City Council Regular Meeting - March 06, 2024
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. REIMBURSEMENT DISCLOSURES/REPORTS ON ASSIGNMENTS AND COMMITTEES All City Council assignments are available for review in the City Clerk’s Office.
5. COMMUNICATIONS FROM CITY STAFF
6. PUBLIC COMMENT
Each person wishing to address the City Council regarding items not on the posted agenda may do so at this time. In accordance with State law, Council may not take action on an item not scheduled on the agenda. If appropriate, the item will be referred to the City Manager or placed on a future agenda.
7. PRESENTATIONS
7.a
PROCLAMATION RECOGNIZING WOMEN’S HISTORY MONTH. (0410-30)
1. SR Women's History Month Proclamation 03-06-2024.pdf
2. Proclamation Women's History Month March 2024_FINAL.pdf Recommendation:
That the City Council approve the Proclamation.
7.b
PRESENTATION ON TAXPAYER PROTECTION AND GOVERNMENT ACT BY CALCITES. (0460-20)* *No Staff Report.
8. CONSENT CALENDAR
All matters listed under Consent Calendar are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items, unless the item is removed from the Consent Calendar by action of the City Council. A Councilmember or member of the public may make a comment on any item on the Consent Calendar.
Recommendation:
To approve Consent Calendar Item Nos. 8.a through 8.f.
8.a
RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM FEBRUARY 10, 2024, TO FEBRUARY 23, 2024. (0300-25)
1. SR WARRANT REGISTER 2024-03-06(1).pdf
2. ATT 1- Expense Approval Report 02.10.2024-02.23.2024(1).pdf Recommendation:
Staff is seeking that the City Council ratify and file the Warrant Register Report.
8.b
SECOND READING AND ADOPTION OF ORDINANCE NO. 2024-1242 TO ADOPT LOCAL CAMPAIGN CONTRIBUTION LIMIT ORDINANCE PURSUANT TO AD HOC’S RECOMMENDATION. (0430-95)
1. SR Local Campaign Ord Second Reading(1).pdf
2. ATT 1 Ordin 2024-1242- Campaign Contribution Limits final(1).pdf
3. ATT 2 Ad Hoc on Local Campaign_Meeting Summary(1).pdf
4. ATT 3 Code of Fair Campaign Practices(1).pdf
Recommendation:
Staff recommends that the City Council conduct the second reading and adoption of Ordinance No. 2024-1242 by title only.
8.c
RESOLUTION 2024-012 CONTINUING THE PROCLAMATION OF A STATE OF LOCAL EMERGENCY RELATING TO IMPACTS FROM CROSS-BORDER POLLUTION IN THE TIJUANA RIVER. (0150-40 & 0210-26)
1. Tijuana River Emergency Resoltuion 2024-012(1).pdf
2. Att1-Reso 2024-012-TJ-River(1).pdf
Recommendation:
Adopt Resolution No. 2024-012 to maintain a state of local emergency related to the cross-border pollution impacts from the Tijuana River and authorize the City Manager, Mayor, and Council members to work with local, State, Federal, and Mexican authorities to advance binational projects to improve conditions in the Tijuana River.
8.d
PROJECT APPROVAL EXTENSION REQUEST FOR DEL TACO; CUP-21-0003; DRC-21-0016; SPR-21-0017; FOR CONSTRUCTION OF A NEW DEL TACO RESTAURANT WITH A DRIVE-THROUGH AND OUTDOOR PATIO SEATING AREA AT 1333 PALM AVENUE (APN 627-011-19-00). (0600-20)
1. SR DEL TACO 2ND EXTENSION REQUEST (1).pdf
2. ATT 1 - Resolution 2024-011(1).pdf
3. ATT 2 - Applicant Extension Request and Timetable(1).pdf
4. ATT 3 - 1st Permit Extension Staff Report from August 16, 2023 (attachments available at the City Clerk)(1).pdf
5. ATT 4 - Resolution 2023-67(1).pdf
Recommendation:
That the City Council adopt Resolution No. 2024-011 approving a six (6) month time extension for the Project Approval as set for in Resolution No. 2023-67 which included Conditional Use Permit (CUP-21-0003), Design Review Case (DRC-21-0016), Site Plan Review (SPR-21-0017), & Categorical Exemption pursuant to CEQA guidelines section 15332 (In-fill Development) for a new Del Taco restaurant with a drive-through facility and outdoor patio seating area at 1333 Palm Ave (APN 627-011-19-00) in the C/MU-1 (General Commercial and Mixed Use) Zone on the Zoning Map subject to the conditions as specified in Resolution No. 2023-67 (Attachment 4 of the staff report).
8.e
AMENDED REPORT - CONSIDERATION OF A SPECIAL EVENT PERMIT APPLICATION FOR THE USE OF PIER PLAZA BY ST. JAMES CHURCH TO HOST THEIR ANNUAL EASTER SERVICE EVENT. (1040-10)
1. SR - Amended Consideration of Special Event Application for St James Church Annual Easter Service at Pier Plaza.pdf
2. Att 1 - St James Church Easter Service Event Application(1).pdf
3. Att 2 - St James Church Pier Plaza Map Layout.pdf
Recommendation:
Staff recommends the City Council consider approving a special event permit requested from the St. James Church event applicant to activate Pier Plaza as an event venue for their 2024 Annual Easter Son Rise Service on Sunday, March 31, 2024.
8.f
CONSIDERATION OF A SPECIAL EVENT PERMIT APPLICATION FOR THE PADRES PEDAL THE CAUSE EVENT TO BE HELD ON SUNDAY, APRIL 7, 2024. (1040-10)
1. SR - Approval of Special Event Permit Application 2024 Padres Pedal the Cause.pdf
2. ATT 1 - Padres Pedal the Cause Application.pdf
3. ATT 2 - Padres Pedal the Cause Layout Map.pdf
4. ATT 3 - Padres Pedal the Cause Resident Mailer.pdf
Recommendation:
Staff recommends the City Council consider the approval of special event permit request from the Padres Pedal the Cause event applicant to activate parts of the Bayshore Bikeway, Bikeway Village Parking Lot on 13 th
Street, Cypress Avenue and Florence Street for a charity ride on Saturday, April 7, 2024.
Recommendation:
9. ORDINANCES/INTRODUCTION & FIRST READING
None.
10. PUBLIC HEARINGS
10.a
PUBLIC HEARING TO CONSIDER ADOPTION OF RESOLUTION 2024-009 AMENDING THE CITY OF IMPERIAL BEACH MASTER FEE SCHEDULE TO ADOPT AND ADD THE INTERNATIONAL CODE COUNCIL BUILDING VALUATION MULTIPLIERS FOR 2023. (0710-95)
1. SR ADOPTION OF BUILDING VALUATION MULTIPLIERS FOR 2023 2024-03-06.pdf
2. Attachment 1 - Resolution 2024-009.pdf
3. Attachment 2 - Master Fee Schedule_FINAL.pdf
Recommendation:
Staff recommends that the City Council adopt Resolution No. 2024-009 setting forth minimum building valuations for the current fiscal year.
11. REPORTS
11.a
RESOLUTION NO. 2024-014 AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE SAN DIEGO COUNTY AIR POLLUTION CONTROL DISTRICT FOR AIR MONITORING SENSORS. (0230-10)
1. MOU SD County Air Pollution Control District.pdf
2. ATT 1 Resolution No. 2024-014 SDCAPCD.pdf
3. ATT 2 SDCAPCD Agreement for Odor Sensors_draft.pdf
Recommendation:
Staff recommends that the City Council approve Resolution No. 2024-014 authorizing the City Manager or designee to enter into an agreement with the San Diego County Air Pollution Control District for air monitoring sensors.
11.b
CONSIDER POTENTIAL LOCATIONS FOR PICKLEBALL COURTS WITHIN THE CITY OF IMPERIAL BEACH. (1020-10)
1. SR PICKLEBALL DISCUSSION.pdf
Recommendation:
Consider potential locations for pickleball courts and provide direction to the City Manager.
11.c
2023 GENERAL PLAN ANNUAL PROGRESS REPORT (0620-90)
1. SR General Plan 2023 Annual Progress Report .pdf
2. Attachment 1 - 2023 Imperial Beach General Plan APR.pdf
3. Attachment 2 - 2023 Housing Element Annual Progress Report.pdf Recommendation:
That the City Council receive the 2023 annual progress report.
12. I.B. REDEVELOPMENT AGENCY SUCCESSOR AGENCY REPORTS
None.
13. ITEMS PULLED FROM THE CONSENT CALENDAR (IF ANY)
14. CITY COUNCIL FUTURE AGENDA REQUESTS
15. ADJOURN REGULAR MEETING