City Council Regular Meeting - March 20, 2024
1. CALL CLOSED SESSION TO ORDER
2. ROLL CALL
3. CLOSED SESSION
3.a
CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code section 54956.9 (d)(4) (1 case)
3.b
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code section 54957.6
Agency Representative: Mayor/City Attorney
Unrepresented Employee: City Manager
4. ADJOURN CLOSED SESSION
5. CALL REGULAR MEETING TO ORDER
6. ROLL CALL
7. PLEDGE OF ALLEGIANCE
8. REIMBURSEMENT DISCLOSURES/REPORTS ON ASSIGNMENTS AND COMMITTEES All City Council assignments are available for review in the City Clerk’s Office.
9. COMMUNICATIONS FROM CITY STAFF
10. 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.
11. PRESENTATIONS
11.a
BALLOON POLLUTION ELIMINATION PRESENTATION BY SURFRIDER. (0230-40)* *No staff report.
12. 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. 12.a through 12.c.
12.a
APPROVAL OF CITY COUNCIL MEETING MINUTES.
1. SR City Council Meeting Minutes 2024-03-20.pdf
2. ATT 1 02-21-24 Regular Meeting Minutes_DRAFT.pdf
3. ATT 2 03-06-24 Regular Meeting Minutes_DRAFT.pdf
Recommendation:
That the City Council approves the Regular Meeting Minutes of February 21, 2024 and March 6, 2024.
12.b
RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM FEBRUARY 24, 2024, TO MARCH 8, 2024. (0300-25)
1. SR WARRANT REGISTER 2024-03-20.pdf
2. ATT 1- Expense Approval Report 02.24.2024-03.08.2024.pdf Recommendation:
Staff is seeking that the City Council ratify and file the Warrant Register Report.
12.c
RECEIVE TREASURER’S REPORT FOR JANUARY 2024. (0300-90)
1. SR TREASURER'S REPORT JANUARY 2024 2024.03.20.pdf
2. 2024.01 Treasurer's Report.pdf
3. 2024.01 Chandler Statement.pdf
4. 2024.01 LAIF Statement.pdf
Recommendation:
Staff recommends that the City Council receive and file the January 2024 Treasurer's Report.
13. ORDINANCES/INTRODUCTION & FIRST READING
None.
14. PUBLIC HEARINGS
14.a
PUBLIC HEARING ON RESOLUTION NO. 2024-015 OF THE CITY OF IMPERIAL BEACH, CALIFORNIA ADJUSTING THE REGIONAL TRANSPORTATION CONGESTION IMPROVEMENT PLAN FEE FOR FISCAL YEAR 2024-2025. (0680-95)
1. SR ADJUSTING A REGIONAL TRANSPORTATION CONGESTION IMPROVEMENT PLAN (RTCIP) FEE FOR FISCAL YEAR 2024-2025.pdf
2. Att. 1 2024-015 RTCIP Rate Adjustment.pdf
Recommendation:
Adopt Resolution No. 2024-015 approving the increase in the RTCIP mitigation fee charged for each new residential dwelling unit constructed in Imperial Beach in Fiscal Year 2024-2025 from $2,741.97 to $2,875.06.
15. REPORTS
15.a
UPDATE AND DISCUSSION ON COMMUNITY SWIM PROGRAM AT MAR VISTA AQUATICS FACILITY PROVIDED BY THE CITY OF IMPERIAL BEACH. (0930-15 &1010-20)
1. SR - UPDATE ON COMMUNITY SWIM PROGRAM AT MAR VISTA AQUATIC CENTER FROM OCTOBER 2023 TO FEBRUARY 2024.pdf Recommendation:
Staff is recommending that the City Council receive the update related to the community swim program registered participants provided by the City’s Parks, Recreation and Community Services Department for the Mar Vista High School Aquatics Facility community swim program.
16. I.B. REDEVELOPMENT AGENCY SUCCESSOR AGENCY REPORTS
None.
17. ITEMS PULLED FROM THE CONSENT CALENDAR (IF ANY)
18. CITY COUNCIL FUTURE AGENDA REQUESTS
19. ADJOURN REGULAR MEETING