City Council Regular Meeting - August 21, 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
PRESENTATION ON JUNIOR LIFEGUARD PROGRAM. (0220-40)*
7.b
PRESENTATION ON PUMP STATION 1B REHABILITATION. (0830-10)*
7.c
PRESENTATION ON IMPERIAL BEACH PIER PRE-FIRE PLAN. (0220-45)*
7.d
UPDATE BY SANDAG ON BORDER TO BAYSHORE BIKEWAY PROJECT. (0140-40 & 0680-20)*
7.e
UPDATE BY SANDAG ON OTAY MESA EAST PORT OF ENTRY. (0140-40 & 0680-85)*
7.f
UPDATE ON DEVELOPMENT OF PATHOGEN FORECAST MODEL. (0210-90)* *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.c.
8.a
RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM JULY 27, 2024, TO AUGUST 9, 2024. (0300-25)
1. SR WARRANT REGISTER 2024-08-21.pdf
2. ATT 1- Expense Approval Report 07.27.2024-08.09.2024.pdf Recommendation:
Staff is seeking that the City Council ratify and file the Warrant Register Report.
8.b
RECEIVE TREASURER’S REPORT FOR JUNE 2024. (0300-90)
1. SR TREASURER'S REPORT JUNE 2024 2024.08.21.pdf
2. ATT1 - 2024.06 Treasurer's Report.pdf
3. ATT 2 - 2024.06 Chandler Statement.pdf
4. ATT 3 - 2024.06 LAIF Statement.pdf
Recommendation:
Staff recommends that the City Council receive and file the June 2024 Treasurer's Report.
8.c
SECOND READING AND ADOPTION OF ORDINANCE 2024-1248 AMENDING TITLE 2 OF THE IMPERIAL BEACH MUNICIPAL CODE RELATED TO TERMS OF OFFICE FOR VARIOUS COMMISSIONS, BOARDS, AND COMMITTEES. (0120-95)
1. SR 2nd Reading and Adoption of Ord. 2023-1248.pdf
2. ATT 1 Ord No 2024-1248 Board and Committee Term Expirations.doc.pdf Recommendation:
Conduct the second reading and adopt the ordinance.
9. ORDINANCES/INTRODUCTION & FIRST READING
None.
10. PUBLIC HEARINGS
None.
11. REPORTS
11.a
PRESENTATION AND FINANCIAL REPORT BY THE YE OLDE PLANK INN SPECIAL EVENT CHANGING OF THE GUARDS SUMMER KICK OFF PARTY (1040-10).
1. Ye Olde Plank Inn Special Event Changing of the Guards - Summer Kick Off Party Financial Report.pdf Recommendation:
That the City Council accepts and files the presentation and financial report from the event organizer and provides further direction to staff.
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