City Council Regular Meeting - September 04, 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 AUTOMATED LICENSE PLATE READERS PROGRAM AND SAFE CITIES PROGRAM. (0260-05)
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 AUGUST 10, 2024 TO AUGUST 23, 2024. (0300-25)
1. SR WARRANT REGISTER 2024-09-04.pdf
2. ATT 1- Expense Approval Report 08.10.2024-08.23.2024.pdf Recommendation:
Staff is seeking that the City Council ratify and file the Warrant Register Report.
8.b
NOTIFICATION OF TRAVEL AND DESIGNATION OF VOTING DELEGATE FOR LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE & EXPO: OCTOBER 16-18, 2024. (0140-10 & 0410-60)
1. SR League of California Cities Voting Delegate for 2024 Annual Conference.pdf Recommendation:
That City Council designates Mayor Pro Tem McKay as the voting delegate and Councilmember Seabury as the alternate for the 2024 League of California Cities General Assembly; and That the City Council directs the City Clerk to complete and submit a Voting Delegate/Alternate Form to the League's office by Wednesday, September 25, 2024.
8.c
RESOLUTION NO. 2024-065 APPROVING AND ADOPTING THE FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN THE CITY AND COUNTY OF SAN DIEGO FOR THE IMPERIAL BEACH SHERIFF’S SUBSTATION. (0910-50)
1. Sheriff Lease .pdf
2. ATT 1 - Reso 2024-065.pdf
3. ATT 2 - Imperial Beach Sheriff Station - First Amendment Lease Agreement.pdf Recommendation:
Staff recommends that the City Council approve Resolution No. 2024-065, adopting the first amendment of the lease agreement between the City of Imperial Beach and the County of San Diego for the Imperial Beach Sheriff’s Substation.
9. ORDINANCES/INTRODUCTION & FIRST READING
None.
10. PUBLIC HEARINGS
None.
11. REPORTS
11.a
DISCUSSION ON ENERGY SERVICE PROJECTS INCLUDING SOLAR AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AT CITY FACILITIES. (0230-20)
1. Willdan Energy Service Proejcts.pdf
Recommendation:
Recommendation:
The City Council should receive, review, and consider the list of the energy service-related projects and provide direction to the City Manager to either proceed with the development of specific projects or not proceed at this time. If the City Council decides to move forward with implementation, direction will need to be given to the City Manager to engage with a financial advisor to determine the best financing method that aligns with the City’s goals.
11.b
RESO. 2024-064 REQUIRING IMMEDIATE ACTION FROM SANDAG TO CREATE A LONG-TERM ENVIRONMENTAL MITIGATION FUND FROM THE OTAY MESA EAST PORT OF ENTRY TO MITIGATE POLLUTION IMPACTS FROM TRANSBOUNDARY SEWAGE FLOWS FROM THE TIJUANA RIVER VALLEY.(0150-40 & 0210-26)
1. SR OTAY MESA EAST PORT OF ENTRY RESOLUTION.pdf
2. ATT 1 - Resolution 2024-064.pdf
3. ATT 2 - SB 1486 Senate Bill - CHAPTERED.pdf
Recommendation:
That the City Council adopt Resolution No. 2024-064 (Attachment 1) to request immediate action from SANDAG to establish a long-term Tijuana River Valley Mitigation Fund and Management Board for the California State Route 11/Otay Mesa East Port of Entry project and to send a letter to California State representatives requesting legislative amendments necessary to facilitate the creation of the fund.
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