City Council Special Meeting - December 17, 2024
1. CALL TO ORDER
2. ROLL CALL
3. PRESENTATION OF COLORS
4. PLEDGE OF ALLEGIANCE
5. NOVEMBER 5, 2024 GENERAL MUNICIPAL ELECTION RESULTS
5.a
APPROVAL OF RESOLUTION NO. 2024-092 – RECITING THE FACTS OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 5, 2024, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW. (0430-40)
1. SR Certification of Election 2024-12-17.pdf
2. ATT 1 - 2024-092 Certification of Results for 2024 Election with Exhibits A and B.pdf Recommendation:
That the City Council adopt Resolution No. 2024-092 declaring the results of the November 5, 2024 Election.
5.b
OATH OF OFFICE CEREMONY. (0430-65)*
Recommendation: Conduct Oaths of Office for Councilmember Fisher and Councilmember Leyba-Gonzalez. *No Staff Report
6. PUBLIC COMMENT
Public comments on a special meeting agenda are limited to items on the special meeting agenda notice.
7. 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. 7.a through 7.d.
7.a
RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM NOVEMBER 23, 2024 TO DECEMBER 6, 2024. (0300-25)
1. SR WARRANT REGISTER 2024-12-17.pdf
2. ATT 1 - Expense Approval Report 11.23.2024 -12.06.2024.pdf Recommendation:
Staff is seeking that the City Council ratify and file the Warrant Register Report.
7.b
CITY COUNCIL RESOLUTION NO. 2024-093 & SUCCESSOR AGENCY RESOLUTION NO. SA-24-93 APPROVING THE LOAN AGREEMENT BETWEEN THE CITY AND THE IB RDA SUCCESSOR AGENCY IN ORDER FOR THE SUCCESSOR AGENCY TO PAY CERTAIN ENFORCEABLE OBLIGATIONS. (0418-50)
1. SR RESOLUTION NO. 2024-093 AND SA-24-93 APPROVING THE LOAN BETWEEN THE CITY AND THE IMPERIAL BEACH REDEVELOPMENT AGENCY SA.pdf
2. ATT 1 - Loan Agreement Between the City and the Successor Agency.pdf
3. ATT 2 - City Council Resolution No. 2024-093.pdf
4. ATT 3 – Successor Agency Resolution No. SA-24-93.pdf Recommendation:
Staff recommends that the
City adopt
City Council Resolution No. 2024-093 and the Successor Agency adopt Resolution No. SA-24-93, each approving the proposed Loan Agreement between the City and the Successor Agency in order for the Successor Agency to pay certain enforceable obligations and administrative costs.
7.c
RESOLUTION NOS. SA-24-94 & SA-24-95 OF THE IB RDA SUCCESSOR AGENCY APPROVING THE ADMINISTRATIVE BUDGET & THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 25-26) FOR THE 12-MONTH PERIOD 07-01-2025 THROUGH 06-30-2026 AND APPROVING RELATED ACTIONS. (0418-50)
1. SR SA-24-94 AND SA-24-95 ADMINISTRATIVE BUDGET AND RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 25-26).pdf
2. ATT 1 - Resolution SA-24-94 Administrative Budget (ROPS 25-26).pdf
3. ATT 2 - Administrative Budget - ROPS 25-26.pdf
4. ATT 3 - Resolution SA-24-95 Recognized Obligation Payment Schedule (ROPS) 25-26.pdf
5. ATT 4 - Recognized Obligation Payment Schedule (ROPS) 25-26.pdf Recommendation:
Staff recommends that the Successor Agency adopt Resolution No. SA-24-9 4 approving the Administrative Budget for the period from July 1, 2025 through June 30, 2026, and adopt Resolution No. SA-24-9 5 approving the ROPS 25-26 for the period from July 1, 2025 through June 30, 2026, and approve related actions.
7.d
CITY COUNCIL CONFIRMATION OF THE ESTABLISHED POLICY ROTATING MAYOR PRO TEMPORE DUTIES. (0410-13)
1. SR Mayor Pro Tem Rotation 2024-12-17.pdf
2. ATT 1 IBMC 2.10 Selection of Mayor Pro Tem.pdf
3. ATT 2 City Council Policy 2.2.pdf
Recommendation:
Staff recommends that the City Council move to confirm Councilmember Carol Seabury as Mayor Pro Tempore for a one-year rotating term beginning the first Council meeting in January pursuant to City Council Policy 2.2.
8. I.B. REDEVELOPMENT AGENCY SUCCESSOR AGENCY REPORTS
See Consent Calendar Item Nos. 7.b and 7.c.
9. ITEMS PULLED FROM THE CONSENT CALENDAR (IF ANY)
10. ADJOURN SPECIAL MEETING