City Council Regular Meeting - March 05, 2025
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 DEVELOPMENTAL DISABILITIES MONTH. (0410-30)
1. SR Developmental Disabilities Month 2025-03-05.pdf
2. ATT 1 2025 National Disabilities Awareness Month - Final.pdf Recommendation:
That the City Council approve the Proclamation.
7.b
PROCLAMATION RECOGNIZING WOMEN’S HISTORY MONTH. (0410-30)
1. SR Women's History Month 2025-03-05.pdf
2. ATT 1 Proclamation Women's History Month March 2025.pdf Recommendation:
That the City Council approve the Proclamation.
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.e.
8.a
RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM FEBRUARY 8, 2025 TO FEBRUARY 21, 2025. (0300-25)
1. SR WARRANT REGISTER 2025-03-05.pdf
2. ATT 1- Expense Approval Report 02.08.2025-02.21.2025.pdf Recommendation:
Staff is seeking that the City Council ratify and file the Warrant Register Report.
8.b
RECEIVE TREASURER’S REPORT FOR JANUARY 2025. (0300-90)
1. SR TREASURER'S REPORT JANUARY 2025.pdf
2. ATT 1 - 2025.01 Treasurer's Report.pdf
3. ATT 2 - 2025.01 Chandler Statement.pdf
4. ATT 3 - 2025.01 LAIF Statement.pdf
Recommendation:
Staff recommends that the City Council receive and file the January 2025 Treasurer's Report.
8.c
RESOLUTION 2025-009 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 Resolution 2025-009.pdf
2. Att1-Reso-2025-0009_TJ-River Emg Reso.pdf
Recommendation:
Adopt Resolution No. 2025-009 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
2024 ANNUAL PROGRESS REPORT. (0660-10)
1. SR 2024 Annual Progress Report .pdf
2. Attachment 1 - 2024 Imperial Beach General Plan APR.pdf
3. Attachment 2 - 2024 APR.pdf
Recommendation:
That the City Council receive the 2024 Annual Progress Report (APR) and authorize submission of the APR to the Governor's Office of Land Use and Climate Innovation (LCI) and the California Department of Housing and Community Development (HCD).
8.e
NOTIFICATION OF TRAVEL: COUNCILMEMBER MCKAY WILL ATTEND THE CAL CITIES CITY LEADERS SUMMIT IN SACRAMENTO APRIL 23-25, 2025. (0410-60)
1. NOTIFICATION OF TRAVEL COUNCILMEMBER MCKAY LEADERS SUMMIT.pdf Recommendation:
That the City Council approves the attendance of Councilmember McKay at the Cal Cities Annual Leaders Summit April 23-25, 2025, and authorize necessary funds to attend the training.
9. ORDINANCES/INTRODUCTION & FIRST READING
None.
10. PUBLIC HEARINGS
None.
11. REPORTS
11.a
PICKLEBALL UPDATE. (1020-10)
1. SR PICKLEBALL UPDATE AND REPORT.pdf
2. ATT 1 Pickleball Concepts 030525.pdf
Recommendation:
Consider pickleball court update and provide direction to the City Manager for a preferred location.
11.b
UPDATES ON CITY PROJECTS: BAYSHORE BIKEWAY RESILIENCY PROJECT, IMPERIAL BEACH COMMUNITY RESILIENCE PLAN, CLIMATE ACTION PLAN PHASE 1, PALM AVENUE MASTER PLAN, AND THE 13TH STREET CORRIDOR IMPROVEMENT PROJECT. (0600-20)
1. SR PROJECT UPDATES 2025-05-03.pdf
Recommendation:
That the City Council receive and file the 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