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Agenda packet

Imperial Beach City Council
April 16, 2025

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Agenda packet
Meeting
April 16, 2025
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Imperial Beach City Council
Pages
82
Original file
16.7 MB
Text extracted from the city's file for reading and search. Open the original on pub-imperialbeach.escribemeetings.com. That file is the official record.

City Council Agenda
Regular Meeting - 6:00 p.m.

Wednesday, April 16, 2025
Council Chambers
825 Imperial Beach Boulevard
Imperial Beach, CA 91932

THE CITY COUNCIL ALSO SITS AS THE IMPERIAL BEACH PLANNING COMMISSION, PUBLIC

FINANCING AUTHORITY, HOUSING AUTHORITY, AND IMPERIAL BEACH REDEVELOPMENT AGENCY SUCCESSOR AGENCY.

Public Comments: Members of the public can participate in-person at the City Council meeting to provide public comments. Members of the public can also submit written comments prior to the City Council meeting via e-mail at: [email protected]. Written comments received by noon on the day of the City Council meeting, that are within the subject matter jurisdiction of the City of Imperial Beach, will be provided to the City Council and be made available to the public at the City Council meeting. They will be part of the official record of the meeting, but they will not be read aloud at the meeting. Members of the public who wish to watch City Council meetings, are encouraged to stream from the City website's at:
https://www.imperialbeachca.gov/129/Agendas-Minutes.

In compliance with the Americans with Disabilities Act, the City of Imperial Beach requests that individuals who require reasonable accommodation to fully participate in this meeting contact the City Clerk’s office at (619) 628-2347 or TTY 711 as soon as possible during regular business hours and not later than at least twelve (12) hours in advance of the meeting to discuss your accessibility needs.

Foreign language and American Sign Language interpretation services are now available for City Council meetings. Contact the City Clerk’s office at (619) 628-2347 or TTY 711 by noon on Monday prior to the meeting.

Any disclosable public records provided to a majority of the City Council/Planning Commission/Public Financing Authority/Housing Authority/I.B. RDA Successor Agency regarding any open session item on this agenda will be available for public inspection at the following designated locations: Office of the City Clerk, located at 825 Imperial Beach Blvd., Imperial Beach, CA 91932 and on the City's website at:
https://www.imperialbeachca.gov/129/Agendas-Minutes.

Pages

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 INTRODUCTION OF INCOMING SHERIFF'S LIEUTENANT CHRISTOPHER GALVE.*
*No Staff Report.

7.b PROCLAMATION RECOGNIZING MUNICIPAL CLERKS WEEK. (0410-30) 5 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 APPROVAL OF CITY COUNCIL MEETING MINUTES. 7
Recommendation:

That the City Council approves the Regular Meeting Minutes of January 15, 2025.

8.b RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM MARCH 22, 2025 TO APRIL 4, 2025. (0300-25)
17 Recommendation:

Staff is seeking that the City Council ratify and file the Warrant Register Report.

Page 2 of 82 ends

8.c RESOLUTION 2025-018 CONTINUING THE PROCLAMATION OF A STATE

OF LOCAL EMERGENCY RELATING TO IMPACTS FROM CROSS-BORDER POLLUTION IN THE TIJUANA RIVER. (0150-40 & 0210-26)
31 Recommendation:

Adopt Resolution No. 2025-018 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 SECOND READING AND ADOPTION OF ORDINANCE 2025-1254
AMENDING TITLE 2 OF THE IMPERIAL BEACH MUNICIPAL CODE TO

DISSOLVE THE PARKS AND RECREATION COMMITTEE AND ADDING

ATTENDANCE PROCEDURES FOR VARIOUS CITY COMMISSIONS,
BOARDS, AND COMMITTEES. (0120-80)
36 Recommendation:

Conduct the second reading and adopt Ordinance No. 2025-1254 by title only by waiving the full reading.

8.e RESOLUTION NUMBER 2025-017 AUTHORIZING AN APPLICATION FOR SANDAG’S SMART GROWTH INCENTIVE PROGRAM (SGIP) FOR THE
CLIMATE ACTION PLAN UPDATE. (0140-40 & 0230-15)
44 Recommendation:

Adopt Resolution No. 2025-017 to authorize the City Manager or designee to submit a grant application for Smart Growth Incentive Program through SANDAG.

9. ORDINANCES/INTRODUCTION & FIRST READING
None.

10. PUBLIC HEARINGS
None.

11. REPORTS

11.a CONSIDERATION OF A SPECIAL EVENT APPLICATION INCLUDING A STREET CLOSURE FOR THE 2025 CHANGING OF THE GUARD SUMMER KICKOFF PARTY HOSTED BY YE OLDE PLANK INN. (1040-10)
48 Recommendation:

Staff recommends the City Council consider approval of the request submitted by the Ye Olde Plank Inn to host an event, including a street closure on Saturday, May 31, 2025.

11.b CONSIDERATION OF RESOLUTION 2025-020 PRIORITIZING ENHANCED

FEDERAL AND STATE ACTION TO MITIGATE THE ONGOING HEALTH

AND ECONOMIC IMPACTS FROM CROSS BORDER POLLUTION CRISIS IN THE TIJUANA RIVER VALLEY. (0150-30, 0150-40 & 0210-26) 65 Recommendation:

Hold a discussion on priorities in the Tijuana River including consideration to approve Resolution 2025-020 regarding City Council priorities to address the Tijuana River pollution crisis.

Page 3 of 82 ends

11.c RESOLUTION 2025-019 SELECTING 1300 BLOCK ELM AVENUE AS THE CITY OF IMPERIAL BEACH’S 20A PROJECT AND ALLOCATING ALL 20A WORK CREDITS FROM SDGE IN THE AMOUNT OF $2,197,966 TO THE PROJECT. (0810-20)
72 Recommendation:

Adopt Resolution 2025-019 approving the selection of 1300 Block Elm Avenue as the City of Imperial Beach’s 20A project and allocate all 20A work credits from SDG&E in the amount of $2,197,966 to the Project.

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

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P a g e | 1
April 2, 2025
ITEM TITLE: PROCLAMATION RECOGNIZING MUNICIPAL CLERKS WEEK. (0410-30) ORIGINATING DEPARTMENT:

Mayor
RECOMMENDATION:

That the City Council approve the Proclamation.

ATTACHMENTS:

ATT 1 - Proclamation

Page 5 of 82 ends

ATTACHMENT 1

MUNICIPAL CLERKS WEEK
May 4 to May 10, 2025
WHEREAS, the Office of the Municipal Clerk, is a time-honored and vital part of local government, existing throughout the world, and recognized as one of the oldest among public professions; and
WHEREAS, Municipal Clerks have pledged to perform their duties with integrity, neutrality, and impartiality; and they remain current with the affairs of their office through continued education, programs, seminars, workshops and the annual meetings of their state, county and international professional organizations; and WHEREAS, the Imperial Beach Office of the City Clerk serves as a professional and essential link between members of the community, the local governing bodies and agencies of government at all levels; and
WHEREAS, the Imperial Beach City Clerk administers democratic processes such as elections, access to city records, and all legislative actions, ensuring transparency to the public; and
WHEREAS, the Imperial Beach City Clerk acts as a compliance officer for federal, state, and local statutes including the Political Reform Act and the Brown Act; and WHEREAS, the services and professionalism of the Office of the City Clerk provide a vital foundation for effective government and public trust; and WHEREAS, we recognize the valuable contributions and accomplishments of the Office of the City Clerk.

NOW, THEREFORE, BE IT PROCLAIMED that I, Paloma Aguirre, Mayor of the City of Imperial Beach, together with the City Council, do hereby recognize the week of May 4 through May 10, 2025, as Municipal Clerks Week, and further extend appreciation to our City Clerk, Jacqueline M. Kelly, her staff, and to all Municipal Clerks for the vital services they perform and their exemplary dedication to the communities they represent.

Dated: April 16, 2025

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P a g e | 1
April 16, 2025
ITEM TITLE: APPROVAL OF CITY COUNCIL MEETING MINUTES.

ORIGINATING DEPARTMENT:

City Clerk
RECOMMENDATION:

That the City Council approves the Regular Meeting Minutes of January 15, 2025.

ENVIRONMENTAL DETERMINATION:

Not a project as defined by CEQA.

FISCAL IMPACT: No Fiscal impact associated with this item.

ATTACHMENTS:

ATT 1 – 01-15-25 Regular Meeting Minutes_DRAFT

Page 7 of 82 ends

ATTACHMENT 1
1 CITY OF IMPERIAL BEACH

CITY COUNCIL

REGULAR MEETING MINUTES
January 15, 2025, 6:00 p.m.

Council Chambers
825 Imperial Beach Boulevard
Imperial Beach, CA 91932

Present: Mayor Aguirre, Mayor Pro Tem Seabury, Councilmember Fisher, Councilmember Leyba-Gonzalez, Councilmember McKay
Staff: City Manager Foltz, Chief Administrative Officer Cortez-Martinez, City Attorney Lyon, City Clerk Kelly, Fire Chief French, Marine Safety Captain Lindquist
The City Council also sits as the Imperial Beach Planning Commission, Public Financing Authority, and Imperial Beach Redevelopment Agency Successor Agency. _____________________________________________________________________

1. CALL TO ORDER
Mayor Aguirre called the Regular Meeting to order at 6:00 p.m. and she asked for a moment of silence to honor former Councilmember Jackie Palmer.

2. ROLL CALL
City Clerk Kelly took roll.

3. PLEDGE OF ALLEGIANCE
Fire Chief French led the Pledge of Allegiance.

4. REIMBURSEMENT DISCLOSURES/REPORTS ON ASSIGNMENTS AND COMMITTEES Councilmember McKay
 Oath of Office Ceremony
 Metro Wastewater JPA Closed Session meeting
 SANDAG Board of Directors Meeting
 CalCities Regional Meeting
 Port of San Diego's Oath of Office Ceremony
Councilmember Leyba-Gonzalez
 Oath of Office Ceremony
 MTS Board of Directors meeting
 Announced the 5th Annual District 4 Community Cleanup is on February 22, 2025

Page 8 of 82 ends

ATTACHMENT 1
2 Councilmember Fisher
 Thanked staff and the public for showing up at the Oath of Office Ceremony  SANDAG Board of Directors meeting
Mayor Pro Tem Seabury
 She shared that there had been a kitchen fire and expressed gratitude for having a fire blanket; She urged everyone to have a fire blanket and fire extinguisher in their homes and reminded people to stay cautious while cooking and never leave the stove unattended.
 Port of San Diego's Oath of Office Ceremony
Mayor Aguirre
 She attended the Chula Vista Chamber of Commerce meeting to give a presentation on the sewage crisis
 Presented a proclamation to Debbie Espe, outgoing Chair of the South County Economic Development Council
 League of California Cities - San Diego Division meeting  Port of San Diego's Oath of Office Ceremony
 City Selection Committee meeting

5. COMMUNICATIONS FROM CITY STAFF
Chief French stressed the importance of fire prevention, urging homeowners to create fireresistant zones by clearing debris and trimming bushes. He warned about dry conditions and the high risk of human-caused fires, such as discarded cigarette butts and malfunctioning equipment. He also mentioned efforts like the CERT program and pre-positioned strike teams to prevent fires in San Diego County.

Marine Safety Captain Lindquist showed a PowerPoint presentation on an emergency drill conducted with Harbor Police and the fire department to prepare for a potential pier fire. The drill focused on communication, response times, and staging. They worked together to test strategies, but no water was sprayed on the pier to avoid damage.

Mayor Pro Tem Seabury announced the Burn Institute will install free smoke alarms for seniors who are 62 years and older.

CAO Cortez-Martinez invited everyone to the State of the City Address that will be held on January 30, 2025.

City Manager Foltz announced the next regular City Council meeting will be on February 19, 2025.

6. PUBLIC COMMENT
A written comment was submitted by Mark Williams and it was provided as Last Minute Agenda Information.

Truth called for transparency in taxpayer-funded City Council trips, requesting detailed information on the trips. She also condemned negative comments made about her at a previous

Page 9 of 82 ends

ATTACHMENT 1
3 meeting. She defended free speech and warned against limiting it. She also spoke about a woman buying crystals at a local shop for a friend who lost her home in the LA fires.

Bobby Douthit raised concerns about a potential domino effect stemming from the County of San Diego's Special Election, including the possibility of multiple costly elections in Imperial Beach. He urged the City Council to consider these implications and ensure the City is prepared for such situations.

Liisa Thomas expressed concerns about safety near the newly renovated soccer field on Encina Avenue. She said she was recently struck by a soccer ball, resulting in a sore neck. She also noted that her vehicles have been hit by soccer balls and suggested installing safety netting on the north side of the fields, like the existing netting on the east and south sides. Additionally, she proposed adding a stop sign at the end of Ken Blinsman Way to enhance safety.

7. PRESENTATIONS

7.a PRESENTATION BY SAN DIEGO REGIONAL FIRE FOUNDATION. (0390-84) Fire Chief French introduced the item and announced that Joan Jones, Executive Director, and Frank Ault, Board Chair of the San Diego Regional Fire Foundation, were in attendance.

Frank Ault presented staff with commemorative plaques and a check.

8. CONSENT CALENDAR
Motion by Councilmember McKay
Seconded by Councilmember Fisher
To approve Consent Calendar Item Nos. 8.a through 8.f.

AYES (5): Mayor Aguirre, Mayor Pro Tem Seabury, Councilmember Fisher, and Councilmember Leyba-Gonzalez, Councilmember McKay
Motion Carried (5 to 0)

8.a APPROVAL OF CITY COUNCIL MEETING MINUTES.

City Council approved the Regular Meeting Minutes of November 20, 2024.

8.b RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM DECEMBER 7, 2024 TO JANUARY 3, 2025. (0300-25)
City Council ratified and filed the Warrant Register Report.

8.c RECEIVE TREASURER’S REPORT FOR NOVEMBER 2024. (0300-90) City Council received and filed the November 2024 Treasurer's Report.

8.d RESOLUTION 2025-001 CONTINUING THE PROCLAMATION OF A STATE OF

LOCAL EMERGENCY RELATING TO IMPACTS FROM CROSS-BORDER
POLLUTION IN THE TIJUANA RIVER (0150-40 & 0210-26).

Adopted Resolution No. 2025-001 to maintain a state of local emergency related to the cross-border pollution impacts from the Tijuana River and authorize the City Manager,

Page 10 of 82 ends

ATTACHMENT 1
4 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.e ADOPTION OF RESOLUTION NUMBER 2025-002 ACCEPTING THE SAN DIEGO REGIONAL FIRE FOUNDATION GRANT ALLOCATION OF $65,342 IN THE FORM OF

REIMBURSEMENT FOR THE PURCHASE OF SAFETY EQUIPMENT FOR
FIREFIGHTERS AND LIFEGUARDS (0390-84).

City Council adopted Resolution No. 2025-002 accepting the San Diego Regional Fire Foundation Grant allocation of $65,342 in the form of reimbursement for the purchase of safety equipment for Firefighters and Lifeguards.

8.f RESOLUTION NO. 2025-003 ADDING THE FY25 INFORMATION TECHNOLOGY SERVER ROOM HVAC PROJECT TO THE CAPITAL IMPROVEMENT PROGRAM; APPROPRIATE $110,000 TO THE PROJECT BUDGET; AND AWARD A CONTRACT TO TRANE TECHNOLOGIES FOR CONSTRUCTION OF THE PROJECT (0330-35).

Adopted Resolution No. 2025-003 to: (1) add the FY25 Information Technology Server Room HVAC Project (F25102) to the Imperial Beach Capital Improvement Program; (2) authorize the appropriation of $110,000 to the Project budget; and (3) award a Public Works contract for a not to exceed amount of $110,000 to Trane Technologies to construct the Project.

9. ORDINANCES/INTRODUCTION & FIRST READING

9.a CONSIDER REPORT FROM AD HOC AND CONSIDERATION TO ADOPT

URGENCY/REGULAR ORDINANCES TO ENACT A LOCAL JUST CAUSE
ORDINANCE FOR TERMINATION OF RESIDENTIAL TENANCIES. (0660-95) Mayor Aguirre announced revised Ordinance Nos. 2025-1252 and 2025-1253 were provided as Last Minute Agenda Information.

City Manager Foltz gave a PowerPoint presentation on the item.

Mayor Aguirre expressed gratitude to Councilmember Fisher for working on the ad hoc committee with her to develop a tenant protection ordinance. She thanked the public for their input and emphasized the importance of hearing all perspectives while trying to reach a balanced solution for the community.

Councilmember Fisher expressed gratitude for being able to participate in the ad hoc committee. He appreciated the varied perspectives shared during the public meetings, which helped the committee develop a balanced approach to protect tenants while also considering the concerns of landlords and property owners.

Written comments were submitted by Mark Williams, Sandra Brillhart, Dan Feder, John Nelson with Procopio, Cheryl Quinones, Melanie Woods with the California Apartment Association, Molly Kirkland with the Southern California Rental Housing Association and Jose Lopez with ACCE.

Jessie Schmitte, with Aliant San Diego, urged City Council to extend tenant protections to those currently facing eviction and to close the substantial remodel loophole.

Page 11 of 82 ends

ATTACHMENT 1
5 John Hine was opposed to the ordinance as he believed it would negatively impact the local economy, landlords, real estate values, and discourage improvements to aging properties. He favored a balanced approach that considers the entire community's needs.

Tim Keeton noted that there are hundreds of cities in California that have not enacted just cause ordinances. He stressed that the ordinance would harm small, local property owners rather than large corporate landlords.

Jennifer Manterroso, with the Legal Aid Society, proposed several amendments to strengthen the ordinance.

Gilberto Vera, Deputy Director of the Legal Aid Society, supported the ordinance with amendments.

Anna Villadolid pleaded with City Council to protect tenants against unfair evictions.

Gerri Wood-Hermann requested a ban on substantial remodel evictions.

Truth expressed skepticism about the ordinance's timing, fairness, potential economic impact on property owners and the broader rental market, and political timing. She raised questions about research gaps.

Felicia House shared real life experience as a renter. She supported consideration of both property owners' and renters' interests.

Ricardo Puzon shared that he received an eviction notice despite being a long-term, loyal tenant with deep ties to the community.

Robert Lucas spoke in support for stopping no-fault evictions.

Councilmembers Seabury and Leyba-Gonzalez left Council Chambers at 7:20 p.m. and returned at 7:22 p.m.

Brenda Bautista said she is being evicted and said she felt abandoned by City Council.

She was opposed to corporate landlords using the substantial remodel process to evict tenants, remodel and raise rent.

George Ching, representing the Pacific Southwest Association of Realtors, advocated against the ordinance, suggesting it may harm the very market it aims to regulate. He spoke about the need for more rental housing.

Molly Kirkland, with the Southern California Rental Housing Association, believed that sticking with a statewide standard is the best approach.

Martin Mattes acknowledged the challenges faced by both renters and property owners.

He emphasized the need for understanding of each group's perspectives and challenges.

Page 12 of 82 ends

ATTACHMENT 1
6 Melanie Woods, representing the California Apartment Association, opposed the ordinance. She said that there are balanced protections through the California Tenant Protection Act and that it is the most robust renter protection law in the nation.

Nacho Martinez spoke about property ownership as a path to economic stability, while acknowledging the challenges faced by renters. He spoke about empathy and balance between property owners' rights and tenants' needs.

Sheila Martinez spoke in support for a balanced, collaborative approach that prioritizes communication and mutual respect between property owners and tenants.

Nerea Urtasun supported comprehensive community engagement and cautioned that regulations could have unintended negative consequences for the local economy.

Juan Nevarez was opposed to the ordinance. He supported comprehensive tenant protections that addresses current eviction threats, with a focus on stopping exploitative practices by landlords seeking to maximize rental income.

Susan Vanderlinden expressed concern about increased homelessness and corporations taking over Imperial Beach.

Philip del Rio said that he cannot afford his rent and will be living out of his car by the end of the month. He wanted the loophole closed.

Iris Guevara spoke about needing a law that helps everybody and asked for a ban on no-fault evictions.

Luis Guillen spoke in opposition to being evicted due to remodeling.

Anthony Azul spoke in support of the ordinance and asked City Council to adopt the urgency ordinance.

Sandra del Rio spoke about her personal challenges and economic hardship. She was opposed to no-fault evictions for substantial remodels and said the owners are only doing cosmetic work.

Alysson Snow commented that tenants lack the legal resources to fight unfair evictions.

She advocated for proactive intervention to prevent tenant displacement.

Daniel Loza asked for help in stopping evictions and in keeping people in their homes.

Nicole Le expressed frustration with the proposed law noting that it fails to protect tenants despite months of community advocacy.

Paulina Olvera Canez expressed disappointment with the proposed ordinance as it is inadequate and fails to provide protection against evictions.

Jose Lopez Eguino, Director of San Diego ACCE, was disappointed with the ordinance because it will not help tenants, and he called for a ban on remodeling evictions.

Rachel Orozco Ramirez asked City Council to close the loopholes.

Page 13 of 82 ends

ATTACHMENT 1
7 Sara Gonzalez Quintero advocated for stronger tenant protections.

Miguel Lopez spoke against remodeling evictions and wanted protection for residents from displacement.

Veronica Hernandez asked City Council to fix the loopholes.

Juliana Hernandez complained about her struggles to keep up with high rent costs.

Patricia Mendoza shared her personal eviction experience and ongoing frustration with residents getting evicted. She demanded action to prevent evictions.

Jaime Hernandez shared his personal experience with a former landlord, describing how he was treated unfairly.

Rosie Covarrubias expressed concern about potentially having to move out because she may not be able to keep up with rising rent costs.

Mayor Aguirre called a recess at 8:42 p.m. and called the meeting back to order at 8:49 p.m. with all Councilmembers present.

Councilmember Leyba-Gonzalez thanked Mayor Aguirre and Councilmember Fisher for their proactive efforts as the ad hoc committee. He identified himself as a renter and empathized with tenants' struggles. He spoke in support of the ordinance.

Councilmember McKay expressed appreciation to the ad hoc committee and staff for their time and dedication to this matter. He announced that he will not support the emergency ordinance nor the standard ordinance. He advocated for state-level solutions rather than a local ordinance. He emphasized the importance of addressing tenant protections through the state legislative process.

Mayor Pro Tem Seabury commented on the financial burden faced by new property owners, who must not only update older properties but also pay higher property taxes based on elevated property values. She challenged ACCE's role, commenting that there is focus on creating an emotional impact rather than actively helping tenants find housing solutions. She agreed with Councilmember McKay’s comments and expressed support for adhering to state laws.

Councilmember Fisher was disappointed with the lack of support by fellow councilmembers. He commented that the ad hoc committee worked hard to create a fair and balanced ordinance that considered both tenant and landlord concerns. It contains protections to support vulnerable residents, it was well thought out and based on community feedback. He also commented that it could help protect future tenants. He stressed the importance of representing the entire community and to continue seeking balanced solutions.

Mayor Aguirre expressed disappointment over the lack of City Council discussion and the rejection of the ordinance. She commented that the ordinance was legally sound and within the City’s authority. She acknowledged that the ordinance may not help current residents facing eviction and emphasized that it could benefit future tenants. She praised

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ATTACHMENT 1
8 the efforts of Councilmembers Fisher and Leyba-Gonzalez for listening to the community and working toward a balanced solution. She suggested expanding eviction data collection to include both no-fault and at-fault cases to better inform future decisions.

Councilmember Fisher concurred with Mayor Aguirre's suggestion.

City Manager Foltz questioned if the additional month of relocation for elderly or disabled will be market rate or the current rate.

City Council discussion ensued.

Councilmember Fisher supported an additional month of relocation for disabled and elderly tenants at market rate.

Mayor Aguirre and Councilmember Leyba-Gonzalez concurred with Councilmember Fisher.

City Attorney Lyon announced the changes would be under section 9.90.060(A)(1) “Notice to City Required. The Owner shall provide written notice to the City of the At Fault Just Cause Termination of Tenancy no later than three (3) business days after the date the Owner provides the required notice to the Tenant. Such notice to City shall be provided on a form approved by the City, for such purpose, and in the manner specified in the attendant Administrative Regulations.” Additionally, under section

9.90.060(B)(1)(c)(i), the Council option would be number 1 and part 2, related to the additional payment to elderly or disabled, would be stricken.

Discussion followed, with clarification that the City Council was considering the regular ordinance rather than the urgency ordinance.

City Clerk Kelly read the title of Ordinance No. 2025-1253 - AN ORDINANCE OF THE

CITY COUNCIL OF THE CITY OF IMPERIAL BEACH, CALIFORNIA, ADOPTING A

JUST CAUSE FOR TERMINATION OF A RESIDENTIAL TENANCY ORDINANCE IN

THE CITY OF IMPERIAL BEACH WHICH AMENDS THE IMPERIAL BEACH MUNICIPAL CODE TO ADD CHAPTER 9.90.

Motion by Councilmember Leyba-Gonzalez
Seconded by Councilmember Fisher
To introduce Regular Ordinance No. 2025-1253 adopting a local just cause ordinance for termination of residential tenancies.

AYES (3): Mayor Aguirre, Councilmember Leyba-Gonzalez, Councilmember Fisher NOES (2): Councilmember McKay, and Mayor Pro Tem Seabury Motion Carried (3 to 2)

10. PUBLIC HEARINGS
None.

Page 15 of 82 ends

ATTACHMENT 1
9 11. REPORTS

11.a PRESENTATION AND FINANCIAL REPORT BY THE IMPERIAL BEACH CHAMBER OF COMMERCE FOR THE 2024 MILITARY APPRECIATION VETERANS DAY EVENT. (1040-10)
Martin Mattes gave a PowerPoint presentation on the item.

No public comments.

Councilmembers Leyba-Gonzalez and McKay thanked Martin Mattes for organizing the event.

Mayor Aguirre thanked Frank Martin of the Armed Services YMCA for providing the tents and expressed appreciation to Martin Mattes for organizing the event.

11.b PRESENTATION AND FINANCIAL REPORT BY THE YE OLDE PLANK INN FOR THE 2024 WINTER COMES TO THE BEACH EVENT. (1040-10)
Martin Mattes gave a PowerPoint presentation on the event.

No public comments.

Councilmember Leyba-Gonzalez spoke about his positive experience attending the event.

Mayor Aguirre thanked Martin Mattes for recruiting local bands and expressed appreciation for his efforts in helping local businesses thrive.

12. I.B. REDEVELOPMENT AGENCY SUCCESSOR AGENCY REPORTS
None.

13. ITEMS PULLED FROM THE CONSENT CALENDAR
None.

14. CITY COUNCIL FUTURE AGENDA REQUESTS
None.

15. ADJOURN REGULAR MEETING
Mayor Aguirre adjourned the Regular Meeting at 9:36 p.m.

Jacqueline M. Kelly, MMC
City Clerk
Paloma Aguirre
Mayor

Page 16 of 82 ends

April 16, 2025
ITEM TITLE: RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM MARCH 22, 2025 TO APRIL 4, 2025. (0300-25)
ORIGINATING DEPARTMENT:

Finance
EXECUTIVE SUMMARY:

Staff is recommending that the City Council ratify the accompanying Warrant Register for the period from March 22, 2025, to April 4, 2025, in the amount of $1,531,550.58.

RECOMMENDATION:

Staff is seeking that the City Council ratify and file the Warrant Register Report.

OPTIONS:
 Receive and file the report from the City Manager.
 Provide direction to the City Manager to take a specific action.  Request additional information and an additional report.

BACKGROUND/ANALYSIS:

The City of Imperial Beach issues accounts payable and payroll disbursements on a regular basis and presents it to the City Council for ratification at its next regularly scheduled meeting. The attached Warrant Register containing checks and electronic funds transfers for the period from March 22, 2025, to April 4, 2025, in the amount of $1,531,550.58, is being presented for ratification by the City Council. Payments have been reviewed and approved by the appropriate department staff. The Finance Director or designee certifies the accuracy of the attached register and the availability of funds for payment.

Warrants above $100,000 have been highlighted and explained in the table below:

VENDOR CHECK DESCRIPTION AMOUNT

SAN DIEGO COUNTY

SHERIFF
104975 FEB 2025 SHERIFF SERVICES $ 715,577.46

Page 17 of 82 ends

The following registers are submitted for Council ratification:

Accounts Payable:

DATE CHECK NUMBER AMOUNT(S)
3/27/2025 CK104954-CK104984 $ 992,688.41
4/3/2025 CK104985-CK105014 105,326.89
Sub-Total $ 1,098,015.30
Total reflected in the attached Expense Approval Report: $ 1,285,371.29 Check Reversals/Voids:

DATE CHECK/EFT NUMBER AMOUNT(S)
N/A N/A $
Sub-Total $
Payroll Checks/Direct Deposits

DATE CHECK/EFT NUMBER AMOUNT(S)
3/27/2025 CK49252-57; EFT0000225 $ 246,179.29
Sub-Total $ 246,179.29
TOTAL: $ 1,531,550.58
ENVIRONMENTAL DETERMINATION:

Not a project as defined by CEQA.

FISCAL ANALYSIS:

Warrants are issued from budgeted funds and there is no additional impact on reserves.

ATTACHMENTS:

ATT 1 - Expense Approval Report – 03.22.2025 – 04.04.2025

DATE EFT/DRAFT NUMBER AMOUNT(S)
3/24/2025 DFT0009328-29 $ 754.83
3/26/2025 DFT0009331 25.00
3/27/2025 DFT0009362 12,500.10
3/28/2025
1799-1803; DFT0009330; DFT0009338-57; DFT0009363-65;
DFT0009367; DFT0009370
174,076.06
Sub-Total $ 187,355.99

Page 18 of 82 ends

4/4/2025 6:38:31 PM Page 1 of 12
Expense Approval Report
Imperial Beach, CA By (None)
Payment Dates 3/22/2025 - 4/4/2025
Payment Date Payment Number Vendor Name Description (Item) Payable Number Account Number Purchase Order Number Amount FORESTERS 529 PLAN PPE 50.00
03/20/25
03/28/2025 1799 FORESTERS INVESTOR SERVI… PPE 03-20-2025 101-0000-209.0122 03/28/2025 1800 I B FIREFIGHTERS ASSOCIATI… IBFA DUES ACH PPE 03/20/25 PPE 03-20-2025 101-0000-209.0108 480.00 03/28/2025 1801 ICMA RETIREMENT TRUST 457 ICMA % PPE 03/20/25 PPE 03-20-2025 101-0000-209.0110 4,875.79 03/28/2025 1801 ICMA RETIREMENT TRUST 457 ICMA CITY-PAID PPE 03/20/25 PPE 03-20-2025 (2) 101-0000-209.0110 2,350.04 03/28/2025 1801 ICMA RETIREMENT TRUST 457 ICMA FIXED PPE 03/20/25 PPE 03-20-2025 (3) 101-0000-209.0110 4,135.25 03/28/2025 1802 SEIU LOCAL 221 SEIU DUES ACH PPE 03/20/25 PPE 03-20-2025 101-0000-209.0108 903.21 03/28/2025 1802 SEIU LOCAL 221 SEIU COPE ACH PPE 03/20/25 PPE 03-20-2025 COPE 101-0000-209.0108 15.00 03/28/2025 1803 US BANK PARS ACH PPE 03/20/25 PPE 03-20-2025 101-0000-209.0120 1,614.20 FEB 2025 BUILDING 16,260.16

CONSULTING SRVCS
03/27/2025 104954 4LEAF INC J4252K 101-3040-424.2006
FEB 2025 PLANNING 8,470.00

CONSULTING SRVCS
03/27/2025 104954 4LEAF INC J4252K 214-1230-413.2006
ROOF REPLACEMENT - -3,910.35

SPORTS PARK - RETENTION
03/27/2025 104955 A. PREMAN ROOFING, INC. 20960 420-0000-202.0000 ROOF REPLACEMENT - 78,207.00
SPORTS PARK (P24101-EXP)
03/27/2025 104955 A. PREMAN ROOFING, INC. 20960 420-5000-532.2006 250148 JAN2025(CORRECT) 2,306.25

CLASSIFICATION
CONSULTANT(51.25HR)
03/27/2025 104956 AARON N MORGAN 02-06-2025 101-1130-412.2006 01/14/25-03/14/25 - 840 4,708.69

IMPERIAL BEACH BLVD
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-210019335248 03/18/… 101-6020-452.2702 01/14/25-03/14/25 - 820 1,503.91

IMPERIAL BEACH BLVD
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-210019335347 03/18/… 101-1910-419.2702 02/13/25-03/14/25 - 825 263.50

IMPERIAL BCH,CITY OF
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-210019335484 03/18/… 101-1910-419.2702 02/13/25-03/14/25 - 855 61.89

IMPERIAL BEACH BLVD
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-210019335682 03/18/… 101-6020-452.2702 02/13/25-03/14/25 - 865 384.55

IMPERIAL BEACH BLVD
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-210019335774 03/18/… 101-1910-419.2702 02/13/25-03/14/25 - 915 IB 52.68

BLVD IRRIG
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-210019335835 03/18/… 101-6020-452.2702 02/13/25-03/14/25 - 1025 25.50
9TH ST
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-210019401916 03/18/… 101-6020-452.2702 02/06/25-03/07/25 - HY MT 464.62
007015344
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-210019512885 03/18/… 101-6020-452.2702 01/14/25-03/14/25 - 942 22.81

DONAX AVE IRRIG
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-210019746893 03/18/… 101-6020-452.2702 01/07/25-03/07/25 - IB 46.85

CLEAN UP TRUCK
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-21002012597703/17/25 101-6020-452.2702 ATTACHMENT 1

Page 19 of 82 ends

Expense Approval Report Payment Dates: 3/22/2025 - 4/4/2025 4/4/2025 6:38:31 PM Page 2 of 12
Payment Date Payment Number Vendor Name Description (Item) Payable Number Account Number Purchase Order Number Amount 03/08/25-04/07/25 - 950 61.89
OCEAN LN 4IN FIRE
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-21002015338503/17/25 101-6020-452.2702 02/13/25-03/14/25 - 711 60.45

ENCINA AVE
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-210020277854 03/18/… 101-6020-452.2702 02/13/25-03/14/25 - 701 5TH 24.85

ST IRRIG
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-210020731235 03/17/… 101-6020-452.2702 02/12/25-03/13/25 - 425 186.70

IMPERIAL BEACH BLVD
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-210021068268 03/17/… 101-1910-419.2702 02/12/25-03/13/25 - 401 2,770.05

IMPERIAL BEACH BLVD
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-210021068367 03/17/… 601-5060-436.2702 02/12/25-03/13/25 - 423 IB 183.84

BLVD IRRIG
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-210021068541 03/17/… 601-5060-436.2702 02/13/25-03/14/25 - 845 454.80

ENCINA AVE IRRIG
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-210021082448 03/18/… 101-6020-452.2702 02/12/25-03/13/25 - 710 5TH 58.92
STREET
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-220018914676 03/17/… 101-1910-419.2702 02/06/25-03/07/25 - 203.36
HYDRANT METER #6
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-220029776225 03/17/… 101-6010-451.2702 02/12/25-03/13/25 - 582 IB 58.92

BLVD IRRG
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-220030150199 03/17/… 101-6020-452.2702 02/13/25-03/14/25 - 1309 53.59
9TH ST IRRG
03/27/2025 104957 CALIFORNIA AMERICAN WAT… 1015-22004139520603/18/25 601-5060-436.2702 03/27/2025 104958 CHULA VISTA ALARM, INC MAR 2025 - PW - 495 10TH ST 81088 101-1910-419.2023 250021 55.00 03/27/2025 104958 CHULA VISTA ALARM, INC MAR 2025 - EOC - 825 IB BLVD 81114 101-1910-419.2023 250021 49.95 MAR 2025 - PW REAR BLDGS - 55.00
495 10 TH ST
03/27/2025 104958 CHULA VISTA ALARM, INC 81124 101-1910-419.2023 250021 MAR 2025 - CITY HALL - 825 IB 49.95
BLVD
03/27/2025 104958 CHULA VISTA ALARM, INC 81139 101-1910-419.2023 250021 03/27/2025 104959 CINTAS CORPORATION 03/04/25 FACILITIES MATS 4222901664 101-1910-419.2006 250067 30.78 03/27/2025 104959 CINTAS CORPORATION 03/04/25 PW UNIFORMS 4222901962 101-5020-432.2503 250036 273.80 03/27/2025 104959 CINTAS CORPORATION 03/11/25 FACILITIES MATS 4223713082 101-1910-419.2006 250067 30.78 03/27/2025 104959 CINTAS CORPORATION 03/11/25 PW UNIFORMS 4223713242 101-5020-432.2503 250036 273.80 03/27/2025 104959 CINTAS CORPORATION 03/18/25 FACILITIES MATS 4224468949 101-1910-419.2006 250067 30.78 03/27/2025 104959 CINTAS CORPORATION 03/18/25 PW UNIFORMS 4224469148 101-5020-432.2503 250036 273.80 PROFESSIONAL MEMBERSHIP 60.00
- D MCNEIL
03/27/2025 104960 CSMFO 300017855 101-1210-413.2804
02/27/25 PUBLIC NOTICES - 140.00
CC
03/27/2025 104961 ECKENROTH PUBLICATIONS 150819 101-1020-411.2807 250011 03/19/25 CITY COUNCIL 210.80

DINNER - COUNCIL MTNG
03/27/2025 104962 EL TAPATIO INC 03-19-2025 101-1010-411.2804 WILDLAND PANTS - FF 265.01
FIGUEROA 2ND PAIR
03/27/2025 104963 FIRE ETC 196966 101-3020-422.3002
WILDLAND PANTS - FF 265.01

MARTINEZ
03/27/2025 104963 FIRE ETC 197017 101-3020-422.3002
03/06/25 - 1,097 GAS, 137 4,920.90
DSL
03/27/2025 104964 FLYERS ENERGY LLC 25-313319 501-1921-419.2815

Page 20 of 82 ends

Expense Approval Report Payment Dates: 3/22/2025 - 4/4/2025 4/4/2025 6:38:31 PM Page 3 of 12
Payment Date Payment Number Vendor Name Description (Item) Payable Number Account Number Purchase Order Number Amount BASIC SUPPORT PLAN (50 10,000.00
HRS)
03/27/2025 104965 GEOSOLUTIONS USA CORP 24030 503-1923-419.2025 03/27/2025 104966 GLOBAL VILLAGE LANGUAGE… INTERPRETATION SERVICES 13968 101-1020-411.2006 240.62 Q3/2024(JAN-MAR 2025) - 1,404.00

CONTRACT SRVCS - SALES TAX
03/27/2025 104967 HINDERLITER, DE LLAMAS & … SIN048007 101-1210-413.2006 Q3/2024 (JAN-MAR 2025) - 6.72

AUDIT SRVCS - SALES TAX
03/27/2025 104967 HINDERLITER, DE LLAMAS & … SIN048007 101-1210-413.2006 Q3/2024 (JAN-MAR 2025) - 600.00

TRANSACTION TAX
03/27/2025 104967 HINDERLITER, DE LLAMAS & … SIN048181 101-1210-413.2006 FEB 2025 CANNABIS 3,400.00

MANAGEMENT PROGRAM
03/27/2025 104967 HINDERLITER, DE LLAMAS & … SIN048611 101-1230-413.2006 EVERBUILT FLAT HEAD WOOD 11.12
SCREW(50 PCS) - C. HOWARD
03/27/2025 104968 HOME DEPOT CREDIT SERVIC… 1903563 101-6030-453.3022 03/27/2025 104968 HOME DEPOT CREDIT SERVIC…VALVE - K. HENDERSON 2295506 101-6020-452.3002 58.09 GLOVES, BACK SUPPORT, 215.03
KNEE PAD - M. DAUM
03/27/2025 104968 HOME DEPOT CREDIT SERVIC… 3522090 601-5060-436.3002 FENDER WASHER (100 PCS) - 27.20
J. MAYORGA
03/27/2025 104968 HOME DEPOT CREDIT SERVIC… 4021430 101-6016-451.2808 TRANSFER PUMP SMALL 246.73
TOOLS - A. RODRIGUEZ
03/27/2025 104968 HOME DEPOT CREDIT SERVIC… 4022513 501-1921-419.3022 CONCRETE REPAIR, SPRAYERS 110.97
- A. REYES
03/27/2025 104968 HOME DEPOT CREDIT SERVIC… 4290304 101-6040-454.3002 FLEET DRILL BITS,DRILL SMALL 630.77
TOOLS - A. RODRIGUEZ
03/27/2025 104968 HOME DEPOT CREDIT SERVIC… 4521859 501-1921-419.3022 MILWAUKEE 6 PRUING SAW 29.60
CHAIN - C. HOWARD
03/27/2025 104968 HOME DEPOT CREDIT SERVIC… 4903358 101-6016-451.3002 BLADES FOR RED CURB 22.52
SCRAPING - A. GALLEGOS
03/27/2025 104968 HOME DEPOT CREDIT SERVIC… 5015583 101-5010-431.3002 2 TOOL BOXES FOR RANGER 872.78
AND F-150 - A. RODRIGUEZ
03/27/2025 104968 HOME DEPOT CREDIT SERVIC… 5015673 501-1921-419.2816 CEMENT, CONCRETE BITS, 137.91
REBAR - A. REYES
03/27/2025 104968 HOME DEPOT CREDIT SERVIC… 553671 101-6040-454.3002 03/27/2025 104968 HOME DEPOT CREDIT SERVIC…PINS - A. REYES 5554169 101-6040-454.3002 5.93 BASEBOARD FOR OFFICE- 86.39
SENIOR CENTER - D.

COLAHAN
03/27/2025 104968 HOME DEPOT CREDIT SERVIC… 6015504A 101-6030-453.3002 SURGE PROTECTOR FOR PW 26.82
OFFICE - D. COLAHAN
03/27/2025 104968 HOME DEPOT CREDIT SERVIC… 6015504B 504-1924-519.2006 SANDERS, PAINT SUPPLIES - 32.22
A. REYES
03/27/2025 104968 HOME DEPOT CREDIT SERVIC… 7290930 101-6040-454.3002 HEX NUT, WASHER - K. 4.05

HENDERSON
03/27/2025 104968 HOME DEPOT CREDIT SERVIC… 7513829 101-6020-452.3002 SOCKET SET FOR FLEET - A. 179.92

RODRIGUEZ
03/27/2025 104968 HOME DEPOT CREDIT SERVIC… 7545233 501-1921-419.3022 20- 50LB. BAGS OF CONCRETE 144.60
- M. CORTEZ
03/27/2025 104968 HOME DEPOT CREDIT SERVIC… 8015176 101-5010-431.3002

Page 21 of 82 ends

Expense Approval Report Payment Dates: 3/22/2025 - 4/4/2025 4/4/2025 6:38:31 PM Page 4 of 12
Payment Date Payment Number Vendor Name Description (Item) Payable Number Account Number Purchase Order Number Amount 03/27/2025 104968 HOME DEPOT CREDIT SERVIC…PUSH BROOMS - G. GLORIA 8513686 101-6040-454.3002 103.34 WIRE, SWITCH, KEY, 62.52
ELECTRICAL TAPE - D.

COLAHAN
03/27/2025 104968 HOME DEPOT CREDIT SERVIC… 9022010 401-5020-532.2006 KEY BLANKS,SAFETY 34.84
GLASSES,SPRAY BOTTLE - C.

HOWARD
03/27/2025 104968 HOME DEPOT CREDIT SERVIC… 970071 101-6016-451.3002 03/14/25 WATER DELIVERY - 33.55
FD
03/27/2025 104969 I.B. CLEARWATER 03-14-2025 101-3020-422.3002 03/18/25 WATER DELIVERY - 20.00
FD
03/27/2025 104969 I.B. CLEARWATER 03-18-2025 101-3020-422.3002 03/24/25 WATER DELIVERY - 12.62
FD
03/27/2025 104969 I.B. CLEARWATER 03-24-2025 101-3020-422.3002 03/18/25 - 495 10TH ST 63.00
#1129320
03/27/2025 104970 LLOYD PEST CONTROL 8790867 101-1910-419.2022 250014 BLEACH,TOWELS ROLL,TISSUE 1,195.18

TP,SEAT COVERS,CLEANER,
03/27/2025 104971 MAINTEX, INC. 1126052-00 101-1910-419.3002 FEB 2025 - BAYSHOERE 28,859.53

BIKEWAY RESILIENCY
(GRT076)
03/27/2025 104972 NEXUSPLAN, INC GRT076-20 214-5050-435.2006 240051-R1 SERPENTINE BELT - TRUCK E- 70.60
239
03/27/2025 104973 O'REILLY AUTO PARTS #3980 3980-201342 501-1921-419.2816 OIL FILTER, WIPER BLADE - 28.54
TRUCK 700
03/27/2025 104973 O'REILLY AUTO PARTS #3980 3980-202026 501-1921-419.2816 SHIFT TUBE, CLAMPS - TRUCK 73.07
619
03/27/2025 104973 O'REILLY AUTO PARTS #3980 3980-202036 501-1921-419.2816 TEMP SENDER, WATER PUMP 101.10
- TRUCK 619
03/27/2025 104973 O'REILLY AUTO PARTS #3980 3980-202103 501-1921-419.2816 03/27/2025 104973 O'REILLY AUTO PARTS #3980 HOOD LATCH - TRUCK 601 3980-202130 501-1921-419.2816 35.63 WIPER P=BLADES (4) - TRUCK 47.46
E-239 & E-39
03/27/2025 104973 O'REILLY AUTO PARTS #3980 3980-202415 501-1921-419.2816 03/27/2025 104973 O'REILLY AUTO PARTS #3980 BATTERIES (2) - TRUCK 109 3980-203757 501-1921-419.2816 480.72 SPARK PLUGS (2), SANDBLE 40.91
GRAY PAINT (2)
03/27/2025 104973 O'REILLY AUTO PARTS #3980 3980-203905 501-1921-419.2816 MICRO-V BELT, FAN CLUTCH - 65.26
TRUCK 619
03/27/2025 104973 O'REILLY AUTO PARTS #3980 3980-205053 501-1921-419.2816 SANDBLE GRAY PAINT (2), 50.70
GASKET MAKER (2)
03/27/2025 104973 O'REILLY AUTO PARTS #3980 3980-205112 501-1921-419.2816 03/27/2025 104973 O'REILLY AUTO PARTS #3980 FAN CLUTCH - TRUCK 619 3980-205126 501-1921-419.2816 74.00 HAND CLEANER, PAINT, RUST 68.09
BARRIER - TRUCK 617
03/27/2025 104973 O'REILLY AUTO PARTS #3980 3980-205413 501-1921-419.2816 OIL FILTERS (2) - TRUCK E-39 8.79
& HONDA VAN
03/27/2025 104973 O'REILLY AUTO PARTS #3980 3980-206133 501-1921-419.2816 03/27/2025 104973 O'REILLY AUTO PARTS #3980 REAR BREAKS - TRUCK EM-39 3980-206151 501-1921-419.2816 199.99 03/27/2025 104973 O'REILLY AUTO PARTS #3980 BRAKE FLUID (4) - FLEET SHOP 3980-206210 501-1921-419.2816 19.53

Page 22 of 82 ends

Expense Approval Report Payment Dates: 3/22/2025 - 4/4/2025 4/4/2025 6:38:31 PM Page 5 of 12
Payment Date Payment Number Vendor Name Description (Item) Payable Number Account Number Purchase Order Number Amount BODYWORK SUPPLIES - 119.14
TRUCK 617
03/27/2025 104973 O'REILLY AUTO PARTS #3980 3980-206324 501-1921-419.2816 03/27/2025 104973 O'REILLY AUTO PARTS #3980 BATTERY - TRUCK 695 3980-206543 501-1921-419.2816 240.36 OIL FILTER,WIPER BLADES(2) 105.38
,PSA(2),PRIMER - CAR A-1
03/27/2025 104973 O'REILLY AUTO PARTS #3980 3980-207551 501-1921-419.2816 03/27/2025 104973 O'REILLY AUTO PARTS #3980 BATTERIES (2) - TRUCK 108 3980-209236 501-1921-419.2816 364.25 JAN 2025 - ARS/PARS FEES 455.44
(CA)
03/27/2025 104974 PARS 57482 101-1130-412.2006 250032
2025 JAN SHERIFF'S LAW -210.84

ENFORCEMENT SERVICES
03/27/2025 104975 SAN DIEGO COUNTY SHERIFF 01-01-2025 101-0000-338.6003 2025 JAN SHERIFF'S LAW 707,488.51

ENFORCEMENT SERVICES
03/27/2025 104975 SAN DIEGO COUNTY SHERIFF 01-01-2025 101-3010-421.2006 2025 JAN SHERIFF'S LAW 1,216.08

ENFORCEMENT SERVICES RRP
03/27/2025 104975 SAN DIEGO COUNTY SHERIFF 01-01-2025 101-3010-421.2006 2025 JAN SHERIFF'S LAW -8,500.45

ENFORCEMENT SERVICES
03/27/2025 104975 SAN DIEGO COUNTY SHERIFF 01-01-2025 212-3036-421.2006 2025 JAN SHERIFF'S LAW -1,096.83

ENFORCEMENT SERVICES
03/27/2025 104975 SAN DIEGO COUNTY SHERIFF 01-01-2025 212-3036-421.2006 2025 JAN SHERIFF'S LAW 16,680.99

ENFORCEMENT SERVICES
03/27/2025 104975 SAN DIEGO COUNTY SHERIFF 01-01-2025 212-3036-421.2006 E-239 AIR PRESSURE VALVE 354.68
QTY 3
03/27/2025 104976 SAN DIEGO FRICTION PROD… 01P28688 501-1921-419.2816 SOAP(2CS)LINER(12CS)TOILET 345.44
TISSUE(3CS)GLOVES(30BX)
03/27/2025 104977 SIGNAL HILL AUTO ENTERPRI… 083326 101-6040-454.3002 SOAP(2CS)LINER(12CS)TOILET 678.50
TISSUE(3CS)GLOVES(30BX)
03/27/2025 104977 SIGNAL HILL AUTO ENTERPRI… 083326 101-6040-454.3002 250019 CUSTODIAL SUPPLIES - 636.43

TOWELS, LINERS, TOILET
TISSUE
03/27/2025 104977 SIGNAL HILL AUTO ENTERPRI… 084186 101-6040-454.3002 CAN LINERS 14CS, TOILET 880.82
TISSUE 6CS
03/27/2025 104977 SIGNAL HILL AUTO ENTERPRI… 086301 101-6040-454.3002 CUSTODIAL SUPPLIES - 844.28

GLOVES, LINERS, TOILET
TISSUE
03/27/2025 104977 SIGNAL HILL AUTO ENTERPRI… 086966 101-6040-454.3002 ANNUAL STREET REPORT 3,300.00
FY23-24
03/27/2025 104978 STATE CONTROLLER FAUD-00004680 101-1210-413.2006 MANZANITA, SKYLARK, 310.75

MOUND SAN BRUNO, PINK
LADY
03/27/2025 104979 TERRA BELLA NURSERY, INC. 553961 101-6020-452.2801 EPOXY FLEET SHOP PAINT QTY 150.85
1 03/27/2025 104980 THE SHERWIN-WILLIAMS CO 6451-1 501-1921-419.2816 03/27/2025 104981 U.S. BANK CORPORATE PAY… 02-24-2025 US BANK 02-24-2025 101-1210-413.2102 11,266.98 03/23/25-04/22/25 3,046.37

NETWORK REFRESH
03/27/2025 104982 U.S. TELEPACIFIC CORP 184819681-0 503-1923-419.2104 03/23/25-04/22/25 81,857.07

NETWORK REFRESH
03/27/2025 104982 U.S. TELEPACIFIC CORP 184819681-0 503-1923-519.2006 250052

Page 23 of 82 ends

Expense Approval Report Payment Dates: 3/22/2025 - 4/4/2025 4/4/2025 6:38:31 PM Page 6 of 12
Payment Date Payment Number Vendor Name Description (Item) Payable Number Account Number Purchase Order Number Amount 2025 FEB SV645917 164.39

LIFEGUARD
03/27/2025 104983 VERIZON BUSINESS SERVICES 73271621 503-1923-419.2704 03/27/2025 104983 VERIZON BUSINESS SERVICES 2025 FEB SV645915 CITY HALL 73271625 503-1923-419.2704 924.02 03/27/2025 104983 VERIZON BUSINESS SERVICES 2025 FEB SV645916 FIRE DEPT 73271913 503-1923-419.2704 133.72 2025 FEB SV645918 PUBLIC 223.29
WORKS
03/27/2025 104983 VERIZON BUSINESS SERVICES 73271918 503-1923-419.2704 2025 FEB SV932548 SENIOR 76.57
CENTER
03/27/2025 104983 VERIZON BUSINESS SERVICES 73272942 503-1923-419.2704 03/27/2025 104984 ZOLL MEDICAL CORPORATION AED BATTERY REPLACEMENT 4155213 101-3020-422.3002 418.47 04/03/2025 104985 ACE UNIFORMS & ACCESSOR… UNIFORM SHIRTS (11) - MS SD0216907 101-3030-423.2503 829.68 04/03/2025 104985 ACE UNIFORMS & ACCESSOR… GEAR BAGS (10) - MS SD0218143 101-3030-423.3002 786.47 HOUSING CONNECTOR, 372.79

LABOR - MS
04/03/2025 104986 AEP-CALIFORNIA, LLC INV0037145 101-3030-423.2801 CY2025 Q1 SPECIAL EVENTS - 210.00

IB WALKING CLUB
04/03/2025 104987 ALLIANT INSURANCE SEVICES,… INV03267, INV03263 101-0000-221.0104 MELTING FURNACE 196.78

KIT,ALUMINUM,CASTING

SAND - FLEET
04/03/2025 104988 AMAZON CAPITAL SERVICES, … 16MV-XWKC-6D37 501-1921-419.3002 04/03/2025 104988 AMAZON CAPITAL SERVICES, …JUMP STARTER - FLEET SHOP 1WXN-1JWY-T1CD 501-1921-419.3002 392.40 02/15/25-03/14/25 CITY 52.76
MANAGER 9391033954
04/03/2025 104989 AT&T 23194576 503-1923-419.2704
02/15/25-03/14/25 PUMP 301.79
STATION 9391033960
04/03/2025 104989 AT&T 23194579 503-1923-419.2704
02/15/25-03/14/25 CITY OF 31.65
I.B. 9391033952
04/03/2025 104989 AT&T 23194580 503-1923-419.2704
02/15/25-03/14/25 SENIOR 31.91
CTR 9391033958
04/03/2025 104989 AT&T 23194584 503-1923-419.2704
02/15/25-03/14/25 ACCTS 1.66
PAYABLE 9391053500
04/03/2025 104989 AT&T 23194774 503-1923-419.2704
02/15/25-03/14/25 41.85
LIFEGUARD 9391053672
04/03/2025 104989 AT&T 23194786 503-1923-419.2704
02/20/24-03/19/25 COMM 37.00
DEV (UNK)9391033944
04/03/2025 104989 AT&T 23216401 503-1923-419.2704
MAR 2025 SR75 8,119.24

MEDIAN/PALM AVE//IB

ENHANCEMENT
04/03/2025 104990 AZTEC LANDSCAPING INC L5754 101-5010-431.2801 250155 MAR 2025 2,860.80

LANDSCAPE/STORM DRAINS
MAINT
04/03/2025 104990 AZTEC LANDSCAPING INC L5755 101-5050-435.2801 250158 WORK BOOTS - PW 234.86

EMPLOYEE C CARRASCO
04/03/2025 104991 BOOT WORLD, INC. 104061 101-6020-452.3002 WORK BOOTS - PW 250.00

EMPLOYEE I HERNANDEZ
04/03/2025 104991 BOOT WORLD, INC. 104792 101-1910-419.3002 ERGONOMIC ASSESSMENT & 499.00

REPORT - E CORTEZ
04/03/2025 104992 BRIOTIX HEALTH, LP SI-45867 502-1922-419.2904

Page 24 of 82 ends

Expense Approval Report Payment Dates: 3/22/2025 - 4/4/2025 4/4/2025 6:38:31 PM Page 7 of 12
Payment Date Payment Number Vendor Name Description (Item) Payable Number Account Number Purchase Order Number Amount ERGONOMIC ACCESSORY KIT, 550.95

ROLLERMOUSE - E CORTEZ
04/03/2025 104992 BRIOTIX HEALTH, LP SI-45908 502-1922-419.2904 ERGONOMIC ASSESSMENT & 499.00

REPORT - C BERGH
04/03/2025 104992 BRIOTIX HEALTH, LP SI-45935 502-1922-419.2904 ERGONOMIC ASSESSMENT & 499.00

REPORT - T SANTOS
04/03/2025 104992 BRIOTIX HEALTH, LP SI-45936 502-1922-419.2904 ERGONOMIC ASSESSMENT & 499.00

REPORT - S EMPEY
04/03/2025 104992 BRIOTIX HEALTH, LP SI-45937 502-1922-419.2904 ERGONOMIC ASSESSMENT & 499.00

REPORT - J FRENCH
04/03/2025 104992 BRIOTIX HEALTH, LP SI-45938 502-1922-419.2904 ERGONOMIC VERTICAL 312.03

MOUSE, FOOTREST - C BERGH
04/03/2025 104992 BRIOTIX HEALTH, LP SI-46213 502-1922-419.2904 02/14/25-03/17/25 - 1001 26.98

IRIS AVE IRRG
04/03/2025 104993 CALIFORNIA AMERICAN WAT… 1015-210019176333 101-1910-419.2702 2025-2026 CMSCA 500.00

MEMBERSHIP
04/03/2025 104994 CALIFORNIA MARINE SAFETY… 2025-2026 101-3030-423.2812 04/03/2025 104995 CALMAT CO HIGHWAY 75 SINKHOLE 3041243 101-5010-431.3002 452.40 04/03/2025 104995 CALMAT CO HIGHWAY 75 SINKHOLE 3041576 101-5010-431.3002 448.33 04/03/2025 104996 CHULA VISTA ALARM, INC APR 2025 - PW - 495 10TH ST 81432 101-1910-419.2023 250021 55.00 APR 2025 - IB EOC - 825 IB 49.95
BLVD
04/03/2025 104996 CHULA VISTA ALARM, INC 81456 101-1910-419.2023 250021 APR 2025 - PW REAR BLDGS - 55.00
495 10TH ST
04/03/2025 104996 CHULA VISTA ALARM, INC 81472 101-1910-419.2023 250021 APR 2025 - CITY HALL - 825 IB 49.95
BLVD
04/03/2025 104996 CHULA VISTA ALARM, INC 81488 101-1910-419.2023 250021 04/03/2025 104997 CINTAS CORPORATION 03/25/25 FACILITIES MATS 4225214372 101-1910-419.2006 250067 30.78 04/03/2025 104997 CINTAS CORPORATION 03/25/25 PW UNIFORMS 4225214469 101-5020-432.2503 250036 273.80 EXEMPT FEE USE-24-0063 - 50.00
1441 CALIFORNIA
04/03/2025 104998 COUNTY OF SAN DIEGO USE-24-0063 101-1230-413.2102 03/22/25-04/21/25 - 495 241.45
10TH ST 001 3110 038384601
04/03/2025 104999 COX COMMUNICATIONS 03-22-2025 4601 503-1923-419.2104 03/25/25-04/24/25 - 825 IB 900.00
BLVD 001 3110 039780701
04/03/2025 104999 COX COMMUNICATIONS 03-25-2025 0701 503-1923-419.2104 REIMBURSE FOR BACHELOR'S 723.50
DEGREE CLASS: GENERAL PSY
04/03/2025 105000 DANIEL HOLIAN 03-25-2025 101-1130-412.2901 02/13/25 SUMMARY OF ORD 365.00
2025-1253 - CC
04/03/2025 105001 ECKENROTH PUBLICATIONS 150681 101-1020-411.2807 250011 WE 03/16/25 PARKS TEMP 1,293.36
STAFF - J TORRES 40 HRS
04/03/2025 105002 GO-STAFF, INC. 328978 101-6020-452.2101 WE 03/23/25 PARKS TEMP 1,293.36
STAFF - J TORRES 40 HRS
04/03/2025 105002 GO-STAFF, INC. 329208 101-6020-452.2101 THROUGH 02/23/25 - PS #8 4,870.00

EMERGENCY REPAIR/DESIGN
04/03/2025 105003 MICHAEL BAKER INTERNATI… 1241795 601-5060-536.2006 240100-R1 12/20/24-03/19/25 POSTAGE 243.12

MACHINE SRVCS
04/03/2025 105004 PITNEY BOWES INC(INVOICE … 1027130382 101-1920-419.2809

Page 25 of 82 ends

Expense Approval Report Payment Dates: 3/22/2025 - 4/4/2025 4/4/2025 6:38:31 PM Page 8 of 12
Payment Date Payment Number Vendor Name Description (Item) Payable Number Account Number Purchase Order Number Amount ROUNDUP HERBICIDE / LESCO 297.66

HERBICIDE
04/03/2025 105005 SITEONE LANDSCAPE SUPPLY,… 150899925-001 101-6020-452.3002 FERTILIZER/GOPHER 196.33

TRAP/STOKE OIL
04/03/2025 105005 SITEONE LANDSCAPE SUPPLY,… 150900315-001 101-6020-452.3002 FEB 2025 SB 1383 SUPPORT 2,529.13
SRVCS
04/03/2025 105006 SOLANA CENTER FOR ENVIR… 40-42-2-25 214-5040-434.2904 250126 03/26/25 PAPER SHREDDING 54.00
SRVCS
04/03/2025 105007 SOUTHERN CALIFORNIA SHR… 278486 101-1020-411.2104 250012 JUL 2024 SIGNAL 720.00

MAINTENANCE
04/03/2025 105008 SOUTHWEST SIGNAL 83595 101-5010-431.2104 04/03/2025 105008 SOUTHWEST SIGNAL JUL 2024 REPAIRS 83596 101-5010-431.2123 45.60 FEB 2025 - TRAFFIC 1,317.50

ENGINEERING SRVCS
04/03/2025 105009 STC TRAFFIC, INC. 7846 101-5010-431.2006 FEB 2025 - TRAFFIC SIGNAL 4,325.00

SUPPORT
04/03/2025 105009 STC TRAFFIC, INC. 7846 101-5010-431.2123 APP 01 - HVAC REPLACEMENT -2,805.55
- FD (RETENTION)
04/03/2025 105010 TRANE U.S. INC. 315268300 401-0000-202.0000 APP 01 - HVAC REPLACEMENT 56,111.00
- FIRE STATION
04/03/2025 105010 TRANE U.S. INC. 315268300 401-1920-419.5003 250157 FEB-MAR 2025 P-CARD 10,886.98

CHARGES
04/03/2025 105011 U.S. BANK CORPORATE PAY… 03-24-2025 101-1210-413.2102 FEB 2025 NEW TICKET 80.30
CHARGES QTY 38, DATABASE
MAINT
04/03/2025 105012 UNDERGROUND SERVICE AL… 220250344 601-5060-436.2023 250034 02/10/25-03/19/25 - SIM 111.14

CARDS - FIRE ZOLL MONITOR
04/03/2025 105013 VERIZON WIRELESS 6108943908 101-3020-422.2705 04/03/2025 105014 XCEPTIONAL, ALTITUDE INTE… REPLACEMENT LAPTOP 31706 503-1923-419.3022 250144 1,412.95 04/03/2025 105014 XCEPTIONAL, ALTITUDE INTE… LAPTOP REPLACEMENT 31706 503-1923-419.3022 13.25 03/24/2025 DFT0009328 AFLAC AFLAC POST-TAX MAR 2025 454900 101-0000-209.0113 132.21 03/24/2025 DFT0009329 AFLAC AFLAC PRE-TAX MAR 2025 454900-1 101-0000-209.0113 622.62 SDU CHILD SUPPORT PPE 688.77
03/20/25
03/28/2025 DFT0009330 CALIFORNIA STATE DISBURS… 51835982 101-0000-209.0107 03/26/2025 DFT0009331 COLONIAL LIFE & ACCIDENT COLONIAL PRE-TAX MAR 2025 94981140302621 101-0000-209.0113 25.00 03/28/2025 DFT0009338 CALPERS LG L2 23011 EE PPE 03/20/25 100000017820971 EE 101-0000-209.0106 454.05 03/28/2025 DFT0009339 CALPERS LG L2 23011 ER PPE 03/20/25 100000017820971 ER 101-0000-209.0106 569.85 MISC L2 23012 EE PPE 872.63
03/20/25
03/28/2025 DFT0009340 CALPERS 100000017821022 EE 101-0000-209.0106 MISC L2 23012 ER PPE 1,096.52
03/20/25
03/28/2025 DFT0009341 CALPERS 100000017821022 ER 101-0000-209.0106 FIRE PEPRA 25375 EE PPE 4,897.24
03/20/25
03/28/2025 DFT0009342 CALPERS 100000017821060 EE 101-0000-209.0106 FIRE PEPRA 25375 ER PPE 4,900.79
03/20/25
03/28/2025 DFT0009343 CALPERS 100000017821060 ER 101-0000-209.0106 LG PEPRA 25376 EE PPE 2,152.24
03/20/25
03/28/2025 DFT0009344 CALPERS 100000017821103 EE 101-0000-209.0106

Page 26 of 82 ends

Expense Approval Report Payment Dates: 3/22/2025 - 4/4/2025 4/4/2025 6:38:31 PM Page 9 of 12
Payment Date Payment Number Vendor Name Description (Item) Payable Number Account Number Purchase Order Number Amount LG PEPRA 25376 ER PPE 2,153.83
03/20/25
03/28/2025 DFT0009345 CALPERS 100000017821103 ER 101-0000-209.0106 MISC PEPRA 26352 EE PPE 11,933.61
03/20/25
03/28/2025 DFT0009346 CALPERS 100000017821139 EE 101-0000-209.0106 MISC 26352 ER PPE 03/20/25 0.01
pp offset -Jimenez
03/28/2025 DFT0009347 CALPERS 100000017821139 ER 101-0000-209.0106 MISC 26352 ER PPE 03/20/25 0.01
pp offset - Gonzalez-C
03/28/2025 DFT0009347 CALPERS 100000017821139 ER 101-0000-209.0106 MISC PEPRA 26352 ER PPE 12,118.32
03/20/25
03/28/2025 DFT0009347 CALPERS 100000017821139 ER 101-0000-209.0106 MISC 26352 ER PPE 03/20/25 0.01
pp offset - Godinez
03/28/2025 DFT0009347 CALPERS 100000017821139 ER 101-0000-209.0106 MISC 26352 ER PPE 03/20/25 -0.02
pp offset - Gomez-Rodr
03/28/2025 DFT0009347 CALPERS 100000017821139 ER 101-0000-209.0106 FIRE L1 4625 EE PPE 3,942.09
03/20/25
03/28/2025 DFT0009348 CALPERS 100000017820893 EE 101-0000-209.0106 FIRE 4625 EE PPE 03/20/25 601.12

SPEARS JAN CORRECTION
03/28/2025 DFT0009348 CALPERS 100000017820893 EE 101-0000-209.0106 FIRE 4625 ER PPE 03/20/25 782.42

SPEARS JAN CORRECTION
03/28/2025 DFT0009349 CALPERS 100000017851530 ER 101-0000-209.0106 FIRE L1 4625 ER PPE 5,131.20
03/20/25
03/28/2025 DFT0009349 CALPERS 100000017851530 ER 101-0000-209.0106 03/28/2025 DFT0009350 CALPERS LG L1 4626 EE PPE 03/20/25 100000017820934 EE 101-0000-209.0106 1,119.97 03/28/2025 DFT0009351 CALPERS LG L1 4626 ER PPE 03/20/25 100000017820934 ER 101-0000-209.0106 1,412.51 03/28/2025 DFT0009352 CALPERS MISC L1 470 EE PPE 03/20/25 100000017820856 EE 101-0000-209.0106 7,712.33 03/28/2025 DFT0009353 CALPERS MISC L1 470 ER PPE 03/20/25 100000017820856 ER 101-0000-209.0106 9,440.46 SCP MEMBER PAID ARREARS 7.02
TAXED PPE 03/20/25
03/28/2025 DFT0009354 CALPERS PPE 03-20-2025 MAT 101-0000-209.0106 SCP ARSC POST-TAX PPE 180.63
03/20/25
03/28/2025 DFT0009355 CALPERS PPE 03-20-2025 ARSCT 101-0000-209.0106 SCP SPM PRE-TAX PPE 87.85
03/20/25
03/28/2025 DFT0009356 CALPERS PPE 03-20-2025 SPMTD 101-0000-209.0106 PERS SCP SPM TAXED PPE 395.55
03/20/25
03/28/2025 DFT0009357 CALPERS PPE 03-20-2025 SPMT 101-0000-209.0106 03/27/2025 DFT0009362 STATE OF CALIFORNIA STATE TAX W/H PP… 8324270 101-0000-209.0105 12,500.10 03/28/2025 DFT0009363 STATE OF CALIFORNIA SDI W/H PPE 03/20/25 8324272 101-0000-209.0115 396.64 03/28/2025 DFT0009364 INTERNAL REVENUE SERVICE FED TAX W/H PPE 03/20/25 25187731 FED 101-0000-209.0102 32,984.00 03/28/2025 DFT0009365 INTERNAL REVENUE SERVICE MEDICARE W/H PPE 03/20/25 25187731 MED 101-0000-209.0104 10,412.04 SOCIAL SECURITY PPE 41,851.54
03/20/25
03/28/2025 DFT0009367 INTERNAL REVENUE SERVICE 25187731 SS 101-0000-209.0104 MAR HC 01/01/2024- 53.13
12/31/2024
03/28/2025 DFT0009370 MIDAMERICA ADMINISTRATI… 03-28-2025 101-0000-209.0125 03/28/2025 DFT0009370 MIDAMERICA ADMINISTRATI…MAR HC 03/18/25-03/24/25 03-28-2025 101-0000-209.0125 1,304.21 Grand Total: 1,285,371.29

Page 27 of 82 ends

Expense Approval Report Payment Dates: 3/22/2025 - 4/4/2025 4/4/2025 6:38:31 PM Page 10 of 12
Report Summary
Fund Summary
Fund Payment Amount
101 - GENERAL FUND 989,575.66
212 - SLESF (COPS) FUND 7,083.71
214 - MISCELLANEOUS GRANTS 39,858.66
401 - CAPITAL IMPROVEMENT FUND 53,367.97
420 - PARKS MAJOR MAINTENAN CIP 74,296.65
501 - VEHICLE REPLACEMENT/MAINT 10,139.33
502 - RISK MANAGEMENT FUND 3,357.98
503 - TECHNOLOGY/COMMUNICATIONS 99,491.70
504 - FACILITY MAINT/REPLACEMNT 26.82
601 - SEWER ENTERPRISE FUND 8,172.81
Grand Total: 1,285,371.29
Account Summary
Account Number Account Name Payment Amount
101-0000-209.0102 P/R FIT PAYABLE 32,984.00
101-0000-209.0104 P/R FICA PAYABLE 52,263.58
101-0000-209.0105 P/R STATE TAX LIABILITI… 12,500.10
101-0000-209.0106 P/R PERS RETIREMENT P… 71,962.24
101-0000-209.0107 P/R GARNISHMENT PAY… 688.77
101-0000-209.0108 P/R EMPLOYEE ASSOC D… 1,398.21
101-0000-209.0110 P/R DEFERRED COMP 11,361.08
101-0000-209.0113 P/R VOLUNTARY LIFE IN… 779.83
101-0000-209.0115 P/R STD-PART-TIME 396.64
101-0000-209.0120 PARS EMPLOYEE CONTR… 1,614.20
101-0000-209.0122 EDUCATIONAL SAVINGS … 50.00
101-0000-209.0125 P/R FSA 1,357.34
101-0000-221.0104 DEPOSITS-G/L INSURAN… 210.00
101-0000-338.6003 VEHICLE IMPOUND FEE -210.84
101-1010-411.2804 TRAVEL, TRAINING, MEE… 210.80
101-1020-411.2006 PROFESSIONAL SERVICES 240.62
101-1020-411.2104 TECHNICAL SERVICES 54.00
101-1020-411.2807 ADVERTISING 505.00
101-1130-412.2006 PROFESSIONAL SERVICES 2,761.69
101-1130-412.2901 TRAINING & EDUCATION… 723.50
101-1210-413.2006 PROFESSIONAL SERVICES 5,310.72
101-1210-413.2102 ADMINISTRATION CHAR… 22,153.96
101-1210-413.2804 TRAVEL, TRAINING, MEE… 60.00
101-1230-413.2006 PROFESSIONAL SERVICES 3,400.00
101-1230-413.2102 ADMINISTRATION CHAR… 50.00
101-1910-419.2006 PROFESSIONAL SERVICES 123.12

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Expense Approval Report Payment Dates: 3/22/2025 - 4/4/2025 4/4/2025 6:38:31 PM Page 11 of 12
Account Summary
Account Number Account Name Payment Amount
101-1910-419.2022 PEST CONTROL SERVICE 63.00
101-1910-419.2023 SECURITY & ALARM 419.80
101-1910-419.2702 UTILITIES-WATER 2,424.56
101-1910-419.3002 OPERATING SUPPLIES 1,445.18
101-1920-419.2809 POSTAGE & FREIGHT 243.12
101-3010-421.2006 PROFESSIONAL SERVICES 708,704.59
101-3020-422.2705 UTILITIES-CELL PHONES 111.14
101-3020-422.3002 OPERATING SUPPLIES 1,014.66
101-3030-423.2503 RENT-UNIFORMS 829.68
101-3030-423.2801 MAINTENANCE & REPAIR 372.79
101-3030-423.2812 MEMBERSHIP DUES 500.00
101-3030-423.3002 OPERATING SUPPLIES 786.47
101-3040-424.2006 PROFESSIONAL SERVICES 16,260.16
101-5010-431.2006 PROFESSIONAL SERVICES 1,317.50
101-5010-431.2104 TECHNICAL SERVICES 720.00
101-5010-431.2123 TRAFFIC CONTROL 4,370.60
101-5010-431.2801 MAINTENANCE & REPAIR 8,119.24
101-5010-431.3002 OPERATING SUPPLIES 1,067.85
101-5020-432.2503 RENT-UNIFORMS 1,095.20
101-5050-435.2801 MAINTENANCE & REPAIR 2,860.80
101-6010-451.2702 UTILITIES-WATER 203.36
101-6016-451.2808 COMMUNITY PROGRAMS 27.20
101-6016-451.3002 OPERATING SUPPLIES 64.44
101-6020-452.2101 TEMPORARY STAFFING 2,586.72
101-6020-452.2702 UTILITIES-WATER 6,043.95
101-6020-452.2801 MAINTENANCE & REPAIR 310.75
101-6020-452.3002 OPERATING SUPPLIES 790.99
101-6030-453.3002 OPERATING SUPPLIES 86.39
101-6030-453.3022 SMALL TOOLS/NON-CAP… 11.12
101-6040-454.3002 OPERATING SUPPLIES 3,775.84
212-3036-421.2006 PROFESSIONAL SERVICES 7,083.71
214-1230-413.2006 PROFESSIONAL SERVICES 8,470.00
214-5040-434.2904 OTHER SERVICES & CHA… 2,529.13
214-5050-435.2006 PROFESSIONAL SERVICES 28,859.53
401-0000-202.0000 CONTRACT RETENTION … -2,805.55
401-1920-419.5003 IMPROVEMNTS NOT BUI… 56,111.00
401-5020-532.2006 PROFESSIONAL SERVICES 62.52
420-0000-202.0000 CONTRACT RETENTION … -3,910.35
420-5000-532.2006 PROFESSIONAL SERVICES 78,207.00
501-1921-419.2815 VEHICLE OPERATE-FUEL… 4,920.90
501-1921-419.2816 VEHICLE OPERATE-PARTS… 3,571.83
501-1921-419.3002 OPERATING SUPPLIES 589.18

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Expense Approval Report Payment Dates: 3/22/2025 - 4/4/2025 4/4/2025 6:38:31 PM Page 12 of 12
Account Summary
Account Number Account Name Payment Amount
501-1921-419.3022 SMALL TOOLS/NON-CAP… 1,057.42
502-1922-419.2904 OTHER SERVICES & CHA… 3,357.98
503-1923-419.2025 SOFTWARE MAINTENAN… 10,000.00
503-1923-419.2104 TECHNICAL SERVICES - I… 4,187.82
503-1923-419.2704 UTILITIES-TELEPHONE 2,020.61
503-1923-419.3022 SMALL TOOLS/NON-CAP… 1,426.20
503-1923-519.2006 PROFESSIONAL SERVICES 81,857.07
504-1924-519.2006 PROFESSIONAL SERVICES 26.82
601-5060-436.2023 SECURITY & ALARM 80.30
601-5060-436.2702 UTILITIES-WATER 3,007.48
601-5060-436.3002 OPERATING SUPPLIES 215.03
601-5060-536.2006 PROFESSIONAL SERVICES 4,870.00
Grand Total: 1,285,371.29
Project Account Summary
Project Account Key Payment Amount
**None** 1,020,794.24
F22104-PWST 62.52
F25101-HVAC 56,111.00
GRT076-P 28,859.53
GRT084-EXP 2,529.13
GRT091-EXP 8,470.00
P24101-EXP 78,207.00
SP2021-EXP 210.80
SP22105-EXP 3,400.00
T24101-EXP 81,857.07
W23101-P 4,870.00
Grand Total: 1,285,371.29

Page 30 of 82 ends

P a g e | 1
April 16, 2025
ITEM TITLE: RESOLUTION 2025-018 CONTINUING THE PROCLAMATION OF A STATE OF

LOCAL EMERGENCY RELATING TO IMPACTS FROM CROSS-BORDER POLLUTION IN THE TIJUANA RIVER. (0150-40 & 0210-26)
ORIGINATING DEPARTMENT:

Environmental & Natural Resources
EXECUTIVE SUMMARY:

This resolution maintains the City's declaration of a local state of emergency caused by the effects of cross-border pollution originating from the Tijuana River, including both treated and untreated wastewater. Due to contaminated flows in the river, the stretch of Imperial Beach shoreline between the southern end of Seacoast Drive and the border remains severely impacted, with closures lasting all of 2025 to date, 365 days in 2024, 365 days in 2023, 365 days in 2022, 246 days in 2021, 295 days in 2020, 245 days in 2019, and 101 days in 2018. The persistent impacts of these flows continue to affect the Tijuana River Valley, Estuary, beach water quality, and present an emerging threat to air quality that is currently being monitored and studied by the County Air Pollution Control District and Scripps Institute of Oceanography.

The City requires a local state of emergency to enable it to respond to the unpredictable conditions in the Tijuana River, which pose risks to the health, safety, and welfare of Imperial Beach residents, visitors, and the environment. Unless a continuing resolution is passed, declarations of a state of local emergency will expire within 60 days.

RECOMMENDATION:

Adopt Resolution No. 2025-018 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.

OPTIONS:
 Adopt Resolution and recommendation from staff;
 Reject Resolution; or
 Request additional information and an additional report BACKGROUND/ANALYSIS:

The presence of cross-border pollution in the Tijuana River, combined with the lack of action from federal and state agencies to address this issue, constitutes compelling evidence for the declaration of a local state of emergency within the City. The pollution in the river poses a serious threat to the health and safety of citizens and wildlife in the City of Imperial Beach, with particularly acute effects during and after rain events or illegal discharge events. This pollution has a severe impact on the surrounding ecosystem, leading to poor water quality that can persist for days,

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P a g e | 2
months, or even years. Furthermore, the pollution has a significant impact on recreational activities along the Imperial Beach shoreline, with beach closures causing disruption to residents and visitors alike.

Given these circumstances, the City of Imperial Beach along with the City of Chula Vista, City of Coronado, City of San Diego, County of San Diego, Port of San Diego, South Bay Union School District, Sweetwater Union High School District of San Diego County have issued a state of local emergency resolution for the Tijuana River, which allows for flexible responses to changing conditions. The City Council has the authority to issue a local state of emergency, which would last for 60 days or until the next regularly scheduled City Council meeting unless renewed by a continuing resolution. This declaration would enable the City to take swift and effective action to protect the health, safety, and welfare of all those affected by the pollution in the Tijuana River.

ENVIRONMENTAL DETERMINATION:

Not a project as defined by CEQA.

FISCAL IMPACT:

None
ATTACHMENTS:

1. Resolution No. 2025-018

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ATTACHMENT 1
RESOLUTION NO. 2025-018

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IMPERIAL BEACH, CALIFORNIA,

CONTINUING THE PROCLAMATION OF A STATE OF LOCAL EMERGENCY RELATING TO

IMPACTS FROM CROSS-BORDER POLLUTION IN THE TIJUANA RIVER WHEREAS, Government Code Section 8630 and Imperial Beach Municipal Code (IBMC) Section 2.52.060 empower the City Manager, acting as the Director of Emergency Services, to request that the City Council proclaim the existence of a local emergency when the City is affected by a public calamity; and
WHEREAS, the City Manager, as Director of Emergency Services of the City of Imperial Beach, does hereby find that continued conditions of extreme peril to safety of persons, property, and environment have arisen within said City, caused by persistent impacts from cross-border pollution in the Tijuana River; and
WHEREAS, the persistent impact of cross-border flows of treated and untreated wastewater in the Tijuana River, excessive discharge of sediment into the Tijuana Estuary during storm events, and the continued impact of trash and waste tires in the Tijuana River Valley maintains a condition of extreme peril in the City; and WHEREAS, transboundary flow events in the Tijuana River impacts water quality along the Imperial Beach shoreline and result in significant beach closure days at Border Field State Park, which include 101 days in 2018; 243 days in 2019; 295 days in 2020, 246 days in 2021, 365 days in 2022, 365 days in 2023, 365 days in 2024, and all of 2025; and WHEREAS, transboundary flows of pollution include untreated sewage, trash, sediment, hazardous chemicals, heavy metals, and toxins continue to impact the Tijuana River, Estuary, coastal waters of the Pacific Ocean, and tributary canyons including Stewart’s Drain, Canon del Sol, Silva Drain, Smuggler’s Gulch, Goat Canyon, and Yogurt Canyon; and WHEREAS, the presence of pollution is creating unsafe conditions for residents and visitors who live, work, or recreate in the Tijuana River Valley and may come in contact with contaminated water; and
WHEREAS, pursuant to Section 8558(c) of the California Government Code, the pollution in the Tijuana River is beyond the control of the services, personnel, equipment and facilities of the City of Imperial Beach; and
WHEREAS, pollutants in the Tijuana River are causing contamination of the Tijuana River Valley, Tijuana Estuary, and the water and beaches of the City of Imperial Beach threatening the health, safety, and welfare of the citizens of Imperial Beach as well as visitors to our beaches; and
WHEREAS, the flow of the contaminants and untreated wastewater continues to escalate due to inadequate wastewater infrastructure in the city of Tijuana and lack of sufficient operation and maintenance of existing infrastructure; and
WHEREAS, this flow is the acknowledged responsibility of the federal governments of the United States and Mexico; and

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Resolution No. 2025-018

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WHEREAS, researchers at the Scripps Institute of Oceanography are studying the relationship of nearshore ocean currents and aerosolized transmission of contaminates as potential public health concerns for communities impacted by Tijuana River pollution; and WHEREAS, this condition constitutes an economic and public health threat which warrants and necessitates the proclamation and existence of a local emergency; and WHEREAS, after decades of sewage spills polluting the Tijuana River and after decades of talk and no meaningful action by federal agencies, the City of Imperial Beach, Port of San Diego, and City of Chula Vista filed a lawsuit on March 2, 2018 against the International Boundary and Water Commission for violation of the Clean Water Act which helped secure additional federal funding and commitments to the river valley; and
WHEREAS, the renewed federal attention from the Environmental Protection Agency and International Boundary and Water Commission led to a careful assessment of project options to manage pollution and ultimately a recommendation to support “Alternative 2” in the USMCA Programmatic Environmental Impact Statement, which represents the preferred Tijuana River Comprehensive Solution that is supported by the City; and WHEREAS, additional funding and commitments are needed to completely implement the preferred Comprehensive Solution for the Tijuana River; and WHEREAS, the City of San Diego has maintained a continuous local state of emergency for the Tijuana River since September 1993; and
WHEREAS, the County of San Diego issued a Public Health Emergency order for the Tijuana River in February 2021 and Local State of Emergency in June 2023; and WHEREAS, the South Bay Union School District of San Diego County adopted a proclamation for a local emergency in the Tijuana River in February 2024; and WHEREAS, the Sweetwater Union High School District of San Diego County adopted a resolution for a local emergency in the Tijuana River in March 2024; and WHEREAS, the Southern Indian Health Council adopted a proclamation asking for funding and a declaration for a public health emergency in the Tijuana River in April 2024; and WHEREAS, the Port of San Diego adopted a Local State of Emergency in April 2024; and WHEREAS, the City of Chula Vista adopted a Resolution declaring a State of Local Emergency Related to the Impacts of Cross-Border Contamination in November 2024; and WHEREAS, the City of Coronado adopted a Resolution declaring a State of Local Emergency Related to the Impacts of Cross-Border Contamination in March 2025; and WHEREAS, the County Air Pollution Control District and Scripps Institute of Oceanography are monitoring potential impacts to air quality related to the ongoing sewage crisis; and
WHEREAS, the City Council authorizes the Mayor to send letters or other correspondence on the City’s behalf to state, federal, or other local agencies related to the pollution crisis.

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Resolution No. 2025-018

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NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Imperial Beach as follows:

1. The above recitals are true and correct.

2. A local emergency exists throughout the City of Imperial Beach.

3. The City Manager, Mayor, and Council members are authorized to work with local, State, Federal, and Mexican authorities and to explore any and all options to improve conditions in the Tijuana River.

4. This proclamation of a local emergency shall expire within the timeframes prescribed by State law unless renewed by the City Council.

PASSED, APPROVED, AND ADOPTED by the City Council of the City of Imperial Beach at its meeting held on the 16th day of April 2025, by the following vote:

AYES: COUNCILMEMBERS:

NOES: COUNCILMEMBERS:

ABSENT: COUNCILMEMBERS:

PALOMA AGUIRRE, MAYOR
ATTEST:

JACQUELINE M. KELLY, MMC

CITY CLERK

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April 16, 2025
ITEM TITLE: SECOND READING AND ADOPTION OF ORDINANCE 2025-1254 AMENDING TITLE 2 OF THE IMPERIAL BEACH MUNICIPAL CODE TO DISSOLVE THE PARKS AND

RECREATION COMMITTEE AND ADDING ATTENDANCE PROCEDURES FOR VARIOUS CITY COMMISSIONS, BOARDS, AND COMMITTEES. (0120-80)
ORIGINATING DEPARTMENT:

City Manager
EXECUTIVE SUMMARY:

The proposed ordinance would dissolve the City’s Parks and Recreation Committee that was formed in 2014 when the City did not have a Parks and Recreation Department. The ordinance would also add attendance procedures to the Imperial Beach Municipal Code for City Commissions, Boards and Committees.

RECOMMENDATION:

Conduct the second reading and adopt Ordinance No. 2025-1254 by title only by waiving the full reading.

OPTIONS:
 Adopt the ordinance;
 Do not adopt the ordinance; or
 Provide further direction to City Staff.

BACKGROUND/ANALYSIS:

The City Council has created various commissions, boards, and committees to allow volunteer citizen participation in City issues. In 2014, the City Council approved Ordinance 2014-1145 to create the Parks and Recreation Committee. The creation in 2014 was in part due to the fact that the City dissolved the City’s internal Parks and Recreation Department. Therefore, in 2014, the City needed the volunteer Committee to assist with the creation and promotion of parks and recreation programs for all ages. Now, the City has created its own Parks and Recreation Department so that there are full-time and part-time City employees working on this important service for the City. As such, many of the duties and responsibilities intended for the Parks and Recreation Committee are fulfilled by dedicated staff. Parks and Recreation items are researched, developed, and presented to the City Council by City employees who conduct outreach as part of their program development process. The attached ordinance would dissolve the Parks and Recreation Committee.

The City recognizes the importance of regular outreach and engagement with the community to ensure that parks, recreation, and community services continue to meet the needs and interests of residents. To strengthen this connection, the City intends to establish a formal avenue for

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community input at least once a year. This effort will provide residents with an opportunity to share feedback, voice concerns, and contribute ideas that help shape the programs, services, and facilities that enhance our community’s quality of life.

Additionally, over the years, the issue of attendance at meetings of City Commissions, Boards and Committees has come up. The attached ordinance proposes language to allow for excused absences and unexcused absences at meetings of City Commissions, Boards and Committees along with a procedure to allow the City Council to declare a vacancy when there have been excessive unexcused absences of the members.

The first reading and introduction of Ordinance No. 2025-1254 took place at the regularly scheduled City Council meeting of April 2, 2025.

ENVIRONMENTAL DETERMINATION:

Not a project as defined by CEQA.

FISCAL IMPACT:

N/A
ATTACHMENTS:

Attachment 1 - Ordinance 2025-1254

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1 Attachment 1
ORDINANCE NO. 2025-1254

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IMPERIAL BEACH, CALIFORNIA, AMENDING TITLE 2 OF THE IMPERIAL BEACH MUNICIPAL CODE TO

DISSOLVE THE PARKS AND RECREATION COMMITTEE AND TO ADD ATTENDANCE

PROCEDURES FOR VARIOUS CITY COMMISSIONS, BOARDS, AND COMMITTEES WHEREAS, the City of Imperial Beach ("City") has created various commissions, boards, and committees to allow citizen volunteer participation in City issues; and WHEREAS, in 2014, the City Council approved Ordinance 2014-1145 to create the Parks and Recreation Committee; and
WHEREAS, the City Council desires to dissolve the Parks and Recreation Committee and repeal Ordinance 2014-1145.

WHEREAS, the City Council desires to adopt a policy related to attendance at meetings of City commissions, boards and committees.

NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF IMPERIAL BEACH AS FOLLOWS:

Section 1: The above recitals are true and correct and incorporated herein as findings as though set forth in full.

Section 2. The Parks and Recreation Committee created in 2014 by Ordinance 2014-1145 is hereby dissolved.

Section 3. Ordinance 2014-1145 is repealed in its entirety and all previous Ordinances, Resolutions, regulations, and laws pertaining to the Imperial Beach Parks and Recreation Commission and the Imperial Beach Parks and Recreation Committee are repealed.

Section 4. Chapter 2.32 of the Imperial Beach Municipal Code is hereby repealed in its entirety as shown in Exhibit A.

Section 5. Section 2.18.020 is added to the Imperial Beach Municipal Code to read as shown in Exhibit B (underlined text depicts new text).

Section 6. Section 2.18.030 of the Imperial Beach Municipal Code is amended to read as shown in Exhibit B (underlined text depicts new text).

Section 7. This Ordinance shall become effective thirty (30) days following its passage and adoption.

Section 8. The City Council of the City of Imperial Beach hereby declares that should any section, paragraph, sentence, phrase, term, or word of this Ordinance, hereby adopted, be declared for any reason to be invalid, it is the intent of the City Council that it would have adopted all other portions of this Ordinance irrespective of any such portion declared invalid.

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2 INTRODUCED AND FIRST READ at a regular meeting of the City Council of the City of Imperial Beach, held on the 2nd day of April 2025, and thereafter PASSED AND ADOPTED at a regular meeting of the City Council of the City of Imperial Beach, California, held on the 16th day of April 2025 by the following vote:

AYES: COUNCILMEMBERS:

NOES: COUNCILMEMBERS:

ABSENT: COUNCILMEMBERS:

PALOMA AGUIRRE, MAYOR
ATTEST:

JACQUELINE M. KELLY, MMC

CITY CLERK
APPROVED AS TO FORM:

JENNIFER M. LYON

CITY ATTORNEY

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3 Exhibit A
§ 2.32.010. Creation.

There is created in the City a Parks and Recreation
Committee. (Ord. 2014-1145 § 1)
§ 2.32.020. Composition—Quorum.

A. The Parks and Recreation Committee shall consist of seven members appointed in accordance with Chapter 2.18 of the Imperial Beach Municipal Code. Although there is no specific selection criteria the Mayor will consider the following in the identification of potential members for consideration:

A cross section of the community should be represented including youth and senior populations, active and passive recreation enthusiasts, and individuals familiar with recreation programming and community resources.

B. Members of the Parks and Recreation Committee may be removed in accordance with Imperial Beach Municipal Code Section 2.18.030.

C. Vacancies on the Committee shall be filled in accordance with Chapter 2.18 of the Imperial Beach Municipal Code.

D. The members of the Committee are subject to the provisions of the Brown Act and shall elect a chair and vice chair from the membership of the Committee, by majority vote. In general, parliamentary process will be a guideline for Committee deliberations and meeting decorum.

E. Each Committee member shall have one vote. Four members will constitute a quorum.

F. Notwithstanding Imperial Beach Municipal Code Section 2.18.040, all members of the Parks and Recreation Committee shall be residents of the City unless the City Council determines by a four-fifths vote that a non-resident shall be appointed due to special expertise that is not available among resident candidates. No more than one non-resident shall serve on the Committee at one time. (Ord. 2014-1145 § 1; Ord. 2020-1194 § 2)
§ 2.32.030. Terms of office.

Appointments to the Parks and Recreation Committee shall be for four years. The terms of office shall be staggered as follows:

A. Three terms of office shall expire on December 31, 2023, and each December four years thereafter;
B. Four terms of office shall expire on December 31, 2020, and each December four years thereafter.
(Ord. 2014-1145 § 1; Ord. 2020-1194 §3)

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4 § 2.32.040. Duties and responsibilities.

The Parks and Recreation Committee shall meet on a quarterly basis and will act in a purely advisory capacity to the City Council. The stated and primary function of the Committee is to expand and enhance the recreational opportunities for the residents of Imperial Beach. In order to accomplish the identified task, the chair of the Committee will provide, on at least a quarterly basis or as directed by the City Council, suggestions and recommendations to the City Council in relation to the following:

A. A review of the sports and recreational programs in Imperial Beach in an effort to encourage increased participation levels, high quality volunteers, relevant and effective programming, efficient use of municipal resources and other issues related to the sports and recreational programs.

B. A review of the condition and maintenance of municipal sports and recreational facilities and recommendations for capital improvements, new or additional facilities, and proper maintenance of existing facilities.

C. The efforts to seek funding through federal, state and local grants, sports and recreation foundations, community contributions, charitable donations, and endowment funding opportunities.

D. Opportunities to expand the parks and recreation opportunities in Imperial Beach and surrounding areas. The efforts to seek partnerships and collaboration with organizations that provide amenities that Imperial Beach cannot efficiently or realistically provide to its residents.

E. The efforts to take a holistic approach to parks and recreation that encourage activities for all ages and income levels, physical abilities, and interests.

F. Strategies to expand beyond typical sports activities to include nontraditional sports, non- sporting activities and all forms of recreation and relaxation.

G. The efforts to seek and provide a positive alternative for the use of spare time.

Efforts to recognize that an effective parks and recreation program is a necessity for a healthy community, not simply a luxury.
(Ord. 2014-1145 § 1)
§ 2.32.050. Staff support.

It is anticipated that staff support for the Committee will be minimal and limited to administrative support for scheduled meetings, the preparation of reports and information as directed by the City Council or City Manager, and other nominal staff time as needed to allow the Committee to function properly. It is further anticipated that expenditures for the Committee will be negligible considering most of the recommended expenditures will likely be included in the Capital Improvements Plan or maintenance budgets of the City of Imperial Beach.
(Ord. 2014-11)

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5 Exhibit B

2.18.020. Attendance
A. The City Council relies on advice of the City’s boards and commissions that grows from discussions among appointed members. The City Council anticipates that members appointed to the City’s boards, commissions, and committees will make every reasonable effort to attend all regular meetings, to attend special meetings, and to be prepared to discuss matters on their respective agendas.

B. Any board, committee, or commission member who is absent from three consecutive, regular meetings will be deemed to have vacated their membership on the particular board, committee, or commission, unless the absence is excused by a majority vote of the other members on the particular board, committee, or commission, as reflected in the official minutes of the board, committee, or commission and ratified by the City Council.

C. Board, committee, and commission members, by a majority vote, may excuse a fellow member’s absence from meetings for any of the following reasons:

1. Illness of the member, family member of the member, or personal friend of the member;

2. Business commitment of the member that interferes with the attendance of the member at a meeting;

3. Previously scheduled vacation of the member, notice of which was provided to the respective board, committee, commission or clerk of the board at least thirty (30) days in advance of the meeting;

4. Attendance of the member at a funeral, religious service or ceremony, wedding, or other similarly significant event;

5. Unexpected, emergency situation that prohibits the member’s attendance; or

6. Other reason for which the member has given notice to the clerk of the board of unavailability at least seven (7) days in advance of the meeting.

D. Members shall vote on excusing a member’s absence from a regular or special meeting. The vote shall be reflected in the official minutes for the meeting at which the vote was taken. A member may vote to excuse their own absence. If a member’s absence is excused by a vote of the members, the excused absence shall be submitted to the City Council on its consent agenda for ratification. If a majority of the City Council does not ratify the excused absence of the member, then the absence will not be considered an excused absence.

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6 E. The clerk of the board, committee, or commission shall notify the City Clerk if a voting member misses three regular and/or special consecutive meetings without being excused by a majority vote of the board, committee, or commission as expressed in its official minutes and ratified by the City Council. The City Clerk shall agendize the matter for City Council action. Between the occurrence of vacancy and the Council declaration of vacancy, the member shall be unable to continue serving as a member and shall have no duties of the office. The vacancy shall be effective on the date the Council declares the office vacant.

2.18.030. Removal.

A. A member may be removed by a majority vote of the Council or by the Mayor with the approval of the Council.

B. A member may be removed by a declaration of vacancy approved by a majority vote of the Council upon submission by the City Clerk in accordance with Imperial Beach Municipal Code section 2.18.020 E.

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April 16, 2025
ITEM TITLE: RESOLUTION NUMBER 2025-017 AUTHORIZING AN APPLICATION FOR SANDAG’S SMART GROWTH INCENTIVE PROGRAM (SGIP) FOR THE CLIMATE ACTION PLAN UPDATE. (0140-40 & 0230-15)
ORIGINATING DEPARTMENT:

Community Development
EXECUTIVE SUMMARY:

Resolution No. 2025-017 authorizes the City Manager to apply for a Smart Growth Incentive Program (SGIP) grant thought the San Diego Association of Governments (SANDAG). This funding, supported by the TransNet Extension Ordinance, aims to promote walking, biking, and transit use through compact, mixed-use development near public transit, ultimately reducing greenhouse gas emissions and improving public health. The City proposes to request $150,000 to update the Imperial Beach Climate Action Plan (CAP). The CAP update would involve a current GHG emissions inventory, the development of new reduction strategies, and community engagement to ensure local relevance and effectiveness. Approval of this resolution would enable the City to pursue critical funding for this vital planning effort.

RECOMMENDATION:

Adopt Resolution No. 2025-017 to authorize the City Manager or designee to submit a grant application for Smart Growth Incentive Program through SANDAG.

OPTIONS:
 Request additional information and an additional report.

BACKGROUND/ANALYSIS:

The TransNet Extension Ordinance provides funding for the grant program to support local jurisdictions’ efforts to increase walking, biking, and transit usage throughout the region.

The goals of the SGIP are to encourage comprehensive public infrastructure projects and planning activities that facilitate compact, mixed-use development focused near public transit, and that aim to increase housing and transportation choices, reduce greenhouse gas emissions (GHG), and improve public health.

The City of Imperial Beach is committed to proactive climate action and seeks funding through SANDAG's Smart Growth Incentive Program (SGIP) to undertake a comprehensive update to its existing Climate Action Plan (CAP). This update is crucial for maintaining a current and effective strategy to reduce greenhouse gas (GHG) emissions and align with regional and state climate goals.

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This CAP update would employ a data-driven approach grounded in the latest scientific understanding and recognized protocols, ensuring the resulting plan is robust, actionable, and effectively guides the City toward achieving its climate objectives.

The CAP Update would involve several key components:
 Greenhouse Gas (GHG) Emissions Inventory and Baseline Year: Including an inventory update and establishment of a new baseline year. This recent baseline would provide an accurate reflection of current conditions for measuring future progress  GHG Emissions Forecasts: Forecasting future "business-as-usual" emissions based on local growth projections, including key local drivers such as population growth and time horizons
 GHG Reduction Targets: Establishing or reaffirming quantifiable GHG reduction targets for 2030 and 2045, aligning with California's goals
 GHG Reduction Measures: Developing specific, measurable, and actionable GHG reduction measures
 CAP Implementation, Monitoring, and Updates: Creating a framework for ongoing monitoring and evaluation of the CAP's implementation and effectiveness ENVIRONMENTAL DETERMINATION:

Not a project as defined by CEQA.

FISCAL IMPACT:

There is no fiscal impact associated with applying for the grant.

ATTACHMENTS:

1. Resolution No. 2025-017

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Attachment 1
RESOLUTION NO. 2025-017

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IMPERIAL BEACH, CALIFORNIA,

AUTHORIZING THE FILING OF AN APPLICATION FOR GRANT FUNDS

FROM THE SAN DIEGO ASSOCIATION OF GOVERNMENTS AND

ACCEPTING THE TERMS OF THE GRANT AGREEMENT
WHEREAS, up to $45 million of TransNet funding for Smart Growth Incentive Program (SGIP) projects is available to local jurisdictions and the County of San Diego through the SGIP Program; and
WHEREAS, the City of Imperial Beach wishes to receive grant funding from SANDAG; and
WHEREAS, the City of Imperial Beach certifies that it has an adopted Climate Action Plan (CAP) or Greenhouse Gas (GHG) reduction plan that includes all of the following items:
 Establishes a locally appropriate 2030 GHG reduction target for communitywide GHG emissions derived from the State’s legislative target for 2030 (as established by SB 32 or as amended by future legislation) and establishes long-term targets  Quantifies, using substantial evidence, how local GHG reduction strategies, programs, and measures would meet or exceed the local GHG reduction target.  Establishes a mechanism to monitor the plan’s progress toward achieving the target, including reporting data to SANDAG and a requirement to amend the plan if it is not achieving adopted goals; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Imperial Beach as follows:

1. The City Manager or designee is authorized to submit a grant application for the City of Imperial Beach Climate Action Plan Update to SANDAG; and

2. If a grant award is made by SANDAG to fund one or more of these projects, the City of Imperial Beach commits to providing the matching fund amounts per project as listed in the grant application; and

3. If a grant award is made by SANDAG, the City of Imperial Beach authorizes staff to accept the grant funds, execute the grant agreement(s) with no exceptions in substantially the same form as provided with the call for projects, and complete the Project(s); and

4. The City of Imperial Beach stands and agrees that SANDAG shall have no liability for costs that may arise associated with the Project, which are not included in the grant agreement, including but not limited to costs stemming from claims, litigation, changes in law, or force majeure events.

PASSED, APPROVED AND ADOPTED by the City Council of the City of Imperial Beach at its meeting held on the 16th day of April 2025, by the following vote:

AYES: COUNCILMEMBERS:

NOES: COUNCILMEMBERS:

ABSENT: COUNCILMEMBERS:

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Resolution No. 2025-017

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PALOMA AGUIRRE, MAYOR
ATTEST:

JACQUELINE M. KELLY, MMC

CITY CLERK

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April 16, 2025
ITEM TITLE: CONSIDERATION OF A SPECIAL EVENT APPLICATION INCLUDING A STREET CLOSURE FOR THE 2025 CHANGING OF THE GUARD SUMMER KICKOFF PARTY HOSTED BY YE OLDE PLANK INN. (1040-10)
ORIGINATING DEPARTMENT:

Parks & Recreation
EXECUTIVE SUMMARY:

In accordance with the City’s Special Event Policies and Procedures, the City Council may approve special events contingent upon submission of a completed special events application, staff review and approval, and fulfillment of all required insurance, permissions, and applicable agency permits. Staff is bringing forward for Council consideration a special event application request for an event by Ye Olde Plank Inn to host the 2025 Changing of the Guard Summer Kickoff Street Party to be held on Saturday, May 31, 2025. The event proposes a street closure, live music from local bands, a food vendor, and a fenced area for alcohol service.

RECOMMENDATION:

Staff recommends the City Council consider approval of the request submitted by the Ye Olde Plank Inn to host an event, including a street closure on Saturday, May 31, 2025.

OPTIONS:
 Approval of the request as submitted
 Approve with modifications
 Request additional information and a supplemental report BACKGROUND/ANALYSIS:

Imperial Beach, known as Classic Southern California, and a natural tourist destination for visitors coming to enjoy our beach. The City of Imperial Beach strives to attract events to our community for both residents and visitors to enjoy, aligning with our mission to enhance and maintain Imperial Beach as a beach-oriented community with a safe, small town, family atmosphere, rich in natural and cultural resources.

The applicant proposes hosting the 2025 Changing of the Guard Summer Kickoff Street Party to be held on Saturday, May 31, 2025 from 11:00 am to 8:00 pm. A special event application (Attachment 1) was submitted, requesting a street closure and fenced perimeter to support alcohol service pending an ABC license.

The event would feature local bands from the South Bay region and include one local food vendor.

Setup is scheduled to begin at 7:00 a.m. on Friday, May 30th, with teardown and clean-up on Saturday, May 31, 2025. Removal of street fencing for road closure will take place on Saturday, May 31st. Portable restrooms and removal of the fence at the Ye Olde Plank Inn will be removed

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on Monday, June 2nd in the morning. A map of the proposed layout and footprint has been provided as part of this report (Attachment 2). The applicant submitted a special event and facility rental alcoholic beverage application with the City (Attachment 3).

The applicant has not requested a fee waiver. Per the City’s Special Event Fee Waiver and Sponsorship Policy, the event does not qualify for a fee waiver because it falls between Memorial Day and Labor Day (May 26, 2025 –September 1, 2025) —a period during which fee waivers are not granted.

If approved, event conditions would include the City’s standard non-disparagement clause, waiver and release agreement, and post-event report to be presented to the City Council within 60 days.

This report should include details on attendees, community benefits, positive economic impact and a financial overview.

ENVIRONMENTAL DETERMINATION:

Not a project as defined by CEQA.

FISCAL IMPACT:

This event requires special event fees including staff fees for staff to be onsite for inspections, during event setup, and before the event begins. City staff would also be required, and fees charged to event applicant for street closure and traffic control during the event hours. The fees would be paid directly by the event producer prior to the event and a special event permit being issued. Any related cost including staff cost not billed before the event would be invoiced after the event as a “cost recovery” based on actual additional staff time occurred during the event.

ATTACHMENTS:

Att 1 – Changing of the Guards – 2025 Summer Kick Off Party Event Application Att 2 – Changing of the Guards – 2025 Summer Kick Off Party Event Map Att 3 – Special Event and Facility Rental Alcoholic Beverage Application

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Special Event Permit Application
03/07/2025 8:53 AM (PST)
Special Event Permit Application
Yes
Yes

PLANK SUMMER KICK OFF PARTY
05/31/2025
No
7:00 AM (PST)
11:00 AM (PST)
8:00 PM (PST)
9:00 PM (PST)
Contact Information
PLANK 24, INC dba Ye Olde Plank Inn
MARTIN R. MATTES
Submission ID: a1fffb35-81bb-4e8f-9f98-0e3dc4e894d2 Page 1/6 ATTACHMENT 1

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Event Day Contact Information

MARTIN MATTES

Ye Olde Plank Inn Annual Summer Kick Off Party
24 PALM AVE IMPERIAL BEACH CA 91932
400
20 Yes

Yes
Pop-up Canopies
Food Vending
Street Closure
Reserved Parking Areas
Booth Vendors
Food Vending
Food and drink vendors are not allowed at Pier Plaza.

Yes
4 10 X 20

Scotty Burgers and El Tapito
Sanitation and Recycling Information
Applicants are responsible for leaving the venue clean with no trash, or empty boxes left behind. A fee will be incurred if the area is not left in good condition. You are required to provide portable restrooms at your event unless you can substantiate the sufficient availability of ADA accessible and non-accessible facilities in the immediate area of the event which will be available to the public during the event.

Submission ID: a1fffb35-81bb-4e8f-9f98-0e3dc4e894d2 Page 2/6

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Trash & Recycling
4 4
1 05/30/2025 12:00 PM (PDT)
06/02/2025 12:00 PM (PDT)
Portable Restrooms, Handwashing Stations, & 3-Compartment Sinks 2 05/30/2025
06/02/2025
0 1
05/30/2025
06/02/2025
Traffic and Parking Plan
Road Closure
Road closures require a contract for services with the San Diego County Sheriff Department. Staffing costs are determined by the San Diego County Sheriff Department.

Any traffic control equipment and personnel will be the responsibility of the applicant to acquire, maintain, and remove.

Signage is required to be placed 72 hours prior to event.

All events in Pier Plaza require licensed security at designated areas for parking management.

Medical Plan
Events that involve competitions/fitness, high risk activity, or with an estimated attendance of 1000 or more people as indicated above must provide licensed medical services at the event. If you plan to use City public safety resources (Fire-Rescue or Lifeguards) additional fees will apply.

No
City public safety is required to maintain a high level of service to the community at all times. Events that require services beyond what the City can provide while still maintaining a high level of service to the community will need to contract with other public safety agencies.

Electricity
Submission ID: a1fffb35-81bb-4e8f-9f98-0e3dc4e894d2 Page 3/6

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EVENT TIMELINE

EVENT NAME

EVENT DATE

DATE TIME ACTIVITY DETAILS
SUMMER KICK OFF PARTY 31 MAY 2025 28 MAY 0900 CALL CITY TO ENSURE THAT PARKING IS RESERVED 30 MAY 1300 PORT A POTTY AND HAND SINK ARE DELIVERD 31 MAY 0700 FENCING IS ASSEMBLED 31 MAY 0800 CANOPIES AND TABLES ARE SET UP 31 MAY 0900 ALL AREAS ARE SET UP 31 MAY 0930 FIRE MARSHALL INSPECTION 31 MAY 1000 SET UP BARS OUTSIDE AND HAVE THEM STOCKED 31 MAY 1000 SET UP BAND AREA 31 MAY 1030 BRIEF SECURITY AND ENSURE THAT ALL BASES ARE COVERED 31 MAY 1100 FIRST BAND STARTS TO PLAY 31 MAY 2000 LAST BAND FINISHES UP 31 MAY 2005 START BREAKING DOWN - ENSURE ALL GUEST ARE OFF THE STREET 31 MAY 2100 ALL ITEMS ARE PUT AWAY AND AREA IS CLEANDED UP 2 JUN 0900 FENCE IS PICKED UP 2 JUN 1000 PORT-A-POTTY IS PICKED UP

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ATTACHMENT 2

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ATTACHMENT 3

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April 16, 2025
ITEM TITLE: CONSIDERATION OF RESOLUTION 2025-020 PRIORITIZING ENHANCED

FEDERAL AND STATE ACTION TO MITIGATE THE ONGOING HEALTH AND ECONOMIC IMPACTS FROM CROSS BORDER POLLUTION CRISIS IN THE TIJUANA RIVER VALLEY. (0150-30, 0150-40 & 0210-26)
ORIGINATING DEPARTMENT:

Environmental & Natural Resources
EXECUTIVE SUMMARY:

During the April 2, 2025 City Council meeting, Councilmember McKay requested to bring forward a discussion on priorities in the Tijuana River, including a proposed resolution prepared by Councilmember McKay that is attached to this staff report. The intent of this discussion and proposed resolution is to reaffirm the City of Imperial Beach's urgent call for action and reaffirm the priorities for the multiple issues that are contributing to the ongoing public health and environmental crisis caused by transboundary pollution in the Tijuana River. Given the recent changes in federal administration and legislative leadership, the timing is critical to reassess current challenges, advance long-standing commitments, and identify new opportunities to engage federal, state, and international partners in achieving meaningful and lasting solutions.

RECOMMENDATION:

Hold a discussion on priorities in the Tijuana River including consideration to approve Resolution 2025-020 regarding City Council priorities to address the Tijuana River pollution crisis.

OPTIONS:
 Adopt Resolution 2025-020; or
 Adopt resolution with modifications; or
 Proceed with discussion, take no action, and provide direction to the City Manager BACKGROUND/ANALYSIS:

Addressing pollution in the Tijuana River Valley remains one of the most pressing and complex environmental and public health challenges facing south San Diego County. Despite decades of advocacy and binational agreements, the issue continues to suffer from a lack of sustained political prioritization and emergency response at both the state and federal levels.

Imperial Beach and surrounding communities have endured more than a century of transboundary pollution from the Tijuana River, with over 100 billion gallons of contaminated water—including untreated or partially treated sewage, industrial waste, and urban runoff— flowing into U.S. territory since December 2021 alone. This crisis is the result of chronic underinvestment in wastewater infrastructure, rapid and unregulated urban growth in Tijuana, and

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repeated failures by both the United States and Mexico to meet their obligations under existing treaties and agreements.

The City of Imperial Beach has previously declared a local state of emergency, along with its neighboring jurisdictions—the cities of Coronado, Chula Vista, San Diego, the Port of San Diego, and the County of San Diego. In addition, the Mayor, City Council Members, and City staff have remained actively engaged with state, federal, and binational partners to advocate for urgent action and long-term solutions.

At the request of Councilmember McKay, the attached resolution is intended to reaffirm the City’s leadership and outline additional shared priorities for addressing the Tijuana River pollution crisis.

It calls for enhanced federal accountability, strategic funding partnerships, and legislative options to consider protecting the health and environment of impacted communities. Supporting actings in the proposed resolution include:
 Urge the United States Congress and its representatives to adopt legislation that strengthens enforcement of international water and environmental treaty obligations and holds Mexico accountable for failing to control transboundary pollution in the Tijuana River.  Accelerate the implementation by the International Boundary and Water Commission (IBWC) of the design and construction of the Tijuana River Diversion project to capture and treat transboundary flows in the river.
 Accelerate the implementation by IBWC of a permanent trash capture system for the main Tijuana River channel.
 Encourage the federal government to strategically partner and leverage $200 million in U.S. Army Corps of Engineers (ACOE) funds and up to $50 million in California Proposition 4 Climate Bond funds to fast-track the Tijuana River Diversion project and support cleanup and restoration of the flood control channel.
 Strongly oppose the construction of a 50 million-gallon-per-day (MGD) desalination plant in Playas de Rosarito as part of Mexico’s National Water Plan unless and until Mexico completes the wastewater recycling projects identified in IBWC Treaty Minute 328 and demonstrates sufficient capacity and funding to provide wastewater treatment for any new potable water deliveries.
 Actively engage with Senator Steve Padilla on Senate Bill 10 – the Otay Mesa East Toll Facility Act – to ensure toll revenues are dedicated to environmental mitigation and restoration in the Tijuana River Valley and not diverted to cover federal obligations for wastewater treatment at the International Treatment Plant.  Direct SANDAG to continue to advocate for potential funding sources from the Mexican share of the toll revenues to offset the detrimental impacts of the transportation, trade and population nexus being created at Otay Mesa East Port of Entry.  Request that the Congress of the United States of America and its representatives consider passing statutory enforcement requirements to:
o Allow federal regulation/restriction on the export of potable water into the City of Tijuana, Mexico during any health-related threat(s) declared by the County of San Diego (DEH). Such restrictions could also include limited crossing activity at US ports of entry during the aforementioned declared health threats; and o Include federal authorization to temporarily divert and/or restrict the Tijuana River

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and its tributaries as necessary including the Tijuana River mouth located in the City of Imperial Beach.
 Until such time that Federal legislation can be passed and fully implemented, request President Donald J. Trump consider initiating an Executive Order requiring such near-term actions with enforcement, as necessary, by all Federal Entities and departments, including but not limited to: Department of State, EPA, and the Department of the Navy.

ENVIRONMENTAL DETERMINATION:

Not a project as defined by CEQA.

FISCAL IMPACT:

None
ATTACHMENTS:

1. Resolution 2025-020

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ATTACHMENT 1
RESOLUTION NO. 2025-020

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IMPERIAL BEACH, CALIFORNIA,

PRIORITIZING ENHANCED FEDERAL AND STATE ACTIONS TO MITIGATE THE ONGOING

HEALTH AND ECONOMIC IMPACTS FROM THE CROSS BORDER POLLUTION CRISIS IN

THE TIJUANA RIVER VALLEY
WHEREAS, the City of Imperial Beach, Coronado and neighboring communities within southern San Diego County have endured decades of transboundary pollution from Mexico, including the continuous discharge of over 150 billion gallons of untreated or partially treated sewage, industrial waste, and urban runoff since October 2018 – leading to sustained beach closures and significant public health and environmental impacts; and WHEREAS, the primary cause of pollution in the Tijuana River is from the lack of adequate wastewater infrastructure and treatment capacity, compounded by rapid and unplanned population growth in the Tijuana metropolitan region that is driven by substantial economic activity and cross-border commerce centered around multiple regional ports along the US-Mexican border – which together have overwhelmed existing systems and resulted in chronic transboundary sewage spills into the Tijuana River. Additionally, the annual exportation over 488 billion gallons (1.5 million acre feet) of fresh water to Mexico under treaty is continuing to contribute toward accelerated population growth in the Tijuana metropolitan region; and WHEREAS, the 1944 United States–Mexico Water Treaty established the International Boundary and Water Commission (IBWC) to manage shared water resources and boundary sanitation issues, and the 1983 La Paz Agreement further committed both nations to prevent and control pollution in the border region; and
WHEREAS, a series of subsequent IBWC treaty minutes—Minute 270 (1985), Minute 283 (1990), Minute 311 (2008), Minute 320 (2015), and Minute 328 (2022) – were specifically written to address the chronic transboundary pollution of the Tijuana River, calling for binational cooperation, the construction and expansion of wastewater infrastructure, emergency response protocols to prevent transboundary pollution, and long-term investment plans to mitigate untreated sewage, industrial waste, and stormwater runoff impacting communities in southern San Diego County – but unfortunately these binational commitments continue to fall far short of satisfactorily preventing the Transboundary pollution crisis in the Tijuana River; and WHEREAS, the U.S. Environmental Protection Agency’s Border Water Infrastructure Program (BWIP) plays a critical role in addressing transboundary pollution by funding the planning, design, and construction of high-priority water and wastewater infrastructure projects along the U.S. - Mexico border including multiple binational projects for IBWC Treaty Minute 328; and
WHEREAS, continued and expanded federal investment in the U.S. Environmental Protection Agency BWIP protects public health and environmental quality in U.S. border communities and can serve as a key diplomatic tool to incentivize matching investments by the Government of Mexico in critical infrastructure improvements on its side of the border; and WHEREAS, the effective coordination between the U.S. Environmental Protection Agency and the IBWC is essential for advancing binational water and wastewater infrastructure projects, ensuring on-going compliance with international treaty obligations, and holding the Government of Mexico accountable for its role in addressing and preventing transboundary pollution impacting U.S. communities; and

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Resolution No. 2025-020

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WHEREAS, approximately 90% of Tijuana’s imported water originates from the Colorado River, underscoring the city’s dependence on U.S. water exports under the 1944 United StatesMexico Water Treaty, which also highlights the shared responsibility of the IBWC to manage both fresh water supply and resulting sanitation issues from these water deliveries. Additionally, over 90% of the retuned volume of the cross-border effluent impacting the South San Diego communities is directly tied to these water deliveries. Furthermore, wastewater reclamation/reuse and river diversion are necessary components of any long-term regional solution in the decadeslong, impacted 1,800 sq. mile watershed; and WHEREAS, Baja California’s continued reliance on imported US water and recent urgent need for local water import sources has led Mexico’s President Sheinbaum and Baja Governor Pilar to publicly support the construction of a 50 MGD desalination plant in Playas de Rosarito as part of Mexico’s National Water Plan; and
WHEREAS, IBWC Minute 328 already identifies wastewater reuse and recycling projects in Tijuana as a priority strategy to reduce transboundary pollution, with specific investments proposed to capture and treat effluent before it reaches the Tijuana River; and WHEREAS, implementing these water recycling projects would address pollution at its source and help provide more immediate and cost-effective benefits for both countries compared to desalination, which does not directly reduce sewage discharges or resolve the existing treatment capacity limitations affecting the Tijuana metropolitan border region; and WHEREAS, recent health surveys conducted by the US Federal Center for Disease Control Center (CDC) have verified the impact of airborne pathogens and toxic gases (i.e., Hydrogen Sulfide, etc.) effecting large portions of the South County including Imperial Beach, Chula Vista, Nestor, and San Ysidro. San Diego APCD is currently distributing up to 10,000 Air Purifiers along with applicable filters to affected residents in the 91932, 92154 and 92173 ZIP Codes. The long-term cost and impacts on the future mental and physical health of these regional residents are yet to be fully understood or mitigated; and WHEREAS, despite longstanding commitments under the 1944 U.S. – Mexico Water Treaty and subsequent IBWC minutes - reinforced at the 1985 U.S. – Mexico Summit in Mexico City to preclude and prevent transboundary pollution - Mexico has repeatedly failed to meet its obligations, resulting in ongoing and escalating cross-border discharges of untreated and partially treated effluent/wastewater into the United States via the Tijuana River; and WHEREAS, in response to Mexico's persistent noncompliance with the 1944 Water Treaty and related IBWC agreements, the U.S. Congress possesses the rightful authority to hold foreign governments accountable - exemplified by 2024 legislation introduced by Senator Ted Cruz, which proposed imposing sanctions and withholding foreign aid to Mexico for on-going treaty violations; and
WHEREAS, the recent restoration (2024) of the 18 MGD San Antonio de los Buenos sewage treatment facility (Punta Bandera) in Mexico which had originally missed multiple deadlines for going online and being fully operational, the US Federal government must consider appropriate and impactful actions to ensure on-going compliance, operation and maintenance be carried out at this specific facility; and WHEREAS, the only conditions that have been broken more frequently than the sanitation infrastructure in the Tijuana watershed are the myriad of promises made by the Federal and State

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governments of the United States and Mexico to permanently address this egregious environmental crisis; and
WHEREAS, the 2024 Water Resources Development Act (WRDA) authorizes the U.S.

Army Corps of Engineers to invest up to $200 million for projects aimed at addressing flood control, sediment management, and water quality improvements in the Tijuana River Valley— marking a historic federal commitment to reducing transboundary pollution, protecting public health, and enhancing environmental resilience in affected adjacent border communities; and WHEREAS, the U.S. Environmental Protection Agency (EPA) and the IBWC have committed significant funding to repair and upgrade the International Treatment Plant, including a $300 million allocation from the United States-Mexico-Canada Agreement (USMCA) in 2020, $159 million allocated in FY 2024 budget (projected $78M in FY25) for IBWC construction projects for mitigation of sewage pollution in Southern California, and an additional $250 million secured through the Continuing Appropriations and Disaster Relief Supplemental Appropriations Act of 2025; and
WHEREAS, California voters approved Proposition 4, a Climate Bond in November 2024, authorizing $10 billion in bonds for climate resilience projects, including a dedicated allocation of $50 million for cross-border rivers and coastal waters, specifically targeting pollution mitigation efforts in the Tijuana and New Rivers; and
WHEREAS, additional significant funding and smart strategic investments are needed by local, state and federal agencies to fully control transboundary pollution, maintain wastewater infrastructure, and cleanup and restore damage caused in the Tijuana River Valley; and WHEREAS, this ongoing sewage flow is the acknowledged responsibility of the federal governments of BOTH the United States and Mexico and that this problem is beyond the capacity of any local City, municipality or even the State of California to mitigate and control.

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Imperial Beach to support the following actions to further address the on-going transboundary pollution crisis in the Tijuana River as follows:

1. A separate local state of emergency already exists for the City of Imperial and adjacent communities (City of Coronado, City of Chula Vista, the Port of San Diego, City of San Diego, and County of San Diego).

2. The City Manager, Mayor, and Council members are authorized to work with local, State, Federal, and Mexican authorities and to explore any and all options to improve conditions in the Tijuana River.

3. We urge the United States Congress and its representatives to immediately consider adopting legislation that strengthens enforcement of international water and environmental treaty obligations that will hold Mexico accountable for failing to control transboundary pollution in the Tijuana River.

4. We request to accelerate the implementation for IBWC on the design and construction of the Tijuana River Diversion project to capture and treat transboundary flows in the river.

5. We request to accelerate the implementation for IBWC on the design and construction of a permanent trash capture system for the main river channel.

6. We encourage the federal government to strategically partner and leverage $200 million in ACOE funds and up to $50 million of California Climate Bond funds to accelerate the implementation of the Tijuana River Diversion project and the clean-up

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and restoration of the flood control channel.

7. We strongly oppose the construction of a 50 MGD desalination plant in Playas de Rosarito as part of Mexico’s National Water Plan unless Mexico specifically agrees to implement the existing recycled water projects already identified in IBWC Treaty Minute 328. Furthermore, Mexico needs to demonstrate they have the capacity and funding to provide wastewater treatment for any new potable water deliveries into the region.

8. We continue with active engagement with California Senator Steve Padilla on Senate Bill 10 – the Otay Mesa East Toll Facility Act - to ensure that toll revenues are dedicated for the environmental mitigation and restoration in the Tijuana River Valley and not used to offset Federal government obligations for wastewater treatment at the International Treatment Plant.

9. We direct SANDAG to continue to advocate for potential funding sources from the Mexican share of the toll revenues to offset the detrimental impacts of the transportation, trade and population nexus being created at Otay Mesa East Port of Entry.

10. Furthermore, the City Council requests on April 16, 2025 that the Congress of the United States of America and its representatives consider passing statutory enforcement requirements to:
a. Allow federal regulation/restriction on the export of potable water into the City of Tijuana, Mexico during any health-related threat(s) declared by the County of San Diego (DEH). Such restrictions could also include limited crossing activity at US ports of entry during the aforementioned declared health threats; and
b. Include federal authorization to temporarily divert and/or restrict the Tijuana River and its tributaries as necessary including the Tijuana River mouth located in the City of Imperial Beach.

11. Until such time that Federal legislation can be passed and fully implemented, we request President Donald J. Trump consider initiating an Executive Order requiring such near-term actions with enforcement, as necessary, by all Federal entities and departments, including but not limited to the: Department of State, EPA, and the Department of the Navy.

PASSED, APPROVED, AND ADOPTED by the City Council of the City of Imperial Beach at its meeting held on the 16th day of April 2025, by the following vote:

AYES: COUNCILMEMBERS:

NOES: COUNCILMEMBERS:

ABSENT: COUNCILMEMBERS:

PALOMA AGUIRRE, MAYOR
ATTEST:

JACQUELINE M. KELLY, MMC

CITY CLERK

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April 16, 2025
ITEM TITLE: RESOLUTION 2025-019 SELECTING 1300 BLOCK ELM AVENUE AS THE CITY OF IMPERIAL BEACH’S 20A PROJECT AND ALLOCATING ALL 20A WORK CREDITS FROM SDGE IN THE AMOUNT OF $2,197,966 TO THE PROJECT. (0810-20) ORIGINATING DEPARTMENT:

Public Works
EXECUTIVE SUMMARY:

Adoption of Resolution 2025-019 will approve the selection of 1300 Block Elm Avenue as the City’s 20A project and allocate all 20A work credits from SDGE in the amount of $2,197,966 to the Project. The Rule 20A is a program under the California Public Utilities Commission (CPUC) that facilitates the undergrounding of overhead utility lines, such as electric and telecommunication lines, in areas served by utilities like San Diego Gas & Electric (SDG&E). This initiative aims to enhance public safety, improve aesthetics, and bolster system reliability.

RECOMMENDATION:

Adopt Resolution 2025-019 approving the selection of 1300 Block Elm Avenue as the City of Imperial Beach’s 20A project and allocate all 20A work credits from SDG&E in the amount of $2,197,966 to the Project.

OPTIONS:
 Adopt Resolution No. 2025-019 selecting the 1300 Block of Elm Avenue as the City’s 20A project and allocate all 20A work credits from SDG&E in the amount of $2,197,966 to the Project.
 The City Council could select an alternate 20A project and provide funding necessary to cover any shortfall.
 The City Council could elect to not proceed with any projects or provide alternate direction.

BACKGROUND/ANALYSIS:

The Rule 20A is a program under the California Public Utilities Commission (CPUC) that facilitates the undergrounding of overhead utility lines, such as electric and telecommunication lines, in areas served by utilities like SDGE. This initiative aims to enhance public safety, improve aesthetics, and bolster system reliability.

In 2016, the City Council adopted Resolutions 2016-7669, 2016-7670, and 2016-7671 establishing underground utility districts in the 1300 block of Donax Avenue, the 1300 block of Elm Avenue, and the 900-1000 blocks of Fern Avenue respectively. At the time of the creation of the districts, the staff report noted that due to the limited 20A funding the City of Imperial Beach receives annually, it was unlikely that funding for all three Underground Utility Districts proposed

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would be available for many years. SDG&E’s Rule 20A Status and Summary letter (Attachment 2) states that the City’s Rule 20A work credits in the amount of $2,197,966 are set to expire if they are not designated to an “Active” project. In order to meet the requirements of an “Active” project, the City must designate a project and allocate sufficient funds necessary to complete the project through a resolution adopted by the City Council. Based on the City’s current undergrounding districts and Rule 20A balance, the only viable project staff has identified is the 1300 Block of Elm Avenue Project, which SDG&E estimates has a cost of $1,889,263. Both the 1300 Block of Donax Avenue Project ($5,735,570) and 900-1000 Block of Fern Avenue Project ($3,905,934) have cost estimates in excess of the City’s Rule 20A fund balance. In order to select either the 1300 Block of Donax Avenue Project or 900-1000 Block of Fern Avenue Project, the City would be required to allocate additional non-20A funding necessary to meet any shortfall.

To secure Rule 20A work credits, staff has prepared a Resolution (Attachment 1) selecting the 1300 Block of Elm Avenue Project and allocating the balance of the City’s 20A work credits. The Resolution includes a Boundary Map Exhibit detailing the boundary of the proposed Project.

ENVIRONMENTAL DETERMINATION:

Not a project as defined by CEQA.

FISCAL IMPACT:

There are no near-term fiscal impacts of selecting the 1300 Block of Elm Avenue Project and allocating the City’s 20A work credits towards the Project. SDG&E will prepare all the project drawings and perform construction using 20A funds.

ATTACHMENTS:

1. Resolution No. 2025-019

2. Rule 20A Status and Summary

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ATTACHMENT 1
RESOLUTION NO. 2025-019
RESOLUTION 2025-019 SELECTING 1300 BLOCK ELM AVENUE AS THE CITY OF IMPERIAL BEACH’S 20A PROJECT; AND ALLOCATING ALL 20A WORK CREDITS FROM SDGE IN THE AMOUNT OF $2,197,966 TO THE PROJECT
WHEREAS, in 2016, the City Council adopted Resolutions 2016-7669, 2016-7670, and 2016-7671 establishing underground utility districts in the 1300 block of Donax Avenue, the 1300 block of Elm Avenue, and the 900-1000 blocks of Fern Avenue respectively; and WHEREAS, the City’s Rule 20A work credits in the amount of $2,197,966 are set to expire if they are not designated to an “Active” project; and
WHEREAS, in order to meet the requirements of an “Active” project, the City must designate a project and allocate all the funds necessary to complete the project through a resolution adopted by the City Council; and
WHEREAS, the 1300 Block Elm Avenue Project, more particularly shown in the 1300 Block Elm Avenue Project Boundary Map attached as Exhibit A, is estimated by SDGE to have a total project cost of $1,889,263.

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Imperial Beach as follows:

1. The above recitals are true and correct.

2. The 1300 Elm Avenue Project is designated as the City’s 20A Project; and

3. The balance of the City of Imperial Beach’s Rule 20A funds totaling $2,197,966 are allocated to the 1300 Block Elm Avenue Project.

PASSED, APPROVED, AND ADOPTED by the City Council of the City of Imperial Beach at its meeting held on the 16th day of April 2025, by the following vote:

AYES: COUNCILMEMBERS:

NOES: COUNCILMEMBERS:

ABSENT: COUNCILMEMBERS:

PALOMA AGUIRRE, MAYOR
ATTEST:

JACQUELINE M. KELLY, MMC

CITY CLERK

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0 SCALE
30 ELM AVE
San Diego Gas & Electric
Design & Construction Management A SempraEnergyutility
4/5/22
1 2
BM01
300000438859
300000438901
00 (858)987-2940

DENNIS GERSCHOFFER

REVIEWER NAME
SITE

VICINITY MAP
NO SCALE 1329-H7

JENNIFER MANN
EXHIBIT A TO RESOLUTION 2025-019

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San Diego Gas & Electric
Design & Construction Management A SempraEnergyutility
4/5/22
2 2
BM02
300000438859
300000438901
00 (858)987-2940

DENNIS GERSCHOFFER
0 SCALE
30 ELM AVE

REVIEWER NAME

JENNIFER MANN
EXHIBIT A TO RESOLUTION 2025-019

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