Agenda packet, special meeting — Imperial Beach City Council, October 15, 2025

CITY COUNCIL

SPECIAL MEETING AGENDA

Wednesday, October 15, 2025, 6:30 p.m.

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.

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.

Public Comments on a special meeting agenda are limited to items on the special meeting agenda notice.

Members of the public can also submit written comments prior to the City Council meeting via e-mail at:
[email protected]. Copies of the written comments received by noon on the day of the City Council meeting 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.

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. PUBLIC COMMENT
Public comments on a special meeting agenda are limited to items on the special meeting agenda notice.

4. 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 No. 4.a

4.a RESOLUTION 2025-054 AUTHORIZING SUBMITTAL OF AN APPLICATION FOR FISCAL YEAR 2026-2027 COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS. (0650-33)
3 Recommendation:

Adopt Resolution 2025-054, a Resolution of the City of Imperial Beach, California Authorizing the Submittal of an Application for Fiscal Year 2026-2027 Community Development Block Grant Funds.

5. REPORTS

5.a RESOLUTION NO. 2025-055 APPROPRIATING $335,000 FROM THE PUMP STATION NO. 8 CONSTRUCTION PROJECT TO PURCHASE FOUR NEW

PUMPS AND TO OBTAIN BID SUPPORT AND PUMP PROCUREMENT
SERVICES AND RESOLUTION NO. 2025-56 FINDING AND DECLARING

THE EXISTENCE OF AN
7 EMERGENCY DUE TO FAILURE OF SANITARY PUMP STATION NO. 8

ALLOWING THE SUSPENSION OF NOTICE AND BIDDING
REQUIREMENTS IN CONNECTION WITH REPAIRS REQUIRED THEREBY. (0830-35)
Recommendation:

Adopt Resolution No. 2025-055 appropriating $335,000 from Pump Station 8 Construction Project to purchase four new pumps from Flo-Systems, Inc. and to obtain Bid Support and Pump Procurement Services from MBI. Adopt Resolution No. 2025-56 finding and declaring the existence of an emergency due to failure of pumps at Pump Station 8 allowing the suspension of notice and bidding requirements in connection with repairs required thereby.

6. ADJOURN SPECIAL MEETING

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October 15, 2025
ITEM TITLE: RESOLUTION 2025-054 AUTHORIZING SUBMITTAL OF AN APPLICATION FOR FISCAL YEAR 2026-2027 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS. (0650-33)
ORIGINATING DEPARTMENT:

Fire
EXECUTIVE SUMMARY:

At their meeting on October 5, 2022, the City Council authorized the purchase of a new PierceArrow XT Multi-Purpose Response Vehicle (fire engine). In anticipation of this purchase, the City set aside $500,000 in the Vehicle Maintenance Fund to assist in the funding of the engine. It was anticipated that the City would continue to reserve funds each year until the necessary amount was available and the fire engine purchase would be executed. However, due to manufacturing timelines and ongoing maintenance issues with the current engines, it was decided to immediately begin the process of purchasing the new engine. To ensure the funding was available for the purchase, it was determined that it would be appropriate to enter into a lease-purchase arrangement with PNC Bank.

While continuing to investigate funding options, staff also ascertained that the fire engine purchase, or the annual payments for the engine, could qualify for Federal Community Development Block Grant (CDBG) funding. CDBG is administered locally through the County of San Diego Department of Housing and Community Development Services (County HCD). The County HCD allocates CDBG funds to participating cities based on a formula that considers factors such as population and income level. The funds are to be used to meet at least one of the National Objectives which involve benefiting low- or moderate-income areas and can be used in a variety of activities including Public Facilities and Improvements, Public Services and Economic Development. Pursuant to conversations with County HCD, it has been confirmed that the City of Imperial Beach Fire Department service area qualifies as a low- or moderate-income census area and CDBG funds can be used towards the purchase of a new apparatus. The application for the FY2026-2027 CDBG funding, the next funding cycle, must be submitted to the County HCD by October 31, 2025 with a new adopted Resolution.

RECOMMENDATION:

Adopt Resolution 2025-054, a Resolution of the City of Imperial Beach, California Authorizing the Submittal of an Application for Fiscal Year 2026-2027 Community Development Block Grant Funds.

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OPTIONS:
 Adopt Resolution 2025-054 approving the submission of the FY 2026-2027 CDBG application
 Provide direction to the City Manager to take a specific action  Request additional information and an additional report Delay in the adoption of the resolution could result in staff missing the submission deadline for the FY2026-2027 CDBG funding. The result of missing the deadline could be the need to fund the FY2026-27 lease payment from either the General Fund or the Vehicle Maintenance reserves.

BACKGROUND/ANALYSIS:

At their meeting on October 5, 2022, the City Council authorized the purchase of a new PierceArrow XT Multi-Purpose Response Vehicle (fire engine). The total cost of the fire engine and equipment is estimated to be $1.2 million. The engine cost, along with a performance bond, is approximately $1,052,000, and it is anticipated that the fire engine would be made available to the City toward the end of 2025. The City opted to pay a $500,000 downpayment and finance the remaining $509,858 of the engine cost with a 5 year, 4.89% interest lease. Lease payments would be approximately $116,700 per year, for 5 years and are due each September with the final payment due in September 2027. The lease includes a $1.00 buyout option at the end of the lease term. The annual payments are now budgeted as part of the bi-annual budgeting process beginning in FY2023-24.

While researching the potential funding methods for the engine, staff obtained information that the fire engine purchase could qualify for Federal Community Development Block Grant Funding (CDBG). CDBG Funding is administered locally through the County of San Diego Department of Housing and Community Development Services (County HCD). The County HCD allocates funds to participating cities based on a formula that considers factors such as population and income level. The funds are to be used to meet at least one of the National Objectives which involve benefiting low- or moderate-income areas and can be used in a variety of activities including Public Facilities and Improvements, Public Services and Economic Development. Pursuant to conversations with County HCD, it has been confirmed that the City of Imperial Beach Fire Department service area qualifies as a low- or moderate-income census area and the City could apply to use their CDBG funds towards the annual lease payments/purchase of the new fire apparatus.

In the past, several years’ worth of CDBG allocations could be requested in advance for funding towards a project such as this. Now, staff must apply for and receive approval for use of the funds on an annual basis. Since the County HCD approval is annual and the funding is not guaranteed, staff will need to budget funds from the General Fund on an annual basis for the yearly lease payments in case the County does not approve a future application for CDBG funding.

The estimated allocation for Imperial Beach for FY 2026-2027 is $124,590. Applications for the CDBG funding cycle are due to the County by October 31, 2025. County HCD staff will review all proposed projects and present the list of projects to the Board of Supervisors for approval in approximately April 2026. Upon Board approval, all sub-recipient projects will need to undergo environmental review (if applicable) and contract execution. Funds should be available for distribution in August 2026.

ENVIRONMENTAL DETERMINATION:

Not a project as defined by CEQA.

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FISCAL IMPACT:

FISCAL YEAR: 2026-27 thru 2027-28
BUDGETED: N/A

BUDGET AMENDMENT N/A
ACCOUNT NO(S).: 210-0000-334.5001 CDBG Revenue
210-1235-413.9001 – Transfer Out
501-0000-391.9004 – Transfer In
PROJECT NO(S).: GRT 095
FISCAL ANALYSIS: Lease payments for the Arrow XT
Multi-Purpose Response Vehicle
are budgeted in FY26 and will
continue to be budgeted in future
fiscal years until the lease
purchase is fully paid off.

CURRENT BUDGET: N/A

ANTICIPATED
EXPENDITURE:

FY 2025-2026 thru 2027-2028
Approximately $116,700 per year
ATTACHMENTS:

ATT 1 - Resolution 2025-054 – Authorizing the Submission of an Application for Fiscal Year 2026- 2027 Community Development Block Grant Funds

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RESOLUTION NO. 2025-054

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IMPERIAL BEACH, CALIFORNIA, AUTHORIZING THE SUBMITTAL OF AN APPLICATION FOR FISCAL YEAR 2026-2027

COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
WHEREAS, the City of Imperial Beach is eligible to apply for Federal Community Development Block Grant (CDBG) funding administered through the County of San Diego Department of Housing and Community Services (County HCDS); and WHEREAS, the City’s estimated FY 2026-2027 CDBG allocation is approximately $124,590; and
WHEREAS, the City of Imperial Beach currently has two fire engines, Engine 239 and Engine 39, which are 21 and 11 years of age, respectively; and WHEREAS, the City Council has authorized the purchase of a new fire apparatus and related equipment in order to provide a newer, more dependable response vehicle; and WHEREAS, the purchase of a new fire engine apparatus will have a direct impact on the health, safety and quality of life for the Imperial Beach community; and WHEREAS, the City Council of the City of Imperial Beach has recognized that the acquisition of a new fire engine apparatus would benefit the community.

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

1. The City Council desires to utilize its FY 2026-2027 Community Development Block Grant funds to assist in the funding of a new fire apparatus and related equipment.

2. The City Council approves the submittal of the CDBG application for the Fire Engine Apparatus Project.

3. The City Manager or designee is authorized to execute an agreement with the County of San Diego for the use of CDBG funds for the Fire Engine Apparatus Project.

PASSED, APPROVED, AND ADOPTED by the City Council of the City of Imperial Beach at its meeting held on the 15th day of October 2025, by the following vote:

AYES: COUNCILMEMBERS: NONE
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
NONE
MITCHEL D. MCKAY, MAYOR
ATTEST:

JACQUELINE M. KELLY, MMC

CITY CLERK
ATTACHMENT 1

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October 15, 2025
ITEM TITLE: RESOLUTION NO. 2025-055 APPROPRIATING $335,000 FROM THE PUMP STATION NO. 8 CONSTRUCTION PROJECT TO PURCHASE FOUR NEW PUMPS AND TO OBTAIN BID SUPPORT AND PUMP PROCUREMENT SERVICES AND RESOLUTION NO. 2025-56 FINDING AND DECLARING THE EXISTENCE OF AN EMERGENCY DUE TO FAILURE OF SANITARY PUMP STATION NO. 8 ALLOWING THE SUSPENSION OF NOTICE AND BIDDING REQUIREMENTS IN CONNECTION WITH REPAIRS REQUIRED THEREBY. (0830-35)
ORIGINATING DEPARTMENT:

Public Works
EXECUTIVE SUMMARY:

Pump Station PS8 is a wet/dry well facility that is over 60 years old. It has had ongoing pump issues over the past few years. Staff has been working with Michael Baker International (MBI), the City’s engineering consultant, to put together plans and specifications for an overall rehabilitation project that includes new pumps, plumbing and electrical upgrades. The design is near completion and would be put out to bid in the next few weeks.

PS8 has three identical pumps. Workload is typically alternated between two of the three pumps.

The third pump is for emergency purposes only. Two of the pumps failed within the last two weeks.

Then on Saturday 10/11/25, the last remaining working pump failed. The three pumps at PS8 are obsolete and no parts or replacement pumps are available. The station is currently gravity bypassing to Pump Station PS9. It is necessary to accelerate the completion of the PS8 project to alleviate the excessive flows going to PS9.

Staff is requesting an appropriation of $335,000 from Pump Station 8 Construction Project to purchase four new pumps from Flo-Systems, Inc., authorized Fairbanks Nijhuis vendor, and to obtain Bid Support and Pump Procurement Services from MBI.

Imperial Beach Municipal Code (“IBMC”) section 3.04.120A allows for competitive bidding to be dispensed with when the City Manager determines that an emergency requires an order to be placed with the nearest available source of supply in order to mitigate the threat to public health and safety.

As a result of the failure of Pump Station No. 8 and the lengthy lead time for pump production, the City Manager, acting pursuant IBMC section 3.04.120A, may determine the existence of a

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local emergency based on conditions of extreme peril to the safety of persons and property caused by the potential sanitary system failure.

Public Contract Code Section 20168 provides that the City Council may pass by four-fifths (4/5) vote, a resolution declaring that the public interest and necessity demand the immediate expenditure of public money to safeguard life, health, or property. Upon adoption of such resolution, the City Manager may expend any sum required in the emergency and report the same to the City Council in accordance with Public Contract Code Section 22050.

RECOMMENDATION:

OPTIONS:
 Adopt Resolution No. 2025-055 appropriating $335,000 from Pump Station 8 Construction Project to purchase four new pumps from Flo-Systems, Inc. and to obtain Bid Support and Pump Procurement Services from MBI;
 Adopt Resolution No. 2025-56 finding and declaring the existence of an emergency due to failure of pumps at Pump Station 8 allowing the suspension of notice and bidding requirements in connection with repairs required thereby;  Provide other direction to the City Manager to take a specific action; or  Request additional information and an additional report BACKGROUND/ANALYSIS:

The City of Imperial Beach operates and maintains eleven sanitary pump stations which collect and relay sanitary flows to varying locations in the City’s collection system for ultimate conveyance to the City of San Diego METRO system. The sanitary pump stations are of varying styles and include various types of pumps. Pump Station PS8, located at 895 Imperial Beach Blvd., adjacent to the Imperial Beach Fire Station, is one of two major pump stations (Pump Station PS9 being the other) used by the City of Imperial Beach to convey collected sanitary flows directly to the METRO system (eventually entering the Point Loma Wastewater Treatment Plant for treatment) operated by the City of San Diego.

PS8 is a wet/dry well facility that is over 60 years old. It has had ongoing pump issues over the past few years. Staff has been working with Michael Baker International (MBI), the City’s engineering consultant, to put together plans and specifications for an overall rehabilitation project that includes new pumps, plumbing and electrical upgrades. The design is near completion and would be put out to bid in the next few weeks.

PS8 has three identical pumps. Workload is typically alternated between two of the three pumps.

The third pump is for emergency purposes only. Two of the pumps failed within the last two weeks.

Then on Saturday 10/11/25, the last remaining working pump failed. The three pumps at PS8 are obsolete and no parts or replacement pumps are available. The station is currently gravity bypassing to PS9. It is necessary to accelerate the completion of the PS8 project to alleviate the excessive flows going to PS9. In the event of a power loss or failure of the pumps at PS9, staff

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has an emergency generator and/or portable pumps that could be installed to keep the pump station operational.

Pump Station 8 Construction Project has an approved budget of $1,500,000 for FY26 in the current Biennial FY26 & FY27 City of Imperial Beach budget. Funds were appropriated from the Sewer Enterprise Fund.

As part of the design process, MBI assessed and identified Fairbanks Nijhuis pumps as the most adequate pumps for the station. There is currently a 6-week lead time on submittals and a 26- week lead time for pump production after approval. Flo-Systems, Inc. is the authorized Fairbanks Nijhuis vendor. The City has successfully purchased pumps from this vendor in the past. The quote for four new pumps, inclusive of a spare pump, is $280,618.50. A total of $300,000 should be allocated to account for any unforeseen changes during the submittal process.

As a result of the lengthy lead time required for pump production by the pump’s manufacturer, the pumps need to be contracted for immediately in order to obtain the pumps as soon as possible to mitigate any potential harm resulting from Pump Station 8’s failure.

IBMC section 3.04.120A allows for competitive bidding to be dispensed with when the City Manager determines that an emergency requires an order to be placed with the nearest available source of supply in order to mitigate the threat to public health and safety.

The City Manager, acting pursuant IBMC section 3.04.120A, may determine the existence of a local emergency based on conditions of extreme peril to the safety of persons and property caused by the pump station failure.

If such expenditure is ordered, the City Council shall review the emergency action at each regular meeting, to determine if there is a need to continue the action.

Pump Station 8’s failure constitutes an emergency within the terms of Public Contract Code Sections 20168 and 22050, which requires that the City Manager be able to act quickly and without complying with the notice and bidding procedures of the Public Contract Code to repair and protect such public facilities.

MBI would be providing Bid Support during the bid of the overall Pump Station 8 Construction Project. MBI would also be reviewing and responding to submittals and any questions from FloSystems, Inc. during the submittal process. A total of $35,000 should be allocated for this work as a time and materials contract. Any funds not used would return to the project budget.

After bids are received from general contractors for the overall Pump Station 8 Construction project, staff would return to City Council to award a construction contract to the lowest responsible bidder.

ENVIRONMENTAL DETERMINATION:

Not a project as defined by CEQA.

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FISCAL IMPACT:

Fiscal Year: 26
Budgeted: Yes
Budget Amendment No
Account No(s).: 601-5060-536.2006
Project No(s).: W26-101
Fiscal Analysis: $335,000
Current Budget: $335,000
Anticipated Expenditure: $335,000
ATTACHMENTS:

1. Resolution No. 2025-055

2. Resolution No. 2025-056

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ATTACHMENT 1
RESOLUTION NO. 2025-055

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IMPERIAL BEACH, CALIFORNIA, APPROPRIATING $335,000 FROM THE PUMP STATION NO. 8 CONSTRUCTION PROJECT

TO PURCHASE FOUR NEW PUMPS AND TO OBTAIN BID SUPPORT AND PUMP

PROCUREMENT SERVICES
WHEREAS, the City of Imperial Beach operates and maintains eleven sanitary pump stations which collect and relay sanitary flows to varying locations in the City’s collection system for ultimate conveyance in the City of San Diego METRO system; and WHEREAS, Pump Station 8 (PS8) is one of two major pump stations (Pump Station 9 (PS9) being the other) used by the City of Imperial Beach to convey collected sanitary flows directly to the METRO system; and
WHEREAS, PS8 is a wet well/dry well facility utilizing three pumps; and WHEREAS, the three pumps are obsolete and no parts or replacement pumps are available; and
WHEREAS, PS8 has had ongoing pump issues over the past few years; and WHEREAS, staff has been working with Michael Baker International (MBI), the City’s engineering consultant, to put together plans and specifications for an overall rehabilitation project of PS8 that includes new pumps, plumbing and electrical upgrades; and WHEREAS, the design is near completion and would be put out to bid in the next few weeks; and
WHEREAS, MBI identified Fairbanks Nijhuis pumps as the most adequate pumps for the station; and
WHEREAS, there is currently over a 7-month lead time for the production of new Fairbanks Nijhuis pumps; and
WHEREAS, all three of the pumps at PS8 recently failed and the station is currently gravity bypassing to PS9; and
WHEREAS, it is essential to order the new pumps now to accelerate the completion of the Pump Station 8 Construction Project and alleviate the excessive flows going to PS9; and WHEREAS, Flo-Systems, Inc. is the authorized Fairbanks Nijhuis vendor; and WHEREAS, staff received a quote from Flo-Systems, Inc. in the amount of $280,618.50 for four new pumps, inclusive of a spare pump; and
WHEREAS, a total of $300,000 should be allocated from the budgeted Pump Station 8 Construction Project to purchase four new Fairbanks Nijhuis pumps from Flo-Systems, Inc.; and WHEREAS, bid support and pump procurement services will be needed from MBI; and WHEREAS, a total of $35,000 should be allocated from the budgeted Pump Station 8 Construction Project to MBI as a time and materials contract; and

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Resolution No. 2025-055

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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. The City Manager is authorized to purchase supplies and order work for the emergency repair of the pumps located at Pump Station No. 8.

PASSED, APPROVED, AND ADOPTED by the City Council of the City of Imperial Beach at its meeting held on the 15
th day of October 2025, by the following vote:

AYES: COUNCILMEMBERS:

NOES: COUNCILMEMBERS:

ABSENT: COUNCILMEMBERS:

MITCHELL D. MCKAY, MAYOR
ATTEST:

JACQUELINE M. KELLY, MMC

CITY CLERK

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ATTACHMENT 2
RESOLUTION NO. 2025-056

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

FINDING AND DECLARING THE EXISTENCE OF AN EMERGENCY DUE TO FAILURE OF PUMPS AT PUMP STATION 8 ALLOWING THE SUSPENSION OF NOTICE AND BIDDING

REQUIREMENTS IN CONNECTION WITH REPAIRS REQUIRED THEREBY WHEREAS, as of October 11, 2025, three pumps located at Sanitary Pump Station No. 8, one of two major sanitary pump stations located in the City of Imperial Beach, have failed, resulting in the potential for a sanitary system failure in the City, creating a threat to public health and safety; and
WHEREAS, pursuant to Imperial Beach Municipal Code (“IBMC”) section 3.04.120A, competitive bidding can be dispensed with when the City Manager determines that an emergency requires that an order be placed with the nearest available source of supply in order to mitigate the threat to public health and safety; and
WHEREAS, as a result of the failure of Pump Station No. 8, one of two primary sanitary flow pumping stations in the City, the City Manager, acting pursuant IBMC section 3.04.120A, has determined the existence of a local emergency based on conditions of extreme peril to the safety of persons and property caused by the failure of the pumps and the potential for a sanitary system failure that will result in the City; and
WHEREAS, Public Contract Code Section 20168 provides that the City Council may pass by four-fifths (4/5) vote, a resolution declaring that the public interest and necessity demand the immediate expenditure of public money to safeguard life, health, or property; and WHEREAS, upon adoption of such resolution, the City Manager may expend any sum required in the emergency and report the same to the City Council in accordance with Public Contract Code Section 22050; and
WHEREAS, due to the lengthy lead time required for pump production by the pumps manufacturer, the pumps need to be contracted for immediately in order to obtain the pumps as soon as possible to mitigate any potential harm resulting from Sanitary Pump Station 8’s failure; and
WHEREAS, if such expenditure is ordered, the City Council shall review the emergency action at each regular meeting, to determine if there is a need to continue the action; and WHEREAS, Pump Station No. 8’s failure constitutes an emergency within the terms of Public Contract Code Sections 20168 and 22050 which requires that the City Manager be able to act quickly and without complying with the notice and bidding procedures of the Public Contract Code to repair and protect such public facilities.

NOW, THEREFORE, BE IT RESOLVED THAT the City Council of the City of Imperial Beach hereby finds and declares:

1. An emergency exists within the City as of October 11, 2025, as the result of the failure of Sanitary Pump Station No. 8 and the likelihood of a sanitary system failure; and

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Resolution No. 2025-056

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(a) The threat of a sanitary system failure requires that the City be able to expend public money to repair public facilities in order to safeguard life, health, or property; and
(b) The City Manager is authorized to purchase supplies and/or order work for the emergency repair of the pumps located at Pump Station No. 8 in order to safeguard life, health, or property without complying with notice or bidding procedures; and (c) Once such expenditure(s) is/are made, the City Manager shall report the conditions to the City Council at each regular meeting, at which time the City Council shall either continue the emergency action or shall declare the emergency ended.

2. This Proclamation of Local Emergency and all subsequent resolutions in connection herewith shall require a four-fifths (4/5) vote of the City Council.

PASSED, ADOPTED, AND APPROVED by the City Council of the City of Imperial Beach at a special meeting held on the 15th day of October 2025, by the following vote:

AYES: COUNCILMEMBERS:

NOES: COUNCILMEMBERS:

ABSENT: COUNCILMEMBERS:
_________________________
MITCHELL D. MCKAY, MAYOR
ATTEST:
__________________________
JACQUELINE M. KELLY, MMC

CITY CLERK

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Imperial Beach City CouncilOctober 15, 2025

Imperial Beach City Council
October 15, 2025