City Council Regular Meeting - February 04, 2026
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. REIMBURSEMENT DISCLOSURES/REPORTS ON ASSIGNMENTS AND COMMITTEES All City Council assignments are available for review in the City Clerk’s Office.
5. COMMUNICATIONS FROM CITY STAFF
6. PUBLIC COMMENT
Each person wishing to address the City Council regarding items not on the posted agenda may do so at this time. In accordance with State law, Council may not take action on an item not scheduled on the agenda. If appropriate, the item will be referred to the City Manager or placed on a future agenda.
7. PRESENTATIONS
7.a
PROCLAMATION RECOGNIZING BLACK HISTORY MONTH. (0410-30)
1. SR Black History Month Proclamation 2026-02-04.pdf
2. ATT 1 - 2026 Black History Month_FINAL.pdf
Recommendation:
That the City Council approve the Proclamation.
8. CONSENT CALENDAR
All matters listed under Consent Calendar are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items, unless the item is removed from the Consent Calendar by action of the City Council. A Councilmember or member of the public may make a comment on any item on the Consent Calendar.
Recommendation:
To approve Consent Calendar Item Nos. 8.a through 8.e.
8.a
RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM JANUARY 9, 2026 TO JANUARY 22, 2026. (0300-25)
1. SR WARRANT REGISTER 2026-02-04.pdf
2. ATT 1- Expense Approval Report 01.09.2026-1.22.2026.pdf Recommendation:
Staff is seeking that the City Council ratify and file the Warrant Register Report.
8.b
RESOLUTION NO. 2026-015 AND SA-26-101 APPROVING AND ADOPTING THE AMENDMENTS TO CITY OF IMPERIAL BEACH INVESTMENT POLICY AND DELEGATE THE CITY TREASURER THE AUTHORITY TO INVEST AND REINVEST. (0350-95)
1. RES 2026-015 AND SA-26-101 APPROVING AND ADOPTING AMENDMENTS TO INVESTMEMT POLICY.pdf
2. ATT 1 - RES 2026-015 Amending and Adopting the Investment Policy.pdf
3. ATT 2 - RES SA-26-101 Amending and Adopting the Investment Policy.pdf
4. ATT 3 - Investment Policy Imperial Beach 2026-02-04 Redline.pdf
5. ATT 4 - Investment Policy Imperial Beach 2026-02-04 -.pdf Recommendation:
Recommendation:
Approve and adopt Resolution No. 2026-015 by the City Council and SA-26-101 by the Successor Agency authorizing the amendments to the City of Imperial Beach Investment Policy and delegating to the City Treasurer the authority to invest and reinvest the City’s financial assets.
8.c
RESOLUTION NO. 2026-014 AWARDING A PUBLIC WORKS CONTRACT TO ACE EXCAVATING AND ENVIRONMENTAL SERVICES, INC. TO PERFORM PHASE 2 – SPORTS PARK RECREATION CENTER COURTYARD REHABILITATION. (0920-40)
1. SR PHASE 2 SPORTS PARK COURTYARD IMPROVEMENTS.pdf
2. ATT 1 - RESOLUTION 2026-014.pdf
Recommendation:
Adopt Resolution No. 2026-014 to award a construction contract to Ace Excavating and Environmental Services, Inc. for an amount not-to-exceed $200,000 for the Phase 2 – Sports Park Recreation Center Courtyard Rehabilitation.
8.d
APPROVAL OF RESOLUTION NO. 2026-012 PURSUANT TO PUBLIC CONTRACTS CODE SECTION 22050 FINDING THE CONTINUED EXISTENCE OF AN EMERGENCY DUE TO THE FAILURE OF SEWER PUMPS AT PUMP STATION NO. 8. (0830-35)
1. SR PUMP STATION EMERGENCY - RESOLUTION NO. 2026-012.pdf
2. ATT 1 Emergency Sewer Repair Reso 2026-012.pdf
Recommendation:
Recommendation:
Adopt Resolution No. 2026-012 to continue the existence of the emergency and ratify actions taken in furtherance of the emergency.
8.e
RESOLUTION NO. 2026-013 AUTHORIZING THE PURCHASE OF FIRE STATION WELLNESS ITEMS AND AWARDING A PUBLIC WORKS CONTRACT TO ALL PHASE DRYWALL & DEVELOPMENT TO PERFORM FIRE STATION WELLNESS IMPROVEMENTS. (0910-40)
1. SR FIRE STATION CONSTRUCTION.pdf
2. ATT 1 - RESOLUTION 2026-013.pdf
Recommendation:
Adopt Resolution No. 2026-013 to (1) authorize the purchase of a sauna and cold plunge from LIT Method for a total of $17,500 and (2) award a construction contract to All Phase Drywall & Development for an amount not-to-exceed $35,000 for the Fire Station Wellness Improvements.
9. ORDINANCES/INTRODUCTION & FIRST READING
None.
10. PUBLIC HEARINGS
None.
11. REPORTS
11.a
INVESTMENT UPDATE PRESENTED CHANDLER ASSET MANAGEMENT. (0350-90)
1. SR INVESTMENT UPDATE PRESENTED BY CHANDLER ASSET MANAGEMENT 2026.02.04.pdf Recommendation:
Staff recommends the City Council receive and file the investment update report from Chandler Asset Management.
11.b
CIRCULATE SAN DIEGO PRESENTATION ON CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT PROGRAMMING FOR 2026. (0390-86)
1. SR CIRCULATE SAN DIEGO PRESENTATION ON CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT PROGRAMMING 2026-02-01.pdf Recommendation:
The Imperial Beach City Council accept and file the presentation from Circulate San Diego and provide direction to staff as appropriate.
12. I.B. REDEVELOPMENT AGENCY SUCCESSOR AGENCY REPORTS
See Consent Calendar Item No. 8.b.
13. ITEMS PULLED FROM THE CONSENT CALENDAR (IF ANY)
14. CITY COUNCIL FUTURE AGENDA REQUESTS
15. ADJOURN REGULAR MEETING