Imperial Beach public meetings in 2024

Design Review Board Regular Meeting

The posted agenda for the Imperial Beach Design Review Board meeting on December 19, 2024, consists only of procedural boilerplate and no specific decisions, proposals, or discussions.

City Council Regular Meeting

The provided agenda contains only procedural software boilerplate and no specific discussion or decision items.

City Council Special Meeting

The council will adopt a resolution declaring the November 5, 2024 election results and conduct oath‑of‑office ceremonies for Councilmembers Fisher and Leyba‑Gonzalez. It will approve the Consent Calendar, which includes ratifying the warrant register, adopting a loan agreement with the Imperial Beach Redevelopment Agency, and confirming Councilmember Carol Seabury as Mayor Pro Tempore. The meeting also includes the Successor Agency’s administrative budget and recognized obligation payment schedule for July 2025‑June 2026.

• Adopt Resolution No. 2024-092 declaring the November 5, 2024 election results
• Conduct oath of office for Councilmember Fisher and Councilmember Leyba‑Gonzalez
• Approve Consent Calendar items, including the loan agreement (Resolution No. 2024-093 and Successor Agency Resolution No. SA‑24‑93)
• Approve Successor Agency Resolutions SA‑24‑94 and SA‑24‑95 for the administrative budget and obligation payment schedule (07/01/2025‑06/30/2026)
• Confirm Councilmember Carol Seabury as Mayor Pro Tempore for a one‑year rotating term

The City Council approved Resolution No. 2024-092, certifying the results of the November 5, 2024, General Municipal Election. The resolution declares John "Jack" Fisher as the winner for District 2 Councilmember with 1,076 votes and Matthew Leyba-Gonzalez for District 4 Councilmember with 1,061 votes. The vote totals were based on the official canvass certified by the County of San Diego Registrar of Voters on December 3, 2024.

• Approved Resolution No. 2024-092 certifying election results (unanimous)
• Declared John 'Jack' Fisher elected as District 2 Councilmember with 1,076 votes
• Declared Matthew Leyba-Gonzalez elected as District 4 Councilmember with 1,061 votes

Tidelands Advisory Committee Regular Meeting

This is a procedural meeting of the Imperial Beach Tidelands Advisory Committee. The agenda contains only boilerplate and no actionable items, rezonings, contracts, or public hearings. It is a regular meeting with no decisions or discussions listed.

City Council Regular Meeting

The City Council will hold a public hearing on a proposed 4-story, 46-unit residential development with a detached ADU and park at 1368-1376 Holly Avenue and 1368 14th Street. The council will also discuss possible tenant protection regulations and consider accepting a $73,100 grant from the California Office of Traffic Safety for a pedestrian and bicycle safety program. Additional action items include awarding an as-needed engineering services contract to Michael Baker International and authorizing grant funds for the 13th Street Corridor Improvement Plan.

• Public hearing on 46-unit residential development with 48 parking spaces and 5,244 sq ft park at 1368-1376 Holly Ave & 1368 14th St
• Discussion of regulations for tenant protections, referencing Chula Vista, San Diego, Los Angeles, Maywood, and South Pasadena ordinances
• Resolution 2024-089 to accept $73,100 OTS grant for Pedestrian and Bicycle Safety Program and approve agreement with Circulate San Diego
• Resolution 2024-091 awarding professional services contract to Michael Baker International for as-needed engineering (3-year initial term, up to 5 years)
• Resolution 2024-086 authorizing receipt of Housing Acceleration Program funds for 13th Street Corridor Improvement Plan and planning services with Citythinkers, Inc. and 4Leaf, Inc.

The City Council approved Resolution 2024-088 (corrected from 2024-086) to accept a $650,000 Housing Acceleration Program grant from SANDAG, allocate $335,000 for a 13th Street Corridor Improvement Plan with Citythinkers, Inc., and increase a 4Leaf, Inc. contract by $315,000. The vote was unanimous (5-0). The council also discussed tenant protection regulations, receiving public comments both supporting and opposing local action, but took no formal action. Additionally, the council considered updates to 2025 mayoral and council assignments, including stipend and contact changes, but no final decision is recorded in the minutes.

• Approved Resolution 2024-088 accepting $650,000 HAP grant (5-0)
• Approved $335,000 contract with Citythinkers for 13th Street Corridor Improvement Plan (5-0)
• Approved $315,000 amendment to 4Leaf, Inc. contract (5-0)
• Discussed tenant protections; no action taken
• Considered 2025 council assignments; no final action recorded

Veterans and Military Affairs Committee Regular Meeting

The Veterans and Military Affairs Committee will consider approving the minutes from its September 30, 2024 special meeting. The meeting also includes a presentation on Navy communications and resources by Amy Puga, Navy Base Coronado Ombudsman, and a presentation on the city’s special event permitting process. Public comment will be accepted before these items.

• Approve September 30, 2024 Veterans and Military Affairs Committee special meeting minutes
• Presentation on Navy communications and resources by Amy Puga, Navy Base Coronado Ombudsman
• Presentation on the city's special event permitting process

Design Review Board Regular Meeting

The Imperial Beach Design Review Board regular meeting scheduled for 2024-11-21 contains an agenda with no specific items, resolutions, or proposals listed. The document only includes generic headings and placeholders without substantive content.

City Council Regular Meeting

The City Council will consider updating zoning ordinances for by-right housing development and continuing a local emergency declaration for Tijuana River pollution. The body will also review FY 2023-24 audited financial statements and award a construction contract for fire station HVAC upgrades.

• Ordinance No. 2024-1251 to update zoning for by-right housing development
• Resolution No. 2024-086 to award $195,000 contract to Trane Technologies for Fire Station HVAC project
• Resolution No. 2024-084 to continue the state of local emergency for Tijuana River cross-border pollution
• Resolution No. 2024-085 regarding FY 2023-24 fund balance allocation and budget amendments
• Presentation on the Pure Water San Diego program

The City Council approved a consent calendar including a resolution continuing the local emergency over Tijuana River cross-border pollution, adopted an ordinance updating zoning for by-right housing development to meet state law, and awarded a $195,000 contract to Trane Technologies for the Fire Station HVAC project. The council also received the FY 2023-24 audited financial statements and adopted a resolution allocating fund balance, increasing the pension fund contribution to $300,000. No items were pulled from the consent calendar, and no public hearings were held.

• Adopted Resolution 2024-084 continuing state of local emergency for Tijuana River pollution (5-0)
• Adopted Ordinance 2024-1251 amending Title 19 for by-right housing development (5-0)
• Awarded $195,000 contract to Trane Technologies for Fire Station HVAC project (5-0)
• Approved consent calendar items 8a-8e (5-0)
• Adopted Resolution 2024-085 allocating fund balance and increasing pension contribution to $300,000 (5-0)
• Received and filed FY 2023-24 audited financial statements (5-0)

Tidelands Advisory Committee Regular Meeting

The provided agenda contains only procedural boilerplate and software interface text. No specific discussion items, decisions, or proposals are listed.

City Council Regular Meeting

The City Council will hold a public hearing on an ordinance to update zoning for by-right housing to meet state law. The body is also considering several residential developments and affordable housing agreements.

• Proposed Ordinance 2024-1251 to update zoning for by-right housing development
• Affordable housing agreement and $625,000 loan for 50-unit senior housing at 455 Palm Avenue
• Proposed three-story four-plex residential townhome construction at 745 13th Street
• Final map approval for mixed-use development with 14 residential units at 236 Palm Ave
• State Homeland Security Grant allocation of $14,031 for ballistic vests and bailout escape systems

The agenda includes a public hearing to consider an affordable housing agreement with Housing Asset Fund for a $625,000 loan, a city fee deferral, and a development entitlement extension for a 50-unit affordable senior housing and neighborhood center at 455 Palm Avenue. The minutes list numerous public comments on this item but do not record any final decision. The meeting also includes a resolution authorizing an agreement with Chandler Asset Management for investment management services, but no vote is recorded in the minutes.

• No final decisions recorded in the minutes; items were on the agenda for discussion or public hearing.

Parks and Recreation Committee Regular Meeting

The Parks and Recreation Committee agenda for the October 21, 2024 meeting contains no listed items. It appears to be a procedural placeholder without specific discussions, decisions, or proposals.

Design Review Board Regular Meeting

The provided agenda contains only procedural boilerplate and software interface text. No specific projects, decisions, or discussion items are listed.

City Council Regular Meeting

The City Council is scheduled to hold a regular meeting. The agenda includes standard procedural items and business to be discussed.

• Regular City Council meeting
• Standard agenda items
• Procedural business

Tidelands Advisory Committee Regular Meeting

The provided agenda contains only procedural boilerplate and software interface text. There are no specific decisions, proposals, or discussion items listed for this meeting.

City Council Regular Meeting

The City Council will hold a public hearing regarding a mixed-use development at 701-707 Palm Avenue. The body is also deciding on emergency proclamations for river pollution and budget amendments for the Senior Community Center.

• Proposed four-story 83-guestroom hotel and 3,100 square foot commercial space at 701-707 Palm Avenue
• Resolution 2024-071 to continue the state of local emergency for Tijuana River cross-border pollution
• Resolution 2024-072 for a FY 2024/25 budget amendment for Senior Community Center shade and patio furniture
• Special event application for 'Winter Comes to the Beach' street closure on December 7, 2024
• Estimated $2,114 travel expense for Mayor Aguirre to visit Mexico City

The meeting was largely procedural, with public comments and correspondence received on the proposed four-story mixed-use building (83-room hotel and 3,100 sq ft commercial space) at 701-707 Palm Avenue. No substantive decisions were recorded in the minutes.

• Received public comment from Thomas Pochedly and Larry Guerrero
• Received public comment and correspondence on the Heritage Inn 2 hotel project

Veterans and Military Affairs Committee Special Meeting

The committee will meet to approve minutes from the August 26, 2024 meeting. Members will receive updates on city events, Military Appreciation Day, and a Pearl Harbor Day event. The body will also receive an overview of local veterans and community service organizations.

• Approval of August 26, 2024 Regular Meeting Minutes
• Update on Military Appreciation Day event
• Update on Pearl Harbor Day event by the Fleet Reserve Association
• Overview of Imperial Beach American Legion Post #820, Fleet Reserve Association #289, and Veterans of Foreign Wars Post #5477

Design Review Board Regular Meeting

The Design Review Board will review the approval of August meeting minutes and consider two development projects: signage for a gas station and a four-plex townhome.

• Approval of August 15, 2024 Design Review Board minutes
• Signage project at 681 Highway 75 (Stars and Stripes Gas Station)
• Four-plex townhome project at 745 13th Street (South Bay Palms)
• Public comments via email or in-person at Council Chambers
• Meeting held at 825 Imperial Beach Boulevard

The minutes for the September 19, 2024, Design Review Board meeting contain only last-minute agenda correspondence regarding item 4.b, a proposal by Steve Abb for new signage, lighting, and landscaping at an existing gas station. No decisions, approvals, or denials are recorded in the provided text.

City Council Regular Meeting

The City Council will discuss amendments to the FY 2023-24 budget and the acceptance of a $75,072 CalRecycle grant. The body will also consider requests for two murals and receive an update on pickleball courts.

• Resolution No. 2024-066 to ratify and amend the FY 2023-24 budget
• Resolution No. 2024-067 to accept $75,072 from CalRecycle SB 1383 grant
• Ordinance 2024-1248 regarding terms of office for commissions, boards, and committees
• Proposed mural extension at Veterans Park
• Proposed mosaic mural on the Public Works facility fence adjacent to the bikeway

The meeting was largely procedural, with no substantive decisions recorded in the minutes. The council received public comments on sewage diversion success, opposition to rent control, support for proclamations, and pickleball court location preferences. No votes or formal actions were taken on these items.

• No formal decisions recorded; meeting consisted of public comments and agenda item considerations

Tidelands Advisory Committee Regular Meeting

The committee will review a proposed shellfish and seaweed aquaculture program and receive an update on the wetland mitigation bank at Pond 20, both presented by the Port of San Diego. The body will also consider approving minutes from the July 8, 2024 meeting.

• Discussion of Port of San Diego Shellfish and Seaweed Aquaculture Program (SSAP)
• Update on Wetland Mitigation Bank at Pond 20
• Approval of July 8, 2024 regular meeting minutes

City Council Regular Meeting

The Imperial Beach City Council will meet to ratify routine items, including a warrant register and travel designations, and to consider a first amendment to the lease agreement for the Imperial Beach Sheriff’s Substation. The Council will also discuss energy service projects, including solar and EV charging infrastructure at city facilities, and receive a presentation on automated license plate readers. No ordinances or public hearings are scheduled.

• Ratify warrant register for August 10–23, 2024
• Approve first amendment to lease for Imperial Beach Sheriff’s Substation
• Designate Mayor Pro Tem McKay as voting delegate for League of California Cities conference
• Discuss energy service projects including solar and EV charging infrastructure
• Adopt resolution requesting SANDAG create a long-term environmental mitigation fund for Otay Mesa East Port of Entry

The City Council received public comments supporting Resolution 2024-064, which would require SANDAG to create a long-term environmental mitigation fund from the Otay Mesa Port of Entry tolls to address transboundary sewage pollution from the Tijuana River Valley. No vote was recorded in the minutes; the item was listed for discussion.

• Received public comments on Resolution 2024-064 (no vote recorded)

Veterans and Military Affairs Committee Regular Meeting

The Veterans & Military Affairs Committee will hold introductions and administer oaths to new members. The committee will vote to elect a chair and a vice chair. Members will review and vote to adopt the committee's bylaws. A staff presentation will cover laws relevant to serving on the committee.

• Administer oaths of office to Veterans & Military Affairs Committee members
• Election of a chair and vice chair for the committee
• Review and approval of the Veterans & Military Affairs Committee bylaws
• Presentation on various laws applicable to service on the commission

City Council Regular Meeting

The City Council will consider routine items on the consent calendar, including ratifying the warrant register, receiving the June 2024 Treasurer’s Report, and adopting Ordinance 2024-1248 that amends commission term lengths. The council will also hear presentations on the Junior Lifeguard Program and on Pump Station 1B rehabilitation. No other ordinances or public hearings are scheduled for this meeting.

• Ratify warrant register for July 27–August 9, 2024 (Consent Calendar)
• Receive and file June 2024 Treasurer’s Report (Consent Calendar)
• Second reading and adoption of Ordinance 2024-1248 amending commission term lengths (Consent Calendar)
• Presentation on Junior Lifeguard Program
• Presentation on Pump Station 1B rehabilitation

The City Council approved the consent calendar, including the second reading and adoption of Ordinance 2024-1248, which amends Title 2 of the municipal code regarding terms of office for various commissions, boards, and committees. The council also ratified the warrant register and received the Treasurer's Report for June 2024. No other substantive decisions were made; the meeting included presentations and updates from staff and SANDAG.

• Adopted Ordinance 2024-1248 amending terms of office for commissions, boards, and committees (4-0)
• Ratified warrant register for July 27 to August 9, 2024 (4-0)
• Received and filed June 2024 Treasurer's Report (4-0)

Design Review Board Regular Meeting

The Design Review Board will consider the design of a proposed four-story multifamily building and park. The board may recommend approval of the project's design to the City Council.

• Proposed 4-story, 45-unit multifamily building (including 5 affordable units) and 1 detached ADU at 1368 & 1376 Holly Avenue and 1368 14th Street
• Proposed 5,272 square foot park at 1368 Holly Avenue, 1376 Holly Avenue, and 1368 14th Street
• Proposed 48 parking spaces for the Holly Avenue development
• Approval of Design Review Board meeting minutes from April 18, 2024

The Design Review Board voted 3-1 to forward the 1337 Holly Development — a 4-story, 45-unit multifamily building with 5 affordable units, 1 ADU, and a pocket park — to City Council for approval. The motion included recommendations such as no dedicated street parking, labeled parking spaces, enhanced screening, and neighbor coordination. One member voted no, citing parking and design concerns.

• Approved minutes of April 18, 2024 (4-0)
• Forwarded 1337 Holly Development to City Council with recommendations (3-1)
• Recommended no dedicated street parking for the project
• Recommended designating each parking space to a unit
• Recommended enhanced screening for lighting and views, especially northeast corner
• Recommended coordinating with neighbors on privacy mitigation
• Recommended project return to DRB if park not dedicated to City

Tidelands Advisory Committee Regular Meeting

This Imperial Beach Tidelands Advisory Committee meeting contains only boilerplate procedural items and no substantive decisions or discussions.

City Council Regular Meeting

The City Council will discuss the adoption of the Imperial Beach Community Resilience Plan and a swim program update for Mar Vista High School. The body is also deciding on time extensions for two mixed-use and affordable housing projects and renewing an emergency proclamation regarding Tijuana River pollution.

• Resolution No. 2024-061 to continue the state of local emergency for Tijuana River cross-border pollution
• Six-month extension for a 12-unit mixed-use building at 981 & 983 Calla Avenue
• Six-month extension for 50 affordable senior units and neighborhood center at 455 Palm Avenue
• Special event permits for Pachuco Car Club (Oct 5) and San Diego Air Cooled Fiesta En La Playa (Sept 22)
• Resolution No. 2024-060 amending the Fiscal Year 2023-2025 salary schedule

The City Council approved a six-month time extension for the Wakeland Housing project at 455 Palm Avenue, which will build 50 affordable senior units and a neighborhood center. The council also adopted the Imperial Beach Community Resilience Plan, ratified a six-month MOU extension with the Sweetwater Union High School District for the Mar Vista High School pool, and continued a public hearing for live entertainment at 951 Seacoast Drive. The tenant protection ordinance was not on the agenda.

• Approved 6-month extension for 50-unit affordable senior housing at 455 Palm Ave (5-0)
• Adopted Resolution 2024-058 approving Community Resilience Plan (5-0)
• Ratified 6-month MOU extension with Sweetwater Union High School District for pool program (5-0)
• Continued public hearing for live entertainment permit at 951 Seacoast Drive to future meeting (5-0)
• Adopted Resolution 2024-061 continuing local emergency for Tijuana River pollution (5-0)
• Approved special event permits for Pachuco Car Club car show and San Diego Air Cooled Fiesta (5-0)
• Approved 6-month extension for mixed-use building at 981 & 983 Calla Ave (4-0, Mayor recused)
• Introduced ordinance amending terms of office for commissions, boards, committees (5-0)

Design Review Board Regular Meeting

The provided agenda contains only procedural boilerplate and software interface text. There are no specific projects, decisions, or discussion items listed for this meeting.

City Council Regular Meeting

The Imperial Beach City Council will hold a regular meeting on July 17, 2024. The provided agenda contains no procedural items, decisions, or discussions beyond the meeting notice itself.

Parks and Recreation Committee Regular Meeting

The Imperial Beach Parks and Recreation Committee meeting agenda contains no specific items. The document only shows generic placeholders and no decisions, proposals, or discussions are identified. Consequently, the meeting appears to be procedural with no listed actions.

Tidelands Advisory Committee Regular Meeting

The Tidelands Advisory Committee will review the April 8, 2024 meeting minutes and receive a presentation regarding COAST SNAP. The meeting includes a session for public comments and staff reports.

• Approval of the April 8, 2024 regular meeting minutes
• COAST SNAP presentation by Scripps Institution of Oceanography

City Council Regular Meeting

The provided document contains only procedural software information and no meeting details. There are no specific topics, actions, or discussions listed for the Imperial Beach City Council.

Design Review Board Regular Meeting

The provided document contains no specific agenda items, project descriptions, or discussion topics. It consists of empty administrative fields and software interface text.

City Council Regular Meeting

The provided document contains only technical metadata and software interface information. No specific city business, projects, or ordinances are listed in the record.

City Council Regular Meeting

The City Council will consider several public works contracts, including a major project for 9th Street. The agenda includes various city proclamations, special event permit requests for the Imperial Beach Athletic Club, and updates on local park projects.

• $4,289,815 contract award for 9th Street Enhancement Project to Tri-Group Construction and Development, Inc.
• $2,479,000 in State Active Transportation Grant funding for 9th Street project
• Special event permit for Imperial Beach Athletic Club summer series at designated beach locations
• Public hearing regarding live entertainment at 951 Seacoast Drive
• Adoption of the TransNet Local Street Improvement Program of Projects for FY 2025-2029

The supplied document is the 'Last Minute Agenda Information' packet for the June 18, 2024 Imperial Beach City Council meeting, not the full meeting minutes. It lists agenda items and four written public comments from resident Sandra Brillhart supporting them. The packet does not record any votes, approvals, denials, or other actions taken by the council, so no outcomes can be reported from this document.

Tidelands Advisory Committee Regular Meeting

The provided document contains no specific meeting topics, projects, or discussion points. It consists of empty administrative fields and software-related text.

City Council Regular Meeting

The City Council will consider several items including the November 5, 2024, General Municipal Election and a continued state of local emergency for Tijuana River pollution. Other business includes a time extension for senior housing at 455 Palm Avenue and a network refresh contract.

• Resolution to continue local emergency status regarding Tijuana River cross-border pollution
• Resolutions calling for the November 5, 2024, General Municipal Election
• Six-month time extension for 50 affordable senior units at 455 Palm Avenue
• Professional services agreement with TPx Communications for $186,065 plus a $30,035 contingency
• Proclamations for Men's Health Week and LGBTQIA+ Pride Month

The City Council received last-minute agenda items for two proclamations: one recognizing Men’s Mental and Health Week (June 10-16) and another recognizing LGBTQIA+ Pride Month. The documents provided include a draft proclamation for Men’s Health signed by Mayor Paloma Aguirre and correspondence from resident Sandra Brillhart supporting the Pride proclamation. The provided text does not record a final vote or approval for either item.

• Last-minute agenda item 7.a: Draft proclamation for Men’s Mental and Health Week (June 10-16) presented
• Last-minute agenda item 7.b: Correspondence supporting LGBTQIA+ Pride Month proclamation received
• No final vote or approval recorded in the provided text

City Council Special Meeting

The City Council will hold a special meeting focused on presentations regarding coastal resilience. Discussion topics include sea level rise research, sand nourishment, and community adaptation strategies.

• Scripps Institution of Oceanography sea level rise projections and research presentation
• Sand nourishment for the Imperial Beach shoreline discussion
• Imperial Beach Community Resilience Plan adaptation strategies discussion
• Bayshore Bikeway Resilience Project discussion

The City Council held a special meeting consisting of presentations on sea level rise, sand nourishment, community resilience strategies, and the Bayshore Bikeway Resilience Project. No substantive decisions were made during the meeting.

Design Review Board Regular Meeting

The provided document contains no substantive information regarding specific projects, ordinances, or discussions. It consists of empty fields and software-related placeholders.

City Council Regular Meeting

The City Council will consider several public works contracts and budget appropriations for the Sports Park Building Improvements Project. Additionally, they will review a special event application for a summer kick-off party involving a street closure.

• Award $130,000 contract to A. Preman Roofing, Inc. for Sports Park Building roof replacement
• Award $255,000 sole source contract to The Garland Company, Inc. for roofing materials
• Award $2,550,000 contract to Loghmani & Associates Design Group, Inc. for Sports Park Building Improvements
• Appropriate an additional $1,500,000 to the Sports Park Building Improvements Project budget
• Special event application for 2024 Changing of the Guard Summer Kick Off Party street closure

The City Council awarded public works contracts for sports park building improvements and authorized an additional $1.5 million for the project. The Council also adopted ordinances regarding council compensation and multipurpose turf field use.

• Awarded sports park building improvement contracts and appropriated additional $1.5M (5-0)
• Approved street closure for Ye Olde Plank Inn event on June 1, 2024 (5-0)
• Adopted Ordinance 2024-1244 to increase City Council compensation (5-0)
• Adopted Ordinance 2024-1245 regarding multipurpose turf field use (5-0)
• Adopted Resolution 2024-036 to schedule a meeting for June 18, 2024 (5-0)
• Approved proclamations for Older Americans Month, AAPI Heritage Month, and Public Works Week (5-0)
• Ratified Warrant Register for April 20 to May 3, 2024 (5-0)
• Approved meeting minutes from April 3, April 17, and April 24, 2024 (5-0)

City Council Special Meeting

The City Council will conduct interviews for individuals seeking to fill vacancies on the Veterans & Military Affairs Committee. No staff report or formal action is scheduled for this item.

• Interviews for vacancies on the Veterans & Military Affairs Committee

The City Council held a special meeting to interview applicants for vacancies on the Veterans & Military Affairs Committee. No other substantive decisions were recorded.

• Interviewed applicants for Veterans & Military Affairs Committee vacancies

Tidelands Advisory Committee Regular Meeting

The provided document contains only software interface metadata and procedural boilerplate. No specific topics, discussions, or decisions are recorded in the text.

City Council Regular Meeting

The City Council will consider extending a local state of emergency regarding Tijuana River pollution. The agenda also includes discussions on city council compensation, turf field usage, and special event applications.

• Resolution 2024-030: Continuing the state of local emergency for Tijuana River cross-border pollution
• Resolution 2024-028: Ratifying an amendment to a professional services agreement with Hinderliter de Llamas and Associates Companies
• Ordinance 2024-1244: Amending city council compensation per state law
• Ordinance 2024-1245: Amending municipal code regarding the multipurpose turf field
• Special Event Application: HessFest XIV at Pier Plaza on August 10, 2024

The provided text contains only a list of last-minute agenda information and public correspondence. It does not record any votes, decisions, or outcomes from the meeting.

City Council Special Meeting

The City Council will hold a workshop meeting to discuss priorities and receive updates on various city projects. No official action is scheduled to be taken during this meeting.

• Discussion of priorities and update on various city projects

The City Council met for a special workshop featuring a presentation from the City Manager and Chief Administrative Officer. The session focused on personnel updates, capital improvements, maintenance, and project challenges. No formal votes or decisions were recorded.

Design Review Board Regular Meeting

The Imperial Beach Design Review Board will review architectural plans for two construction projects. Staff recommends the board evaluate a four-story, 83-room hotel at 701-707 Palm Avenue and a three-story four-unit townhome complex at 745 13th Street. If the board approves the designs, both projects would be forwarded to the City Council for final action.

• Review of a four-story mixed-use building proposal at 701-707 Palm Avenue featuring an 83-guestroom hotel and 3,100 square feet of ground-floor commercial space
• Review of a three-story four-unit townhome project at 745 13th Street with two-car garages for each unit
• Approval of draft minutes from the December 21, 2023 and January 18, 2024 meetings

The provided document is a staff report and agenda information for a proposed four-story mixed-use building at 701-707 Palm Avenue. The record does not contain the board's final decision, vote tallies, or meeting outcomes.

City Council Regular Meeting

The City Council will consider several administrative actions, including a $275,000 contract for the Dempsey Center HVAC project. The agenda also includes discussions on state grants, transit agreements, and a resolution regarding maternity services at Scripps Mercy Hospital Chula Vista.

• $275,000 contract award to Trane Technologies for Dempsey Center HVAC project
• $17,453 State Homeland Security Grant reimbursement for portable radios
• Proclamation recognizing San Diego County Fair Day
• Special event permit for Annual Pow Wow by the Sea at Pier Plaza
• Resolution denouncing modifications to maternity services at Scripps Mercy Hospital Chula Vista

The meeting record provides a list of last-minute agenda information. It notes a resolution to denounce modifications to maternity and labor services at Scripps Mercy Hospital Chula Vista, but does not record a vote or final outcome.

Parks and Recreation Committee Regular Meeting

The Parks and Recreation Committee will receive several departmental updates. These include progress reports on the synthetic turf multipurpose field at Veterans Park and the community swim program at Mar Vista High School aquatic facility.

• Update on synthetic turf multipurpose field at Veterans Park
• Update on community swim program at Mar Vista High School aquatic facility
• Update on summer 2024 classes, programs, and special events

Tidelands Advisory Committee Regular Meeting

The Tidelands Advisory Committee will meet to review previous meeting minutes and receive an update regarding the Tijuana River sewage crisis. The meeting also includes a period for public comment.

• Approval of February 12, 2024, regular meeting minutes
• Update on the Tijuana River sewage crisis

City Council Regular Meeting

The City Council will review a construction contract for the Sports Park Restroom Project and consider opposing the Taxpayer Protection and Government Accountability Act. Additional items include proclamations for awareness months and discussions regarding the 2024 Sun and Sea event.

• Awarding a $368,000.00 contract to Ace Excavating & Environmental Services, Inc. for the Sports Park Restroom Project
• Resolution No. 2024-018 opposing the Taxpayer Protection and Government Accountability Act
• Resolution No. 2024-017 regarding the first amendment to the City Manager employment agreement
• Proclamation recognizing National Child Abuse Prevention Month
• Proclamation recognizing Autism Awareness Month

The City Council awarded a construction contract for the Sports Park Restroom Project and conditionally approved the 2024 Sun and Sea Event. The Council also adopted a resolution opposing the Taxpayer Protection and Government Accountability Act and amended the City Manager's employment agreement.

• Awarded $368,000 construction contract to Ace Excavating & Environmental Services, Inc. for Sports Park Restrooms (5-0)
• Approved 2024 Sun and Sea Event conditional on securing specific vendor counts by May and July (5-0)
• Adopted Resolution No. 2024-018 opposing the Taxpayer Protection and Government Accountability Act (5-0)
• Approved Resolution No. 2024-017 to amend City Manager employment agreement to increase benefits (5-0)
• Approved Proclamation for National Child Abuse Prevention Month (5-0)
• Approved Proclamation for Autism Awareness Month (4-0)
• Approved March 20 and March 27 meeting minutes (5-0)
• Ratified Warrant Register for March 9 to March 22, 2024 (5-0)

City Council Special Meeting

The provided document contains no specific agenda items, descriptions, or topics for discussion. It consists of empty software fields and procedural placeholders.

The City Council held a special meeting to receive updates on wastewater treatment and health research related to the Tijuana River. No substantive decisions were made or directions given to staff.

Design Review Board Regular Meeting

The provided document contains no substantive agenda items or descriptions of business. It consists of placeholder text and software interface elements.

City Council Regular Meeting

The City Council will hold a public hearing regarding an adjustment to the regional transportation congestion improvement plan fee. The meeting also includes a presentation on balloon pollution elimination and a report on the community swim program at Mar Vista Aquatics Facility.

• Public hearing on Resolution No. 2024-015 to increase the RTCIP mitigation fee from $2,741.97 to $2,875.06 per new residential dwelling unit
• Presentation by Surfrider regarding balloon pollution elimination
• Update and discussion on the community swim program at Mar Vista Aquatics Facility
• Closed session regarding anticipated litigation and public employee performance evaluation

The Imperial Beach City Council received last-minute agenda items consisting primarily of public correspondence regarding SB10 housing legislation in neighboring Chula Vista. The council also received correspondence related to the Community Swim Program at the Mar Vista Aquatics Facility. No substantive decisions, votes, or approvals were recorded in this specific agenda addendum.

• Public comments on SB10 housing received
• Correspondence on Mar Vista swim program received

Tidelands Advisory Committee Regular Meeting

The provided document contains only procedural software information and no meeting details. There are no specific topics, projects, or actions listed for the Tidelands Advisory Committee.

City Council Regular Meeting

The City Council will consider extending a local state of emergency regarding Tijuana River pollution. Other items include updates to the city's master fee schedule, a project extension for a Del Taco restaurant, and discussions on potential pickleball court locations.

• Extension of local emergency status for Tijuana River cross-border pollution
• Adoption of Ordinance No. 2024-1242 regarding local campaign contribution limits
• Six-month project approval extension for Del Taco at 1333 Palm Avenue
• Amendment to the City Master Fee Schedule for building valuation multipliers
• Agreement with San Diego County Air Pollution Control District for air monitoring sensors

The provided text consists of a list of last-minute agenda information and correspondence. It does not record any decisions, votes, or actions taken by the City Council.

City Council Regular Meeting

The City Council will consider introducing an ordinance for local campaign contribution limits. The meeting also includes discussions on MTS bus routes, the 9th Street Safety Improvement Project, and a labor memorandum of understanding.

• Introduction of Ordinance No. 2024-1242 regarding local campaign contribution limits
• MTS bus route planning and encroachment permit #TEP-21-0100 for bus stop improvements
• 9th Street Safety Improvement Project design update
• Resolution 2024-008: MOU with SEIU Local 221 and salary schedule amendments
• Travel notification: Mayor Aguirre travel to Washington, D.C. ($2,100) and Sacramento ($400)

The provided text consists of last-minute agenda information and public correspondence. It contains no records of votes, motions, or final decisions made by the City Council.

Design Review Board Regular Meeting

The provided text contains only procedural boilerplate and software interface elements. No specific projects, decisions, or discussions are documented in this record.

Tidelands Advisory Committee Regular Meeting

The committee will review a progress report regarding the Imperial Beach Community Resilience Plan. Members are asked to provide feedback on draft coastal flooding adaptation strategies. The agenda also includes the approval of meeting minutes from November 13, 2023.

• Review of Imperial Beach Community Resilience Plan progress report
• Feedback on potential coastal flooding adaptation strategies
• Approval of November 13, 2023, meeting minutes

The committee approved the minutes from the November 13, 2023 meeting. Members received a progress report on the Imperial Beach Community Resilience Plan and discussed funding and design options.

• Approved November 13, 2023 meeting minutes (3-0)

City Council Regular Meeting

The provided document contains only structural boilerplate and does not list any specific topics, motions, or decisions for the Imperial Beach City Council meeting on February 7, 2024.

Design Review Board Regular Meeting

The Imperial Beach Design Review Board is scheduled to hold a discussion regarding parkway landscaping design. There is no staff report provided for this business item.

• Parkway landscaping design discussion

The Design Review Board held a regular meeting on January 18, 2024. The only substantive item was a presentation and discussion on parkway landscaping design; no action was taken. Staff summarized Board requests for more detailed information, including examples from other cities, homeowner preference scenarios, weed management and irrigation best practices, an FAQ, and a city parkway map. The meeting adjourned at 5:11 p.m.

City Council Regular Meeting

The City Council will review several items including a local emergency regarding Tijuana River pollution and coastal resilience strategies. The agenda also includes various municipal ordinances, staff reports on transit, and updates on aquatic facility programming.

• Resolution to maintain local emergency status for Tijuana River cross-border pollution
• $50,000 grant for a youth mentoring program through the Parks, Recreation and Community Services Department
• Authorization of bids for the Imperial Beach Sports Park Community Recreation Center Project
• Contract with Willdan Energy Solutions for city facility energy modernization
• Proposed ordinance creating the Imperial Beach Veterans & Military Affairs Committee

The Imperial Beach City Council approved a tentative successor agreement with SEIU Local 221 covering July 1, 2023 through June 30, 2025, and adopted a resolution accepting $50,000 in Out of School Youth Mentoring Grant funds. It also authorized soliciting bids for the Imperial Beach Sports Park Community Recreation Center Project and continued the local emergency over Tijuana River cross-border pollution. The full consent calendar passed 5-0, and no ordinances were introduced or public hearings held.

• Approved consent calendar items 12.a through 12.k (5-0)
• Confirmed Councilmember Mitch McKay as Mayor Pro Tempore for a one-year rotating term
• Approved Resolution 2024-02, tentative SEIU Local 221 successor MOU for July 1, 2023 to June 30, 2025
• Adopted Resolution 2024-001 accepting $50,000 Out of School Youth Mentoring Grant for a two-year program
• Adopted Resolution 2024-004 continuing the local emergency over Tijuana River cross-border pollution
• Adopted Resolution 2024-005 authorizing the City Manager to sign the Fifth Amendment to the storm water copermittee MOU
• Approved Resolution 2024-003 authorizing a contract with Willdan Energy Solutions for energy modernization at city facilities
• Adopted Resolution 2024-007 authorizing solicitation of bids for the Sports Park Community Recreation Center Project (5-0)

Parks and Recreation Committee Regular Meeting

The provided document contains no specific meeting topics, discussion points, or actions. It consists of empty administrative fields and software interface text.

Tidelands Advisory Committee Regular Meeting

The provided document contains no specific meeting topics, projects, or actions. It consists of empty administrative fields and software placeholders.

City Council Regular Meeting

The provided document contains only procedural metadata and does not list any specific business items for the Imperial Beach City Council meeting on January 3, 2024.