CITY OF IMPERIAL BEACH CITY COUNCIL REGULAR MEETING MINUTES February 21, 2024, 6:00 p.m. Council Chambers 825 Imperial Beach Boulevard Imperial Beach, CA 91932 Present: Staff: Mayor Aguirre, Mayor Pro Tem McKay, Councilmember Seabury, Councilmember Fisher, Councilmember LeyDa-Gonzalez City Manager Foltz, Chief Administrative Officer Cortez-Martinez, City Attorney Lyon, City Clerk Kelly, Public Works Director Larios, Human Resources Manager Smith, City Planner/Management Associate Ayala, Sheriff's Lieutenant Gathings The City Council also sits as the Imperial Beach Planning Commission, Public Financing Authority, and Imperial Beach Redevelopment Agency Successor Agency. 1. 2. 3. 4. CALL TO ORDER ROLL CALL City Clerk Kelly took roll. PLEDGE OF ALLEGIANCE Mayor Aguirre called the Regular Meeting to order at 6:00 p.m. Sheriff's Lt. Gathings led the Pledge of Allegiance. REIMBURSEMENT DISCLOSURES/REPORIS ON ASSIGNMENTS AND COMMITTEES Mayor Pro Tem LeyDa-Gonzalez MTS Board of Directors Meetings Port of San Diego Swearing-In Ceremony District 4 Annual Community Clean-up. He thanked EDCO and City staff for their hard work Job Corps Career Fair Councimember Fisher South Bay Union School District Board Meeting SANDAG Board of Directors Meeting As SANDAG's representative to the National Association of Regional Councils, he went toV Washington, D.C. to meet with Senate and Congressional delegates to talk about the sewage issue. 1 Councimember Seabury Port of San Diego Swearing-In Ceremony Chamber of Commerce meetings Scripps Institute of Oceanography Participated in the Point in Time Count which is the annual collection of data on the homeless Change in Command Ceremony at Naval Base Coronado CalCities - San Diego Division meeting Mayor Pro Tem McKay Announced that he attended many of the events that the other Councilmembers attended SANDAG Transportation Group meeting Spoke to a civic group in Coronado South County Mayor's and City Manager's meeting Metro Wastewater JPAI meeting CalCities San Diego Division meeting Was at the City's pop-up tent at the Farmer's Market Port of San Diego Swearing-In Ceremony San Diego Community Power Board Meeting District 4 Annual Community Clean-up The City's pop-up tent at the Farmer's Market Participated in the Point in Time Count Ameeting with the U.S. EPA's Chief Financial Officer Change in Command Ceremony at Naval Base Coronado Mayor Aguirre Attended the Washington, D.C. bipartisan delegation trip with Chula Vista Mayor John McCann and City of Coronado Councimember. John Duncan to address the sewage issue Press conference with Congressman Scott Peters to share a SDSU report on public health with new emerging information on sewage threats to marine mammals San Diego Community Power Finance and Risk Management Subcommittee meeting Went to Sacramento to testify before the Environmental Substance and Toxic Materials Tour for regional leaders and Prebys Foundation regarding the sewage issue Triton Leaders 2024 Conference California Coastal Commission hearing in Oceanside Hispanic Chamber of Commerce event Subcommittee to support the Assembly Joint Resolution 12 5. COMMUNICATIONS FROM CITY STAFF City Manager Foltz showed pictures of areas throughout the County that were flooded during the recent rains. Pictures of Imperial Beach, however, showed that the drainage system in the City worked well and he recognized City staff for their proactive efforts in keeping the storm drains Mayor Aguirre expressed her gratitude and support for the proactive efforts of City staff. clear. 2 6. PUBLIC COMMENT Josie Hamada complained that brass plaques throughout the city are illegible and asked that they Charles Rilli, with the Sierra Club, spoke in opposition to the proposed East Otay Mesa Landfill. Carmen Hauschildt complained about planes from Mexican airlines flying on the north side of the Tijuana River and flying at all times of the day and night. She questioned who gave the Mexican Dante Pamintuan thanked staff who manages the Little League fields and invited everyone to be cleaned. She questioned if a flag was purchased for the National Guard. Barron Partlow spoke about the 1st Amendment. airlines the right to fly over U.S. air space. their opening day. PRESENTATIONS 7. 7.a CONSIDERATION OF PROCLAMATION HONORING DONNE BROWNSEY, FORMER CHAIR OF THE CALIFORNIA COASTAL COMMISSION. (0410-30) Motion by Councilmember Seabury Seconded by Mayor Pro Tem McKay To approve the Proclamation. AYES (5): Mayor Aguirre, Mayor Pro Tem McKay, Councimember Seabury, Councilmember Fisher; and Councimember Leyba-Gonzalez Motion Carried (5 to 0) Mayor Aguirre read the Proclamation and expressed her gratefulness to Ms. Brownsey for her leadership and compassion for IB. She noted that if it were not for Ms. Brownsey, the City would not have had as much progress with addressing the sewage crisis. Donne Brownsey was honored to receive the proclamation and thanked Mayor Aguirre for her leadership, commitment, and unwillingness to accept' "no" for an answer. She said that due to Mayor Aguirre's passion, the sewage issues were addressed by the Coastal Commission. 7.b CONSIDERATION OF PROCLAMATION HONORING JULIO GARCIA, CRIME PREVENTION SPECIALIST, UPON HIS RETIREMENT. (0410-30) Motion by Councimember Seabury Seconded by Councimember Fisher To approve the Proclamation. AYES (5): Mayor Aguirre, Mayor Pro Tem McKay, Councimember Seabury, Councilmember Fisher, and Councimember Leyba-Gonzalez Motion Carried (5 to 0) 3 Mayor Aguirre read the proclamation. Julio Garcia expressed his gratitude to the City ofl Imperial Beach and to the City Council fort the Proclamation and he thanked the City and residents for their support overt the years. 8. CONSENT CALENDAR No public comments. Motion by Councimember Fisher Seconded by Mayor Pro Tem McKay To approve Consent Calendar Item Nos. 8.a through 8.e. Fisher, and Councimember Leyba-Gonzalez AYES (5): Mayor Aguirre, Mayor Pro Tem McKay, Councimember Seabury, Councimember Motion Carried (5 to 0) 8.a APPROVAL OF CITY COUNCIL MEETING MINUTES. City Council approved the Regular Meeting Minutes of December 6, 2023 and January 8.b RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM JANUARY 6, 17, 2024. 2024, TO FEBRUARY 9, 2024. (0300-25) City Council ratified and filed the Warrant Register Report. 8.c RECEIVE TREASURER'S REPORT FOR DECEMBER 2023. (0300-90) City Council received and filed the December 2023 Treasurer's Report. 8.d NOTIFICATION OF TRAVEL: MAYOR AGUIRRE TRAVELLED TO WASHINGTON, D.C. WITH A DELEGATION TO MEET WITH REPRESENTATIVES OF CONGRESS TO ADVOCATE FOR FUNDING PERTAINING TO THE TIJUANA RIVER VALLEY. (0410- 8.e NOTIFICATION OF TRAVEL: MAYORAGUIRRE WILL TRAVLIOSACRAMENIOON FEBRUARY 20, 2024 TO TESTIFY IN FRONT OF THE ASSEMBLY ENVIRONMENT COMMITTEE TO SUPPORT ASSEMBLY JOINT RESOLUTION 12, RELATED TO THE 60) TIJUANA RIVER CROSS-BORDER POLLUTION. (0410-60) 9. ORDINANCES/INTODUCTION & FIRST READING 9.a CONSIDERATION TO INTRODUCE ORDINANCE NO. 2024-1242 TO ADOPT LOCAL CAMPAIGN CONTRIBUTION LIMIT ORDINANCE PURSUANT TO AD HOC'S CAO Cortez-Martinez and City Attorney Lyon gave a PowerPoint presentation on the item. RECOMMENDATION. (0430-95) Public Comments: 4 Maria Stawarz supported Mayor Pro Tem McKay's proposal. Carol Crane supported a maximum of $250 per group, individual, or organization. Sandra Brillhart supported the higher limits. Donna Hensley Saunders supported the $250 limit. John Becker supported the $250 limit. Anna Becker supported Mayor Pro Tem McKay's proposal. Dwayne Snider favored the $250 limit applied equally. Dante Pamintuan spoke in support for the $250 limit. Nacho Martinez spoke in support for limiting the amount of money coming in at huge levels. Barron Partlow supported the $250 limit. Michael Williams supported Mayor Pro Tem McKay's proposal with an escalator clause to Briana Bilbray commented that the contribution limit for San Diego County is $1,000 which has larger districts compared to Imperial Beach. She further stated that recommending anything higher is not conducive to the City Council's constituency. She was opposed to Jarrod Caswell supported Mayor Pro Tem McKay's limit and was opposed to outside account fori inflation by an amount as done by Social Security. outsiders writing large checks. contributions. Clint Shipman (did not speak) Meridith Munger indicated support (did not speak) Mark Williams spoke in support of the $250 limit with an escalator similar to Social Security. Mary Hensley favored the $250 limit. Elsie Slator supported the higher amount. Steven Kinney supported Mayor Pro Tem McKay's proposal. Rick Bates supported Mayor Aguirre's proposal. Brian Bilbray commended former Councimember Spriggs for returning a large donation he received from an outsider and recognized Councimember Seabury for donating funds to a local non-profit at the end of her campaign. Felicia House said knocking on doors is how to win. 5 Written Comments were submitted by: Sandra Brillhart questioned if councilmembers will still be subject to SB 1439 if the City adopts its own ordinance. Also raised a concern about recusal requirements. Dane Crosby supported the $250 cap. Sean Franks supported the $250cap. Yvonne Vasquez opposed the $250 cap and supported $2,400 limit or something in that Anna Webb: supported Mayor Aguirre's proposal andi felt Mayor Pro Tem McKay's proposal Pat Flowers supported whatever campaign finance ordinance is fair to people running for office for the first time and to follow the State of California guidelines which are already in Mayor Aguirre thanked everyone who came out to express their views, she thanked everyone who attended the ad hoc committee meetings, and she thanked Mayor Pro Tem McKay for his participation on the ad hoc committee. She supported her proposal because being closer to the sociodemographic cities that are similar to Imperial Beach is good and fair. For the mayoral race it should be a little more than for the City Council races. As for SB 1439 Councimembers having to recuse themselves if they have received contributions over $250), she said that note everybody has business before the City Council Mayor Pro Tem McKay thanked Mayor Aguirre for her participation on the ad hoc committee, he recognized staff for their efforts, and thanked the residents for attending the workshops. He spoke in support for having a cap of $250 to match SB 1439. Councilmember Leyba-Gonzalez was opposed to restricting someone from doing something based upon what they feel in their heart, and it isn't something City Council Councimember Seabury spoke about her grassroots efforts when she ran for office and Councimember Fisher commented that knocking on doors is how people win, not the Mayor Aguirre agreed that door knocking wins elections. She also said that connecting to City Clerk Kelly read the title of Ordinance No. 2024-1242 "An Ordinance of the City Council of the City of Imperial Beach, California, amending the Imperial Beach Municipal Code to add Chapter 2.55 Campaign Regulations and Contribution Limits." range. was too low. place. so they may want to contribute a little more. should dictate. supported the $250 limit. money. He supported the $250 limit. the people and demonstrating leadership also wins. 6 Mayor Aguirre clarified for the record that the cap limit the City Council arrived ati is Mayor Pro Tem McKay's recommendation ($250). Motion by Councilmember Seabury Seconded by Councimember Fisher To introduce Ordinance No. 2024-1242 by title only, waiving further reading and set for adoption at the next regularly scheduled Council meeting. AYES (5): Mayor Aguirre, Mayor Pro Tem McKay, Councimember Seabury, Councimember Fisher, and Councilmember Leyba-Gonzalez Motion Carried (5 to0) 10. PUBLIC HEARINGS 10.a DISCUSS METROPOLITAN TRANSIT SYSTEM (MTS) BUS ROUTES, OFF-STREET PARKING AREAS AND TRAFFIC PLANNING MATTERS FOR MTS BUS ROUTES; ENCROACHMENT PERMIT #TEP-21-0100 FOR MTS BUS ROUTE MATTERS; AND City Attorney Lyon announced that due to a potential conflict of interest for her law firm, she will recuse herself from participating in this item and left the Council Chambers at DIRECTION IN ADVISORY ROLE ON MTS MATTERS. (0680-35). 7:48 p.m. Special Counsel Kendall Levan took a seat at the dais. Mayor Aguirre declared the public hearing open. City Planner/Management Associate. Ayala gave a PowerPoint presentation. Public Comments: Antonette Gutierrez was opposed to the large buses and asked City Council to eliminate Route 227 from Imperial Beach and to reroute the services where it is needed. Gibram Sanchez spoke about the significance of Route 227 in that it extends beyond accommodating residents, students and commuters. It also provides access to the beach, Sandra Brillhart said it is too early to decide on this service, elimination now would be a Jen Crumley was opposed to the elimination of the bus service. Such a move would disenfranchise low-income individuals and marginalized communities who heavily rely on public transportation. She also said that access to public transit is crucial for South Bay employment opportunities, and the new port of entry in Otay Mesa. mistake, and it is a lifeline to those without transportation. residents. 7 Lenora Porcella spoke in opposition to the bus route. She also said that it is clear that there is no need for the route on 3rd Street and questioned why there would be a need on 9th Street. She was opposed tot the extra noise, extra traffic, and the pollution. Denise Meschi-Guntrum spoke against having Bus Route 227. The two routes already in David Nearing spoke in support for eliminating Route 227 in Imperial Beach and to put it where it can benefit people. He also asked to put the 934 bus stop back to its original Jarrod Caswell suggested the addition of one more bus to the two current routes. AI lot of people agree that the buses should not go down residential neighborhoods. If the bus route is moved to 9th Street, he suggested looking at the new proposal for 9th Street because he believes there should be a bus stop on the north side where people can get Salvador Abrica, with Teamsters Local 542, spoke in support for Route 227 to provide a needed service to the community both inbound and outbound. He also said thati it will help Randy Torres-Van Vleck spoke in support for Rapid 227 because it improves mobility and economic opportunities throughout Imperial Beach, South Bay, and the border communities. He urged City Council to commit to working with MTS to find a resolution that incorporates community feedback and still allow the Rapid 227 to perform. Josie Hamada said that elimination of public transportation is class discrimination. She also said that public transportation does give employment services tot the community and helps the environment. She suggested people read page 13 of the Big Picture where it Alil Mariko Dressel, with Climate Action Campaign, said the rapid bus Route 227 is a critical transit route for local and regional connectivity and it plays an important role in climate Rick Bates spoke in support of the Rapid 227. He spoke about how the bus line can provide added economic opportunity to local businesses on Seacoast, especially in the upcoming summer months. It also provides quicker and more direct shot to the trolley station than the other bus routes. He encouraged the City Council to recommend that MTS proactively engage with the public and educate them on the benefits of this new rapid Encarnacion Sanchez (translated by Paulina Alvera) spoke in support of Rapid 227. She spoke in support of public transportation over having more cars. She also said that there Sara Gonzalez Quintero said that the Rapid 227 line is essential to the community and should stay in place. She also said that having access to public transportation dictates place is enough service for Imperial Beach. location on 3rd Street. off to go to the food pantry or Grocery Outlet. with reaching the zero emissions goal. has information about MTS. action by lowering carbon emissions. transit bus line. are young people who use public transportation to get to school. 8 whether you can take a job or not. She also said that the line connects the communities Denise Ramos (translated by Paulina Alvera) asked that Route 227 not be eliminated and said that it is important to have more public transportation, not less. She also said it is very important for working people because it enables us tol be able to move faster and in as safe Paulina Olvera Canez spoke in support of Route 227. She spoke about the need for options for people to be able to travel to Imperial Beach and that it is too soon to pull the Jose Lopez spoke in support of Route 227. He said that having a bus route like 227 is a game changer and spoke oft the need to make sure more people know about this bus, not get rid ofit it. Other options should be explored to make sure that we can keep the bus. Lyle Pauuls spoke in support for keeping Route 227. He said that he has relied on public transit his whole life, and it is exceptionally important to not forget issues related to accessibility. He said there are sO many people in this county who are disabled, and they deserve the right to be able to get rapid access to the beaches. He spoke in support of more marketing of the route to optimize ridership over the next couple of years and that llian Sandoval spoke in support of Route 227. He said that although ridership is low, this iss something that's going to grow. More time is needed for the ridership to build up. He expressed concern about a group of people wanting to get rid of the route. ofl Imperial Beach, San Diego and the border area. manner. plug on this bus. rushing to eliminate a route is going to lead to further inequity. Patricia Mendoza spoke in support of Route 227 Carolina Martinez, with the Environmental Health Coalition, requested further analysis that considers the negative economic impacts of service removal. Indigo Curtis spoke in favor of keeping Route 227 with no alterations. increasing transit connectivity and the continuance of Route 227. Lauren Cazares, San Diego Regional Chamber of Commerce, supports solutions for Martin Mattes expressed concern about public safety and questioned what MTS is doing Robert Douthit spoke in opposition to the bus Route and explained the difficulties with and Brian Bilbray said this was a public relations debacle, to take care of the problem, try to Maria Cerda asked that Route 227 not be eliminated as families and students need the to make the buses safe. the impacts from having the bus route on 3rd Street where he lives. redo this and do it right. option to travel from Otay Mesa to Imperial Beach. 9 Written comments were submitted by: destroying roads and too loud. Rose McGiff: Replace the larger busses with smaller shuttle busses. Large busses are Bobby Douthit: Move route from 3rd Street to an option better suited for this kind of traffic. Theresa Reel: Bus rider and advocate, is concerned about violence on buses; Keep the long bus 227, rerouting is an option and she is okay with changing it to gth Street. Connie Avila-Wehrly: Keep adding more public transportation as real estate developers keep adding more car traffic to our underdeveloped streets paid for by our tax dollars; Rosa Sandoval: In support of public transit and for keeping Rapid Route 227 Matthew Pendergraft: Suggested the frequency West of Iris Ave. could be reduced. There would be more riders per bus (in IB) and less-frequent buses for residents and for Yvonne Vasquez: Knows many people who depend on bus services with many friends using the route in question and cannot afford to use private services. She is hopeful that Sara Gonzalez-Quintero: The MTS Rapid 227 line is essential to our community. Anna Webb: Opposed elimination of any form of public transportation including the 227 Pat Flowers: Supported keeping the express Route 227. It is helpful to those who have Connor Proctor: Supported the Rapid 227 bus route as it is a vital connection to the Blue Mayor Aguirre spoke about why the current transit system doesn't work for families, economy, health and environment. She spoke about her responsibility to bring the greater good for the highest number. She spoke of her support for public transit and the multiple benefits it brings. She said public transit is important because it provides the community with an alternative mode of transportation, especially for those who are transit dependent, such as the elderly, low-income families without a car, and different able residents. It also connects youth and young adults with job opportunities. She is proud to have supported youth opportunity passes sO young low-income students 18 and under don't have to In an effort to manage expectations, Councimember Fisher explained that decisions will not be made tonight. The City Council willl be providing direction to Councimember Leyba- Gonzalez in an advisory role tol bring back tot the MTS Board. He expressed concern about safety on 3rd Street. He is in opposition of eliminating the route, he supported moving the Add more buses for Mother Earth and for the community. riders. the city is looking out for the citizens. bus route. to connect to the trolley at the Iris Street Station. trolley line. choose between their next meal and a bus pass. 10 rapid route off of 3rd Street and moving it to 9th Street with an extra stop on the east side Denis Desmond, Director of Planning with MTS, responded to questions regarding Councilmember LeyDa-Gonzalez agreed with Councimember Fisher's comments regarding safety. Noting that it is Council's responsibility to ensure residents are both safe and have access to public transportation. He was hopeful that everyone can work together tor resolve thei issues and find solutions that can appeal to everyone. Hey was not ins support ofe eliminating the route and he expressed concern about the length of the buses. Mayor Pro Tem McKay spoke about the need for City Council, as the Planning Commission, to be made aware of these types of new routes and changes and that they need to be involved in the process upi front. He also expressed concern about the size of the buses especially their turning radius in residential areas such as 3rd Street. He Mr. Desmond answered questions about opportunities to use other bus size options when MTS reviews ridership data and considers route changes, or service changes. He also Councilmember Leyba-Gonzalez is in opposition to eliminating the route, he supported moving the rapid route to 9th Street or 13th Street, opposed to elimination of existing shelters and is ini favor of implementing new shelters should the route go on 9th Street or Mayor Pro Tem McKay is in opposition to eliminating the route, supports moving the route to 9th Street, no additional bus shelters, and those that are currently in place that aren't going to be used by the 227 should be removed. He would like regular updates on the ridership numbers and have an understanding when those reviews happen. Councilmember Seabury spoke in support for rerouting 227 to 9th Street. of 9th Street. queuing of buses on Seacoast Drive. suggested procurement of 40-ft buses. spoke about the possibility of changes in bus frequency. 13th Street. Mr. Desmond responded to questions from Mayor Aguirre regarding how long it takes for MTS to collect data before they make a decision on eliminating or keeping a bus route Mayor Aguirre spoke about her personal struggles as a student with using public transit to commute from Imperial Beach to the University of San Diego. She said that when the beaches are reopened, there will be a large portion of visitors that will be lost if there is not a rapid bus route in Imperial Beach. She was sympathetic to the residents on 3rd Street and said there was a disconnect between the outreach that was expected by the City Council and City staff and what happened. She was open to looking at alternative routes such as 9th Street or 13th Street with shelters and is in opposition to eliminating and the time comparison between the 933/934 and the 227. the route. Discussion ensued. 11 Mayor Aguirre confirmed there was consensus to move the route to 9th Street, to not eliminate bus shelters that exist and to consider the forthcoming ones if and when the route moves to 9th Street. She also encouraged meaningful community engagement, input, and outreach. Mayor Aguirre closed the Public Hearing. City Attorney Lyon returned to the Council Chambers at 9:30 p.m. Mayor Aguirre called a recess at 9:30 p.m. and called the meeting back to order at 9:42 p.m. with all members present. 11. REPORTS 11.a 9TH STREET SAFETY IMPROVEMENT PROJECT DESIGN UPDATE. (0720-25) Mayor Aguirre and Councilmember Fisher recused themselves from discussion oft this item due to a potential conflict of interest due to the proximity of their residences to the project Mayor Pro Tem McKay announced a correction to page 3 of the staff report and two City Manager Foltz suggested the City Council vote to determine if they would like to and left Council Chambers at 9:43 p.m. graphics were submitted as Last Minute Agenda Information. continue the meeting past 10:00 p.m. Motion by Mayor Pro Tem McKay Seconded by Councimember Seabury To continue the meeting past 10:00 p.m. Discussion ensued. vote on this matter. City Attorney Lyon suggested the other two Councilmembers return to the Chambers to Mayor Aguirre and Councimember Fisher returned to the Council Chambers at 9:45 p.m. to vote on extending the meeting past 10:00. Motion by Mayor Aguirre Seconded by Mayor Pro Tem McKay To extend the meeting past 10:00 p.m. Councimember Fisher AYES (4): Mayor. Aguirre, Mayor Pro Tem McKay, Councimember Seabury, and NOES (1): Councilmember Leyba-Gonzalez Motion Carried (4to1) Mayor Aguirre and Councilmember Fisher left Council Chambers 9:46 p.m. 12 Public Works Director Larios gave a PowerPoint presentation. Brian Bilbray said that with all the talk about buses, transit, pollution, the changing climate, and everything else, he cautioned the City Council to not make the mistake that everybody else is making. He said it's easy to put in a stop sign, but it will never get pulled out once it goes in. He further stated that when stop signs are put up, it obstructs traffic and it Written comments were submitted by John Keating who supported the project. Director Larios responded to questions of the City Council regarding the solar street lights, the proposed material for the crosswalk, pavement assessment, the impacts the heavier buses will have on 9th Street, which will be looked at, moratoriums against digging up the streets, placement of telephone poles to make the sidewalk ADA compliant, information on the bollards, what type of crosswalk would be built if the bid is too high or if money isn't available, if there would be impacts to the water meters, striping around the bollards, and Discussion ensued regarding the new design that was submitted as Last Minute Agenda pushes people to go other ways. funding for roundabouts. Information. Motion by Councimember Seabury Seconded by Mayor Pro Tem McKay To accept the design as was discussed with no turn pocket into the Breakwater property. AYES (2): Mayor Pro Tem McKay, and Councimember Seabury NOES (1): Councimember LeyDa-Gonzalez Conflict (2): Mayor Aguirre, and Councimember Fisher Motion Carried (2 to 1) MayorAguirre and Councimember Fisher returned to the Council Chambers at 10:29 11.b RESOLUTION 2024-008 APPROVING A MOU BETWEEN THE CITY OF IMPERIAL BEACH & SEIU, LOCAL 221, APPOINTIVE MANAGEMENT & CONFIDENTIAL SALARY & BENEFITS SUMMARY, AMENDING FY 2023-2025 SALARY SCHEDULE, & VARIOUS PERSONNEL CHANGES. (0510-20, 0520-75 & 0540-20) Human Resources Director Smith gave a PowerPoint presentation on the item. p.m. No public comments. Mayor Aguirre announced pursuant to Government Code section 54953, Resolution No. 2024-008 sets compensation and benefits for appointive management personnel. 13 Motion by Mayor Aguirre Seconded by Councilmember Seabury To adopt Resolution No. 2024-008. AYES (5): Mayor Aguirre, Mayor Pro Tem McKay, Councilmember Seabury, Councimember Fisher, and Councimember LeyDa-Gonzalez Motion Carried (5 too 0) 12. I.B. REDEVELOPMENT AGENCY SUCCESSOR, AGENCY REPORTS None. None. 13. ITEMS PULLED FROM THE CONSENT CALENDAR 14. CITY COUNCIL FUTURE AGENDA REQUESTS Mayor Pro Tem McKay requested City staff review Council compensation and benefits for future Councilmember Seabury asked staff to return with a report on the National Guard Flag. Second consideration. Seconded by Councimember Fisher. by Aguirre. 15. ADJOURN REGULAR MEETING Mayor Aguirre adjourned the Regular Meeting at 10:39 pn Jacqueline M. Kelly, MMC City Clépk PalomaAguirre Mayor 14