Coronado — 2023-02-07

a.\nTwo (2) of Potential Case(s).\nTweet

a.\nLabor Negotiations\nAgency Designated Representative: Tina Friend, City Manager\nEmployee Organization(s): Coronado Firefighters Association (CFA)\nTweet

a.\nReal Property Negotiations: SR-75 and SR-282\nProperty: State Routes 75 and 282\nCity Negotiator: Tina Friend, City Manager\nNegotiating Parties: State of California\nUnder Negotiation: Terms\nTweet

a.\nCOUNCIL REPORTS ON INTER-AGENCY COMMITTEE AND BOARD ASSIGNMENTS.\n(Questions allowed to clarify but no responses, discussion or action.)\nRecommendation: None.\nTweet

b.\nCONSIDERATION OF APPOINTMENT OF ONE NEW MEMBER TO SERVE THE REMAINDER\nOF A THREE-YEAR TERM TO EXPIRE DECEMBER 31, 2025 ON THE CULTURAL ARTS\nCOMMISSION\nRecommendation: Consider for appointment Johanna Wilson to serve the remainder of a term to\nexpire December 31, 2025 on the Cultural Arts Commission.\nTweet

c.\nCONSIDERATION OF APPOINTMENT OF ONE NEW MEMBER TO THE MOBILITY\nCOMMISSION TO SERVE THE REMAINDER OF A TERM TO EXPIRE DECEMBER 31, 2025\n2/3/23, 2:47 PM Meeting\nRecommendation: Consider for appointment one (1) new member from the submitted applications to\nserve the remainder of a three (3) year term to expire December 31, 2025 on the Mobility\nCommission.\nTweet

d.\nAPPROVE REVISIONS TO CITY COUNCIL POLICY NO. 28 COMMUNITY GRANTS AND FISCAL\nYEAR 2022-23 COMMUNITY GRANT PROGRAM DOCUMENTS\nRecommendation: Approve administrative changes to City Council Policy No. 28 – Community\nGrants, consider policy alternatives to amend the community grant program process and authorize\nthe release of the Fiscal Year 2023-24 Community Grant Program documents.\nTweet

a.\nProclamation: Susan Stone Day\nTweet

a.\nAPPROVAL OF READING BY TITLE AND WAIVER OF READING IN FULL OF ORDINANCES ON\nTHIS AGENDA\nRecommendation: Approve the reading by title and waive the reading in full of all Ordinances on the\nagenda.\nTweet

b.\nREVIEW AND APPROVE THAT THE WARRANTS, AS CERTIFIED BY THE CITY/AGENCY\nTREASURER, ARE ALL CORRECT, JUST, AND CONFORM TO THE APPROVED BUDGET FOR\nFISCAL YEAR 2022-23\nRecommendation: Approve the Warrants as certified by the City/Agency Treasurer.\n2/3/23, 2:47 PM Meeting\nTweet

c.\nAUTHORIZE THE CITY MANAGER TO EXTEND THE PROFESSIONAL SERVICES AGREEMENT\nWITH LAROC ENVIRONMENTAL FOR ONE YEAR AND EXECUTE WORK ORDERS FOR\nWASTEWATER AND STORMWATER PROGRAM SUPPORT SERVICES TOTALING $820,520;\nAPPROPRIATE AN ADDITIONAL $320,220 FROM THE GENERAL FUND FOR THE SERVICES\nRecommendation: Authorize the City Manager to extend the professional services agreement with\nLaRoc Environmental (LaRoc) for the fifth and final one-year term and execute two work orders with\nLaRoc for “Wastewater/Storm Drain Operations and NPDES Inspection Support Services”\n($365,100) and “Storm Water Program Support Services” ($455,420) totaling $820,520. Appropriate\nan additional $320,220 from the General Fund to the Storm Water NPDES Fund for the above\nservices.\nTweet

d.\nCURB MARKING UPDATE AND ADOPTION OF “A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF CORONADO, CALIFORNIA, TO 1) INSTALL A RED NO PARKING CURB ZONE AT\n1107 ORANGE AVENUE, AT 1207 ALAMEDA BOULEVARD, AND RECONFIGURE RED CURB\nZONES ALONG GRANDE CARIBE CAUSEWAY, AND 2) REMOVE A BUS LOADING ZONE AT\n1107 ORANGE AVENUE\nRecommendation: Receive annual curb marking update and Adopt “A Resolution of the City Council\nof the City of Coronado, California to 1) install a red no parking curb zone at 1107 Orange Avenue,\nat 1207 Alameda Boulevard, and reconfigure red curb zones along Grande Caribe Causeway, and\n2) remove a bus loading zone at 1107 Orange Avenue\nTweet

a.\nUpdate on Council Directed Actions and Citizen Inquiries. (Informational Item)\nTweet

a.\nPUBLIC HEARING: CONSIDERATION OF A REQUEST FOR A HISTORIC ALTERATION PERMIT,\nINCLUDING A REQUEST FOR EXCEPTIONS TO ZONING REGULATIONS AT 1402 8TH STREET\n(HAP 2022-13)\nRecommendation: Approve the project with conditions and adopt a Resolution “Approving a Request\nfor a Historic Alteration Permit and a Request for Exceptions to Zoning Standards at 1402 8th\nStreet”.\nTweet

b.\nPUBLIC HEARING: REQUEST FOR A MAJOR SPECIAL USE PERMIT AND PARKING PLAN TO\nALLOW FOR COMMON USE OF THE EXISTING PARKING GARAGE LOCATED AT 1199\nORANGE AVENUE AND A VALET PARKING PROGRAM FOR BUSINESSES LOCATED AT 1301\nAND 1315 ORANGE AVENUE IN THE COMMERCIAL/ORANGE AVENUE CORRIDOR SPECIFIC\nPLAN ZONE (PC2022-12 AND -13, AND CP 2022-05)\nRecommendation: Adopt a resolution approving a Special Use Permit and Parking Plan to allow for\ncommon use parking and a valet parking program for the properties addressed as 1199, 1301, and\n1315 Orange Avenue (Attachment 1).\nTweet