Coronado — 2023-02-21

a.\nOne (1) of Potential Case\nShare Tweet

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\nShare Tweet

a.\nArthur Young, et al. v. City of Coronado\nSan Diego Superior Court Case No. 37-2018-00002255-CU-EI-CTL\nShare Tweet

b.\nBrenda Bridgeford v. City of Coronado\nSan Diego Superior Court Case No. 37-2018-00051939-CU-WT-CTL\nShare Tweet

c.\nLeague of California Cities, et al. v. FCC, et al.\nUnited States Court of Appeals for the Ninth Circuit Case No. 20-71765\nShare Tweet

d.\nCoronado Citizens for Transparent Government v. City of Coronado\nSan Diego Superior Court Case No. 37-2020-00044167-CU-TT-CTL\nShare Tweet

e.\nCoronado Citizens for Transparent Government v. City of Coronado\nSan Diego Superior Court Case No. 37-2020-00049694-CU-TT-CTL\nShare Tweet\nf.\nHerron v. Feast & Fareway LLC and City of Coronado\nSan Diego Superior Court Case No. 37-2020-00036537-CU-OR-CTL\nShare Tweet\ng.\nAffordable Housing Coalition of San Diego v. Sandoval, et al.\nSacramento Superior Court Case No. 34-2012-80001158-CU-WM-GDS\nShare Tweet\nh.\nJames Wentworth, Jon Scurlock v. City of Coronado\nSan Diego Superior Court Case No. 37-2021-00000841-CU-WM-CTL\nShare Tweet\ni.\nCalifornians for Homeownership v. City of Coronado\nSan Diego Superior Court Case No. 37-2021-00002339-CU-WM-CTL\nShare Tweet\nj.\nCalifornians for Homeownership, Inc. v. Coronado City Council\nSan Diego Superior Court Case No. 37-2021-00029267-CU-WM-CTL\nShare Tweet\nk.\nDiLonardo v. Impact Activities, LLC, et al.\nSan Diego Superior Court Case No. 37-2021-000-22-774-CU-FR-CTL\nShare Tweet\nl.\nHayes v. De LaGrave, et al.\nSan Diego Superior Court Case No. 37-2022-00008000\nShare Tweet

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

a.\nCONSIDERATION OF A POLICY #2 REQUEST FROM COUNCILMEMBER DUNCAN TO REVIEW\nAN ELECTRIC MINI SHUTTLE PROGRAM\nShare Tweet

a.\nPresentation by Mike Woiwode, Citizen Representative to Sharp Coronado, and Introduction\nof new CEO Scott Evans\nShare Tweet

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.\nShare Tweet

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.\nShare Tweet

c.\nADOPTION OF "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CORONADO,\nCALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN DEPARTMENTAL RECORDS\nPURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 34090 AND IN ACCORDANCE\nWITH THE CITY'S 2009 ADOPTED RECORDS RETENTION SCHEDULE"\nRecommendation: Adopt “A Resolution of the City Council of the City of Coronado, California,\nAuthorizing the Destruction of Certain Departmental Records Pursuant to California Government\nCode Section 34090 and In Accordance with the City’s 2009 Adopted Records Retention Schedule.”\nShare Tweet

d.\nADOPTION OF “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CORONADO,\nCALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE A SIDE LETTER\nAGREEMENT WITH THE CORONADO POLICE OFFICERS’ ASSOCIATION (CPOA) TO AMEND\nTHE LANGUAGE REGARDING THE SCHEDULING PROCESS”\nRecommendation: Adopt “A Resolution of the City Council of the City of Coronado, California,\nAuthorizing the City Manager to execute the side letter agreement with the Coronado Police Officers’\nAssociation (CPOA) to amend the language regarding the scheduling process.”\nShare Tweet

e.\nADOPTION OF “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CORONADO,\nCALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE A SUCCESSOR\nMEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF CORONADO AND THE\nCORONADO FIREFIGHTERS’ ASSOCIATION (CFA) FOR FISCAL YEARS 2022-23 THROUGH\n2024-25 AND APPROVING CORRESPONDING CHANGES TO THE PERSONNEL\nAUTHORIZATION AND COMPENSATION PLAN”\nRecommendation: Adopt “A Resolution of the City Council of the City of Coronado, California,\nAuthorizing the City Manager to Execute a Memorandum of Understanding Between the City of\nCoronado and the Coronado Firefighters’ Association (CFA) for Fiscal Years 2022-23 through 2024-\n25 and Approving Corresponding Changes to the Personnel Authorization and Compensation Plan.”\nShare Tweet

f.\nAWARD OF CONTRACT TO AMERICAN ASPHALT SOUTH, INC IN THE AMOUNT OF $437,740\nFOR THE STREET PREVENTIVE MAINTENANCE (FISCAL YEAR 2022-23 ANNUAL PROGRAM)\nCAPITAL IMPROVEMENT PROJECT AND APPROPRIATE AN ADDITIONAL $103,565 TO THE\nPROJECT BUDGET\nRecommendation: Award a contract to American Asphalt South, Inc. in the amount of $437,740 for\nconstruction of the Street Preventive Maintenance (Fiscal Year 2022/23 Annual Program) project\nand appropriate an additional $103,514 to the project budget from Highway User Tax Account\n(HUTA) fund 2013200.\nShare Tweet

g.\nAUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT\nWITH HARRIS AND ASSOCIATES TO COMPLETE THE CITY’S HOUSING ELEMENT UPDATE\nAND PREPARE THE ASSOCIATED ENVIRONMENTAL IMPACT REPORT; APPROPRIATE\n$925,000 FROM THE GENERAL FUND TO BE TRANSFERRED TO THE COMMUNITY\nDEVELOPMENT FUND\nRecommendation: Authorize the City Manager to execute a professional services agreement in a\nform approved by the City Attorney with Harris and Associates for a not-to-exceed amount of\n$925,000 to complete the City’s Housing Element update (HEU) and prepare the associated\nEnvironmental Impact Report (EIR); and authorize the appropriation of $925,000 from the General\nFund balance to the Community Development Fund.\nShare Tweet

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

a.\nPUBLIC HEARING: REQUEST FOR A HISTORIC ALTERATION PERMIT, INCLUDING ZONING\nEXCEPTIONS FOR 1144 ISABELLA AVENUE (HAP 2022-10)\nRecommendation: Adopt “A Resolution of the City Council of the City of Coronado, California,\nApproving a Request for a Historic Alteration Permit and a Request for Exceptions to Zoning\nStandards at 1144 Isabella Avenue.”\nShare Tweet

b.\nPUBLIC HEARING: FIRST READING AND INTRODUCTION OF AN ORDINANCE AMENDING\nPORTIONS OF THE CORONADO MUNICIPAL CODE RELATED TO DENSITY BONUS LAW\nRecommendation: Conduct the first reading and introduce “An Ordinance of the City Council of\nCoronado, California, amending Chapter 86.53 of the Coronado Municipal Code.”\nShare Tweet