Coronado — 2023-03-21
City Council
#A
Closed Session 4
a. Coronado Citizens for Transparent Government v. City of Coronado\nSan Diego Superior Court Case No. 37202000044167CUTTCTL
#B
Closed Session 4
b. Coronado Citizens for Transparent Government v. City of Coronado\nSan Diego Superior Court Case No. 37202000049694CUTTCTL
#A
Order of Business 10
a. COUNCIL REPORTS ON INTERAGENCY COMMITTEE AND BOARD\nASSIGNMENTS. (Questions allowed to clarify but no responses, discussion\nor action.)\nRecommendation: None.
#B
Order of Business 10
b. APPROVAL OF THE FISCAL YEAR 2023 (FY 2023) ANNUAL\nREPORT/MANAGEMENT PLAN FROM THE CORONADO TOURISM\nIMPROVEMENT DISTRICT (CTID) ADVISORY BOARD; ADOPTION OF A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF CORONADO,\nCALIFORNIA, DECLARING ITS INTENT TO CONTINUE TO LEVY TWO (2)\nONEHALF PERCENT (0.5%) ASSESSMENTS ON FOUR HOTEL\nBUSINESSES WITHIN CTID I AND CTID II DURING FISCAL YEAR 2024 (FY\n2024); AND SETTING A PUBLIC HEARING FOR APRIL 18, 2023 (pg. 106)\nRecommendation: Approve the Fiscal Year 2023 Annual Report and Management\nPlan of the CTID Advisory Board; adopt “A Resolution of the City Council of the City\nof Coronado, California, Declaring Its Intention to Continue to Levy Assessments\nduring FY 2024 on Certain Hotel Businesses within Coronado Tourism\nImprovement District I and Coronado Tourism Improvement District II;” and set a\npublic hearing date of Tuesday, April 18, 2023 for consideration of the levy of the\ncontinued assessment.
#A
Order of Business 5
a. APPROVAL OF READING BY TITLE AND WAIVER OF READING IN FULL OF\nORDINANCES ON THIS AGENDA (pg. 6)\nRecommendation: Approve the reading by title and waive the reading in full of all\nOrdinances on the agenda.\nading by title and waive the reading in full of all\nOrdinances on the agenda.\n4. CEREMONIAL PRESENTATIONS: None.\n5. CONSENT CALENDAR:\nAll items listed under this section are considered to be routine and will be acted upon with\none motion. There will be no separate discussion of these items unless a member of the\nCity Council or the public so requests, in which event, the item will be considered\nseparately in its normal sequence.
#B
Order of Business 5
b. REVIEW AND APPROVE THAT THE WARRANTS, AS CERTIFIED BY THE\nCITY/AGENCY TREASURER, ARE ALL CORRECT, JUST, AND CONFORM\nTO THE APPROVED BUDGET FOR FISCAL YEAR 202223 (pg. 14)\nRecommendation: Approve the Warrants as certified by the City/Agency Treasurer.
#C
Order of Business 5
c. AUTHORIZATION TO TRANSMIT THE 2022 ANNUAL HOUSING ELEMENT\nPROGRESS REPORT TO THE STATE OFFICE OF HOUSING AND\nCOMMUNITY DEVELOPMENT (pg. 48)\nRecommendation: Authorize transmission of the 2022 Annual Housing Progress\nReport to the State Office of Housing and Community Development (HCD).
#D
Order of Business 5
d. ADOPTION OF “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCORONADO, CALIFORNIA, ACCEPTING THE 2022 CALENDAR YEAR STATE\nMANDATED FIRE INSPECTION COMPLIANCE REPORT FROM THE\nCORONADO FIRE DEPARTMENT” (pg. 72)\nRecommendation: Adopt a resolution acknowledging receipt of the 2022 Calendar\nYear State mandated fire inspections report.
#E
Order of Business 5
e. AUTHORIZE THE CITY MANAGER TO EXECUTE A ONEYEAR LEASE\nAGREEMENT BETWEEN THE UNITED STATES NAVY AND THE CITY OF\nCORONADO FOR THE USE OF BAYFRONT PROPERTY AND SUBMERGED\nLAND IN FRONT OF THE CLUBROOM AND BOATHOUSE (pg. 76)\nRecommendation: Authorize the City Manager to Execute a License Agreement\nBetween the United States Navy and the City of Coronado for a portion of the\nGlorietta Bay front and find the project exempt from CEQA under section 15304.
#F
Order of Business 5
f. AUTHORIZE THE CITY MANAGER TO EXECUTE A ONEYEAR LICENSE\nAGREEMENT BETWEEN THE UNITED STATES NAVY AND THE CITY OF\nCORONADO FOR THE SAN DIEGO BAY TIDELAND MARSH AREA (pg. 88)\nRecommendation: Authorize the City Manager to Execute a License Agreement\nBetween the United States Navy and the City of Coronado for the San Diego Bay\nTideland Marsh area and find the project exempt pursuant to CEQA sections 15304\nand 15308.
#G
Order of Business 5
g. AUTHORIZE THE CITY MANAGER TO EXECUTE A FOURTH AMENDMENT\nTO THE MANAGEMENT SERVICES AGREEMENT WITH THE PACIFIC\nANIMAL WELFARE SOCIETY OF CORONADO (PAWS) FOR THE CORONADO\nANIMAL CARE FACILITY (pg. 101)\nRecommendation: Authorize the City Manager to execute a Fourth Amendment to\nthe Management Services Agreement with Pacific Animal Welfare Society\n("PAWS") for the Coronado Animal Care Facility.
#A
Order of Business 7
a. Update on Council Directed Actions and Citizen Inquiries. (Informational\nItem)
#A
Order of Business 9
a. UPDATE AND REPORT FROM PORT COMMISSIONER FRANK URTASUN