Coronado — 2023-05-02

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.\nOne (1) Potential Case\nShare Tweet

a.\nProclamation: Drowning Prevention Month\nShare Tweet

b.\nProclamation: Bike to Work Month\nShare Tweet

c.\nProclamation: Historic Preservation Month\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.\nREVIEW PROPOSED RATE ADJUSTMENTS FOR SOLID WASTE SERVICES AND SET A\nPUBLIC HEARING AS REQUIRED BY PROPOSITION 218\nhttps://coronado.primegov.com/Portal/Meeting?meetingTemplateId=9104 3/7\n4/28/23, 5:12 PM Meeting\nRecommendation: Review proposed rate adjustments for solid waste services and schedule a public\nhearing for June 20, 2023, and provide direction as appropriate.\nShare Tweet

g.\nREVIEW ENCROACHMENT PERMIT APPLICATION NUMBER E2303-025 FOR PRIVATE\nIMPROVEMENTS AT 817 OLIVE AVENUE IN THE PUBLIC RIGHT-OF-WAY AND CONSIDER\nAPPROVAL OF ENCROACHMENT MAINTENANCE AND REMOVAL AGREEMENT COVERING\nSAID PRIVATE IMPROVEMENTS\nRecommendation: Approve encroachment permit application E2303-025 and authorize the City\nhttps://coronado.primegov.com/Portal/Meeting?meetingTemplateId=9104 4/7\n4/28/23, 5:12 PM Meeting\nEngineer to execute the associated Encroachment Maintenance and Removal Agreement for the\nproposed improvements in the public right-of-way at 817 Olive Avenue.\nShare Tweet

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

a.\nhttps://coronado.primegov.com/Portal/Meeting?meetingTemplateId=9104 5/7\n4/28/23, 5:12 PM Meeting\nPURSUANT TO ESTABLISHED COUNCIL POLICY, ADOPT A RESOLUTION IMPLEMENTING\nTHE ANNUAL INDEXED ADJUSTMENTS TO POLICE, EMERGENCY MEDICAL\nSYSTEMS/AMBULANCE, AND DEVELOPMENT-RELATED USER FEES, AND TO THE\nWASTEWATER CAPACITY FEES, AND SPECIAL EVENT FEES FOR FISCAL YEAR 2023-24\nRecommendation: Adopt a Resolution implementing annual adjustments to Police, Emergency\nMedical Systems/Ambulance, Development-Related Fees, Wastewater Capacity Fees, Special\nEvent Fees, and Sports Field Allocation Fees that are less than the annual indices and establish\nSenate Bill 9 administrative permit fees for Fiscal Year 2023-24.\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\nMENTS TO POLICE, EMERGENCY MEDICAL\nSYSTEMS/AMBULANCE, AND DEVELOPMENT-RELATED USER FEES, AND TO THE\nWASTEWATER CAPACITY FEES, AND SPECIAL EVENT FEES FOR FISCAL YEAR 2023-24\nRecommendation: Adopt a Resolution implementing annual adjustments to Police, Emergency\nMedical Systems/Ambulance, Development-Related Fees, Wastewater Capacity Fees, Special\nEvent Fees, and Sports Field Allocation Fees that are less than the annual indices and establish\nSenate Bill 9 administrative permit fees for Fiscal Year 2023-24.\nShare Tweet

b.\nELECTRIC BICYCLES (E-BIKES) POLICY CONSIDERATIONS AND MOBILITY COMMISSION\nRECOMMENDATIONS\nRecommendation: Receive an update on e-bike safety strategies and recommendations of the\nMobility Commission. City Council to provide staff direction as appropriate.\nShare Tweet

c.\nCONSIDERATION OF APPOINTMENT OF ONE NEW MEMBER TO THE CULTURAL ARTS\nCOMMISSION TO SERVE THE REMAINDER OF A THREE-YEAR TERM TO EXPIRE\nDECEMBER 31, 2023\nRecommendation: Consider for appointment Brenda Jones to serve the remainder of a three (3)\nyear term to expire December 31, 2023 on the Cultural Arts Commission.\nShare Tweet

d.\nREVIEW ENCROACHMENT PERMIT APPLICATION NUMBER E2301-006 FOR PRIVATE\nHARDSCAPE AND LANDSCAPE IMPROVEMENTS IN THE PUBLIC RIGHT-OF-WAY ADJACENT\nTO THE CORONADO CAYS ENTRANCE REAR WALL AND CONSIDER APPROVAL OF\nENCROACHMENT MAINTENANCE AND REMOVAL AGREEMENT COVERING SAID PRIVATE\nIMPROVEMENTS\nRecommendation: Approve encroachment permit application number E2301-006 and authorize the\nCity Engineer to execute the associated Encroachment Maintenance and Removal Agreement for\nthe proposed improvements in the public right-of-way adjacent to the Coronado Cays entrance rear\nwall.\nShare Tweet

e.\nADOPTION OF A “RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CORONADO,\nCALIFORNIA, DESIGNATING A BLUE CURB ZONE IN FRONT OF THE RESIDENCE AT 14\nSANDPIPER STRAND”\nRecommendation: Adopt a “Resolution of the City Council of the City of Coronado, California,\ndesignating a blue curb zone in front of the residence at 14 Sandpiper Strand.”\nShare Tweet

f.\nAPPROVE AND ADOPT “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCORONADO AUTHORIZING THE CITY MANAGER TO ENTER INTO A COOPERATION\nAGREEMENT WITH THE SAN DIEGO URBAN COUNTY FOR CONTINUED PARTICIPATION IN\nTHE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FROM JULY 1, 2023 THROUGH\nJUNE 30, 2026”; AUTHORIZE THE CITY MANAGER TO AWARD A CONTRACT TO MEALS ON\nWHEELS FOR MEAL DELIVERY SERVICES IN AN AMOUNT NOT TO EXCEED $162,447.\nRecommendation: Adopt “A Resolution of the City Council of the City of Coronado Authorizing the\nCity Manager to Enter into a Cooperation Agreement with the San Diego Urban County for\nContinued Participation in the Community Development Block Grant Program from July 1, 2023,\nthrough June 30, 2026” and authorize the City Manager to award a contract to Meals on Wheels for\nMeal Delivery Services in the amount of $162,447.\nShare Tweet

g.\nREVIEW ENCROACHMENT PERMIT APPLICATION NUMBER E2303-025 FOR PRIVATE\nIMPROVEMENTS AT 817 OLIVE AVENUE IN THE PUBLIC RIGHT-OF-WAY AND CONSIDER\nAPPROVAL OF ENCROACHMENT MAINTENANCE AND REMOVAL AGREEMENT COVERING\nSAID PRIVATE IMPROVEMENTS\nRecommendation: Approve encroachment permit application E2303-025 and authorize the City\n4/28/23, 5:12 PM Meeting\nEngineer to execute the associated Encroachment Maintenance and Removal Agreement for the\nproposed improvements in the public right-of-way at 817 Olive Avenue.\nShare Tweet

h.\nAUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT WITH THE SAN DIEGO\nMETROPOLITAN TRANSIT SYSTEM IN THE AMOUNT OF $202,676 TO OPERATE THE 2023\nFREE SUMMER SHUTTLE, MTS ACCESS PARATRANSIT SERVICES AND A FREE FOURTH OF\nJULY BUS FOR CAYS RESIDENTS\nRecommendation: Authorize the City Manager to execute a contract in a form approved by the City\nAttorney with San Diego Metropolitan Transit System (MTS) to: 1) operate the Free Summer Shuttle\n(FSS) and MTS Access paratransit services from June 11, 2023, through September 4, 2023; and\n2) operate a free bus service from the Cays Fire Station to the Community Center on the Fourth of\nJuly; and 3) purchase an initial 100 PRONTO passes for distribution to Coronado Cays residents.\nShare Tweet

i.\nAPPROVE THE CULTURAL ARTS COMMISSION FISCAL YEAR 2022-23 ANNUAL REPORT\nAND FISCAL YEAR 2023-24 WORK PLAN\nRecommendation: Approve the Cultural Arts Commission Annual Report for Fiscal Year (FY) 2022-\n23 and Work Plan for FY 2023-24.\nShare Tweet