Coronado — 2023-06-06

a. COUNCIL REPORTS ON INTER­AGENCY COMMITTEE AND BOARD\nASSIGNMENTS. (Questions allowed to clarify but no responses, discussion\nor action.)\nRecommendation: None.

b. REVIEW AND PROVIDE DIRECTION ON THE PROPOSED CLIMATE ACTION\nPLAN ­ IMPLEMENTATION STRATEGY, COMMUNITY CHOICE\nAGGREGATION (CCA) WHITE PAPER, ZERO­EMISSION PUBLIC\nTRANSPORTATION OPTIONS, AND DETERMINE THAT THESE ACTIVITIES\nARE EXEMPT FROM ENVIRONMENTAL REVIEW PURSUANT TO CEQA\nSECTION 15063(b) (Pg 472)\nRecommendation: Review and provide direction on the proposed Climate Action\nPlan ­ Implementation Plan, Community Choice Aggregation White Paper, Zero­\nEmission Public Transportation Options and determine that these activities are\nexempt from environmental review pursuant to CEQA section 15063(b).

c. CONSIDERATION OF LEGISLATIVE ACTION (Pg 511)\nRecommendation: Provide direction to City staff on a legislative advocacy position\non Assembly Bill 46 (Ramos).

a. APPROVAL OF READING BY TITLE AND WAIVER OF READING IN FULL OF\nORDINANCES ON THIS AGENDA\nRecommendation: Approve the reading by title and waive the reading in full of all\nOrdinances on the agenda.

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 15)\nRecommendation: Approve the Warrants as certified by the City/Agency Treasurer.

c. APPROVE RESOLUTIONS (A) ADOPTING THE CITY OF CORONADO\nANNUAL BUDGET FOR FY 2023­24; (B) SETTING THE ANNUAL\nAPPROPRIATIONS (GANN) LIMIT; (C) APPROVING THE POLICY ON FUND\nBALANCE AND THE SIZE AND USE OF COMMITTED FUND BALANCE; (D)\nAUTHORIZE THE CITY MANAGER TO PURCHASE VEHICLES AND\nEQUIPMENT AS APPROVED IN THE VEHICLE AND EQUIPMENT\nREPLACEMENT FUND (135) OF THE ANNUAL BUDGET FOR FY 2023­24;\nAND (E) AMENDING ITS FISCAL YEAR 2022­23 PERSONNEL\nAUTHORIZATION AND COMPENSATION PLAN TO REFLECT THE FISCAL\nYEAR 2023­24 COMPENSATION CHANGE OF 3 PERCENT (Pg 52)\nRecommendation: Approve the following: A) “A Resolution of the City Council of the\nCity of Coronado, California, Adopting the Financial Plan and Budget for the Fiscal\nYear 2023­24, Fixing and Declaring the Budget for the Various Departments and for\nCapital Improvement Projects, and Appropriating Money from the Treasury for Such\nPurposes.”B) “A Resolution of the City Council of the City of Coronado, California,\nApproving and Adopting the Annual Appropriations Limit for Fiscal Year 2023­24.”C)\n“A Resolution of the City Council of the City of Coronado, California, Approving the\nPolicy on Fund Balance and the Size and Use of Committed Fund Balance.”D)\n“Authorize the City Manager to purchase vehicles and equipment as approved in\nthe Vehicle and Equipment Replacement Fund (135) of the Annual Budget for FY\n2023­24.”E) “A Resolution of the City Council of the City of Coronado, California,\nAmending its Fiscal Year 2022­23 Personnel Authorization And Compensation Plan\nto Reflect the Fiscal Year 2023­24 Compensation Change of 3 Percent.”

d. ADOPT A RESOLUTION ACCEPTING AND ADOPTING THE 2023 SAN DIEGO\nCOUNTY MULTI­JURISDICTIONAL HAZARD MITIGATION PLAN AS IT\nRELATES TO THE CITY OF CORONADO, AND AUTHORIZE THE CITY\nMANAGER TO IMPLEMENT SAID PLAN (Pg 74)\nRecommendation: Adopt a resolution of the City Council of the City of Coronado\nAccepting and Adopting the 2023 San Diego County Multi­Jurisdictional Hazard\nMitigation Plan as it relates to the City of Coronado and Authorizing the City\nManager to Implement said Plan.\n Balance and the Size and Use of Committed Fund Balance.”D)\n“Authorize the City Manager to purchase vehicles and equipment as approved in\nthe Vehicle and Equipment Replacement Fund (135) of the Annual Budget for FY\n2023­24.”E) “A Resolution of the City Council of the City of Coronado, California,\nAmending its Fiscal Year 2022­23 Personnel Authorization And Compensation Plan\nto Reflect the Fiscal Year 2023­24 Compensation Change of 3 Percent.”

a. Update on Council Directed Actions and Citizen Inquiries. (Informational\nItem)

a. PUBLIC HEARING: DETERMINATION THAT THE PROJECT IS\nCATEGORICALLY EXEMPT UNDER SECTION 15332 OF THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT AND A REQUEST FOR A MAJOR SPECIAL\nUSE PERMIT MODIFICATION TO ALLOW FOR REDESIGN OF AN EXISTING\nGAS STATION AND CONVENIENCE STORE LOCATED AT 400 ORANGE\nAVENUE IN THE R­4 (MULTIPLE­FAMILY RESIDENTIAL)/ORANGE AVENUE\nCORRIDOR SPECIFIC PLAN ZONE (PC2022­11)\nRecommendation: Continue the Public Hearing to the Regular Meeting on Tuseday,\nJune 20, 2023.