Coronado — 2023-09-05
City Council
#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. CONSIDERATION OF APPOINTMENT OF ONE STUDENT\nREPRESENTATIVE TO SERVE A ONEYEAR TERM ON THE PARKS AND\nRECREATION COMMISSION\nRecommendation: Consider for appointment one (1) student representative (non\nvoting) to serve a oneyear term to expire September 30, 2024 on the Parks and\nRecreation Commission.
#c
Order of Business 10
c. CONSIDER A PROPOSAL FROM CIRCUIT TO OPERATE AN ELECTRIC MINI\nSHUTTLE PILOT PROGRAM\nRecommendation: Consider a proposal from Circuit to operate an electric mini\nshuttle pilot program, provide direction on the program parameters and pilot\nevaluation criteria, authorize the City Manager to execute a professional services\nagreement in accordance with Council direction, and appropriate funds and amend\nthe FY 202324 Budget in the amount of the approved program.
#d
Order of Business 10
d. APPOINTMENT OF CITY COUNCIL REPRESENTATIVES TO SERVE ON THE\nSAN DIEGO ASSOCIATION OF GOVERNMENTS BOARD AND POLICY\nCOMMITTEES\nRecommendation: Request the City Council make determinations and ratify\nmembers to serve on the San Diego Association of Governments Board and Policy\nCommittees.\n11. CITY ATTORNEY\n12. COMMUNICATIONS WRITTEN:
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Order of Business 12
a. RESPONSE LETTER TO THE 2022/2023 SAN DIEGO GRAND JURY REPORT\nENTITLED “GOVERNANCE OF SAN DIEGO BAY AND ITS TIDAL LANDS AND\nREGIONS”\n13. ADJOURNMENT\nCity of Coronado Page 4\nA COPY OF THE AGENDA WITH THE BACKGROUND MATERIAL IS AVAILABLE FOR PUBLIC\nINSPECTION IN THE OFFICE OF THE CITY CLERK AT CITY HALL, AT THE PUBLIC LIBRARY, OR ON
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Order of Business 13
a. RESPONSE LETTER TO THE 2022/2023 SAN DIEGO GRAND JURY REPORT\nENTITLED “GOVERNANCE OF SAN DIEGO BAY AND ITS TIDAL LANDS AND\nREGIONS”\n13. ADJOURNMENT\nA COPY OF THE AGENDA WITH THE BACKGROUND MATERIAL IS AVAILABLE FOR PUBLIC\nINSPECTION IN THE OFFICE OF THE CITY CLERK AT CITY HALL, AT THE PUBLIC LIBRARY, OR ON\nOUR WEBSITE AT www.coronado.ca.us\nWritings and documents regarding an agenda item on an open session meeting, received after\nofficial posting and distributed to the Council for consideration, will be made available for public\nviewing at the City Clerk’s Office at City Hall, 1825 Strand Way, during normal business hours.\nMaterials submitted for consideration should be forwarded to the City Clerk’s Office at\ncityclerk@coronado.ca.us.\nCity of Coronado Page 5
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Order of Business 4
a. Proclamation: Arts in Education Week\n5. CONSENT CALENDAR:\nAll items listed under this section are considered to be routine and will be acted upon with\nCityone motion. There will be no separate discussion of these items unless a member of the\nof Coronado Page 2\nCity Council or the public so requests, in which event, the item will be considered\nseparately in its normal sequence.
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Order of Business 5
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.\ncussion 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 202324\nRecommendation: Approve the Warrants as certified by the City/Agency Treasurer.
#c
Order of Business 5
c. ADOPTION OF “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCORONADO, CALIFORNIA, AMENDING ITS FISCAL YEAR 202324\nPERSONNEL AUTHORIZATION AND COMPENSATION PLAN TO REFLECT\nCALENDAR YEAR 2024 CAFETERIA BENEFIT ALLOTMENT CHANGES”\nRecommendation: Adopt “A Resolution of the City Council of the City of Coronado,\nCalifornia, Amending its Fiscal Year 202324 Personnel Authorization and\nCompensation Plan to Reflect Calendar Year 2024 Cafeteria Benefit Allotment\nChanges.”
#d
Order of Business 5
d. SECOND READING AND ADOPTION OF “AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF CORONADO, CALIFORNIA, AMENDING\nCHAPTER 8.04, OF THE CITY OF CORONADO MUNICIPAL CODE\nREGARDING PROCUREMENT REQUIREMENTS”\nRecommendation: Conduct the second reading and adoption of “An Ordinance of\nthe City Council of the City of Coronado, California, Amending Chapter 8.04 of the\nCoronado Municipal Code Regarding Procurement Requirements.”\n6. COMMISSION AND COMMITTEE REPORTS:
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Order of Business 6
a. Mobility Commission Update\n7. COMMUNICATIONS ORAL:\nEach person wishing to speak before the City Council on matters not listed on this\nagenda shall approach the City Council, give their name, and limit comments to three\n(3) minutes. Members of the public may also submit written comments on the City’s\nwebsite, via email or request to provide live public comment via Zoom during the\nmeeting. Requests for live public comment via Zoom must be made at least 24 hours\nin advance of the meeting. Please contact the City Clerk at (619) 5227321 or\ncityclerk@coronado.ca.us for more information.\n8. CITY MANAGER/EXECUTIVE DIRECTOR:
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Order of Business 8
a. Update on Council Directed Actions and Citizen Inquiries. (Informational\nItem)
#b
Order of Business 8
b. Annual Coronado Public Safety Open House on Sunday, October 8, 2023,\nfrom 5:30 a.m. to 5 p.m\n9. PUBLIC HEARINGS: None.\n10. CITY COUNCIL: