#a Closed Session 3

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

#b Closed Session 3

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

#c Closed Session 3

c.\nEsteban Carrasco, et al. v. City of Coronado, Michael Joseph Hunter De Blieck\nSan Diego Superior Court Case No. 37-2020-00011973-CU-PA-CTL

#d Closed Session 3

d.\nCoronado Citizens for Transparent Government v. City of Coronado\n4th Dist. Court of Appeal Case No. D082360

#e Closed Session 3

e.\nCoronado Citizens for Transparent Government v. City of Coronado\nSan Diego Superior Court Case No. 37-2021-00049694-CU-TT-CTL

#f Closed Session 3

f.\nHerron v. Feast & Fareway LLC and City of Coronado\nSan Diego Superior Court Case No. 37-2020-00036537-CU-OR-CTL

#g Closed Session 3

g.\nJames Wentworth, Jon Scurlock v. City of Coronado\nSan Diego Superior Court Case No. 37-2021-00000841-CU-WM-CTL

#h Closed Session 3

h.\nJane Doe v. Roe School, Roe Police Department, et al\nSan Diego Superior Court Case 37-2022-00047230-CU-PO-CTL

#i Closed Session 3

i.\nJill LaSpina-Branch v. City of Coronado, et al\nSan Diego Superior Court Case No. 37-2023-00020933-CU-OE-CTL

#j Closed Session 3

j.\nFrye v. City of Coronado, et al\nSan Diego Superior Court Case 37-2023-00022500-CU-CR-CTL

#k Closed Session 3

k.\nShannon Player, et al v. City of Coronado\nSan Diego Superior Court Case 37-2023-00038256-CU-WM-CTL\n4.\nCOMMUNICATIONS - ORAL:

#a Order of Business 10

a.\nCOUNCIL REPORTS ON INTER-AGENCY COMMITTEE AND BOARD\nASSIGNMENTS. (Questions allowed to clarify but no responses, discussion or\naction.)\nRecommendation: None.

#b Order of Business 10

b.\nADOPTION OF “RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO\nCONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA\nPUBLIC EMPLOYEES’ RETIREMENT SYSTEM AND THE CITY COUNCIL CITY OF\nCORONADO” AND FIRST READING AND INTRODUCTION OF “AN ORDINANCE OF\nTHE CITY COUNCIL OF CORONADO, CALIFORNIA, AUTHORIZING AN\nAMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF\nCORONADO AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC\nEMPLOYEES’ RETIREMENT SYSTEM”\nRecommendation: Adopt the “Resolution of Intention to Approve an Amendment to\nContract Between the Board of Administration California Public Employees’ Retirement\nSystem and the City Council, City of Coronado” and conduct the first reading and\nintroduce “An Ordinance of the City Council of Coronado, California, Authorizing an\nAmendment to the Contract Between the City Council of the City of Coronado and the\nBoard of Administration of the California Public Employees’ Retirement System.”

#c Order of Business 10

c.\nREVIEW ENCROACHMENT PERMIT APPLICATION NUMBER E2309-017 FOR\nINSTALLATION OF PRIVATE IMPROVEMENTS AT 1300 ORANGE AVE IN THE\nPUBLIC RIGHT-OF-WAY AND CONSIDER APPROVAL OF AN ENCROACHMENT\nMAINTENANCE AND REMOVAL AGREEMENT COVERING SAID PRIVATE\nIMPROVEMENTS\nRecommendation: Approve encroachment permit application E2309-017 by authorizing\nthe City Engineer to execute the associated Encroachment Maintenance and Removal\nAgreement for the proposed private improvements in the public right-of-way at 1300\nOrange Avenue.

#a Order of Business 12

a.\nConsideration of a Policy #2 Request from Mayor Bailey for Consideration of\nEstablishing a Policy Regarding the Flying of Flags on City Property

#a Order of Business 3

a.\nApproval of the Minutes of the Regular Meeting of October 17, 2023

#b Order of Business 3

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

#c Order of Business 3

c.\nEsteban Carrasco, et al. v. City of Coronado, Michael Joseph Hunter De Blieck\nSan Diego Superior Court Case No. 37-2020-00011973-CU-PA-CTL

#d Order of Business 3

d.\nCoronado Citizens for Transparent Government v. City of Coronado\n4th Dist. Court of Appeal Case No. D082360

#e Order of Business 3

e.\nCoronado Citizens for Transparent Government v. City of Coronado\nSan Diego Superior Court Case No. 37-2021-00049694-CU-TT-CTL

#f Order of Business 3

f.\nHerron v. Feast & Fareway LLC and City of Coronado\nSan Diego Superior Court Case No. 37-2020-00036537-CU-OR-CTL

#g Order of Business 3

g.\nJames Wentworth, Jon Scurlock v. City of Coronado\nSan Diego Superior Court Case No. 37-2021-00000841-CU-WM-CTL

#h Order of Business 3

h.\nJane Doe v. Roe School, Roe Police Department, et al\nSan Diego Superior Court Case 37-2022-00047230-CU-PO-CTL

#i Order of Business 3

i.\nJill LaSpina-Branch v. City of Coronado, et al\nSan Diego Superior Court Case No. 37-2023-00020933-CU-OE-CTL

#j Order of Business 3

j.\nFrye v. City of Coronado, et al\nSan Diego Superior Court Case 37-2023-00022500-CU-CR-CTL

#k Order of Business 3

k.\nShannon Player, et al v. City of Coronado\nSan Diego Superior Court Case 37-2023-00038256-CU-WM-CTL

#a Order of Business 5

a.\nAPPROVAL 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 Order of Business 5

b.\nREVIEW AND APPROVE THAT THE WARRANTS, AS CERTIFIED BY THE\nCITY/AGENCY TREASURER, ARE ALL CORRECT, JUST, AND CONFORM TO THE\nAPPROVED BUDGET FOR FISCAL YEAR 2023-24\nRecommendation: Approve the warrants as certified by the City/Agency Treasurer.

#c Order of Business 5

c.\nACCEPT DONATIONS OF $1,500 FROM THE CORONADO JUNIOR WOMAN’S CLUB\nAND $2,250 FROM FOCUS FOR CORONADO RECREATION SCHOLARSHIPS\nRecommendation: Accept donations of $1,500 from the Coronado Junior Woman’s Club\nand $2,250 from FOCUS for Coronado Recreation Scholarships to provide opportunities\nfor Coronado youth to participate in classes and camps.

#d Order of Business 5

d.\nADOPT A RESOLUTION ACCEPTING A SURRENDERED AND ABANDONED\nVESSEL EXCHANGE (SAVE) GRANT IN THE AMOUNT OF $40,000 FROM THE\nCALIFORNIA DEPARTMENT OF PARKS AND RECREATION DIVISION OF BOATING\nAND WATERWAYS (DBAW)\nRecommendation: Adopt “A Resolution of the City Council of the City of Coronado,\nCalifornia, accepting a Surrendered and Abandoned Vessel Exchange (SAVE) Grant in\nthe amount of $40,000 from the California Department of Parks and Recreation Division\nof Boating and Waterways (DBAW).”

#e Order of Business 5

e.\nADOPTION OF “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCORONADO AUTHORIZING SUBMITTAL OF AN APPLICATION FOR ALL\nCALRECYCLE GRANTS FOR WHICH THE CITY OF CORONADO IS ELIGIBLE”\nRecommendation: Adopt “A Resolution of the City Council of the City of Coronado\nAuthorizing Submittal of an Application for all CalRecycle Grants for which the City of\nCoronado is Eligible.”

#a Order of Business 7

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

#a Order of Business 8

a.\nPUBLIC HEARING: ADOPTION OF A RESOLUTION IMPLEMENTING THE REVISION\nOF GOLF GREEN FEES FOR THE CORONADO MUNICIPAL GOLF COURSE FOR\nCALENDAR YEAR 2024\nRecommendation: Conduct a public hearing and adopt “A Resolution of the City Council\nof the City of Coronado Revising Fees for the Coronado Municipal Golf Course” effective\nJanuary 1, 2024, implementing revised golf course green fees and tournament fees.

Coronado — 2023-11-07

City Council