Coronado — 2023-12-19

a. Annual Performance Evaluation of the City Manager

b. Annual Performance Evaluation of the City Attorney

g. REVIEW AND RECEIVE THE AMERICANS FOR THE ARTS ARTS AND\nECONOMIC PROSPERITY 6 (AEP6) REPORT (pg. 111)\nRecommendation: Review and receive the Americans for the Arts Arts and\nEconomic Prosperity 6 (AEP6) Report from the Cultural Arts Commission. Provide\ndirection to Cultural Arts Commission for further action on this report.\n10. CITY ATTORNEY

a. RECOGNITION OF POLICE CHIEF CHUCK KAYE (pg. 6)

a. UPDATE AND REPORT FROM PORT COMMISSIONER FRANK URTASUN

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 ( p g . 7 )\nRecommendation: Approve the warrants as certified by the City/Agency Treasurer.

c. ACCEPT THE COURT RESURFACING AND IMPROVEMENTS PROJECT AS\nCOMPLETE AND DIRECT THE CITY CLERK TO FILE A NOTICE OF\nCOMPLETION (pg. 47)\nRecommendation: Accept the Fiscal Year 2020­2021 Court Resurfacing and\nImprovements project as complete and direct the City Clerk to file a Notice of\nCompletion.

d. APPROVAL OF THE ADMINISTRATIVE BUDGET AND THE RECOGNIZED\nOBLIGATION PAYMENT SCHEDULE (ROPS) FOR FISCAL YEAR 2024­25\nRELATED TO THE SUCCESSOR AGENCY’S CLAIM FOR REDEVELOPMENT\nPROPERTY TAX TRUST FUNDS (pg. 49)\nRecommendation: Approve the Administrative Budget and the Recognized\nObligation Payment Schedule (ROPS) for July 1, 2024 to June 30, 2025.

e. REVIEW THE RECOMMENDATIONS OF THE CULTURAL ARTS\nCOMMISSION TO INSTALL NONPROFIT ORGANIZATION BANNERS ON\nTHE ORANGE AVENUE CORRIDOR STREET LIGHT POLES JANUARY 5\nTHROUGH MARCH 31, 2024, AND MODIFY THE BANNER DISPLAY\nCALENDAR FOR 2024 (pg. 56)\nRecommendation: Approve the recommendations of the Cultural Arts Commission\nto install banners for the Coronado Hospital Foundation and the Coronado\nRecreation & Golf Department for the January – March 2024 nonprofit banner\ndisplay and to modify the installation schedule for 2024 to display nonprofit League\nof Wives Foundation banners April through June 2024 to coincide with the\ninstallation of the League of Wives Memorial sculpture slated for May 2024 and\nschedule the 2024 Celebrate Coronado Artist banners installation for September\nthrough November 2024.

a. Update on Council Directed Actions and Citizen Inquiries. (Informational\nItem)\nCity of Coronado Page 3

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

b. CONSIDERATION OF REAPPOINTMENT OF ONE MEMBER TO THE CIVIL\nSERVICE COMMISSION TO SERVE A THREE­YEAR TERM TO EXPIRE\nDECEMBER 31, 2026 (pg. 60)\nRecommendation: Consider for reappointment one member to serve a three­year\nterm to expire December 31, 2026, on the Civil Service Commission.

c. CONSIDERATION OF REAPPOINTMENT OF ONE MEMBER TO THE\nCULTURAL ARTS COMMISSION TO SERVE A THREE­YEAR TERM TO\nEXPIRE DECEMBER 31, 2026 (pg. 62)\nRecommendation: Consider for reappointment one member to serve a three­year\nterm to expire December 31, 2026, on the Cultural Arts Commission.

d. CONSIDERATION OF APPOINTMENT OF ONE NEW MEMBER AND\nREAPPOINTMENT OF ONE MEMBER TO THE HISTORIC RESOURCE\nCOMMISSION TO SERVE THREE­YEAR TERMS TO EXPIRE DECEMBER\n31, 2026 (pg. 65)\nRecommendation: Consider for appointment one new member and reappointment\nof one member to serve three­year terms to expire December 31, 2026, on the\nHistoric Resource Commission.

e. CONSIDERATION OF REAPPOINTMENT OR APPOINTMENT OF THREE\nMEMBERS TO THE MOBILITY COMMISSION TO SERVE THREE­YEAR\nTERMS TO EXPIRE DECEMBER 31, 2026 (pg. 96)\nRecommendation: Consider for reappointment three members to serve three­year\nterms to expire December 31, 2026 on the Mobility Commission.

f. CONSIDERATION OF APPOINTMENT OF ONE NEW MEMBER TO SERVE A\nTHREE­YEAR TERM ON THE PLANNING COMMISSION TO EXPIRE\nDECEMBER 31, 2026 (pg. 101)\nRecommendation: Consider for appointment one new member from the submitted\napplications to serve a three­year term to expire December 31, 2026, on the\nPlanning Commission.

g. REVIEW AND RECEIVE THE AMERICANS FOR THE ARTS ARTS AND\nECONOMIC PROSPERITY 6 (AEP6) REPORT\nRecommendation: Review and receive the Americans for the Arts Arts and\nEconomic Prosperity 6 (AEP6) Report from the Cultural Arts Commission. Provide\ndirection to Cultural Arts Commission for further action on this report.\nCity of Coronado Page 4