Coronado — 2024-03-05

a. One (1) of Potential Case(s)\n4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nPursuant to Government Code section 54956.9(d)(1)\nSSION\n3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nPursuant to Government Code section 54956.9(d)(2)

a. Brenda Bridgeford v. City of Coronado\nSan Diego Superior Court Case No. 37­2018­00051939­CU­WT­CTL

b. Esteban Carrasco, et al. v. City of Coronado, Michael Joseph Hunter De\nBlieck\nSan Diego Superior Court Case No. 37­2020­00011973­CU­PA­CTL

c. Herron v. Feast & Fareway LLC and City of Coronado\nSan Diego Superior Court Case No. 37­2020­00036537­CU­OR­CTL

d. Jane Doe v. Roe School; Roe Police Department, et al.\nSan Diego Superior Court Case No. 37­2022­00047230

e. Jill LaSpina­Branch v. City of Coronado, et al\nSan Diego Superior Court Case No. 37­2023­00020933­CU­OE­CTL

f. Steve Frye v. City of Coronado, et al.\nSan Diego County Case No 37­2023­00022500­CU­CR­CTL

g. Emily Jones v. City of Coronado; San Diego Unified Port District\nSan Diego Superior Court Case No. 37­2023­00044078­CU­PO­CTL

h. Kevin Pianko v. City of Coronado, et al.\nSan Diego Superior Court Case No 37­2023­00044011­CU­PO­CTL

i. Marie Christin Lee Candello v. Joselito Tanglao, City of Coronado\nSan Diego Superior Court Case No. 37­2023­00035140­CU­PA­CTL\n5. CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION\nPursuant to Government Code section 54956.9(d)(4)

a. One (1) of Potential Case(s)\n6. COMMUNICATIONS ­ ORAL:\nEach person wishing to speak before the City Council on only matters 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\nCitycityclerk@coronado.ca.us\nof Coronado for more information. Page 2\n7. ADJOURN TO CLOSED SESSION

a. One (1) of Potential Case(s)

a. COUNCIL REPORTS ON INTER­AGENCY COMMITTEE AND BOARD\nASSIGNMENTS. (Questions allowed to clarify but no responses, discussion\nor action.)\nRecommendation: None.\n\n10. CITY COUNCIL:

b. RECEIVE REPORT ON THE CITY OF CORONADO’S URBAN FORESTRY\nPROGRAM​ (pg. 100)\nRecommendation: Receive report of the City of Coronado’s Urban Forestry\nprogram.​

c. FISCAL YEAR 2023­24 BUDGET MID­YEAR REVIEW AND ADJUSTMENTS (pg. 102)\nRecommendation: Receive the report and approve the recommended Fiscal Year\n(FY) 2023­24 Mid­Year Budget adjustments as listed in Attachments 3 and 4.

a. Support for Assembly Joint Resolution No. 12 (AJR 12) (pg. 112)

b. Letter Opposing Initiative 21­0042A1 (pg. 114)

a. Proclamation: Girl Scout Week 2024 (pg. 14)

b. Esteban Carrasco, et al. v. City of Coronado, Michael Joseph Hunter De\nBlieck\nSan Diego Superior Court Case No. 37­2020­00011973­CU­PA­CTL

c. Herron v. Feast & Fareway LLC and City of Coronado\nSan Diego Superior Court Case No. 37­2020­00036537­CU­OR­CTL

d. Jane Doe v. Roe School; Roe Police Department, et al.\nSan Diego Superior Court Case No. 37­2022­00047230

e. Jill LaSpina­Branch v. City of Coronado, et al\nSan Diego Superior Court Case No. 37­2023­00020933­CU­OE­CTL

f. Steve Frye v. City of Coronado, et al.\nSan Diego County Case No 37­2023­00022500­CU­CR­CTL

g. Emily Jones v. City of Coronado; San Diego Unified Port District\nSan Diego Superior Court Case No. 37­2023­00044078­CU­PO­CTL

h. Kevin Pianko v. City of Coronado, et al.\nSan Diego Superior Court Case No 37­2023­00044011­CU­PO­CTL

i. Marie Christin Lee Candello v. Joselito Tanglao, City of Coronado\nSan Diego Superior Court Case No. 37­2023­00035140­CU­PA­CTL

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

c. REVIEW THE RECOMMENDATIONS OF THE CULTURAL ARTS\nCOMMISSION TO INSTALL NONPROFIT ORGANIZATION BANNERS ON\nTHE ORANGE AVENUE CORRIDOR STREET LIGHT POLES APRIL 1\nTHROUGH JUNE 15, 2024\nRecommendation: Approve the recommendations of the Cultural Arts Commission\nto install banners for the League of Wives Memorial Foundation and the Coronado\nChamber of Commerce and Coronado Schools Foundation 2024 Art and Wine\nFestival from April 1 through June 15, 2024.

d. RESOLUTION TO EXTEND A LOCAL EMERGENCY DECLARATION DUE TO\nTHE DISCOVERY OF CAULERPA PROLIFERA IN THE CORONADO CAYS (pg. 55)\nRecommendation: Adopt the Resolution to extend a local emergency declaration\ndue to the discovery of Caulerpa prolifera.

e. AUTHORIZE THE CITY MANAGER TO EXECUTE A ONE­YEAR LICENSE\nAGREEMENT BETWEEN THE UNITED STATES NAVY AND THE CITY OF\nCORONADO FOR THE USE OF BAYFRONT PROPERTY AND SUBMERGED\nLAND IN FRONT OF THE CLUBROOM AND BOATHOUSE (pg. 60)\nRecommendation: Authorize the City Manager to Execute a License Agreement\nBetween the United States Navy and the City of Coronado for a portion of the\nGlorietta Bay front and find the project exempt pursuant to CEQA section 15304.

f. AUTHORIZE THE CITY MANAGER TO EXECUTE A ONE­YEAR LICENSE\nAGREEMENT BETWEEN THE UNITED STATES NAVY AND THE CITY OF\nCORONADO FOR THE SAN DIEGO BAY TIDELAND MARSH AREA (pg. 73)\nRecommendation: Authorize the City Manager to Execute a License Agreement\nBetween the United States Navy and the City of Coronado for the San Diego Bay\nTideland Marsh area and find the project exempt pursuant to CEQA sections 15304\nand 15308.

g. AUTHORIZE THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT\nAND ADDITIONAL OPTIONS WITH YACHT AND HOME, INC., DOING\nBUSINESS AS CORONADO YACHT AND HOME, FOR OFFICE SPACE IN\nTHE GLORIETTA BAY MARINA BUILDING FOR A SINGLE YEAR TERM WITH\nTWO ADDITIONAL TWO YEAR OPTIONAL TERMS (pg. 86)\nRecommendation: Authorize the City Manager to execute the Lease Agreement\nwith Yacht and Home, Inc., doing business as Coronado Yacht and Home, for office\nspace in the Glorietta Bay Marina building for a single year term, with two additional\ntwo­year optional terms.

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