Coronado — 2024-03-19
City Council
#a
Closed Session 3
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
Closed Session 4
a. Jill LaSpinaBranch v. City of Coronado, et al\nSan Diego Superior Court Case No. 37202300020933CUOECTL
#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. CONSIDER APPROVAL OF A SERVICE AGREEMENT WITH CIRCUIT\nTRANSIT INC. FOR A NEIGHBORHOOD ELECTRIC VEHICLE PILOT\nPROGRAM, PROVIDE DIRECTION ON CONTRACT TERMS AND FUNDING,\nAND AUTHORIZE THE CITY MANAGER TO EXECUTE THE CONTRACT\nRecommendation: Consider approval of a service agreement, approved as to form\nby the City Attorney, with Circuit Transit Inc. for the implementation of a\nneighborhood electric vehicle (NEV) pilot program, authorize the City Manager to\nexecute the contract, and as appropriate, direct the necessary appropriation of\nfunds from the General Fund reserve and authorize the corresponding amendment\nof the FY 202324 Budget.
#c
Order of Business 10
c. APPROVAL OF THE FISCAL YEAR 2024 (FY 2024) ANNUAL\nREPORT/MANAGEMENT PLAN FROM THE CORONADO TOURISM\nIMPROVEMENT DISTRICT (CTID) ADVISORY BOARD; ADOPTION OF A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF CORONADO,\nCALIFORNIA, DECLARING ITS INTENT TO CONTINUE TO LEVY TWO ONE\nHALF PERCENT (0.5%) ASSESSMENTS ON FOUR HOTEL BUSINESSES\nWITHIN CTID I AND CTID II DURING FISCAL YEAR 202425 (FY 202425);\nAND SETTING A PUBLIC HEARING FOR APRIL 16, 2024\nRecommendation: Approve the FY 2024 Annual Report and Management Plan of\nthe CTID Advisory Board; adopt “A Resolution of the City Council of the City of\nCoronado, California, Declaring Its Intention to Continue to Levy Assessments\nduring FY 202425 on Certain Hotel Businesses within Coronado Tourism\nImprovement District I and Coronado Tourism Improvement District II;” and set a\npublic hearing date of Tuesday, April 16, 2024, for consideration of the levy of the\ncontinued assessment.
#a
Order of Business 4
a. UPDATE AND REPORT FROM PORT COMMISSIONER FRANK URTASUN
#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. AUTHORIZE THE CITY MANAGER TO EXECUTE ASNEEDED\nPROFESSIONAL SERVICES AGREEMENTS FOR HISTORIC RESEARCH\nCONSULTING SERVICES TO CHRONICLE HERITAGE, DUDEK, AND\nSOUTH ENVIRONMENTAL\nRecommendation: Authorize the City Manager to award asneeded professional\nservice agreements for historic research consulting services to three qualified\nvendors: Chronicle Heritage, Dudek, and South Environmental.
#d
Order of Business 5
d. RECEIVE THE BUDGET CALENDAR AND PRINCIPLES AND STRATEGIES\nFOR PREPARATION AND IMPLEMENTATION OF THE FISCAL YEAR 202425\nBUDGET\nRecommendation: Receive the Budget Calendar and report on the recommended\nPrinciples and Strategies for preparing and implementing the Fiscal Year 202425\nBudget and provide further direction as needed.
#e
Order of Business 5
e. ADOPTION OF “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCORONADO, CALIFORNIA, ACCEPTING THE 2023 CALENDAR YEAR STATE\nMANDATED FIRE INSPECTION COMPLIANCE REPORT FROM THE\nCORONADO FIRE DEPARTMENT"\nRecommendation: Adopt a resolution acknowledging receipt of the 2023 calendar\nyear state mandated fire inspections report.
#f
Order of Business 5
f. AUTHORIZATION TO TRANSMIT THE 2023 ANNUAL HOUSING ELEMENT\nPROGRESS REPORT TO THE STATE OFFICE OF HOUSING AND\nCOMMUNITY DEVELOPMENT\nRecommendation: Authorize transmission of the 2023 Annual Housing Progress\nReport to the State Office of Housing and Community Development (HCD).
#g
Order of Business 5
g. CONSIDERATION OF A RESOLUTION TERMINATING THE LOCAL\nEMERGENCY DUE TO THE JANUARY 22, 2024 STORM\nRecommendation: Consider adoption of the resolution terminating the local\nemergency due to the storm event of January 22, 2024 (Attachment 1).
#a
Order of Business 7
a. Update on Council Directed Actions and Citizen Inquiries. (Informational\nItem)
#a
Order of Business 8
a. ADOPTION OF A RESOLUTION APPROVING A TIME EXTENSION FOR A\nONELOT TENTATIVE PARCEL MAP FOR THE PROPERTY ADDRESSED AS\n845 G AVENUE (PC 202203)\nRecommendation: Adopt “A Resolution of the City Council of the City of Coronado\nApproving a OneLot Tentative Parcel Map Time Extension to Allow for\nCondominium Ownership of Four Residential Units for the Property Addressed as\n845 G Avenue, Coronado, California.”
#a
Order of Business 9
a. Mobility Commission Annual Report