Coronado — 2024-04-16
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. Councilmembers are asked to limit their oral reports to three (3)\nminutes.)\nRecommendation: None.
#b
Order of Business 10
b. TRAFFIC CALMING MASTER PLAN PRESENATION BY THE MOBILITY\nCOMMISSION WORKING GROUP\nRecommendation: Receive presentation and provide direction to the Mobility\nCommission and Staff regarding adoption or implementation of proposed traffic\ncalming plan and neighborhood street policies.
#c
Order of Business 10
c. INTRODUCTION AND FIRST READING OF “AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF CORONADO, CALIFORNIA, AMENDING\nSECTION 48.04.120 OF THE CORONADO MUNICIPAL CODE TO LIMIT\nBEACH FIRES TO THE CITYPROVIDED FIRE RINGS ON NORTH BEACH”\nRecommendation: Conduct the first reading of the proposed Ordinance to amend\nCoronado Municipal Code section 48.04.120 regarding fires on public beaches.\nCity of Coronado Page 4
#a
Order of Business 12
a. Consideration of a Policy #2 Request from Councilmember Duncan for\nReview and Analysis of City Policies and Ordinances Regarding the Use of\nSingle Use Plastic Products by and in the City
#b
Order of Business 12
b. Letter of Support Regarding AB 2234 (ebikes)
#c
Order of Business 12
c. INTRODUCTION AND FIRST READING OF “AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF CORONADO, CALIFORNIA, AMENDING\nSECTION 48.04.120 OF THE CORONADO MUNICIPAL CODE TO LIMIT\nBEACH FIRES TO THE CITYPROVIDED FIRE RINGS ON NORTH BEACH”\nRecommendation: Conduct the first reading of the proposed Ordinance to amend\nCoronado Municipal Code section 48.04.120 regarding fires on public beaches.
#a
Order of Business 4
a. Proclamation: Bike Month
#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. QUARTERLY CITY PROJECTS PROGRESS REPORT\nRecommendation: Receive report and provide direction, as needed.
#d
Order of Business 5
d. RESOLUTION TO EXTEND A LOCAL EMERGENCY DECLARATION DUE TO\nTHE DISCOVERY OF CAULERPA PROLIFERA IN THE CORONADO CAYS\nRecommendation: Adopt the Resolution to extend a local emergency declaration\ndue to the discovery of Caulerpa prolifera.
#e
Order of Business 5
e. FILING OF THE TREASURER’S REPORTS ON INVESTMENTS FOR THE\nCITY AND THE SUCCESSOR AGENCY TO THE COMMUNITY\nDEVELOPMENT AGENCY FOR THE CITY OF CORONADO FOR THE\nQUARTER ENDING DECEMBER 31, 2023\nRecommendation: Examine the quarterly Reports on Investments and order them\nfiled.
#f
Order of Business 5
f. 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\nINCORPORATE COMPENSATION AND BENEFIT 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 incorporate Compensation and Benefit Changes.”
#g
Order of Business 5
g. SECOND READING AND ADOPTION OF TWO ORDINANCES AMENDING\nPORTIONS OF THE CORONADO MUNICIPAL CODE, INCLUDING THE\nORANGE AVENUE CORRIDOR SPECIFIC PLAN AND THE CITY’S LOCAL\nCOASTAL PROGRAM RELATED TO THE SIXTH CYCLE HOUSING\nELEMENT UPDATE\nRecommendation: Conduct the second reading and adopt Ordinance No. 202402\n“An Ordinance of the City Council of the City of Coronado Amending Portions of the\nCoronado Municipal Code and the City’s Local Coastal Program Related to the\nSixth Cycle Housing Element Update” and Ordinance No. 202403 “An Ordinance\nof the City Council of the City of Coronado Amending Portions of the Coronado\nMunicipal Code and the City’s Local Coastal Program Related to the Sixth Cycle\nHousing Element Update”
#h
Order of Business 5
h. AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT EXTENSION\nWITH ST. VINCENT DE PAUL VILLAGE, INC. FOR ACCESS TO TWO\nSHELTER BEDS IN THE AMOUNT OF $104,710\nRecommendation: Authorize the City Manager to execute an extension with St.\nVincent de Paul, Inc. for shelter bed space in the amount of $99,710 for one year\nand an additional $5,000 available for additional capacity beds on an asneeded\nbasis, resulting in a total amount of $104,710.
#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 OF THE CITY COUNCIL OF THE CITY OF\nCORONADO, CALIFORNIA, ADOPTING A REVISED SCHEDULE FOR A\nREGIONAL TRANSPORTATION CONGESTION IMPROVEMENT PROGRAM\nFEE TO MITIGATE THE IMPACTS OF DEVELOPMENT OF RESIDENTIAL\nUNITS ON THE SAN DIEGO REGIONAL TRANSPORTATION ARTERIAL\nSYSTEM FOR FISCAL YEAR 202425, INCREASING THE EXISTING\nUNIFORM TRANSPORTATION MITIGATION FEE BY 4.9%, FROM $ 2,741.97\nTO A MINIMUM OF $2,875.06 FOR EACH NEWLY CONSTRUCTED\nRESIDENTIAL UNIT”\nRecommendation: Conduct a public hearing and adopt “A Resolution of the City\nCouncil of the City of Coronado, California, adopting a revised schedule for a\nRegional Transportation Congestion Improvement Program Fee to mitigate the\nimpacts of development of residential units on the San Diego Regional\nTransportation Arterial System for Fiscal Year (FY) 202425, increasing the existing\nuniform transportation mitigation fee by 4.9%, from $2,741.97 to $2,875.06 for each\nnewly constructed residential unit.”
#b
Order of Business 8
b. PUBLIC HEARING: ASSESSEE PROTEST HEARING AND ADOPTION OF “A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF CORONADO,\nCALIFORNIA, REAUTHORIZING THE LEVYING OF ASSESSMENTS DURING\nFISCAL YEAR 202425 ON FOUR HOTEL BUSINESSES (HOTEL DEL\nCORONADO, GLORIETTA BAY INN, CORONADO ISLAND MARRIOTT\nRESORT & SPA, AND LOEWS CORONADO BAY RESORT) WITHIN\nCORONADO TOURISM IMPROVEMENT DISTRICT (CTID) I AND II”\nRecommendation: Conduct a public hearing to receive testimony regarding the City\nCouncil's reauthorization of Coronado Tourism Improvement District I and II and\nrule upon any oral or written protests received from the assessed hotel\nbusinesses. If no legally sufficient protest showing is made, adopt “A Resolution of\nthe City Council of the City of Coronado, California, Reauthorizing the Levying of\nAssessments during Fiscal Year 202425 on Certain Hotel Businesses within\nCoronado Tourism Improvement District (CTID) I and II.”