Coronado — 2024-06-18
City Council
#a
Closed Session 3
a. Labor Negotiations\nAgency Designated Representative: Tina Friend, City Manager\nEmployee Organization(s): Executive Management and SelfRepresented\nEmployees\n4. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nPursuant to Government Code section 54956.9(d)(2)\nCONFERENCE WITH LABOR NEGOTIATORS\nPursuant to Government Code section 54957.6
#a
Closed Session 4
a. One (1) of Potential Case(s)
#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. REVIEW AND ALLOCATE THE FISCAL YEAR 202425 COMMUNITY GRANT\nPROGRAM AWARDS\nRecommendation: Review and approve allocations for the Community Grant\nProgram for Fiscal Year (FY) 202425.
#c
Order of Business 10
c. AMBULANCE USER FEE STUDY\nRecommendation: Receive and consider the 2024 City of Coronado Ambulance\nUser Fee Study, provide direction on the preferred Advanced Life Support, Basic\nLife Support and associated transport cost recovery and fees, and direct staff to\nschedule a future public hearing for formal consideration of ambulance user fee\nadjustments.
#a
Order of Business 12
a. Support Letter for Water Resources Development Act Tijuana River\nAuthorization
#b
Order of Business 12
b. Thank You Letter for Water Resources Development Act Tijuana River\nAuthorization
#c
Order of Business 12
c. Water Resources Development Act Support Letter – House TI Committee
#c
Order of Business 13
c. Water Resources Development Act Support Letter – House TI Committee
#a
Order of Business 3
a. Labor Negotiations\nAgency Designated Representative: Tina Friend, City Manager\nEmployee Organization(s): Executive Management and SelfRepresented\nEmployees\nSESSION SPECIAL MEETING – 2:30 P.M.\n1. CALL TO ORDER/ROLL CALL\n2. ANNOUNCEMENT OF CLOSED SESSION\n3. CONFERENCE WITH LABOR NEGOTIATORS\nPursuant to Government Code section 54957.6
#a
Order of Business 4
a. Proclamation: Military Spouse Appreciation Day
#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. 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 MARCH 31, 2024\nRecommendation: Examine the quarterly Reports on Investments and direct them\nto be filed.
#d
Order of Business 5
d. SECOND READING AND ADOPTION OF ORDINANCE 202405 AMENDING\nTHE CORONADO MUNICIPAL CODE REGARDING CONFLICT OF\nINTEREST\nRecommendation: Conduct the second reading and adopt Ordinance 202405 “An\nOrdinance of the City Council of the City of Coronado, California, Amending\nChapter 1.20, Section 1.20.060 (AJ), Section 1.20.070 (AP), and Section 1.20.080\n(AB) of Title 1 of the Coronado Municipal Code regarding Conflict of Interest.”
#e
Order of Business 5
e. SECOND READING AND ADOPTION OF AN “AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF CORONADO, CALIFORNIA, AMENDING\nSECTION 48.04.120 TO THE CORONADO MUNICIPAL CODE” PERTAINING\nTO THE REGULATION OF FIRES ON PUBLIC BEACHES\nRecommendation: Adopt an Ordinance authorizing an Amendment to Section\n48.04.120 of the Coronado Municipal Code pertaining to the regulation of fires on\npublic beaches.
#f
Order of Business 5
f. AUTHORIZE THE CITY MANAGER TO EXECUTE A NEW THREEYEAR\nCONTRACT FOR THE CORONADO COMMUTER FERRY SERVICE WITH\nFLAGSHIP CRUISES AND EVENTS\nRecommendation: Authorize the City Manager to execute the agreement with Star\n& Crescent Boat Company, d/b/a Flagship Cruises & Events.
#a
Order of Business 7
a. Update on Council Directed Actions and Citizen Inquiries. (Informational\nItem)\n6. COMMUNICATIONS ORAL:\nEach person wishing to speak before the City Council on matters not 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 must be made at least 24 hours\nin advance of the meeting. Please contact the City Clerk at (619) 5227321 or\ncityclerk@coronado.ca.us for more information.\n7. CITY MANAGER/EXECUTIVE DIRECTOR: