Coronado — 2024-09-03

a. Four (4) of Potential Case(s)\n4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nPursuant to Government Code section 54956.9(d)(1)

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 37­2022­00047230­CU­PO­CTL

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

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

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

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

i. William Frank v. City of Coronado, et al.\nSan Diego Superior Court Case No. 37­2024­00028257­CU­PO­CTL

j. Leah Frank v. City of Coronado, et al.\nSan Diego Superior Court Case No. 37­2024­00025830­CU­PO­CTL

k. Coronado Citizens for Transparent Government v. City of Coronado\n4th Dist. Court of Appeal Case No. D082360

l. Coronado Citizens for Transparent Government v. City of Coronado\nSan Diego Superior Court Case No. 37­2021­00049694­CU­TT­CTL

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. REVIEW OF THE RECREATION FEE STUDY AND FACILITY USE POLICY\nRecommendation: Review the draft Recreation Fee Study and Facility Use Policy\nand provide direction to staff, as appropriate, on refinement of the\nrecommendations for the Recreation cost recovery targets, program\nclassifications, program discounts for residents and seniors (55+), Facility Use\nPolicy updates, Recreation Fee Schedule updates, annual increases to the\nRecreation Fee Schedule based on Consumer Price Index, and a pilot program to\noperate the skate park with intermittent supervision; and, direct staff to return the\nproposed fees and policies to a future City Council meeting for adoption.

c. RESOLUTION ON CROSS BORDER WATER QUALITY\nRecommendation: Adopt a Resolution Asserting the Necessity to Resolve Cross\nBorder Water Pollution and Restore Environmental Quality and Open Access to\nCoastal Waters.

a. Approval of the Minutes of the Regular Meeting of August 20, 2024

a. Proclamation: Arts Education Week

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 37­2022­00047230­CU­PO­CTL

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

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

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

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

i. William Frank v. City of Coronado, et al.\nSan Diego Superior Court Case No. 37­2024­00028257­CU­PO­CTL

j. Leah Frank v. City of Coronado, et al.\nSan Diego Superior Court Case No. 37­2024­00025830­CU­PO­CTL

k. Coronado Citizens for Transparent Government v. City of Coronado\n4th Dist. Court of Appeal Case No. D082360

l. Coronado Citizens for Transparent Government v. City of Coronado\nSan Diego Superior Court Case No. 37­2021­00049694­CU­TT­CTL

a. APPROVAL OF READING BY TITLE AND WAIVER OF READING IN FULL OF\nORDINANCES ON THIS AGENDA\nRecommendation: Approve the reading by title and waive the reading in full of all\nOrdinances on the agenda.

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 2024­25\nRecommendation: Approve the Warrants as certified by the City/Agency Treasurer.

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 JUNE 30, 2024\nRecommendation: Examine the quarterly Reports on Investments and order them\nfiled.

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. AMENDMENTS TO FISCAL YEAR 2024­25 PERSONNEL AUTHORIZATION\nAND COMPENSATION PLAN INCORPORATING CAFETERIA BENEFIT\nALLOTMENT CHANGES\nRecommendation: Adopt “A Resolution of the City Council of the City of Coronado,\nCalifornia, Amending its Fiscal Year 2024­25 Personnel Authorization and\nCompensation Plan to Reflect Calendar Year 2025 Cafeteria Benefit Allotment\nChanges.”

f. RESPONSE TO THE 2023/24 SAN DIEGO GRAND JURY REPORTS ON “DOG\nBITES IN SAN DIEGO COUNTY” AND “RETIRED SENIOR VOLUNTEER\nPROGRAMS (RSVP) AT SAN DIEGO LAW ENFORCEMENT AGENCIES”\nRecommendation: Accept the staff report and authorize the transmittal of the\nproposed responses to the Presiding Judge overseeing the Grand Jury as\npresented or revised.

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