Coronado — 2024-09-17

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

a. Herron v. San Diego Unified Port District, et. al\nSan Diego Superior Court Case No. 24CU005686C

b. Reuben v. City of Coronado\nSan Diego Superior Court Case No. 24CL009099C

c. Lydon, James v. City of Coronado\nCase No. ADJ12780652\nClaim No. 579859\n5. CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION\nPursuant to Government Code section 54956.9(d)(4)

a. Two (2) of Potential Case(s)

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. 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.

c. CONSIDERATION OF ELECTRIC FIRE ENGINE ACQUISITION\nRecommendation: Consider the acquisition of an electric fire engine and provide\ndirection as appropriate.

d. REVIEW OF SINGLE­USE PLASTIC REGULATIONS\nRecommendation: Receive the report on single­use plastic regulations and provide\ndirection as appropriate.

a. Request to Support and Advance the Border Water Quality Restoration and\nProtection Act

b. Request to Support New Authorizations for San Diego County and Tijuana\nRiver Valley Watershed in the 2024 Water Resources Development Act\n(WRDA)

a. APPROVAL OF READING BY TITLE AND WAIVER OF READING IN FULL OF\n ORDINANCES ON THIS AGENDA\n Recommendation: Approve the reading by title and waive the reading in full of all\n Ordinances 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. UPDATE ON PUBLIC COMMENT RECEIVED REGARDING THE DRAFT\nCORONADO HISTORIC CONTEXT STATEMENT AND CITYWIDE SURVEY,\nAND TIER MATRIX ADJUSTMENTS\nRecommendation: Accept the report, consider public comments on the Draft\nCoronado Historic Context Statement and Citywide Survey received during the\nNovember 2023 through July 2024 comment period, and accept the proposed tier\nmatrix adjustments.

d. ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCORONADO, CALIFORNIA, DESIGNATING A BLUE CURB ZONE IN FRONT\nOF THE RESIDENCE AT 800 A AVENUE\nRecommendation: Find the blue curb designation categorically exempt from the\nCalifornia Environmental Quality Act (CEQA) under Class 1 of the CEQA\nGuidelines (Section 15301 ­ Existing Facilities); adopt a Resolution of the City\nCouncil of the City of Coronado, California, designating a blue curb zone in front of\nthe residence at 800 A Avenue.

e. ADOPTION OF A RESOLUTION AUTHORIZING THE CITY OF TO SUBMIT A\nREGIONAL APPLICATION FOR CALRECYCLE GRANTS, ACCEPT GRANT\nFUNDS, AND MAKE NECESSARY BUDGET ADJUSTMENTS\nRecommendation: Adopt “A Resolution of the City Council of the City of Coronado\nAuthorizing Submittal of a Regional Application as Lead Participant and on behalf of\nall Non­Lead Participants for all CalRecycle Grants for which the City of Coronado\nis Eligible”.

f. ACCEPT THE AQUATIC DECK REPLACEMENT AND POOL PLASTER\nPROJECT AND DIRECT THE CITY CLERK TO FILE A NOTICE OF\nCOMPLETION\nRecommendation: Accept the Aquatic Deck Replacement and Pool Plaster project\nand direct the City Clerk to file a Notice of Completion.

g. AUTHORIZE THE CITY MANAGER TO AWARD CONTRACTS FOR THE LAWN\nBOWLING GREEN TURF REPLACEMENT PROJECT UNDER THE\nSTORM24 INSURANCE CLAIM, AND EXECUTE CHANGE ORDERS WITHIN\nTHE PROJECT BUDGET OF $800,000\nRecommendation: Find the proposed replacement of the lawn bowling green\nsurface at the John D. Spreckels Center and Lawn Bowling Green exempt from\nCEQA pursuant to State CEQA Guidelines section 15302, authorize the City\nManager to award a sole source contract to Northwest/Synlawn for the lawn\nbowling green turf replacement project under the STORM24 insurance claim, in the\namount of $401,140; authorize the City Manager to award a contract to The Barrie\n+ Company in the amount of $75,156 to provide construction management support\nservices; and authorize the City Manager to execute change orders within the\nproject budget of $800,000.

h. AUTHORIZE APPROPRIATION OF $50,000 FOR A SIX­MONTH EXTENSION\nOF THE BASIC LIFE SUPPORT AMBULANCE TRANSPORT PILOT\nPROGRAM\nRecommendation: Authorize appropriation of $50,000 from the Fiscal Year 2024­25\nBudget for a six­month extension of the Basic Life Support (BLS) ambulance\ntransport program.

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

a. REQUEST FOR A MAJOR SPECIAL USE PERMIT TO ALLOW FOR THE\nSHARED USE OF A SCHOOL IN AN EXISTING RELIGIOUS ASSEMBLY\nBUILDING, AND DETERMINATION THAT THE PROJECT IS\nCATEGORICALLY EXEMPT UNDER CALIFORNIA ENVIRONMENTAL\nQUALITY ACT GUIDELINES SECTION 15303(C) FOR THE PROPERTY\nLOCATED AT 1123 TENTH STREET (PC 2023­07)\nRecommendation: Adopt a Resolution approving the Major Special Use Permit at\n1123 Tenth Street, including the findings and conditions, and determine that the\nproject is categorically exempt under Class 3 of the California Environmental\nQuality Act Guidelines Section 15303 (c) (New Construction or Conversion of\nSmall Structures).

b. PUBLIC HEARING TO CONSIDER ADOPTION OF UPDATED RECREATION\nFEES AND CHANGES TO RECREATION POLICIES RELATED TO COST\nRECOVERY AND FACILITY USE\nRecommendation: Conduct a public hearing and adopt “A Resolution of the City\nCouncil of the City of Coronado, California, adopting a revised Recreation Fee\nSchedule, a cost recovery goal for the Recreation Department of 40% to 60%, and\nan updated Recreation Facility Use Policy,” and approve program classification\ntiers, program discounts for residents and seniors (55+), annual adjustments to the\nRecreation Fee Schedule based on Consumer Price Index with a re­evaluation of\nall fees every 5 years, and a pilot program to operate the skate park with\nintermittent supervision.