Coronado — 2024-10-15
City Council
#a
Closed Session 3
a. Charles Adolphe and Barbara Adolphe v. City of Coronado\nSan Diego Superior Court Case No. 24CU008969C\n4. CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION\nPursuant to Government Code section 54956.9(d)(4)\n3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nPursuant to Government Code section 54956.9(d)(1)
#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. PORT OF SAN DIEGO BALANCED CAPITAL PROGRAM PROJECTS\nRecommendation: Review the list of Coronado Port Tidelands capital project\nproposals for inclusion in the Port of San Diego Balanced Capital Program and\nprovide direction on prioritization for submittal to the Port of San Diego.
#c
Order of Business 10
c. ELECTRIC BICYCLES (EBIKES) POLICY CONSIDERATIONS\nRecommendation: Receive an update on ebike safety strategies and provide\ndirection to staff as appropriate.
#a
Order of Business 4
a. UPDATE AND REPORT FROM PORT COMMISSIONER FRANK URTASUN
#a
Order of Business 5
a. UPDATE AND REPORT FROM PORT COMMISSIONER FRANK URTASUN\n5. CONSENT CALENDAR:\nAll items listed under this section are considered to be routine and will be acted upon with\none motion. There will be no separate discussion of these items unless a member of the\nCity Council or the public so requests, in which event, the item will be considered\nseparately in its normal sequence.
#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 202425\nRecommendation: Approve the Warrants as certified by the City/Agency Treasurer.
#c
Order of Business 5
c. 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.
#d
Order of Business 5
d. QUARTERLY CITY PROJECTS PROGRESS REPORT\nRecommendation: The intent of the Quarterly Projects Progress report is to\nprovide to the City Council and the public a regular update on the progress of\ncitywide projects. This helps to gauge performance and serves as a tracking tool.\nAdditionally, it advances the discussion of workload capacity and prioritization,\nalong with identifying consequences of unexpected disruption or challenges. City\nCouncil last considered the Quarterly Tasks and Project Progress report at the July\n16, 2024, meeting.
#e
Order of Business 5
e. 2025 MAJOR AND MODERATE SPECIAL EVENT REQUESTS\nRecommendation: Find that the program is exempt from the provisions of CEQA\nbased on Article 19, Section 15304(e) (minor alterations to land) which allows for\ntemporary uses of land and events such as carnivals, seasonal sales, and parades\nthat will have negligible or no permanent effect on the environment, and approve\nthe 2025 Special Event Calendar and fee waivers, alcohol waivers, facility use\nwaivers and event parameters as detailed in the 2025 Event Summaries.
#a
Order of Business 7
a. Update on Council Directed Actions and Citizen Inquiries. (Informational\nItem)
#a
Order of Business 9
a. Update on Council Directed Actions and Citizen Inquiries. (Informational\nItem)\n8. PUBLIC HEARINGS: None.\n9. COMMISSION AND COMMITTEE REPORTS: None.