Coronado — 2024-11-19
City Council
#a
Closed Session 3
a. Labor Negotiations\nAgency Designated Representative: Tina Friend, City Manager\nEmployee Organization(s): SelfRepresented and Executive Management\nEmployees; The American Federation of State, County, and Municipal Employees\n(AFSCME), Local 127; Coronado Firefighters Association (CFA); and Coronado\nPolice Officers Association (CPOA)
#a
Closed Session 4
a. One (1) of Potential Case(s)\n5. CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION\nPursuant to Government Code section 54956.9(d)(4)
#a
Closed Session 5
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. INTRODUCTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF CORONADO, CALIFORNIA, AMENDING SECTION 56.02.020 RELATING\nTO DEFINITIONS OF MOTORIZED MOBILITY DEVICES, AMENDING\nSECTION 56.08.060 RELATED TO ELECTRIC BICYCLES, AND ADDING\nSECTIONS 56.18.050 AND 56.18.060 TO THE CORONADO MUNICIPAL CODE\nRELATED TO MOTORIZED MOBILITY DEVICES AND ADOPTION OF AN\nELECTRIC BICYCLE SAFETY PILOT PROGRAM; AND ADOPTION OF A\nRESOLUTION PROHIBITING RIDING OR OPERATING A BICYCLE UPON\nTHE SHORES BOARDWALK\nRecommendation: Introduce Ordinance No. 202409 “An Ordinance of the City\nCouncil of the City of Coronado, California, Amending Section 56.02.020 Relating\nTo Definitions of Motorized Mobility Devices, Amending Section 56.08.060 Related\nto Electric Bicycles, and Adding Sections 56.18.050 and 56.18.060 to the Coronado\nMunicipal Code Related to Motorized Mobility Devices and Adoption of an Electric\nBicycle Safety Pilot Program”; and Adoption of a Resolution Prohibiting Riding or\nOperating a Bicycle upon the Shores Boardwalk.
#c
Order of Business 10
c. REPORT ON ADMINISTRATION AND OVERSIGHT OF CITY BOARDS,\nCOMMISSIONS, COMMITTEES, AND COUNCILMEMBER ASSIGNMENTS\nRecommendation: Review and provide direction, as needed, on revisions to the\nadministration of the City's boards, commissions, committees, and\nCouncilmember assignments.
#d
Order of Business 10
d. CONSIDERATION OF ELECTRIC FIRE ENGINE ACQUISITION\nRecommendation: Provide direction on the purchase of an electric or diesel fire\nengine and authorize the City Manager to execute a sole source purchase \nagreement in accordance with Council direction, and appropriate funds and amend\nthe Fiscal Year 202425 Budget, as needed.\nOperating a Bicycle upon the Shores Boardwalk.
#e
Order of Business 10
e. INTRODUCTION AND FIRST READING OF AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF CORONADO AMENDING CORONADO\nMUNICIPAL CODE CHAPTER 2.08 REGARDING EXECUTIVE POSITIONS\nRecommendation: Waive first reading, and introduce an Ordinance of the City\nCouncil of the City of Coronado Amending Coronado Municipal Code Chapter 2.08,\nSections 2.08.010 through 2.08.180 Regarding Executive Positions.
#f
Order of Business 10
f. CONSIDER AND INTRODUCE ORDINANCE ADJUSTING THE MONTHLY\nSALARY FOR THE MAYOR AND MEMBERS OF THE CITY COUNCIL AS\nAUTHORIZED BY GOVERNMENT CODE SECTIONS 36516, 35516.1 AND\n36516.5\nRecommendation: Consider and introduce an ordinance to adjust the monthly\nsalary paid to the Mayor and Members of the City Council effective after the new\nterm of office from the November 2024 election commences.
#a
Order of Business 4
a. Presentation: Turkey Coloring Contest Awards
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Order of Business 5
a. A p p r o v e s t a f f r e c o m m e n d a t i o n t o p h a s e t h e r e m a i n i n g\nundergrounding into two projects with the following funding\nallocations: Phase I Coronado Bay Road north to approximately\nCrown Cove using 20A work credits; and Phase II Crown Cove to\nFiddler‘s Cove using other funds/grants.
#b
Order of Business 5
b. Approve the project alignment for the joint trench utility to be\nconstructed west of the Bay Shore Bikeway predominantly in\nCaltrans rightofway and authorize staff to negotiate with Caltrans\nfor approval.\n2. Appropriate an additional $550,000 from CDA Loan Fund, Fund 160, to the\noverall project budget to facilitate the completion or ability to complete all\neasements, permits, environmental analysis, plans and specifications to\nconstruct Phase I and position the City to be able to obtain other\nfunding/grants for Phase II.\n3. Authorize the City Manager to approve/amend agreements with\nconsultants to complete the design of the project in preparation for\nconstruction all within the project budget.
#c
Order of Business 5
c. ADOPTION OF “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCORONADO, CALIFORNIA, AUTHORIZING THE FILING OF AN APPLICATION\nTO THE COUNTY OF SAN DIEGO FOR FISCAL YEARS 202526\nCOMMUNITY DEVELOPMENT BLOCK GRANT FUNDING FOR JOHN D.\nSPRECKELS CENTER AND LAWN BOWLING GREEN EMERGENCY\nGENERATOR PROJECT”\nRecommendation: Adopt “A Resolution of the City Council of the City of Coronado,\nCalifornia, authorizing the filing of an application to the County of San Diego for\nFiscal Year 202526 Community Development Blog Grant (CDBG) Funding for the\nJohn D. Spreckels Center and Lawn Bowling Green (JDSC) Emergency Generator\nProject.”
#d
Order of Business 5
d. SILVER STRAND UNDERGROUNDING PROJECT: ADOPT A RESOLUTION\nDESIGNATING THE BOUNDARY FOR THE SILVER STRAND\nUNDERGROUNDING PROJECTS, SELECTING THE PORTION BETWEEN\nCROWN COVE AND CORONADO BAY ROAD AS CORONADO’S 20A\nPROJECT; ALLOCATE ALL OF THE CITY’S 20A WORK CREDITS FROM\nSDGE IN THE AMOUNT OF $2,845,596 TO SAID LOCATION TO\nUNDERGROUND THE OVERHEAD UTILITIES; AND APPROPRIATE\nADDITIONAL FUNDS IN THE AMOUNT OF $550,000 TO THE PROJECT\nBUDGET\nRecommendation:\n1. Adopt a Resolution (Attachment 1) designating the boundary for the Silver\nStrand Undergrounding Projects, selecting the portion between Crown\nCove and Coronado Bay Road as Coronado’s 20A project and allocate all of\nthe City’s 20A work credits from SDGE in the amount of $2,845,596 to\nunderground the remaining overhead utilities in said location.
#e
Order of Business 5
e. AUTHORIZE THE CITY MANAGER TO EXECUTE A STORM DRAIN\nEASEMENT WITH THE SAN DIEGO UNIFIED PORT DISTRICT AND\nAGREEMENTS ASSOCIATED WITH THE FIRST STREET STORM WATER\nPUMP STATION FLOOD RELIEF PROJECT, APPROVAL OF SOLE SOURCE\nELEMENTS OF THE PROJECT’S DESIGN, PURCHASE A PREPACKAGED\nPUMP STATION, AND ADVERTISE THE PROJECT\nRecommendation: Authorize the City Manager to execute a storm drain easement\nwith the San Diego Unified Port District and agreements associated with the First\nStreet Storm Water Pump Station Flood Relief Project, all in a form approved by\nthe City Attorney, and approval of sole source elements of the project’s design,\npurchase of a prepackaged pump station, and advertise the project.
#f
Order of Business 5
f. APPROVAL OF HOLIDAY TIME OFF FOR EMPLOYEES IN DECEMBER 2024\nRecommendation: A uthorize up to nine hours of additional leave to City employees\nduring the Christmas and New Year’s holiday period, consistent with previous\nyears.
#g
Order of Business 5
g. 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 SEPTEMBER 30, 2024\nRecommendation: Examine the quarterly Reports on Investments and direct them\nto be them filed.
#a
Order of Business 8
a. PUBLIC HEARING: CONSIDERATION OF APPLICATIONS FOR HISTORIC\nRESOURCE PRESERVATION (MILLS ACT) AGREEMENTS FOR SIX (6)\nPREVIOUSLY DESIGNATED HISTORIC PROPERTIES\nRecommendation: Approve Mills Act Agreements for 1021 E Avenue, 870 H\nAvenue, 1211 6th Street, 135 I Avenue, and 816 1st Street, and deny a Mills Act\nAgreement for 936 J Avenue.