Coronado — 2024-12-03
City Council
#a
Closed Session 3
a. Annual Performance Review: City Attorney
#b
Closed Session 3
b. Annual Performance Review: City Manager
#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. CONSIDERATION OF REAPPOINTMENT OF ONE MEMBER TO SERVE A\nTHREEYEAR TERM AS THE CITIZEN REPRESENTATIVE TO THE BOARD\nOF DIRECTORS OF THE SHARP CORONADO HOSPITAL FOUNDATION\nRecommendation: Consider for reappointment one member to serve a threeyear\nterm to expire December 31, 2027, as the Citizen Representative to the Board of\nDirectors of the Sharp Coronado Hospital Foundation.
#c
Order of Business 10
c. CONSIDERATION OF APPOINTMENT OF ONE STUDENT\nREPRESENTATIVE TO SERVE A ONEYEAR TERM ON THE PARKS AND\nRECREATION COMMISSION OR AS MAY BE MODIFIED AT A FUTURE CITY\nCOUNCIL MEETING\nRecommendation: Consider for appointment one (1) student representative (non\nvoting) to serve a oneyear term to expire September 30, 2025 on the Parks and\nRecreation Commission, or as may be modified at a future City Council Meeting.
#d
Order of Business 10
d. CONSIDERATION OF APPOINTMENT OF ONE NEW MEMBER TO SERVE A\nTHREEYEAR TERM ON THE HISTORIC RESOURCE COMMISSION\nRecommendation: Consider for appointment one new member from the submitted\napplications to serve a threeyear term to expire December 31, 2027 on the\nHistoric Resource Commission.
#e
Order of Business 10
e. CONSIDERATION OF REAPPOINTMENT OF ONE MEMBER TO SERVE A\nTHREEYEAR TERM ON THE CIVIL SERVICE COMMISSION\nRecommendation: Consider for reappointment one member to serve a threeyear\nterm to expire December 31, 2027, on the Civil Service Commission.
#f
Order of Business 10
f. FIRST STREET UNDERGROUNDING PROJECT: RECEIVE A PROJECT\nUPDATE; AND APPROPRIATE FUNDS IN THE AMOUNT OF $100,000 TO THE\nPROJECT BUDGET\nRecommendation:\n1. Receive a project update and provide direction.\n2. Appropriate additional funds in the amount of $100,000 from Community\nDevelopment Agency Loan Fund 160 to continue with preliminary design and\ncoordination.\n3. Authorize the City Manager to approve/amend agreements with consultants, in a\nform approved by the City Attorney, and pay fees/deposits with utility providers all\nwithin the project budget.
#g
Order of Business 10
g. REVIEW OF SINGLEUSE PLASTIC REGULATIONS\nRecommendation: Consider policy options related to singleuse plastic product\nregulations and provide direction.
#h
Order of Business 10
h. INTRODUCTION AND FIRST READING OF AN ORDINANCE AND ADOPTION\nOF RESOLUTIONS TO AMEND THE CORONADO MUNICIPAL CODE AND\nREVISE COUNCIL POLICIES RELATING TO BOARDS, COMMISSIONS, AND\nCOMMITTEES\nRecommendation: Introduce an ordinance amending Title 2, Chapters 2.30 through\n2.70 of the Coronado Municipal Code updating the membership terms and meeting\norganization and removing inactive advisory bodies and redundancies; adopt a\nresolution revising Council Policy 6 and repealing Council Policy 23, reserving it for\nfuture use; adopt a resolution renaming the Cultural Arts Commission to the\nCultural Arts Committee and aligning its membership to five members; and adopt a\nresolution renaming the Mobility Commission to the Mobility Committee, aligning its\nmembership to five members, and establishing a meeting schedule of every other\nmonth; and adopt a resolution sunsetting the Spreckels Center Advisory\nCommittee and removing the formal meeting requirements of the Golf Course\nAdvisory Committee.
#b
Order of Business 3
b. Annual Performance Review: City Manager
#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. SECOND READING AND ADOPTION OF ORDINANCE 202411 ADJUSTING\nTHE MONTHLY SALARY OF THE MAYOR AND CITY COUNCIL AS\nAUTHORIZED BY GOVERNMENT CODE SECTIONS 36516, 35516.1 AND\n36516.5\nRecommendation: Conduct the second reading and adopt Ordinance 202411 to\nadjust the monthly salary paid to the Mayor and Members of the City Council\neffective after the new term of office from the November 2024 election\ncommences.
#e
Order of Business 5
e. SECOND READING AND ADOPTION OF ORDINANCE 202409 AMENDING\nCORONADO MUNICIPAL CODE CHAPTER 2.08 REGARDING EXECUTIVE\nPOSITIONS\nRecommendation: Conduct the second reading and adopt Ordinance 202409 to\namend Coronado Municipal Code Chapter 2.08, Sections 2.08.010 through\n2.08.180 regarding executive positions.
#f
Order of Business 5
f. RECEIVE AND FILE THE ANNUAL COMPREHENSIVE FINANCIAL REPORT\n(ACFR) FOR THE YEAR ENDING JUNE 30, 2024\nRecommendation: Receive and file the City of Coronado Annual Comprehensive\nFinancial Report for the year ending June 30, 2024.
#g
Order of Business 5
g. SECOND READING AND ADOPTION OF AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF CORONADO, CALIFORNIA, AMENDING\nSECTION 56.02.020 RELATING TO DEFINITIONS OF MOTORIZED\nMOBILITY DEVICES, AMENDING SECTION 56.08.060 RELATED TO\nELECTRIC BICYCLES, AND ADDING SECTIONS 56.18.050 AND 56.18.060 TO\nTHE CORONADO MUNICIPAL CODE RELATED TO MOTORIZED MOBILITY\nDEVICES AND ADOPTION OF AN ELECTRIC BICYCLE SAFETY PILOT\nPROGRAM\nRecommendation: Conduct the second reading and adopt Ordinance No. 202409\n“An Ordinance of the City Council of the City of Coronado, California, Amending\nSection 56.02.020 Relating To Definitions of Motorized Mobility Devices, Amending\nSection 56.08.060 Related to Electric Bicycles, and Adding Sections 56.18.050 and\n56.18.060 to the Coronado Municipal Code Related to Motorized Mobility Devices\nand Adoption of an Electric Bicycle Safety Pilot Program.”
#a
Order of Business 7
a. Update on Council Directed Actions and Citizen Inquiries. (Informational\nItem)
#a
Order of Business 8
a. PUBLIC HEARING: PROVIDE DIRECTION REGARDING AMENDMENTS TO\nTHE CORONADO HISTORIC PRESERVATION PROGRAM, CONSIDER\nCERTIFICATION OF A PROGRAM ENVIRONMENTAL IMPACT REPORT\n(PEIR) AND ADOPTION OF ASSOCIATED CALIFORNIA ENVIRONMENTAL\nQUALITY ACT (CEQA) FINDINGS.\nRecommendation: Provide direction regarding Amendments to the Coronado\nHistoric Preservation Program, certify the Program Environmental Impact Report\n(PEIR), and adopt the associated California Environmental Quality Act (CEQA)\nfindings.