#a Closed Session 3

a.\nLabor Negotiations\nAgency Designated Representative: Tina Friend, City Manager\nEmployee Organization(s): Self-Represented and Executive Management Employees;\nThe American Federation of State, County, and Municipal Employees (AFSCME),\nLocal 127; Coronado Firefighters Association (CFA); and Coronado Police Officers\nAssociation (CPOA)\nPost\n4.\nCONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nPursuant to Government Code section 54956.9(d)(1)

#a Closed Session 4

a.\nEsteban Carrasco, et al. v. City of Coronado, Michael Joseph Hunter De Blieck\nSan Diego Superior Court Case No. 37-2020-00011973-CU-PA-CTL\nPost

#b Closed Session 4

b.\nJane Doe v. Roe School, Roe Police Department, et al\nSan Diego Superior Court Case 37-2022-00047230-CU-PO-CTL\nPost

#c Closed Session 4

c.\nSteve Frye v. City of Coronado, et al.\nSan Diego County Case No 37-2023-00022500-CU-CR-CTL\nPost

#d Closed Session 4

d.\nEmily Jones v. City of Coronado; San Diego Unified Port District\nSan Diego Superior Court Case No. 37-2023-00044078-CU-PO-CTL\nPost

#e Closed Session 4

e.\nKevin Pianko v. City of Coronado, et al.\nSan Diego Superior Court Case No 37-2023-00044011-CU-PO-CTL\n1/31/25, 3:41 PM Meeting\nPost

#f Closed Session 4

f.\nLeah Frank v. City of Coronado, et al.\nSan Diego Superior Court Case No. 37-2024-00025830-CU-PO-CTL\nPost

#g Closed Session 4

g.\nWilliam Frank v. City of Coronado, et al.\nSan Diego Superior Court Case No. 37-2024-00028257-CU-PO-CTL\nPost

#h Closed Session 4

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

#i Closed Session 4

i.\nCoronado Citizens for Transparent Government v. City of Coronado\nSan Diego Superior Court Case No. 37-2021-00049694-CU-TT-CTL\nPost

#j Closed Session 4

j.\nCharles and Barbara Adolphe v. City of Coronado\nSan Diego Superior Court Case No. 24CU008969C\nPost

#k Closed Session 4

k.\nBrenda Arnold, et al. v City of Coronado, et al.\nSan Diego Superior Court Case No. 24CU018563C\nPost

#l Closed Session 4

l.\nTimothy Reuben v. City of Coronado\nSan Diego Superior Court Case No. 24CL009099C\nPost\n5.\nCOMMUNICATIONS - ORAL:

#a Order of Business 10

a.\nCOUNCIL REPORTS ON INTER-AGENCY COMMITTEE AND BOARD\nASSIGNMENTS. (Questions allowed to clarify but no responses, discussion or\naction. Councilmembers are asked to limit their oral reports to three (3)\nminutes.)\nRecommendation: None.\nPost

#b Order of Business 10

b.\nCONSIDERATION OF APPOINTMENT OF ONE MEMBER TO SERVE AS THE\nCITY'S REPRESENTATIVE TO THE PORT OF SAN DIEGO ARTS, CULTURE &\nDESIGN COMMITTEE\nRecommendation: Consider for appointment one member from the submitted\napplications to serve a three-year term to expire December 31, 2027, as the City’s\nrepresentative to the Port of San Diego Arts, Culture & Design Committee.\nPost

#c Order of Business 10

c.\nCROSS-BORDER WATER QUALITY QUARTERLY UPDATE\nRecommendation: Receive a quarterly report on Cross-Border Water Quality and\nprovide direction regarding the City’s advocacy efforts.\nPost

#d Order of Business 10

d.\nINTRODUCTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nCORONADO, CALIFORNIA, AMENDING TITLE 36 OF THE CORONADO\nMUNICIPAL CODE TO ADD CHAPTER 36.28 RELATED TO POLYSTYRENE AND\nSINGLE-USE PLASTICS REGULATIONS\nRecommendation: Determine that the proposed ordinance is exempt from CEQA\nreview based upon the common sense exemption under State CEQA Guidelines\nSection 15061(b)(3) and under exemptions for actions to protect natural resources and\nthe environment under CEQA Guidelines sections 15307 and 15308, and introduce\nOrdinance No. 2025-01, “An Ordinance of the City Council of the City of Coronado,\nCalifornia, amending Title 36 of the Coronado Municipal Code to add Chapter 36.28\nrelated to Polystyrene and Single-Use Plastics Regulations.”\nPost

#e Order of Business 10

e.\nEXPEDITED COMMUNITY GRANT PROCESS AND RELEASE OF FISCAL YEAR\n2025-26 COMMUNITY GRANT APPLICATIONS\nRecommendation: Consider the proposed Expedited Community Grant Process and\nauthorize the release of Fiscal Year (FY) 2025-26 Community Grant applications.\nPost

#f Order of Business 10

f.\nFISCAL YEAR 2024-25 BUDGET MID-YEAR REVIEW AND ADJUSTMENTS\nRecommendation: Receive the report and approve the recommended Fiscal Year\n2024-25 Mid-Year Budget adjustments.\nPost

#g Order of Business 10

g.\nAPPOINTMENT OF CITY COUNCIL REPRESENTATIVES TO SERVE ON BOARDS,\nCOMMITTEES, AND OTHER ASSIGNMENTS\nRecommendation: Request the City Council make determinations and ratify members\nto serve on Mayoral-appointed boards, committees, and other assignments.\nPost

#a Order of Business 12

a.\nCONTINUED: CONSIDERATION OF A REQUEST BY MAYOR DUNCAN AND\nCOUNCILMEMBER STEWARD UNDER POLICY #9 FOR RECONSIDERATION OF\nA CITY COUNCIL DECISION REGARDING A DECLARATION OF LOCAL\nEMERGENCY FOR CROSS-BORDER WATER POLLUTION, AND DIRECTION TO\nSTAFF ON NEXT STEPS IF APPROVED\nPost

#a Order of Business 3

a.\nApproval of the Minutes of the Regular Meeting of December 17, 2024\nPost

#a Order of Business 4

a.\nSwearing in of Councilmember-Appointee Kelly Purvis\nPost

#b Order of Business 4

b.\nJane Doe v. Roe School, Roe Police Department, et al\nSan Diego Superior Court Case 37-2022-00047230-CU-PO-CTL\nPost

#c Order of Business 4

c.\nSteve Frye v. City of Coronado, et al.\nSan Diego County Case No 37-2023-00022500-CU-CR-CTL\nPost

#d Order of Business 4

d.\nEmily Jones v. City of Coronado; San Diego Unified Port District\nSan Diego Superior Court Case No. 37-2023-00044078-CU-PO-CTL\nPost

#e Order of Business 4

e.\nKevin Pianko v. City of Coronado, et al.\nSan Diego Superior Court Case No 37-2023-00044011-CU-PO-CTL\n1/31/25, 3:41 PM Meeting\nPost

#f Order of Business 4

f.\nLeah Frank v. City of Coronado, et al.\nSan Diego Superior Court Case No. 37-2024-00025830-CU-PO-CTL\nPost

#g Order of Business 4

g.\nWilliam Frank v. City of Coronado, et al.\nSan Diego Superior Court Case No. 37-2024-00028257-CU-PO-CTL\nPost

#h Order of Business 4

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

#i Order of Business 4

i.\nCoronado Citizens for Transparent Government v. City of Coronado\nSan Diego Superior Court Case No. 37-2021-00049694-CU-TT-CTL\nPost

#j Order of Business 4

j.\nCharles and Barbara Adolphe v. City of Coronado\nSan Diego Superior Court Case No. 24CU008969C\nPost

#k Order of Business 4

k.\nBrenda Arnold, et al. v City of Coronado, et al.\nSan Diego Superior Court Case No. 24CU018563C\nPost

#l Order of Business 4

l.\nTimothy Reuben v. City of Coronado\nSan Diego Superior Court Case No. 24CL009099C\nPost

#a Order of Business 5

a.\nAPPROVAL 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 Order of Business 5

b.\nREVIEW AND APPROVE THAT THE WARRANTS, AS CERTIFIED BY THE\nCITY/AGENCY TREASURER, ARE ALL CORRECT, JUST, AND CONFORM TO THE\nAPPROVED BUDGET FOR FISCAL YEAR 2024-25\nRecommendation: Approve the Warrants as certified by the City/Agency Treasurer.\nPost

#c Order of Business 5

c.\nQUARTERLY CITY PROJECTS PROGRESS REPORT\nRecommendation: Receive report and provide direction, as needed.\nPost

#a Order of Business 7

a.\nUpdate on Council Directed Actions and Citizen Inquiries. (Informational Item)\nPost

#a Order of Business 8

a.\nDETERMINATION THAT THE PROJECT IS CATEGORICALLY EXEMPT UNDER\nCLASS 31 OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT GUIDELINES\nSECTION 15331, HISTORICAL RESOURCE RESTORATION/REHABILITATION,\nAND CONSIDERATION OF A HISTORIC ALTERATION PERMIT FOR THE\nPROPERTY LOCATED AT 1026 FLORA AVENUE INCLUDING REQUESTS FOR\nEXCEPTIONS TO ZONING REGULATIONS (HAP 2024-05)\nRecommendation: Determine that the project is categorically exempt under class 31 of\nthe California Environmental Quality Act Guidelines Section 15331 (historical resource\nrestoration/rehabilitation) and adopt a Resolution “Determining that the project is\ncategorically exempt from the California Environmental Quality Act (CEQA) and\napproving a Historic Resource Alteration Permit at 1026 Flora Avenue” with conditions.\nPost

Coronado — 2025-02-04

City Council