Coronado — 2025-03-18

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)\n4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nPursuant to Government Code section 54956.9(d)(1)

a. Castillo v. City of Coronado\nCase Number: 25CU006977C

b. Lingasin v. City of Coronado, et al.\nCase Number: 25CU005647C

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

d. Coronado Citizens for Transparent Government v. City of Coronado\nSan Diego Superior Court Case No. 37­2021­00049694­CU­TT­CTL\n5.

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. 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 on the Historic Resource Commission to\nexpire December 31, 2027.

c. FISCAL YEAR (FY) 2025­26 CORONADO TOURISM IMPROVEMENT\nDISTRICT (CTID) ADVISORY BOARD ANNUAL REPORT/MANAGEMENT\nPLAN AND RESOLUTION OF INTENT TO CONTINUE TO LEVY\nASSESSMENTS ON FOUR HOTEL BUSINESSES\nRecommendation: Approve the FY 2025­26 Annual Report and Management Plan\nfrom the CTID Advisory Board; adopt “A Resolution of The City Council of the City\nof Coronado, California, Declaring its Intention to Continue to Levy Two One­Half\nPercent (0.5%) Assessments During Fiscal Year 2025­26 on Certain Hotel\nBusinesses Within the Coronado Tourism Improvement District I and Coronado\nTourism Improvement District II;” and set a public hearing date of Tuesday, April 15,\n2025, for consideration of the continued levy assessment.

d. ADOPTION OF “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nCORONADO, CALIFORNIA, ACCEPTING THE 2024 CALENDAR YEAR STATE\nMANDATED FIRE INSPECTION COMPLIANCE REPORT FROM THE\nCORONADO FIRE DEPARTMENT"\nRecommendation: Adopt a Resolution acknowledging receipt of the 2024 calendar\nyear State mandated fire inspections report.

e. REVIEW OF STREET TREE COMMITTEE FUNCTIONS\nRecommendation: Receive report and provide direction to staff.

f. REPORT ON THE 2024 ISLAND EXPRESS ELECTRIC SHUTTLE PROGRAM\nRecommendation: Receive the report on the 2024 Island Express Electric Shuttle\nPilot Program and provide direction on potential next steps.

g. AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT WITH THE\nSAN DIEGO METROPOLITAN TRANSIT SYSTEM IN THE AMOUNT OF\n$122,336.65 TO OPERATE THE 2025 FREE SUMMER SHUTTLE, MTS\nACCESS PARATRANSIT SERVICES AND A FREE FOURTH OF JULY BUS\nFOR CAYS RESIDENTS\nRecommendation: Authorize the City Manager to execute a contract, in a form\napproved by the City Attorney, with San Diego Metropolitan Transit System (MTS) in\nthe amount of $122,336.65 to: 1) operate the Free Summer Shuttle (FSS) and MTS\nAccess paratransit from July 1, 2025 through September 1, 2025; and, 2) operate a\nfree bus service from the Cays Fire Station to the Community Center on the Fourth\nof July; and, 3) purchase an initial 100 PRONTO passes for distribution to\nCoronado Cays residents.

h. AUTHORIZATION OF CITY COUNCIL AD HOC OCEAN WATER QUALITY\nSUBCOMMITTEE\nRecommendation: Authorize the City Council ad hoc Ocean Water Quality\nSubcommittee and confirm Council membership.

a. Letter of Support Regarding United States Commissioner of the\nInternational Boundary and Water Commission, United States and Mexico

a. Castillo v. City of Coronado\nCase Number: 25CU006977C

b. Lingasin v. City of Coronado, et al.\nCase Number: 25CU005647C

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

d. Coronado Citizens for Transparent Government v. City of Coronado\nSan Diego Superior Court Case No. 37­2021­00049694­CU­TT­CTL

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. 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. REVIEW ENCROACHMENT PERMIT APPLICATION NUMBER E2501­017 FOR\nPRIVATE IMPROVEMENTS AT 1100 ISABELLA AVENUE IN THE PUBLIC\nRIGHT­OF­WAY AND CONSIDER APPROVAL OF ENCROACHMENT\nMAINTENANCE REMOVAL AGREEMENT COVERING SAID PRIVATE\nIMPROVEMENTS\nRecommendation: Approve encroachment permit application E2501­017 and\nauthorize the City Engineer to execute the associated Encroachment Maintenance\nRemoval Agreement for the proposed improvements in the public right­of­way at\n1100 Isabella Avenue.

e. FY 2024­25 APPROPRIATION OF FUNDS FOR ELECTRIC FIRE ENGINE\nAPPARATUS\nRecommendation: Authorize appropriation and amend the FY 2024­25 Budget in\nthe amount of $86,000 for the outfitting of the RTX Electrical Fire Engine.

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

a. INTRODUCTION AND FIRST READING OF AN ORDINANCE AMENDING\nSECTIONS 86.04 AND 86.78 OF THE CORONADO MUNICIPAL CODE TO\nCLARIFY THE CITY’S EXISTING PROHIBITION OF RESIDENTIAL TIME­\nSHARES\nRecommendation: Consider introduction of an ordinance amending sections 86.04\nand 86.78 of the Coronado Municipal Code clarifying the City’s prohibition of\nresidential time­shares and fractional ownership models.