Coronado — 2025-05-06

a. Two (2) of Potential Case(s)\nPost\n4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nPursuant to Government Code section 54956.9(d)(1)

a. Brenda Arnold, et al. v City of Coronado, et al. Post\nSan Diego Superior Court Case No. 24CU018563C

a. COUNCIL REPORTS ON INTER-AGENCY COMMITTEE AND BOARD ASSIGNMENTS.\n(Questions allowed to clarify but no responses, discussion or action. Councilmembers are\nasked to limit their oral reports to three (3) minutes.) Post\nRecommendation: None.

b. INTRODUCTION OF AN ORDINANCE INCORPORATING THE DUTIES AND MEMBERSHIP\nCRITERIA OF THE DESIGN REVIEW COMMISSION INTO THE PLANNING COMMISSION AND\nADOPTION OF A RESOLUTION AMENDING COUNCIL POLICY 27 REGARDING THE ROLE OF Post\nTHE DESIGN REVIEW COMMISSION IN REVIEW OF PUBLIC ARTS PROJECTS\nRecommendation: Introduce Ordinance 2025-05 incorporating the duties of the Design Review\nCommission into the Planning Commission and adopt Resolution 2025-21 amending City Council\nPolicy 27 regarding the role of the Design Review Commission in review of public arts projects.

c. APPOINTMENT OF UP TO FOUR MEMBERS TO THE PLANNING COMMISSION\nRecommendation: Consider for appointment up to four Design Review Commissioners with\nstaggered term expirations to serve on the consolidated Planning Commission, effective June 20, Post\n2025.

d. MULTI-YEAR GENERAL FUND FINANCIAL FORECAST THROUGH FISCAL YEAR 2029-30\nRecommendation: Receive Multi-Year General Fund Financial Forecast through Fiscal Year\n2029-30 and provide direction as appropriate. Post

e. QUARTERLY CROSS-BORDER WATER POLLUTION UPDATE\nRecommendation: Receive an update on recent activities and updates regarding cross-border\nwater pollution. Post

a. Consider a Request for Reconsideration of the City’s Beach Fire Ordinance Post

a.\nNational Drowning Prevention Month Proclamation\nPost

b. Historic Preservation Month Proclamation Post

b. REVIEW AND APPROVE THAT THE WARRANTS, AS CERTIFIED BY THE CITY/AGENCY\nTREASURER, ARE ALL CORRECT, JUST, AND CONFORM TO THE APPROVED BUDGET FOR\nFISCAL YEAR 2024-25 Post\nRecommendation: Approve the Warrants as certified by the City/Agency Treasurer.

c. AUTHORIZE TASK ORDERS IN THE AMOUNTS NOT TO EXCEED OF $150,000 WITH MICHAEL\nBAKER INTERNATIONAL, INC. FOR DESIGN SERVICES AND $40,000 WITH ARDURRA GROUP,\nINC. FOR PROJECT MANAGEMENT SERVICES FOR THE WASTEWATER MAIN PRIORITY Post\nPROJECT FY 2023-24\nRecommendation:\n1. Authorize the City Manager execute task orders not to exceed in the amounts of $150,000 with\nMichael Baker International, Inc. for design services and $40,000 with Ardurra Group, Inc. for\nproject management services for the Wastewater Main Priority Project FY 2023-24 in a form\napproved by the City Attorney.\n2. Authorize the City Manager be able to execute additional task orders/amendments with\nconsultants in a form approved by the City Attorney to complete the proposed EPA grant\nproject along with any additional projects identified by staff, all within the project budget.\n3. Authorize the City Manager to execute and amend the proposed EPA grant.

d. RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION FOR SMART GROWTH\nINCENTIVE PROGRAM (SGIP) GRANT FUNDS FROM THE SAN DIEGO ASSOCIATION OF\nGOVERNMENTS (SANDAG) AND ACCEPTING THE TERMS OF THE GRANT AGREEMENT Post\nRecommendation: Adopt the resolution authorizing the filing of an application for Smart Growth\nIncentive Program (SGIP) Grant Funds from the San Diego Association of Governments (SANDAG)\nand accepting the terms of the grant agreement.

e. AUTHORIZE THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE SAN DIEGO\nCOUNTY SHERIFF’S DEPARTMENT FOR SPECIALIZED LAW ENFORCEMENT SERVICES\nRecommendation: Authorize the City Manager to execute an agreement with the County of San Post\nDiego Sheriff’s Department for specialized law enforcement services.

f. ACCEPT THE LAWN BOWLING GREEN TURF REPLACEMENT PROJECT UNDER THE\nSTORM24 INSURANCE CLAIM AND DIRECT THE CITY CLERK TO FILE A NOTICE OF\nCOMPLETION Post\nRecommendation: Accept the Lawn Bowling Green Turf Replacement Project under the STORM24\ninsurance claim and direct the City Clerk to file a Notice of Completion.

g. ADOPTION OF AN ORDINANCE AMENDING PORTIONS OF CORONADO MUNICIPAL CODE\nCHAPTERS 86.34 AND 86.70 TO IMPLEMENT THE CALIFORNIA COASTAL COMMISSION’S\nSUGGESTED MODIFICATIONS REQUIRED TO OBTAIN CERTIFICATION OF THE CITY’S LOCAL Post\nCOASTAL PROGRAM RELATED TO THE SIXTH CYCLE HOUSING ELEMENT UPDATE\nRecommendation: Adopt an Ordinance titled “An Ordinance of the City Council of the City of Coronado\nAmending Portions of the Coronado Municipal Code Related to the Sixth Cycle Housing Element\nUpdate.”

a. Update on Council Directed Actions and Citizen Inquiries. (Informational Item) Post

a. INTRODUCTION OF A ZONING ORDINANCE AMENDMENT TO SECTIONS 86.04 AND 86.78 OF\nTHE CORONADO MUNICIPAL CODE TO CLARIFY THE CITY’S EXISTING PROHIBITION OF\nRESIDENTIAL TIME-SHARES Post\nRecommendation: Introduce “An Ordinance of the City Council of the City of Coronado Amending\nPortions of the Coronado Municipal Code Related to Time-shares.”