Coronado — 2025-05-20

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3.a Bike Month Proclamation

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3.b Older Americans Month Proclamation

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3.c Public Works Week Proclamation

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3.d Presentation by Mike Woiwode, Citizen Representative to Sharp\nCoronado

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and related support services for a contract term of three (3) years with options to

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4.b Approve Warrants Certified by Treasurer as Correct and Budget-\nCompliant for FY 2024-25\nRecommendation:\nApprove the Warrants as certified by the City/Agency Treasurer.

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4.c Approval of the Minutes of the Regular Meeting of May 6, 2025\nRecommendation:\nApprove the Minutes of the Regular Meeting of May 6, 2025.

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discovery of Caulerpa prolifera.

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4.e Adoption of a Zoning Ordinance Amendment to Sections 86.04 and\n86.78 of the Coronado Municipal Code to Clarify the City’s Existing\nProhibition of Residential Time-Shares\nRecommendation:\nAdopt an "Ordinance of the City Council of the City of Coronado Amending\nPortions of the Coronado Municipal Code Related to Time-shares.”

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4.f Adoption of an Ordinance Incorporating the Duties and Membership\nCriteria of the Design Review Commission into the Planning and\nDesign Commission\nRecommendation:\nAdopt Ordinance 2025-05 incorporating the duties of the Design Review\nCommission into the Planning and Design Commission.

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4.g Resolution Declaring a Local Emergency Due to the Discovery of\nCaulerpa prolifera in the Coronado Cays\nRecommendation:\nAdopt the resolution to declare a local emergency declaration due to the

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4.h Authorize the City Manager to Award a Professional Services\nAgreement with Innovative Interfaces Incorporated for the Provision of

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of the City Council or the public so requests, in which event, the item will be

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renew for two (2) additional one (1) year terms; provide authority to the City\nManager to execute years four and five of the agreement; and approve a contract

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sum not to exceed $356,617.

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to Exercise Renewal Options for Years Four and Five of the\nAgreement; and Approve a Contract Sum Not to Exceed $356,617\nRecommendation:\nAuthorize the City Manager to award a Professional Services Agreement with\nInnovative Interfaces Incorporated to provide an Integrated Library System (ILS)

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with one motion. There will be no separate discussion of these items unless a member

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but within its jurisdiction shall give their name and limit comments to three (3) minutes,

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least 24 hours in advance of the meeting. Please contact the City Clerk at (619) 522-\n7320 or cityclerk@coronado.ca.us for more information.

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unless modified by the Chair. Additionally, written comments may be submitted on the\nMay 20, 2025 City of Coronado Page 3\nCity’s website or via email. Requests for public comment via Zoom must be made at

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and approving a Historic Resource Alteration Permit at 671 Alameda Boulevard.

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7.b 737-753 Orange Avenue: Request for a One-Lot Tentative Parcel Map

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class 31 of the California Environmental Quality Act Guidelines Section 15331\n(historical resource restoration/rehabilitation), approve the project with conditions

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7.d 671 Alameda Boulevard: Consideration of a Historic Alteration Permit,

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7.e Public Hearing on Vacancies, Recruitment, and Retention Efforts in\nCompliance with Assembly Bill 2561\nRecommendation:\nReceive a presentation on the status of the City’s employee vacancies,

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from the California Environmental Quality Act Guidelines Section\n15331 (HAP 2025-04) and Requests for Exceptions to Zoning\nRegulation\nRecommendation:\nMay 20, 2025 City of Coronado Page 4\nAdopt a resolution determining that the project is categorically exempt under

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including a Determination That the Project Is Categorically Exempt

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recruitment, and retention efforts. Receive and file the report in compliance with\nState Assembly Bill 2561.

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to Allow for Condominium Ownership of 12 Residential Units (PC\n2025-01)\nRecommendation:\nDetermine that the project located at 737-753 Orange Avenue is categorically

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under Class 32 of the California Environmental Quality Act Guidelines Section\n15332 (In-Fill Development) and adopt a Resolution approving the Tentative\nParcel Map, including the findings and conditions.

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8.a Council Reports on Interagency Assignments\nQuestions allowed to clarify but no responses, discussion or action.\nCouncilmembers are asked to limit their oral reports to three (3) minutes.

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8.b Introduction and First Reading of “An Ordinance of the City Council of

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8.c Fiscal Year 2025-26 Proposed Budget And Financial Plan Presentation\nRecommendation:\nReceive the presentation and report on the Fiscal Year (FY) 2025-26 proposed\nBudget and Financial Plan and provide direction as needed.

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8.d Motion for Renewed Deliberation on Affordable Housing In-Lieu Fee -\nPolicy #9 Request

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the City of Coronado, California, Amending Section 48.04.120 of the\nCoronado Municipal Code” Related to Beach Fires\nRecommendation:\nDetermine that the project is categorically exempt under classes 4, 7, and 8, and