Coronado — 2025-06-03

4.a\nApproval of Reading by Title and Waiver of Reading in Full of Ordinances on\nThis Agenda\nRecommendation:\nApprove the reading by title and waive the reading in full of all Ordinances on the agenda.

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

4.c\nApproval of the Minutes of the May 20, 2025 Regular and Closed Session\nMeetings\nRecommendation:\nApproval of the Minutes of the May 20, 2025 Regular and Closed Session Meetings.

4.d\nAuthorization to Execute a Sole Source Contract with Axon Enterprise, Inc. for\nTasers, Body-Worn Cameras, In-Car Cameras, Interview Room Cameras, and\nVideo/Digital Evidence Storage Services in an Amount Not to Exceed\n$1,530,483\nRecommendation:\nAuthorize the City Manager to execute a five-year sole-source contract with AXON\nEnterprise, Inc. for purchase, warranty, and product replacement of body-worn cameras,\ntasers, in-car cameras, interview room cameras, and cloud-based video and digital\nevidence storage in an amount not to exceed $1,530,483.

4.e\nRoad Maintenance and Rehabilitation Account List of Projects for Fiscal Year\n2025-26 Funded by Senate Bill 1: The Road Repair and Accountability Act of\n2017\nRecommendation:\nAdopt a resolution approving the Road Maintenance and Rehabilitation Account list of\nprojects for Fiscal Year 2025-26 funded by Senate Bill 1: The Road Repair and\nJune 03, 2025\nCity of Coronado\nPage 2\nAccountability Act of 2017.

4.f\nResolutions Adopting and Implementing the Fiscal Year 2025-26 City of\nCoronado Budget and Associated Policies, And Authorize the City Manager to\nPurchase Approved Vehicles and Equipment\nRecommendation:\nAdopt resolutions approving and implementing the Fiscal Year (FY) 2025-26 City of\nCoronado Budget and Financial Plan, Annual Appropriations Limit, Policy on Fund\nBalance, and amendments to the Personnel Authorization and Compensation Plan, and\nauthorize the City Manager to purchase vehicles and equipment as approved in the\nVehicle and Equipment Replacement Fund.

4.g\nSecond Reading and Adoption of “An Ordinance of the City Council of the\nCity of Coronado, California, Amending Section 48.04.120 of the Coronado\nMunicipal Code” Related to Beach Fires\nRecommendation:\nDetermine that the project is categorically exempt under classes 4, 7, and 8 of the\nCalifornia Environmental Quality Act Guideline, and adopt an Ordinance authorizing an\nAmendment to Section 48.04.120 of the Coronado Municipal Code pertaining to the\nregulation of fires on public beaches.

4.h\nAmendment to Encroachment Permit 3-79 for Private Improvements at 1001 B\nAvenue in the Public Right-Of-Way and Amended Encroachment Maintenance\nand Removal Agreement Covering Said Private Improvements\nRecommendation:\nApprove Amended Encroachment Permit 3-79 for private improvements at 1001 B Avenue\nand approved the amended Encroachment Maintenance and Removal Agreement.

4.i\nAuthorize the City Manager to Execute an Amendment to an Agreement with\nZoubek Consulting, LLC for Safety Program Development and Support\nServices\nRecommendation:\nAuthorize the City Manager to execute an amendment to Contract No. 22-HR-PS-001 with\nZoubek Consulting, LLC, in a form acceptable to the City Attorney, not to exceed\n$170,000 for safety program development, training, inspections, and related support\nservices.

4.j\nAccept the Street Preventative Maintenance FY 23/24 Project and Direct the\nCity Clerk to File a Notice of Completion\nRecommendation:\nAccept the Street Preventative Maintenance Fiscal Year (FY) 23-24 project and direct the\nCity Clerk to file a Notice of Completion.

4.k\nJune 03, 2025\nCity of Coronado\nPage 3\nAppropriate $122,100 from the Wastewater Utility Fund (510) to the\nWastewater Main Replacement FY16/17 Project\nRecommendation:\nAppropriate $122,100 from the Wastewater Utility Fund (510) to the Wastewater Main\nReplacement FY16/17 Project.

7.a\nPublic Hearing: 500 A Avenue (PC2025-06) – Request for Approval of a\nReasonable Accommodation\nRecommendation:\nApprove the Reasonable Accommodation request for the property located at 500 A\nAvenue.

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

8.b\nReport on Community Choice Aggregation\nRecommendation:\nReceive report on Community Choice Aggregation and provide direction as appropriate.

8.c\nIntroduction and First Reading of an Ordinance Amending Section 60.04 of\nCoronado Municipal Code Regarding Wastewater System Management for\nFood-Related Greases and Waste\nRecommendation:\nIntroduce an ordinance titled "An Ordinance of the City Council of the City of Coronado\nAmending Section 60.04 of the Coronado Municipal Code Regarding Wastewater System\nManagement for Food-Related Greases and Waste.”\nJune 03, 2025\nCity of Coronado\nPage 4

8.d\nResolution to Extend a Local Emergency Declaration in the City of Coronado\nDue to Impacts from Cross-Border Water Pollution\nRecommendation:\nConsider the Resolution to Extend the Local Emergency Declaration due to cross-border\nwater pollution.