Coronado City Council
February 15, 2022

A G E N D A
CITY OF CORONADO CITY COUNCIL/
THE CITY OF CORONADO ACTING AS THE SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF CORONADO
Tuesday, February 15, 2022
Coronado City Hall Council Chamber
1825 Strand Way
Coronado, California 92118
CLOSED SESSION SPECIAL MEETING – 3:00 P.M.

REGULAR MEETING – 4:00 P.M.

In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Clerk’s office, (619) 522­ 7320.  Assisted listening devices are available at this meeting.  Ask the City Clerk if you desire to use this device.  Upon request, the agenda and documents in the agenda packet can be made available in appropriate alternative formats to persons with a disability.  Notification of at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service.

CALIFORNIA ENVIRONMENTAL QUALITY ACT
The California Environmental Quality Act (“CEQA”) is the state law that requires the City to evaluate and document the potential environmental consequences of discretionary decision.  (See, California Public Resources Code Sections 21000­21189.3; and the “CEQA Guidelines” at California Code of Regulations Title 14, Division 6, Chapter 3, Sections 15000­15387).  For each item that requires a CEQA determination by the City Council, there is a reference to that determination on this agenda, and more information regarding the CEQA analysis is included in the documents that accompany this agenda.  To the extent that City staff determines that particular items are not subject to CEQA, there will be no indication of a CEQA action on this agenda.

CLOSED SESSION SPECIAL MEETING – 3:00 P.M.

1. CALL TO ORDER/ROLL CALL

2. ANNOUNCEMENT OF CLOSED SESSION

3. CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code section 54957.6
a. Labor Negotiations
Agency Designated Representative: Tina Friend, City Manager Employee Organization(s): Self­Represented and Executive Management City of Coronado Page 1
CLOSED SESSION SPECIAL MEETING – 3:00 P.M.

1. CALL TO ORDER/ROLL CALL

2. ANNOUNCEMENT OF CLOSED SESSION

3. CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code section 54957.6
a. Labor Negotiations
Agency Designated Representative: Tina Friend, City Manager Employee Organization(s): Self­Represented and Executive Management Employees; The American Federation of State, County, and Municipal Employees (AFSCME), Local 127; Coronado Firefighters' Association (CFA); and Police Officers' Association (POA)

4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to Government Code section 54956.8
a. Real Property Negotiations
Property: State Routes 75 and 282
City Negotiator: Tina Friend, City Manager
Negotiating Parties: State of California
Under Negotiation: Terms

5. COMMUNICATIONS ­ ORAL:

Each person wishing to speak before the City Council on only matters listed on this agenda shall approach the City Council, give their name, and limit comments to three (3) minutes. Members of the public may also submit written comments on the City’s website, via email or request to provide live public comment via Zoom during the meeting. Requests for live public comment must be made at least 24 hours in advance of the meeting. Please contact the City Clerk at (619) 522­7321 or [email protected] for more information.

6. ADJOURN TO CLOSED SESSION
RECONVENE AND ANNOUNCE ACTION
REGULAR MEETING – 4:00 P.M.

1. CALL TO ORDER / ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE

3. MINUTES OF CITY COUNCIL/SUCCESSOR AGENCY:
a. Approval of the Minutes of the Regular Meeting of February 1, 2022

4. CEREMONIAL PRESENTATIONS
a. Presentation: Coronado Community Read

5. CONSENT CALENDAR:

All items listed under this section are considered to be routine and will be acted upon with one motion.  There will be no separate discussion of these items unless a member of the City Council or the public so requests, in which event, the item will be considered City of Coronado Page 2
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3. MINUTES OF CITY COUNCIL/SUCCESSOR AGENCY:
a. Approval of the Minutes of the Regular Meeting of February 1, 2022

4. CEREMONIAL PRESENTATIONS
a. Presentation: Coronado Community Read

5. CONSENT CALENDAR:

All items listed under this section are considered to be routine and will be acted upon with one motion.  There will be no separate discussion of these items unless a member of the City Council or the public so requests, in which event, the item will be considered separately in its normal sequence.
a. APPROVAL OF READING BY TITLE AND WAIVER OF READING IN FULL OF ORDINANCES ON THIS AGENDA
Recommendation: Approve the reading by title and waive the reading in full of all Ordinances on the agenda.
b. REVIEW AND APPROVE THAT THE WARRANTS, AS CERTIFIED BY THE CITY/AGENCY TREASURER, ARE ALL CORRECT, JUST, AND CONFORM TO THE APPROVED BUDGET FOR FISCAL YEAR 2021­22
Recommendation: Approve the Warrants as certified by the City/Agency Treasurer. c. ADOPTION OF “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CORONADO, CALIFORNIA, APPOINTING THE DIRECTOR OF
ADMINISTRATIVE SERVICES AS CITY TREASURER”
Recommendation: Adopt “A Resolution of the City Council of the City of Coronado, California, Authorizing John J. Kim, Director of Administrative Services, to Sign Agreements for Bank and Investment Accounts as the City Treasurer.” d. ADOPTION OF TWO RESOLUTIONS OF THE CITY COUNCIL OF THE CITY OF CORONADO AND THE CITY OF CORONADO, ACTING AS THE
SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT AGENCY,
RE­AUTHORIZING THE INVESTMENT OF CITY OF CORONADO MONIES IN THE LOCAL AGENCY INVESTMENT FUND (LAIF) AND UPDATING THE AUTHORIZED SIGNERS
Recommendation: Adopt Two Resolutions of the City Council of the City of Coronado and the City of Coronado, acting as the Successor Agency to the Community Development Agency, Re­Authorizing the Investment of Monies in the Local Agency Investment Fund and Updating the Authorized Signers. e. ADOPTION OF "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CORONADO, CALIFORNIA, TO PROHIBIT RIGHT TURNS ONTO THE
BLOCK 153 ALLEY (BETWEEN ORANGE AND D AVENUES FROM SECOND TO THIRD STREETS) FROM EASTBOUND SECOND STREET BETWEEN
THE HOURS OF 2:00­6:00 P.M."
Recommendation: Adopt “A Resolution of the City Council of the City of Coronado, California, to prohibit right turns onto the Block 153 alley (between Orange and D Avenues from Second to Third Streets) from eastbound Second Street between the hours of 2:00­6:00 p.m.”
f. AUTHORIZATION FOR THE CITY MANAGER TO RENEW THE TIDELANDS USE AND OCCUPANCY PERMIT FOR THE SKATE PARK AND ASSOCIATED PREMISES IN TIDELANDS PARK
Recommendation: Authorize the City Manager to renew the Tidelands Use and Occupancy Permit (TUOP) for Tidelands Park with the Unified Port of San Diego.

6. COMMUNICATIONS ­ ORAL:

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City of Coronado Page 3
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THE HOURS OF 2:00­6:00 P.M."
Recommendation: Adopt “A Resolution of the City Council of the City of Coronado, California, to prohibit right turns onto the Block 153 alley (between Orange and D Avenues from Second to Third Streets) from eastbound Second Street between the hours of 2:00­6:00 p.m.”
f. AUTHORIZATION FOR THE CITY MANAGER TO RENEW THE TIDELANDS USE AND OCCUPANCY PERMIT FOR THE SKATE PARK AND ASSOCIATED PREMISES IN TIDELANDS PARK
Recommendation: Authorize the City Manager to renew the Tidelands Use and Occupancy Permit (TUOP) for Tidelands Park with the Unified Port of San Diego.

6. COMMUNICATIONS ­ ORAL:

Each person wishing to speak before the City Council on matters not listed on this agenda shall approach the City Council, give their name, and limit comments to three (3) minutes. Members of the public may also submit written comments on the City’s website, via email or request to provide live public comment via Zoom during the meeting. Requests for live public comment must be made at least 24 hours in advance of the meeting. Please contact the City Clerk at (619) 522­7321 or [email protected] for more information.

7. CITY MANAGER/EXECUTIVE DIRECTOR:
a. Update on Council Directed Actions and Citizen Inquiries.  (Informational Item)

8. PUBLIC HEARINGS: None.

9. COMMISSION AND COMMITTEE REPORTS: None.

10. CITY COUNCIL:
a. Council Reports on Inter­Agency Committee and Board Assignments. (Questions allowed to clarify but no responses, discussion or action.) Recommendation: None.
b. CONSIDERATION OF APPOINTMENT OF ONE NEW MEMBER TO SERVE THE REMAINDER OF A TERM ON THE CULTURAL ARTS COMMISSION Recommendation: Consider for appointment Dawn Richards to serve the remainder of a term to expire December 31, 2023 on the Cultural Arts Commission.
c. CONSIDERATION OF APPOINTMENT OF ONE NEW MEMBER TO SERVE THE REMAINDER OF A TERM ON THE LIBRARY BOARD OF TRUSTEES Recommendation: Consider for appointment one new member from the submitted applications to serve the remainder of a term to expire August 31, 2024 on the Library Board of Trustees.
d. PRESENTATION BY ANDRE MONETTE, BEST BEST & KRIEGER,
REGARDING FEDERAL LOBBYING, INCLUDING EFFORTS TO ADDRESS TIJUANA RIVER ENVIRONMENTAL ISSUES
Recommendation: Receive report.
e. SAN DIEGO ­ CORONADO BAY BRIDGE SUICIDE DETERRENT PROJECT MITIGATED NEGATIVE DECLARATION REVIEW
Recommendation: Accept report and provide direction.
f. APPROVE REVISIONS TO CITY COUNCIL POLICY NO. 28 COMMUNITY GRANTS AND FISCAL YEAR 2022­23 COMMUNITY GRANT PROGRAM

DOCUMENTS
City of Coronado Page 4
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d. PRESENTATION BY ANDRE MONETTE, BEST BEST & KRIEGER,
REGARDING FEDERAL LOBBYING, INCLUDING EFFORTS TO ADDRESS TIJUANA RIVER ENVIRONMENTAL ISSUES
Recommendation: Receive report.
e. SAN DIEGO ­ CORONADO BAY BRIDGE SUICIDE DETERRENT PROJECT MITIGATED NEGATIVE DECLARATION REVIEW
Recommendation: Accept report and provide direction.
f. APPROVE REVISIONS TO CITY COUNCIL POLICY NO. 28 COMMUNITY GRANTS AND FISCAL YEAR 2022­23 COMMUNITY GRANT PROGRAM

DOCUMENTS
Recommendation: Approve revisions to City Council Policy No. 28 – Community Grants (Attachment 1), amending the community grant program process, approve the final program documents for the Fiscal Year 2022­23 Community Grant Program (Attachment 2), and authorize the release of the Fiscal Year 2022­23 Community Grant Program applications.

11. CITY ATTORNEY

12. COMMUNICATIONS ­ WRITTEN: None.

13. ADJOURNMENT
A COPY OF THE AGENDA WITH THE BACKGROUND MATERIAL IS AVAILABLE FOR PUBLIC INSPECTION IN THE OFFICE OF THE CITY CLERK AT CITY HALL, AT THE PUBLIC LIBRARY, OR ON OUR WEBSITE AT www.coronado.ca.us
Writings and documents regarding an agenda item on an open session meeting, received after official posting and distributed to the Council for consideration, will be made available for public viewing at the City Clerk’s Office at City Hall, 1825 Strand Way, during normal business hours.

Materials submitted for consideration should be forwarded to the City Clerk’s Office at [email protected].

City of Coronado Page 5
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City of Coronado
Public Comments for February 15, 2022 City Council Meeting Public Comments received as of 4:00 p.m. February 14, 2022 Name: a a
Comment - 02/11/2022 04:36 PM: ( Against )
Community Grants should be only for 501(c)(3) organizations, since that was the intention of the City Council Policy. There should be no cap on amount per organization.

10. CITY COUNCIL:
f. APPROVE REVISIONS TO CITY COUNCIL POLICY NO. 28 COMMUNITY GRANTS AND FISCAL YEAR2022-23 COMMUNITY GRANT PROGRAM

DOCUMENTS
From: sharon shelton
To: Jennifer Ekblad
Subject: LTR OF RECOMMENDATION ICO JULIE WEBB
Date: Sunday, February 13, 2022 10:13:53 AM
CAUTION: This email is from an EXTERNAL source. Ensure you trust this sender before clicking on any links or attachments.

Julie Webb has requested a letter of recommendation to support her application for a position on Coronado Library Board of Trustees.

Please forward this recommendation to Coronado City Council prior to February 15, 2022 Board Mtg.

It is with great pleasure that I highly recommend my friend and former co-worker, Julie Webb for this position. By quick background, I have known Julie for more than 20 years. We met while both serving in US Navy (Julie as supply officer, myself as unrestricted line officer).

After our retirements, we worked on the same team supporting a Navy contract, and lastly as fellow volunteers for Navy/Marine Corps Relief Society.

Julie would be a great “fit” and wonderful contributor for the following reasons:
1) Personal integrity. Julie has always maintained the highest standards of financial stewardship and accountability in managing Navy (public) funds and resources. She has a spotless reputation, both as an active duty officer and professional consultant. She will always be transparent and forthright in pubic financial dealings. 2) Puts the team first. I have never seen Julie not get along with co-workers, superiors, or people working for her. She is always respectful, courteous, and professional. In these polarizing times, Julie is the right person to have on your team. She is a thoughtful problemsolver. Looks at data and various options before she makes a decision. 3) Heart for service. Just as Julie served her country for 30 years, Julie loves Coronado and the community. She will serve with great dedication and commitment. 4) Skilled and capable. Julie’s leadership experience and advanced degrees in leadership and management, make her a very capable decision maker and extremely talented member of any team.

If you have any questions, please feel free to contact me at Sharon Shelton, 619-313-7827.

Best regards,
Sharon Shelton
CAPT, USN (ret)
Agenda Item No. 10c
February 15, 2022
From: Joe Commette
To: Jennifer Ekblad
Subject: PLEASE SUBMIT TO CITY COUNCIL BEFORE FEB 15 BOARD MEETING Date: Saturday, February 12, 2022 3:41:03 PM
CAUTION: This email is from an EXTERNAL source. Ensure you trust this sender before clicking on any links or attachments.

I have known Julie Webb since she and her husband moved onto the Island fifteen years ago and strongly recommend her for a position on the Library Board of Trustees. I saw her in Command as a Navy Captain, through her retirement and am observing her now in her volunteer service. Throughout all of these experiences, the ups and downs, she has remained an individual who cares for and focuses on others. Her ability to bring together disparate views among competing factions, find a common path forward and negotiate challenging situations is striking. Her skills at communicating complex issues, making them understandable and applicable to me, is remarkable. I admire her tenacity and perseverance; she will not give up when she has a goal, approaching a challenge from many different angles until she finds a solution. Not only will she not give up but she has the ability to bring others to a common point of view.

I strongly recommend her for a position on the Library Board of Trustees. She brings a unique skill set that will be a great asset to the Community of Coronado.

Respectfully submitted,
Dr Joseph Paul Commette
Agenda Item No. 10c
February 15, 2022