CONFIRMED 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, October 18, 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.
CLOSED SESSION SPECIAL MEETING – 3:00 P.M.
1. CALL TO ORDER/ROLL CALL
CALLED TO ORDER AT 3:00 P.M.
2. ANNOUNCEMENT OF CLOSED SESSION
3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code section 54956.9(d)(2)
a. One (1) of Potential Case.
4. CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code section 54957.6
a. Labor Negotiations
Agency Designated Representative: Tina Friend, City Manager Employee Organization(s): Coronado Firefighters Association (CFA)
5. COMMUNICATIONS ORAL:
6. ADJOURN TO CLOSED SESSION
ADJOURNED TO CLOSED SESSION AT 3:00 P.M.
RECONVENE AND ANNOUNCE ACTION
MAYOR BAILEY ANNOUNCED DIRECTION WAS PROVIDED.
REGULAR MEETING – 4:00 P.M.
1. CALL TO ORDER / ROLL CALL
City of Coronado Page 1
5. COMMUNICATIONS ORAL:
6. ADJOURN TO CLOSED SESSION
ADJOURNED TO CLOSED SESSION AT 3:00 P.M.
RECONVENE AND ANNOUNCE ACTION
MAYOR BAILEY ANNOUNCED DIRECTION WAS PROVIDED.
REGULAR MEETING – 4:00 P.M.
1. CALL TO ORDER / ROLL CALL
CALLED TO ORDER AT 4:00 P.M.
2. INVOCATION AND PLEDGE OF ALLEGIANCE
3. MINUTES OF CITY COUNCIL/SUCCESSOR AGENCY:
a. Approval of the Minutes of the Regular Meeting of October 4, 2022 APPROVED 4/1, DONOVAN ABSENT
4. CEREMONIAL PRESENTATIONS
a. Proclamation: Coronado Lions Club White Cane Day
b. Presentation: Acceptance of Objects from the Decommissioned USS Coronado
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.
CONSENT CALENDAR APPROVED WITH THE ADDITION OF ITEM 12A, APPROVED BY A VOTE OF 4/1, DONOVAN ABSENT
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 202223
Recommendation: Approve the Warrants as certified by the City/Agency Treasurer. c. AUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH STC TRAFFIC, INC., FOR TRAFFIC
ENGINEERING SERVICES FOR A THREEYEAR TERM IN AN AMOUNT NOT TO EXCEED $300,000 PER YEAR AND PROVIDE AUTHORITY TO THE CITY MANAGER TO EXECUTE FUTURE RENEWAL OPTIONS FOR YEARS FOUR AND FIVE
Recommendation: In accordance with Coronado Municipal Code (CMC) 8.05.020 (D), award a professional services agreement for traffic engineering services to “STC Traffic, Inc.” for a threeyear term, authorize the execution of task orders for an amount not to exceed $300,000 per year, and provide authority to the City Manager to execute future renewal options for years four and five of the agreement. d. ADOPTION
OF“ARESOLUTIONOFTHECITYCOUNCILOFTHECITYOF
City of Coronado Page 2
c. AUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH STC TRAFFIC, INC., FOR TRAFFIC
ENGINEERING SERVICES FOR A THREEYEAR TERM IN AN AMOUNT NOT TO EXCEED $300,000 PER YEAR AND PROVIDE AUTHORITY TO THE CITY MANAGER TO EXECUTE FUTURE RENEWAL OPTIONS FOR YEARS FOUR AND FIVE
Recommendation: In accordance with Coronado Municipal Code (CMC) 8.05.020 (D), award a professional services agreement for traffic engineering services to “STC Traffic, Inc.” for a threeyear term, authorize the execution of task orders for an amount not to exceed $300,000 per year, and provide authority to the City Manager to execute future renewal options for years four and five of the agreement. d. ADOPTION OF “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CORONADO, CALIFORNIA, AUTHORIZING THE FILING OF AN APPLICATION TO THE COUNTY OF SAN DIEGO FOR FISCAL YEAR 202324 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDING FOR ACCESSIBILITY UPGRADES AT VARIOUS CITY FACILITIES”
Recommendation: Adopt “A Resolution of the City Council of the City of Coronado, California, Authorizing the Filing of an Application to the County of San Diego for Fiscal Year 202324 Community Development Blog Grant Funding for Accessibility Upgrades at Various City Facilities.”
e. REPORT ON THE 2022 FREE SUMMER SHUTTLE
Recommendation: Receive and file the 2022 Free Summer Shuttle report.
6. COMMUNICATIONS ORAL:
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.
11. CITY ATTORNEY
12. COMMUNICATIONS WRITTEN:
a. CONSIDERATION OF A POLICY #2 REQUEST FROM MAYOR BAILEY TO REVIEW THE LEVEL OF SERVICE AT SIGNALIZED INTERSECTIONS ALONG STATE ROUTE 75 AND PROVIDE RECOMMENDATIONS FOR IMPROVING TRAFFIC FLOW WITH ATTENTION PRIORITIZED TO THE INTERSECTIONS AT AVENIDA DEL SOL, THIRD, AND FOURTH STREETS
APPROVED ON THE CONSENT CALENDAR BY A VOTE OF 4/1, DONOVAN ABSENT
13. ADJOURNMENT
City of Coronado Page 3
12. COMMUNICATIONS WRITTEN:
a. CONSIDERATION OF A POLICY #2 REQUEST FROM MAYOR BAILEY TO REVIEW THE LEVEL OF SERVICE AT SIGNALIZED INTERSECTIONS ALONG STATE ROUTE 75 AND PROVIDE RECOMMENDATIONS FOR IMPROVING TRAFFIC FLOW WITH ATTENTION PRIORITIZED TO THE INTERSECTIONS AT AVENIDA DEL SOL, THIRD, AND FOURTH STREETS
APPROVED ON THE CONSENT CALENDAR BY A VOTE OF 4/1, DONOVAN ABSENT
13. ADJOURNMENT
City of Coronado Page 4