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Meeting
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, November 01, 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 3:01 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. COMMUNICATIONS - ORAL:
5. ADJOURN TO CLOSED SESSION
adjourned to closed session at 3:01 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 4:12 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 18, 2022 Approved 5/0
10-18-22 CC-SA DRAFT MINUTES
4. CEREMONIAL PRESENTATIONS
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 5/0
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 2022-23 Recommendation:
Approve the Warrants as certified by the City/Agency Treasurer.
Warrant List 11.01.2022
6. COMMUNICATIONS - ORAL:
7. CITY MANAGER/EXECUTIVE DIRECTOR:
a.
Update on Council Directed Actions and Citizen Inquiries. (Informational Item)
8. PUBLIC HEARINGS:
9. COMMISSION AND COMMITTEE REPORTS: None.
10. CITY COUNCIL:
a.
COUNCIL REPORTS ON INTER-AGENCY COMMITTEE AND BOARD ASSIGNMENTS. (Questions allowed to clarify but no responses, discussion or action.) Recommendation: None.
b.
FIRST READING AND INTRODUCTION OF "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CORONADO, CALIFORNIA, AMENDING PARAGRAPH C OF SECTION 2.46.020 OF THE CORONADO MUNICIPAL CODE REGARDING DESIGN REVIEW COMMISSION MEMBERSHIP" Recommendation: Conduct the first reading and introduce “An Ordinance of the City Council of the City of Coronado, California, Amending Paragraph C of Section 2.46.020 of the Coronado Municipal Code Regarding Design Review Commission Membership;” and direct the City Clerk to read the title of the proposed ordinance.
Approved 5/0
Staff Report
Attachment 1 - Draft Ordinance Amending 2.46.020(C) re DRC Membership 11-1-22 c.
REPORT ON THE FREE COMMUTER FERRY AND TRANSPORTATION DEVELOPMENT ACT ARTICLE 8 FUNDS Recommendation: Receive report on the commuter ferry and Transportation Development Act Article 8 funds and provide direction as appropriate, and consider whether to authorize a new contract with Flagship Cruises and Events to continue operating the free commuter ferry.
Motion to accept a contract extension with Flagship Cruises and Events for up to two years, direct staff to return to the city council with a report on MTS administration of the commuter ferry, and direct staff to write a letter to the Navy regarding commuter ferry service at Naval Air Station North Island (NASNI) before contacting Congressman Scott Peters.
Approved 5/0
Staff Report
Attachment 1 - MTS Board Policy_027
Attachment 2 - Ferry Passenger Survey Results
d.
CONSIDER AND APPROVE MAJOR, MODERATE AND MINOR SPECIAL EVENT REQUESTS FOR 2023 Recommendation: Receive a report on 2023 Special Event applications, requested waivers, and alternate recommendations and provide direction, as appropriate.
Staff recommends approval of all applications as submitted, with the proposed alternatives for the Freedom Fest Cornhole Tournament and Crown City Classic, approval of the seven alcohol waiver requests and approval of in-kind facility use request for Coronado’s Talent VIP Party.
Motion to approve the 12 major, 12 moderate, and 2 minor event requests as requested, approve 7 associated requests for alcohol service waivers, and provide fee waivers for events hosted by Coronado High School events Approved 5/0
motion to approve the staff’s alternative recommendation for the Crown City Classic Approved 5/0
Motion to approve the coronado fourth of july’s request for use of orange avenue for freedom fest, contingent on staff and coronado fourth of july reaching an agreed upon event plan for use of orange avenue and direct coronado fourth of july to consult with impacted organge avenue businesses, and authorize staff to move the event to spreckels park if deemed necessary Approved 4/1, donovan voting no
Staff Report
Attachment 1 - 2023 Special Event Application Summary
Attachment 2 - Letters of Intent and Event Outlines
Attachment 3 - Draft 2023 Special Event Calendar
11. CITY ATTORNEY
12. COMMUNICATIONS - WRITTEN:
13. ADJOURNMENT
adjourned at 6:54 p.m.
Attachments