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, December 20, 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 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)
4. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code section 54956.9(d)(2)
a. One (1) of Potential Case.
5. COMMUNICATIONS ORAL:
6. ADJOURN TO CLOSED SESSION
ADJOURNED TO CLOSED SESSION AT 3:00 P.M.
CLOSED SESSION ADJOURNED AT 3:56 P.M.
REGULAR MEETING – 4:00 P.M.
1. CALL TO ORDER / ROLL CALL
CALLED TO ORDER AT 4:01 P.M.
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5. COMMUNICATIONS ORAL:
6. ADJOURN TO CLOSED SESSION
ADJOURNED TO CLOSED SESSION AT 3:00 P.M.
CLOSED SESSION ADJOURNED AT 3:56 P.M.
REGULAR MEETING – 4:00 P.M.
1. CALL TO ORDER / ROLL CALL
CALLED TO ORDER AT 4:01 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 December 6, 2022 APPROVED 5/0
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 202223
Recommendation: Approve the Warrants as certified by the City/Agency Treasurer. c. COUNCIL REPORTS ON INTERAGENCY COMMITTEE AND BOARD
ASSIGNMENTS. (Questions allowed to clarify but no responses, discussion or action.)
Recommendation: None.
d. ADOPTION OF "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CORONADO, CALIFORNIA, RECITING THE FACT OF THE GENERAL
MUNICIPAL ELECTION HELD ON NOVEMBER 8, 2022, DECLARING THE RESULT, AND SUCH OTHER MATTERS AS PROVIDED BY LAW"
Recommendation: Adopt “A Resolution of the City Council of the City of Coronado, California, Reciting the Fact of the General Municipal Election Held on November 8, 2022, Declaring the Result, and Such Other Matters as Provided by Law.” e. SECOND READING AND ADOPTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CORONADO, CALIFORNIA, REPEALING AND AMENDING CERTAIN BUILDING CODE CHAPTERS AS SPECIFIED AND ENUMERATED HEREIN
Recommendation: Conduct the second reading and adopt ““An Ordinance of the City Council of the City of Coronado, California, Repealing Chapters, 70.10, 70.20,
70.25, 70.30, 70.40, 70.50, 70.60, 70.80, 70.90, 70.100, 70.110, and 70.120 of the CoronadoMunicipalCodeandadoptingnewChapters70.10,70.20,70.25,70.30, City of Coronado Page 2
MUNICIPAL ELECTION HELD ON NOVEMBER 8, 2022, DECLARING THE RESULT, AND SUCH OTHER MATTERS AS PROVIDED BY LAW"
Recommendation: Adopt “A Resolution of the City Council of the City of Coronado, California, Reciting the Fact of the General Municipal Election Held on November 8, 2022, Declaring the Result, and Such Other Matters as Provided by Law.” e. SECOND READING AND ADOPTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CORONADO, CALIFORNIA, REPEALING AND AMENDING CERTAIN BUILDING CODE CHAPTERS AS SPECIFIED AND ENUMERATED HEREIN
Recommendation: Conduct the second reading and adopt ““An Ordinance of the City Council of the City of Coronado, California, Repealing Chapters, 70.10, 70.20,
70.25, 70.30, 70.40, 70.50, 70.60, 70.80, 70.90, 70.100, 70.110, and 70.120 of the Coronado Municipal Code and adopting new Chapters 70.10, 70.20, 70.25, 70.30,
70.40, 70.50, 70.60, 70.80, 70.90, 70.100, 70.110, and 70.120, of the Coronado Municipal Code which adopt by reference the 2022 California Administrative Code, Building Code, Residential Code, Electric Code, Mechanical Code, Plumbing Code, Energy Code, Historic Building Code, Fire Code, Existing Building Code, Green Building Standards, and Referenced Standards Code.”
f. AUTHORIZE THE CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENTS WITH MICHAEL BAKER INTERNATIONAL AND PSOMAS FOR CIVIL ENGINEERING SERVICES FOR A THREEYEAR TERM 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 agreements for civil engineering services to Michael Baker International and Psomas for a threeyear term and provide authority to the City Manager to execute future renewal options for years four and five of the agreement.
g. APPROVAL OF THE ADMINISTRATIVE BUDGET AND THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) FOR FISCAL YEAR 202324 RELATED TO THE SUCCESSOR AGENCY’S CLAIM FOR REDEVELOPMENT PROPERTY TAX TRUST FUNDS
Recommendation: Approve the Administrative Budget and the Recognized Obligation Payment Schedule (ROPS) for July 1, 2023 to June 30, 2024. h. AUTHORIZE THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES WITH CIVICPLUS, LLC, TO INTEGRATE CIVICREC FOR RECREATION SOFTWARE
Recommendation: Authorize the City Manager to execute an agreement with CivicPlus, LLC, to integrate the CivicRec solution for recreation software.
6. COMMUNICATIONS ORAL:
7. PRESENTATIONS AND STATEMENTS BY OUTGOING COUNCILMEMBERS:
a. Presentation of City Proclamation to Outgoing Councilmember Marvin Heinze
b. Presentation of Proclamations to Councilmember Marvin Heinze from Outside Agencies
c. Statement by Outgoing Councilmember Marvin Heinze
d. Presentation of City Proclamation to Outgoing Councilmember Bill Sandke e. Presentation of Proclamations to Councilmember Bill Sandke from Outside Agencies
f
SOCS
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a. Presentation of City Proclamation to Outgoing Councilmember Marvin Heinze
b. Presentation of Proclamations to Councilmember Marvin Heinze from Outside Agencies
c. Statement by Outgoing Councilmember Marvin Heinze
d. Presentation of City Proclamation to Outgoing Councilmember Bill Sandke e. Presentation of Proclamations to Councilmember Bill Sandke from Outside Agencies
f. Statement by Outgoing Councilmember Bill Sandke
8. PUBLIC HEARINGS:
9. CITY COUNCIL:
a. APPOINTMENT OF CITY COUNCIL REPRESENTATIVES TO SERVE ON BOARDS, COMMITTEES, AND OTHER ASSIGNMENTS
Recommendation: Request the City Council make determinations and ratify members to serve on Council/Mayoral appointed boards, committees, and other assignments.
COUNCIL BOARD, COMMISSION, AND COMMITTEE ASSIGNMENTS AS OUTLINED IN STAFF REPORT APPROVED 5/0.
COUNCILMEMBERS DONOVAN AND DUNCAN NOMINATED TO
METROPOLITAN TRANSIT SYSTEM AND APPROVED BY A VOTE OF 3/0/2, COUNCILMEMBERS DONOVAN AND DUNCAN RECUSED.
COUNCILMEMBER DUNCAN NOMINATED AS ALTERNATE (1) TO SAN
DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) BOARD AND
APPROVED BY A VOTE OF 4/0/1, COUNCILMEMBER DUNCAN RECUSED.
COUNCILMEMBER DONOVAN NOMINATED AS ALTERNATE (2) TO SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) BOARD AND
APPROVED BY A VOTE OF 4/0/1, COUNCILMEMBER DONOVAN RECUSED.
MAYOR BAILEY NOMINATED AS PRIMARY TO SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) BOARD AND APPROVED BY A VOTE OF 4/0/1, MAYOR BAILEY RECUSED.
COUNCILMEMBER DUNCAN NOMINATED AS PRIMARY TO METRO
COMMISSION/METRO WASTEWATER (JPA) AND APPROVED BY A VOTE OF 4/0/1, COUNCILMEMBER DUNCAN RECUSED.
COUNCILMEMBER DOWNEY NOMINATED AS ALTERNATE TO METRO
COMMISSION/METRO WASTEWATER (JPA) AND APPROVED BY A VOTE OF 4/0/1, COUNCILMEMBER DOWNEY RECUSED.
COUNCILMEMBER TANAKA NOMINATED AS ALTERNATE TO LEAGUE OF CALIFORNIA CITIES SAN DIEGO DIVISION AND APPROVED BY A VOTE OF 5/0.
COUNCILMEMBER DOWNEY NOMINATED TO NATIONAL LEAGUE OF
CITIES AND APPROVED BY A VOTE OF 5/0.
10. INSTALLATION OF NEW CITY COUNCIL:
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4/0/1, COUNCILMEMBER DUNCAN RECUSED.
COUNCILMEMBER DOWNEY NOMINATED AS ALTERNATE TO METRO
COMMISSION/METRO WASTEWATER (JPA) AND APPROVED BY A VOTE OF 4/0/1, COUNCILMEMBER DOWNEY RECUSED.
COUNCILMEMBER TANAKA NOMINATED AS ALTERNATE TO LEAGUE OF CALIFORNIA CITIES SAN DIEGO DIVISION AND APPROVED BY A VOTE OF 5/0.
COUNCILMEMBER DOWNEY NOMINATED TO NATIONAL LEAGUE OF
CITIES AND APPROVED BY A VOTE OF 5/0.
10. INSTALLATION OF NEW CITY COUNCIL:
a. Swearing in of CouncilmemberElect John Duncan
b. Statement by Councilmember John Duncan
c. Swearing in of CouncilmemberElect Carrie Anne Downey d. Statement by Councilmember Carrie Anne Downey
11. COMMUNICATIONS WRITTEN:
12. ADJOURNMENT
ADJOURNED AT 4:51 P.M.
a. Reception in the City Hall Lobby following adjournment.
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