December 20, 2022 Coronado City Council Minutes Page 233
MINUTES OF THE
REGULAR MEETING OF THE
City Council of the City of Coronado
and the
City of Coronado Acting as the Successor Agency to the Community Development Agency of the City of Coronado
Held in the Council Chamber at:
1825 Strand Way
Coronado, California 92118
Tuesday, December 20, 2022
3:00 p.m. Closed Session Special Meeting
4:00 p.m. Regular Meeting
Note: The order in which items appear in the minutes is not necessarily the order in which they were discussed in the meeting.
1. CALL TO ORDER/ROLL CALL
2. ANNOUNCEMENT OF CLOSED SESSION
3. CONFERENCE WITH LABOR NEGOTIATORS
4. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION December 20, 2022 Coronado City Council Minutes Page 234
4. COMMUNICATIONS ORAL:
5. ADJOURN TO CLOSED SESSION:
1. CALL TO ORDER/ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE
3. MINUTES
4. CEREMONIAL PRESENTATIONS: None.
5. CONSENT CALENDAR
December 20, 2022 Coronado City Council Minutes Page 235 5a. APPROVAL OF READING BY TITLE AND WAIVER OF READING IN FULL
OF ORDINANCES ON THIS AGENDA
5b. REVIEW AND APPROVE THAT THE WARRANTS, AS CERTIFIED BY THE
CITY/AGENCY TREASURER, ARE ALL CORRECT, JUST, AND CONFORM TO THE APPROVED BUDGET FISCAL YEAR 2022-23
5c. COUNCIL REPORTS ON INTER-AGENCY COMMITTEE AND BOARD
ASSIGNMENTS
5d. 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"
5e. 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
December 20, 2022 Coronado City Council Minutes Page 236 5f. AUTHORIZE THE CITY MANAGER TO EXECUTE PROFESSIONAL
SERVICES AGREEMENTS WITH MICHAEL BAKER INTERNATIONAL AND
PSOMAS FOR CIVIL ENGINEERING SERVICES FOR A THREE-YEAR TERM
AND PROVIDE AUTHORITY TO THE CITY MANAGER TO EXECUTE FUTURE
RENEWAL OPTIONS FOR YEARS FOUR AND FIVE
5g. APPROVAL OF THE ADMINISTRATIVE BUDGET AND THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) FOR FISCAL YEAR 2023-24
PROPERTY TAX TRUST FUNDS
5h. AUTHORIZE THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT FOR PROFESSIONAL SERVICES WITH CIVICPLUS, LLC, TO
INTEGRATE CIVICREC FOR RECREATION SOFTWARE
6. ORAL COMMUNICATIONS:
7. PRESENTATION AND STATEMENTS BY OUTGOING COUNCILMEMBERS:
Assemblymember Tasha Boerner Horvath
Sharon Cooney
Mark Crisson
Captain Newt McKissick
December 20, 2022 Coronado City Council Minutes Page 237 7a. Presentation of City Proclamation to Outgoing Councilmember Marvin Heinze
7b. Presentation of Proclamations to Councilmember Marvin Heinze from Outside Agencies
7c. Statement by Outgoing Councilmember Marvin Heinze
7d. Presentation of City Proclamation to Outgoing Councilmember Bill Sandke
7e. Presentation of Proclamations to Councilmember Bill Sandke from Outside Agencies
7f. Statement by Outgoing Councilmember Bill Sandke
8. PUBLIC HEARING:
9. INSTALLATION OF NEW CITY COUNCIL:
9a. Swearing in of Councilmember-Elect John Duncan
9b. Statement by Councilmember John Duncan
December 20, 2022 Coronado City Council Minutes Page 238 9c. Swearing in of Councilmember-Elect Carrie Anne Downey 9d. Statement by Councilmember Carrie Anne Downey
10. COUNCIL BUSINESS
10a. APPOINTMENT OF CITY COUNCIL REPRESENTATIVES TO SERVE ON
BOARDS, COMMITTEES, AND OTHER ASSIGNMENTS
December 20, 2022 Coronado City Council Minutes Page 239 December 20, 2022 Coronado City Council Minutes Page 240 December 20, 2022 Coronado City Council Minutes Page 241
13. ADJOURNMENT