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, January 17, 2023
Coronado City Hall Council Chamber
1825 Strand Way
Coronado, California 92118
REGULAR MEETING – 4:00 P.M.
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 December 20, 2022 APPROVED 5/0
4. CEREMONIAL PRESENTATIONS
a. Presentation: 2023 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.
CONSENT CALENDAR APPROVED WITH THE ADDITION OF ITEMS 10B AND 10C BY A VOTE OF 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 TOTHEAPPROVEDBUDGETFORFISCALYEAR202223
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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 ITEMS 10B AND 10C BY A VOTE OF 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. QUARTERLY CITY PROJECTS PROGRESS REPORT
Recommendation: Receive report and provide direction, as needed.
6. COMMUNICATIONS ORAL:
7. CITY MANAGER/EXECUTIVE DIRECTOR:
a. Update on Council Directed Actions and Citizen Inquiries. (Informational Item)
8. PUBLIC HEARINGS:
a. PUBLIC HEARING: APPEAL OF THE HISTORIC RESOURCE COMMISSION DECISION THAT THE PROPERTY AT 74145 ORANGE AVENUE MEETS THE CRITERIA TO BE DESIGNATED AS A HISTORIC RESOURCE
Recommendation: Uphold the decision of the Historic Resource Commission that 74145 Orange Avenue meets the criteria to be designated as a Historic Resource.
SUBSTITUTE MOTION TO APPROVE THE STAFF RECOMMENDATION AND UPHOLD THE DECISION OF THE HISTORIC RESOURCE COMMISSION FAILED 2/3, BAILEY, DOWNEY, AND TANAKA VOTING NO
MOTION TO OVERTURN THE DECISION OF THE HISTORIC RESOURCE COMMISSION AND UPHOULD THE APPEAL APPROVED 3/2, DONOVAN AND DUNCAN VOTING NO
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 THE CIVIL SERVICE COMMISSION TO SERVE A THREEYEAR TERM TO EXPIRE DECEMBER 31, 2025
Recommendation: Consider for appointment Lisa Lombardo to serve a three (3) year term to expire December 31, 2025 on the Civil Service Commission.
APPROVED ON THE CONSENT CALENDAR BY A VOTE OF 5/0
c. CONSIDERATION OF ONE NEW MEMBER TO THE CULTURAL ARTS City of Coronado Page 2
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 THE CIVIL SERVICE COMMISSION TO SERVE A THREEYEAR TERM TO EXPIRE DECEMBER 31, 2025
Recommendation: Consider for appointment Lisa Lombardo to serve a three (3) year term to expire December 31, 2025 on the Civil Service Commission.
APPROVED ON THE CONSENT CALENDAR BY A VOTE OF 5/0
c. CONSIDERATION OF ONE NEW MEMBER TO THE CULTURAL ARTS COMMISSION TO SERVE THREEYEAR TERMS TO EXPIRE DECEMBER 31, 2025
Recommendation: Consider for appointment Stephanie Anderson to serve a three (3) year term to expire December 31, 2025 on the Cultural Arts Commission.
APPROVED ON THE CONSENT CALENDAR BY A VOTE OF 5/0
d. CONSIDERATION OF APPOINTMENT OF ONE NEW MEMBER TO THE MOBILITY COMMISSION TO SERVE A THREEYEAR TERM TO EXPIRE DECEMBER 31, 2025
Recommendation: Consider for appointment Raymond De Lagrave to serve a three (3) year term to expire December 31, 2025 on the Mobility Commission.
ITEM REMOVED AND NOT CONSIDERED
e. CONSIDERATION OF APPOINTMENT OF TWO NEW MEMBERS AND
REAPPOINTMENT OF DARRELL SARICH TO THE PARKS AND
RECREATION COMMISSION TO SERVE A THREEYEAR TERM TO EXPIRE JANUARY 31, 2026
Recommendation: Consider for appointment two (2) new members from the submitted applications and reappointment of Darrell Sarich to serve three (3) year terms to expire January 31, 2026 on the Parks and Recreation Commission.
DARRELL SARICH REAPPOINTED BY A VOTE OF 5/0
ANDREW CORLEY WAS NOMINATED AND APPROVED BY A VOTE OF 5/0 NELLIE RITTER WAS NOMINATED AND APPROVED BY A VOTE OF 5/0 f. APPROVAL OF THE 2023 LEGISLATIVE POLICY GUIDELINES AND FOCUSED LEGISLATIVE GOALS
Recommendation: Adopt amendments to the City of Coronado Legislative Policy Guidelines and the City’s Focused Legislative Goals for 2023.
APPROVED 5/0
g. AUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH SCHMIDT DESIGN GROUP FOR
LANDSCAPE ARCHITECTURE AND PLANNING SERVICES FOR A TWOYEAR TERM, PROVIDE AUTHORITY TO THE CITY MANAGER TO EXECUTE FUTURE RENEWAL OPTIONS, AND REQUEST AN ADDITIONAL
APPROPRIATION OF $146,742 FROM THE GENERAL FUND TO BE
TRANSFERRED TO THE CAYS PARK MASTER PLAN PROJECT ACCOUNT Recommendation: In accordance with Coronado Municipal Code (CMC) 8.05.020 (D), award a professional services agreement for landscape architecture and planning services to Schmidt Design Group for a twoyear term and provide authority to the City Manager to execute a future renewal option for year three of the agreement.
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g. AUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH SCHMIDT DESIGN GROUP FOR
LANDSCAPE ARCHITECTURE AND PLANNING SERVICES FOR A TWOYEAR TERM, PROVIDE AUTHORITY TO THE CITY MANAGER TO EXECUTE FUTURE RENEWAL OPTIONS, AND REQUEST AN ADDITIONAL
APPROPRIATION OF $146,742 FROM THE GENERAL FUND TO BE
TRANSFERRED TO THE CAYS PARK MASTER PLAN PROJECT ACCOUNT Recommendation: In accordance with Coronado Municipal Code (CMC) 8.05.020 (D), award a professional services agreement for landscape architecture and planning services to Schmidt Design Group for a twoyear term and provide authority to the City Manager to execute a future renewal option for year three of the agreement.
APPROVED 5/0
11. CITY ATTORNEY
12. COMMUNICATIONS WRITTEN:
13. ADJOURNMENT
ADJOURNED AT 6:07 P.M.
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