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
Mayor Bailey will be participating remotely from
Plaza de Mulas
Provincial Aconcagua State Park
Las Heras, Argentina
REGULAR MEETING – 4:00 P.M.
In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Clerk’s office, (619) 522 7320. Assisted listening devices are available at this meeting. Ask the City Clerk if you desire to use this device. Upon request, the agenda and documents in the agenda packet can be made available in appropriate alternative formats to persons with a disability. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service.
CALIFORNIA ENVIRONMENTAL QUALITY ACT
The California Environmental Quality Act (“CEQA”) is the state law that requires the City to evaluate and document the potential environmental consequences of discretionary decision. (See, California Public Resources Code Sections 2100021189.3; and the “CEQA Guidelines” at California Code of Regulations Title 14, Division 6, Chapter 3, Sections 1500015387). For each item that requires a CEQA determination by the City Council, there is a reference to that determination on this agenda, and more information regarding the CEQA analysis is included in the documents that accompany this agenda. To the extent that City staff determines that particular items are not subject to CEQA, there will be no indication of a CEQA action on this agenda.
REGULAR MEETING – 4:00 P.M.
1. CALL TO ORDER / ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE
3. MINUTES OF CITY COUNCIL/SUCCESSOR AGENCY:
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City Council, there is a reference to that determination on this agenda, and more information regarding the CEQA analysis is included in the documents that accompany this agenda. To the extent that City staff determines that particular items are not subject to CEQA, there will be no indication of a CEQA action on this agenda.
REGULAR MEETING – 4:00 P.M.
1. CALL TO ORDER / ROLL CALL
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
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.
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:
Each person wishing to speak before the City Council on matters not listed on this agenda shall approach the City Council, give their name, and limit comments to three (3) minutes. Members of the public may also submit written comments on the City’s website, via email or request to provide live public comment via Zoom during the meeting. Requests for live public comment must be made at least 24 hours in advance of the meeting. Please contact the City Clerk at (619) 5227321 or [email protected] for more information.
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:UpholdthedecisionoftheHistoricResourceCommissionthat City of Coronado Page 2
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in advance of the meeting. Please contact the City Clerk at (619) 5227321 or [email protected] for more information.
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.
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. 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. 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. 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. 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. g. AUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH SCHMIDT DESIGN GROUP FOR
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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. 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. 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.
11. CITY ATTORNEY
12. COMMUNICATIONS WRITTEN: None.
13. ADJOURNMENT
A COPY OF THE AGENDA WITH THE BACKGROUND MATERIAL IS AVAILABLE FOR PUBLIC INSPECTION IN THE OFFICE OF THE CITY CLERK AT CITY HALL, AT THE PUBLIC LIBRARY, OR ON OUR WEBSITE AT www.coronado.ca.us
Writings and documents regarding an agenda item on an open session meeting, received after official posting and distributed to the Council for consideration, will be made available for public viewing at the City Clerk’s Office at City Hall, 1825 Strand Way, during normal business hours.
Materials submitted for consideration should be forwarded to the City Clerk’s Office at [email protected].
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