January 17, 2023 Coronado City Council Minutes Page 1
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
Mayor Bailey participated remotely from
Plaza de Mulas
Provincial Aconcagua State Park
Las Heras, Argentina
Tuesday, January 17, 2023
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. INVOCATION AND PLEDGE OF ALLEGIANCE
3. MINUTES
January 17, 2023 Coronado City Council Minutes Page 2
4. CEREMONIAL PRESENTATIONS:
4a. Presentation: 2023 Coronado Community Read
Project Hail Mary
5. CONSENT CALENDAR
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. QUARTERLY CITY PROJECTS PROGRESS REPORT
January 17, 2023 Coronado City Council Minutes Page 3
6. ORAL COMMUNICATIONS:
Julia Viera
Christine Stokes
7. CITY MANAGER/EXECUTIVE DIRECTOR:
7a. Update on Council Directed Actions and Citizen Inquiries
8. PUBLIC HEARING:
8a. PUBLIC HEARING: APPEAL OF THE HISTORIC RESOURCE
COMMISSION DECISION THAT THE PROPERTY AT 741-45 ORANGE
AVENUE MEETS THE CRITERIA TO BE DESIGNATED AS A HISTORIC
RESOURCE
Scott Moomjian
Gary Quackenbush
Steve Nurding
Edith Salas
Greg Roberts
Holly-Ann Hicks
January 17, 2023 Coronado City Council Minutes Page 4
Bruce Coons
Christine Stokes
Edward Paula
Bill Quackenbush
January 17, 2023 Coronado City Council Minutes Page 5
9. COMMISSION AND COMMITTEE REPORTS:
10. COUNCIL BUSINESS
10a. COUNCIL REPORTS ON INTER-AGENCY COMMITTEE AND BOARD
ASSIGNMENTS
10b. CONSIDERATION OF APPOINTMENT OF ONE NEW MEMBER TO THE
CIVIL SERVICE COMMISSION TO SERVE A THREE-YEAR TERM TO EXPIRE DECEMBER 31, 2025
10c. CONSIDERATION OF ONE NEW MEMBER TO THE CULTURAL ARTS COMMISSION TO SERVE THREE-YEAR TERMS TO EXPIRE DECEMBER 31, 2025
January 17, 2023 Coronado City Council Minutes Page 6
10d. CONSIDERATION OF APPOINTMENT OF ONE NEW MEMBER TO THE
MOBILITY COMMISSION TO SERVE A THREE-YEAR TERM TO EXPIRE DECEMBER 31, 2025
10e. CONSIDERATION OF APPOINTMENT OF TWO NEW MEMBERS AND
REAPPOINTMENT OF DARRELL SARICH TO THE PARKS AND
RECREATION COMMISSION TO SERVE A THREE-YEAR TERM TO EXPIRE JANUARY 31, 2026
Andrew Corley
Andrew Gade
Nellie Ritter
January 17, 2023 Coronado City Council Minutes Page 7
10f. APPROVAL OF THE 2023 LEGISLATIVE POLICY GUIDELINES AND
FOCUSED LEGISLATIVE GOALS
January 17, 2023 Coronado City Council Minutes Page 8
10g. AUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT WITH SCHMIDT DESIGN GROUP FOR LANDSCAPE
ARCHITECTURE AND PLANNING SERVICES FOR A TWO-YEAR 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
JT Barr
January 17, 2023 Coronado City Council Minutes Page 9
13. ADJOURNMENT