February 7, 2023 Coronado City Council Minutes Page 10
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, February 7, 2023
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 LEGAL COUNSEL ANTICIPATED LITIGATION
4. CONFERENCE WITH LABOR NEGOTIATORS
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5. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
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:
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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. AUTHORIZE THE CITY MANAGER TO EXTEND THE PROFESSIONAL
SERVICES AGREEMENT WITH LAROC ENVIRONMENTAL FOR ONE YEAR
AND EXECUTE WORK ORDERS FOR WASTEWATER AND STORMWATER
PROGRAM SUPPORT SERVICES TOTALING $820,520; APPROPRIATE AN ADDITIONAL $320,220 FROM THE GENERAL FUND FOR THE SERVICES 5d.
CITY COUNCIL OF THE CITY OF CORONADO, CALIFORNIA, TO 1) INSTALL A RED NO PARKING CURB ZONE AT 1107 ORANGE AVENUE, AT 1207
ALAMEDA BOULEVARD, AND RECONFIGURE RED CURB ZONES ALONG GRANDE CARIBE CAUSEWAY, AND 2) REMOVE A BUS LOADING ZONE AT 1107 ORANGE AVENUE
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6. ORAL COMMUNICATIONS:
Amy Steward
Johanna Wilson
7. CITY MANAGER REPORT:
8. PUBLIC HEARING:
8a. PUBLIC HEARING: CONSIDERATION OF A REQUEST FOR A HISTORIC
ALTERATION PERMIT, INCLUDING A REQUEST FOR EXCEPTIONS TO ZONING REGULATIONS AT 1402 8TH STREET (HAP 2022-13)
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Kevin Rugee
Dave Landon
Peggy Duncan
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8b. PUBLIC HEARING: REQUEST FOR A MAJOR SPECIAL USE PERMIT AND
PARKING PLAN TO ALLOW FOR COMMON USE OF THE EXISTING PARKING GARAGE LOCATED AT 1199 ORANGE AVENUE AND A VALET PARKING PROGRAM FOR BUSINESSES LOCATED AT 1301 AND 1315 ORANGE
AVENUE IN THE COMMERCIAL/ORANGE AVENUE CORRIDOR SPECIFIC PLAN ZONE (PC2022-12 AND -13, AND CP 2022-05)
9. COMMISSION AND COMMITTEE REPORTS:
10. COUNCIL BUSINESS
10a. Council Reports on Inter-Agency Committee and Board Assignments:
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10b. CONSIDERATION OF APPOINTMENT OF ONE NEW MEMBER TO
SERVE THE REMAINDER OF A THREE-YEAR TERM TO EXPIRE DECEMBER 31, 2025 ON THE CULTURAL ARTS COMMISSION
10c. CONSIDERATION OF APPOINTMENT OF ONE NEW MEMBER TO THE
MOBILITY COMMISSION TO SERVE THE REMAINDER OF A TERM TO EXPIRE DECEMBER 31, 2025
Jim Besikof
Andrew Gade
Deniz Ozakcay
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10d. APPROVE REVISIONS TO CITY COUNCIL POLICY NO. 28 COMMUNITY GRANTS AND FISCAL YEAR 2022-23 COMMUNITY GRANT PROGRAM
DOCUMENTS
Dave Landon
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Pat Robitaille
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13. ADJOURNMENT