February 21, 2023 Coronado City Council Minutes Page 22
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 21, 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 REAL PROPERTY NEGOTIATOR
February 21, 2023 Coronado City Council Minutes Page 23
5. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION: QUARTERLY
LITIGATION REPORT
Arthur Young, et al. v. City of Coronado
Brenda Bridgeford v. City of Coronado
League of California Cities, et al. v. FCC, et al.
Coronado Citizens for Transparent Government v. City of Coronado Coronado Citizens for Transparent Government v. City of Coronado Herron v. Feast & Fareway LLC and City of Coronado
Affordable Housing Coalition of San Diego v. Sandoval, et al.
James Wentworth, Jon Scurlock v. City of Coronado
Californians for Homeownership v. City of Coronado
Californians for Homeownership, Inc. v. Coronado City Council DiLonardo v. Impact Activities, LLC, et al.
Hayes v. De LaGrave, et al.
6. COMMUNICATIONS ORAL:
February 21, 2023 Coronado City Council Minutes Page 24
5. ADJOURN TO CLOSED SESSION:
CALL TO ORDER/ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE
3. MINUTES
4. CEREMONIAL PRESENTATIONS:
February 21, 2023 Coronado City Council Minutes Page 25
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.
CORONADO, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN
DEPARTMENTAL RECORDS PURSUANT TO CALIFORNIA GOVERNMENT
5d.
CORONADO, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO
EXECUTE A SIDE LETTER AGREEMENT WITH THE CORONADO POLICE
REGARDING THE SCHEDULING PROCES
February 21, 2023 Coronado City Council Minutes Page 26 5e. ADOP
CORONADO, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO
EXECUTE A SUCCESSOR MEMORANDUM OF UNDERSTANDING (MOU)
ASSOCIATION (CFA) FOR FISCAL YEARS 2022-23 THROUGH 2024-25 AND
APPROVING CORRESPONDING CHANGES TO THE PERSONNEL
5f. AWARD OF CONTRACT TO AMERICAN ASPHALT SOUTH, INC IN THE AMOUNT OF $437,740 FOR THE STREET PREVENTIVE MAINTENANCE (FISCAL YEAR 2022-23 ANNUAL PROGRAM) CAPITAL IMPROVEMENT PROJECT AND APPROPRIATE AN ADDITIONAL $103,565 TO THE PROJECT BUDGET
5g. AUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT WITH HARRIS AND ASSOCIATES TO COMPLETE ASSOCIATED ENVIRONMENTAL IMPACT REPORT; APPROPRIATE
$925,000 FROM THE GENERAL FUND TO BE TRANSFERRED TO THE
COMMUNITY DEVELOPMENT FUND
6. ORAL COMMUNICATIONS:
Bill Huck
7. CITY MANAGER REPORT:
February 21, 2023 Coronado City Council Minutes Page 27
8. PUBLIC HEARING:
8a. REQUEST FOR A HISTORIC ALTERATION PERMIT, INCLUDING ZONING EXCEPTIONS FOR 1144 ISABELLA AVENUE (HAP 2022-10)
Kevin Rugee
February 21, 2023 Coronado City Council Minutes Page 28 Doug St. Denis
8b. PUBLIC HEARING: FIRST READING AND INTRODUCTION OF AN
ORDINANCE AMENDING PORTIONS OF THE CORONADO MUNICIPAL CODE
RELATED TO DENSITY BONUS LAW
February 21, 2023 Coronado City Council Minutes Page 29
9. COMMISSION AND COMMITTEE REPORTS:
10. COUNCIL BUSINESS
10a. Council Reports on Inter-Agency Committee and Board Assignments:
12. COMMUNICATIONS - WRITTEN:
12a. CONSIDERATION OF A POLICY #2 REQUEST FROM COUNCILMEMBER
DUNCAN TO REVIEW AN ELECTRIC MINI SHUTTLE PROGRAM
February 21, 2023 Coronado City Council Minutes Page 30 Amy Steward
Sharon Raffer
Karen Rodgers
Tim Rush
Sarah Jones
13. ADJOURNMENT
February 21, 2023 Coronado City Council Minutes Page 31