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Meeting
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, April 18, 2023
Coronado City Hall Council Chamber
1825 Strand Way
Coronado, California 92118
Mayor Bailey participated remotely from
Fairmont Copley Plaza
138 St. James Avenue
Boston, Massachusetts
CLOSED SESSION SPECIAL MEETING – 2:30 P.M.
REGULAR MEETING – 4:00 P.M.
CLOSED SESSION SPECIAL MEETING – 2:30 P.M.
1. CALL TO ORDER/ROLL CALL
CALLED TO ORDER AT 2:30 P.M.
2. ANNOUNCEMENT OF CLOSED SESSION
3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code section 54956.9(e)(1)
a.
One (1) Potential Case
4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code section 54956.9(d)(1)
a.
Office of Administrative Hearings No. 2022070155
b.
Coronado Citizens for Transparent Government v. City of Coronado San Diego Superior Court Case No. 37-2020-00044167-CU-TT-CTL c.
Coronado Citizens for Transparent Government v. City of Coronado San Diego Superior Court Case No. 37-2021-00049694-CU-TT-CTL
5. COMMUNICATIONS - ORAL:
6. ADJOURN TO CLOSED SESSION
ADJOURNED TO CLOSED SESSION AT 2:31 P.M.
CLOSED SESSION ADJOURNED AT 3:57 P.M.
MAYOR PRO TEMPORE TANAKA ANNOUNCED THAT THE COUNCIL AUTHORIZED STAFF TO SEEK APPELLATE REVIEW OF ITEM 4B.
REGULAR MEETING – 4:00 P.M.
1. CALL TO ORDER / ROLL CALL
CALLED TO ORDER AT 4:04 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 April 4, 2023 APPROVED 5/0
04-04-23 CC-SA DRAFT MINUTES
4. CEREMONIAL PRESENTATIONS
a.
Proclamation: National Volunteer Week
Proclamation National Volunteer Week 04182023
b.
Proclamation: National Public Safety Telecommunicators Week Proclamation National Public Safety Telecommunications Week 04182023 c.
Proclamation: National Library Week
Proclamation National Library Week 04182023
d.
Proclamation: Coronado Mental Wellness Month
Coronado Mental Wellness Month 04182023
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 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 2022-23 Recommendation:
Approve the Warrants as certified by the City/Agency Treasurer.
Warrant List 04.18.2023
c.
FILING OF THE TREASURER’S REPORTS ON INVESTMENTS FOR THE CITY AND THE SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT AGENCY FOR THE CITY OF CORONADO FOR THE QUARTER ENDING DECEMBER 31, 2022 Recommendation: Examine the quarterly Reports on Investments and order them filed.
Staff Report
Attachment 1 - Investment Summary as of December 31, 2022 for the City of Coronado and City of Coronado Acting as the Successor Agency to the Community Development Agency Attachment 2 - Local Agency Investment Fund (LAIF), City's Account for December 2022 Attachment 3 - County of San Diego (COSD) General Ledger Statement for December 2022 Attachment 4 - US Bank Loan Repayment Fund Statement for December 2022 Attachment 5 - Public Agency Retirement Services (PARS) Account Statement for December 2022 including OPEB and Pension Trust Investment Accounts Attachment 6 - Union Bank Operating Account Statement for December 2022 Attachment 7 - Union Bank HRA Account Statement for December 2022 Attachment 8 - Union Bank FSA Account Statement for December 2022 Attachment 9 - Cal Private Bank Statement for December 2022 Attachment 10 - LAIF Community Development Agency's Arrcount for December 2022 d.
QUARTERLY CITY PROJECTS PROGRESS REPORT
Recommendation: Receive report and provide direction, as needed.
Staff Report
Attachment 1 - Project Planning Summary
Attachment 2 - City Project Progress Tracking Report
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: ASSESSEE PROTEST HEARING AND ADOPTION OF “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CORONADO, CALIFORNIA, REAUTHORIZING THE LEVYING OF ASSESSMENTS DURING FISCAL YEAR 2023-24 ON FOUR HOTEL BUSINESSES (HOTEL DEL CORONADO, GLORIETTA BAY INN, CORONADO ISLAND MARRIOTT RESORT & SPA, AND LOEWS CORONADO BAY RESORT) WITHIN CORONADO TOURISM IMPROVEMENT DISTRICT (CTID) I AND II Recommendation: Conduct a public hearing to receive testimony regarding the City Council's reauthorization of Coronado Tourism Improvement District I and II and rule upon any oral or written protests received from the assessed hotel businesses. If no legally sufficient protest showing is made, adopt “A Resolution of the City Council of the City of Coronado, California, Reauthorizing the Levying of Assessments during Fiscal Year 2023-24 on Certain Hotel Businesses within Coronado Tourism Improvement District (CTID) I and II.” APPROVED 5/0
Staff Report
Attachment 1 - Resolution No 2023-15
Attachment 2 - PH CTID Protest Hearing 04182023
9. COMMISSION AND COMMITTEE REPORTS:
a.
ACCEPT CORONADO MOBILITY COMMISSION’S ANNUAL REPORT FOR THE FISCAL YEAR 2022 (FY 2022) AND WORK PLAN FOR 2023 APPROVED 5/0
Staff Report
Attachment 1 - Mobility Commission Annual Report 2022
Attachment 2 - Annual Report Supporting Documents (1-13)
10. CITY COUNCIL:
a.
COUNCIL REPORTS ON INTER-AGENCY COMMITTEE AND BOARD ASSIGNMENTS. (Questions allowed to clarify but no responses, discussion or action.) Recommendation: None.
3 Inter-Agency Activity Report Mar 1, 2023 - Mar 31, 2023 for Donovan Councilwoman Carrie Downey April 18 2023 10(a) report
11. CITY ATTORNEY
12. COMMUNICATIONS - WRITTEN:
13. ADJOURNMENT
ADJOURNED AT 5:02 P.M.
Attachments