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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, May 16, 2023
Coronado City Hall Council Chamber
1825 Strand Way
Coronado, California 92118
REGULAR MEETING – 4:00 P.M.
1. CALL TO ORDER / ROLL CALL
CALLED TO ORDER AT 4:02 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 May 2, 2023 APPROVED 5/0
05-02-23 CC-SA DRAFT MINUTES
4. CEREMONIAL PRESENTATIONS
a.
Proclamation: Public Works Week
Proclamation Public Works Week 05162023
b.
Proclamation: Older American’s Month
Older Americans Month 05162023
c.
Proclamation: Peace Officers’ Memorial Day
Peace Officers 05162023
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 BY A VOTE OF 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 05.16.2023
c.
MEMORANDUM OF UNDERSTANDING BETWEEN THE SAN DIEGO ASSOCIATION OF GOVERNMENTS AND THE CITY OF CORONADO REGARDING PRELIMINARY PLANNING ACTIVITIES FOR A REGIONAL BEACH SAND PROJECT AND DETERMINATION THAT THE PROJECT IS EXEMPT FROM ENVIRONMENTAL REVIEW PURSUANT TO CEQA SECTION 15063(B) Recommendation: Determine that the project is exempt from environmental review pursuant to CEQA section 15063(b) and authorize the City Manager to execute a Memorandum of Understanding (MOU) between the City of Coronado and the San Diego Association of Governments (SANDAG) and to commit a financial contribution not to exceed $14,200 for initial planning activities for a regional beach sand project.
Staff Report
Attachment 1 - Memorandum of Understanding
Attachment 2 - Scope of Work
d.
APARTMENT VACANCY SURVEY
Recommendation: Adopt “A Resolution of the City Council of the City of Coronado Adopting the 2023 Coronado Apartment Vacancy Factor Pursuant to Subsection 82.40.100(F) of the Coronado Municipal Code.” Staff Report
Attachment 1 - Resolution No 2023-19
e.
APPROVE AND ADOPT “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CORONADO AUTHORIZING THE CITY MANAGER TO ENTER INTO A COOPERATION AGREEMENT WITH THE SAN DIEGO URBAN COUNTY FOR CONTINUED PARTICIPATION IN THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FROM JULY 1, 2024 THROUGH JUNE 30, 2027” Recommendation: Adopt “A Resolution of the City Council of the City of Coronado Authorizing the City Manager to Enter into a Cooperation Agreement with the San Diego Urban County for Continued Participation in the Community Development Block Grant Program from July 1, 2024, through June 30, 2027.” Staff Report
Attachment 1 - Resolution No 2023-20
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: DETERMINATION THAT THE PROJECT IS CATEGORICALLY EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT GUIDELINES SECTION 15331 AND CONSIDERATION OF A REQUEST FOR A HISTORIC ALTERATION PERMIT, INCLUDING REQUESTS FOR EXCEPTIONS TO ZONING REGULATIONS AT 1027 F AVENUE (HAP 2023-01) Recommendation: Approve the project with conditions and adopt a Resolution “Determining that the project is categorically exempt under class 31 of the California Environmental Quality Act Guidelines Section 15331 (Historical Resource Restoration/Rehabilitation) and approving a Historic Resource Alteration Permit at 1027 F Avenue”.
APPROVED 5/0
Staff Report
Attachment 1 - Resolution No 2023-21
Attachment 2 - HRC Resolution for Historic Alteration Permit 2023-01 Attachment 3 - Historic Alteration Permit Application
Attachment 4 - Historic Resource Commission Minutes 04-05-23 Attachment 5 - Public Comment Received for the April 5, 2023 Historic Resource Commission Meeting Attachment 6 - Affidavit Declaration of Publishing and Public Notice
9. COMMISSION AND COMMITTEE REPORTS: None.
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.
Councilmember Donovan Report
b.
CONSIDERATION OF PLANNING ALTERNATIVES FOR THE CAYS PARK MASTER PLAN Recommendation: Discuss and provide direction on conceptual design alternatives for the Coronado Cays Park Master Plan, and, as necessary, authorize the City Manager to execute a contract amendment with Schmidt Design Group in a form approved by the City Attorney, and appropriate additional funds from the General Fund Balance for any changes to contract scope and deliverables.
APPROVED ADDING A FOURTH CONCEPTUAL PLAN DESIGN OPTION BY A VOTE OF 5/0 Staff Report
Attachment 1 - Cays Park Master Plan Letter
11. CITY ATTORNEY
12. COMMUNICATIONS - WRITTEN:
13. ADJOURNMENT
ADJOURNED AT 5:16 P.M.
Attachments