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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, June 06, 2023
Coronado City Hall Council Chamber
1825 Strand Way
Coronado, California 92118
REGULAR MEETING – 4:00 P.M.
REGULAR MEETING – 4:00 P.M.
1. CALL TO ORDER / ROLL CALL
Called to order at 4:00 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 16, 2023 Approved 5/0
05-16-23 CC-SA DRAFT MINUTES
b.
Approval of the Minutes of the Special Meeting of May 23, 2023 Approved 5/0
05-23-23 CC-SA DRAFT MINUTES
4. CEREMONIAL PRESENTATIONS
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.
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 06.6.2023
c.
APPROVE RESOLUTIONS (A) ADOPTING THE CITY OF CORONADO ANNUAL BUDGET FOR FY 2023-24; (B) SETTING THE ANNUAL APPROPRIATIONS (GANN) LIMIT; (C) APPROVING THE POLICY ON FUND BALANCE AND THE SIZE AND USE OF COMMITTED FUND BALANCE; (D) AUTHORIZE THE CITY MANAGER TO PURCHASE VEHICLES AND EQUIPMENT AS APPROVED IN THE VEHICLE AND EQUIPMENT REPLACEMENT FUND (135) OF THE ANNUAL BUDGET FOR FY 2023-24; AND (E) AMENDING ITS FISCAL YEAR 2022-23 PERSONNEL AUTHORIZATION AND COMPENSATION PLAN TO REFLECT THE FISCAL YEAR 2023-24 COMPENSATION CHANGE OF 3 PERCENT Recommendation: Approve the following: A) “A Resolution of the City Council of the City of Coronado, California, Adopting the Financial Plan and Budget for the Fiscal Year 2023-24, Fixing and Declaring the Budget for the Various Departments and for Capital Improvement Projects, and Appropriating Money from the Treasury for Such Purposes.”B) “A Resolution of the City Council of the City of Coronado, California, Approving and Adopting the Annual Appropriations Limit for Fiscal Year 2023-24.”C) “A Resolution of the City Council of the City of Coronado, California, Approving the Policy on Fund Balance and the Size and Use of Committed Fund Balance.”D) “Authorize the City Manager to purchase vehicles and equipment as approved in the Vehicle and Equipment Replacement Fund (135) of the Annual Budget for FY 2023-24.”E) “A Resolution of the City Council of the City of Coronado, California, Amending its Fiscal Year 2022-23 Personnel Authorization And Compensation Plan to Reflect the Fiscal Year 2023-24 Compensation Change of 3 Percent.” Staff Report
Attachment 1 - Resolution No. 2023-23, Budget Adoption Resolution Attachment 2 - Resolution No. 2023-24, Appropriation limit Resolution (GANN Limit) Attachment 3 - Resolution No. 2023-25, Fund Balance Use of Committed Fund Balance Resolution Attachment 4 - FY 2023-24 Vehicle and Equipment Replacement List Attachment 5 - Resolution No. 2023-26, Resolution Base Salary Increase d.
ADOPT A RESOLUTION ACCEPTING AND ADOPTING THE 2023 SAN DIEGO COUNTY MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN AS IT RELATES TO THE CITY OF CORONADO, AND AUTHORIZE THE CITY MANAGER TO IMPLEMENT SAID PLAN Recommendation: Adopt a resolution of the City Council of the City of Coronado Accepting and Adopting the 2023 San Diego County Multi-Jurisdictional Hazard Mitigation Plan as it relates to the City of Coronado and Authorizing the City Manager to Implement said Plan.
Staff Report
Attachment 1 - R2023-22 Hazard Mitigation Plan Adoption Attachment 2 - MJHMP SD County Base Plan 2023
Attachment 3 - City of Coronado Haz Mit Annex Plan
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 SECTION 15332 OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND A REQUEST FOR A MAJOR SPECIAL USE PERMIT MODIFICATION TO ALLOW FOR REDESIGN OF AN EXISTING GAS STATION AND CONVENIENCE STORE LOCATED AT 400 ORANGE AVENUE IN THE R-4 (MULTIPLE-FAMILY RESIDENTIAL)/ORANGE AVENUE CORRIDOR SPECIFIC PLAN ZONE (PC2022-11) Recommendation: Continue the Public Hearing to the Regular Meeting on Tuseday, June 20, 2023. removed from agenda
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.
Donovan 10a May2023
b.
REVIEW AND PROVIDE DIRECTION ON THE PROPOSED CLIMATE ACTION PLAN - IMPLEMENTATION STRATEGY, COMMUNITY CHOICE AGGREGATION (CCA) WHITE PAPER, ZERO-EMISSION PUBLIC TRANSPORTATION OPTIONS, AND DETERMINE THAT THESE ACTIVITIES ARE EXEMPT FROM ENVIRONMENTAL REVIEW PURSUANT TO CEQA SECTION 15063(b) Recommendation: Review and provide direction on the proposed Climate Action Plan - Implementation Plan, Community Choice Aggregation White Paper, Zero-Emission Public Transportation Options and determine that these activities are exempt from environmental review pursuant to CEQA section 15063(b). motion to approve green energy incentive program, rooftop solar permit streamlining, ev charging station streamlining ordinance, ev charging infrastructure needs assessment, solar feasibility study for city buildings, bike parking plan & increased bike parking supply, free tree event, green building & green business recognition programs, increasing evs and hybrids in city fleet, and expansion and electrification of ferry service by a vote of 5/0 Motion to direct staff to work with Circuit to develop and present transit options, including service to the cays approved 5/0 Motion to direct staff to provide options on conducting a feasability study on enrolling in a Community Choice Aggregation (CCA) program approved 4/1, Bailey voting no Staff Report
Attachment 1 - Proposed CAP Implementation Plan
Attachment 2 - CCA White Paper
Attachment 3 - Notice of Exemption
c.
CONSIDERATION OF LEGISLATIVE ACTION
Recommendation: Provide direction to City staff on a legislative advocacy position on Assembly Bill 46 (Ramos).
Approved 5/0
Staff Report
Attachment 1 - AB 46 - Assembly Floor Analysis 05-23
11. CITY ATTORNEY
12. COMMUNICATIONS - WRITTEN:
13. ADJOURNMENT
adjourned at 7:31 P.m.
Attachments