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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, September 19, 2023
Coronado City Hall Council Chamber
1825 Strand Way
Coronado, California 92118
CLOSED SESSION SPECIAL MEETING – 3:00 P.M.
REGULAR MEETING – 4:00 P.M.
CLOSED SESSION SPECIAL MEETING – 3:00 P.M.
1. CALL TO ORDER/ROLL CALL
called to order at 3:01 p.m.
2. ANNOUNCEMENT OF CLOSED SESSION
3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code section 54956.9(d)(2)
a.
One (1) of Potential Case(s)
4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code section 54956.9(d)(1)
a.
Player, et al v. City of Coronado
San Diego Superior Court Case 37-2023-00038256-CU-WM-CTL
5. COMMUNICATIONS - ORAL:
Each person wishing to speak before the City Council on only matters listed on this agenda shall approach the City Council, give their name, and limit comments to three (3) minutes. Members of the public may also submit written comments on the City’s website, via email or request to provide live public comment via Zoom during the meeting. Requests for live public comment via Zoom must be made at least 24 hours in advance of the meeting. Please contact the City Clerk at (619) 522-7321 or [email protected]
for more information.
6. ADJOURN TO CLOSED SESSION
closed session adjourned at 3:50 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 September 5, 2023 approved 5/0
09-05-23 CC-SA DRAFT MINUTES
4. CEREMONIAL PRESENTATIONS
a.
Proclamation: Suicide Prevention Month
4a. Proclamation Suicide Prevention Month
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 with the addition of item 10b 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 2023-24 Recommendation:
Approve the Warrants as certified by the City/Agency Treasurer.
Warrant List 09.19.2023
c.
ADOPTION OF A RESOLUTION REDESIGNATING THE INTERSECTION OF OLIVE AVENUE AT D AVENUE AS STOP CONTROLLED Recommendation: Adopt “A Resolution of the City Council of the City of Coronado, California, to redesignate the yield controlled intersection of Olive Avenue at D Avenue as stop controlled.” Staff Report
Attachment 1 - Resolution No 2023-36
Attachment 2 - Olive & D Vicinity Map
Attachment 3 - Stop and Yield Sign Warrant Policy
d.
ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CORONADO, CALIFORNIA, AUTHORIZING THE RECEIPT AND APPROPRIATION OF 2023 REGIONAL REALIGNMENT RESPONSE GROUP FUNDS IN THE AMOUNT OF $5,000 PROVIDED BY THE COMMUNITY CORRECTIONS PARTNERSHIP (CCP) THROUGH THE COUNTY OF SAN DIEGO SHERIFF'S DEPARTMENT Recommendation: Adopt “A Resolution of the City Council of the City of Coronado, California, authorizing the receipt and appropriation of 2023 Regional Realignment Response Group Funds in the amount of $5,000 provided by the Community Corrections Partnership (CCP) through the County of San Diego Sheriff’s Department.” 5d. Regional Realignment Response Group Funds
Attachment 1 - Resolution No 2023-37
6. COMMUNICATIONS - ORAL:
Each person wishing to speak before the City Council on matters not listed on this agenda shall approach the City Council, give their name, and limit comments to three (3) minutes. Members of the public may also submit written comments on the City’s website, via email or request to provide live public comment via Zoom during the meeting. Requests for live public comment via Zoom must be made at least 24 hours in advance of the meeting. Please contact the City Clerk at (619) 522-7321 or [email protected]
for more information.
7. CITY MANAGER/EXECUTIVE DIRECTOR:
a.
Update on Council Directed Actions and Citizen Inquiries. (Informational Item)
8. PUBLIC HEARINGS:
None.
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.
Item 10a. Councilmember Donovan
b.
RECEIVE AND FILE THE ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE YEAR ENDING JUNE 30, 2022 Recommendation: Receive and file the City of Coronado Annual Comprehensive Financial Report for the year ending June 30, 2022. approved on the consent calendar by a vote of 5/0
10b. Annual Comprehensive Financial Report
Attachment 1 - ACFR for Fiscal Year End June 30, 2022
Attachment 2 - Auditors' letter to the Governing Body
Attachment 3 - Agreed Upon Procedures Report Gann Limit Attachment 4 - Single Audit Report on Federal Awards
Attachment 5 - Housing Successor Compliance Report
c.
INTRODUCTION AND FIRST READING OF AN ORDINANCE TO AMEND THE CORONADO MUNICIPAL CODE TO INCORPORATE EXPEDITED PERMITTING FOR THE INSTALLATION OF ELECTRIC VEHICLE CHARGING STATIONS AND DETERMINATION THAT THE PROPOSED ORDINANCE IS EXEMPT FROM ENVIRONMENTAL REVIEW PURSUANT TO CEQA SECTION 15061(B)(3) Recommendation: Conduct the first reading of the proposed Ordinance to amend Coronado Municipal Code title 70 by adding section 70.36 Electrical Vehicle Charging Stations (EVCS) and determine that the proposed Ordinance is exempt from environmental pursuant to California Environmental Quality Act (CEQA) section 15061(b)(3). approved 5/0
Staff Report
Attachment 1 - Ordinance 2023-03
11. CITY ATTORNEY
12. COMMUNICATIONS - WRITTEN:
13. ADJOURNMENT
adjourned at 4:39 p.m.
Attachments