September 19, 2023 Coronado City Council Minutes Page 133
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, September 19, 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
The Closed Session Special Meeting of the City Council was called to order at 3:01 p.m. on Tuesday, September 19, 2023, in the City Council Chamber at City Hall with Mayor Bailey presiding.
A Quorum of members was present to conduct a meeting with the following results:
Present: (5) Councilmember Donovan; Councilmember Downey; Councilmember Duncan; Councilmember Tanaka;
Mayor Bailey
Absent: (0) None
Also Present: (3) City Manager/Agency Executive Director Tina Friend City Attorney/Agency Counsel Johanna N. Canlas
City Clerk/Agency Secretary Kelsea Holian
2. ANNOUNCEMENT OF CLOSED SESSION
3. CONFERENCE WITH LABOR NEGOTIATORS
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 No. 37-2023-00038256-CU-WM-CTL
5. COMMUNICATIONS – ORAL: None.
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6. ADJOURN TO CLOSED SESSION
Mayor Bailey announced that closed session adjourned at 3:50 p.m.
1. CALL TO ORDER/ROLL CALL
The Regular Meeting of the City Council was called to order at 4:02 p.m. on Tuesday, September 19, 2023, in the City Council Chamber at City Hall with Mayor Bailey presiding.
A Quorum of members was present to conduct a meeting by the following results:
Present: (5) Councilmember Donovan; Councilmember Downey; Councilmember Duncan; Councilmember Tanaka;
Mayor Bailey
Absent: (0) None
Also Present: (3) City Manager/Agency Executive Director Tina Friend City Attorney/Agency Counsel Johanna N. Canlas
City Clerk/Agency Secretary Kelsea Holian
2. INVOCATION AND PLEDGE OF ALLEGIANCE
Mayor Bailey led the Pledge of Allegiance.
3. MINUTES
A motion to approve the minutes of the Regular Meeting of September 5, 2023, was made by Councilmember Downey and seconded by Councilmember Duncan.
The motion carried by the following results:
Yes: (5) Councilmember Donovan; Councilmember Downey;
Councilmember Duncan; Councilmember Tanaka;
Mayor Bailey
4. CEREMONIAL PRESENTATION
4a. Proclamation: Suicide Prevention Month
Mayor Bailey read and presented the proclamation to Brian Cooper and Meghan Keller.
Danielle Maske, Interim Executive Director of Safe Harbor Coronado, provided comments regarding mental health resources.
5. CONSENT CALENDAR
A motion to approve the Consent Calendar with the addition of Item 10b. was made by Councilmember Donovan and seconded by Councilmember Duncan.
DocuSign Envelope ID: 7F5CD95A-DBDD-4B3C-B814-3548CCDBC641 September 19, 2023 Coronado City Council Minutes Page 135 The motion carried by the following results:
Yes: (5) Councilmember Donovan; Councilmember Downey;
Councilmember Duncan; Councilmember Tanaka;
Mayor Bailey
5a. 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.
This item was approved under the Consent Calendar.
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 2023-24
Recommendation: Approve the warrants as certified by the City/Agency Treasurer.
This financial report was approved under the Consent Calendar. 5c. 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.”
Resolution No. 2023-36 was approved under the Consent Calendar. 5d. 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.”
Resolution No. 2023-37 was approved under the Consent Calendar.
6. ORAL COMMUNICATIONS
Laura Wilkinson, Irv Cass, and Kelly Roberson provided comments regarding policy changes in the Coronado Public Library Story Time.
7. CITY MANAGER REPORT: None.
8. PUBLIC HEARING: None.
9. COMMISSION AND COMMITTEE REPORTS: None.
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10. COUNCIL BUSINESS
10a. Council Reports on Inter-Agency Committee and Board Assignments Councilmember Duncan reported on his attendance at multiple community events and his activities related to the Metro Wastewater Joint Powers Authority and the Coronado Cays Homeowners Association annual meeting.
Mayor Bailey provided an update on the Tijuana sewage issue.
Councilmember Downey commented on the National League of Cities Energy Environment, and Resources Committee.
Councilmember Donovan reported on his activities related to the San Diego Association of Governments Shoreline Preservation Working Group and the San Diego Metropolitan Transit System Board of Directors.
10b. 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.
This item was approved under the Consent Calendar.
10c. 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)
Jasmine Bridges, Associate Planner, presented the staff report.
Councilmember Downey commented on the City’s need to build more electric vehicle charging stations for City vehicles and the public.
A motion to 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 review pursuant to California Environmental Quality Act (CEQA) section 15061(b)(3) was made by Councilmember Tanaka and seconded by Councilmember Downey.
The motion carried by the following results.
Yes: (5) Councilmember Donovan; Councilmember Downey;
Councilmember Duncan; Councilmember Tanaka;
Mayor Bailey
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11. CITY ATTORNEY: None.
12. COMMUNICATIONS – WRITTEN: None.
13. ADJOURNMENT
Mayor Bailey adjourned the Regular Meeting at 4:39 p.m.
Approved: October 3, 2023
_________________________________________
RICHARD BAILEY, Mayor of the City of Coronado
Attest:
___________________________________________
KELSEA HOLIAN, City Clerk of the City of Coronado
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