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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, October 03, 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 3:02 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. 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.
5. ADJOURN TO CLOSED SESSION
CLOSED SESSION ADJOURNED AT 3:40 P.M. AND DIRECTION WAS PROVIDED.
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 19, 2023 approved 5/0.
09-19-23 CC-SA DRAFT MINUTES
4. CEREMONIAL PRESENTATIONS
a.
Proclamation: Fire Prevention Week
Proclamation Fire Prevention Week
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 10.3.2023
c.
ADOPTION OF “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CORONADO, CALIFORNIA, AUTHORIZING THE RECEIPT AND APPROPRIATION OF FISCAL YEAR 2023-24 RIDE TO LIVE MOTORCYCLE EDUCATION GRANT FUNDS FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY (OTS) IN THE AMOUNT OF $65,000” Recommendation: Adopt “A Resolution of the City Council of the City of Coronado, California, Authorizing the Receipt and Appropriation of the Fiscal Year 2023-24 Ride to Live Motorcycle Education Grant Funds from the California Office of Traffic Safety (OTS) in the amount of $65,000.” Staff Report
Attachment 1 - Resolution No 2023-38
d.
SECOND READING AND ADOPTION 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 second reading and adoption of “An Ordinance of the City Council of the City of Coronado, California, Adopting Municipal Code Amendment to Add a New Chapter 70.36 (Electric Vehicle Charging Stations) to the Coronado Municipal Code.” Staff Report
Attachment 1 - Ordinance 2023-03
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: CONSIDERATION OF APPLICATIONS FOR HISTORIC RESOURCE PRESERVATION (MILLS ACT) AGREEMENTS FOR SIX (6) PREVIOUSLY DESIGNATED HISTORIC PROPERTIES Recommendation: Approve Mills Act Agreements for 241 J Avenue, 710 J Avenue, 1325 6th Street, 710 Glorietta Boulevard, 1015 Adella Avenue, and 1100 Isabella Avenue.
APPROVED 5/0 WITH THE EXCEPTION OF 1325 6TH STREET, WHICH IS TO BE CONTINUED AT A FUTURE MEETING.
Staff Report
Attachment 1 - Mills Act Waiting List
Attachment 2 - Cumulative Fiscal Impact Report
Attachment 3 - Photographs
Attachment 4 - Public Notice and Mailing Declaration
b.
PUBLIC HEARING: CONSIDER A RESOLUTION TO AUTHORIZE A GREEN ENERGY INCENTIVE PROGRAM TO WAIVE PERMIT FEES FOR ROOFTOP SOLAR, ELECTRIC VEHICLE CHARGING STATIONS, HOME BATTERY SYSTEMS, AND SOLAR WATER HEATERS Recommendation: Adopt a resolution to authorize a Green Energy Incentive Program to waive City permit fees for rooftop solar, electric vehicle charging stations, home battery systems, and solar hot water heaters and find that the program is exempt from environmental review pursuant to CEQA section 15361(B)(3).
APPROVED 5/0.
8b. Green Energy Incentive Program
Attachment 1- Resolution 2023-39
Attachment 2 -Declaration of 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.
b.
CONSIDERATION OF APPOINTMENT OF ONE NEW MEMBER TO THE CIVIL SERVICE COMMISSION TO SERVE THE REMAINDER OF A TERM TO EXPIRE DECEMBER 31, 2024 Recommendation: Consider for appointment one new member to serve the remainder of a term to expire December 31, 2024, on the Civil Service Commission.
MARKAS SOLOMON APPOINTED TO SERVE A TERM TO EXPIRE DECEMBER 31, 2024, AND APPROVED ON CONSENT 5/0.
Staff Report
Attachment 1 - Application
11. CITY ATTORNEY
12. COMMUNICATIONS - WRITTEN:
13. ADJOURNMENT
ADJOURNED AT 4:51 P.M.
Attachments