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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 17, 2023
Coronado City Hall Council Chamber
1825 Strand Way
Coronado, California 92118
Mayor Richard Bailey
participated remotely from Lindrin Lodge
Kimashuka, Mferejini, Moshi, Tanzania
REGULAR MEETING – 4:00 P.M.
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 October 3, 2023 approved 5/0
10-03-2023 CC-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 2023-24 Recommendation:
Approve the warrants as certified by the City/Agency Treasurer.
Warrant List 10.17.2023
c.
QUARTERLY CITY PROJECTS PROGRESS REPORT
Recommendation: Receive report and provide direction, as needed. 5d. Quarterly City Projects Report
Attachment 1 - City Project Progress Summary
Attachment 2 - City Project Progress Tracking Report
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 AN APPLICATION FOR A HISTORIC PRESERVATION (MILLS ACT) AGREEMENT FOR 1325 6TH STREET (CONTINUED FROM OCTOBER 3, 2023) Recommendation: Approve a Mills Act Agreement for 1325 6th Street with restorations and exclusions as recommended by staff and the Historic Resource Commission.
Approved recommended existing exclusions and restoration of the second-floor front balcony railing to original condition by a vote of 4/0/1, Councilmember Duncan recused 8a. Mills Act Agreement 1325 6th Street
Attachment 1 - Estimated First Year Impact to City, Proposed List of Improvement Items and Exclusions Attachment 2 - Cumulative Fiscal Impact Report
Attachment 3 - Photographs
Attachment 4 - Public Comment
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.
CONSIDER AND APPROVE 2024 MAJOR AND MODERATE SPECIAL EVENT REQUESTS Recommendation: Approve the 2024 Special Event Calendar and Letters of Intent as submitted and find that the program is exempt from the provisions of CEQA based on Article 19, Section 15304(e) (minor alterations to land) which allows for temporary uses of land and events such as carnivals, seasonal sales, and parades that will have negligible or no permanent effect on the environment. approved 5/0, Councilmember Downey recused from the Coronado Promenade Concerts and Coronado Fourth of July special events, and Councilmember Duncan recused from the Low Tide Ride & Stride special event 10b. 2024 Special Event Requests
Attachment 1 - Letters of Intent and Event Impact Summaries Attachment 2 - Draft 2024 Special Event Calendar
c.
REVIEW OF THE DRAFT REVISED HOUSING ELEMENT UPDATE FOR THE 2021-2029 HOUSING ELEMENT PLANNING PERIOD AND AUTHORIZE SUBMITTAL TO THE STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT Recommendation: Review the draft Housing Element Update (HEU), including opportunity sites and housing programs, determine that the project is exempt from California Environmental Quality Act review pursuant to State CEQA Guidelines Section 15061(b)(3), provide authorization to submit the Draft Revised Housing Element Update to the California Department of Housing and Community Development and authorize the City Manager to take any and all necessary actions to effectuate the adoption of the housing element for certification. approved 5/0
Staff Report
Attachment 1A - Revised Draft Housing Element Update
Attachment 1B - Revised Draft Housing Element Update
Attachment 1C - Revised Draft Housing Element Update
11. CITY ATTORNEY
12. COMMUNICATIONS - WRITTEN:
13. ADJOURNMENT
adjourned at 7:28 p.m.
Attachments