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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, November 21, 2023
Coronado City Hall Council Chamber
1825 Strand Way
Coronado, California 92118
Councilmember Casey Tanaka
will participate remotely from the lobby of Harrah’s Las Vegas 3475 Las Vegas Boulevard South, Las Vegas, Nevada 89109 REGULAR MEETING – 4:00 P.M.
REGULAR MEETING – 4:00 P.M.
1. CALL TO ORDER / ROLL CALL
called to order at 4:01 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 November 7, 2023 approved 5/0
11-07-23 DRAFT MINUTES
4. CEREMONIAL PRESENTATIONS
a.
Presentation: Turkey Coloring Contest Awards
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 10c 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 11.21.2023
c.
APPROVAL OF THE 2024 CITY COUNCIL MEETING SCHEDULE
Recommendation: Request the City Council approve scheduling the Regular City Council Meetings for calendar year 2024.
Staff Report
Attachment 1 - Proposed 2024 Regular Meeting Schedule for the City Council d.
APPROVAL OF HOLIDAY TIME OFF FOR EMPLOYEES DURING DECEMBER 2023 CONSISTENT WITH PRIOR YEARS Recommendation: Authorize an additional nine hours of leave to City employees in conjunction with the Christmas or New Year’s holiday as in past years.
Staff Report
e.
REPORT ON THE 2023 FREE SUMMER SHUTTLE PROGRAM
Recommendation: Receive report.
Staff Report
6. COMMUNICATIONS - ORAL:
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.
b.
REVIEW OF THE DRAFT HISTORIC CONTEXT STATEMENT AND CITYWIDE SURVEY AND DIRECTION ON NEXT STEPS Recommendation:
Review the draft Historic Context Statement and Citywide Survey and input received from the June-October 2023 community outreach period, receive public comment and provide direction to staff on proceeding with the project, which may include accepting the Historic Context Statement and Citywide Survey and initiating appropriate environmental review; modifying the Historic Significance Review age threshold and the Tiers; and/or pursuing additional public outreach and exploring other policy concepts for future City Council discussion. motion to accept the historic context statement and citywide survey and to proceed with the current determination of historic significance review age threshold of 75 years, an additional public comment period of 60 days, notifying property owners in all tiers of their status, exclusion of tier 3 from required review, and directing staff to provide a future report on ceqa’s 50-year threshold and on a voluntary versus involuntary review program approved 4/1; councilmember tanaka voting no
Staff Report
Attachment 1 - Draft Historic Context Statement and Historic Resources Inventory Attachment 2 - Table of Proposed Tier Adjustments
Attachment 3 - Public Comments Recieved
c.
RESOLUTION DECLARING A LOCAL EMERGENCY DUE TO THE DISCOVERY OF AN INVASIVE ALGAE CAULERPA PROLIFERA IN THE CORONADO CAYS Recommendation: Adopt the Resolution declaring a local emergency due to the discovery of Caulerpa prolifera. approved under the consent calendar
Staff Report
Attachment 1 - Resolution No. 2023-44
Attachment 2 - Map of Caulerpa Prolifera Infestation
11. CITY ATTORNEY
12. COMMUNICATIONS - WRITTEN:
a.
Consideration of a Policy #2 Request from Councilmember Duncan Regarding Establishing a Policy and/or Municipal Code Regulating Beach Fires in Front of the Shores approved 5/0
Policy 2 Duncan Fire
13. ADJOURNMENT
adjourned at 6:22 p.m.
Attachments