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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, March 05, 2024
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 3:04 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.
Brenda Bridgeford v. City of Coronado
San Diego Superior Court Case No. 37-2018-00051939-CU-WT-CTL b.
Esteban Carrasco, et al. v. City of Coronado, Michael Joseph Hunter De Blieck San Diego Superior Court Case No. 37-2020-00011973-CU-PA-CTL c.
Herron v. Feast & Fareway LLC and City of Coronado
San Diego Superior Court Case No. 37-2020-00036537-CU-OR-CTL d.
Jane Doe v. Roe School; Roe Police Department, et al.
San Diego Superior Court Case No. 37-2022-00047230
e.
Jill LaSpina-Branch v. City of Coronado, et al
San Diego Superior Court Case No. 37-2023-00020933-CU-OE-CTL f.
Steve Frye v. City of Coronado, et al.
San Diego County Case No 37-2023-00022500-CU-CR-CTL
g.
Emily Jones v. City of Coronado; San Diego Unified Port District San Diego Superior Court Case No. 37-2023-00044078-CU-PO-CTL h.
Kevin Pianko v. City of Coronado, et al.
San Diego Superior Court Case No 37-2023-00044011-CU-PO-CTL i.
Marie Christin Lee Candello v. Joselito Tanglao, City of Coronado San Diego Superior Court Case No. 37-2023-00035140-CU-PA-CTL
5. CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION Pursuant to Government Code section 54956.9(d)(4)
a.
One (1) of Potential Case(s)
6. 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.
7. ADJOURN TO CLOSED SESSION
Closed session adjourned at 4:08 p.m.
REGULAR MEETING – 4:00 P.M.
1. CALL TO ORDER / ROLL CALL
Called to order at 4:18 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 February 20, 2024 approved 5/0
02-20-24 CC-SA DRAFT MINUTES
4. CEREMONIAL PRESENTATIONS
a.
Proclamation: Girl Scout Week 2024
Girl Scout Week Proclamation
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 03.5.2024
c.
REVIEW THE RECOMMENDATIONS OF THE CULTURAL ARTS COMMISSION TO INSTALL NONPROFIT ORGANIZATION BANNERS ON THE ORANGE AVENUE CORRIDOR STREET LIGHT POLES APRIL 1 THROUGH JUNE 15, 2024 Recommendation: Approve the recommendations of the Cultural Arts Commission to install banners for the League of Wives Memorial Foundation and the Coronado Chamber of Commerce and Coronado Schools Foundation 2024 Art and Wine Festival from April 1 through June 15, 2024.
Staff Report
Attachment 1 - LWMP 2024 Banner Designs
Attachment 2 - 2024 Art and Wine Festival Banner Designs d.
RESOLUTION TO EXTEND A LOCAL EMERGENCY DECLARATION DUE TO THE DISCOVERY OF CAULERPA PROLIFERA IN THE CORONADO CAYS Recommendation: Adopt the Resolution to extend a local emergency declaration due to the discovery of Caulerpa prolifera.
Staff Report
Attachment 1 - Resolution No. 2024-10
e.
AUTHORIZE THE CITY MANAGER TO EXECUTE A ONE-YEAR LICENSE AGREEMENT BETWEEN THE UNITED STATES NAVY AND THE CITY OF CORONADO FOR THE USE OF BAYFRONT PROPERTY AND SUBMERGED LAND IN FRONT OF THE CLUBROOM AND BOATHOUSE Recommendation: Authorize the City Manager to Execute a License Agreement Between the United States Navy and the City of Coronado for a portion of the Glorietta Bay front and find the project exempt pursuant to CEQA section 15304.
Staff Report
Attachment 1 - Glorietta Bay License
f.
AUTHORIZE THE CITY MANAGER TO EXECUTE A ONE-YEAR LICENSE AGREEMENT BETWEEN THE UNITED STATES NAVY AND THE CITY OF CORONADO FOR THE SAN DIEGO BAY TIDELAND MARSH AREA Recommendation: Authorize the City Manager to Execute a License Agreement Between the United States Navy and the City of Coronado for the San Diego Bay Tideland Marsh area and find the project exempt pursuant to CEQA sections 15304 and 15308.
Staff Report
Attachment 1 - Eco Preserve License
g.
AUTHORIZE THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT AND ADDITIONAL OPTIONS WITH YACHT AND HOME, INC., DOING BUSINESS AS CORONADO YACHT AND HOME, FOR OFFICE SPACE IN THE GLORIETTA BAY MARINA BUILDING FOR A SINGLE YEAR TERM WITH TWO ADDITIONAL TWO YEAR OPTIONAL TERMS Recommendation: Authorize the City Manager to execute the Lease Agreement with Yacht and Home, Inc., doing business as Coronado Yacht and Home, for office space in the Glorietta Bay Marina building for a single year term, with two additional two-year optional terms.
Staff Report
Attachment 1- Lease Agreement- Marina Office Space - Coronado Yacht Home - 02-21-24 FINAL
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.
RECEIVE REPORT ON THE CITY OF CORONADO’S URBAN FORESTRY PROGRAM Recommendation: Receive report of the City of Coronado’s Urban Forestry program. approved 5/0
Staff Report
c.
FISCAL YEAR 2023-24 BUDGET MID-YEAR REVIEW AND ADJUSTMENTS Recommendation: Receive the report and approve the recommended Fiscal Year (FY) 2023-24 Mid-Year Budget adjustments as listed in Attachments 3 and 4. approved 5/0
Staff Report
Attachment 1 - Summary of Funds
Attachment 2 - General Fund Sources and Uses
Attachment 3 - Detailed Adjustments Expenditures
Attachment 4 - Detailed Adjustments Revenues
Attachment 5 - Off-Cycle Appropriation
11. CITY ATTORNEY
12. COMMUNICATIONS - WRITTEN:
a.
Support for Assembly Joint Resolution No. 12 (AJR 12)
Letter of Support - AJR 12 State Legislature 01-27-24 FINAL b.
Letter Opposing Initiative 21-0042A1
Letter of Opposition - CBRT Measure 02-27-24
13. ADJOURNMENT
adjourned at 6:21 p.m.
Attachments