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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, April 02, 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 3:02 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. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Government Code section 54956.9(a),(d)(1)
a.
Marie Christin Lee Candello v. Joselito Tanglao, City of Coronado San Diego Superior Court Case No. 37-2023-00035140-CU-PA-CTL
5. 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.
6. ADJOURN TO CLOSED SESSION
Adjourned at 3:58 P.M
REGULAR MEETING – 4:00 P.M.
1. CALL TO ORDER / ROLL CALL
called to order at 4:11 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 March 19, 2024 approved with corrections 5/0
03-20-24 CC-SA DRAFT MINUTES
4. CEREMONIAL PRESENTATIONS
a.
Proclamation: National Library Week
Proclamation National Library Week 04182023
b.
Proclamation: National Volunteer Week
Proclamation National Volunteer Week 04182023
c.
Proclamation: National Public Safety Telecommunicators Week Proclamation National Public Safety Telecommunications Week 04182023
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. 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 04.2.2024
c.
ADOPT A RESOLUTION AUTHORIZING THE CITY MANAGER, FIRE SERVICES DIRECTOR, AND ADMINISTRATIVE SERVICES DIRECTOR AS AGENTS OF THE CITY OF CORONADO FOR SEEKING DISASTER FINANCIAL ASSISTANCE Recommendation: Adopt a Resolution authorizing the City Manager, Fire Services Director, and Administrative Services Director as agents of the City of Coronado for seeking disaster financial assistance.
Staff Report
Attachment 1 - Resolution No 2024-15
Attachment 2 - Cal OES 130
d.
AUTHORIZE THE CITY MANAGER TO EXECUTE A TASK ORDER IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, NOT TO EXCEED $122,105.50, WITH PROJECT DESIGN CONSULTANTS (PDC) FOR AN ENVIRONMENTAL IMPACT REPORT (EIR) IN ASSOCIATION WITH THE CORONADO CONTEXT STATMENT AND CITYWIDE SURVEY PROJECT AND DIRET THE NECESSARY APPROPRIATION OF FUNDS Recommendation: Authorize the City Manager to execute a Task Order in a form acceptable to the City Attorney, not to exceed $122,205.50, with Project Design Consultants (PDC) for an Environmental Impact Report (EIR) in association with the Coronado Context Statement and Citywide Survey project and direct the necessary appropriation of funds.
SR Context and Survey EIR
PDC Task Order 0909 Draft
approved 5/0
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: PURSUANT TO ESTABLISHED COUNCIL POLICY, ADOPT A RESOLUTION IMPLEMENTING THE ANNUAL INDEXED ADJUSTMENTS TO POLICE, EMS/AMBULANCE, AND DEVELOPMENT-RELATED USER FEES, AND TO THE WASTEWATER CAPACITY FEES, AND SPECIAL EVENT FEES FOR FISCAL YEAR 2024-25 Recommendation: Adopt a Resolution implementing annual adjustments to Police, EMS/Ambulance, Development- Related Fees, Wastewater Capacity Fees and Special Event Fees for Fiscal Year 2024-25. approved 5/0
Staff Report
Attachment 1 Resolution and User Fee Exhibits FY 24-25
Attachment 2 Declaration of Publishing and 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.
downey 10a
b.
ANNUAL MILITARY EQUIPMENT USE REPORTING AND APPROVAL OF CONTINUED USE PER CORONADO MUNICIPAL CODE SECTION 3.68.030 (AB 481) Recommendation: Effective January 1, 2022, Assembly Bill 481 (codified in Government Code §§7070, et seq.) requires legislative bodies to adopt ordinances approving military equipment use policies before law enforcement agencies can continue to engage in specified activities related to the use of what the state legislature has now defined as “military equipment” in Government Code §7070. The Coronado Police Department has several pieces qualifying as “military equipment” in inventory and engages in critical public safety activities in coordination with other local jurisdictions. On April 19, 2022, the Coronado City Council adopted an ordinance adding Section 3.68.030 to the Coronado Municipal Code, approving a Military Equipment Use Policy for Police Services. approved 5/0
Staff Report
Attachment 1 - Resolution No. 2024-17
Attachment 2 - CMC 3.68-2
11. CITY ATTORNEY
12. COMMUNICATIONS - WRITTEN:
13. ADJOURNMENT
adjourned at 5:10 p.m.
Attachments