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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, June 18, 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 – 2:30 P.M.
1. CALL TO ORDER/ROLL CALL
Called to order at 2:30 P.M.
2. ANNOUNCEMENT OF CLOSED SESSION
3. CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code section 54957.6
a.
Labor Negotiations
Agency Designated Representative: Tina Friend, City Manager Employee Organization(s): Executive Management and Self-Represented Employees
4. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code section 54956.9(d)(2)
a.
One (1) of Potential Case(s)
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
Recessed at 3:25 P.M.
Adjourned at 9:00 P.M.
REGULAR MEETING – 3:30 P.M.
1. CALL TO ORDER / ROLL CALL
Called to order at 3:39 P.M.
2. INVOCATION AND PLEDGE OF ALLEGIANCE
3. MINUTES OF CITY COUNCIL/SUCCESSOR AGENCY: None.
4. CEREMONIAL PRESENTATIONS
a.
Proclamation: Military Spouse Appreciation Day
Proclamation Military Spouse Appreciation Day
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 06.18.2024
c.
FILING OF THE TREASURER’S REPORTS ON INVESTMENTS FOR THE CITY AND THE SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT AGENCY FOR THE CITY OF CORONADO FOR THE QUARTER ENDING MARCH 31, 2024 Recommendation: Examine the quarterly Reports on Investments and direct them to be filed.
Staff Report
Attachment 1 Investment Summary as of March 31, 2024 for the City of Coronado and City of Corona Attachment 2 Local Agency Investment Fund (LAIF), Citys account for March 2024 Attachment 3 County of San Diego (COSD) General Ledger Statement for March 2024 Attachment 4 CAMP Statement March 2024
Attachment 5 US Bank Loan Repayment Fund Statement for March 2024 Attachment 6 CalPrivate Bank CDARS Statement for March 2024 Attachment 7 US Money Market and Treasury Bills Statement March 2024 Attachment 8 Public Agency Retirement Services (PARS) Account Statement for March 2024 including OP Attachment 9 Union Bank Operating Account Statement for March 2024 Attachment 10 Union Bank HRA Account Statement for March 2024 Attachment 11 Union Bank FSA Account Statement for March 2024 Attachment 12 Cal Private Bank Statement for March 2024 Attachment 13 LAIF Community Development Agencys account for March 2024 d.
SECOND READING AND ADOPTION OF ORDINANCE 2024-05 AMENDING THE CORONADO MUNICIPAL CODE REGARDING CONFLICT OF INTEREST Recommendation: Conduct the second reading and adopt Ordinance 2024-05 “An Ordinance of the City Council of the City of Coronado, California, Amending Chapter 1.20, Section 1.20.060 (A-J), Section 1.20.070 (A-P), and Section 1.20.080 (A-B) of Title 1 of the Coronado Municipal Code regarding Conflict of Interest.” Staff Report
Attachment 1 - Ordinance 2024-05
e.
SECOND READING AND ADOPTION OF AN “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CORONADO, CALIFORNIA, AMENDING SECTION 48.04.120 TO THE CORONADO MUNICIPAL CODE” PERTAINING TO THE REGULATION OF FIRES ON PUBLIC BEACHES Recommendation: Adopt an Ordinance authorizing an Amendment to Section 48.04.120 of the Coronado Municipal Code pertaining to the regulation of fires on public beaches.
Staff Report
Attachment 1 - Beach Fires Ordinance 2024-07R
f.
AUTHORIZE THE CITY MANAGER TO EXECUTE A NEW THREE-YEAR CONTRACT FOR THE CORONADO COMMUTER FERRY SERVICE WITH FLAGSHIP CRUISES AND EVENTS Recommendation: Authorize the City Manager to execute the agreement with Star & Crescent Boat Company, d/b/a Flagship Cruises & Events.
Approved 5/0
Staff Report
Attachment 1 - Coronado Ferry Service Contract
Consent Calendar Approved 5/0 with exception of Item 5f.
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. Councilmembers are asked to limit their oral reports to three (3) minutes.) Recommendation: None.
5 Inter-Agency Activity Report May 1 2024 - May 31 2024 for Donovan b.
REVIEW AND ALLOCATE THE FISCAL YEAR 2024-25 COMMUNITY GRANT PROGRAM AWARDS Recommendation: Review and approve allocations for the Community Grant Program for Fiscal Year (FY) 2024-25.
Approved 5/0 “Option 1” of the staff recommendation for grant funding allocations excluding the Coronado Fourth of July with the following changes: Camarada (-$7,000), Coronado Community Band ($1,300), Coronado Floral Association ($8,000), Coronado Philharmonic Orchestra ($15,000), Coronado School of the Arts Foundation ($7,223), KMAC Foundation for Accessible Sailing ($5,600), MainStreet Coronado ($6,125), SAFE Harbor Coronado ($9,009), San Diego Historical Society (-$20,000), Storytellers of San Diego (-$4,475) Approved 4/1 (Recused: Downey) “Option 1” of the staff recommendation of grant funding allocations for the Coronado Fourth of July Staff Report
Attachment 1 - Staff Recommendation
Attachment 2 - Cultural Arts Commission Recommendation
Attachment 3 - Application Analysis
Attachment 4 - Organization Recommendation Summary
Attachment 5 - Executive Summaries
c.
AMBULANCE USER FEE STUDY
Recommendation: Receive and consider the 2024 City of Coronado Ambulance User Fee Study, provide direction on the preferred Advanced Life Support, Basic Life Support and associated transport cost recovery and fees, and direct staff to schedule a future public hearing for formal consideration of ambulance user fee adjustments.
This item was continued to a future meeting.
Staff Report
Attachment 1 - Coronado Ambulance User Fee Study
11. CITY ATTORNEY
12. COMMUNICATIONS - WRITTEN:
a.
Support Letter for Water Resources Development Act Tijuana River Authorization 12a. Support letter for WRDA Tijuana River Authorization b.
Thank You Letter for Water Resources Development Act Tijuana River Authorization 12b. Thank You Letter for WRDA Tijuana River Authorization c.
Water Resources Development Act Support Letter – House TI Committee 12c. WRDA Support Letter - House TI Committee
13. ADJOURNMENT
Adjourned at 8:04 P.M.
Attachments