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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, September 03, 2024
Coronado City Hall Council Chamber
1825 Strand Way
Coronado, California 92118
CLOSED SESSION SPECIAL MEETING – 2:30 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 2:40 P.M.
2. ANNOUNCEMENT OF CLOSED SESSION
3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code section 54956.9(d)(2)
a.
Four (4) 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 37-2022-00047230-CU-PO-CTL e.
Steve Frye v. City of Coronado, et al.
San Diego County Case No 37-2023-00022500-CU-CR-CTL
f.
Emily Jones v. City of Coronado; San Diego Unified Port District San Diego Superior Court Case No. 37-2023-00044078-CU-PO-CTL g.
Kevin Pianko v. City of Coronado, et al.
San Diego Superior Court Case No 37-2023-00044011-CU-PO-CTL h.
Marie Christin Lee Candello v. Joselito Tanglao, City of Coronado San Diego Superior Court Case No. 37-2023-00035140-CU-PA-CTL i.
William Frank v. City of Coronado, et al.
San Diego Superior Court Case No. 37-2024-00028257-CU-PO-CTL j.
Leah Frank v. City of Coronado, et al.
San Diego Superior Court Case No. 37-2024-00025830-CU-PO-CTL k.
Coronado Citizens for Transparent Government v. City of Coronado 4 th
Dist. Court of Appeal Case No. D082360
l.
Coronado Citizens for Transparent Government v. City of Coronado San Diego Superior Court Case No. 37-2021-00049694-CU-TT-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 3:57 P.M.
MAYOR BAILEY ANNOUNCED DIRECTION WAS PROVIDED
REGULAR MEETING – 4:00 P.M.
1. CALL TO ORDER / ROLL CALL
Called to order at 4:06 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 August 20, 2024 Approved 5/0
08-20-24 CC-SA DRAFT MINUTES
4. CEREMONIAL PRESENTATIONS
a.
Proclamation: Arts Education Week
Proclamation Arts Education
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 2024-25 Recommendation:
Approve the Warrants as certified by the City/Agency Treasurer.
Warrant List 09.03.2024
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 JUNE 30, 2024 Recommendation: Examine the quarterly Reports on Investments and order them filed. 5c. Treasurer's Report
Attachment 1 - Q4 Treasurer Report Packet - FY2024
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. 5d. Caulerpa Prolifera Extension
Attachment 1 - Resolution 2024-52
e.
AMENDMENTS TO FISCAL YEAR 2024-25 PERSONNEL AUTHORIZATION AND COMPENSATION PLAN INCORPORATING CAFETERIA BENEFIT ALLOTMENT CHANGES Recommendation: Adopt “A Resolution of the City Council of the City of Coronado, California, Amending its Fiscal Year 2024-25 Personnel Authorization and Compensation Plan to Reflect Calendar Year 2025 Cafeteria Benefit Allotment Changes.” 5e. PACP Amendment
Attachment 1 - Resolution 2024-53
f.
RESPONSE TO THE 2023/24 SAN DIEGO GRAND JURY REPORTS ON “DOG BITES IN SAN DIEGO COUNTY” AND “RETIRED SENIOR VOLUNTEER PROGRAMS (RSVP) AT SAN DIEGO LAW ENFORCEMENT AGENCIES” Recommendation: Accept the staff report and authorize the transmittal of the proposed responses to the Presiding Judge overseeing the Grand Jury as presented or revised. 5f. Grand Jury Responses
Attachment 1 - Grand Jury Report Dog Bites in San Diego County Attachment 2 - Proposed Response Letter to Judge-1
Attachment 3 - Grand Jury Report - Retired Senior Volunteer Program (RSVP) Attachment 4 - Grand Jury Response to Judge
Consent Calendar 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:
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.
b.
REVIEW OF THE RECREATION FEE STUDY AND FACILITY USE POLICY Recommendation: Review the draft Recreation Fee Study and Facility Use Policy and provide direction to staff, as appropriate, on refinement of the recommendations for the Recreation cost recovery targets, program classifications, program discounts for residents and seniors (55+), Facility Use Policy updates, Recreation Fee Schedule updates, annual increases to the Recreation Fee Schedule based on Consumer Price Index, and a pilot program to operate the skate park with intermittent supervision; and, direct staff to return the proposed fees and policies to a future City Council meeting for adoption.
ITEM REVIEWED AND DISCUSSED.
10b. Recreation Fee Study
Attachment 1 - Proposed Updated Facility Use Policy 9.3.24 Attachment 2 - Proposed Updated Recreation Fee Schedule 9.3 Attachment 3 - Current Facility Use Fees and Policies eff. 01.01.20 c.
RESOLUTION ON CROSS BORDER WATER QUALITY
Recommendation: Adopt a Resolution Asserting the Necessity to Resolve Cross Border Water Pollution and Restore Environmental Quality and Open Access to Coastal Waters.
APPROVED 5/0
10c. Cross Border Water Quality Resolution
Attachment 1 - Resolution 2024-48
11. CITY ATTORNEY
12. COMMUNICATIONS - WRITTEN:
13. ADJOURNMENT
ADJOURNED AT 7:24 P.M.
Attachments