Cities Index.
Agenda, first session

Coronado City Council
August 19, 2025

Document
Agenda, first session
Meeting
August 19, 2025
Body
Coronado City Council
Text extracted from the city's file for reading and search. Open the original on pub-coronado.escribemeetings.com. That file is the official record.

City Council Meeting - August 19, 2025

1. CALL TO ORDER AND ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. PRESENTATIONS

4. 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.

4.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.

4.b
Approve Warrants Certified by Treasurer as Correct and Budget-Compliant for FY 2025-26

1. Warrant List 08.19.25.pdf
Recommendation:

Approve the Warrants as certified by the City/Agency Treasurer.

4.c
Consider Temporary Amendment to the Recreation Facility Use Policy to Allow Active-Duty Military Stationed at Naval Base Coronado and their Families to Qualify for Resident Rates for Aquatics Center Membership and Daily Use Fees

1. Staff Report - Revision of the Recreation Facility Use Policy to Allow for Temporary Resident Rates for Active-Duty Military and Families for Aquatics Usage.pdf

2. Attachment 1 - Proposed Recreation Facility Use Policy Addendum 8.19.25.pdf Recommendation:

Amend
the Recreation Facility Use Policy to temporarily allow active-duty military stationed at Naval Base Coronado and their families to qualify for resident rates for Aquatics Center membership and daily use fees, effective August 20, 2025.

4.d
Designation of Voting Delegate at the League of California Cities Annual Business Meeting

1. Staff Report - Designation of Voting Delegate at the League of California Cities Annual Business Meeting 2025.pdf

2. Attachment 1 - Annual Conference Voting Procedures.pdf Recommendation:

Appoint Councilmember Steward as the voting delegate for the League of California Cities Annual Business Meeting on October 10, 2025, and the City Manager as the voting alternate.

4.e
Adoption of a Resolution Authorizing the Receipt and Appropriation of $5,000 of 2025 Regional Realignment Response Group Funds from the Community Corrections Partnership

1. Staff Report - 2025 Regional Realignment Response Group.pdf

2. Attachment 1 - Resolution 2025-38.pdf
Recommendation:

Adopt a resolution entitled “A Resolution of the City Council of the City of Coronado, California, authorizing the receipt and appropriation of 2025 Regional Realignment Response Group Funds in the amount of $5,000 provided by the Community Corrections Partnership (CCP) through the County of San Diego Sheriff’s Department.”

4.f
Resolution Authorizing the Appointment of a Senior Engineer in Place of an Associate Engineer, Amending the Personnel Authorization and Compensation Plan, and Increasing Fiscal Year 2025-26 Budget Appropriations by $10,000

1. Staff Report - Engineering Division Staffing.pdf

2. Attachment 1 - Resolution 2025-39.pdf
Recommendation:

Adopt a resolution to authorize the appointment of a Senior Engineer in place of an Associate Engineer, increase Fiscal Year 2025-26 budget appropriations by $10,000 for said appointment and direct staff to amend the Personnel Authorization and Compensation Plan for Fiscal Year 2025-26.

4.g
Approval of As-needed Construction Management Services with Barrie Company, Cumming Group, Harris & Associates, Inc., Hoch Consulting, and Reddy Engineering Services, Inc., For an Initial Three-year Contract Term

1. Staff Report-As-Needed Construction Management Services.pdf

2. Attachment 1 - Professional Services Agreement – Barrie Company.pdf

3. Attachment 2 - Professional Services Agreement – Cumming Group.pdf

4. Attachment 3 - Professional Services Agreement – Harris & Associates, Inc..pdf

5. Attachment 4 - Professional Services Agreement – Hoch Consulting.pdf

6. Attachment 5 - Professional Services Agreement – Reddy Engineering Services, Inc..pdf Recommendation:

Award professional services agreements for as-needed construction management services to Barrie Company, Cumming Group, Harris & Associates, Inc., Hoch Consulting and Reddy Engineering Services, Inc. for an initial three-year term in accordance with Coronado Municipal Code 8.05.020 (D); Authorize the City Manager to execute future renewal options for years four and five of the agreement, if necessary; and Authorize the City Manager to execute and amend task orders within the Capital Improvement Program and department operating budgets as needed.

4.h
Approval of the Police Recruitment Bonus Pilot Program

1. Staff Report - Police Recruitment Bonus Pilot Program.pdf

2. Attachment 1 - Police Recruitment Bonus Pilot Program 2025-2027.pdf Recommendation:

Approve the City of Coronado Police Recruitment Bonus Pilot Program from July 1, 2025, to June 30, 2027.

5. ORAL COMMUNICATIONS
Comments relating to items on the agenda are taken at the time the items are heard. Any person wishing to address the City Council on items not appearing on this agenda but within its jurisdiction shall give their name and limit comments to three (3) minutes, unless modified by the Chair. Additionally, written comments may be submitted on the City’s website or via email. Requests for public comment via Zoom must be made at least 24 hours in advance of the meeting. Please contact the City Clerk at (619) 522-7320 or [email protected]
for more information.

6. CITY MANAGER/EXECUTIVE DIRECTOR

7. PUBLIC HEARINGS

7.a
Fiscal Year 2025-26 Building Permit User Fees

1. Staff Report - FY 2025-26 User Fees (Building).pdf

2. Attachment 1 - Resolution and Building Permit Fee Exhibit FY 2025-26.pdf

3. Attachment 2 - Declaration of Publishing and Public Notice.pdf Recommendation:

Adopt a Resolution implementing annual adjustments to the Fiscal Year 2025-26 Community Development Building Permit Fees, in alignment with previously approved user fees.

8. GENERAL BUSINESS

8.a
Council Reports on Interagency Assignments

1. 8a. Councilmember Downey.pdf

2. 8a. Councilmember Fleming.pdf

3. 8a. Councilmember Purvis.pdf
Questions allowed to clarify but no responses, discussion or action. Councilmembers are asked to limit their oral reports to three (3) minutes.

8.b
Adoption of a Resolution of the City Council Approving the Sewer System Management Plan

1. Staff Report - Adopt the Sewer System Management Plan.pdf

2. Attachment 1 - Resolution - 2025-41.pdf

3. Exhibit A - Updated SSMP.pdf
Recommendation:

Adopt a Resolution
approving the Sewer System Management Plan for submittal and authorize the City Manager to make necessary revisions as may be required
in compliance with the State Water Resources Control Board’s 2022 Waste Discharge Requirements (WDRs), Order No. 2022-0103-DWQ.

8.c
Receive Project Status Update and Provide Direction to Staff for the Shores Median Design SR-75 Project

1. Staff Report -Shores Median Design SR 75 Project.pdf

2. Attachment 1 - Proposed Improvement Limits (The Shores Median Improvements).pdf

3. Attachment 2 - Crosswalk Removal Plan Sheet C-6.pdf

4. Attachment 3 - Shores Median Improvements Plan Set .pdf Recommendation:

Approve the removal of the crosswalk located at the north end of the intersection crossing Silver Strand Boulevard (SR-75) at Avenida de las Arenas; and Authorize staff to advertise the Shores Median Design SR-75 project for bid.

8.d
Introduction of an Ordinance Amending Chapter 84.10 of the Coronado Municipal Code to Implement the Historic Context Statement and Historic Resources Inventory, and Adoption of the Historic Context Statement and Historic Resources Inventory

1. Staff Report - Ordinance Introduction Historic Context Statement and Resource Inventory.pdf

2. Attachment 1 - Ordinance 2025-08.pdf
Recommendation:

Adopt the Historic Context Statement and Historic Resources Inventory; and introduce Ordinance No. 2025-08, “An Ordinance of the City Council of the City of Coronado, California, amending Chapter 84.10 of the Coronado Municipal Code to implement the Historic Context Statement and Historic Resources Inventory”, and adopt the Historic Context Statement and Historic Resources Inventory.

8.e
Quarterly Cross-Border Water Quality Update

1. Quarterly Cross-Border Water Quality Update.pdf

2. Attachment 1 - 100 Day Expansion Presentation.pdf

3. Attachment 2 - Mexico and US Infrastructure Projects Presentation to SANDAG Borders Committee June 27 2025.pdf

4. Attachment 3 - MOU between United Mexican States and USA on Addressing the Sanitation and Environmental Crisis in the Tijuana-San Diego Region.pdf

5. Attachment 4 - FY26 IBWC Appropriations Update July 19 2025.pdf

6. Attachment 5 - City of Coronado Letter of Support FY26 IBWC Operations Maintenance Funding June 4 2025.pdf

7. Attachment 6 - Minute 328 July 19 2022.pdf

8. Attachment 7 - Minute 320 October 5 2015.pdf
Recommendation:

Receive an update on recent activities regarding cross-border water quality.

8.f
Consideration of a Policy #2 Request Regarding the City's Public Emergency Notification System

1. Attachment 1 - Request.pdf

9. BOARD, COMMISSION, AND ADVISORY COMMITTEE REPORTS

10. CITY ATTORNEY

11. COMMUNICATIONS WRITTEN

11.a
Letter of Opposition Regarding SB 79, Transit-Oriented Development

1. SB 79 Tranist Oriented Development, Notice of Opposition.pdf

11.b
SANDAG Draft Regional Plan Comment Letter

1. City of Coronado Draft 2025 Regional Plan Comment Letter July 2025.pdf

12. ADJOURNMENT

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