Agenda, first session — Coronado City Council, October 7, 2025

City Council Meeting - October 07, 2025

1. CALL TO ORDER AND ROLL CALL
Public Comments:

2. PLEDGE OF ALLEGIANCE
Public Comments:

3. PRESENTATIONS
Public Comments:

3.a
Fire Prevention Week Proclamation
Attachments
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Public Comments

1. Proclamation Fire Prevention Week 2025.pdf

4. CONSENT CALENDAR
Public Comments:

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 Public Comments:

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 Attachments
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Public Comments

1. Warrant List 10.07.25 (003).pdf
Recommendation:

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

4.c
Approval of the Minutes of September 16, 2025 Regular and Closed Session Meetings Attachments
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Public Comments

1. Closed Session Minutes - September 16, 2025.pdf

2. Regular Meeting Minutes - September 16, 2025.pdf
Recommendation:

Approve the Minutes of the September 16, 2025 Regular and Closed Session Meetings.

4.d
Adopt “A Resolution of the City Council of the City of Coronado, California, Authorizing the Receipt and Appropriation of the Fiscal Year 2025-26 Ride to Live Motorcycle Education Grant Funds from the California Office of Traffic Safety in the amount of $40,000” Attachments
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Public Comments

1. Staff Report - Ride to Live Grant.pdf

2. Attachment 1 - Resolution 2025-49.pdf
Recommendation:

Adopt “A Resolution of the City Council of the City of Coronado, California, Authorizing the Receipt and Appropriation of the Fiscal Year 2025-26 Ride to Live Motorcycle Education Grant Funds from the California Office of Traffic Safety (OTS) in the amount of $40,000;” and authorize the City Manager to enter into an agreement with San Diego State University (SDSU) and National City for assistance with Ride to Live events, reimbursable through OTS grant funding.

4.e
Second Reading and Adoption of an Ordinance of the City Council of the City of Coronado, California, Amending Chapter 36.28 of the Coronado Municipal Code Related to Polystyrene and Single-Use Plastics Regulations Attachments
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Public Comments

1. Staff Report - Single Use Plastics Ordinance Adoption.pdf

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

Determine that the proposed ordinance is exempt from CEQA review based upon the common sense exemption under State CEQA Guidelines Section 15061(b)(3) and under exemptions for actions to protect natural resources and the environment under CEQA Guidelines sections 15307 and 15308, and adopt Ordinance No. 2025-08, “An Ordinance of the City Council of the City of Coronado, California, amending Chapter 36.28 of the Coronado Municipal Code related to Polystyrene and Single-Use Plastics Regulations.”

4.f
Authorize the City Manager to Execute a Professional Services Agreement with McCarty Event Lighting for Holiday Tree Lighting Services Attachments
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Public Comments

1. Staff Report - Holiday Tree Contract.pdf

2. Attachment 1 - Services Agreement Tree Lighting.pdf
Recommendation:

Award a Professional Services Agreement to McCarty Event Lighting for holiday tree lighting services for a five-year term in accordance with Coronado Municipal Code 8.05.020 (D).

4.g
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, 2025 Attachments
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Public Comments

1. Staff Report - Treasurers Report Ending June 30, 2025.pdf

2. Attachment 1 - Combined Q4 Treasurer Report Packet - FY2025.pdf Recommendation:

Examine the quarterly reports on investments and direct them to be filed.

4.h
Authorize the City Manager to Execute an Amendment to the Legal Services Agreement with the Law Office of Ellen F. Gross, APC Attachments
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Public Comments

1. Staff Report - Civil Service Commission Legal Services.pdf

2. Attachment 1 - Professional Services Agreement – Law Offices of Ellen F. Gross.pdf

3. Attachment 2 - Amendment to Professional Services Agreement.pdf Recommendation:

Authorize the City Manager to execute an amendment to the legal services agreement with the Law Office of Ellen F. Gross, APC for independent counsel to the City’s Civil Service Commission for a not to exceed amount of $300,000.

5. ORAL COMMUNICATIONS
Public Comments:

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
Public Comments:

7. PUBLIC HEARINGS
Public Comments:

7.a
465-467 E Avenue – Request for One-Lot Tentative Parcel Map to Allow for Condominium Ownership of Two Residential Units and Determination that the Project is Categorically Exempt from the California Environmental Quality Act Guidelines Section 15332 (PC2025-08) Attachments
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Public Comments

1. Staff Report - 465-467 E Avenue Tentative Parcel Map.pdf

2. Attachment 1 - Resolution 2025-50.pdf

3. Attachment 2 - Tentative Parcel Map.pdf

4. Attachment 3 - Tentative Parcel Map Application.pdf
Recommendation:

Determine that the project is categorically exempt under Class 32 of the California Environmental Quality Act (CEQA) Guidelines Section 15332 (In-Fill Development) and adopt a resolution approving a one-lot Tentative Parcel Map at 465-467 E Avenue.

7.b
Public Hearing: Consideration of Application for Historic Resource Preservation (Mills Act) Agreements for Two (2) Previously Designated Historic Resources Attachments
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Public Comments

1. Staff Report - 2025 Mills Act Considerations.pdf

2. Attachment 1 - 2024 Mills Act Waiting List Estimates.pdf

3. Attachment 2 - Cumulative Fiscal Impact Report.pdf

4. Attachment 3 - Photographs.pdf

5. Attachment 4 - Mills Act Agreement Template.pdf

6. Attachment 5 - Public Noticing Affidavit.pdf

7. Attachment 6 - State BOE Guidelines.pdf
Recommendation:

Approve Mills Act Agreements for 1027 Adella Avenue and 680 Glorietta Boulevard.

7.c
Glorietta Bay Marina Berthing Slip Fees
Attachments
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Public Comments

1. Staff Report - Marina Rates Oct 2025.pdf

2. Attachment 1 - Resolution 2025-51.pdf

3. Attachment 2 - Fee Study.pdf

4. Attachment 3 - City Council Resolution 8616.pdf
Recommendation:

Adopt a Resolution “Adopting a Berthing Slip Fee Structure for the Glorietta Bay Marina”.

8. GENERAL BUSINESS
Public Comments:

8.a
Council Reports on Interagency Assignments
Attachments
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Public Comments

1. 8a. Councilmember Downey 10072025.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
League of Wives Memorial Bench and Plaque
Attachments
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Public Comments

1. Staff Report - League of Wives Memorial Bench.pdf

2. Attachment 1 - Draft Plaque Text Options.pdf

3. Attachment 2 - Star Park Bench Location Options.pdf
Recommendation:

Provide direction on the preferred plaque text and bench location and authorize staff to proceed with installation.

Coronado City CouncilOctober 7, 2025

Coronado City Council
October 7, 2025