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Agenda, first session

Coronado City Council
December 2, 2025

Document
Agenda, first session
Meeting
December 2, 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 - December 02, 2025

1. CALL TO ORDER AND ROLL CALL
Public Comments:

2. PLEDGE OF ALLEGIANCE
Public Comments:

3. PRESENTATIONS
Public Comments:

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 12.02.25.pdf
Recommendation:

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

4.c
Approval of the October 21, November 4 and November 18, 2025 Regular and Closed Session Meetings Attachments
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Public Comments

1. Closed Meeting Minutes - October 21, 2025.pdf

2. Regular Meeting Minutes - October 21, 2025.pdf

3. Closed Meeting Minutes - November 4, 2025.pdf

4. Regular Meeting Minutes - November 4, 2025.pdf

5. Closed Meeting Minutes - November 18, 2025.pdf

6. Regular Meeting Minutes - November 18, 2025.pdf
Recommendation:

Approve the Minutes of the October 21,  November 4, and November 18 2025 Regular and Closed Session Meetings.

4.d
Accept a Donation of $1,000 for the League of Wives Memorial Plaque Attachments
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Public Comments

1. Staff Report - League of Wives Plaque Donation Acceptance SR.pdf Recommendation:

Accept a donation of $1,000 from Susan Keith to support the League of Wives Memorial plaque and bench project.

4.e
Received and File the Annual Comprehensive Financial Report (ACFR) for the Year Ending June 30, 2025 Attachments
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Public Comments

1. Staff Report - Annual Comprehensive Financial Report for the Year Ending June 30, 2025.pdf

2. Attachment 1 - Coronado ACFR 2025.pdf

3. Attachment 2 - Auditors' Letter to the Govering Body.pdf

4. Attachment 3 - Auditors' Agreed Upon Procedures.pdf

5. Attachment 4 - Auditors' Report of Compliance.pdf
Recommendation:

Receive and file the City of Coronado Annual Comprehensive Financial Report for the year ending June 30, 2025 .

4.f
Adoption of a Resolution Approving Final Map Number PC2025-01, Located at 737-753 Orange Avenue, Coronado, California Attachments
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Public Comments

1. Staff Report - Final Map Adoption 737-753 Orange Avenue.pdf

2. Attachment 1 - Resolution 2025-58.pdf

3. Attachment 2 - Map.pdf

4. Attachment 3 - Resolution 2025-24 Approving Tentative Map at 737-753 Orange Avenue.pdf

5. Attachment 4 - Final Map Signed Application - Orange.pdf Recommendation:

Adopt
“A Resolution of the City Council of the City of Coronado, California, Approving Final Map Number PC2025-01, Located at 737-753 Orange Avenue, Coronado, California.”

4.g
Authorize the City Manager to Execute an Agreement with ComSonics for a License Plate Recognition Parking Enforcement System for a Five-Year Agreement, and Amend the FY 2025/26 Budget and Appropriate Funds in the Amount of $198,000 Attachments
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Public Comments

1. Staff Report - License Plate Recognition Parking Enforcement System Agreement.pdf

2. Attachment 1 - Parking LPR Agreement.pdf
Recommendation:

Authorize the City Manager to execute an agreement with ComSonics Incorporated for a License Plate Recognition Parking Enforcement System (LPR), and amend the FY 2025/26 Budget and appropriate Funds in the amount of $198,000.

4.h
Appointment of One Member to the San Diego Unified Port District Board of Port Commissioners Attachments
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Public Comments

1. Staff Report - Port Commissioner Appointment 12022025.pdf

2. Attachment 1 - Letter of Interest.pdf

3. Attachment 2 - Port Commissioner Position Specifications.pdf Recommendation:

Consider reappointment of Frank Urtasun as commissioner to represent the City of Coronado on the San Diego Unified Port District Board of Port Commissioners for a four-year term to expire on January 1, 2030.

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
Public Hearing to Consider Adoption of Revised Recreation Fees and Recreation Facility Use Policy Attachments
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Public Comments

1. Staff Report Updated Recreation Fees and Policies.pdf

2. Attachment 1 - Resolution 2025-59.pdf

3. Attachment 2 - Revised Recreation Fee Schedule 2025.pdf

4. Attachment 3 - Revised Facilty Use Policy.pdf
Recommendation:

Conduct a public hearing and adopt “A Resolution of the City Council of the City of Coronado, California, adopting a revised Recreation Fee Schedule and a revised Recreation Facility Use Policy, effective January 1, 2026.”

7.b
Introduction of an Ordinance Adopting by Reference the 2025 California Building Standards Codes and Repealing and Reenacting Specified Chapters of Title 70 of the Coronado Municipal Code Attachments
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Public Comments

1. Staff Report - Building Code Update.pdf

2. Attachment 1 - Ordinance 2025-11 .pdf
Recommendation:

Conduct a public hearing and introduce Ordinance 2025-11, “An Ordinance of the City Council of the City of Coronado, California, Repealing Chapters 70.01, 70.05 70.06 70.10, 70.20, 70.25, 70.30, 70.40, 70.50, 70.60, 70.80, 70.90, 70.100, 70.110, and 70.120 of the Coronado Municipal Code which incorporate by reference the Uniform Administrative Code, Uniform Housing Code and the Uniform Code for the Abatement of Dangerous Buildings, and adopting new Chapters 70.10, 70.20, 70.25, 70.30, 70.40, 70.50, 70.60, 70.70, 70.80, 70.90, 70.100, 70.110, and 70.120 of the Coronado Municipal Code which adopt by reference the 2025 California Administrative Code, Building Code, Residential Code, Electrical Code, Mechanical Code, Plumbing Code, Energy Code, Historic Building Code, Fire Code, Existing Building Code, Green Building Standards, Wildland-Urban Interface Code, and Referenced Standards.”

8. GENERAL BUSINESS
Public Comments:

8.a
Council Reports on Interagency Assignments
Public Comments:

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

8.b
Consideration of up to Three New Members to Serve on the Parks and Recreation Commission Attachments
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Public Comments

1. Staff Report - Parks and Recreation Commission Appointment 12022025.pdf

2. Attachment 1 - Applications and Letters of Interest.pdf Recommendation:

Consider for appointment up to three new members from the submitted applications to serve on the Parks and Recreation Commission for terms to begin January 1, 2026, and to expire December 31, 2027, and 2028, respectively.

8.c
Authorization for the City Manager to Execute a Purchase and Sale Agreement to Acquire the Real Property located at 349-63 D Avenue and Authorize a Budget Amendment and Appropriation Attachments
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Public Comments

1. Staff Report - 349-63 D Avenue.pdf

2. Attachment 1 - Photos.pdf

3. Attachment 2 - Signed CAR and Addendum.pdf
Recommendation:

Authorize the City Manager to execute a purchase and sale agreement to acquire 349-63 D Avenue for $5,998,000; authorize a budget amendment and appropriation from the Affordable Housing In-Lieu Fund and the General Fund for the purchase price of $5,998,000; and direct staff to return with options regarding affordable housing opportunities.

8.d
Authorization for the City Manager to Execute Agreements for the Deferral of Payment of Wastewater Capacity Fees for 1315 Orange Avenue ($85,894) and 1355 First Street ($402,953) Attachments
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Public Comments

1. Staff Report- Deferral of Payment of Wastewater Capacity Fee for 1315 Orange Avenue.pdf

2. Attachment 1 - Wastewater Capacity Fees for Commercial Food Service Establishments .pdf Recommendation:

Approve and authorize the City Manager to execute agreements for the Deferral of Payment of Wastewater Capacity Fees, in a format acceptable to the City Attorney, for development projects at 1315 Orange Avenue ($85,894) and 1355 First Street ($402,953).

8.e
Quarterly Cross-Border Water Pollution Update
Attachments
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Public Comments

1. Staff Report - Cross Border Water Quality Update.pdf

2. Attachment 1 - MOU between United Mexican States and USA.pdf

3. Attachment 2 - City of Coronado, CA Response to USTR.pdf

4. Attachment 3 - NLC EENR 2025-16 Resolution Revised.pdf

5. Attachment 4 - EPA First Quarterly Public Update.pdf

6. Attachment 5 - Resolution 2025-60.pdf
Recommendation:

Receive an update on recent activities regarding cross-border water pollution and consider and adopt a revised “Resolution of the City Council of the City of Coronado Prioritizing Actions to Resolve the Cross Border Water Pollution Crisis.”

8.f
Motion for Renewed Deliberation on the Adoption of the Historic Resources Inventory - Policy #9 Request Attachments
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Public Comments

1. Policy 9 Request Steward Dec 2 2025 (005).pdf

9. BOARD, COMMISSION, AND ADVISORY COMMITTEE REPORTS
Public Comments:

10. CITY ATTORNEY
Public Comments:

11. COMMUNICATIONS WRITTEN
Public Comments:

12. ADJOURNMENT
Public Comments:

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