AGENDA REGULAR MEETING City of Coronado City Council/The City of Coronado Acting as the Successor Agency to the Community Development Agency of the City of Coronado October 07, 2025 04:00 PM Coronado City Hall Council Chamber 1825 Strand Way Coronado, California 92118 Councilmember Purvis will be participating remotely from: Holiday Inn University Plaza - Business Center 1021 Wilkinson Trace, Bowling Green, KY 42103 In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in a City meeting or other services offered by this City, please contact the Office of the City Clerk at (619) 522-7320. Assisted listening devices are available at this meeting. Ask the City Clerk if you desire to use this device. Upon request, the agenda and documents in the agenda packet can be made available in appropriate alternative formats to persons with a disability. Notification of at least 72 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. A copy of the agenda with the background material is available for public inspection at City Hall, at the Public Library, or on our website at www.coronado.ca.us. Writing and documents regarding an agenda item on an open session meeting, received after the official posting and distributed to the City Council for consideration, will be made available for public viewing at City Hall and on the City website. Materials submitted for consideration should be forwarded to the Office of the City Clerk at [email protected]. CALIFORNIA ENVIRONMENTAL QUALITY ACT The California Environmental Quality Act (CEQA) is the state law that requires the City to evaluate and document the potential environmental consequences of discretionary decision. (See, California Public Resources Code Sections 2100021189.3; and the "CEQA Guidelines" at California Code of Regulations Title 14, Division 6, Chapter 3, Sections 1500015387.) For each item that requires a CEQA determination by the City Council, there is a reference to that determination on this agenda, and more information regarding the CEQA analysis is included in the documents that accompany this agenda. To the exent that City staff determines that particular items are not subject to CEQA, there will be no indication of a CEQA action on this agenda.Tuesday, October 07, 2025 at 11:00 P.October 7. - Wednesday, October 08, 2025 at 1:00 A.October 8.1.CALL TO ORDER AND ROLL CALL Public Comments:2.PLEDGE OF ALLEGIANCE Public Comments:3.PRESENTATIONS Public Comments:3.aFire Prevention Week Proclamation Attachments | Public Comments1.Proclamation Fire Prevention Week 2025.pdf4.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.aApproval 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.bApprove Warrants Certified by Treasurer as Correct and Budget-Compliant for FY 2025-26 Attachments | Public Comments1.Warrant List 10.07.25 (003).pdfRecommendation:Approve the Warrants as certified by the City/Agency Treasurer.4.cApproval of the Minutes of September 16, 2025 Regular and Closed Session Meetings Attachments | Public Comments1.Closed Session Minutes - September 16, 2025.pdf2.Regular Meeting Minutes - September 16, 2025.pdfRecommendation:Approve the Minutes of the September 16, 2025 Regular and Closed Session Meetings.4.dAdopt “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 | Public Comments1.Staff Report - Ride to Live Grant.pdf2.Attachment 1 - Resolution 2025-49.pdfRecommendation: 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.eSecond 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 | Public Comments1.Staff Report - Single Use Plastics Ordinance Adoption.pdf2.Attachment 1 - Ordinance 2025-08.pdfRecommendation: 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.fAuthorize the City Manager to Execute a Professional Services Agreement with McCarty Event Lighting for Holiday Tree Lighting Services Attachments | Public Comments1.Staff Report - Holiday Tree Contract.pdf2.Attachment 1 - Services Agreement Tree Lighting.pdfRecommendation: 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.gFiling 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 | Public Comments1.Staff Report - Treasurers Report Ending June 30, 2025.pdf2.Attachment 1 - Combined Q4 Treasurer Report Packet - FY2025.pdfRecommendation: Examine the quarterly reports on investments and direct them to be filed. 4.hAuthorize the City Manager to Execute an Amendment to the Legal Services Agreement with the Law Office of Ellen F. Gross, APC Attachments | Public Comments1.Staff Report - Civil Service Commission Legal Services.pdf2.Attachment 1 - Professional Services Agreement – Law Offices of Ellen F. Gross.pdf3.Attachment 2 - Amendment to Professional Services Agreement.pdfRecommendation: 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.a465-467 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 | Public Comments1.Staff Report - 465-467 E Avenue Tentative Parcel Map.pdf2.Attachment 1 - Resolution 2025-50.pdf3.Attachment 2 - Tentative Parcel Map.pdf4.Attachment 3 - Tentative Parcel Map Application.pdfRecommendation: 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.bPublic Hearing: Consideration of Application for Historic Resource Preservation (Mills Act) Agreements for Two (2) Previously Designated Historic Resources Attachments | Public Comments1.Staff Report - 2025 Mills Act Considerations.pdf2.Attachment 1 - 2024 Mills Act Waiting List Estimates.pdf3.Attachment 2 - Cumulative Fiscal Impact Report.pdf4.Attachment 3 - Photographs.pdf5.Attachment 4 - Mills Act Agreement Template.pdf6.Attachment 5 - Public Noticing Affidavit.pdf7.Attachment 6 - State BOE Guidelines.pdfRecommendation: Approve Mills Act Agreements for 1027 Adella Avenue and 680 Glorietta Boulevard. 7.cGlorietta Bay Marina Berthing Slip Fees Attachments | Public Comments1.Staff Report - Marina Rates Oct 2025.pdf2.Attachment 1 - Resolution 2025-51.pdf3.Attachment 2 - Fee Study.pdf4.Attachment 3 - City Council Resolution 8616.pdfRecommendation: Adopt a Resolution “Adopting a Berthing Slip Fee Structure for the Glorietta Bay Marina”. 8.GENERAL BUSINESS Public Comments:8.aCouncil Reports on Interagency Assignments Attachments | Public Comments1.8a. Councilmember Downey 10072025.pdfQuestions allowed to clarify but no responses, discussion or action. Councilmembers are asked to limit their oral reports to three (3) minutes.8.bLeague of Wives Memorial Bench and Plaque Attachments | Public Comments1.Staff Report - League of Wives Memorial Bench.pdf2.Attachment 1 - Draft Plaque Text Options.pdf3.Attachment 2 - Star Park Bench Location Options.pdfRecommendation: Provide direction on the preferred plaque text and bench location and authorize staff to proceed with installation. 9.BOARD, COMMISSION, AND ADVISORY COMMITTEE REPORTS Public Comments:10.CITY ATTORNEY Public Comments:11.COMMUNICATIONS WRITTEN Public Comments:11.aLetter Requesting Veto of Assembly Bill 339 Attachments | Public Comments1.AB 339 Veto Request - City of Coronado.pdf11.bLetter Requesting Veto of Senate Bill 79 Attachments | Public Comments1.SB 79 Veto Request - City of Coronado.pdf11.cLetter Requesting Veto of Senate Bill 707 Attachments | Public Comments1.SB 707 Veto Request - City of Coronado.pdf12.ADJOURNMENT Public Comments:No Item Selected Attachments (0) | Public Comments (0)This item has no attachments1.8a. Councilmember Downey 10072025.pdf1.Closed Session Minutes - September 16, 2025.pdf1.Warrant List 10.07.25 (003).pdf1.Staff Report - Ride to Live Grant.pdf1.Staff Report - Single Use Plastics Ordinance Adoption.pdf1.Staff Report - Holiday Tree Contract.pdf1.Staff Report - Treasurers Report Ending June 30, 2025.pdf1.Staff Report - 465-467 E Avenue Tentative Parcel Map.pdf1.Staff Report - League of Wives Memorial Bench.pdf1.Proclamation Fire Prevention Week 2025.pdf1.SB 707 Veto Request - City of Coronado.pdf1.SB 79 Veto Request - City of Coronado.pdf1.AB 339 Veto Request - City of Coronado.pdf1.Staff Report - Marina Rates Oct 2025.pdf1.Staff Report - 2025 Mills Act Considerations.pdf1.Staff Report - Civil Service Commission Legal Services.pdf1.Regular Meeting Minutes - September 16, 2025.pdf1.Attachment 1 - Resolution 2025-49.pdf1.Attachment 1 - Ordinance 2025-08.pdf1.Attachment 1 - Services Agreement Tree Lighting.pdf1.Attachment 1 - Combined Q4 Treasurer Report Packet - FY2025.pdf1.Attachment 1 - Resolution 2025-50.pdf1.Attachment 1 - Draft Plaque Text Options.pdf1.Attachment 1 - Resolution 2025-51.pdf1.Attachment 1 - 2024 Mills Act Waiting List Estimates.pdf1.Attachment 1 - Professional Services Agreement – Law Offices of Ellen F. Gross.pdf1.Attachment 2 - Tentative Parcel Map.pdf1.Attachment 2 - Star Park Bench Location Options.pdf1.Attachment 2 - Fee Study.pdf1.Attachment 2 - Cumulative Fiscal Impact Report.pdf1.Attachment 2 - Amendment to Professional Services Agreement.pdf1.Attachment 3 - Tentative Parcel Map Application.pdf1.Attachment 3 - City Council Resolution 8616.pdf1.Attachment 3 - Photographs.pdf2.Attachment 4 - Mills Act Agreement Template.pdf3.Attachment 5 - Public Noticing Affidavit.pdf4.Attachment 6 - State BOE Guidelines.pdfThis item has no public comment