Council Actions April 19, 2022

City Council Actions from April 19, 2022

 

5.         CONSENT CALENDAR:

a. APPROVAL OF READING BY TITLE AND WAIVER OF READING IN FULL OF ORDINANCES ON THIS AGENDA

Approved.

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 2021­22

Approved.

c. REVIEW ENCROACHMENT PERMIT APPLICATION NUMBER E2109­001 FOR PRIVATE STRUCTURAL IMPROVEMENTS IN THE PUBLIC RIGHT­OF­WAY ADJACENT TO SHARP CORONADO HOSPITAL AT 250 PROSPECT PLACE

The Council authorized the Acting City Engineer to issue an encroachment permit (number E2109­001) to construct structural improvements in the public right-of-way adjacent to Sharp Coronado Hospital at 250 Prospect Place.

d.  ADOPTION OF “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CORONADO, CALIFORNIA, APPROVING THE 2022 CORONADO APARTMENT VACANCY FACTOR PURSUANT TO SUBSECTION 82.40.100(F) OF THE CORONADO MUNICIPAL CODE”

The Council adopted a resolution of the City Council of the City of Coronado, California, Adopting the 2022 Coronado Apartment Vacancy Factor Pursuant to Subsection 82.40.100(F) of the Coronado Municipal Code.”

e. ADOPTION OF “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CORONADO, CALIFORNIA, ACKNOWLEDGING RECEIPT OF THE 2021 CALENDAR YEAR STATE MANDATED FIRE INSPECTION COMPLIANCE REPORT FROM THE CORONADO FIRE DEPARTMENT”

The Council adopted a resolution of the City Council of the City of Coronado, California, acknowledging receipt of the 2021 Calendar Year State Mandated Fire Inspection Compliance Report from the Coronado Fire Department.

f. ECOND READING AND ADOPTION OF "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CORONADO, CALIFORNIA, ADDING SECTION 3.68.030 TO THE CORONADO MUNICIPAL CODE, APPROVING A MILITARY EQUIPMENT USE POLICY FOR POLICE SERVICES"

The Council conducted the second reading and adopted “An Ordinance of the City Council of the City of Coronado, California, Adding Section 3.68.030 to the Coronado Municipal Code, approving a Military Equipment Use Policy for Police Services.”

*g. CONSIDERATION OF A REQUEST FROM THE CORONADO CHAMBER OF COMMERCE TO HOST A MODERATE EVENT, THE “CORONADO ART AND WINE FESTIVAL 2022” ON SATURDAY, MAY 21, 2022 FROM 11:00 A.M. TO 3:00 P.M., TO GRANT CLOSURE OF C AVENUE BETWEEN NINTH AND TENTH STREETS FROM 7:00 A.M. TO 5:00 P.M. AND TO WAIVE THE BAN ON ALCOHOL FOR THE EVENT

The Council approved the request of the Chamber of Commerce to hold the Coronado Art and Wine Festival 2022 on May 21, 2022, from 11:00 a.m. to 3:00 p.m., close C Avenue between Ninth and Tenth streets between 7:00 a.m. and 5:00 p.m. and to waive the ban on alcohol for the event.

10.       CITY COUNCIL:

*b. CONSIDERATION OF APPOINTMENT OF ONE NEW MEMBER TO SERVE A THREE­YEAR TERM TO EXPIRE AUGUST 31, 2025 ON THE LIBRARY BOARD OF TRUSTEES

The Council appointed Todd Little to serve a three-year term to expire on August 31, 2025 on the Library Board of Trustees.

*c. CONSIDERATION OF APPOINTMENT OF ONE NEW MEMBER TO SERVE THE REMAINDER OF A TERM ON THE CULTURAL ARTS COMMISSION

The Council appointed Jeanmarie Bond to serve the remainder of a term to expire December 31, 2024, on the Cultural Arts Commission.

d. CONSIDERATION OF APPOINTMENT OF ONE NEW MEMBER TO SERVE THE REMAINDER OF A TERM ON THE PARKS AND RECREATION COMMISSION

The Council appointed Russell Allen to serve the remainder of a term to expire January 31, 2025, on the Parks and Recreation Commission.

e. APPROVAL OF THE FISCAL YEAR 2022 (FY 2022) ANNUAL REPORT/MANAGEMENT PLAN FROM THE CORONADO TOURISM IMPROVEMENT DISTRICT (CTID) ADVISORY BOARD; ADOPTION OF “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CORONADO, CALIFORNIA, DECLARING ITS INTENT TO CONTINUE TO LEVY TWO ONEHALF PERCENT (0.5%) ASSESSMENTS ON FOUR HOTEL BUSINESSES WITHIN CTID I AND CTID II DURING FISCAL YEAR 2023 (FY 2023);” AND SETTING A PUBLIC HEARING FOR MAY 17, 2022

The Council approved the FY 2022 Annual Report and Management Plan of the CTID Advisory Board; adopted “A Resolution of the City Council of the City of Coronado, California, Declaring Its Intention to Continue to Levy Assessments during FY 2023 on Certain Hotel Businesses within Coronado Tourism Improvement District I and Coronado Tourism improvement District II;” and set a public hearing date of Tuesday, May 17, 2022 for consideration of the levy of the continued assessment.

f.  CORONADO CAYS PARK MASTER PLAN UPDATE REGARDING FIELD USE DATA AND ANALYSIS

The Council reviewed field use data and analysis and directed staff and consultants to develop three distinct and different Cays Park Master Plan alternatives, one that maintains 100% of the open space area in the current park configuration, a second alternative that maintains 75% of open space and explores up to 25% of other passive uses and a third alternative that is 50% active and 50% passive.

*g. CONSIDER EXCEPTION TO THE CITY OF CORONADO FACILITY USE POLICY TO ALLOW A FACILITY RENTAL FOR A NONRESIDENT ORGANIZATION YOUTH SOCIAL ACTIVITY

The Council determined that the application for rental of the Community Center’s Nautilus Room on May 13, 2022 by a nonresident organization for a youth social activity was consistent with City policy and approved.

12.       COMMUNICATIONS ­ WRITTEN:

*a. CONSIDERATION OF COUNCILMEMBER SANDKE’S POLICY #2 REQUEST TO REVIEW APPROVED CITY POLICIES ON THE USE OF PUBLIC FACILITIES

The Council agreed to consider the item at a future meeting.

Note:   Items denoted by an asterisk (*) signify that the item was removed from the Consent Calendar for discussion or was adopted as part of the Consent Calendar.

 

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