Coronado public meetings in 2024

Traffic Operations Committee

This meeting agenda for the Coronado Traffic Operations Committee contains only procedural boilerplate; no specific items are listed.

Design Review Commission

The agenda for the Coronado Design Review Commission meeting on December 25, 2024, is available for review. The document includes procedural details and voting results.

• Agenda Full Package available
• Video recording of meeting available
• Voting results section included

Planning Commission

The agenda for this meeting contains only procedural boilerplate and no specific items for discussion or decision. No ordinances, resolutions, or public hearings are listed.

Historic Resource Commission

The Historic Resource Commission agenda contains no listed items; it appears to be a procedural placeholder.

The Historic Resource Commission voted 3-0-1 to recommend approval of a Mills Act agreement for 680 Glorietta Boulevard to the City Council. It also approved a historic significance review for 952 I Avenue, adopting staff recommendations. Both actions passed with Commissioner Robyn absent.

• Recommended approval of HRPA 2024-03 Mills Act agreement for 680 Glorietta Blvd (3-0-1)
• Approved HR 2024-16 historic significance review for 952 I Avenue (3-0-1)

City Council Meeting

The agenda contains no listed items or decisions. It appears to be a placeholder with no substantive content.

The City Council voted 3-1 to fill the vacant council seat by appointment rather than a special election, with applicants submitting a one-page statement of interest and optional resume for review at the January 21, 2025 meeting. The council also certified the November 5, 2024 election results, adopted several resolutions and ordinances under the consent calendar, and installed new Mayor John Duncan and Councilmembers Mark Fleming and Amy Steward. Outgoing members Mike Donovan, Casey Tanaka, and Richard Bailey were recognized and given keys to the city.

• Certified November 5, 2024 election results (5-0)
• Approved consent calendar including $175,000 TPX Communications contract and $500,000 Charter Communications fiber contract (5-0)
• Adopted Ordinance 2024-12 amending municipal code on boards and commissions (5-0)
• Approved city manager salary adjustment to $295,570 (5-0)
• Filled council vacancy by appointment (3-1)
• Set application process for vacancy: one-page statement and optional resume, review Jan 21, 2025 (4-0)
• Appointed Carrie Downey as Mayor Pro Tem (4-0)
• Made appointments to regional boards including SANDAG, MTS, and Metro Commission

Civil Service Commission

The agenda for the December 12, 2024, Civil Service Commission meeting contains only procedural boilerplate and no substantive items for discussion or decision.

Mobility Committee

The provided document contains no substantive agenda items or discussion topics. It consists of empty procedural fields and software interface text.

The committee approved the October 10, 2024 minutes (5-0-2) and agreed to disband the Bike Parking and AB413 working groups, as their work is complete. They also noted the City Council's changes to the committee, including renaming it from commission to committee, reducing membership from 7 to 5, and scheduling bi-monthly meetings. The Summer Shuttle/Bike Parking working group was renamed to focus on electric mini shuttle, and the Bayshore Bikeway working group is pending a recommendation to City Council.

• Approved October 10, 2024 minutes (5-0-2)
• Disbanded Bike Parking working group
• Disbanded AB413 Daylighting working group
• Renamed Summer Shuttle/Bike Parking working group to Summer Shuttle/Electric Mini Shuttle
• Confirmed Bayshore Bikeway working group will present recommendation to City Council
• Noted City Council changes: committee renamed, reduced to 5 members, bi-monthly meetings

Design Review Commission

The agenda for the December 11, 2024 meeting of the Coronado Design Review Commission is procedural and does not list specific items for discussion or decision.

The Coronado Design Review Commission approved all three public hearing items on the agenda: new signage for First Baptist Church at 445 C Avenue, a second-story addition and roof deck at 1130 Pine Street, and an exterior remodel of a multi-tenant residential building at 904-912 E Avenue. Each approval was subject to conditions in the decision letter and included a determination of categorical exemption from CEQA. The meeting was procedural and adjourned at 3:36 p.m.

• Approved 445 C Avenue signage (DR 2024-18) 4-0-1 (Kelly disqualified)
• Approved 1130 Pine Street FAR bonus and addition (DR 2024-21) 5-0
• Approved 904-912 E Avenue exterior remodel (DR 2024-22) 5-0
• Approved minutes of October 23, 2024 meeting 5-0

Library Board of Trustees

This meeting agenda contains only procedural boilerplate from the eSCRIBE system. No specific decisions, proposals, or discussions are listed. The Library Board of Trustees is not scheduled to act on any concrete items.

The Library Board of Trustees approved a sponsorship for the 2025 Coronado Job Fair, with one abstention. The board also approved the consent calendar and prior meeting minutes. Discussions covered city policy changes, the California Freedom to Read Act, and trust fund expenditures, but no other formal decisions were made.

• Approved minutes of November 12, 2024 meeting (5-0)
• Approved consent calendar (5-0)
• Approved sponsorship of Discover Coronado for 2025 Coronado Job Fair (4-0-1, Little abstained)

Planning Commission

The agenda for the December 10, 2024 Coronado Planning Commission meeting contains only procedural boilerplate and no specific items for discussion or decision.

The Coronado Planning Commission voted 4-0-1 to recommend City Council approval of a two-lot tentative parcel map for condominium ownership of four residential units at 820 G Avenue, with staff recommendations. The project was also determined to be categorically exempt under CEQA Guidelines Section 15332. The meeting was brief, with no other substantive decisions.

• Recommended approval of PC 2024-05, two-lot tentative parcel map for condos at 820 G Avenue (4-0-1)
• Approved minutes of September 10, 2024 meeting (4-0-1)

Parks and Recreation Commission

The provided agenda text contains only procedural software boilerplate and no specific discussion items, decisions, or reports.

The Parks and Recreation Commission discussed several informational items, including lap swim survey results and proposed pool operational changes, proposed program classifications and cost recovery tiers, and a proposed playground equipment replacement at North Cays Park. No formal votes were taken on these items; the Commission provided feedback and suggestions. The Commission approved the August 12, 2024 meeting minutes with an amendment to include a previously omitted vote.

• Approved August 12, 2024 minutes with amendment to include omitted vote (5-0)
• Discussed lap swim survey results and proposed pool operational changes; no vote
• Discussed proposed program classifications and cost recovery tiers; no vote
• Discussed proposed North Cays Park playground equipment replacement; no vote

Cultural Arts Commission

The Cultural Arts Commission meeting agenda for December 5, 2024, contains only procedural boilerplate and no substantive items for discussion or decision.

The Cultural Arts Commission voted to cancel its January 2, 2025 regular meeting and reschedule it for January 9, 2025. The commission also accepted the FY2024-25 year-to-date expenditure and revenue report. Commissioner Johanna Wilson resigned effective immediately due to relocation, and the City Council reduced the commission to five members.

• Approved minutes of November 7, 2024 meeting (6-0)
• Cancelled January 2, 2025 regular meeting and rescheduled to January 9, 2025 (6-0)
• Accepted FY2024-25 YTD expenditure and revenue report (6-0)

Discover Coronado/CTID

The Discover Coronado/CTID meeting is scheduled for December 5, 2024. The agenda package is available for review.

• Meeting scheduled for December 5, 2024
• Agenda package available for review

The Discover Coronado/CTID board approved a public relations contract with 62 Above, funded from reserves, totaling $119,000 ($20,000 onboarding fee, $96,000 annual retainer, $3,000 media database fee) by a 7-0 vote. A proposed sales incentive program for meeting planners was tabled to gather more information on how each resort would use the funds. The board also reviewed the fall leisure marketing campaign and heard leadership reports.

• Approved $119,000 PR contract with 62 Above (7-0)
• Tabled sales incentive program for meeting planners
• Approved minutes from November 14, 2024 (6-0)

Historic Resource Commission

The Historic Resource Commission is scheduled to meet on December 4, 2024. The agenda package is available for review, but the specific agenda items and details are not listed in the provided text.

• Agenda Full Package available
• Meeting scheduled for December 4, 2024

City Council Meeting

The agenda for the Coronado City Council meeting on 2024-12-03 contains no listed items and appears to be only procedural boilerplate.

The City Council certified the program environmental impact report for the Historic Preservation Program and directed staff to draft implementing ordinances that exclude Tier 3 properties from mandatory review while maintaining the 75-year threshold (4-1). The Council also approved $100,000 in additional funding for the First Street undergrounding project and authorized staff to negotiate up to a six-month extension with SDG&E. An ordinance to reduce single-use plastics was directed to be drafted, including bans on polystyrene foam, single-use utensils, straws, stirrers, and balloons, with a 5-1 vote (Mayor Bailey dissenting).

• Certified Historic Preservation Program EIR, directed staff to draft ordinances excluding Tier 3 properties and maintaining 75-year threshold (4-1)
• Appropriated $100,000 for First Street undergrounding project and authorized up to 6-month SDG&E extension (5-0)
• Directed drafting of single-use plastic reduction ordinance with bans on foam, utensils, straws, stirrers, balloons, and City facility plastic bottles (5-1)
• Adopted Ordinance 2024-11 adjusting Mayor and Council salaries (5-0)
• Adopted Ordinance 2024-10 amending executive positions code (5-0)
• Adopted Ordinance 2024-09 on motorized mobility devices and electric bicycle safety pilot program (5-0)
• Reappointed Mike Woiwode to Sharp Coronado Hospital Foundation board (5-0)
• Appointed Sabrina Puig Robles as student representative to Parks and Recreation Commission (5-0)

Traffic Operations Committee

The attached agenda for the Coronado Traffic Operations Committee meeting on November 28, 2024, consists only of procedural metadata and no specific decisions, discussions, or proposals. The document does not contain any rezonings, contracts, ordinances, or public hearings. The meeting appears to be either cancelled or the agenda is incomplete.

Design Review Commission

The provided agenda contains only procedural boilerplate and software interface text. There are no specific projects, decisions, or discussion items listed for this meeting.

Planning Commission

The provided agenda contains only procedural boilerplate and software interface text. No specific decisions, proposals, or discussion items are listed.

Historic Resource Commission

The provided agenda contains only procedural boilerplate and software interface text. No specific decisions, discussions, or projects are listed for this meeting.

The Coronado Historic Resource Commission approved a resolution determining that 680 Glorietta Boulevard is historically significant, adding Criterion B for its association with Rear Admiral Walter Rodee. The commission also recommended approval of a historic alteration permit for 1026 Flora Avenue to the City Council, finding the project categorically exempt under CEQA Class 31. Both actions passed 3-0-1 with Commissioner Robyn absent.

• Approved resolution for HR 2024-10, determining 680 Glorietta Boulevard historically significant under Criterion B (3-0-1)
• Recommended approval of HAP 2024-05 for 1026 Flora Avenue to City Council (3-0-1)

City Council Meeting

The provided agenda contains only procedural boilerplate and software interface elements. No specific decisions, proposals, or discussion items are listed.

The City Council approved the purchase of an electric fire engine, authorized the Silver Strand undergrounding project, and approved Mills Act agreements for five historic properties while denying one. The Council also approved a major reorganization of city boards and commissions, including renaming several commissions to committees and standardizing term limits.

• Approved electric fire engine purchase (5-0)
• Approved Silver Strand undergrounding project with $2,845,596 in SDG&E credits and $550,000 appropriation (5-0)
• Approved Mills Act agreements for 1021 E Ave, 870 H Ave, 1211 6th St, 135 I Ave, 816 1st St; denied for 936 J Ave (5-0)
• Renamed Cultural Arts, Mobility, and Parks and Recreation Commissions to committees (3-2)
• Aligned advisory boards to five members by attrition (5-0)
• Sunset Spreckels Center Advisory Committee and reclassify Golf Course Advisory Committee to working group (3-2)
• Standardized term limits: two full three-year terms, not counting partial terms (5-0)
• Introduced ordinance increasing mayor and council salary to $1,187.50/month (5-0)

Naval Complexes Coordinating Group

The agenda contains only procedural placeholders and does not list any specific items such as rezoning, contracts, ordinances, or fee changes. No decisions or discussion topics are detailed in the provided document.

Civil Service Commission

The agenda for the November 14, 2024 meeting of the Coronado Civil Service Commission contains only procedural boilerplate from the eSCRIBE system with no listed agenda items, decisions, or discussions. There are no attachments, descriptions, or specific proposals. This appears to be a placeholder or a meeting with no substantive business.

• No notable items — agenda contains only procedural boilerplate.

The Civil Service Commission met on November 14, 2024, but took no substantive actions. The agenda included only routine items such as public comment procedures, approval of minutes, and discussion of an eligibility list and recruitment schedule, as well as scheduling an employee appeal hearing. No votes or decisions were recorded in the minutes.

Discover Coronado/CTID

This agenda for the Discover Coronado/CTID meeting includes no substantive items. The document lists only procedural elements such as video links and software navigation, with no decisions or discussions scheduled.

The Discover Coronado Advisory Board approved the minutes from their September 5, 2024, meeting. The board also received a performance update from the San Diego Tourism Authority and discussed the development of the 2025-2028 Strategic Plan.

• Approved September 5, 2024 meeting minutes (8-0)

Mobility Committee

The Mobility Committee agenda for November 14, 2024, contains only procedural boilerplate with no specific decisions, proposals, or discussions listed. No rezonings, contracts, or public hearings are noted.

Design Review Commission

This meeting agenda contains only procedural boilerplate and no specific design review applications or decisions. No public hearings or action items are listed.

Library Board of Trustees

This meeting agenda contains only procedural boilerplate and no substantive items. No decisions or discussions are listed in the provided agenda text.

The Coronado Library Board of Trustees approved a revision to its bylaws adding trustee term information from the Municipal Code, and established an on-call subcommittee for midyear budget review with Trustees Little and Hall. The board also approved the consent calendar and prior meeting minutes. No other substantive decisions were made; reports were informational only.

• Approved minutes of October 8, 2024 meeting (4-0)
• Approved consent calendar (4-0)
• Approved revision to Bylaw Article I, Section 2 adding trustee terms (4-0)
• Established on-call midyear budget review subcommittee with Trustees Little and Hall (4-0)

Planning Commission

The agenda for the Coronado Planning Commission meeting on 2024-11-12 contains no listed items or decisions. It appears to be a placeholder with no substantive content.

Parks and Recreation Commission

The agenda for this Parks and Recreation Commission meeting contains only procedural boilerplate; no specific items of business, rezonings, contracts, or public hearings are listed.

Cultural Arts Commission

The agenda for the Coronado Cultural Arts Commission meeting on November 7, 2024 contains no listed items. No decisions or discussions are documented in the provided agenda.

The Cultural Arts Commission approved allocating $1,000 from the World Design Capital exhibition proceeds to the Coronado School of the Arts Foundation. The commission also approved minutes from October meetings and the FY2024-25 YTD expenditure and revenue report. Staff updates covered the Local Arts Agency Network MOU, Holiday Parade, and Orange Avenue Banner Program.

• Approved minutes of October 3, 2024 regular meeting (6-0)
• Approved minutes of October 28, 2024 special meeting (6-0)
• Accepted FY2024-25 YTD expenditure and revenue report (6-0)
• Allocated $1,000 from WDC event proceeds to Coronado School of the Arts Foundation (6-0)

Discover Coronado/CTID

The agenda for the November 7, 2024 meeting of Discover Coronado/CTID consists only of procedural boilerplate and system interface text. No decisions, proposals, or discussions are listed.

Historic Resource Commission

The provided agenda for the Coronado Historic Resource Commission meeting on November 6, 2024, contains only procedural boilerplate from the eSCRIBE system and lists no specific items for discussion or decision. No public hearings, rezonings, contracts, or other actionable items are included in the agenda text.

The Historic Resource Commission approved a historic alteration permit for 700 B Avenue and recommended a Mills Act agreement for 1027 Adella Avenue. The commission designated 1614 San Luis Rey Avenue as a historic resource while denying similar designations for two other properties.

• Approved Historic Alteration Permit for 700 B Avenue (3-0-1)
• Recommended approval of Mills Act Agreement for 1027 Adella Avenue to City Council (3-0-1)
• Determined 810 Glorietta Boulevard shall not be designated as a Historic Resource (3-0-1)
• Designated 1614 San Luis Rey Avenue as a historic resource (3-0-1)
• Determined 700 Glorietta Boulevard shall not be designated as a Historic Resource (3-0-1)
• Approved September 4, 2024 meeting minutes (3-0-1)

City Council Meeting

The published agenda for the November 5, 2024 Coronado City Council meeting contains no items beyond boilerplate procedural language and system-generated placeholders. No decisions, discussions, or public hearings are specified.

The City Council overturned a decision to designate 514 First Street as a historic resource. The council also approved revised golf course fees for 2025-2027 and authorized funding for utility undergrounding on Adella Lane and Ynez Place.

• Granted appeal to remove historic resource designation for 514 First Street (4-1)
• Approved revised green fees and tournament fees for Coronado Municipal Golf Course through 2027 (5-0)
• Approved $990,760 SDGE cost estimate for undergrounding facilities on Adella Lane and Ynez Place (5-0)
• Approved 2025 City Council meeting schedule (5-0)
• Approved installation of holiday and 'stay local' banners on Orange Avenue (5-0)
• Approved review of Council compensation (5-0)
• Approved October 15, 2024 meeting minutes (5-0)
• Removed $500,000 Charter Communications contract from agenda

Cultural Arts Commission

The agenda for the Coronado Cultural Arts Commission meeting on October 28, 2024, contains no listed items, decisions, or proposals. The document is procedural and does not address specific projects or ordinances.

The Cultural Arts Commission voted to recommend to the City Council the installation of new Holiday and Stay Local themed banners on Orange Avenue street light poles from First Street to Avenida de las Arenas, with an adjusted image on the Keep the Cheer Here Banner. The recommendation includes the installation schedule from late November through late March 2025. The motion passed unanimously with all present commissioners voting in favor.

• Recommended banner designs and installation schedule to City Council (5-0)

Traffic Operations Committee

The provided agenda contains only procedural software boilerplate and no specific discussion items or decisions. There are no listed projects, contracts, or ordinances for this meeting.

Discover Coronado/CTID

The provided agenda contains only procedural software boilerplate and no specific discussion items, motions, or decisions.

Design Review Commission

The provided agenda contains only procedural boilerplate and software interface text. No specific projects, decisions, or discussion items are listed.

The Coronado Design Review Commission approved exterior design plans for a new residential duplex with roof decks at 465-467 E Avenue in the R-3 zone. The commission also determined the project is categorically exempt from California Environmental Quality Act requirements. Commissioners voted 3-0 in favor with two members absent.

• Approved exterior design for a new residential duplex at 465-467 E Avenue (3-0)
• Approved meeting minutes from October 9, 2024 (3-0)

Planning Commission

The Planning Commission agenda for October 22, 2024 contains no listed items. It appears to be procedural boilerplate without specific decisions or discussions. No rezoning, contracts, ordinances, fee changes, or public hearings are identified.

Naval Complexes Coordinating Group

The Naval Complexes Coordinating Group is scheduled to meet on October 21, 2024. The agenda text provided is procedural boilerplate with no specific decisions or topics listed.

Historic Resource Commission

The provided agenda contains only procedural boilerplate and software interface text. There are no specific projects, decisions, or discussion items listed.

City Council Meeting

The agenda for the Coronado City Council meeting on 2024-10-15 contains no listed items or decisions. It appears to be a placeholder with no substantive content.

The City Council approved a motion prioritizing bathroom replacements at Glorietta Bay and Tidelands Parks, followed by the $200,000 Ferry Landing Turf Replacement project and exercise equipment at Tidelands Park, with other Glorietta Bay improvements to follow. The council also accepted staff and Mobility Commission recommendations on e-bike policy for consideration, including drafting a resolution to prohibit bicycles on the boardwalk by the shores. All consent calendar items were approved, including extending the local emergency declaration for Caulerpa prolifera.

• Approved minutes of September 17 and October 1, 2024 (5-0)
• Approved consent calendar including warrants, emergency declaration extension, and 2025 special events (5-0)
• Prioritized restrooms at Glorietta Bay and Tidelands Parks, then Ferry Landing turf and exercise equipment (4-1)
• Accepted e-bike recommendations for staff implementation, including drafting boardwalk bicycle prohibition resolution (5-0)

Parks and Recreation Commission

The agenda text provided is procedural boilerplate with no specific agenda items, decisions, or discussion topics listed.

Civil Service Commission

The agenda for the Coronado Civil Service Commission meeting on October 10, 2024 contains no listed items. No decisions, proposals, or public hearings are detailed in the provided document. The agenda appears to be a placeholder with no substantive content.

Mobility Committee

The agenda for the Coronado, California Mobility Committee meeting on 2024-10-10 contains no listed items. It appears to be a placeholder with no substantive proposals, decisions, or discussions recorded. No contracts, rezoning actions, ordinances, fee changes, or public hearings are identified.

The Coronado Mobility Commission approved the September 12, 2024 minutes and voted to reschedule the bike parking presentation to the next meeting. Staff provided updates on AB 413 daylighting, bike path repairs, the 2023 traffic report, and the Ride the Lights event. No substantive policy decisions were made.

• Approved September 12, 2024 regular meeting minutes (4-0-3)
• Rescheduled bike parking presentation to next meeting (4-0-3)

Design Review Commission

The provided agenda contains only procedural boilerplate and software interface elements. No specific projects, decisions, or discussion items are listed.

The Design Review Commission approved exterior design for new paint and stucco at 1300 Orange Avenue (Coronado Plaza) with a 4-0-1 vote, subject to conditions in the decision letter. The commission continued the signage request for First Baptist Church at 445 C Avenue to October 23, 2024, after a commissioner recused due to property proximity. No public speakers commented at the meeting.

• Approved exterior design for paint/stucco at 1300 Orange Avenue (DR 2024-17) (4-0-1)
• Continued signage request at 445 C Avenue (DR 2024-18) to October 23, 2024 (3-0-1-1)
• Approved minutes for August 14, 2024 meeting (4-0-1)

Library Board of Trustees

The provided agenda contains only procedural software boilerplate and no specific discussion items or decisions.

The Library Board of Trustees approved an amended annual timetable, revisions to library rules of conduct regarding baggage, and the library's holiday hours for late 2024 and 2025. Trustees also approved minutes from previous meetings and the consent calendar. No action was taken on reports provided by the City Councilmember or the Friends of the Library.

• Approved August 13 and September 18, 2024, meeting minutes (4-0)
• Approved consent calendar (4-0)
• Approved amended Board timetable (4-0)
• Approved revised Regulation 1 regarding rules of conduct (4-0)
• Approved library holiday hours for 2024 and 2025 (4-0)

Planning Commission

The Coronado Planning Commission agenda for October 8, 2024 contains no listed items. It appears to be a procedural placeholder without any decisions, contracts, or hearings. No rezoning, fee changes, or other actions are detailed.

Discover Coronado/CTID

The provided agenda text contains only procedural software interface elements and boilerplate. There are no specific decisions, proposals, or discussion items listed.

Cultural Arts Commission

The Coronado Cultural Arts Commission’s October 3, 2024 meeting agenda contains only boilerplate procedural text and no substantive items to decide or discuss.

The Cultural Arts Commission approved minutes from the July 11, 2024 special meeting, accepted the FY2024-25 YTD expenditure and revenue report, voted to maintain the current Orange Avenue banner policy as adopted by City Council, and agreed to participate in the Local Arts Agency Learning Network with Arts Matters. All votes were unanimous among the five commissioners present, with two absent.

• Approved minutes of the July 11, 2024 special meeting (5-0)
• Accepted FY2024-25 YTD expenditure and revenue report (5-0)
• Maintained current Orange Avenue banner policy as written (5-0)
• Approved participation in Local Arts Agency Learning Network with Arts Matters (5-0)

Historic Resource Commission

The provided agenda contains only procedural boilerplate and software interface text. There are no specific projects, decisions, or discussion items listed for this meeting.

City Council Meeting

The provided agenda text contains only procedural software placeholders and boilerplate. No specific decisions, proposals, or discussion items are listed.

The City Council updated EMS and ambulance fees to full-service costs and approved a $13 million maintenance plan for Cays Park. The Council also authorized several infrastructure contracts and a parcel map for residential condominium ownership.

• Adopted Resolution 2024-61 adjusting EMS/Ambulance fees to full-service costs (5-0)
• Approved $13 million Cays Park maintenance plan and specific bid alternatives (5-0)
• Approved $789,998 street preventive maintenance contract to Quality Construction Engineering, Inc. (5-0)
• Authorized up to $500,000 contract with IMPEX Technologies, Inc. for server hardware and software (5-0)
• Authorized up to $250,000 for traffic signal equipment and coordination with Caltrans (5-0)
• Approved Resolution 2024-60 for a one-lot tentative parcel map at 839 G Avenue (5-0)
• Adopted Resolution 2024-59 for $150,000 library event and study room grant (5-0)
• Adopted Resolution 2024-58 for $45,000 motorcycle safety grant (5-0)

Traffic Operations Committee

The provided agenda contains only procedural boilerplate and software interface text. There are no specific discussion items, decisions, or proposals listed.

Design Review Commission

The Coronado Design Review Commission’s 2024-09-25 agenda is only procedural boilerplate with no listed items, discussions, or decisions.

Planning Commission

The agenda for the September 24, 2024 Coronado Planning Commission meeting contains no listed items. It appears to consist only of procedural placeholders and empty sections. No decisions, proposals, or discussions are detailed in the provided document.

Historic Resource Commission

The provided agenda contains only procedural boilerplate and software interface text. There are no specific decisions, discussions, or projects listed for this meeting.

Library Board of Trustees

The Coronado Library Board of Trustees will convene its regular September 2024 meeting. The agenda contains no substantive items, discussions, or decisions beyond procedural matters.

The Coronado Library Board of Trustees held a special meeting to review and adopt revisions to its bylaws. The board voted unanimously (4-0, with one trustee absent) to adopt multiple articles, including Article I (Name & Object), Article VI (Budget & Fiscal), Articles II, III, IV, V, VIII, and IX, Article VII (Director of Library Services), Article X (Policies), and Article XI (Amendments). All actions were approved as presented or with noted revisions.

• Adopted Article I, Name & Object, with revisions (4-0)
• Adopted Article VI, Budget & Fiscal, with revision to Section 2 (4-0)
• Adopted Articles II, III, IV, V, VIII, and IX as submitted (4-0)
• Approved Article VII, Director of Library Services, as revised (4-0)
• Adopted Article X, Policies, as revised (4-0)
• Adopted Article XI, Amendments, with revisions (4-0)

City Council Meeting

The agenda for the September 17, 2024, City Council meeting is available online. The document is a procedural posting and does not list specific agenda items, votes, or dollar amounts.

The City Council adopted a revised Recreation Fee Schedule with a 40-60% cost recovery goal, updated facility use policies, and a pilot for intermittent skate park supervision. It also approved a Major Special Use Permit for a school at 1123 Eighth Street, directed staff to research electric fire engine acquisition and single-use plastic regulations, and approved consent calendar items including a lawn bowling turf replacement contract and ambulance program extension.

• Adopted Resolution 2024-57 revising recreation fees and policies (5-0)
• Approved Major Special Use Permit for school at 1123 Eighth Street (5-0)
• Approved $401,140 sole source contract to Northwest/Synlawn for lawn bowling turf replacement (5-0)
• Approved $75,156 construction management contract to The Barrie + Company (5-0)
• Authorized $50,000 for six-month BLS ambulance program extension (5-0)
• Directed staff to research electric fire engine acquisition without committing to purchase (5-0)
• Directed staff to monitor state legislation and prepare single-use plastic ordinance options (5-0)
• Approved consent calendar including blue curb zone at 800 A Avenue and CalRecycle grant application (5-0)

Naval Complexes Coordinating Group

The provided agenda contains only procedural boilerplate and software interface text. There are no specific decisions, discussions, or action items listed for this meeting.

Civil Service Commission

The provided agenda contains only procedural boilerplate and software interface text. There are no specific decisions, proposals, or discussion items listed.

The Civil Service Commission approved the August 8, 2024 meeting minutes and the Eligibility List and Recruitment Schedule. The commission also received training on appeal hearing processes and agreed on tentative dates for an upcoming disciplinary action appeal hearing. No other substantive decisions were made.

• Approved August 8, 2024 regular meeting minutes (4-0)
• Approved Eligibility List and Recruitment Schedule (4-0)

Mobility Committee

The provided agenda contains only procedural boilerplate and software interface text. There are no specific discussion items, decisions, or proposals listed.

The Coronado Mobility Commission approved the Traffic Calming report as the working group's final report to be sent to City Council. The commission also approved the July 11, 2024 meeting minutes. Staff updates covered the Silver Strand bike path repairs, AB413 compliance, and the summer shuttle pilot program.

• Approved Traffic Calming report as final for City Council (6-0-1)
• Approved July 11, 2024 regular meeting minutes (6-0-1)

Design Review Commission

The Coronado Design Review Commission is meeting to review the agenda for the September 11, 2024, session. The agenda package is available for viewing.

• Agenda review for September 11, 2024
• Video of meeting available

Library Board of Trustees

The Coronado Library Board of Trustees agenda for September 10, 2024 contains only procedural boilerplate and no substantive items, proposals, or decisions. The posted agenda provides no details beyond the meeting notice itself.

Planning Commission

The Coronado Planning Commission is scheduled to meet on September 10, 2024, to discuss a standard agenda package. The meeting is currently listed as a procedural item with no specific decisions or public hearings attached.

• Meeting scheduled for September 10, 2024
• Standard agenda package
• No specific items listed

The Coronado Planning Commission approved a one-lot tentative parcel map (PC 2024-03) for 839 G Avenue, allowing condominium ownership of two residential units. The project was also determined to be categorically exempt under CEQA Guidelines Section 15332. The motion passed unanimously 5-0.

• Approved tentative parcel map PC 2024-03 for 839 G Avenue (5-0)
• Determined project categorically exempt under CEQA Guidelines Section 15332

Parks and Recreation Commission

The provided agenda contains only procedural boilerplate and software interface text. There are no specific decisions, proposals, or discussion items listed.

Cultural Arts Commission

The provided agenda contains only procedural boilerplate and software interface text. There are no specific decisions, proposals, or discussion items listed for this meeting.

Discover Coronado/CTID

The agenda for the September 5, 2024 meeting of the Coronado City Council has been published. The document is procedural and contains no specific items for decision.

• Meeting posted for September 5, 2024
• Agenda package available online

The Discover Coronado/CTID board approved two reserve expenditures: $100,000 for the 2025 Art & Wine Festival (including a $50,000 title sponsorship, $40,000 for marketing/PR, and $10,000 for room packages) and $39,250 for an employee survey, memberships, and a sales incentive program. Both motions passed unanimously, with one recusal on the festival vote. The board also approved the August minutes and received reports on finances, marketing, and advocacy.

• Approved $50,000 title sponsorship to Chamber for Art & Wine Festival (6-0, Clancy recused)
• Approved $40,000 for marketing/PR outreach to Schools Foundation (6-0, Clancy recused)
• Approved $10,000 for room packages via vendor retained by Schools Foundation (6-0, Clancy recused)
• Approved $19,250 from reserves for employee survey (7-0)
• Approved $10,000 from reserves for memberships in local group sales organizations (7-0)
• Approved $10,000 for 'Keep It In Coronado' sales incentive program (7-0)
• Approved minutes from August 1, 2024 (6-0)

Historic Resource Commission

The provided agenda contains only procedural boilerplate and software interface text. There are no specific decisions, proposals, or discussion items listed.

The Coronado Historic Resource Commission approved a Historic Alteration Permit for 576 E Avenue with conditions and a CEQA Class 31 categorical exemption. It also designated 767 B Avenue as a historic resource (meeting criteria B, C, D) and declined to designate 755 Margarita Avenue. All decisions passed 3-0-1 with Commissioner Clements absent.

• Approved HAP 2024-03 for 576 E Avenue with conditions and CEQA Class 31 exemption (3-0-1)
• Designated 767 B Avenue as historic resource under criteria B, C, D (3-0-1)
• Denied historic designation for 755 Margarita Avenue (3-0-1)

City Council Meeting

The provided agenda text contains only procedural software interface elements and boilerplate. No specific decisions, discussions, or action items are listed.

The City Council adopted Resolution 2024-48 asserting the necessity to resolve cross-border water pollution, and extended a local emergency declaration due to Caulerpa prolifera. The council also approved the consent calendar, including warrants, investment reports, and personnel amendments. A recreation fee study was discussed but no formal action was taken on fee changes.

• Adopted Resolution 2024-48 on cross-border water pollution (5-0)
• Extended local emergency declaration for Caulerpa prolifera via Resolution 2024-52 (5-0)
• Approved warrants as certified by City/Agency Treasurer (5-0)
• Approved filing of Treasurer's investment reports for quarter ending June 30, 2024 (5-0)
• Adopted Resolution 2024-53 amending FY 2024-25 Personnel Authorization and Compensation Plan (5-0)
• Approved responses to San Diego Grand Jury reports on dog bites and RSVP (5-0)
• Approved minutes of August 20, 2024 meeting (5-0)

Design Review Commission

The Coronado Design Review Commission meeting scheduled for August 28, 2024 has an agenda that contains no listed items. The agenda appears to be a procedural placeholder without specific proposals, contracts, or hearings. No decisions or discussions are detailed in the provided document.

Planning Commission

The Coronado Planning Commission agenda for August 27, 2024 contains no listed items. No decisions or discussions are documented in the agenda.

Traffic Operations Committee

The provided agenda contains only procedural boilerplate and software interface text. There are no specific decisions, proposals, or discussion items listed.

Historic Resource Commission

The Coronado Historic Resource Commission’s August 21, 2024 meeting agenda contains no listed items beyond boilerplate procedural text and embedded video instructions. No decisions, discussions, or public hearings are specified in the provided record.

The Coronado Historic Resource Commission approved a resolution designating 947 Alameda Boulevard as a Historic Resource, with modifications to the period of significance and removal of the architect from Criterion D. It also adopted a resolution determining that 464 H Avenue does not meet two or more designation criteria and will not be designated. The item for 767 B Avenue was continued to September 4, 2024, at the applicant's request.

• Adopted resolution designating 947 Alameda Blvd as Historic Resource (4-0-1)
• Adopted resolution denying historic designation for 464 H Avenue (4-0-1)
• Continued HR 2024-01 for 767 B Avenue to September 4, 2024 (4-0-1)
• Approved minutes of July 17, 2024 meeting (3-0-1-1)

City Council Meeting

The provided agenda text contains only procedural software boilerplate and no specific discussion items, decisions, or business for the City Council.

The City Council approved the consent calendar (minus item 5f), adopted several resolutions and ordinances, and directed staff on the Winn Room renovation and Coronado Gateway project. The Council selected Option 4 for the Winn Room remodel in a 3-2 vote, and unanimously approved finalizing Gateway project components. The Council also appointed Eileen Hauser to the Library Board and Jeremy Stein to the Design Review Commission.

• Approved consent calendar items 5a-5e, 5g-5j (5-0)
• Adopted Ordinance 2024-08 (Housing Element update) (5-0)
• Adopted Resolutions 2024-49, 2024-50 (personnel/compensation) (5-0)
• Adopted Resolution 2024-51 (Regional Realignment funds) (5-0)
• Directed staff to prepare Mitigated Negative Declaration for Chabad project (5-0)
• Reappointed Julie Webb to Library Board (5-0)
• Appointed Eileen Hauser to Library Board (5-0)
• Appointed Jeremy Stein to Design Review Commission (5-0)

Naval Complexes Coordinating Group

The provided agenda contains only procedural software boilerplate and no specific discussion items, decisions, or reports.

Design Review Commission

The Coronado Design Review Commission’s August 14, 2024 meeting agenda contains no listed items beyond boilerplate procedural text and embedded media links. No decisions, proposals, or discussions are specified in the provided record.

The Commission approved a request for exterior design of new signage at 250 Prospect Place. The project was also determined to be categorically exempt from the California Environmental Quality Act.

• Approved minutes from July 10, 2024 meeting (3-0-1)
• Approved exterior design for new signage at 250 Prospect Place (3-0-1)

Library Board of Trustees

The provided agenda contains only procedural software placeholders and boilerplate text. No specific decisions, discussions, or action items are listed.

The Library Board of Trustees approved spending up to $10,000 from the Ross Trust Fund for the Women in Uniform exhibit, covering transportation and insurance costs. The board also approved the consent calendar and the minutes of the July 9, 2024 meeting. No other substantive decisions were made; other items were reports or discussions.

• Approved expenditure of up to $10,000 from Ross Trust Fund for Women in Uniform exhibit (4-0)
• Approved consent calendar (4-0)
• Approved minutes of July 9, 2024 meeting (4-0)

Planning Commission

The provided agenda contains only procedural boilerplate and software interface text. No specific decisions, proposals, or discussion items are listed.

The Coronado Planning Commission approved a Major Special Use Permit and Coastal Development Permit allowing shared use of a school in an existing religious assembly hall at 1123 Eighth Street. The project was also determined to be categorically exempt from CEQA. The motion passed 3-0-2 with two members absent.

• Approved Major Special Use Permit PC 2023-07 and Coastal Development Permit CP 2023-05 for shared school use at 1123 Eighth Street (3-0-2)
• Approved minutes of the June 11, 2024 regular meeting (3-0-2)

Parks and Recreation Commission

The provided agenda contains only procedural boilerplate and software interface text. No specific discussion items, decisions, or proposals are listed.

The Parks and Recreation Commission approved six recommendations from the recreation fee study and cost recovery model, including a 40% cost recovery target, resident and senior discounts, tiered program classifications, an updated facility use policy, a skatepark pilot program, and annual CPI-based fee increases. Tennis and pickleball fee changes were deferred until the Impact Activities contract is renegotiated. All votes were 4-0 except the CPI increase, which passed 3-1.

• Approved 40% cost recovery target (4-0)
• Approved resident and senior discounts up to 25%, with staff to study higher tourist rates (4-0)
• Approved tiered program classifications, with staff to report program tier assignments (4-0)
• Approved updated Facility Use Policy, with staff to research military resident usage (4-0)
• Approved updated Recreation Fee Schedule, removing tennis/pickleball fee changes until contract renegotiation (4-0)
• Approved skatepark pilot program for Jan-Jun 2025 (4-0)
• Approved annual CPI-based fee increases (3-1, Ritter opposed)

Mobility Committee

The published agenda for the Coronado Mobility Committee meeting on 2024-08-08 contains no visible items, attachments, or descriptions beyond boilerplate eSCRIBE software formatting. The document provides no procedural or substantive content to summarize.

Civil Service Commission

The agenda contains no listed items; only standard meeting framework is present.

The Coronado Civil Service Commission approved the Eligibility List and Recruitment Schedule, and approved changes to the Deputy City Clerk classification, the establishment of new classification series for IT and Accountant roles, a new Senior Accounting Technician classification, and changes to the Payroll Specialist classification. All approvals were unanimous (3-0) with two commissioners absent. No other substantive decisions were made.

• Approved Eligibility List and Recruitment Schedule (3-0)
• Approved changes to Deputy City Clerk classification (3-0)
• Approved new IT classification series (3-0)
• Approved new Senior Accounting Technician classification (3-0)
• Approved changes to Payroll Specialist classification (3-0)
• Approved new Accountant classification series (3-0)

Historic Resource Commission

The Coronado Historic Resource Commission held a meeting on August 7, 2024. The agenda provided no substantive items for discussion or decision, only procedural boilerplate and embedded content links.

City Council Meeting

The provided agenda contains only procedural boilerplate and software interface elements. No specific decisions, proposals, or discussion items are listed in the record.

Discover Coronado/CTID

The Discover Coronado/CTID Advisory Board approved reallocating approximately $200,000 from dividend and equity-income funds into growth and money market funds to improve returns on its $1.29M reserve. The board also approved the June 6, 2024 minutes. The 2025-2028 Strategic Plan discussion was tabled due to a presenter injury, and no other formal decisions were made.

• Approved June 6, 2024 minutes (6-0)
• Approved reserve reallocations: sell ~$100K T. Rowe Price Dividend Growth, sell ~$100K Vanguard Equity-Income, buy ~$120K MFS Growth, buy $80K Fidelity Money Market (6-0)

Traffic Operations Committee

The agenda for the Coronado Traffic Operations Committee meeting on July 25, 2024 contains no listed items or attachments. The document shows only placeholders and no substantive agenda entries. Therefore no decisions or discussions are scheduled.

Design Review Commission

The provided agenda contains only procedural boilerplate and software interface text. There are no specific projects, decisions, or discussion items listed.

Planning Commission

The provided agenda for the Coronado Planning Commission meeting on 2024-07-23 contains no listed items. No decisions, proposals, or discussions are recorded in the document. The agenda appears to be empty or placeholder content only.

Historic Resource Commission

The July 17, 2024 agenda for the Coronado Historic Resource Commission is only procedural boilerplate with no listed items, discussions, or decisions. No attachments or substantive content are provided.

The Historic Resource Commission determined that 514 1st Street meets the criteria for historic designation. Conversely, the commission decided that 1220 Alameda Boulevard does not meet the necessary criteria for designation.

• Designated 514 1st Street as a Historic Resource (3-0-2)
• Denied historic designation for 1220 Alameda Boulevard (3-0-2)
• Approved minutes from January 18, 2023 and May 15, 2024 (3-0-2)

City Council Meeting

The provided agenda contains only procedural boilerplate and software interface elements. There are no specific decisions, proposals, or discussion items listed.

The City Council approved several professional service agreements for landscaping, marine engineering, and crossing guards. The council also extended a local emergency declaration regarding invasive algae and approved a two-lot parcel map.

• Extended local emergency declaration for Caulerpa prolifera (Resolution 2024-44)
• Approved $22,363 appropriation from FY 2022 State Homeland Security Program (Resolution 2024-45)
• Approved $892,200 contract amendment with Andre Landscape, Inc. (Benchmark Landscape Services)
• Authorized marine engineering agreements with Triton Engineers Inc. and KPFF Inc.
• Approved $338,643 contract for Salem & Biddle crossing guard services (5-0)
• Adjusted Police Chief salary via Personnel Authorization and Compensation Plan (Resolution 2024-46)
• Approved two-lot tentative parcel map at 400 Third Street/309 J Avenue (Resolution 2024-47)
• Introduced Ordinance No. 2024-08 amending Municipal Code and Orange Avenue Corridor Specific Plan

Civil Service Commission

The provided document contains no specific meeting details, discussion topics, or proposed actions. It consists of empty administrative fields and software interface text.

The Commission approved changes to the Fire Captain classification, including updated certification and education requirements. The body also approved the current Eligibility List and Recruitment Schedule.

• Approved May 9, 2024 meeting minutes (3-0)
• Approved Eligibility List and Recruitment Schedule (3-0)
• Approved changes to Fire Captain classification (3-0)

Cultural Arts Commission

The provided text consists only of webpage template fields and placeholders. The Coronado Cultural Arts Commission meeting on July 11, 2024, lists no proposals, decisions, or public hearings.

• No agenda items, contracts, rezonings, or fee changes are listed in the provided text.

The Commission approved the artwork for the 2024 Celebrating Coronado Artist Orange Avenue Banner series. It also accepted the May and June 2024 expenditure and revenue report and updated the C3 Gallery Exhibition date.

• Approved May 23, 2024 meeting minutes
• Accepted May/June CAC Expenditure and Revenue report
• Approved 2024 Celebrating Coronado Artist Orange Avenue Banner artwork
• Approved C3 Gallery Exhibition date change to September 29, 2024

Mobility Committee

The provided document contains only procedural software information and no meeting topics. There are no specific discussions, proposals, or decisions listed for this mobility committee meeting.

The Mobility Commission approved recommendations regarding e-bikes and the Bayshore Bikeway to be submitted to the City Council and the Ad Hoc E-Bike Task Force. The commission also approved the minutes from the June 13, 2024, meeting.

• Approved e-bike recommendations for the City Ad Hoc E-Bike Task Force and City Council (6-0-1)
• Approved Bayshore Bikeway recommendations for the City Council (6-0-1)
• Approved June 13, 2024, regular meeting minutes (6-0-1)

Design Review Commission

The provided document contains no substantive information regarding meeting topics, projects, or decisions. It consists of empty administrative fields and software placeholders.

The Commission approved design requests for exterior remodels and signage at two Orange Avenue commercial properties. A request for new signage at Sharp Coronado Hospital was continued to a future meeting.

• Approved exterior remodel and five signs at 178 Orange Avenue (5-0)
• Approved new signage and removal of awnings at 126 Orange Avenue (5-0)
• Continued signage request for 250 Prospect Place to August 14, 2024 (5-0)
• Approved June 12, 2024 meeting minutes (5-0)

Planning Commission

The provided document contains only administrative interface text and does not include a meeting agenda or specific discussion topics. No projects, ordinances, or decisions are listed.

Library Board of Trustees

The provided document contains only procedural metadata and does not list any specific business items for the Library Board of Trustees. There are no topics, discussions, or decisions recorded in this text.

The Board voted to inform the City Council that Winn Room expansion options 1, 2, and 5 are not supported. Motions to recommend options 3 and 4 to the City Council were both defeated. The Board also approved a revision to Policy 12 regarding liability insurance for non-sponsored Winn Room use.

• Approved June 11, 2024 meeting minutes (5-0)
• Approved consent calendar (5-0)
• Recommendation of Winn Room Expansion Option 4 denied (3-2)
• Voted to inform City Council that Winn Room Expansion Options 1, 2, and 5 are not supported (5-0)
• Recommendation of Winn Room Expansion Option 3 denied (2-3)
• Approved revised Policy 12 adding liability insurance language to Item IV, B (5-0)

Parks and Recreation Commission

The provided document contains only administrative software information and no meeting details. There are no specific topics, discussions, or decisions listed for this Parks and Recreation Commission meeting.

Cultural Arts Commission

The provided document contains no specific meeting agenda or discussion topics. It consists of empty administrative fields and software interface text.

Historic Resource Commission

The provided document contains no specific meeting topics, projects, or actions. It consists of placeholder text and software interface elements.

City Council Meeting

The provided agenda text for the July 2, 2024 Coronado City Council meeting contains only website interface elements and empty data fields. No items are being decided or discussed. Residents should refer to the official City Council agenda package for any posted materials or updates.

• - No substantive agenda items, public hearings, or policy actions are listed in the provided text.

Traffic Operations Committee

This document is procedural boilerplate from the city’s meeting software. It does not list any agenda items, public hearings, contracts, or votes for the Coronado Traffic Operations Committee meeting on June 27, 2024. No decisions or proposals are recorded in the provided text.

• The provided text contains only interface placeholders and lists no substantive agenda items.

Design Review Commission

The provided text is procedural boilerplate and contains no listed items, public hearings, or action items for the Coronado Design Review Commission. No rezonings, contracts, fee changes, or project discussions are documented in the record.

Planning Commission

This agenda for the Coronado Planning Commission meeting on June 25, 2024, contains only procedural placeholders and no listed items. No rezonings, contracts, fee changes, or public hearings are scheduled. Residents should consult the official meeting package for updates.

Historic Resource Commission

The provided text is a system template containing only placeholder fields and zero history entries for the Coronado Historic Resource Commission meeting on June 19, 2024. Because the document is procedural boilerplate with no listed discussion topics or motions, there are no decisions or proposals to report at this time.

• No rezonings, contracts, ordinances, fee changes, or public hearings appear in the source text.

City Council Meeting

The provided document contains only procedural software information and does not list any specific business items for the Coronado City Council meeting on June 18, 2024.

The City Council approved the Fiscal Year 2024-25 Community Grant Program awards, adopting staff's "Option 1" with several changes, including eliminating Camarada's $7,000 and reducing San Diego Historical Society by $20,000. A separate motion approved grant funding for the Coronado Fourth of July, with Councilmember Downey recusing. The council also authorized a new three-year Coronado commuter ferry contract with Flagship Cruises & Events, fully funded by Transportation Development Act and port funds, and adopted two ordinances on the consent calendar. The ambulance user fee study was continued to a future meeting.

• Approved FY 2024-25 community grant allocations (Option 1) with changes: Camarada -$7,000, Coronado Community Band +$1,300, Coronado Floral Association +$8,000, Coronado Philharmonic Orchestra +$15,000, Coronado School of the Arts Foundation +$7,223, KMAC Foundation +$5,600, MainStreet Coronado +$6,125, SAFE Harbor Coronado +$9,009, San Diego Historical Society -$20,000, Storytellers of San Diego -$4,475 (5-0)
• Approved FY 2024-25 grant funding for Coronado Fourth of July (4-0, Downey recused)
• Authorized City Manager to execute three-year commuter ferry contract with Star & Crescent Boat Company d/b/a Flagship Cruises & Events, requesting more data on non-commuter fare subsidies and electric ferry status (5-0)
• Adopted Ordinance 2024-05 amending municipal code conflict of interest provisions (consent calendar)
• Adopted Ordinance 2024-07R amending municipal code section 48.04.120 on beach fires (consent calendar)
• Approved consent calendar except item 5f (5-0)
• Continued ambulance user fee study to a future meeting

Naval Complexes Coordinating Group

The provided document contains only procedural software information and no meeting content. There are no specific topics, discussions, or decisions listed for this group.

Civil Service Commission

The provided document contains no specific meeting details, topics, or actions. It consists of empty administrative fields and software interface text.

Mobility Committee

The provided document contains no specific agenda items, descriptions, or topics for discussion. It consists of empty administrative fields and software interface text.

The Coronado Mobility Commission approved sending the draft 2020-2022 Annual Traffic Reports to City Council after further analysis of possible additions related to neighborhood and Bayshore Bikeway recommendations. The commission also voted to place the E-Bike and Bayshore Bikeway recommendation items on the agenda of its next meeting. The May 9, 2024 minutes were approved, and the commission received Brown Act and decorum refresher training from the City Attorney and City Clerk. No working group updates were provided.

• Approved May 9, 2024 regular minutes (6-0-1, King absent)
• Moved to send 2020-2022 Annual Traffic Reports to City Council after analysis of possible neighborhood and Bayshore Bikeway additions (6-0-1, King absent)
• Agendized E-Bike and Bayshore Bikeway recommendation items for the next Mobility Commission meeting (6-0-1, King absent)

Design Review Commission

The provided document contains no substantive agenda items or project descriptions. It consists of procedural software interface elements and empty fields.

The Design Review Commission approved a commercial exterior modification at 1110 Orange Avenue and a residential floor area ratio bonus for a new home at 908 H Avenue. A request for an exterior remodel at 178 Orange Avenue was continued to a future meeting.

• Approved exterior design for 1110 Orange Avenue (3-0-2)
• Approved FAR bonus for two-story dwelling at 908 H Avenue (3-0-2)
• Continued 178 Orange Avenue exterior remodel request to July 10, 2024 (3-0-2)
• Approved May 22, 2024 meeting minutes (3-0-2)

Library Board of Trustees

The provided document contains no meeting details or agenda items. It consists of empty administrative fields and software interface text.

The Coronado Library Board of Trustees approved a motion directing city staff to insert language into Policy 12 allowing Coronado-based not-for-profit community groups to book non-public events. The Board tabled discussion of the Winn Room renovation project and Bylaw Article I until future meetings. The Board also approved its May 14, 2024 minutes and the consent calendar with Item 4.b removed, and by consensus asked staff to follow up on library cleanliness concerns raised in patron comments.

• Approved May 14, 2024 meeting minutes (5-0)
• Approved consent calendar with Item 4.b (Patron Comment Report) removed (5-0)
• By consensus, asked staff to follow up on library cleanliness and accountability measures in the janitorial contract
• Approved motion for city staff to insert 'Coronado based not-for-profit community groups may book a non-public event' into Section IV, Item G of Policy 12 (5-0)
• Tabled Winn Room renovation project discussion until July 9, 2024
• Tabled Bylaw Article I (Name & Object) discussion until a future meeting

Planning Commission

The provided document contains only administrative software information and no meeting details. There are no specific projects, ordinances, or discussions listed for the Planning Commission.

The Commission approved a request for a two-lot tentative parcel map at 400 Third Street/309 J Avenue. It also adopted a resolution finding that proposed additions to the FY 2024-25 Capital Improvement Program are consistent with the General Plan.

• Approved two-lot tentative parcel map for 400 Third Street/309 J Avenue (4-0-1)
• Adopted resolution finding FY 2024-25 Capital Improvement Program additions consistent with General Plan (5-0)
• Approved March 26, 2024 meeting minutes (5-0)

Parks and Recreation Commission

The provided document contains only administrative metadata and software interface text. No specific meeting topics, projects, or decisions are listed in the record.

Cultural Arts Commission

The provided document contains no specific meeting details, discussion topics, or decisions. It consists of placeholder text and software interface elements.

Discover Coronado/CTID

The provided document contains only procedural software interface text and does not include a meeting agenda or specific discussion topics. No business items, votes, or departmental actions are listed.

The Board approved a new partnership to fund the Rotary Park holiday tree lights and appointed its members and officers for fiscal year 2025. The Board also reviewed marketing campaign results and the status of the Reserve Investment Fund.

• Approved April 4, 2024 minutes (8-0)
• Approved $30,000 annual holiday tree partnership through December 2027 (8-0)
• Approved FY25 Board members (8-0)
• Approved Jonathan Litvack as Chair (8-0)
• Approved Kate Berry as Vice-Chair (7-0, 1 abstain)
• Approved Claudia Ludlow as Treasurer (7-0, 1 abstain)
• Approved Rena Clancy as Secretary (7-0, 1 abstain)

Historic Resource Commission

The provided document contains only administrative software interface text and no meeting details. There are no specific topics, projects, or actions listed for the Historic Resource Commission.

City Council Meeting

The provided document contains only procedural software information and no meeting details. There are no specific topics, votes, or actions listed for the Coronado City Council.

The City Council approved the Fiscal Year 2024-25 budget and financial plan. The Council also moved to restrict fuel sources at South Beach to propane only and approved two historic alteration permits.

• Adopted FY 2024-25 Budget and Financial Plan (5-0)
• Approved first reading of Ordinance 2024-07 limiting South Beach fire fuel to propane (5-0)
• Approved adding one security guard each to North Beach and South Beach (5-0)
• Approved Historic Resource Alteration Permit at 211 Alameda Boulevard (5-0)
• Approved Historic Resource Alteration Permit at 721 J Avenue with wall exception (3-2)
• Approved $350,000 contract with Advanced Imaging Solutions, Inc. for copiers and printers (5-0)
• Adopted Resolution 2024-34 extending local emergency declaration for Caulerpa prolifera (5-0)
• Adopted TransNet Local Street Improvement Program for 2025-2029 (5-0)

Planning Commission

The provided document contains only administrative software information and no meeting details. There are no specific projects, ordinances, or decisions listed for the Planning Commission.

Cultural Arts Commission

The provided document contains no specific meeting details, discussion topics, or decisions. It consists of placeholder text and software interface elements.

The Cultural Arts Commission reviewed and approved recommendations for FY2024-25 Arts and Culture Community Grants to be forwarded to City Council. The panel voted on multiple applications, approving funding for organizations such as 12 Lambs ($75,000), Coronado Philharmonia Orchestra ($45,050), and the Coronado Island Film Festival ($65,000). Recommendations for Musica Vitale/Crown City Chorale required multiple votes, ultimately settling on $9,000 after two failed motions. The Commission also approved the March-April-May expenditure report and recommended Fourth of July banner artwork to the City Council.

• Approved minutes from March 7 and April 15, 2024 meetings (4-0)
• Recommended $75,000 for 12 Lambs (5-0)
• Recommended $65,000 for Coronado Island Film Festival (5-0)
• Recommended $45,050 for Coronado Philharmonia Orchestra (5-0)
• Recommended $30,000 for Coronado Junior Arts League (4-1)
• Recommended $9,000 for Musica Vitale/Crown City Chorale (4-0, after two failed motions)
• Recommended $24,850 for Coronado Schools Foundation (3-2)
• Recommended $10,000 for Villa Lobos Chamber Music Festival (5-0)

Traffic Operations Committee

The provided document contains only procedural software information and no meeting details. There are no specific topics, projects, or actions listed for this committee meeting.

Design Review Commission

The provided document contains only procedural software information and no meeting details. There are no specific projects, votes, or discussion topics listed in the record.

The Coronado Design Review Commission approved all five items on its May 22, 2024 agenda: a floor area ratio bonus for an ADU, garage and carriage house at 1011 F Avenue; exterior design for a roof deck at 400 Third Street; exterior design and a FAR bonus for a new home with roof deck at 309 J Avenue; three signs at 1190 Orange Avenue; and a FAR bonus for a home with roof deck, garage and ADU at 1011 Coronado Avenue. Each approval carries the conditions in the decision letter, and the appeal period was noted. Commissioner King recused herself from the 400 Third Street and 309 J Avenue items because she owns property within 500 feet. The commission also approved the minutes of its May 8, 2024 meeting.

• Approved minutes of the May 8, 2024 regular meeting (4-0-1)
• Approved DR 2024-10, FAR bonus for ADU, garage and carriage house at 1011 F Avenue (4-0-1)
• Approved DR 2024-11, roof deck at 400 Third Street (3-0-1-0-1; King disqualified)
• Approved DR 2024-12, FAR bonus for new home with roof deck at 309 J Avenue (3-0-1-0-1; King disqualified)
• Approved DR 2024-13, three signs at 1190 Orange Avenue, with an added condition on the address/hours signage font (4-0-1)
• Approved DR 2024-15, FAR bonus for home with roof deck, garage and ADU at 1011 Coronado Avenue (4-0-1)

City Council Meeting - Special

The provided text contains only procedural software interface information and does not list any specific topics or decisions for discussion. No agenda items were found in the record.

The City Council adopted the Cays Park Master Plan and accepted the proposed FY 2024-25 Budget and Financial Plan. The council also authorized a $10 million fund transfer for facility replacement and approved a pool access agreement with the U.S. Navy.

• Adopted Cays Park Master Plan and environmental review exemption (3-1)
• Accepted FY 2024-25 proposed Budget and Financial Plan (4-0)
• Authorized $10 million transfer from General Fund to Major Facilities Replacement Fund (4-0)
• Authorized license and memorandum of agreement with U.S. Navy for East Pool access (4-0)
• Accepted $1,500 donation from Coronado Junior Woman’s Club for recreation scholarships (4-0)
• Approved warrants as certified by the City/Agency Treasurer (4-0)
• Approved minutes from April 9 and May 7, 2024 meetings (4-0)

Naval Complexes Coordinating Group

The provided text contains only procedural software interface elements and metadata. There are no specific agenda items, discussions, or decisions listed for this meeting.

Historic Resource Commission

The provided document contains only administrative interface text and does not include a meeting agenda. No specific projects, ordinances, or discussions are listed.

The Coronado Historic Resource Commission voted 3-0 to deny historic designation for the property at 961 E Avenue, determining it does not meet the required criteria. The commission also reviewed a prioritization list for Mills Act applications from 2023, with one commissioner recusing herself from ranking a specific property due to proximity. No public comments were submitted for the historic designation hearing.

• Approved minutes from April 17, 2024 meeting (3-0)
• Denied historic designation for 961 E Avenue (3-0)
• Reviewed Mills Act application prioritization for 2023

Library Board of Trustees

The provided document contains only procedural software information and no meeting agenda content. There are no specific topics, discussions, or decisions listed for the Library Board of Trustees.

The Coronado Library Board of Trustees approved Policy 12, its Meeting Room Use Policy, with minor wording changes made during the meeting, on a 5-0 vote. The Board also approved the minutes of its February 13, 2024 and April 25, 2024 meetings and approved the consent calendar. The Board received updates on the Winn Room renovation project and the proposed City FY 2024-25 Capital Improvement Program, which lists three library projects: Winn Room renovation, roof replacement and HVAC replacement. No decision was made on the Winn Room project; the Board will discuss it at its regular meeting on June 11, 2024.

• Approved minutes of the February 13, 2024 meeting (5-0)
• Approved minutes of the April 25, 2024 meeting (4-0, Trustee Little abstained)
• Approved the consent calendar (5-0)
• Accepted and adopted Policy 12, Meeting Room Use Policy, with minor changes made at the meeting (5-0)
• No action taken on the Winn Room renovation; discussion set for the June 11, 2024 regular meeting

Planning Commission

The provided document contains only administrative software placeholders and no meeting details. There are no specific projects, ordinances, or discussions listed for the Planning Commission.

Parks and Recreation Commission

The provided document contains only administrative placeholders and software information. No specific business, projects, or decisions are listed for the Parks and Recreation Commission.

Civil Service Commission

The provided document contains no specific meeting topics, proposals, or decisions. It consists of empty administrative fields and software interface text.

The Coronado Civil Service Commission approved an eligibility list and recruitment schedule for city jobs. The commission also approved the creation of four new job classifications, including Senior Engineer and several management roles in Public Services and Utilities. Commissioners discussed how these changes address under-classification of current supervisors and potential budget impacts.

• Approved minutes from January 11, 2024 meeting (4-0)
• Approved Eligibility List and Recruitment Schedule (4-0)
• Approved new classification: Senior Engineer (4-0)
• Approved new classifications: Utilities and Public Services Managers (4-0)
• Approved new classification: Public Services & Engineering Administrative Manager (4-0)

Mobility Committee

The provided document contains only procedural boilerplate and software interface text. No specific topics, decisions, or discussions are listed for this meeting of the Coronado Mobility Committee.

The Coronado Mobility Commission approved the previous meeting's minutes. It discussed draft recommendations for City Council regarding e-bikes and the Bayshore Bikeway but did not vote on them, agreeing instead to update the drafts for the next meeting. Staff provided updates on traffic calming and daylighting laws.

• Approved April 11, 2024, minutes (6-0-1)
• Tabled e-bike/AB 1946 recommendations for next meeting
• Tabled Bayshore Bikeway recommendations for next meeting

Design Review Commission

The provided document contains no substantive information regarding meeting topics, projects, or decisions. It consists of empty administrative fields and software interface text.

The Design Review Commission approved a FAR bonus for a home remodel and the installation of two hotel signs. A request for exterior changes at 1110 Orange Avenue was continued to a future meeting for further design options.

• Approved FAR bonus for addition and remodel at 816 Ninth Street (4-0-1)
• Approved construction of two signs at Villa Capri Hotel, 1417 Orange Avenue (3-1-1)
• Continued exterior design request for 1110 Orange Avenue to June 12, 2024 (4-0-1)
• Approved April 10, 2024 meeting minutes (4-0-1)

City Council Meeting

The provided document contains only procedural software information and no meeting details. There are no specific topics, votes, or actions listed for the Coronado City Council.

The Coronado City Council approved a consent calendar of routine items, including a $937,635 contract for the Point Pump Station Upgrade Project and adoption of an ordinance amending the municipal code and local coastal program for the Sixth Cycle Housing Element Update. In a discussion item, the council supported contributing $10 million to the Facilities Replacement Fund and directed staff to prepare options and timelines for fire station projects by May 21. The council also discussed cross-border water quality and directed staff to draft a resolution formalizing the city's position on the Tijuana sewage issue.

• Approved consent calendar (5-0) with one recusal on item 5d
• Awarded $937,635 contract to Jennette Company, Inc. for Point Pump Station Upgrade Project; authorized $330,000 contingency
• Adopted Resolution No. 2024-28 installing red no parking curb zones at specified locations
• Adopted Resolution No. 2024-29 approving fourth amendment to Metro Wastewater JPA agreement
• Adopted Resolution No. 2024-30 for 'Art Outside the Box – Take 3!' project on Caltrans boxes on Orange Avenue
• Adopted Ordinance No. 2024-03 amending municipal code and local coastal program for Sixth Cycle Housing Element Update
• Authorized City Manager to reject all bids for League of Wives Sculpture Installation Project and negotiate a contract
• Supported contributing $10 million to Facilities Replacement Fund; directed staff to prepare fire station project options by May 21

Parks and Recreation Commission

The provided document contains no specific meeting topics, proposals, or decisions. It consists of empty administrative fields and software interface text.

The Parks and Recreation Commission approved the Preferred Plan Design and Theme for Cays Park, with a request to explore adding a bathroom near the courts. The commission also approved the minutes from the March 26, 2024, meeting.

• Approved Cays Park Master Plan Preferred Design Option with a request to look into adding a bathroom closer to the courts (4-0, 1 recused)
• Approved March 26, 2024, meeting minutes (5-0)

Discover Coronado/CTID

The provided text contains only procedural boilerplate and interface elements for an agenda viewer. No specific meeting items, discussions, or decisions are recorded.

Cultural Arts Commission

The provided document contains only procedural boilerplate and empty fields for the Coronado Cultural Arts Commission meeting on May 2, 2024. No specific topics or decisions were recorded in the text.

Historic Resource Commission

The provided document contains only administrative placeholders and does not list any specific business items for the Historic Resource Commission. There are no projects, ordinances, or discussions recorded in this text.

Library Board of Trustees

The provided document contains only administrative metadata and software interface text. No specific meeting topics, discussions, or decisions are listed.

The Coronado Library Board of Trustees held a special meeting on April 25, 2024. The Board approved its consent calendar 4-0 (Trustee Little absent). It also voted 4-0 to appoint Trustees Strouse and Hall to a subcommittee reviewing the Library's proposed Fiscal Year 2024-25 budget. Much of the meeting was discussion rather than decision: a revised Meeting Room Use Policy (Policy 12) was presented and discussed at length with no vote recorded, and potential changes to Bylaw 1 were discussed with a formal report promised at a future meeting.

• Approved consent calendar (4-0, Little absent)
• Appointed Trustees Strouse and Hall to FY 2024-25 budget subcommittee (4-0, Little absent)
• Meeting Room Use Policy 12 revisions presented and discussed; no vote recorded
• Bylaw 1 (Name & Object) changes discussed; formal report to come at a future meeting

Traffic Operations Committee

The provided text for the Coronado Traffic Operations Committee meeting contains only procedural software metadata and interface labels. No specific topics, proposals, or decisions are listed in the record.

Design Review Commission

The provided document for the Coronado Design Review Commission meeting on April 24, 2024, consists of software interface elements and procedural text. No specific projects, permits, or decisions are listed in the record.

Planning Commission

The provided document contains only administrative software information and no meeting details. There are no specific projects, ordinances, or discussions listed for the Planning Commission.

Parks and Recreation Commission

The provided document contains only administrative software information and no meeting details. There are no specific topics, projects, or decisions listed for this commission meeting.

Historic Resource Commission

The provided text consists only of procedural software boilerplate. No specific projects, decisions, or discussions are recorded in the document.

The Historic Resource Commission voted to deny historic designation for 917 3rd Street, finding it did not meet criteria. The Commission also recommended City Council approval for historic alteration permits at 211 Alameda Boulevard and 721 J Avenue, both deemed exempt from environmental review. Public opposition was recorded for the 721 J Avenue project, but the recommendation passed.

• Approved minutes from Dec 6, 2023 and Mar 6, 2024 meetings (4-0-1)
• Denied historic designation for 917 3rd Street (4-0-1)
• Recommended approval of Historic Alteration Permit for 211 Alameda Boulevard (3-0-1-0-1)
• Recommended approval of Historic Alteration Permit for 721 J Avenue (3-0-1-0-1)

City Council Meeting

The provided text contains only procedural boilerplate and software interface elements. No specific topics, motions, or decisions are documented for the April 16, 2024, Coronado City Council meeting.

The City Council approved a 4.9% increase in transportation mitigation fees for new residential units and reauthorized hotel assessments for tourism districts. The Council also directed staff to revise a beach fire ordinance to ban fires in front of the Shores while allowing smokeless or gas fires elsewhere.

• Increased residential transportation mitigation fee from $2,741.97 to $2,875.06 (5-0)
• Reauthorized FY 2024-25 assessments on four hotel businesses in Tourism Improvement Districts I and II (5-0)
• Directed staff to revise beach fire ordinance to ban fires in front of the Shores and allow smokeless/gas fires at Central and North Beaches (4-1)
• Approved $104,710 contract extension with St. Vincent de Paul Village, Inc. for shelter beds (5-0)
• Adopted Resolution No. 2024-24 extending local emergency declaration for Caulerpa prolifera (5-0)
• Adopted Ordinances 2024-02 and 2024-03 regarding Sixth Cycle Housing Element Update (5-0)
• Adopted Resolution No. 2024-25 amending FY 2023-24 Personnel Authorization and Compensation Plan (5-0)
• Accepted request to review city policies regarding single use plastic products (5-0)

Naval Complexes Coordinating Group

The provided document contains only procedural software interface elements and does not list any specific agenda items, discussions, or decisions for the Naval Complexes Coordinating Group.

Cultural Arts Commission

The provided document contains no specific meeting topics, proposals, or decisions. It consists of empty administrative fields and software interface text.

The Commission accepted a proposed definition for Cultural Arts Commission Arts Partners. It also approved the FY2023-24 Annual Report and FY2024-25 Work Plan for submission to the City Council in May.

• Accepted proposed definition for Arts Partners (4-0)
• Approved FY2023-24 Annual Report and FY2024-25 Work Plan with de minimis changes (4-0)

Mobility Committee

The provided document contains only administrative software information and no meeting details. There are no specific topics, projects, or decisions listed for the Mobility Committee.

The Mobility Commission voted to recommend that the City Council support Assembly Bill 2234. The commission also reinstated the e-bike working group and assigned members to various traffic and transit working groups.

• Recommended City Council adopt a position in favor of AB 2234 (6-0-1)
• Reinstated the e-bike working group
• Approved March 14, 2024, regular minutes (6-0-1)

Civil Service Commission

The provided document contains no specific meeting topics, proposals, or decisions. It consists of empty administrative fields and software interface text.

Design Review Commission

The provided document contains no specific meeting details, project descriptions, or agenda items. It consists of empty administrative fields and software interface text.

The Commission approved exterior design requests for three single-family residential projects. These included a new dwelling with a roof deck, a second-story addition, and a new dwelling with accessory structures.

• Approved exterior design for new single-family dwelling and roof deck at 213 El Chico Lane (4-0-1)
• Approved 113 square foot second story addition at 321 Tenth Street (4-0-1)
• Approved exterior design for new single-family dwelling and accessory structures at 721 First Street, with a requirement to plant a large olive tree (4-0-1)
• Approved March 13, 2024 meeting minutes (4-0-1)

Library Board of Trustees

The provided document contains no specific meeting topics, discussion points, or decisions. It consists of empty administrative fields and software interface text.

Planning Commission

The provided document contains only administrative software interface elements and no meeting content. There are no specific projects, ordinances, or discussions listed for the Planning Commission.

City Council Meeting - Special

The provided document contains only procedural metadata and software information. There are no specific meeting topics, discussions, or decisions listed in the text.

The City Council approved several resolutions to identify specific 'Opportunity Sites' for housing development and updated the Housing Element planning period. The council also approved a height increase for R-3 zoning and introduced ordinances to amend the Municipal Code and Local Coastal Program.

• Approved Resolution 2024-20 to include Opportunity Site 1 (919 C Avenue) (3-0, 2 recused)
• Approved Resolution 2024-21 to include Opportunity Site 2 (517 Orange Avenue) (4-0, 1 recused)
• Approved Resolution 2024-22 to include Opportunity Sites 3 and 4 (1224 Tenth St and 1001 C Avenue) (4-0, 1 recused)
• Approved Resolution 2024-23 to include Opportunity Sites 5, 6, and 7 (150 B Ave, 149 A Ave, and 1515 Second St) (4-0, 1 recused)
• Approved Resolution 2024-19 to increase R-3 height limit from 33 to 36 feet and introduced Ordinance 2024-03 (4-0, 1 recused)
• Approved Resolution 2024-18 to adopt various sections of the Draft Housing Element Update and introduced Ordinance 2024-02 (5-0)

Parks and Recreation Commission

The provided document contains only administrative software information and no meeting details. There are no specific topics, discussions, or decisions listed for the Parks and Recreation Commission.

Discover Coronado/CTID

The provided document contains only procedural software interface text and does not list any specific meeting topics, votes, or business items for the Discover Coronado/CTID meeting.

The board approved a scope of work for the San Diego Tourism Authority and a combined budget for group marketing and Cvent. The board also approved the March 7, 2024, meeting minutes.

• Approved March 7, 2024 minutes (6-0)
• Approved SDTA Option 2 work plan for $477,750 (5-1)
• Approved merging Group Marketing budget with Cvent and the proposed plan (6-0)

Cultural Arts Commission

The provided document contains no specific meeting details, discussion topics, or decisions. It consists of empty administrative fields and software interface text.

Historic Resource Commission

The provided text consists only of procedural boilerplate and software interface elements. No specific topics, discussions, or decisions are listed for this meeting.

City Council Meeting

The provided document contains only administrative software interface text and does not include a meeting agenda or specific discussion topics. There are no legislative, financial, or project details available to report.

The City Council adopted annual indexed adjustments for various user fees for fiscal year 2024-25. The Council also accepted the Annual Military Equipment Use Report and authorized the continued use of such equipment. Additionally, the city authorized funding for an environmental impact report.

• Adopted Resolution No. 2024-16 adjusting Police, EMS/Ambulance, Development-Related, Wastewater Capacity, and Special Event fees (5-0)
• Accepted Annual Military Equipment Use Report and approved continued use (5-0)
• Authorized up to $122,105.50 for an Environmental Impact Report with Project Design Consultants (PDC) (5-0)
• Adopted Resolution No. 2024-15 authorizing agents to seek disaster financial assistance (5-0)
• Approved March 19, 2024 meeting minutes with corrections (5-0)
• Approved warrants as certified by the City/Agency Treasurer (5-0)

Traffic Operations Committee

The provided document contains no substantive agenda items or discussion topics. It consists of placeholder text and software interface elements.

Design Review Commission

This meeting agenda for the Coronado Design Review Commission consists of procedural software interface text. No specific projects, permits, or discussion items are listed in the provided document.

Planning Commission

The provided document contains only administrative software interface text and does not list any specific business items for the Planning Commission meeting.

The Coronado Planning Commission voted 3-0-2 to recommend denial of the draft Revised Housing Element Update for the 2021-2029 planning period, along with all proposed amendments, including General Plan Amendments to the Housing and Land Use Elements, a Zoning Ordinance Amendment, and a Local Coastal Program Amendment. The recommendation also covered the environmental assessment under Government Code Section 65759 and would have authorized submittal to the State Department of Housing and Community Development and the California Coastal Commission. Twelve members of the public spoke during oral communications, and the Commission held discussion before the vote. Two commissioners, Dana Cavanaugh and Jon Ryan, were absent due to conflict recusals. The Commission also approved the minutes of its March 12, 2024 regular meeting 3-0-2.

• Recommended denial of the draft Revised Housing Element Update and all proposed amendments (3-0-2)
• Recommended denial of General Plan Amendments to the Housing Element and Land Use Element (3-0-2)
• Recommended denial of the Zoning Ordinance Amendment and Local Coastal Program Amendment (3-0-2)
• Recommended denial of the environmental assessment under Government Code Section 65759 (3-0-2)
• Recommended denial of authorization to submit the Housing Element Update to the State Department of Housing and Community Development and the California Coastal Commission (3-0-2)
• Approved minutes of the March 12, 2024 regular meeting (3-0-2)

Parks and Recreation Commission

The provided document contains only procedural software information and no meeting details. There are no specific topics, discussions, or decisions listed for the Parks and Recreation Commission.

The Coronado Parks and Recreation Commission held a special meeting on March 26, 2024, with no action items on the agenda. The only vote was to approve the minutes of the February 12, 2024 regular meeting, which carried 3-0 with two abstentions (Allen and Koczon). The rest of the meeting consisted of an informational presentation on the Coronado Recreation Fee Study and commissioner comments; no decisions were made on fees or programs.

• Approved February 12, 2024 regular meeting minutes as read (3 yes, 2 abstain)
• No action items were on the agenda; no other votes were taken

Historic Resource Commission

This meeting agenda consists of procedural boilerplate from the eSCRIBE software interface. No specific projects, permits, or ordinances are listed in the provided text.

City Council Meeting

The provided text contains only software interface elements and boilerplate information. No specific topics, decisions, or discussions are recorded in the document.

The City Council authorized a contract with Circuit Transit Inc. for a neighborhood electric vehicle pilot program with specific branding and payment requirements. The Council also approved the 2024 Tourism Improvement District report and intent to continue hotel assessments. Additionally, a time extension for a parcel map at 845 G Avenue was approved.

• Approved electric vehicle pilot program contract with Circuit Transit Inc. (4-1)
• Required standard City contract language for EV pilot payment terms (4-1)
• Approved EV pilot contract language for vehicle storage and charging (3-2)
• Required customer call center and data metrics for EV pilot (4-1)
• Mandated City branding over 'Oz' branding for EV pilot (3-2)
• Approved FY 2024 CTID Annual Report and intent to levy hotel assessments (5-0)
• Approved time extension for one-lot tentative parcel map at 845 G Avenue (5-0)
• Authorized historic research consulting agreements with Chronicle Heritage, Dudek, and South Environmental (5-0)

Naval Complexes Coordinating Group

The provided text consists only of procedural boilerplate and software interface elements from the eSCRIBE system. No specific topics, decisions, or projects are listed for the Naval Complexes Coordinating Group meeting.

Civil Service Commission

The provided document for the Coronado Civil Service Commission contains only procedural boilerplate. No specific topics, motions, or decisions are documented in the text.

Mobility Committee

The provided document contains no substantive agenda items or discussion topics. It consists of empty fields and software-related placeholder text.

The Mobility Commission approved the final draft of the Traffic Calming Master Plan with specific modifications to the plan initiation process and speed focus. The commission also scheduled future discussions on e-bike legislation and Assembly Bill 413.

• Approved Traffic Calming Master Plan with changes to Section 3.0 and 4.0 (7-0)
• Approved February 8, 2024, meeting minutes (7-0)
• Approved agendizing e-bike legislation for the next meeting (7-0)
• Approved agendizing Assembly Bill 413 and creating a working group for the topic (7-0)

Design Review Commission

The provided document for the Coronado Design Review Commission contains only procedural software metadata. No projects, permits, or ordinances are listed in this text.

The Coronado Design Review Commission approved three exterior design requests at its March 13, 2024 meeting: additions and a roof deck at 337 Glorietta Place, a new single-family dwelling with basement at 309 First Street, and a two-story dwelling with garage and guest house at 743 B Avenue. Each approval was subject to conditions in the decision letter and passed 3-0-2, with Commissioners Kelly and King absent. The commission also approved the February 14, 2024 minutes 3-0-2. No members of the public spoke or submitted online comments.

• Approved minutes of the February 14, 2024 regular meeting (3-0-2)
• Approved DR 2023-29: FAR bonus for additions and new roof deck at 337 Glorietta Place, subject to conditions (3-0-2)
• Approved DR 2024-01: FAR bonus for new single-family dwelling with basement at 309 First Street, subject to conditions (3-0-2)
• Approved DR 2024-04: two-story single-family dwelling with attached garage and guest house at 743 B Avenue, subject to conditions (3-0-2)

Planning Commission

The provided document contains only administrative software information and no meeting details. There are no specific projects, ordinances, or discussions listed for the Planning Commission.

The Planning Commission elected Jon Ryan as Chair and Scott Metzger as Vice Chair. A request for a wireless facility at 299 Prospect Place was continued to a future date. The commission also approved the minutes from November 14, 2023.

• Approved minutes of November 14, 2023 meeting (4-0-1)
• Continued wireless facility request WP2023-01/CP2023-02 to April 23, 2024 (5-0)
• Elected Jon Ryan as Chair (5-0)
• Elected Scott Metzger as Vice Chair (5-0)

Library Board of Trustees

The provided document contains no meeting details, topics, or actions for the Coronado Library Board of Trustees. The text consists only of software interface elements and empty fields.

Parks and Recreation Commission

The provided document contains only software interface elements and lacks specific agenda items. No topics or decisions are recorded for this Parks and Recreation Commission meeting.

Discover Coronado/CTID

The provided document contains only procedural software interface text and does not list any specific meeting topics, votes, or business items for the Discover Coronado/CTID meeting.

The Discover Coronado advisory board approved $30,000 from reserves to sponsor a three-part KPBS documentary on the restoration of the Hotel del Coronado, with one member recused and one abstaining. The board also approved the February 8, 2024 minutes 7-0. Members reviewed an employee shuttle survey and a proposed 'Protect the Crown' sustainability initiative, but took no formal action on either, instead offering feedback and direction.

• Approved $30,000 sponsorship of KPBS documentary on Hotel del Coronado restoration, funded from reserves (6-0; Rapoza recused, Litvack abstained)
• Approved minutes from February 8, 2024 meeting (7-0)

Cultural Arts Commission

The provided document contains only procedural software information and no meeting details. There are no specific topics, discussions, or decisions listed for this Cultural Arts Commission meeting.

The Coronado Cultural Arts Commission approved minutes from its February 1 and February 20 meetings and received the February financial report. It voted to recommend its achievements and goals and a proposed FY24-25 Cultural Arts Budget, as amended during the meeting, and directed staff to prepare a report for submission to the City Council in May. Program area reports were submitted as written with no further information provided.

• Approved February 1, 2024 regular meeting minutes with minor corrections (5-0)
• Approved February 20, 2024 special meeting minutes (5-0)
• Received February expenditures and revenue financial report (5-0)
• Recommended amended CAC achievements, goals, and proposed FY24-25 Cultural Arts Budget; directed staff to prepare a May report to City Council (6-0)

Cultural Arts Commission

The provided document contains no specific agenda items, descriptions, or topics for discussion. It consists of empty administrative fields and software interface text.

Historic Resource Commission

The supplied document is a webpage shell with no actual meeting details for the Coronado Historic Resource Commission on March 6, 2024. It contains only interface fields like title, description, and attachments without any populated content. No decisions, proposals, or public hearings are recorded in this text.

• - The source contains only webpage navigation and form placeholders; no rezonings, contracts, ordinances, fee changes, or public hearings are listed.

The Historic Resource Commission decided that the properties at 400 3rd Street and 309 J Avenue do not meet the criteria for historic designation. Other scheduled items were continued administratively due to a lack of quorum caused by commissioner disqualifications.

• Approved minutes from January 17, 2024 (4-0-1)
• Determined 400 3rd Street and 309 J Avenue shall not be designated as a Historic Resource (4-0-1)
• Continued HAP 2024-02 (721 J Avenue) administratively due to lack of quorum

City Council Meeting

The provided document contains only procedural boilerplate and software interface text. No specific topics, decisions, or discussions are recorded in this version of the agenda.

The Coronado City Council approved its Fiscal Year 2023-24 mid-year budget adjustments and extended a local emergency declaration for Caulerpa prolifera in the Coronado Cays. It also approved a consent calendar that included Navy license agreements for bayfront and marsh areas, a marina office lease, and nonprofit banners on Orange Avenue. The council received an urban forestry report and directed staff to review a resident's public comment with the Street Tree Committee. No public hearings were held.

• Approved FY 2023-24 mid-year budget adjustments (5-0)
• Adopted Resolution 2024-10 extending local emergency for Caulerpa prolifera in Coronado Cays (consent calendar, 5-0)
• Approved consent calendar including Navy license agreements for Glorietta Bay front and San Diego Bay Tideland Marsh (5-0)
• Approved lease with Yacht and Home, Inc. for Glorietta Bay Marina office space (consent calendar, 5-0)
• Approved nonprofit banners on Orange Avenue street light poles April 1–June 15, 2024 (consent calendar, 5-0)
• Approved minutes of February 20, 2024 regular meeting (5-0)
• Received urban forestry report; directed staff to review Ray Richardson's public comment and involve Street Tree Committee as needed (5-0)

Design Review Commission

The provided document contains only administrative interface text and does not include a meeting agenda or specific discussion topics. No projects, ordinances, or decisions are listed.

Planning Commission

The provided document contains only administrative software information and no meeting details. There are no specific projects, ordinances, or discussions listed for the Planning Commission.

Naval Complexes Coordinating Group

The provided document contains no specific meeting topics, proposals, or decisions. It consists of empty administrative fields and software interface text.

Traffic Operations Committee

The provided document contains no specific meeting topics, projects, or actions. It consists of placeholder text and software interface elements.

Historic Resource Commission

The provided text contains only procedural software boilerplate and does not list any specific agenda items or discussions for the Historic Resource Commission.

City Council Meeting

The provided document consists of procedural software interface elements and does not contain any meeting topics, business items, or official city actions. There is no information regarding specific council decisions or discussions.

The Coronado City Council voted 5-0 to limit beach fires to the City-provided fire rings on north beach. City staff said the municipal code will need to be amended and an ordinance will return to the Council. The Council also voted 5-0 to receive the Free Summer Shuttle report and reduce the shuttle to run July 1 through September 2, 9 a.m. to 8 p.m. The Consent Calendar, including several contracts and resolutions, was approved 5-0.

• Approved minutes of the Feb. 6, 2024 regular meeting (5-0)
• Approved Consent Calendar with addition of item 10c (5-0)
• Approved professional services agreement with Wood Rodgers, Inc. up to $980,141 for Gateway Project preliminary engineering (consent)
• Approved Resolution 2024-08 authorizing destruction of certain departmental records (consent)
• Approved agreement and task orders with Mikhail Ogawa Engineering, Inc. totaling $1,231,313 for storm water and wastewater services (consent)
• Approved second amendment to Golf Professional Agreement with Brian Smock Golf modifying revenue division (consent)
• Approved contract with CentralSquare Technologies, LLC up to $60,000 per year through June 30, 2025, with renewals through 2029 (consent)
• Approved Resolution 2024-09 accepting $17,500 Homeland Security Grant-Urban Area Security Initiative funds (consent)

Cultural Arts Commission

The provided agenda text consists only of procedural boilerplate and does not list any specific topics, discussions, or decisions for the Cultural Arts Commission.

The Cultural Arts Commission recommended banner designs for the League of Women Foundation sculpture and the Art and Wine Festival for City Council approval. The Commission discussed a tentative schedule for August 2024 events, but no formal action was taken on that list.

• Recommended banner designs for League of Women Foundation and Art and Wine Festival for City Council approval (6-0)

Design Review Commission

The provided document contains only software interface elements and metadata. No specific projects, ordinances, or topics for discussion are recorded for this Design Review Commission meeting.

The Design Review Commission approved the exterior design for a new wireless communication facility. A request for a floor area ratio bonus for additions at 337 Glorietta Place was continued to a later date.

• Approved exterior design for Wireless Communication Facility at 299 Prospect Place (4-0-1)
• Continued DR 2023-29 for 337 Glorietta Place to March 13, 2024 (4-0-1)
• Approved January 10, 2024 meeting minutes (4-0-1)

Library Board of Trustees

The provided document contains no specific meeting topics, discussion points, or decisions. It consists of empty administrative fields and software interface text.

The Library Board of Trustees approved the January 9 minutes and a consent calendar that included changing signers on the library's checking account and honoring Brenda Jo Robyn. The board discussed proposed changes to the Meeting Room Use Policy but did not vote on them, instead planning to revisit the policy next month. Staff reported that recent storms caused roof leaks in the library, though the lobby mural was undamaged.

• Approved January 9, 2024 meeting minutes (4-0)
• Approved consent calendar including checking account signer changes and appreciation resolution for Brenda Jo Robyn (4-0)
• Discussed proposed changes to Meeting Room Use Policy (Policy 12); no vote taken
• Deferred revision of Bylaw 1 to next meeting for subcommittee report
• Reviewed Mid-Year Budget Subcommittee report; board expressed comfort with financial position

Planning Commission

The provided text consists only of procedural software interface elements and boilerplate. No specific projects, decisions, or discussions are documented for this meeting.

Parks and Recreation Commission

The provided text contains only software interface labels and procedural boilerplate. There are no specific items, discussions, or decisions recorded in this document.

The Parks and Recreation Commission approved its November 2, 2023 special meeting minutes, elected Andrew Corley as 2024 Chair and Andy Koczon as 2024 Vice Chair, and approved its 2024 meeting schedule. Staff reported the Coronado Aquatics Center & Pool Improvements Project will close the pool from February 9 to August 21, 2024, and that the Boathouse will expand to seven days a week during the closure. The Commission recommended adding signage for morning quiet hours at the Cays Park Dog Run and requesting sound level readings; staff took this under advisement and will look into a pilot program for signs and gathering sound data.

• Approved November 2, 2023 special meeting minutes (3-0)
• Elected Andrew Corley as 2024 Commission Chair (3-0)
• Elected Andy Koczon as 2024 Commission Vice Chair (3-0)
• Approved the 2024 Commission meeting schedule (3-0)
• Recommended signage for morning quiet hours at Cays Park Dog Run and requested sound level readings; staff to review pilot program feasibility

Discover Coronado/CTID

The provided text contains only procedural boilerplate and software interface elements. No specific topics, decisions, or discussions are recorded for this Discover Coronado/CTID meeting.

The Discover Coronado Advisory Board approved minutes from January 4, 2024 (8-0), approved an additional series of art banners and raised sponsorship to $36,000 (8-0), approved the draft FY24 Annual Report (8-0), and approved a FY25 working budget of $1.9M with a $50,000 reserve dividend, $5,000 added to Fam Trip, Sales Trips and Tradeshow lines, and $30,000 added to Community Programs for Sustainability/Water Quality initiatives, for a net profit of $5,000 (7-0, Litvack abstained). The board also heard updates on storm preparedness, Tijuana River sewage funding outreach, and an employee shuttle survey.

• Approved January 4, 2024 minutes (8-0)
• Approved additional art banner series, raising sponsorship to $36,000 (8-0)
• Approved draft FY24 Annual Report (8-0)
• Approved FY25 working budget of $1.9M with $50,000 reserve dividend, $5,000 added to Fam Trip/Sales Trips/Tradeshow, $30,000 added to Community Programs for Sustainability/Water Quality; net profit $5,000 (7-0, Litvack abstained)

Mobility Committee

The provided document contains only procedural software information and does not list any specific business items for the Mobility Committee meeting.

The Coronado Mobility Commission approved its annual report to be sent to the City Council. The commission also received staff updates on Assembly Bill 413 and progress reports from various working groups.

• Approved January 11, 2024, regular minutes (5-0-2)
• Approved annual report to City Council (6-0-1)

Civil Service Commission

The provided document contains no specific meeting topics, proposals, or decisions. It consists of empty administrative fields and software interface text.

Historic Resource Commission

The provided document contains only procedural software interface text and lacks specific agenda items or descriptions of business to be discussed. No topics, projects, or decisions are listed in the record.

City Council Meeting

The provided document contains only procedural software interface text and does not list any specific city council business or meeting topics.

The Coronado City Council approved changes to its Community Grants policy, including a $125,000 cap per organization and setting aside 25% of grant funds for each of four categories, and authorized release of the FY 2024-25 grant documents. The council also approved the city's investment policy and directed staff to write a white paper on investments, and extended its Cross Border Water Quality Ad Hoc Committee past its April 1, 2024 sunset date. In appointments, Dan'l Steward was chosen for the Library Board of Trustees and Alyson Barre for the Cultural Arts Commission. Most other items passed on the consent calendar, and there were no public hearings.

• Approved Community Grants policy changes: $125,000 cap per organization, 25% of funds to each of four categories (5-0)
• Authorized release of FY 2024-25 Community Grant Program documents (5-0)
• Approved the City of Coronado's investment policy and directed staff to produce an investments white paper (5-0)
• Extended the Cross Border Water Quality Ad Hoc Committee past its April 1, 2024 sunset, keeping Mayor Bailey and Councilmember Duncan in their roles (5-0)
• Appointed Dan'l Steward to the Library Board of Trustees for a term expiring August 31, 2024 (5-0)
• Appointed Alyson Barre to the Cultural Arts Commission for a term expiring December 31, 2026 (under consent calendar)
• Approved consent calendar including warrants, quarterly projects report, and release of an RFQ for 517-519 Orange Avenue (5-0)
• Authorized a 5-year use agreement with the Coronado Lawn Bowling Club for the lawn bowling green at the John D. Spreckels Center (under consent calendar)

Discover Coronado/CTID

The provided text is procedural boilerplate and an empty eSCRIBE software interface rather than a complete meeting agenda. It lists no specific topics, rezonings, contracts, or public hearings for the Coronado, California session on February 1, 2024.

• No substantive items are listed in the provided text.

Cultural Arts Commission

The provided document consists of software boilerplate and does not list any specific items for discussion or decision. No meeting topics, projects, or contracts are present in the record.

The Cultural Arts Commission recommended utility box images for the Art Outside the Box Project Phase 3 to the City Council. The body also approved a support letter for the Winn Room renovation Option 4 and established a budget subcommittee for FY2024-25.

• Approved January 2024 Expenditure and Revenue Report
• Approved letter to City Council supporting Winn Room renovation Option 4
• Scheduled special meeting for March 7, 2024, to work on Annual Report and Workplan
• Appointed Commissioners Darnell, Wilson, and Kaller to FY2024-25 Budget Subcommittee
• Recommended Art Outside the Box Project Phase 3 utility box images to City Council

City Council Meeting - Special

The provided text for the Coronado City Council special meeting contains only procedural boilerplate and software interface elements. No specific discussion items, motions, or decisions are recorded in this document.

At a special meeting on January 29, 2024, the Coronado City Council adopted Resolution No. 2024-07 to ratify and extend the local emergency declaration made after the severe rain, flooding and damage of January 22, 2024. The motion by Councilmember Tanaka, seconded by Councilmember Donovan, carried with four yes votes recorded (Donovan, Downey, Duncan, Tanaka) and Mayor Bailey also listed under yes. The extension is intended to make the City eligible for California Office of Emergency Services (CalOES) and Federal Emergency Management Agency (FEMA) funding; City Manager Tina Friend said logistics of funding for residents had yet to be determined. Earlier, residents spoke about flood damage and the City's storm response, and the council later met in closed session on existing and anticipated litigation before adjourning.

• Adopted Resolution No. 2024-07 ratifying and extending the local emergency declaration for the January 22, 2024 storm (motion carried; yes recorded for Donovan, Downey, Duncan, Tanaka, and Bailey)
• Closed session held on existing litigation: Esteban Carrasco, et al. v. City of Coronado, Michael Joseph Hunter De Blieck (San Diego Superior Court Case No. 37-2020-00011973-CU-PA-CTL)
• Closed session held on one anticipated litigation matter under Government Code section 54956.9(d)(2), (e)(3)

Traffic Operations Committee

The provided text is a blank template from the eSCRIBE meeting platform for the Coronado Traffic Operations Committee meeting on January 25, 2024. It does not list any agenda items, public hearings, contracts, or votes. The committee has no recorded discussions or decisions in this document.

Design Review Commission

The provided document contains only procedural software interface elements and boilerplate text. No specific projects, contracts, or discussions are detailed in this record.

Planning Commission

The provided text for the Coronado Planning Commission meeting on January 23, 2024, contains only procedural boilerplate and software interface elements. No specific projects, decisions, or discussion topics are documented in this record.

Parks and Recreation Commission

The provided document contains only software interface labels and does not include any specific agenda items or topics for discussion. The text consists of procedural boilerplate from an electronic agenda system.

Naval Complexes Coordinating Group

The provided document contains only administrative metadata and software interface text. No specific meeting topics, discussions, or decisions are listed in the record.

Historic Resource Commission

The provided text contains only software interface labels and does not include any specific agenda items or decisions. The document consists of procedural boilerplate from a meeting management system.

The Commission determined that 811 Tolita Avenue does not meet the criteria for historic resource designation. It also recommended a Mills Act Agreement for 816 1st Street to the City Council and elected new officers.

• Denied historic resource designation for 811 Tolita Avenue (3-1-0-1)
• Elected Mark Warner as Chair (5-0)
• Elected Mary Jane Clements as Vice Chair (5-0)
• Recommended approval of Mills Act Agreement for 816 1st Street to City Council (4-0-1)
• Failed to approve December 6, 2023 meeting minutes (2-0-2-1)

City Council Meeting

The provided document contains only procedural software information and no meeting details. There are no specific topics, votes, or actions listed for the Coronado City Council.

The Coronado City Council approved a $4,450,703 contract authorization for the aquatic deck replacement and pool plaster project, plus an additional $2,838,049 from the Facilities Replacement Fund (436), on a 5-0 vote. The council also approved the 2024 Legislative Policy Guidelines with added language on Navy flight operations and International Boundary and Water Commission sewage funding, and directed staff on Orange Avenue beautification enhancements. Several items were approved on the consent calendar, including a hazardous waste collection contract of up to $155,000 per year, the appointment of Richard Martinez as Interim Police Chief, and a resolution formalizing the city's flag display policy. The council deferred the Treasurer's Report on cash and investments to February 6, 2024, and continued closed session items to that same date.

• Approved $4,450,703 contract authorization for aquatic deck replacement and pool plaster, plus $2,838,049 from Facilities Replacement Fund (436) (5-0)
• Approved 2024 Legislative Policy Guidelines with added language on reducing Navy flight operations over homes and IBWC sewage funding authority (5-0)
• Directed staff on Orange Avenue beautification: square tree grates, gray historic streetlights, green wrought-iron benches, Option A receptacles, remove planters, gray truncated domes (5-0)
• Deferred Orange Avenue sequencing of Options 1 and 2A to the Capital Improvements Program Subcommittee (5-0)
• Approved consent calendar including hazardous waste contract with Clean Earth Environmental Solutions up to $155,000 per year (5-0)
• Adopted Resolution No. 2024-03 appointing Richard Martinez as Interim Director of Police Services/Police Chief (consent calendar)
• Adopted Resolution No. 2024-06 formalizing city flag display policy (consent calendar)
• Continued closed session items and Treasurer's Report on cash and investments to February 6, 2024

Mobility Committee

The provided document contains no specific meeting topics, projects, or decisions. It consists of empty administrative fields and software interface text.

The Coronado Mobility Commission approved its December 14, 2023 minutes and elected Commissioner Hagemann as Chair and Commissioner Somers as Vice Chair for the remainder of 2024, each by a 6-0-1 vote. It also approved adding the Bayshore Bikeway working group summary to its annual report to the City Council, 6-0-1. Chair Hagemann asked all working groups to submit a one-page summary of 2023 work for the annual report. The meeting adjourned at 4:09 p.m.

• Approved December 14, 2023 regular minutes (6-0-1)
• Elected Commissioner Hagemann as Chair for remainder of 2024 (6-0-1)
• Elected Chair Somers as Vice Chair for remainder of 2024 (6-0-1)
• Approved adding Bayshore Bikeway working group summary to annual report to City Council (6-0-1)

Civil Service Commission

The provided text for the Coronado Civil Service Commission meeting on January 11, 2024, contains only procedural software labels and boilerplate information. No specific topics, discussions, or decisions are recorded in the document.

The Coronado Civil Service Commission held a regular meeting on January 11, 2024, with all five commissioners present. The Commission approved the minutes of its July 13, 2023 regular meeting and selected Commissioner Glen Crawford as Chair and Commissioner Lori Luhnow as Vice Chair, both by unanimous 5-0 votes. The Commission also approved the Eligibility List and Recruitment Schedule, with Personnel Officer John Kim noting he has authority to extend eligibility lists for 6 months and that 2 lists have been extended under that authority. The meeting adjourned at 5:39 p.m.

• Approved minutes of the July 13, 2023 regular meeting (5-0)
• Selected Commissioner Glen Crawford as Commission Chair (5-0)
• Selected Commissioner Lori Luhnow as Commission Vice Chair (5-0)
• Approved the Eligibility List and Recruitment Schedule (5-0)

Design Review Commission

The provided text contains only procedural boilerplate and software interface elements. No specific projects, permits, or discussion topics are documented for this meeting.

The Coronado Design Review Commission voted 4-0-1 to continue the public hearing on DR 2023-31 at 299 Prospect Place, a proposed new Wireless Communication Facility along the roofline in the R-SCD zone, to February 14, 2024, asking the applicant to return with a less obtrusive alternative design and material samples. The commission also approved the December 13, 2023 minutes 4-0-1 and elected Edry Goot as Chair and Rebecca King as Vice Chair, each by 4-0-1 votes. Commissioner Kelly was absent. No members of the public spoke and no online public comments were submitted.

• Continued DR 2023-31 at 299 Prospect Place to February 14, 2024 for a less obtrusive design and material samples (4-0-1)
• Approved December 13, 2023 meeting minutes (4-0-1)
• Elected Edry Goot as Chair (4-0-1)
• Elected Rebecca King as Vice Chair (4-0-1)

Planning Commission

The provided document contains no specific meeting details, project names, or discussion topics. It consists of empty administrative fields and software interface text.

Library Board of Trustees

The provided document contains only administrative metadata and does not list any specific business items for the Library Board of Trustees. There are no descriptions of proposed or discussed actions.

The Coronado Library Board of Trustees approved its November 13, 2023 minutes and the consent calendar, including the Library Board Timetable and Patron Comment Report. Julie Webb was re-elected President and Todd Little Executive Secretary for second terms. The Board moved its Budget and Fiscal Subcommittee appointments from February to January, named Trustee Strouse to head that subcommittee with Trustee Hall as a member, and named Trustees Webb and Little to the Name & Object Subcommittee. Trustee Hall was nominated to represent the Board at City Council subcommittee meetings on the Winn Room renovation.

• Approved November 13, 2023 meeting minutes (4-0)
• Approved consent calendar except items 4.a and 4.b (4-0)
• Approved Library Board Timetable and Patron Comment Report (4-0)
• Re-elected Julie Webb as President for a second term (4-0)
• Re-elected Todd Little as Executive Secretary for a second term (4-0)
• Moved Budget and Fiscal Subcommittee appointments from February to January (3-0, Little absent)
• Named Trustee Strouse to head Budget and Fiscal Subcommittee (3-0, Little absent)
• Named Trustee Hall to Budget and Fiscal Subcommittee (3-0, Little absent)

Parks and Recreation Commission

The provided document contains only administrative software interface elements and no meeting content. There are no specific topics, projects, or decisions listed for this Parks and Recreation Commission meeting.

Cultural Arts Commission

The provided document contains only procedural boilerplate and does not list any specific items for discussion or decision.

The Commission approved designs for the Art Outside the Box program with specific revisions. Members also appointed a subcommittee to support a specific renovation option for the Winn Room.

• Approved December 7, 2023 meeting minutes (5-0)
• Appointed Deb Kaller as Chair and Dawn Richards as Vice Chair for 2024 (5-0)
• Approved Art Outside the Box designs with submitted comments (5-0)
• Accepted December 2023 Expenditure and Revenue Report (5-0)
• Approved subcommittee to draft support letter for Winn Room renovation Option 4 (5-0)

Discover Coronado/CTID

The provided text contains only procedural boilerplate and software interface elements. No specific meeting topics, decisions, or discussions are recorded in this document.

The board approved a $40,000 budget for a hospitality job marketing campaign and $32,000 for a new FY25 strategic plan. The board also approved placeholder goals for the FY25 management plans as part of the Annual Report process.

• Approved $40,000 hospitality job marketing strategy (7-0)
• Approved $32,000 budget for FY25 strategic plan (7-0)
• Approved placeholder goals for FY25 management plans (7-0)
• Approved December 7, 2023 meeting minutes (7-0)

Historic Resource Commission

The provided document contains only procedural boilerplate and empty template fields. No specific projects, ordinances, or decisions are documented in the text.

City Council Meeting

The document consists of procedural boilerplate and does not contain specific items for discussion or decision by the Coronado City Council.