Call to Order/Roll Call

Invocation and Pledge of Allegiance

Approval of the minutes of the Regular meeting of November 7, 2017.

Minutes 3

Proclamation: Eric Hima Day.

Ceremonial Presentations 4a

Consent Calendar

Authorize the City Manager to Execute a Sole Source Purchase Agreement with Flo-Systems, Inc. in the Amount of $58,639 for a Pump and Motor for the Parker Pump Station.

Consent Calendar 5f

Communications - Oral

Report to the City Council on Police Department Enforcement.

City Manager 7a

Public Hearing: Adoption of a Resolution Approving a Two-Lot Tentative Parcel Map for the Property Addressed as 1109 F Avenue Located in the R-1A (Single-Family Residential) Zone (PC 2017-10).

Public Hearings 8a

Public Hearing: Adoption of a Resolution Approving a One-Lot Tentative Parcel Map to Allow for Condominium Ownership of Two Residential Units for the Property Addressed as 853 C Avenue in the R-3 (Multiple Family Residential) Zone (PC 2017-11).

Public Hearings 8b

Public Hearing: Approve a Reduction to the Business License Tax by Suspending Title 12 of the Coronado Municipal Code; Introduce an Ordinance Adding Title 13, Business Certificates, to the Coronado Municipal Code; Adopt a Resolution Establishing a Business Certificate Annual Fee of $25; and Delegate the Administration of the Business Certificate Program to the City Manager.

Public Hearings 8c

Consideration of a Request by LimeBike for a Business Operations Permit for use of the Public Rights-of-Way to Operate a Dockless Bicycle Share Program. (Pg 231)

City Council Business 10b

Recess

Consideration of Appointment of One New Member to the Planning Commission.

City Council Business 10d

Consider the Means to Develop a Comprehensive Policy and Implementation Plan for Coronado’s Community Grant Program.

City Council Business 10i

Review Existing Regulations and Requirements for Basement Construction and Provide Direction.

City Council Business 10j

Direct the City Manager to Develop a Scope of Work for the Development of a Climate Action Plan (CAP).

City Council Business 10k

Adjournment