Call to Order

Roll Call

Invocation and Pledge of Allegiance

Approval of the minutes of the Regular meeting of April 4, 2017.

Minutes 3

Proclamation: National Volunteer Week.

Ceremonial Presentations 4a

Consent Calendar

Adoption of a Resolution of the City Council of the City of Coronado Approving the 2017 Coronado Apartment Vacancy Factor Pursuant to Subsection 82.40.100(F) of the Coronado Municipal Code. (Pg 63)

Consent Calendar 5e

Accept a $3,000 Donation from the Glorietta Bay Inn for the Purpose of Purchasing Furniture, Fixtures or Any Items that are Needed for the John D. Spreckels Center.

Consent Calendar 5h

Award of Professional Services Contract to Brezack & Associates Planning in the Amount of $345,865 for the Development of Bridging Documents for a Recycled-Water Treatment Plant (RWTP) to be Located on the Coronado Municipal Golf Course and Appropriation of $250,000 to the Project Account.

Consent Calendar 5j

Communications - Oral

City Manager

Recess

Public Hearing: Approval of a Resolution Adopting a Revised Regional Transportation Congestion Improvement Program Fee to Mitigate the Impacts of Development of Residential Units on the San Diego Regional Transportation Arterial System for FY 2017/18.

Public Hearings 8a

Status Update on the Coronado Gateway Project.

City Council Business 10c

Approval of the Annual Report/Management Plan from the Coronado Tourism Improvement District (CTID) Advisory Board and Adoption of a Resolution of the City Council of the City of Coronado Declaring Its Intent to Continue to Levy Two One-Half Percent (0.5%) Assessments on Four Hotel Businesses within CTID I and CTID II during Fiscal Year 2017-18.

City Council Business 10b

Council Reports on Inter-Agency Committee and Board Assignments.

City Council Business 10a

Adjournment