Call to Order/Roll Call

Invocation and Pledge of Allegiance

Approval of the minutes of the Regular meeting of July 16, 2019.

Minutes 3

Consent Calendar

Authorize the City Manager to Approve a Change Order for Additional Body Worn Cameras, Licenses, Docking Stations, and Video Storage in an Amount Not to Exceed $30,000.

Consent Calendar 5i

Approve the City Co-Hosting a Free 50th Anniversary Family-Friendly Community Celebration of the Establishment of the Coronado Cays to be Held in Coronado Cays Park on September 28, 2019; Approve the Closure of the Grand Caribe Causeway Cul-de-Sac; Approve a Waiver of the Alcohol Prohibition for a Beer and Wine Garden in the Cays Park; and Approve a $20,000 Budget.

Consent Calendar 5k

Proclamation: Ashley Hope Linder and Carter Louise Graves Day.

Ceremonial Presentations 4a

Adopt a Resolution Authorizing the City Manager to Execute Certificates of Acceptance for Deeds or Grants Conveying Easements to the City Pursuant to Government Code Section 27281.

Consent Calendar 5m

Approve the Temporary Extension of the Term of Bill Gise, At-Large Member of the Design Review Commission.

Consent Calendar 5n

Communications - Oral

City Manager

Public Hearing: Consideration of a Request for a Historic Alteration Permit for a Remodel and Addition, Including a Request for an Exception to Zoning Standards, at 654 J Avenue (HAP 2019-13).

Public Hearings 8a

Public Hearing: Consideration of a Request for a Historic Alteration Permit for a Remodel and Addition, Including a Request for an Exception to Zoning Standards, at 1027 G Avenue (HAP 2019-15).

Public Hearings 8b

Consideration of Appointment of One New Member to the Library Board of Trustees.

City Council Business 10b

Adoption of a Resolution of the City Council of the City of Coronado Amending Its Personnel Authorization and Compensation Plan for FY 2019-20; Providing a 2.75% Salary Increase to Self-Represented and Executive Management Employees for FY 2019-20; and Providing Benefit Adjustments of 2.4% to All Benefited Employees.

City Council Business 10c

Recess

Consider and Allocate Community Grant Funds for Fiscal Year 2019-20.

City Council Business 10d

Council Reports on Inter-Agency Committee and Board Assignments.

City Council Business 10a

Adjournment