City Council Meeting Actions (11/19/13)

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Date of Record: 2013-11-01

City Council Actions 11/19/2013 Meeting




5.         CONSENT CALENDAR

 

a.         Approval of Reading by Title and Waiver of Reading In Full of Ordinances on this Agenda.  Approved

 

*b.         Review and Approve that the Warrants, as Certified by the City/Agency Treasurer, are all Correct, Just, and Conform to the Approved Budgets for FY 2013-2014.  Approved

 

*c.          Filing of the Treasurer's Reports for the City and the Successor Agency to the Community Development Agency for the City of Coronado for the Quarter Ending September 30, 2013.  The Council examined the quarterly Reports on Investments and ordered them filed.

 

d.         Authorization to Advertise the Coronado Cays Wastewater Main Internal Assessment and Air Vacuum Valve Assembly (AVA) Replacement Project which is part of the Cays and Glorietta Bay Wastewater Mains Bypass and Inspection Ports Capital Improvements Program (CIP).  Approved

 

e.         Approval of Holiday Time Off for Employees During December 2013 Consistent with Prior Years.  The Council authorized an additional eight hours leave to City employees in conjunction with the December holiday season.

 

f.          Adoption of "A Resolution of the City Council of the City of Coronado to Rescind Blue Curb Zones Adjacent to the Residences at 1448 Third Street, 411 C Avenue, 450 D Avenue, and 1104 Isabella Avenue."  Resolution adopted.

 

g.         Award of a Pressure Washing Services Contract to Truth Window Cleaning and Pressure Washing in the Amount of $97,200 and Authorize the City Manager to Execute the Contract.  The Council authorized the City Manager to execute a contract with Truth Window Cleaning and Pressure Washing, in the amount of $97,200 per year, for pressure washing services of concrete and other surfaces at various City facilities, primarily focusing on the commercial areas.

 

h.         Adoption of a Resolution Ratifying the Arts Administrator Professional Services Agreement.  The Council adopted "A Resolution of the City Council of the City of Coronado Authorizing the Ratification of a Professional Services Agreement with Kelly Purvis as Arts Administrator."

 

 

 

 

 

8.         PUBLIC HEARINGS:

a.         Public Hearing:  Approval and Adoption of a Resolution Authorizing the Filing of an Application to the County of San Diego for Fiscal Year 2014-2015 Community Development Block Grant Funding to Remove Architectural Barriers and Install Sidewalk Access Ramps and an Accessible Pathway and Automatic Door Opener for the Cays Fire Station  A presentation was made by Director of Engineering Ed Walton; the public hearing was held; and the Council approved the project and adopted "A Resolution of the City Council of the City of Coronado Authorizing the Filing of an Application to the County of San Diego for Fiscal Year 2014-2015 Community Development Block Grant Funding to Remove Architectural Barriers and Install Sidewalk Access Ramps and an Accessible Pathway and Automatic Door Opener for the Cays Fire Station."

 

b.         Public Hearing:  Adoption of "A Resolution of the City Council of the City of Coronado, Finding and Declaring that a Private Road Serving the Bay View Estates Subdivision is Subject to the Provisions of the California Vehicle Code Section 21107.7 [Bay View Estates Subdivision Map No. 2544]." 

                        NO ACTION PROPOSED.

 

11.       CITY COUNCIL:

b.         Approval of the Recommended Facility Management Model and Consider and/or Approve a Recommended Floor Plan for the Adult Activity Center for the Purpose of CEQA Evaluation.  The Council (1) reviewed and approved the recommended management plan, the City/Nonprofit Partnership model; and 2) Considered and approved floor plan Scheme 1 for CEQA evaluation and initial construction plans and directed that the plans be reviewed by the Planning Commission, Historic Resource Commission, and Design Review Commission.

 

c.         Appointment of Members to the Residential Standards Improvement Project 3 (RSIP-3) Ad Hoc Committee.  The Council confirmed appointment of six former RSIP-2 members (Dorothy Howard; Allan Rudick; Lynn Dougan; Doug St. Denis; Ralph Greenspan; and Sheryl Rosander) to participate on the RSIP-3 Ad Hoc Committee; and (2) appointed three new members (Caroline Haines; Renee Wilson; and Brian Trotier) to the RSIP-3 Ad Hoc Committee.

 

d.         Authorization to Purchase a Portable Restroom for Temporary Use on Avenida del Sol and Other Locations Throughout the City and Make the Determination that the Placement of a Portable Restroom is Categorically Exempt per CEQA Section 15311.  The Council authorized the purchase of a portable restroom that could be located on Avenida del Sol and/or other locations throughout the City when merited by demand and directed staff to seek bids for the equipment, returning at a later meeting to award a purchase contract and appropriate the necessary funds.

e.         Award of an Environmental Consultant Contract for the South Beach Restroom Project.  The Council awarded a contract to The Planning Center to conduct a California Environmental Quality Act (CEQA) study for the South Beach Restroom project and appropriated an additional $63,000 to the Capital Improvements Project account 400710-9822-11001 for the environmental documentation.




 

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The next regular City Council meeting is set for December 3, 2013. (Council meets at 4 p.m.)

 

Note: Items denoted by an * are related to the City of Coronado acting as the Successor Agency to the former Community Development Agency.