12/18/07 City Council Agenda

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Date of Record: 2007-12-18

In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Clerk's office, (619) 522-7320. Assisted listening devices are available at this meeting. Ask the City Clerk if you desire to use this device. Upon request, the agenda and documents in the agenda packet can be made available in appropriate alternative formats to persons with a disability. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service.

NOTE: THE CITY COUNCIL WILL RECESS DURING THE MEETING TO MEET AS THE COMMUNITY DEVELOPMENT AGENCY, AND WILL RESUME THE REGULAR CITY COUNCIL MEETING WHEN AGENCY BUSINESS IS CONCLUDED.

A COPY OF THE AGENDA WITH THE BACKGROUND MATERIAL IS

AVAILABLE FOR PUBLIC INSPECTION AT THE PUBLIC LIBRARY

NOTICE AND AGENDA

REGULAR MEETING

CITY COUNCIL

CITY OF CORONADO

Coronado City Hall

1825 Strand Way

CORONADO, CALIFORNIA

Tuesday, December 18, 2007 3:00 p.m.

1. ROLL CALL.

2. INVOCATION AND PLEDGE OF ALLEGIANCE.

3. MINUTES: Approval of the minutes of the Special Meeting of December 3, 2007 and the Regular Meeting of December 4, 2007.

4. CEREMONIAL PRESENTATIONS:

a. Proclamation: Edward W. Kleeman Day. (Pg 001)

 

5. CONSENT CALENDAR: All items listed under this section are considered to be routine and will be acted upon with one motion. There will be no separate discussion of these items unless a member of the City Council or the public so requests, in which event, the item will be considered separately in its normal sequence.

a. Approval of Reading by Title and Waiver of Reading In Full of Ordinances on this Agenda. (Pg 003)

b. Approval of Warrants. (Pg 004)

c. Award of Contract to Workplace Services, Inc. to Replace the Carpet in the Clubhouse Restaurant and Event Rooms, Administrative Offices and Conference Room, and Pro Shop and Women's Club Room. (Pg 032)

d. Approval of Revisions to the City of Coronado 2008 Legislative Policy Guidelines. (Pg 033)

e. Acceptance of Fiscal Year 2006-07 Annual Report of the Community Development Agency of the City of Coronado. (Pg 052)

f. Approval of a Resolution of the City Council of the City of Coronado Accepting a Grant of Easement Agreement from Hotel Del Partners, LP to the City of Coronado for Public Pedestrian Passage along Orange Avenue at 1500 Orange Avenue. (Pg 053)

g. Renewal of Contract with The PMA Group, Inc. for Federal Legislative Advocacy Related to the State Route 75/282 Transportation Corridor and Transbay Wastewater Projects. (Pg 064)

h. Reappointment of One Incumbent Member to the Serra Cooperative Library Advisory Board. (Pg 082)

i. Approval of Draft Letter Regarding Environmental Impact Report, Airport Master Plan, San Diego International Airport. (Pg 083)

6. COMMUNICATIONS - ORAL: Each person wishing to speak before the City Council on any matter shall approach the City Council, give name and address, and limit the presentation to 3 minutes. State law generally precludes the City Council from discussing or acting upon any topic initially presented during oral communication. (ORAL COMMUNICATIONS WILL BE LIMITED TO A TOTAL OF 10 MINUTES; ANY FURTHER COMMUNICATIONS WILL BE HEARD PRIOR TO THE MEETING ADJOURNMENT)

7. CITY MANAGER:

a. Update on Council Directed Actions and Citizen Inquiries. (Informational Item) (Pg 086)

8. PUBLIC HEARINGS:

a. Joint Public Hearing of the Community Development Agency and the City of Coronado: Consideration of Adoption of a Resolution to Approve the First Amendment to a Disposition and Development Agreement Between Coronado Interfaith Housing Corporation and the Community Development Agency of the City of Coronado to Rehabilitate and Operate Affordable Rental Housing at 525 Orange Avenue. (Pg 087)

b. Public Hearing: Second Reading for Adoption of an Ordinance of the City Council of the City of Coronado Amending City of Coronado Municipal Code Title 61, Storm Water Runoff System Management and Discharge Control, Including Chapter 61.04, Storm Water Sewer System, Chapter 61.08, Discharge Regulations and Requirements, Chapter 61.10, Standard Urban Storm Water Mitigation Plan, and Chapter 61.12, Inspection and Enforcement, to Comply with the Requirements of Regional Water Quality Control Board (RWQCB) Order No. R9-2007-0001, Issued January 24, 2007. (Pg 095)

9. ADMINISTRATIVE HEARINGS: None.

 

10. COMMISSION AND COMMITTEE REPORTS:

a. Report from the Port Commissioner Concerning Port Activities. (Questions allowed but no discussion or action.) (Pg 130)

b. Recommendation from the Traffic Operations Committee to Adopt a Resolution to De-Designate Route 4 (from Orange Avenue to Gate 2 NAS North Island Via First Street) and Route 5 (from the San Diego-Coronado Bridge, North on Glorietta Boulevard, West on Second Street, North on A Avenue, then West on First Street to Orange Avenue) as Designated Truck Routes and Modify Route 1 to Exclude the Portion of Orange Avenue Between First Street and Third Street. (Pg 131)

11. CITY COUNCIL BUSINESS:

a. Council Reports on Inter-Agency Committee and Board Assignments. (Questions allowed to clarify, but no responses, discussion or action.) (Pg 141)

b. Consideration of Appointment of One New Member to the Planning Commission. (Pg 142)

c. Appointment to Fill One Vacancy on the Civil Service Commission. (Pg 161)

d. Response to City Council Direction to Review Options Related to the Provision of Financial Assistance to Sharp Coronado Hospital. (Pg 170)

e. Review of Osprey Nesting Platform and Sign and Direction Regarding an Appropriate Location on Port District Lands within Coronado. (Pg 198)

f. General Overview of the Leadership in Energy and Environmental Design (LEED) Program and Council Authorization to Submit New City Buildings for LEED Silver Certification. (Pg 203)

g. Introduction of an Ordinance Adding Chapter 52.44 of the Coronado Municipal Code Related to State and City Video Franchises. (Pg 206)

12. CITY ATTORNEY: No report.

13. COMMUNICATIONS - WRITTEN:

a. Consideration of a Request from Councilmember Downey for the City of Coronado to Join the United States Mayors Climate Change Protection Agreement. (Pg 212)

14. CLOSED SESSION:

a. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

AUTHORITY: Government Code 54956.9(a)

NAME OF CASE: Workers' Compensation Appeals Board Case Number: TBD

Joseph LaCorte

b. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL -

EXISTING LITIGATION

AUTHORITY: Government Code Section 54956.9 Subdivision (a)

NAME OF CASE: Citizens for Preservation of Coronado Beach v. City of

Coronado, et al.

San Diego Superior Court Case No. 37-2007-00072013-

CU-MC-CTL

15. ADJOURNMENT


In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Clerk's office, (619) 522-7320. Assisted listening devices are available at this meeting. Ask the City Clerk if you desire to use this device. Upon request, the agenda and documents in the agenda packet can be made available in appropriate alternative formats to persons with a disability. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service.

NOTICE AND AGENDA

REGULAR MEETING

COMMUNITY DEVELOPMENT AGENCY

CITY OF CORONADO

Coronado City Hall

1825 Strand Way

CORONADO, CALIFORNIA

Tuesday, December 18, 2007 3:00 p.m.

NOTE: THE CITY COUNCIL WILL RECESS DURING ITS MEETING TO MEET AS THE COMMUNITY DEVELOPMENT AGENCY, NO EARLIER THAN 3:00 P.M. AND GENERALLY BY 5:00 P.M.

1. ROLL CALL.

2. MINUTES: Approval of the minutes of the Regular Meeting of December 4, 2007.

3. COMMUNICATIONS- ORAL: Each person wishing to speak before the Members of the Community Development Agency on any matter shall approach the podium, give name and address, and limit presentation to 3 minutes. State law generally precludes the Members from discussing or acting upon any topic initially presented during oral communications.

4. REPORTS:

a. Executive Director: No written report.

b. Agency Secretary: No written report.

c. Agency Treasurer: Approval of Warrants. (Pg 001)

d. Agency Attorney: No written report.

5. PUBLIC HEARING:

a. Joint Public Hearing of the Community Development Agency and the City of Coronado: Consideration of Adoption of a Resolution to Approve the First Amendment to a Disposition and Development Agreement Between Coronado Interfaith Housing Corporation and the Community Development Agency of the City of Coronado to Rehabilitate and Operate Affordable Rental Housing at 525 Orange Avenue. (Pg 005)

6. AGENCY BUSINESS:

a. Review and Approval of Fiscal Year 2006-07 Annual Report of the Community Development Agency of the City of Coronado. (Pg 054)

7. CLOSED SESSION:

d. CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATOR

AUTHORITY: Government Code Section 54956.8

ADDRESS OF PROPERTY: 250 Prospect Place, Coronado, California

NAME OF NEGOTIATOR: Mark Ochenduszko, Executive Director and Rachel Hurst, Assistant Executive Director

NAME OF OWNER: Coronado Hospital Foundation

UNDER NEGOTIATION: Price and Terms

8. ADJOURNMENT