City Council Agenda - 02/06/2007

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Date of Record: 2007-02-06

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, February 6, 2007 3:00 p.m.

1. ROLL CALL.

2. INVOCATION AND PLEDGE OF ALLEGIANCE.

3. MINUTES: Approval of the minutes of the Regular Meeting of January 16, 2007.

4. CEREMONIAL PRESENTATIONS: None.

 

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 001)

b. Approval of Warrants. (Pg 002)

c. Adoption of a Resolution Authorizing the Destruction of Certain Documents Located in the City Manager's Office. (Pg 032)

d. Approval of Recommendation to Adopt the City of Coronado Emergency Plan and the Mutual Aid Operations Annex A Through Annex P of the Operational Area Emergency Plan. (Pg 038)

e. Award of Construction Contract for the Fiber Optic Cable Interconnect Project. (Pg 040)

f. Introduction of an Ordinance of the City of Coronado Amending Subdivision A of Section 20.30.050 of Chapter 20.30 of Title 20 of the Coronado Municipal Code Regarding Special Events; Amendment of the Policy for Special Event Permits. (Pg 043)

g. Designation of Council Representative to the League of California Cities Coastal Cities Issues Group. (Pg 053)

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 055)

8. PUBLIC HEARINGS:

a. Public Hearing: Approval of a Resolution for a One-Lot Tentative Parcel Map to Allow for Condominium Ownership of Two Existing Residential Units at 521 and 525 Palm Avenue in the R-3 (Multiple Family Residential) Zone (PC 21-06 Keiser, Kerry). (Pg 056)

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 071)

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 072)

b. Request for an Exception to the San Diego Regional Standard Drawings (Coronado Annotations), G-16 Driveway Locations and Width Requirements at 1510 Ynez Place. (Pg 073)

c. Direction to Proceed with Evaluating the Feasibility of the City of Coronado to Provide Fire Management Services to the City of Imperial Beach. (Pg 089)

12. CITY ATTORNEY: No report.

13. COMMUNICATIONS - WRITTEN: None.

14. CLOSED SESSION:

a. CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL

EXISTING LITIGATION

AUTHORITY: Subdivision (a) of Government Code 54956.9

NAME OF CASE: City of Coronado v. Linda Hascup, et al.

San Diego Superior Court Case No. GIC 871623

b. CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL

EXISTING LITIGATION

AUTHORITY: Government Code 54956.9(a)

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

Daniel McGehee

c. CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL

AUTHORITY: Government Code 54957.6

CITY NEGOTIATORS: Mark Ochenduszko, City Manager; Leslie Suelter, Director of Administrative Services

EMPLOYEE ORGANIZATION: Coronado Firefighters' Association (CFA)

d. CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL

AUTHORITY: Government Code 54957.6

CITY NEGOTIATORS: Mark Ochenduszko, City Manager; Leslie Suelter, Director of Administrative Services

EMPLOYEE ORGANIZATION: Coronado Police Officers' Association (CPOA)

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, February 6, 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 January 16, 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. AGENCY BUSINESS: None.

6. ADJOURNMENT