City Council Agenda - 02/20/2007

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Date of Record: 2007-02-20

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 20, 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 February 6, 2007.

4. CEREMONIAL PRESENTATIONS:

a. Proclamation: Toni Gaylord 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. Filing of the Quarterly Treasurer's Report on Investments with the City of Coronado City Council for the Quarter Ending December 2006. (Pg 029)

d. Recommendation from the Traffic Operations Committee Regarding a Request for a Reserved Parking Space for the School District Nurse in the 600 Block of D Avenue. (Pg 044)

e. Recommendation from the Traffic Operations Committee Regarding a Request to Accommodate Passenger Vehicle Parking at the Public Boat Launch Parking Lot. (Pg 051)

f. Approval of a Resolution Authorizing the Receipt of Funds Provided by the "Law Enforcement Terrorism Prevention Program Grant" Through the County of San Diego Office of Emergency Services. (Pg 056)

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 058)

8. PUBLIC HEARINGS:

a. Public Hearing: Second Reading For Adoption of An Ordinance of the City of Coronado, California, Amending Subdivision A of Section 20.30.050 of Chapter 20.30 of Title 20 of the Coronado Municipal Code Regarding Special Events. (Pg 059)

b. Introduction of "An Ordinance of the City of Coronado, California, Amending Subsection C of Section 90.10.100 of the Coronado Municipal Code Regarding the Coronado Cays Specific Plan Special Side Yard Setback Requirements for the Village Residence" in Port Royale Village in the Coronado Cays (PC 20-06 City of Coronado). (Pg 061)

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 157)

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 158)

b. Consideration of Appointment to Fill One Vacancy on the Coronado Parks and Recreation Commission. (Pg 159)

c. Review of the Fiscal Year 2006-07 Budget at Mid-Year and Approval of Recommended Adjustments. (Pg 165)

d. Authorization to Dispose of Surplus Property, Unclaimed Property, and Property Confiscated by the Police Department Using Auction Services and Contracted Auction Service Providers. (Pg 175)

e. Authorization to Expand the Infrastructure Memorial/Recognition Donation Program. (Pg 177)

12. CITY ATTORNEY: No report.

13. COMMUNICATIONS - WRITTEN: None.

14. CLOSED SESSION:

a. Closed Session: Conference with Legal Counsel

ANTICIPATED LITIGATION

Subdivision (c) of Government Code Section 54956.9

One (1) potential case

b. Closed Session: Conference with Legal Counsel

EXISTING LITIGATION

Subdivision (a) of Government Code Section 54956.9

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

San Diego County Superior Court Case No. GIC 845202

c. Closed Session: Conference with Legal Counsel

EXISTING LITIGATION

Subdivision (a) of Government Code Section 54956.9

NAME OF CASE: Steven R. Foley v. City of Coronado, et al.

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 20, 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 February 6, 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:

a. Filing of the Quarterly Treasurer's Report on Investments with the Community Development Agency of the City of Coronado Board of Directors (Agency) for the Quarter Ending December 31, 2006.

b. Approval of an Amendment to the Second Owner Participation Agreement with Coronado Hospital Foundation and Sharp Coronado Hospital and Healthcare Center for Renovation and Operation of Hospital Facilities. (Pg 009)

c. Review of Revisions and Approval of the Community Development Agency Mid-Year Budget for Fiscal Year 2006/2007. (Pg 012)

6. ADJOURNMENT