City Council Agenda - 03/20/2007

back
Date of Record: 2007-03-20

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, March 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 February 20, 2007.

4. CEREMONIAL PRESENTATIONS:

a. Proclamation and Presentation of Awards for the Poster Contest for "Take My Hand, Coronado: A Weeklong Celebration of Peace in Human Relationships." (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. Request From the Coronado Floral Association to Waive Alcohol Prohibition for a Wine and Cheese Reception at the Site of the Flower Show in Spreckels Park on Saturday Evening, April 28, 2007. (Pg 040)

d. Award of Contract to Stay Green, Inc. to Trim Two Hundred and Sixty One (261)Trees of Various Heights and Species on the Coronado Golf Course. (Pg 041)

e. Approval and Acceptance of the Completion of the Glorietta Bay Master Plan Playhouse Restoration Project. (Pg 042)

f. Approval of an Amendment to the City's 2007 Legislative Policy Guidelines to Support Legislation to Update the Geographic Practice Cost Index for Healthcare Reimbursements. (Pg 043)

g. Adoption of Resolution to Rescind Resolution No. 8050 Adopting a Mitigated Negative Declaration for the Lifeguard Public Safety Service Building Project and Rescinding City Council Action to (1) Approve the Lifeguard Service Building Design, and (2) Recombine the Lifeguard Public Safety Service Building Project with the Lifeguard Tower and North Beach Restroom Project. (Pg 048)

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 061)

8. PUBLIC HEARINGS:

a. Public Hearing: Consideration of a Draft General Plan Housing Element and Authorization to Forward the Draft for Comment to the California Department of Housing and Community Development (PC 1-07, City of Coronado). (Pg 062)

b. Public Hearing: Consideration of an Initial Study and Determination Whether to Proceed by Negative Declaration or Environmental Impact Report for the Adoption of General Plan Housing Element (IS 1-07, City of Coronado). (Pg 066)

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 086)

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 087)

b. Consideration of City Council Meeting Schedule for July and August, 2007. (Pg 088)

12. CITY ATTORNEY: No report.

13. COMMUNICATIONS - WRITTEN: None.

14. CLOSED SESSION:

a. CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL

EXISTING LITIGATION

Subdivision (a) of Government Code Section 54956.9

NAME OF CASE: John Orlowski v. City of Coronado, et al.

San Diego County Superior Court Case No. GIC 8

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, March 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 February 20, 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. Authorization to Distribute Request for Qualifications to Develop Affordable Rental Housing at 440-450 Orange Avenue and Establish a Subcommittee to Work with the Selected Developer on the Project Scope and Design. (Pg 005)

6. CLOSED SESSION:

a. CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL

EXISTING LITIGATION

Subdivision (a) of Government Code Section 54956.9

NAME OF CASE: John Orlowski v. City of Coronado, et al.

San Diego County Superior Court Case No. GIC 8

7. ADJOURNMENT