City Council Agenda - 04/03/2007

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Date of Record: 2007-04-03

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, April 3, 2007 3:00 p.m.

1. ROLL CALL.

2. INVOCATION AND PLEDGE OF ALLEGIANCE.

3. MINUTES: Approval of the corrected minutes of the Regular Meeting of February 20, 2007 and the minutes of the Regular Meeting of March 20, 2007.

4. CEREMONIAL PRESENTATIONS:

a. Introduction of Director of Police Services Lou Scanlon (Pg 001)

b. Proclamation: Arbor Day. (Pg 002)

c. Proclamation: Coronado Woman's Club Day. (Pg 004)

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 006)

b. Approval of Warrants. (Pg 007)

c. Authorization to Grant a Utility Easement to San Diego Gas and Electric for Placing Equipment Related to the Underground Utilities for the CUSD Palm Academy Project, CDA Senior Housing Project and the City's Village Fire Station in the Public Right-of-Way. (Pg 020)

d. Adoption of Resolution Certifying the 2007 Apartment Vacancy Factor. (Pg 026)

e. Adoption of the "Greenbook" Standard Specifications for Public Works Construction 2006 Edition, the San Diego Regional Standard Drawings 2006 Update and the City-Annotated Drawings 2007. (Pg 028)

f. Designation of Council Representative to the League of California Cities, San Diego Division Legislative Subcommittee. (Pg 035)

g. Approval of a Resolution Authorizing a Quitclaim Deed from the City of Coronado to the San Diego Unified Port District Regarding Property Along the Glorietta Bay Waterfront; Approval of a Resolution Granting a Lease of Certain Property Along the Glorietta Bay Waterfront from the City of Coronado to the San Diego Unified Port District; Approval of a Resolution Accepting a Lease of Certain Property Along the Glorietta Bay Waterfront from the San Diego Unified Port District to the City of Coronado; Approval of a Resolution Authorizing the Amendment of an Existing Lease of Certain Tidelands Property Along the Glorietta and San Diego Bay Waterfront (a Portion of the Coronado Municipal Golf Course) from the San Diego Unified Port District, to the City of Coronado. (Pg 037)

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 137)

8. PUBLIC HEARINGS:

a. Continued Public Hearing for the Introduction of "An Ordinance of the City of Coronado, California, Amending Subsections B and C of Section 90.10.100 of the Coronado Municipal Code Regarding the Coronado Cays Specific Plan Side Yard Setback Requirements for Detached Single Family Dwellings in the Village Residence Zones" in the Coronado Cays (PC 20-06 City of Coronado). (Pg 138)

b. Public Hearing to Certify the Final Environmental Impact Report (EIR) for the Lifeguard Public Safety Service Building (IS 2-06, City of Coronado). (Pg157)

c. Public Hearing for Consideration of Initial Study Documents and Determination Whether to Proceed by Negative Declaration or Environmental Impact Report for the Construction of the Animal Care Facility Project at 1395 First Street (IS 2-07, City of Coronado). (Pg 179)

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 202)

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 203)

b. Adoption of a Resolution Supporting the Homeporting of a Third Naval Nuclear Aircraft Carrier at Naval Air Station, North Island (NASNI). (Pg 204)

c. Review and Acceptance of the Proposed Design, Scope and Cost Estimate for the Animal Care Facility Project. (Pg 208)

12. CITY ATTORNEY: No report.

13. COMMUNICATIONS - WRITTEN:

a. Consideration of Request from Councilmembers Tanaka and Monroe for Discussion Regarding Options to Protect Sea Life in the Tide Pool. (Pg 215)

b. Consideration of Request from Councilmember Tanaka for Discussion Regarding Adding Staff and Hours to Weekend Library Services. (Pg 231)

14. CLOSED SESSION:

a. CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATORS

AUTHORITY: Government Code 54957.6

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

EMPLOYEE ORGANIZATION: Coronado Police Officers' Association (CPOA)

b. CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATORS

AUTHORITY: Government Code 54957.6

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

EMPLOYEE ORGANIZATION: Coronado Firefighters' Association (CFA)

c. 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

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, April 3, 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 March 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. Review and Comment on the Proposed Slip Fee Rate Structure and Live-aboard Regulations for Glorietta Bay Marina. (Pg 005)

6. ADJOURNMENT