City Council Agenda - 06/05/2007

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Date of Record: 2007-06-05

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, June 5, 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 May 15, 2007.

4. CEREMONIAL PRESENTATIONS:

a. Proclamation: Coronado High School Navy Junior ROTC 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 March 2007. (Pg 031)

d. Adoption of a Resolution Temporarily Suspending or Modifying Section 40.48.012 C of Chapter 40.48 of the Coronado Municipal Code (CMC) as it Relates to Public Rights-of-Way for the Parade on July 4, 2007. (Pg 043)

e. Consideration of Adopting a Resolution to Utilize a Contractor Pre-Qualification Process Prior to Bidding the Coronado Animal Care Facility Project. (Pg 045)

f. Validation of Original Determination of Wet Well Re-Lining Emergency Situation at Transbay Pump Station Project. (Pg 082)

g. Second Reading for Adoption of an Ordinance of the City Council of the City of Coronado, California, Describing the Program of the Community Development Agency of the City of Coronado to Acquire Real Property by Eminent Domain as Required by Section 33342.7 of the California Health and Safety Code. (Pg 085)

h. Award of Construction Contract for the Slurry Seal Pavement Maintenance FY 06-07 Project. (Pg 089)

i. Consideration of a Resolution Authorizing the Submittal of an Application for a Used Oil Recycling Block Grant for Fiscal Year 2007-2008 to the California Integrated Waste Management Board for the Purpose of Promoting the Recycling of Used Oil. (Pg 091)

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 094)

8. PUBLIC HEARINGS:

a. Public Hearing to Adopt a Negative Declaration for the Construction of the Animal Care Facility at 1395 First Street (PC 7-07 & IS 2-07). (Pg 094)

b. Public Hearing: Consideration of a Resolution Approving the Proposed FY 2007-2008 Solid Waste and Recycling Rates for Commercial and Residential Collection Services and the "Cost-Sharing Program." (Pg 126)

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 136)

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 137)

b. Review of Capital Improvement Program Budget FY 2007-08/2008-09. (Pg 138) c. Approval of the Site Location for the Proposed Boat House Club Room. (Pg1390)

d. Recommendation on Construction Schedule for Phase III of the Downtown Enhancement Project. (Pg 140)

e. Review of Staff Analysis of the Impacts of the Citizens' Initiative to Amend the Land Use Plan of the City's Local Coastal Plan; Consideration of Adoption of Resolutions to Submit the Issue for the November 4, 2008 General Election Ballot, to Provide for the Filing of Rebuttal Arguments for City Measures Submitted at Municipal Elections, to Set Priorities for Filing Written Arguments Regarding a City Measure and Directing the City Attorney to Prepare an Impartial Analysis; and, Direct the City Clerk to Post Notice to the Voters of the Date After Which No Arguments for or Against a City Measure May be Submitted. (Pg 142)

12. CITY ATTORNEY: No report.

13. COMMUNICATIONS - WRITTEN: None.

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: American Federation of State, County and Municipal Employees (AFSCME)

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 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: Self-Represented Employees

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, June 5, 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 May 15, 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 March 31, 2007. (Pg 006)

6. ADJOURNMENT