City Council Agenda - 06/19/2007

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Date of Record: 2007-06-19

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 19, 2007 3:00 p.m.

1. ROLL CALL.

2. INVOCATION AND PLEDGE OF ALLEGIANCE.

3. MINUTES: Approval of the minutes of the Special Meeting of May 22, 2007 and the Regular Meeting of June 5, 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 Appropriation Resolution Approving the FY 2007-08 Financial Plan Including Operating Budget and Capital Improvement Program. (Pg 029)

d. Adoption of Resolution Approving the Community Development Agency Budget for Fiscal Year 2007-08 and Authorizing a Loan to the Community Development Administrative Fund. (Pg 041)

e. Approval of Request From Coronado Optimist Club to Hold Its 36th Annual Sports Fiesta From July 23-29, 2007. (Pg 045)

f. Adoption of a Resolution Allowing Employees who are Purchasing Additional Service Credit from the California Public Employees' Retirement System (CalPERS) to do so on a Pre-tax Basis. (Pg 047)

g. Recommendation from the Traffic Operations Committee that the City Council Adopt a Resolution to Relocate a Handicap Blue Curb Zone on Sixth Street Near E Avenue to Sixth Street at D Avenue. (Pg 050)

h. Recommendation from the Traffic Operations Committee that the City Council Adopt a Resolution to Convert an Existing 12-Minute Parking Zone Adjacent to 1023 Orange Avenue to a Two-Hour Metered Parking Zone. (Pg 055)

i. A Resolution of the City Council of the City of Coronado Approving and Adopting the Annual Appropriations Limit for Fiscal Year 2006-07 and Fiscal Year 2007-08. (Pg 061)

j. Adoption of a Resolution Supporting the $1 Billion State Budget Allocation of Proposition 1B Funds to Cities in Fiscal Year 2007/08. (Pg 073)

k. Validation of Original Determination of Wet Well Re-lining Emergency Situation at Transbay Pump Station Project. (Pg 078)

l. Consideration of Adopting a Resolution to Utilize a Contractor Pre-Qualification Process Prior to Bidding the Yacht Club Promenade and Marina Support Building Project. (Pg 081)

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 118)

8. PUBLIC HEARINGS:

a. Public Hearing: Adoption of a Resolution Approving the Issuance of Multi-Family Housing Revenue Bonds by the California Statewide Communities Development Authority for the Affordable Rental Housing Project at 525 Orange Avenue. (Pg 119)

b. Joint Public Hearing of the Community Development Agency and the City of Coronado: Consideration of a Disposition and Development Agreement Between Coronado Interfaith Housing Corporation and the Community Development Agency of the City of Coronado to Rehabilitate and Operate Affordable Rental Housing at 525 Orange Avenue. (Pg 124)

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 133)

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 134)

b. "Light the Coronado Bridge" Presentation by the Port of San Diego and Coronado Public Art Subcommittee. (Pg 135)

c. Review and Comment on the State Route 75/282 (SR 75/282) Transportation Corridor Project Draft Financial Strategy Report (June 2007). (Pg 141)

d. Direction to Staff on the Design of the Lawn Bowling Green Project. (Pg 152)

e. Recommendation Regarding Utilities Undergrounding and Design Preference for Margarita Avenue Sewer Replacement and Street Resurfacing Project. (Pg 155)

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: Self-Represented Employees

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: Executive Employees

c. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

AUTHORITY: Government Code 54956.9(a)

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

d. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

AUTHORITY: Government Code 54956.9(a)

NAME OF CASE: Coronado Cays Homeowners Association v. City of Coronado

Case No. GIC 872917

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 19, 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 June 5, 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. PUBLIC HEARING:

a. Joint Public Hearing of the Community Development Agency and the City of Coronado: Consideration of a Disposition and Development Agreement Between Coronado Interfaith Housing Corporation and the Community Development Agency of the City of Coronado to Rehabilitate and Operate Affordable Rental Housing at 525 Orange Avenue. (Pg 009)

6. AGENCY BUSINESS:

a. Review and Adoption of a Resolution Approving the Community Development Agency Budget for Fiscal Year 2007-08 and Making a Determination Regarding Expenses Paid from the 290 Fund (20% Housing Set-Aside). (Pg 127)

b. Adoption of Resolution Requesting the City Council to Appropriate and Loan Funds to the Community Development Administrative Fund. (Pg 212)

c. Consideration of a Request from the Coronado Unified School District to Adjust Fund 493750 (Coronado Unified School District Capital Projects Development Fund) of the Community Development Agency of the City of Coronado Fiscal Year 2006/07 Budget. (Pg 214)

7. ADJOURNMENT