City Council Agenda - 08/07/2007

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Date of Record: 2007-08-07

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, August 7, 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 July 3, 2007.

4. CEREMONIAL PRESENTATIONS:

a. Presentation of Historic Preservation Plaques to Property Owners with Historically Designated Structures. (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 002)

b. Approval of Warrants. (Pg 003)

c. Update on Capital Improvement Program Projects - Informational Item. (Pg 061)

d. Annual Review and Approval of the City of Coronado Investment Policy. (Pg 074)

e. Request to Close Sixth Street from Orange Avenue to E Avenue and D Avenue from Fifth Street to Seventh Street for the Fifteenth Annual Coronado Fire Department Open House. (Pg 081)

f. Approval of Request from California Fuel Cell Partnership (CaFCP) for Waiver of Alcohol Prohibition in Tidelands Park to Hold a Post-Festival of Speed Barbecue on October 7, 2007. (Pg 082)

g. Approval of a Resolution Authorizing Execution of the Third Amendment to Joint Exercise of Powers Agreement for the Metro Wastewater Joint Powers Authority Regarding City of Chula Vista Membership. (Pg 084)

h. Consideration of Supporting Senate Bill 966, Pharmaceutical Drug Disposal, Allowing Retailers to Establish Prescription Drug Collection Points for Consumers to Dispose of Prescription Drugs. (Pg 094)

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 096)

8. PUBLIC HEARINGS: None.

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 097)

b. Recommendation from the Traffic Operations Committee that the City Council Adopt a Resolution to Install Red Curb Standoffs at the Intersection of Maria Place and Pomona Avenue. (Pg 098)

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 117)

b. Consideration of Appointment of One New Member to the Coronado Library Board of Trustees. (Pg 118)

12. CITY ATTORNEY: No report.

13. COMMUNICATIONS - WRITTEN:

a. Consideration of Request from Councilmember Monroe to Discuss Future of Strand Way Traffic Pattern. (Pg 128)

14. CLOSED SESSION:

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

AUTHORITY: Government Code Section 54956.9(a)

NAME OF CASE: Francisca Rogers v City of Coronado

San Diego Superior Court (Case No. GIC 878713)

b. CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATORS

AUTHORITY: Government Code 54957.6

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

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

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, August 7, 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 July 3, 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. Approval of Authorization to Execute a Contract with the Rosenow Spevacek Group, Incorporated to Manage the Rehabilitation of Agency-owned Affordable Housing at 840 G Avenue. (Pg 011)

b. Approval of a Resolution Reaffirming the Community Development Agency Use of the City of Coronado Investment Policy. (Pg 023)

6. CLOSED SESSION:

a. CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATOR

AUTHORITY: Government Code 54956.8

PROPERTY: 820 Orange Avenue, Coronado

AGENCY NEGOTIATORS: Rachel Hurst, Assistant Executive Director, Jim Benson, Assistant City Manager, and Morgan Foley, Agency Attorney

NEGOTIATING PARTIES: John Siegel and Robert Siegel

UNDER NEGOTIATION: Price and Terms

7. ADJOURNMENT