City Council Agenda - 09/04/2007

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Date of Record: 2007-09-04

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, September 4, 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 August 7, 2007.

4. CEREMONIAL PRESENTATIONS:

a. Proclamation: National Preparedness Month. (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. Approval and Acceptance of the Fiber Optic Cabling Project Phase III Construction. (Pg 078)

d. Recommendation from the Traffic Operations Committee that the City Council Adopt a Resolution to Install a 140-foot Red Curb Zone at the Intersection of Silver Strand Boulevard and Pomona Avenue. (Pg 079)

e. Review of Staff Critique of Fourth of July 2007 Celebration and Direction to Staff for Future Events. (Pg 085)

f. Approval and Acceptance of the Slurry Seal Pavement Maintenance FY 06-07 Project. (Pg 090)

g. Approval and Acceptance of the Sewer Replacement and Alley Resurfacing Project - Block 55 (Between I and J Avenues from Eighth to Ninth Streets), Block 56 (Between J Avenue and Alameda Boulevard from Eighth to Ninth Streets) and Block 95 (Between I and J Avenues from Sixth to Seventh Streets). (Pg 091)

h. Determination to Support the Planning Phase of San Diego Association of Government's (SANDAG) Regional Beach Sand Project, and Appropriation of Funds for the City of Coronado Proportionate Share, and Approval and Authorization of Execution of a Memorandum of Understanding with the San Diego Association of Governments. (Pg 092)

i. Resolution Authorizing an Amendment to the 2007-2008 Personnel Authorization and Compensation Plan (Salary Resolution) Approving the Reclassification of One Administrative Secretary Position to a Management Assistant Position. (Pg 097)

j. Approval of Waiver of Alcohol Prohibition at the Coronado Tennis Center During Designated Coronado Tennis Association Events. (Pg 100)

k. Review and Acceptance of the 2006 Annual Traffic Report. (Pg 105)

l. Information Item: Red Bull Air Race Event, September 19 - 22, 2007. (Pg 130)

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 134)

8. PUBLIC HEARINGS:

a. Public Hearing to Approve Proposed Expenditures of Supplemental Law Enforcement Services Funds for Fiscal Year 2008. (Pg 135)

b. Public Hearing: Approval of a Resolution for a Two-Lot Tentative Parcel Map to Allow for Condominium Ownership of 4 Residential Units at 840 C Avenue in the R-3 (Multiple Family Residential) Zone (PC 11-07 Robell Enterprises LLC). (Pg 136)

9. ADMINISTRATIVE HEARINGS:

a. Administrative Hearing: Appeal of the Historic Resource Commission's Determination that the Residence Located at 901 Tenth Street Meets the Criteria to be Deemed a Historic Resource in Accordance with Chapter 70.22 of the Municipal Code (NOI 9-07 Anne Beattie Kirk Family Trust). (Pg 157)

10. COMMISSION AND COMMITTEE REPORTS:

a. Report from the Port Commissioner Concerning Port Activities. (Questions allowed but no discussion or action.) (Pg 269)

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 270)

b. Resolution of Impasse Between City and the American Federation of State, County and Municipal Employees Local 127 (AFSCME) Regarding Compensation and Benefits Pursuant to City of Coronado Employer-Employee Relations Resolution. (Pg 271)

12. CITY ATTORNEY: No report.

13. COMMUNICATIONS - WRITTEN:

a. Consideration of Request from Councilmember Monroe to Eliminate the First Street Truck Route to North Island. (Pg 277)

14. CLOSED SESSION: None.

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, September 4, 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 August 7, 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: None.

6. ADJOURNMENT