City Council Agenda 09/18/2007

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Date of Record: 2007-08-18

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 18, 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 September 4, 2007.

4. CEREMONIAL PRESENTATIONS:

a. Proclamation: Fire Prevention Week. (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. Authorization to Execute a Contract with eGov Strategies for Website Design and Hosting Services. (Pg 049)

d. Adoption of Resolution by the City Council Adopting Findings in Support of Its Decision that the Single Family Residence Addressed as 901 Tenth Street and Located in the R-3 (Multiple Family Residential) Zone does not Meet the Criteria to be Designated a Coronado Historic Resource. (071)

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 075)

8. PUBLIC HEARINGS:

a. Public Hearing: Review of Proposed Revisions to Draft General Plan Housing Element in Response to the Informal Comments Received from California Department of Housing and Community Development Staff, and Authorization to Initiate Public Review of the Draft (as Revised) and its Negative Declaration Under the California Environmental Quality Act (PC 1-07, City of Coronado). (Pg 076)

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 121)

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 122)

b. Approval of the Proposed Trellis and Public Art Design for the Previously Approved Glorietta Bay Marina Support Facility Building at 1715 Strand Way. (Pg 123)

c. Approval of the Conceptual Traffic Circulation and Plaza Design for the Coronado Rotary Plaza Project. (Pg 142)

12. CITY ATTORNEY: No report.

13. COMMUNICATIONS - WRITTEN: None.

14. CLOSED SESSION:

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

AUTHORITY: Government Code Section 54956.9(a)

NAME OF CASE: James Scott and JoAnne Scott v. City of Coronado, et al. (Joe Pinsonneault and Caylee Pinsonneault Real Parties in Interest)

Case No. 37-2007-00068318-CU-WM-CTL

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 18, 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 September 4, 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. Public Hearing: Consideration of the Mid-Term Review of the Five-Year Implementation Plan for the Coronado Community Development Project and Adoption of an Amendment to the Plan. (Pg 008)

6. AGENCY BUSINESS: None.

7. CLOSED SESSION:

a. CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATOR

AUTHORITY: Government Code 54956.8

PROPERTY: 820 Orange Avenue, Coronado

AGENCY NEGOTIATORS: Mark Ochenduszko, Executive Director, Rachel Hurst, Assistant Executive Director, Jim Benson, Assistant City Manager, Andrew Potter, Senior Administrative Analyst, and Morgan Foley, Agency Attorney

NEGOTIATING PARTIES: John Siegel and Robert Siegel

UNDER NEGOTIATION: Price and Terms

8. ADJOURNMENT