City Council Agenda - 10/02/2007

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Date of Record: 2007-10-02

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, October 2, 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 18, 2007.

4. CEREMONIAL PRESENTATIONS:

a. Proclamation: Rideshare Week 2007. (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 June 30, 2007. (Pg 030)

d. Request for an Increase in the FY 07/08 Capital Improvement Program (CIP) Budget for the Design of the Sixth Street and Orange Avenue Drainage Improvement Project. (Pg 044)

e. Adoption of a Resolution Authorizing the Destruction of Documents in the Custody of the Firm Worden Williams APC, Related to a Federal Trash Litigation Matter Closed on September 27, 1996. (Pg 048)

f. Consideration of the Adoption of a Resolution Authorizing the Fire Chief to Enter into a Memorandum of Understanding for Zone 4 (East County and South Bay) Joint Emergency Responses for Fire and Rescue Resources. (Pg 057)

g. Consideration of a Proposal to Transfer Ownership and the Underlying Lease of the County Interpretive Observation Deck Area (Overlooking the Salt Pond South of the Coronado Cays) from the County of San Diego to the City of Coronado. (Pg 080)

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 083)

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 084)

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 085)

b. Consideration of City Council Meeting Schedule for January 2008. (Pg 086)

c. Authorization to Send a Letter from Mayor Smisek to the California Department of Parks and Recreation and the San Diego Region's State Legislative Delegation in Opposition to a Proposed Project to Place 10 to 24 Cabins on the Parking Lot of the Silver Strand State Beach. (Pg 087)

12. CITY ATTORNEY:

a. Report from the City Attorney: Analysis of Initiative to Increase Transient Occupancy Tax. (Pg 096)

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, October 2, 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 18, 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. 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 Years 2006/07 and 2007/08 Budgets. (Pg 006)

b. 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 June 30, 2007. (Pg 009)

6. 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, 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

7. ADJOURNMENT