City Council Agenda - 10/16/2007

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Date of Record: 2007-10-16

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 16, 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 October 2, 2007.

4. CEREMONIAL PRESENTATIONS:

a. Proclamation: White Cane Days 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. Adoption of a Resolution Providing for Temporary Partially Paid Military Leave of Absence and Continued Health, Retirement, and Leave Accrual Benefits to City Employees Called to Active Duty with the Armed Forces by the President of the United States to Combat Terrorism. (Pg 029)

d. Award of Contract for the Coronado Cays Main Pump Station Rehabilitation Project. (Pg 033)

e. Recommendation from the Traffic Operations Committee that the City Council Adopt a Resolution to Install a 60-Foot Red Curb Zone at the Intersection of Fourth Street and B Avenue. (Pg 035)

f. Renewal of a Contract with Carpi & Clay Government Relations to Provide State Legislative Lobbying Services. (Pg 041)

g. Approval of a Resolution Accepting City of Coronado's Goals, Development Plan, and Schedule for the Sewer System Management Plan (SSMP), as Mandated by State Water Resources Control Board Order No. 2006-0003-DWQ, "Statewide General Waste Discharge Requirements for Sanitary Sewer Systems," Adopted May 6, 2006. (Pg 057)

h. Renewal of Contract with Ledford Enterprises for Regional Advocacy of the State Route 75/282 Transportation Corridor Project. (Pg 083)

i. Reappointment of One Incumbent Member to the Coronado Street Tree Committee. (Pg 097)

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 098)

8. PUBLIC HEARINGS:

a. Public Hearing: Selection of Proposed Affordable Housing Residential Rehabilitation Project for Community Development Block Grant Funding, Fiscal Year 2008-2009. (Pg 099)

b. Public Hearing: Approval of a Resolution for a One-Lot Tentative Subdivision Map to Allow for Condominium Ownership of Eight Residential Units at 1107 Sixth Street in the R-4 (Multiple Family Residential) Zone (PC 13-07 Mauro, Ernie). (Pg 100)

c. Public Hearing: Approval of a Resolution for a One-Lot Tentative Parcel Map to Allow for Condominium Ownership of Two Residential Units at 720 G Avenue in the R-3 (Multiple Family Residential) Zone (PC 12-07 Bent, Randall). (Pg 120)

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 140)

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 141)

b. Review and Approval of the Proposed Conceptual Agreement (Deal Points) Between the Pacific Animal Welfare Society (PAWS) and the City of Coronado for the Design and Construction of the Coronado Animal Care Facility. (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: Sarah Bouvet v. City of Coronado

San Diego Superior Court (Case No. 37-2007-00066151- CU-PO-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 16, 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 October 2, 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 Renewal Contract with Stradling Yocca Carlson & Rauth to Provide Routine and Specialized Redevelopment-Related Legal Services to the Community Development Agency of the City of Coronado and Authorize the Executive Director to Execute such a Contract. (Pg 005)

b. Approval of Renewal Contract with Rosenow Spevacek Group, Inc. to Provide Routine and Specialized Redevelopment-Related Services to the Community Development Agency of the City of Coronado and Authorize the Executive Director to Execute such a Contract. (Pg 026)

6. ADJOURNMENT