City Council Agenda - 11/20/2007

back
Date of Record: 2007-11-20

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, November 20, 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 November 6, 2007.

4. CEREMONIAL PRESENTATIONS: None.

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 001)

b. Approval of Warrants. (Pg 002)

c. Filing of the Quarterly Treasurer's Report on Investments with the City of Coronado City Council for the Quarter Ending September 30, 2007. (Pg 024)

d. Approval of Holiday Time Off for Employees Consistent with Prior Years. (Pg 036)

e. Authorization for the City Manager to Execute a Renewal of a Permit to Use City Building Between the City of Coronado and the Coronado Senior Association, Inc. for Use of the Senior Center at 1019 Seventh Street. (Pg 037)

f. Recommendation from the Traffic Operations Committee to Adopt a Resolution to Reduce the Speed Limit on Strand Way from 25 Miles Per Hour to 20 Miles Per Hour. (Pg 043)

g. Approval of the Purchase of Two Portable, Programmable, Speed Message/Radar Signs to Further the City's Efforts to Calm Traffic and Reduce Vehicular Speeds. (Pg 054)

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 056)

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 057)

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 058)

b. Comment on San Diego International Airport Master Plan Draft Environmental Impact Report. (Pg 059)

c. Authorize the City Manager to Execute a Temporary (90-Day Trial Period) Amendment to the Agreement for Tennis Professional Services and to Execute a First Amendment to the Agreement for Tennis Professional Services at the End of the Trial Period if the Trial Period is Successful. (Pg 062)

12. CITY ATTORNEY: No report.

13. COMMUNICATIONS - WRITTEN: None.

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, November 20, 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 November 6, 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. 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 September 30, 2007. (Pg 004)

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, Rachel Hurst, Assistant Executive Director and Morgan Foley, Agency Attorney

NEGOTIATING PARTIES: John Siegel and Robert Siegel

UNDER NEGOTIATION: Price and Terms

7. ADJOURNMENT