City Council Agenda - 12/04/2007

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Date of Record: 2007-12-04

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, December 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 November 20, 2007.

4. CEREMONIAL PRESENTATIONS:

a. Proclamation: Coronado High School Men's Water Polo Team 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. Request from the Coronado Senior Center to Waive the Alcohol Prohibition to Allow Service of Beer and Wine at the Annual Holiday Party for a Facility Rental by the San Diego Downtown Breakfast Rotary Club on Wednesday Evening, December 19, 2007. (Pg 028)

d. Authorization for Director of Administrative Services to Issue a Permit to DMZ Restaurants, Inc., for Use of City Property for Commercial Activity at 126 Orange Avenue. (Pg 030)

e. Renewal of Agreement for Visitor Information Services with the Coronado Historical Association, Incorporated. (Pg 037)

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 059)

8. PUBLIC HEARINGS:

a. Public Hearing to Review Requests for 2007 Historic Preservation (Mills Act) Agreements for Properties Addressed as 1313 Tenth Street (HRPA 1-04 Smith) and 1015 Flora Avenue (HRPA 6-06 Messner). (Pg 060)

b. Public Hearing to Consider a Mills Act Agreement for the Property Addressed as 1043 Ocean Boulevard (Spreckels Mansion) and a Request for a Special Exception to Exceed the Fiscal Cap Established for the 2007 Mills Act Program (HRPA 8-06 LaSalle Bank). (Pg 099)

c. Public Hearing to Consider the Adoption of Resolutions (1) Certifying a Negative Declaration to Comply with the California Environmental Quality Act for the Revision of the General Plan Housing Element; and (2) Adopting an Amendment to the General Plan Revising the Housing Element (PC 1-07; IS 1-07; City of Coronado). (Pg 119)

d. Public Hearing: Adoption of Resolutions Repealing the General Plan Public Building Element and Adopting a General Plan Public Facilities Element (PC 18-07; PC 19-07; City of Coronado). (Pg 214)

e. First Reading for the Introduction of an Ordinance Amending City of Coronado Municipal Code Title 61, Storm Water Runoff System Management and Discharge Control, Including Chapter 61.04, Storm Water Sewer System, Chapter 61.08, Discharge Regulations and Requirements, Chapter 61.10, Standard Urban Storm Water Mitigation Plan, and Chapter 61.12, Inspection and Enforcement, to Comply with the Requirements of Regional Water Quality Control Board (RWQCB) Order No. R9-2007-0001, Issued January 24, 2007. (Pg 234)

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 317)

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 318)

b. Consideration of a Proposal to Implement Automated Collection of Recycling Materials for Residential Customers. (Pg 319)

12. CITY ATTORNEY: No report.

13. COMMUNICATIONS - WRITTEN: None.

14. CLOSED SESSION:

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

AUTHORITY: Government Code 54956.9(a)

NAME OF CASE: Steven R. Foley v. City of Coronado, et al.

San Diego Superior Court (Case No. GIC 879075)

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, December 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 November 20, 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 Conceptual Approval of the Scope of Development for an Affordable Housing Project at 440-450 Orange Avenue and Substantial Rehabilitation of the Property at 225 Orange Avenue and Approval of a Contract with Keyser Marston Associates to Analyze the Project Financing and Authorize the Executive Director to Execute Such a Contract. (Pg 006)

6. ADJOURNMENT