City Council Meeting Actions 4/15/2014

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Date of Record: 2014-04-16

City Council Actions April 15, 2014

 

 5.        CONSENT CALENDAR: 

 

a.         Approval of Reading by Title and Waiver of Reading In Full of Ordinances on this Agenda.  Approved.

 

*b.         Review and Approve that the Warrants, as Certified by the City/Agency Treasurer, are all Correct, Just, and Conform to the Approved Budget for FY 2013-2014.  Approved.

 

c.         Approval of Request from the Coronado School of the Arts (CoSA) Foundation to Waive the Alcohol Prohibition on Public Property to Allow Service of Champagne and Wine at a Donor Thank-You Reception to be Held on Tennis Court #2 at Sixth Street and D Avenue on Friday Evening, April 25, 2014.  Approved.

 

d.         Adoption of “An Ordinance of the City Council of the City of Coronado, California, Rescinding Chapter 1.20 of the Coronado Municipal Code and Adopting a New Chapter 1.20 in Order to Add the Active Transportation Planner, Secretary to the City Manager, and Community Development Technician Positions to the Conflict of Interest Code and to Make Other Minor Clean-Up Corrections.”  Ordinance adopted.

 

e.         Adoption of a Resolution of the City Council of the City of Coronado Approving the 2014 Coronado Apartment Vacancy Factor Pursuant to Subsection 82.40.100(F) of the Coronado Municipal Code.  Resolution adopted.

 

f.          Approval of Request from Ben Hallowell for the City to Serve as Host of the Wounded Warrior Event in the Nautilus Room on Sunday, November 15, 2015.  Approved.

 

g.         Authorization for the City Manager to Execute a Contract for Professional Consulting Services with Fehr and Peers for the Third and Fourth Streets Study in an Amount Not to Exceed $50,000.  Approved.

 

h.         Authorization for the City Manager to Execute a Contract for Professional Consulting Services with Schmidt Design Group for a Not-to-Exceed Amount of $36,000 for the Final Design and Construction Documents for the Cays Entrance Project.  Approved.

i.          Authorization for the City Manager to: 1) Execute a Professional Services Contract Authorizing the 2014 Wastewater Condition Assessment to be completed by Atkins North American, Inc. for an Amount Not to Exceed $299,115; and 2) Appropriate $70,000 from the Wastewater Fund toward the Project.  Approved.

 

j.          Receive the Parks and Recreation Commission Work Plan for 2014.  Report received.

 

k.         Authorization for the City Manager to Enter into a Contract with Robert R. Coffee Architects for Up to $39,900 for the Schematic Design of the Coronado Adult Activity Center Design.  Approved.

l.             Receive Report on City Technology Strategic Plan.  Report received.

 

 8.        PUBLIC HEARINGS:

 

a.         Public Hearing:  Adoption of a Resolution Approving a One-Lot Tentative Parcel Map to Allow for Condominium Ownership of Two Residential Units for the Property Legally Described as Lot 26, Block 47, Map 376 CBSI, Addressed as 821-823 C Avenue in the R-3 (Multiple Family Residential) Zone (PC 2014-02 Falletta, Tony).  The Council conducted a public hearing and adopted “A Resolution Approving a One-Lot Tentative Parcel Map to Allow for Condominium Ownership of Two Residential Units for the Property Legally Described as Lot 26, Block 47, Map 376 CBSI, Addressed as 821-823 C Avenue in the R-3 (Multiple Family Residential) Zone (PC 2014-02 Falletta, Tony).”

 

b.         Public Hearing:  Adoption of “A Resolution of the City Council of the City of Coronado Adopting the TransNet Local Street Improvement Program of Projects for Fiscal Years 2015 Through 2019.”  The Council conducted a public hearing and (1) Approved the proposed Program of Projects (POP) to be included in the Regional Transportation Program in order to receive TransNet funding over the next five years; and (2) Adopted “A Resolution of the City Council of the City of Coronado Adopting the TransNet Local Street Improvement Program of Projects for Fiscal Years 2015 through 2019.”

 

 

c.         Public Hearing:  Approval of the Annual Report from the Coronado Tourism Improvement District (CTID) Advisory Board and Adoption of a Resolution of the City Council of the City of Coronado Declaring its Intent to Continue to Levy a One-Half Percent (0.5%) Assessment During Fiscal Year 2014-15 on Certain Hotel Businesses within the Coronado Tourism Improvement District (CTID).  The Council conducted a public hearing and approved the Annual Report of the CTID Advisory Board and adopted a “Resolution of the City Council of the City of Coronado, California, Declaring Its Intention to Continue to Levy Assessments during Fiscal Year 2014-15 on Certain Hotel Businesses within the Coronado Tourism Improvement District (CTID).”

 

d.         Public Hearing:  Adoption of a Resolution of the City Council of the City of Coronado, California to Amend the Local Coastal Program Decal Parking Permit Zone Boundaries.  The Council conducted a public hearing and no action was taken on this item.

 

 

11.       CITY COUNCIL:

 

b.         Review and Establish Code Enforcement Priorities.  The Council reviewed common code enforcement complaints and advised staff that they wish to continue enforcement on a complaints-made basis.

 

c.         Introduction of “An Ordinance of the City Council of the City of Coronado, California, Amending Section 2.62.030(B) of Chapter 2.62 of Title 2 of the Coronado Municipal Code Regarding the Number of Parks and Recreation Commissioners Necessary to Constitute a Quorum.”  The Council approved this Ordinance on first reading.  

 

d.         Authorization for the Director of Engineering and Project Development to Implement a Fee Waiver Policy for Encroachment Permits Related to Water Conservation.  The Council authorized the Director of Engineering and Project Development to implement a fee waiver policy for encroachment permits related to water conservation on a one-year trial basis.

 

13.       COMMUNICATIONS - WRITTEN:

 

a.         Consideration of Request from Councilmember Bailey that the City Council Consider, Regarding a Full-Service Farmers Market, Either to (1) Direct Staff to Conduct a Report on the Proposed Location(s), Legal Requirements and Impact to the Residential and Business Communities or (2) Appoint a Council Subcommittee to Work with the Farmers' Market Group, Study the Issue, and Report Back Findings to the City Council at a Later Date.  The request was considered and the Council directed staff to report at a later date.

 

b.         Consideration of Request from Councilmember Bailey that the City Council Consider Supporting the General Concept of an “Avenue of Heroes” Theme on Third and Fourth Streets.  Councilman Bailey withdrew this request.

 

 

Note: Items denoted by an asterisk (*) are related to the Successor Agency to the Community Development Agency of the City of Coronado.

 

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