Council Actions November 20, 2018

Council Actions November 20, 2018

COUNCIL ACTIONS NOVEMBER 20, 2018


 5.  CONSENT CALENDAR:

a.         Approval of Reading by Title and Waiver of Reading in Full of Ordinances on this Agenda.  (Pg 1) 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 2018-2019.  (Pg 3) Approved.

c.         Adoption of a Resolution Authorizing the Filing of an Application for Senior Transportation Grant Program Funds in the Amount of $65,264 Through the San Diego Association of Governments to Continue Funding of the “Coronado Seniors Out and About” Volunteer Driver Program.  (Pg 61) The Council adopted the resolution authorizing the filing of an application for Senior Transportation Grant Program Funds in the amount of $65,264 through the San Diego Association of Governments for the “Coronado Seniors Out and About Program” by committing the necessary local match in the form of qualifying contributions and stating the assurance of the City to execute the grant agreement and complete the project.

d.         Adoption of a Resolution of the City Council of the City of Coronado Authorizing the City Manager to Apply for Funding Through the Caltrans Adaptation Planning Grant Program and to Release a Request for Qualifications for a Consultant to Prepare a Sea Level Rise Vulnerability Assessment and Adaptation Plan.  (Pg 65) The Council adopted the resolution authorizing the City Manager to submit an application for the Caltrans Adaptation Planning Grant Program and to prepare a Request for Qualifications to select a consultant to prepare a Sea Level Rise Vulnerability Assessment and Adaptation Plan.

 

 8.        PUBLIC HEARINGS:  

a.         Public Hearing:  Introduction of an Ordinance of the City Council of the City of Coronado Amending Section 86.56.160 of Chapter 86.56 of the Coronado Municipal Code to Increase the Height Limit of Hedges in Rear Yards of Residentially Zoned Properties Which Abut an Alley to Ten Feet.  (Pg 99) The Council introduced the ordinance to increase the height limit of hedges in rear yards of residentially zoned properties which abut an alley to 10 feet.

 

10.       CITY COUNCIL:

**b.         Receive and File the Comprehensive Annual Financial Report (CAFR) for the Year Ending June 30, 2018.  (Pg 109) The Council received and filed the City of Coronado CAFR for the year ending June 30, 2018.

c.         Consideration of a Revised Warrant System, Including Site Selection Criteria and Design Amenities, to Evaluate Potential Sites for an Off-Leash Dog Park and Provide Direction to Staff.  (Pg 125) The Council considered the proposed warrant system in order to establish benchmarks for reviewing sites in Coronado as potential off-leash dog park sites and directed staff to hold one or more public workshops to look at potential locations for dog parks and to address the criteria and make any recommendations to improve the criteria with the understanding that the 14 historic City parks are not available for dog parks.

**d.         Direct the City Manager to Award Contracts for the Design and Fabrication/Installation of a Replacement Community Directory Sign at Spreckels Park to be Erected at the Same Location of the Previous Sign. (Pg 133) The Council approved the proposed design for the replacement community directory sign to be installed at the same location of the previous sign.

e.         Consider the Recommendation of the Cultural Arts Commission to Sponsor a Temporary (Not to Exceed 24 Months) Public Art Installation on the Façade of the Building Located at 844 Orange Avenue from December 2018, for a Not-to-Exceed Cost of $10,000.  (Pg 139) The Council approved sponsorship of a temporary (not to exceed 24 months) public art project installation at 844 Orange Ave. in an amount not to exceed $10,000.

**f.          Consideration of Reappointment of Al Ovrom, Jr., the Incumbent Representative of the Successor Agency to the Community Development Agency, to the Board of Directors of the Coronado Hospital Foundation and the Board of Directors of the Sharp Coronado Hospital and Healthcare Center.  (Pg 149) The Council reappointed Al Ovrom, Jr. as the representative to the board of directors of the Coronado Hospital Foundation and as a member of the board of directors of the Sharp Coronado Hospital and Healthcare Center to a second, three-year term to expire December 31, 2021.

**g.         Consideration of Reappointment of One Incumbent, Jane “Kitt” Williams, to a Second, Three-Year Term on the Civil Service Commission.  (Pg 151) The Council reappointed Jane “Kitt” Williams to the Civil Service Commission to a second, three-year term to expire December 31, 2021.

**h.         Consideration of Reappointment of One Incumbent, Beate Boyd, to a Second, Three-Year Term on the Planning Commission.  (Pg 155) The Council reappointed Commissioner Beate Boyd to the Planning Commission to a second, three-year term to expire December 31, 2021.

**i.          Consideration of Reappointment of One Incumbent, Carol Pastor, to Serve a Second, Three-Year Term on the Historic Resource Commission.  (Pg 159) The Council reappointed Carol Pastor to the Historic Resource Commission for a second, three-year term to expire December 31, 2021.

 

Note:   Items denoted by an asterisk (*) are related to the Successor Agency to the Community Development Agency of the City of Coronado. Items denoted by two asterisks (**) signify that the item was removed from the Consent Calendar for discussion or was adopted as part of the Consent Calendar.

 

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Posted on 11/20/2018
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