City Council Actions May 16, 2017

City Council Actions May 16, 2017

City Council Actions from May 16, 2017


5.        CONSENT CALENDAR

a.         Approval of Reading by Title and Waiver of Reading in Full of Ordinances on this Agenda.  (Pg 5) 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 2016-2017.  (Pg 7) Approved.

c.         Update on Actions Taken in Response to the Glorietta Sewer Main Emergency Repairs and Request for Vote to Continue the Repairs.  (Pg 49) The Council accepted the report and voted to continue the repairs to address the emergency.

d.         Award of a Professional Engineering Design Services Contract to Psomas for a Not-to-Exceed Amount of $214,145 for the Design of the Pump Station Evaluation and Repairs (Transbay) Project.  (Pg 53) The Council agreed to proceed with the design of the Pump Station Evaluation and Repairs (Transbay) project to replace deteriorating equipment and valves, install a flow meter, rehabilitate the wet well, and install a new wet well liner.

e.         Authorize the City Manager to Approve Change Orders for the John D. Spreckels Center and Bowling Green Project for Unanticipated Construction Costs and Appropriate $280,000 in Additional Funding.  (Pg 55) The Council authorized the City Manager to approve change orders for unanticipated construction costs, construction management, construction administration, public art and furniture, and appropriate $280,000 in additional funding for the John D. Spreckels Center and Bowling Green. The Council agreed to take the funds from the Harpst Fund instead of the General Fund.

f.          Approval of a Resolution Authorizing the Receipt of FY 2016-17 Board of State and Community Corrections (BSCC) Grant Funds in the Amount of $33,466; and Authorization for the City Manager to Execute a Cooperative Purchase Agreement in the Amount of $58,531 for the Purchase, Outfitting, and Extended Warranty of a Vehicle for the Youth-Related Gang Resistance Education and Training (GREAT) Program.  (Pg 57) The Council approved the resolution and authorized the City Manager to execute the cooperative purchase agreement.

g.         Adoption of “A Resolution of the City Council of the City of Coronado Approving the City’s Participation with the San Diego Urban County in a Three-Year (2018-19, 2019-20, 2020-21) Community Development Block Grant (CDBG) Program.”  (Pg 61) The Council adopted the resolution.

h.         Authorize the City Manager to Award a Contract to Packet Fusion in an Amount Not to Exceed $242,000 for Acquisition and Installation of a Modern Unified Telecommunications System to Include One Year of Maintenance, Technical Support, and Service.  (Pg 75) The Council authorized the City Manager to award the contract and enter into a professional services agreement with Packet Fusion for one year of maintenance, technical support, and service.

i.          Authorize the City Manager to Execute a Purchase Agreement for an Amount Not to Exceed $69,000 with TelePacific to Provide Three Years of Telephone Service.  (Pg 81) The Council authorized the City Manager to execute the purchase agreement.

j.          Authorization for the City Manager to Execute a New Tidelands Use and Occupancy Permit for the Skate Park and Associated Premises in Tidelands Park.  (Pg 83) The Council authorized the City Manager to execute a new Tidelands Use and Occupancy Permit (TUOP) for Tidelands Park for the Skate Park.

k.         Authorize the City Manager to Execute Purchase Agreements with CDWG and HPE for an Amount Not to Exceed $214,000 for Computer Networking Equipment and Services to be Purchased through the California NVP Data Communications Cooperative Purchasing System.  (Pg 107) The Council authorized the City Manager to execute the purchase agreements.

l.          Approval of Request from San Diego Worldwide Initiative to Safeguard Humanity (WISH) for the City to Serve as Host of the 2017 Peace and Humanity Day on Friday, August 11.  (Pg 109) The Council approved the request.

m.        Authorize the Mayor to Send a Letter to Caltrans Requesting the Lanes on the San Diego-Coronado Bridge be Reconfigured on the Weekend.  (Pg 113) The Council authorized the Mayor to sign the letter.

 

 8.        PUBLIC HEARINGS

a.         Public Hearing: Adoption of a Resolution of the City Council of the City of Coronado, California, Reauthorizing the Levying of Assessments during Fiscal Year 2017-18 on Four Hotel Businesses (Hotel del Coronado, Glorietta Bay Inn, Coronado Island Marriott Resort & Spa, and Loews Coronado Bay Resort) within Coronado Tourism Improvement District (CTID) I and II.  (Pg 121) The Council conducted a protest hearing regarding the City Council's reauthorization of Coronado Tourism Improvement District I and II, received no oral or written protests from the assessed hotel businesses and adopted the resolution, reauthorizing the levying of assessments during Fiscal Year 2017-18 on four hotel businesses within Coronado Tourism Improvement District I and II.

b.         Public Hearing:  Recommendation of Approval of a Historic Alteration Permit for a Remodel and Addition, Including Zoning Exception Requests Related to Setbacks, for the Property Located at 1127 F Avenue in the R-1A (Single Family Residential) Zone (HAP 2017-04).  (Pg 125) The Council adopted the resolution approving the Historic Alteration Permit.

 

10.       CITY COUNCIL:

b.         Adoption of “A Resolution of the City Council of the City of Coronado to Reduce a Parking Meter Zone on Isabella Avenue by Two Spaces to Allow for a Residential Driveway.”  (Pg 233) The Council adopted the resolution.

c.         Introduction of “An Ordinance of the City Council of the City of Coronado, California Amending Chapter 56.08 of the Coronado Municipal Code by Amending Section 56.08.060 to Include Thirty-Eight Provisions of the California Vehicle Code that Apply to Bicyclists and by Adding Section 56.08.090 to Authorize the Establishment of New Fines for Vehicle Code and City Ordinance Infractions Committed by Bicyclists.”  (Pg 241) The Council introduced the ordinance.

d.         Adopt a Resolution Supporting the Unified Port District Port Master Plan Designation of Land Use for Grand Caribe Isle as Recreation/Open Space in the East; Conservation/Open Space–Conservation/Inter-Tidal for the Southwest; and Visitor Serving Recreation Commercial for the Area from the Cays Yacht Club to the Cays Administrative Buildings and Commercial Businesses in the West.  (Pg 253) The Council adopted the resolution.

 

12.       COMMUNICATIONS - WRITTEN

a.         Consideration of Mayor Bailey’s Request to Reconsider the City Council’s Vote to Adopt a Resolution to Designate a 20-Foot Yellow Curb Loading Zone at 333 Orange Avenue.  (Pg 257) The Council agreed to reconsider the resolution. The Council agreed it would not reconsider the resolution.

b.         Consideration of Mayor Bailey’s Request to Agendize Review of the City’s Municipal Code, Chapter 1.84, Concerning Campaign Regulations.  (Pg 261) The Council agreed to place a review of the City’s Municipal Code Chapter 1.84,  concerning campaign regulations on a future City Council agenda.

 

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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Posted on 05/16/2017
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