Council Actions April 17, 2018

Council Actions April 17, 2018

City Council Actions from April 17, 2018

 

 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 Budgets for FY 2017-2018.  (Pg 7) Approved.

c.         Accept the Re-Carpeting of the Police and Emergency Operations Center Buildings and Direct the City Clerk to File a Notice of Completion.  (Pg 49) The Council accepted the re-carpeting of the Coronado Police and Emergency Operations buildings and directed the City Clerk to file a Notice of Completion.

d.         Adoption of a Resolution to Remove the Red Curb Zone on the Southeast Corner of the Intersection of Ninth Street and D Avenue.  (Pg 51) The Council adopted the resolution.

e.         Adoption of a Resolution of the City Council of the City of Coronado Approving the 2018 Coronado Apartment Vacancy Factor Pursuant to Subsection 82.40.100(F) of the Coronado Municipal Code.  (Pg 59) The Council adopted the resolution.

f.          Approval of a Resolution of the City Council of the City of Coronado Authorizing the Receipt and Appropriation of $24,746 in Funds Provided by the Fiscal Year 2017 State Homeland Security Program (SHSP) Through the County of San Diego to Purchase Digital Portable Radios.  (Pg 63) The Council approved the resolution.

g.         Adoption of a Resolution Authorizing the City Manager to Execute a Successor Memorandum of Understanding (MOU) Between the City of Coronado and the Coronado Firefighters’ Association for Fiscal Years 2018-19 Through 2020-21.  (Pg 67) The Council adopted the resolution authorizing the City Manager to execute a Memorandum of Understanding between the City of Coronado and the Coronado Firefighters’ Association for Fiscal Years 2018-19 through 2020-21 and approving corresponding changes to the Personnel Authorization and Compensation Plan.

h.         Second Reading and Adoption of “An Ordinance of the City Council of the City of Coronado, California, Amending Chapter 56.28.045 of Title 56 of the Coronado Municipal Code to Allow the Use of Non-Motorized Scooters in the Skateboard Facility.”  (Pg 101) The Council adopted the ordinance amending Chapter 56.28.045 of Title 56 of the Coronado Municipal Code to allow the use of non-motorized scooters in the skateboard facility.

i.          Adoption of Resolutions (1) Calling and Giving Notice of Holding a General Municipal Election on November 6, 2018, for the Election of Certain Municipal Officers, and (2) Requesting the San Diego County Board of Supervisors to Consolidate the City’s General Municipal Election with the Statewide General Election to be Held on the Same Date.  (Pg 105) The Council adopted a resolution calling for general municipal election on Tuesday, November 6, 2018, and a resolution to consolidate a general municipal election on November 6, 2018, with the statewide general election.

j.          Approve Canceling the July 3 and August 7 Regularly Scheduled City Council Meetings.  (Pg 111) The Council canceled the first City Council meetings in July and August (July 3 and August 7) consistent with past practice.

 

 8.        PUBLIC HEARINGS

a.         Public Hearing: Appeal of the Decision of the Historic Resource Commission on March 21, 2018, that the Residence Located at 1405 Tenth Street and Located in the R-1A (Single Family Residential) Zone Meets the Criterion to be Designated as a Historic Resource in Accordance with Chapter 84.20 of the Coronado Municipal Code (NOI 2018-03).  (Pg 115) The Council upheld the decision of the Historic Resource Commission that 1405 Tenth St. is a Historic Resource based on Criteria A, that the dwelling exemplifies or reflects special elements of the City’s military, cultural, social, economic, political, aesthetic, engineering or architectural history, and C, that the dwelling possesses distinctive characteristics of the Craftsman architectural style and is valuable for the study of early 20th century residential construction.

b.         Public Hearing: Introduction of “An Ordinance of the City Council of the City of Coronado Reauthorizing the One Percent Public Educational and Government (PEG) Fee for State Video Franchise Holders Operating within the Boundaries of the City and Amending Chapter 52.44.020 of Title 52 of the Coronado Municipal Code to Provide for Automatic Reauthorization of the PEG Fee.”   (Pg 339) The Council introduced the ordinance reauthorizing the 1 percent Public Educational and Government (PEG) Fee for state video franchise holders operating within the boundaries of the City and amending Chapter 52.44.020 of Title 52 of the Coronado Municipal Code to provide for automatic reauthorization of the PEG Fee” and directed the City Clerk to read the title of the introduced ordinance.

 

10.       CITY COUNCIL:

b.         Approval of the Annual Report/Management Plan 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 Two One-Half Percent (0.5%) Assessments on Four Hotel Businesses within CTID I and CTID II During Fiscal Year 2018-19.  (Pg 349) The Council approved the annual report and management plan of the Coronado Tourism Improvement District, and adopted a resolution of the City declaring its intention to continue to levy assessments during Fiscal Year 2018-19 on certain hotels within Coronado Tourism Improvement Districts 1 and 2.

c.         Authorize the City Manager to Enter into a Professional Services Agreement with Schmidt Design Group to Complete the Design of the Second and Orange Parklets Project and Direct that the FY 2018-19 Budget Include $250,000 for Design and Construction.  (Pg 403) The Council authorized the agreement.

 

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.

 

City Council meeting links:

 

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