Council Actions December 19, 2017

Council Actions December 19, 2017

City Council Actions from December 19, 2017

 

 5.        CONSENT CALENDAR

a.         Approval of Reading by Title and Waiver of Reading in Full of Ordinances on this Agenda.  (Pg 9) 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 11) Approved.

c.         Accept the Bandel Storm Water Pump Station Rehabilitation Project and Direct the City Clerk to File a Notice of Completion.  (Pg 73) The Council accepted the Bandel Storm Water Pump Station Rehabilitation project and directed the City Clerk to file a Notice of Completion.

d.         Approval of a Resolution Authorizing the Receipt and Appropriation of $30,500 in Funds Provided by the 2017 Operation Stonegarden Grant Program Through the County of San Diego.  (Pg 75) The Council approved the resolution authorizing the receipt and appropriation of $30,500 provided by the 2017 Operation Stonegarden Grant Program through the County of San Diego.

*e.          Approval of the Administrative Budget and the Recognized Obligation Payment Schedule (ROPS) for Fiscal Year 2018-19 Related to the Successor Agency’s Claim for Redevelopment Property Tax Trust Funds.  (Pg 79) The Council approved the administrative budget and the recognized obligation payment Schedule for July 1, 2018, to June 30, 2019.

f.          Adopt a Resolution of the City Council of the City of Coronado to Resolve CalPERS Audit Findings by Amending Sections 1-A2, 1-A3, 1-A4, and Deleting Sections 14E and 14F of its Personnel Authorization and Compensation Plan for Fiscal Year 2014-15.  (Pg 89) The Council adopted a resolution to resolve CalPERS audit findings of its Personnel Authorization and Compensation Plan for Fiscal Year 2014-15.

g.         Adoption of a Resolution of the City Council of the City of Coronado to Resolve Audit Findings with CalPERS by Reporting as Special Compensation the Monetary Value for Providing and Maintaining Uniforms for AFSCME Represented Employees.  (Pg 95) The Council adopted the resolution to resolve CalPERS audit findings by reporting as special compensation the monetary value for providing and maintaining uniforms for AFSCME represented employees.

h.         Appoint a Special Counsel for the November 2018 General Election and Authorize the City Manager to Execute a Professional Services Agreement with Special Counsel Helen Holmes Peak to Provide Special Legal Services for Matters Related to the November 2018 General Election to be Held in the City of Coronado as Required by Coronado Municipal Code.  (Pg 99) The Council appointed Helen Holmes Peak, of the firm Lounsbery, Ferguson, Altona, & Peak, as special counsel for the upcoming 2018 election, and authorized the City Manager to execute the Professional Services Agreement.

i.          Consideration of Adoption of a Resolution to Participate in Golden State Finance Authority’s (GSFA) Property-Assessed AB 811 Clean Energy (PACE) Program to Finance Renewable Energy Improvements.  (Pg 115) The Council continued the item to a future agenda.

j.          Authorization to Advertise the Traffic Signal at Fourth and Alameda for Bid and Adoption of a Resolution to Accept a Grant of Easement by the United States of America, Acting Through the Department of the Navy, for the Installation and Maintenance of Traffic Signal Equipment on McCain Boulevard/Fourth Street at Alameda Boulevard.  (Pg 149) The Council (1) authorized the traffic signal at Fourth Street and Alameda Boulevard to be advertised for bid and (2) adopted the resolution to accept a Grant of Easement by the United States of America, acting through the Department of the Navy, for the installation and maintenance of traffic signal equipment on McCain Boulevard/Fourth Street at Alameda Boulevard.

 

 8.        PUBLIC HEARINGS

a.         Public Hearing (Continued):  Approve a Reduction to the Business License Tax by Suspending Title 12 of the Coronado Municipal Code; Introduce an Ordinance Adding Title 13, Business Certificates, to the Coronado Municipal Code; Adopt a Resolution Establishing a Business Certificate Annual Fee of $25; and Delegate the Administration of the Business Certificate Program to the City Manager.  (Pg 171) The Council held a public hearing; introduced the ordinance establishing Title 13 Business Certificates; adopted a resolution establishing a Business Certificate annual fee of $25 for services rendered in relation to the City’s Business Certificate program; adopted a resolution suspending Title 12 Business Tax; and delegating to the City Manager Approval of the Administrative Procedure for Business Certificates.

b.         Public Hearing: Recommendation of Approval of a Historic Alteration Permit for an Addition to an Accessory Building, including a Request for Relief from a Zoning Standard Related to Floor Area Ratio, for the Property Located at 731 C Avenue in the R-1B (Single Family Residential) Zone.  (HAP 2017-12)  (Pg 201)  The Council adopted the resolution approving the request for a Historic Alteration Permit for an addition to an accessory building, including relief from a zoning standard related to floor area ratio, for the property addressed as 731 C Ave. and located in the R-1B (Single Family Residential) Zone. 

 

10.       CITY COUNCIL:

b.        Consideration of Reappointment of One Incumbent, Edry Goot, to Serve a Second, Three-Year Term on the Historic Resource Commission.  (Pg 223) The Council reappointed Edry Goot to the Historic Resource Commission for a second, three-year term to expire December 31, 2020.

c.        Consideration of Reappointment of One Incumbent, Marvin Heinze, to a Second, Three-Year Term on the Planning Commission.  (Pg 227) The Council reappointed Commissioner Marvin Heinze to the Planning Commission to a second, three-year term to expire December 31, 2020.

d.        Status of the Preliminary Environmental Analysis Report for the Gateway Project.  (Pg 233) The Council received the draft PEAR and draft Historical Resources Compliance Report.

e.         Review and Consideration of Amendments to Chapter 1.84 of Title 1 of the Coronado Municipal Code Regarding Electronic Filing of Campaign Disclosure Statements.  (Pg 235) The Council introduced the ordinance.

 

12.       COMMUNICATIONS - WRITTEN

a.         Consideration of Mayor Bailey’s Request to Agendize Reconsideration of the Major Special Event Application of “Padres Pedal The Cause.” (Pg 245) The Council agreed to Mayor Bailey’s request to place the matter on a future agenda.

 

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.

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Posted on 12/20/2017
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