Council Actions February 5, 2019

Council Actions February 5, 2019

City Council Actions from February 5, 2019

 

 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.         Accept the FY 17/18 Community Development Block Grant (CDBG) Pedestrian Ramp Project and Direct the City Clerk to File a Notice of Completion.  (Pg 63) The Council accepted the FY 17/18 CDBG Pedestrian Ramp project and directed the City Clerk to file a Notice of Completion.

d.         Approval of Transferring a Total of $2,306.28 of Unclaimed Monies to the General Fund Revenue.  (Pg 65) The Council approved the transfer of unclaimed check amounts totaling $2,306.28 to the General Fund revenue.

e.         Second Reading and Adoption of “An Ordinance of the City Council of the City of Coronado, California, Adding Subsection 2.08.010(L) and Section 2.08.180 to the Coronado Municipal Code and Making Various Amendments to Section 2.59.020 and Section 2.59.030 of the Coronado Municipal Code, All Related to Adding a Director of Library Services.”  (Pg 69) The Council adopted an ordinance adding Subsection 2.08.010(L) and Section 2.08.180 to the Coronado Municipal Code and making various amendments to Section 2.59.020 and Section 2.59.030 of the Coronado Municipal Code, all related to adding a director of Library Services.

f.          Second Reading and Adoption of “An Ordinance of the City Council of the City of Coronado, California Amending Title 20, Title 52, and Title 56 of the Coronado Municipal Code to Implement Sidewalk Vending Regulatory Procedures.” (Pg 75) The Council adopted an ordinance to implement sidewalk vending regulatory procedures.

g.         Adoption of a Resolution of Intention of the City Council of the City of Coronado to Approve an Amendment to the Contract Between the California Public Employees’ Retirement System and the City of Coronado to Provide a Mandatory Employee Contribution of 1.5% of Salary as Provided under Government Code §20516 for all Classic Unrepresented Employees.  (Pg 81) The Council adopted a Resolution of Intention to approve an amendment to the contract between the California Public Employees’ Retirement System and the City of Coronado to provide a mandatory employee contribution of 1.5 percent of salary as provided under Government Code §20516 for all Classic Unrepresented (self-represented) Employees effective the first pay period of Fiscal Year 2019/2020. 

h.         Approve the Recommendation of the Cultural Arts Commission to Install Public Art “92118 – By the Numbers” Panels in the Coronado Community Center East Hall.  (Pg 85) The Council approved the recommendation of the Cultural Arts Commission (CAC) to install “92118 – By the Numbers” panels in the Coronado Community Center East Hall.

i.          Accept the Donation to the City’s Public Art Collection of “The Wave” by Local Artist Spring Dyer and Install in the Coronado Community Center East Hall. (Pg 91) The Council approved the recommendation of the Cultural Arts Commission to accept the donation of “The Wave” by local artist Spring Dyer and install the artwork in the Coronado Community Center East Hall.

 

 8.        PUBLIC HEARINGS: 

a.         Public Hearing:  Adoption of a Resolution Approving a Two-Lot Tentative Parcel Map for the Property Addressed as 634 Pomona Avenue Located in the R-1B (Single-Family Residential) Zone.  (Pg 99) The Council adopted a resolution of approving a two-lot tentative parcel map for the property addressed as 634 Pomona Avenue, Coronado, California.

b.         Public Hearing: Parking Plan Review for a New Common Use Parking Area on the Interior of the Block to Allow for Additional Restaurant Space at 1000 C Avenue in the Orange Avenue Corridor Specific Plan/Commercial (OACSP/C) Zone (PC 2018-10) and Adoption of a Resolution of Approval.   (Pg 117) The Council approved the proposed parking plan with the proposed conditions that have been incorporated into the draft resolution.

 

10.       CITY COUNCIL:

**b.         Consideration of Reappointment of One Incumbent, Howard Somers, to Serve a Second, Three-Year Term on the Transportation Commission.  (Pg 179) The Council reappointed Howard Somers to a second, three-year term that will expire on February 28, 2022.

c.         Consideration of Appointment to Fill Two Vacancies on the Transportation Commission.  (Pg 183) The Council appointed Alexander E. Jackson to serve the remainder of a term, which will expire February 29, 2020, and Jason Paguio to serve a three-year term that will expire February 28, 2022.

d.         Authorize the City Manager to Engage Professional Services to Analyze and Review the California Department of Transportation’s Report on the Relinquishment of State Routes 75 and 282.  (Pg 195) The Council authorized the City Manager to engage professional services to analyze and review the California Department of Transportation’s report on the relinquishment of state Routes 75 and 282 via the following actions: (1) Enter into an agreement with Fermanian Business & Economic Institute at Point Loma Nazarene University to conduct an economic analysis of the benefits versus detriments of ownership of state Routes 75 and 282 for a not-to-exceed amount of $40,000 and (2) Authorize the Public Services and Engineering Department to initiate a Request for Proposals for engineering and traffic consultants to conduct peer review of the relinquishment report.

e.         Accept the Report on Twelve-Month Trial Suspension of the Decal Parking Permit Zone and Provide Direction Regarding the Boundaries.  (Pg 217) The Council accepted the Parking Permit Survey results and directed staff to leave the trial suspension of the Permit Parking Zone “as is” with the addition of Palm Avenue between Third and Fourth streets going forward. The Council also directed staff to remove the poles in the Permit Parking Zone areas where the program has been indefinitely suspended.

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 02/11/2019
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