Council Actions Nov. 3, 2020

Council Actions Nov. 3, 2020

City Council Actions from Nov. 3, 2020

 

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 Fiscal Year 2020-2021.  (Pg 3) Approved.

c.         Authorize Award of a Construction Contract to R.E. Shultz, Inc. in the Amount of $193,417 for the Mathewson Park Playground Renovation Project.  (Pg 35) The Council authorized the City Manager to award a construction contract to R. E. Schultz, Inc. in the amount of $193,417 for the Mathewson Park Playground Renovation project.

d.         Acknowledge the Cancellation of Coronado Holiday Events Including the Holiday Open House Parade and Snow Mountain and Receive Report on COVID Safe City-Sponsored Holiday Activities.  (Pg 37) The Council acknowledged the cancellation of Coronado Holiday events including the Holiday Open House Parade and Snow Mountain and receive report on COVID safe City-sponsored Holiday activities.

e.         Authorize the City Manager to Apply for and Accept Reimbursements from the California Electric Vehicle Infrastructure Project (CALeVIP) for the Installation of New Electric Vehicle (EV) Charging Infrastructure Equipment at City-Owned Facilities and Property.  (Pg 39) The Council authorized the City Manager to apply for and accept reimbursements from the Center for Sustainable Energy California Electric Vehicles Infrastructure Project for the installation of new electric vehicle charging infrastructure equipment at City-owned facilities and property. The City Council’s action authorized the time-sensitive rebate applications.

f.          Second Reading and Adoption of “An Ordinance of the City Council of the City of Coronado, California Amending Title 56: Traffic Code of the Coronado Municipal Code Related to Parking Penalties and Parking Enforcement Program.”  (Pg 43) The Council conducted the second reading and adopted the ordinance amending Title 56: Traffic Code of the Coronado Municipal Code related to parking penalties and parking enforcement program.

g.         Second Reading and Adoption of “An Ordinance of the City Council of the City of Coronado, California Amending Chapter 20.30 of Title 20 of the Coronado Municipal Code Related to Special Events Permits and Establishing a Fee fora Special Event Permit.”  (Pg 53) The Council conducted the second reading and adopted the ordinance amending Chapter 20.30 of Title 20 of the Coronado Municipal Code Related to Special Events Permits and establishing a dee for a Special Event Permit.

 

 8.        PUBLIC HEARINGS:

a.         Public Hearing to Consider Adoption of CEQA Findings, A Mitigated Negative Declaration, and Mitigation Monitoring and Reporting Program for the Golf Course Water Recycling and Turf Care Facility Project; Selection and Approval of the Proposed Project; Adoption of the Geotechnical Investigation Recommendations; and Authorization to Solicit Design-Build Teams, Including Selection Factors, and Proceed with Permit Applications.  (Pg 61) The Council reviewed and considered the Final Mitigated Negative Declaration (MND) along with public comments and responses, and made a motion to (1) find that there is no substantial evidence that the proposed project will have a significant effect on the environment and that the Final MND reflects the City of Coronado’s independent judgment and analysis, (2) adopt the Final MND, including the Response to Comments, and the Mitigation Monitoring and Reporting Program (MMRP) for the Golf Course Water Recycling and Turf Care Facility project, (3) select and approve the proposed project identified in the Final MND, (4) adopt the Geotechnical Investigation recommendations contained in Section 5 of Appendix C of the MND, and (5) authorize staff to solicit design-build teams, to include the factors that will be used in the selection process, and proceed with permit applications.

 

12.       COMMUNICATIONS - WRITTEN:

**a.     Consideration of Councilmember Whitney Benzian’s Request Regarding the Feasibility of an Application Enabled Demand Responsive Free to Use Transportation System.  (Pg 271) The Council agreed to request staff to provide a report looking at an application-enabled demand-responsive free-to-use transportation system and exploring how it could assist the City.

 

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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Posted on 11/04/2020
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