Council Actions Oct. 6, 2020

Council Actions Oct. 6, 2020

City Council Actions from Oct. 6, 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.         Review and Accept the 2019 Annual Traffic Report.  (Pg 45) The Council reviewed and accepted the 2019 Annual Traffic Report.

d.         Gas-Powered Leaf Blower Ordinance – Public Outreach Activities.  (Pg 83) The Council received and filed the report.

 

 8.        PUBLIC HEARINGS:

a.         Consideration of Applications for Historic Resource Preservation (Mills Act) Agreements for Nine (9) Previously Designated Historic Properties as Identified in the Full Report.  (Pg 89) The Council approved Mills Act agreements for 875 Alameda Boulevard, 275 J Avenue, 1026 Flora Avenue, 555 B Avenue, 1231 Alameda Boulevard, 519 Ocean Boulevard, 1038 G Avenue, and 344 J Avenue, with List of Improvements and Exclusions as recommended in Attachment 1; and deny a Mills Act Agreement for 834 Tolita Avenue.

b.         Introduction and First Reading of “An Ordinance of the City Council of the City of Coronado, California, Adding Subsection 86.02.190 to the Coronado Municipal Code Related to Decision Hierarchy for Development Projects with Multiple Permits.”  (Pg 103) The Council introduced and conducted the first reading of “An Ordinance of the City Council of the City of Coronado, California, Adding Subsection 86.02.190 to the Coronado Municipal Code Related to Decision Hierarchy for Development Projects with Multiple Permits.”

 

10.       CITY COUNCIL:

b.         Receive Report on Water Service in Coronado with Specific Emphasis on the Use of Groundwater.  (Pg 111) The Council received and filed the report.

**c.     Receive the Interim Financial Report for Year Ending June 30, 2020; Direct the Assignment Of $6,088,151 In Excess General Fund Revenues Over Expenditures from Fiscal Year 2019-20; And Defer Direction Pursuant to City Council Policy Number 21 Until Fiscal Year 2020-21 Mid-Year Budget Review. (Pg 115) The Council received the interim financial report for year ending June 30, 2020; directed the assignment of $6,088,151 in excess General Fund revenues over expenditures from Fiscal Year 2019-20; and deferred direction pursuant to City Council Policy No. 21 until Fiscal Year 2020-21 mid-year budget review.

**d.     Award a Cooperative Purchasing Agreement to Vigilant Solutions for a License Plate Recognition Parking Enforcement System and Authorize the City Manager to Execute an Agreement.  (Pg 125)  The Council approved the License Plate Recognition (LPR) Parking Enforcement System Procurement Plan; awarded and authorized the City Manager to execute a cooperative purchasing agreement in a form approved by the City Attorney via the National Cooperative Purchasing Alliance (NCPA) Contract Number 12-10 to Vigilant Solutions for the purchase and installation of the License Plate Recognition (LPR) parking enforcement system (product name: CarDetector Mobile System or CDMS) in an amount not to exceed $125,000, for use throughout the City’s two Business Districts, to be implemented in January 2021, for a five-year contract term. 

e.         Report to City Council on City-Sponsored Halloween Activities.  (Pg 131)  The Council reviewed and approved the following Halloween related activities and policies: (1) a City-sponsored Trick-or-Treat Drive-thru on October 31 at two locations, the Cays and a location to be determined in the Village; (2) support COVID safe special events during the month of October in collaboration with MainStreet and other Coronado based organizations; (3) no blocking of vehicle traffic on October 31 on Margarita Avenue to discourage door-to-door trick-or-treating; (4) encourage low-risk Halloween activities; and (5) discourage high-risk virus spreading Halloween activities.

f.          Quarterly Tasks and Projects Progress Report.  (Pg 133) The Council received and filed the report.

 

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 10/06/2020
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