City Council Actions December 6, 2016

City Council Actions December 6, 2016

City Council Actions from December 6, 2016

  City Logo

 

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 Budgets for FY 2016-2017.  (Pg 3)  Approved.

c.         Acceptance of the Street Preventive Maintenance FY 2016/17 Project and Direction to the City Clerk to File a Notice of Completion.  (Pg 69)  The Council accepted the project and directed the City Clerk to file a Notice of Completion.

d.         Acceptance of the Naked Warrior Project, Appropriation of an Additional $3,700, and Direction to the City Clerk to File a Notice of Completion.  (Pg 71)  The Council accepted the Naked Warrior Project, appropriated an additional $3,700 and directed the City Clerk to file a Notice of Completion.

e.         Acceptance of the Library Media Room and ADA Refurbishment Project and Direction to the City Clerk to File a Notice of Completion.  (Pg 73)  The Council accepted the Library Media Room and ADA Refurbishment project and directed the City Clerk to file a Notice of Completion.

f.          Consideration of an Encroachment Permit Regarding Private Improvements (Fence) Within the Public Right-of-Way of Olive Avenue along the Side Yard of 715 Ninth Street.  (Pg 75)  The Council denied the encroachment permit, which requires the picket fence to be removed. The Council agreed that the pavers may remain directed City staff to fix the sidewalk in the area.

g.         Authorization for the City Manager to Execute a Purchase Agreement for an Amount Not to Exceed $400,593 through a Cooperative Purchasing Program for One Dodge Ambulance.  (Pg 87)  The Council authorized the City Manager to execute the purchase agreement.

h.         Adoption of a Resolution Accepting a Surrendered and Abandoned Vessel Exchange (SAVE) Grant in the Amount of $37,400 from the California Department of Parks and Recreation Division of Boating and Waterways (DBAW).  (Pg 89)  The Council adopted “A Resolution Accepting a Surrendered and Abandoned Vessel Exchange (SAVE) Grant in the Amount of $37,400 from the California Department of Parks and Recreation Division of Boating and Waterways (DBAW).

*i.          Approval of the Administrative Budget and the Recognized Obligation Payment Schedule (ROPS) for Fiscal Year 2017-18 Related to the Successor Agency’s Claim for Redevelopment Property Tax Trust Funds.  (Pg 93)  The Council approved the Administrative Budget and the Recognized Obligation Payment Schedule for July 1, 2017 to June 30, 2018. 

j.          Filing of the Treasurer’s Reports on Investments for the City and the Successor Agency to the Community Development Agency for the City of Coronado for the Quarter Ending September 30, 2016.  (Pg 99)  The Council examined the quarterly Reports on Investments and ordered them filed.

k.         Results of the Free Summer Shuttle and Silver Strand Shuttle Pilot Project for Summer 2016.  (Pg 121)  The Council received the report.

l.          Summary of Summer 2016 Pilot Project Valet Parking Program.  (Pg 127)  The Council received the report.

 

 8.        PUBLIC HEARINGS

a.         Public Hearing: Consideration of a Request for a Historic Alteration Permit for a Remodel and Addition, Including Zoning Exception Requests Related to Setbacks and Floor Area Ratio, for the Property at 855 Alameda Boulevard and Located in the R-1A (Single Family Residential) Zone.  (HAP 2016-09)   (Pg 131)  The Council adopted “A Resolution of the City Council of the City of Coronado approving the request for Historic Alteration Permit, including zoning exception requests related to setbacks and floor area ratio, for the property addressed as 855 Alameda and located in the R-1A (single family residential) zone.”

b.         Public Hearing:  Adoption of “A Resolution of the City Council of the City of Coronado Approving an Amendment to the TransNet Local Street Improvement Program of Projects for Fiscal Years 2016/17 through 2020/21.”  (Pg 175)  The Council adopted “A Resolution of the City Council of the City of Coronado Approving an Amendment to the TransNet Local Street Improvement Program of Projects for Fiscal Years 2016/17 through 2020/21.”

c.         Public Hearing:  Adoption of a Resolution Approving a Two-Lot Tentative Parcel Map to Allow for Condominium Ownership of Four Residential Units for the Property Addressed as 449-455 E Avenue in the R-3 (Multiple Family Residential) Zone (PC 2016-06).  (Pg 181)  The Council adopted “A Resolution of the City Council of the City of Coronado Approving a Two-lot Tentative Parcel Map to Allow for Condominium Ownership of Four Residential Units for the Property Legally Described as Lot 33 and 34 in Block 123, of Coronado Beach South Island According to Map thereof No. 376, Addressed as 449-455 E Avenue, Coronado, California.”

d.         Public Hearing:  Adoption of a Resolution Approving a One-Lot Tentative Parcel Map to Allow for Condominium Ownership of Three Residential Units for the Property Addressed as 244 B Avenue in the R-3 (Multiple Family Residential) Zone (PC 2016-07).  (Pg 193)  The Council adopted “A Resolution of the City Council of the City of Coronado Approving a One-lot Tentative Parcel Map to Allow for Condominium Ownership of Three Residential Units for the Property Legally Described as the Northerly 12½ Feet of Lot 8 and all of Lot 9 in Block 151, of Coronado Beach South Island According to Map thereof No. 376, Addressed as 244 B Avenue, Coronado, California.”

e.         Public Hearing:  Second Reading for Adoption of “An Ordinance of the City Council of the City of Coronado, California Repealing Chapters 44.04, 70.01, 70.05, 70.06, 70.20, 70.25, 70.30, 70.40, 70.50, 70.60, 70.80, 70.100, 70.110, and 70.120 of the Coronado Municipal Code and Adopting New Chapters 70.01, 70.05, 70.06, 70.10, 70.20, 70.25, 70.30, 70.40, 70.50, 70.60, 70.80, 70.90, 70.100, 70.110, 70.120, and 70.130 of the Coronado Municipal Code which Adopt by Reference the Uniform Administrative Code, the Uniform Code for the Abatement of Dangerous Buildings, the Uniform Housing Code, and the 2016 California Administrative Code, Building Code, Residential Code, Electric Code, Mechanical Code, Plumbing Code, Energy Code, Historic Building Code, Fire Code, Existing Building Code, Green Building Standards, and Referenced Standards Code.”  (Pg 205)  The Council adopted the ordinance.

 

11.       CITY COUNCIL:

b.         Consideration of Reappointment of Two Incumbents, Norman Funk and Akshay Sateesh, to Serve a First, Three-Year Term on the Parks and Recreation Commission.  (Pg 257)  The Council reappointed Akshay Sateesh to a first, three-year term that will expire on January 31, 2020. Norman Funk's name was withdrawn due to his resignation.

c.         Consideration of Reappointment of One Incumbent, Cauleen Glass, to Serve a Second, Three-Year Term on the Transportation Commission.  (Pg 259)  The Council reappointed Cauleen Glass to a second, three-year term that will expire on February 29, 2020.

d.         Presentation of the Comprehensive Annual Financial Report (CAFR) for the Year Ending June 30, 2016.  (Pg 261)  The Council received and filed the City of Coronado CAFR for the year ending June 30, 2016.

e.         Discuss Introduction of an Ordinance to Amend Title 2 Chapter 2.02 Section 2.02.030 of the Coronado Municipal Code to Increase Councilmember Compensation by $435.00 Per Month Commencing after the City Council’s Reorganization in 2018; and/or Place a Measure on the November 6, 2018, General Election Ballot Related to Subsequent Index Increases.  (Pg 279)  The Council agreed to place a measure on the November 6, 2018, ballot to ask the voters if the Council Salary should go to $800 per month and that, if passed, would take effect January 2019; and directed staff to incorporate the necessary language in any resolution(s) required when calling for the November 2018 General Election.

 

f.          Introduction of “An Ordinance of the City Council of the City of Coronado, California, Removing Section 56.28.010(F), of Chapter 56.28 of Title 56 of the Coronado Municipal Code Regarding Skateboards, Roller Skates and Other Similarly Wheeled Devices and Amending Section 56.28.030 of Chapter 56.28 of Title 56 of the Coronado Municipal Code.”  (Pg 289)  The Council introduced “An Ordinance of the City Council of the City of Coronado, California, removing Section 56.28.010(F), of Chapter 56.28 of Title 56 of the Coronado Municipal Code regarding skateboards, roller skates and other similarly wheeled devices and amending Section 56.28.030 of Chapter 56.28 of Title 56 of the Coronado Municipal Code.”

 

13.       COMMUNICATIONS - WRITTEN:

a.         Consideration of Councilmember Downey’s Request to Agendize City Council Discussion Concerning Reconsidering the Decision to put a Traffic Light at Fourth and Alameda.  (Pg 299)  The Council voted against placing 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.

 

City Council meeting links:


City Logo
Posted on 12/07/2016
Download Ask Coronado App