City Council Actions December 20, 2016

City Council Actions December 20, 2016

City Council Actions from December 20, 2016

 

 4b.      REORGANIZATION OF THE CITY COUNCIL:

c.         Adoption of a Resolution of the City Council of the City of Coronado, California, Reciting the Fact of the General Municipal Election Held on November 8, 2016, Declaring the Result, and Such Other Matters as Provided by Law.  (Pg 1)  The Council adopted the resolution.

 

 5.        CONSENT CALENDAR

a.         Approval of Reading by Title and Waiver of Reading in Full of Ordinances on this Agenda.  (Pg 7)  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 2016-2017.  (Pg 9)  Approved.

c.         Acceptance of the Pool Covers Replacement Project and Direction to the City Clerk to File a Notice of Completion.  (Pg 55)  The Council accepted the Pool Covers Replacement project and directed the City Clerk to file a Notice of Completion.

d.         Award of Contract for Construction of the Alameda Storage Facility Project.  (Pg 57)   The Council awarded the contract to Urban Corps of San Diego County in the amount of $235,656 for construction of the Alameda Storage Facility Construction project.

e.         Approve the Orange Avenue Corridor Street Light Poles History Banner Designs as Recommended by the Cultural Arts Commission.  (Pg 65)  The Council approved the history banner designs for installation on the Orange Avenue median from First Street to Avenida de las Arenas from early January through March 31, 2017.

f.          Second Reading and Adoption 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 69)  The Council adopted the ordinance.

 

11.       CITY COUNCIL:

b.         Appointment of City Council Representatives to Serve on Boards, Committees, and Other Assignments.  (Pg 81)  The Council made appointments as outlined on the Final Council Board/Commission/Committee Worksheet below:


Council Board/Commission/Committee Assignments

Approved at December 20, 2016 City Council Meeting

FINAL

 

Board/Committee/Commission

Assignment

(P) Primary

(A) Alternate

Meeting Day(s) and Times

 

Mayor Pro Tem

Sandke

 

 

Audit Committee

(P) Bailey

(P) Donovan

 

Meets with City auditor during audit season and as needed

Capital Improvements Program Subcommittee (CIP)

(P) Bailey

(P) Donovan

 

Meets as called

 

Coronado Cays Homeowners Association Quarterly Rotation
                                                       1st Qtr

2nd Qtr

3rd Qtr

4th Qtr

 

 

(P) Bailey (A) Downey

(P) Downey (A) Donovan

(P) Donovan (A) Sandke

(P) Benzian (A) Sandke

 

Fourth Thursday @ 2 p.m. at Cays

 

Coronado Financing Authority

(P-Council) Downey

(P-Successor Agency) Benzian

 

Annually, first Tuesday of February; 2:30 p.m.

Coronado Naval Complexes

Coordinating Group

(P/C) Downey

(P) Donovan

 

Third Monday at 3 p.m.

Coronado MainStreet Ltd.

(P) Donovan

(A) Downey

 

First Tuesday at 7:45 a.m.

Coronado Historic Association

(P) Donovan

(A) Bailey

 

Third Thursday at 4 p.m.

Coronado SAFE Coalition

(P) Benzian

(A) Bailey

 

 

Golf Course Advisory Committee

(P) Sandke

(A) Bailey

 

Fourth Thursday at 3 p.m.

Chamber of Commerce

 

(P) Benzian

(A) Bailey

Second Tuesday at 5 p.m.

 

Board/Committee/Commission

Assignment

(P) Primary

(A) Alternative

Meeting Day(s) and Times

 

League of California Cities San Diego Division

(P) Sandke

(A) Donovan

 

Exec. Committee: first Monday at 11:45 a.m. in Feb., Mar., May, June, Aug., Sept., Nov.

 

General Membership: Third Thursday in April, July, Oct. at 6 p.m.

LOCC Coastal Cities Working Group

 

(P) Sandke

(A) Donovan

Meet as called

Library Board of Trustees

(P) Downey

(A) Bailey

Second Tuesday at 3 p.m.

San Diego Area Wastewater Management District - Annual Meeting

(P) Downey

(A) CM King

Annually in June

 

SANDAG Shoreline Preservation Working Group

(P) Sandke

(A) Donovan

Quarterly on first Thursday of the month at 11:30 a.m.

South San Diego County Economic Development Council (SCEDC)

(P) Benzian

(A) Sandke

First Tuesday at 8 a.m


 

TO BE VOTED ON SEPARATELY – MAY NOT PARTICIPATE IN A VOTE FOR SELF

 

Board/Committee/Commission

Assignment

(P) Primary

(A) Alternate

 

Meeting Day(s) and Times

 

Metropolitan Transit System

$150/ meeting stipend

 

(P) Sandke

(A) Donovan

Board and Exec. Committee: generally second and third Thursday at 9 a.m.

San Diego Association of Governments (SANDAG) Board & Policy Committees

$150/meeting stipend

 

(P) Bailey

(A1) Sandke

(A2) Downey

Board (business) fourth Friday at 9 a.m.

Exec. Committee second Friday at 9 a.m.

Board (policy) second Friday at 10 a.m.

 

Sewer Metro Commission/Metro Wastewater (JPA)

$150/ meeting stipend

 

(P) Bailey

(A) Benzian

First Thursday at noon

 

13.       COMMUNICATIONS - WRITTEN

a.         Consideration of Mayor Bailey’s and Councilmember Sandke’s Request to Agendize that the City Council Receive an Update from Staff on Expediting Construction of a City-Owned Water Reclamation Plant.  (Pg 87)  The Council agreed to place the request to place the matter on a future agenda.

b.         Consideration of Mayor Bailey’s and Councilmember Sandke’s Request to Agendize that the City Council Direct the City Manager to Request Relinquishment Project Study Reports for both CA 282 and CA 75.  (Pg 91)  The Council agreed to place the 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.

 

City Council meeting links:

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Posted on 12/21/2016
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