City Council Actions October 3, 2017

Council Actions October 3, 2017

City Council Actions from October 3, 2017



5.         CONSENT CALENDAR

a.         Approval of Reading by Title and Waiver of Reading in Full of Ordinances on this Agenda.  (Pg 5) 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 2017-2018.  (Pg 7) Approved.

c.         Accept the John D. Spreckels Center Project and Direct the City Clerk to File a Notice of Completion.  (Pg 57) The Council accepted the John D. Spreckels Center project and directed the City Clerk to file a Notice of Completion.

d.         Authorization to Advertise Power Washing Services for Bid.  (Pg 59) The Council authorized staff to advertise the City’s power washing service contract for competitive bidding.

e.         Authorize the City Manager to Execute a Cooperative Purchase Agreement with National Auto Fleet Group for an Amount Not to Exceed $78,206 for a 2017 Chevrolet Silverado Facilities Work Truck.  (Pg 61) The Council authorized the City Manager to execute a National Joint Powers Alliance contract with National Auto Fleet Group for an amount not to exceed $78,206 for the purchase and outfitting of a new Facilities vehicle.

f.          Authorize the City Manager, or Designee, to Award As-Needed Civil Engineering Professional Services Agreements to Nasland Engineering and Psomas.  (Pg 63) The Council authorized the City Manager, or designee, to award contracts to Nasland Engineering and Psomas.

g.         Second Reading and Adoption of “An Ordinance of the City Council of the City of Coronado, California Adding Sections 86.04.050 and 86.56.105 and Amending Sections 86.04.160, 86.04.280, 86.56.100.H, and 86.58.020.C of the Coronado Municipal Code to Provide for Regulations Concerning Accessory Dwelling Units in Residential Zones.”  (Pg 65) The Council adopted the ordinance to provide for regulations concerning accessory dwelling units in residential zones. The Council directed that related items dealing with accessory dwelling units discussed by members, including requiring an owner occupancy covenant, requiring separate connections and permitting carriage houses to be converted to an accessory dwelling units, be deferred for future consideration.

h.         Second Reading and Adoption of “An Ordinance of the City Council of the City of Coronado, California, Amending Portions of the Coronado Municipal Code to Clarify Previously Adopted Residential Development Standards as Part of the Residential Standards Improvement Program (RSIP-3).  Said Amendments Include the Following:  the Definition of a Panhandle Lot; the Height Measurement of Fences, Walls or Hedges; the Location of Mechanical Equipment, and the Undergrounding of Utilities.”  (Pg 77) The Council adopted the ordinance to clarify previously adopted residential development standards as part of the Residential Standards Improvement Program-3.  Said amendments include the following:  the definition of a panhandle lot; the height measurement of fences, walls or hedges; the location of mechanical equipment; and the undergrounding of utilities.”

i.          Second Reading and Adoption of “An Ordinance of the City Council of the City of Coronado, California, Amending Chapter 2.02 of Title 2 of the Coronado Municipal Code Regarding Councilmember Monthly Expense Allowance.”  (Pg 83) The Council adopted the ordinance to increase the expense allowance from $75 per month to $150 per month.

j.          Cancellation of the City Council Meetings of November 21, 2017, and January 2, 2018.  (Pg 87) The Council canceled the November 21, 2017, and January 2, 2018, City Council meetings.

 

 8.        PUBLIC HEARINGS:

a.         Public Hearing:  Introduction of an Ordinance Amending the Coronado Municipal Code by Amending Chapter 36.20 “Medical Marijuana Prohibited Activities” and by Adding Chapter 86.80 “Prohibition of Commercial Marijuana Activity Uses” to Expressly Prohibit the Establishment and Operation of all Commercial Marijuana Activities, Including Marijuana Cultivation, Processing, Delivery, and Dispensary Activities, in the City of Coronado.  (Pg 91) The Council introduce the ordinance amending the Coronado Municipal Code by amending Chapter 36.20 “Medical Marijuana Prohibited Activities” and by adding Chapter 86.80 “Prohibition of Commercial Marijuana Activity Uses.”

b.         Public Hearing:  Receive a Report on the Impact of the Implementation of the Mills Act Upon Property Tax Revenue and Then, Conduct a Noticed Public Hearing to Consider Awarding Historic Resource Preservation (Mills Act) Agreements for the Properties Addressed as 1202 Glorietta Boulevard, 738 B Avenue, 1212 Sixth Street, 200 Palm Avenue, 1003 Alameda Boulevard, 819 First Street, and 1045 Loma Avenue (HP 2017-02 City of Coronado).  (Pg 113) The Council approved Mills Act Agreements for 1202 Glorietta Boulevard, 738 B Avenue, 1212 Sixth Street, 200 Palm Avenue, 1003 Alameda Boulevard, 819 First Street, and 1045 Loma Avenue.

 

10.       CITY COUNCIL:

b.         Consideration of Reappointment of Two Incumbents, Anne David and Michele Stiny, to Serve a Second, Three-Year Term on the Street Tree Committee.  (Pg 151) The Council reappointed Anne David and Michele Stiny to the Street Tree Committee for a second term each to expire October 31, 2020.

c.         Provide Direction on Questions to Include in the Scientifically Valid Citizen Survey the Council Would Like to Conduct in 2017.  (Pg 153) The Council directed staff to develop questions for the survey with the help of a professional surveyor to include: short term vacation rentals’ duration and potential additional controls; carriage houses as accessory dwelling units; public art and street banners; transportation items such as how to legally reduce speeds to 20 mph, left-turn restrictions, and use of the Free Summer Shuttle; and the placing of utilities underground and how much residents will pay.

d.         Authorize the City Manager to Negotiate a Professional Services Agreement with ArtsMarket, Inc. for a Not-to-Exceed Amount of $120,000 for a Citywide Arts and Culture Strategic Plan.  (Pg 165) The Council authorized the City Manager to negotiate a professional services agreement with ArtsMarket, Inc. for a not-to-exceed amount of $120,000 to conduct a citywide arts and culture strategic plan for Coronado. 

e.         Provide Direction Related to the Local Coastal Program Decal Parking Permit Zone.  (Pg 175) The Council directed staff to suspend the Local Coastal Program Decal Parking Permit Zone, revoke permits, remove signs for a one-year trial period and inform residents in the area with a letter.

f.          Discuss and Consider Introduction of an Ordinance Amending Section 2.03.030(B) Related to Monthly Expense Allowance for the Mayor.  (Pg 181) The Council introduced the ordinance increasing the monthly expense allowance for the Mayor to $225.00.

 

Note: Items denoted by an asterisk (*) are related to the Successor Agency to the Community Development Agency of the City of Coronado.

 

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Posted on 10/04/2017
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