Council Actions February 6, 2018

Council Actions February 6, 2018

City Council Actions from February 6, 2018

 

 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.         Authorize the City Manager to Execute a Cooperative Purchasing Agreement with Motorola Solutions in an Amount Not to Exceed $115,000 for Emergency Communications Equipment.  (Pg 75) The Council authorized the City Manager to execute a cooperative purchasing agreement with Motorola Solutions to replace 38 radios, scanners, and accessories used to support first responders.

d.         Adopt a Resolution Authorizing the Receipt and Appropriation of Fiscal Year 2017 San Diego Law Enforcement Foundation Grant Funds in the Amount of $1,914.  (Pg 77) The Council adopted the resolution.

e.         Authorize the City Manager To 1) Negotiate a Contract with Superion for Replacement of the Police Department Computer Aided Dispatch, Records Management, Mobile Data Computer, Automated Field Reporting, Automatic Vehicle Locator, and Property and Evidence Management Systems and the Addition of Electronic Citation Software and 2) Purchase Computer Servers, Storage, Network Equipment, and Other Required Hardware and Software, in a Total Amount Not to Exceed $900,000.  (Pg 81) The Council authorized the City Manager to 1) Negotiate a contract with Superion for replacement of the Police Department Computer Aided Dispatch, Records Management, Mobile Data Computer, Automated Field Reporting, Automatic Vehicle Locator, and Property and Evidence Management Systems and the addition of electronic citation software and 2) Purchase computer servers, storage, network equipment, and other required hardware and software, in a total amount not to exceed $900,000.

f.          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 Provide for Regulations Concerning Accessory Dwelling Units in Residential Zones.  (Pg 87) The Council adopted an ordinance to provide for regulations concerning accessory dwelling units in residential zones, specifically to limit renting of all accessory dwelling units in residential zones to a minimum of six months documented with a recorded covenant.

g.         Second Reading and Adoption of “An Ordinance of the City Council of the City of Coronado, California, Amending Title 2 of Coronado Municipal Code Section 2.02.030 to Adjust the Monthly Compensation Paid to Members of the City Council as Authorized by Government Code Section 36516.”  (Pg 95) The Council adopted an ordinance to amend Sections 2.02.030 and 2.03.030 of Title 2 of the Coronado Municipal Code increasing Council member salaries pursuant to Government Code Section 36516 to $913.50 per month effective with the subsequent City Council.

h.         Second Reading and Adoption of “An Ordinance of the City Council of the City of Coronado, California, Amending Title 2 of Coronado Municipal Code Section 2.03.030 to Adjust the Monthly Compensation Paid to the Mayor as Authorized by Government Code Section 36516.”  (Pg 99) The Council adopted the ordinance amending Title 2 of Coronado Municipal Code Section 2.03.030 to adjust the monthly compensation paid to the mayor as authorized by Government Code Section 36516 to $913.50 per month effective with the subsequent City Council.

i.          Adoption of a Resolution of the City Council of the City of Coronado Amending the Fiscal Year 2017-18 Personnel Authorization and Compensation Plan to Incorporate Compensation and Benefit Changes Due to Agreements, Adopted Ordinances, and Resolutions Occurring after its Adoption on June 6, 2017.  (Pg 103) The Council adopted the resolution amending its Personnel Authorization and Compensation Plan for FY 2017-18.

j.          Approval of Request from Ben Hallowell, on Behalf of the Charles Humphrey Keating IV Foundation, for the City to Co-Host the Wounded Warrior Event in the Nautilus Room on Sunday, November 11, 2018.  (Pg 107) The Council approved the request.

 

 8.        PUBLIC HEARINGS

*a.       Public Hearing:  Consideration of a Disposition and Development Agreement (DDA) Between Coronado Interfaith Housing Corporation and the City of Coronado Acting as the Successor Housing Agency to Rehabilitate and Operate the Affordable Rental Housing at 406-430 Orange Avenue, 445-451 Orange Avenue, 560-566 G Avenue, and 840 G Avenue and Adoption of a Resolution.  (Pg 111) The Council adopted the resolution of the City of Coronado acting as the Successor Housing Agency approving the Relocation Plan, Summary Report and a Disposition and Development Agreement by and between the City of Coronado, Coronado Interfaith Housing Corporation, and C4, L.P. and authorizing the City Manager to execute the agreement and all documents in connection therewith.

 

10.       CITY COUNCIL:

b.         Presentation by Andre Monette, Best Best & Krieger, Regarding Tijuana River Legislation, Border Pollution, and other Federal Lobbying Efforts.  (Pg 165) The Council received a report.

c.         Presentation by Shane LaVigne, Capitol Advocacy, Regarding State Lobbying Services.  (Pg 167) The Council continued the item to a future meeting.

d.         Report from the City Council Ad-Hoc Working Group on the Community Grant Program.  (Pg 169) The Council received a verbal report, and will bring back another report at the February 20, 2018, meeting.

**e.     Consideration of Reappointment of One Incumbent, Timothy Chelling, to Serve a First, Three-Year Term on the Transportation Commission.  (Pg 171) The Council reappointed Timothy Chelling to a first, three-year term that will expire on February 28, 2021.

 

 

12.       COMMUNICATIONS - WRITTEN

a.         Consideration of Councilmember Sandke’s Request that the City Council Agendize Discussion of a City Ordinance Banning Polystyrene Food Containers.  (Pg 175) Councilmember Sandke withdrew his request.

**b.     Receive and File a Copy of Letters Sent by Mayor Bailey to Senators Wiener and Wieckowski in Opposition to SB 827 and SB 831, Respectively.  (Pg 179) The Council received and filed the letters.

 

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 02/07/2018
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