Council Actions September 3, 2019

Council Actions September 3, 2019

City Council Actions from September 3, 2019

 

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 2018-2019 and FY 2019-2020.  (Pg 7) Approved.

c.         Ratify the Award of a Contract to Salem & Biddle, Inc. DBA Security First for Crossing Guard Services in an Amount Not to Exceed $95,000.  (Pg 27) The Council ratified a contract between the City of Coronado and Salem & Biddle, Inc., dba Security First in an amount not to exceed $95,000 for crossing guard services in critical areas near Coronado Schools.

**d.     Report on Basement Construction Activity.  (Pg 29) The Council accepted the report.

e.         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 Ended June 30, 2019.  (Pg 33) The Council examined the quarterly Reports on Investments and ordered them filed.

**f.      Annual Review and Approval of the City of Coronado Amended Investment Policy.  (Pg 73) The Council reviewed and approved the amended investment policy.

g.         Approve the Temporary Closure of Portions of Sixth Street, Seventh Street, D Avenue and Palm Avenue for the Annual Coronado Public Safety Open House on Sunday, October 6, 2019, from 6 a.m. to 5 p.m.  (Pg 83) The Council approved the temporary street closure for the Annual Public Safety Open House.

h.         Direct the Mobility Commission to Work with Staff to Develop a Policy for the Use of Green Pavement Markings for Designating Bike Lanes.  (Pg 87) The Council directed the newly established Mobility Commission to work with staff to research and develop a policy for the use of green pavement markings for designating bike lanes and then make a recommendation to the City Council on the appropriateness of green pavement marking at the entrance to the Coronado Yacht Club.

**i.      Authorize the City Manager to Issue a Change Order for Unanticipated Construction Costs Related to the Fourth Street and Alameda Boulevard Improvements Project.  (Pg 89) The Council authorized the City Manager to execute a change order in an amount not to exceed $30,000 for unanticipated construction costs related to the Fourth Street and Alameda Boulevard Improvements project.

j.          Direct Staff to Review Possible Traffic Calming and Pedestrian Improvements for the Intersection of Sixth Street and Pomona Avenue.  (Pg 91) The Council directed the Traffic Operations Committee to review existing conditions and recommend improvements for the intersection of Sixth Street and Pomona Avenue to calm traffic and improve pedestrian crossings.

 

 8.        PUBLIC HEARINGS: 

a.         Public Hearing: Appeal of the Decision of the Historic Resource Commission that the Residence Located at 545 Alameda Boulevard Meets the Criterion to be Designated as a Historic Resource.  (Pg 93) The Council granted the appeal of the decision of the Historic Resource Commission and staff recommendation and declared that 545 Alameda Boulevard is not a Historic Resource. 

 

10.       CITY COUNCIL:

b.         Consideration of Appointment of Members to the Newly Created Mobility Commission.  (Pg 255) The Council appointed seven of the individuals who have submitted applications as the inaugural members of the Mobility Commission: Russell Boelhauf (2-year term); Cauleen Glass (3-year term); Alexander Jackson (3-year term); Francis King (1-year term); Morgan Miller (1-year term); Jason Paguio (3-year term); and Howard Somers (2-year term).

c.         Approve Sending a Comment Letter to SANDAG Regarding the Draft 2021-2029 Regional Housing Needs Assessment (RHNA) Plan.  (Pg 275) The Council provided comments and approved sending a letter. 

d.         Authorize the City Manager to Engage in Negotiations with the California Department of Transportation for the Purpose of Developing an Agreement for the Relinquishment of State Routes 75 and 282 to the City of Coronado, Within the City Boundaries.  (Pg 281) The Council authorized the City Manager to accept facilitation from State Senator Atkin’s office and engage the California Department of Transportation for the purpose of developing a relinquishment agreement for the transfer of State Routes 75 and 282 to the City of Coronado, a total of 9.79 miles of roadway, within the jurisdictional boundaries of the City of Coronado, less the San Diego–Coronado Bridge property, to include the following considerations:  (1) An equitable lump sum cost for restoring the built infrastructure and related assets within the Caltrans right-of-way within the City to ‘a state of good repair,’ as a Caltrans mutually acceptable Financial Contribution Only (FCO) option for relinquishment;  (2) The City’s assumption of operations and maintenance of SR 75 and SR 282, to include associated liabilities.  With this action, State highway funds allocations associated with the relinquished portions of roadway will be directed to the City; and (3) Caltrans’ commitment to catastrophic damage, emergency response, dependent on availability of Caltrans resources and assets.

**e.     Introduction of an Ordinance Amending Chapter 40.30 of Title 40 of the Coronado Municipal Code “Responsible Host.”  (Pg 285) The Council introduced the ordinance amending the Coronado Municipal Code to prohibit consumption and/or ingestion of marijuana and controlled substances by minors under the prudent care of an adult.

**f.      Authorize the City Manager to Execute a New Three-Year Contract for Coronado Commuter Ferry Service with Flagship Cruises and Events.  (Pg 295) The Council authorized the City Manager to execute the agreement with Flagship Cruises and Events, which includes a new sixth round trip, and authorize the City Manager to execute fund transfer agreements with the Port of San Diego.

 

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.

 

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Posted on 09/06/2019
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