A COPY OF THE AGENDA WITH THE BACKGROUND MATERIAL IS AVAILABLE FOR PUBLIC INSPECTION AT THE PUBLIC LIBRARY

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1 In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Clerk s office, (619) Assisted listening devices are available at this meeting. Ask the City Clerk if you desire to use this device. Upon request, the agenda and documents in the agenda packet can be made available in appropriate alternative formats to persons with a disability. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. NOTE: THE CITY COUNCIL WILL RECESS DURING THE MEETING TO MEET AS THE COMMUNITY DEVELOPMENT AGENCY, AND WILL RESUME THE REGULAR CITY COUNCIL MEETING WHEN AGENCY BUSINESS IS CONCLUDED. A COPY OF THE AGENDA WITH THE BACKGROUND MATERIAL IS AVAILABLE FOR PUBLIC INSPECTION AT THE PUBLIC LIBRARY NOTICE AND AGENDA REGULAR MEETING CITY COUNCIL CITY OF CORONADO Coronado City Hall 1825 Strand Way CORONADO, CALIFORNIA Tuesday, November 16, p.m. 1. ROLL CALL. 2. INVOCATION AND PLEDGE OF ALLEGIANCE. 3. MINUTES: Approval of the minutes of the Regular Meeting of November 2, CEREMONIAL PRESENTATIONS: a. Presentation of Recreation Department Thanksgiving Poster Coloring Contest Winners. (Pg 1)

2 5. CONSENT CALENDAR: All items listed under this section are considered to be routine and will be acted upon with one motion. There will be no separate discussion of these items unless a member of the City Council or the public so requests, in which event, the item will be considered separately in its normal sequence. a. Approval of Reading by Title and Waiver of Reading In Full of Ordinances on this Agenda. (Pg 3) b. Review and Approve that the Warrants, as Certified by the City Treasurer, are all Correct, Just, and Conform to the Approved Budgets for FY (Pg 5) c. Adoption of an Ordinance of the City of Coronado, California, Amending Chapter 1.20 of the Coronado Municipal Code Regarding the City of Coronado Conflict of Interest Code. (Pg 47) d. Approval of Recommendation to Accept the Donation of a Faust Sandcasting for Display in the Community Center. (Pg 57) e. Approval of Request From the Coronado Library Board of Trustees to Waive the Alcohol Prohibition to Allow Service of Wine and Beer at the Annual Holiday Party Honoring Library Volunteers on Friday Evening, December 10, (Pg 59) f. Approval of Waiver of Alcohol Prohibition at the Coronado Senior Center During the Lawn Bowling Annual Meeting. (Pg 61) g. Annual Review by the City Council of the 2011 Local Appointments List of Upcoming Vacancies on Local Boards, Commissions, and Committees. (Pg 63) h. Review of Determination of Emergency Situation; Determination that the Emergency Situation Continues to Exist; Authorization for the City Manager to Enter into Agreements for Emergency Repairs and Restoration of the Parker Pump Station; and Approval of Funding for the Emergency Repairs and Restoration. (Pg 75) 6. COMMUNICATIONS - ORAL: Each person wishing to speak before the City Council on any matter shall approach the City Council, give their name, and limit the presentation to 3 minutes. State law generally precludes the City Council from discussing or acting upon any topic initially presented during oral communication. (ORAL COMMUNICATIONS WILL BE LIMITED TO A TOTAL OF 10 MINUTES; ANY FURTHER COMMUNICATIONS WILL BE HEARD PRIOR TO THE MEETING ADJOURNMENT) 7. CITY MANAGER: a. Update on Council Directed Actions and Citizen Inquiries. (Informational Item) 8. PUBLIC HEARINGS: a. 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 Legally Described as Lots 20 and 21, Block 125, Map 376 CBSI, Addressed as G Avenue in the R-3 (Multiple Family Residential) Zone (PC Falletta, Tony). (Pg 79)

3 b. Public Hearing: Introduction of An Ordinance of the City of Coronado, California, Amending Portions of Chapters 86.04, 86.08, 86.09, 86.10, 86.56, and of Title 86 of the Coronado Municipal Code to Implement the Recommendations of the Residential Standards Improvement Project (RSIP) Regarding Zoning Development Standards. Said Amendments Pertain to Zoning Development Standards and Include but are not Limited to: Floor Area Ratio Additional Design Features; Building Height; and Roof Deck and Second Story Setbacks. (Pg 93) c. Public Hearing to Review Requests for 2010 Historic Preservation (Mills Act) Agreements for Properties Addressed as 1013 Adella Avenue (HRPA 8-07 Ron and Barbara Sosnowski); 744 B Avenue (HRPA Scott Helmers and Robin Wood); 1010 Olive Avenue (HRPA 2-05 S. Lee and Shawna Meyer); 1111 Flora Avenue (HRPA Marc and Lisa Zimmerman); 541 Ocean Boulevard (HRPA 1-06 Montalbano Family Trust); and 1427 Fifth Street (HRPA Jeff and Candace Tyler). (Pg 127) 9. ADMINISTRATIVE HEARINGS: None. 10. COMMISSION AND COMMITTEE REPORTS: (Questions allowed but no discussion or action.) a. Report from the Port Commissioner Concerning Port Activities. 11. CITY COUNCIL BUSINESS: a. Council Reports on Inter-Agency Committee and Board Assignments. (Questions allowed to clarify, but no responses, discussion or action.) b. Consideration of Reappointment of One Incumbent to the Planning Commission. (Pg 192) c. Consideration of Reappointment of an Incumbent to a Second Term on the Civil Service Commission. (Pg 193) d. Consideration of City Council Meeting Schedule for December 2010 and January (Pg 195) e. Presentation of Proposed Minimum Width for Pedestrian Corridor in the 100 Block of Orange Avenue and Direction to Staff. (Pg 197) 12. CITY ATTORNEY: No report. 13. COMMUNICATIONS - WRITTEN: None. 14. CLOSED SESSION: a. CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATORS AUTHORITY: Government Code CITY NEGOTIATORS: Blair King, City Manager; Leslie Suelter, Director of Administrative Services EMPLOYEE ORGANIZATION: Coronado Police Officers Association (CPOA)

4 b. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION AUTHORITY: Government Code Section (a) NAME OF CASE: California Regional Water Quality Control Board, San Diego Region, v. William Dickerson, et al.; William Dickerson, et al. Cross-Complainants, v. Fred C. Perry, et al. Cross-Defendants San Diego Superior Court Case No CU-BC-CTL c. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION Significant Exposure to litigation pursuant to subdivision (b) of Section : One (1) potential case. AUTHORITY: Government Code Section (b)(3)(B) FACTS AND CIRCUMSTANCES: On August 25, 2010, by electronic mail communication to Rachel Hurst, Director of Community Development, from Susan Brandt-Hawley, attorney-at-law, representing unspecified Coronado citizens and the Save Our Heritage Organization (collectively, the Anticipated Petitioners ), the City was informed of the claim of the Anticipated Petitioners that the issuance of a demolition permit for property located at 1010 Glorietta Boulevard would violate the California Environmental Quality Act ( CEQA ). The Anticipated Petitioners believe that there is substantial evidence that the home located at 1010 Glorietta Boulevard may be eligible for listing on the California Register of Historical Resources and, accordingly, no demolition permit may be issued until the City conducts its environmental review process under CEQA. 15. ADJOURNMENT Materials related to an item on this Agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the City Clerk s Office at 1825 Strand Way during normal business hours.

5 In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Clerk s office, (619) Assisted listening devices are available at this meeting. Ask the City Clerk if you desire to use this device. Upon request, the agenda and documents in the agenda packet can be made available in appropriate alternative formats to persons with a disability. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. NOTICE AND AGENDA REGULAR MEETING COMMUNITY DEVELOPMENT AGENCY CITY OF CORONADO Coronado City Hall 1825 Strand Way CORONADO, CALIFORNIA Tuesday, November 16, p.m. NOTE: THE CITY COUNCIL WILL RECESS DURING ITS MEETING TO MEET AS THE COMMUNITY DEVELOPMENT AGENCY, NO EARLIER THAN 3 P.M. AND GENERALLY BY 5 P.M. 1. ROLL CALL. 2. MINUTES: Approval of the minutes of the Regular Meeting of November 2, COMMUNICATIONS- ORAL: Each person wishing to speak before the Members of the Community Development Agency on any matter shall approach the podium, give their name, and limit presentation to 3 minutes. State law generally precludes the Members from discussing or acting upon any topic initially presented during oral communications. 4. REPORTS: a. Executive Director: No written report. b. Agency Secretary: No written report. c. Agency Treasurer: Review and Approval that the Warrants, as Certified by the Agency Treasurer, are Correct and Just, and Conform to the Approved Budgets for FY (Pg 1) d. Agency Attorney: No written report. 5. AGENCY BUSINESS: None. 6. ADJOURNMENT Materials related to an item on this Agenda submitted to the Agency after distribution of the agenda packet are available for public inspection in the City Clerk s Office at 1825 Strand Way during normal business hours.