Call to Order/Roll Call

Invocation and Pledge of Allegiance

Approval of the minutes of the Regular meeting of December 2, 2014

Minutes 3

Consent Calendar

Communications - Oral

City Council Accomplishments of 2014.

City Manager 7a

Public Hearing: Adoption of a Resolution Approving a Two-Lot Tentative Parcel Map to Subdivide the Existing Lot into Two Lots with One Fronting on A Avenue and One Fronting on Adella Lane for the Property Legally Described as Lot 21, Block 117, Map 376 CBSI, Addressed as 455 A Avenue in the R-1B (Single Family Residential) Zone (PC 2014-11 Noah Hansen).

Public Hearings 8a

Public Hearing: Adoption of a Resolution Approving a One-Lot Tentative Parcel Map to Allow for Condominium Ownership of Four Residential Units for the Property Legally Described as Lots 21 and 22, Block 65, Map 376 CBSI Addressed as 700 Seventh Street in the R-3 (Multiple Family Residential) Zone (PC 2014-14 TWF 2, LLC).

Public Hearings 8b

Consideration of Appointments to Fill Three Vacancies on the Bicycle Advisory Committee.

City Council Business 11c

Consideration of Appointment of Three New Members to the Civil Service Commission.

City Council Business 11d

Consideration of Appointment of Two New Members to the Planning Commission.

City Council Business 11f

Consideration of Appointment of One New Member to RSIP-3 Committee

City Council Business 11g

Consideration of Appointment of a New Representative to the Board of Directors of the Coronado Hospital Foundation and the Board of Directors of the Sharp Coronado Hospital and Healthcare Center.

City Council Business 11h

Authorization for the City Manager to Execute an Agreement with Keyser Marston Associates in an Amount Not To Exceed $45,000 for Specialized Services Related to Developer Selection, Negotiations, and Project Financing of the City’s Affordable Housing Properties.

City Council Business 11i

Recess

Authorization to Proceed with the Installation of Sidewalk Bicycle Parking and Redesigned Bicycle Corrals in Coronado’s Business District and Approval of a General Fund Appropriation of $95,000 to Fund the Project.

City Council Business 11j

Informational Update on Parking Meter Trial and Direction to Staff Regarding the Replacement of Parking Meters and Credit Card Transaction Fees.

City Council Business 11k

Consideration to Authorize the City Manager to Secure County of San Diego Neighborhood Reinvestment Funds to Acquire and Transport a Historic Trolley to Coronado for Rehabilitation and Display and Provide Additional Direction as Needed

City Council Business 11l

Adjournment