Thursday, May 23, 2013

City council agenda, Tuesday, May 28, 2013

Attend in person, 2212 Beach Boulevard, 2nd floor.  Or, view on local channel 26, also live internet feed,  The meeting begins at 7pm, or shortly there following.  City council updates and archives are available on the City website.   City Council Agenda 5/28/13.   Items listed may include embedded pdf documents, illustration and photographs of interest. The information below is restated or summarized from the city agenda documents. Additional links or comments may be added.

Closed session, 6:00 p.m.
1.    CA government code 54957.6.  Conference with labor negotiator: Agency negotiator: Ann Ritzma. Employee organizations: Pacifica Firefighters Local 2400; Local 856 Battalion Chiefs; Department Directors Local 350; Wastewater Treatment Plant Employees Local 856; Miscellaneous Local 856; Managers Local 350; Police Officers Assn.; Police Supervisors Assn.; Police Management Local 350.
2.   CA government code 54957.  Public Employee Appointment: Title: Interim City Manager.

Open session, 7:00 p.m. 
Consent calendar
1.    Approval of disbursements - 05/01/13-05/15/13 - FY 2012/2013.
2.    Approval of  City Council Minutes May 13, 2013.
3.    Adopt sewer charges, with projected future increases FY 3013-16, 2nd reading.
4.    Adopt designation, clarification of beaches, beach parking areas, parks and mini-parks, 2nd reading.
5.    Adopt commission appointment ordinance revision, 2nd reading.
Item 12, missing CIP information
6.    Resolution to dispose of (destroy) certain old city documents and papers:  Obsolete Records Destruction.
7.    Approval of service, purchase agreement with Mackay Meeters, Inc. for Pacifica State Beach. 
8.    Approve CEQA addendum to the Highway 1, San Pedro Creek Bridge replacement and creek widening project. 
9.   Administrative Cost Allocation Plan (CAP),  identification in keeping with the Office of Management and Budget (OMB-87) reimbursement principals, advisement from Willdan Financial Services, Consultants, 5/20/13.
Special presentations 
Rod Clark Poet laureate
National Flood Insurance Program community rating system plaque
Public hearing
10.  Gas and Electric Utilities user's tax, Staff recommendation to leave as is at 6.5%
11.   Consideration to increase user fees, thus updating administrative policy #2.
12.  Resolution to adopt the 2013-14 Capital Improvement Program (CIP), as reviewed "consistent with the General Plan" by the Planning Commission, 5/6/13.  (Note: the list includes Fire Stations 71 and 72 replacement, Pacifica State Beach Parking, relocation of sewer mainline at Sharp Park, lateral grant assistance, forecemain conditions assessment;  but, Planning Commission pages 22-34 are omitted. These missing pages are also not included in the City Council Agenda, hence the proposed CIP improvements are not really transparent). 
13.  Resolution to establish parking fees and fines for parking at Pacifica State Beach and Crespi Parking lots:  per vehicle, $3 less than 4 hours, $6 more than 4 hours (all day); annual permit $50; individual citation $38. 
14.  Resolution to review budgets, Funds 40 (debt); 65 (self funded dental plan): 66 (self funded workers compensation); 67 (self funded general liability). 

Posted by Kathy Meeh


Anonymous said...

Glad to see item 2 on the closed session agenda. Maybe the interim city manager will be on board before Ms. Ritzma leaves. From her gracious comments in the Trib, I think she'll do anything she can to make the transition easier here if there's time. I believe she herself came to Pacifica while we had an interim city manager.

Anonymous said...

So who is the interim city manager?