City Council meeting, Monday, November 14, 2016

Attend in person, 2212 Beach Boulevard, 2nd floor. Or view on local television or live feed Pacific Coast TV. If you missed meetings, view on PCT26 YouTube!  The city council meeting begins at 7 p.m., or shortly there following. City Council updates and archives are available on the City Council website. 

Interactive City Council Agenda, 11/14/16.    City Council Agenda 11/14/16, pdf pages 214.

Item 12.  Wow communications
to the public: THANKS CITY !!!

Item 7.  NIMBY explaining to friends,
some new development is happening.

Closed Session, 6:15 pm.

A.    CA Govt Code Section 54957 (b)(1), public employee performance evaluation: City Manager.

B.    CA Govt Code Section 54956.8, conference with real property negotiator (Lorie Tinfow, City Manager) with John Halwani, Newlands Enterprises LLC, 528 Esplanade Avenue, (APN 009-161-010), price and terms. 
Open session, 7 p.m. Call to order, roll call, salute to flag.  Closed Session report. Special Presentations, none listed.

Consent Calendar

1.   Approval of disbursements, report.  a)  2/15/16 and 10/21/16, b)  10/18/16-10/25/16.

2.   Approval of City Council meeting Minutes, report.  a)  10/24/16.

3.   Proclamation confirming a local emergency, Pacifica coastline, Westline Drive to end of Beach Blvd, report.  a)  proclamation, attachment 1, 1/22/16. b)  photographs, attachment 2, 11/5/16. 

4.    Resolution (pdf pages 5) supporting the "Home for All"  San Mateo County initiative, addressing the regional housing crisis.  

5.   Authorize continued Keyser Marston Associates (KMA) real estate/financial advisory consultant services and expertise for the public/private contract negotiation phase to develop 2212 Beach Blvd hotel project, $50,000 (total contract $100,000).  Report,  a)  second amendment (FY 2016-17, b)  first amendment, FY 2015-16.

6.    Resolution (pdf pages 7) to file an application for One Bay Area Grant (OBAG2), FY 2017-18 for projects 1) City pavement rehabilitation, Palmetto sidewalk, 3) Citywide curb ramps. a) attachment 1, Palmetto Sidewalk Project, b) attachment 2, OBAG2 Curb Ramp Project. The City is committed to any required matching funds. 

7.    Planning Commission consultant expertise service contract amendments for several outstanding projects, $300,000 (included in the FY 2016-17 Planning Budget, reimbursement by project applicants, no net fiscal impact).  Report.  a)  Active Planning Applications List, b)  first amendment to CSA - Raney Planning & Management, Inc, c)  first amendment, M-Group, d)  existing Raney PMC services agreement, e)  existing M-Group services agreement. 
8.    WRA, Inc. environmental review consultant, 801 Fassler Avenue, first amendment (proposed 24 condominium units), $21,862.50 total cost paid by applicants, no financial impact to the City.  Report, a) first Amendment. 

9.    Adopt general staff vacancy policy:  wait until retirement or separation occurs, and not temporarily fill extended leave. Report,  a)  Proposed administrative overhire policy.
10.   Resolution, (pdf pages 4) adopt management employees contract, 11/14/16-6/30/18, Teamsters Local 350.  a)  Memorandum of Understanding, (MOU), pdf pages 56:  5% salary increase each year, 1/16; 1/17/1/18.

Communications - Public (Oral); City Council; City Staff. Public Hearings, none. 

Consideration
11.    Appointments to the Economic Development Committee (2 positions); and Emergency Preparedness and Safety Commission (2 positions).  Report,  a)  attachment 1, applicants (EOC), b)  attachment 2, applicants (EPSC).
12.    Communications to the public, update and completion 2016.  Report, a) Goals and Strategies check lists (spreadsheet FY 2014/15-FY 2016/17, pdf pages 11.
Adjourn.
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Related.  Agenda, Closed Session item B. 528 Esplanade Avenue, see Zillow.    Note photographs:  Man by Stephanie Mitchell from Harvard Magazine/Peter K. Bol, "Teaching Tech", November-December, 2013.  Woman image from Commeta.US, which leads to Go Daddy internet provider website identified as "parked".

Posted by Kathy Meeh