City Council meeting, Monday February 13, 2017

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, 2/13/17.      City Council agenda, 2/13/17, pdf pages 284. 

Open session, 7 p.m. 

Getting through our Winter storms, and
still conserving our household water.

Call to order, roll call, salute to flag.  Closed Session, none. Closed Session Report, none. 

Special Presentations:  1) Introduction of new Poet Laureate, Camincha Benvenutto.  2) Pacifica 4H Club, "Stow it don't throw it."  Proclamation.  Pacifica Sports Hall of Fame.
Consent Calendar

1.     Approval of disbursements, report.  a) Disbursements 1/1/07 - 1/15/17.
2.     Approval of City Council meeting Minutes, report.  a)  1/4/17,  b)  1/23/17.

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, 400 Esplanade bluffs, 2-6-17. 

4.     Wet weather Equalization (EQ) Basin project/Freyer & Laureta, Inc. Engineering Design Services, amendment 1 to complete design phase, $154,800 (original budget $783,700, update total  $979,000), report.  a)  contract, pdf pages 19.

5.     Comprehensive Annual Financial Report 2015-16, report.  a)  attachment 1, CAFR 2016, pdf pages 175.  b)  attachment 2, Measure A special local transportation revenue distribution, 6/30/16, pdf page 4, funds, expenditures, balance pdf page 3.

Communications - Public (Oral); City Council; City Staff.  Public hearings, none. 
Consideration
6.     Resolution renaming City facility Brighton Pump Station for 44 year City pump maintenance employee Dave Davis, who passed away in 2008,  report, resolution. a) City facilities/property naming policy. 
7.     Adoption of City Council Goals and Draft 2017-18 Work Plan, report. a)  attachment 1, Spreadsheet update 2/8/17, pdf pages 5.
8.     Community applicant appointments to 1) Beautification Advisory Committee, 2) Illegal Fireworks Task Force, 3) Library Advisory Committee, 4) Beaches and Recreation Commission,  report.  a) attachment 1, Candidates. 
Adjourn.
--------------------
Related.   Item 6, Brighton Pump Station, see City Sewer System Management Plan (SSMP).  Note photograph of our coast from Weather Underground News & Blogs/Pam Wright, 12/13/16, "Heavy rains, King Tides cause severe erosion in Pacifica, CA..." 

Posted by Kathy Meeh