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, 3/27/17. City Council Agenda, 3/27/17, pdf pages 390.
Closed session, 5:30 p.m.
Open session, 7:00 p.m.
Interactive City Council Agenda, 3/27/17. City Council Agenda, 3/27/17, pdf pages 390.
Closed session, 5:30 p.m.
Open session, 7:00 p.m.
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| City manager Lorie Tinfow, THANK YOU for the gift of competence and caring!!! Our City really needed that. |
Consent Calendar
1. Approval of financial disbursements, report. a) 2/15/17 - 2/28/17.
2. Approval of City Council meeting Minutes, report. a) Minutes 3/13/17.
3. Adoption of an ordinance prohibiting new through-lanes on Highway 1 without vote approval (second reading). Report/ordinance.
4. Letter update to the San Mateo County Grand Jury in agreement with implementation of our City police body worn camera plan (approved 11/28/16), report. a) Grand Jury report, pdf pages 47. b) Response to Superior Court, pdf pages 3. c) City implementation plan letter, pdf pages 5.
5. Resolution resolving Americans with Disabilities Act claims against the City: Giovanni Guadagnini v. City of Pacifica. Report/resolution pdf pages 3: $190,000 funding street/curb access improvements over FY 2017-18; 2018-19: C/CAG grant, Fund 9. a) Consent Decree, pdf pages 7.
6. Annual progress report: implementation of the 2015-2023 Housing Element of the General Plan, report. a) Housing Element Annual Progress Report 2016, pdf pages 11..
Communications - Public (Oral); City Council; City Staff. Public hearings, none.
Consideration
7. Consideration and adoption resolution approving Interim City Manager, Keith Breskin agreement, 3/27/17. Report/resolution, pdf pages 2. a) Keith Breskin resume, pdf pages 7. b) Employment agreement, pdf pages 7.
8. Resolution: inter-fund loan partial repayment. $1 million paid from the General Fund (Fund 1) to the Street Construction Fund (Fund 9) and General Capital Improvements (Fund 22), 11/2003. Loan 2003, amount $2,218,700 plus 2% interest, total $2,849,619 (as of 6/30/16). Loan balance $1,849,619. Report/resolution, pdf pages 5. a) Minutes 11/10/03, Finance Department report.
b) Inter-fund loan policy, 2/22/16.
9. Provide direction: continue planning efforts toward construction of a new library, report.
a) Library planning link, adopted 11/23/15. b) Proposed site precinct map. c) Joint Powers (JPA_ San Mateo County agreement, pdf pages 20. d) Library Advisory Committee (LAC) summary.
10. Award Palmetto Streetscape Project contracts: 1) Golden Bay Construction, 2) 4Leaf, Inc. (management and inspection), report. a) Construction/Golden Bay contract, pdf pages 8. b) Management and inspection/4Leaf, Inc., pdf pages 13.
11. Resolution: intent to revise City Sewer rates, FY 2017-18. Report/resolution, pdf pages 10.
Attachments 1 page each unless otherwise noted: a, 1) Rate increases (based upon water consumption) from 1990. b, 2) Residential billing impacts (2016/17- 2021/22. c, 3) Short/long Capital Improvement Plan (CIP) chart. d, 4) Pacifica in San Mateo County comparison, (yellow arrows). e, 5) Rate change revision process schedule, 3/27/17 - 7/31/17. f, 6) Notice of Public Hearing, 5/8/17, rate increase 8%, FY 2017-18, pdf pages 2. g, 7) Rate study summary/Bartle Wells Associates, pdf pages 10. h, 8) Full report, rate study 2016, wastewater tables 3/17/17, pdf pages 34.
12. Agreement (3/27/17 - 6/30/18) with Teamsters Local 350, Department Directors, report/resolution, pdf pages 3. a) Memorandum of Understanding (MOU) redline changes (salary and benefit increases), pdf pages 57.
13. Resolution: compensation and benefits (in line with bargaining units) for unrepresented management and confidential employees, report/resolution, pdf pages 3. a) Unrep Comp Benefit plan, 3/27/17 - 6/30/18, pdf pages 36.
Adjourn.
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Related. Closed Session Item A. Property at 570 Crespi Drive: 9 photograph slides from RedFin/Lucy Goldenshteyn. Item 7, Intrerim City Manager Keith Breskin,LinkedIn. Note photograph. Lorie Tinfow selfie from City of Pacifica on Twitter, 8/15/16. Related article. Pacifica Tribune/Jane Northrop, 3/2/17, "City manager leaves for Benicia. Cites reason for departure to be closer to Walnut Creek residence."
Posted by Kathy Meeh
9. Provide direction: continue planning efforts toward construction of a new library, report.
a) Library planning link, adopted 11/23/15. b) Proposed site precinct map. c) Joint Powers (JPA_ San Mateo County agreement, pdf pages 20. d) Library Advisory Committee (LAC) summary.
10. Award Palmetto Streetscape Project contracts: 1) Golden Bay Construction, 2) 4Leaf, Inc. (management and inspection), report. a) Construction/Golden Bay contract, pdf pages 8. b) Management and inspection/4Leaf, Inc., pdf pages 13.
11. Resolution: intent to revise City Sewer rates, FY 2017-18. Report/resolution, pdf pages 10.
Attachments 1 page each unless otherwise noted: a, 1) Rate increases (based upon water consumption) from 1990. b, 2) Residential billing impacts (2016/17- 2021/22. c, 3) Short/long Capital Improvement Plan (CIP) chart. d, 4) Pacifica in San Mateo County comparison, (yellow arrows). e, 5) Rate change revision process schedule, 3/27/17 - 7/31/17. f, 6) Notice of Public Hearing, 5/8/17, rate increase 8%, FY 2017-18, pdf pages 2. g, 7) Rate study summary/Bartle Wells Associates, pdf pages 10. h, 8) Full report, rate study 2016, wastewater tables 3/17/17, pdf pages 34.
12. Agreement (3/27/17 - 6/30/18) with Teamsters Local 350, Department Directors, report/resolution, pdf pages 3. a) Memorandum of Understanding (MOU) redline changes (salary and benefit increases), pdf pages 57.
13. Resolution: compensation and benefits (in line with bargaining units) for unrepresented management and confidential employees, report/resolution, pdf pages 3. a) Unrep Comp Benefit plan, 3/27/17 - 6/30/18, pdf pages 36.
Adjourn.
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Related. Closed Session Item A. Property at 570 Crespi Drive: 9 photograph slides from RedFin/Lucy Goldenshteyn. Item 7, Intrerim City Manager Keith Breskin,LinkedIn. Note photograph. Lorie Tinfow selfie from City of Pacifica on Twitter, 8/15/16. Related article. Pacifica Tribune/Jane Northrop, 3/2/17, "City manager leaves for Benicia. Cites reason for departure to be closer to Walnut Creek residence."
Posted by Kathy Meeh
2 comments:
Directors sure got taken care of with raises. How can we afford this?
11:12 pm. Periodically employees get raises, Unions negotiate for employee benefits and raises.
The core solution for a municipality (City) is to build a functional, sustainable infrastructure, (which also includes estimated growth, and a reserve component).
The concept of City improvement is of course conversational "rocket science" from those who have faithfully promoted economic void (in favor of empty space) in this City.
So, hurray after 50 years of planning expense and "talk", at least Palmetto district improvement (Streetscape, Item 10) is moving forward!
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