City Council meeting, Monday June 26, 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.      Channel 26 television schedule, see Monday, 06/26/17. 

Interactive City Council Agenda, 6/26/17      City Council Agenda, 6/26/17, pdf pages  345

Items 7, 8.  Okay, the City Operating and
Capital Budgets are better than this.

Closed session, 6:00 p.m.
Government code 54956.8, property negotiations, price and terms of payment, 2212 Beach Boulevard: Friend Development Group LLC, a Delaware LLC. 
Open session, 7:00 p.m.

Call to order, roll call, salute to flag.  Closed Session report. Special presentations: Proclamation/Parks, Beaches and Recreation month. 
Consent Calendar 
1.     Approval of financial disbursements, report. a) 5/22/17 -5/25/17. 
2.     Approval of City Council meeting Minutes, report. a) 6/12/17.
3.     Resolution designating Parks, Beaches and Recreation Commission the Local Bicycle and Pedestrian Advisory Committee, report/resolution.
4.     Resolution accepting a Grant from the CA Department of Alcoholic Beverage Control, report/resolution. a) ABC police enforcement grant, 7/1/17-6/30/18, $40,000, pdf pages 9.
5.    Crespi Sanitary Sewer Main Repair Project, approve agreements, report. a) Construction contract, JDB & Sons Constructon, Inc. (Contractor), $988,300, pdf pages 16).  b) Temporary easement agreement, Dorothy J. Wiechers Trust, 5200 Coast Highway, 6/12/17, pdf pages 12. c)  Utility easement, Dorothy J. Wiechers Trust, 6/12/17, pdf pages 13. d)  First engineering consultant agreement, Freyer & Laureta, Inc., $23,700, (total agreement cost $63,100), pdf pages 4.
6.    Growth Management Ordinance (amending Title 9, Chapter 5, municipal code TA-107-17) extended 5 years, report/ordinance, pdf pages 5..
7.     Independent Accountant's Report, 2016-17, (required CA Article XIIIB), report/resolution.
a)  Budget calculation limit (fiscal year 2017-18) explanation. b)  Gann calculation: general and special funds appropriation limits, fiscal year 2017-18. c)  Letter of Gann compliance limit, fiscal year 2017-18, Maze & Associates Accountancy. d) Memorandum on Internal Control (required), Maze & Associates Accountancy, pdf pages 20. 
Communications - Public (Oral); City Council; City Staff. 

Consideration, Budget.
8.     Annual Operating and Capital Budget, fiscal year 2017-18, report/resolution:
General Fund $31,129,000; All Funds, $83,580,000, pdf pages 5.  a) Proposed Budget, pdf pages 77.
Public Hearings
9.     Marijuana operations and related activities ordinance (draft), amending Municipal Code (MC) regulations (Title 4), modify zoning (Title 9), report, pdf pages 12. a)  Title 4, public safety licenses, pdf pages 11. b)  Zoning amendment regulation, pdf pages 45. c)  Map overlay zones, pdf pages 6. d)  Resolution, excise ballot tax, pdf pages 4. e)  Tax on operations, adding chapter 18 to MC Title 3, pdf pages 9. f) Planning Commission Resolution 6/5/17, pdf pages 3. g) Planning Commission text and zoning recommendation, 6/5/17, pdf pages 13. h)  Youth buffer zone map, pdf pages 1.
Consideration, Reports.
10.  Parks, Beaches and Recreation Commission Annual Report, information report. a)  PBR annual report.
11.   Accept San Mateo County verification of required signatures against immediate and retroactive rent stabilization:  "... temporary moratorium on certain residences, just cause tenant evictions", ordinance 814. Alternative action, special election 11/7/17, cost $17,000 est., report. a)  San Mateo County verification letter.
Adjourn.    Note photograph from OIA News/Chase Cook, 6/21/17, "Annapolis City Council approves operating budget."

Posted by Kathy Meeh