City Council meeting, Monday September 10, 2018

Attend in person, 2212 Beach Boulevard, 2nd floor.  Or, view on local Pacific Coast television, PCT/Pacifica Channel 26.  PCT links to meeting videos: calendar, and recent coastside civic meeting videos.
City Council and Planning Commission meetings begin at 7 p.m., or shortly there following.  City meeting agendas (current and archived) are available on the City meetings calendar.  City websites:  City Council, and Planning Commission.

Interactive City Council Agenda, 9/10/18.     City Council Agenda, 9/10/18, pdf pages 353.

Closed Session, 5:30 p.m.

Item 11. 310 and 320 Esplanade. City considers
eminent domain acquisition. Remember this?

A.    CA code 54957.6.  Conference with labor negotiator, Janet Cory Sommer.  Pacifica Firefighters Local 2400, Teamsters Local 856 Battalion Chiefs;  Teamsters Local 350 Management Employees, Management Employees, Teamsters Local 856 Miscellaneous Employees;  Teamsters Local 856 WasteWater Treatment Plant Employees; Pacifica Police Officers Association, Pacifica Police Supervisors Association, and Police Management. 

B.    CA code 54956.9 (2) (d) (1).  Conference with legal council, anticipated litigation: one potential case.

C.    CA code 54956.8. Conference with real property negotiator, City of Pacifica and Brendan Murphy, price and terms of payment discussion: a portion of 540 Crespi Drive (APN 022-162-420).

D.    CA code 54956.9 (4) (d).  Conference with legal counsel, anticipated litigation: one case.

Open Session, 7:00 p.m.  Call to order, roll call, salute to flag.  Closed Session report.
none.  
Special Presentations - Fog Fest organizing group presentation.
 
Consent Calendar 
1.     Approval of financial disbursements (checks).  a) FY 2017-18: 7/19/18 - 7/30/18.  b) FY 2018-2019: 7/16/18 - 7/31/18.
2.     Approval of Minutes, a) 8/13/18.
3.     Proclamation confirming existence of a local emergency, Pacifica coastline: Westline Drive to the end of Beach Blvd, report.  a) 400 Esplanade, bluff failure photographs, 8/28/18.

4.     Response to San Mateo County Civil Grand Jury Report: "Law enforcement officers + Narcan = lives saved from opioid overdoses," report.  a) Civil Grand Jury recommendations,  b)  City of Pacifica response and agreement.

5.     Approve TPx Communications for network and internet services agreement: 3 years, report.  a) Agreement with TPX Communications.

6.    Approve Construction Testing Services, Inc. for material testing and geotechnical services  (Wet Weather Equalization Basin Project):  amendment #1, report.  a) Agreement (signed), $100,820.23.
7.    Approve Erler & Kalinowski, Inc. (EKI) for additional project and construction management services (Collection system rehabilitation and replacement projects Pedro Point (CO31A): amendment #1, report.  a)  Agreement (signed), $45,000.
8.    Approve CSG Consultants, Inc. for building division staff augmentation and related services: amendment #2, report.  a) Second amendment (signed), rates and fees. b)  Original contract, 2015.
9.    Approve Raney Planning & Management Inc. for on-call planning and related services: amendment #3, report.  a) Third amendment (signed). b) Original contract, 2016.
10.  Resolutions:  direction to city council voting delegates: League of CA Cities annual conference, 2018, report.  a) League of California Cities Resolutions Packet, 2018, pdf pages 52. 
Communications (oral).  Public, City Council, City Staff.  Public hearings, none.

Consideration

11.   Consider adopting Resolution of Necessity (The 310-330 Esplanade Infrastructure Preservation Project):  Eminent Domain for acquisition of 310 and 320 Esplanade (APNs 009-413-010 and 009-413-020), report/City Resolution. a)  Acquisition Resolution.  b) City offer to Millard W. Tong and Alicia W. Tong, Government code 7267.2, $76,500. c)  Notice Of Intention to acquire the property. 
12.   Continuation of reducing litter discussion: evaluate strategies, potential new ordinances, report.  a) Staff report, 8/13/18.  b) Draft Minutes excerpt, 8/13/18.  c) Recology of the Coast 2018 City service brochure, 2018.
Adjourn.
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Related, item 11. 310 Esplanade Avenue, Coastal erosion case study, March 2017.  320 Esplanade Avenue demolition, 3/12/16, video by Dave Kent, 3:40 minutes.  Note 320 Esplanade Avenue demolition photograph image by Paul Chinn from SF Gate/SF Chronicle/Rachel Swan, "Pacifica cliffside apartment building demolished, 3/12/16".

Posted by Kathy Meeh