City Council meeting, Monday, November 26, 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, 11/26/18.      City Council agenda, 11/26/18, pdf pages 285.

Closed Session, 6:00 p.m.

Enjoy the rainy weather, aka: Happy Holidays!

A.     CA code 54957.6.  labor negotiator conference:  Janae Novotny; KevinWoodhouse, City Manager.   Employee organizations: Unrepresented Employees; Firefighters Local 2400; Teamsters Local 350 Department Directors.

B.     CA code 54956.9, (d)(2); (e) (1), anticipated litigation (1 potential case).

Open Session, 7:00 p.m.  Call to order, roll call, salute to flag. Closed Session report.
Special Presentations: 
1)     San Mateo County Libraries Annual Report, Julie Finklang.
2)     Beautification Advisory Committee, Mayors' Beautification Awards.  
Consent Calendar  
1.     Approval of financial disbursements (checks):  a) FY 2018-19, 10/16/18-10/31/18.
2.     Approval of Minutes,  11/13/18.
3.     Approve Construction Testing Services, Inc., 2nd amendment for the Wet Weather Equalization Basin Project Material Testing and Geotechnical Services (sewer capacity improvement), $80, 185, report.  a) CTS amendment 2. 
4.     Approve Rain for Rent, first amendment for the Linda Mar Pump Station Temporary Wet Weather Pumping and Storage project, $310,193, report.  a) First amendment.
5.     Part-time job salary schedule, 1-1-19, report/Resolution.  a) Redlined draft.  b)  Part-time salary schedule final draft.
6.     Unrepresented Management and Confidential Employees, compensation and Benefit Plan (2% increase each year, 7/7/18, 7/6/19, 7/4/20), report/Resolution.  a) Redlined changes, 2018-2021. 
Communications (Oral):  Public, City Council, City Staff.

Public hearings  
7.     Recology of the Coast 2.75% rate adjustment 1/1/19 through 12/31/19, report/Resolution.  a)  Rate Schedule (attachment N).  b) Proposed refuse collection charges. 
Consideration
8.     CalPERS pension liability costs, report.  a) Actuarial valuation and graphics, 6/30/17.  b) SM County Grand Jury findings/response, 6/28/18. 
9.     Affordable Housing initiatives research and Rent Advisory Task Force (RATF) next steps, report.  a) RATF Charter, (... property owners and renters... stability and predictability...).  b) City of Healdsburg example.  c) RATF Report, 5/22/17.  d) City Council Minutes, 5/22/17. 
10.    Consider moving the 12/10/18 Sea Level Rise Adaptation Policies to 1/2019, report.
11.    New fire engine purchase financing agreement, report.  a) Lease financing,11/7/18.  b) North County Fire Authority proposal, 7/5/18.
12.    Kevin Woodhouse, City Manager employment agreement, first amendment, report/Resolution.  a) First amendment (draft).
Adjourn.     Note photograph by Jeff Moore "Braving the weather...Kent" from The Guardian/Helen Carter, 8/26/10, "Millions plan.. holiday trip.." 

Posted by Kathy Meeh