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.
Closed Session, 6:30 p.m.
Item 3. Palmetto street project: DONE!. |
A. CA code 54956.9, (d) (1), existing litigation: City of Pacifica, et. al. v. Ruben Salvatierra, et. al., San Mateo County Superior Court, Case 18CIVO4420. Conference with legal counsel.
Open Session, 7:00 p.m. Call to order, roll call, salute to flag. Closed Session report. Special Presentations. Proclamation: Van Dominic Ocampo.
Consent Calendar
1. Approval of financial disbursements (checks), FY 2019: a) 12/16/18 - 12/31/18.
2. Approval of City Council Minutes: a) 1/14/19.
3. Completion notice: Palmetto Avenue Streetscape Project, report/Resolution. a) Notice of Completion (NOC).
4. Completion notice: The Collection System Project FY 2017 -18 COO5F Sewer line replacement at Crespi Drive and Highway 1, report/Resolution. a) Notice of completion (C005F).
5. Authorization to submit lot line adjustment: transfer a portion of City-owned parcel on Edgewood Drive to the adjacent property owner, report. a) Site map.
Communications (Oral): Public, City Council, City Staff. Public Hearings, none.
Consideration
6. Deyett and Bhatia Urban and Regional Planners consultant agreement for preparation of a Specific Plan, completion of the General Plan and Local Coastal Plan updates and related environmental documents. a) Agreement (draft). b) Scope of work. c) Schedule, 2019-20. d) Budget, hours by task.
7. Excess Educational Revenue Augmentation Funds (ERAF), 2018-19, report.
8. Replacement of City vehicles, FY 2018-19, report/Resolution.
Adjourn. Note: photograph by Jane Northrop, from Pacifica Tribune/Jane Northrop Staff writer, 6/30/17, "Palmetto Main Street christened, project has been in the works since 1964."
Posted by Kathy Meeh
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