City Council meeting, Tuesday, May 28, 2019

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 usually 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, 5/28/19.    City Council Agenda, 5/28/19, pdf pages 558.

Item 8. City Budget, FY 2019-20 is almost complete!

Closed Session, 6:15 PM

CA code 54956.8. Property negotiations City/Kevin Woodhouse and Brendan Murphy: price and terms for a portion of 540 Crespi Drive, APN 022-162-420.

Open Session, 7:00 p.m.

Call to order, roll call, salute to flag. Closed Session report. Public hearings, none.

Special Presentation -  Pacifica Police Department: life saving awards. 

 

Consent Calendar   

1.    Approval of financial disbursements (checks), FY 2018-2019:  a) 4/16/19 - 4/30/19.

2.    Approval of City Council Minutes:  a) 7/7/19.

3.    Parks, Beaches and Recreation Department, 2019-20 child care staffing proposal, report. a) Department request memo, 5/13/19.

4.     Notice of completion:  Calera Creek Water Recycling Plant, 700 Coast Highway, ATAD Modification project, phase 2 P002, report.Resolution. a) Completion notice.

5.     Consideration of approval of settlement agreement: Seaweed Holistics illegal cannabis sales to recover back taxes, and attorney fees. Business operation settlement between Ana C. Leano-Williams, Anthony Williams, Elevated Minds, Inc., and Hanni and Ronald Gindrod as Trustees of the Ronald and Hanni Grindrod Family Trust, report/Rsolution. The City will receive $10,000 by 6/18/19, and future payments totaling $32,000 over the next 2 years.  a) Settlement agreement.

6.     Resolution of intent to continue the Business Improvement District program (BID) to levy annual assessments ($1 per hotel room per day), FY 2019-20, report/Resolution.  a) Chamber of Commerce: BID annual report, FY 2018-19.

Communications (Oral):  Public, City Council, City Staff.   

Consideration

7.     City libraries project conceptual design report, voter survey results, citizen outreach program, report.  a) Conceptual Design Report, 5/2019.  b) Appendix A-D, pdf pages 349.

8.     Proposed City Budget, FY 2019-20, departmental briefings, report.  a) General Fund summary (proposed).  b) Other Funds summary (proposed).  c) All Fund descriptions.  d) Capital projects (CIP) summary, 2019-20 (final).  e) Capital projects (CIP)  2019-2024 (proposed draft), 5/21/19.

Adjourn.         

Note graphic from the City of Victoria, Canada, You Tube, 2:36 minutes,"Understanding your City Budget." followed by USA City budget information and education.

Posted by Kathy Meeh