Saturday, June 8, 2019

City Council meeting, June 10, 2019

Attend in person, 2212 Beach Boulevard, 2nd floor.  Or, view on local Pacific Coast television, PCT/Pacifica Channel 26PCT 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, 6/10/19.      City Council Agenda, 6/10/19, pdf pages 540.
Image result for Cattle Hill, Pacifica, CA picture
Item 8, San Mateo County Grant pending:
parking lot for Cattle Hill hikers,
bottom of the hill, Fassler Avenue.

Closed Session, 6:00 p.m.
CA code CA code 54956.9, (d) (1) (e).  Anticipated litigation: conference with legal council. 

Open Session, 7:00 p.m. Call to order, roll call, salute to flag. Closed Session report, if any. 

Special presentation - Proclamation: Amateur radio week. 
Consent Calendar
1.     Approval of financial disbursements (checks), FY 2018-2019:  a) 5/1/19 - 5/15/19.
2.    Approval of Minutes:  a) 5/13/19.  b) 5/28/19.
3.    Proclamation confirming existence of a local emergency, coastline:  Westline Drive to the end of Beach Boulevard, report.  a) Updated photographs, 6/3/19. 
4.    Resolution authorizing disposal of certain obsolete City documents and papers, report/Resolution.  a) Approval from H.R..
5.    Approve agreement with Go Native, Inc. for Vegetation management services: lower Calera Creek Project (PO11A):  $114,080+20% contingency, total budget $136,900. 
6.    Approve amendments for construction of the Wet Weather Equalization Basin project (EQ Basin): 1) 4 LEAF, Inc. (amendment 3), additional project management, construction and inspection, $377,194; and 2) Freyer & Laureta, Inc. (amendment 5) additional engineering design and construction support, $75,000, report.  a) 4 LEAF.   b) Freyer & Laureta.
7.    Approve contract agreements for construction of the Citywide curb ramp project: 1) RK Engineering, Inc., and 2) 4 LEAF, Inc. for management, and inspection, budget authority $930,434, report.  a) RK Engineering, Inc. b) 4 LEAF, Inc. c)  Curb ramp poject location list (proposed).
8.    City approval of San Mateo County Measure K grant funding agreement (not to exceed $250,000) to provide a Cattle Hill parking lot project (at the end of Fassler Avenue, providing GGNRA access), report.  a) Measure K agreement (pending County approval).
9.    Approve the Voluntary Collection Agreement (VAC) with AIRBNB Inc., first amendment: Software reporting to the City, Transient Occupancy Tax (TOT), 12%, report. b) AIRBNB, Inc., amendment, 6/10/19.
10.   Resolution accepting the Sewer Service changes report, FY 2019-20, and directing filing of collection charges by San Mateo County Controller, report, Resolution.  a) Commercial and residential charges 2019-20, (water consumption maximum: 8% increase).
Communications (Oral):  Public, City Council, City Staff. 

Public hearings 
11.    Introduction of a development approval agreement to benefit the public and the developer:  Mixed-use development on a vacant lot, western side of Palmetto Avenue, 77 ft. southwest of Santa Rosa Avenue and Palmetto Avenue intersection, report/Ordinance.
a) Development Agreement.  b) Planning Commission report, 5/6/2019.  c) Planning Commission Resolution No. 2019-017.  d) Factors for consideration.
12.   Adopt a resolution confirming the Pacifica Hotel Business Improvement District (BID) annual report, (approving expenditures; and assessing the same rates levied in FY 2018-19, report, Resolution.  a) Chamber of Commerce BID Report, FY 2018-19.  b) Resolution, 15-19.
13.   Adopt a resolution for the City Capital Improvement Program (CIP), 2019-24, report.Resolution.  a) Capital Improvement Program, 2019-24.  b)  Public Works Capital Projects (new and ongoing), FY 2019-20. c)  Planning Commission Resolution, 2019-24.
14.   Consider City Fees and Charges, 2019-20, report, Resolution.  a) City fees and charges, 2019-20.  b) PB&R aquatic fee fnformation, 2019-20.

15.   City budget, 2019-20 final, report.  a) Operating Budget, 2019-20 (draft).
b) City staffing memo, 6/5/19.  c) City long term pension mitigation strategies.
16.    Installation of temporary street banners on public property administrative policy, report/Resolution.  a) Guidelines and procedures, proposed final 6/5/19.
Note Cattle Hill photograph from Hiking project.  Other hiking photographs in Pacifica: Pinterest-Pacifica Chamber.   Apologies for the irregular print in this posting which occurred, the result of some unavoidable system glitch.

Posted by Kathy Meeh

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