City Council meeting, Monday August 26, 2019, 7:00 p.m.

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, 8/26/19.       City Council agenda, 8/26/19, pdf pages 139.

A. Honor/Memory of Cal Hinton

Open Session, 7:00 p.m. Call to order, roll call, salute to flag. 
Special Presentations
A.    Proclamation in Honor/Memory of Cal Hinton.
B.    2019 Open Space Preservation Award to Pacific Beach Coalition. 
Consent Calendar 
1.    Approval of financial disbursements (checks), 7/16/19 - 7/31/19:  a) FY 2018-2019,  b)  FY 2019-2020. 
2.    Approval of City Council Minutes: a) 8/12/19.
3.    Approval of Freyer & Laureta, Inc. (F&L) for engineering design services, Balboa Way repair project, $75,000, report.  a) Agreement (CO30B).
4.    Notice of  Completion, Collection system projects, FY 2017-18, Pedro Point CO31A, report/Resolution.  a) Notice of Completion.
5.     Notice of Completion, Collection System Projects, FY 2018-19:  Oddstad and Terra Nova CO29A, report/Resolution.  a) Notice of Completion.
6.    Adoption of an Ordinance, amending Municipal Code sections 1-4.01, 1-4.02, and 2-1.133: governing appeal and council review of Commissions and Committees decisions, exempt from CEQA, to allow the Beautification Advisory Committee consideration of art projects on Public property, report/Ordinance.
Communications (Oral):  Public, City Council, City Staff. 
 

B. Honor Pacifica Beach Coalition

Public hearings  
7.    Introduction of an Ordinance to repeal and replace Municipal Code, Title 4, Chapter 15, "Smoking Prohibitions", exempt from CEQA: Prohibit smoking is certain areas of the City and multi-unit residences, report/Ordinance.  a) Grand Jury Report. b) City response to Grand Jury Report.  c)  Staff report, 3/25/19.
Consideration 
8.  Confirmation of work tasks for City Manager's Office Management Analyst one-year limited-term position, report.  a) Management Analyst position description.
9.    Designation of voting delegate for League of California Cities Annual conference, report. a) Voting procedures, delegate/alternate form
Adjourn. 
------------------------------ 
Closed Session
1).   CA code 54956.8.  Conference with real property negotiator, lease price and terms, Stephen Johnson Photography, 1220 C Linda Mar Boulevard (APN 023-281-130). 
------------------------------
Note photographs. A. from a Pacifica Tribune article by Jean Bartlett, 11/25/16, re-posted on Fix Pacifica, 8/9/19, (for some reason couldn't find other available public pictures of Cal). B. from Pacifica Riptide, 10/30/12, "Assemblyman Jerry Hill Honors Pacifica Beach Coalition." 
Posted by Kathy Meeh