Friday, August 9, 2019

City Council meeting, Monday August 12, 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, 8/12/19.        City Council Agenda, 8/12/19, pdf pages 239. 

Closed Session, 5:30 PM
Image result for Cal Hinton, Pacifica, CA picture
In memory of past Councilmember Cal Hinton
11/30/1926 - 7/22/2019.  He lived 92 good years.
A.     CA code 54956.9 (d)(4), anticipated litigation.  Initiated litigation, paragraph (4) subdivision (d).  1 case.
B.     CA code 54956.8.  Lease, price and terms: Stephen Johnson photography, 1220 C Linda Mar Boulevard (APN 023-281-130).  
C.     CA code 54956.8.   Lease, price and terms: Pacifica Historical Society, a portion of 2212 Beach Boulevard (APN 016204020, 016204999, 016294620). 

Open Session, 7:00 p.m. 
Call to order, roll call, salute to flag. Closed Session report, Proclamation, Special Presentation if any. 
Consent Calendar 
1.    Approval of financial disbursements (checks), FY 2018-2019: a) 
6/14/19 - 6/30/19.
2.    Approval of financial disbursements (checks):  FY 2018-2019: a) 7/1/19 - 7/15/19.  FY 2019 -2020: b) 7/1/19 - 7/15/19.
3.    Approval of City Council Minutes: a) 7/8/2019.
4.     Proclamation confirming existing of a local emergency: coastline from Westline Drive to the end of Beach Boulevard,
5.      Approval of  Bay Area Tree Specialists contract for tree maintenance and emergency services, $140,000. a) Agreement..
6.     Approval of Woodard & Curran Design and Environmental Services contract: Serra Drive outfall repair project, $208,130 from the Planned Local Drainage Fund 19, report. a) Agreement.
7.     Approval of Woodward & Curran Collection System Master Plan Update Phase 2, $304,520, budget authority (with 10% contingency): $334,520 from the Wastewater Enterprise Capital Improvement Fund 34, report.  a) Agreement, update C007A.
8.     1) Award construction contract to DRYCO Construction, Inc. for the Cattle Hill Parking Lot and Trailhead Improvement Project, amount $254,542.00. And 2) Approve naming the Cattle Hill Parking Lot "Jean F. Fassler Parking Lot", report.  a) DRYCO Construction, Inc. agreement. b) City facilities/property naming policy.
9.     Reject all bids for the Cabrillo School Crossing Improvement Project, and redirect staff to rebid the project, report.
10.   Notice of completion for the FY 2017-18 Pavement Rehabilitation Project, Phase I, report/Resolution. a) Phase I Notice/Verification.
11.   Notice of completion for the FY 2017-18 Pavement Rehabilitation Project, Phase II, report/Resolution.  a) Phase II Notice/Verification.
12.   Notice of completion for the Frontierland Park Improvement Project, report/Resolution.  a) Notice/Verification.
13.   Quarterly Investment Reports: $40.6 million, 6/30/19, report.  a) Cash and Investment Reconciliation Report.
14.    Approval of transfer from the General Fund balance, to the Child Care reserve account for FY years 2016-17 and 2017-18, $333,357, report.
15.    Rescind Resolution No. 02-2015, and appoint Directors to Municipal Pooling Authority of Northern CA on behalf of the City, report/Resolution.  a) Resolution No. 02-2015.
16.    Adopt an ordinance amendment to establish the use of "Health/Fitness Club" in Commercially Zoned Areas, exempt from CEQA, report/Ordinance.  a) Code Amendments (Redlined).
Communications (Oral):  Public, City Council, City Staff. 

Public hearings 
17.    Introduce, waive the first reading, an Ordinance amending City Municipal Code, Sections 1-4.01, 1-4.02 and 1.133, "to govern appeal and Council review of decisions of Commissions and Committees", exempt from CEQA.  Report/Ordinance.
18.   Updated Economic Development Strategic Plan, FY 2019-20, report/Resolution.
a) Economic Development Strategic Plan, (8/2019 draft). b) Economic Development Work Plan FY 2015-16.   Adjourn.

Note: Photograph of Past Councilmember Calvin "Cal" Hinton is from a Pacifica Tribune article by Jean Bartlett, 11/25/16, re-posted on Fix Pacifica, 11/26/16.  Dates of Cal Hinton's life are from Woodlawn Funeral Home and Memorial Park. The Pacifica Tribune newspaper also published a print article about Cal Hinton's life a few weeks ago.
Posted by Kathy Meeh

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