Friday, November 22, 2019

City Council meeting, Monday November 25, 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.  

Closed Session, 6:30 p.m.  Government code 54957, Public employee performance evaluation: City Manager. 

Item 8.  It's not much, but it's home. And it's Pacifica,
I'd prefer this is in your neighborhood, not mine
Open Session, 7:00 p.m. Call to order, roll call.  Closed session report.
Special Presentations

A.   Community Overcoming Relationship Abuse (CORA):  recognition of Pacifica Police Officer Natalie Walsh.
B.    Julie Finklang:  San Mateo County Libraries Annual Report.
C.    Anita Rees:  Pacifica Resource Center Annual Report.

Consent Calendar
1.     Approval of financial disbursements (checks), FY 2019-2020:  a)
10/15/19 - 10/31/19.

2.    Approval of City Council Minutes:  a)  11/12/19. 
3.    Award 2019 Roof Replacement Project to Pioneer Contractors, Inc. to replace roofs at 1) Fairmont Recreation building, 649 Parkview Circle,  and 2) Fairmont West Daycare building, 5066 Palmetto Avenue: $60,900 bid, contingency (20%) $12,100, total project cost and funding $73,000, report, Resolution.  a) Public Works capital projects 2019-20 worksheet.  b) Construction Agreement.  c) Capital Improvement Program (CIP) funding. 
4.    Adopt and update City Ordinance changes in accordance with the CA Building Standards Code (2019): energy efficiency standards, second reading, report.  a)  Proposed Ordinance with Local Amendments.  Cost efficiency:  b) CA low-rise residential new construction study. c) CA nonresidential cost Effectiveness study.  d) TRC memorandum analysis.  e) City Reach Codes Summary Report, 7/8/19.  f) Findings supporting local amendments.  g) City Report, 11/12/19.
Communications (Oral):  Public, City Council, City Staff.  

Public hearings

5.    Appeal approval of the Planning Commission's 10/7/19 Cannabis retail operation activity permit for CB1 Coastside, LLC, the applicant.  Business location: 1726 Palmetto Avenue, within the Sharp Park Cannabis Overlay District. The Planning Commission vote was 3-2, 10/7/19.  a) Resolution (draft), denying the Appeal and upholding approval. b)  Cannabis Business List, in Lottery Order.  Planning Commission: c) Resolution, 10/7/19. d) Minutes (draft) 10/7/19.  e) Appeal 10/17/19.  f) Trip generation analysis, 8/27/19.  g) Planning Commission Agenda, 10/7/19, includes attachment B through F.  h) Public comments, an email 11/19/19.
6.    Recology of the Coast rate adjustment, 1/1/2020 - 12/31/2020, report/Resolution.  a) Rate Schedule.  b)  ROTC Interim Tonnage Report 2019. c)  Notice of Public Hearing: Proposed refuse collection charges. 
7.   Discuss Sharp park Specific Plan community engagement plan and consider appointment of two City Councilmembers to an Ad Hoc subcommittee, report. 
8.   Memorandum of Understanding with San Mateo County: Second unit One Stop Shop (OSS) Pilot Program participation for activities related to the implementation of affordable housing initiatives in the Council's Work Plan. $50,000 grant funding 1 to 1 match County and City. Professional services to assist Staff preparation to adopt, not to exceed $29,200, report.  a) OSS Program Summary,"Hello Housing" non-profit contractor (HH).  b) Memorandum of understanding (MOU).   c) OSS Request for Letters of Interest (LOIs).  d) OSS and HH Agreement.  e) Escalation process graph.  f) Pacifica OSS LOI, from Tina Wehrmeister, City Planning Director, 6/28/19.
Reference, item 8, San Mateo County.  Second Unit One Stop Shop.  Note second unit housing picture from Home for All. 
Posted by Kathy Meeh

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