Friday, March 6, 2020

City Council meeting, Monday March 9, 2020

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.

Study Session, 5:45 p.m. 2020 Coastal Infrastructure Protection Projects, report.  a) Draft.  Note: this Study Session may not be televised:  PCT advised it would not be televised, (advisement as of  1:40 pm, 3/6/20). 

Open Session, 7:00 p.m.  Call to order, roll call, flag salute. Special presentations, none listed. 
Image result for long term planning picture
Item 10.  Long term planning
              is usually preferred
Consent Calendar
1.     Approval of financial disbursements (checks), FY 2019-2020:    a) 2/1/20 - 2/15/20.
2.    Approval of City Council Minutes:   a) 2/24/20.
3.     Proclamation confirming existence of local a emergency, Pacifica coastline from Westline Drive to the end of Beach Boulevard, report.
4.     Appro800 × 665ve continued shared parking facility use permit, 15 years, between the City and The True Jesus Church, 610 Edgemar Avenue, report.  a) Agreement.
5.     Approve EKI Environment & Water, Inc.sewer pipeline repair and replacement agreement for the Collection System Projects FY 2019-20 Gypsy Hill COO5H, amount $130,000, report.  a) Agreement.
6.     Approve CSG Consultants Construction Management Services Agreement, for FY19-20  Pavement Rehabilitation Project (Monterey Rd, Oceana Blvd to Hickey Blvd), amount $58,810 (budget $64,710), report.  a) Agreement.
7.     Approve fifth amendment to Raney Planning & Management, Inc., on call Planning and related consulting services to assist the Planning Department with Work Plan projects, not to exceed $700,000 report.  a) Agreement fifth amendment.  b) Original Agreement, 2016.  c) Raney billing rates, 2020.
8.     Adopt a Resolution allocating funds for an Outdoor Fitness (equipment) Court as part of the 2020 National Fitness Campaign (NFC), $160,000 budget, report/Resolution. 
Communications (Oral):  Public, City Council, City Staff. 

Public hearings
9.     City Council Call Up of Parks, Beach and Recreation Commission's decision to uphold an appeal and deny heritage tree permit HT-519-19 for City heritage tree removal, 606 Canyon Drive.  Recommended action from the City is to remove the tree, report/Resolution.
10.    Long term financial plan (LTFP) update, 2020 - 2030 presentation, (with consideration of developing the 2020-21 Budget). Report.  a) Projected General Fund LTFP 2020-2030 revenue/expenses spreadsheet.  Recommended action to accept the LTFP.
Note: graphic by Roy Delgado, found on Providence Business news,12/1/12.
Posted by Kathy Meeh  

No comments: