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
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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.
Consideration 
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.
Adjourn. 
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Note: graphic by Roy Delgado, www.artizans.com found on Providence Business news,12/1/12.
Posted by Kathy Meeh  

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