City Council meeting, Monday July 13, 2020

This City Council meeting will be televised on local Pacific Coast Television PCT/Pacifica Channel 26.  PCT also links their program calendar, and recent coastside civic meeting videos.   The City website will also livestream to this meeting.   Complying with the Coronavirus (COVID-19) Disease Notice (fully detailed on page 1 of the City Council PDF link below):  this civic meeting will not be physically open to the public, and will be held by through teleconferencing.   
Public comments, see pages 1 and 2 of the pdf agenda below.  1) Live access is available through Zoom and dial-in: during the public comment period, press 9 to raise your hand; when called upon, provide the last 4 digits of your phone number.   Or, 2) comments for the record only prior to 4 pm date of the meeting may be submitted to publiccomment@ci.pacifica.ca.us.  1) In the subject line be sure to specify whether oral communications or an Agenda item and the number, 2) in the text include your full name, 3) limit your text to no more than 350 words.    

Interactive City Council Agenda, 7/13/20.     City Council Agenda, 7/13/20, pdf pages 885.

Closed Session, 6:30 p.m.  A.  Anticipated litigation, one case (no other information): CA Government code 54956.9(d)(2)(e)(1). 
Open Session, 7:00 p.m.  Administrative: call to order, roll call, flag salute.  Special Presentations, none. 
Consent Calendar

Item 16, Consideration: Public trash and dumping update.
... But wait, I threw something of value away!

1.   Approval of financial disbursements (checks), FY 2019-2020:  a) 6/1/20 - 6/15/20. 
2.  Approval of City Council Minutes:  a) Study Session, 6/17/20.  b) Regular Meeting, 6/22/20. 
3.   Approval of 7/27/20 cancellation of July 27, 2020 regular meeting (vacation for July rather than August), report. 
4.   Proclamation confirming existence of a local emergency: Coastline from Westline Drive to the end of Beach Boulevard, report/Proclamation. 
5.   Proclamation confirming existence of a local emergency:  Anza Pump Station, report/Proclamation.  a)  Resolution. 
6.   Accept continuation of Proclamation of the existence of a local emergency regarding Novel (new) Coronavirus (COVID-19), report.  a) Resolution; Proclamation.  b)  San Mateo County Health Officer Order, 6/17/20. 
7.   Ratification of Emergency Order to temporarily close beaches and beach parking facilities to the public from sunrise 7/3/20 to sunrise 7/6/20 due to COVID-19, report/resolution.  a) Emergency Order.7/1/20. 
8.   Adopt a resolution leading to a budget for Anza Pump Station Repair, report/Resolution. a) Amended Capital Budget PW FY 20-21.  b) Purchase agreement: BEI Steel Inc.  c) Construction services agreement: Pump Repair Service, Co.  d) Construction services agreement: Discount Plumbing (signed).  e) Construction services agreement: R&S Erection, Inc. 
9.   Approval of the Woodward & Curran design and environmental services agreement, amendment 1: Serra Drive Outfall Repair project, $156,396 (from the Planned Local Drainage Fund 19), report.  a) Amendment. 
10.  Award D'Arcy & Harty Construction, Inc. construction for the Collection System Projects, FY 2019-20, Gypsy Hill C005H, $337,472 (budget authority $405,472), report.  a) Contract. 
11.  Award Pavement Coatings Company construction for the Slurry Seal Project, FY 2019-20, and an  $499,750.25 (transfer additional funds of $184,961.25 from the Street Construction Fund 9; authorize budget authority $624,961.25), report/Resolution. a) Capital Budget FY 20-21, amended. b) Agreement Pavement Coatings Company.  c) Agreement 4LEAF, Inc.project oversight, $75,236. 
12.  Award National Fitness Campaign (NFC) equipment purchase ($109,065), and construction services ($19,500) to Engineered Installation Solutions for the Fitness Court Project at Frontierland Park, authorized budget $141,422, report.  a) Fitness Court schematic design.  b) Purchase agreement.  c) Construction agreement.
13.  Removal of Planning Commissioner for failure to attend meetings (Municipal Code, Section 2-2.116), report.
Public oral communications (through Zoom and telephone).

Public Hearings
14.  Appeal of Planning Commission's approval of a new pole-mounted Verizon communications and equipment: Terra Nova Boulevard, intersection, north of Everglades Drive near Terra Nova High School (exempt from CEQA), report.  a) Resolution (draft).   Planning Commission:  b) Resolution. c) Report 4/20/20. d) Minutes.   Submitted to City: e) Appeal 4/30/20.  f) Supplemental Appeal Materials.  g) Memo From Appellant.  h) Public comment Letter.  i) Letter representing Verizon Wireless, 7/8/20.
15.  Appeal of Planning Commission's approval of a three-story mixed-use building (1300 Danmann Avenue, intersection Kent Road), report.  a) Resolution (daft).   Planning Commission:  b)  Resolution.    Planning Commission: c) Report, 5/4/20.  d) Minutes, 5/4/20.  e) Project plans.       Submitted to City:  f) Appeal 5/13/20.  g) Public Works/City Engineer statement.  h) Geotechnical report, 11/2019.  i) Geotechnical update, 3/2020.  j) Public comment 5/15/20. 
Consideration
16.  Update on public trash cans and illegal dumping, report.   Adjourn.
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Other City news.  Connect with Pacifica/Kevin Woodhouse, City Manager, 7/10/20.     Note: photograph from Relevant magazine, 6/11/13,"This is Art: sculptures that look like people stuck in garbage cans."

Posted by Kathy Meeh