Friday, December 10, 2021

City Council Meeting, Monday December 13, 2021 (the long meeting)

This City Council meeting may be viewed and virtually participated in on ZOOM ,  or  through the City website livestreamDial-in is also available 1-669-900-6833 .  Also, 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.   

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 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  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 na
me, 3) limit your text to no more than 350 words.  Note: many of the pdf links below currently redirect to the City (requires an extra step to open).

Interactive City Council Agenda, 12/23/21.    City Council Agenda, 12/23/21, pdf pages 701.

Michael Grady, MD
The long meeting:  Study Session through City Council Reorganization.
Should be worth staying awake for if you can.

Open Study Session , 5:00 p.m.
A.   Vision 2025 and Beyond Strategic Financial Sustainability Stu
dy,  report.
a)  Commercial Geo Zones with Sales Tax (5), 
B-1: Presentati
ons and discussion, report.
Adjourn City Council Study Session
Open Joint City Council and Economic Development Committee Study Session.
  Hear a presentation and discuss the Business Marketing Study, Gap Assessment, and Opportunities Report,
report.   a)  Pacifica Marketing Study, Gap Assessment & Opportunities Report (Reduced Size).  b)  List of 14 Marketing Opportunities.   Shop Pacifica: c)  eGift Card Program. d) Participating Merchants and Redemption Locations.

Open Session, 7:00 p.m.
Administrative: call to order, roll call,reading of Land Acknowledgement (ancestral homeland of the Ramaytush Ohlone peoples). salute to the flag.   Public Hearings, none. 

Special Presentation:   A.  HIP Housing Annual Calendar.

Consent Calendar

1.     Approval of financial disbursements (checks), FY 2021-2022:  a) 10/1/21 to 10/15/21.  b) 10/16/21 to 10/31/21.
    Approval of Minutes:   a)
11/22/21 (Regular Meeting).   b) 11/29/21 (Special Meeting).
3.     Proclamation continuation: a local emergency, Coastline from Westline Drive to the End of Beach Boulevard, report.  a) Proclamation.   
4.     Proclamation continuation:  a local emergency, Anza Pump Station,
report. a) Resolution ratifying proclamation.
5.     Proclamation continuation:  a  local emergency, Novel (new) Coronavirus (COVID-19),  report.  a) Resolution ratifying Proclamation.
Consideration of a Resolution findings required by AB 361 to continue City Council, City Committees and Commissions to conduct teleconferenced meetings due to health and safety concerns related to COVID-19,
report/Resolution.  a) AB 361 (full text).  b) Resolution ratifying Local Emergency.
7.    Adopt annual part-time salary schedule update,
report.  a)  Resolution, with Exhibit 1: hourly salary schedule.  b) Redlined hourly schedule.
Mitigation Fee Act Development Fee Review, 2020-2021,
report/Resolution.   a)
Report, FY 6/30/21.  b) Manor Drive over-crossing and Milagra Drive/Highway 1 on-ramp, Capital Improvement Program, FY 2021-2026.  c) San Mateo County Transportation Authority, Measure A,Highway Capital Improvement Program FY 2016-2025.
Notice of Completion for Frontierland Park Drainage and Walkway Improvements Project,
report/Resolution.  a) Notice of Completion, 7/6/21.
Notice of Completion for Station 72 Deck Replacement Project, report, Resolution  a) Notice of Completion, 11/24/21.
Notice of Completion for Pavement Resurfacing Project, FY 2020-21 and FY 2021-22, report, Resolution.  a) Notice of Completion, 10/5/21.
12.   To the 5-year Capital Improvement, add the Arterial/Collector Street Asphalt Base Repair Project. 
Arterial/Collector Asphalt Base Repair, FY 21-26.
13.   Resolution approving grant funds for the Municipal Pier Repair, $500,000,
From Rosemary Jalovarra and Noah Folber, accept donation of the Erik Jalovarra, skater monument next to the skate park, south side of the Community Center, report.  a)  Skate Park Artwork Donation Agreement 12/4/21.
15.  Resolution approving the Pacifica Nursery School, Inc., co-op, non-profit lease agreement,  for 5 years, with one optional extension for 5 years,
report/Resolution.  a)  Lease 12/13/21, (Final).
16.  Settlement of the National Opioid Litigation:  "Opt in: to the National Prescription Opiate Litigation (U.S.D.C. Case 1:17-CV-2804),
report/Resolution.  CA state-subdivision agreements:  a)  Settlement Agreement.   b) Opioid Settlement Agreement 2 (Rx).
17.   Adopt Municipal Code Organic Waste Ordinance updates, in compliance with CA Senate Bill 1383,
report/Ordinance.   a) Report, 11/22/21.  b) Administrative Policy No. 76 (purchasing) adding Article 13 amendments. 
Public oral communications
(through Zoom, or telephone).

Council communications, Staff communications.  


Appointment to the San Mateo County Mosquito & Vector Control District, ,
report.  a) Notice of Expiring Term (Peter DeJarnatt).  b) Application for new term (Peter DeJarnatt).
Resolution approving the reinstated employment agreement for Kevin Woodhouse, City Manager,
report, Resolution.   a) Employment Agreement.   b) Medical/Dental benefits.
Accept the Annual (FY) Comprehensive Financial Report (ACFR),
report.  a) ACFR, FY 2020-21, 6/30/21.
21.   Update on returning to in-person City Council Meetings; and, discuss Council Chambers improvements, or relocation of meetings to the Community Center,
22.   Special order of business:  City Council reorganization:  Outgoing Mayor's remarks.  Presentations to Outgoing Mayor.  Selection of new Mayor.  Selection of New Mayor pro Tem.  Incoming Mayor's remarks.   

Other City News, with weekly updates:
Facebook/Connect with Pacifica.   Pacifica Tribune, (news on line and newspaper).    
Note graphic from . 
Posted by Kathy Meeh