City Council Meeting, Monday February 28, 2022

This City Council meeting may be viewed and virtually participated in on ZOOM  https://zoom.us/j/99091160676 ,  or  through the City website livestream .  Dial-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 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.  Note: many of the pdf links below currently redirect to the City (requires an extra step to open).

Closed Session, 6:00 p.m. 
A.    Conference with legal council:  Existing litigation, Government code 54956.9:  Geary et al. v. City of Pacifica, United States District Court, Northern District of CA (San Francisco), Case 3:21 cv-01780VC.

Consideration Item 12.  400 Esplanade Avenue.
 Recommendation to secure: rock revetment.

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.  Special Presentations, none.  
Consent Calendar
1.     Approval of financial disbursements (checks), FY 2021-2022:   a) 1/1/22 - 1/15/22.
2.    Approval of Minutes:   a) Regular meeting, 2/14/22.  b)  Special meeting, 2/15/22.
3.    General Fund Financial Report, Second Quarter, FY 2021-22, report.  a) 7/2/22 - 12/31/21.
4.   Treasurer's Report, Second Quarter, FY 2021-22, report.   a)  City Portfolio Summary, 12/31/21.  b) Glossary of Cash and Investment Terms.
5.   Approve Public Works Department Office Improvements: New Office Project.  Award a construction services agreement with Beam Construction, Inc., not to exceed $132,664.00 , budget authority with contingencies, $150,000 (13%), report.  a) Agreement.
6.   Approve Miracle Recreation Equipment Company (dba Miracle Playsystems, Inc. for preschool and school age play structure replacement construction  at Fairmont Park, $77,842.66, budget authority $85,626.66 (10%), report.  a) Agreement.
7.    Approve a Resolution adopting the interim guidance, rules and regulations to implement Senate Bill 9 (SB 9),  and directing the preparation of a City land use implement ordinance, report.  a) Resolution (draft) .
8.    Adopt an Ordinance related to the sale and distribution of flavored tobacco products, electronic cigarettes, and the sales of tobacco products at pharmacies, report, Ordinance.Summary Reports:  a)  9/27/21.  b) 1/24/22.  c) 2/14/22.

Public oral communications (through Zoom, or telephone).

Public Hearings
 9.   Redistricting, Public Hearing #3.  Receive input regarding proposed draft district maps, composition of Council district boundaries; select final map and introduce an Ordinance, amending Title 2, Chapter 9: District Elections, report/Ordinance.   a) Existing District Map 505b   b) NDC 2020 Census Data Analysis - Map 505b.   c)  Draft District Map 506.   d) NDC 2020 Census Data Analysis - Map 506.   e) Draft District Map 506b.   f) NDC 2020 Census Data Analysis - Map 506b

Council communications, Staff communications.   

Consideration
10.   Adopt a Resolution approving the Temporary Safe Parking Program, operations agreement with the Pacifica Resource Center, report.  a) Resolution.  b) Operatlions Agreement/Code of Conduct (draft).  c)  Ordinance, (amending City Municipal Code).
11 .   Consider introduction of an Ordinance repealing and replacing Article 4, "Sustainable Food Service Are and Prohibited Plastic Products", and approve  a Memorandum of Understanding (MOU) to the County, report.   a) Ordinance amendment (draft).   b) Disposable Food Service Ware MOU.   c) Environmental Organization Letter.
12.    Approval of 400 Esplanade Infrastructure Preservation Feasibility Report, report.   a)  Feasibility Report.
13.    Follow-up information about Council Chamber improvements, or relocation of meetings, to an alternative location, and update on returning to in-person City Council Meetings, report.
a) Pacifica Community Television Memorandum, 12/6/21, “Broadcasting Services for the City of Pacifica from the Pacifica Community Center.”
Adjourn.
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Other City News, with weekly updates:  Facebook/Connect with Pacifica.   Pacifica Tribune, (news on line and newspaper).      Note photograph of 400 Esplanade from City of Pacifica, Request for Proposals, 9/22/20.
Posted by Kathy Meeh