City Council Meeting, Monday April 25, 2022

Please note, this is an In-Person City Council meeting.
The City Council meeting location is at City Council Chambers, 2212 Beach Blvd., Pacifica.   As in past years, off-street parking is allowed in the neighborhood, with a parking permit obtained from a rack upon entering the downstairs Chambers lobby. Place the permit on the auto dashboard, visible to law enforcement personnel.   
Alternatively, the City Council meeting may be viewed through the City website livestream , or  through local Pacific Coast Television PCT/Pacifica Channel 26.  (And note, PCT also links their program calendar, and recent coastside civic meeting videos.)
For more information, including location parking (and permit), cell phone rules, written public comments, and public comment call-in instructions (offered on a pilot basis) see pages 1 and 2 of the PDF Agenda. 

Closed Session, 5:30 p.m. 
A.   Conference with legal council:  Anticipated litigation, one potential case, Government code, 54956.9, (d), (4).

Study Session, 6:00 p.m.
A.   Police Department, Annual Report.

Item 9, Civic Center Campus Construction.

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.  Closed Session Report. 
Special Presentations:  Open Space Preservation Award 2022.
 
Consent Calendar
1.     Approval of financial disbursements (checks), FY 2021-2022:   a)  3/1/22 - 3/15/22.
2.    Approval of Minutes:  a)  4/11/22.
3.    Approve to extend TPx Communications SD-WAN managed internet services three years, to 9/10/25, report.  a) TPx Service Agreement.  b) Agreement amendment (first).
4.    Approve to extend the Bartle Wells Associates (BWA) sewer rate study, FY 2022-2027, report.  a) Agreement amendment (second).
5.    Adopt a "removal or towing vehicles" Ordinance to remove vehicles illegally parked on City streets in spaces designated or preferential parking (amending Municipal Code section 4-7.1901), report/Ordinance.   a) Proposed Ordinance Redline.
6.    Adopt a Municipal Code "Acquisition and use of military equipment" Ordinance, adding Chapter 19, Title 4, "Public Safety".

Public oral communications (through Zoom, or telephone).
Council communications, Staff communications.

Public Hearings
7.    Update to the Park Development Impact Fee, report, Resolution.   a) Resolution establishing Parkland Dedication In-Lieu Fee.   b) Park Development Impact Fee Update, final 4/15/22.   c) Quimby Act and Park Facilities Impact Fee Update Ordinance.

Consideration
8.    Vision  2025 and Beyond:  Economic opportunities study, award contract, appropriate funds, appoint Council ad hoc committee on public engagement.   a)  RFP Process, participating Economic Development Firms.   Kosmont Companies, (Manhattan Beach, CA):  b) Recent experience and projects.  c) Technology tools & data sources.  d) Proposal: Economic Opportunities Study.  e) Budget cost of Study per task.
9.    Award Civic Center Campus Facilities Project construction agreement, report/Resolution. a) Capital Budget for Fiscal Year 2021-2022, amended.   b) W.E. Lyons Construction Co., Contractor Agreement.
Adjourn
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Note:  Photograph and article from Pacifica Tribune/Jane Northrop, 5/6/21, "Civic Center buildings will cost $11.5 million."
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Other City News, with weekly updates:  Facebook/Connect with Pacifica.   Pacifica Tribune, (news on line and newspaper).     
Posted by Kathy Meeh