City Council Meeting, Monday June 27, 2022

The City has returned to virtual meetings, and Council, Commissions, Committee meetings will not be held in person at this time .
Complying with the Coronavirus (COVID-19) Disease Notice (fully detailed on page 1 of the City PDF link below):  this civic meeting will not be physically open to the public, and will be held through teleconferencing.
This Planning Commission meeting may be viewed and virtually participated in on ZOOM: https://us06web.zoom.us/j/85335331311 .  Dial-in is also available 1-669-900-6833 , (webinar ID 853-3533-1311). .  
This City meeting may also be viewed on the City website livestream .  And is televised on local cable Pacific Coast Television, PCT/Pacifica Channel 26.  (Additionally PCT also links their program calendar, and recent coastside civic meeting videos).
For more information or public comments,  see pages 1 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).

Item 13. Maybe 1/2 Sales Tax
for the General Election ballot.

 Study Session, 5:30 p.m.
Tree Ordinance Update.  Amend Municipal Code: 1) Chapter 12, Tree Preservation; and 2) Chapter 124, Maintenance and Preservation of City Trees, report.  a)  Community Outreach & Benchmark Study - 2022.  b)  Chapter 12 and Chapter 14.

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:  Pacifica Resource Center Annual Report. 

Consent Calendar
1.    Approval of financial disbursements (checks), FY 2021-2022:   a)   5/1/22 - 5/15/22.
2.    Cancellation of 7/25/22 City Council Meeting.
3.   Rejection of Bid  for the Pacifica Pier Handrail Repair Project, report.   Rejection of Bid for the Pacifica Pier Handrail Repair.
4.   Approve Street Asphalt Base Repair Project, FY 2021-22, G. Bortolotto & Co., Inc., Change Order #2, report.  a)  Agreement.  b) Change Order.
5.   Approval to provide child care and development services, 2022-23: continued funding through the CA Department of Education and CA Department of Social Services, report/ Resolution.
6.   Approve Pacifica School District (PSD) rental space for child care services, 2022-23, amount $157,248, report.   a) PSD lease 2022-23.
7.   Approve Good City Company on-call consultant planning services agreement, report.   a) Second Amendment.  b)  First Amendment.  c) Original Agreement.
8.   Approve executive recruiting firm services with Teri Black & Company,  report.  a) Resolution.   b) Recruitment Proposal.    
9.   Amend the  City Municipal Code Ordinance related to Rules and Procedures for City Council Meetings, report/Ordinance.
10.  Adopt Ordinances adding 1) Utility Pavement Cut Recovery fees, and 2) construction vehicle impact fees, report/Ordinance.
Public oral communications(in person or telephone). Council communications, Staff communications.

Public Hearings
11.   Appeal of Planning Commission approved three-building mixed-use project site development permit:  570 Crespi Drive, and a portion of 540 Crespi Drive, report.  
Deny the Appeal and Approve the Project:  a) Resolution (draft).  b) Ordinance (draft)
Planning Commission: c)  Resolution 3/7/22.  d)  Report (omitting Attachments A, G, I, and K), 3/7/22.  e) Planning Commission Minutes, 3/7/22.  Mitigated Negative Declaration (IS/MND):  f) Initial IS/MND with Appendices.  g) Final MMRP and Final IS/MND Memorandum.
Appeal:  h) Appeal Form.  City environmental, Ordinance and Zoning response documents.   i) Revised Project Plans.  j) Updated Wetland Delineation.  k)  City Peer Review of Updated Wetlands Delineation. l)  Arborist Report and Tree Protection Plan.  Crespi Breakwater, LLC:  m) Proposed Development Agreement.   Other:  n) Public Comments.
12.   Adopt a Resolution approving the Pacifica Hotel Business Improvement District (BID) Annual Report as modified by City Council, report.   a) BID report G-H 2022-2023 redlined/updated.  b) Resolution to Levy the Assessment .

Consideration
13.  General Municipal Election, Tuesday, November 8, 2022. City Ballot Measure to add a 1/2 cent Transaction and Use (Sales) Tax,  report/Resolution.   a)  10 Year Forecast - City of Pacifica General Fund - April 2022.   b)  Resolution Placing Transactions and Use Tax on Ballot.   c)  Ordinance Adopting Half Cent Transactions and Use Tax.
14.  Adopt the City Operating and Capital Budget, FY 2022-23, report.   a)  Operating Budget.   b) CIP Budget 2022-2027.  c)  Fund Balance Summary.  d)  Summary of Recommended Budget Options.   Resolutions:  e) GANN.  f) Budget.  g)  Investment Policy.  h)  Master Fee Schedule.
Adjourn. 

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