Regular meeting
Pacifica City Council
June 13, 2022
- Date
- June 13, 2022
- Time
- 5:00 PM
- Location
- Zoom Link: https://us06web.zoom.us/j/84059733437 Dial-in: 1-669-900-6833 | WebinarID: 840 5973 3437, Alt 1: https://www.cityofpacifica.org/LiveStream, Alt 2: Comcast Channel, 26 _
- Documents
- 56
Documents
- Agenda
- Agenda packet
- Annotated agenda
- Minutes
- A. Planning Commission Annual Report
- agenda-report Amendment No. 1 to the Construction Services Agreement dated February 10, 2022 to Chesterwerks
- agenda-report Annual Reports to City Council from the Beautification Advisory Committee, Economic Development Committee, Emergency Preparedness & Safety Commission, Open Space and Parkland Advisory Committee, Parks, Beaches & Recreation Commission, and Planning Commission
- agenda-report Approval of Disbursements for 4/16/22 through 4/30/22.
- agenda-report Approval of Minutes
- agenda-report Conduct Public Hearing to consider Adopting a Resolution Confirming the Annual Report from the Pacifica Hotel Business Improvement District, Approving the Program Expenditures, and Assessing the Levy for the Fiscal Year 2022-23 at the same rates as in the Fiscal Year 2021-22.
- agenda-report Consideration of (1) a Resolution Calling and Giving Notice for Holding a General Municipal Election on Tuesday, November 8, 2022 for By-District Elections to Elect One Member of the City Council from Districts 2, 3 and 5 Each, for a Full Four-Year Term; Requesting San Mateo County to Consolidate the City's General Municipal Election with the November 8, 2022 Statewide General Election and to Provide Election Services; Adopting Regulations Pertaining to the Candidates’ Statement of Qualifications; and authorize the City Manager to Execute the Service Agreement for Election Services; and (2) adopt a Resolution of the City Council of the City of Pacifica Calling and Giving Notice for Holding a General Municipal Election on Tuesday, November 8, 2022, for Submission to the Qualified Voters of the City an Advisory Measure Regarding the Sale and Use of State-Approved “Safe and Sane” Fireworks in the City and Requesting San Mateo County to Consolidate the City’s General Municipal Election with the November 8, 2022 Statewide General Election and to Provide Election Services.
- agenda-report Consideration of a Resolution Making Findings as Required by AB 361 to Continue to Permit the City Council and City Commissions and Committees to Conduct Teleconferenced Meetings Due to Health and Safety Concerns Relating to COVID-19
- agenda-report Continuation of Proclamation of Local Emergency at the Anza Pump Station.
- agenda-report Continuation of Proclamation of Local Emergency of the Pacifica Coastline from Westline Drive to the End of Beach Boulevard.
- agenda-report Continuation of Proclamation of the Existence of a Local Emergency Regarding Novel (new) Coronavirus ("COVID-19”).
- agenda-report FY 2022-2023 Program Options and Proposed Budget
- agenda-report Introduction of “An Ordinance Amending Article 1 Within Chapter 1, “City Council” Of Title 2 Of the Pacifica Municipal Code Relating To Rules And Procedures For City Council Meetings“ (Status: CEQA Exempt)
- agenda-report Public Hearing on Proposed Ordinances adding Sections 7-2.214 (Utility Pavement Cut Recovery Fee) of Title 7 and Chapter 21 (Construction Vehicle Impact Fee) of Title 8 of the Pacifica Municipal Code and adoption of Resolution setting rates for the Utility Pavement Cut Recovery Fee and Construction Vehicle Impact Fee.
- agenda-report Resolution Authorizing and Designating the City Manager & City Engineer to Accept Interests in Real Property on Behalf of the City
- agenda-report Task Order #2 between the City of Pacifica and The Davey Tree Expert Company for Tree Maintenance Services
- agenda-report Update on Implementation of the Short-term Rental Program
- Attachment 1 - Amendment 1 - Chesterwerks Construction Services Agreement
- Attachment 1 - BID Annual Report Final 2022-2023
- Attachment 1 - Master Agreement between the City of Pacifica and The Davey Tree Expert Company
- Attachment 1 - Proclamation of Local Emergency Regarding Pacifica Coastline From Westline Drive to End of Beach Blvd
- Attachment 1 - Resolution No. 19-2020 Ratifying Proclamation of Local Emergency at the Anza Pump Station
- Attachment 1 - Summary of FY 2022-23 Recommended General Fund Budget Options
- Attachment 1 - Utility Cut Impact Fee Report
- Attachment 2 - Approved Construction Services Agreement for Chesterwerks dated February 10, 2022
- Attachment 2 - FY 2022-23 Recommended General Fund Budget Options - Additional Resources
- Attachment 2 - Heavy Vehicle Impact Fee Report
- Attachment 2 - Resolution to Levy the Assessment- Option 1
- Attachment 2 - Task Order #2 between the City of Pacifica and The Davey Tree Expert Company
- Attachment 3 - FY 2022-23 Recommended General Fund Budget Options - ARPA-Funded Additional Resources
- Attachment 3 - Ordinance Adopting Utility Pavement Cut Recovery Fee
- Attachment 3 - Resolution of Intent to Order Changes - Option 2
- Attachment 4 - FY 2022-23 Recommended General Fund Budget Options - Revenue Enhancements
- Attachment 4 - Ordinance Adopting Heavy Vehicle Impact Fee
- Attachment 5 - FY 2022-23 Recommended General Fund Budget Options - Budget Transfers
- Attachment 6 - FY 2022-23 Recommended Wastewater Fund Budget Options - Additional Resources
- Attachment 7 - FY 2022-23 Projected Fund Balance Schedule
- Attachment A: Full text of AB 361
- Attachment A: Minutes of May 23, 2022 City Council Meeting
- Attachment A: Resolution No 18-2020 - Ratifying Local Emergency Due to COVID-19
- Attachment A: Service Agreement for the Provision of Election Services with San Mateo County Chief Elections Officer & Assessor-County Clerk-Recorder
- Attachment B: Ordinance No. 874-CS with City Council District Map
- Attachment B: Resolution No. 18-2020 - Ratifying Local Emergency Due to COVID-19
- B. Planning Commission Annual Report Presentation
- C. Parks Beaches & Recreation Commission Annual Report
- D. Parks, Beaches & Recreation Commission Annual Report Presentation
- E. Emergency Preparedness and Safety Commission Annual Report
- F. Emergency Preparedness and Safety Commission Annual Report Presentation
- FY 2021-2022 Disbursements 59928-60083 -4-16 to 4-30-22
- G. Beautification Advisory Committee Annual Report Presentation
- H. Economic Development Committee Annual Report
- I. Open Space & Parkland Advisory Committee Annual Report Presentation