Regular meeting
Pacifica City Council
August 8, 2022
- Date
- August 8, 2022
- Time
- 7:00 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
- 48
Documents
- Agenda
- Agenda packet
- Annotated agenda
- Minutes
- agenda-report A Resolution of the City Council of the City of Pacifica to Authorize Submission Of An Application To The California Infrastructure And Economic Development Bank ("iBank") For Financing The Lower Linda Mar Sewer System Rehabilitation And Repair Project And The Ultraviolet Disinfection Replacement Project (“Projects”) As Part Of The Wastewater Capital Improvement Plan.
- agenda-report Approval of Agreement with Fehr & Peers for Local Roadway Safety Plan
- agenda-report Approval of Disbursements for Dated 6/01/22 through 6/15/22.
- agenda-report Approval of Minutes
- agenda-report Award of Construction Services Agreement for the Beach Boulevard Public Plaza Project
- agenda-report Consider an appeal of the Planning Commission’s approval with conditions of Coastal Development Permit CDP-437-22 to establish one on-street Temporary Safe Parking Program parking space (30’ by 10’) on the west side of the Francisco Boulevard public right-of-way (ROW), east of 2400 Francisco Boulevard (APN 016-322-230) and approximately 32 feet north of the Clarendon Road and Francisco Boulevard intersection (File No. 2022-012).
- 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 Consideration of Adoption of a Resolution Approving Execution of Settlement Agreement between the City of Pacifica and Plaintiffs, Sean Geary, Linda Miles, Jared Carr, Harry Bode, and Stephen Sanders Pertaining to Attorneys’ Fees and Costs Relating to Litigation in Geary, et al. v. City of Pacifica, Case No. 3:21-cv-01780.
- 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 Designation of Voting Delegate for League of California Cities Annual Conference
- agenda-report Housing Element Update Community Engagement Plan
- agenda-report Master Agreement and Task Order No. 1 between the City of Pacifica and Carollo Engineers, Inc. for Engineering Design Services related to the Ultraviolet Disinfection Replacement Project (P034).
- agenda-report Notice of Completion for the Equalization Basin Water Cannon and Check Valves Installation Project
- agenda-report Quarterly Financial Report for the quarter ending March 31, 2022.
- agenda-report Quarterly Treasurer’s Reports for the quarter ending March 31, 2022.
- Attachment 1 - Fehr & Peers Master Consultant Services Agreement
- Attachment 1 - FlashVote Survey Results (Engagement Preferences)
- 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 - UV Disinfection Replacement Master Agreement_ Carollo Engineers
- Attachment 1 – Treasurer's Report 03-31-22
- Attachment 2 - UV Disinfection Replacement Task Order No. 1 Agreement Carollo Engineers
- Attachment 2 -Task Order 1 for LRSP
- Attachment 2 – City of Pacifica Glossary of Cash and Investment Terms
- Attachment A - Cazadoro Construction Services Agreement
- Attachment A - Draft Resolution Denying the Appeal and Upholding Planning Commission Approval
- Attachment A - Notice of Completion
- Attachment A: 2022 League of CA Cities Annual Conference Voting Procedures and Delegate/Alternate Form
- Attachment A: Full text of AB 361
- Attachment A: Minutes of June 25, 2022 City Council Special Meeting
- Attachment A: Resolution No 18-2020 - Ratifying Local Emergency Due to COVID-19
- Attachment B - Beach Blvd Public Plaza Task Order with Smith Emery San Francisco
- Attachment B - Planning Commission Resolution No. 2022-012
- Attachment B: Minutes of June 27, 2022 City Council Special and Regular Meeting
- Attachment B: Resolution No. 18-2020 - Ratifying Local Emergency Due to COVID-19
- Attachment C - Planning Commission Staff Report - May 16, 2022
- Attachment D - Planning Commission Minutes - May 16, 2022
- Attachment E - Project Plans
- Attachment F - NCCWD Appeal
- Exhibit A: Settlement Agreement
- FY 2021-2022 Disbursements 60419-60596-6-1 to 6-15-22
- Q3 21-22 Quarterly Financial Report - Attachment 1