Regular meeting
Pacifica City Council
August 22, 2022
- Date
- August 22, 2022
- Time
- 5:30 PM
- Location
- Zoom Link: https://us06web.zoom.us/j/86083392833 Dial-in: 1-669-900-6833 | WebinarID: 860 8339 2833, Alt 1: https://www.cityofpacifica.org/LiveStream, Alt 2: Comcast Channel, 26 _
- Documents
- 43
Documents
- Agenda
- Agenda packet
- Annotated agenda
- Minutes
- agenda-report A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2)(e)(5): (One Case- See Attachment A)
- agenda-report Approval of Disbursements for 6/16/22 through 6/30/22.
- agenda-report Approval of Minutes
- agenda-report Direction to Pacifica Voting Delegate Regarding Cal Cities 2022 Annual Conference Resolution - Proposed Bylaws Amendments
- agenda-report Notice of Completion for the Collection System Projects FY 2020-2021 Sacramento Easement
- agenda-report Notice of Completion for the Crespi Drive Sewer Mainline Improvements Project
- agenda-report Public Hearing on Proposed Ordinances repealing and replacing Pacifica Municipal Code Chapter 12 - Tree Preservation and Chapter 14 - Maintenance and Preservation of City Trees
- agenda-report Purchase Agreement between the City of Pacifica and De Nora Water Technologies, LLC for the purchase of ControlLogix System and Blower Unloading Valve in connection to the Calera Creek Water Recycling Plant Sand Filter Upgrade Project.
- agenda-report Purchase Agreement between the City of Pacifica and MISCOwater for the purchase of two JWC Muffin Monster Grinders and Control Panel for the Calera Creek Water Recycling Plant Grit Removal System
- agenda-report Purchase Agreement with JM Squared Associates, Inc. to furnish two (2) new pumps at the Linda Mar Pump Station
- agenda-report Quarterly Financial Report for the Quarter ending June 20, 2022.
- agenda-report Quarterly Treasurer’s Reports for the quarter ending June 30, 2022.
- agenda-report Resolution of Intention By the City Council of the City Of Pacifica to Vacate Portions of Hotel Way and Setting the Public Hearing for September 12, 2022.
- agenda-report Resolution of Support for the Reopening of Mack E. Mickelson Therapy Pool
- agenda-report Task Order No. 1 with TJC And Associates, Inc. - Consulting Services for the Calera Creek Water Recycling Plant (CCWRP) Arc Flash Study (P031) and Electrical Condition Assessment (P037)
- agenda-report Update Job Classification for the Director of Parks, Beaches, and Recreation Position.
- Attachment 1 - Pacifica Tree Ordinance Community Outreach & Benchmark Study - 2022
- Attachment 1 – Treasurer's Report 06-30-22
- Attachment 1-ArcFlash and CondAssmt Task Order No. 1 TJC & Associates
- Attachment 2 - Staff Report from June 27, 2022 City Council Meeting
- Attachment 2 – City of Pacifica Glossary of Cash and Investment Terms
- Attachment 3 - Chapter 12 and Chapter 14 Redlines
- Attachment 4 - Ordinance Updating Chapter 12 and Chapter 14
- Attachment A - Collection System Project Sacramento Easement Notice of Completion
- Attachment A - Crespi Drive Sewer Mainline Improvements Project Notice of Completion
- Attachment A - Hotel Way Legal Description
- Attachment A: 2022 Cal Cities Proposed Bylaws Amendments Packet
- Attachment A: Minutes of July 11, 2022 City Council Special Meeting
- Attachment A: Pacifica City Council Letter
- Attachment B - Hotel Way Plot Map
- Attachment B: Minutes of July 11, 2022 Regular and Adjourned Special Meeting
- Attachment C - Planning Commission Resolution dated March 7, 2022
- Director of PBR Aug 2022 V2 REDLINED by MP-IC FINAL
- FY 2021-2022 Disbursements 60597-60838 & 61005 -6-16 to 6-30-22
- GritSystemUpgrade P041 MISCOwaters_PurchaseAgreement
- Purchase Agreement- JM Squared_20220822_LindaMarPumps
- PurchaseAgreement_Denora_CCWRP Sand Filter Upgrade_Final
- Q4 21-22 Quarterly Financial Report - Attachment 1
- RESOLUTION Update Job Description Parks Beaches and Recreation Director HR-IC