Regular meeting
Pacifica City Council
January 9, 2023
- Date
- January 9, 2023
- Time
- 7:00 PM
- Location
- Council Chambers 2212 Beach Blvd, Pacifica, CA 94044
- Documents
- 63
Documents
- Agenda
- Agenda packet
- Annotated agenda
- Minutes
- agenda-report 2023 City Council Liaison and Committee Assignments
- agenda-report Approval of City Vehicle Replacement Purchases Phase 1 for FY 2022-23
- agenda-report Approval of Disbursements for Dated 11/01/22 through 11/15/22.
- agenda-report Approval of Minutes
- agenda-report Authorize the Mayor to Sign a Letter Urging State Legislators to Amend AB 2449
- 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 Resolution Authorizing City Manager to Execute Agreements with California Department of Tax and Fee Administration (CDTFA) to set up, administer and operate the City of Pacifica Transactions and Use Tax Ordinance, and Resolution Authorizing HDL Companies to Examine Confidential Tax Information for Purposes of Audit
- 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
- agenda-report Continuation of Proclamation of the Existence of a Local Emergency Regarding Novel (new) Coronavirus ("COVID-19”).
- agenda-report Esplanade Ave. and Palmetto Ave. Bicycle & Pedestrian Improvement Project - Amendment 1 - Fehr & Peers
- agenda-report First Amendment to Consultant Services Agreement for On-Call Environmental Review Services Between the City of Pacifica and Consulting Firm Rincon Consultants Inc.
- agenda-report Fourth Amendment to Consultant Services Agreement for On-Call Planning Services Between the City of Pacifica and Consulting Firm Good City Company
- agenda-report Notice of Completion for the Pacifica Public Works New Office Project
- agenda-report Quarterly Financial Report for the Quarter ending September 30, 2022.
- agenda-report Quarterly Treasurer’s Reports for the quarter ending September 30, 2022.
- agenda-report Ratification of Proclamation of Local Emergency related to December/January Winter Storm Events
- Att1-Resolution for Contract Amendment
- Att1-Resolution for Contract Amendment
- AttA-AB 2449 Memo-City of San Carlos City Attorney's Office
- Attachment - Proclamation for Beach Boulevard Local Emergency
- Attachment 1 - Amendment to Task Order 1 with Fehr & Peers
- Attachment 1 - Q1 22-23 Quarterly Financial Report
- Attachment 1 - Resolution Authorizing City Manager to Execute Agreements with CDTFA
- Attachment 1 - Resolution No. 19-2020 Ratifying Proclamation of Local Emergency at the Anza Pump Station
- Attachment 1 Elk Grove Auto Winner Chevrolet - 2023 Dodge Durango Purchase Agreement final
- Attachment 1 – Treasurer's Report 09-30-22
- Attachment 2 - Master Agreement with Fehr and Peers
- Attachment 2 - Preparatory Agreement
- Attachment 2 PB Loader Corp -114SD 2024 Freightliner 10 wheeler Purchase Agreement
- Attachment 2 – City of Pacifica Glossary of Cash and Investment Terms
- Attachment 3 - Administration Agreement
- Attachment 3 Vac-Con Inc Vac-Con G2 VT310LHAE 1300 Purchase Agreement
- Attachment 4 - Resolution Re Examination of Tax Information
- Attachment 4 Deere and Co - John Deere 1600 Turbo Purchase Agreement
- Attachment 5 - Designation Letter to the CDTFA
- Attachment 5 Pape Machinery - 410 Backhoe Purchase Agreement final
- Attachment 6 Towne Ford - 2023 Ford Interceptor Purchase Agreement final
- Attachment 7 Clark Equipment - Bobcat Toolcat Purchase Agreement final
- ATTACHMENT A - Proclamation of a Local Emergency Related to the DEC JAN Winter Storm Events
- Attachment A: 2022 Council Liaison Assignments
- Attachment A: Full text of AB 361
- Attachment A: Minutes of 12-12-2022 Regular and Special Meeting
- Attachment A: Resolution No 18-2020 - Ratifying Local Emergency Due to COVID-19
- Attachment B: Committee Descriptions
- Attachment B: Minutes of 12-15-2022 Special Meeting
- Attachment B: Resolution No. 18-2020 - Ratifying Local Emergency Due to COVID-19
- AttB-AB 2449 & AB 361 Comparison Chart-City of San Carlos City Attorney's Office
- AttC-AB 2449 Letter to Assemblymember B. Rubio
- First Amendment - Good City Company
- First Amendment - Rincon Consultants Inc.
- Fourth Amendment - Good City Company
- FY 2022-2023 Disbursements 62474-62667 - 11-1 to 11-15-22
- Original Agreement - Good City Company
- Original Agreement - Rincon Consultants Inc.
- Pacifica Public Works New Office Project Notice of Completion
- Pacifica Public Works New Office Project Photos
- Second Amendment - Good City Company
- Third Amendment - Good City Company