Regular meeting
Pacifica City Council
June 26, 2023
- Date
- June 26, 2023
- Time
- 6:00 PM
- Location
- Council Chambers 2212 Beach Blvd, Pacifica, CA 94044
- Documents
- 32
Documents
- Agenda
- Agenda packet
- Annotated agenda
- Minutes
- agenda-report Adoption of the Fiscal Year 2023-24 Operating and Capital Budget.
- agenda-report Amendments to Consultant Services Agreements for On-Call Planning Services, Building Division Staff Augmentation, and Related Services Between the City of Pacifica and CSG Consultants, Inc., M-Group, and Raney Planning & Management, Inc.
- agenda-report Approval of Minutes
- agenda-report Community Center Roof Coating Project
- agenda-report Consideration of a Joint Exercise of Powers Agreement approving the issuance of tax-exempt Revenue Bonds by the California Municipal Finance Authority for the purpose of financing or refinancing the acquisition, rehabilitation, improvement and equipping for The Bluffs at Pacifica Apartments at 380 Esplanade Avenue (APN 009-131-060). Recommended California Environmental Quality Act (CEQA) Status: General Rule Exemption, CEQA Guidelines Section 15061(b)(3).
- agenda-report Disbanding of Current Library Advisory Committee membership, Resolution Amending the Library Advisory Committee, and Recruitment of the new Committee
- agenda-report Resolution Granting Consent to the City of Burlingame to Form the San Francisco Peninsula Tourism Marketing District (SFPTMD) and Include the City of Pacifica in the SFPTMD
- agenda-report Sharp Park Priority Development Area Pedestrian Improvement Project TFCA Funding Agreement between City/County Association of Governments and City of Pacifica
- Attachment 1 - Resolution Adopting Operting and CIP Budgets-FY 2023-24-Final
- Attachment 1 - Resolution for JEPA and Bond Issuance Authorization (380 Esplanade Ave)
- Attachment 1-PACIFIC POLYMERS CONSTRUCTION SERVICES AGREEMENT SIGNED
- Attachment 1: FY 2023-2024 TFCA Funding Agreement between the City/County Association of Governments of San Mateo County and City of Pacifica
- Attachment 2 - CMFA JEPA Agreement- Pacifica
- Attachment 2 - Resolution Establishing GANN Appropriation-FY 2023-24
- Attachment 3 - Resolution - Investment Policy-FY 2023-24
- Attachment 4 - Proposed Budget Book FY 23-24
- Attachment 5 - FY 2023-28 Capital Budget
- Attachment 6 - FY 2023-24 Fund Balance Summary
- Attachment A - City of Burlingame Resolution No. 049-2023 expressing intent ot form SFPTMD and demonstrating the proposed boundary.
- Attachment A - CSG Agreement to Provide Contractual Building Services
- Attachment A1 - Amendment 6 to CSG Agreement to Provide Contractual Building Services
- Attachment A: Minutes of 06-12-2023 Council Meeting
- Attachment A: Resolution No. 02-2016 - Creating the Library Advisory Committee
- Attachment B - City of Burlingame Resolution No. 050-2023 requesting consent to form the SFPTMD and include the City of Pacifica.
- Attachment B - M-Group Agreement to Provide On-Call Planning Services
- Attachment B1 - Amendment 6 to M-Group Agreement to Provide On-Call Planning Services
- Attachment C - Raney Agreement to Provide Contract Planning Services
- Attachment C1 - Amendment 7 to Raney Agreement to Provide Contract Planning Services