Regular meeting
Pacifica City Council
July 10, 2023
- Date
- July 10, 2023
- Time
- 6:30 PM
- Location
- Council Chambers 2212 Beach Blvd, Pacifica, CA 94044
- Documents
- 71
Documents
- Agenda
- Agenda packet
- Annotated agenda
- Minutes
- 20 0401 Short Form Construction Services Agreement Telstar signed TM 6.7.23
- agenda-report Adopt a Resolution to authorize the City Manager to extend the Master Agreement and execute Task Order No. 4 to the Consultant Master Services Agreement with Group 4 Architecture Research + Planning for Architectural Services for the Civic Center Facilities Rehabilitation Project.
- agenda-report Appointments to the Climate Action and Adaptation Plan Task Force
- agenda-report Approval of Disbursements for Dated 6/01/23 through 6/30/23.
- agenda-report Approval of Minutes
- agenda-report Consideration of Forming a City Council Ad-Hoc Subcommittee Regarding Aircraft Noise Issues and FAA Civil Aviation Noise Policy Review
- agenda-report Consideration of the Unrepresented Employee Group Revised Salary Schedule and Benefit Plan.
- 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 Designation of Voting Delegate for League of California Cities Annual Conference
- agenda-report Esplanade Ave. and Palmetto Ave. Bicycle & Pedestrian Improvement Project – Task Order 2 – Fehr & Peers
- agenda-report First Amendment to Master Consultant Services Agreement between the City of Pacifica and Hines EDM for Scanning and Digitization of City Records
- agenda-report Pacifica Local Roadway Safety Plan
- agenda-report Public hearing to consider oral and written protests received relating to amendment to the Pacifica Hotel Business Improvement District (BID) by amending the Pacifica Municipal Code Section 3-17.03; Introduction of Ordinance to amend Pacifica Municipal Code section 3-17.03 to remove provision for allocation of funds within thirty days and replace the Pacifica Chamber of Commerce as the Managing Agency of the BID with the City of Pacifica
- agenda-report Purchase Agreement between the City of Pacifica and Thomas & Associates for the purchase of Gorman-Rupp Model PA8E60-4045H FT4 8-inch Portable Pump Unit for the Linda Mar Stormwater Pump Station Rehabilitation Project.
- agenda-report Resolution - Approve Construction Service Agreement with Telstar Instruments for Pump Stations SCADA and PLC Upgrade Project
- agenda-report Resolution - Approve Construction Service Agreement with Urban Water Proofing for Calera Creek Water Recycling Plant Roof Improvements Project
- agenda-report Resolution of the City Council of the City of Pacifica Accepting the Report of Sewer Service Charges for Fiscal Year 2023-2024 and Directing the Filing of Charges for Collection by the County Controller.
- agenda-report Resolution of the City of Pacifica City Council Approving the Application for Grant Funds from the California State Parks Recreational Trails Program
- agenda-report Resolutions Approving the Memorandums of Understanding (MOUs) between the City of Pacifica and the following represented labor groups: 1) Pacifica Battalion Chiefs, IAFF Local 2400; 2) Pacifica Fire Fighters Association and San Mateo County Fire Fighters IAFF 2400; 3) Management Employees Teamsters Local 350; 4) Teamsters Union Local 856 Miscellaneous; 5) Pacifica Police Officers Association; 6) Pacifica Police Management Association; and 7) Pacifica Police Supervisors Association for the period of July 1, 2023 through June 30, 2025.
- Attachment 1 - MOU BC Redlined for Council Ratification
- Attachment 1 - Resolution No. 19-2020 Ratifying Proclamation of Local Emergency at the Anza Pump Station
- Attachment 1 Fehr & Peers TO 2
- Attachment 1: Proclamation of Local Emergency Regarding Pacifica Coastline from Westline Drive to End of Beach Blvd.
- Attachment 2 - MOU FF-IAFF Redlined for Council Ratification
- Attachment 2 Fehr & Peers Master Agreement
- Attachment 2: Joint Notice to BID members
- Attachment 3 - MOU TEAMSTERS 350 MGMT Redlined for Council Ratification
- Attachment 3 Fehr & Peers Amendment TO 1
- Attachment 3: Resolution No. 45-2023 Intent ToA mend Hotel BID
- Attachment 4 - MOU TEAMSTERS 856 MISC Redlined for Council Ratification
- Attachment 4: Redlined PMC Section 3-17.03
- Attachment 5 - MOU PPMA & PPSA Redlined for Council Ratification
- Attachment 6 - MOU PPOA Redlined for Council Ratification
- Attachment A - Climate Action and Adaptation Plan Task Force Applicants
- Attachment A - Pacifica LRSP
- Attachment A: 2023 League of CA Cities Annual Conference Voting Procedures and Delegate/Alternate Memo and Form
- Attachment A: Draft SFO Roundtable Comment Letter To FAA
- Attachment A: First Amendment to Master Agreement b/w the City of Pacifica and Hines EDM
- Attachment A: Master Agreement Master_Group4_CivicCenterConceptualDesign_EXECUTED
- Attachment A: Minutes of 06-26-2023 Council Meeting
- Attachment A: Sewer Service Charges 2023-24
- Attachment B - Resolution No. 50-2023: Creating Climate Action and Adaptation Plan Task Force
- Attachment B-Appendix 1_Countermeasure Toolbox
- Attachment B: Amendment No. 1_Group 4 Architecture_Civic Center Facilities Project_20230711
- Attachment B: Hines EDM Master Agreement
- Attachment C - Appendix 2_Priority Location Cutsheets
- Attachment C: Task Order No. 4_ Group 4_ 6-28-23 (002)
- Construction Services Agreement Urban Waterproofing signed
- Disbursements -FY 22-23 - 6-1 to 6-30-23
- EXHIBIT 1 - Unrepresented Management & Confidential Employees Group - 2023-2025 draft
- EXHIBIT A - Signed TA - Pacifica Battalion Chiefs, IAFF Local 2400
- EXHIBIT B - Signed TA - PFFA and San Mateo County FF IAFF 2400
- EXHIBIT C - Signed TA Management Employees Teamsters Local 350
- EXHIBIT D - Signed TA - Teamsters Local 856 Miscellaneous
- EXHIBIT E - Signed TA - Pacifica Police Officers Association
- EXHIBIT F - Signed TA - Pacifica Police Management Association
- EXHIBIT G - Signed TA - Pacifica Police Supervisors Association
- Purchase Agreement_ThomasAsso_8-Inch Groman-Rupp Pump.TA
- RESOLUTION BC-IAFF 2400 - EXHIBIT A1
- RESOLUTION FF-IAFF 2400 - EXHIBIT B1
- RESOLUTION MGMT-TEAMSTERS 350 - EXHIBIT C1
- RESOLUTION PPMA - EXHIBIT F1
- RESOLUTION PPOA - EXHIBIT E1
- RESOLUTION PPSA - EXHIBIT G1
- RESOLUTION TEAMSTERS 856 MISC - EXHIBIT D1
- RESOLUTION UNREPRESENTED EMPLOYEE GROUP - APPENDIX A-1