Regular meeting
Pacifica City Council
June 10, 2024
- Date
- June 10, 2024
- Time
- 6:00 PM
- Location
- Council Chambers 2212 Beach Blvd, Pacifica, CA 94044
- Documents
- 51
Documents
- Agenda
- Agenda packet
- Annotated agenda
- Minutes
- agenda-report Adopt Resolution Accepting Invoices from Michael Roberts Construction for emergency work on Beach Boulevard and Milagra Stormwater Outfall
- agenda-report Agreement to terms with the Pacifica School District for rental space for Child Care services in the amount of $174,552 for the 2024-2025 school year.
- 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., and Good City Company, as well as Between the City of Pacifica and Dyett & Bhatia for Housing Element Rezoning and EIR.
- agenda-report Approval of Disbursements for 05/01/24 through 05/31/24.
- agenda-report Approval of Minutes
- agenda-report Cancellation of July 22, 2024 City Council Meeting
- agenda-report Certification of Final Environmental Impact Report and other associated approvals for 310-330 Esplanade Avenue Infrastructure Preservation Project
- agenda-report Consideration of (1) a Resolution Calling and Giving Notice for Holding a General Municipal Election on Tuesday, November 5, 2024 for By-District Elections to Elect One Member of the City Council from District 1 and One Member of the City Council from District 4, Each for a Full Four-Year Term; Requesting San Mateo County to Consolidate the City's General Municipal Election with the November 5, 2024 Statewide General Election and to Provide Election Services; Adopting Regulations Pertaining to the Candidates’ Statement of Qualifications; and authorize the City Manager to Execute the Service Agreement for Election Services.
- 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 Local Emergency related to December 28, 2023, High Tide/Large Wave Events
- agenda-report Financial Report for the Quarter Ending March 31, 2024
- agenda-report Fiscal Year 2024-25 Proposed Budget Program Options
- agenda-report Resolution to Approve a Five-Year Agreement with Badawi & Associates for Financial Audit Services
- agenda-report Resolution to Reclassify a Vacant Planning Director position to a Community Development Director and Amend the Planning Director Job Specification, Title, and Salary Accordingly.
- Attachment 1 - FY2024-25 Recommended Budget Options
- Attachment 1 - Resolution No. 19-2020 Ratifying Proclamation of Local Emergency at the Anza Pump Station
- Attachment 1: Q3 FY23-24 Quarterly Financial Report
- Attachment 1_MRC Invoices
- Attachment 2 - FY 2024-25 Recommended Budget General Fund Revenues NEW
- Attachment 3 - FY 2024-25 Recommended Budget General Fund Expenditures
- Attachment 4 - FY 2024-25 Recommended Revenue Amendment Options - Budget Forms
- Attachment 5 - FY 2024-25 Recommended Expenditure Amendment Options - Budget Forms
- Attachment 6 - FY 2024-25 Recommended Other Funds Budget Options - Budget Forms
- Attachment 7 - FY 2024-25 Projected Fund Balance Schedule
- Attachment 8 - Pacifica Staffing Comparison
- Attachment A - Draft Resolution to Certify Final EIR with Exhibit A + B
- Attachment A - Proclamation of December 28 2023 High Tide Large Wave Event
- Attachment A Pacifica Extended Childcare Agreement 2024 2025
- Attachment A: Consultant Services Agreement - Badawi and Associates
- Attachment A: Minutes of 05-23-2024 Special Meeting
- Attachment A: Proposed Job Description – Community Development Director
- Attachment A: Resolution to Execute a Seventh Amendment of the Consultant Services Agreement With CSG Consultants, Inc
- Attachment A: Service Agreement for the Provision of Election Services with San Mateo County Chief Elections Officer & Assessor-County Clerk-Recorder
- Attachment B - Draft Environmental Impact Report
- Attachment B: Ordinance No. 874-CS with City Council District Map
- Attachment B: Resolution to Execute a Seventh Amendment to the Consultant Services Agreement with Good City Company
- Attachment C - Final Environmental Impact Report (Includes MMRP)
- Attachment C: Resolution to Execute a First Amendment to the Consultant Services Agreement with Dyett & Bhatia Urban and Regional Planners
- Attachment D: CSG Agreement to Provide Contractual Building Services
- Attachment E: Amendment 7 to CSG Agreement to Provide Contractual Building Services
- Attachment F: Good City Company Agreement to Provide On-Call Planning Services
- Attachment G: Amendment 7 to Good City Company Agreement to Provide On-Call Planning Services
- Attachment H: Dyett & Bhatia Agreement to Provide Environmental Review Services Related to 2023-2031 Housing Element Update
- Attachment I: Amendment 1 to Dyett & Bhatia Agreement to Provide Environmental Review Services Related to 2023-2031 Housing Element Update
- Disbursements -FY 23-24 - 05-01 to 05-31-24
- Proclamation of Local Emergency Regarding Pacifica Coastline from Westline Drive to End of Beach Blvd