BEGIN:VCALENDAR VERSION:2.0 PRODID:-//ChamberMaster//Event Calendar 2.0//EN METHOD:PUBLISH X-PUBLISHED-TTL:P3D REFRESH-INTERVAL:P3D CALSCALE:GREGORIAN BEGIN:VEVENT DTSTART:20170228T030000Z DTEND:20170228T060000Z X-MICROSOFT-CDO-ALLDAYEVENT:FALSE SUMMARY:City Council Meeting DESCRIPTION:City of Pacifica\n\nBi-Monthly City Council Meeting\n\n \n\n \n \n 7:00 PM Open Session\n \n \n \n \n Call to Order\n \n \n \n \n Roll Call\n \n \n \n \n Salute to the Flag led by Councilmember Martin\n \n \n \n \n Closed Session Report - None.\n \n \n \n Special Presentations\n \n \n \n \n Introduction of New Poet Laureate - Camincha Benvenutto\n \n \n \n \n \n Pacifica 4H Club - "Stow It Don't Throw It"\n \n \n \n \n \n Proclamation - Pacifica Sports Hall of Fame\n \n \n \n Consent Calendar\n \n \n \n 1.\n Approval of Disbursements for 01/01/17 through 01/15/17\n \n \n \n \n \n Staff Report Printout\n \n \n \n \n a.\n Disbursements 36780-36902\n \n \n \n 2.\n Approval of Minutes\n \n \n \n \n \n Staff Report Printout\n \n \n \n \n a.\n Minutes of January 4\, 2017.\n \n \n \n \n b.\n Minutes of January 23\, 2017\n \n \n \n 3.\n Proclamation Confirming Existence of Local Emergency of the Pacifica Coastline from Westline Drive to the End of Beach Boulevard.\n \n \n \n \n \n Staff Report Printout\n \n \n \n \n a.\n Proclamation of Local Emergeny (Attachment 1)\n \n \n \n \n b.\n Council Emergency Photos 2-6-17.pdf (Attachment 2)\n \n \n \n 4.\n Amendment No. 1 to the Consultant Services Agreement Between the City of Pacifica and Freyer & Laureta\, Inc. in the Amount of $154\,800 to Perform Additional Engineering Design Services to Complete the Design Phase of the Wet Weather Equalization Basin Project.\n \n \n \n \n \n Staff Report Printout\n \n \n \n \n a.\n FreyerLaureta_EQBasin_Design_Amend1_FL_signed\n \n \n \n 5.\n Comprehensive Annual Financial Report 2015-2016\n \n \n \n \n \n Staff Report Printout\n \n \n \n \n a.\n Attachment 1 - CAFR 2016\n \n \n \n \n b.\n Attachment 2 - Measure A 2016\n \n \n \n Oral Communications\n \n \n \n Council Communications\n \n \n \n Staff Communications\n \n \n \n Public Hearings\n \n \n \n Consideration\n \n \n \n 6.\n Adoption of City of Pacifica City Facilities / Property Naming Policy and Renaming of Brighton Pump Station\n \n \n \n \n \n Resolution Printout\n \n \n \n \n a.\n DRAFT Admin Policy_CityFacilitiesPropertyNamingPolicy_Final.doc\n \n \n \n 7.\n Adoption of the Council Goals and Draft 2017-18 Work Plan\n \n \n \n \n \n Staff Report Printout\n \n \n \n \n a.\n Draft 2017-18 Work Plan and Goals (Attachment 1)\n \n \n \n 8.\n Appointments to the Beautification Advisory Committee\, Illegal Fireworks Task Force\, Library Advisory Committee and Parks\, Beaches and Recreation Commission.\n \n \n \n \n \n Staff Report Printout\n \n \n \n \n a.\n Lists of Applicants for Beautification Advisory Committee\, Illegal Fireworks Task Force\, Library Advisory Committee and Parks\, Beaches & Recreation Commission (Attachment 1)\n \n \n \n Adjourn X-ALT-DESC;FMTTYPE=text/html:City of Pacifica
\nBi-Monthly City Council Meeting
\n \;\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n
7:00 PM Open Session
 \; \;Call to Order
 \; \;Roll Call
 \; \;Salute to the Flag led by Councilmember Martin
 \; \;Closed Session Report - None.
 \;Special Presentations
 \; \;Introduction of New Poet Laureate - Camincha Benvenutto
 \; \; \;Pacifica 4H Club - "\;Stow It Don'\;t Throw It"\;
 \; \; \;Proclamation - Pacifica Sports Hall of Fame
 \;Consent Calendar
 \;1.Approval of Disbursements for 01/01/17 through 01/15/17
 \; \;documentStaff Report Printout
 \; \;a.Disbursements 36780-36902
 \;2.Approval of Minutes
 \; \;documentStaff Report Printout
 \; \;a.Minutes of January 4\, 2017.
 \; \;b.Minutes of January 23\, 2017
 \;3.Proclamation Confirming Existence of Local Emergency of the Pacifica Coastline from Westline Drive to the End of Beach Boulevard.
 \; \;documentStaff Report Printout
 \; \;a.Proclamation of Local Emergeny (Attachment 1)
 \; \;b.Council Emergency Photos 2-6-17.pdf (Attachment 2)
 \;4.Amendment No. 1 to the Consultant Services Agreement Between the City of Pacifica and Freyer &\; Laureta\, Inc. in the Amount of $154\,800 to Perform Additional Engineering Design Services to Complete the Design Phase of the Wet Weather Equalization Basin Project.
 \; \;documentStaff Report Printout
 \; \;a.FreyerLaureta_EQBasin_Design_Amend1_FL_signed
 \;5.Comprehensive Annual Financial Report 2015-2016
 \; \;documentStaff Report Printout
 \; \;a.Attachment 1 - CAFR 2016
 \; \;b.Attachment 2 - Measure A 2016
 \;Oral Communications
 \;Council Communications
 \;Staff Communications
 \;Public Hearings
 \;Consideration
 \;6.Adoption of City of Pacifica City Facilities / Property Naming Policy and Renaming of Brighton Pump Station
 \; \;documentResolution Printout
 \; \;a.DRAFT Admin Policy_CityFacilitiesPropertyNamingPolicy_Final.doc
 \;7.Adoption of the Council Goals and Draft 2017-18 Work Plan
 \; \;documentStaff Report Printout
 \; \;a.Draft 2017-18 Work Plan and Goals (Attachment 1)
 \;8.Appointments to the Beautification Advisory Committee\, Illegal Fireworks Task Force\, Library Advisory Committee and Parks\, Beaches and Recreation Commission.
 \; \;documentStaff Report Printout
 \; \;a.Lists of Applicants for Beautification Advisory Committee\, Illegal Fireworks Task Force\, Library Advisory Committee and Parks\, Beaches &\; Recreation Commission (Attachment 1)
 \;Adjourn
\n
\n
\n
\n \; LOCATION:Council Chambers 2212 Beach Blvd. Pacifica\, CA 94044 UID:e.1153.15026 SEQUENCE:3 DTSTAMP:20260523T091510Z URL:http://business.pacificachamber.com/events/details/city-council-meeting-15026 END:VEVENT END:VCALENDAR