City Council Meeting

City of Pacifica
Bi-Monthly City Council Meeting

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
			Staff Report Printout
		a.	Disbursements 36780-36902
	2.	Approval of Minutes
			Staff 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.
			Staff 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.
			Staff Report Printout
		a.	FreyerLaureta_EQBasin_Design_Amend1_FL_signed
	5.	Comprehensive Annual Financial Report 2015-2016
			Staff 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
			Resolution Printout
		a.	DRAFT Admin Policy_CityFacilitiesPropertyNamingPolicy_Final.doc
	7.	Adoption of the Council Goals and Draft 2017-18 Work Plan
			Staff 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.
			Staff 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

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Date and Time

Monday Feb 27, 2017
7:00 PM - 10:00 PM PST

Monday, February 27, 2017
7pm - til ends

Location

Council Chambers
2212 Beach Blvd.
Pacifica, CA 94044

Fees/Admission

free

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Printed courtesy of www.pacificachamber.com – Contact the Pacifica Chamber of Commerce for more information.
Mailing Address , Pacifica, CA 94044 – (650) 355-4122 – [email protected]

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