HomeMy WebLinkAbout2011-05-11 e-packet
A
GENDA
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, MAY 11, 2011
7:00 P.M.
PEOPLE OF SOUTH SAN FRANCISCO
You are invited to offer your suggestions. In order that you may know our method of conducting Council
business, we proceed as follows:
The regular meetings of the City Council are held on the second and fourth Wednesday of each month at
7:00 p.m. in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco,
California.
Public Comment:For those wishing to address the City Council on any Agenda or non-Agendized item,
please complete a Speaker Card located at the entrance to the Council Chamber’s and submit it to the City
Clerk. Please be sure to indicate the Agenda Item # you wish to address or the topic of your public
comment. California law prevents the City Council from taking action on any item noton the Agenda
(except in emergency circumstances). Your question or problem may be referred to staff for investigation
and/or action where appropriate or the matter may be placed on a future Agenda for more comprehensive
action or a report. When your name is called, please come to the podium, state your name and address
(optional) for the Minutes. COMMENTS ARE LIMITED TO THREE (3) MINUTES PER SPEAKER.
Thank you for your cooperation.
The City Clerk will read successively the items of business appearing on the Agenda. As she completes
reading an item, it will be ready for Council action.
KEVIN MULLIN
Mayor
RICHARD A. GARBARINOMARK N. ADDIEGO
Vice MayorCouncilman
PEDRO GONZALEZKARYL MATSUMOTO
CouncilmanCouncilwoman
RICHARD BATTAGLIAKRISTA MARTINELLI
City TreasurerCity Clerk
BARRY M. NAGELSTEVEN T. MATTAS
City ManagerCity Attorney
PLEASE SILENCE CELL PHONES AND PAGERS
HEARING ASSISTANCE EQUIPMENT AVAILABLE FOR USE BY THE HEARING IMPAIRED AT CITY COUNCIL MEETINGS
In accordance with California Government Code Section 54957.5, any writing or document that is a public record, relates to anopen
session agenda item, and is distributed less than 72 hours prior to a regular meeting will be made available for public inspection in the
City Clerk’s Office located at City Hall. If, however, the document or writing is not distributed until the regular meeting to which it
relates, then the document or writing will be made available to the public atthe location of the meeting, as listed on this agenda. The
address of City Hall is 400 Grand Avenue, South San Francisco, California 94080.
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
PRESENTATIONS
Proclamation declaring May 7ththru May 14thas Affordable Housing Week.
Proclamation declaring May as Elder Abuse Awareness Month, accepted by Helen Karr.
Proclamation declaring Mayas Asian American and Pacific Islander Month,presented to
South San FranciscoAsian American Alliance of South San FranciscoMember, Liza
Normandy.
Pipeline Testing Presentation by Ashley Simpson of PG&E.
AGENDA REVIEW
PUBLIC COMMENTS
ITEMS FROM COUNCIL
Announcements.
Committee Reports.
CONSENT CALENDAR
1.Motion to approve the minutes of April 13, 2011 and April 27, 2011.
2.Motion to approve expense claims of May 11, 2011.
3.Resolution awarding the Construction Contract to Interstate Grading & Paving, Inc. for
the 2010 Street Resurfacing Project: Various streets, in an amount not to exceed
$1,132,985 and authorizing the acceptance of $712,000 in federal grants and amending
2010-2011 Capital Improvement Program Budget.
4.Resolution awarding a consulting services agreement to Carollo Engineers for the Water
Quality Control Plant Upgrades -Critical Rehabilitation Projects in an amount not to
exceed $629,713.
5.Waive reading and adopt an ordinance amending the Historic Preservation Commission
ordinance to transfer the role and responsibilities of the Historic Preservation
Commission to the Planning Commission.
6.Waive reading andadopt an ordinance approving an amendment to the South San
Francisco Municipal Code setting the meeting schedule of the Personnel Board.
REGULAR CITY COUNCIL MEETINGMAY 11, 2011
AGENDAPAGE 2
PUBLIC HEARING
7.Medical Marijuana Regulations
City of South San Francisco/Applicant
Citywide
ZA11-0002 (P07-0136)
An Ordinance adding Chapter 20.410 to the South San Francisco Municipal Code,
prohibiting the establishment, maintenance and operation of medical marijuana
cooperatives and collectives.
OR,
An Ordinance adding Chapter 20.410 to the South San Francisco Municipal Code,
allowing and establishing regulations for a medical marijuana collective, including a
competitive application process and operating and security regulations.
ADMINISTRATIVE BUSINESS
8.Motion to approve a proposal from the Boys and Girls Club to install a Mural at 201
West Orange Avenue.
CLOSED SESSION
9.Conference with Labor Negotiators.
(Pursuant to Government Code § 54957.6)
Agency designated representative: Kathy Mount
Employee organizations:
AFSCME, Local 829, AFL-CIO
Confidential Unit, Teamsters Local 856
International Association of Firefighters, Local 1507
Mid-management Unit
International Union of Operating Engineers, Local 39
South San Francisco Police Association
Public Safety Managers
Executive Management Unit.
COMMUNITY FORUM
ADJOURNMENT
REGULAR CITY COUNCIL MEETINGMAY 11, 2011
AGENDAPAGE 3