HomeMy WebLinkAboutMinutes 2005-01-12 (2) MINUTES
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
SPECIAL MEETING
WEDNESDAY, JANUARY 12, 2005
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
(Cassette Tape No. 1)
1. Call to Order 6:33 p.m.
2. Roll Call Present:
Councilmembers Garbarino, Gonzalez and
Matsumoto, Mayor Pro Tem Femekes and
Mayor Green
Absent: None
3. Public Comments None
4. Closed Session:
Pursuant to Government Code Section 54956.9(a): conference with legal counsel -
existing litigation, Kotobuki Trading Company, Inc., et al. v. City of South San Francisco;
and pursuant to Government Code Section 54956.9(a): conference with legal counsel -
existing litigation, Hart v. City of South San Francisco
Time entered into Closed Session:
Time reconvened into Open Session:
Report from Closed Session:
6:33 p.m.
(Recess: 7:13 p.m. - 7:14 p.m.)
7:26 p.m., all Councilmembers present.
Direction given/no action taken on both items.
5. Adjournment
Being no further business, Mayor Green adjourned the meeting at 7:26 p.m.
Submitted by:
Sylvia M. Payne, City Clerk
City of South San Francisco
Approved:
Raymond L. Green, Mayor
City of South San Francisco
Motion-Fernekes/Second-Matsumoto: To approve the Consent Calendar, as submitted.
Unanimously approved by voice vote.
ADMINISTRATIVE BUSINESS
12.
Resolution authorizing the acceptance of Federal Surface Transportation Funds for the
BART Linear Park
Staff report and visual presentation given by Recreation and Community Services
Director Ranals.
Councilwoman Matsumoto acknowledged the funding for the project has come from
grant funds and not general funds. She also stated that the linear park will include traffic
calming devices for the benefit of pedestrians and bicyclists.
Motion-Garbarino/Second-Matsumoto: To approve Resolution No. 8-2005, accepting
$1,932,900 in Federal Surface Transportation Funds from the Metropolitan
Transportation Commission's Transportation for Livable Communities Program to be
allocated toward construction of the BART Linear Park. Unanimously approved by
voice vote.
13.
Resolution approving modification to the Master Fee Schedule, adding fee for the
storage of firearms
Staff report presented by Police Chief Raffaelli.
Councilmembers asked for clarification on the process for selling firearms and storing,
and Chief Raffaelli explained that the ultimate determination on the disposition of the
weapons will be made by the court.
Motion-Fernekes/Second-Gonzalez: To approve Resolution No. 9-2005, amending the
master fee schedule to add a fee for the storage of firearms. Unanimously approved by
voice vote.
COMMUNITY FORUM
Mayor Green thanked those who participated in this year's Christmas adopt-a-family program.
ADJOURNMENT
Being no further business, Mayor Green adjourned the meeting at 8:29 p.m.
Submitted by:
Sylvia M. Payne, City Cl~rk
City of South San Francisco
Approved:
Raymond L. Green, Mayor
City of South San Francisco
REGULAR CITY COUNCIL MEETING JANUARY 12, 2005
MINUTES PAGE 3