HomeMy WebLinkAboutMinutes 2006-11-8
MINUTES
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, NOVEMBER 8, 2006
MUNICIP AL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER:
7:36 p.m. (Cassette Tape No. 1)
ROLL CALL:
Present: Councilmembers Addiego, Gonzalez and
Matsumoto, Vice Mayor Garbarino and Mayor
F ernekes
Absent:
None
PLEDGE OF ALLEGIANCE:
Led by Mayor Fernekes
INVOCATION:
None
PRESENTATIONS
. Lung Cancer Awareness Month, November 2006 - proclamation read by Mayor Fernekes
. Fire Prevention Poster Contest Winners - Paramedic/Firefighters Steve Mann and John
Grimaldi presented awards to grade school students Mathew Collins, Celeste Perez, William
Vidak, Aryanna Cisneros Flores, Evelyn Gutierrez, Mauricio Ortega, Nicholas Banaria (not
present), James Carl Fong, Nicole Strapeni, Domenic Delorenzi, Georgina Du, Nicolas
Dino, Jimmy Millington, and Shelby Miguel
(Recess: 7:58 p.m. - 8:20 p.m.)
AGENDA REVIEW
No changes.
Mayor Fernekes requested the meeting be adjourned in memory of Maria Heredia and Kay
Olson.
PUBLIC COMMENTS
Ms. Sara Watson, representing the Chamber of Commerce, introduced Chamber Executive
Director, Maria Martinucci who assumed duties on November 1,2006.
The following speakers and residents at Oyster Point Cove Marina, spoke with concern
regarding the grading at the 333 Oyster Point Boulevard project site and the toxic contaminates
that are being blown in the direction of the marina. Speakers addressed the contaminants that
they're breathing (including radio active material), dissatisfaction with the project EIR and that
it did not include people living at the marina, access to public records and EP A reports, property
damage, dust control, enforcing the grading permit, health issues, medical expenses, the
transportation of toxic material by truck, and protecting residents rights.
Ms. Nina Smith
Mr. Terry O'Rourke
Mr. John Moses (informational packets submitted to Council)
Mr. Casey and Mrs. Linda McMullen and son, William
Mr. Steve Cundy
Mr. Xenon Herrmann
Mr. Rayvn Maloco
Mr. Anthony Maloco
Ms. Laurelyn Coleman
Mr. Dustin Nolet
Ms. Rae Crescenti
All speakers urged Council to resolve the problem, have the site monitored and dust controlled.
Councilmembers discussed with City Engineer Ray Razavi the grading permit mediation plan.
He reported that an inspector has been assigned to the project to enforce dust control and the air
quality board has not cited any violations. Councilmembers asked that the EP A reports be made
available to the public, keep soil dampened and trucks covered, that the City Engineer visit the
site and report back to Council on a weekly basis, and to work with the residents.
ITEMS FROM COUNCIL
. Announcements
. Committee Reports
Councilmembers reported on attendance at community and regional events and meetings,
announced upcoming events and fundraisers, and acknowledged members of the community
for their contributions.
Vice Mayor Garbarino reported on the Fairfield subcommittee (Fernekes/Garbarino) meeting
and that there are still some outstanding items to be resolved.
Mayor Fernekes reported on the Centennial Way subcommittee (Fernekes/Matsumoto) meeting,
the first kiosk was dedicated and the 3 mile parkway will be completed in 2008.
. Appointment to RHNA Policy Advisory Committee
With the consensus of Council, Mayor Fernekes appointed Councilwoman Matsumoto to the
advisory committee.
CONSENT CALENDAR
1. Motion to approve the minutes of October 11 and 25, 2006
2. Motion to confirm expense claims of November 8, 2006 in the amount of $1 ,587,268.57
3. Motion to cancel meeting of November 22,2006 and schedule special meeting of
November 29, 2006
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NOVEMBER 8, 2006
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4. Acknowledgement of proclamation issued: David Casagrande, retiree, 10/27/06
Motion-Garbarino/Second-Addiego: To approve the Consent Calendar, as submitted.
Unanimously approved by voice vote.
ADMINISTRATIVE BUSINESS
5. Resolution amending the 2006-07 budget for changes identified in the first quarter
financial review
Staff report presented by Finance Director Steele. Director Steele reported the first
quarter parking tax results were on track and the City Attorney's office has advised staff
that the SFO parking structure is subject to the City's 8% parking tax; SFO has yet to be
contacted.
Councilwoman Matsumoto asked that the General Fund Summary page (Attachment C)
include an "Expenditure" percentage change in the far right column.
Report accepted as submitted.
Motion-Matsumoto/Second-Garbarino: To approve Resolution No. 88-2006, amending
the 2006-07 budget for changes identified in the first quarter financial review.
Unanimously approved by voice vote.
COUNCIL COMMUNITY FORUM
No report.
ADJOURNMENT
Being no further business, Mayor Fernekes adjourned the meeting at 9:37 p.m. in memory of
Kay Olson and Maria Heredia.
Om
Approved:
9:tF::t~
City of South San Francisco
Submitted by:
Sylvia M. Payne, C y Clerk
City of South San Francisco
REGULAR CITY COUNCIL MEETING
MINUTES
NOVEMBER 8, 2006
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