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HomeMy WebLinkAboutMinutes 2007-09-26~o~~x sANF~ MINUTE S CITY COiJNCIL o ,.,.;~:,,,:~ CITY OF SOUTH SAN FRANCISCO ~9L1FOR~~P REGULAR MEETING MUNICIPAL SERVICE BUILDING COMMUNITY ROOM WEDNESDAY, SEPTEMBER 26, 2007 7:30 P.M. CALL TO ORDER: 7:30 p.m. (Cassette T ape No. 1) ROLL CALL Present: Councilmembers Addiego, Fernekes, Matsumoto; Vice Mayor Gonzalez and Mayor Garbarino PLEDGE OF ALLEGIANCE: Led by Mayor Garbarino INVOCATION: None PRESENTATIONS • Phil White, Fire Chief provided a report on code enforcement in the Lindenville neighborhoods providing back€;round on the progress from February, 2007 to present. Some of the highlights of the presentation focused on the priorities surrounding the various areas which have been addressed and goals for the future • Dennis Rosaia, Fire Safety Inspector, emphasized the need to practice an escape plan in case of fire. Proclamation was presented in honor of Fire Prevention Week • Pam Waldrep, Library Program Manager, invited everyone to read Isabel Allende's Daughter of Fortune as part of the One Book/One Community: San Mateo County Reads program. Ms. Waldrep gave an overview of the many programs being offered by the Library this Fall AGENDA REVIEW No changes PUBLIC COMMENTS Speaker #1: Paul Young of Citizen;; Advisory Committee, with the San Mateo County Transportation Authority (TA) introduced himself to Council and offered his assistance as liaison between the South San Francisco and the TA. Speaker #2: Norm Martin, Executive Director of the Boys & Girls Clubs of North San Mateo County, gave an overview of the services provided by the Boys & Girls Clubs to over 5,500 youth. Most of the funding goes to ;youth programs and asked for help by encouraging everyone to attend the 46th annual fi;~ndraising Golf Tournament on Monday, October 29, 2007. Speaker #3: Prudencia Nelson, Parks & Recreation Commission, thanked City Council for their support of the City of South San Francisco's Concert in the Park event. After the success of last years event, there will be two Concert in the Park events held at Orange Memorial Park on Sunday, October 14 and a second concert to be held on Sunday, October 21, 2007. Free admission and there will be food and. beverages for sale. Speaker #4: Jorge Menjivar, resident and member of ACORN (Association of Community Organizations for Reform Now) acted as interpreter for Estela Baldovinos resident, to explain her concerns again regarding her financial difficulties and a possible foreclosure on her home. She wanted to thank Council for their help and support in hopes that the item on the agenda will be acted upon in a positive manner. Speaker #5: Jorge Menjivar, resident and member of ACORN acted as interpreter for Luis De la Vega and Aurea Luz Ortiz expre:>sed their concerns regarding the need for better lighting in the Linden and Maple Avenue areas. Some improvement has been made but they would like to have higher wattage lighting. Mr. >/-e la Vega has been assaulted and commented on the safety issues surrounding the lack of lighting in those areas [Magnolia, Second Lane, and Railroad Avenue] Mayor Garbarino referred ]Vlr. De la Vega and Ms. Ortiz to Director of Public Works, Terry White for follow up. Speaker #6: Josh Laney with Senator Leland Yee's office introduced himself and offered his service as the contact at Senator Yee's office. He announced a couple of events coming up: City Select Committee will be meeting on Bay Area Sustainable Development and Economic progress on 9/27; and a Town Hall :meeting on the 9/29 to discuss any suggestions or ideas for the legislative package to be presented by Senator Yee. He also presented the city with a Certificate of Recognition for Day in the Park. ITEMS FROM COUNCIL Councilwoman Matsumoto mentioned she is on the City Select Committee and will be attending the meeting to discuss Bay Area Sustainable Development and Economic and asked if anyone had suggestions or comments to please attend. Personnel Board member, Rudy Bertolozzi, asked Councilwoman Matsumoto to mention that Saturday, October 20, is `Talk to the Pharmacist Day' at the Hillsdale Shopping Center, from 10-3 p.m. This will be a great opportunity for people to ask about their medications and there will be plenty of consumer awareness information. She also met with several persons including Mary Bates, Ron Burgess and consultants from Group 4 to discuss and gather information regarding the overhaul of the atrium at the Municipal Services Building to bring it into compliance. Councilmember Addiego and Vice Mayor Gonzalez met with Steve Castleberry, of the Water Transit Authority and plan to meet again for follow up work in the near future. He also met with Councilmember Fernekes and the Downtown Merchants to discuss the future parking garage; signage was also discussed in hopes of reaching an agreement as to how little or how much is allowed. Councilman Addiego thanked the ACORN group and Chief Raffaelli for stop sign on Commercial and Spruce Avenues. He commented on the traffic flow at the intersection of Oak and Grand Avenues and the; potential danger it can create due to the landscape median position onto Grand Avenue. Councilmember Fernekes met with the Centennial Finance Committee which will be presenting to the Centennial Committee the different levels of sponsorship for the Centennial events. He REGULAR CITY COUNCII, MEETING September 26, 2007 MINUTES PAGE 2 also met with the Gala subcommittef;. Councilman Fernekes complimented staff for their efforts at Day in the Park. He and Councilwoman met with the Library subcommittee regarding financing a new library and will be reporting back to the Library Committee. He added to Councilman Addiego's comments regarding the Downtown Merchants meeting by thanking the business owners who have attended the meetings to discuss their concerns. He requested staff to check on what could be done to slow down traffic on Arroyo near Cuesta Drive. Vice Mayor Gonzalez asked to adjourn Council meeting in memory of Maria Portillo-Esparza. Mrs. Portillo-Esparza was one of the first Hispanic families in South San Francisco. He attended the Housing Element meeting to discuss affordable housing and asked Senior Planner, Mike Lappen to provide a summaxy of the meeting. He also mentioned he had met with representatives of True Mart Connpany, a development company; they are interested in developing the site across from the San Bruno BART station. Vice Mayor Gonzalez attended Back-to-School Night at Martin Elementary School which was well attended and was very pleased with the number of parents ~,vho showed up. He met with Mr. Bernard Hagen, owner of 416 Alida Way who expressed his property is available for housing senior citizens under Section 8 housing but the County is unable to provide tenants to occupy units. He and Mayor Garbarino attended Genentech Goes to Town event at City Hall. Mayor Garbarino will be adjourning meeting in memory of Gordon O'Keefe. He added how fulfilling it was to see parents and students attending Back-to-School night at Martin Elementary School. He attended BioGene Conference and the Badge Ceremony and congratulated the newly promoted and hired staff. Councilwoman Matsumoto added that, she too, had attended the BioGene Conference and was glad to hear that 80% of the biotech companies are here to stay. She also attended the Going Green-Sustainable Initiatives track: at the conference noting that Genentech has banned Styrofoam usage and looking at how they can switch to green packaging material. Companies all agreed transportation and the current housing market was definitely a detriment in recruiting new employees. Mayor Garbarino added Amgen's reduction in staff is going to be minimal so they will ~r~aintain a presence in South San Francisco. Councilman Addiego added that Pacific Market will have a Grand Opening on September 28. Mayor Garbarino announced a late speaker card request. Speaker #7: Mr. Marc Teglia, President of the Boys & Girls Clubs of the North San Mateo County, thanked Council for supporting the club. He elaborated on the talent of the many youth and encouraged residents and business owners to visit the Boys & Girls Club in South San Francisco to see the work of the youth. He also asked for everyone to consider attending the Annual Fundraising Gold Tournament on the 29th of October. CONSENT CALENDAR 1. Councilmember Addiego asked to pull Items #1 and #7 for discussion. 2. Motion to accept the 2006-0'7 Street Slurry Seal & Cape Seal Phase I project as complete in accordance with plans and specifications REGULAR CITY COUNCIL MEETING September 26, 2007 MINUTES PAGE 3 3. Motion to accept the Wet Weather Phase I project as complete in accordance with plans and specifications 4. Resolution approving the South Linden Avenue grade crossing safety improvements; railroad construction and maintenance agreement 5. Resolution of support for the Proposed RHNA Allocation 6. Resolution authorizing the acceptance of $16,431 in grant funding to promote recycling through community outreach and amending the Public Works Department 2007-08 operating budget Motion-Fernekes/Second-Matsumoto: To approve Consent Calendar Items 2-6; unanimously approved by voice vote, 5-0. Item #1: Councilmember Addiego inquired about the expense listed under Community Organization -Bank of America on the 9/12/07 Warrant List. City Manager, Barry Nagel will check and report back. Health & Safety Division expense was explained by Fire Chief White indicating the cost was related to the classes held at the Training Tower. Councilmember Addiego moved/Second-Garbarino to approve Consent Calendar Item #1 -Confirm expense claims of September 12 and September 19, 2007; unanimously approved by voice vote, 5-0. Item #7: Councilmember .Addiego commented on how impressed he was with the residents that came forwardl to express their issues and concerns regarding potential foreclosure on their homes.. Vice Mayor Gonzalez concurred with Councilmember Addiego's comments. Mayor Garbarino also added he agreed with Councilmembers Addiego and Gonzalez and felt that no one should lose their home based on the current foreclosure situation. Motion-Addiego/Second-Fernekes: To approve Consent Calendar Item #7 -Resolution requesting subprime mortgage lenders and servicers for properties in the City of South San Francisco to voluntarily work with affected homeowners to reduce foreclosures related to subprime mortgages; unanimously approved by voice vote, 5-0. PUBLIC HEARING 8. Resolution authorizing City Manager to submit the 2006-2007 Consolidated Annual Performance and Evaluation Report (CAPER) for the CDBG Program to the Department of Housing & Urban Development (HUD). Public Hearing was opened at 8:49 p.m. Manager Housing & Redevelopment, Norma Fragoso, thanked all business and organization partners and city staff for efforts in establishing a successful program adding the City has met or exceeded yearly and 5-year goals. She mentioned the city REGULAR CITY COUNCIL MEETING September 26, 2007 MINUTES PAGE 4 had received a letter from HEART who complimented our programs and accomplishments. Public Hearing was closed at: 8:51 p.m. Councilwoman Matsumoto had a concern regarding the manner in which HCD calculates the city's obligation of inclusionary housing. Motion-Matsumoto/Second-Fernekes: To approve Item #8 -Resolution authorizing City Manager to submit the 2006-2007 Consolidated Annual Performance and Evaluation Report (CAPER] for the CDBG Program to the Department of Housing & Urban Development (HUD);. unanimously approved by voice vote, 5-0. Councilmember Fernekes excused himself at 8: SS p. m. from the discussion of the Item #9 and left Community Room. LEGISLATIVE BUSINESS 9. Ordinance amending ChaptE;r 2.12 of the South San Francisco Municipal Code and providing for a salary increase for the members of the City Council. City Attorney, Steve Mattas, explained to that Council has not had an adjustment to Council salary since 1997. State law allows for an adjustment up to 5% per year during an election year and if approved, would not take effect until after the upcoming election. He added that any future adjustments would have to be approved by a city ordinance. Vice Mayor Gonzalez expressed he was not comfortable with a 50% increase in compensation. He suggested a gradual increase. Councilmember Addiego commented compensation when he served previously on Council. [1980] for ten years, the salary was $400 and. after leaving for l6 years it is $500. He thought the increase was fair and acceptable under the law. He also asked staff for a copy of council expenses previously forwarded to council. Councilwoman Matsumoto concurred with Councilman Addiego and added that she sits on 17 committees representing South San Francisco and local subcommittees and spends a lot of time reading and preiparing for these meetings. Mayor Garbarino stated did not support the 50% increase in salary adjustment commenting Council has a choice in how many meetings and committees are required to attend. He thought Council should lead by example and a 50% increase was not a good example. No action taken. REGULAR CITY COUNCIL MEETING September 26, 2007 MINUTES PAGE 5 COUNCIL COMMUNITY FORUM None ADJOURNMENT There being no further business before the Council, Mayor Garbarino adjourned the meeting at 9:10 p.m. Respectfully submitted: Irene Soto, I erim City Clerk Approved: Richard . Garbarino, Mayor REGULAR CITY COUNCIL MEETING MINUTES September 26, 2007 PAGE 6