HomeMy WebLinkAbout2009-1-14 e-packet
A
GENDA
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, JANUARY 14, 2009
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.
KARYL MATSUMOTO
Mayor
MARK N. ADDIEGOPEDRO GONZALEZ
Vice MayorCouncilman
RICHARD A. GARBARINOKEVIN MULLIN
CouncilmanCouncilman
RICHARD BATTAGLIAKRISTA MARTINELLI-LARSON
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 at the location of the meeting, as listed on this agenda. The address of CityHall is 400 Grand Avenue, South San
Francisco, California 94080.
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
INVOCATION
PRESENTATIONS
Presentation of CRW PermitCenter Online
Technology Doug Hollis and City Building Official Jim Kirkman.
Demonstration of the City’s new live video streaming technology and related Regular
ity Clerk Krista Martinelli-
Larson.
AGENDA REVIEW
PUBLIC COMMENTS
ITEMS FROM COUNCIL
Announcements
Committee Reports
CONSENT CALENDAR
1.Motion to approve the minutes of December 10, 2008and both meetings of
December 17, 2008.
2.Motion to confirm expense claims of January14, 2009.
3.Motion to waive reading and adopt an ordinance adopting a Development
Agreement with ARE SAN FRANCISCO No. 21, L.P., and ARE SAN
FRANCISCO No. 42, LLC for a nine-story office/research & development
building, five-level parking garage, surface parking and related improvements, on
an approximately 7.027-acre site located at 213-217 East Grand Avenue.
4.Motion to waive reading and adopt an ordinance amending Section 20.76.170 of the
South San Francisco Municipal Code, to require Type "C" Sign Permits, and
establish regulations, for certain employee-oriented signs to be erected in multi-
building, campus-like facilities.
5.Motion to accept the replacement of metal guardrails on Railroad Avenue and
South Spruce Avenue as complete in accordancewith plans and specifications.
REGULAR CITY COUNCIL MEETINGJANUARY 14, 2009
AGENDAPAGE 2
6.Resolution to accept a grant in the amount of $268,718 from the Federal Emergency
Management Agency to purchase self-contained breathing apparatus and equipment
.
and amending the Fire Department’s Operating Budget for fiscal year 2008/2009
7.Resolution adopting the Peninsula Partnership Leadership Council Bill of Rights for
the Children and Youth of San Mateo County.
8.A Resolution authorizing the acceptance of funding in the Amount of $2,500 from
the South San Francisco Women's Club to support Library Collection and Literacy
Services and amending the Library Department's 2008/2009 Operating Budget.
9.A Resolution authorizing the acceptance of $28,698 in funding from California
Library Literacy Services to support Project Read Services and amending the
Library Department's 2008/2009 Operating Budget.
10.A Resolution authorizing the acceptance of $34,075 in grant funding to support
Project Read Services and amending the Library Department's 2008/2009 Operating
Budget.
11.A Resolution Authorizing the City Manager to execute an agreement with the San
Mateo County Transportation Authority for distribution of San Mateo County
Measure A funds for local transportation purposes, in accordance with the 2004
voter approved Measure A, effective January 1, 2009.
12.Acknowledgment of Proclamations issued to Nella Conti in honor of her receipt of
the IACC’s 2008 Person of the Year Award and to Mike Aquilinaand Osvaldo
Lopezin honor of their retirements from employment with the City.
PUBLIC HEARING
13.Public Needs Hearing for the one year 2009-2010 Action Plan for the Community
Development Block Grant Program.
14.Waive reading and adopt an ordinance amending Chapter 15.56 of the South San
Francisco Municipal Code to adopt the Model California Floodplain Management
Ordinance.
ADMINISTRATIVE BUSINESS
15.Motion to approve an amendment to the Executive Compensation Plan by deleting
second year of agreement and waiving right to receive CPI in year two of the
contract.
CLOSED SESSION
16.Closed Session: Public Employee Performance Evaluations:
(Pursuant to Government Code Section 54957)
Employees: City Manager and City Attorney.
REGULAR CITY COUNCIL MEETINGJANUARY 14, 2009
AGENDAPAGE 3
COMMUNITY FORUM
ADJOURNMENT
REGULAR CITY COUNCIL MEETINGJANUARY 14, 2009
AGENDAPAGE 4