HomeMy WebLinkAbout2009-03-09 e-packet
A
GENDA
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, MARCH 11,2009
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 areheld 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 willread 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
PRESENTATIONS
Ballet Folklorico Alma de Mexico/SSFHS/Community: Trip to Mexico-Presented by
Martin Cruz & Pat Martinelli.
Certificatesof Recognition presented to Chamber of Commerce Business Award
Recipients.
AGENDA REVIEW
PUBLIC COMMENTS
ITEMS FROM COUNCIL
Announcements
Committee Reports
Motion to reappoint the City Manager to the Colma Creek Citizen’s Advisory
Committee
CONSENT CALENDAR
1.Motion to approve the minutes of the meetings of February 18, 2009and February
25, 2009.
2.Motion to confirm the expense claims of March 11,2009.
3.Resolution updating designation of positions andapplicable disclosure categories
for the City of South San Francisco Conflict of Interest Code.
4.Resolution authorizing the City Manager to execute the Master Agreement No.
00240S for State Funded Projects and the Program SupplementalAgreement No.
F85 for the Centennial Way Linear Park –Phase 2 & 3 Project, State Project No.
SR2SL-5711 (021).
5.Resolution making findings the expenditure of up to $300,000 from the Low-and
Moderate Income Housing Fund to subsidize the purchase of up to six below
market rate units at City Lights will be of benefit to the El Camino Corridor
Redevelopment Project Area.
REGULAR CITY COUNCIL MEETINGMARCH11, 2009
AGENDAPAGE 2
ADMINISTRATIVE BUSINESS
6.Resolution authorizing anincrease in the penalty for parking violations within the
City of South San Francisco to incorporate court constructionfees increased by
Senate Bill 1407.
CLOSED SESSION
7.CONFERENCE WITH LABOR NEGOTIATORS(Pursuant to Government Code
Section 54957.6)
Agency designated representative: Kathy Mount
Employee organizations:
AFSCME, Local 1569, 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 MEETINGMARCH11, 2009
AGENDAPAGE 3