HomeMy WebLinkAbout2009-07-08 e-packet
A
GENDA
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, JULY 08, 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 City Hall is 400 Grand Avenue, South San Francisco, California 94080.
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
PRESENTATIONS
Proclamation for Jason Marszalek.
Presentation of 2009 Jack Drago Youth Scholarship Awards to Devon Tucker from South
San Francisco High School and Rhay Henry Hafalla from El Camino High Schoolpresented
by Director of Parks & Recreation, Sharon Ranals.
High Speed Rail.
AGENDA REVIEW
PUBLIC COMMENTS
ITEMS FROM COUNCIL
Announcements.
Committee Reports.
Designation of Voting Delegates and Alternates.
CONSENT CALENDAR
1.Motion to approve the minutes of May 27,2009& Special City Council Meeting for June
10,2009.
2.Motion to confirm theexpense claims of July08, 2009.
3.Resolution authorizing the acceptance of $9,200 in donations and grant funding to
support the Library's Summer Reading Club and Reader Leader Program and amending
the Library Department's 2009/2010 Operating Budget.
4.Resolution consenting to San Mateo County Health Officer Enforcement within the City
of Health Officer Orders promulgated pursuant to Statute and Regulation.
5.Cancellation of Regular City Council Meeting onAugust 12, 2009.
6.Resolution objecting to any seizure by the State Government of the City's Street
Maintenance and Redevelopment Funds.
REGULAR CITY COUNCIL MEETINGJULY 8, 2009
AGENDAPAGE 2
7.Waive reading and adoption of the Ordinance eliminating the time limit on the
establishment of loans, advances, and indebtedness in the original Downtown/Central
Redevelopment Project Area.
8.Waive reading and adoption of the Ordinance eliminating the time limit on the
establishment of loans, advances, and indebtedness in the original El Camino Corridor
Redevelopment Project Area.
9.Waive reading and adoption of anOrdinance amending Chapter 3.12.010 of the South
San Francisco Municipal Code updating personnel position.
PUBLIC HEARING
10.Appeal of Planning Commission Use Permit Modification approval of a Costco Carwash
at 479 South Airport Boulevard.
Applicant: Costco
Appellant: Mr. Russ Hampton
Project #s: AP09-0002 [P09-0007: UPM09-0001, DR09-0006, & SIGNS09-0003].
ADMINISTRATIVEBUSINESS
11.Resolution authorizing the expenditure of Tax Increment Funds for the acquisition of
land for Roadway Improvements required in connection with the Caltrain Station
Improvement Project, adopting findings required by Health and Safety Code Section
33445, and authorizing execution of an Agreement Affecting Real Property and an
Interim Parking License Agreement.
12.Resolution authorizing a contract modification with Dyett & Bhatia to prepare an
Environmental Impact Report and design guidelines in conjunction with the ongoing El
Camino Real General Plan Amendment and Approve a budget amendment appropriating
$130,790.
13.Resolution authorizingsubmission of an application to designate the Downtown area as a
Priority Development Area under theABAGFocus Program.
14.Resolution amendingand reaffirming theAgreement for exchange of Emergency
Medical, Rescue, Fire Protection Services, Automatic Aid and First Response (Automatic
Aid Agreement) to emergencies.
15.Resolution reaffirmingmembership in the SanMateoCounty Pre-HospitalEmergency
Medical Groupand approving the Revised Joint Powers Agreement (JPA).
REGULAR CITY COUNCIL MEETINGJULY 8, 2009
AGENDAPAGE 3
CLOSED SESSION
16.CONFERENCE WITH LABOR NEGOTIATORS
(Pursuant to Government Code § 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 MEETINGJULY 8, 2009
AGENDAPAGE 4