HomeMy WebLinkAbout2009-08-26 e-packet
A
GENDA
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, AUGUST 26, 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
State BudgetUpdate presented by StateSenator Leland Yee.
Bicycle Pedestrian Advisory Committee(“BPAC” Information presented by Engineering
Consultant Tracy Scramaglia.
Safety Presentation by Chief of Police Massoni.
AGENDA REVIEW
PUBLIC COMMENTS
ITEMS FROM COUNCIL
Announcements.
Committee Reports.
ndrd
Welcome Home Echo Company of the 2Battalion, 23Marine Regiment.
Proclamation establishing Childhood Cancer Awareness Week, September 6-13, 2009.
Determination regarding League of California Cities Peninsula Division Executive
Committee Election Slate.
CONSENT CALENDAR
1.Motion to approve the minutes of June18,2009, June 24, 2009, July 7, 2009, and July
22, 2009.
2.Motion to confirm the expense claims of August 26,2009.
3.Motion to approve the City Hall Chiller Replacement Project as complete in accordance
with the plans and specifications.
4.Resolution accepting $5,000 in grant funding from the Edwards Family Fund to support
the purchase of books for elementary school age children and amending the Library
Department's 2009/2010 operating budget.
5.Resolution authorizing the City Manager to execute a contractwith Lamphier-Gregoryto
prepare an Environmental Impact Report (EIR) in conjunction with the Oyster Point
Redevelopment Project.
REGULAR CITY COUNCIL MEETINGAUGUST 26, 2009
AGENDAPAGE 2
6.Resolution accepting $137,588 from the State of California under the Office of Traffic
Safety –DUI Enforcement and Awareness Program and amending the Police
Department’s 2009/2010 operating budget.
PUBLIC HEARING
7.Waive reading and introduce and adopt as an urgency measure anordinance of the City
of South San Francisco making findings and extending for a period of ten months, fifteen
days, adevelopmentmoratorium in a portion of the South El Camino Real Corridor in
order to prevent uses inconsistent with the pending El Camino Real General Plan
Amendment, the Chestnut/El Camino Real Specific Plan, and the Zoning Ordinance
Update.
LEGISLATIVE BUSINESS
8.Waive reading and introduce an ordinance adding Chapter 6.20 to the South San
Francisco Municipal Coderegulating the installation, placement, and maintenance of
newsracks in the City.
9.Waive reading and introduce an ordinance deleting Chapter 1.25 and amending Chapter
8.54 of the South San Francisco Municipal Code to add cost recovery mechanisms for
administrative citations and update code enforcement provisions.
10.Waive reading and introduce an ordinance amending Chapter 4.20 of the South San
Francisco Municipal Code to exempt federal and state employees on official business
from the transient occupancy tax (“TOT”).
ADMINISTRATIVEBUSINESS
11.Motion to approve fee for use of Orange Memorial Pool by the South San Francisco
Aquatic Club.
12.Motion to approve response to June 4, 2009 San Mateo County Grand Jury Report
entitled “Reversing the Upward Trajectory of Employee Costs in the Cities of San Mateo
County.”
COMMUNITY FORUM
ADJOURNMENT
REGULAR CITY COUNCIL MEETINGAUGUST 26, 2009
AGENDAPAGE 3