HomeMy WebLinkAbout2009-10-28 e-packet
A
GENDA
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, OCTOBER 28, 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
Certificates of Recognition presented to Windbreakers Football Team.
Certificate of Recognition presented to Dr. Kelvin Choi of SSF Dental Care.
Presentation of the 2008/2009 MISAC Excellence Award to Council by Joan Schoening,
MISAC State Officer.
Halloween Safety Presentation by Fire Chief White and Chief of Police Massoni.
AGENDA REVIEW
PUBLIC COMMENTS
ITEMS FROM COUNCIL
Announcements.
Committee Reports.
Resolution establishing a Sister CityRelationship with theBasque City of Donibane Garazi,
and authorizing the Mayor or his or herdesignee to journey to Donibane Garazi.
CONSENT CALENDAR
1.Motion to approve the minutes of September23,2009.
2.Motion to confirm the expense claims of October 28,2009.
3.Waive reading and adopt an Ordinance amending Section 3.12.010 of the South San
Francisco Municipal Code updating personnel position.
4.Waive reading and adopt an Ordinance adding Chapter 8.62 to the South San Francisco
Municipal Code regulating skateboard parks.
5.Resolution authorizing the City Engineer to file an application for Federal American
Recovery and Reinvestment Act of 2009 (ARRA) funding and providing assurance of
project completion.
LEGISLATIVE BUSINESS
6.An Urgency Ordinance of the City of South San Francisco making findings and
establishing a City-wide moratorium on theissuance of use permits andbuilding permits
for Medical Marijuana Dispensaries pending adoption of the Zoning Ordinance Update.
REGULAR CITY COUNCIL MEETINGOCTOBER 28, 2009
AGENDAPAGE 2
PUBLIC HEARING
7.Centrum Logistics Center Use Permit
Centrum Properties, Inc./Owner
City of San Bruno, Appellant
1070-1080SanMateo Ave.
AP09-0003: P08-0041, UP08-0004, DR08-0019, EIR08-0003, PM09-0001 & TDM08-
0002
Appeal of the Planning Commission approval of Planning Application P08-0041
certifying an Environmental Impact Report assessing the development impacts, and
adoptinga Statement of Overriding Considerations and Mitigation Measures, Use Permit
and Design Review allowing a 624,048 square foot multi-tenant industrial facility, with
24 hour operation, outdoor storage of truck and trailers, convenience and limited service
restaurants, uses generating in excess of 100 ADT, a new parking lot and landscaping, a
Tentative Parcel Map merging two abutting properties, and a Transportation Demand
Management Plan reducing project parking and traffic, situated at 1070 San Mateo
Avenue (APN 015-163-230) and 1080 San Mateo Avenue (APNs 015-163-120) in the
(M-1) Industrial Zoning District, in accordance with SSFMC 20.90.
Continued from Regular Meetings of September 23, 2009 and October 14, 2009.
ADMINISTRATIVE BUSINESS
8.Resolution approving the form of and authorizing the execution and delivery of a
Purchase and Sale Agreement and related documents with respect to the sale of the
seller's Proposition 1A receivable from the state; and directing and authorizing certain
other actions inconnection therewith.
9.Year-end Financial Results and Resolution authorizing various budget actions that allow
staff to close the books for Fiscal Year 2008-09.
10.Actuarial Review of the Self-Insured Workers’Compensation Program.
11.Motion to implement a Fire Department Vehicle Donation Program.
CLOSED SESSION
12.Existing Litigation
(Pursuant to Government Code Section 54956.9(a).)
Selvitella v. City of South San Francisco
COMMUNITY FORUM
ADJOURNMENT
REGULAR CITY COUNCIL MEETINGOCTOBER 28, 2009
AGENDAPAGE 3