HomeMy WebLinkAbout2010-05-12 e-packet
A
GENDA
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, MAY 12, 2010
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.
MARK N. ADDIEGO
Mayor
KEVIN MULLINPEDRO GONZALEZ
Vice MayorCouncilman
RICHARD A. GARBARINOKARYL MATSUMOTO
CouncilmanCouncilwoman
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 HEARINGIMPAIRED 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
AGENDA REVIEW
PUBLIC COMMENTS
ITEMS FROM COUNCIL
Announcements.
Committee Reports.
Resolution in support of H.R.5061: The San Francisco Bay Improvement Act.
CONSENT CALENDAR
1.Motion to approve the minutes of April 14, 2010and April 21, 2010.
2.Motion to accept the Main Library Improvements Project as complete in accordance with
the plans and specifications.
3.Resolution authorizing the acceptance of $6,550 in donations and grant funding to
support the Library's Summer Reading Club and Reader Leader Programs and amending
the Library Department's 2009/2010 Operating Budget.
4.Resolution awarding the construction contract to Gamma Builders,Inc.for the Solar
System for Annex Building Project in an amount not to exceed $272,300.
5.Resolution approving application for grant funds from the Safe Drinking Water, Water
Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006.
6.Resolution authorizing acceptance ofa grant in the amount of $98,681 from the Federal
Emergency Management Agency to Purchase Hydraulic Power Unit, Cutter/Spreader
(Jaws of Life), Stabilization Kit and Air Bag System and amendingthe Fire Department
FY 2009-10Operating Budget.
LEGISLATIVE BUSINESS
7.Waive reading and introduce an Ordinance Updating Chapter 6.48 of the South San
Francisco Municipal Code, related to Special Event Permits.
8.Waive reading and introduce an Ordinance amending Chapter 6.78 of the South San
Francisco Municipal Code regarding the Digital Infrastructure and Video Competition
Act of 2006 (DIVCA).
REGULAR CITY COUNCIL MEETINGMAY 12,2010
AGENDAPAGE 2
PUBLIC HEARING
9.LEE, ALFRED TR ET AL-Applicant
LEE, ALFRED TR ET AL-Owner
465 GRAND AVE APN -012305050
P08-0065: SA08-0001, UP08-0010, DR08-0031 & AHA08-0001
Tentative Subdivision Map, Use Permit and Design Review applications to establish a
mixed-use condominium project comprised of six residential dwellings, a 5,442 square
foot ground floor commercial unit, common area and a residential parking garage, with
an Affordable Housing Agreement ensuring twenty percent of the dwellings are restricted
to lower income households, at 465 Grand Avenue, in the Downtown Commercial (D-C-
L) Zone District in accordance with SSFMC Title 19 and Chapters 20.26, 20.81 & 20.85.
ADMINISTRATIVEBUSINESS
10.Determinatewhether Council Members will continue to receive the option of Partial
Discretionary Benefit Option (“DBO”) Benefits.
CLOSED SESSION
11.Pursuant to California Government Code Section 54957
Public Employee Performance Evaluation
Position: City Attorney.
COMMUNITY FORUM
ADJOURNMENT
REGULAR CITY COUNCIL MEETINGMAY 12,2010
AGENDAPAGE 3