HomeMy WebLinkAbout2010-07-28 e-packet
A
GENDA
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, JULY 28, 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
PRESENTATIONS
Leadership Academy Presentation.
Presentations bySummer Interns.
AGENDA REVIEW
PUBLIC COMMENTS
ITEMS FROM COUNCIL
Announcements.
Committee Reports.
CONSENT CALENDAR
1.Motion to approve the minutes of May 19,2010, May 24, 2010 and July 14, 2010.
2.Motion to approve expense claims ofJuly 28, 2010.
3.Motion to waive reading and adopt an Ordinance amending Section 8.16.040 of the South
San Francisco Municipal Code regarding Location of Receptacles on Designated
Collection Days.
4.Motion to waive reading and adopt an Ordinance making findings, repealing Title 20 of
the South San Francisco Municipal Code, except for Chapter 20.25, and adopting the
South San Francisco Zoning Ordinance and Map Update.
5.Resolution authorizing the City Engineer to file an application for federal Surface
Transportation Program (STP) and/or Congestion Mitigation and Air Quality
Improvement (CMAQ) funding and committing the necessary non-federal match and
stating the assurance to complete the project.
6.Resolution authorizing a contract with Pacific Municipal Consultants (PMC) for
preparation of Community-wide Greenhouse Gas Emissions Inventory.
Resolution authorizing the acceptance of funding opportunities from KaBOOM! to fund a
7.
community playground build project.
REGULAR CITY COUNCIL MEETINGJULY 28, 2010
AGENDAPAGE 2
LEGISLATIVE BUSINESS
8.Waive reading and introduce an ordinance updating Chapter 11.68 of the South San
Francisco Municipal Code related to Prima Facie Speed Limit on City streets.
PUBLIC HEARING
9.Public Hearing under the requirements of the Tax and Equity Fiscal Responsibility Act
(TEFRA) and adopt a resolution approving the issuance of bonds by the California
Municipal Finance Authority (CMFA) for the benefit of a limited partnership or a limited
liability company to be established by Mid-Peninsula Housing Coalition to provide for
the financing of the project at 636 El Camino Real, and authorizing the City Manager to
execute the joint exercise of powers agreement with the CMFA.
10.Resolution authorizing approval of the Capital Improvement Program for Fiscal Year
2010-2011 and authorizing Staff to prepare plans and specifications for construction bids
for construction advertising of projects under this program.
ADMINISTRATIVE BUSINESS
11.Discussion of draftOrdinance amending Chapter 8.50 of the South San Francisco
Municipal Code Regarding the Regulation of Smoking.
12.Discussion of Grand Jury Report and proposed response related to Red Light Cameras.
13.Resolution of the City Council of the City of South San Francisco declaring its intent to
issue tax-exempt obligations to be used to reimburse the City for expenditures prior to the
issuance of such tax-exempt obligations, and authorizing the City Manager to sign lease
documents related to lease/purchase of fire engines and ambulances.
COMMUNITY FORUM
ADJOURNMENT
REGULAR CITY COUNCIL MEETINGJULY 28, 2010
AGENDAPAGE 3