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HomeMy WebLinkAbout2010-08-11 e-packet A GENDA CITY COUNCIL CITY OF SOUTH SAN FRANCISCO REGULAR MEETING MUNICIPAL SERVICES BUILDING COMMUNITY ROOM WEDNESDAY, AUGUST 11, 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 Recognition of outgoing Board and Commission members. AGENDA REVIEW PUBLIC COMMENTS ITEMS FROM COUNCIL Announcements. Committee Reports. CONSENT CALENDAR 1.Motion to approve the minutes of June 15,2010,June 16, 2010and July 28, 2010. 2.Motion to approve expense claims of August 11,2010. 3.Motion to waive reading and adopt an ordinance to updateChapter 11.68 of the South San Francisco Municipal Code, related to Prima Facie Speed Limit on City Streets. 4.Resolution authorizing the acceptance of $148,500 in grant funding to Support Project Read Services and to amend the Library Department's 2010/2011 operating budget. 5.Resolution approving the application for the grant funds for the Sustainable Communities Planning Grant for preparation of the Climate Action Plan. 6.Resolution awarding aconstruction contract to C.F. Archibald, Inc., for the Gateway Boulevard Street Improvements Project (Project No. 510-99999-st1012) in an amount not to exceed $ 378,990. Resolution awarding the construction contract to Gallagher & Burk, Inc. for the Street 7. Rehabilitation Program Project (Project No. 510-99999-st1005) in an amount not to exceed $ 811,811. REGULAR CITY COUNCIL MEETINGAUGUST 11, 2010 AGENDAPAGE 2 PUBLIC HEARING 8.Public Hearing (continued from 5/12/2010 & 6/9/10 & 7/14/10) Project #: P08-0065 BRANDI, ANTONIO M.–Applicant LEE, ALFRED –Owner 465 GRAND AVE (APN 012-305-050) Tentative Subdivision Map establishing a mixed-use condominium development comprised of six residential dwellings, a commercial unit and common area,Use Permit and Design Review allowing a 24,927 square foot mixed-usedevelopment comprised of ground floor commercialunit, six dwellings on the second and third floors, and an underground residential garage parking, and an Affordable Housing Agreement restrictingtwenty percent of the six dwelling units as affordable, situated at465 Grand Avenue(APN 012-305-050) in the Downtown Commercial (D-C) Zone District in accordance with SSFMC Title 19 and Chapters 2.58, 20.26, 20.81, 20.85 & 20.125 Subprojects: SA08-0001, UP08-0010, DR08-0031, AHA08-0001. ADMINISTRATIVE BUSINESS 9.Resolution: (1) awarding a Consulting Services Agreement to T.Y. Lin International of San Francisco, California, in an amount not to exceed $695,436; and (2) awarding a Consulting Services Agreement to URS Corporation of San Francisco, California, in an amount not to exceed $509,201, for the East of 101 Ramp Improvement Project. 10.Recommendation to agree with the findings and recommendations of the 2009-2010 San Mateo County Civil Grand Jury regarding City Fire Department consolidations and mergers. COMMUNITY FORUM ADJOURNMENT REGULAR CITY COUNCIL MEETINGAUGUST 11, 2010 AGENDAPAGE 3 Attachment “A” URSC ORPORATION SW COPE OF ORK AND FS EECHEDULE Attachment “B” T.Y.LI INNTERNATIONAL SW COPE OF ORK AND FS EECHEDULE