HomeMy WebLinkAbout2010-09-22 e-packet
A
GENDA
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, SEPTEMBER 22, 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 areheld 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 willread 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. GARBARINOKARYLMATSUMOTO
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 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
Extension of Downtown Bike Patrol presented by Chief of Police Massoni.
Fire Prevention Week Proclamation presented to Fire Marshal Da Silva.
AGENDA REVIEW
PUBLIC COMMENTS
ITEMS FROM COUNCIL
Announcements.
Committee Reports.
CONSENT CALENDAR
1.Motion to approve the minutes of September 8, 2010.
2.Motion to approve expense claims of September 22, 2010.
3.Resolution accepting $151,700 from the State of California under the Office of Traffic
Safety –DUI Enforcement and Awareness Program and amending thePolice
Department’s 2010/2011 Operating Budget.
4.Appointment of Regular and Alternate Director to ABAG Plan Board of Directors.
5.Resolution authorizing the City Manager to execute an agreement with SimplerSystems
in an amount not to exceed $37,000 for hosting, design and maintenance services for an
enhanced reporting program for the financial system.
6.Resolution rejecting all bids for the Orange Memorial Park Swimming Pool Boiler
Replacement Project No. 510-99999-PF1103.
PUBLIC HEARING
7.Resolution authorizing submittal of the 2009-2010 Consolidated Annual Performance
and Evaluation Report (CAPER) to the Department of Housing and Urban Development
(HUD).
REGULAR CITY COUNCIL MEETINGSEPTEMBER 22, 2010
AGENDAPAGE 2
ADMINISTRATIVE BUSINESS
8.Approval of required response to the SanMateo County Grand Jury regarding Sex
Offender Law Enforcement in San Mateo County.
CLOSED SESSION
9.Conference with Legal Counsel—Anticipated Litigation
Initiation of litigation pursuant to subdivision (c) of Section 54956.9:1 case.
ADJOURNMENT
REGULAR CITY COUNCIL MEETINGSEPTEMBER 22, 2010
AGENDAPAGE 3