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HomeMy WebLinkAbout2010-10-13 e-packet A GENDA CITY COUNCIL CITY OF SOUTH SAN FRANCISCO REGULAR MEETING MUNICIPAL SERVICES BUILDING COMMUNITY ROOM WEDNESDAY, OCTOBER 13, 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 Girl Scout Silver Award Project BloodDrivePresentation –Jennifer Reeves. Proclamation celebrating October 2010 as National Arts and Humanities Month accepted by Julie Fellers on behalf of the Peninsula Arts Council. Presentation pertaining to Legislation Reauthorizing the Federal Surface Transportation Program, by Kim Rothschild. Presentation by PG&E representatives. AGENDA REVIEW PUBLIC COMMENTS ITEMS FROM COUNCIL Announcements. Committee Reports. Cancellation of the Regular City Council Meeting of November 24, 2010. InformationalReport on State Propositions 19, 22, 23 and 24 set for the November 2010 Statewide Election. CONSENT CALENDAR 1.Motion to approve the minutes of September 22, 2010. 2.Motion to approve expense claims of October 13, 2010. 3.Motion to accept the Utah Avenue and Grand Avenue Resurfacing Project (Project No. 510-99999-st1005) as complete in accordance with the plans and specifications 4.Resolution authorizing the expenditure of tax increment funds for the rehabilitation of 339 Commercial Avenue and adopting findings required by Health and Safety Code Section 33445. 5.Resolution calling on Congress to approve long-term surface transportation authorization legislation. REGULAR CITY COUNCIL MEETINGOCTOBER 13, 2010 AGENDAPAGE 2 LEGISLATIVE BUSINESS 6.Consideration of Options for Regulation of Single Use Bags. 7.Waive reading and introduce an Ordinance amending Section 3.12.010 of the South San Francisco Municipal Code updating personnel position. ADMINISTRATIVE BUSINESS 8.Resolution approving new job classificationdescription, unit designation and salary schedule. 9.Resolution appropriating $20,000 for a Feasibility Study of a North County Communications Joint Powers Authority. CLOSED SESSION 10.Conference with Labor Negotiators. (Pursuant to Government Code § 54957.6) Agency designated representative: Kathy Mount Employee organizations: AFSCME, Local 829, AFL-CIO Confidential Unit, Teamsters Local 856 International Association of Firefighters, Local 1507 Mid-management Unit International Union of Operating Engineers, Local 39 South San Francisco Police Association Public Safety Managers Executive Management Unit. ADJOURNMENT REGULAR CITY COUNCIL MEETINGOCTOBER 13, 2010 AGENDAPAGE 3