HomeMy WebLinkAbout2011-03-09 e-packet
A
GENDA
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, MARCH9, 2011
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.
KEVIN MULLIN
Mayor
RICHARD A. GARBARINOMARK N. ADDIEGO
Vice MayorCouncilman
PEDRO GONZALEZKARYL MATSUMOTO
CouncilmanCouncilwoman
RICHARD BATTAGLIAKRISTA MARTINELLI
City TreasurerCity Clerk
BARRY M. NAGELSTEVEN T. MATTAS
City ManagerCity Attorney
PLEASE SILENCE CELL PHONES AND PAGERS
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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 atthe 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
Presentation by Chandler Asset Management pertainingto investment portfolio.
County Department of Mental Health discussion regarding Industrial Hotel Presentedby:
Louise Rogers, Director, San Mateo County Behavioral Health and Recovery Services
and associates.
AGENDA REVIEW
PUBLIC COMMENTS
ITEMS FROMCOUNCIL
Announcements.
Committee Reports.
Consideration of a Resolution Supporting the Clean Cars Campaign.
CONSENT CALENDAR
1.Motion to approve expense claims of March9, 2011.
2.Resolution awarding the construction contract toCalstroy Construction forthe Siebecker
Childcare Center Expansion (Project No. 510-99999-pf1018) in an amount not to exceed
$115,000.
3.Motion to submit San Mateo County Bicycle and Pedestrian Program Fiscal Year 2012-
2013 grant applications.
4.Resolution authorizing the Director of Public Works to execute Master Agreements for
Federal-Aid projects and Program Supplemental Agreements with the State of California
Department of Transportation.
5.Resolution authorizing the acceptance of $36,000 to support Project Read services and
amending the Library Department 2010/2011 Operating Budget.
6.Resolution authorizing the acceptance of $25,000 in Grant funding to support the Picture
This -Our Stories project and amending the Library Department's 2010/2011 Operating
Budget.
REGULAR CITY COUNCIL MEETINGMARCH9, 2011
AGENDAPAGE 2
7.Resolution amending the City of South San Francisco’s Operating and Capital Budgets to
appropriate funds for: the Affordable Housing Project at 636 El Camino Real; a property
tax refund; a loan commitment for affordable housing by Giffra Enterprises; Oak Avenue
Extension Project; the Miller Avenue Parking Garage; and the Oyster Point Specific Plan,
including Harbor District Public Improvements, funded from the Redevelopment Agency
Bond and Tax Increment Reserves.
8.Resolution of the City Council of South San Francisco adopting findings required by
California Health and Safety Code Section33445; approving the acquisition of real
property from the GonzalezFamily Trust; authorizing the expenditure of tax increment
funds in an amount not to exceed $9,000,000 to finance the acquisition of real property
for public purposes; authorizing the execution of an owner participation agreement with
the Redevelopment Agency of the City of South San Francisco; authorizing the execution
of a purchase and sale agreement with the Gonzalez Family Trust.
PUBLIC HEARING
9.Public Hearing for the one year 2011-2012 action plan for the Community Development
Block Grant Program.
10.Project #: P09-0002
Stuart Welte, AIA -Applicant
METRON, PTP -Owner
1309 Mission Rd
Subprojects: UP09-0001, ND09-0003 & DR09-0003 Use Permit, Design Review,
Tentative Subdivision Map, Affordable Housing Agreement and Addendum to a certified
Environmental Impact Report to construct a new mixed-use development consisting of 20
condominium units, approximately 5,200 sf of commercial space, and authorize a 25
percent reduction in the number of required commercial parking spaces at 1309 Mission
Road in the Transit Village (Medium Density Residential proposed to be High Density
Residential) Zoning District in accordance with SSFMC Title 19, and Chapters 20.250,
20.480 & 20.490. Amendment to the South San Francisco Zoning District Map to (1)
correctly reflect Transit Village Commercial (TV-C) on a portion of the subject parcel, as
designated in the 2001 South San Francisco BART Transit Village Plan, and (2)
reclassify the remainder of the subject parcel from Transit Village Medium Density
Residential (TV-RM) to Transit Village High Density Residential (TV-RH); amendment
to Figure 20.250.004(D) "Maximum BuildingHeight" to reclassify the subject parcel’s
maximum allowable building height from 35 feet to 55 feet; and amendment to Figure
20.250.004(E) “Setback Requirements” to reclassify the Mission Road frontage
requirement from C-1-60 to C-1-80, in accordance with SSFMC 20.550.
COMMUNITY FORUM
ADJOURNMENT
REGULAR CITY COUNCIL MEETINGMARCH9, 2011
AGENDAPAGE 3