HomeMy WebLinkAbout2011-04-13 e-packet
A
GENDA
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, APRIL 13, 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
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 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 from Councilmembers of the City of San Bruno relating to Pipeline
Explosion and Fire in September of 2010.
Presentation by South San Francisco Scavengers regarding Sustainability Programs.
Proclamation honoring National Library Week.
Proclamation for L. Stephen Simondi
AGENDA REVIEW
PUBLICCOMMENTS
ITEMS FROM COUNCIL
Announcements.
Committee Reports.
CONSENT CALENDAR
1.Motion to approve the minutes of September 14, 2010, January 18, 2011, February 9,
2011,and March 23, 2011.
2.Motion to approve expense claims of April 13, 2011.
3.Waiveread and adopt an ordinance amending Section 2.78.060 of theSouth San
Francisco Municipal Code regarding the appointment of the Conference Center Authority
Chairperson and Vice Chairperson.
4.Resolution approvingan Emergency ContractwithInterstate Grading & Paving, Inc. of
South San Francisco, in an amount not to exceed $103,675.37 and amending the
2010/2011 Capital Improvement Budget.
5.Resolution approving authorization of continued participation in the City/County
Association of Governments of San Mateo County (C/CAG) and approval of the Joint
Powers Agreement.
REGULAR CITY COUNCIL MEETINGAPRIL 13, 2011
AGENDAPAGE 2
PUBLIC HEARING
6.Resolution approving the fiscal year 2011-12 One Year Action Plan for the Community
Development Block Grant Program.
ADMINISTRATIVE BUSINESS
7.Motion to accept theSouth San Francisco/San BrunoWater Quality Control Plant
Facility PlanUpdate.
COMMUNITY FORUM
ADJOURNMENT
REGULAR CITY COUNCIL MEETINGAPRIL 13, 2011
AGENDAPAGE 3