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HomeMy WebLinkAbout2011-10-12 e-packet A GENDA CITY COUNCIL CITY OF SOUTH SAN FRANCISCO REGULAR MEETING MUNICIPAL SERVICES BUILDING COMMUNITY ROOM WEDNESDAY, OCTOBER 12, 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 not on 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. GARBARINO MARK N. ADDIEGO Vice Mayor Councilman PEDRO GONZALEZ KARYL MATSUMOTO Councilman Councilwoman RICHARD BATTAGLIA KRISTA MARTINELLI City Treasurer City Clerk BARRY M. NAGEL STEVEN T. MATTAS City Manager City 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 an open 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 th Certificate of Recognition in honor of the 50 Anniversary of Ponderosa Elementary School. Certificate of Recognition honoring Recreation and Community Services Supervisor Kelli Cullinan’s receipt of the 2011 Mary Elizabeth Griffin Children’s Award. San Francisco Public Utilities Commission Presentation on Water Delivery in South San Francisco by Alison Kastama. AGENDA REVIEW PUBLIC COMMENTS ITEMS FROM COUNCIL Announcements. Committee Reports Appointment to the San Mateo County Community Action Agency Board CONSENT CALENDAR 1. Motion to approve the minutes of September 28, 2011. 2. Motion to approve expense claims of October 12, 2011. 3.Motion to cancel the Regular City Council Meeting of November 23, 2011. 4.Resolution designating the Director of Parks and Recreation as Applicant/Administrator for six (6) licensed childcare facilities. LEGISLATIVE BUSINESS 5.Waive reading and introduce an ordinance amending Section 6.94.090 of the South San Francisco Municipal Code regarding film Permit Processing Fees. 6.Waive reading and introduce an ordinance relating to Franchise Towing Agreement and Resolution approving Franchise Towing Agreement. COMMUNITY FORUM ADJOURNMENT REGULAR CITY COUNCIL MEETING OCTOBER 12, 2011 AGENDA PAGE 2