HomeMy WebLinkAbout2012-01-11 e-packet
A
GENDA
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, JANUARY 11, 2012
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.
RICHARD A. GARBARINO
Mayor
PEDRO GONZALEZ MARK N. ADDIEGO
Vice Mayor Councilman
KARYL MATSUMOTO KEVIN MULLIN
Councilwoman Councilman
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
Update on November 25, 2011 Water Line Failure by SFPUC.
MTEP Program Presentation.
AGENDA REVIEW
PUBLIC COMMENTS
ITEMS FROM COUNCIL
Announcements.
Committee Reports.
CONSENT CALENDAR
1.Motion to approve the minutes of December 14, 2011, and January 3, 2012.
2.Motion to approve expense claims of January 11, 2012.
3.Resolution awarding consultant services agreement to Deborah Glasser Kolly, LLC, for
labor negotiation services and authorizing the City Manager to sign the agreement.
4.Motion to accept 2011 Street Rehabilitation Project (Project No.st1201) as complete in
accordance with the plans and specifications.
ADMINISTRATIVE BUSINESS
5.Resolution approving the City of South San Francisco’s participation in the San
Francisco Bay Region Automatic Aid Agreement for Maritime Emergency Response.
6.Resolution Authorizing the Purchase of Tools and Equipment for our New High-
Tech/Spartan Fire Engine in an amount not to exceed $82,750.28
7. Consideration of Redevelopment Agency Successor Agency status pursuant to AB x1 26.
COMMUNITY FORUM
ADJOURNMENT
REGULAR CITY COUNCIL MEETING JANUARY 11, 2012
AGENDA PAGE 2