HomeMy WebLinkAbout2012-02-08 e-packet
A
GENDA
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, FEBRUARY 8, 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
Introduction of firefighters visiting from Atotonilco (Sister City)
AGENDA REVIEW
PUBLIC COMMENTS
ITEMS FROM COUNCIL
Announcements.
Committee Reports.
Proclamation supporting a Smoke Free Movies Day.
2012 City Council Committee Assignments
CONSENT CALENDAR
1.Motion to approve the minutes of January 31, 2012.
2.Motion to approve expense claims of February 8, 2012.
3.Waive reading and adopt the Private Sewer Lateral Construction, Maintenance and
Inspection Ordinance.
4.Resolution authorizing the acceptance of $35,000 in donations and grant funding to
support Project Read programs and services and amend the Library Department’s
2011/2012 operating budget.
5.Resolution approving an amendment to the agreement with Miracle Playsystems , Inc. of
Alamo, California in an amount not to exceed $60,000; and amending the 2011/12
Capital Improvement Program budget.
CLOSED SESSION
6. Closed Session: Conference with Labor Negotiators
(Pursuant to Government Code § 54957.6)
Unrepresented Employee: City Manager
Agency designated representative: Steve Mattas
REGULAR CITY COUNCIL MEETING FEBRUARY 8, 2012
AGENDA PAGE 2
COMMUNITY FORUM
ADJOURNMENT
REGULAR CITY COUNCIL MEETING FEBRUARY 8, 2012
AGENDA PAGE 3