HomeMy WebLinkAboutMinutes 2003-05-28MINUTES
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MAY 28, 2003
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER:
7:30 p.m.
(Cassette Tape No. 1)
ROLL CALL: Present:
Councilmembers Femekes, Garbarino, and Green,
Mayor Pro Tem Matsumoto and Mayor Gonzalez
Absent: None
PLEDGE OF ALLEGIANCE:
Led by Mayor Gonzalez
INVOCATION:
PRESENTATIONS
South San Francisco Community Partnership Update - Community Outreach Director Heather
Quinn; Karla Molina, SSFCP; Jennifer Chancay, SSFCP; and Ruth Keefer, SSFUSD presented
a visual overview of the program, its goals, collaborations, funding, and commitment to
address community needs. (A copy of the Power Point presentation and Kindergarten
Readiness Guide were distributed to Council.)
AGENDA REVIEW
No changes.
PUBLIC COMMENTS None.
ITEMS FROM COUNCIL
· Community Forum
· Subcommittee Reports
Councilmembers reported on regional/local meetings and community events attended and
announced upcoming events and fundraisers. It was announced that Councilman Femekes and
Mayor Pro Tem Matsumoto were recipients of the Sitike Counseling Center Community
Kindness Award on May 22. Councilman Femekes confirmed with City Manager Wilson that
Mr. R. J. Lorenzini's request for information regarding a walkway along E1 Camino Real will
be responded to. Councilman Femekes reported that the Annual Day in the Park Committee
had its first official meeting in planning this year's September 20th event.
CONSENT CALENDAR
1. Motion to approve the minutes of May 13 and 14, 2003
2. Motion to confirm expense claims of May 28, 2003 in the amount of $1,214,418.69
Motion to adopt Ordinance No. 1323-2003, amending SSFMC Chapter 20.79,
Residential Second Unit Regulations, Chapter 20.06, Definitions; Chapter 20.14 R-E,
Rural Estates District Use Regulations; Chapter 20.16, R-1 Single-Family Density
Residential District Use Regulations; Chapter 20.18, R-2, Medium Residential District
Use Regulations; Chapter 20.20, R-3 Multi-Family Residential District Use Regulations;
Chapter 20.74, Off-Street Parking and Loading Regulations; and Chapter 20.85, Design
Review Procedure, to amend the development standards for residential second units to
be consistent with the South San Francisco General Plan Housing Element and State law
Motion to adopt Ordinance No. 1324-2003, amending SSFMC Chapter 20.27, Transit
Village District; Chapter 20.14 R-E, Rural Estates District Use Regulations; Chapter
20.16, R- 1 Single-Family Density Residential District Use Regulations; Chapter 20.18,
R-2, Medium Residential District Use Regulations; and Chapter 20.20, R-3 Multi-
Family Residential District, to require a use permit for all projects that generate 100 or
more vehicle trips per day (ADT); and Chapter 20.120 Transportation Demand
Management to include child care as an additional measure not originally listed in the
chapter
Motion to reject all bids and authorize the rebid of the Wet Weather Program Phase I
Project
o
Resolution No. 42-2003, awarding construction contract to Mike Brown Electric Co. for
the Hickey Boulevard/Longford Drive Traffic Signal Installation Project in the amount
of $85,177
Resolution No. 43-2003, awarding construction contract to Steelhead Constructors, Inc.,
for the Colma Creek Bank Protection Project in the amount of $406,027
o
Acknowledgement of proclamation issued: Ueda Family, Kishiwada, Japan, May 9,
2003
Motion-Matsumoto/Second-Femekes: To approve the Consent Calendar as presented.
Unanimously approved by voice vote.
ADMINISTRATIVE BUSINESS
o
Resolution authorizing the execution and delivery of a Second Amended and Restated
Conference Center Use Agreement and authorizing official actions
Staff report presented by Finance Director Steele. In response to Councilman
Garbarino's inquiry on how much of a savings will result from the refinancing, Director
Steel estimated a conservative $736,000 over the life of the bonds, an average of
$45,000 annually in debt service savings for the Conference Center.
Motion-Fernekes/Second-Garbarino: To approve Resolution No. 44-2003, authorizing
the execution and delivery of a second amended and restated Conference Center use
agreement and authorizing official actions. Unanimously approved by voice vote.
REGULAR CITY COUNCIL MEETING MAY 28, 2003
MINUTES PAGE 2
CLOSED SESSION
10.
Pursuant to Government Code Section 54956.9(a), existing litigation, Aetna Realty v.
City of South San Francisco
Time entered into Closed Session:
Time reconvened into Open Session:
Report from Closed Session:
8:19 p.m.
9:20 p.m., all Councilmembers present.
Direction given/no action taken.
ADJOURNMENT
Motion-Garbarino/Second-Green: To adjourn the meeting at 9:20 p.m. Unanimously approved
by voice vote.
Submitted by:
. --~
Sylvia~ql. Payne, City Clerk /
City of South San Francisco
Approved: /f
Pedro Gonzalez, Mayor
City of South San Francisco
The entries of this City Council meeting show the action taken by the Council to dispose of an item. Oral
communications, arguments, and comments are recorded on tape. The tape and documents related to the
items are on file in the Office of the City Clerk and are available for inspection, review and copying.
REGULAR CITY COUNCIL MEETING MAY 28, 2003
MINUTES PAGE 3