HomeMy WebLinkAbout2011-10-26 e-packeti i♦ i iC . !
ii 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.
Vice Mayor
'i'! WCTOV
Councilman
RICHARD BATTAGLIA
City Treasurer
BARRY M. NAGEL
City Manager
KEVIN MULLIN
Mayor
MARK N. ♦ i i i
Councilman I
KARYL MATSUMOTO
Councilwoman
KRISTA MARTINELLI
City Clerk
STEVEN T. MATTAS
City Attorney
PLEASE SILENCE CELL PHONES AND PAGERS
HEARING ASSISTANCE EQUIPMENT AVAILABLE FOR USE BY THE HEARING IMPAIRED AT CITY COUNCIL MEETINGS
In accordance ivith C"alifbrnia Cloverrnnent Code Section 54957:5, any writing or docarnae�:nt that is a laublic record, relates to tin open
sassion agenda item, and is distributed less than 72 hours prior to a regular n eting will be made available jbi- public in,spection in the
C."it`y C "lerl<s Qlficv located at City Hall. /(, however, the document or writing i,s not distributed until the regular rrrceting to which it
relates, then thc document or writing will be made available to the public at the location cif the meeting, as listed on this agenda. The
address caf'C "ity /fall is 400 Grand Avc°nue, South Sena Francisco, C'ahfnrnia 94080.
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
PRESENTATIONS
• Improving Public Places Presentation and Volunteers of the Year Awards.
• Halloween Safety Presentation by Chief of Police Massoni & Safety Inspector Rosaia.
• PG &E Pipeline Presentation by PG &E Representative Ashlie Simpson.
AGENDA REVIEW
PUBLIC COMMENTS
ITEMS FROM COUNCIL
• Announcements.
• Committee Reports,
• Request for a Sustainable Conn unities Strategy/ RHNA policy Advisory Committee
Appointee.
CONSENT CALENDAR..
1. Motion to approve the minutes of October 12, 2011.
2. Motion to approve expense claims of October 26, 2011.
3. Waive reading and adopt an ordinance amending Section 6.94.090 of the South San
Francisco Municipal Code regarding Film Permit Processing Fees.
4. Waive reading and adopt an ordinance relating to Franchise Towing Agreement.
5. Motion to accept the Solar System for Annex Building Project as complete in accordance
with the Plans and Specifications.
6. Resolution authorizing the acceptance of $90,000 in grant funding to support Project
Read and amending the Library Department's 201112012 operating budget.
7. Resolution approving the use of funds from the Affordable Housing Trust Fund to
preserve the affordability of BMR units citywide, approving a loan in the amount of
$50,000 to preserve a unit at Oak Farms, and approving execution of documents in
connection with such loan.
REGULAR. CITY COUNCIL MEETING OCTOBER 26, 2011
AGENDA PAGE2
8. Resolution approving an agreement for Community Development Block Grant funds
between the City of South Saliftancisco as grantor and the City of South San Francisco
Parks and Recreation Department an.dLibrary as grantees for the 2011-2012 fiscal year.
CLOSED SESSION
COMMUNITY FORUM
ADJOURNMENT
REGUIARCITY COUNCIL MEETING OCTOBER 26,2011
AGENDA PA(iE 3