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HomeMy WebLinkAboutMinutes 2017-06-14 @6:00 MINUTES oozy SANF CITY COUNCIL CITY OF SOUTH SAN FRANCISCO SPECIAL MEETING cAL1FOR1� MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, JUNE 14, 2017 6:00 p.m. CALL TO ORDER Time: 6:04 p.m. ROLL CALL Present: Councilmembers Addiego, Garbarino, and Matsumoto,Vice Mayor Normandy and Mayor Gupta. Absent: None AGENDA REVIEW There were no changes to the agenda. PUBLIC COMMNETS None. ADMINISTRATIVE BUSINESS 1. Report regarding a motion accepting the 2016 ADA Ramps Project as complete in accordance with plans and specifications, with a total construction cost of$724,127. (Sam Bautista, Principal Engineer) Principal Engineer Bautista presented the staff report. Motion- Garbarino/ Second- Addiego: that this Staff Report,be adopted. Approved by roll call vote: Yes: 5 — Councilmember Addiego, Councilmember Garbarino, Councilmember Matsumoto, Vice Mayor Normandy, and Mayor Gupta 2. Report regarding a resolution approving a Third Amendment to the landscape maintenance services agreement with Frank and Grossman Landscaping, Inc. for citywide landscape maintenance services for a 12 month term in an additional amount not to exceed $512,064 (Sharon Ranals, Parks and Recreation Director) 2a. Resolution authorizing the City Manager approving a Third Amendment to renew the existing landscape maintenance services agreement with Frank and Grossman of San Francisco, CA for citywide landscape maintenance services for a 12 month term in an additional amount not to exceed$512,064. Parks and Recreation Director Ranals presented the staff report. The members of Frank and Grossman Landscaping, Inc. introduced themselves. Councilmember Addiego thanked staff and the consultant for the improved medians. He suggested updating some of the landscaping. Councilmember Garbarino requested quarterly status reports. Councilmember Matsumoto asked if the work was done at the direction of staff. She suggested clearing out the old medians and replacing it with gravel. Director Ranals explained that the basic scope was for maintenance and the contingency would be used for upgrades. Councilmember Matsumoto expressed concern with the high visibility areas. She suggested clearing the medians and installing gravel and boulders as a place holder. Councilmember Addiego discussed the median at 19th Avenue at San Francisco. Vice Mayor Normandy indicated support of the extension but suggested the consultant take ownership. She discussed issues with Centennial Trail. Director Ranals stated that was not within the scope of Frank and Grossman Landscaping. Mayor Gupta discussed Council's involvement in the City and efforts to ensure that the City looks as nice as possible. He stated there may be extra attention needed to come out of the drought conditions. Motion- Addiego/ Second—Garbarino: that this Resolution, RES 50-2017,be approved. Approved by roll call vote: Yes: 5 — Councilmember Addiego, Councilmember Garbarino, Councilmember Matsumoto, Vice Mayor Normandy, and Mayor Gupta Enactment No: RES 50-2017 3. Report regarding a resolution approving a lease agreement with Red Cart Market Inc., dba Pet Club Stores, for the building and surface parking area at 1 Chestnut Avenue for a retail store at a lease rate of $24,000 per month for six months. (Mike Lappen, Economic Development Coordinator) 3a. Resolution approving a Lease Agreement with Red Cart Market Inc., dba Pet Club Stores, a California corporation, for the continued tenancy at 1 Chestnut Avenue in South San Francisco ECD Director Greenwood presented the staff report. Councilmember Garbarino asked if the cost per square foot was at the commercial rate. Director Greenwood explained that the rate reflected the fact that the property was not offered for long term. Councilmember Addiego asked if there were options for Pet Club to relocate in South San Francisco. Director Greenwood stated it was difficult but efforts were being made to keep them within resident serving distance. SPECIAL CITY COUNCIL MEETING JUNE 14,2017 MINUTES PAGE 2 Motion-Normandy/ Second-Addiego: that this Resolution, RES 51-2017,be approved. Approved by roll call vote: Yes: 5 — Councilmember Addiego, Councilmember Garbarino, Councilmember Matsumoto, Vice Mayor Normandy, and Mayor Gupta Enactment No: RES 51-2017 4. Report regarding a resolution approving a relocation agreement, sign permit and design review to allow an existing double-faced, static billboard located at 190 Airport Boulevard to be relocated on site and increased in height by 20 feet. (Billy Gross, Senior Planner) 4a. Resolution approving a relocation agreement, sign permit and design review to allow an existing double-faced, static billboard on property located at 190 Airport Blvd to be relocated on site and increased in height by 20 feet. Senior Planner Gross presented a PowerPoint outlining the staff report. Councilmember Addiego expressed concern with seeing the innards of the pole. Councilmember Matsumoto stated she had talked to staff about options. She stated she wanted to minimize the view. Senior Planner Gross stated the new development would be more visible than the sign. He stated the buildings should block most views of the sign pole. Councilmember Addiego asked the height of the sign. Senior Planner Gross stated it was going from 94 feet to 114 feet. Senior Planner Gross continued the staff report. Councilmember Matsumoto asked if Action Signs understood the concerns about the view of the pole. George Corey discussed the negotiations over relocation of the sign. He stated the pole would be the same as exists for the present sign. Vice Mayor Normandy stated the pole was currently not visible. Councilmember Addiego discussed the cage surrounding the pole. Vice Mayor Normandy asked if other billboard clients were going to want a height increase. Senior Planner Gross stated the sign was forced to be raised due to the building. Vice Mayor Normandy asked if Seris Regis would be concerned with the taller sign. Senior Planner Gross stated signs would be reviewed individually. He explained the need for increased height. Mayor Gupta asked if approved developments would have concern with the increased height of the sign. Senior Planner Gross stated the surrounding developments were aware that the sign would be raised. Motion- Garbarino / Second—Matsumoto: that this Resolution, RES 52-2017,be approved. Approved by roll call vote: SPECIAL CITY COUNCIL MEETING JUNE 14,2017 MINUTES PAGE 3 Yes: 5 — Councilmember Addiego, Councilmember Garbarino, Councilmember Matsumoto, Vice Mayor Normandy, and Mayor Gupta Enactment No: RES 52-2017 ADJOURNMENT Being no further business, Mayor Gupta adjourned the meeting at 6:41 p.m. Submitted by: Approved by: m r /. Gab;=1' z, Deputy City Clerk Pradeep Gupta, Mayor City of Souther an Francisco City of South San Francisco SPECIAL CITY COUNCIL MEETING JUNE 14,2017 MINUTES PAGE 4