HomeMy WebLinkAboutMinutes 2006-02-08
MINUTI~S
CITY COUNCIL
CITY OF SOUTH SAN FRJ\NCISCO
REGULAR MEETING
WEDNESDAY, FEBRUARY 8, 2006
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER:
7:31 p.m. (Cassette Tape No.1)
ROLL CALL:
Present: Councilmembers Addiego, Gonzalez and
Matsumoto, Vice Mayor Garbarino and Mayor
F ernekes
Absent:
None
PLEDGE OF ALLEGIANCE:
Led by Mayor F ernekes
INVOCATION:
Pastor Michad Coutts, Hillside Church of God
PRESENTATIONS
· American Heart Month, February 2006 - Fire ChiefF'hil "''hite gave a visual
presentation on Heart Attack and Stroke Prevention Awareness and Mayor Fernekes
presented Ms. Julia Martinez, American Heart Association, with a proclamation
proclaiming February 9,2006 as Wear Red for Women Day. (Pamphlets distributed to
Council. )
AGENDA REVIEW
City Manager Nagel reported that Agenda Item No 5 has been continued off calendar at the
request ofthe applicant.
PUBLIC COMMENTS
Mr. Doug Allshouse, Friends of San Bruno Mountain, thanked the City for the use of a
greenhouse at Orange Memorial Park for the last four years. He mmounced that due to the
demolition of the greenhouses his organization is moving their materials to a temporary storage
location until a new nursery is built in Brisbane. He also invited the public to an upcoming
fundraising event.
Mr. Ray Green, resident, urged Council to approve the funds for a fire-training tower and
classroom when the item comes before Council on Februmy 22.
Mr. Young Liu, resident of Pecks Lot, reiterated his concerns that were voiced at the January 25
City Council meeting. He urged Council to look at the damaged caused by falling rocks due to
the construction work at Terrabay. (Photographs given to Council.) Mayor Fernekes requested
Public Works Director White contact Mr. Liu and follow-up on the matter with a report back to
Council.
ITEMS FROM COUNCIL
. Announcements
· Committee Reports
Councilmembers reported on attendance at community and regional events, announced
upcoming events andfundraisers, and acknowledged members of the community for their
contributions.
Councilman Addiego reported that the downtown outreach subcommittee (Fernekes/Addiego) is
meeting with members of the community on February 28,6 pm, at City Hall, to discuss ways to
restore and promote the downtown area. He reported on a meeting with developer Jack Myers
to discuss the Terrabay Phase III project. He asked that stafflook iinto the matter of unkempt
landscaping at the Grand A venue health center facility after receiving a complaint regarding
vermin at the Women's Club.
Councilwoman Matsumoto reported that Mayor Fernekes was elected to represent North San
Mateo County on the Transportation Authority Board. She: reported that the budget
subcommittee (Fernekes/Matsumoto) met with staff and staff has been directed to move forward
with the mid-year budget to be presented at the February 15 study session. She requested that
the in-lieu fee for public art with landscaping be revisited to develop a nexus and Mayor
Fernekes appointed Councilwoman Matsumoto and Vice Mayor Garbarino to a subcommittee
to review the matter with staff. Councilwoman Matsumoto suggested, and hearing no objection
from Councilmembers, that an ordinance be prepared for consideration regarding standards for
commercial modular buildings.
Mayor Fernekes reported a dinner meeting with the Chamber of Commerce executive director,
and he and Councilwoman Matsumoto met with developer Jack Myers to discuss proposed
modifications to Terrabay Phase III. He asked that Councilmembers submit names on a form
prepared by the City Clerk when requesting a meeting be adjourned in memory of someone.
Councilmembers concurred.
CONSENT CALENDAR
1. Motion to approve the minutes of January 25,2006
2. Motion to confirm expense claims of February 8,2006 in the amount of$I,575,684.19
3. Motion to adopt an Ordinance No. 1366-2006, amending Title 10 of the SSFMC to add
Chapter 10.64, declaring vehicle sideshows a public nuisance
4. Motion to adopt Ordinance No. 1367-2006, amending the zoning map to change the land
use designation of a 0.79-acre site, located at the intersection of EI Camino Real and
BART Drive and adjacent to 1410 EI Camino Real" from Plmmed Commercial (P-C) to
Transit Village Residential, High Density (TV-RH) Zone District
Motion-Addiego/Second-Garbarino: To approve the Consent Calendar as submitted.
Unanimously approved by voice vote.
REGULAR CITY COUNCIL MEETING
MINUTES
FEBRUARY 8, 2006
PAGE 2
PUBLIC HEARING
5. Consideration of Terra bay Phase III Terraces, located on San Bruno Mountain, an
amended development agreement, construction of a mixed-use development, including
351 residential units in high-rise (180- units), townhome and loft configuration, a
295,000 sq. ft. office/or 300-room hotel/or an optional 180-unit condominium and
357,500 sq. ft. retail. Applicant/Owner: Myers Developmt:llt (P04-0117: DAA04-
0001, EIR04-0002, GPA04-0001, SPA04-0001, and ZA04-0004) Continuedfrom
January 25, 2006-Public hearing opened. Request to continue off calendar
Motion-Gonzalez/Second-Addiego: To continue consideration of Terrabay Phase III
Terraces off-calendar. Unanimously approved by voice vote.
COUNCIL COMMUNITY FORUM
Additional items were announced.
In response to concerns expressed by businesses along the 200 block of Baden Avenue, Mayor
F ernekes requested that staff look into the feasibility of changing some of the parking stalls at
Parking Lot No.2 from permit parking to meters.
CLOSED SESSION
6. Pursuant to Government Code section 54956.9(b), conference with legal counsel -
significant exposure to litigation: one case; and pursuant to Government Code section
54956.9(a) existing litigation: Carlino v. City of South San Francisco
Time entered into Closed Session:
Time reconvened into Open Session:
Report from Closed Session:
8:23 p.m.
9:05 p.m., all Councilmembers present.
Direction given/no action taken (both items).
ADJOURNMENT
Being no further business, Mayor Fernekes adjourned the meeting at 9:05 p.m.
Submitted by:
J' .J
/ ./'1.- "-~
./. L.c.'{a,. J /). j aT-'2-.
/ SYI~'a M. Payne, City Clerk /
City of South San Francisco
Approved:
(#{ivpj~
J~seph A. Fernek ;'Mayor
C~ity of South San Francisco
REGULAR CITY COUNCIL MEETING
MINUTES
FEBRUARY 8, 2006
PAGE 3