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HomeMy WebLinkAbout2009-10-14 e-packet A GENDA CITY COUNCIL CITY OF SOUTH SAN FRANCISCO REGULAR MEETING MUNICIPAL SERVICES BUILDING COMMUNITY ROOM WEDNESDAY, OCTOBER 14, 2009 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 noton 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. KARYL MATSUMOTO Mayor MARK N. ADDIEGOPEDRO GONZALEZ Vice MayorCouncilman RICHARD A. GARBARINOKEVIN MULLIN CouncilmanCouncilman RICHARD BATTAGLIAKRISTA MARTINELLI-LARSON City TreasurerCity Clerk BARRY M. NAGELSTEVEN T. MATTAS City ManagerCity 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 anopen 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 Presentation of Beautification Committee Awards: Residential, Commercialand Multi- dwelling by Beautification Committee Member Mary Giusti. Historical Society of South San Francisco highlights presented by President Ray Yoschak. Volunteer Event Presentation by Assistant to the City Manager Susan Kennedy. Bridging the Vote DVD Presentation by Literacy Services CoordinatorMarta Bookbinder. Proclamation establishing Filipino American History Month in the City of South San Francisco presented toAnthony Mendozaby Mayor Matsumoto. AGENDA REVIEW PUBLIC COMMENTS ITEMS FROM COUNCIL Announcements. Committee Reports. Request to name a street in honor of Lou Poletti. Request to name the Fire Training Tower in honorof Tom Galli. Update on the Downtown Bike Patrol. CONSENT CALENDAR 1.Motion to approve the minutes of September 9, 2009. 2.Motion to confirm the expense claims of October 14,2009. 3.Motion to cancel the Regular City Council Meetings of November 11, 2009 and November 25, 2009 and schedule a Special City Council Meeting on November 18, 2009. 4.Motion to accept the Bart Linear Park–PhaseII & III Project (“Centennial Way”) as complete in accordance with the plans and specifications. 5.Motion to accept the Submarine Outfall Diffuser Port Cleaning Project as complete in accordance withthe plans and specifications. 6.Motion to accept the East of 101 Sewer Improvements Project as complete in accordance with the plans and specifications. REGULAR CITY COUNCIL MEETINGOCTOBER 14, 2009 AGENDAPAGE 2 7.Resolution amending the Master Fee Schedule to reflect parking meter rate increases. 8.Resolution appropriating $535,000 from the Gateway Assessment District and amending the 2009-2010 Capital Improvement Program Budget for street improvements within the Gateway Assessment District. 9.Resolution amendingappendix 8 and page 25 of the City Council Handbookupdating the term length and compensationprovisions relating toCultural Arts Commissioners. PUBLIC HEARING 10.Centrum Logistics Center Use Permit Centrum Properties, Inc./Owner City of San Bruno, Appellant 1070-1080 SAN MATEO AVE AP09-0003: P08-0041,UP08-0004, DR08-0019, EIR08-0003, PM09-0001 & TDM08- 0002 Appeal of the Planning Commission approval of Planning Application P08-0041 certifying an Environmental Impact Report assessing the development impacts, and adopting a Statement of Overriding Considerations and Mitigation Measures, Use Permit and Design Review allowing a 624,048 square foot multi-tenant industrial facility, with 24 hour operation, outdoor storage of truck and trailers, convenience and limited service restaurants, uses generating in excess of 100 ADT, a new parking lot and landscaping, a Tentative Parcel Map merging two abutting properties, and a Transportation Demand Management Plan reducing project parking and traffic, situated at 1070 San Mateo Avenue (APN 015-163-230) and 1080 San Mateo Avenue (APNs 015-163-120) in the (M-1) Industrial Zoning District, in accordance with SSFMC 20.90. Continued from Regular Meeting of September 23, 2009. Motion to Continue to Regular Meeting of October 28, 2009. ADMINISTRATIVE BUSINESS 11.Motion toapprove fee for use of Orange Memorial Pool by the South San Francisco Aquatic Club. 12.Motion approving an update to South San Francisco LocalHazard Mitigation Plan by Fire Battalion Chief Chris Campagna. 13.Resolution awarding a Consulting Services Agreement to Carollo Engineers for the Water Quality Control Plant Upgrades and Updates Project in an amount not to exceed $408,400. REGULAR CITY COUNCIL MEETINGOCTOBER 14, 2009 AGENDAPAGE 3 14.Resolution approving contracts and compensation plans with various employee organizations. a.Executive Management Unit. b.Mid-Management Unit. c.Public Safety Managers Unit. d.International Union of Operating Engineers, Local 39. e.Confidential Unit, Teamsters Local 856. LEGISLATIVE BUSINESS 15.Resolution approving a new job classification description and salary schedule for the position of Lead Plant Operator and waive reading and introduce an Ordinance amending Section 3.12.010 of the South San Francisco Municipal Code updating personnel position. 16.Waive reading and introduce an Ordinance adding Chapter 8.62 to the South San Francisco Municipal Code regulating skateboardparks. COMMUNITY FORUM ADJOURNMENT REGULAR CITY COUNCIL MEETINGOCTOBER 14, 2009 AGENDAPAGE 4