Loading...
HomeMy WebLinkAbout2009-02-11 e-packet A GENDA CITY COUNCIL CITY OF SOUTH SAN FRANCISCO REGULAR MEETING MUNICIPAL SERVICES BUILDING COMMUNITY ROOM WEDNESDAY, FEBRUARY 11,2009 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 CityHall is 400 Grand Avenue, South San Francisco, California 94080. CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE PRESENTATIONS Proclamation presented to Matt Martellof the American Red Cross in Honor of American Red Cross Month. Automated External Defibrillator (AED) Presentationby BLS Supervisor Ken Anderson. AGENDA REVIEW PUBLIC COMMENTS ITEMS FROM COUNCIL Announcements Committee Reports CONSENT CALENDAR 1.Motion to approve the minutes of the meetings of January 22,2009 and January 27, 2009 and the meetings of January 28, 2009. 2.Motion to confirm the expense claims of February 11, 2009. 3.Motion to waive reading and adoptan ordinance amending Chapter 6.60 of the South San Francisco Municipal Code to assist in reducing the number of excessive false alarms the Police Department responds to annually. 4.Resolution accepting $101,895 from the State of California under the Office of Traffic Safety -DUI Enforcement and Awareness Program and Amending the Police Department's 2008/2009 Operating Budget. 5.Resolution approving the execution of a Subordination Agreement with Willow Gardens Housing Associates (an affiliate of Mid-Peninsula Housing Coalition) and Union Bank for the Willow Gardens Revitalization Project. 6.Resolution adoptingthe San Mateo County Energy Strategy. REGULAR CITY COUNCIL MEETINGFEBRUARY 11, 2009 AGENDAPAGE 2 ADMINISTRATIVE BUSINESS 7.Resolution authorizing a $6.00 increase in the penalty for parking violations within the City of South San Francisco. 8.Resolution authorizing various Budget Reductions for the 2008-09 Fiscal Year, and amending the 2008-09 Operating Budget. COMMUNITY FORUM ADJOURNMENT REGULAR CITY COUNCIL MEETINGFEBRUARY 11, 2009 AGENDAPAGE 3