HomeMy WebLinkAbout2009-05-13 e-packet
A
GENDA
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, MAY 13, 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 areheld 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 willread 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 willbe 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
Proclamation recognizing National Historic Preservation Month –presented to South San
Francisco Historic Preservation Commissioner Jeanette Acosta.
Proclamations recognizing Teacher Appreciation Week and Classified School Employees
Appreciation Week –presented to CSEA President Jolene Malfatti and CTA President
Thomas Coddington.
Announcement of Merit Award presented to City of South San Francisco for Centennial
Way Phase 1, California Trails and Greenways Conference and Invitation to community to
attend the Dedication of Centennial Way Phase 2/3, Orange Avenue at Memorial Drive,
10:00 a.m., Saturday, May 16, 2009. Presenter: Director of Parks and Recreation Sharon
Ranals.
H1N1 Flu Advisory –presented by Fire Chief Phil White.
AGENDA REVIEW
PUBLIC COMMENTS
ITEMS FROM COUNCIL
Announcements.
Committee Reports.
CONSENT CALENDAR
1.Motion to approve the minutes of April 22, 2009 and April 27, 2009.
2.Motion to confirm the expense claims of May 13, 2009 in the amount of $5,145,140.05.
3.Motion to accept the Industrial Sewage Pumping Station No. 4 Rehabilitation Project as
complete in accordance with the plans and specifications.
4.Resolution authorizing the filing of an application to the Metropolitan Transportation
Commission for Transportation Development Act Article 3 Pedestrian and Bicycle
Project funding for the Fiscal Year 2009/2010 for the In-Ground Lighted Crosswalk
Project and the Bay Trail Improvements Project, committing the necessary non-federal
match for the projects and stating the assurance of the City of South San Francisco to
complete the projects.
REGULAR CITY COUNCIL MEETINGMAY 13, 2009
AGENDAPAGE 2
5.Resolution Approving Memorandum of Understanding with Oyster Point Ventures LLC
and Resolution approving MOU with the San Mateo County Harbor District related to
potential development of Oyster Point Business Park and Oyster Point Marina.
6.Acknowledgement of Proclamations issued in honor of: the retirement of Chief of Police
Mark Raffaelli; Police Services Volunteer Week; Police Reserves Officer Day; Arbor
Day; and Public Works Supervisor Frank McAuley in recognition of hisreceipt of the
2008 Employee of the Year Award.
CLOSED SESSION
7.Conference with Legal Council: Anticipated Litigation.
(Pursuant to Government Code § 54956.9(b))
Significant Exposure to Litigation: One Case.
(Pursuant to Government Code § 54956.9(a)
South San Francisco v. State BOE.
COMMUNITY FORUM
ADJOURNMENT
REGULAR CITY COUNCIL MEETINGMAY 13, 2009
AGENDAPAGE 3