HomeMy WebLinkAbout2009-07-22 e-packet
A
GENDA
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, JULY 22, 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 not
on 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
GIS Applications for Design of CIP Projects –Ray Razaviand Doug Hollis
AGENDA REVIEW
PUBLIC COMMENTS
ITEMS FROM COUNCIL
Announcements.
Committee Reports.
CONSENT CALENDAR
1.Motion to approve the minutes of June 10, 2009.
2.Motion to confirm the expense claims of July 22,2009.
3.Resolution awarding the construction contract to Gallagher & Burk, Inc.for the East
Grand Avenue Resurfacing Project in an amount not to exceed $680,410.
4.Resolution appropriating an additional $83,931 from Redevelopment Agency funds
and amending the 2009-2010 Capital Improvement Program budget for the
Emergency Operations Center/Training Classroom Project.
ADMINISTRATIVE BUSINESS
5.Resolution Adopting Revisions to the Master Fee Schedule for 2009-2010.
6.Resolution placing a measure on the November 3, 2009 Ballot seeking voter
approval to increase the Transient Occupancy Tax Rate and amend other provisions
of the Municipal Code related to the Tax and amending the General Fund Budget for
Election Costs.
COMMUNITY FORUM
ADJOURNMENT
REGULAR CITY COUNCIL MEETINGJULY 22, 2009
AGENDAPAGE 2