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HomeMy WebLinkAbout2010-02-24 e-packet A GENDA CITY COUNCIL CITY OF SOUTH SAN FRANCISCO REGULAR MEETING MUNICIPAL SERVICES BUILDING COMMUNITY ROOM WEDNESDAY, FEBRUARY 24, 2010 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. MARK N. ADDIEGO Mayor KEVIN MULLINPEDRO GONZALEZ Vice MayorCouncilman RICHARD A. GARBARINOKARYL MATSUMOTO CouncilmanCouncilwoman 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 HEARINGIMPAIRED 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 PRESENTATION Job Training Program -presented by PrincipalJim Murphy, SSFUSD Adult Education AGENDA REVIEW PUBLIC COMMENTS ITEMS FROM COUNCIL Announcements. Committee Reports. CONSENT CALENDAR 1.Motion to approve the minutes ofJanuary 16, 2010and January 27, 2010. 2.Motion to confirm the expense claims ofFebruary 24, 2010. 3.Motions to approve Gateway Business Park Master Plan Ordinances: a.Motion to waive reading and adopt and Ordinance to approve Zoning Amendment, ZA 08-0003, amending Chapters 20.57 and 20.120 of the South San Francisco Municipal Code, to facilitate implementation of the Gateway Business Park Master Plan Project; and b.Motion to waive reading and adopt an Ordinance to approve a Development Agreement, DA 08-0001 with Chamberlin Associates to allow the redevelopment of the Gateway Business Park on a 22.6-acre site located at 700, 750, 800, 850, 900 and 1000 Gateway Blvd. in the Gateway Specific Plan District. 4.Resolution awarding a Consulting Services Agreement to Mark Thomas &Company, Inc.for inspection services of the South Airport Boulevard Bridge at North Access Road Project in an amount not to exceed$28,280. 5.Resolution giving notice of intention to approve an Amendment to the Contract with the Board of Administration of the California Public Employees’Retirement Systemto provide for a two-tier retirement system for Miscellaneous and Safety Members. 6.Resolution authorizing the City Manager to convey two properties to the State of California for the Oyster Point Boulevard Interchange Project. REGULAR CITY COUNCIL MEETINGFEBRUARY 24, 2010 AGENDAPAGE 2 7.Resolution authorizing the Capital Improvement Program budget to increase the budget for the BayTrail Improvement Project (Haskins Way) to a total amount of $196,500 to reflect an allocation from the Metropolitan Transportation Commission under the California Transportation Development Act. PUBLIC HEARING 8.One-Year 2010-2011 Action Plan for the Community Development Block Grant program. COMMUNITY FORUM ADJOURNMENT REGULAR CITY COUNCIL MEETINGFEBRUARY 24, 2010 AGENDAPAGE 3