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HomeMy WebLinkAbout2010-06-09 e-packet A GENDA CITY COUNCIL CITY OF SOUTH SAN FRANCISCO REGULAR MEETING MUNICIPAL SERVICES BUILDING COMMUNITY ROOM WEDNESDAY, JUNE 9, 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 Presentation honoring 2010 Jack Drago Youth Art Scholarship Winner –Kevin Longboy ofEl Camino High School. Certificate of Recognition honoring Marta Bookbinder recipient of the: San Mateo CountyHispanic Chamber of Commerce Mayors’ Diversity Celebration Award. City Net Intranet presented by Director of Information Technology Hollis. AGENDA REVIEW PUBLIC COMMENTS ITEMS FROM COUNCIL Announcements. Committee Reports. Discussion related to cancellation of August 11, 2010 Regular City Council Meeting. CONSENT CALENDAR 1.Motion to approve the minutes of meetings of May 26, 2010. 2.Motion to approve expense claims of June 9, 2010. 3.Motion to continue action on the following Public Hearing of May 12, 2010 to July 14, 2010: LEE, ALFRED TR ET AL-Applicant LEE, ALFRED TR ET AL-Owner 465 GRANDAVE APN -012305050 P08-0065: SA08-0001, UP08-0010, DR08-0031 & AHA08-0001 Tentative Subdivision Map, Use Permit and Design Review applications to establish a mixed-use condominium project comprised of six residential dwellings, a 5,442 square foot ground floor commercial unit, common area and a residential parking garage, with an Affordable Housing Agreement ensuring twenty percent of the dwellings are restricted to lower income households, at 465 Grand Avenue, in the Downtown Commercial (D-C- L) ZoneDistrict in accordance with SSFMC Title 19 and Chapters 20.26, 20.81 & 20.85. REGULAR CITY COUNCIL MEETINGJUNE 9, 2010 AGENDAPAGE 2 4.Resolution accepting a grant in the amount of $100,000 from the Bay Area Suburban Area Security Initiative(SUASI) to purchase Urban Search and Rescue (USAR) training site and tools and equipment;and amending the 2009-10 Operating Budget and authorizingthe City Manager to sign a Memorandum of Understanding. 5.Resolution awarding a Consulting Services Agreement to Noll & Tam Architects and Planners for design services of theFire Station 63 Upgrade Project in an amount not to exceed $168,557. 6.Resolution awarding the construction contract to Gallagher & Burke, Inc. for the Utah Avenue and Grand Avenue Resurfacing Project in an amount not to exceed $609,609. LEGISLATIVE BUSINESS 7.Waive reading and introducean ordinance updating Chapter 6.48 of the South San Francisco Municipal Code, related to Special Event Permits. COMMUNITY FORUM ADJOURNMENT REGULAR CITY COUNCIL MEETINGJUNE 9, 2010 AGENDAPAGE 3