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Home My WebLink About2010-06-23 e-packet A GENDA CITY COUNCIL CITY OF SOUTH SAN FRANCISCO REGULAR MEETING MUNICIPAL SERVICES BUILDING COMMUNITY ROOM WEDNESDAY, JUNE23, 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 Proclamation –“July is Parks and Recreation Month” presented to Prudencia Nelson, Chair of Parks and Recreation Commission. Fireworks Safety Presentation AGENDA REVIEW PUBLIC COMMENTS ITEMS FROM COUNCIL Announcements. Committee Reports. Discussion related to cancellation of August 11,2010 or August 25, 2010 Regular City Council Meeting. Consideration of the “California Jobs Budget”, introduced by Assembly Speaker Pérez, as an alternative to the Governor’s State Budget Proposal for 2010-11. CONSENT CALENDAR 1.Motion to approve the minutes of June 9,2010. 2.Motion to approve expense claims of June 23, 2010. 3.Waive reading and adopt an ordinance updating Chapter 6.48 of the South San Francisco Municipal Code, related to Special Event Permits. 4.Resolution supporting submission of a grant application for the Safe Routes to School Program. 5.Resolution adopting findings that the provision of loans for the development of a mixed- used affordable housing development at 636 El Camino Real will be of benefit to the El Camino Corridor Redevelopment Project Area. 6.Resolution awarding Consulting Services Agreement to Noll & Tam Architects and Planners for design services of the Fire Station 63 Upgrade project in an amount not to exceed $168, 557. REGULAR CITY COUNCIL MEETINGJUNE 23, 2010 AGENDAPAGE 2 PUBLIC HEARING 7.Mixed Use Development MP, SOUTH CITY L P/Owner Mid-Pen Housing Coalition/Applicant 636 EL CAMINO REAL P09-0041: PUD09-0002, DR09-0026 & ND09-0002 Design Review, Affordable Housing Agreement and Negative Declaration to construct a mixed-use (commercial/residential) development including approximately 5,000 square feet of retail space on the ground floor and 109 residential units, surface and below grade parking on a 2 acre site located at 636 El Camino Real in the El Camino Real Mixed Use (ECRMX) Zone District in accordance with SSFMCChapters 20.25, 20.82, 20.84, 20.85 & 20.125. Resolutions (1) making findings and adopting the Initial Study and Negative Declaration and (2) making findings and approving Design Review and an Affordable Housing Agreement for the Mid Peninsula Housing Coalitions’ project at 636 El Camino Real. 8.Resolution Recommending that the San Mateo County Flood Control District impose basic and additional charges for funding the expanded scope of work for the 2010-2011 Countywide National Pollution Discharge Elimination System (NPDES) General Program. 9.Resolutions (1) approving Stormwater Management service charges for the fiscal year 2010-2011; and (2) adopting a report of Stormwater Management Service Fees for fiscal year 2010-2011. 10.Resolution establishing increased sewer service rates effective Fiscal Year 2010-11, amending the master fee schedule to include the rates, and adopting the Report of Annual SewerRentals or Chargesfor FY 2010-2011. ADMINISTRATIVE BUSINESS 11.Fiscal Year 2010/2011 Budget: a) Resolution approving the Conference Center Fiscal Year 2010-2011 Budget and b) Resolution approving interim funding for Fiscal Year 2010-2011 for the South San Francisco Conference Center. 12.Resolution for the Certification of the City’s Investment Policy for Fiscal Year 2010/2011. 13.Fiscal Year 2010/2011 Budget: a) Resolution approving the 2010/2011 Operating Budget for the City of South San Franciscoand appropriating the corresponding funds;b) Resolution providing the Interim Spending Authority for the first 60daysof the 2010- 2011 fiscal year; c) Resolution adopting revisions to the Master Fee Schedule for 2010- 11 fees for services. COMMUNITY FORUM ADJOURNMENT REGULAR CITY COUNCIL MEETINGJUNE 23, 2010 AGENDAPAGE 3 RESOLUTION NO. _______ CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA ARESOLUTION ADOPTING FINDINGS THAT THE PROVISION OF LOANS FOR THE DEVELOPMENT OF A MIXED-USE AFFORDABLE HOUSING DEVELOPMENT AT 636 EL CAMINO REAL WILL BE OF BENEFIT TO THE EL CAMINO CORRIDOR REDEVELOPMENT PROJECT AREA WHEREAS, theRedevelopment Agency of the City of South San Francisco Agency (“”) is a redevelopment agency existing pursuant to the Community Redevelopment Law, California Health and Safety Code Section 33000, et seq. (the CRL “”), and pursuant to the authority granted thereunder, has the responsibility to carry Redevelopment Plan out the Redevelopment Plan (the “”) for the El Camino Corridor Project Area Redevelopment Project Area (the “”); WHEREAS,theAgency seeks development of certain real property located in the City of South San Francisco adjacent to the Project Area at 636El Camino Realand Property knownas San Mateo County Assessor’s Parcel No. 014-160-040(the “”); WHEREAS,MP South City,L.P., a California limited partnership and MP South Developers City II, L.P., a California limited partnership (collectively, the “”) propose to develop a mixed-use residential developmenton the Propertythat will be available at Project affordable rentsto low-,verylow-, and moderate-income households (the “”); WHEREAS, the Project will be of benefit to the Project Area because it will be in close proximity to the Project Area and will increase the supply of housing that is affordable to low-and moderate-income residents of the Project Area and the City; WHEREAS, the proposed Agency financing for the Project includes loans in the aggregate principal amount of Nine Million, Five Hundred and Nine Thousand Dollars Loans ($9,509,000)(the “”) to be funded from the Agency’s Low and Moderate-Income Housing Set-Aside Fund;and WHEREAS, the terms and conditions for the proposed Loans are more particularly described in Loan Term Sheets, copies of which have been provided to the City Council; 1148234-1 1 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of South San Francisco that it herebyfinds that the development of the Property in accordance with the OPAand the provision of the Loansfor the Project will facilitate the development of housing for low, verylow-and moderate-income householdsand will be of benefit to the Project Area. ***** I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a regular meeting held on the _____thday of ___________2010by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST:_______________________ City Clerk 1465002.1 1148234-1 2