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HomeMy WebLinkAbout2011-04-13 e-packet A GENDA CITY COUNCIL CITY OF SOUTH SAN FRANCISCO REGULAR MEETING MUNICIPAL SERVICES BUILDING COMMUNITY ROOM WEDNESDAY, APRIL 13, 2011 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. KEVIN MULLIN Mayor RICHARD A. GARBARINOMARK N. ADDIEGO Vice MayorCouncilman PEDRO GONZALEZKARYL MATSUMOTO CouncilmanCouncilwoman RICHARD BATTAGLIAKRISTA MARTINELLI 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 atthe 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 Presentation from Councilmembers of the City of San Bruno relating to Pipeline Explosion and Fire in September of 2010. Presentation by South San Francisco Scavengers regarding Sustainability Programs. Proclamation honoring National Library Week. Proclamation for L. Stephen Simondi AGENDA REVIEW PUBLICCOMMENTS ITEMS FROM COUNCIL Announcements. Committee Reports. CONSENT CALENDAR 1.Motion to approve the minutes of September 14, 2010, January 18, 2011, February 9, 2011,and March 23, 2011. 2.Motion to approve expense claims of April 13, 2011. 3.Waiveread and adopt an ordinance amending Section 2.78.060 of theSouth San Francisco Municipal Code regarding the appointment of the Conference Center Authority Chairperson and Vice Chairperson. 4.Resolution approvingan Emergency ContractwithInterstate Grading & Paving, Inc. of South San Francisco, in an amount not to exceed $103,675.37 and amending the 2010/2011 Capital Improvement Budget. 5.Resolution approving authorization of continued participation in the City/County Association of Governments of San Mateo County (C/CAG) and approval of the Joint Powers Agreement. REGULAR CITY COUNCIL MEETINGAPRIL 13, 2011 AGENDAPAGE 2 PUBLIC HEARING 6.Resolution approving the fiscal year 2011-12 One Year Action Plan for the Community Development Block Grant Program. ADMINISTRATIVE BUSINESS 7.Motion to accept theSouth San Francisco/San BrunoWater Quality Control Plant Facility PlanUpdate. COMMUNITY FORUM ADJOURNMENT REGULAR CITY COUNCIL MEETINGAPRIL 13, 2011 AGENDAPAGE 3