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HomeMy WebLinkAbout2011-07-13 e-packet A GENDA CITY COUNCIL CITY OF SOUTH SAN FRANCISCO REGULAR MEETING MUNICIPAL SERVICES BUILDING COMMUNITY ROOM WEDNESDAY, JULY 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 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. KEVIN MULLIN Mayor RICHARD A. GARBARINO MARK N. ADDIEGO Vice Mayor Councilman PEDRO GONZALEZ KARYL MATSUMOTO Councilman Councilwoman RICHARD BATTAGLIA KRISTA MARTINELLI City Treasurer City Clerk BARRY M. NAGEL STEVEN T. MATTAS City Manager City 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 an open 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 AGENDA REVIEW PUBLIC COMMENTS ITEMS FROM COUNCIL Announcements. Committee Reports. CONSENT CALENDAR 1.Motion to approve the minutes of January 29, 2011 (City Council Retreat), March 16, 2011, May 25, 2011 as amended and June 22, 2011. 2.Motion to approve expense claims of July 13, 2011. 3.Resolution to accept a grant in the amount of $35,145 from the Federal Emergency Management Agency to purchase Large Diameter Fire Hose and amending the Fire Department’s Fiscal Year 2011-2012 Operating Budget. 4.Resolution Approving the Memorandum of Understanding between the City of South San Francisco and the American Federation of State, County and Municipal Employees, Local 829 dated July 1, 2011 through June 30, 2012. LEGISLATIVE BUSINESS 5.Waive reading and introduce an ordinance eliminating South San Francisco Municipal Code Section 3.12.010 “Positions,” and authorizing City Manager to prepare and maintain a City of South San Francisco Job Classification System. PUBLIC HEARING 6.An interim ordinance of the City of South San Francisco adopted as an urgency measure, making findings and extending a City-Wide Moratorium on the issuance of business licenses, use permits and building permits for retail tobacco stores. REGULAR CITY COUNCIL MEETING JULY 13, 2011 AGENDA PAGE 2 ADMINISTRATIVE BUSINESS 7.Resolution approving an agreement between the City of South San Francisco and the City of Pacifica for Police Communications Services and amending the Police Department 2011-2012 Budget. COMMUNITY FORUM ADJOURNMENT REGULAR CITY COUNCIL MEETING JULY 13, 2011 AGENDA PAGE 3