HomeMy WebLinkAbout2012-08-08 e-packet
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.
RICHARD A. GARBARINO
Mayor
PEDRO GONZALEZ
Vice Mayor
MARK N. ADDIEGO
Councilman
KARYL MATSUMOTO
Councilwoman
KEVIN MULLIN
Councilman
RICHARD BATTAGLIA
City Treasurer
KRISTA MARTINELLI
City Clerk
BARRY M. NAGEL
City Manager
STEVEN T. MATTAS
City Attorney
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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.
AGENDA
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, AUGUST 8, 2012
7:00 P.M.
REGULAR CITY COUNCIL MEETING AUGUST 8, 2012
AGENDA PAGE 2
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
AGENDA REVIEW
PUBLIC COMMENTS
ITEMS FROM COUNCIL
· Announcements.
· Committee Reports.
· Resolution supporting Proposition 35, which would increase penalties against human
trafficking and add provisions to Megan’s Law against online predators.
CONSENT CALENDAR
1. Motion to approve the Minutes of the meeting of July 25, 2012.
2. Motion confirming payment registers for August 8, 2012.
3. Resolution rejecting all bids for the 2012 Street Scrub Seal and Micro-Surfacing Project.
4. Resolution approving the Memorandum of Understanding for AFSCME, Local 829,
AFL-CIO dated July 1, 2012 through June 30, 2014.
5. Resolution approving Amendment No. 16 to the Legal Services Agreement between the
City of South San Francisco and Meyers Nave.
6. Resolution accepting grant funding in the amount of $9,000 to support Project Read’s
Health Literacy Programming, and amending the Library Department’s 2012/2013
Operating Budget.
7. Resolution of the City Council approving the Housing Asset Inventory required by AB
1484, and acknowledging the acceptance of the housing assets conveyed by the former
Redevelopment Agency.
8. Motion consenting to the Lease Amendments between the Successor Agency and the
County of San Mateo and Sitike Counseling Center.
REGULAR CITY COUNCIL MEETING AUGUST 8, 2012
AGENDA PAGE 3
ADMINISTRATIVE BUSINESS
9. Resolution authorizing the City Manager to enter into a Consulting Services Agreement
to prepare a Public Safety Impact Fee Study in an amount not to exceed $125,000; and
amending the FY 2012-2013 Operating Budget.
COMMUNITY FORUM
ADJOURNMENT