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HomeMy WebLinkAbout2003-01-22 e-packet A GENDA CITY COUNCIL CITY OF SOUTH SAN FRANCISCO REGULAR MEETING MUNICIPAL SERVICE BUILDING COMMUNITY ROOM JANUARY 22, 2003 7:30 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 7:30 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 for the Minutes. COMMENTS ARE GENERALLY LIMITED TO FIVE (5) MINUTES PER SPEAKER. In the event that there are more than six persons desiring to speak, the Mayor may reduce the amount of time per speaker to three (3) minutes. 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. PEDRO GONZALEZ Mayor KARYL MATSUMOTO JOSEPH A. FERNEKES Mayor Pro Tem Councilman RICHARD A. GARBARINO RAYMOND L. GREEN Councilman Councilman BEVERLY BONALANZA FORD SYLVIA M. PAYNE City Treasurer City Clerk MICHAEL A. WILSON STEVEN T. MATTAS City Manager City Attorney PLEASE TURN OFF CELL PHONES AND PAGERS HEARING ASSISTANCE EQUIPMENT AVAILABLE FOR USE BY THE HEARING IMPAIRED AT CITY COUNCIL MEETINGS CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE INVOCATION PRESENTATIONS ? Municipal Information Systems Association of California Award - Mr. Ron Kaetzel ? Core Values – Human Resources Director Jennifer Bower AGENDA REVIEW PUBLIC COMMENTS ITEMS FROM COUNCIL ? Community Forum ? Subcommittee Reports CONSENT CALENDAR 1.Motion to approve the minutes of January 8, 2003 2.Motion to confirm expense claims of January 22, 2003 3.Resolution authorizing an agreement with the South San Francisco Chapter of the International Union of Operating Engineers, Local 39 PUBLIC HEARING 4.Consideration of an appeal of the Planning Commission’s decision to not certify the Mitigated Negative Declaration (MND-01-0004) and to deny use permit (UP-01-0004) to construct a Costco gasoline facility with 10 multi-product dispensers (20 fueling positions), three 30,000 gallon underground gasoline storage tanks, and new parking stalls on a 3.64 acre site located at the southeasterly corner of South Airport Boulevard and Belle Air Road (140 Belle Air Road), in the Planned Commercial (P-C) Zone District; Applicant: Costco Wholesale ADMINISTRATIVE BUSINESS 5.Resolution authorizing the execution of the State Revolving Fund loan agreement for the WQCP Wet Weather Project in the amount of $45 million 6.Resolution amending the budget for the Mid-Year Financial Report for FY 2002-03 7.Resolution amending fee schedule and amending rental rates for City-owned property 8.Resolution urging the State legislature to reject the Governor’s proposed shift of local vehicle license fee revenues (VLF) and to honor the 1998 commitment to restore the VLF ADJOURNMENT REGULAR CITY COUNCIL MEETING JANUARY 22, 2003 AGENDA PAGE 2