HomeMy WebLinkAbout2013-02-27 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, Council Chambers, 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.
PEDRO GONZALEZ
Mayor
KARYL MATSUMOTO
Mayor Pro Tem
MARK N. ADDIEGO
Councilman
RICHARD A. GARBARINO
Councilman
DR. PRADEEP GUPTA
Councilman
FRANK RISSO
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
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, FEBRUARY 27, 2013
7:00 P.M.
REGULAR CITY COUNCIL MEETING FEBRUARY 27, 2013
AGENDA PAGE 2
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
PRESENTATIONS
· Public Safety Awards.
AGENDA REVIEW
PUBLIC COMMENTS
ITEMS FROM COUNCIL
· Announcements.
· Committee Reports.
CONSENT CALENDAR
1. Motion to approve the Minutes of the meetings of January 12, 2013 and February 13,
2013.
2. Motion confirming payment registers for February 27, 2013.
3. Motion to accept the Siebecker Center Playground Enhancement Project (Project No.
pk1205) as complete in accordance with the plans and specifications.
4. Motion to accept the Sanitary Sewer Rehabilitation 2011 Project (Project No. ss1009) as
complete in accordance with the plans and specifications.
5. Motion to waive reading and adopt an Ordinance amending Chapter 6.72 of the South
San Francisco Municipal Code to clarify the Vehicles for Hire Certificate of Convenience
and Necessary Application process.
6. Motion to waive reading and adopt an Ordinance amending the South San Francisco
Municipal Code Chapter 2.78 to provide for City Manager Oversight of the Conference
Center Executive Director and removing the City Manager as Ex-Officio member of the
Conference Center Authority Board of Directors.
7. Motion to waive reading and adopt an Ordinance making revisions, corrections and
clarifications to the South San Francisco Municipal Code (Dissolution of Redevelopment
Agency) –related to the elimination of the Redevelopment Agency (RDA) references.
REGULAR CITY COUNCIL MEETING FEBRUARY 27, 2013
AGENDA PAGE 3
8. Resolution of the City Council approving the conveyance of real property identified as
San Mateo County Assessor’s Parcel number 093-331-050 and 093-331-060 to the
Successor Agency of the City of South San Francisco Redevelopment Agency.
9. Resolution revising the Magnolia Senior Center Elevator Refurbishing Project budget and
amending the 2012-2013 Capital Improvement Program budget by replacing the General
Fund portion of the construction contract with CDBG funds.
ADMINISTRATIVE BUSINESS
10. Resolution approving a Consulting Services Agreement with Harris & Associates for the
Water Quality Control Plant Standby Generator and Bus Duct Replacement Project in an
amount not to exceed $436,040.
11. Resolution awarding the construction contract to Blocka Construction, Inc. of Fremont,
California for the Water Quality Control Plant (WQCP) Standby Generator and Elevated
Bus Duct Replacement Project (Project No. ss1302) in an amount not to exceed
$4,548,000 and amending the 2012-2013 Capital Improvement Program project budget
by appropriating additional funds from the Sewer Enterprise Operating Reserve to the
project budget.
12. Resolution approving a Consulting Services Agreement with Carollo Engineers of
Walnut Creek, California, for Engineering Services for the Water Quality Control Plant
Standby Generator and Bus Duct Replacement Project in an amount not to exceed
$195,248.
13. Resolution approving a contract with City Manager Position Recruitment Firm.
COMMUNITY FORUM
ADJOURNMENT