City Council Agenda Video Links
SAN BRUNO
“The City With a Heart”
Larry Franzella, Mayor
Jim Ruane, Vice Mayor
Ken Ibarra, Councilmember
Rico E. Medina, Councilmember
Irene O’Connell, Councilmember
AGENDA
CITY COUNCIL REGULAR MEETING
View Entire Meeting
January 13, 2009
7:00 p.m.
Meeting location: Senior Center, 1555 Crystal Springs Road, San Bruno, CA.
City Council meetings are conducted in accordance with Roberts Rules of Order Newly Revised and City Council Rules of Procedure. You may address any agenda item by standing in front of the microphone until recognized by Council. All regular Council meetings are recorded and televised on CATV Channel 11 and replayed the following Thursday, at 2:00 pm. You may listen to recordings in the City Clerk's Office, purchase cassette and video copies, access our web site at www.sanbruno.ca.gov and San Bruno residents may check out video copies at the Library. In compliance with the Americans with Disabilities Act, individuals requiring reasonable accommodation for this meeting should notify us 48 hours prior to meeting. Notices, agendas, and records for or otherwise distributed to the public at a meeting of the City Council will be made available in appropriate alternative formats upon request by any person with a disability. Please make all requests to accommodate your disability to the City Clerk’s Office 650-616-7058.
Thank you San Bruno Garden Club for providing the beautiful floral arrangement.
1. CALL TO ORDER:
2. ROLL CALL/PLEDGE OF ALLEGIANCE:
3. ANNOUNCEMENTS:
a. The Redevelopment Agency Meeting will follow tonight's Council Meeting.
6. APPROVAL OF MINUTES: Regular Council Meeting of December 9, 2008.
7. CONSENT CALENDAR: All items are considered routine or implement an earlier Council action and may be enacted by one motion; there will be no separate discussion unless requested by a Councilmember, citizen or staff.
a. Approve: Payroll of December 12 and 24, 2008.
b. Approve: Accounts Payable of December 8, and 15, 2008.
c. Adopt: Reconciliation of General Ledger to Bank Reports and the Investment Reports
Dated November 30, 2008.
d. Adopt: Resolution Amending the Classification Plan by Adopting Position Descriptions and Services Manager for Assistant Finance Director, Assistant Library Services Director, Library Services Manager, Circulation Services Manager, and Senior Code Enforcement Officer Positions.
e. Adopt: Resolution Authorization Approving the Submittal of a Proposal to San Mateo County Area Agency on Aging for Older Americans Act Funding o Senior Center Programs for Fiscal Years 2009-2013.
f. Adopt: Resolution Authorizing City Manager to Award Contract for Purchase of Four 2009 Ford Crown Victoria Police Interceptors from Hoblit Fleet Group in the Amount of $102,150.
g. Adopt: Resolution Approving Amended City Council Agenda Format.
8. PUBLIC HEARINGS (Notices have been published, posted and mailed):
9. CONDUCT OF BUSINESS:
a. Adopt Resolution Accepting the Independent Auditor Reports, the City's Comprehensive Annual Financial Report (CAFR), Single Audit Report, and Measure A Funds Audit for the Fiscal Year Ended June 30, 2008.
b. Receive Informational Report about Global Positioning Systems.
c. Receive Report from City Treasurer on City Investment Program.
d. Receive Design Details for a new Stop Located on Crystal Springs Road at Donner Avenue.
e. Review and Accept Annual Report on Development Impact Fees for Year Ended June 30, 2008.
f. Adopt Resolution Adding Maintenance of Distressed Vacant Property Fee, Registration for Foreclosed and Abandoned Property Fee, and State Green Building Surcharge to City Master Fee Schedule.
g. Adopt Resolution Authorizing City Manager to Execute Agreement with Wrime, Inc. for Preparation of Groundwater Management Plan in the Amount of $209,908.
h. Adopt Resolution Approving a Memorial Policy and Memorial Design Concepts and Direct Staff to Initiate a Call for Artist Proposals.
j. Adopt Resolution Approving Rates for Cable Television Commercial Broadband Internet
Services.
k. Adopt Resolution Approving Increase in Construction Budget for the Water Pump Station No. 5 Maple Replacement Project in the Amount of $35,000.
10. PUBLIC COMMENT ON ITEMS NOT ON AGENDA
Individuals allowed three minutes, groups in attendance, five minutes. If you are unable to remain at the meeting, ask the City Clerk to request that the Council consider your comments earlier. It is the Council's policy to refer matters raised in this forum to staff for investigation and/or action where appropriate. The Brown Act prohibits the Council from discussing or acting upon any matter not agendized pursuant to State Law.
11. REPORT OF COMMISSIONS, BOARDS, & COMMITTEES:
12. COMMENTS FROM COUNCIL MEMBERS:
Receive Report from City Council Climate Change and Sustainability Subcommittee Regarding Proposed Ordinance to Ban Polystyrene.
Closed Session for Purpose of Consulting with Legal Counsel Regarding Potential Litigation (Cal. Gov't Code Section 54956.9(b)(1)).
14. ADJOURNMENT:
The next regular City Council Meeting will be held on January 27, 2009 at 7:00 p.m. at the Senior Center, 1555 Crystal Springs Road, San Bruno.
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Posted Pursuant to Law 01-09-09