City Council Agenda Video Links
SAN BRUNO
“The City With a Heart”
Larry Franzella, Mayor
Irene O’Connell, Vice Mayor
Rico E. Medina, Councilmember
Jim Ruane, Councilmember
Ken Ibarra, Councilmember
AGENDA
CITY COUNCIL REGULAR MEETING
View Entire Meeting - Part 1
View Entire Meeting - Part 2
October 28, 2008
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:
b. The Redevelopment Agency Meeting will follow tonight’s Council Meeting.
4. PRESENTATIONS:
a. Present Proclamation Declaring October 23rd to 31st as “Red Ribbon Week” in the City of San Bruno.
b. Receive Presentation from Speaker on High Speed Rail.
5. REVIEW OF AGENDA:
6. APPROVAL OF MINUTES: Regular Council Meeting of October 14 and 28, 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 October 17, 2008.
b. Approve: Accounts Payable of October 6, 2008.
c. Accept: Reconciliation of General Ledger to Bank Reports and the Investment Reports Dated September 30, 2008.
d. Waive: Second Reading and Adopt an Ordinance of the City of San Bruno Adding New Chapter 12.230, Establishing a Below Market Rate Housing Program, to Title 12 (Land Use) of the San Bruno Municipal Code.
8. PUBLIC HEARINGS (Notices have been published, posted and mailed):
a. Hold Public Hearing, Waive First Reading, and Introduce an Ordinance Approving a First Amendment to the Development Agreement by and between the City of San Bruno and Skycrest Partners, L.P. to Extend the Term of the Development Agreement and the Skycrest Project.
b. Hold Public Hearing, Waive First Reading, and Introduce an Ordinance of the City of San Bruno Adding Chapter 10.21 (Sustainable Food Service Ware to Title 10 (Municipal Servides) of the San Bruno Municipal Code. (This item will be continued to the meeting of November 17, 2008.)
9. CONDUCT OF BUSINESS:
a. Appointment of Citizens to Bicycle & Pedestrian Advisory Committee, Citizens Crime Prevention Committee, Community Preparedness Committee, Culture & Arts Commission, Parks & Recreation Commission Youth Representative, Peninsula Library System Advisory Board, and Personnel Board.
b. Receive Presentation on Quarterly Financial Report as of September 30, 2008 for the 2008-09 General Fund, Special Revenue Funds, Enterprise Funds Budget, and Capital Improvement Program Budget.
c. Adopt Resolution Authorizing City Manager to Execute Agreement with NBS Local Government Solutions in the Amount of $44,000 to Conduct a Water and Wastewater Rate Study.
d. Adopt Resolution Approving First-Quarter Budget Amendment for the 2008-09 General Fund, Special Revenue Funds, and Enterprise Funds Budget.
e. Adopt Resolution Authorizing the City Manager to Execute a Construction Contract with JMB Construction, Inc. for the Rollingwood Sewer Basin Improvements Phase 3 Project and the Crystal Springs Pump Station Abandonment Project in the Amount of $1,185,400 and Approving Construction Budget in the Amount of $1,364,000.
f. Adopt Resolution Adding Below Market Rate Housing Fees to the Master Fee Schedule.
10. PUBLIC COMMENT: ON ITEMS NOT ON AGENDA
(Three minutes/individuals, five minutes/groups in attendance). If you are unable to remain at meeting, inform City Clerk and she will request that Council consider your comments earlier. Note: It is Council's policy to refer matters raised in this forum to staff for investigation and/or action where appropriate. Brown Act prohibits 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:
13. CLOSED SESSION:
The Human Resources Director as the City’s Negotiator Requests a Closed Session Pursuant
to Cal. Gov’t Code Section 4957.6 Regarding Direction for Labor Negotiations for the
Miscellaneous and Mid-Management Bargaining Units.
14. ADJOURNMENT:
The next regular City Council Meeting will be held on November 17, 2008, at 7:00 pm, at the Senior Center, 1555 Crystal Springs Road, San Bruno.
Posted Pursuant to Law 10/24/08