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 SAN BRUNO
“The City With a Heart”

Jim Ruane, Mayor
Rico E. Medina, Vice Mayor
Ken Ibarra, Councilmember
Irene O'Connell, Councilmember
Michael Salazar, Councilmember

AGENDA
SAN BRUNO CITY COUNCIL

View Entire Meeting
January 11, 2011
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:

4.   PRESENTATIONS:

      Receive Presentation from Christopher Mohr, Executive Director, HEART.

5.   REVIEW OF AGENDA:

6.   APPROVAL OF MINUTES: Regular City Council Meeting of December 14, 2010 and Special City Council Meeting of December 20, 2010.

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 5 and 19, 2010.

b. Approve: Accounts Payable of December 13, 20 and 27, 2010 and January 3, 2011.

c. Accept: Reconciliation of General Ledger to Bank Reports and the Investment Reports Dated November 30, 2010.

d. Waive: Second Reading and Adopt an Ordinance Adding New Chapter 1.35, “Developer Indemnification” to Title 1 (General Provisions) of the San Bruno Municipal Code.

e. Approve: Out of State Travel for Cable Department Staff to Attend Cable Television Industry Conferences in 2010-11.

f. Adopt: Resolution Rejecting All Bids for the Glenview and Cunningham Water Tank Retrofit Project.

8.   PUBLIC HEARINGS (Notices have been published, posted and mailed):

Hold Public Hearing, Waive First Reading, and Introduce an Ordinance of the City of San Bruno Adding New Chapter 1.35, “Developer Indemnification” to Title 1 (General Provisions) of the San Bruno Municipal Code.

9.   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.

10.   CONDUCT OF BUSINESS:

a. Receive Oral Report and Review Status of Local Emergency Related to the Glenview Fire Area and Adopt Resolution Continuing Declaration of Local Emergency.

b. Receive City Council Donations Subcommittee Report and Provide Direction to Staff Regarding Donations for Glenview Fire Area.

c. Receive Report, Waive First Reading, Introduce 2010 Fire and Building Code Ordinances to be Adopted by Reference and Set Public Hearing for Adoption and Adopt Resolution Approving Findings of Necessity and Need for Amendments, Deletions, and Additions to the Code.

d. Adopt Resolution Amending the 2010-11 Capital Improvement to Add the Swimming Pool Resurfacing Project and Appropriating Funds in the Amount of $120,000.

e. Adopt Resolution Authorizing the City Manager to Execute an Agreement with CableCom of California, Inc. in the Amount of $64,006 for Construction of the Bayhill Sneath Lane Cable Extension Project.

11.   REPORT OF COMMISSIONS, BOARDS, & COMMITTEES:

      Receive Annual Report from the Traffic & Safety Committee.

12.   COMMENTS FROM COUNCIL MEMBERS:

13.   CLOSED SESSION:

a. Confer with Legal Counsel Regarding Anticipated Litigation (one case) (Cal. Gov’t. Code Section 54954.9 (a)).

b. The City Manager and Human Resources Director Request a Closed Session Pursuant to Cal. Gov’t. Code Section 54957.6 Regarding Direction for Labor Negotiations with the Police and Public Safety Mid Management Unit Bargaining Units.

c. Confer with Legal Counsel Regarding Pending Litigation in Teamsters Local 856 v. City of San Bruno, et.al., San Mateo Superior Court Case No. CIV 501642.

14.   ADJOURNMENT:

The next regular City Council Meeting will be held on January 25, 2011 at 7:00 p.m. at the Senior Center, 1555 Crystal Springs Road, San Bruno.

           

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Posted Pursuant to Law 01/07/11