City Council Agenda Video Links
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
&
SAN BRUNO REDEVELOPMENT AGENCY
View Entire Meeting
January 10, 2012
7:00 p.m.
Meeting location: Senior Center, 1555 Crystal Springs Road, San Bruno
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:
6. APPROVAL OF MINUTES: City Council Special Meeting of December 13, 2011 and City Council Special Meeting of December 20, 2011.
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: Accounts Payable of December 12 and 22, 2011.
b. Approve: Payrolls of December 4 and 18, 2011.
c. Adopt: Reconciliation of General Ledger to Bank Reports and the Investment Reports Dated November 30 and December 31, 2011.
d. Adopt: Resolution Approving a Grant Application to the San Mateo County Housing Department for Accessibility Improvements to the Library’s Lower Level Restrooms.
8. PUBLIC HEARINGS (Notices have been published, posted and mailed):
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 on Upcoming Street Closures and Work Activities Associated with the Caltrain Grade Separation Project.
b. Receive Oral Report from the City Clerk on Attendance at the New Election Law Seminar in Long Beach, November 30, 2011.
c. Receive Report Regarding the California Supreme Court’s Decision to Eliminate Redevelopment Agencies and Adopt Resolution Determining that the City Shall Serve as the Successor Agency for the Redevelopment Agency and Electing to Retain the Redevelopment Agency’s Housing Assets and Functions
d. Adopt Resolution Authorizing the City Manager to Execute a Cost Recovery Agreement with Artichoke Joe’s Casino for Police Investigative Services.
e. Adopt Resolution Authorizing a Purchase Agreement for Two 2012 Ford F-350 Pump Mechanic Trucks, One 2012 Ford F-550 Water Service Truck, and Two 2012 Ford 150 Cable Vans from Hansel Ford of Santa Rosa in the Amount of $245,116.01, and Appropriating $49,547 from the Cable Enterprise Fund.
11. REPORT OF COMMISSIONS, BOARDS, & COMMITTEES:
12. COMMENTS FROM COUNCIL MEMBERS:
13. CLOSED SESSION:
a. Conference with Legal Counsel, Anticipated Litigation (one case) Significant Exposure to
Litigation Pursuant to Gov’t Code 54956.9(b).
b. Conference with Real Property Negotiators Pursuant to Gov’t Code §54956.8
Property: APN’s 020-013-250 and 020-013-260
Agency Negotiator: City Manager
Negotiating Parties: City of San Bruno and Martin/Regis San Bruno Associates, L.P.
Under Negotiation: Price and Terms of Payment.
c. Public Employee Performance Evaluation Pursuant to Gov’t Code Section 54957
Title: City Manager
The next regular City Council Meeting will be held on January 24, 2012 at 7:00 p.m. at the Senior Center, 1555 Crystal Springs Road, San Bruno.
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Posted Pursuant to Law 01/06/12