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
June 23, 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:
The San Bruno Redevelopment Agency will meet following this evening’s meeting.
6. APPROVAL OF MINUTES: Special Study Session of June 8, 2009 and Regular Council Meeting of June 9, 2009, and Special Study Session of June 16, 2009.
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 June 7, 2009
b. Approve: Accounts Payable of June 1, 8 and 15, 2009.
c. Accept: Reconciliation of General Ledger to Bank Reports and the Investment Reports Dated May 31, 2009, as submitted by City Treasurer, John Marty.
d. Waive: Second Reading and Adopt an Ordinance Amending Chapter 12.220 (Wireless Telecommunications Facilities) 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 and Adopt Resolution Approving the City Manager’s Recommended 2009-10 General Fund, Special Revenue Funds, Enterprise Funds, and Capital Improvement Program Budget.
b. Hold a Public Hearing, Waive First Reading, and Introduce by 2/3 Vote of the City Council an Ordinance of the City of San Bruno Amending Section 3.32.010 of the San Bruno Municipal Code to Increase the Transient Occupancy Tax on Rent Charged to Hotel Guests from Ten (10%) to Twelve (12%) Percent.
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. Adopt Resolution Approving the City’s Appropriations Limit of $29,448,000 for 2009-10 (Gann Initiative).
b. Adopt Resolution Approving Master Water Sales Agreement and Water Supply Assurance Between the City of San Bruno and the San Francisco PUC; Adopting Findings for Purposes of the California Environmental Quality Act; and Delegating Authority for City Manager to Sign Agreement for Individual Sales with SFPUC.
c. Adopt Resolution Amending Cable Television Services and Rates Effective August 1, 2009.
d. Adopt a Resolution of the City Council of the City of San Bruno:
• Calling for the Holding of a General Municipal Election to be Held on Tuesday,
November 3, 2009, for the Election of Certain Officers as Required by the Provisions
of the Laws of the State of California Relating to General Law Cities;
• Ordering the Submission to the Voters of a Question Relating to Increasing the City’s
Transient Occupancy Tax to Hotel Guests to Twelve Percent;
• Providing City Clerk Direction Regarding Election and Measure, Setting Priorities for
Filing Written Arguments Regarding a City Measure, and Directing the City Attorney to
Prepare an Impartial Analysis;
• Requesting the Board of Supervisors of the County of San Mateo to Render Specified
Services to the City Relating to the Conduct of a General Municipal to be Held on
Tuesday, November 3, 2009;
• Requesting the Board of Supervisors of the County of San Mateo to Consolidate a
General Municipal Election to be Held on November 3, 2009, With Other Elections to be
Held on the Same Date Pursuant to § 10403 of the Elections Code;
• Adopting Regulations for Candidates for Elective Office Pertaining to Candidates’
Statements Submitted to the Voters at an Election to be Held on Tuesday, November 3,
2009; and
• Providing for Giving Notice of Election.
e. Adopt Resolution Authorizing the City Manager to Submit an Application to the Federal Department of Energy to Receive $159,700 from the Energy Efficiency and Conservation Block Grant Program, Funded by the Federal American Recovery and Reinvestment Act of 2009.
f. Adopt Resolution Authorizing the City Manger to Execute Consultant Services Agreement with DKS Associates for Traffic Engineering and Design Services in an Amount not to Exceed $75,000.
g. Adopt Resolution Approving New Red Curb No-Parking Zones to Accommodate the Turning Movements of Emergency Fire Vehicles at the Intersections of Huntington Avenue East with Scott Street and with South Bayshore Circle and at the Intersections of North Bayshore Circle with Atlantic Avenue and at the Intersection of Huntington Avenue East with Pacific Avenue.
h. Adopt Resolution Authorizing the City Manager to Execute a Construction Contract with Rockaway Construction, Inc. for the Fire Station 51 Accessibility and Privacy Upgardes Project in the Amount of $153,690 and Approving a Construction Budget in the Amount of $176.743.
i. Consider Cancellation of the Regular City Council Meeting on August 11, 2009.
j. Adopt Resolution Authorizing the City Attorney to Cooperate with the League of California Cities, Other Cities and Counties in Litigation Challenging the Constitutionality of Any Seizure by State Government of the City’s Street Maintenance Funds.
11. REPORT OF COMMISSIONS, BOARDS, & COMMITTEES:
12. COMMENTS FROM COUNCIL MEMBERS:
13. CLOSED SESSION:
Closed Session with Legal Counsel to Provide Direction Regarding Whether to Initiate Litigation Govt Code 54956.9 (c)(1).
14. ADJOURNMENT:
The next regular City Council Meeting will be held on July 14, 2009 at 7:00 p.m. at the Senior Center, 1555 Crystal Springs Road, San Bruno.
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Posted Pursuant to Law 06-5-09