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
August 25, 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:
Receive Presentation from the CalTrain Joint Powers Board Staff Regarding the Schedule for Construction of the San Bruno Grade Separation
6. APPROVAL OF MINUTES: Regular Council Meeting of July 28, 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 July 19 and August 2, 2009.
b. Approve: Accounts Payable of July 27, August 3 and 10, 2009.
c. Accept: Reconciliation of General Ledger to Bank Reports and the Investment Reports Dated June 30 and July 31, 2009.
d. Authorize: Voting Delegate and Alternate for the League of California Cities Annual Conference September 16-18, 2009 in San Jose.
e. Appoint: Representative to the Colma Creek Advisory Committee.
f. Adopt: Resolution Amending the City Classification Plan by Adopting Position Descriptions for Parks and Facilities Manager, Field Supervisor, Parks Maintenance Technician I/II, Lead Maintenance Worker, Parks Maintenance Worker I/II, and Custodian I/II Positions.
g. Adopt: Resolution Authorizing the Closure of 200 Linear Feet of Linden Avenue South of Jenevein Avenue on Wednesday, September 30, 2009, between the hours of 2:00 PM and 9:00 PM for Marshall Realty’s 50th Anniversary Party.
8. PUBLIC HEARINGS (Notices have been published, posted and mailed):
Hold Public Hearing, Waive First Reading, and Introduce an Ordinance Amending 12.84 of San Bruno Municipal Code, Regulating Adult Businesses and Massage Establishments.
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 November 3, 2009 Election.
b. Adopt Resolution Authorizing the City Manager to Execute Construction Contract with Tucker Engineering for the Rosewood/Madison Slope Stabilization Project in the Amount of $341,050.96 and Approving Construction Budget in the Amount of $395,000.
c. Adopt Resolution Authorizing the City Manager to Execute a Contract Amendment with North Coast County Water District for Use of a City Facility at Sweeney Ridge in the Amount of $1,800 per Year.
d. Adopt Resolution Opposing State Actions and Directing City Manager to Cooperate with League of California Cities and California Redevelopment Association in Litigation Challenging Seizure of City and Agency Funds.
e. Adopt Resolution Approving Lease/Purchase Agreement with Key Government Finance, Inc to Finance Equipment for Commercial Data and Voice Project.
f. Adopt Resolution Directing that Stormwater Fees for San Bruno Parcels be Provided to San Mateo County for Placement on 2009-10 Tax Bills.
g. Adopt Resolution Approving Side Letter Agreement Between the City of San Bruno and the San Bruno Police Bargaining Unit, Extending their Existing Memorandum of Understanding, and Authorizing its Execution by the City Manager.
11. REPORT OF COMMISSIONS, BOARDS, & COMMITTEES:
12. COMMENTS FROM COUNCIL MEMBERS:
13. CLOSED SESSION:
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 September 8, 2009 at 7:00 p.m. at the Senior Center, 1555 Crystal Springs Road, San Bruno.
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Posted Pursuant to Law 08/21/09