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
February 23, 2010
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:
6. APPROVAL OF MINUTES: Regular Council Meeting of February 9, 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 January 31, 2010.
b. Approve: Accounts Payable of February 8, 2010.
c. Accept: Reconciliation of General Ledger to Bank Reports and the Investment Reports Dated January 31, 2009.
d. Adopt: : Resolution Amending the City Classification Plan by Adopting Position Descriptions for Division Chief, Fire Battalion Chief, Fire Captain and Firefighter Positions.
e. Adopt: Resolution Amending the City Classification Plan by Adopting Position Descriptions for Maintenance Services Manager, and Water System and Conservation Manager Positions, and Adopting Salary Range for Water System and Conservation Manager.
f. Receive: Evaluating Operation of New Stop Signs Installed at Intersection of Oak Avenue and Niles Avenue and at Intersection of Monterey Drive and Sneath Lane.
g. Adopt: Resolution Approving Application for the Proposition 84 Statewide Park Program Grant Funds
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. Adopt Resolution Approving Strategies Addressing the 2009-10 General Fund Budget Deficit.
b. Adopt Resolution Authorizing the City Manager to Execute a Memorandum of Understanding with the San Francisco Public Utilities Commission and a Contract with HDR Engineering, Inc. in an Amount Not to Exceed $40,000 for a Design Study of the San Francisco County Jail Water Connection at Sneath Lane.
c. Adopt Resolution Authorizing the Purchase of an Electric Sewage Grinder for the Crestwood Sewer Lift Station from JWC Environmental Co. in the Amount of $62,242.39 and appropriating $12,242.39 from the Wastewater Enterprise Fund to the Crestwood Sewer Pump Station Improvements Project.
d. Adopt Resolution Appropriating $180,258 to Cover Cost Increase for Professional Engineering Services for the Water Pump Station Nos. 4 and 5 Upgrade Project.
11. REPORT OF COMMISSIONS, BOARDS, & COMMITTEES:
Receive Annual Report from the Culture & Arts Commission.
12. COMMENTS FROM COUNCIL MEMBERS:
13. CLOSED SESSION:
a. Closed Session for Purpose of Consulting with Legal Counsel Regarding In The Matter of
City of San Bruno, Complaint No. R2-2010-0004, for Administrative Civil Liability, Filed Before California Regional Water Quality Control Board, San Francisco Bay Region, February 16, 2010. (Cal. Gov't Code s. 54956.9(a).)
b. Closed Session to Consult with Legal Counsel Regarding Potential Litigation. (Cal. Gov't
Code S. 54956.9(b)(1).)
c. Closed Session for the Purpose of Conferring with Legal Counsel Regarding Pending
Litigation in FCC Program Access Complaint, Wave Division Holdings, LLC, et al. v.
Comcast Corp, et al., File No. CSR-8257-P (Cal. Gov't Code s. 54956.9(a).)
14. ADJOURNMENT:
The next regular City Council Meeting will be held on March 9, 2010 at 7:00 p.m. at the Senior Center, 1555 Crystal Springs Road, San Bruno.
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Posted Pursuant to Law 02/19/10