AGENDA SAN BRUNO CITY COUNCIL December 10, 2013 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 at the microphone until recognized by the Council. All regular Council meetings are recorded and televised on CATV Channel 1 and replayed the following Thursday, at 2:00 pm. You may listen to recordings in the City Clerk's Office, purchase CD’s, access our web site at www.sanbruno.ca.gov or check out copies at the Library. We welcome your participation. In compliance with the Americans with Disabilities Act, individuals requiring reasonable accommodations or appropriate alternative formats for notices, agendas and records for this meeting should notify us 48 hours prior to meeting. Please call the City Clerk’s Office 650-616-7058.
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Thank the San Bruno Garden Club for providing the beautiful floral arrangement.
1. CALL TO ORDER:
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2. ROLL CALL/PLEDGE OF ALLEGIANCE:
3. ANNOUNCEMENTS:
There will not be a City Council Meeting on December 24th, the fourth Tuesday in December.
The next Regular City Council Meeting will be held on January 14, 2014.
4. PRESENTATIONS:
5. REVIEW OF AGENDA:
6. APPROVAL OF MINUTES:
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 November 18 and 25, 2013.
b. Approve: Payroll of November 17, 2013.
c. Receive: Report and Adopt Resolution Accepting the Annual Report on Development Impact Fees for the Year Ending June 30, 2013.
d. Adopt: Resolution Authorizing the City Manager and the City Attorney to Execute Escrow Documents to Complete the Purchase of 1690 Claremont Drive by the City of San Bruno.
e. Adopt: Resolution Authorizing the Purchase of Cable Television Internet Caching Equipment in the Amount of $71,900.
f. Adopt: Resolution Authorizing the City Manager and the City Attorney to Execute Escrow Documents to Complete the Sale of 105 Cabrillo Way by the City of San Bruno.
g. Adopt: Resolution Authorizing Submittal of a Grant Application to the Pacific Library Partnership in the Amount of $11,000 for Library Local History Programming.
h. Adopt Resolution Authorizing the City Manager to Execute a Multi-Year Contract with Flowers Electric and Service Co., Inc. for Street Light Maintenance and Repair Services in an Amount not to Exceed $60,000 for Fiscal Year 2013-14.
i. Adopt Resolution Authorizing the City Manager to Execute an Amended Agreement Between the City of San Bruno and Central County Fire Department for a Shared Employee in the Position of Shop Services Mechanic.
j. Receive Report and Confirm Appointment of City Council Members to City Council Subcommittees and as Liaison to Citizen Advisory Committees, Commissions, and Boards.
8. PUBLIC HEARINGS:
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 Design of the Arch Feature and East Side Design at the CalTrain Grade Separation and Provide City Council Comments.
b. Adopt Resolution Authorizing the City Manager to Negotiate a Development Agreement with Castle Companies to Construct New Homes on the Ten Lots Owned by the City of San Bruno and PG&E in the Crestmoor Neighborhood.
11. REPORT OF COMMISSIONS, BOARDS, & COMMITTEES:
12. COMMENTS FROM COUNCIL MEMBERS:
13. CLOSED SESSION:
14. ADJOURNMENT:
The next regular City Council Meeting will be held on January 14, 2014 at 7:00 p.m. at the
Senior Center, 1555 Crystal Springs Road, San Bruno.
Posted Pursuant to Law 12/06/13