City Council

City of South San Francisco P.O. Box 711 South San Francisco, CA Regular Meeting Agenda Wednesday, April 25, 2018 7:00 PM Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA City Council City Council Regular Meeting Agenda April 25, 2018 PEOPLE OF SOUTH SAN FRANCISCO You are invited to offer your suggestions. In order that you may know our method of conducting Council business, we proceed as follows: The regular meetings of the City Council are held on the second and fourth Wednesday of each month at 7:00 p.m. in the Municipal Services Building, Council Chambers, 33 Arroyo Drive, South San Francisco, California. The City Clerk will read successively the items of business appearing on the Agenda. As she completes reading an item, it will be ready for Council action. LIZA NORMANDY, Mayor KARYL MATSUMOTO, Mayor Pro Tempore RICHARD A. GARBARINO, Councilman MARK ADDIEGO, Councilman PRADEEP GUPTA, Councilman FRANK RISSO, City Treasurer KRISTA MARTINELLI, City Clerk MIKE FUTRELL, City Manager JASON ROSENBERG, City Attorney PLEASE SILENCE CELL PHONES AND PAGERS HEARING ASSISTANCE EQUIPMENT AVAILABLE FOR USE BY THE HEARING IMPAIRED AT CITY COUNCIL MEETINGS In accordance with California Government Code Section 54957.5, any writing or document that is a public record, relates to an open session agenda item, and is distributed less than 72 hours prior to a regular meeting will be made available for public inspection in the City Clerk’s Office located at City Hall. If, however, the document or writing is not distributed until the regular meeting to which it relates, then the document or writing will be made available to the public at the location of the meeting, as listed on this agenda. The address of City Hall is 400 Grand Avenue, South San Francisco, California 94080. City of South San Francisco Page 2 Printed on 5/4/2018 City Council Regular Meeting Agenda April 25, 2018 CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE AGENDA REVIEW ANNOUNCEMENTS FROM STAFF PRESENTATIONS 1. Presentation of certificate of recognition to Mater Dolorosa Brown Bag Program at Mater Dolorosa Church for its services and contributions to South San Francisco residents. (Liza Normandy, Mayor) 2. Presentation by the San Mateo County Mosquito and Vector Control District. (Megan Sebay, SMCMVCD Public Health Education and Outreach Officer) PUBLIC COMMENTS For those wishing to address the City Council on any Agenda or non-agendized item, please complete a Speaker Card located at the entrance to the Council Chamber’s and submit it to the City Clerk. Please be sure to indicate the Agenda Item # you wish to address or the topic of your public comment. California law prevents the City Council from taking action on any item not on the Agenda (except in emergency circumstances). Your question or problem may be referred to staff for investigation and/or action where appropriate or the matter may be placed on a future Agenda for more comprehensive action or a report. When your name is called, please come to the podium, state your name and address (optional) for the Minutes. COMMENTS ARE LIMITED TO THREE (3) MINUTES PER SPEAKER. Thank you for your cooperation. COUNCIL COMMENTS/REQUESTS ADMINISTRATIVE BUSINESS 3. Report regarding the first public hearing to receive community input regarding district boundaries for district-based elections pursuant to Elections Code 10010. (Jason Rosenberg, City Attorney; Shalice Tilton and Douglas Johnson, National Demographics Corporation) City of South San Francisco Page 3 Printed on 5/4/2018 City Council Regular Meeting Agenda April 25, 2018 4. Report regarding a resolution approving the creation of four part-time Police Service Technician positions and the purchase of two Police Service Technician vehicles to address recruitment/retention issues with the South San Francisco Police Department. (Jeff Azzopardi, Police Chief) 4a. Resolution approving the creation of four part-time Police Service Technician positions and the purchase of two Police Service Technician vehicles to address recruitment/retention issues with the South San Francisco Police Department. 5. Report regarding a resolution approving a consulting services agreement with Davey Resource Group of Atascadero, California, to prepare an Urban Forest Master Plan in an amount not to exceed $86,336 and authorizing the City Manager to execute a consulting services agreement (Sharon Ranals, Parks and Recreation Director). 5a. Resolution approving a consulting services agreement with Davey Resource Group of Atascadero, California, to prepare an Urban Forest Master Plan in an amount not to exceed $86,336 and authorizing the City Manager to execute a consulting services agreement. CONSENT CALENDAR 6. Motion to approve the Minutes from the meetings of March 28, 2018 and April 11, 2018. 7. Motion confirming payment registers for April 25, 2018. (Richard Lee, Director of Finance) 8. San Mateo County Gun Buyback. (Mike Futrell, City Manager) 9. Report regarding the Community Civic Campus quarterly update for Quarter 3 Fiscal Year 2017-18. (Marian Lee, Assistant City Manager and Dolores Montenegro, Kitchell Program Manager) 10. Report regarding a resolution approving Amendment No. 4 to the Employment Agreement between Michael Futrell and the City of South San Francisco. (Jason Rosenberg, City Attorney) 10a. Resolution approving Amendment No. 4 to the Employment Agreement between the City of South San Francisco and Michael Futrell and the City of South San Francisco. 11. Report regarding a resolution in support of Proposition 68: The California Clean Water & Safe Parks Act. (Sharon Ranals, Director of Parks and Recreation) 11a. Resolution in support of Proposition 68: The California Clean Water & Safe Parks Act. City of South San Francisco Page 4 Printed on 5/4/2018 City Council Regular Meeting Agenda April 25, 2018 12. Report regarding a resolution pledging the net revenue from the Sewer Enterprise Fund to payments to the State Water Resources Control Board for loan repayments to finance the South San Francisco/San Bruno Water Quality Control Plant Wet Weather and Digester Improvement Project. (Justin Lovell, Public Works Administrator) 12a. Resolution pledging the net revenue from the Sewer Enterprise Fund to payments to the State Water Resources Control Board for loan repayments to finance the South San Francisco/San Bruno Water Quality Control Plant Wet Weather and Digester Improvement Project. 13. Report regarding a resolution authorizing the continuation of emergency repair work to address the storm drain failure and related repairs on Junipero Serra Boulevard near Westborough Boulevard. (Eunejune Kim, Director of Public Works) 13a. Resolution authorizing the continuation of emergency repair work to address the storm drain failure and related repairs on Junipero Serra Boulevard near Westborough Boulevard. 14. Report regarding an ordinance amending Chapter 20.410 of the South San Francisco Municipal Code to permit indoor commercial cultivation of cannabis. (Rozalynne Thompson, Associate Planner) 14a. Ordinance amending Chapter 20.410 of the South San Francisco Municipal Code to permit indoor commercial cultivation of cannabis. ITEMS FROM COUNCIL – COMMITTEE REPORTS AND ANNOUNCEMENTS ADJOURNMENT City of South San Francisco Page 5 Printed on 5/4/2018