City of South San Francisco - Meeting of City Council on 10/13/2021 at 6:00 PM

21-753

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-753
Ver.: 1
Agenda #: 1.
Type: Presentation
Title: Proclamation recognizing October as Breast Cancer Awareness Month. (Mark Addiego, Mayor)
Action:
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21-755

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-755
Ver.: 1
Agenda #: 2.
Type: Presentation
Title: Proclamation recognizing October as National Italian Heritage Month. (Mark Addiego, Mayor)
Action:
Result:

21-661

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-661
Ver.: 1
Agenda #: 3.
Type: Presentation
Title: 2020 Final Census Data presentation for the City of South San Francisco. (Kristen Parks, NDC and Rosa Govea Acosta, City Clerk)
Action:
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21-742

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-742
Ver.: 1
Agenda #: 4.
Type: Presentation
Title: Presentation by the San Mateo County 2021 Supervisorial District Lines Advisory Commission on their redistricting process. (Justin Mates, San Mateo County Deputy County Manager, Commissioner Monzon)
Action:
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21-758

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-758
Ver.: 1
Agenda #: 5.
Type: Minutes
Title: Motion to approve the Minutes for the meetings of July 27, 2021, July 28, 2021 and August 25, 2021.
Action:
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21-764

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-764
Ver.: 1
Agenda #: 6.
Type: Staff Report
Title: Report regarding a resolution approving a Third Amendment to the Raimi + Associates Consultant Services Agreement to expand the scope of work to include a comprehensive benchmarking analysis of the City’s energy and water usage and greenhouse gas emissions for all city municipal buildings and increasing the contract in an amount not to exceed $20,000. (Christina Fernandez, Chief Sustainability Officer)
Action:
Result:

21-770

Fri, 17 Jan 2025 01:50:07 GMT

File #: 21-770
Ver.: 1
Agenda #: 6a.
Type: Resolution
Title: Resolution approving a Third Amendment to the Consulting Services Agreement with Raimi + Associates expanding the scope of work to include a comprehensive benchmarking analysis of the City’s energy and water usage and greenhouse gas emissions for all City owned buildings and increasing the contract in an amount not-to-exceed $20,000.
Action:
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21-715

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-715
Ver.: 1
Agenda #: 7.
Type: Staff Report
Title: Report regarding a resolution authorizing the City Manager to execute a second Sublease Agreement with Milk Tea Lab to extend the lease at 630 El Camino Real for five years, with an additional five year extension. (Mike Lappen, Economic Development Coordinator)
Action:
Result:

21-716

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-716
Ver.: 1
Agenda #: 7a.
Type: Resolution
Title: Resolution authorizing the City Manager to execute a Sublease Agreement for the commercial space located at 630 El Camino Real (Suite A) in South San Francisco for the purposes of continuing an existing commercial use (Milk Tea Lab).
Action:
Result:

21-726

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-726
Ver.: 1
Agenda #: 8.
Type: Staff Report
Title: Report regarding a resolution authorizing the acceptance of $30,250 from the California State Library to support Project Read through the Family Literacy Services (FLS) program and amending the Library Department’s Fiscal Year 2021 - 2022 Operating Budget and approving Budget Amendment 22.020 (Valerie Sommer, Library Director)
Action:
Result:

21-727

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-727
Ver.: 1
Agenda #: 8a.
Type: Resolution
Title: Resolution authorizing the acceptance of $30,250 from the California State Library to support Project Read through the Family Literacy Services (FLS) program and amending the Library Department’s Fiscal Year 2021 - 2022 Operating Budget and approving Budget Amendment 22.020
Action:
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21-683

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-683
Ver.: 1
Agenda #: 9.
Type: Staff Report
Title: Report regarding a resolution approving the change of administrator for the Medical After Retirement Account (“MARA”) Plan to Educators Benefit Consultants, LLC d/b/a Aviben (“Aviben” or “EBC”) and authorizing the City Manager to execute the necessary plan documents to effect this change (Leah Lockhart, Human Resources Director)
Action:
Result:

21-684

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-684
Ver.: 1
Agenda #: 9a.
Type: Resolution
Title: A Resolution Approving the Change of Administrator for the Medical After Retirement Account (“MARA”) Plan to Educators Benefit Consultants, LLC d/b/a Aviben (“Aviben” or “EBC”) and Authorizing the City Manager to Execute the Necessary Plan Documents to Effect this Change
Action:
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21-773

Fri, 17 Jan 2025 01:50:07 GMT

File #: 21-773
Ver.: 1
Agenda #: 10.
Type: Staff Report
Title: Report regarding a resolution approving and executing the Second Amendment to and Restatement of the Joint Powers Agreement Establishing the Peninsula Traffic Congestion Relief Alliance (Ashley Crociani, Policy Analyst)
Action:
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21-774

Fri, 17 Jan 2025 01:50:07 GMT

File #: 21-774
Ver.: 1
Agenda #: 10a.
Type: Resolution
Title: Resolution of the City of South San Francisco approving the Second Amendment to and Restatement of the Joint Powers Agreement Establishing the Peninsula Traffic Congestion Relief Alliance and authorizing execution of same.
Action:
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21-728

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-728
Ver.: 1
Agenda #: 11.
Type: Staff Report
Title: Report regarding a resolution determining the continued existence of an emergency and the need to continue emergency repairs in response to the Sign Hill Diamond Fire. (Greg Mediati, Deputy Director of Parks and Recreation)
Action:
Result:

21-729

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-729
Ver.: 1
Agenda #: 11a.
Type: Resolution
Title: Resolution determining the continued existence of an emergency and authorizing procurement for emergency remediation work relating to fire damage on Sign Hill in South San Francisco.
Action:
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21-718

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-718
Ver.: 1
Agenda #: 12.
Type: Staff Report
Title: Report regarding adoption of a resolution approving MidPen Housing Corporation’s recapitalization and renovation plans for the Greenridge and Willow Gardens affordable housing communities, designate reimbursed property tax payments for reinvestment into the project, and authorize the City Manager to execute agreements and loan documents necessary to consummate such loan and fee payments on behalf of the City of South San Francisco. (Deanna Talavera, Management Analyst II)
Action:
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21-719

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-719
Ver.: 1
Agenda #: 12a.
Type: Resolution
Title: Resolution approving MidPen Housing Corporation’s recapitalization and renovation plans for the Greenridge and Willow Gardens affordable housing communities, designate reimbursed property tax payments that would otherwise be paid to the City in the form of residual receipt payments to be reinvested into the project, and authorize the City Manager to execute agreements and loan documents necessary to consummate such loan and fee payments on behalf of the City of South San Francisco.
Action:
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21-737

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-737
Ver.: 1
Agenda #: 13.
Type: Staff Report
Title: Staff report regarding adoption of a resolution authorizing the City Manager to send a letter in response to the San Mateo County Grand Jury study, “San Mateo County: California’s Ground Zero for Sea Level Rise.” (Christina Fernandez, Chief Sustainability Officer)
Action:
Result:

21-738

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-738
Ver.: 1
Agenda #: 13a.
Type: Resolution
Title: Resolution approving and authorizing the City Manager to sign the response to the San Mateo County Grand Jury Report titled “San Mateo County: California’s Ground Zero for Sea Level Rise.”
Action:
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21-730

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-730
Ver.: 1
Agenda #: 14.
Type: Staff Report
Title: Report regarding a resolution awarding a construction contract to “O K Construction” of Antelope, California for tenant improvements needed at the City-leased facility at 366 Grand Avenue (Project No.102203; Bid No. 2659) in an amount not to exceed $210,550.00 and authorizing a total construction budget of $260,550.00. (Nell Selander, Interim Director Economic & Community Development, and Ernesto Lucero, Economic Development Coordinator)
Action:
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21-761

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-761
Ver.: 1
Agenda #: 14a.
Type: Resolution
Title: Resolution awarding a construction contract to “O K Construction” of Antelope, California for tenant improvements needed at the City-leased facility at 366 Grand Avenue (Project No.102203; Bid No. 2659) in an amount not to exceed $210,550.00 and authorizing a total construction budget of $260,550.00.
Action:
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21-724

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-724
Ver.: 1
Agenda #: 15.
Type: Staff Report
Title: Report regarding a resolution approving a consulting services agreement for Construction Management Services with Swinerton Management & Consulting of San Francisco, California for the Orange Memorial Park Sports Field Renovation (Project No. pk1402) in an amount not to exceed $377,690. (Philip Vitale, Deputy Director of Capital Projects)
Action:
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21-725

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-725
Ver.: 1
Agenda #: 15a.
Type: Resolution
Title: Resolution approving a consulting services agreement for Construction Management Services with Swinerton Management & Consulting of San Francisco, California for the Orange Memorial Park Sports Field Renovation (Project No. pk1402) in an amount not to exceed $377,690.
Action:
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21-690

Fri, 17 Jan 2025 01:50:07 GMT

File #: 21-690
Ver.: 1
Agenda #: 16.
Type: Staff Report
Title: Report regarding a resolution approving the third amendment to the Purchase and Sale Agreement and Joint Escrow Instructions for the property located at 432 Baden Avenue and a resolution approving Budget Amendment #22.230 for a $4,050,000 loan from Commercial Linkage Fee Funds to For the Future Housing, Inc. for the acquisition of 428 and 432 Baden Avenue. (Julie Barnard, Acting Deputy Director of Economic Development and Housing)
Action:
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21-691

Fri, 17 Jan 2025 01:50:07 GMT

File #: 21-691
Ver.: 1
Agenda #: 16a.
Type: Resolution
Title: Resolution approving a Third Amendment to the Purchase and Sale Agreement for the property located at 432 Baden Avenue assigning the Agreement from Baden Development LLC to For the Future Housing, Inc.; modifying the development at 428 and 432 Baden Avenue to a fully-affordable housing project; amending the time for Close of Escrow; and authorizing the City Manager to execute the amendment.
Action:
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21-777

Fri, 17 Jan 2025 01:50:07 GMT

File #: 21-777
Ver.: 1
Agenda #: 16b.
Type: Resolution
Title: Resolution approving Budget Amendment #22.023 for a $4,050,000 loan from Commercial Linkage Fee Funds to For the Future Housing, Inc. for the acquisition of 428 and 432 Baden Avenue.
Action:
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21-342

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-342
Ver.: 1
Agenda #: 17.
Type: Staff Report
Title: Report regarding an ordinance amending Title 14, Chapter 14.14, Section14.14.190 of the South San Francisco Municipal Code to require sewer lateral inspection and correction upon property transfer due to a sale. (Eunejune Kim, Director of Public Works and Dave Bockhaus, Deputy Director of Public Works)
Action:
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21-343

Fri, 17 Jan 2025 01:50:06 GMT

File #: 21-343
Ver.: 1
Agenda #: 17a.
Type: Ordinance
Title: An ordinance amending Title 14, Chapter 14.14, Section 14.14.190 of the South San Francisco Municipal Code to require sewer lateral inspection and correction upon property sale
Action:
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21-781

Fri, 17 Jan 2025 01:50:07 GMT

File #: 21-781
Ver.: 1
Agenda #: 18.
Type: Presentation
Title: Proposed letter to the County of San Mateo District Lines Advisory Commission requesting that South San Francisco be designated in its entirety within a single Supervisorial District. (Mark Addiego, Mayor)
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