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22-03
| 1 | 1. | | Presentation | Certificate congratulating City Clerk Govea Acosta for achieving her Master Municipal Clerk designation (MMC) from the International Institute of Municipal Clerks. (Mark Nagales, Mayor) | | |
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21-834
| 1 | 2. | | Presentation | Presentation by the San Mateo County Transportation Authority on the San Mateo 101 Managed Lanes Project North of I-380 (Eunejune Kim, Public Works Director/City Engineer; Joe Hurley, San Mateo County Transportation Authority Director) | | |
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22-42
| 1 | | | Staff Report | Submitted Public Comments | | |
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22-12
| 1 | 3. | | Minutes | Motion to approve the Minutes for the meeting of October 27, 2021, November 2, 2021, November 10, 2021, November 23, 2021, November 30, 2021, December 1, 2021, and December 7, 2021. | | |
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21-905
| 1 | 4. | | Staff Report | Report regarding a resolution authorizing submittal of an application for the Department of Resources Recycling and Recovery funds allocated through the State of California in their fiscal year 2021-2022 budget in the amount of $16,899 to support beverage container recycling programs in South San Francisco and authorizing the City’s fiscal year 2021-2022 revenue budget adjustment upon receipt of funds pursuant to budget amendment 22.034. (Marissa Garren, Management Analyst I) | | |
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21-906
| 1 | 4a. | | Resolution | Resolution authorizing submittal of an application for Department of Resources Recycling and Recovery funds allocated through the State of California in their fiscal year 2021-2022 budget in the amount of $16,899 to support beverage container recycling programs in South San Francisco and authorizing the finance director to adjust the City’s fiscal year 2021-2022 revenue budget upon receipt of funds pursuant to budget amendment 22.034 | | |
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21-919
| 1 | 5. | | Staff Report | Report regarding a resolution approving the acceptance of grant funds from the Metropolitan Transportation Commission in the amount of $135,100 for conservation, fire mitigation and planning efforts in Sign Hill Park and amending the Parks and Recreation Department’s Fiscal Year 2021-22 Operating Budget pursuant to budget amendment #22.035. (Joshua Richardson, Parks Division Manager) | | |
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21-920
| 1 | 5a. | | Resolution | Resolution accepting grant funds from the Metropolitan Transportation Commission in the amount of $135,100 for conservation, fire mitigation and planning efforts in Sign Hill Park; authorizing the City Manager to execute funding agreements and supplements; and amending the Parks and Recreation Department’s Fiscal Year 2021-22 Operating Budget pursuant to budget amendment #22.035. | | |
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21-921
| 1 | 6. | | Staff Report | Report regarding a resolution authorizing the acceptance of $4,345 in funding from San Mateo County Registration and Elections Division to support a 30-Day Vote Center at the Main Library for the June 7, 2022 Statewide Direct Primary Election and approving Budget Amendment 22.036. (Valerie Sommer, Library Director) | | |
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21-922
| 1 | 6a. | | Resolution | Resolution authorizing the acceptance of $4,345 in funding from San Mateo County Registration and Elections Division to support a 30-Day Vote Center at the Main Library for the June 7, 2022 Statewide Direct Primary Election and approving Budget Amendment 22.036. | | |
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21-923
| 1 | 7. | | Staff Report | Report regarding a resolution authorizing the filing of a grant application for Community Development Block Grant funds allocated through the City of Daly City to support Project Read and authorizing the Finance Director to adjust the FY2022 - 2023 Revenue Budget upon receipt of grant award. (Valerie Sommer, Library Director) | | |
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21-924
| 1 | 7a. | | Resolution | Resolution authorizing the filing of a grant application for Community Development Block Grant funds allocated through the City of Daly City to support Project Read and authorizing the Finance Director to adjust the FY2022 - 2023 Revenue Budget upon receipt of grant award. | | |
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22-06
| 1 | 8. | | Staff Report | Report regarding a resolution authorizing the acceptance of $25,000 in grant funding from the Woodlawn Foundation to support the Community Learning Center’s after-school homework program and amending the Library Department’s Fiscal Year 2021-2022 Operating Budget via Budget Amendment 22.037. (Valerie Sommer, Library Director) | | |
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22-07
| 1 | 8a. | | Resolution | Resolution authorizing the acceptance of $25,000 in grant funding from the Woodlawn Foundation to support the Community Learning Center’s after-school homework program and amending the Library Department’s Fiscal Year 2021-2022 Operating Budget via Budget Amendment 22.037. | | |
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22-17
| 1 | 9. | | Staff Report | Report regarding a resolution to continue conducting City Council and advisory body meetings remotely due to health and safety concerns for the public and making related findings (Sky Woodruff, City Attorney) | | |
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22-18
| 1 | 9a. | | Resolution | Resolution of the City Council of the City of South San Francisco declaring the continuing need for the City legislative bodies to meet remotely in order to ensure the health and safety of the public and making related findings. | | |
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22-10
| 1 | 10. | | Staff Report | Report regarding an ordinance amending the South San Francisco Zoning Map (RZ18-0003) to create a Planned Development District to allow the construction of a multi-family residential development consisting of 480 units on parcels comprising 124 Airport Boulevard and 100 Produce Avenue. (Christopher Espiritu, Senior Planner and Tony Rozzi, Chief Planner) | | |
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22-11
| 1 | 10a. | | Ordinance | Ordinance amending the South San Francisco Zoning Map (RZ18-0003) to create a Planned Development District to allow the construction of a multi-family residential development consisting of 480 units on parcels comprising 124 Airport Boulevard and 100 Produce Avenue | | |
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21-866
| 1 | 11. | | Staff Report | Report regarding a Public Hearing to receive public comment and consider approval of a resolution amending the Program Year 2021-22 Annual Action Plan (Heather Ruiz, Management Analyst II) | | |
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21-867
| 1 | 11a. | | Resolution | Resolution approving an amendment to the City’s Community Development Block Grant (CDBG) Program Year 2021-22 Annual Action Plan (AAP) and approving Budget Amendment #22.038 to rollover $110,000 program revenue budget to PY 2021-22 and appropriate $110,000 in CDBG funds to incorporate the AAP amendment into the Program Year (PY) 2021-22 CDBG budget. | | |
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21-864
| 1 | 12. | | Staff Report | Report regarding a resolution establishing maximum sewer service rates for Fiscal Years 2022-23 through 2027-28, amending the master fee schedule to include the sewer service rates. (Mike Futrell, City Manager, Janet Salisbury, Finance Director, Eunejune Kim, Public Works Director/City Engineer, and Brian Schumacker, Water Quality Control Plant Superintendent) | | |
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21-865
| 1 | 12a. | | Resolution | Resolution establishing sewer service rates for fiscal years 2022-23 through 2027-2028, amending the master fee schedule to include the rates. | | |
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22-08
| 1 | 13. | | Staff Report | Report regarding a resolution approving the Annual Impact Fee and Sewer Capacity Charge Report for Fiscal Year 2020-21. (Janet Salisbury, Director of Finance) | | |
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22-09
| 1 | 13a. | | Resolution | Resolution approving the Annual Impact Fee and Sewer Capacity Charge Report for Fiscal Year 2020-21. | | |
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21-914
| 1 | 14. | | Staff Report | Report regarding a motion to accept the Sanitary Sewer Pump Station No. 2 Upgrade Project (Project No. ss1702) as complete per plans and specifications (Total Construction Cost $4,982,829). (Brian Schumacker, Water Quality Control Plant Superintendent/Project Manager) | | |
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22-02
| 1 | 15. | | Motion | Consideration of appointments to the City/County Association of Governments of San Mateo County (C/CAG) committees. Appointments will be considered at the January 13, 2022 C/CAG Board meeting. (Mark Nagales, Mayor) | | |
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