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22-356
| 1 | 1. | | Presentation | Proclamation recognizing May as Mental Health Awareness Month. (Mark Nagales, Mayor) | | |
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22-357
| 1 | 2. | | Presentation | Proclamation recognizing Asian American, Native Hawaiian, and Pacific Islander Heritage Month. (Mark Nagales, Mayor) | | |
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22-399
| 1 | | | Staff Report | Public Comments Received | | |
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22-338
| 1 | 3. | | Minutes | Motion to approve the Minutes for the meetings of April 13, 2022, April 20, 2022, and April 27, 2022. | | |
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22-258
| 1 | 4. | | Staff Report | Report regarding a motion to accept the construction improvements of the Water Quality Control Plant and Pump Station Coating and Corrosion Protection Project, Phase-1 (Project No. ss1307) as complete per plans and specifications (Total Construction Cost $715,995.59) (Brian Schumacker, Water Quality Control Plant Superintendent/Project Manager and Peter Vorametsanti, Engineering Consultant). | | |
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22-189
| 1 | 5. | | Staff Report | Report regarding a resolution approving a consulting services agreement with Kitchell CEM of San Francisco, California for the Corporation Yard Roof and Photovoltaic System Construction Management and Inspection Services (Project No. pf2202) in an amount not to exceed $290,216 authorizing the City Manager to execute the agreement. (Jacob Gilchrist, Director of Capital Projects) | | |
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22-190
| 1 | 5a. | | Resolution | Resolution approving a consulting services agreement with Kitchell CEM of San Francisco, California for the Corporation Yard Roof and Photovoltaic System Construction Management and Inspection Services (Project No. pf2202) in an amount not to exceed $290,216. | | |
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22-325
| 1 | 6. | | Staff Report | Report regarding adoption of a resolution of a request to the Metropolitan Transportation Commission for the allocation of fiscal year 2022-2023 Transportation Development Act Article 3 Pedestrian/Bicycle project funding totaling $400,000 for South San Francisco’s Hillside Boulevard Road Diet Improvements Project. (Jeffrey Chou, Associate Engineer) | | |
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22-326
| 1 | 6a. | | Resolution | Resolution of a request to the Metropolitan Transportation Commission for the allocation of fiscal year 2022-2023 Transportation Development Act Article 3 Pedestrian/Bicycle project funding totaling $400,000 for South San Francisco’s Hillside Boulevard Road Diet Improvements Project. | | |
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22-328
| 1 | 7. | | Staff Report | Report regarding a resolution to approve the proposed amendments to the Master Fee Schedule for Fiscal Year 2022-23 (Jason Wong, Acting Director of Finance) | | |
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22-329
| 1 | 7a. | | Resolution | Resolution approving the Fiscal Year 2022-23 Master Fee Schedule | | |
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22-238
| 1 | 8. | | Staff Report | Report regarding a resolution adopting a proposed list of projects for fiscal year 2022-23 funded by SB1: The Road Repair and Accountability Act of 2017. (Bianca Liu, Senior Engineer) | | |
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22-321
| 1 | 8a. | | Resolution | Resolution adopting a proposed list of projects for fiscal year 2022-23 funded by SB1: The Road Repair and Accountability Act of 2017. | | |
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22-322
| 1 | 9. | | Staff Report | Report regarding resolutions approving the reimbursements for construction of City sewer main upgrades at 180 El Camino Real and at 375 Oyster Point Boulevard as credits applied toward sewer impact fees. (Jason Hallare, Senior Civil Engineer) | | |
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22-323
| 1 | 9a. | | Resolution | A resolution approving reimbursement for the design and construction of City sewer main upgrades at 180 El Camino Real as credits applied toward Sewer Capacity Fees. | | |
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22-324
| 1 | 9b. | | Resolution | A resolution approving reimbursements for design and construction of City sewer main upgrades at 375 Oyster Point Boulevard as credits applied toward East of 101 Sewer Impact Fees. | | |
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22-319
| 1 | 10. | | Staff Report | Report regarding a second reading of an Ordinance to adopt amendments to Title 15 (Buildings and Construction) and Title 20 (Zoning) regarding large family daycare homes, accessory dwelling units, and Design Review requirements pertaining to certain residential developments under state law (Claire Lai, Assistant City Attorney and Tony Rozzi, Chief Planner) | | |
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22-320
| 1 | 10a. | | Ordinance | Ordinance amending provisions of the South San Francisco Municipal Code to modify Title 15 (Buildings and Construction) and Title 20 (Zoning) regarding large family daycare homes, accessory dwelling units, and Design Review requirements pertaining to certain residential developments under state law. | | |
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22-332
| 1 | 11. | | Staff Report | Report regarding consideration of applications for a General Plan Amendment, East of 101 Area Plan Amendment, Rezoning Map to Create a Planned Development District, Design Review Permit, and Transportation Demand Management Plan to allow an eight-story Office/R&D building on 580 Dubuque Avenue, and associated California Environmental Quality Act Analysis. (Christopher Espiritu, Senior Planner and Tony Rozzi, Chief Planner) | | |
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22-333
| 1 | 11a. | | Resolution | Resolution adopting the Initial Study/Mitigated Negative Declaration (EIR22-0002) in Accordance with Section 21080 of the Public Resources Code and CEQA Guidelines Section 15070 et seq. | | |
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22-334
| 1 | 11b. | | Ordinance | Ordinance amending the South San Francisco Zoning Map (RZ21-0003) to create a Planned Development District to allow the construction of an eight-story Office/R&D building on the property located at 580 Dubuque Avenue. (Christopher Espiritu, Senior Planner and Tony Rozzi, Chief Planner) | | |
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22-335
| 1 | 11c. | | Resolution | Resolution conditionally approving an East of 101 Area Plan Amendment, Rezoning Map to create a Planned Development District, Design Review, and Transportation Demand Management Plan, subject to future approval of a General Plan Amendment, all to allow a New Office/R&D Development on 580 Dubuque Avenue | | |
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22-348
| 1 | 12. | | Staff Report | Report regarding approval by the City of South San Francisco of the issuance by the City of South San Francisco Public Facilities Financing Authority of its Lease Revenue Bonds, Series 2022A (Jason Wong, Acting Finance Director, Jacob Gilchrist, Director Capital Projects, and Greg Mediati, Director of Parks and Recreation) | | |
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22-349
| 1 | 12a. | | Resolution | Resolution of the City of South San Francisco Authorizing the Execution and Delivery of a Second Amendment to Lease Agreement, Second Supplemental Indenture, Continuing Disclosure Agreement and Bond Purchase Agreement in Connection with the Issuance of the City of South San Francisco Public Facilities Financing Authority (Multiple Capital Projects at Orange Memorial Park) Lease Revenue Bonds, Series 2022A, Approving the Issuance of Such Bonds in an Aggregate Principal Amount of Not to Exceed $75,000,000, Authorizing the Distribution of an Official Statement in Connection with the Offering and Sale of such Bonds and Authorizing the Execution and Delivery of Necessary Documents and Certificates and Related Actions | | |
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22-221
| 1 | 13. | | Staff Report | 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 Aquatic Center (Project No. pk2201) in an amount not to exceed $1,946,060. (Philip Vitale, Deputy Director of Capital Projects) | | |
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22-222
| 1 | 13a. | | Resolution | Resolution approving a consulting services agreement with Swinerton Management and Consulting of San Francisco, California for the Orange Memorial Park Aquatic Center Project (Project No. pk2201) in an amount not to exceed $1,946,060, authorizing the City Manager to execute the agreement, and authorizing a total budget of $2,143,966. | | |
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22-310
| 1 | 14. | | Staff Report | Report regarding awarding a construction contract to Interstate Grading & Paving, Inc. in an amount not to exceed $6,444,248.50, authorizing a total construction contract authority budget of $7,344,248.50 and a professional services contract with Swinerton Management & Consulting for construction management and inspection services for the 2022 East Pavement Rehabilitation Project (Project No. st2204) in an amount not to exceed $598,920 for a total budget of $658,920.; (Angel Torres, Senior Civil Engineer) | | |
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22-311
| 1 | 14a. | | Resolution | Resolution awarding a construction contract to Interstate Grading & Paving , Inc. of South San Francisco, California for the 2022 East Pavement Rehabilitation Project (No. st2204, Bid No. 2665) in an amount not to exceed $6,444,248.50, authorizing a total construction contract authority budget of $7,344,248.50, and authorizing the City Manager to execute the agreement on behalf of the City. | | |
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22-313
| 1 | 14b. | | Resolution | Resolution authorizing the City Manager to execute a professional services contract with Swinerton Management & Consulting of San Francisco, California for construction management and inspection services on the 2022 East Pavement Rehabilitation Project (Project No. st2204) in an amount not to exceed $598,920 for a total budget of $658,920. | | |
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22-336
| 1 | 15. | | Staff Report | Report regarding a ballot measure to adopt an ordinance authorizing the City of South San Francisco to develop, construct, or acquire affordable, low-rent housing units pursuant to Article XXXIV of the California Constitution, subject to the approval of the voters, and adopting a resolution establishing November 8, 2022 as the date for a municipal election on the proposed ballot measure. (Sky Woodruff, City Attorney and Tony Rozzi, Chief Planner) | | |
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22-347
| 1 | 15a. | | Ordinance | An ordinance authorizing the City of South San Francisco to develop, construct, or acquire affordable, low-rent housing units pursuant to Article XXXIV of the California Constitution. | | |
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22-359
| 1 | 15b. | | Resolution | Resolution establishing November 8, 2022 as the date for a special municipal election on a proposed ballot measure seeking voter authorization for the City of South San Francisco (“City”) to develop, construct, or acquire affordable, low-rent housing units pursuant to Article XXXIV of the California Constitution; approving a proposed ordinance authorizing the City to develop, construct, or acquire affordable, low-rent housing units pursuant to Article XXXIV; establishing policies and procedures in connection with such an election; requesting the Board of Supervisors of the County of San Mateo consolidate the special election with the statewide primary election pursuant to section 10403 of the Elections Code; and providing for submittal of ballot arguments and rebuttals and authorizing the filing of an impartial analysis. | | |
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22-339
| 1 | 16. | | Staff Report | Conference with Labor Negotiators
(Pursuant to Government Code Section 54957.6)
Agency designated representatives: Mike Futrell, City Manager; Leah Lockhart, Director of Human Resources, Donna Williamson and Lisa Charbonneau, Liebert Cassidy Whitmore
Employee organizations: AFSCME Local 829, IUOE Local 39, IAFF Local 1507, Police Association, Public Safety Managers, Teamsters Local 856 - Confidential, Teamsters Local 856 - Mid-management
Unrepresented employees: Executive Management | | |
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