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22-419
| 1 | 1. | | Presentation | Presentation of a Certificate of Recognition to Celeste Esguerra and Nadine Macapagal, students at El Camino High School, as the 2022 Jack Drago Cultural Arts Commission Youth Art Scholarship Award Recipients. (Mark Nagales, Mayor) | | |
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22-420
| 1 | 2. | | Presentation | Presentation recognizing Acting Recreation Manager, Kelli Jo Cullinan, for her receipt of the California Parks and Recreation Society (CPRS) District IV Distinguished Professional Award, and for her over 30 years of service to the City of South San Francisco. (Greg Mediati, Director of Parks and Recreation) | | |
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22-437
| 1 | 3. | | Presentation | Proclamation recognizing May 2022 as Older Americans Month. (Mark Nagales, Mayor) | | |
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22-430
| 1 | 4. | | Staff Report | Motion to approve the Minutes for the meetings of April 25, 2022, April 27, 2022, and May 11, 2022. | | |
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22-352
| 1 | 5. | | Staff Report | Report regarding a resolution approving a First Amendment with Flatiron West (Flatiron) of Benicia, California, for the Wet Weather and Digester Improvements Project (CIP Project No. ss1301) (Brian Schumacker, Plant Superintendent) | | |
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22-353
| 1 | 5a. | | Resolution | Resolution approving a First Amendment to the agreement with Flatiron West (Flatiron) of Benicia, California, increasing the not-to-exceed (NTE) amount to $53,780,936 for the Wet Weather and Digester Improvements Project (CIP Project No. ss1301) and authorizing the City Manager to execute said amendment. | | |
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22-405
| 1 | 6. | | Staff Report | Report regarding a resolution authorizing the acceptance of $100,000 from the California State Library to support Community Learning Center’s Out of School Time Program and approving Budget Amendment 22.068. (Valerie Sommer, Library Director) | | |
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22-406
| 1 | 6a. | | Resolution | Resolution authorizing the acceptance of $100,000 from the California State Library to support Community Learning Center’s Out of School Time Program and approving Budget Amendment 22.068. | | |
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22-438
| 1 | 7. | | Staff Report | Report regarding adoption of a resolution appropriating an additional $325,000 towards the Façade and Tenant Improvement Grant Program with Budget Amendment Number 22.069. (Ernesto Lucero, Acting Deputy Director, Economic and Community Development Department) | | |
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22-439
| 1 | 7a. | | Resolution | Resolution appropriating an additional $325,000 from the City General Fund Infrastructure Reserves towards the Façade and Tenant Improvement Grant Program, with Budget Amendment #22.069. | | |
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22-327
| 1 | 8. | | Staff Report | Presentation on the Tentatively Selected Plan for the Water Quality Control Plant Sea Level Rise Protection Project. (Jason Hallare, Senior Civil Engineer, City of South San Francisco and Robert Grimes, Regional Economist, United States Army Corps of Engineers) | | |
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22-268
| 1 | 9. | | Staff Report | Report regarding a resolution approving a two-year professional services agreement with Flock Safety for the service and installation of twenty-eight automated license plate recognition cameras in the amount not to exceed $164,780 and authorizing the City Manager to execute the agreement. (Scott Campbell, Police Chief and Maryjo Nuñez, Lead for America Fellow, City Manager’s Office) | | |
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22-269
| 1 | 9a. | | Resolution | Resolution approving a two-year professional services agreement with Flock Safety for the service and installation of twenty-eight automated license plate recognition cameras in the amount not to exceed $164,780 and authorizing the City Manager to execute the agreement. | | |
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22-29
| 1 | 10. | | Staff Report | Report regarding adoption of a resolution awarding a construction contract to CF Contracting, Inc. for the Grand Avenue and Airport Boulevard Streetscape Improvements Project (No. st1801, Bid No. 2657) in an amount not to exceed $3,188,285, authorizing a total construction contract authority budget of $3,825,942. (Jeffrey Chou, Associate Civil Engineer) | | |
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22-30
| 1 | 10a. | | Resolution | Resolution awarding a construction contract to CF Contracting, Inc. of San Francisco, California for the Grand Avenue and Airport Boulevard Streetscape Improvements Project (No. ST1801, Bid No. 2657) in an amount not to exceed $3,188,285, authorizing a total construction contract authority budget of $3,825,942, and authorizing the City Manager to execute the agreement on behalf of the City. | | |
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22-436
| 1 | 11. | | 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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