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22-440
| 1 | 1. | | Presentation | Certificate honoring 2022 Women’s Hall of Fame inductee Rowena (Reyna) Poti-Meafua. (Mark Nagales, Mayor) | | |
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22-469
| 1 | 2. | | Presentation | Proclamation recognizing Juneteenth as National Freedom Day. (Mark Nagales, Mayor) | | |
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22-470
| 1 | 3. | | Presentation | Proclamation recognizing June as LGBTQ+ Pride Month. (Mark Nagales, Mayor) | | |
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22-488
| 1 | | | Staff Report | Submitted Public Comments | | |
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22-465
| 1 | 4. | | Minutes | Motion to approve the Minutes for the meeting of May 25, 2022. | | |
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22-340
| 1 | 5. | | Staff Report | Report regarding a resolution approving a consulting services agreement with Daryl D. Jones, Inc. for Telecommunications Engineering and Police Information Technology Management Services for a three-year term in an amount not to exceed $630,250.00 and authorizing the City Manager to execute the consulting services agreement. (Ron Carlino, Deputy Police Chief) | | |
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22-341
| 1 | 5a. | | Resolution | Resolution approving a consulting services agreement with Daryl D. Jones, Inc. for Telecommunications Engineering and Police Information Technology Management Services for a three-year term in an amount not to exceed $630,250 and authorizing the City Manager to execute the consulting services agreement. | | |
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22-397
| 1 | 6. | | Staff Report | Report regarding a resolution authorizing the acceptance of $4,732 in federal Library services and Technology Act grant funding from the California State Library to purchase a Glowforge 3D Laser Cutter for the Main Library’s Makerspace and approving Budget Amendment 22.067. (Adam Elsholz, Assistant Library Director) | | |
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22-398
| 1 | 6a. | | Resolution | Resolution authorizing the acceptance of $4,732 in federal Library Services and Technology Act grant funding from the California State Library to purchase a Glowforge 3D Laser Cutter for the Main Library’s Makerspace and approving Budget Amendment 22.067. | | |
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22-421
| 1 | 7. | | Staff Report | Report regarding a resolution authorizing the acceptance of $4,100 in grant funding for Fiscal Year 2021-22 from various funders to support the Parks and Recreation Department’s childcare programs, and amending the Parks and Recreation Department’s Fiscal Year 2021-22 Operating Budget pursuant to budget amendment #22.066. (Greg Mediati, Director of Parks and Recreation) | | |
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22-422
| 1 | 7a. | | Resolution | Resolution authorizing the acceptance of $4,100 in grant funding for Fiscal Year 2021-22 from various funders to support the Parks and Recreation Department’s childcare programs, and amending the Parks and Recreation Department’s Fiscal Year 2021-22 Operating Budget pursuant to budget amendment #22.066. | | |
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22-444
| 1 | 8. | | Staff Report | Report regarding adoption of a resolution approving Parcel Map 22-0269 for the purposes of dedicating new public easements and splitting the existing parcel into two lots as part of the 180 El Camino Real Redevelopment project. (Jason Hallare, Senior Civil Engineer) | | |
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22-445
| 1 | 8a. | | Resolution | Resolution approving Parcel Map 22-0269 for the purposes of dedicating new public easements and splitting the existing parcel into two lots as part of the 180 El Camino Real Redevelopment project; and authorizing the recording of said Parcel Map and all related documents with the San Mateo County Recorder. | | |
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22-452
| 1 | 9. | | Staff Report | Report regarding a resolution approving purchase agreements for the furnishing of bulk process chemicals at the Water Quality Control Plant (WQCP) not to exceed $2,446,896 for the fiscal year 2022-23 and authorize the City Manager to execute the purchase agreements. (Brian Schumacker, Water Quality Control Plant Superintendent). | | |
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22-453
| 1 | 9a. | | Resolution | Resolution approving purchase agreements for the furnishing bulk process chemicals at the Water Quality Control Plant for fiscal year 2022-23 and authorizing the City Manager to execute the purchase agreements | | |
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22-456
| 1 | 10. | | Staff Report | Report regarding a resolution approving a purchase agreement with JWC Environmental Inc. not to exceed $425,000 per fiscal year for fiscal years 2022-23 through 2026-27, and authorizing the City Manager to execute the agreement on behalf of the City. (Brian Schumacker, Plant Superintendent) | | |
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22-457
| 1 | 10a. | | Resolution | Resolution approving a purchase agreement with JWC Environmental Inc, for the purchase of parts to repair and refurbish sewage grinders at the Water Quality Control Plant and Sewage Pump Stations for fiscal years 2022-23 through 2026-27 in an amount not to exceed $425,000 per fiscal year and authorizing the City Manager to execute the agreement on behalf of the City of South San Francisco | | |
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22-459
| 1 | 11. | | Staff Report | Report regarding a resolution approving a services agreement with Peterson Power Systems of San Leandro, California for the maintenance and repair of the Emergency Standby Generators, 480V Utility/Generator Paralleling Switchgear, and the Cogeneration Engine Generator at the Water Quality Control Plant (WQCP) and Sewage Pump Stations not to exceed $350,000 per year for fiscal years 2022-23 through 2026-27. (Brian Schumacker, Water Quality Control Plant Superintendent) | | |
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22-460
| 1 | 11a. | | Resolution | Resolution approving a services agreement with Peterson Power Systems of San Leandro, California, for the maintenance and repair of the Emergency Standby Generators, 480V Utility/Generator Paralleling Switchgear and Cogeneration Engine Generator at the Water Quality Control Plant and Pump Stations for fiscal years 2022-23 through 2026-27 in an amount not to exceed $350,000 per fiscal year and authorizing the City Manager to execute the agreement on behalf of the City of South San Francisco. | | |
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22-423
| 1 | 12. | | Staff Report | Report regarding a resolution to adopt The 2022 Child Care Master Plan for South San Francisco: A Plan for 2020-2030. (Greg Mediati, Director of Parks and Recreation) | | |
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22-441
| 1 | 12a. | | Resolution | Resolution adopting The 2022 Child Care Master Plan for South San Francisco: A Plan for 2020-2030. | | |
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22-442
| 1 | 13. | | Staff Report | Report regarding approving on-call consulting services agreements with CSG Consultants, Inc., DKS Associates, Gannet Fleming, Inc., Gray-Bowen-Scott, Michael Baker International, Inc., Swinerton Management & Consulting, TRC Engineers, Inc, and West Coast Code Consultants, Inc. for on-call municipal engineering services for the City of South San Francisco’s Capital Improvement Program in an amount not to exceed $4,500,000 for each firm, for a total contract authority amount of $36,000,000 for a three year term, and authorizing the City Manager to execute the agreements on behalf of the City. (Matthew Ruble, Principal Engineer) | | |
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22-443
| 1 | 13a. | | Resolution | Resolution approving on-call consulting services agreements with CSG Consultants, Inc., DKS Associates, Gannet Fleming, Inc., Gray-Bowen-Scott, Michael Baker International, Inc., Swinerton Management & Consulting, TRC Engineers, Inc, and West Coast Code Consultants, Inc. for on-call municipal engineering services for the City of South San Francisco’s Capital Improvement Program in an amount not to exceed $4,500,000 for each firm, for a total contract authority amount of $36,000,000 for a three year term, and authorizing the City Manager to execute the agreements on behalf of the City. | | |
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22-464
| 1 | 14. | | 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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22-466
| 1 | 14a. | | 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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22-471
| 1 | 15. | | Staff Report | Report regarding a resolution confirming the change in solid waste collection rates to be collected by the South San Francisco Scavenger Company effective July 1, 2022. (Paul Harris, Financial Services Manager) | | |
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22-472
| 1 | 15a. | | Resolution | Resolution confirming the change in solid waste collection rates to be collected by the South San Francisco Scavenger Company effective July 1, 2022. | | |
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22-463
| 1 | 16. | | Staff Report | Conference with Real Property Negotiators
(Pursuant to Government Code Section 54956.8)
Property: 109 Longford Drive
Agency negotiators: Tony Rozzi, Acting ECD Director; Ashley Crociani, Economic Development & Housing
Negotiating parties: Danielle Turner and William Turner, Raymond Cho, Brian Tran, and Brandon Tran
Under negotiation: Price and terms | | |
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