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22-512
| 1 | 1. | | Presentation | Presentation of a proclamation designating July as Parks and Recreation Month in South San Francisco. (Mark Nagales, Mayor) | | |
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22-540
| 1 | 2. | | Presentation | Presentation on Stage Two of Water Shortage Contingency Plans (Christina Fernandez, Chief Sustainability Officer; Mike Utz, California Water District Assistant District Manager; and
Anthony Meyer, California Water District Conservation Coordinator) | | |
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22-557
| 1 | 3. | | Minutes | Motion to approve the Minutes for the meeting of June 22, 2022. | approved | Pass |
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22-525
| 1 | 4. | | Staff Report | Report regarding a resolution authorizing the acceptance of $4,520 in funding from San Mateo County Registration and Elections Division to support a 30-Day Vote Center at the Main Library for the November 8, 2022 Statewide General Election and approving Budget Amendment 23.004. (Valerie Sommer, Library Director) | | |
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22-526
| 1 | 4a. | | Resolution | Resolution authorizing the acceptance of $4,520 in funding from San Mateo County Registration and Elections Division to support a 30-Day Vote Center at the Main Library for the November 8, 2022 Statewide General Election and approving Budget Amendment 23.004. | approved | Pass |
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22-544
| 1 | 5. | | Staff Report | Report regarding a resolution authorizing the acceptance of $5,985 in grant funding from the County of San Mateo to support COVID-19 outreach throughout South San Francisco and approving Budget Amendment 23.007. (Adam Elsholz, Assistant Library Director) | | |
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22-545
| 1 | 5a. | | Resolution | Resolution authorizing the acceptance of $5,985 in grant funding from the County of San Mateo to support COVID-19 outreach throughout South San Francisco and approving Budget Amendment 23.007. | approved | Pass |
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22-549
| 1 | 6. | | 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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22-550
| 1 | 6a. | | 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 to ensure the health and safety of the public and making related findings. | approved | Pass |
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22-551
| 1 | 7. | | Staff Report | Report regarding approval of a resolution authorizing the acceptance of $25,000 in grant funding from Genentech and $10,000 from the South San Francisco Rotary Club to support the Every Kid Deserves a Bike program (EKDAB) and approving Budget Amendment 22.072. (Tamiko Huey, Management Analyst II) | | |
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22-552
| 1 | 7a. | | Resolution | Resolution authorizing the acceptance of $25,000 in grant funding from Genentech and $10,000 from the South San Francisco Rotary Club to support the Every Kid Deserves a Bike program (EKDAB) and approving Budget Amendment #22.072. | approved | Pass |
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22-555
| 1 | 8. | | Staff Report | Report regarding a resolution amending the City of South San Francisco Master Fee Schedule to correct the Film Permit Application Fees for Fiscal Year 2022-23. (Karen Chang, Director of Finance) | | |
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22-556
| 1 | 8a. | | Resolution | Resolution amending the City of South San Francisco Master Fee Schedule to correct the Film Permit Application Fees for Fiscal Year 2022-23. | approved | Pass |
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22-484
| 1 | 9. | | Staff Report | Report regarding a resolution approving and authorizing the City Manager to execute a Memorandum of Understanding with the San Mateo County Transportation Authority, the City of San Bruno, and the Peninsula Corridor Joint Powers Board (JPB), for the Preliminary Engineering/Environmental phase of the South Linden Avenue and Scott Street Grade Separation Project (Project No. st1004) (Angel Torres, Senior Engineer) | | |
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22-485
| 1 | 9a. | | Resolution | Resolution approving and authorizing the City Manager to execute a Memorandum of Understanding with the San Mateo County Transportation Authority, the City of San Bruno, and the Peninsula Corridor Joint Powers Board (JPB), for the Preliminary Engineering/Environmental phase of the South Linden Avenue and Scott Street Grade Separation Project (Project No. st1004). | approved | Pass |
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22-558
| 1 | 10. | | Staff Report | Report regarding adoption of a resolution approving the sale of 109 Longford Drive (APN 010-071-050) to Rick Arenas and Alejandra Gonzales in the sum of $850,000 and authorize the City Manager to execute the Purchase and Sale Agreement (Ashley Crociani, Acting Management Analyst). | | |
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22-564
| 1 | 10a. | | Resolution | Resolution approving the sale of 109 Longford Drive (APN 010-071-050), a City of South San Francisco owned property, to Rick Arenas and Alejandra Gonzalez for the sum of $850,000 and authorizing the City Manager to execute the Purchase and Sale Agreement. | approved | Pass |
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22-367
| 1 | 11. | | Staff Report | Report regarding consideration of a General Plan Amendment, Specific Plan Repeal, Zoning Ordinance Amendment, Master Plan Modification, Precise Plan Modification and Development Agreement Amendment, to allow for the transfer of development capacity from adjacent rail spur properties to Phase 4 of the Gateway Business Park Master Plan Project, including an additional 120,221 square feet to the Gateway of Pacific Phase 4 North building, increasing the building from five-stories to nine-stories, and associated California Environmental Quality Act consideration. (Billy Gross, Principal Planner) | | |
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22-368
| 1 | 11a. | | Resolution | Resolution making findings and certifying the Supplemental Environmental Impact Report, including adoption of a Statement of Overriding Considerations and Mitigation Monitoring and Reporting Program for the Gateway of Pacific Phase 4 Density Transfer Project. | approved | Pass |
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22-371
| 1 | 11b. | | Resolution | Resolution making findings and conditionally approving a Specific Plan Repeal, Master Plan Modification and Precise Plan Modification, subject to future approval of a General Plan Amendment, all to allow for the transfer of development capacity from adjacent rail spur properties to Phase 4 of the Gateway Business Park Master Plan Project, including an additional 120,221 square feet to the Gateway of Pacific Phase 4 North building, increasing the building from five-stories to nine-stories. | approved | Pass |
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22-369
| 1 | 11c. | | Ordinance | Ordinance amending Chapter 20.220 (“Gateway Specific Plan District”) of the South San Francisco Municipal Code | introduced on first reading | Pass |
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22-370
| 1 | 11d.. | | Ordinance | Ordinance adopting a Third Amendment to the Second Amended and Restated Development Agreement (DAA21-0003) between the City of South San Francisco and BMR Gateway of Pacific I LP, BMR Gateway of Pacific II LP, BMR Gateway of Pacific III LP, and BMR Gateway of Pacific IV LP for the Gateway Business Park Master Plan Project to make minor modifications. | introduced on first reading | Pass |
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22-410
| 1 | 12. | | Staff Report | Report regarding consideration of applications for a Specific Plan, General Plan Amendment, Zoning Map and Ordinance Amendments, Precise Plan, Design Review, Transportation Demand Management Plan, Vesting Tentative Map, and Environmental Impact Report for the proposed Southline Project, to redevelop a 28.5-acre industrial site in the Lindenville sub-area with up to 2.8 million square feet of transit-oriented office / R&D and associated amenity uses. (Adena Friedman, Principal Planner) | | |
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22-411
| 1 | 12a. | | Resolution | Resolution making findings and certifying the Environmental Impact Report, including adoption of CEQA Findings, a Statement of Overriding Considerations and Mitigation Monitoring and Reporting Program, for the Southline Project. | approved | Pass |
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22-413
| 1 | 12b. | | Ordinance | Ordinance adding Chapter 20.290 (“Southline Campus Specific Plan District”) to the South San Francisco Municipal Code, and amending the South San Francisco Zoning Map to add the Southline Campus Specific Plan (S-C) Zoning District | introduced on first reading | Pass |
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22-412
| 1 | 12c. | | Resolution | Resolution making findings and conditionally approving the Southline Specific Plan, and approving entitlements for Phase 1 of the Southline Specific Plan including a Vesting Tentative Map, Preliminary Transportation Demand Management Plan, Precise Plan, and Design Review for the construction of two office / Research & Development (R&D) buildings totaling 615,000 square feet (sq. ft.), one amenities building totaling 69,710 sq. ft., a parking garage containing approximately 970 parking stalls, open space improvements, and on- and off-site transportation and infrastructure improvements, subject to future approval of a General Plan Amendment | approved | Pass |
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22-414
| 1 | 12d. | | Ordinance | Ordinance adopting a Development Agreement with LPGS (Tanforan) LLC for the redevelopment of a 28.5 acre industrial site with up to 2.8 million square feet of office / research & development (R&D) uses. | introduced on first reading | Pass |
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22-566
| 1 | 13. | | Staff Report | Report regarding adoption of a resolution accepting a Certificate of Sufficiency of Signatures on a Petition for an Initiative Ordinance of an Annual Parcel Tax on Some Commercial Office Properties for Early Care and Education and Childcare and Development Programs and adopting a Resolution Calling for the submission to South San Francisco voters of an Initiative Ordinance to Enact an Annual Parcel Tax on Some Commercial Office Properties for Early Care and Education and Childcare and Development Programs at the General Municipal Election of November 8, 2022, establishing the schedule for submission of Ballot Arguments, and Authorizing the County of San Mateo Elections Division to Conduct the election. (Sky Woodruff, City Attorney and Rosa Govea Acosta, City Clerk) | | |
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22-567
| 1 | 13a. | | Resolution | Resolution Accepting a Certificate of Sufficiency of Signatures on a Petition for an Initiative Ordinance of an Annual Parcel Tax on some Commercial Office Properties for Early Care and Education and Childcare and Development Programs | approved | Pass |
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22-568
| 1 | 13b. | | Resolution | Resolution Calling for the submission to South San Francisco voters of an Initiative Ordinance to Enact an Annual Parcel Tax on Some Commercial Office Properties for Early Care and Education and Childcare and Development Programs at the General Municipal Election of November 8, 2022, establishing the schedule for submission of Ballot Arguments, and Authorizing the County of San Mateo Elections Division to Conduct the election | continued | Pass |
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22-553
| 1 | 14. | | Staff Report | Study Session 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. (Sky Woodruff, City Attorney and Mike Futrell, City Manager) | | |
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22-565
| 1 | 15. | | Staff Report | Report regarding a resolution to approve Letters of Agreement with the Police Association, International Union of Firefighters Local 1507 and Public Safety Managers regarding a one-time payment of additional compensation and a resolution to approve a one-time payment of additional compensation for hourly part-time City employees (Leah Lockhart, Human Resources Director) | | |
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22-570
| 1 | 15a. | | Resolution | Resolution approving Letters of Agreement between the City of South San Francisco and the Police Association, International Association of Firefighters Local 1507, and Public Safety Managers for a one-time payment of additional compensation in the amount of $4,800 per employee and approving budget amendment number 23.006 to appropriate $1,247,000 in funds for fiscal year 2022-2023. | approved | Pass |
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22-571
| 1 | 15b. | | Resolution | Resolution to approve and authorize payment of additional one-time payment of additional compensation in the amount of $2,000-$4,000 to City of South San Francisco part-time hourly employees. | approved | Pass |
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