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23-434
| 1 | 1. | | Presentation | Certificates of recognition to the Oyster Point Dragons - Team USA 2023 Dragon Boat Team. (Flor Nicolas, Mayor) | | |
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23-530
| 1 | 2. | | Presentation | Certificate recognizing outgoing Youth Commissioners. (Flor Nicolas, Mayor) | | |
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23-516
| 1 | 3. | | Presentation | Proclamation celebrating July as Parks and Recreation Month. (Flor Nicolas, Mayor) | | |
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23-517
| 1 | 4. | | Presentation | Proclamation recognizing July as Disability Pride Month. (Flor Nicolas, Mayor) | | |
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23-585
| 1 | | | Staff Report | Under the Public Comment section of the agenda, members of the public may speak on any item not listed on the Agenda and on items listed under the Consent Calendar. Individuals may not share or offer time to another speaker. Pursuant to provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The City Council may direct staff to investigate and/or schedule certain matters for consideration at a future Council meeting. Written comments on agenda items received prior to 4:00 p.m. on the day of the meeting will be included as part of the meeting record but will not be read aloud.
If there appears to be a large number of speakers, the Mayor may reduce speaking time to limit the total amount of time for public comments (Gov. Code sec. 54954.3(b)(1).). Speakers that are not in compliance with the City Council's rules of decorum will be muted. | | |
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23-570
| 1 | 5. | | Minutes | Motion to approve the Minutes for June 28, 2023. (Rosa Govea Acosta, City Clerk) | approved | Pass |
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23-550
| 1 | 6. | | Staff Report | Report regarding a resolution approving the City of South San Francisco Wage and Salary Schedule for Fiscal Year 2023-2024 and a resolution amending the Wage and Salary schedule for Fiscal Year 2022-2023 effective September 30, 2022. (Leah Lockhart, Human Resources Director) | approved | Pass |
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23-551
| 1 | 6a. | | Resolution | Resolution approving the City of South San Francisco Wage and Salary Schedule for Fiscal Year 2023-2024. | approved | Pass |
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23-557
| 1 | 6b. | | Resolution | Resolution approving an amendment to the City of South San Francisco Wage and Salary Schedule for Fiscal Year 2022-2023. | approved | Pass |
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23-523
| 1 | 7. | | Staff Report | Report regarding a resolution authorizing the acceptance of a grant from the San Mateo County Office of Arts and Culture in the amount of $4,125 for Fiscal Year 2023-24, and amending the Parks and Recreation Department’s Fiscal Year 2023-24 Operating Budget pursuant to budget amendment #24.003. (Angela Duldulao, Deputy Director of Parks and Recreation) | approved | Pass |
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23-524
| 1 | 7a. | | Resolution | Resolution authorizing the acceptance of a grant from the San Mateo County Office of Arts and Culture in the amount of $4,125 for Fiscal Year 2023-24, and amending the Parks and Recreation Department’s Fiscal Year 2023-24 Operating Budget pursuant to budget amendment #24.003. | approved | Pass |
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23-542
| 1 | 8. | | Staff Report | Report regarding a resolution adopting a proposed list of projects for fiscal year 2023-24 funded by SB 1: The Road Repair and Accountability Act of 2017. (Angel Torres, Senior Engineer) | approved | Pass |
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23-543
| 1 | 8a. | | Resolution | Resolution adopting a proposed list of projects for fiscal year 2023-24 funded by SB 1: The Road Repair and Accountability Act of 2017. | approved | Pass |
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23-538
| 1 | 9. | | Staff Report | Report regarding consideration of applications for a Design Review Permit, Transportation Demand Management Plan, and Community Benefits Proposal to allow a new Office/R&D development on 800 Dubuque Avenue, and consideration of associated California Environmental Quality Act determination. (Christopher Espiritu, Senior Planner) | | |
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23-540
| 1 | 9a. | | Resolution | Resolution making findings and adopting the Initial Study/Mitigated Negative Declaration (ND22-0001) in accordance with Section 21080 of the California Public Resources Code and CEQA Guidelines Section 15070 et seq. | approved | Pass |
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23-539
| 1 | 9b. | | Resolution | Resolution making findings and approving a Design Review Permit, Transportation Demand Management Plan, and Community Benefits Proposal to allow a new Office/R&D Development on 800 Dubuque Avenue | approved | Pass |
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23-122
| 1 | 10. | | Staff Report | Report regarding adoption of a resolution opposing ballot initiative number 1935 also known as the Taxpayer Protection and Government Accountability Act and authorizing the mayor to send a letter in opposition. (Christina Fernandez, Deputy City Manager and Niccolo De Luca, Townsend Public Affairs) | | |
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23-123
| 1 | 10a. | | Resolution | Resolution opposing ballot initiative number 1935 also known as the “Taxpayer Protection and Government Accountability Act” and authorizing the mayor to send a letter in opposition. | approved | Pass |
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23-558
| 1 | 11. | | Staff Report | Report regarding a resolution authorizing the Parks and Recreation Department to operate an extended learning program for students enrolled in the South San Francisco Unified School District’s Expanded Learning Opportunities Program (ELOP) and amending the Parks and Recreation Department’s Fiscal Year 2023-24 Operating Budget pursuant to budget amendment #24.005. (Angela Duldulao, Deputy Director of Parks and Recreation) | | |
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23-559
| 1 | 11a. | | Resolution | Resolution authorizing the Parks and Recreation Department to operate an extended learning program for students enrolled in the South San Francisco Unified School District’s Expanded Learning Opportunities Program (ELOP), and amending the Parks and Recreation Department’s Fiscal Year 2023-24 Operating Budget pursuant to budget amendment #24.005. | approved | Pass |
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23-409
| 1 | 12. | | Staff Report | Report regarding a resolution approving the acceptance of grant funds from the Kaiser Permanente Northern California Community Health Grant in the amount of $25,000 and amending the Parks and Recreation Department Fiscal Year 2023-24 Operating Budget pursuant to budget amendment #24.004. (Angela Duldulao, Parks and Recreation Deputy Director) | | |
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23-410
| 1 | 12a. | | Resolution | Resolution approving the acceptance of grant funds from the Kaiser Permanente Northern California Community Health Grant in the amount of $25,000 and amending the Parks and Recreation Department Fiscal Year 2023-24 Operating Budget pursuant to budget amendment #24.004. | approved | Pass |
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23-555
| 1 | 13. | | Staff Report | Report regarding a resolution approving the purchase of a 32-foot North River rescue/fire boat; and authorizing the City Manager to enter into a purchase agreement with NW Bend Boats, LLC, dba North River Boats, for the construction and purchase in the amount of $389,949.33. (Jess Magallanes, Fire Chief) | | |
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23-556
| 1 | 13a. | | Resolution | Resolution approving the purchase of a 32-foot North River rescue/fire boat; and authorizing the City Manager to enter into a purchase agreement with NW Bend Boats, LLC, dba North River Boats, for the construction and purchase in the amount of $389,949.33. (Jess Magallanes, Fire Chief) | approved | Pass |
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23-552
| 1 | 14. | | Staff Report | Report regarding the adoption of a resolution granting consent to the City of Burlingame to form the San Francisco Peninsula Tourism Marketing District and include the City of South San Francisco within the district. (Ernesto Lucero, Economic Development Manager) | | |
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23-553
| 1 | 14a. | | Resolution | Resolution granting consent to the City of Burlingame to participate in the formation of the San Francisco Peninsula Tourism Marketing District and include the City of South San Francisco within the district. | approved | Pass |
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23-564
| 1 | 15. | | Staff Report | Motion to approve designation of voting delegates and alternates for the League of California Cities Annual Conference and Expo, Sept. 20-22, 2023. (Flor Nicolas, Mayor) | approved | Pass |
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23-571
| 1 | 16. | | Staff Report | Conference with Real Property Negotiators
Properties: Vacant Remnant Parcels on Westborough Blvd. from Oakmont Dr. to Olympic Dr., Assessor Parcel Numbers (APN) 091022010, 091022030, 091025010, 091034080
Vacant Property on Sylvester Rd. north of Associated Rd., APN 015031090
117 Duval Dr,, APN 010122380
321 Aspen Ave., APN 012142140
373 Alta Vista Dr., APN 013233020
360 Swift Ave., Suite 10, APN 100880220
Agency negotiators: Nell Selander, ECD Director, Danielle Thoe, Housing Manager
Negotiating parties: Unknown at this time. All properties are potentially subject to tax sale by San Mateo County. | | |
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