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Meeting Details
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Meeting date/time:
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10/11/2023
6:30 PM
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Minutes status:
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Final
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Meeting location:
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Municipal Services Building, Council Chambers
33 Arroyo Drive, South San Francisco, CA
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23-888
| 1 | 1. | | Presentation | Proclamation recognizing October as National Italian American Heritage Month. (Flor Nicolas, Mayor) | | |
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23-887
| 1 | 2. | | Presentation | Proclamation recognizing October as Breast Cancer Awareness Month. (Flor Nicolas, Mayor) | | |
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Not available
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23-886
| 1 | 3. | | Presentation | Proclamation recognizing Code Enforcement Officer Appreciation Week, October 9-13, 2023. (Flor Nicolas, Mayor) | | |
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23-736
| 1 | 4. | | Presentation | Proclamation recognizing October 8-14, 2023, as Fire Prevention week. (Flor Nicolas, Mayor) | | |
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23-878
| 1 | 5. | | Minutes | Motion to approve the Minutes for September 27, 2023. (Rosa Govea Acosta, City Clerk) | approved | |
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23-861
| 1 | 6. | | Staff Report | Report regarding a second reading and adoption of an Ordinance adding Chapter 20.150 (“Lindenville Specific Plan District”), Chapter 20.160 (“Height Incentive Overlay District”), Chapter 20.190 (“Colma Creek Greenbelt Overlay District”), Chapter 20.200 (“Arts and Makers Overlay District”) Chapter 20.210 (“Active Ground Floor Use Overlay District”), making other related amendments to Title 20 of the South San Francisco Municipal Code, and amending the South San Francisco Zoning Map. (Billy Gross, Principal Planner) | approved | |
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23-862
| 1 | 6a. | | Ordinance | Ordinance adding Chapter 20.150 (“Lindenville Specific Plan District”), Chapter 20.160 (“Height Incentive Overlay District”), Chapter 20.190 (“Colma Creek Greenbelt Overlay District”), Chapter 20.200 (“Arts and Makers Overlay District”) Chapter 20.210 (“Active Ground Floor Use Overlay District”), making other related amendments to Title 20 of the South San Francisco Municipal Code, and amending the South San Francisco Zoning Map. | adopted | Pass |
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23-872
| 1 | 7. | | Staff Report | Report regarding adoption of an ordinance adding Chapter 10.76 of the Municipal Code to establish rules of conduct for City property. (Sky Woodruff, City Attorney) | | |
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23-873
| 1 | 7a. | | Ordinance | Ordinance adopting Chapter 10.76 of the Municipal Code to establish rules of conduct for city property | adopted | Pass |
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23-874
| 1 | 8. | | Staff Report | Report regarding adoption of an ordinance amending South San Francisco Municipal Code Sections 2.04.020, 2.56.050 2.60.050, 2.64.050, and 2.81.050 changing the location of meetings of the City Council, Planning Commission, Parks and Recreation Commission, Parking Place Commission, and Traffic Safety Commission. (Sky Woodruff, City Attorney) | | |
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23-875
| 1 | 8a. | | Ordinance | Ordinance amending South San Francisco Municipal Code Sections 2.04.020, 2.56.050 2.60.050, 2.64.050, and 2.81.050 changing the location of meetings of the City Council, Planning Commission, Parks and Recreation Commission, Parking Place Commission, and Traffic Safety Commission. | adopted | Pass |
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23-749
| 1 | 9. | | Staff Report | Report Regarding a resolution approving the Second Amendment to the 2023-2024 Wage and Salary Schedule to establish salaries for new and amended job classifications, and approving Budget Amendment No. 24.014 (Leah Lockhart, Human Resources Director) | | |
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23-750
| 1 | 9a. | | Resolution | Resolution approving the Second Amendment to the 2023-2024 Wage and Salary Schedule to establish salaries for new and amended job classifications, and approving budget amendment number 24-014. | approved | Pass |
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23-814
| 1 | 10. | | Staff Report | Report regarding a resolution awarding a Consulting Services Agreement to MIG, Inc. of Berkeley, California for the Linden Avenue Park Project (project no. pk2305) in an amount not to exceed $526,920, authorizing the City Manager to execute the agreement, and approving a contract contingency of $52,692 on behalf of the City. (Philip Vitale, Deputy Director of Capital Projects) | approved | |
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23-815
| 1 | 10a. | | Resolution | Resolution approving a Consulting Services Agreement for landscape architecture, design, and community facilitation services with MIG, Inc. of Berkeley, California for the Linden Avenue Park project (project no. pk2305) in an amount not to exceed $526,920 and authorizing a contract contingency of $52,692 on behalf of the City of South San Francisco. | approved | Pass |
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23-810
| 1 | 11. | | Staff Report | Report regarding a resolution awarding a construction contract to Andrew M. Jordan Inc. dba A & B Construction of Oakland, California for the Centennial Way Trail Park Improvements (project no. pk2302) in an amount not to exceed $4,505,417, authorizing a total construction budget including contingency of $4,955,959, authorizing the City Manager to execute agreements on behalf of the City and approving Budget Amendment# 24.015. (Philip Vitale, Deputy Director of Capital Projects) | approved | |
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23-811
| 1 | 11a. | | Resolution | Resolution awarding a construction contract to Andrew M. Jordan Inc. dba A & B Construction of Oakland, California for the Centennial Way Trail Park Improvements (pk2302) in an amount not to exceed $4,505,417, authorizing a total construction budget of $4,955,959 and approving Budget Amendment# 24.015. | approved | Pass |
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23-812
| 1 | 12. | | Staff Report | Report regarding a resolution awarding a construction contract to GECMS Inc. (dba Giron Construction) of San Francisco, California for the Oyster Point Phase IIC Improvement Project (project no. pf2204/pf2205/pf2206) in an amount not to exceed $3,716,501.51, authorizing a total construction budget of $4,273,976.74, and authorizing the City Manager to execute agreements on behalf of the City. (Philip Vitale, Deputy Director of Capital Projects) | | |
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23-813
| 1 | 12a. | | Resolution | Resolution awarding a construction contract to GECMS Inc. (dba Giron Construction) of San Francisco, California for the Oyster Point Phase IIC Improvement Project (project no. pf2204/pf2205/pf2206) in an amount not to exceed $3,716,501.51 and authorizing a total construction budget of $4,273,976.74. | approved | Pass |
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23-802
| 1 | 13. | | Staff Report | Report regarding an updated State-Aid Master Agreement and Program Supplemental Agreement (PSA) No. A292 with the State of California for the HSIP 10: Curb Ramp Replacement Intersection Improvement Project (Project No. tr2202) (Angel Torres, Senior Civil Engineer) | | |
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23-803
| 1 | 13a. | | Resolution | Resolution approving updated state-aid master agreement, program supplemental agreement (PSA) No. A292 with the State of California for HSIP 10: Curb Ramp Replacement Intersection Improvement Project (Project No. tr2202) in the amount of $249,800 and authorizing the City Manager to execute said agreements | approved | Pass |
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