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23-642
| 1 | 1. | | Presentation | Proclamation recognizing September as National Childhood Cancer Awareness Month. (Flor Nicolas, Mayor) | | |
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23-723
| 1 | 2. | | Presentation | Certificate recognizing Tianny Zapata and her accomplishments as a Management Fellow in the City Manager’s Office. (Flor Nicolas, Mayor) | | |
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23-640
| 1 | 3. | | Presentation | Proclamation recognizing August as National Water Quality Month. (Flor Nicolas, Mayor) | | |
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23-641
| 1 | 4. | | Presentation | Proclamation recognizing September as National Preparedness Month. (Flor Nicolas, Mayor) | | |
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23-624
| 1 | 5. | | Presentation | Presentation on Familias Tomando Acción. (Edith Arias, CEO and Founder) | | |
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23-647
| 1 | 6. | | Presentation | Presentation on Flock Safety/ALPR Camera Data Report (Scott Campbell, Chief of Police) | | |
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23-713
| 1 | 7. | | Minutes | Motion to approve the Minutes for July 26, 2023. (Rosa Govea Acosta, City Clerk) | approved | Pass |
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23-638
| 1 | 8. | | Staff Report | Report regarding a resolution accepting $5,473 from South San Francisco Friends of the Library and South San Francisco Public Library Foundation to support Library programs, collections and supplies, and approving budget amendment 24.007. (Valerie Sommer, Library Director) | | |
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23-639
| 1 | 8a. | | Resolution | Resolution accepting $5,473 from South San Francisco Friends of the Library and South San Francisco Public Library Foundation to support Library programs, collections and supplies, and approving budget amendment 24.007. | approved | Pass |
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23-584
| 1 | 9. | | Staff Report | Report regarding a resolution approving the First Amendment to the 2023-2024 Wage and Salary Schedule to establish salaries for new job classifications and to provide for an adjustment to the salary range for the classification of Maintenance Supervisor, and approving budget amendment number 24-010. (Leah Lockhart, Human Resources Director) | | |
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23-717
| 1 | 9a. | | Resolution | Resolution approving the First Amendment to the 2023-2024 Wage and Salary Schedule to establish salaries for new job classifications and to adjust the salary range for the classification of Maintenance Supervisor, and approving budget amendment number 24-010. | approved | Pass |
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23-566
| 1 | 10. | | Staff Report | Report regarding consideration of an updated Memorandum of Understanding (MOU) Version 16 between the City of South San Francisco and the South San Francisco Unified School District (SSFUSD) and adoption of a resolution authorizing the City Manager to execute the agreement and to receive an annual report on the status of the MOU. (Scott Campbell, Chief of Police) | | |
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23-567
| 1 | 10a. | | Resolution | Resolution authorizing the City Manager to execute an updated Memorandum of Understanding (MOU) Version 16 between the City of South San Francisco and the South San Francisco Unified School District and to receive an annual report on the status of the MOU. | approved | Pass |
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23-617
| 1 | 11. | | Staff Report | Report regarding a resolution approving the annual Military Equipment Report for the South San Francisco Police Department in compliance with Assembly Bill 481. (Adam Plank, Captain) | | |
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23-672
| 1 | 11a. | | Resolution | Resolution approving the annual Military Equipment Report for the South San Francisco Police Department in compliance with Assembly Bill 481. | approved | Pass |
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23-652
| 1 | 12. | | Staff Report | Report regarding two resolutions authorizing the filing of two grant applications for the 2023 San Mateo County Transportation Authority (TA) Measure A and Measure W Highway Program for: (1) the Junipero Serra Boulevard and Westborough Boulevard Pedestrian and Bicycle Connectivity and Safety Project, and; (2) US 101/Produce Avenue Off-Ramp Improvements Phase 1 of the Utah Avenue Overcrossing Project. (Lawrence Henriquez, Senior Civil Engineer) | | |
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23-653
| 1 | 12a. | | Resolution | Resolution of the City Council of the City of South San Francisco supporting the Junipero Serra Boulevard & Westborough Boulevard Pedestrian and Safety Connectivity Project (“Project”) and authorizing submittal of an application for the San Mateo County Transportation Authority’s (TA) 2023 Measure A and Measure W Highway Program Call for Projects | approved | Pass |
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23-654
| 1 | 12b. | | Resolution | Resolution of the City Council of the City of South San Francisco supporting the US 101/Produce Avenue Off-Ramp Improvements (“Project”) and authorizing submittal of an application for the San Mateo County Transportation Authority’s (TA) 2023 Measure A and Measure W Highway Program Call for Projects | approved | Pass |
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23-588
| 1 | 13. | | Staff Report | Report regarding a resolution awarding a construction contract to Dryco Construction, Inc. of Fremont, California, for the 2023 Street Surface Seal Project in an amount not to exceed $4,474,324.11 and related actions. (Angel Torres, Senior Civil Engineer) | | |
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23-589
| 1 | 13a. | | Resolution | Resolution awarding a construction contract to Dryco Construction, Inc. of Fremont, California, for the 2023 Street Surface Seal Project (No. st2302, Bid No. 2650) in an amount not to exceed $4,474,324.11, for a total construction budget of $5,145,324.11, authorizing Budget Amendment #24.008 and authorizing the City Manager to execute the agreement on behalf of the City. | approved | Pass |
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23-656
| 1 | 14. | | Staff Report | Report regarding a resolution approving the draft response to the San Mateo County Grand Jury Report titled, “Second Units: Affordable Housing’s Panacea or Prevarication?” (Tony Rozzi, Deputy Director, Economic & Community Development Department). | | |
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23-657
| 1 | 14a. | | Resolution | Resolution approving the draft response to the San Mateo County Grand Jury Report titled, “Second Units: Affordable Housing’s Panacea or Prevarication?” | approved | Pass |
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23-665
| 1 | 15. | | Staff Report | Report regarding a resolution approving a professional services agreement with Plante & Moran, PLLC for Enterprise Resource Planning consulting services. (Tony Barrera, Director of Information Technology) | | |
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23-666
| 1 | 15a. | | Resolution | Resolution approving a professional services agreement with Plante & Moran, PLLC for Enterprise Resource Planning (ERP) Consulting services in the amount not to exceed $197,680 and authorizing the City Manager to execute the agreement. | approved | Pass |
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23-684
| 1 | 16. | | Staff Report | Conference with Legal Counsel-Anticipated Litigation
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): One potential case | | |
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23-661
| 1 | 17. | | Staff Report | Conference with real property negotiators (Pursuant to Government Code Section 54956.8)
Properties: 421 Cypress Avenue and 209 and 213 Lux Avenue, South San Francisco (APNs 012-314-090, 012-314-080, and 012-314-070)
Negotiating Party: For the Future Housing Inc.
Agency Negotiators: Nell Selander, Economic & Community Development Director and Danielle Thoe, Housing Manager
Under Negotiations: Price and terms | | |
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23-722
| 1 | 18. | | Staff Report | Conference with real property negotiators (Pursuant to Government Code Section 54956.8)
Properties: Site on Forbes Boulevard, South San Francisco (Portions of APNs 015-050-720, 015-050-730, and 015-050-710)
Negotiating Party: LS Forbes LLC
Agency Negotiators: Nell Selander, Economic & Community Development Director; Tony Rozzi, Deputy Economic & Community Development Director; and Lindsay D'Andrea, Assistant City Attorney
Under Negotiations: Price and terms | | |
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