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23-976
| 1 | 1. | | Presentation | Proclamation Celebrating November 14, 2023, as Ruby Bridges Day. (Flor Nicolas, Mayor) | | |
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23-978
| 1 | 2. | | Presentation | Proclamation Recognizing November as Native American Heritage Month. (Flor Nicolas, Mayor) | | |
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23-981
| 1 | 3. | | Presentation | Proclamation Celebrating Small Business Saturday. (Flor Nicolas, Mayor) | | |
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23-923
| 1 | 4. | | Presentation | Presentation of Medal of Valor to Sergeant Chris Devan and Officer Matt Zander for their bravery and courage saving two passengers in a vehicle fire. | | |
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23-965
| 1 | 5. | | Minutes | Motion to approve the Minutes for October 23, 2023, October 25, 2023 and November 1, 2023. (Rosa Govea Acosta, City Clerk) | approved | Pass |
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23-975
| 1 | 6. | | Staff Report | Report regarding a resolution approving the amendments to the City Council Procedures and Protocols Handbook. (Rosa Govea Acosta, City Clerk and Sky Woodruff, City Attorney) | | |
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23-977
| 1 | 6a. | | Resolution | Resolution approving amendments to the City of South San Francisco City Council Procedures and Protocols Handbook Resolution. | approved | Pass |
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23-946
| 1 | 7. | | Staff Report | Report regarding a resolution authorizing the acceptance of $9,465.62 in grant funding from the Department of Justice for soft armor vests for the South San Francisco Police Department and approving Budget Amendment 24.017. (Ken Chetcuti, Police Lieutenant) | | |
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23-947
| 1 | 7a. | | Resolution | Resolution authorizing the acceptance of $9,465.62 in grant funding from the Department of Justice for soft armor vests for the South San Francisco Police Department and approving Budget Amendment 24.017. | approved | Pass |
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23-759
| 1 | 8. | | Staff Report | Report regarding a resolution approving Program Guidelines for a new Small Business Post-Pandemic Recovery Grant Program for businesses in South San Francisco. (Ernesto Lucero, Economic Development Manager) | | |
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23-968
| 1 | 8a. | | Resolution | Resolution approving Program Guidelines for a new Small Business Post-Pandemic Recovery Grant Program for businesses in South San Francisco. | approved | Pass |
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23-953
| 1 | 9. | | Staff Report | Report regarding a resolution awarding a construction contract to Burke Construction of Chowchilla, California for an amount not to exceed $397,489.00, and to Draeger, Inc. of Houston, Texas in an amount not to exceed $507,433.00 for the Training Tower Maintenance Project (pf1704) and approving a 20% contingency to each contract for a total construction budget of $1,085,906. (Lawrence Henriquez, Senior Civil Engineer) | | |
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23-960
| 1 | 9a. | | Resolution | Resolution awarding construction services agreements to Burke Construction in an amount not to exceed $397,489.00 and to Draeger for an amount not to exceed $507,433.00 for work associated with the Training Tower Maintenance Project (pf1704); approving a 20% contingency to each contract; authorizing a total construction budget of $1,085,906.00; and authorizing the City Manager to execute the agreements on behalf of the City. | approved | Pass |
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23-963
| 1 | 10. | | Staff Report | Report regarding a resolution awarding a construction contract to Raposo Engineering Inc. of Hayward, California for the Karyl Matsumoto Plaza Project (Project No. ST1603) in an amount not to exceed $540,523.10, authorizing a total construction budget of $621,601.57, and authorizing the City Manager to execute agreements on behalf of the City and approving Budget Amendment #24.018. (Philip Vitale, Deputy Director of Capital Projects) | | |
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23-964
| 1 | 10a. | | Resolution | Resolution awarding a construction contract to Raposo Engineering Inc. of Hayward California for the Karyl Matsumoto Plaza Project (Project No. ST1603) in an amount not to exceed $540,523.10 and authorizing a total construction budget of $621,601.57. | approved | Pass |
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23-979
| 1 | 11. | | Staff Report | Report regarding a resolution awarding a construction contract to EPS Inc., dba Express Plumbing of San Mateo, California for an emergency storm drain repair (sd2002) in an amount not to exceed $250,000.00. (Alex Henry, Public Works Program Manager) | | |
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23-980
| 1 | 11a. | | Resolution | Resolution awarding a construction contract to EPS Inc., dba Express Plumbing of San Mateo, California for an emergency storm drain repair (sd2002) in an amount not to exceed $250,000.00 and authorizing the City Manager to execute the agreement on behalf of the City | approved | Pass |
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23-793
| 1 | 12. | | Staff Report | Report regarding adoption of a resolution approving contract amendments with Kimley-Horn and Associates, Inc. and Zoon Engineering, Inc., and approving a contingency increase for the contract with Econolite Systems, Inc., for the Smart Corridor South San Francisco Expansion Project. (Angel Torres, Senior Civil Engineer) | | |
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23-794
| 1 | 12a. | | Resolution | Resolution approving a contract amendment with Kimley-Horn and Associates, Inc. for an additional $80,000 in contingency budget, approving a contract amendment with Zoon Engineering, Inc. for an additional $180,000 in contingency budget, and approving a contingency increase for the contract with Econolite Systems, Inc. for an additional $500,000 in contingency budget, all for the Smart Corridor South San Francisco Expansion Project (Project No. tr2002). | approved | Pass |
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23-871
| 1 | 13. | | Staff Report | Report regarding a resolution authorizing the City Manager to execute a Second Amendment to the Purchase and Sale Agreement with Eden Housing for the former City-owned parcel at 201 Baden Avenue. (Nell Selander, Economic & Community Development Director) | | |
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23-929
| 1 | 13a. | | Resolution | Resolution authorizing the City Manager to execute a Second Amendment to the Purchase and Sale Agreement with Eden Housing for the former City-owned parcel at 201 Baden Avenue. | approved | Pass |
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