Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/10/2024 6:30 PM Minutes status: Final  
Meeting location: Library Parks & Recreation Building, Council Chambers 901 Civic Campus Way, South San Francisco, CA
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-1092 11. MinutesMotion to approve the Minutes for December 13, 2023. (Rosa Govea Acosta, City Clerk)approvedPass Action details Not available
24-20 12. Staff ReportMotion to approve re-appointments to the Parking Place Commission and Traffic Safety Commission. (Rosa Govea Acosta, City Clerk)approvedPass Action details Not available
23-458 13. Staff ReportMotion to accept the construction improvements of the FY 2022-23 CDBG Curb Ramp Replacement Project (st2304) in accordance with the project’s plans and specifications. (Angel Torres, Senior Civil Engineer).approvedPass Action details Not available
23-1013 14. Staff ReportReport regarding a resolution approving a professional services agreement with Dell Marketing LP for the procurement and installation of server hardware in an amount not to exceed $253,394 and authorizing the City Manager to execute the agreement. (Tony Barrera, Director of Information Technology Department)   Action details Not available
23-1014 14a. ResolutionResolution approving a Professional Services Agreement with Dell Marketing L.P. for the procurement and installation of server hardware in the amount not to exceed $253,394 and authorizing the City Manager to execute the agreement.approvedPass Action details Not available
23-1055 15. Staff ReportReport regarding a resolution authorizing the City Manager or designee to purchase several remnant parcels (Assessor Parcel Numbers 091022010, 091022020, 091022030, 091025010, 091034080, and 015031090) with outstanding delinquent taxes in South San Francisco subject to an upcoming County of San Mateo Chapter 8 tax sale. (Nell Selander, Economic & Community Development Director; Greg Mediati, Parks & Recreation Director; and Adena Friedman, Chief Planner)   Action details Not available
23-1059 15a. ResolutionResolution authorizing the City Manager or designee to purchase several remnant parcels (Assessor Parcel Numbers 091022010, 091022020, 091022030, 091025010, 091034080, and 015031090) with outstanding delinquent taxes in South San Francisco subject to an upcoming County of San Mateo Chapter 8 tax sale.approvedPass Action details Not available
23-1057 16. Staff ReportReport regarding a resolution authorizing the use of $61,719.33 of Police Asset Forfeiture Funds to purchase less-lethal launchers and optics. (Scott Campbell, Chief of Police)   Action details Not available
23-1058 16a. ResolutionResolution authorizing the use of $61,719.33 of Police Asset Forfeiture Funds to purchase less-lethal launchers and optics.approvedPass Action details Not available
23-1090 17. Staff ReportReport regarding a resolution authorizing the filing of an application for the Caltrans Climate Adaptation Planning Grant for $600,000 (not to exceed $1,000,000) for the South San Francisco (SSF) Shoreline Protection and Connectivity Project. (Audriana Hossfeld, Senior Civil Engineer)   Action details Not available
23-1091 17a. ResolutionResolution authorizing the submittal of a grant application for the Caltrans Climate Adaptation Planning Grant for $600,000 (not to exceed $1,000,000) for the South San Francisco (SSF) Shoreline Protection and Connectivity Project.approvedPass Action details Not available
23-1093 18. Staff ReportReport regarding a resolution authorizing the filing of a grant contract renewal for Community Development Block Grant funds allocated through the City of Daly City to support Project Read and authorizing the Finance Director to adjust the Fiscal Year 2024-25 Revenue Budget upon receipt of grant award. (Valerie Sommer, Library Director)   Action details Not available
23-1097 18a. ResolutionResolution authorizing the filing of a grant contract renewal for Community Development Block Grant funds allocated through the City of Daly City to support Project Read and authorizing the Finance Director to adjust the Fiscal Year 2024-25 Revenue Budget upon receipt of grant award.approvedPass Action details Not available
23-1095 19. Staff ReportReport regarding a resolution authorizing the acceptance of $6,000 in grant funding from the San Bruno Community Foundation to support Project Read’s literacy services through the Learning Wheels Family Literacy Program and amending the Library Department’s Fiscal Year 2023-24 per Budget Amendment Number 24.026 (Valerie Sommer, Library Director)   Action details Not available
23-1099 19a. ResolutionResolution authorizing the acceptance of $6,000 in grant funding from the San Bruno Community Foundation to support Project Read’s Literacy Services through the Learning Wheels Family Literacy Program and amending the Library Department’s Fiscal Year 2023-24 per Budget Amendment Number 24.026.approvedPass Action details Not available
23-1082 110. Staff ReportReport regarding second reading and adoption of an ordinance repealing and replacing Chapter 9.04 Animal Licensing and Control of the South San Francisco Municipal Code. (Rich Lee, Assistant City Manager)   Action details Not available
23-1084 110a. OrdinanceOrdinance repealing and replacing Chapter 9.04 Animal Licensing and Control of the South San Francisco Municipal Code.adoptedPass Action details Not available
23-1075 112. Staff ReportReport regarding a resolution approving the Agreement for Construction and Reimbursement for Sewer Improvements with Southline Building 1 Owner, LLC for the public sanitary sewer main improvements on Tanforan Avenue, as Part of the Southline Development Project. (Matthew Ruble, Principal Engineer)   Action details Not available
23-1083 112a. ResolutionA resolution approving the Agreement for Construction and Reimbursement for Sewer improvements with Southline Building 1 Owner, LLC for the public sanitary sewer main improvements on Tanforan Avenue, as Part of the Southline Development Project.approvedPass Action details Not available
23-1087 114. Staff ReportReport regarding a resolution approving Budget Amendment Number 24.027 appropriating $147,500 in the Low- and Moderate-Income Housing Fund (Fund 241) in Fiscal Year 2023-24 for the City’s Emergency Rental Assistance Program. (Nguyen Pham, Management Analyst II)   Action details Not available
24-10 114a. ResolutionResolution approving Budget Amendment Number 24.027 appropriating $147,500 in the Low- and Moderate-Income Housing Fund (Fund 241) in Fiscal Year 2023-24 for the City’s Emergency Rental Assistance Program.approvedPass Action details Not available
23-1004 111. Staff ReportReport regarding the draft Broadband Master Plan. (Tony Barrera, Director of Information Technology)presented  Action details Not available
23-1094 113. Staff ReportReport regarding a resolution authorizing the City Manager to execute a professional services agreement with HR&A Advisors, Inc. to prepare an anti-displacement roadmap in an amount not to exceed $387,600. (Nori Dubon, Housing Fellow)   Action details Not available
23-1109 113a. ResolutionResolution authorizing the City Manager to execute a professional services agreement with HR&A Advisors, Inc. to prepare an anti-displacement roadmap in an amount not to exceed $387,600.approvedPass Action details Not available
23-1102 115. Staff ReportReport regarding a resolution approving Budget Amendment Number 24.028 and authorizing the City’s acquisition of the Below Market Rate (BMR) unit at 2230 Gellert Boulevard, Unit 3105 (APN 104540050). (Elia Moreno, Management Analyst I and Danielle Thoe, Housing Manager)   Action details Not available
24-09 115a. ResolutionResolution approving Budget Amendment Number 24.028 and authorizing the City’s acquisition of the Below Market Rate (BMR) unit at 2230 Gellert Boulevard, Unit 3105 (APN 104540050).approvedPass Action details Not available
23-1103 116. Staff ReportConference with real property negotiators Property: 226-230 Grand Ave., 232-238 Grand Ave., and 240-246 Grand Ave Agency negotiator: Nell Selander, ECD Director; Danielle Thoe, Housing Manager; Sky Woodruff, City Attorney Negotiating parties: Giffra Enterprises Under negotiation: Price and terms   Action details Not available