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24-88
| 1 | 1. | | Presentation | Proclamation Recognizing National Gun Violence Survivors Week January 22-26, 2024. (James Coleman, Mayor) | | |
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24-73
| 1 | 2. | | Minutes | Motion to approve the Minutes for January 10, 2024. | approved | |
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24-04
| 1 | 3. | | Staff Report | Report regarding the second reading and adoption of an Ordinance approving a Development Agreement (DA22-0005) between the City of South San Francisco and HCP Forbes, LLC for the Vantage Life Science Campus Development Project at 420-490 Forbes Boulevard. (Christy Usher, Senior Planner) | | |
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24-03
| 1 | 3a. | | Ordinance | Ordinance approving a Development Agreement (DA22-0005) between the City of South San Francisco and HCP Forbes, LLC for the Vantage Campus Development Project in South San Francisco, California. | adopted | Pass |
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24-18
| 1 | 4. | | Staff Report | Report regarding a resolution authorizing the acceptance of $4,069.14 in funding from San Mateo County Registration and Elections Division to support a 30-Day Vote Center at the Main Library, Library I Parks and Recreation Center, for the March 5, 2024 Presidential Primary Election and amending the Library Department’s Fiscal Year 2023-24 Operating Budget via Budget Amendment Number 24.029. (Valerie Sommer, Library Director) | | |
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24-19
| 1 | 4a. | | Resolution | Resolution authorizing the acceptance of $4,069.14 in funding from San Mateo County Registration and Elections Division to support a 30-Day Vote Center at the Main Library, Library I Parks and Recreation Center, for the March 5, 2024 Presidential Primary Election and approving Budget Amendment Number 24.029 | approved | Pass |
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23-1088
| 1 | 5. | | Staff Report | Report regarding a resolution approving the South San Francisco Fire Department’s annual inspections performance pursuant to the California Health and Safety Code Section 13146.4. (Ian Hardage, Fire Marshal) | | |
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23-1089
| 1 | 5a. | | Resolution | A Resolution approving the South San Francisco Fire Department’s annual inspections performance pursuant to the California Health and Safety Code Section 13146.4. | approved | Pass |
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24-76
| 1 | 6. | | Staff Report | Report regarding a resolution authorizing submittal of an application for the Department of Resources Recycling and Recovery funds allocated through the State of California in their fiscal year 2023-24 budget in the amount of $16,427 to support beverage container recycling programs in South San Francisco and authorizing the City’s fiscal year 2023-24 revenue budget adjustment upon receipt of funds pursuant to Budget Amendment Number 24.031. (Marissa Garren, Management Analyst II) | | |
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24-77
| 1 | 6a. | | Resolution | Resolution authorizing submittal of an application for Department of Resources Recycling and Recovery funds allocated through the State of California in their fiscal year 2023-24 budget in the amount of $16,427 to support beverage container recycling programs in South San Francisco and authorizing the finance director to adjust the City’s fiscal year 2023-24 revenue budget upon receipt of funds pursuant to Budget Amendment Number 24.031. | approved | Pass |
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23-1081
| 1 | 7. | | Staff Report | Report regarding a resolution approving the Annual Impact Fee and Sewer Capacity Charge Report for Fiscal Year 2022-23. (Karen Chang, Director of Finance) | | |
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23-1085
| 1 | 7a. | | Resolution | Resolution approving the Annual Impact Fee and Sewer Capacity Charge Report for Fiscal Year 2022-23. | approved | Pass |
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24-42
| 1 | 8. | | Staff Report | Report regarding a resolution to approve a three-year professional services agreement with Maze and Associates, Certified Public Accountants, for independent audit services beginning with the fiscal year ending June 30, 2024, in an amount not to exceed $290,818, which includes a 10% contingency, with an option to extend for two additional fiscal years and to authorize the City Manager to execute the agreement. (Karen Chang, Director of Finance) | | |
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24-43
| 1 | 8a. | | Resolution | A resolution approving a three-year Professional Services Agreement with Maze and Associates, Certified Public Accountants, for independent audit services beginning with the fiscal year ending June 30, 2024, in an amount not to exceed $290,818, which includes a 10% contingency, with an option to extend for two additional fiscal years and to authorize the City Manager to execute the agreement. | approved | Pass |
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24-30
| 1 | 9. | | Staff Report | Report regarding a resolution accepting the Annual Comprehensive Financial Report (ACFR) and other related miscellaneous reports for Fiscal Year 2022-23 (Karen Chang, Finance Director) | | |
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24-31
| 1 | 9a. | | Resolution | Resolution approving the Annual Comprehensive Financial Report and other related miscellaneous reports for Fiscal Year 2022-23 | approved | Pass |
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23-1104
| 1 | 10. | | Staff Report | Report regarding a resolution appropriating $200,000 of state grant funds for the Every Kid Deserves a Bike Program and approving Budget Amendment Number 24.024. (Devin Stenhouse, Diversity, Equity, and Inclusion Officer) | | |
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23-1105
| 1 | 10a. | | Resolution | Resolution appropriating $200,000 of state grant funds for the Every Kid Deserves a Bike Program and approving Budget Amendment Number 24.024. | approved | Pass |
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23-1106
| 1 | 11. | | Staff Report | Report Regarding a Resolution Approving a Professional Services Agreement with Boucher Law, PC in the Amount of $100,000 for Labor Relations Consulting Services. (Leah Lockhart, Human Resources Director) | | |
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23-1107
| 1 | 11a. | | Resolution | Resolution Approving a Professional Services Agreement with Boucher Law, PC in the Amount of $100,000 for Labor Relations Consulting Services | approved | Pass |
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24-74
| 1 | 12. | | Presentation | 2024 City Council Committee Assignments. (James Coleman, Mayor) | read into the record | |
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24-48
| 1 | 13. | | Staff Report | Conference with Legal Counsel - Existing Litigation
(Pursuant to Government Code Section 54956.9(d)(1))
Name of case: Keahi, Devin vs. City of South San Francisco (Worker’s Compensation Appeals Board Case No. ADJ14518543)
(Sky Woodruff, City Attorney, Kyle Royer, RTGR Law, and Leah Lockhart, Human
Resources Director) | continued | |
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24-001
| 1 | 14. | | Staff Report | Conference with Real Property Negotiators
(Pursuant to Government Code Section 54956.8)
Properties: Parcels on Sign Hill, South San Francisco (APNs 012-351-020, 012-351-030, 012-024-060, 012-024-070, 012-024-080, 012-024-090, 012-024-100, 012-024-110, and 012-024-120)
Agency Negotiators: Nell Selander, Economic & Community Development Director; Greg Mediati, Parks and Recreation Director; and Sky Woodruff, City Attorney
Negotiating parties: Syme Venture Partners LP
Under negotiation: Price and terms | presented | |
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