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24-423
| 1 | 1. | | Presentation | Proclamation recognizing May as Jewish American Heritage Month. (James Coleman, Mayor) | | |
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24-523
| 1 | 2. | | Presentation | Proclamation recognizing May as Asian American and Pacific Islander Heritage Month. (James Coleman, Mayor) | | |
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24-244
| 1 | 3. | | Presentation | Proclamation recognizing May 19-25, 2024 as National Public Works Week. (James Coleman, Mayor) | | |
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24-524
| 1 | 4. | | Presentation | Certificate recognizing May as National Bike Month. (James Coleman, Mayor) | | |
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24-522
| 1 | 5. | | Presentation | Proclamation recognizing June as LGBTQIA+ Pride Month. (James Coleman, Mayor) | | |
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24-528
| 1 | 6. | | Minutes | Motion to approve the Minutes for May 8, 2024. (Rosa Govea Acosta, City Clerk) | approved | Pass |
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24-274
| 1 | 7. | | Staff Report | Motion to approve the recommendation for the City Council to reject the sole bid received for the 2024 Street Surface Seal and Citywide School Improvements Project (Audriana Hossfeld, Senior Civil Engineer and Jeff Chou, Senior Civil Engineer). | approved | Pass |
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24-442
| 1 | 8. | | Staff Report | Report a resolution approving the summary partial quitclaim of a public sewer easement for a storm sewer main on the properties APNs 015-031-020, 015-031-100, and 015-031-160 (100 East Grand Avenue), due to the easement no longer needed by the City (Matthew Ruble, Principal Engineer) | | |
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24-443
| 1 | 8a. | | Resolution | Resolution approving the summary partial quitclaim of a public sewer easement for a storm sewer main on the properties APNs 015-031-020, 015-031-100, and 015-031-160 (100 East Grand Avenue), due to the easement no longer needed by the City. | approved | Pass |
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24-346
| 1 | 9. | | Staff Report | Report regarding the first amendment to the consulting services contract with Lotus Water of San Francisco, California for the Storm Drain Master Plan (SD2301). (Matthew Ruble, Principal Engineer) | | |
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24-347
| 1 | 9a. | | Resolution | Resolution approving the first amendment to the consulting services contract with Lotus Water of San Francisco, California for the Storm Drain Master Plan (SD2301) by the amount of $190,000, and authorizing the City Manager to execute amendments to said agreements on behalf of the City. | approved | Pass |
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24-373
| 1 | 10. | | Staff Report | Report regarding a resolution authorizing the City Manager to execute a First Amendment to the Construction Services Agreement between the City of South San Francisco and Draeger, Inc. for the Training Tower Maintenance Project (Lawrence Henriquez, Senior Civil Engineer) | | |
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24-374
| 1 | 10a. | | Resolution | Resolution authorizing the City Manager to execute the First Amendment to the Construction Services Agreement between the City of South San Francisco and Draeger, Inc. of Houston, Texas for the Training Tower Maintenance Project (Project No. pf1704) in an amount not to exceed $307,433 for a total contract amount of $916,648. | approved | Pass |
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24-378
| 1 | 11. | | Staff Report | A report regarding a resolution authorizing the City Manager to execute a Consulting Services Agreement between the City of South San Francisco and Dorman Associates for architectural design services for the Westborough Preschool Project (Jacob Gilchrist, Director of Capital Projects). | | |
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24-379
| 1 | 11a. | | Resolution | Resolution authorizing the City Manager to execute a Consulting Services Agreement between the City of South San Francisco and Dorman Associates, of Mill Valley, California for Architectural Design Services for the Westborough Preschool Project (Project No. pf2101) in an amount not to exceed $587,846. | approved | Pass |
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24-505
| 1 | 12. | | Staff Report | Report regarding a resolution authorizing the examination of sales or transactions and use tax records by HR&A Advisors, Inc. (Tony Rozzi, AICP, Deputy Economic and Community Development Director) | | |
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24-506
| 1 | 12a. | | Resolution | Resolution authorizing the examination of sales or transactions and use tax records by HR&A Advisors, Inc. | approved | Pass |
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24-495
| 1 | 13. | | Staff Report | Report regarding a resolution authorizing an agreement between the San Mateo County Library and the South San Francisco Public Library to provide staffing for the Big Lift Inspiring Summers program in South San Francisco and approving Budget Amendment Number 24.051 to accept up to $15,500 in reimbursement funding. (Valerie Sommer, Library Director) | | |
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24-497
| 1 | 13a. | | Resolution | Resolution authorizing an agreement between the San Mateo County Library and the South San Francisco Public Library to provide staffing for the Big Lift Inspiring Summers program in South San Francisco and approving Budget Amendment Number 24.051 to accept up to $15,500 in reimbursement funding. | approved | Pass |
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24-451
| 1 | 14. | | Staff Report | Report regarding a resolution approving the City of South San Francisco Community Facilities District No. 2021-01 (Public Facilities and Services) levy of special taxes for Fiscal Year 2024-25 (Jason Wong, Deputy Finance Director) | | |
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24-452
| 1 | 14a. | | Resolution | Resolution of the City Council of the City of South San Francisco Acting as the Legislative Body of the City of South San Francisco Community Facilities District No. 2021-01 (Public Facilities and Services) Authorizing the Levy of Special Taxes Within Community Facilities District No. 2021-01 (Public Facilities and Services) for Fiscal Year 2024-25. | approved | Pass |
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24-545
| 1 | 15. | | Staff Report | Report regarding authorization of a letter in support of the Water Emergency Transportation Authority’s (WETA) grant application for the San Francisco Zero Emission Ferry Project: Investing in Equitable, Healthy, and Connected Bay Area Communities. (Christina Fernandez, Deputy City Manager) | approved | Pass |
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24-338
| 1 | 16. | | Staff Report | Report regarding proposed amendments to Title 20 of the South San Francisco Municipal Code to make minor revisions, corrections, and clarifications; modify and add development standards to implement Housing Element programs and policies; and update regulations pertaining to accessory dwelling units, and determination that the proposed Zoning and General Plan amendments are categorically exempt from the California Environmental Quality Act (CEQA). (Stephanie Skangos, Senior Planner) | | |
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24-339
| 1 | 16a. | | Zoning Ordinance | Ordinance Amending Title 20 of the South San Francisco Municipal Code to make minor revisions, corrections, and clarifications; modify and add development standards to implement Housing Element programs and policies; and update regulations pertaining to accessory dwelling units. | introduced on first reading | Pass |
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24-453
| 1 | 17. | | Staff Report | Report regarding the City of South San Francisco Operating Budget for Fiscal Year 2024-25 (Karen Chang, Director of Finance) | presented | |
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24-527
| 1 | 18. | | Staff Report | Report regarding the proposed Capital Improvement Program for the fiscal year 2024-25. (Eunejune Kim, Director of Public Works/City Engineer, and Matthew Ruble, Principal Engineer) | presented | |
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24-454
| 1 | 19. | | Staff Report | Report regarding a Study Session on updating the Business License Tax structure. (Greg Henry, Financial Services Manager) | presented | |
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24-520
| 1 | 20. | | Staff Report | A report regarding an ordinance amending Title 2 of the South San Francisco Municipal Code to decrease the potential number of members serving on the Cultural Arts Commission from eleven members to nine members. (Sky Woodruff, City Attorney; Kimia Mahallati, Assistant City Attorney) | | |
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24-521
| 1 | 20a. | | Ordinance | Ordinance amending Title 2 of the South San Francisco Municipal Code to decrease the potential number of members serving on the Cultural Arts Commission from eleven members to nine members. | introduced on first reading | Pass |
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23-860
| 1 | 21. | | Staff Report | Report regarding introduction of an ordinance amending Chapter 2.12 of the South San Francisco Municipal Code and providing for a salary increase for the members of the City Council. (Rich Lee, Assistant City Manager and Sky Woodruff, City Attorney) | | |
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23-867
| 1 | 21a. | | Ordinance | Ordinance amending Chapter 2.12 of the South San Francisco Municipal Code and providing for a salary increase for the members of the City Council. | introduced on first reading | Pass |
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24-249
| 1 | 22. | | Staff Report | Report regarding a resolution approving the sale of a City-owned Below Market Rate (BMR) housing unit at 2230 Gellert Boulevard, Unit 3105 (APN 104540050) to a qualified buyer earning up to 100% of the area median income in accordance with the City’s BMR restrictions, priced at the time marketing begins, and authorizing the City Manager to execute a Grant Deed, Affordable Housing Resale Restriction Agreement, and any other documents necessary to effectuate the sale of the BMR unit. (Elia Moreno, Management Analyst I) | | |
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24-314
| 1 | 22a. | | Resolution | Resolution approving the sale of a City-owned Below Market Rate (BMR) housing unit at 2230 Gellert Boulevard, Unit 3105 (APN 104540050) to a qualified buyer earning up to 100% of the area median income in accordance with the City’s BMR restrictions, priced at the time marketing begins, and authorizing the City Manager to execute a Grant Deed, Affordable Housing Resale Restriction Agreement, and any other documents necessary to effectuate the sale of the BMR unit. | approved | Pass |
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