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24-1036
| 1 | 1. | | Presentation | Proclamation celebrating Extra Mile Day November 1, 2024. (James Coleman, Mayor) | | |
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24-1063
| 1 | 2. | | Staff Report | Motion to approve the Minutes of October 9, 2024. (Rosa Govea Acosta, City Clerk) | approved | Pass |
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24-1034
| 1 | 3. | | Staff Report | Report regarding a resolution accepting a FY 2024 Port Security Grant Program grant in the amount of $29,867.10 to purchase and install a fire suppression pump and fixed monitor for the department’s fire boat; authorizing the use of Public Safety Impact Fees in an amount not to exceed $9,955.70 to be applied as the required grant match; approving Budget Amendment Number 25.023 to the Fire Department operating budget in the amount of $39,822.80; and authorizing the City Manager to execute the purchase agreement on behalf of the City of South San Francisco with North River Boats in an amount not to exceed $39,822.80. (Matt Samson, Fire Chief) | | |
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24-1035
| 1 | 3a. | | Resolution | Resolution accepting a FY 2024 Port Security Grant Program grant in the amount of $29,867.10 to purchase and install a fire suppression pump and fixed monitor for the Fire Department’s fire boat; authorizing the use of Public Safety Impact Fees in an amount not to exceed $9,955.70 to be applied as the required grant match; approving Budget Amendment Number 25.023 to the Fire Department operating budget in the amount of $39,822.80; and authorizing the City Manager to execute the purchase agreement on behalf of the City of South San Francisco with North River Boats in an amount not to exceed $39,822.80. (Matt Samson, Fire Chief) | approved | Pass |
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24-1042
| 1 | 4. | | Staff Report | Report regarding a second reading and adoption of an ordinance amending Title 8 of the South San Francisco Municipal Code to add Chapter 8.78 to regulate certain private development projects by withholding the certificate of occupancy or building permit final when an owner or contractor has unpaid final wage theft judgments. (Tony Rozzi, Deputy Economic and Community Development Director) | | |
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24-1043
| 1 | 4a. | | Ordinance | Ordinance of the City of South San Francisco amending Title 8 of the South San Francisco Municipal Code to add Chapter 8.78 to regulate certain private development projects by withholding the certificate of occupancy or building permit final when an owner or contractor has unpaid final wage theft judgments | adopted | Pass |
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24-989
| 1 | 5. | | Staff Report | Report regarding a resolution approving a license agreement and fee with SYNOOR LLC for tiebacks installation within the Noor Avenue Public Right-of-Way and approving Budget Amendment Number 25.020. (Matthew Ruble, Principal Engineer) | | |
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24-991
| 1 | 5a. | | Resolution | Resolution approving a license agreement with SYNOOR LLC to allow for the installation of tiebacks within the Noor Avenue Public Right-of-Way as part of the construction of the 410 Noor Avenue Residential Development and approving Budget Amendment Number 25.020. | approved | Pass |
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24-438
| 1 | 6. | | Staff Report | Report regarding a resolution approving the acceptance of grant funds from the California Department of Education’s After School Education and Safety Program for a three-year term in the amount of $283,858.56 per year (total grant amount of $851,575.68) and amending the Parks and Recreation Department and Library Department fiscal year 2024-25, 2025-26, and 2026-27 operating budgets pursuant to Budget Amendment Number 25.005. (Greg Mediati, Parks and Recreation Director) | | |
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24-439
| 1 | 6a. | | Resolution | Resolution approving the acceptance of grant funds from the California Department of Education’s After School Education and Safety Program for a three-year term in the amount of $283,858.56 per year (total grant amount of $851,575.68), and amending the Parks and Recreation Department and Library Department fiscal year 2024-25, 2025-26, and 2026-27 operating budgets pursuant to Budget Amendment Number 25.005. | approved | Pass |
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24-1019
| 1 | 7. | | Staff Report | Report providing an update on the Linden Avenue Park project (project no. pk2305). (Philip Vitale, Deputy Director of Capital Projects) | presented | |
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24-1065
| 1 | 8. | | Staff Report | Report presenting preliminary Fiscal Year (FY) 2023-24 Year End results and FY 2024-25 First Quarter Financial Report as of September 30, 2024 (Karen Chang, Director of Finance) | presented | |
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24-950
| 1 | 9. | | Staff Report | Report on Intersection Daylighting Plan, including a guide for enhancing new parking restrictions established by Assembly Bill No. 413. (John Wilson, Associate Civil Engineer) | presented | |
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24-1032
| 1 | 10. | | Staff Report | Report regarding a resolution approving Budget Amendment Number 25.024 and authorizing the City’s acquisition of the Below Market Rate (BMR) unit at 2230 Gellert Boulevard, Unit 3209 (APN 104540190). (Elia Moreno, Housing Management Analyst I) | | |
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24-1033
| 1 | 10a. | | Resolution | Resolution approving Budget Amendment Number 25.024 and authorizing the City’s acquisition of the Below Market Rate (BMR) unit at 2230 Gellert Boulevard, Unit 3209 (APN 104540190). | approved | Pass |
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24-996
| 1 | 11. | | Staff Report | Report regarding a resolution approving the purchase of an advanced life support ambulance, authorizing the City Manager to enter into a purchase agreement with Braun Northwest for the construction and purchase in the amount of $423,403.18, approving the purchase of tools and equipment in the amount of $55,000, and approving the use of $478,403.18 of Vehicle Replacement Funds, for a total not to exceed amount of $478,403.18. (Richard Walls, EMS Battalion Chief) | | |
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24-997
| 1 | 11a. | | Resolution | Resolution approving the purchase of an advanced life support ambulance; authorizing the City Manager to enter into a purchase agreement with Braun Northwest for the construction and purchase in the amount of $423,403.18; approving the purchase of tools and equipment in the amount of $55,000; and approving the use of $478,403.18 of Vehicle Replacement Funds, for a total not to exceed amount of $478,403.18. (Richard Walls, EMS Battalion Chief) | approved | Pass |
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24-1068
| 1 | 12. | | Staff Report | Report regarding a Resolution approving Budget Amendment Number 25.025 appropriating $600,000 from the Park Land Acquisition Fee Fund (Fund 805) to acquire and maintain a portion of 701 Spruce Avenue (APN 012-131-040) to preserve a public access trail and authorizing the City Manager to enter into a Purchase and Sale Agreement for the acquisition. (Tony Rozzi, Deputy Economic and Community Development Director) | | |
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24-1069
| 1 | 12a. | | Resolution | Resolution approving Budget Amendment Number 25.025 appropriating $600,000 of available fund balance from the Park Land Acquisition Fee Fund (Fund 805) to acquire and maintain the real property created from 701 Spruce Avenue (APN 012-131-040) to preserve a public access trail and authorizing the City Manager to enter into a Purchase and Sale Agreement with Tianyi Zhang. | approved | Pass |
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24-1072
| 1 | 13. | | Motion | Council discussion on Delegate for National League of Cities Annual Business Meeting on November 16, 2024, in Tampa, FL. (Eddie Flores, Vice Mayor) | | |
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24-1044
| 1 | 14. | | Staff Report | Closed Session: Conference with Legal Counsel - Anticipated Litigation
(Pursuant to Government Code Section 54956.9(d)(2))
Significant Exposure to Litigation: One potential case
(Sky Woodruff, City Attorney, Lindsay D’Andrea, Assistant City Attorney, Angel Torres, Senior Civil Engineer) | | |
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24-1046
| 1 | 15. | | Staff Report | Conference with Real Property Negotiators
(Pursuant to Government Code Section 54956.8)
Property: DNA Way, Point San Bruno Blvd, and a portion of Cabot Road
Agency negotiators: Nell Selander, Director of Economic and Community Development, and Sky Woodruff, City Attorney
Negotiating parties: Genentech, Inc.
Under negotiation: Price and terms | | |
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24-880
| 1 | 16. | | Staff Report | Closed Session: Conference with Legal Counsel - Anticipated Litigation
(Pursuant to Government Code Section 54956.9(d)(2))
Significant Exposure to Litigation: Two potential cases
(Sky Woodruff, City Attorney and Christina Fernandez, Deputy City Manager) | | |
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24-1045
| 1 | 17. | | Staff Report | Conference with Real Property Negotiators
(Pursuant to Government Code Section 54956.8)
Property: 400 Miller Avenue (APN 012-303-110)
City Negotiators: Nell Selander, Economic and Community Development Director, and Sky Woodruff, City Attorney
Negotiating Party: Nisar M Shaikh Trust
Under Negotiations: Price and terms | | |
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