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26-1336
| 1 | 1. | | Presentation | Proclamation recognizing January as National Human Trafficking Prevention Month (Mark Addiego, Mayor) | presented | |
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26-1379
| 1 | 2. | | Minutes | Motion to approve the Minutes from the meeting of January 14, 2026. (Office of the City Clerk) | approved | Pass |
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26-1299
| 1 | 3. | | Staff Report | Motion to accept the construction improvements of the Junipero Serra Boulevard Buffered Bike Lane Enhancement Project (Project No. tr2502, Bid No. 2703) as complete in accordance with plans and specifications at a Total Construction Cost of $372,949.50. (Jeffrey Chou, Senior Civil Engineer) | approved | Pass |
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26-1313
| 1 | 4. | | Staff Report | Report regarding acceptance of grant funding from the San Mateo County Transportation Authority for Cycle 3 Transportation Demand Management Program projects and creation of two capital improvement projects and associated Budget Amendment Number 26.045. (John Wilson, Associate Engineer) | | |
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26-1314
| 1 | 4a. | | Resolution | Resolution authorizing acceptance of grant funds from the San Mateo County Transportation Authority for the Cycle 3 Transportation Demand Management Program, creating two capital improvement projects, and approving Budget Amendment Number 26.045 | approved | Pass |
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26-1334
| 1 | 5. | | Staff Report | Report regarding a resolution approving the Annual Comprehensive Financial Report (ACFR) and other related Miscellaneous reports for Fiscal Year 2024-25. (Drew Corbett, Interim Finance Director) | | |
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26-1335
| 1 | 5a. | | Resolution | Resolution approving the Annual Comprehensive Financial Report and other related Miscellaneous reports for Fiscal Year 2024-25. | approved | Pass |
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26-1342
| 1 | 6. | | Staff Report | Report regarding a resolution authorizing the acceptance of $8,460.72 in funding from San Mateo County Registration and Elections Division to support an Early Vote Center at the Main Library, Library | Parks and Recreation Center, for the June 2, 2026 Statewide Direct Primary Election and amending the Library Department’s Fiscal Year 2025-26 Operating Budget via Budget Amendment Number 26.049. (Valerie Sommer, Library Director) | | |
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26-1344
| 1 | 6a. | | Resolution | Resolution authorizing the acceptance of $8,460.72 in funding from San Mateo County Registration and Elections Division to support an Early Vote Center at the Main Library, Library | Parks and Recreation Center, for the June 2, 2026 Statewide Direct Primary Election and amending the Library Department’s Fiscal Year 2025-26 Operating Budget via Budget Amendment Number 26.049. (Valerie Sommer, Library Director) | approved | Pass |
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26-1349
| 1 | 7. | | Staff Report | Report regarding a resolution accepting $5,250 from the South San Francisco Friends of the Library to support Library collections, programs and services, amending the Library Department’s Fiscal Year 2025-26 Operating Budget and approving Budget Amendment Number 26.053. (Valerie Sommer, Library Director) | | |
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26-1350
| 1 | 7a. | | Resolution | Resolution accepting $5,250 from the South San Francisco Friends of the Library to support Library collections, programs, and services, amending the Library Department’s Fiscal Year 2025-26 Operating Budget, and approving Budget Amendment Number 26.053. | approved | Pass |
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26-1361
| 1 | 8. | | Staff Report | Report regarding a resolution authorizing the acceptance of $20,000 in grant funding from the Woodlawn Foundation to support Project Read’s Learning Wheels Family Literacy Program, “Learning Wheels: The Mobile Community STEAM Classroom,” and amending the Library Department’s Fiscal Year 2025-26 Operating Budget and approving Budget Amendment Number 26.054 (Valerie Sommer, Library Director) | | |
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26-1362
| 1 | 8a. | | Resolution | Resolution authorizing the acceptance of $20,000 in grant funding from the Woodlawn Foundation to support Project Read’s Learning Wheels Family Literacy Program, “Learning Wheels: The Mobile Community STEAM Classroom,” and amending the Library Department’s Fiscal Year 2025-26 Operating Budget and approving Budget Amendment Number 26.054. | approved | Pass |
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24-1179
| 1 | 9. | | Staff Report | Report regarding awarding a construction contract to W. Bradley Electric, LLC of Novato, California for the Signalized Intersection Battery Backup Citywide project in an amount not to exceed $1,251,407, authorizing a total construction contract authority budget of $1,501,407 and execution of the agreement. (John Wilson, Senior Civil Engineer) | | |
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24-1180
| 1 | 9a. | | Resolution | Resolution awarding a construction contract to W. Bradley Electric, LLC of Novato, California, for the Signalized Intersection Battery Backup Citywide Project (No. tr2408, Bid No. 2709) in an amount not to exceed $1,251,407, authorizing a total construction budget of $1,501,407, and authorizing the City Manager to execute the construction agreement. | approved | Pass |
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25-1256
| 1 | 10. | | Staff Report | Report regarding a resolution approving Budget Amendment Number 26.050 and authorizing the City Manager to enter into a contract for a professional services agreement in the amount of $206,500 with Hello Housing to continue administering an Accessory Dwelling Unit Technical Services Program. (Adena Friedman, Chief Planner) | | |
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25-1257
| 1 | 10a. | | Resolution | Resolution authorizing the City Manager to execute a contract for a professional services agreement with Hello Housing to administer an Accessory Dwelling Unit (ADU) technical assistance program (Hello ADU) for an amount not to exceed $206,500, and approving associated Budget Amendment Number 26.050. | approved | Pass |
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26-1337
| 1 | 11. | | Staff Report | Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code Section 54956.9(d)(1))
Name of Case: Carlino, Ronald vs. City of South San Francisco (Worker’s Compensation Appeals Board Case Nos. ADJ19856946 and ADJ 1187542)
Name of Case: Knittel, Timothy vs. City of South San Francisco (Worker’s Compensation Appeals Board Case Nos. ADJ18526456, ADJ17317788)
(Sky Woodruff, City Attorney, Kyle Royer and Lauren Zalona, RTGR Law, and Leah Lockhart, Human Resources Director) | read into the record | |
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