|
18-1122
| 1 | 1. | | Staff Report | Presentation honoring Martin Luther King, Jr. Day (Karyl Matsumoto, Mayor) | | |
Not available
|
Not available
|
|
19-02
| 1 | 2. | | Minutes | Motion to approve the Minutes for the meetings of December 11, 2018, December 17, 2018 and December 18, 2018. | | |
Not available
|
Not available
|
|
18-1152
| 1 | 3. | | Staff Report | Motion confirming payment registers for January 09, 2019. (Christina Crosby, Interim Director of Finance) | | |
Not available
|
Not available
|
|
18-1040
| 1 | 4. | | Staff Report | Report regarding a resolution approving the Annual Impact Fee and Sewer Capacity Charge Report for Fiscal Year 2017-18. (Christina Crosby, Interim Finance Director) | | |
Not available
|
Not available
|
|
18-1154
| 1 | 4a. | | Resolution | Resolution approving the Annual Impact Fee and Sewer Capacity Charge Report for Fiscal Year 2017-18. | | |
Not available
|
Not available
|
|
18-1112
| 1 | 5. | | Staff Report | Report regarding a resolution authorizing the acceptance of materials and services valued at $2,000 from the California Center for the Book to support Library participation in the 2019 Book to Action program. (Valerie Sommer, Library Director) | | |
Not available
|
Not available
|
|
18-1113
| 1 | 5a. | | Resolution | Resolution authorizing the acceptance of materials and services valued at $2,000 from the California Center for the Book to support Library participation in the 2019 Book to Action program | | |
Not available
|
Not available
|
|
18-1128
| 1 | 6. | | Staff Report | Report regarding a resolution authorizing the acceptance of $10,000 from the Atkinson Foundation, via the South San Francisco Friends of the Library, to support Project Read’s Literacy Services through its Financial Well-being program and approving Budget Amendment 19.036. (Valerie Sommer, Library Director) | | |
Not available
|
Not available
|
|
18-1129
| 1 | 6a. | | Resolution | Resolution authorizing the acceptance of $10,000 from the Atkinson Foundation, via the South San Francisco Friends of the Library, to support Project Read’s Literacy Services through its Financial Well-being program and approving Budget Amendment 19.036 | | |
Not available
|
Not available
|
|
18-1130
| 1 | 7. | | Staff Report | Report regarding a resolution authorizing the acceptance of $20,000 from the San Bruno Community Foundation to support Project Read’s Literacy Services through the Learning Wheels program and approving Budget Amendment 19.035. (Valerie Sommer, Library Director) | | |
Not available
|
Not available
|
|
18-1131
| 1 | 7a. | | Resolution | Resolution authorizing the acceptance of $20,000 from the San Bruno Community Foundation to support Project Read’s Literacy Services through the Learning Wheels program and approving Budget Amendment 19.035. | | |
Not available
|
Not available
|
|
18-1132
| 1 | 8. | | Staff Report | Report regarding a resolution authorizing the acceptance of $20,000 from the Broadcom Foundation, via the South San Francisco Friends of the Library, to support STEM programming in South San Francisco through the Bay Area STEM Ecosystem and accepting Budget Amendment 19.037. (Valerie Sommer, Library Director) | | |
Not available
|
Not available
|
|
18-1133
| 1 | 8a. | | Resolution | Resolution authorizing the acceptance of $20,000 from the Broadcom Foundation, via the South San Francisco Friends of the Library, to support STEM programming in South San Francisco through the Bay Area STEM Ecosystem and accepting Budget Amendment 19.037. | | |
Not available
|
Not available
|
|
18-1134
| 1 | 9. | | Staff Report | Report regarding a resolution authorizing the acceptance of furnishings valued at up to $10,000 and design services from the California State Library and the Southern California Library Cooperative as well as $500 from the South San Francisco Friends of the Library, to support a redesign of the Main Library MakerSpace. (Valerie Sommer, Library Director) | | |
Not available
|
Not available
|
|
18-1135
| 1 | 9a. | | Resolution | Resolution authorizing the acceptance of furnishings valued at up to $10,000 and design services from the California State Library and the Southern California Library Cooperative as well as $500 from the South San Francisco Friends of the Library, to support a redesign of the Main Library MakerSpace. | | |
Not available
|
Not available
|
|
18-1120
| 1 | 10. | | Staff Report | Report regarding a resolution amending the City of South San Francisco’s Salary Schedule, effective January 9, 2019, amending job titles and councilmembers’ salary, adjusting the salary schedule for Payroll Administrator, establishing the new classification of Business Manager; and amending Appendix 4 of the City Council Handbook, Summary of Elected Officials Benefits. (Leah Lockhart, Human Resources Director) | | |
Not available
|
Not available
|
|
18-1121
| 1 | 10a. | | Resolution | Resolution amending the City’s Salary Schedule, effective January 9, 2019, amending job titles and councilmembers’ salary, adjusting the salary schedule for the Payroll Administrator, establishing the classification of Business Manager; and amending the City Council Handbook and Appendix 4 Summary of Elected Officials Benefits. | | |
Not available
|
Not available
|
|
18-956
| 1 | 11. | | Staff Report | Report regarding an ordinance amending Chapter 13.04 “Excavation and Construction On Public Property Regulated”, and adding Chapter 13.40 “Open Trench Notification and Telecommunication Infrastructure Improvements” of the South San Francisco Municipal Code pertaining to open trench notifications and telecommunication infrastructure improvements. (Tony Barrera, Information Technology Director and Eunejune Kim, Public Works Director) | | |
Not available
|
Not available
|
|
18-957
| 1 | 11a. | | Ordinance | Ordinance amending Section 13.04 of the South San Francisco Municipal Code, adding Section adding Chapter 13.40 of the South San Francisco Municipal Code pertaining to open trench notification and telecommunication infrastructure improvements. | | |
Not available
|
Not available
|
|
18-1030
| 1 | 12. | | Staff Report | Report regarding a resolution awarding a construction contract to Golden Bay Construction, Inc. of Hayward, California for the ADA Curb Ramp Replacement Project (Project No. st1903) in an amount not to exceed $206,127 and authorizing a total construction budget of $267,966. (Matthew Ruble, Senior Civil Engineer) | | |
Not available
|
Not available
|
|
18-1031
| 1 | 12a. | | Resolution | Resolution awarding a construction contract to Golden Bay Construction, Inc. of Hayward, California for the ADA Curb Ramp Replacement Project (Project No. st1903) in an amount not to exceed $206,127 and authorizing a total construction budget of $267,966. | | |
Not available
|
Not available
|
|
18-998
| 1 | 13. | | Staff Report | Report regarding a resolution approving a Project Labor Agreement (Project Stability Agreement) specifically for the Community Civic Campus project. (Marian Lee, Assistant City Manager and Dolores Montenegro, Kitchell Program Manager) | | |
Not available
|
Not available
|
|
18-1142
| 1 | 13a. | | Resolution | Resolution approving a Project Labor Agreement for the Community Civic Campus project between the City of South San Francisco and the Union, and authorizing the City Manager, or his designee, to execute the Project Labor Agreement. | | |
Not available
|
Not available
|
|
18-1143
| 1 | 14. | | Staff Report | Report regarding a motion to approve the General Plan Update Request for Proposal and add two members to the General Plan Community Advisory Committee. (Marian Lee, Assistant City Manager and Lisa Costa Sanders, Project Administrator) | | |
Not available
|
Not available
|