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23-447
| 1 | 1. | | Presentation | Certificate of recognition honoring Linda Parenti, South San Francisco Chamber of Commerce. (Flor Nicolas, Mayor) | | |
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23-453
| 1 | 2. | | Presentation | Proclamation recognizing Juneteeth as National Freedom Day: A Day of Observance. (Flor Nicolas, Mayor) | | |
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23-416
| 1 | 3. | | Presentation | Proclamation celebrating June as LGBTQIA+ pride month. (Flor Nicolas, Mayor) | | |
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23-467
| 1 | 4. | | Minutes | Motion to approve the Minutes for May 24, 2023. (Rosa Govea Acosta, City Clerk) | approved | Pass |
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23-394
| 1 | 5. | | Staff Report | Report regarding approving an amendment to the service agreement between the City of South San Francisco and the City of Pacifica to continue to provide Police Communication Services. (Ron Carlino, Deputy Police Chief) | | |
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23-395
| 1 | 5a. | | Resolution | Resolution approving an amendment to the service agreement between the City of South San Francisco and the City of Pacifica to continue to provide Police Communications Services. | approved | Pass |
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23-425
| 1 | 6. | | Staff Report | Report regarding approving a service agreement between the City of South San Francisco and the Town of Colma to continue to furnish computerized police information services to the Colma Police Department. (Scott Campbell, Chief of Police) | | |
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23-426
| 1 | 6a. | | Resolution | Resolution approving a service agreement between the City of South San Francisco and the Town of Colma to continue to furnish computerized police information services to the Colma Police Department. | approved | Pass |
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23-460
| 1 | 7. | | 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 2023-24 (Jason Wong, Deputy Finance Director) | | |
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23-463
| 1 | 7a. | | 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 2023-24. | approved | Pass |
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23-481
| 1 | 9. | | Staff Report | Report regarding a resolution approving a services agreement with Nor-Cal Moving Services for the Civic Campus Phase 2 project. (Jake Gilchrist, Director of Capital Projects) | | |
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23-482
| 1 | 9a. | | Resolution | Resolution authorizing the City Manager to execute a service agreement with Nor-Cal Moving Services to move the Main Library’s collection and Parks & Recreation’s items and equipment from existing facilities to the new building, the Library, Parks and Recreation, Community Theater/Council Chambers Project (LPR) in an amount not to exceed $231,980.16. | approved | Pass |
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23-478
| 1 | 8. | | Staff Report | Report regarding a resolution to adopt proposed user fees for new City of South San Francisco facilities and amending the Master Fee Schedule for Fiscal Year 2023-2024. (Greg Mediati, Parks and Recreation Director) | | |
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23-479
| 1 | 8a. | | Resolution | Resolution adopting user fees for new City of South San Francisco facilities and amending the Master Fee Schedule for Fiscal Year 2023-2024. | approved | Pass |
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23-187
| 1 | 10. | | Staff Report | Report regarding a resolution approving the report of stormwater management service charges, approving the stormwater management service charges for the fiscal year (FY) 2023-24, and directing the collection of stormwater management service charges on the official tax assessment roll. (Sharon Ranals, City Manager, Karen Chang, Director of Finance, and Andrew Wemmer, Environmental Compliance Supervisor). | | |
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23-188
| 1 | 10a. | | Resolution | Resolution approving the stormwater management service charges for fiscal year 2023-24, and directing the stormwater management service charges to be collected on the official tax assessment roll | approved | Pass |
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23-189
| 1 | 11. | | Staff Report | Report regarding a resolution establishing sewer service rates for fiscal year 2023-2024 amending the Master Fee Schedule to include the fiscal year 2023-2024 Sewer Service rates; adopting the Report of Annual Sewer Rentals Charges for the fiscal year 2023-2024. (Sharon Ranals, City Manager, Karen Chang, Director of Finance, and Brian Schumacker, Plant Superintendent). | | |
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23-190
| 1 | 11a. | | Resolution | Resolution establishing sewer service rates for the fiscal year 2023-24; amending the Master Fee Schedule to include the fiscal year 2023-24 Sewer Service Rates; adopting the Report of Annual Sewer Rentals Charges for the fiscal year 2023-2024, and continuing the low-income sewer rebate program | approved | Pass |
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23-483
| 1 | 12. | | Motion | Motion to approve the Design Development Documents for the Orange Memorial Park Aquatic Center (Project No. pk2310). (Philip Vitale, Deputy Director of Capital Projects) | approved as amended | Pass |
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23-418
| 1 | 13. | | Staff Report | Report regarding the expiration of Urgency Ordinance 1603-2020 temporarily capping commissions charged by third-party delivery and pick-up service platforms. (Katie Donner, Management Analyst I) | | |
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23-456
| 1 | 14. | | Staff Report | Report regarding a resolution approving the City’s Investment Policy for Fiscal Year 2023-24 (Frank Risso, City Treasurer and Karen Chang, Director of Finance) | | |
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23-457
| 1 | 14a. | | Resolution | Resolution approving the City’s Investment Policy for Fiscal Year 2023-24. | approved | Pass |
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23-476
| 1 | 15. | | Staff Report | Report regarding a resolution approving the acceptance of $830,000 in grant funding from the State of California’s Land and Water Conservation Fund for permanent acquisition of the parcels located at 616 and 700 Linden Avenue for parkland development, and approving the appropriation of grant funds through budget amendment #23.056. (Greg Mediati, Director of Parks and Recreation) | | |
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23-477
| 1 | 15a. | | Resolution | Resolution approving the acceptance of $830,000 in grant funding from the State of California’s Land and Water Conservation Fund for permanent acquisition of the parcels located at 616 and 700 Linden Avenue for parkland development, and approving the appropriation of grant funds through budget amendment #23.056. | approved | Pass |
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23-488
| 1 | 16. | | Staff Report | Report regarding a resolution authorizing the mayor to provide a letter in support of Senate Bill 272 (Laird). (Christina Fernandez, Deputy City Manager) | | |
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23-489
| 1 | 16a. | | Resolution | Resolution authorizing the mayor to provide a letter in support of Senate Bill 272 (Laird). | approved | Pass |
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