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25-202
| 1 | 1. | | Presentation | Proclamation recognizing Women in Construction Week. (Eddie Flores, Mayor) | | |
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25-208
| 1 | 2. | | Presentation | Proclamation recognizing Héctor Camacho for his service as a Trustee on the San Mateo County Office of Education Board. (Eddie Flores, Mayor) | | |
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25-209
| 1 | 3. | | Presentation | Certificate recognizing Christine Ramirez for representing the City of South San Francisco as a runner in the Senshu International City Marathon in Japan. (Eddie Flores, Mayor) | | |
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25-182
| 1 | 4. | | Staff Report | Motion to approve the Minutes of February 11, 2025, and February 12, 2025. (Rosa Govea Acosta, City Clerk) | approved | Pass |
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25-26
| 1 | 5. | | Staff Report | Report regarding a resolution authorizing the acceptance of donations from various community partners totaling $21,250 for Fiscal Year 2024-25, as well as in-kind donations of supplies and volunteer support for Parks and Recreation Department programs and events. (Angela Duldulao, Deputy Director, Parks and Recreation Department) | | |
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25-27
| 1 | 5a. | | Resolution | Resolution authorizing the acceptance of donations from various community partners totaling $21,250 for Fiscal Year 2024-25, as well as in-kind donations of supplies and volunteer support for Parks and Recreation Department programs and events. | approved | Pass |
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25-126
| 1 | 6. | | Staff Report | Report regarding a resolution authorizing the acceptance of $11,029.28 in grant funding from the Department of Justice Bullet Proof Vest Partnership for soft armor vests for the South San Francisco Police Department and approving Budget Amendment Number 25.038. (Scott Campbell, Chief of Police) | | |
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25-127
| 1 | 6a. | | Resolution | Resolution authorizing the acceptance of $11,029.28 in grant funding from the Department of Justice for armor vests for the South San Francisco Police Department and approving Budget Amendment Number 25.038. | approved | Pass |
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25-106
| 1 | 7. | | Staff Report | Report regarding a resolution approving the Second Amendment to the Cooperation Agreement of the San Mateo County HOME Consortium under the Cranston-Gonzales National Affordable Housing Act. (Alvina Condon, Management Analyst II) | | |
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25-149
| 1 | 7a. | | Resolution | Resolution approving a Second Amendment to Cooperation Agreement of the San Mateo County HOME Consortium under the Cranston-Gonzales National Affordable Housing Act (Alvina Condon, Management Analyst II) | approved | Pass |
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25-36
| 1 | 8. | | Staff Report | Report regarding adoption of a resolution accepting $100,000 in SMCTA 2024 ACR/TDM Cycle 2 (Grant) Program Funding; accepting $10,000 in C/CAG Local Match Funding; accepting $30,000 in C/CAG Construction Management (CM) Funding; approving associated Budget Amendment Number 25.037; approving contract amendments with C/CAG, Kimley-Horn and Associates, Inc. and Zoon Engineering, Inc., for the South San Francisco, Smart Corridor Expansion Project. (Angel Torres, Senior Civil Engineer) | | |
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25-37
| 1 | 8a. | | Resolution | Resolution accepting $100,000 in SMCTA 2024 ACR/TDM Cycle 2 (Grant) Program Funding; accepting $10,000 in C/CAG Local Match Funding; accepting $30,000 in C/CAG Construction Management (CM) Funding; approving associated Budget Amendment Number 25.037; approving contract amendments with C/CAG, Kimley-Horn and Associates, Inc. and Zoon Engineering, Inc., for the South San Francisco, Smart Corridor Expansion Project. (Project No. tr2002). | approved | Pass |
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25-89
| 1 | 9. | | Staff Report | Report regarding holding a Public Hearing for a Community Needs Assessment for the HUD Community Development Block Grant (CDBG) Program Year 2025-2026 Annual Action Plan. (Alvina Condon, Management Analyst II) | presented | |
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25-8
| 1 | 10. | | Staff Report | Report regarding resolutions approving agreements with Speridian Technologies LLC. for the implementation of the Clariti community development permitting software and with Clariti Cloud Inc. for a five-year subscription and support contract, totaling $1,808,017 (including a 15% contingency), authorizing the City Manager to execute the agreements and approving Budget Amendment Number 25-045 (Tony Barrera, Director of Information Technology) | | |
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25-108
| 1 | 10a. | | Resolution | Resolution authorizing a five-year agreement with Speridian Technologies LLC., for the implementation of Clariti Software for the City’s new community development permitting system in the amount of $625,000 plus a 15% contingency in the amount of $93,750, for a total not to exceed amount of $718,750, authorizing the City Manager to execute the agreement, and approving Budget Amendment Number 25-045. | approved | Pass |
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25-9
| 1 | 10b. | | Resolution | Resolution authorizing a five-year agreement with Clariti Cloud Inc. for the purchase of Clariti Enterprise Software subscription licenses and support for the City’s new community development permitting System in the amount of $1,065,863 plus a 15% contingency in the amount of $23,404 for a total not to exceed amount of $1,089,267, authorizing the City Manager to execute the agreement, and approving Budget Amendment Number 25-045. | approved | Pass |
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25-138
| 1 | 11. | | Staff Report | Report regarding a recommendation to authorize the submittal of an application for the San Mateo County Shuttle program funding in a total amount of $1,939,050, and committing a 25% total matching contribution of $646,350 from South San Francisco Local Measure A funds, in support of the South City Shuttle program. (Marissa Garren, Public Works Management Analyst II) | | |
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25-139
| 1 | 11a. | | Resolution | Resolution of the City Council of the City of South San Francisco supporting the South City Shuttle Project and authorizing the submittal of a funding application for the San Mateo County Shuttle Program in an amount of $1,939,050 and committing a 25% matching contribution of $646,350 from South San Francisco Local Measure A funds, in support of the continuation of the existing South City Shuttle program | approved | Pass |
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25-34
| 1 | 12. | | Staff Report | Closed Session: Conference with Real Property Negotiators
(Pursuant to Government Code Section 54956.8)
Property: 366 Grand Avenue (APN 012-312-310)
Agency negotiators: Nell Selander, ECD Director, and Ernesto Lucero, ECD Manager
Negotiating party: Stacey S. Dobos Trust
Under negotiation: Price and Terms | | |
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