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23-103
| 1 | 1. | | Presentation | Proclamation recognizing February as Black History Month. (Flor Nicolas, Mayor) | | |
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23-102
| 1 | 2. | | Motion | Motion to approve the Minutes for January 17, 2023, January 18, 2023, and January 25, 2023. (Rosa Govea Acosta, City Clerk) | approved | Pass |
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23-82
| 1 | 3. | | Staff Report | Report regarding a resolution accepting $5,003.67 from the South San Francisco Friends of the Library to support library collections and programs in the New Main Library, and approving Budget Amendment # 23.044. (Valerie Sommer, Library Director) | approved | Pass |
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23-83
| 1 | 3a. | | Resolution | Resolution accepting $5,003.67 from the South San Francisco Friends of the Library to support library collections and programs in the New Main Library, and approving Budget Amendment # 23.044. | approved | Pass |
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23-97
| 1 | 4. | | Staff Report | Report regarding a resolution making findings and declaring the property located at 367 Marina Boulevard (APN 015-011-350) as surplus land and authorizing transmittal of a Notice of Availability. (Ernesto Lucero, Acting Deputy Director, Economic and Community Development Department) | | |
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23-87
| 1 | 4a. | | Resolution | Resolution making findings and declaring the property located at 367 Marina Boulevard (APN 015-011-350) as surplus land and authorizing transmission of Notices of Availability. | approved | Pass |
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23-92
| 1 | 5. | | Staff Report | Report regarding a resolution authorizing the acceptance of $20,500 in donations from the South San Francisco Association of Firefighters Local 1507 Charity Foundation. (Jess Magallanes, Fire Chief) | | |
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23-93
| 1 | 5a. | | Resolution | Resolution authorizing the acceptance of $20,500 in donations from the South San Francisco Association of Firefighters Local 1507 Charity Foundation. | approved | Pass |
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23-101
| 1 | 6. | | Motion | Motion to accept Measure W Citizens’ Oversight Committee report independently verifying Fiscal Year 2021-22 Measure W revenues and expenditures. (Karen Chang, Director of Finance; and Sharon Ranals, Interim City Manager) | approved | Pass |
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23-104
| 1 | 7. | | Staff Report | Report regarding a resolution accepting the Annual Comprehensive Financial Report (ACFR) and other related Miscellaneous reports for Fiscal Year 2021-22 (Karen Chang, Finance Director) | | |
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23-105
| 1 | 7a. | | Resolution | Resolution approving the Annual Comprehensive Financial Report and other related Miscellaneous reports for Fiscal Year 2021-22 | approved | Pass |
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23-100
| 1 | 8. | | Staff Report | Motion to approve the Schematic Design of the Orange Memorial Park Aquatic Center (Project No. pk2310). (Philip Vitale, Deputy Director of Capital Projects) | approved | Pass |
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23-21
| 1 | 9. | | Staff Report | Report regarding a resolution approving the acceptance of specified grant funds from the California Budget Act of 2022, item 3790-101-0001 as amended by Assembly Bill 179, in an amount of $3,200,000 for the Linden Park project at 616 and 700 Linden Avenue pursuant to budget amendment #23.043. (Greg Mediati, Director of Parks and Recreation, Philip Vitale, Deputy Director of Capital Projects, and Christina Fernandez, Deputy City Manager) | | |
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23-22
| 1 | 9a. | | Resolution | Resolution authorizing the acceptance of specified grant funds from the Budget Act of 2022, item 3790-101-0001 as amended by Assembly Bill 179, Section 19.56 item# (b)(1)(AK) in an amount of $3,200,000 for the Linden Avenue Park project pursuant to budget amendment #23.043. | approved | Pass |
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23-62
| 1 | 10. | | Staff Report | Report regarding a recommendation to authorize the submittal of two applications for the San Mateo County Shuttle program funding in a total amount of $1,661,876.25, committing a 25% total matching contribution of $553,958.75 from South San Francisco Local Measure A funds, in support of the South City Shuttle program. (Marissa Garren, Management Analyst I) | | |
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23-63
| 1 | 10a. | | Resolution | Resolution authorizing the submittal of an application for the San Mateo County Shuttle Program Funding in an amount of $1,064,400 and committing a 25% matching contribution of $354,800 from South San Francisco Local Measure A funds, in support of the South City Shuttle program | approved | Pass |
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23-106
| 1 | 10b. | | Resolution | Resolution authorizing the submittal of a second application for the San Mateo County Shuttle program funding in an amount of $597,476.25 and committing a 25% matching contribution of $199,158.75 from South San Francisco Local Measure A funds, to provide additional shuttle services in South San Francisco | approved | Pass |
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