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24-748
| 1 | 1. | | Presentation | Proclamation honoring Fire Chief Jess Magallanes on his retirement. (James Coleman, Mayor) | | |
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24-674
| 1 | 2. | | Presentation | Certificate honoring Jackie Belli for Best of Show quilt at the 2024 San Mateo County Fair. (James Coleman, Mayor) | | |
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24-564
| 1 | 3. | | Presentation | Proclamation celebrating Samoan Heritage Week, July 28 through August 3, 2024. (James Coleman, Mayor) | | |
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24-689
| 1 | 4. | | Presentation | Proclamation honoring July as Disability Pride Month. (James Coleman, Mayor) | | |
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24-745
| 1 | 5. | | Presentation | Presentation on the status and benefits of the 2023/2024 Street Surface Seal project. (Angel Torres, Senior Civil Engineer) | | |
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24-728
| 1 | 6. | | Minutes | Motion to approve the Minutes for June 26, 2024. (Rosa Govea Acosta, City Clerk) | approved | Pass |
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24-276
| 1 | 7. | | Staff Report | Motion to accept the construction improvements of the HSIP Curb Ramp Improvements Project (tr2202) as complete in accordance with plans and specifications (Total Construction Cost $696,574.53). (Audriana Hossfeld, Senior Civil Engineer) | approved | Pass |
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24-666
| 1 | 8. | | Staff Report | Report regarding a resolution authorizing the City Manager to execute a Consulting Services Agreement with Aliquot Associates, Inc. of Walnut Creek, California for $301,148, and authorizing a total design budget of $346,320 for the Complete Streets Improvements Project (Project No. st2401). (Audriana Hossfeld, Senior Civil Engineer) | | |
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24-667
| 1 | 8a. | | Resolution | Resolution authorizing the City Manager to execute a Consulting Services Agreement with Aliquot Associates, Inc. of Walnut Creek, California for $301,148.00, and authorizing a total design budget of $346,320.00 for the Complete Streets Improvements Project (Project No. st2401). | approved | Pass |
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24-713
| 1 | 9. | | Staff Report | Report regarding a resolution authorizing the acceptance of a $5,000 donation from Amgen, a $2,500 donation from Kaiser Permanente, and a $1,000 donation from Peninsula Clean Energy for the South City Pride celebration on June 1, 2024, amending the City Manager’s Office’s Fiscal Year 2023-24 Operating Budget and approving Budget Amendment Number 24.056. (Devin Stenhouse, DEI Officer) | | |
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24-714
| 1 | 9a. | | Resolution | Resolution authorizing the acceptance of a $5,000 donation from Amgen, a $2,500 donation from Kaiser Permanente, and a $1,000 donation from Peninsula Clean Energy for South City Pride celebration on June 1, 2024, amending the City Manager’s Office’s Fiscal Year 2023-24 Operating Budget and approving Budget Amendment Number 24.056 | approved | Pass |
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24-625
| 1 | 10. | | Staff Report | Report regarding a resolution accepting $60,000 from the Department of Alcoholic Beverage Control (ABC) in grant funding made available through the Alcohol Policing Partnership (APP) administered by the ABC, to be used for personnel overtime, equipment, travel, and training expenses and amend the Police Department’s Operating Budget for Fiscal Year 2024-25 by approving Budget Amendment Number 25.008. (Scott Campbell, Chief of Police) | | |
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24-626
| 1 | 10a. | | Resolution | Resolution accepting $60,000 from the Department of Alcoholic Beverage Control (ABC) in grant funding made available through the Alcohol Policing Partnership (APP) administered by the ABC, to be used for personnel overtime, equipment, travel, and training expenses and amend the Police Department’s Operating Budget for Fiscal Year 2024-25 by approving Budget Amendment Number 25.008. | approved | Pass |
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24-725
| 1 | 11. | | Staff Report | Report regarding a resolution accepting $4,474.09 from the South San Francisco Friends of the Library to support Library programs and services, amending the Library Department’s Fiscal Year 2024-25 Operating Budget and approving Budget Amendment Number 25.009. (Valerie Sommer, Library Director) | | |
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24-726
| 1 | 11a. | | Resolution | Resolution accepting $4,474.09 from the South San Francisco Friends of the Library to support Library programs and services, amending the Library Department’s Fiscal Year 2024-25 Operating Budget, and approving Budget Amendment Number 25.009. | approved | Pass |
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24-715
| 1 | 12. | | Staff Report | Report regarding a resolution authorizing the acceptance of $47,603 from the California State Library to support the Gene Mullin Community Learning Center’s federal Library Services Technology Act Teens Succeed project, amending the Library Department’s Fiscal Year 2024 -25 Operating Budget, and approving Budget Amendment Number 25.007. (Valerie Sommer, Library Director) | | |
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24-716
| 1 | 12a. | | Resolution | Resolution authorizing the acceptance of $47,603 from the California State Library to support the Gene Mullin Community Learning Center’s federal Library Services Technology Act Teens Succeed project, amending the Library Department’s Fiscal Year 2024-25 Operating Budget, and approving Budget Amendment Number 25.007. | approved | Pass |
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24-678
| 1 | 13. | | Staff Report | Report regarding a resolution approving a First Amendment to the Lease Agreement for use of the Economic Advancement Center located at 366 Grand Avenue in South San Francisco. (Ernesto Lucero, Economic Development Manager). | | |
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24-738
| 1 | 13a. | | Resolution | Resolution authorizing the City Manager to execute a First Amendment to the lease agreement for use of the Economic Advancement Center located at 366 Grand Avenue in South San Francisco. | approved | Pass |
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24-736
| 1 | 14. | | Staff Report | Report regarding a resolution of the City Council of the City of South San Francisco authorizing the acceptance of an Infill Infrastructure Grant Program of 2019 Program Award in an amount not to exceed $28,817,500 for the SSF PUC Housing Project. (Nell Selander, Economic & Community Development Director) | | |
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24-685
| 1 | 14a. | | Resolution | Resolution of the City Council of the City of South San Francisco authorizing the acceptance of an Infill Infrastructure Grant Program of 2019 Program Award in an amount not to exceed $28,817,500 for the SSF PUC Housing Project. | approved | Pass |
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24-675
| 1 | 15. | | Staff Report | Report regarding two resolutions approving amendments to the Consulting Services Agreements with Michael Baker International for administrative support for the City’s for-sale below market rate housing program and Community Development Block Grant program. (Elia Moreno, Housing Management Analyst 1 and Alvina Condon, Housing Management Analyst II) | | |
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24-676
| 1 | 15a. | | Resolution | Resolution approving a Third Amendment to the Consulting Services Agreement with Michael Baker International, Inc. to extend the agreement for administrative support for the City of South San Francisco’s Affordable Housing Program through December 31, 2025 and to increase the amount by $49,000 for a total amount not to exceed $199,000. | approved | Pass |
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24-727
| 1 | 15b. | | Resolution | Resolution approving a Second Amendment to the Consulting Services Agreement with Michael Baker International, Inc. to extend the agreement for administrative support for the City of South San Francisco’s Community Development Block Grant (CDBG) program to December 31, 2025 and increase the amount by $40,000 for a total not to exceed amount of $180,000. | approved | Pass |
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24-665
| 1 | 16. | | Staff Report | Consideration of Placing a Measure on the November 5, 2024, General Municipal Election Ballot updating the Business License Tax. (Karen Chang, Finance Director and Greg Henry, Financial Services Manager) | | |
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24-746
| 1 | 16a. | | Resolution | Resolution calling for municipal election on a measure to modernize the City of South San Francisco’s business license tax provisions and requesting: (1) that the Board of Supervisors of San Mateo County consolidate the municipal election with the regular election to be held on November 5, 2024; and (2) that the County Registrar perform certain election services in connection with such election including conducting the November 5, 2024 election for the City of South San Francisco; and (3) authorizing the City Clerk to enter into an agreement for the provision of election services and reimburse the County for election service costs. | approved | Pass |
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24-611
| 1 | 17. | | Staff Report | Report regarding consideration of an updated Memorandum of Understanding, Version 16 between the City of South San Francisco and the South San Francisco Unified School District and adoption of a resolution authorizing the City Manager to execute the agreement and to receive an annual report on the status of the Memorandum of Understanding, Version 16. (Scott Campbell, Chief of Police) | | |
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24-686
| 1 | 17a. | | Resolution | Resolution authorizing the City Manager to execute an updated Memorandum of Understanding (MOU), Version 16 between the City of South San Francisco and the South San Francisco Unified School District. | approved | Pass |
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24-687
| 1 | 18. | | Staff Report | Report regarding introduction of an ordinance adding Chapter 10.78 to the South San Francisco Municipal Code regulating signs on motor vehicles parked, left standing, or operated on city streets or public lands. (Sky Woodruff, City Attorney, and Ali Wolf, Assistant City Attorney) | | |
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24-688
| 1 | 18a. | | Ordinance | Ordinance adding Chapter 10.78 to the South San Francisco Municipal Code regulating signs on motor vehicles parked, left standing, or operated on city streets or public lands. | continued | |
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24-690
| 1 | 19. | | Staff Report | Report regarding introduction of an ordinance adding Chapter 10.80 to the South San Francisco Municipal Code prohibiting any person in control of a multi-unit building from preventing a candidate or representative from lawfully campaigning door-to-door. (Sky Woodruff, City Attorney and Ali Wolf, Assistant City Attorney) | | |
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24-691
| 1 | 19a. | | Ordinance | Ordinance adding Chapter 10.80 of the South San Francisco Municipal Code prohibiting any person in control of a multi-unit building from preventing a candidate or representative from lawfully campaigning door-to-door. | introduced on first reading | Pass |
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24-701
| 1 | 20. | | Staff Report | Council discussion about City Selection Committee appointment on Friday, July 26, 20224, for San Mateo County Transportation Authority (SMCTA) vacant seat and alternate to the City Selection Committee. (James Coleman, Mayor) | presented | |
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24-659
| 1 | 21. | | Motion | City Council to confirm by motion the appointment of Councilmember Mark Addiego to the Colma Creek Citizens Advisory Committee for a term to expire March 31, 2026. (Sharon Ranals, City Manager) | presented | |
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24-575
| 1 | 22. | | Staff Report | Conference with real property negotiators
Gov. Code § 54956.8
Property: 71 Camaritas Avenue
Agency negotiator: Nell Selander, Economic and Community Development Director; Ernesto Lucero, Economic Development Manager; Katie Donner, Management Analyst; Sky Woodruff, City Attorney
Negotiating Parties: Ludy & Manny Noguera, The Corner Pocket
Under negotiation: Lease terms and price | | |
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24-643
| 1 | 23. | | Staff Report | Conference with Real Property Negotiators
(Pursuant to Government Code Section 54956.8)
Properties: Parcels on Sign Hill, South San Francisco (APNs 012-351-020, 012-351-030, 012-024-060, 012-024-070, 012-024-080, 012-024-090, 012-024-100, 012-024-110, and 012-024-120)
Agency Negotiators: Nell Selander, Economic & Community Development Director; Greg Mediati, Parks and Recreation Director; and Sky Woodruff, City Attorney
Negotiating parties: Syme Venture Partners LP
Under negotiation: Price and terms | | |
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24-739
| 1 | 24. | | Staff Report | Conference with Real Property Negotiators
(Pursuant to Government Code Section 54956.8)
Property: 400 Miller Avenue (APN 012-303-110)
City Negotiators: Nell Selander, Economic and Community Development Director, and Sky Woodruff, City Attorney
Negotiating Party: Nisar M Shaikh Trust
Under Negotiations: Price and terms | | |
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24-749
| 1 | 25. | | Staff Report | Conference with Legal Counsel - Anticipated Litigation
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4)
Number of Potential Cases: One potential case | | |
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