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23-196
| 1 | 1. | | Presentation | Proclamation recognizing March as Women’s History Month. (Flor Nicolas, Mayor) | | |
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23-197
| 1 | 2. | | Presentation | Proclamation recognizing Women in Construction Week, March 5 - 11, 2023. (Flor Nicolas, Mayor) | | |
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23-198
| 1 | 3. | | Presentation | Presentation from Alliance for Community Empowerment (ALLICE) Kumares & Kumpares. (Flor Nicolas, Mayor) | | |
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23-86
| 1 | 4. | | Presentation | Presentation by Peninsula Clean Energy on energy programs and community benefits. (Jan Pepper, Chief Executive Officer, Peninsula Clean Energy) | | |
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23-212
| 1 | | | Staff Report | Under the Public Comment section of the agenda, members of the public may speak on any item not listed on the Agenda and on items listed under the Consent Calendar. Individuals may not share or offer time to another speaker. Pursuant to provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The City Council may direct staff to investigate and/or schedule certain matters for consideration at a future Council meeting. Written comments on agenda items received prior to 4:00 p.m. on the day of the meeting will be included as part of the meeting record but will not be read aloud.
If there appears to be a large number of speakers, the Mayor may reduce speaking time to limit the total amount of time for public comments (Gov. Code sec. 54954.3(b)(1).). Speakers that are not in compliance with the City Council's rules of decorum will be muted. | | |
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23-193
| 1 | 5. | | Staff Report | Motion to approve the Minutes for February 11, 2023 and February 22, 2023. (Rosa Govea Acosta, City Clerk) | approved | Pass |
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23-137
| 1 | 6. | | Staff Report | Report regarding a resolution authorizing the City Manager to execute the first amendment to purchasing contract with vendor One Workplace of Santa Clara, CA for the Civic Campus Phase 2: Library, Parks & Recreation and Community Theater/Council Chamber (pf 2207), in an amount not to exceed $2,103,470.88. (Jacob Gilchrist, Director of Capital Projects) | | |
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23-140
| 1 | 6a. | | Resolution | Resolution approving Amendment One to purchase agreement with One Workplace to purchase furniture and equipment for the Library, Parks and Recreation, Community Theater/Council Chamber Project (LPR) in an amount not to exceed $2,103,470.88 | approved | Pass |
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23-158
| 1 | 7. | | Staff Report | Report regarding a resolution authorizing the acceptance of a donation of 591 meals to the City of South San Francisco from Foundry & Lux on behalf of Healthpeak Life Science Properties, Inc. to provide food for City staff during the holiday season. (Maryjo Nuñez, Lead for America Fellow, City Manager’s Office.) | | |
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23-169
| 1 | 7a. | | Resolution | Resolution authorizing the acceptance of a donation of 591 meals to the City of South San Francisco staff from Foundry & Lux on behalf of Healthpeak Life Science Properties, Inc. to provide food for City staff during the holiday season. | approved | Pass |
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23-165
| 1 | 8. | | Staff Report | Report regarding a resolution authorizing the acceptance of the 2023 San Mateo County Summer Enrichment Grant in the amount of $44,016 and amending the Parks and Recreation Department Fiscal Year 2022-23 Operating Budget pursuant to budget amendment #23.051. (Angela Duldulao, Deputy Director of Parks and Recreation) | | |
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23-166
| 1 | 8a. | | Resolution | Resolution authorizing the acceptance of the 2023 San Mateo County Summer Enrichment Grant in the amount of $44,016, and amending the Parks and Recreation Department Fiscal Year 2022-23 Operating Budget pursuant to budget amendment #23.051. | approved | Pass |
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23-167
| 1 | 9. | | Staff Report | Report regarding a resolution approving the First Amendment to Purchase Agreement with Dell Marketing L.P. in an additional amount of $27,560, and a not to exceed amount of $267,957 for the purchase of additional computer equipment and authorizing the City Manager to execute the First Amendment to Purchase Agreement; and authorizing a total purchase budget of $297,957 with authorization for the City Manager to execute future amendments in an amount not to exceed $30,000 (Tony Barrera, Director of Information Technology) | | |
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23-168
| 1 | 9a. | | Resolution | Resolution approving the First Amendment to Purchase Agreement with Dell Marketing L.P. in an additional amount of $27,559.78, and a not to exceed amount of $267,956.44 for the purchase of additional computer equipment and authorizing the City Manager to execute the First Amendment to Purchase Agreement; and authorizing a total purchase budget of $297,957 with authorization for the City Manager to execute future amendments in an amount not to exceed $30,000. | approved | Pass |
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23-170
| 1 | 10. | | Staff Report | Report regarding a resolution authorizing the acceptance of $53,358.28 in grant funding from the State of California for Officer Wellness and Mental Health and amending the Police Department’s Operating Budget for Fiscal Year 2022-2023 by approving Budget Amendment #23.052. (Scott Campbell, Chief of Police) | | |
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23-171
| 1 | 10a. | | Resolution | Resolution authorizing acceptance of $53,358.28 in grant funding from the State of California for Officer Wellness and Mental Health and to amend the Police Department’s Operating Budget for Fiscal Year 2022-2023 by approving Budget Amendment #23.052. | approved | Pass |
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23-207
| 1 | 14. | | Staff Report | Report regarding a resolution approving an employment agreement between the City of South San Francisco and Sharon Ranals for service as City Manager and amending the Fiscal Year 2022-23 Salary Schedule to reflect changes in the salary for the City Manager position. (Sky Woodruff, City Attorney) | | |
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23-208
| 1 | 14a. | | Resolution | Resolution approving an employment agreement between the City of South San Francisco and Sharon Ranals for service as City Manager and amending the Fiscal Year 2022-23 Salary Schedule to reflect changes in the salary for the City Manager position. | approved | Pass |
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23-35
| 1 | 11. | | Staff Report | Report regarding holding a Public Hearing on the City’s housing, community, and economic development needs for the 2023-2027 Five-Year Consolidated Plan and 2023-2024 Annual Action Plan and providing direction to the Community Development Block Grant Standing Committee regarding funding priorities. (Heather Ruiz, Management Analyst II) | | |
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23-181
| 1 | 12. | | Motion | Motion to authorize the Mayor to send a letter of support for Assembly Bill 1319 (Wicks), Bay Area Housing Finance Authority Clean-Up Legislation. (Nell Selander, Economic & Community Development Director) | approved | Pass |
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23-180
| 1 | 13. | | Staff Report | Report regarding a resolution approving the first amendment to the loan agreement between Baden Station Investors, LLC and the City of South San Francisco to modify the terms of an existing $4,050,000 loan for the development of 36 affordable housing units at 428-432 Baden. (Nell Selander, Economic & Community Development Director) | | |
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23-202
| 1 | 13a. | | Resolution | Resolution approving the first amendment to the loan agreement between Baden Station Investors, LLC and the City of South San Francisco to modify the terms of an existing $4,050,000 loan for the development of 36 affordable housing units at 428-432 Baden. | approved | Pass |
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