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24-795
| 1 | 1. | | Presentation | Proclamation recognizing August 14, 2024, as Amgen Day in South San Francisco. (James Coleman, Mayor) | | |
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24-281
| 1 | 2. | | Presentation | Presentation from Peninsula Clean Energy. (Shawn Marshall, Chief Executive Officer) | | |
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24-794
| 1 | 3. | | Staff Report | Motion to approve the Minutes for July 24, 2024. (Rosa Govea Acosta, City Clerk) | approved | Pass |
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24-628
| 1 | 4. | | Staff Report | Report regarding a resolution approving the acceptance of grant funds from the Kaiser Permanente Northern California Community Health Grant in the amount of $25,000 and amending the Parks and Recreation Department Fiscal Year 2024-25 Operating Budget pursuant to Budget Amendment Number 25.006. (Angela Duldulao, Parks and Recreation Deputy Director) | approved | Pass |
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24-707
| 1 | 4a. | | Resolution | Resolution approving the acceptance of grant funds from the Kaiser Permanente Northern California Community Health Grant in the amount of $25,000 and amending the Parks and Recreation Department Fiscal Year 2024-25 Operating Budget pursuant to Budget Amendment Number 25.006. | approved | Pass |
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24-742
| 1 | 5. | | Staff Report | Report regarding a resolution approving a Second Amendment to a Professional Services Agreement with Precision Concrete Cutting for a citywide Infrastructure assessment and inventory and increase the amount by $250,000 for a total not to exceed amount of $513,277, and authorizing the City Manager to execute the Second Amendment.. (Alex Henry, Public Works Program Manager) | | |
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24-743
| 1 | 5a. | | Resolution | Resolution approving a Second Amendment to a Professional Services Agreement with Precision Concrete Cutting for a citywide Infrastructure assessment and inventory and increase the amount by $250,000 for a total not to exceed amount of $513,277, and authorizing the City Manager to execute the Second Amendment. | presented | |
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24-771
| 1 | 6. | | Staff Report | Report regarding a resolution authorizing the City Manager to execute a Memorandum of Understanding with the National League of Cities for an Advancing Economic Mobility grant and approving Budget Amendment #25.010 appropriating $20,000 in grant funds. (Michael Guss, Economic Development Specialist) | | |
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24-754
| 1 | 6a. | | Resolution | Resolution authorizing the City Manager to execute a Memorandum of Understanding with the National League of Cities for acceptance of funding from the Advancing Economic Mobility Grant Program and appropriating $20,000 in grant funds under Budget Amendment #25.010. | approved | Pass |
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24-790
| 1 | 7. | | Staff Report | Report regarding adoption 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) | | |
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24-792
| 1 | 7a. | | 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. | presented | |
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24-777
| 1 | 8. | | Presentation | Presentation regarding update on the City of South San Francisco’s investment portfolio (Frank Risso, Treasurer, Karen Chang, Director of Finance, Carlos Oblites, Chandler Asset Management) | presented | |
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24-680
| 1 | 9. | | Staff Report | Discussion regarding an update of the Junipero Serra Boulevard and I-280 Westborough Boulevard Pedestrian and Bicycle Connectivity and Safety Project Feasibility Study (st2301). (Lawrence Henriquez, Senior Civil Engineer) | presented | |
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24-694
| 1 | 10. | | Staff Report | Report regarding three separate resolutions authorizing the submittal of three grant applications to the San Mateo County Transportation Authority for Cycle 7 Pedestrian and Bicycle Program Funding and similar grant applications requiring no more than a total of $500,000 in local match funds. (John Wilson, Associate Civil Engineer) | | |
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24-695
| 1 | 10a. | | Resolution | Resolution supporting the Alta Loma Middle and Buri Buri Elementary Schools Ped and Bike Improvements Project and submitting an application to the San Mateo County Transportation Authority for Cycle 7 Pedestrian and Bicycle Program Funding and similar grant applications requiring no more than a total of $200,000 in local match funds. | approved | Pass |
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24-696
| 1 | 10b. | | Resolution | Resolution supporting the Parkway Heights Middle School Ped and Bike Improvements Project and authorizing submittal of an application to the San Mateo County Transportation Authority for Cycle 7 Pedestrian and bicycle Program Funding and similar grant applications requiring no more than a total of $200,000 in local match funds. | approved | Pass |
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24-697
| 1 | 10c. | | Resolution | Resolution supporting the Ponderosa Elementary School Ped and Bike Improvements Project and authorizing submittal of an application to the San Mateo County Transportation Authority for Cycle 7 Pedestrian and bicycle Program Funding and similar grant applications requiring no more than a total of $100,000 in local match funds. | approved | Pass |
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24-734
| 1 | 11. | | Staff Report | Report regarding a resolution authorizing the City Manager to execute a Consulting Services Agreement with Presidio Systems, Inc. of Livermore, California, for $2,389,985.80, and authorizing a total contract budget of $2,760,000.00 for the Condition Assessment of the Sanitary Sewer System (Project No. ss2001). (Jeffrey Chou, Senior Civil Engineer) | | |
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24-735
| 1 | 11a. | | Resolution | Resolution authorizing the City Manager to execute a Consulting Services Agreement with Presidio Systems, Inc. of Livermore, California for $2,389,985.80, and authorizing a total contract budget of $2,760,000.00 for the Condition Assessment of the Sanitary Sewer System (Project No. ss2001). | approved | Pass |
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24-750
| 1 | 12. | | Staff Report | Report regarding a resolution approving the execution of grant funds from the Ocean Protection Council (OPC) under the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Proposition 84), Proposition 68, Environmental License Plate Funds, Once Through Cooling Or General Funds, and approving Budget Amendment #25.011. (Audriana Hossfeld, Senior Civil Engineer) | | |
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24-751
| 1 | 12a. | | Resolution | Resolution by City of South San Francisco approving the execution of grant funds from the Ocean Protection Council (OPC) under the Safe Drinking Water, Water Quality And Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Proposition 84), Proposition 68, Environmental License Plate Funds, Once Through Cooling Or General Funds, and approving Budget Amendment #25.011. | approved | Pass |
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24-774
| 1 | 13. | | Motion | Certificate of Recognition for the Italian American Citizens Club presented on August 2, 2024. (James Coleman, Mayor) | | |
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24-801
| 1 | 14. | | Motion | Certificate of Recognition for the Pistahan Parade Committee presented on August 10, 2024. (James Coleman, Mayor) | | |
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24-773
| 1 | 15. | | Motion | Recognition of the National League of Cities on Its Historic 100th Anniversary and Road Show: 100 Years, 100 Cities presented on August 3, 2024. (James Coleman, Mayor) | | |
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24-798
| 1 | 16. | | 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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