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22-223
| 1 | 1. | | Staff Report | Proclamation recognizing April 3-9, 2022, as National Library Week. (Mark Nagales, Mayor) | | |
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22-234
| 1 | | | Staff Report | Received Public Comments | | |
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22-210
| 1 | 2. | | Minutes | Motion to approve the Minutes for the meetings of September 8, 2021, March 1, 2022, and March 2, 2022. | | |
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22-138
| 1 | 3. | | Staff Report | Housing Successor Agency Annual Report for Fiscal Year 2020-2021. (Deanna Talavera, Management Analyst II and Samantha Wu Rose, RSG) | | |
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22-136
| 1 | 4. | | Staff Report | Report regarding a resolution to adopt proposed amendments to the Public Works Engineering Division section of the City of South San Francisco Master Fee Schedule for Fiscal Year 2021-2022 (Jason Hallare, Senior Civil Engineer; Matt Ruble, Principal Engineer) | | |
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22-137
| 1 | 4a. | | Resolution | Resolution approving amendments to the Public Works Engineering Division section of the City of South San Francisco Master Fee Schedule for Fiscal Year 2021-2022. | | |
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22-157
| 1 | 5. | | Staff Report | A report regarding a resolution approving the purchase of one basic life support (BLS) ambulance in the amount of $185,702 with added equipment and technology in the amount $77,163 for a total not to exceed amount of $262,865; authorizing the City Manager to enter into a purchase agreement with Red Sky Emergency Vehicles in the amount of $245,565; and approve budget amendment 22.055 to appropriate $202,406 from General Fund Reserves and $60,459 from the Public Safety Impact Fee Fund into the Vehicle Replacement Fund for purchase. (Richard Walls, Emergency Management Services Battalion Chief) | | |
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22-158
| 1 | 5a. | | Resolution | A resolution approving the purchase of one basic life support (BLS) ambulance in the amount of $185,702 with added equipment and technology in the amount $77,163 for a total not to exceed amount of $262,865; authorizing the City Manager to enter into a purchase agreement with Red Sky Emergency Vehicles in the amount of $245,565; and approve budget amendment 22.055 to appropriate $202,406 from General Fund Reserves and $60,459 from the Public Safety Impact Fee Fund into the Vehicle Replacement Fund. | | |
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22-159
| 1 | 6. | | Staff Report | Report regarding a resolution approving a first amendment to the contract purchase agreement with JWC Environmental, Inc. with a revised not to exceed the amount of $210,000 for FY 2021-22, and authorize the City Manager to execute any necessary agreements on behalf of the City of South San Francisco. (Brian Schumacker, Water Quality Control Plant Superintendent) | | |
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22-160
| 1 | 6a. | | Resolution | Resolution approving a first amendment to the contract purchase agreement with JWC Environmental for the purchase of parts to repair and refurbish sewage grinders at the Water Quality Control Plant’s sewage pump stations for fiscal year 2021-2022 in an amount not to exceed $210,000 and authorizing the City Manager to execute the agreement. | | |
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22-163
| 1 | 7. | | Staff Report | Report regarding a resolution conditionally approving the proposed access easement on City of South San Francisco property APN 015-190-180 to Sanfo Group regarding 101 Gull Drive, subject to Planning Commission approval of applicable entitlements, and authorizing the City Manager to execute an easement agreement. (Jason Hallare, Senior Civil Engineer) | | |
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22-164
| 1 | 7a. | | Resolution | A resolution conditionally approving the proposed access easement on City of South San Francisco property APN 015-190-180 to be granted to Sanfo Group regarding future development of 101 Gull Drive, subject to Planning Commission approval of applicable entitlements, and authorizing the City Manager to execute an easement agreement in such circumstance. | | |
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22-192
| 1 | 8. | | Staff Report | Report regarding a resolution authorizing the acceptance of $14,500 in grant funding from the California Water Service Firefighter Grant Program to purchase wildland firefighting personal protective equipment and approve budget amendment 22.056 amending the Fire Department’s Fiscal Year 2021-2022 Operating Budget. (Jesus Magallanes, Fire Chief) | | |
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22-191
| 1 | 8a. | | Resolution | Resolution authorizing the acceptance of $14,500 in grant funding from the California Water Service Firefighter Grant Program to purchase wildland firefighting personal protective equipment and approve budget amendment 22.056 amending the Fire Department’s Fiscal Year 2021-2022 Operating Budget. (Jesus Magallanes, Fire Chief) | | |
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22-181
| 1 | 9. | | Staff Report | Report regarding a resolution approving a purchasing agreement with CDCE Incorporated, for thirty-five police mobile computers in the amount not to exceed $204,299; and authorizing the City Manager to execute the agreement (Tony Barrera, Director of Information Technology) | | |
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22-198
| 1 | 9a. | | Resolution | Resolution approving a purchasing agreement with CDCE Incorporated, for thirty-five police mobile computers in the amount not to exceed $204,299; and authorizing the City Manager to execute the agreement. | | |
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22-212
| 1 | 10. | | Staff Report | Report regarding a resolution to continue conducting City Council and advisory body meetings remotely due to health and safety concerns for the public and making related findings (Sky Woodruff, City Attorney) | | |
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22-213
| 1 | 10a. | | Resolution | Resolution of the City Council of the City of South San Francisco declaring the continuing need for the City legislative bodies to meet remotely in order to ensure the health and safety of the public and making related findings. | | |
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22-201
| 1 | 11. | | Staff Report | Report regarding an ordinance amending Title 14, Chapter 14.14, Section 14.14.190 of the South San Francisco Municipal Code to require sewer lateral inspection and correction upon property transfer due to a sale. (Eunejune Kim, Director of Public Works, and David Bockhaus, Deputy Public Works Director) | | |
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22-202
| 1 | 11a. | | Ordinance | An ordinance amending Title 14, Chapter 14.14, Section 14.14.190, and adding subsection (d) Inspection and Correction of Sewer Laterals upon Transfer of Title due to a Sale of the South San Francisco Municipal Code relating to sewer lateral construction, maintenance and inspection | | |
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22-206
| 1 | 12. | | Staff Report | Report regarding an ordinance amending Chapter 2.16 Municipal Elections of the South San Francisco Municipal Code adopting a map with no changes to the boundaries of the five City Council voting districts. (Rosa Govea Acosta, City Clerk, and Kristen Parks, National Demographics Corporation) | | |
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22-208
| 1 | 12a. | | Ordinance | An Ordinance amending South San Francisco Municipal Code Chapter 2.16 Municipal Elections adopting a map describing voting district boundaries to for five council districts. | | |
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22-83
| 1 | 13. | | Staff Report | Report regarding acceptance of the 2021 Housing Element and General Plan Annual Progress Report. (Tony Rozzi, Chief Planner and Stephanie Skangos, Associate Planner) | | |
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22-180
| 1 | 14. | | Staff Report | Report regarding consideration of an updated Memorandum of Understanding (Version 14) between the City of South San Francisco and the South San Francisco Unified School District concerning the use and duties of School Liaison Officers (Amy Ferguson, Management Fellow) | | |
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22-215
| 1 | 15. | | Staff Report | Report regarding resolutions (1) authorizing the issuance of City of South San Francisco Community Facilities District No. 2021-01 (Public Facilities and Services) Special Tax Bonds (Oyster Point), Series 2022 in a principal amount not to exceed $25 million, approving certain documents including an indenture and a preliminary official statement and taking certain other actions in connection therewith; and (2) authorizing the execution and delivery of an Amended and Restated Acquisition, Construction and Funding Agreement relating to City of South San Francisco Community Facilities District No. 2021-01 (Public Facilities and Services) and a second amendment to the Development Agreement relating to Oyster Point. (Jason Wong, Acting Director of Finance and Sky Woodruff, City Attorney) | | |
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22-216
| 1 | 15a. | | Resolution | Resolution of the City Council of the City of South San Francisco, California, acting as the legislative body of City of South San Francisco Community Facilities District No. 2021-01 (Public Facilities and Services), City of South San Francisco, County of San Mateo, State of California, authorizing the issuance of its special tax bonds (Oyster Point), Series 2022 in a principal amount not to exceed twenty-five million dollars ($25,000,000) and approving certain documents and taking certain other actions in connection therewith | | |
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22-217
| 1 | 15b. | | Resolution | Resolution of the City Council of the City of South San Francisco as Legislative Body for the City of South San Francisco Community Facilities District No. 2021-01 (Public Facilities and Services), City of South San Francisco, County of San Mateo, State of California, Approving an Amended and Restated Acquisition, Construction and Funding Agreement and Resolution of the City Council of the City of South San Francisco Approving a Second Amendment to the Development Agreement relating to the Oyster Point Development. | | |
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22-133
| 1 | 16. | | Staff Report | Report regarding a resolution to amend the salary schedule for the City of South San Francisco to reinstate the classification of Deputy Police Chief (Leah Lockhart, Human Resources Director) | | |
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22-134
| 1 | 16a. | | Resolution | Resolution to Amend the City of South San Francisco Salary Schedule to Reinstate the Classification of Deputy Police Chief | | |
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22-194
| 1 | 17. | | Staff Report | Report regarding an ordinance amending Title 8, Chapter 8.72 of the South San Francisco Municipal Code regulating the use of disposable food service ware by food facilities. (Christina Fernandez, Chief Sustainability Officer) | | |
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22-203
| 1 | 17a. | | Ordinance | An ordinance amending Chapter 8.72 to Title 8 of the South San Francisco Municipal Code regulating the use of Disposable Food Service Ware by Food Facilities. | | |
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