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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/25/2019 7:00 PM Minutes status: Draft  
Meeting location: Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA
Published agenda: Agenda Agenda  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-671 11. PresentationPresentation of a proclamation recognizing Fire Prevention Week in the City of South San Francisco. (Karyl Matsumoto, Mayor)   Not available Video Video
19-813 12. PresentationPresentation of Fire Prevention Week Poster Contest Winners. (Karyl Matsumoto, Mayor)   Not available Video Video
19-807 13. MinutesMotion to approve the Minutes for the meetings of August 14, 2019, August 27, 2019 and August 28, 2019.   Not available Video Video
19-811 24. Staff ReportMotion confirming payment registers for September 25, 2019. (Janet Salisbury, Director of Finance)   Not available Video Video
19-636 15. Staff ReportReport regarding approval of Second Modification to Regulatory Agreement and Declaration of Restrictive Covenants, and Second Modification of Deed of Trust and Assignment of Rents for the 1999 Willow Gardens Neighborhood Rehabilitation Project. (Deanna Talavera, Management Analyst II)   Not available Video Video
19-695 15a. ResolutionResolution approving Second Modification to Regulatory Agreement and Declaration of Restrictive Covenants, and Second Modification of Deed of Trust and Assignment of Rents for the 1999 Willow Gardens Neighborhood Rehabilitation Project; and authorizing the City Manager to execute said documents.   Not available Video Video
19-767 16. Staff ReportReport regarding a resolution authorizing the acceptance of $25,000 in grant funding from the California State Library to support Project Read’s family literacy services through the Families for Literacy (FFL) program and, approving Budget Amendment 20.017. (Valerie Sommer, Library Director)   Not available Video Video
19-768 16a. ResolutionResolution authorizing the acceptance of $25,000 in grant funding from the California State Library to support Project Read’s Literacy Services through the Families for Literacy (FFL) program and, approving Budget Amendment 20.017.   Not available Video Video
19-809 17. Staff ReportReport regarding a resolution determining the continued existence of an emergency and the need to continue emergency repairs for the Hillside (Terrabay) Field Light Replacement Project. (Sharon Ranals, Assistant City Manager/Parks and Recreation Director)   Not available Video Video
19-810 17a. ResolutionResolution determining the continued existence of an emergency and the need to continue emergency repairs for the Hillside (Terrabay) Field Light Replacement Project.   Not available Video Video
19-769 18. Staff ReportReport regarding a resolution authorizing the acceptance of $35,000 in grant funding from the Woodlawn Foundation to support Project Read’s Learning Wheels family literacy program and, approving Budget Amendment 20.016. (Valerie Sommer, Library Director)   Not available Video Video
19-770 18a. ResolutionResolution authorizing the acceptance of $35,000 in grant funding from the Woodlawn Foundation to support Project Read’s Learning Wheels family literacy program and approving Budget Amendment 20.016.   Not available Video Video
19-782 19. Staff ReportReport regarding a resolution authorizing the acceptance of $10,000 in grant funding from the Silicon Valley Community Foundation (SVCF) to support the South San Francisco Public Library’s literacy services’ Census 2020 project and approving Budget Amendment 20.018. (Valerie Sommer, Library Director)   Not available Video Video
19-783 19a. ResolutionResolution authorizing the acceptance of $10,000 in grant funding from the Silicon Valley Community Foundation to support the South San Francisco Public Library’s literacy services’ project, Census 2020 and approving Budget Amendment 20.018.   Not available Video Video
19-749 110. Staff ReportReport regarding a resolution accepting $90,000 from the State of California, Office of Traffic Safety for the “Selective Traffic Enforcement Program” to be used for personnel overtime, training and equipment expenses and amend the Police Department’s Operating Budget for Fiscal Year 2019-20 by approving Budget Amendment 20.015. (Jeff Azzopardi, Police Chief)   Not available Video Video
19-750 110a. ResolutionResolution accepting $90,000 grant award from the State of California, Office of Traffic Safety for the “Selective Traffic Enforcement Program” to be used for personnel overtime, training and equipment expenses and amending the Police Department’s Operating Budget for Fiscal Year 2019-20 by approving Budget Amendment 20.015.   Not available Video Video
19-743 111. Staff ReportReport regarding adoption of an Ordinance adding Chapter 2.81 to the South San Francisco Municipal Code establishing a Traffic Safety Commission (Sarah Henricks, Management Analyst II)   Not available Video Video
19-744 111a. OrdinanceOrdinance adding Chapter 2.81 to the City of South San Francisco Municipal Code establishing a Traffic Safety Commission.   Not available Video Video
19-766 112. Staff ReportReport regarding adoption of an ordinance adding Chapter 8.71 of the South San Francisco Municipal Code relating to a citywide minimum wage. (Christina Fernandez, Assistant to the City Manager)   Not available Video Video
19-765 112a. OrdinanceOrdinance adding Chapter 8.71 of the South San Francisco Municipal Code relating to a citywide minimum wage.   Not available Video Video
19-708 113. Staff ReportReport regarding holding a public hearing on the Program Year 2018-19 Consolidated Annual Performance and Evaluation Report for the Community Development Block Grant Program and adopting a resolution approving the Program Year 2018-1919 Consolidated Annual Performance and Evaluation Report (CAPER) and authorizing its submittal to the U.S. Department of Housing and Urban Development (Kris Romasanta, Community Development Coordinator)   Not available Video Video
19-707 113a. ResolutionResolution approving the Program Year 2018-19 Consolidated Annual Performance and Evaluation Report for the Community Development Block Grant Program and authorizing its submittal to the U.S. Department of Housing and Urban Development.   Not available Video Video
19-696 114. Staff ReportReport recommending adoption of resolution approving a Relocation Agreement and Sign Permit to allow an existing double-faced, static billboard to be converted to a double-faced, digital billboard located at 150 Airport Boulevard, and determining that the 2015 IS/MND continues to serve as the applicable environmental review document pursuant to CEQA, and introduction and waiver of further reading of an ordinance approving a Development Agreement for the installation of the billboard. (Billy Gross, Senior Planner)   Not available Not available
19-697 114a. ResolutionResolution approving a Relocation Agreement and Sign Permit to allow for the conversion of an existing 114 foot tall, double faced, static billboard to a double faced, digital billboard on property located at 150 Airport, and determining that the 2015 IS/MND continues to serve as the applicable environmental review document pursuant to CEQA.   Not available Not available
19-698 114b. OrdinanceOrdinance approving a Development Agreement to allow for the conversion of an existing 114 foot tall, double faced, static billboard to a double faced, digital billboard on property located at 150 Airport.   Not available Not available
19-787 115. Staff ReportReport regarding the General Plan Update progress (Lisa Costa Sanders, Project Administrator)   Not available Video Video
19-638 116. Staff ReportReport regarding a Resolution adopting a revised Fee Schedule regarding increasing the fine and penalties for double parking pursuant to Vehicle Code Section 42001. (Master Sergeant Danny Gil)   Not available Video Video
19-612 116a. ResolutionResolution adopting a revised Fee Schedule regarding increasing the fine and penalties for double parking pursuant to Vehicle Code Section 42001   Not available Video Video
19-803 117. Staff ReportReport Regarding a Resolution Approving a Professional Services Agreement with Liebert Cassidy Whitmore in an Amount Not to Exceed $100,000 for Labor Relations Consulting Services, and authorizing the City Manager to execute the agreement. (Leah Lockhart, Human Resources Director)   Not available Video Video
19-804 117a. ResolutionResolution approving a Professional Services Agreement with Liebert Cassidy Whitmore in the Amount Not to Exceed $100,000 for Labor Relations Consulting Services, and authorizing the City Manager to execute the agreement.   Not available Video Video
19-432 118. Staff ReportReport regarding an ordinance amending Title 8, Chapter 8.50 and Title 20, Chapter 20.420 and adding Title 6, Chapter 6.47 of the South San Francisco Municipal Code pertaining to the sale of tobacco, flavored tobacco, and electronic smoking devices. (Christina Fernandez, Assistant to the City Manager)   Not available Video Video
19-433 118a. OrdinanceOrdinance amending Title 8, Chapter 8.50 and Title 20, Chapter 20.420, and adding Title 6, Chapter 6.47, of the South San Francisco Municipal Code pertaining to sale of tobacco, flavored tobacco, and electronic smoking devices   Not available Video Video
19-784 119. Staff ReportPublic Employee Performance Evaluation Title: City Attorney   Not available Video Video