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21-585
| 1 | 1. | | Presentation | In Recognition of August as National Immunization Awareness Month. (Mayor Mark Addiego) | | |
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21-584
| 1 | 2. | | Staff Report | Presentation of Youth Summer Internship Program Graduates (Leah Lockhart, Human Resources Director) | | |
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21-616
| 1 | | | Staff Report | Submitted Public Comments | | |
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21-596
| 1 | 3. | | Minutes | Motion to approve the Minutes for the meeting of June 9, 2021. | | |
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21-441
| 1 | 4. | | Staff Report | Report regarding a motion to accept the construction improvements of the 2020 Street Surface Seal Project (st2103) as complete in accordance with plans and specifications (Total Construction Cost $2,353,259.85) (Angel Torres, Senior Civil Engineer). | | |
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21-507
| 1 | 5. | | Staff Report | Report regarding a resolution authorizing the City of South San Francisco’s application for $2,362,500 from California’s Local Housing Trust Fund (“LHTF”) Program and approving a City Letter of Funding Commitment to Eden Housing providing matching funds for an 82-unit affordable rental housing project at 201 Baden Avenue (Julie Barnard, Economic Development Coordinator) | | |
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21-508
| 1 | 5a. | | Resolution | Resolution authorizing the City of South San Francisco’s application for $2,362,500 of California’s Local Housing Trust Fund (“LHTF”), and approving a City Letter of Funding Commitment to Eden Housing to provide matching funds for an 82-unit affordable rental housing project at 201 Baden Avenue. | | |
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21-549
| 1 | 6. | | Staff Report | Report regarding a resolution approving the third amendment to the Purchase and Sale Agreement for the property located at 432 Baden Avenue. (Julie Barnard, Economic Development Coordinator) | | |
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21-550
| 1 | 6a. | | Resolution | Resolution approving a Third Amendment to the Purchase and Sale Agreement for the property located at 432 Baden assigning the Agreement from Baden Developments LLC to For the Future Housing, modifying the development to a fully-affordable housing product, and reducing the purchase price from $1,100,000 to $1. | | |
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21-569
| 1 | 7. | | Staff Report | Report regarding a resolution determining that no further review under the California Environmental Quality Act is required and authorizing the City Manager to execute a Purchase and Sale Agreement for 71 Camaritas Avenue and approving Budget Amendment Number 22.014 appropriating $5.5 million for the acquisition. (Julie Barnard, Economic Development Coordinator) | | |
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21-570
| 1 | 7a. | | Resolution | Resolution determining that no further review under the California Environmental Quality Act is required and authorizing the City Manager to execute a Purchase and Sale Agreement for 71 Camaritas Avenue and approving Budget Amendment Number 22.014 appropriating $5.5 million for the acquisition | | |
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21-582
| 1 | 8. | | Staff Report | Report regarding a resolution appointing directors to the Pooled Liability Assurance Network Joint Powers Authority on behalf of the City of South San Francisco. (Jason Wong, Deputy Finance Director) | | |
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21-583
| 1 | 8a. | | Resolution | Resolution appointing directors to the Pooled Liability Assurance Network Joint Powers Authority on behalf of the City of South San Francisco. | | |
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21-480
| 1 | 9. | | Staff Report | Report regarding a resolution approving a Public Art Agreement to design and purchase three art pieces which includes a vertical sculpture and two matching lawn elements by Ride Art Studio for a price of $464,000. (Philip Vitale, Deputy Director Capital Projects) | | |
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21-480
| 1 | 9. | | Staff Report | Report regarding a resolution approving a Public Art Agreement to design and purchase three art pieces which includes a vertical sculpture and two matching lawn elements by Ride Art Studio for a price of $464,000. (Philip Vitale, Deputy Director Capital Projects) | | |
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21-481
| 1 | 9a. | | Resolution | Resolution approving a Public Art Agreement with Ride Art, LLC of Berkeley, California for the Caltrain Public Art Installation (Project No. pf2102) in an amount not to exceed $464,000, and authorizing the City Manager to execute the agreement. | | |
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21-481
| 1 | 9a. | | Resolution | Resolution approving a Public Art Agreement with Ride Art, LLC of Berkeley, California for the Caltrain Public Art Installation (Project No. pf2102) in an amount not to exceed $464,000, and authorizing the City Manager to execute the agreement. | | |
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21-579
| 1 | 10. | | Staff Report | Report regarding a resolution determining the continued existence of an emergency and the need to continue emergency repairs in response to the Sign Hill Diamond Fire. (Greg Mediati, Deputy Director of Parks and Recreation) | | |
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21-580
| 1 | 10a. | | Resolution | Resolution determining the continued existence of an emergency and authorizing procurement for emergency remediation work relating to fire damage on Sign Hill in South San Francisco. | | |
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21-576
| 1 | 11. | | Staff Report | Report regarding a resolution to approve proposed amendments to the Master Fee Schedule for Fiscal Year 2021-2022 (Heather Enders, Management Analyst II) | | |
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21-577
| 1 | 11a. | | Resolution | Resolution approving proposed amendments to the Master Fee Schedule for Fiscal Year 2021-2022. | | |
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21-600
| 1 | 12. | | Staff Report | Report regarding a resolution authorizing the acceptance of a $200,000 contribution from County of San Mateo to support the development of the North County Business Resource Center and approving Budget Amendment Number 22.012 appropriating the funds. (Ernesto Lucero, Economic Development Coordinator) | | |
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21-599
| 1 | 12a. | | Resolution | Resolution authorizing the acceptance of a $200,000 contribution from County of San Mateo to support the development of the North County Business Resource Center and approving Budget Amendment Number 22.012 appropriating the funds. | | |
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21-603
| 1 | 13. | | Staff Report | Report regarding a resolution approving a Professional Services Agreement with YMCA for the administration of the City's Guaranteed Income Pilot Program and approving Budget Amendment Number 21-603 appropriating $200,000 for additional program-related expenses. (Nell Selander, Deputy Director, Economic & Community Development Department) | | |
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21-604
| 1 | 13a. | | Resolution | Resolution approving a Professional Services Agreement with YMCA for the administration of the City's Guaranteed Income Pilot Program and approving Budget Amendment Number 22.015 appropriating $200,000 for additional program-related expenses. (Nell Selander, Deputy Director, Economic & Community Development Department) | | |
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21-607
| 1 | 14. | | Staff Report | Report regarding an Ordinance adding Chapter 2.83 to the South San Francisco Municipal Code establishing a Youth Commission. (Ashley Crociani, Policy Analyst) | | |
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21-608
| 1 | 14a. | | Ordinance | Ordinance adding Chapter 2.83 to Title 2 of the South San Francisco Municipal Code related to the establishment of a Youth Commission. | | |
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21-573
| 1 | 15. | | Staff Report | Report regarding the status of design development for a new licensed preschool facility in the Westborough neighborhood. (Greg Mediati, Deputy Director of Parks and Recreation and Philip Vitale, Deputy Director of Capital Projects) | | |
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21-595
| 1 | 16. | | Staff Report | Report regarding a direct lease between the City of South San Francisco and the property owner at 235 Grand Avenue to use the second floor office space for City staff for two years. (Mike Futrell, City Manager and Mike Lappen, Economic Development Coordinator) | | |
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21-609
| 1 | 16a. | | Resolution | Resolution authorizing the City Manager to execute a lease agreement for the commercial space located at 235 Grand Avenue in South San Francisco for the purposes of providing office space for City staff and the Fellows program. | | |
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21-593
| 1 | 17. | | Staff Report | Report regarding a resolution naming the large playground at Westborough Park in Memory of Anne Waters. (Sharon Ranals, Assistant City Manager) | | |
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21-594
| 1 | 17a. | | Resolution | Resolution naming the large playground at Westborough Park in memory of Anne Waters. | | |
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21-559
| 1 | 18. | | Staff Report | Report regarding an ordinance amending Title 2 and Title 20 of the City of South San Francisco Municipal Code, adopting Chapter 2.84 to allow for setting compensation of advisory body members by city council resolution, and adopting a resolution setting compensation for advisory body members. (Sky Woodruff, City Attorney) | | |
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21-560
| 1 | 18a. | | Ordinance | Ordinance amending Title 2 and Title 20 of the City of South San Francisco Municipal Code and adopting Chapter 2.84 to allow for setting compensation of advisory body members by city council resolution. | | |
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21-561
| 1 | 18b. | | Resolution | Resolution setting compensation for members of City of South San Francisco boards, commissions, committees, and authorities. | | |
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