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22-147
| 1 | 1. | | Presentation | Presentation regarding the Promotores Program and Promotores Team: Marisol Durand, Ernest Garcia, and Hildebrando Romero. (Tamiko Huey, Management Fellow) | | |
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22-182
| 1 | 2. | | Presentation | Proclamation recognizing March as Women’s History Month. (Mark Nagales, Mayor) | | |
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22-183
| 1 | 3. | | Presentation | Proclamation celebrating Irish-American Heritage Month. (Mark Nagales, Mayor) | | |
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22-165
| 1 | 4. | | Minutes | Motion to approve the Minutes for the meetings of February 16, 2022 and February 23, 2022. | | |
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22-120
| 1 | 5. | | Staff Report | Report regarding a resolution authorizing the acceptance of $7,911.04 in grant funding from the Department of Justice for soft armor vests for South San Francisco Police Department and approving Budget Amendment 22.051. (Ken Chetcuti, Police Lieutenant) | | |
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22-121
| 1 | 5a. | | Resolution | Resolution authorizing the acceptance of $7,911.04 in grant funding from the Department of Justice for soft armor vests for the South San Francisco Police Department and approving Budget Amendment 22.051. | | |
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22-161
| 1 | 6. | | Staff Report | Report regarding the consideration of a resolution appropriating $1,133,732 in grant funding from the U.S. Department of Commerce’s Economic Development Administration, through budget amendment number 22.054, towards services provided by Renaissance Entrepreneurship Center located at the Economic Advancement Center in South San Francisco, and authorizing the City Manager to execute the administration of the grant. (Ernesto Lucero, Economic Development Coordinator) | | |
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22-162
| 1 | 6a. | | Resolution | Resolution approving the appropriation of grant funding in the amount of $1,133,732 from the U.S. Department of Commerce’s Economic Development Administration, through budget amendment number 22.054 towards services provided by Renaissance Entrepreneurship Center located at the Economic Advancement Center in South San Francisco, and authorizing the City Manager to execute the administration of the grant. | | |
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22-25
| 1 | 7. | | Staff Report | Report regarding a resolution awarding a construction contract to McGuire and Hester for the Caltrain Access & Bay Trail Gap Closure Project (No. ST2003) in an amount not to exceed $565,646, authorizing a total construction contract authority budget of $650,493. (Jason Hallare, Senior Civil Engineer; Jeffrey Chou, Associate Civil Engineer) | | |
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22-26
| 1 | 7a. | | Resolution | Resolution awarding a construction contract to McGuire and Hester of Alameda, California for the Caltrain Access & Bay Trail Gap Closure Project (No. ST2003, Bid No. 2668) in an amount not to exceed $565,646.00, authorizing a total construction contract authority budget of $650,493.00, and authorizing the City Manager to execute the agreement on behalf of the City | | |
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22-174
| 1 | 8. | | Staff Report | Report regarding a fifth public hearing to receive a report from the city’s demographer, National Demographic Corporation (NDC) on the redistricting process to consider adoption and introduction of an ordinance for a voting district map for the City of South San Francisco. (Rosa Govea Acosta, City Clerk and Kristen Parks, National Demographics Corporation) | | |
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22-175
| 1 | 8a. | | 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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22-14
| 1 | 9. | | Staff Report | Report regarding holding a Public Hearing on the City’s housing, community, and economic development needs for the Fiscal Year 2022-2023 One Year Action Plan and providing direction to the Community Development Block Grant Subcommittee regarding funding priorities. (Heather Ruiz, Management Analyst II) | | |
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21-901
| 1 | 10. | | Staff Report | Report regarding a resolution approving a consulting services agreement with ELS Architecture and Urban Design of Berkeley, California for the Orange Memorial Park Aquatic Center Project (Project No. pk2201) in an amount not to exceed $2,936,542, authorizing the City Manager to execute the agreement, and authorizing a total budget including contingency for a total not to exceed $3,320,197. (Philip Vitale, Deputy Director of Capital Projects) | | |
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21-902
| 1 | 10a. | | Resolution | Resolution approving a consulting services agreement with ELS Architecture and Urban Design of Berkeley, California for the Orange Memorial Park Aquatic Center Project (Project No. pk2201) in an amount not to exceed $2,936,542, authorizing the City Manager to execute the agreement, and authorizing a total budget of $3,320,197. | | |
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22-177
| 1 | 11. | | Staff Report | Report regarding approval by the City of South San Francisco of a resolution authorizing the issuance of bonds to refund and prepay certain Pension Obligations of the City and authorizing judicial validation proceedings relating to the issuance of such bonds. (Jason Wong, Acting Director of Finance) | | |
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22-178
| 1 | 11a. | | Resolution | Resolution of the City Council of the City of South San Francisco authorizing the issuance of bonds to refund and prepay certain Pension Obligations of the City; approving the Form and Authorizing the Execution of a Trust Agreement and Bond Purchase Agreement; authorizing Judicial Validation proceedings relating to the Issuance of such Bonds; and approving Additional Actions Related Thereto. | | |
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21-342
| 1 | 12. | | Staff Report | Report regarding an ordinance amending Title 14, Chapter 14.14, Section14.14.190 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 Dave Bockhaus, Deputy Director of Public Works) | | |
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21-343
| 1 | 12a. | | Ordinance | 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 sale | | |
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22-135
| 1 | 13. | | Staff Report | Conference with Labor Negotiators
(Pursuant to Government Code Section 54957.6)
Agency designated representatives: Mike Futrell, City Manager; Leah Lockhart, Director of Human Resources, Donna Williamson and Lisa Charbonneau, Liebert Cassidy Whitmore
Employee organizations: AFSCME Local 829, IUOE Local 39, IAFF Local 1507, Police Association, Public Safety Managers, Teamsters Local 856 - Confidential, Teamsters Local 856 - Mid-management
Unrepresented employees: Executive Management | | |
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