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25-685
| 1 | 1. | | Minutes | Motion to approve the Minutes for the meeting of June 11, 2025. (Rosa Govea Acosta, City Clerk) | approved | Pass |
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24-699
| 1 | 2. | | Motion | Motion to accept the Training Tower Maintenance Project (pf1704) improvements as complete in accordance with project documents. (Lawrence Henriquez, Senior Civil Engineer) | approved | Pass |
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25-621
| 1 | 3. | | Staff Report | Report regarding the transfer of $13,787,957 from the Sewer Capacity Charge Fund (730) to the Sewer Enterprise Fund (710) in accordance with the 2017 Development Mitigation Fee Study and approving Budget Amendment Number 25.057 (Amanda Parker-Govea, Management Analyst I) | | |
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25-622
| 1 | 3a. | | Resolution | Resolution authorizing the transfer of $13,787,957 from the Sewer Capacity Charge Fund (730) to the Sewer Fund (710) and approving Budget Amendment Number 25.057 | approved | Pass |
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25-603
| 1 | 4. | | Staff Report | Report regarding a resolution approving a consulting services agreement with Daryl D. Jones, Inc., for Telecommunications Engineering and Police Information Technology Administration Services for a three-year term in an amount not to exceed $650,000 and authorizing the City Manager to execute the consulting services agreement. (Ken Chetcuti, Police Captain) | | |
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25-605
| 1 | 4a. | | Resolution | Resolution approving a consulting services agreement with Daryl D. Jones, Inc. for Telecommunications Engineering and Police Information Technology Administration Services for a three-year term in an amount not to exceed $650,000 and authorizing the City Manager to execute the consulting services agreement. | approved | Pass |
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25-647
| 1 | 5. | | Staff Report | Report regarding a resolution approving a sixth amendment to the agreement with JobTrain, Inc. for workforce development support services in an amount not to exceed $75,835 and a sixth amendment to the agreement with Renaissance Entrepreneurship Center for entrepreneurship development services in an amount not to exceed $184,165. (Michael Guss, Economic Development Specialist) | | |
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25-648
| 1 | 5a. | | Resolution | Resolution approving a sixth amendment to the agreement with JobTrain, Inc. for workforce development support services and a sixth amendment to the agreement with Renaissance Entrepreneurship Center for entrepreneurship development services. | approved | Pass |
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25-666
| 1 | 6. | | Staff Report | Report regarding adoption of a resolution conditionally committing $2,366,828 from the Commercial Linkage Fee Fund in support of the proposed Rotary Gardens affordable housing development project, located at 500 and 522 Linden and authorizing staff to negotiate a loan effectuating the commitment. (Mike Noce, Housing Manager) | | |
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25-667
| 1 | 6a. | | Resolution | Resolution conditionally committing $2,366,828 from the Commercial Linkage Fee Fund (Fund 823) to the Rotary Gardens affordable housing development project at 500 and 522 Linden Avenue and authorizing staff to negotiate a loan effectuating the commitment. (Mike Noce, Housing Manager) | approved | Pass |
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25-705
| 1 | 7. | | Staff Report | Report regarding a resolution approving Amendment No. 2 to the Professional Services Agreement with Redwood Public Law, LLP (Sharon Ranals, City Manager) | | |
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25-706
| 1 | 7a. | | Resolution | Resolution approving Amendment No. 2 to the Professional Services Agreement between the City of South San Francisco and Redwood Public Law, LLP | approved | Pass |
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25-397
| 1 | 8. | | Staff Report | Report regarding consideration of Genentech’s acquisition of certain public rights-of-way within the Genentech Campus, proposed rezoning of private properties to be added to the Genentech Master Plan District, associated amendments to the General Plan, Genentech Campus Master Plan, and Zoning Map and finding that the 2025 Addendum is the appropriate environmental document for the Project, per CEQA Guidelines Section 15162 (Billy Gross, Principal Planner). | presented | |
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25-398
| 1 | 8a. | | Resolution | Resolution making findings and determining that City’s conveyance of certain public rights-of-way (DNA Way, Point San Bruno Boulevard, and Cabot Road) within the Genentech Campus Master Plan boundaries, proposed rezoning of private properties to be added to the Genentech Master Plan District, and its associated amendments to the General Plan, Genentech Master Plan, and Zoning Map are fully within the scope of environmental analysis in the certified Genentech 2020 Master Plan Environmental Impact Report and the certified SSF 2040 General Plan Environmental Impact Report and that the 2025 Addendum to the prior EIRs is the appropriate environmental document for the Project. | approved | Pass |
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25-644
| 1 | 8b. | | Resolution | Resolution of the City Council of the City of South San Francisco vacating certain public rights-of-way commonly known as DNA Way, Cabot Road, and Point San Bruno Boulevard located entirely within the Genentech Campus | approved | Pass |
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25-399
| 1 | 8c. | | Resolution | Resolution approving a Purchase and Sale Agreement with Genentech, Inc. for the disposition of the vacated public streets Cabot Road, Point San Bruno Boulevard, and DNA Way located entirely within the Genentech Campus for the sum of $25,000,000 and authorizing the City Manager to execute the Purchase and Sale Agreement. | approved | Pass |
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25-400
| 1 | 8d. | | Zoning Ordinance | Ordinance amending the South San Francisco Zoning Map to include additional properties within the Genentech Master Plan District. | introduced on first reading | Pass |
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25-401
| 1 | 8e. | | Resolution | Resolution making findings and approving amendments to the Genentech 2020 Master Plan and associated General Plan Amendments. | approved | Pass |
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25-673
| 1 | 9. | | Staff Report | Report regarding a resolution approving the South San Francisco Conference Center Authority Fiscal Year 2025 - 26 Budget. (Jim McGuire, South San Francisco Conference Center Authority Executive Director) | presented | |
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25-674
| 1 | 9a. | | Resolution | Resolution approving the South San Francisco Conference Center Authority Fiscal Year 2025-2026 Budget. | approved | Pass |
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25-675
| 1 | 10. | | Staff Report | Report regarding resolution authorizing fiscal year 2025-2026 Interim Funding for The South San Francisco Conference Center. (Jim McGuire, South San Francisco Conference Center Executive Director) | not heard | |
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25-676
| 1 | 10a. | | Resolution | Resolution approving interim funding for Fiscal Year 2025-26 for the South San Francisco Conference Center. | not heard | |
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25-445
| 1 | 11. | | Staff Report | Report regarding the City of South San Francisco Operating Budget for Fiscal Year 2025-26 and approving the Gann Appropriation Limit. (Karen Chang, Director of Finance and Greg Henry, Financial Services Manager) | presented | |
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25-446
| 1 | 11a. | | Resolution | Resolution adopting the Fiscal Year 2025-26 Operating Budget and approving the Gann Appropriations Limit. | approved | Pass |
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25-443
| 1 | 12. | | Staff Report | Report regarding a resolution approving interim spending authority for the first 90 days of Fiscal Year 2025-26 (Karen Chang, Director of Finance) | not heard | |
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25-444
| 1 | 12a. | | Resolution | Resolution approving interim spending authority for the first 90 days of Fiscal Year 2025-26. | not heard | |
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25-204
| 1 | 13. | | Staff Report | Report regarding a resolution approving the proposed Capital Improvement Program for fiscal year 2025-26. (Eunejune Kim, Director of Public Works/City Engineer and Matthew Ruble, Principal Engineer) | presented | |
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25-205
| 1 | 13a. | | Resolution | Resolution approving the Capital Improvement Program for Fiscal Year 2025-26, approving the appropriations request of $24.03 million, authorizing City staff to prepare plans and specifications and advertise for construction bids for the projects under this program, and approving Budget Amendment Number 25.060 authorizing the amendment to the Fiscal Year 2024-25 budget to reallocate $12.68 million from prior-year funding. | approved | Pass |
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25-707
| 1 | 14. | | Staff Report | Report regarding a resolution waiving all fees associated with City permits for the Oyster Point Marina - West Basin Access Improvements (Permit Numbers B25-1175 and E25-0541) project to be funded and performed by the San Mateo County Harbor District. (Sharon Ranals, City Manager) | presented | |
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25-708
| 1 | 14a. | | Resolution | Resolution waiving all fees associated with City permits for the Oyster Point Marina - West Basin Access Improvements (Permit Numbers B25-1175 and E25-0541) project to be funded and performed by the San Mateo County Harbor District. | approved | Pass |
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25-686
| 1 | 15. | | Staff Report | Conference with Labor Negotiators (Pursuant to Government Code Section 54957.6)
Agency designated representatives: Sharon Ranals, City Manager, Rich Lee, Assistant City Manager, Leah Lockhart, Human Resources Director, Jesse Lad, Redwood Public Law, Christopher Boucher, Boucher Law
Employee organizations: AFSCME Local 829, IAFF Local 1507, SSF Police Association, Teamsters Local 856-Confidential, Teamsters Local 856-Mid-Management, Unrepresented Groups: Executive Management, Public Safety Managers | read into the record | |
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