City of South San Francisco header
Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/11/2023 6:00 PM Minutes status: Final  
Meeting location: HYBRID IN-PERSON /VIRTUAL MEETING 33 Arroyo Drive, South San Francisco, CA
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-32 1  PresentationEmergency Operations Center January Winter Storm Staff Presentation   Action details Video Video
23-40 1  Staff ReportPUBLIC COMMENTS   Action details Video Video
23-15 11. Staff ReportMotion to approve the Minutes for the meetings of December 5, 2022, December 13, 2022, December 14, 2022, and December 19, 2022. (Rosa Govea Acosta, City Clerk)approvedPass Action details Video Video
23-06 12. Staff ReportReport regarding a resolution ratifying the Interim City Manager’s proclamation of the existence of a local emergency relating to major storm and flooding events. (Sharon Ranals, Interim City Manager and Sky Woodruff, City Attorney)   Action details Video Video
23-07 12a. ResolutionResolution ratifying the Interim City Manager’s proclamation of the existence of a local emergency relating to major storm and flooding events.approvedPass Action details Video Video
23-13 13. Staff ReportReport regarding a resolution approving an employment agreement between the City of South San Francisco and Sharon Ranals for service as Interim City Manager and amending the Fiscal Year 2022-23 Salary Schedule to add an Interim City Manager position. (Sky Woodruff, City Attorney)   Action details Video Video
23-14 13a. ResolutionResolution approving an employment agreement between the City of South San Francisco Sharon Ranals for service as Interim City Manager and amending the Fiscal Year 2022-23 Salary Schedule to add an Interim City Manager position.approvedPass Action details Video Video
23-09 14. Staff ReportReport regarding a resolution approving an amended and restated employment agreement between the City of South San Francisco and Rosa Govea Acosta for service as City Clerk. (Sky Woodruff, City Attorney)   Action details Video Video
23-10 14a. ResolutionResolution approving an amended and restated employment agreement between the City of South San Francisco and Rosa Govea Acosta for service as City Clerk.approvedPass Action details Video Video
23-17 15. Staff ReportReport 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)   Action details Video Video
23-18 15a. ResolutionResolution of the City Council of the City of South San Francisco declaring the continuing need for the City legislative bodies to meet remotely to ensure the health and safety of the public and making related findings.approvedPass Action details Video Video
22-1065 16. Staff ReportReport regarding a resolution approving and authorizing the City Manager to execute a second amendment to the existing consulting agreement with Contractor Compliance and Monitoring, Inc. of San Mateo, California, for $35,000 for a total not to exceed amount of $183,802 for the construction phase of the Wet Weather and Digester Improvements Project (CIP Project No. ss1301). (Brian Schumacker, Water Quality Control Plant Superintendent - Project Manager)   Action details Video Video
22-1066 16a. ResolutionResolution approving and authorizing the City Manager to execute a second amendment to the existing consulting agreement with Contractor Compliance and Monitoring, Inc. (CCMI) of San Mateo, California, for $35,000 for a total not to exceed an amount of $183,802 for Wet Weather and Digester Improvements Project (CIP Project No. ss1301).approvedPass Action details Video Video
23-00 17. Staff ReportReport regarding a resolution authorizing the filing of a grant application for Community Development Block Grant funds allocated through the City of Daly City to support Project Read and authorizing the Finance Director to adjust the 2023 - 2024 Revenue Budget upon receipt of grant award. (Valerie Sommer, Library Director)   Action details Video Video
23-01 17a. ResolutionResolution authorizing the filing of a grant application for Community Development Block Grant funds allocated through the City of Daly City to support Project Read and authorizing the Finance Director to adjust the FY2023 - 2024 Revenue Budget upon receipt of grant award.approvedPass Action details Video Video
23-03 18. Staff ReportReport regarding a resolution approving the Annual Impact Fee and Sewer Capacity Charge Report for Fiscal Year 2021-22. (Karen Chang, Director of Finance)   Action details Video Video
23-04 18a. ResolutionResolution approving the Annual Impact Fee and Sewer Capacity Charge Report for Fiscal Year 2021-22.approvedPass Action details Video Video
22-1064 19. Study SessionStudy Session on the Draft Housing Element and Response to Review Comments by the Department of Housing and Community Development (Tony Rozzi, Chief Planner)   Action details Video Video