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22-1000
| 1 | 1. | | Presentation | Cultures United 2022 Recap Presentation, Maryjo Nuñez, Lead for America Fellow, City Manager’s Office | | |
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22-1027
| 1 | 2. | | Presentation | Presentation on Promotores program end of year update. (Tamiko Huey, Management Analyst II) | | |
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22-1060
| 1 | 3. | | Presentation | Presentation: Age-Friendly Initiative Update; Roy Earnest, Associate Director, Center for Age Friendly Excellence (CAFÉ). (Sharon Ranals, Assistant City Manager) | | |
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22-1052
| 1 | 4. | | Presentation | Presentation to City Council on behalf of the Jordanian American Association from Paul Formosa, CFO South San Francisco Scavenger Co., Inc. | | |
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22-1054
| 1 | 5. | | Motion | Motion to approve the Minutes for the meetings of September 28, 2022, October 12, 2022, October 26, 2022, November 9, 2022 and November 16, 2022. (Rosa Govea Acosta, City Clerk) | approved | Pass |
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22-692
| 1 | 6. | | Motion | Motion to accept the construction improvements of 2021 Concrete and Green Infrastructure Project (No. st2203) (Angel Torres, Senior Civil Engineer). | approved | Pass |
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22-1049
| 1 | 7. | | Staff Report | Report 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) | | |
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22-1050
| 1 | 7a. | | Resolution | Resolution 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. | approved | Pass |
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22-733
| 1 | 8. | | Staff Report | Report regarding a Master Encroachment Agreement with Bandwidth IG, LLC for the Installation of Network Facilities within the Public Rights-of-Way. (Eunejune Kim, Director of Public Works/City Engineer) | | |
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22-732
| 1 | 8a. | | Resolution | Resolution approving a Master Encroachment Agreement with Bandwidth IG, LLC for the Installation of Telecommunications Network Facilities within the Public Rights-of-Way, and authorizing the City Manager to execute the agreement. | approved | Pass |
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22-974
| 1 | 9. | | Staff Report | Report regarding a resolution authorizing the acceptance of $4,000 in grant funding from the Association of Science and Technology Centers to support programs and services promoting gender equity in Science, Technology, Engineering and Math careers at the Grand Avenue Branch Library’s Makerspace and amending the Library Department’s Fiscal Year 2022-2023 Operating Budget via Budget Amendment # 23.035. (Valerie Sommer, Library Director) | | |
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22-976
| 1 | 9a. | | Resolution | Resolution authorizing the acceptance of $4,000 in grant funding from the Association of Science and Technology Centers to support programs and services promoting gender equity in Science, Technology, Engineering and Math careers at the Grand Avenue Branch Library’s Makerspace and amending the Library Department’s Fiscal Year 2022-2023 Operating Budget via Budget Amendment 23.035. | approved | Pass |
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22-986
| 1 | 10. | | Staff Report | Report regarding a resolution authorizing the use of $139,584.80 of Police Asset Forfeiture Funds for the purchase of public safety ballistic shields and protective body armor for all sworn personnel. (Scott Campbell, Chief of Police) | | |
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22-987
| 1 | 10a. | | Resolution | Resolution authorizing the use of $139,584.80 of Police Asset Forfeiture Funds for the purchase of public safety ballistic shields and protective body armor for all sworn personnel. | approved | Pass |
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22-1004
| 1 | 11. | | Staff Report | Report regarding a resolution authorizing the acceptance of $266,185 in grant funding from California Public Utilities Commission for Local Agency Technical Assistance for the development of a Broadband Master Plan and Fiber Optic Design Project, and amending the Information Technology Department’s Fiscal Year 2022-2023 Operating Budget via Budget Amendment 23.036. (Tony Barrera, Director of Information Technology) | | |
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22-1005
| 1 | 11a. | | Resolution | Resolution authorizing the acceptance of $266,185 in grant funding from the California Public Utilities Commission for Local Agency Technical Assistance for the development of a Broadband Master Plan and Fiber Optic Design Project, and amending the Information Technology Department’s Fiscal Year 2022-2023 Operating Budget via Budget Amendment 23.036. | approved | Pass |
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22-925
| 1 | 12. | | Staff Report | Report regarding a resolution for the procurement of furniture, fixtures and equipment and authorizing the City Manager to execute a purchasing contract with vendor One Workplace of Santa Clara, CA for the Civic Campus Phase 2: Library, Parks & Recreation and Community Theater/Council Chamber (pf 2207), in the amount not to exceed $1,689,968. (Jacob Gilchrist, Director of Capital Projects). | | |
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22-929
| 1 | 12a. | | Resolution | Resolution approving a purchase agreement with One Workplace to purchase furniture and equipment for the Library, Parks and Recreation, Community Theater/Council Chamber Project (LPR) in an amount not to exceed $1,689,968 | approved | Pass |
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22-1055
| 1 | 13. | | Staff Report | Report approving a license agreement and fee for tiebacks within Dubuque Avenue for the construction of 580 Dubuque Avenue and approving budget amendment number 23.040. (Jason Hallare, Senior Civil Engineer) | | |
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22-1056
| 1 | 13a. | | Resolution | Resolution approving a license agreement and fee for tiebacks within Dubuque Avenue for the construction of 580 Dubuque Avenue, authorizing the City Manager to execute said agreement, and approving Budget Amendment #23.040. | approved | Pass |
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22-942
| 1 | 14. | | Staff Report | Report regarding a resolution authorizing the acceptance of a grant in the amount of $25,000 from Genentech's South San Francisco Community Fund for the Parks and Recreation Department’s REAL After School Program at Martin and Los Cerritos Elementary Schools as well as the Senior Services Program, and amending the Parks and Recreation Department’s Fiscal Year 2022-23 Operating Budget pursuant to Budget Amendment #23.034. (Angela Duldulao, Acting Deputy Director, Parks and Recreation Department) | | |
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22-940
| 1 | 14a. | | Resolution | Resolution authorizing the acceptance of a grant in the amount of $25,000 from Genentech's South San Francisco Community Fund for the Parks and Recreation Department’s REAL After School Program at Martin and Los Cerritos Elementary Schools as well as the Senior Services Program, and amending the Parks and Recreation Department’s Fiscal Year 2022-23 Operating Budget pursuant to Budget Amendment #23.034. | approved | Pass |
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22-979
| 1 | 15. | | Staff Report | Report regarding a resolution authorizing the acceptance of donations from various community partners totaling $1,000 for Fiscal Year 2022-23, as well as in-kind donations of supplies and volunteer support for Parks and Recreation Department programs and events. (Angela Duldulao, Acting Deputy Director, Parks and Recreation Department) | | |
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22-980
| 1 | 15a. | | Resolution | Resolution authorizing the acceptance of donations from various community partners totaling $1,000 for Fiscal Year 2022-23, as well as in-kind donations of supplies and volunteer support for Parks and Recreation Department programs and events. | approved | Pass |
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22-975
| 1 | 16. | | Staff Report | Report regarding approval of a resolution authorizing the acceptance of $15,000 in grant funding from the County of San Mateo to support the South San Francisco Promotores Program and approving Budget Amendment 23.033. (Tamiko Huey, Management Analyst II) | | |
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22-995
| 1 | 16a. | | Resolution | Resolution authorizing the acceptance of $15,000 in grant funding from the County of San Mateo to support the South San Francisco Promotores Program and approving Budget Amendment 23.033. | approved | Pass |
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22-884
| 1 | 17. | | Staff Report | Report regarding a resolution approving a purchase agreement for ten cardiac monitors/defibrillators in the amount of $444,148.89, and authorizing the City Manager to enter into a purchase agreement with Zoll Medical Corporation (Richard Walls, Emergency Medical Services Chief) | | |
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22-885
| 1 | 17a. | | Resolution | Resolution approving a purchase agreement for ten cardiac monitors/defibrillators in the amount of $444,148.89, and authorizing the City Manager to enter into a purchase agreement with Zoll Medical Corporation | approved | Pass |
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22-991
| 1 | 18. | | Staff Report | Report regarding a resolution authorizing acceptance of a grant from the Urban Area Security Initiative in the amount of $100,000 to enhance security and access for Fire Department facilities located at 480 North Canal Street, amending the Fire Department’s operating budget for FY 22-23 via Budget Amendment 23.037, and authorizing the City Manager to enter into an agreement with the City and County of San Francisco Urban Area Security Initiative to accept FY 2022 grant funds.
(Matthew Samson, Deputy Fire Chief) | | |
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22-992
| 1 | 18a. | | Resolution | Resolution authorizing acceptance of a grant from the Urban Area Security Initiative in the amount of $100,000 to enhance security and access for Fire Department facilities located at 480 North Canal Street, amending the Fire Department’s operating budget for FY 22-23 via Budget Amendment 23.037, and authorizing the City Manager to enter into an agreement with the City and County of San Francisco Urban Area Security Initiative to accept FY 2022 grant funds. | approved | Pass |
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22-971
| 1 | 19. | | Staff Report | Report regarding an ordinance repealing current Building Code regulations under Title 15 of the South San Francisco Municipal Code and adopting by reference the 2022 California Building Standards Codes with certain local amendments. (Phillip Perry, Chief Building Official) | | |
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22-1053
| 1 | 19a. | | Ordinance | Ordinance repealing Chapters 15.06 (California Administrative Code), 15.08 (California Building Code), 15.10 (International Property Maintenance Code, 2018 Edition), 15.12 (California Plumbing Code), 15.14 (California Residential Code), 15.16 (California Mechanical Code), 15.20 (California Electrical Code), 15.22 ( California Green Building Standards Code), 15.24 (California Fire Code), 15.26 (California Energy Code), 15.32 (California Historical Building Code), 15.34 (California Existing Building Code), and 15.36 (California Referenced Standards Code) of the South San Francisco Municipal Code and making findings, adopting by reference, making local amendments to the 2022 Edition of the California Building Standards Code, California Code of Regulations, Title 24, parts 1, 2, 2.5, 3, 4, 5, 6, 8, 9, 10, 11, 12 and International Property Maintenance Code, 2021 Edition. | adopted | Pass |
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22-1059
| 1 | 20. | | Staff Report | Report regarding a resolution to amend the wage and salary schedule for the City of South San Francisco for Fiscal Year 2022-2023 and approving budget amendment number 23.039 (Leah Lockhart, Human Resources Director) | | |
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22-1061
| 1 | 20a. | | Resolution | Resolution to amend the wage and salary schedule for the City of South San Francisco for Fiscal Year 2022-2023 and approving budget amendment number 23.039 | approved | Pass |
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22-1057
| 1 | 21. | | Staff Report | Report regarding a resolution approving the First Amendment to the Purchase and Sale Agreement and Joint Escrow Instructions with Eden Housing, Inc. for the sale of a portion of the City-owned property at 201 Baden for a senior affordable housing development. (Nell Selander, Economic & Community Development Director) | | |
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22-1048
| 1 | 21a. | | Resolution | Resolution approving a First Amendment to the Purchase and Sale Agreement with Eden Housing for the Firehouse Live Project and authorizing the City Manager to execute the amendment. | approved | Pass |
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22-1006
| 1 | 22. | | Staff Report | Report regarding a resolution authorizing the Fire Department to donate one surplus fire apparatus, a 1999 Spartan fire engine VIN#4S7AT409XYC031783, to the City College of San Francisco’s Fire Science vocational education program. (Matthew Samson, Deputy Fire Chief) | | |
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22-1007
| 1 | 22a. | | Resolution | Resolution authorizing the donation of a surplus fire engine to the City College of San Francisco’s Fire Science vocation education program | approved | Pass |
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22-988
| 1 | 23. | | Staff Report | Report regarding a resolution approving budget amendment BA-23.038 to the Fire Department FY 2022-23 Operating Budget in the amount of $436,964.50 and allow the City to participate in the California Assembly Bill 1705 (2019) Public Provider Ground Emergency Medical Transport Intergovernmental Transfer (PP-GEMT-IGT) Program. (Richard Walls, Emergency Medical Services Chief) | | |
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22-989
| 1 | 23a. | | Resolution | Resolution approving budget amendment BA23.038 to the Fire Department FY 2022-23 Operating Budget in the amount of $436,964.65 and allow the City to participate in the California Assembly Bill 1705 (2019) Public Provider Ground Emergency Medical Transport Intergovernmental Transfer (PP-GEMT-IGT) Program | approved | Pass |
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22-1044
| 1 | 24. | | Staff Report | Report regarding a resolution awarding a shuttle operations services agreement to ACE Mobility Solutions in an amount not to exceed $350,000 for South San Francisco Community Shuttle Operations. (Marissa Garren, Management Analyst I) | | |
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22-1045
| 1 | 24a. | | Resolution | Resolution approving a shuttle operations services agreement with ACE Mobility Solutions in an amount not to exceed $350,000 for South San Francisco Community Shuttle Operations | approved | Pass |
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22-997
| 1 | 25. | | Motion | Motion to confirm the facility sign graphic for the Library | Parks & Recreation building at the Community Civic Campus. (Jacob Gilchrist, Director of Capital Projects) | approved | Pass |
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22-1063
| 1 | 26. | | Staff Report | Report regarding a resolution appointing Sharon Ranals to the position of Interim City Manager and Interim Executive Director of the Successor Agency to the Redevelopment Agency of the City of South San Francisco and authorizing a City Council ad hoc committee to negotiate the terms of employment during the appointment. (Leah Lockhart, Human Resources Director) | | |
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22-1062
| 1 | 26a. | | Resolution | Resolution appointing Sharon Ranals to the position of Interim City Manager and Interim Executive Director of the Successor Agency to the Redevelopment Agency of the City of South San Francisco and authorizing a City Council ad hoc committee to negotiate the terms of employment during the appointment. | approved | Pass |
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