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24-192
| 1 | 1. | | Presentation | Presentation from Community Overcoming Relationship Abuse (CORA) regarding Speak Up Program and Training. (Norma Alfaro, CORA) | | |
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24-130
| 1 | 2. | | Presentation | Presentation on the Downtown and Old Town Lighting Study (Jeffrey Chou, Senior Engineer) | | |
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23-1006
| 1 | 14. | | Staff Report | Report regarding the award of a Consulting Services Agreement to AECOM for the Utah Avenue Overcrossing Project and the acceptance of two San Mateo County Transportation Authority grants for said project and the Junipero Serra Boulevard & I-280 Westborough Boulevard Pedestrian and Bicycle Connectivity and Safety Project respectively. (Lawrence Henriquez, Senior Engineer) | | |
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24-05
| 1 | 14a. | | Resolution | Resolution approving a Consulting Services Agreement for the development of Plans, Specifications, and Estimate (PS&E) with AECOM of San Jose, California in an amount not to exceed $8,000,000 and accepting a San Mateo County Transportation Authority (TA) Highway Program grant for the project in the amount of $2,700,000 with a local match of $300,000 for the Utah Avenue Overcrossing Project (tr1404). | approved | Pass |
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24-07
| 1 | 14b. | | Resolution | Resolution accepting a San Mateo County Transportation Authority (TA) Highway Program grant in the amount of $1,486,790 for the Junipero Serra Boulevard & I-280 Westborough Pedestrian & Bicycle Connectivity and Safety Project (st2301). | approved | Pass |
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24-222
| 1 | 3. | | Minutes | Motion to approve the Minutes for February 14, 2024 (Rosa Govea Acosta, City Clerk) | approved | Pass |
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24-198
| 1 | 4. | | Motion | Motion to accept Measure W Citizens’ Oversight Committee report independently verifying Fiscal Year 2022-23 Measure W Revenues and Expenditures. (Karen Chang, Director of Finance; and Sharon Ranals, City Manager) | approved | Pass |
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24-120
| 1 | 5. | | Motion | Motion to accept the construction improvements of the Hillside Boulevard Road Diet Improvements Project (tr1906) in accordance with the project’s plans and specifications. (Jeffrey Chou, Senior Civil Engineer) | approved | Pass |
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21-748
| 1 | 6. | | Staff Report | Report to execute a First Amendment to the Consulting Services Agreement with Bellecci & Associates for an additional $134,718 for the Mission Road Underground Utilities District (Project No. st1904). (Jeffrey Chou, Senior Engineer) | | |
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21-749
| 1 | 6a. | | Resolution | Resolution authorizing the City Manager to execute a First Amendment to the Consulting Services Agreement with Bellecci & Associates of Pleasanton, California for an additional $134,718, resulting in a total contract amount of $462,134, with the understanding that $324,716.07 has already been paid, for the Mission Road Underground Utilities District (Project No. st1904). | approved | Pass |
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23-756
| 1 | 7. | | Staff Report | Report regarding a Second Amendment to the Consulting Services Agreement with Akel Engineering Group, Inc. for an additional $360,792 for the Sewer Master Plan (Project No. ss1801). (Jeffrey Chou, Senior Engineer) | | |
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23-757
| 1 | 7a. | | Resolution | Resolution authorizing the City Manager to execute the Second Amendment to the Consulting Services Agreement with Akel Engineering Group, Inc. of Fresno California, for an additional $360,792, resulting in a total contract budget of $1,064,480, for the Sewer Master Plan (ss1801). | approved | Pass |
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24-180
| 1 | 8. | | Staff Report | Report regarding an amendment to the Administrative, Plan Check, and Inspection Services Agreements with CSG Consultants, Inc. and West Coast Code Consultants, Inc, authorizing a two-year extension, and authorizing the City Manager to execute said agreements on behalf of the City. (Matthew Ruble, Principal Engineer) | | |
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24-181
| 1 | 8a. | | Resolution | Resolution approving an amendment to the Administrative, Plan Check, and Inspection Services Agreements with CSG Consultants, Inc. and West Coast Code Consultants, Inc., authorizing a two-year extension, and authorizing the City Manager to execute amendments to said agreements on behalf of the City. | approved | Pass |
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24-201
| 1 | 9. | | Resolution | Report regarding resolution authorizing the City Manager to execute a banking services agreement and a Select Government Merchant Payment Card Processing Agreement with J.P. Morgan Chase Bank N.A. for a five (5) year period ending on September 1, 2029, with an option to extend for an additional two (2) five-year extensions. (Karen Chang, Director of Finance) | approved | |
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24-202
| 1 | 9a. | | Resolution | Resolution authorizing the City Manager to execute a banking services agreement and a Select Merchant Payment Card Processing Agreement with J.P. Morgan Chase Bank N.A. for a five (5) year period ending on September 1, 2029, with an option to extend for an additional two (2) five-year extensions. | approved | Pass |
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24-110
| 1 | 10. | | Staff Report | Report regarding consideration of a Zoning Text Amendment, a Development Agreement, Design Review and Sign Permit to allow for the installation of a 65-foot tall, double-faced, digital billboard on property located adjacent to 140 Beacon Avenue in a PG&E easement along Highways 101 & 380 in the Business Technology Park-High (BTP-H) Zoning District in accordance with Title 20 of the South San Francisco Municipal Code and environmental analysis and determination under the California Environmental Quality Act (CEQA) of project consistency with a prior Mitigated Negative Declaration under CEQA Guidelines Sections 15164. (Christy Usher, Senior Planner) | continued | |
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24-173
| 1 | 10a. | | Resolution | Resolution making findings and a determination that the Outfront Media Digital Billboard Project at 140 Beacon Avenue is fully within the scope of environmental analysis as described in a 2015 Initial Study/ Mitigated Negative Declaration (IS/MND) (State Clearinghouse number 2013062062) that analyzed the potential environmental impacts of billboards along the west side of U.S. Highway 101 and that the 2023 Addendum to the IS/MND is the appropriate environmental document for the project. | continued | |
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24-174
| 1 | 10b. | | Resolution | Resolution making findings and approving a Design Review and Sign Permit to allow for the installation of a 65-foot tall, double-faced, digital billboard on property located adjacent to 140 Beacon Avenue. | continued | |
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24-175
| 1 | 10c. | | Ordinance | Ordinance amending South San Francisco Municipal Code Section 20.360.004 (General Standards for All Signs) to allow four digital billboards along the US 101 corridor. | continued | |
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24-176
| 1 | 10d. | | Ordinance | Ordinance adopting a Development Agreement with Outfront Foster Interstate, LLC, to allow for the installation of a 65-foot tall, double-faced, digital billboard on property located adjacent to 140 Beacon Avenue in a PG&E easement along HWY 101 & 380 in the Business Technology Park-High (BTP-H) Zoning District in accordance with Title 20 of the South San Francisco Municipal Code | continued | |
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24-111
| 1 | 11. | | Staff Report | Report regarding a public hearing and resolution confirming and approving the nuisance abatement cost report and authorizing imposition of a special assessment on the property at 146 Gardiner Avenue, South San Francisco, APN 012-094-160 for collection of abatement costs and outstanding penalties amounting to $46,859.16. (Nell Selander, Economic & Community Development Director, and Dave Bockhaus, Deputy Public Works Director) | | |
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24-112
| 1 | 11a. | | Resolution | Resolution confirming and approving the nuisance abatement cost report and authorizing the imposition of a special assessment on the property at 146 Gardiner Avenue, South San Francisco, APN 012-094-160 for collection of abatement costs and outstanding penalties amounting to $46,859.16. | approved | Pass |
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23-869
| 1 | 12. | | Staff Report | Report regarding a public hearing and resolution confirming and approving the nuisance abatement cost report and authorizing imposition of a special assessment on the property at 308 Susie Way, South San Francisco, APN 011-262-260 for collection of abatement costs and outstanding penalties amounting to $146,811.29. (Nell Selander, Economic & Community Development Director, and Dave Bockhaus, Deputy Public Works Director) | | |
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23-870
| 1 | 12a. | | Resolution | Resolution confirming and approving the nuisance abatement cost report and authorizing imposition of a special assessment on the property at 308 Susie Way, South San Francisco, APN 011-262-260 for collection of abatement costs and outstanding penalties amounting to $146,811.29.
| approved | Pass |
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24-106
| 1 | 13. | | Staff Report | Report regarding a resolution awarding a construction contract to “Wickman Development and Construction” for the Orange Memorial Park Aquatic Center and authorizing a total construction budget of $38,269,000. (Philip Vitale, Deputy Director of Capital Projects) | | |
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24-107
| 1 | 13a. | | Resolution | Resolution awarding a construction contract to Wickman Development and Construction of Oakland, California for the Capital Improvement Project No. pk2310 (Bid No. 2687) in an amount not to exceed $34,790,000 and authorizing a total project budget of $38,269,000. | approved | Pass |
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24-203
| 1 | 15. | | Staff Report | Report presenting Fiscal Year (FY) 2023-24 Mid-Year Financial Report as of December 31, 2023, and proposed budget amendments for FY 2023-24 City Operating and Capital Improvement Program (CIP) Budgets (Karen Chang, Director of Finance) | | |
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24-204
| 1 | 15a. | | Resolution | Resolution accepting mid-year update for fiscal year ending June 30, 2024, and approving proposed budget appropriations for Fiscal Year 2023-24 City Operating and Capital Improvement Program (CIP) budgets | approved | Pass |
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24-231
| 1 | 16. | | Staff Report | Report regarding a resolution approving and authorizing the Mayor to execute a Legal Services Agreement with Redwood Public Law LLP and for Sky Woodruff to continue serving as City Attorney. (Sharon Ranals, City Manager) | | |
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24-232
| 1 | 16a. | | Resolution | Resolution approving and authorizing the Mayor to execute a Legal Services Agreement with Redwood Public Law LLP and for Sky Woodruff to continue serving as City Attorney | approved | Pass |
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