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Meeting date/time:
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3/27/2024
6:30 PM
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Minutes status:
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Final
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Meeting location:
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Library Parks & Recreation Building, Council Chambers
901 Civic Campus Way, South San Francisco, CA
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24-75
| 1 | 1. | | Presentation | Certificate of Recognition honoring Maya Thompson, San Mateo County Women’s Hall of Family inductee. (James Coleman, Mayor) | | |
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Not available
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24-132
| 1 | 2. | | Presentation | Presentation from the Joint Advisory Committee of the Child Care Master Plan for South San Francisco (JACCCMP) Introduction, Summary of Work and Brief Presentation. (Kathleen White, SSF Child Care Plan) | | |
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Not available
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24-323
| 1 | 3. | | Minutes | Motion to approve the Minutes for March 13, 2024. (Rosa Govea Acosta, City Clerk) | approved | |
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24-293
| 1 | 4. | | Staff Report | Report regarding a Resolution authorizing application for, and receipt of, State Prohousing Incentive Program funds. (Nell Selander, Economic & Community Development Director) | | |
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24-294
| 1 | 4a. | | Resolution | Resolution of the City Council of the City of South San Francisco authorizing application for, and receipt of, Prohousing Incentive Program funds. | approved | Pass |
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Not available
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24-296
| 1 | 5. | | Staff Report | Report regarding adoption of an 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 (ZA22-0004) and an Ordinance approving a Development Agreement (DA22-0003) between South San Francisco and 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 (Christy Usher, Senior Planner) | | |
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24-315
| 1 | 5a. | | 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. | adopted | Pass |
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24-316
| 1 | 5b. | | 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 | adopted | Pass |
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24-79
| 1 | 6. | | Staff Report | Report regarding holding a Public Hearing on the City’s housing, community, and economic development needs for the Fiscal Year 2024-25 Annual Action Plan and providing direction to the Community Development Block Grant (CDBG) Subcommittee regarding funding priorities. (Danielle Thoe, Housing Manager) | presented | |
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24-87
| 1 | 7. | | Staff Report | Report regarding a study session on the potential formation of an Eastern Neighborhoods Community Facilities District. (Christina Fernandez, Deputy City Manager; Daniel Jacobson, Fehr & Peers; Noah Christman, Lighthouse Public Affairs; Susan Goodwin, Goodwin Consulting Group) | presented | |
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24-206
| 1 | 8. | | Motion | Motion to accept the report regarding the 2023 General Plan and Housing Element Annual Progress Reports (Tony Rozzi, Economic & Community Development Deputy Director; Billy Gross, Principal Planner; and Stephanie Skangos, Senior Planner) | approved | Pass |
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24-240
| 1 | 9. | | Staff Report | Motion to receive and file the City’s Housing Successor Agency Annual Report for Fiscal Year 2022-23. (Nell Selander, Economic & Community Development Director) | approved | Pass |
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24-325
| 1 | 10. | | Staff Report | Conference with Labor Negotiators
(Pursuant to Government Code Section 54957.6)
Agency designated representatives: Christopher Boucher, Boucher Law, Sharon Ranals, City Manager, Rich Lee, Assistant City Manager, Karen Chang, Director of Finance
Employee organizations: Teamsters Local 856-Confidential, Teamsters Local 856-Mid-Management, AFSCME Local 829
Unrepresented employees: Public Safety Managers, Executive Management | presented | |
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24-302
| 1 | 11. | | Staff Report | Closed Session: Conference with Real Property Negotiators
(Pursuant to Government Code Section 54956.8)
Property: 366 Grand Avenue (APN 012-312-310)
Agency negotiator: Nell Selander, Economic & Community Development Director, and Ernesto Lucero, Economic Development Manager
Negotiating Party: Stacey S. Dobos Trust
Under negotiation: Price and Terms | presented | |
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24-313
| 1 | 12. | | Staff Report | Conference with real property negotiators
Property: 226-230 Grand Ave., 232-238 Grand Ave., and 240-246 Grand Ave
Agency negotiator: Nell Selander, ECD Director; Danielle Thoe, Housing Manager; Sky Woodruff, City Attorney
Negotiating parties: Giffra Enterprises
Under negotiation: Price and terms | presented | |
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24-324
| 1 | 13. | | Staff Report | Conference with Real Property Negotiators
(Pursuant to Government Code Section 54956.8)
Properties: Parcels on Sign Hill, South San Francisco (APNs 012-351-020, 012-351-030, 012-024-060, 012-024-070, 012-024-080, 012-024-090, 012-024-100, 012-024-110, and 012-024-120)
Agency Negotiators: Nell Selander, Economic & Community Development Director; Greg Mediati, Parks and Recreation Director; and Sky Woodruff, City Attorney
Negotiating parties: Syme Venture Partners LP
Under negotiation: Price and terms | | |
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Not available
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