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24-897
| 1 | 1. | | Presentation | Certificate of Recognition to Nelly Santana of Nelly’s Bridal Boutique. (James Coleman, Mayor) | | |
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24-906
| 1 | 2. | | Presentation | Certificate of Recognition Celebrating The Garden Club’s 60th Anniversary. (James Coleman, Mayor) | | |
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24-813
| 1 | 3. | | Presentation | Proclamation recognizing September as National Suicide Prevention Awareness Month. (James Coleman, Mayor) | | |
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24-833
| 1 | 4. | | Presentation | Proclamation celebrating Hispanic Heritage Month September 15 - October 15, 2024. (James Coleman, Mayor) | | |
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24-832
| 1 | 5. | | Presentation | Proclamation celebrating the 237th Anniversary of the United States Constitution during the week of September 17 - 23, 2024. (James Coleman, Mayor) | | |
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24-810
| 1 | 6. | | Presentation | Presentation by Cal Water on their Residential Water Rate Restructure. (Kevin Williams, Operations Manager) | | |
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24-768
| 1 | 7. | | Presentation | Presentation from Caltrain on electrification and more. (Isabella Conferti, Government and Community Affairs Specialist) | | |
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24-890
| 3 | 8. | | Staff Report | Motion to approve the Minutes for August 27, 2024, and August 28, 2024. (Rosa Govea Acosta, City Clerk) | approved | Pass |
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24-851
| 1 | 9. | | Staff Report | Report regarding a resolution authorizing the acceptance of $4,069.14 in funding from San Mateo County Registration and Elections Division to support a 29-Day Vote Center at the Main Library, Library | Parks and Recreation Center, for the November 5, 2024 Presidential General Election and amending the Library Department’s Fiscal Year 2024-25 Operating Budget via Budget Amendment Number 25.013. (Valerie Sommer, Library Director) | | |
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24-852
| 1 | 9a. | | Resolution | Resolution authorizing the acceptance of $4,069.14 in funding from San Mateo County Registration and Elections Division to support a 29-Day Vote Center at the Main Library, Library | Parks and Recreation Center, for the November 5, 2024 Presidential General Election and approving Budget Amendment Number 25.013. | approved | Pass |
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24-382
| 1 | 10. | | Staff Report | Report regarding a resolution to approve a Second Amendment with CSS Environmental Services, Inc. of Novato, California, for the Environmental Monitoring of the former Oyster Point Landfill in an amount not to exceed $257,039 for an additional two years, authorizing a total budget of $949,139, and authorizing the City Manager to execute the agreement. (Amanda Parker, Management Analyst I) | | |
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24-660
| 1 | 10a. | | Resolution | Resolution approving a Second Amendment to the Consulting Services Agreement with CSS Environmental Services, Inc. of Novato, California, for the Environmental Monitoring of the former Oyster Point Landfill in an amount not to exceed $257,039 for an additional two years, authorizing a total budget of $949,139, and authorizing the City Manager to execute the agreement. | approved | Pass |
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24-886
| 1 | 11. | | Staff Report | Report regarding a resolution authorizing the City Manager to enter into a services agreement with the South San Francisco Unified School District in an amount not to exceed $635,378 for the Parks and Recreation Department to operate an extended learning program for students enrolled in the South San Francisco Unified School District’s Expanded Learning Opportunities Program (ELOP) for the 2024-2025 school year. (Angela Duldulao, Deputy Director of Parks and Recreation) | | |
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24-887
| 1 | 11a. | | Resolution | Resolution authorizing the City Manager to enter into a services agreement with the South San Francisco Unified School District in an amount not to exceed $635,378 for the Parks and Recreation Department to operate an extended learning program for students enrolled in the South San Francisco Unified School District’s Expanded Learning Opportunities Program for the 2024-2025 school year. | approved | Pass |
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24-893
| 1 | 12. | | Staff Report | Report regarding an ordinance adding Chapter 8.78 (“Mooring Regulations”) to the South San Francisco Municipal Code to provide regulations for mooring in the City’s navigable waterways. (Rich Lee, Assistant City Manager; Kimia Mahallati, Assistant City Attorney) | | |
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24-894
| 1 | 12a. | | Ordinance | Ordinance adding Chapter 8.78 (“Mooring Regulations”) to the South San Francisco Municipal Code to provide regulations for mooring in the City’s navigable waterways. | adopted | Pass |
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24-908
| 1 | 13. | | Staff Report | Report regarding a second reading and adoption of an ordinance amending Chapter 8.72 of the Disposable Foodservice Ware Ordinance to prohibit the sale of polystyrene foam products. (Christina Fernandez, Deputy City Manager) | | |
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24-909
| 1 | 13a. | | Ordinance | Ordinance amending Chapters 8.72 of the South San Francisco Municipal Code to prohibit the retail sale of polystyrene. | adopted | Pass |
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24-829
| 1 | 14. | | Staff Report | Report regarding a resolution approving and authorizing the City Manager to execute a fifteen-year lease agreement with New Cingular Wireless PCS, LLC for the construction of a wireless communication facility at 323 Miller Avenue and authorizing the City Manager to approve the agreement. (Tony Barrera, Director of Information Technology) | | |
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24-830
| 1 | 14a. | | Resolution | Resolution approving a fifteen-year lease agreement with New Cingular Wireless PCS, LLC., for the construction of a wireless communication facility at 323 Miller Avenue and authorizing the City Manager to execute the lease agreement. | approved | Pass |
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24-877
| 1 | 15. | | Staff Report | Report regarding a resolution approving the City Council’s response to the San Mateo County Civil Grand Jury Report, dated July 11, 2024, entitled, “The State of Compost Compliance in San Mateo County” and authorizing the City Manager to send the response letter on behalf of the City Council. (Marissa Garren, Public Works Management Analyst II) | | |
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24-878
| 1 | 15a. | | Resolution | Resolution approving the City Council’s response to the San Mateo County Civil Grand Jury Report, dated July 11, 2024, entitled, “The State of Compost Compliance in San Mateo County” and authorizing the City Manager to send the response letter on behalf of the City Council. | approved | Pass |
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24-889
| 1 | 16. | | Staff Report | Report regarding the formation of the Eastern Neighborhoods CFD. (Christina Fernandez, Deputy City Manager; Jason Wong, Deputy Finance Director; Noah Christman, Lighthouse Public Affairs; Brian Forbath, Stradling Law; Susan Goodwin, Goodwin Consulting Services) | | |
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23-1028
| 1 | 17. | | Staff Report | Report regarding an ordinance amending Chapter 8.27 "Mandatory Organic Waste Disposal Reduction" of Title 8 of the South San Francisco Municipal Code relating to organic waste disposal and related regulations pursuant to Senate Bill 1383. (Marissa Garren, Public Works Management Analyst II) | | |
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23-1029
| 1 | 17a. | | Ordinance | Ordinance amending Chapter 8.27 “Mandatory Organic Waste Disposal Reduction” of Title 8 of the South San Francisco Municipal Code relating to organic waste disposal and related regulations pursuant to Senate Bill 1383. | introduced on first reading | Pass |
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23-30
| 1 | 18. | | Staff Report | Report regarding awarding a construction contract to Bayside Stripe & Seal, Inc. of Petaluma, California for the Citywide School Traffic Safety Improvement Project (No. st2402, Bid No. 2694) in an amount not to exceed $677,930, authorizing a total construction contract authority budget of $745,723. (Jeffrey Chou, Senior Civil Engineer) | | |
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23-31
| 1 | 18a. | | Resolution | Resolution awarding a construction contract to Bayside Stripe & Seal, Inc. of Petaluma, California for the Citywide School Traffic Safety Improvement Project (No. ST2402, Bid No. 2694) in an amount not to exceed $677,930, authorizing a total construction contract authority budget of $745,723, and authorizing the City Manager to execute the agreement on behalf of the City. | approved | Pass |
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24-839
| 1 | 19. | | Staff Report | Report regarding awarding a construction contract to G. Bortolotto & Company, Inc. of San Carlos, California for the 2024 Concrete and Base Repair Project (Project No. st2402, Bid No. 2696) in an amount not to exceed $722,604.00 for a total construction budget of $867,124.80. (Audriana Hossfeld, Senior Civil Engineer) | | |
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24-840
| 1 | 19a. | | Resolution | Resolution awarding a construction contract to G. Bortolotto & Company, Inc. of San Carlos, California for the 2024 Concrete and Base Repair Project (Project No. st2402, Bid No. 2696) in an amount not to exceed $722,604.00 for a total construction budget of $867,124.80, authorizing the City Manager to execute the agreement on behalf of the City. | approved | Pass |
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24-895
| 1 | 20. | | Staff Report | Report regarding a resolution authorizing the City of South San Francisco’s application for $5,000,000 from the State of California’s Local Housing Trust Fund Program and a resolution approving funding commitment letters for Rotary Gardens and 1051 Mission Road. (Nell Selander, Economic & Community Development Director) | | |
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24-896
| 1 | 20a. | | Resolution | Resolution of the City Council of the City of South San Francisco authorizing the City’s application to the State of California’s Local Housing Trust Fund Program for $5,000,000 to support affordable housing production within the City. | approved | Pass |
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24-907
| 1 | 20b. | | Resolution | Resolution of the City Council of the City of South San Francisco approving Letters of Intent to fund two affordable rental housing projects with Local Housing Trust Fund funds, if awarded. | approved | Pass |
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24-677
| 1 | 21. | | 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 | | |
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