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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/26/2019 7:00 PM Minutes status: Draft  
Meeting location: Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA
Published agenda: Agenda Agenda  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-575 11. MinutesMotion to approve the Minutes for the meetings on April 24, 2019 and May 22, 2019.   Not available Not available
19-570 22. Staff ReportMotion confirming payment registers for June 26, 2019. (Christina Crosby, Interim Director of Finance)   Not available Not available
19-514 13. Staff ReportReport regarding a motion to accept the construction improvements of the South San Francisco Bicycle and Vehicle Pavement Delineation Project (Project No. tr1503) as complete in accordance with plans and specifications (Total Construction Cost $224,443.87). (Jason Hallare, Associate Civil Engineer)   Not available Not available
19-417 14. Staff ReportReport regarding resolution approving the City’s Investment Policy for Fiscal Year 2019-20. (Frank Risso, City Treasurer and Justin Lovell, Financial Services Manager)   Not available Not available
19-418 14a. ResolutionResolution approving the City’s Investment Policy for Fiscal Year 2019-20   Not available Not available
19-471 15. Staff ReportReport regarding a resolution accepting an award of $55,010 from the Department of Alcoholic Beverage Control (ABC) in grant funding made available through the Alcohol Policing Partnership (APP) administered by the ABC, and becoming effective, July 1, 2019, pending approval of the Police Department’s Fiscal Year 2019-20 Operating Budget pursuant to Budget Amendment No. 20.001. (Jeff Azzopardi, Police Chief)   Not available Not available
19-472 15a. ResolutionResolution accepting an award of $55,010 from the Department of Alcoholic Beverage Control (ABC) in grant funding made available through the Alcohol Policing Partnership (APP) administered by the ABC, and becoming effective, July 1, 2019, pending approval of the Police Department’s Fiscal Year 2019-20 Operating Budget pursuant to Budget Amendment No. 20.001.   Not available Not available
19-529 16. Staff ReportReport regarding a resolution approving and authorizing the City Manager to execute a purchase agreement with Atlantis Water Management Victoria for the purchase of storage tank materials for the construction of the Orange Memorial Park Storm Water Capture Project, in an amount not to exceed $509,500. (Bianca Liu, Associate Engineer and Robert Dusenbury, Lotus Water)   Not available Not available
19-538 16a. ResolutionResolution approving and authorizing the City Manager to execute a purchase agreement with Atlantis Water Management Victoria for the purchase of storage tank materials for the construction of the Orange Memorial Park Storm Water Capture Project, in an amount not to exceed $509,500.   Not available Not available
19-524 17. Staff ReportReport regarding a resolution accepting $12,500 in grant funds from Kaiser Permanente Northern California Community Benefit Programs and approve Budget Amendment 20.002 (Sharon Ranals, Director of Parks and Recreation)   Not available Not available
19-525 17a. ResolutionResolution authorizing the acceptance of $12,500 in grant funding from Kaiser Permanente Northern California Community Benefit Programs in support of the Parks and Recreation Department’s “Get Moving South San Francisco!” initiative and approve Budget Amendment 20.002.   Not available Not available
19-536 18. Staff ReportReport regarding resolution approving a consulting services agreement with Daryl D. Jones, Inc. for Telecommunications Engineering and Police Information Technology Management Services for a three-year term in an amount not to exceed $608,940.00 and authorizing the City Manager to execute the consulting services agreement. (Police Chief Jeff Azzopardi)   Not available Not available
19-537 18a. ResolutionResolution approving a consulting services agreement with Daryl D. Jones, Inc. for Telecommunications Engineering and Police Information Technology Management Services for a three-year term in an amount not to exceed $608,940.00 and authorizing the City Manager to execute the consulting services agreement   Not available Not available
19-556 19. Staff ReportReport regarding adoption of an Ordinance amending Title 20 of the South San Francisco Municipal Code related to Short Term Vacation Rentals and a resolution authorizing the City Manager to execute collection agreements for remittance of Transit Occupancy Taxes collected through Short Term Vacation Rental platforms (Tony Rozzi, Principal Planner).   Not available Not available
19-557 19a. OrdinanceOrdinance Amending Title 20 of the South San Francisco Municipal Code to allow and regulate Short-Term Vacation Rental Uses Citywide.   Not available Not available
19-558 19b. ResolutionResolution authorizing the City Manager to enter into a transient occupancy tax remittance agreement with short term vacation rental platforms   Not available Not available
19-563 210. Staff ReportReport regarding an Ordinance amending Chapter 8.67 of the South San Francisco Municipal Code revising the method of calculation for the Parkland Acquisition Fee and a Park Construction Fee for new development projects, and revising the timing for calculation of Fees (Sharon Ranals, Director of Parks and Recreation)   Not available Not available
19-564 110a. OrdinanceOrdinance amending Chapter 8.67 of the South San Francisco Municipal Code revising the method of calculation for the Parkland Acquisition Fee and a Park Construction Fee for new development projects, and revising the timing for calculation of the fees   Not available Not available
19-287 111. Staff ReportReport regarding adoption of a resolution adjusting the cannabis business license tax rate set forth in Section 6.16.037 of the South San Francisco Municipal Code, consistent with the authority granted by the voter approved Ordinance No. 1556. (Christina Crosby, Interim Director of Finance)   Not available Not available
19-288 111a. ResolutionA resolution adjusting the cannabis business license tax rate set forth in Section 6.16.037 of the South San Francisco Municipal Code, consistent with the authority granted by the voter approved Ordinance No. 1556.   Not available Not available
19-419 112. Staff ReportReport regarding resolution approving the Fiscal Years 2019-21 Biennial Operating Budget for the City of South San Francisco, and approving the Gann Appropriations limit. (Justin Lovell, Financial Services Manager)   Not available Not available
19-420 112a. ResolutionResolution approving the Fiscal Years 2019-21 Biennial Operating Budget for the City of South San Francisco, and approving the Gann Appropriations limit.   Not available Not available
19-542 113. Staff ReportReport regarding a resolution approving interim spending authority for the first 90 days of Fiscal Year 2019-20. (Justin Lovell, Financial Services Manager)   Not available Not available
19-543 113a. ResolutionResolution approving interim spending authority for the first 90 days of Fiscal Year 2019-20.   Not available Not available
19-550 114. Staff ReportReport regarding a resolution approving interim funding for the first 90 days of Fiscal Year 2019-20 for the South San Francisco Conference Center Authority. (Dean Grubl, Executive Director, South San Francisco Conference Center)   Not available Not available
19-551 114a. ResolutionResolution approving interim funding for the first 90 days of Fiscal Year 2019-20 for the South San Francisco Conference Center Authority.   Not available Not available
19-552 115. Staff ReportReport regarding a resolution approving the South San Francisco Conference Center Authority Fiscal Year 2019-2020 Budget (Dean Grubl, South San Francisco Conference Center Executive Director)   Not available Not available
19-553 115a. ResolutionResolution approving the South San Francisco Conference Center Authority Fiscal Year 2019-2020 Budget.   Not available Not available
19-443 116. Staff ReportReport regarding a resolution approving the Capital Improvement Program for Fiscal Year 2019-20, approving the appropriations request of $53,821,000, and authorizing city staff to prepare plans and specifications to advertise for construction bids for the projects under this program. (Matt Ruble, Acting Principal Engineer and Eunejune Kim, Public Works Director/City Engineer)   Not available Not available
19-444 116a. ResolutionResolution approving the Capital Improvement Program for fiscal year 2019-20, approving the appropriations request of $53,821,000, and authorizing city staff to prepare plans and specifications to advertise for construction bids for the projects under this program.   Not available Not available
19-554 117. Staff ReportReport regarding an Ordinance repealing and replacing Title 8, Chapter 8.20 of the South San Francisco Municipal Code relating to illegal dumping and littering. (Sarah Henricks, Management Analyst II).   Not available Not available
19-555 117a. OrdinanceOrdinance repealing and replacing Chapter 8.20 of the South San Francisco Municipal Code regarding illegal dumping and littering.   Not available Not available
19-481 118. Staff ReportClosed Session CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: Hotel Site at Oyster Point (APN 015-010-600 and more particularly described as Parcel 6 on Parcel Map 17-0002) Agency negotiator: Ernesto Lucero, Alex Greenwood, and Nell Selander Negotiating parties: City of South San Francisco and Ensemble Investments Under negotiation: Price and Terms of City property disposition.   Not available Not available