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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: 12/8/2021 6:00 PM Minutes status: Draft  
Meeting location: Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA
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Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
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21-891 11. MinutesMotion to approve the Minutes for the meetings of October 13, 2021, October 19, 2021, and October 26, 2021.   Not available Not available
21-870 12. Staff ReportReport regarding a resolution authorizing the acceptance of $8,800 in grant funding from United Way Bay Area to support the Volunteer Income Tax Assistance Program at Project Read and amending the Library Department’s Fiscal Year 2021-2022 Operating Budget via Budget Amendment 22.029. (Valerie Sommer, Library Director)   Not available Not available
21-871 12a. ResolutionResolution authorizing the acceptance of $8,800 in grant funding from United Way Bay Area to support the Volunteer Income Tax Assistance (VITA) Program at Project Read and amending the Library Department’s Fiscal Year 2021-2022 Operating Budget via Budget Amendment 22.029.   Not available Not available
21-872 13. Staff ReportReport regarding a resolution authorizing the acceptance of $35,000 in grant funding from the Silicon Valley Community Foundation to support Project Read’s Volunteer Income Tax Assistance and Financial Literacy Resource programs and amending the Library Department’s Fiscal Year 2021-2022 Operating Budget via Budget Amendment 22.030. (Valerie Sommer, Library Director)   Not available Not available
21-873 13a. ResolutionResolution authorizing the acceptance of $35,000 in grant funding from the Silicon Valley Community Foundation to support Project Read’s Volunteer Income Tax Assistance (VITA) and Financial Literacy Resource programs and amending the Library Department’s Fiscal Year 2021-2022 Operating Budget via Budget Amendment 22.030.   Not available Not available
21-876 14. Staff ReportReport regarding a resolution renaming the Community Learning Center as the Gene Mullin Community Learning Center in honor of Gene Mullin. (Valerie Sommer, Library Director)   Not available Not available
21-877 14a. ResolutionResolution renaming the Community Learning Center as the Gene Mullin Community Learning Center in honor of Gene Mullin.   Not available Not available
21-861 15. Staff ReportReport regarding a Resolution to Amend the Salary Schedule for the City of South San Francisco effective January 1, 2022. (Leah Lockhart, Human Resources Director)   Not available Not available
21-862 15a. ResolutionResolution of the City Council to Amend the Salary Schedule for the City of South San Francisco effective January 1, 2022.   Not available Not available
21-881 16. Staff ReportReport regarding a resolution authorizing the acceptance of $19,950 in grant funding from the County of San Mateo to support COVID-19 outreach throughout South San Francisco and approving Budget Amendment 22.033. (Adam Elsholz, Assistant Library Director)   Not available Not available
21-882 16a. ResolutionResolution authorizing the acceptance of $19,950 in grant funding from the County of San Mateo to support COVID-19 outreach throughout South San Francisco and approving Budget Amendment 22.033.   Not available Not available
21-885 17. Staff ReportReport regarding a resolution authorizing the acceptance of $60,000 in federal Library Services and Technology Act grant funding from the California State Library to support “Community Connections”, a project that will fund health, education, and social services outreach in South San Francisco and approving Budget Amendment 22.032. (Adam Elsholz, Assistant Library Director)   Not available Not available
21-886 17a. ResolutionResolution authorizing the acceptance of $60,000 in federal Library Services and Technology Act grant funding from the California State Library to support “Community Connections”, a project that will fund health, education, and social services outreach in South San Francisco and approving Budget Amendment 22.032.   Not available Not available
21-868 18. Staff ReportReport regarding a resolution authorizing the adoption of the 2021 update to the San Mateo County Hazard Mitigation Plan and the South San Francisco Annex. (Emergency Services Manager, Ken Anderson)   Not available Not available
21-869 18a. ResolutionResolution adopting the 2021 update to the San Mateo County Hazard Mitigation Plan and the South San Francisco Annex.   Not available Not available
21-883 19. Staff ReportReport Regarding a Resolution to Extend the City Observance of the Christmas Eve Holiday from a Half Day to a Full Day for December 23, 2021. (Leah Lockhart, Human Resources Director)   Not available Not available
21-884 19a. ResolutionResolution of the City Council to extend the City observance of the Christmas Eve Holiday from a half day to a full day for December 23, 2021.   Not available Not available
21-853 110. Staff ReportReport recommending that the City Council reject all bids received for the Irish Town Green Rehabilitation Project (pk1806). (Joshua Richardson, Parks Manager and Greg Mediati, Deputy Director of Parks and Recreation)   Not available Not available
21-840 111. Staff ReportReport regarding adoption of a resolution awarding a construction contract to Golden Bay Construction for the South Airport & Belle Aire Public Access Improvement. (Jason Hallare, Senior Civil Engineer)   Not available Not available
21-841 111a. ResolutionResolution awarding a construction contract to Golden Bay Construction, Inc. of Hayward, California for the South Airport & Belle Aire Public Access Improvement Project (CIP No. ST2004, Bid No. 2661) in an amount not to exceed $617,781.00, authorizing a total construction contract authority budget of $741,337.00, and authorizing the City Manager to execute the agreement on behalf of the City.   Not available Not available
21-887 112. Staff ReportReport regarding consideration of applications for a General Plan Amendment, Downtown Station Area Specific Plan Amendment, Rezoning Map to Create a Planned Development District, Design Review, Transportation Demand Management Plan, and Affordable Housing Agreement proposal to allow a multi-family residential development consisting of 480 units on 124 Airport Boulevard and 100 Produce Avenue, and associated California Environmental Quality Act Analysis. (Christopher Espiritu, Senior Planner and Tony Rozzi, Chief Planner)   Not available Not available
21-888 112a. ResolutionResolution adopting the Sustainable Communities Environmental Assessment consistent with the 2040 Plan Bay Area Environmental Impact Report in accordance with Section 21155.2 of the California Public Resources Code   Not available Video Video
21-889 112b. OrdinanceOrdinance amending the South San Francisco Zoning Map (RZ18-0003) to create a Planned Development District to allow the construction of a multi-family residential development consisting of 480 units on parcels comprising 124 Airport Boulevard and 100 Produce Avenue   Not available Video Video
21-890 112c. ResolutionResolution approving a General Plan Amendment, Downtown Station Area Specific Plan Amendment, Rezoning Map to create a Planned Development District, Design Review, Transportation Demand Management Plan, and Affordable Housing Agreement proposal to allow a multi-family residential development consisting of 480 units on parcels comprising 124 Airport Boulevard and 100 Produce Avenue   Not available Video Video
21-874 113. Staff ReportReport regarding a resolution approving a First Amendment to the Consulting Services Agreement with Wilsey Ham increasing the contract by $500,000 to an amount not to exceed $961,655 for the Harbor Master Spit Project (Project No. pf2002). (Matthew Ruble, Principal Engineer).   Not available Not available
21-878 113a. ResolutionResolution approving a First Amendment to the Consulting Services Agreement with Wilsey Ham, increasing the contract by $500,000 to an amount not to exceed $961,655 for design services for the Harbor Master Spit Project (Project No. pf2002).   Not available Video Video
21-895 114. Staff ReportReport regarding an update on the Mental Health Clinician and Community Wellness and Crisis Response Team Pilot Program (Mika Celli, Licensed Crisis Response Clinician, Amy Ferguson, Management Fellow, and Lieutenant Adam Plank, South San Francisco Police Department)   Not available Video Video
21-894 115. Staff ReportConference with Legal Counsel - Existing Litigation (Pursuant to Government Code of Section 54956.9(d)(1)) Name of case: In re: National Prescription Opiate Litigation (United States District Court, Northern District of Ohio, Case No. 1:17-MD-2804)   Not available Not available