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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: 6/28/2017 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: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-346 21. Staff ReportReport regarding a resolution establishing sewer service rates for Fiscal Years 2017-18 through 2021-22, amending the master fee schedule to include said rates, adopting the Report of Annual Sewer Rental and Charges for Fiscal Year 2017-18, and establishing maximum not to exceed rates for Fiscal Years 2018-19 through 2021-22. (Mike Futrell, City Manager & Brian Schumacker, Water Quality Control Plant Superintendent)   Not available Not available
17-347 11a. ResolutionResolution establishing sewer service rates for Fiscal Years 2017-18 through 2021-22, amending the master fee schedule to include the sewer service rates, adopting the Report of Annual Sewer Rental and Charges for Fiscal Year 2017-18, and establishing maximum not to exceed rates for Fiscal Years 2018-19 through 2021-22   Not available Video Video
17-643 11b. ResolutionResolution establishing sewer service rates for fiscal year 2017-18 and adopting the “Report of Annual Sewer Rental and Charges” for fiscal year 2017-18 in the event if the City Council does not approve the five-year sewer rate plan.   Not available Video Video
17-652 12. Staff ReportReport regarding a resolution approving changes to the Master Fee Schedule for Fiscal Year 2017-18 for fees for services for the City of South San Francisco. (Richard Lee, Director of Finance)   Not available Not available
17-653 12a. ResolutionResolution approving changes to the Master Fee Schedule for Fiscal Year 2017-18 for fees for services for the City of South San Francisco.   Not available Video Video
17-302 13. Staff ReportReport regarding resolution approving the Fiscal Years 2017-19 Biennial Operating Budget for the City of South San Francisco, approving the Gann Appropriations limit, and making changes to the City’s salary schedules (Richard Lee, Director of Finance)   Not available Not available
17-666 13a. ResolutionResolution approving the Fiscal Years 2017-19 Biennial Operating Budget for the City of South San Francisco, approving the Gann Appropriations limit, and making changes to the City’s salary schedules.   Not available Video Video
17-306 14. Staff ReportReport regarding resolution providing interim spending authority for the first 60 days of Fiscal Year 2017-18. (Richard Lee, Director of Finance)   Not available Not available
17-307 14a. ResolutionResolution providing interim spending authority for the first 60 days of Fiscal Year 2017-18.   Not available Not available
17-310 15. Staff ReportReport regarding resolution approving interim funding for the first 90 days of Fiscal Year 2017-18 for the South San Francisco Conference Center Authority. (Dean Grubl, Executive Director, South San Francisco Conference Center)   Not available Not available
17-311 15a. ResolutionResolution approving interim funding for the first 90 days of Fiscal Year 2017-18 for the South San Francisco Conference Center Authority.   Not available Not available
17-671 16. MinutesMotion to approve the Minutes from the meetings of February 8, 2017, March 22, 2017, April 12, 2017, May 24, 2017, May 31, 2017 and June 14, 2017.   Not available Not available
17-667 17. Staff ReportMotion confirming payment registers for June 28, 2017. (Richard Lee, Director of Finance)   Not available Not available
17-312 18. Staff ReportReport regarding resolution approving the City’s investment policy for Fiscal Year 2017-18. (Frank Risso, City Treasurer)   Not available Not available
17-313 18a. ResolutionResolution approving the City’s investment policy for Fiscal Year 2017-18.   Not available Video Video
17-650 19. Staff ReportReport regarding a resolution approving the Memorandum of Understanding for the Mid-management unit, Teamsters Local 856 dated July 1, 2017 through June 30, 2020. (LaTanya Bellow, Human Resources Director)   Not available Not available
17-651 19a. ResolutionResolution approving the Memorandum of Understanding for the Mid-management, Teamsters Local 856 Unit, dated July 1, 2017 through June 30, 2020.   Not available Video Video
17-607 110. Staff ReportReport regarding a resolution approving the Memorandum of Understanding for the American Federation of State, County and Municipal Employees unit, Local 829 dated July 1, 2017 through June 30, 2020 (LaTanya Bellow, Human Resources Director)   Not available Not available
17-608 110a. ResolutionResolution to approving the Memorandum of Understanding for the American Federation of State, County and Municipal Employees Unit, Local 829 dated July 1, 2017 through June 30, 2020.   Not available Video Video
17-611 111. Staff ReportReport regarding a resolution approving the Memorandum of Understanding for the International Association of Firefighters, Local 1507 Unit, dated July 1, 2017 through June 30, 2022. (LaTanya Bellow, Human Resources Director)   Not available Not available
17-612 111a. ResolutionResolution approving the Memorandum of Understanding for the International Association of Firefighters, Local 1507 Unit, dated July 1, 2017 through June 30, 2022.   Not available Video Video
17-634 112. Staff ReportReport regarding a resolution approving the Compensation Plan for the Public Safety Management Unit, dated July 1, 2017 through June 30, 2022 (LaTanya Bellow, Human Resources Director)   Not available Not available
17-635 112a. ResolutionResolution approving the Compensation Plan for the Public Safety Managers Unit, dated July 1, 2017 through June 30, 2022.   Not available Video Video
17-632 113. Staff ReportReport regarding a resolution approving the Compensation Plan for the Executive Management Unit, dated July 1, 2017 through June 30, 2022. (LaTanya Bellow, Human Resources Director)   Not available Not available
17-633 113a. ResolutionResolution approving the Compensation Plan for the Executive Management Unit, dated July 1, 2017 through June 30, 2022.   Not available Video Video
17-656 114. Staff ReportReport regarding adoption of an Ordinance adding Chapter 8.68 to the South San Francisco Municipal Code requiring the payment of a Bicycle and Pedestrian Impact Fee to mitigate the impacts of new developments on bicycle and pedestrian infrastructure in the City. (Richard Lee, Director of Finance)   Not available Not available
17-657 114a. OrdinanceOrdinance adding Chapter 8.68 to the South San Francisco Municipal Code requiring the payment of a Bicycle and Pedestrian Impact Fee to mitigate the impacts of new developments on bicycle and pedestrian improvements in the City.   Not available Video Video
17-658 115. Staff ReportReport regarding adoption of an Ordinance amending Chapter 8.67 (“Parks and Recreation Impact Fee”) of the South San Francisco Municipal Code to revise the method of calculation for the Parkland Acquisition Fee and a Parks Construction Fee and expand application of the fees to non-residential developments to mitigate the impacts of new development on park and recreational facilities in the City. (Richard Lee, Director of Finance)   Not available Not available
17-659 115a. OrdinanceOrdinance amending Chapter 8.67 of the South San Francisco Municipal Code revising the method of calculation for the Parkland Acquisition Fee and a Parks Construction Fee and expanding application of the fees to nonresidential developments to mitigate the impacts of new developments on park and recreational facilities in the City.   Not available Video Video
17-598 116. Staff ReportReport regarding an ordinance adopting the First Amendment to the Development Agreement between Alexandria Real Estate Equities -San Francisco No. 21 LP, Alexandria Real Estate Equities -San Francisco No. 42 LLC, and the City of South San Francisco for the office/research and development (R&D) campus at 213-221 East Grand Avenue. (Ryan Wassum, Associate Planner)   Not available Not available
17-599 116a. OrdinanceAn ordinance adopting the First Amendment to the Development Agreement between Alexandria Real Estate Equities -San Francisco No. 21 LP, Alexandria Real Estate Equities -San Francisco No. 42 LLC, and the City of South San Francisco for the office/research and development (R&D) campus at 213-221 East Grand Avenue.   Not available Video Video