|
18-129
| 1 | 1. | | Presentation | Presentation of new employees. (Mich Mercado, HR Manager) | | |
Not available
|
Not available
|
|
18-162
| 1 | 2. | | Presentation | Presentation of proclamation to recognize April as “Celebrate Diversity Month”. (Karyl Matsumoto, Mayor Pro Tempore) | | |
Not available
|
Video
|
|
18-285
| 1 | 3. | | Presentation | Presentation of Distinguished Budget Presentation Award from the Government Finance Officers Association. (Richard Lee, Finance Director) | | |
Not available
|
Not available
|
|
18-302
| 1 | 4. | | Staff Report | Report regarding a resolution approving the Fiscal Year 2018-19 Master Fee Schedule. (Richard Lee, Director of Finance) | | |
Not available
|
Video
|
|
18-303
| 1 | 4a. | | Resolution | Resolution approving the Fiscal Year 2018-19 Master Fee Schedule. | | |
Not available
|
Video
|
|
18-265
| 1 | 5. | | Staff Report | Report regarding an ordinance amending Chapter 20.410 of the South San Francisco Municipal Code to permit and regulate indoor commercial cultivation of cannabis. (Rozalynne Thompson, Associate Planner) | | |
Not available
|
Video
|
|
18-266
| 1 | 5a. | | Ordinance | Ordinance amending Chapter 20.410 of the South San Francisco Municipal Code to permit and regulate indoor commercial cultivation of cannabis. | | |
Not available
|
Video
|
|
18-304
| 1 | 6. | | Staff Report | Report regarding a resolution of the City Council of the City of South San Francisco declaring its intent to transition from at-large elections to district-based councilmember elections pursuant to California Elections Code Section 10010. (Jason Rosenberg, City Attorney) | | |
Not available
|
Video
|
|
18-305
| 1 | 6a. | | Resolution | Resolution of the City Council of the City of South San Francisco declaring its intent to transition from at-large elections to district-based councilmember elections pursuant to Elections Code Section 10010. | | |
Not available
|
Not available
|
|
18-293
| 1 | 7. | | Staff Report | Report regarding a resolution approving a consulting services agreement with Fehr & Peers of San Francisco, California for the East of 101 Transportation Plan in an amount not to exceed $150,000, authorizing the City Manager to execute the agreement, and authorizing a total budget of $150,000. (Tony Rozzi, Principal Planner) | | |
Not available
|
Video
|
|
18-294
| 1 | 7a. | | Resolution | Resolution approving a consulting services agreement with Fehr & Peers of San Francisco, California for the East of 101 Transportation Plan in an amount not to exceed $150,000, authorizing the City Manager to execute the agreement, and authorizing a budget of $150,000. | | |
Not available
|
Video
|
|
17-1156
| 1 | 8. | | Staff Report | Report regarding a resolution authorizing the City Manager to execute a consulting services agreement with EKI Environment & Water, Inc. of Burlingame, California for program management for the Water Quality Control Plant Wet Weather and Digester Improvements Project in an amount not to exceed of $1,094,700, for a total budget of $1,204,170. (Sam Bautista, Principal Engineer and Brian Schumacker, Plant Superintendent) | | |
Not available
|
Video
|
|
17-1162
| 1 | 8a. | | Resolution | Resolution authorizing the City Manager to execute a consulting services agreement with EKI Environment & Water, Inc. of Burlingame, California for program management for the Water Quality Control Plant Wet Weather and Digester Improvements Project in an amount not to exceed of $1,094,700, for a total budget of $1,204,170. | | |
Not available
|
Video
|
|
17-1242
| 1 | 9. | | Staff Report | Report regarding a resolution approving a Master License Agreement for small cell wireless facilities installation; approving administrative and license fees proposed pursuant to the Agreement; authorizing the City Manager to execute the Agreement; and authorizing the Finance Director to amend the Master Fee Schedule. (Sailesh Mehra, Chief Planner and Jason Rosenberg, City Attorney) | | |
Not available
|
Video
|
|
18-300
| 1 | 9a. | | Resolution | Resolution approving a Master License Agreement for small cell wireless facilities installation; approving administrative and license fees proposed pursuant to the Agreement; authorizing the City Manager to execute the Agreement; and authorizing the Finance Director to amend the Master Fee Schedule. | | |
Not available
|
Video
|
|
18-48
| 1 | 10. | | Staff Report | Report regarding a resolution authorizing the write-off of $145,747 in uncollectable ambulance billing accounts receivable. (Richard Walls, Emergency Medical Services Chief) | | |
Not available
|
Video
|
|
18-49
| 1 | 10a. | | Resolution | Resolution authorizing the write-off of $145,747 in uncollectable ambulance billing accounts receivable. | | |
Not available
|
Video
|
|
18-307
| 1 | 11. | | Minutes | Motion to approve the Minutes from the meeting of March 28, 2018. | | |
Not available
|
Video
|
|
18-299
| 1 | 12. | | Staff Report | Motion confirming payment registers for April 11, 2018. (Richard Lee, Director of Finance) | | |
Not available
|
Video
|
|
18-75
| 1 | 13. | | Staff Report | Report regarding a motion to accept the construction improvements of Junipero Serra & King Drive Intersection Improvements Project as complete in accordance with plans and specifications, with a total construction cost of $717,186. (Sam Bautista, Principal Engineer) | | |
Not available
|
Video
|
|
18-228
| 1 | 14. | | Staff Report | Report regarding a resolution in support of Assembly Bill 2500, the Safe Consumer Lending Act (Kalra), and authorizing the Mayor to sign a letter in support of Assembly Bill 2500. (Mike Futrell, City Manager) | | |
Not available
|
Video
|
|
18-229
| 1 | 14a. | | Resolution | Resolution in support of Assembly Bill 2500, the Safe Consumer Lending Act (Kalra), and authorizing the Mayor to sign a letter in support of Assembly Bill 2500. | | |
Not available
|
Video
|
|
18-241
| 1 | 15. | | Staff Report | Report regarding a resolution adopting the proposed list of projects to be funded by Senate Bill 1 - Road Repair and Accountability Act funds for Fiscal Year 2018-19 in accordance with Streets and Highways Code Section 2034. (Justin Lovell, Public Works Administrator) | | |
Not available
|
Video
|
|
18-242
| 1 | 15a. | | Resolution | Resolution adopting the proposed list of projects to be funded by Senate Bill 1 - Road Repair and Accountability Act funds for Fiscal Year 2018-19 in accordance with Streets and Highways Code Section 2034. | | |
Not available
|
Video
|
|
18-277
| 1 | 16. | | Staff Report | Report regarding a resolution authorizing the continuation of emergency repair work to address the storm drain failure and related repairs on Junipero Serra Boulevard near Westborough Boulevard. (Eunejune Kim, Director of Public Works) | | |
Not available
|
Video
|
|
18-278
| 1 | 16a. | | Resolution | Resolution authorizing the continuation of emergency repair work to address the storm drain failure and related repairs on Junipero Serra Boulevard near Westborough Boulevard. | | |
Not available
|
Video
|
|
18-287
| 1 | 17. | | Staff Report | Report regarding resolution authorizing investment of monies in the Local Agency Investment Fund. (Richard Lee, Director of Finance) | | |
Not available
|
Video
|
|
18-288
| 1 | 17a. | | Resolution | Resolution authorizing investment of monies in the Local Agency Investment Fund. | | |
Not available
|
Video
|
|
18-214
| 1 | 18. | | Staff Report | Report regarding a resolution authorizing the write-off of $40,502 in uncollectable accounts receivable for parks and recreation program services. (Sharon Ranals, Parks and Recreation Director) | | |
Not available
|
Video
|
|
18-215
| 1 | 18a. | | Resolution | Resolution authorizing the write-off of $40,502 in uncollectable accounts receivable for parks and recreation program services. | | |
Not available
|
Video
|
|
18-273
| 1 | 19. | | Staff Report | Report regarding resolution opposing Senate Bill 827, and authorizing the City Manager to electronically sign a League of California Cities action letter. (Mike Futrell, City Manager) | | |
Not available
|
Video
|
|
18-274
| 1 | 19a. | | Resolution | Resolution opposing Senate Bill 827, and authorizing the City Manager to electronically sign a League of California Cities action letter. | | |
Not available
|
Video
|
|
18-246
| 1 | 20. | | Staff Report | Closed Session: Public Employee Performance Evaluation
(Pursuant to Government Code Section 54957)
Title: City Manager | | |
Not available
|
Not available
|
|
18-247
| 1 | 21. | | Staff Report | Closed Session: Conference with Labor Negotiators
(Pursuant to Government Code Section 54957.6)
Agency designated representatives: Liza Normandy, Mayor and Jason Rosenberg, City Attorney
Unrepresented employee: City Manager | | |
Not available
|
Not available
|
|
18-201
| 1 | 22. | | Staff Report | Closed Session
Conference with Legal Counsel - Anticipated Litigation
(Pursuant to Government Code Section 54956.9)
Significant Exposure to Litigation: One Case | | |
Not available
|
Not available
|