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19-671
| 1 | 1. | | Presentation | Presentation of a proclamation recognizing Fire Prevention Week in the City of South San Francisco. (Karyl Matsumoto, Mayor) | | |
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19-813
| 1 | 2. | | Presentation | Presentation of Fire Prevention Week Poster Contest Winners. (Karyl Matsumoto, Mayor) | | |
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19-807
| 1 | 3. | | Minutes | Motion to approve the Minutes for the meetings of August 14, 2019, August 27, 2019 and August 28, 2019. | | |
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19-811
| 2 | 4. | | Staff Report | Motion confirming payment registers for September 25, 2019. (Janet Salisbury, Director of Finance) | | |
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19-636
| 1 | 5. | | Staff Report | Report regarding approval of Second Modification to Regulatory Agreement and Declaration of Restrictive Covenants, and Second Modification of Deed of Trust and Assignment of Rents for the 1999 Willow Gardens Neighborhood Rehabilitation Project. (Deanna Talavera, Management Analyst II) | | |
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19-695
| 1 | 5a. | | Resolution | Resolution approving Second Modification to Regulatory Agreement and Declaration of Restrictive Covenants, and Second Modification of Deed of Trust and Assignment of Rents for the 1999 Willow Gardens Neighborhood Rehabilitation Project; and authorizing the City Manager to execute said documents. | | |
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19-767
| 1 | 6. | | Staff Report | Report regarding a resolution authorizing the acceptance of $25,000 in grant funding from the California State Library to support Project Read’s family literacy services through the Families for Literacy (FFL) program and, approving Budget Amendment 20.017. (Valerie Sommer, Library Director) | | |
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19-768
| 1 | 6a. | | Resolution | Resolution authorizing the acceptance of $25,000 in grant funding from the California State Library to support Project Read’s Literacy Services through the Families for Literacy (FFL) program and, approving Budget Amendment 20.017. | | |
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19-809
| 1 | 7. | | Staff Report | Report regarding a resolution determining the continued existence of an emergency and the need to continue emergency repairs for the Hillside (Terrabay) Field Light Replacement Project. (Sharon Ranals, Assistant City Manager/Parks and Recreation Director) | | |
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19-810
| 1 | 7a. | | Resolution | Resolution determining the continued existence of an emergency and the need to continue emergency repairs for the Hillside (Terrabay) Field Light Replacement Project. | | |
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19-769
| 1 | 8. | | Staff Report | Report regarding a resolution authorizing the acceptance of $35,000 in grant funding from the Woodlawn Foundation to support Project Read’s Learning Wheels family literacy program and, approving Budget Amendment 20.016. (Valerie Sommer, Library Director) | | |
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19-770
| 1 | 8a. | | Resolution | Resolution authorizing the acceptance of $35,000 in grant funding from the Woodlawn Foundation to support Project Read’s Learning Wheels family literacy program and approving Budget Amendment 20.016. | | |
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19-782
| 1 | 9. | | Staff Report | Report regarding a resolution authorizing the acceptance of $10,000 in grant funding from the Silicon Valley Community Foundation (SVCF) to support the South San Francisco Public Library’s literacy services’ Census 2020 project and approving Budget Amendment 20.018. (Valerie Sommer, Library Director) | | |
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19-783
| 1 | 9a. | | Resolution | Resolution authorizing the acceptance of $10,000 in grant funding from the Silicon Valley Community Foundation to support the South San Francisco Public Library’s literacy services’ project, Census 2020 and approving Budget Amendment 20.018. | | |
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19-749
| 1 | 10. | | Staff Report | Report regarding a resolution accepting $90,000 from the State of California, Office of Traffic Safety for the “Selective Traffic Enforcement Program” to be used for personnel overtime, training and equipment expenses and amend the Police Department’s Operating Budget for Fiscal Year 2019-20 by approving Budget Amendment 20.015. (Jeff Azzopardi, Police Chief) | | |
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19-750
| 1 | 10a. | | Resolution | Resolution accepting $90,000 grant award from the State of California, Office of Traffic Safety for the “Selective Traffic Enforcement Program” to be used for personnel overtime, training and equipment expenses and amending the Police Department’s Operating Budget for Fiscal Year 2019-20 by approving Budget Amendment 20.015. | | |
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19-743
| 1 | 11. | | Staff Report | Report regarding adoption of an Ordinance adding Chapter 2.81 to the South San Francisco Municipal Code establishing a Traffic Safety Commission (Sarah Henricks, Management Analyst II) | | |
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19-744
| 1 | 11a. | | Ordinance | Ordinance adding Chapter 2.81 to the City of South San Francisco Municipal Code establishing a Traffic Safety Commission. | | |
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19-766
| 1 | 12. | | Staff Report | Report regarding adoption of an ordinance adding Chapter 8.71 of the South San Francisco Municipal Code relating to a citywide minimum wage. (Christina Fernandez, Assistant to the City Manager) | | |
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19-765
| 1 | 12a. | | Ordinance | Ordinance adding Chapter 8.71 of the South San Francisco Municipal Code relating to a citywide minimum wage. | | |
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19-708
| 1 | 13. | | Staff Report | Report regarding holding a public hearing on the Program Year 2018-19 Consolidated Annual Performance and Evaluation Report for the Community Development Block Grant Program and adopting a resolution approving the Program Year 2018-1919 Consolidated Annual Performance and Evaluation Report (CAPER) and authorizing its submittal to the U.S. Department of Housing and Urban Development (Kris Romasanta, Community Development Coordinator) | | |
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19-707
| 1 | 13a. | | Resolution | Resolution approving the Program Year 2018-19 Consolidated Annual Performance and Evaluation Report for the Community Development Block Grant Program and authorizing its submittal to the U.S. Department of Housing and Urban Development. | | |
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19-696
| 1 | 14. | | Staff Report | Report recommending adoption of resolution approving a Relocation Agreement and Sign Permit to allow an existing double-faced, static billboard to be converted to a double-faced, digital billboard located at 150 Airport Boulevard, and determining that the 2015 IS/MND continues to serve as the applicable environmental review document pursuant to CEQA, and introduction and waiver of further reading of an ordinance approving a Development Agreement for the installation of the billboard. (Billy Gross, Senior Planner) | | |
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19-697
| 1 | 14a. | | Resolution | Resolution approving a Relocation Agreement and Sign Permit to allow for the conversion of an existing 114 foot tall, double faced, static billboard to a double faced, digital billboard on property located at 150 Airport, and determining that the 2015 IS/MND continues to serve as the applicable environmental review document pursuant to CEQA. | | |
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19-698
| 1 | 14b. | | Ordinance | Ordinance approving a Development Agreement to allow for the conversion of an existing 114 foot tall, double faced, static billboard to a double faced, digital billboard on property located at 150 Airport. | | |
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19-787
| 1 | 15. | | Staff Report | Report regarding the General Plan Update progress (Lisa Costa Sanders, Project Administrator) | | |
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19-638
| 1 | 16. | | Staff Report | Report regarding a Resolution adopting a revised Fee Schedule regarding increasing the fine and penalties for double parking pursuant to Vehicle Code Section 42001. (Master Sergeant Danny Gil) | | |
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19-612
| 1 | 16a. | | Resolution | Resolution adopting a revised Fee Schedule regarding increasing the fine and penalties for double parking pursuant to Vehicle Code Section 42001 | | |
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19-803
| 1 | 17. | | Staff Report | Report Regarding a Resolution Approving a Professional Services Agreement with Liebert Cassidy Whitmore in an Amount Not to Exceed $100,000 for Labor Relations Consulting Services, and authorizing the City Manager to execute the agreement. (Leah Lockhart, Human Resources Director) | | |
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19-804
| 1 | 17a. | | Resolution | Resolution approving a Professional Services Agreement with Liebert Cassidy Whitmore in the Amount Not to Exceed $100,000 for Labor Relations Consulting Services, and authorizing the City Manager to execute the agreement. | | |
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19-432
| 1 | 18. | | Staff Report | Report regarding an ordinance amending Title 8, Chapter 8.50 and Title 20, Chapter 20.420 and adding Title 6, Chapter 6.47 of the South San Francisco Municipal Code pertaining to the sale of tobacco, flavored tobacco, and electronic smoking devices. (Christina Fernandez, Assistant to the City Manager) | | |
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19-433
| 1 | 18a. | | Ordinance | Ordinance amending Title 8, Chapter 8.50 and Title 20, Chapter 20.420, and adding Title 6, Chapter 6.47, of the South San Francisco Municipal Code pertaining to sale of tobacco, flavored tobacco, and electronic smoking devices | | |
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19-784
| 1 | 19. | | Staff Report | Public Employee Performance Evaluation
Title: City Attorney | | |
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