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Meeting date/time:
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11/13/2019
7:00 PM
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Minutes status:
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Draft
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Meeting location:
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Municipal Services Building, Council Chambers
33 Arroyo Drive, South San Francisco, CA
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19-394
| 1 | 1. | | Staff Report | Recitation of a proclamation observing November as Native American Heritage Month in South San Francisco. (Karyl Matsumoto, Mayor) | | |
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19-917
| 1 | 2. | | Presentation | Recognition of Peace Officer of the Year. (Karyl Matsumoto, Mayor) | | |
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19-924
| 1 | 3. | | Minutes | Motion to approve the Minutes for the meetings of October 2, 2019 and October 7, 2019. | | |
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19-918
| 2 | 4. | | Staff Report | Motion to cancel the Regular City Council meetings of November 27, 2019 and December 25, 2019. (Rosa Govea Acosta, City Clerk) | | |
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19-882
| 1 | 5. | | Staff Report | Report regarding the proposed mixed-use development (Use Permit, Design Review, Transportation Demand Management Plan, Vesting Tentative Map, Development Agreement, Density Bonus, Waivers and Modification Request, Parking Management and Monitoring Plan, Affordable Housing Agreement, Purchase and Sale Agreement, Environmental Consistency Analysis, General Plan Consistency Determination, and First Amendment to the Exclusive Negotiating Rights Agreement (ENRA) on 5.9 acres of vacant land (PUC Site) at 1051 Mission Road. (Michael Lappen, Economic Development Coordinator and Tony Rozzi, Principal Planner) | | |
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19-883
| 1 | 5a. | | Resolution | Resolution determining that the proposed construction of 800 residential units, an approximately 8,307 SF childcare facility, an approximately 12,992 SF commercial retail space, approximately one-acre of publicly accessible open space, and related infrastructure at the 5.9-acre Former San Francisco Public Utilities Commission (“PUC”) Opportunity Site, located at 1051 Mission Road, is consistent with an adopted Program Environmental Impact Report for the El Camino Real/Chestnut Avenue Area Plan as updated by the Community Civic Campus Project Subsequent Environmental Impact Report and, based on an Environmental Consistency Analysis dated October 2019, would not necessitate the need for preparing a subsequent environmental document pursuant to the criteria of Section 15162 of the California Environmental Quality Act Guidelines. | | |
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19-884
| 1 | 5b. | | Resolution | Resolution making findings to approve a Use Permit, Design Review, Transportation Demand Management Plan, Vesting Tentative Map, Density Bonus, Waivers and Modifications Request, and Parking Management and Monitoring Plan to construct 800 residential units, an approximately 8,307 square feet (SF) childcare facility, an approximately 12,992 SF commercial retail space, approximately one-acre of publicly accessible open space, and related infrastructure at the 5.9-acre Former San Francisco Public Utilities Commission ("PUC") Opportunity Site, located at 1051 Mission Road; and making a General Plan consistency determination in accordance with Government Code section 65402 . | | |
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19-910
| 1 | 5c. | | Resolution | Resolution approving a Purchase and Sale and Affordable Housing Agreement with SSF Housing Partners LLC, for the disposition of City-owned parcels at 1051 Mission Road (APNs 093-312-050 and 093-312-060) for $5,500,000. | | |
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19-910
| 1 | 5c. | | Resolution | Resolution approving a Purchase and Sale and Affordable Housing Agreement with SSF Housing Partners LLC, for the disposition of City-owned parcels at 1051 Mission Road (APNs 093-312-050 and 093-312-060) for $5,500,000. | | |
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19-914
| 1 | 5d. | | Ordinance | Ordinance approving a Development Agreement with SSF Housing Partners LLC, for the development of City-owned parcels at 1051 Mission Road (APNs 093-312-050 and 093-312-060). | | |
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19-922
| 1 | 5e. | | Resolution | Resolution approving a First Amendment to the Exclusive Negotiating Rights Agreement (“ENRA”) with SSF PUC Housing Partners, LLC, an affiliate of AGI Avant Group, Inc. (with a recent name change to L37) and KASA Partners, for the development of a former South San Francisco Redevelopment Agency property known as the former Public Utilities Commission Opportunity Site (“PUC Site”) (APNs 093-312-050 and 011-312-060), and authorizing the City Manager to execute the First Amendment to the ENRA on behalf of the City. | | |
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