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19-691
| 1 | 1. | | Presentation | Presentation of a proclamation recognizing September as National Childhood Cancer Awareness Month in South San Francisco. (Karyl Matsumoto, Mayor) | | |
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19-390
| 1 | 2. | | Staff Report | Presentation of a proclamation recognizing September 15 - October 15 as National Hispanic Heritage Month in South San Francisco. (Karyl Matsumoto, Mayor) | | |
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19-616
| 1 | 3. | | Presentation | Presentation of New Employees (Mich Mercado, Human Resources Manager) | | |
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19-724
| 1 | 4. | | Minutes | Motion to approve the Minutes for the meetings of July 10, 2019, July 22, 2019 and July 24, 2019. | | |
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19-718
| 2 | 5. | | Staff Report | Motion confirming payment registers for August 28, 2019. (Janet Salisbury, Director of Finance) | | |
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19-668
| 1 | 6. | | Motion | Motion to cancel the regular meeting of the City Council for September 11, 2019. | | |
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19-676
| 1 | 7. | | Staff Report | Report regarding a motion to accept the construction improvements of the South San Francisco ADA Curb Ramp Replacement Project (Project No. st1903) as complete in accordance with plans and specifications (Total Construction Cost $195,642.00). (Matthew Ruble, Principal Engineer) | | |
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19-490
| 1 | 8. | | Staff Report | Report regarding a resolution approving the South San Francisco Green Infrastructure Plan in accordance with provision C.3.j of the Municipal Regional Permit. (Matthew Ruble, Principal Engineer) | | |
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19-491
| 1 | 8a. | | Resolution | Resolution approving the South San Francisco Green Infrastructure Plan in accordance with provision C.3.j of the Municipal Regional Permit. | | |
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19-711
| 1 | 9. | | Staff Report | Report regarding a resolution approving the Second Amendment to a Consulting Services Agreement with Metropolitan Planning Group for staff augmentation services for an additional amount of $130,000 and a total contract amount of $320,000, and authorizing the City Manager to execute the second amendment. (Tony Rozzi, Principal Planner) | | |
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19-713
| 1 | 9a. | | Resolution | Resolution approving the Second Amendment to a Consulting Services Agreement with Metropolitan Planning Group for staff augmentation services for an additional amount of $130,000 and a total contract amount of $320,000, and authorizing the City Manager to execute the second amendment. | | |
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19-709
| 1 | 10. | | Staff Report | Report regarding adoption of an Ordinance amending Title 20 of the South San Francisco Municipal Code to make minor revisions, corrections, and clarifications; and improve and streamline the development standards in accordance with the General Plan (Tony Rozzi, Principal Planner). | | |
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19-710
| 1 | 10a. | | Ordinance | Ordinance amending Title 20 of the South San Francisco Municipal Code to make minor revisions, corrections and clarifications; and improve and streamline the development standards in accordance with the General Plan, and determination that the proposed amendments are categorically exempt from the California Environmental Quality Act (CEQA). | | |
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18-681
| 1 | 11. | | Staff Report | Report regarding a resolution rejecting all bids for the Linden Ave. Complete Streets (Aspen to Miller) Phase II/ Spruce Ave (Lux Ave to Maple Ave) Project. (Matthew Ruble, Principal Engineer) | | |
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18-682
| 1 | 11a. | | Resolution | Resolution rejecting all bids for the Linden Ave. Complete Streets (Aspen to Miller) Phase II/ Spruce Ave (Lux Ave to Maple Ave) Project. (Matthew Ruble, Principal Engineer) | | |
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19-715
| 1 | 12. | | Staff Report | Report recommending the adoption of a resolution to approve consulting services agreement with Matrix Consulting to conduct a Comprehensive User Fee Study, Cost Allocation Plan, and Impact Fee Study Review in an amount not to exceed $100,000. (Heather Enders, Management Analyst II) | | |
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19-716
| 1 | 12a. | | Resolution | Resolution approving a consulting services agreement with Matrix Consulting Group for a Comprehensive User Fee Study, Cost Allocation Plan, and Impact Fee Study Review in an amount not to exceed $100,000 and authorizing the City Manager to execute said agreement. | | |
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19-540
| 1 | 13. | | Staff Report | Report regarding a resolution approving the final parcel map for 988 El Camino Real, authorizing the City Manager to execute the improvement agreement, encroachment and maintenance agreement, storm drain easement encroachment agreement, COM (construction, operation, and maintenance) agreement, stormwater treatment measures maintenance agreement, and authorizing the recordation of the final parcel map, the improvement agreement and all related documents. (Jason Hallare, Associate Civil Engineer) | | |
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19-541
| 1 | 13a. | | Resolution | Resolution approving the final parcel map for 988 El Camino Real, authorizing the City Manager to execute the improvement agreement, the encroachment and maintenance agreement, the storm drain easement encroachment agreement, the construction, operation and maintenance (COM) agreement, and the stormwater treatment measures maintenance agreement, and authorizing the recordation of the final parcel map, the improvement agreement and all related documents. | | |
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19-651
| 1 | 14. | | Staff Report | Report regarding an ordinance increasing the Minimum Wage to $15 per hour effective January 1, 2020. (Christina Fernandez, Assistant to the City Manager) | | |
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19-437
| 1 | 14a. | | Staff Report | Ordinance adding Chapter 8.70 of the South San Francisco Municipal Code relating to a citywide minimum wage. | | |
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19-680
| 1 | 15. | | Staff Report | Report regarding 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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19-681
| 1 | 15a. | | Staff Report | Ordinance adding Chapter 2.81 of the City of South San Francisco Municipal Code establishing a Traffic Safety Commission. | | |
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19-717
| 1 | 16. | | 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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19-722
| 1 | 16a. | | 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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19-561
| 1 | 17. | | Staff Report | Designation of Voting Delegates and Alternates in advance of the League of CA Cities Annual Conference October 16-18 (Mayor Matsumoto) | | |
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