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20-58
| 1 | 1. | | Presentation | Recitation of a proclamation recognizing National Public Works Week, May 17-23, 2020, in South San Francisco. (Eunejune Kim, Director of Public Works/City Engineer) | | |
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20-288
| 1 | 2. | | Presentation | Recitation of a Proclamation Condemning Discrimination Against Asian-Americans and Asian Immigrants Caused by COVID-19 Outbreak (Richard Garbarino, Mayor) | | |
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20-296
| 1 | 3. | | Presentation | Recitation of a proclamation recognizing May as Mental Health Awareness Month in South San Francisco (Richard Garbarino, Mayor) | | |
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20-310
| 1 | 4. | | Presentation | Recitation of a proclamation to recognize Asian Pacific American Heritage Month in South San Francisco. (Richard Garbarino, Mayor) | | |
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20-307
| 1 | 5. | | Minutes | Motion to approve the Minutes for the meetings of February 28, 2020 and March 11, 2020. | | |
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20-227
| 1 | 6. | | Staff Report | Report regarding a resolution approving the Third Amendment to the Disposition and Development Agreement with Hisense REUS, LLC for the development of the properties located at 200 Linden and 212-216 Baden Avenue and authorizing the City Manager to execute the amendment. (Julie Barnard, Economic Development Coordinator) | | |
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20-228
| 1 | 6a. | | Resolution | Resolution approving the Third Amendment to the Disposition and Development Agreement with Hisense REUS, LLC for the development of the properties located at 200 Linden and 212-216 Baden Avenue and authorizing the City Manager to execute the amendment | | |
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20-279
| 1 | 7. | | Staff Report | Staff report regarding adoption of a resolution approving the California Governor’s Office of Emergency Services Form 130 in order to pursue state financial assistance. (Christina Fernandez, Assistant to the City Manager and Heather Enders, Management Analyst II) | | |
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20-285
| 1 | 7a. | | Resolution | Resolution approving the California Governor’s Office of Emergency Services Form 130 in order to pursue state financial assistance under the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988 and the California Disaster Assistance Act. | | |
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20-286
| 1 | 8. | | Staff Report | Report regarding a resolution approving and authorizing the City Manager to execute a Letter of Engagement with Squire Patton Boggs to extend an existing contract for national advocacy and policy services, for a term through June 2021 and for an amount not to exceed $90,000. (Christina Fernandez, Assistant to the City Manager) | | |
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20-287
| 1 | 8a. | | Resolution | Resolution approving and authorizing the City Manager to execute a Letter of Engagement with Squire Patton Boggs to extend an existing contract for national advocacy and policy services, for a term through June 2021 and for an amount not to exceed $90,000. | | |
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20-283
| 1 | 9. | | Staff Report | Report regarding a resolution approving and authorizing the City Manager to enter into a Lease Agreement with the California Department of Transportation to allow for the subsurface installation of tie back supports adjacent to State Route 82 (El Camino Real) as part of the construction of the Civic Campus project. (Jacob Gilchrist, Director of Capital Projects) | | |
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20-284
| 1 | 9a. | | Resolution | Resolution approving and authorizing the City Manager to enter into a Lease Agreement with the California Department of Transportation to allow for the subsurface installation of tie back supports adjacent to State Route 82 (El Camino Real) as part of the construction of the Civic Campus project. | | |
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20-301
| 1 | 10. | | Staff Report | Report regarding a Resolution approving the proposed Grant of Easement to California Water Service Company on the City of South San Francisco property to become the future Oyster Point Boulevard and Marina Boulevard Public Right-of-Way and authorizing the City Manager to execute said Grant of Easement. (Matthew Ruble, Principal Engineer) | | |
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20-302
| 1 | 10a. | | Resolution | Resolution approving the proposed Grant of Easement to California Water Service Company on the City of South San Francisco property to become the future Oyster Point Boulevard and Marina Boulevard Public Right-of-Way and authorizing the City Manager to execute said Grant of Easement. | | |
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20-294
| 1 | 11. | | Staff Report | Report regarding a resolution amending and updating the City of South San Francisco’s Local Health Emergency Declaration related to the Novel Coronavirus 2019 (COVID-19). (Christina Fernandez, Assistant to the City Manager) | | |
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20-295
| 1 | 11a. | | Resolution | Resolution of the City Council of the City of South San Francisco amending and updating the proclamation of a local health emergency related to the novel coronavirus 2019 (COVID-19) | | |
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20-308
| 1 | 12. | | Staff Report | Report regarding a resolution approving and authorizing the City Manager to execute a First Amendment to the Consulting Services Agreement with Townsend Public Affairs extending the contract through June 30, 2021 for an additional 60,000, and approving budget amendment 20.042 in the amount of $30,000. (Christina Fernandez, Assistant to the City Manager) | | |
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20-309
| 1 | 12a. | | Resolution | Resolution approving and authorizing the City Manager to execute a First Amendment to the Consulting Services Agreement with Townsend Public Affairs extending the contract through June 30, 2021 for an additional 60,000, and approving budget amendment 20.042 in the amount of $30,000. | | |
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19-970
| 1 | 13. | | Staff Report | Report regarding a resolution approving the final map for 200 Airport Boulevard, authorizing the City Manager to execute an Improvement Agreement and an Encroachment and Maintenance Agreement, and authorizing the recordation of the final map, the agreements, and all related documents. (Jason Hallare, Senior Engineer) | | |
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19-971
| 1 | 13a. | | Resolution | Resolution approving the final map for 200 Airport Boulevard, authorizing the City Manager to execute the Improvement Agreement and Encroachment and Maintenance Agreement, and authorizing the recordation of the final map, agreements, and all related documents. | | |
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20-280
| 1 | 14. | | Staff Report | Report regarding proposed amendments to Title 20 of the South San Francisco Municipal Code to modify regulations pertaining to Accessory Dwelling Units, and determination that the proposed amendments are statutorily exempt from the California Environmental Quality Act (CEQA). (Gaspare Annibale, Associate Planner & Stephanie Skangos, Associate Planner) | | |
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20-281
| 1 | 14a. | | Ordinance | Ordinance amending Title 20 (Zoning) of the South San Francisco Municipal Code pertaining to accessory dwelling units and determination that the proposed amendments are statutorily exempt from the California Environmental Quality Act (CEQA). | | |
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20-276
| 1 | 15. | | Staff Report | Report regarding the status of San Mateo County Health Officer Shelter in Place Orders related to COVID-19, the modified delivery of City government services and operation of programs and facilities, and departmental plans for the phased restoration of operations as restrictions are eased by the County Health Officer. (Sharon Ranals, Assistant City Manager / Parks and Recreation Director) | | |
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20-109
| 1 | 16. | | Staff Report | Report regarding a resolution awarding a construction contract to Columbia Electric, Inc. of San Leandro, California for the Spruce Avenue and Commercial Avenue Traffic Improvements Project (Project No. tr1801) in an amount not to exceed $637,600, authorizing a total construction budget of $892,640, authorizing the City Manager to execute an agreement on behalf of the City. (Angel Torres, Senior Civil Engineer) | | |
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20-110
| 1 | 16a. | | Resolution | Resolution awarding a construction contract to Columbia Electric, Inc. of San Leandro, California for the Spruce Avenue and Commercial Avenue Traffic Improvements Project (Project No. tr1801) in an amount not to exceed $637,600, authorizing a total construction budget of $892,640, and authorizing the City Manager to execute agreements on behalf of the City. | | |
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20-111
| 1 | 17. | | Staff Report | Report regarding a resolution awarding a construction contract to G. Bortolotto & Co., Inc. of San Carlos, California for the OBAG 2: Street Rehabilitation Project (Project No. st193d) in an amount not to exceed $1,273,489.30, authorizing a total construction budget of $1,591,861.30, and authorizing the City Manager to execute an agreement on behalf of the City. (Angel Torres, Senior Civil Engineer and Peter Vorametsanti, Consulting Project Manager) | | |
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20-114
| 1 | 17a. | | Resolution | Resolution awarding a construction contract to G. Bortolotto & Co., Inc. of San Carlos, California for the OBAG 2: Street Rehabilitation Project (Project No. st193d) in an amount not to exceed $1,273,489.30, authorizing a total construction budget of $1,591,861.30, and authorizing the City Manager to execute agreements on behalf of the City. | | |
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20-289
| 1 | 18. | | Staff Report | Report regarding a Resolution of Intention and Introduction of an Ordinance amending the contract between the Board of Administration, California Public Employees’ Retirement System and the City of South San Francisco to implement the ability for Classic Local Miscellaneous members in the Executive Management Unit to pay a portion of the employer share of their CalPERS pension costs. (Leah Lockhart, Human Resources Director) | | |
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20-290
| 1 | 18a. | | Resolution | Resolution of Intention to approve an Amendment to Contract between the Board of Administration California Public Employees’ Retirement System and the City Council City of South San Francisco. | | |
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20-322
| 1 | 18b. | | Ordinance | Ordinance approving an amendment to the contract between the Board of Administration California Public Employees’ Retirement System and the City Council of the City of South San Francisco. | | |
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20-293
| 1 | 19. | | Staff Report | Closed Session: Conference with Legal Counsel - Anticipated Litigation
(Pursuant to Government Code Section 54956.9)
Initiation of Litigation: One potential case
(Sky Woodruff, City Attorney and Sharon Ranals, Assistant City Manager) | | |
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