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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/24/2020 7:00 PM Minutes status: Draft  
Meeting location: TELECONFERENCE MEETING
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-421 11. PresentationRecitation of a proclamation in recognition of Juneteenth as National Freedom Day: A Day of Observance (Karyl Matsumoto, Councilmember)   Not available Video Video
20-429 12. PresentationRecitation of a proclamation recognizing July as Parks and Recreation Month (Mark Addiego, Vice Mayor)   Not available Video Video
20-433 13. Staff ReportRemote Public Comments Received   Not available Video Video
20-426 14. MinutesMotion to approve the Minutes for the meeting of May 13, 2020, May 15, 2020, May 27, 2020 and June 3, 2020.   Not available Video Video
20-407 15. Staff ReportReport regarding Resolution authorizing an application for a LEAP Planning Grant (Tony Rozzi, Principal Planner)   Not available Video Video
20-408 15a. ResolutionResolution of the City Council of the City of South San Francisco Authorizing Application for, and Receipt of, Local Government Planning Support Grant Program Funds   Not available Video Video
20-414 16. Staff ReportReport regarding a resolution authorizing the acceptance of $40,751 in grant funding from the United States Department of Justice funding opportunity entitled “BJA FY 20 Coronavirus Emergency Supplemental Funding Program” addressing equipment needs in response to the COVID-19 pandemic and approving Budget Amendment 21.004. (Tony Barrera, Information Technology Director)   Not available Video Video
20-415 16a. ResolutionResolution authorizing the acceptance of $40,751 in grant funding from the United States Department of Justice funding opportunity entitled “BJA FY 20 Coronavirus Emergency Supplemental Funding Program” addressing equipment needs in response to the COVID-19 pandemic and approving Budget Amendment 21.004.   Not available Video Video
20-431 17. Staff ReportReport regarding a resolution authorizing the acceptance of a $50,000 donation from Genentech to be used toward Parks and Recreation Department programs impacted by COVID-19. (Greg Mediati, Deputy Director of Parks and Recreation)   Not available Video Video
20-432 17a. ResolutionResolution authorizing the acceptance of a $50,000 donation from Genentech to be used toward Parks and Recreation Department programs impacted by COVID-19.   Not available Video Video
20-318 18. Staff ReportReport regarding consideration of a Design Review Modification, Development Agreement Amendment and Addendum to the Mitigated Negative Declaration for the previously approved Research & Development project at 233 East Grand Avenue/328-340 Roebling Road in the Business Technology Park (BTP) Zone District. (Billy Gross, Senior Planner)   Not available Not available
20-318 18. Staff ReportReport regarding consideration of a Design Review Modification, Development Agreement Amendment and Addendum to the Mitigated Negative Declaration for the previously approved Research & Development project at 233 East Grand Avenue/328-340 Roebling Road in the Business Technology Park (BTP) Zone District. (Billy Gross, Senior Planner)   Not available Video Video
20-319 18a. ResolutionResolution making findings and determining that the 233 East Grand/ 328-340 Roebling Project is fully within the scope of environmental analysis in the 2012 Recirculated Initial Study/ Mitigated Negative Declaration and that the 2020 Addendum to the Recirculated IS/MND is the appropriate environmental document for the Project.   Not available Not available
20-320 18b. OrdinanceOrdinance approving a First Amendment to the Development Agreement (DAA20-0001) between the City of South San Francisco and Bayside Area Development, LLC for a Research and Development and Office Project at 328 Roebling Road.   Not available Not available
20-321 18c. ResolutionResolution approving a Design Review Modification (DR20-0016) for the development of 233 East Grand Avenue / 328-340 Roebling Road in the Business and Technology Park (BTP) Zoning District, subject to the Draft Conditions of Approval.   Not available Not available
20-359 19. Staff ReportReport regarding a resolution approving the Conference Center Authority (Authority) Fiscal Year (FY) 2020-2021 Budget. (Dean Grubl, South San Francisco Conference Center Executive Director)   Not available Video Video
20-360 19a. ResolutionResolution approving the South San Francisco Conference Center Authority Fiscal Year 2020-2021 Budget.   Not available Video Video
20-419 110. Staff ReportReport regarding a resolution authorizing Fiscal Year 2020-2021 Interim Funding for the South San Francisco Conference Center. (Dean Grubl, South San Francisco Conference Center Executive Director)   Not available Not available
20-420 110a. ResolutionResolution approving interim funding for Fiscal Year 2020-21 for the South San Francisco Conference Center.   Not available Not available
20-350 111. Staff ReportReport adopting the Fiscal Year 2020-2021 Operating Budget, approving the Gann Appropriations Limit, and accepting the City’s revised Salary Schedules. (Janet Salisbury, Director of Finance)   Not available Video Video
20-351 111a. ResolutionResolution adopting the Fiscal Year 2020-21 Operating Budget, approving the Gann Appropriations limit, and accepting the City’s revised salary schedules.   Not available Video Video
20-352 112. Staff ReportReport regarding a resolution approving the Capital Improvement Program for Fiscal Year 2020-21, approving the appropriations request of $45,336,000, and authorizing city staff to prepare plans and specifications to advertise for construction bids for the projects under this program. (Matt Ruble, Principal Engineer and Eunejune Kim, Public Works Director/City Engineer)   Not available Video Video
20-353 112a. ResolutionResolution approving the Capital Improvement Program for fiscal year 2020-21, approving the appropriations request of $45,336,000, and authorizing City staff to prepare plans and specifications to advertise for construction bids for the projects under this program.   Not available Video Video
20-417 113. Staff ReportReport regarding a resolution approving interim spending authority for the first 90 days of Fiscal Year 2020-21 (Janet Salisbury, Director of Finance)   Not available Video Video
20-418 113a. Staff ReportResolution approving interim spending authority for the first 90 days of Fiscal Year 2020-21.   Not available Video Video
20-376 114. Staff ReportReport regarding a Resolution approving budget amendment 21.005 appropriating $250,000 in the City of South San Francisco’s Low and Moderate Income Housing Fund in Fiscal Year 2020-2021 for Emergency Rental Assistance for South San Francisco residents facing financial hardship due to the COVID-19 pandemic and $37,500 for associated administration. (Kris Romasanta, Community Development Coordinator)   Not available Video Video
20-376 114. Staff ReportReport regarding a Resolution approving budget amendment 21.005 appropriating $250,000 in the City of South San Francisco’s Low and Moderate Income Housing Fund in Fiscal Year 2020-2021 for Emergency Rental Assistance for South San Francisco residents facing financial hardship due to the COVID-19 pandemic and $37,500 for associated administration. (Kris Romasanta, Community Development Coordinator)   Not available Not available
20-377 114a. ResolutionResolution approving budget amendment 21.005 appropriating $250,000 in the City of South San Francisco’s Low and Moderate Income Housing Fund in Fiscal Year 2020-2021 for Emergency Rental Assistance for South San Francisco residents facing financial hardship due to the COVID-19 pandemic and $37,500 for associated administration (Kris Romasanta, Community Development Coordinator)   Not available Video Video
20-377 114a. ResolutionResolution approving budget amendment 21.005 appropriating $250,000 in the City of South San Francisco’s Low and Moderate Income Housing Fund in Fiscal Year 2020-2021 for Emergency Rental Assistance for South San Francisco residents facing financial hardship due to the COVID-19 pandemic and $37,500 for associated administration (Kris Romasanta, Community Development Coordinator)   Not available Not available