|
21-136
| 1 | 1. | | Presentation | Presentation of a proclamation recognizing March as Women’s History Month. (Mark Addiego, Mayor) | | |
Not available
|
Video
|
|
21-144
| 1 | 2. | | Presentation | Presentation on San Mateo County Strong Fund Restaurant, Brewery, and Winery Relief Grant Program (Rosanne Foust, President and CEO, San Mateo County Economic Development Association (SAMCEDA). | | |
Not available
|
Video
|
|
21-140
| 1 | 3. | | Staff Report | Remote Public Comments Received | | |
Not available
|
Not available
|
|
21-122
| 1 | 4. | | Minutes | Motion to approve the Minutes for the meetings of December 1, 2020, January 13, 2021, January 20, 2021, January 22, 2021, January 26, 2021, and January 27, 2021. (Rosa Govea Acosta, City Clerk) | | |
Not available
|
Video
|
|
21-63
| 1 | 5. | | Staff Report | Report regarding a motion to accept the construction improvements of Advanced Chemical Transport Inc. for the Oyster Point Marina Fuel Tank and Fueling Station Removal Project (pf2001) as complete in accordance with plans and specifications (Total Construction Cost $242,204.60). (Dave Bockhaus, Deputy Director of Public Works) | | |
Not available
|
Video
|
|
21-93
| 1 | 6. | | Staff Report | A report regarding a resolution authorizing the City Manager to execute the First Amendment to the Consulting Services Agreement between the City of South San Francisco and Construction Testing Services, Inc. of San Francisco, for Special Inspection and Material Testing for the Civic Campus Phase 1: Police Operations & 911 Dispatch Center in an amount not to exceed $30,023.85. (Jacob Gilchrist, Director of Capital Projects) | | |
Not available
|
Video
|
|
21-94
| 1 | 6a. | | Resolution | A resolution amending an existing consulting services agreement with Construction Testing Services Inc. for Special Inspection and Materials Testing Services on the Civic Campus Phase 1: Police Operations & 911 Dispatch Center project in an amount not to exceed $30,023.85. | | |
Not available
|
Video
|
|
21-111
| 1 | 7. | | Staff Report | Report regarding a resolution authorizing the acceptance of donations, grants, and stipends from various funders totaling $16,190, and an in-kind donation from See’s Candies valued at $34,209, for Fiscal Year 2020-21 to support Parks and Recreation Department programs and events. (Greg Mediati, Deputy Director of Parks and Recreation) | | |
Not available
|
Video
|
|
21-112
| 1 | 7a. | | Resolution | Resolution authorizing the acceptance of donations, grants, and stipends from various funders totaling $16,190, and an in-kind donation from See’s Candies valued at $34,209, for Fiscal Year 2020-21 to support Parks and Recreation Department programs and events. | | |
Not available
|
Video
|
|
21-119
| 1 | 8. | | Staff Report | Report regarding a resolution approving a Budget Amendment 21.040 appropriating $150,000 in the City of South San Francisco’s General Plan Fund for pre-payment of Housing Element Update services; and approving Budget Amendment 21.041 appropriating $150,000 in the City of South San Francisco’s Park-in-lieu Fee for pre-payment of BART Right-of-way Master Planning (PK2103) consistent with the reimbursable Local Early Action Planning Grants (LEAP) Program. (Tony Rozzi, Chief Planner) | | |
Not available
|
Video
|
|
21-120
| 1 | 8a. | | Resolution | Resolution approving Budget Amendment 21.040 appropriating $150,000 in the City of South San Francisco’s General Plan Fund for pre-payment of Housing Element Update services; and approving Budget Amendment 21.041 appropriating $150,000 in the City of South San Francisco’s Park-in-lieu Fee for pre-payment of BART Right-of-way Master Planning (pk2013) consistent with the reimbursable Local Early Action Planning Grants Program. | | |
Not available
|
Video
|
|
21-109
| 1 | 9. | | Staff Report | Report regarding a resolution authorizing the filing of a grant application for the State of California Division of Boating and Waterways Boat Launching Facilities Grant program in an amount not to exceed $884,000. (Greg Mediati, Deputy Director of Parks & Recreation) | | |
Not available
|
Video
|
|
21-110
| 1 | 9a. | | Resolution | Resolution authorizing the filing of a grant application for the State of California Division of Boating and Waterways Boat Launching Facilities Grant program in an amount not to exceed $884,000. | | |
Not available
|
Video
|
|
21-71
| 1 | 10. | | Staff Report | Report regarding adoption of a resolution accepting $250,000 from Fairfield Residential as prepayment for the Industrial Area Community Facilities District. (Christina Fernandez, Assistant to the City Manager and Sky Woodruff, City Attorney) | | |
Not available
|
Video
|
|
21-72
| 1 | 10a. | | Resolution | Resolution accepting Fairfield 200 Airport LP’s prepayment of $250,000 to partially satisfy its obligations associated with the East of 101 Community Facility District in connection with its development of a mixed-use multifamily residential project at 200 Airport Boulevard. | | |
Not available
|
Video
|
|
21-69
| 1 | 11. | | Staff Report | Staff report regarding a resolution approving the filing of a grant application in a total amount not to exceed $6,000,000 for State of California Statewide Park Development and Community Revitalization Program grant funds for park construction at the Community Civic Campus in Fiscal Year 2022-2023. (Jacob Gilchrist, Capital Project Director) | | |
Not available
|
Video
|
|
21-70
| 1 | 11a. | | Resolution | Resolution approving the filing of a grant application in a total amount not to exceed $6,000,000 for State of California Statewide Park Development and Community Revitalization Program grant funds for park construction at the Community Civic Campus in Fiscal Year 2022-2023. | | |
Not available
|
Video
|
|
21-145
| 1 | 12. | | Staff Report | Report regarding a resolution determining the continued existence of an emergency and the need to continue emergency repairs in response to the Sign Hill Diamond Fire. (Greg Mediati, Deputy Director of Parks and Recreation) | | |
Not available
|
Video
|
|
21-146
| 1 | 12a. | | Resolution | Resolution determining the continued existence of an emergency and authorizing procurement for emergency remediation work relating to fire damage on Sign Hill in South San Francisco. | | |
Not available
|
Video
|
|
20-848
| 1 | 13. | | Staff Report | Report regarding an update on the SSF PUC Housing Partners project and a resolution accepting the dedication of approximately 15,464 square feet of Kaiser Foundation Health Plan Inc. owned property located on El Camino Real (APN 010-292-210) to the City of South San Francisco for a public purpose. (Nell Selander, Economic and Community Development Deputy Director) | | |
Not available
|
Video
|
|
20-847
| 1 | 13a. | | Resolution | Resolution accepting the dedication of approximately 15,464 square feet of Kaiser Foundation Health Plan, Inc. owned property, located at 1200 El Camino Real (APN 010-292-210), to the City of South San Francisco for a public purpose | | |
Not available
|
Video
|
|
21-117
| 1 | 14. | | Staff Report | Report to discuss options to allow moderate density housing in residential districts that currently only allow single family dwellings. (Lisa Costa Sanders, Project Administrator and Billy Gross, Senior Planner) | | |
Not available
|
Video
|
|
21-149
| 1 | 15. | | Staff Report | Report regarding an ordinance requiring large grocery and drug stores in South San Francisco to pay employees an additional five dollars ($5.00) per hour in “hazard pay” during the coronavirus (COVID-19) pandemic (Alex Greenwood, Director of Economic & Community Development, and Sky Woodruff, City Attorney) | | |
Not available
|
Video
|
|
21-150
| 1 | 15a. | | Ordinance | Urgency Ordinance amending Title 8 of the South San Francisco Municipal Code to add Chapter 8.77 “COVID-19 Hazard Pay” to require grocery and drug stores in the City to pay employees an additional five dollars ($5.00) per hour in hazard pay during the coronavirus (COVID-19) pandemic | | |
Not available
|
Video
|
|
21-151
| 1 | 15b. | | Ordinance | Ordinance amending Title 8 of the South San Francisco Municipal Code to add Chapter 8.77 “COVID-19 Hazard Pay” to require large grocery and drug stores in the City to pay employees an additional five dollars ($5.00) per hour in hazard pay during the coronavirus (COVID-19) pandemic | | |
Not available
|
Video
|
|
21-66
| 1 | 16. | | Staff Report | Conference with Labor Negotiators
Agency designated representatives: Leah Lockhart, Human Resources Director, Donna Williamson, Liebert Cassidy Whitmore
Employee organization: AFSCME, Local 829; Confidential Unit - Teamsters Local 856; Mid-management Unit - Teamsters Local 856; and International Union of Operating Engineers, Local 39 | | |
Not available
|
Not available
|
|
21-143
| 1 | 17. | | Staff Report | Closed Session: Conference with Legal Counsel - Anticipated Litigation
(Pursuant to Government Code section 54956.9(d)(4))
Initiation of Litigation: Three potential cases
(Sky Woodruff, City Attorney and Jacob Gilchrist, Director of Capital Projects) | | |
Not available
|
Not available
|