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22-782
| 1 | 1. | | Presentation | Proclamation celebrating October 10, 2022, as Indigenous Peoples’ Day. (Mark Nagales, Mayor) | | |
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22-783
| 1 | 2. | | Presentation | Proclamation recognizing October as Filipino American History Month. (Mark Nagales, Mayor) | | |
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22-819
| 1 | 3. | | Presentation | Youth Commission Report to City Council. (Ethan Mizzi, Chair & Aaron Adriano, Vice Chair) | | |
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22-808
| 1 | 4. | | Minutes | Motion to approve the Minutes for the meeting of August 09, 2022. (Rosa Govea Acosta, City Clerk) | approved | Pass |
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22-622
| 1 | 5. | | Staff Report | Report regarding a motion to accept the construction improvements of the Orange Memorial Park Storm Water Capture Project (Project No. sd1801) as complete per plans and specifications. (Total Construction Cost $9,611,038.00) (Matthew Ruble, Principal Engineer). | approved | Pass |
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22-774
| 1 | 6. | | Staff Report | Report regarding a motion to accept the construction improvements of the Water Quality Control Plant and Pump Station Coating and Corrosion Protection Project, Phases 2 and 3 (Project No.’s ss1307 and ss1901) as complete in accordance with plans and specifications (Total Construction Cost $979,255.17) (Brian Schumacker, Water Quality Control Plant Superintendent/Project Manager) | approved | Pass |
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22-361
| 1 | 7. | | Staff Report | Report regarding a resolution authorizing the City Manager to execute an amendment to the Sublease Agreement with Fitness Therapy, LLC. for the commercial space located at 634 El Camino Real, Suite C, in South San Francisco for the purpose of continuing an existing commercial use. (Katie Donner, Management Analyst I) | | |
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22-362
| 1 | 7a. | | Resolution | Resolution authorizing the City Manager to execute an Amendment to the Sublease Agreement with Fitness Therapy, LLC. for the commercial space located at 634 El Camino Real, Suite C, in South San Francisco for the purpose of continuing an existing commercial use.
WHEREAS, the City of South San Francisco (“City”) is the Master Lease holder of the commercial space located at 634 El Camino Real, Suite C, South San Francisco, CA 94080, owned by Mid-Peninsula Housing Coalition (“Property”); and
WHEREAS, in January 2019, the City Council adopted a resolution authorizing the City Manager to execute a Sublease Agreement with Fitness Therapy, LLC. (“Fitness Therapy”) at 634 El Camino Real, Suite C; and
WHEREAS, on February 15, 2019, the City and Fitness Therapy entered into a Sublease Agreement for the property located at 634 El Camino Real, South San Francisco, CA 94080; and
WHEREAS, Fitness Therapy works with and trains individuals to provide customized training programs and a high level of care, from sports-specific training to weight loss and metabolic conditioning as well as geria | approved | Pass |
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22-802
| 1 | 8. | | Staff Report | Report regarding a second reading and adoption of an ordinance amending Chapter 20.280 (“Downtown Station Area Specific Plan District”) of the South San Francisco Municipal Code. (Billy Gross, Principal Planner) | | |
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22-803
| 1 | 8a. | | Zoning Ordinance | Ordinance amending Chapter 20.280 (“Downtown Station Area Specific Plan District”) of the South San Francisco Municipal Code. | adopted | Pass |
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22-586
| 1 | 9. | | Staff Report | Report regarding a resolution approving the First Amendment to the service agreement with Du-All Safety for safety program consultant services for an additional $75,000 for a total contract amount not to exceed $175,000. (Leah Lockhart, HR Director) | | |
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22-587
| 1 | 9a. | | Resolution | Resolution approving a First Amendment to the service agreement with Du-All Safety to provide ongoing safety program consultant services, for an additional $75,000, for a total contract amount not to exceed $175,000 for July 1, 2022 through June 30, 2023. | approved | Pass |
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22-629
| 1 | 10. | | Staff Report | Report regarding a resolution approving the South San Francisco Fire Department’s annual inspections performance pursuant to the California Health and Safety Code section 13146.4. (Ian Hardage, Fire Marshal) | | |
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22-630
| 1 | 10a. | | Staff Report | A Resolution approving the South San Francisco Fire Department’s annual inspections performance pursuant to the California Health and Safety Code section 13146.4. | approved | Pass |
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22-684
| 1 | 11. | | Staff Report | Staff report regarding adoption of a resolution accepting a California Department of Transportation Clean California Local Grant Program (CCLGP) in the amount of $2,418,478 for improvements of Centennial Trail and approval of Budget Amendment # 23.015. (Philip Vitale, Deputy Director of Capital Projects and Greg Mediati, Director of Parks and Recreation) | | |
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22-685
| 1 | 11a. | | Resolution | Resolution accepting a California Department of Transportation Clean California Grant in the amount of $2,418,478 for improvements of Centennial Trail between Spruce Avenue and Huntington Avenue and approval of Budget Amendment # 23.015. | approved | Pass |
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22-735
| 1 | 12. | | Staff Report | Report regarding the Conceptual Design of the Orange Memorial Park Aquatic Center (Project No. pk2310). (Philip Vitale, Deputy Director of Capital Projects) | | |
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22-807
| 1 | 13. | | Staff Report | Report regarding adoption of a resolution supporting the reopening of the Mack E. Mickelson warm water therapy pool. (Christina Fernandez, Assistant to the City Manager) | | |
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22-816
| 1 | 13a. | | Resolution | Resolution supporting the reopening of the Mack E. Michelson Arthritis and Rehabilitation Center Therapy Pool at the Mills Health Center in San Mateo | approved | Pass |
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22-817
| 1 | 14. | | Staff Report | Report requesting authorization to accept one full-time Climate Corps AmeriCorps Fellow to support the Every Kid Deserves a Bike Program (EKDAB). (Tamiko Huey, Management Analyst II) | approved | Pass |
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22-798
| 1 | 15. | | Staff Report | Report regarding a resolution to approve a successor Memorandum of Understanding between the City and International Association of Firefighters (IAFF) Local 1507 and approving budget amendment number 23.018, and a resolution approving a Side Letter Agreement to the Memorandum of Understanding between the City and International Union of Operating Engineers (IUOE) Local 39, and approving budget amendment number 23.019 (Leah Lockhart, Human Resources Director) | | |
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22-799
| 1 | 15a. | | Resolution | Resolution to Approve a Successor Memorandum of Understanding between the City of South San Francisco and IAFF Local 1507 for July 1, 2022 - June 30, 2025 and Approving Budget Amendment number 23.018. | approved | Pass |
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22-820
| 1 | 15b. | | Resolution | Resolution to Approve a Side Letter Agreement to the Memorandum of Understanding between the City of South San Francisco and International Union of Operating Engineers Local 39 for July 1, 2022 to June 30, 2025 and Approving Budget Amendment number 23.019 | approved | Pass |
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22-625
| 1 | 16. | | Staff Report | Report regarding a resolution to accept the Fiscal Year 2021-22 Emergency Medical Services Ambulance Financial report and authorizing the write-off of $370,172.56 in uncollectable ambulance billing accounts receivable. (Richard Walls, Emergency Medical Services Chief) | | |
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22-626
| 1 | 16a. | | Staff Report | Resolution accepting Fiscal Year 2021-22 Emergency Medical Services Ambulance Financial report and authorizing the write-off of $370,172.56 in uncollectable ambulance billing accounts receivable. | approved | Pass |
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22-804
| 1 | 17. | | Staff Report | Report regarding a resolution authorizing the acceptance of $4,492,310 in Building Forward Library Infrastructure Grant Program funding from the California State Library to support the New Main Library as part of the Library, Parks and Recreation Center project and amending the Fiscal Year 2022-23 capital improvement project and fund budget pursuant to budget amendment #23.016. (Valerie Sommer, Library Director) | | |
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22-806
| 1 | 17a. | | Resolution | Resolution authorizing the acceptance of $4,492,310 in Building Forward Library Infrastructure Grant Program funding from the California State Library to support the New Main Library as part of the Library, Parks and Recreation Center project, and amending the Fiscal Year 2022-23 capital improvement project and fund budget pursuant to budget amendment #23.016. | approved | Pass |
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