City Council

City of South San Francisco P.O. Box 711 South San Francisco, CA Regular Meeting Agenda Wednesday, May 22, 2019 7:00 PM Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA City Council City Council Regular Meeting Agenda May 22, 2019 PEOPLE OF SOUTH SAN FRANCISCO You are invited to offer your suggestions. In order that you may know our method of conducting Council business, we proceed as follows: The regular meetings of the City Council are held on the second and fourth Wednesday of each month at 7:00 p.m. in the Municipal Services Building, Council Chambers, 33 Arroyo Drive, South San Francisco, California. The City Clerk will read successively the items of business appearing on the Agenda. As she completes reading an item, it will be ready for Council action. KARYL MATSUMOTO, Mayor RICHARD A. GARBARINO, Vice Mayor MARK ADDIEGO, Councilman MARK NAGALES, Councilman BUENAFLOR NICOLAS, Councilwoman FRANK RISSO, City Treasurer ROSA GOVEA ACOSTA, City Clerk MIKE FUTRELL, City Manager JASON ROSENBERG, City Attorney PLEASE SILENCE CELL PHONES AND PAGERS HEARING ASSISTANCE EQUIPMENT AVAILABLE FOR USE BY THE HEARING IMPAIRED AT CITY COUNCIL MEETINGS In accordance with California Government Code Section 54957.5, any writing or document that is a public record, relates to an open session agenda item, and is distributed less than 72 hours prior to a regular meeting will be made available for public inspection in the City Clerk’s Office located at City Hall. If, however, the document or writing is not distributed until the regular meeting to which it relates, then the document or writing will be made available to the public at the location of the meeting, as listed on this agenda. The address of City Hall is 400 Grand Avenue, South San Francisco, California 94080. City of South San Francisco Page 2 Printed on 5/17/2019 City Council Regular Meeting Agenda May 22, 2019 CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE AGENDA REVIEW ANNOUNCEMENTS FROM STAFF PRESENTATIONS 1. Presentation of Certificates of Recognition to Celeste Perez and Nicole Woo, students at South San Francisco High School and El Camino High School, respectively, as the 2019 Jack Drago Cultural Arts Commission Youth Art Scholarship Award Recipients. (Karyl Matsumoto, Mayor). PUBLIC COMMENTS For those wishing to address the City Council on any Agenda or non-agendized item, please complete a Speaker Card located at the entrance to the Council Chamber’s and submit it to the City Clerk. Please be sure to indicate the Agenda Item # you wish to address or the topic of your public comment. California law prevents the City Council from taking action on any item not on the Agenda (except in emergency circumstances). Your question or problem may be referred to staff for investigation and/or action where appropriate or the matter may be placed on a future Agenda for more comprehensive action or a report. When your name is called, please come to the podium, state your name and address (optional) for the Minutes. COMMENTS ARE LIMITED TO THREE (3) MINUTES PER SPEAKER. Thank you for your cooperation. COUNCIL COMMENTS/REQUESTS CONSENT CALENDAR 2. Motion to approve the Minutes from the meeting of April 9, 2019. 3. Motion confirming payment register for May 22, 2019. (Christina Crosby, Interim Director of Finance). City of South San Francisco Page 3 Printed on 5/17/2019 City Council Regular Meeting Agenda May 22, 2019 4. Report regarding a resolution approving budget amendment number 19.053, amending the Fire Department Operating budget in an amount not to exceed $99,952.33, and authorizing payments to the California Department of Healthcare Services totaling an amount not to exceed $99,952.43 in compliance with Section 14129 of California Welfare and Institutions Code. (Richard Walls, Emergency Medical Services Chief). 4a. Resolution approving budget amendment number 19.053, amending the Fire Department Operating budget in an amount not to exceed $99,952.33, and authorizing payments to the California Department of Healthcare Services totaling an amount not to exceed $99,952.43 in compliance with Section 14129 of California Welfare and Institutions Code. ADMINISTRATIVE BUSINESS 5. Report regarding a resolution approving the Second Amendment to the Consulting Services Agreement with Wittman Enterprises, LLC to extend the term for seven years and amend the compensation rate to not to exceed four percent of recovered revenue. (Richard Walls, Emergency Medical Services Chief). 5a. Resolution approving the Second Amendment to the Consulting Services Agreement with Wittman Enterprises, LLC to extend the term for seven years and amend the compensation rate to not to exceed four percent of recovered revenue. 6. Report regarding a Study Session on potential revisions to various Boards and Commissions. (Eunejune Kim, Public Works Director, Leah Lockhart, Human Resources Director, and Jason Rosenberg, City Attorney). ITEMS FROM COUNCIL – COMMITTEE REPORTS AND ANNOUNCEMENTS CLOSED SESSION 7. Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: Hotel Site at Oyster Point (APN 015-010-600 and more particularly described as Parcel 6 on Parcel Map 17-0002) Agency negotiator: Ernesto Lucero, Alex Greenwood, and Nell Selander Negotiating parties: City of South San Francisco and Ensemble Investments Under negotiation: Price and Terms of City property disposition. ADJOURNMENT City of South San Francisco Page 4 Printed on 5/17/2019