City Council

City of South San Francisco P.O. Box 711 South San Francisco, CA Regular Meeting Agenda Wednesday, January 22, 2020 7:00 PM Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA City Council City Council Regular Meeting Agenda January 22, 2020 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. RICHARD A. GARBARINO, Mayor MARK ADDIEGO, Vice Mayor MARK NAGALES, Councilmember BUENAFLOR NICOLAS, Councilmember KARYL MATSUMOTO, Councilmember FRANK RISSO, City Treasurer ROSA GOVEA ACOSTA, City Clerk MIKE FUTRELL, City Manager SKY WOODRUFF, 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 2/3/2020 City Council Regular Meeting Agenda January 22, 2020 CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE AGENDA REVIEW ANNOUNCEMENTS FROM STAFF PRESENTATIONS 1. Presentation of a proclamation recognizing February as Black History Month. (Richard Garbarino, Mayor) 2. Presentation of a Certificate of Appreciation to San Francisco Host Lions Club for their dedicated community service through hosting free health fairs and flu clinics in South San Francisco since 2007. (Buenaflor Nicolas, Councilmember) 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 3. Motion to approve the Minutes for the meeting of November 13, 2019. (Rosa Govea Acosta, City Clerk) 4. Report regarding a resolution authorizing the acceptance of $8,000 in grant funding from the Silicon Valley Community Foundation (SVCF) to support the South San Francisco Public Library’s 2020 Voter Engagement project and approving Budget Amendment 20.032. (Valerie Sommer, Library Director) City of South San Francisco Page 3 Printed on 2/3/2020 City Council Regular Meeting Agenda January 22, 2020 4a. Resolution authorizing the acceptance of $8,000 in grant funding from the Silicon Valley Community Foundation to support the South San Francisco Public Library’s 2020 Voter Engagement project and approving Budget Amendment 20.032. 5. Report regarding a resolution making findings and determining that the disposition of the City of South San Francisco-owned property located at 323 Miller Avenue, in the Residential Core District is in conformity with the South San Francisco adopted General Plan in accordance with provisions of State Planning Law (Govt. Code Section 65402) (Heather Ruiz, Management Analyst) 5a. Resolution making findings and determining that the disposition of the City of South San Francisco-owned property located at 323 Miller Avenue, in the Residential Core District is in conformity with the South San Francisco adopted General Plan in accordance with provisions of State Planning Law (Govt. Code Section 65402). 6. Report regarding a resolution approving a Purchase and Sale Agreement with Baden Developments LLC for the sale of 432 Baden Avenue for $1,100,000 and authorizing the City Manager to execute the agreement, and a resolution making findings and determining that the disposition of the City of South San Francisco-owned property located at 432 Baden Avenue in the Downtown Residential Core conforms with the adopted South San Francisco General Plan in accordance with provisions of State Planning Law (Govt. Code Section 65402) (Julie Barnard, Economic Development Coordinator). 6a. Resolution approving a Purchase and Sale Agreement with Baden Developments LLC for the sale of 432 Baden Avenue for $1,100,000 and authorizing the City Manager to execute the agreement. 6b. Resolution making findings and determining that the disposition of the City of South San Francisco-owned property located at 432 Baden Avenue in the Residential Core District conforms with the adopted South San Francisco General Plan in accordance with provisions of State Planning Law (Govt. Code Section 65402). ADMINISTRATIVE BUSINESS 7. Presentation of an education and outreach campaign to ensure a complete, fair, and accurate count of the South San Francisco population in the 2020 Census. (Sheri Boles, Community Programs Manager) 8. Report regarding audited financial statements, including the Comprehensive Annual Financial Report and approving Budget Amendment 20.027. (Janet Salisbury, Director of Finance) City of South San Francisco Page 4 Printed on 2/3/2020 City Council Regular Meeting Agenda January 22, 2020 8a. Resolution acknowledging receipt of the Fiscal Year 2018-19 audited financial statements, including the Comprehensive Annual Financial Report and approving Budget Amendment 20.027. ITEMS FROM COUNCIL – COMMITTEE REPORTS AND ANNOUNCEMENTS CLOSED SESSION 9. Closed Session: Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8) Property: Hotel Site at Oyster Point (APN 015-010-970) 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 10. Closed Session: Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8) Properties: Willow Gardens (APNs: 011-270-200, 011-270-100, 011-270-120, 011-271-100, 011-270-170-1, 011-270-300) and Greenridge Developments (APN: 010-440-670) City Negotiators: Deanna Talavera and Nell Selander Negotiating Parties: MidPen Housing Corporation Under Negotiation: Review of Price and Terms ADJOURNMENT City of South San Francisco Page 5 Printed on 2/3/2020