Special City Council

City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA Special Meeting Agenda Monday, November 7, 2016 6:30 PM Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA Special City Council Special City Council Special Meeting Agenda November 7, 2016 NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the State of California, the City Council of the City of South San Francisco will hold a Special Meeting on Monday, November 7, 2016, at 6:30 p.m., in the City Council Chambers, Municipal Services Building, 33 Arroyo Drive, South San Francisco, California. Purpose of the meeting: Call to Order. Roll Call. Agenda Review. Public Comments - comments are limited to items on the Special Meeting Agenda. CLOSED SESSION 1. Closed Session: Conference with Legal Counsel - Existing Litigation (Paragraph (1) of subdivision (d) of Section 54956.9) Name of case: In the Matter of the Calculation of Final Compensation of Michael J. Massoni and City of South San Francisco, Case No. 2015-0984; OAH No. 2016090205 2. Closed Session: Conference with Real Property Negotiators: (Pursuant to Government Code Section 54956.8) Properties: 178-190 Airport Boulevard (APN 012-338-060, 012-338-070) City Negotiators: Alex Greenwood and Ron Gerber Negotiating Parties: 150 Airport SSF LLC, and the City of South San Francisco Under Negotiations: Price and terms for disposition of the property 3. Closed Session: Conference with Real Property Negotiators: (Pursuant to Government Code Section 54956.8) Properties: A vacant 20.78-acre property located on the south end on the north slope of Sign Hill (Parcel 012-351-050) City Negotiators: Alex Greenwood and Ron Gerber Negotiating Parties: City of South San Francisco and the Cheryl A and Ross H Liberty Trust. Under Negotiations: Price and terms for disposition of the property City of South San Francisco Page 2 Printed on 11/9/2016 Special City Council Special Meeting Agenda November 7, 2016 4. Closed Session: Conference with Labor Negotiators. (Pursuant to Government Code § 54957.6) Agency designated representative: LaTanya Bellow Employee organizations: AFSCME, Local 829, AFL-CIO; Confidential Unit, Teamsters Local 856; International Association of Firefighters, Local 1507; International Union of Operating Engineers Local 39; Mid-management Unit, Teamsters Local 856; South San Francisco Police Association; Public Safety Managers; Executive Management Unit PRESENTATIONS 5. Certificate of Achievement presented to Jim Metz for organizing the Taste of South San Francisco Event for more than 30 years. (Richard Garbarino, Councilmember) ADMINISTRATIVE BUSINESS 6. Report regarding a resolution approving a second amendment to an existing consulting services agreement with Carollo Engineers of Walnut Creek, California for engineering services for the Water Quality Control Plant Digester Design Project in an amount not to exceed $1,249,695. (Eric Evans, Associate Civil Engineer) 6a. Resolution approving a second amendment to an existing consulting services agreement with Carollo Engineers for the Water Quality Control Plant Digesters Design Project in an amount not to exceed $1,249,695. 7. Report regarding a Resolution Accepting the Year-End Financial Results and Amending the Budget for Fiscal Year 2015-16. (Richard Lee, Finance Director) 7a. Resolution Accepting the Year-End Financial Results and Amending the Budget for Fiscal Year 2015-16. 8. Report regarding a resolution approving various Consulting Services Agreements for On-Call Architectural, Engineering and Other Professional Services for various City-funded projects in the amount not to exceed $200,000 per fiscal year per selected consultant. (Sam Bautista, Principal Engineer) 8a. Resolution approving various Consulting Services Agreements for On-Call Architectural, Engineering and Other Professional Services for various City-funded projects in an amount not to exceed $200,000 per fiscal year for a two year period per selected consultant. Adjournment. City of South San Francisco Page 3 Printed on 11/9/2016