Special City Council

City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA Special Meeting Agenda Wednesday, June 14, 2017 6:00 PM Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA Special City Council Special City Council Special Meeting Agenda June 14, 2017 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 Wednesday, June 14, 2017, at 6:00 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. ADMINISTRATIVE BUSINESS 1. Report regarding a motion accepting the 2016 ADA Ramps Project as complete in accordance with plans and specifications, with a total construction cost of $724,127. (Sam Bautista, Principal Engineer) 2. Report regarding a resolution approving a Third Amendment to the landscape maintenance services agreement with Frank and Grossman Landscaping, Inc. for citywide landscape maintenance services for a 12 month term in an additional amount not to exceed $512,064 (Sharon Ranals, Parks and Recreation Director) 2a. Resolution authorizing the City Managerapproving a Third Amendment to renew the existing landscape maintenance services agreement with Frank and Grossman of San Francisco, CA for citywide landscape maintenance services for a 12 month term in an additional amount not to exceed $512,064. 3. Report regarding a resolution approving a lease agreement with Red Cart Market Inc., dba Pet Club Stores, for the building and surface parking area at 1 Chestnut Avenue for a retail store at a lease rate of $24,000 per month for six months. (Mike Lappen, Economic Development Coordinator) 3a. Resolution approving a Lease Agreement with Red Cart Market Inc., dba Pet Club Stores, a California corporation, for the continued tenancy at 1 Chestnut Avenue in South San Francisco 4. Report regarding a resolution approving a relocation agreement, sign permit and design review to allow an existing double-faced, static billboard located at 190 Airport Boulevard to be relocated on site and increased in height by 20 feet. (Billy Gross, Senior Planner) City of South San Francisco Page 2 Printed on 6/13/2017 Special City Council Special Meeting Agenda June 14, 2017 4a. Resolution approving a relocation agreement, sign permit and design review to allow an existing double-faced, static billboard on property located at 190 Airport Blvd to be relocated on site and increased in height by 20 feet. Adjournment. City of South San Francisco Page 3 Printed on 6/13/2017