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, September 12, 2018 6:00 PM Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA Special City Council Special City Council Special Meeting Agenda September 12, 2018 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, September 12, 2018, 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. A report regarding the Information Technology Master Plan. (Tony Barrera, IT Manager) 2. Report regarding the Energy Efficiency Plan prepared by OpTerra (Engie) as part of the Energy Savings Project (project no. pf1703), a resolution accepting a $50,000 grant from City/County Association of Governments to partially pay for the Energy Efficiency Plan and City energy efficient projects, amending the Fiscal Year 2018-19 CIP budget and approving budget amendment 19.019. (Marian Lee, Assistant City Manager and Justin Lovell, Public Works Administrator) 2a. Resolution accepting a $50,000 grant from City/County Association of Government to partially pay for the Energy Efficiency Plan and City energy-efficient projects, and amending the Fiscal Year 2018-19 Capital Improvement Project budget and approving budget amendment 19.019. 3. Medians and Gateway Sign Program Study Session. (Matthew Ruble, Sr. Civil Engineer) Adjournment. City of South San Francisco Page 2 Printed on 9/7/2018