HomeMy WebLinkAbout09.28.2021 SP Minutes @5:00MINUTES
SPECIAL MEETING
BUDGET STANDING
COMMITTEE
c9z1fo IA OF THE
CITY OF SOUTH SAN FRANCISCO
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
TUESDAY, SEPTEMBER 28, 2021
5:00 p.m.
Teleconference via Zoom
Housing Standing Committee conducted this meeting
in accordance with California Governor Newsom 's
Executive Orders N-25-20 and N-29-20 and COVID-
19 pandemic protocols.
Call to Order. Time: 5:00 p.m.
Roll Call. PRESENT: Councilmember Nicolas and
Mayor Addiego.
AGENDA REVIEW
No changes
REMOTE PUBLIC COMMENTS
None
MATTERS FOR CONSIDERATION
Motion to approve the Minutes for the meeting of August 19, 2021.
Motion — Councilmember Nicolas / Second —Mayor Addiego: to approve the minutes. The motion carried
unanimously.
2. Study session regarding two Capital Improvement Projects (CIP) at Orange Memorial Park; the
Sports Field Project and Pool Replacement Project with Recommended bond funding strategies.
(Sharon Ranals, Assistant City Manager, and Janet Salisbury, Finance Director)
Deputy Director Vitale introduced the item and provided an overview of the two Capital Improvement
Projects at Orange Memorial Park, the Sports Field Project and Pool Replacement Project. Mayor
Addiego inquired about the length the community impact would be without the pool during the Pool
Replacement Project. Deputy Director Vitale advised the community would be without a pool for at least
a couple of years. Mayor Addiego inquired whether the natatorium was a warm pool. Deputy Director
Vitale stated the natatorium was a smaller warm pool that could be used for aerobics classes and therapy,
while the larger pool could be used for pool activities like swim meets.
Councilmember Nicolas inquired whether the sauna was located inside the multipurpose room. Assistant
City Manager Ranals advised that the city currently had a sauna, but it currently did not have a set place
for it. She believed it could be wedged in the multipurpose room.
Finance Director Salisbury provided an overview of the financial portion of the project. Mayor Addiego
was reassured of the projected cashflow. Councilmember Nicolas inquired when the $41 million lease
revenue bond would be sold. Director Salisbury advised the lease revenue bond was projected to sell late
summer/fall of next year.
Councilmember Nicolas inquired of any potential risks regarding Measure W revenue if establishments
were to move out. Director Salisbury explained how Measure W and sales tax revenue differed. She
added that the Measure W revenue source historically has been very solid, and didn't see a lot of risks
unless there was some legislative action.
City Manager Futrell thanked the committee members for their feedback and advised staff would present
their report to the entire City Council at the next meeting.
ADJOURNMENT
Being no further business Mayor Addiego adjourned the meeting at 5:36 p.m.
Submitted by:
Gabrie�f Rodriguez
Deputy City Clerk
Approved by the Budget Standing Committee: 'P 22
SPECIAL BUDGET STANDING COMMITTEE MEETING
MINUTES
Approved by:
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i
Flor Nicolas
Vice Mayor
C, 9 / X22_
SEPTEMBER 28, 2021
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