HomeMy WebLinkAbout2008-10-15 e-packet~~ ~\I1~/
°~xs`A~-/7~Y.~ SPECIAL MEETING
~ ~
J O
c'~LIFOa~1~ CITY COUNCIL
OF THE
CITY OF SOUTH SAN FRANCISCO
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
CITY HALL
LARGE CONFERENCE ROOM
400 GRAND AVENUE
WEDNESDAY, OCTOBER 15, 2008
6:30 P.M.
NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Govcr-nment Code of the
State of California, the City Council of the City of South San Frvicisco will hold a Special Meeting on
Wednesday, t11e 15th day of October, 2008, at 6:30 p.m., in the Large Conference Room, at City Hall,
X100 Grand Avenue, South San Fr~ulcisco, C lifornia.
Purpose of the meeting:
1. Call to Order.
2. Roll Call.
3. Update on the new South San Francisco Caltrain Project.
4. Adjournment. ~~/'
,/ •-
Krist artinelli-Larson
City Clerk
~o~zx,saN~, AGENDA ITEM # 3
o ~
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c~LIFOR~l~
to
e ort
DATE: October 15, 2008
TO: The Honorable Mayor and City Council
FROM: Terry White, Director of Public Works
SUBJECT: South San Francisco Caltrain Station Update and Discussion
RECOMMENDATION
It is recommended that the City Council review and discuss the progress of the South San
Francisco Caltrain station.
BACKGROUND/DISCUSSION
Staff will be providing an update on the new SSF Caltrain Station. The following items will be
discussed:
1) Council Subcommittee report on design elements
2) Funding
3) Property Acquisitions:
Comfort Suites
Boston Properties
Caltrans
4) Hazardous Materials
Demo and hazmat cleanup of existing Caltrans' maintenance building
Underground/soil hazmat cleanup
5) Agreements
Construction and Maintenance -SSF/JPB
Cooperative -SSF/JPB/Caltrans
Right of Entry -SSF/Caltrans
CONCLUSION
Staff is seeking direction from Council for its progress with the subcommittee on design elements,
land acquisition, contracts and agreements in order to proceed in an orderly fashion.
RR/tw/db
Approved:
,/ ,,, _ Barry M. Nagel
~''" City Manager
~„„a~ o ~
B y. "'
Terry White
Director of is Works
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