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HomeMy WebLinkAboutMinutes 2017-03-13 @1:30 MINUTES cote s„,,, SPECIAL MEETING = _ OF THE o ENVIRONMENTAL SUBCOMMITTEE ,0,...._Ao � OF THE CITY OF SOUTH SAN FRANCISCO P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 Meeting will be held at: CITY MANAGER CONFERENCE ROOM 400 GRAND AVENUE SOUTH SAN FRANCISCO, CA MONDAY MARCH 13, 2017 1:30 P.M. Call to Order. TIME: 1:31 p.m. Roll Call. PRESENT: Mayor Gupta and Councilmember Addiego. ABSENT: None. Public Comments. None. 1. Motion to approve the Minutes of the meeting of June 27, 2016. Mayor Gupta and Councilmember Addiego duly approved the above identified minutes by motion. 2. Proposed Storm Water Capture Project at Orange Memorial Park and funding of the project through a Cooperative Implementation Agreement with Caltrans. (Justin Lovell, Public Works Administrator). Administrator Lovell presented the item to the committee members. He advised Caltrans would fund the project 100% and would receive double the credits for teaming up with the City. Administrator Lovell presented a PowerPoint presentation that showed the storm water capture project at Orange Memorial Park. The standing committee members asked questions to staff and made comments regarding the significance of the project. Administrator Lovell continued with his presentation and outlined some of the project benefits such as compliance with stormwater municipal regional permit in relation to trash capture and total maximum daily loads reduction of mercury and PCB, reduced use of potable water in Orange Park with an estimated annual savings of$40,000 - $60,000, ground water discharge and cleaner water in Colma Creek then to San Francisco Bay. Standing committee members agreed to go forward with the project. Administrator Lovell would bring the agreement in a future council meeting. Councilmember Addiego recommended for staff to convert acre feet to gallons. 6. Adjournment. Being no further business the meeting was adjourned at 2:16 p.m. Submitted by: Approved by: • Gabriel Rodriguez, Deputy City Clerk Councilmember City of South San Francisco City of South San Francisco SPECIAL ENVIRONMENTAL SUBCOMMPITEE MEETING JUNE 27,2016 MINI TES PAGE 2