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HomeMy WebLinkAbout2019-01-23 e-packet@7:00Wednesday, January 23, 2019 7:00 PM City of South San Francisco P.O. Box 711 South San Francisco, CA Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA City Council Regular Meeting Agenda January 23, 2019City Council Regular Meeting Agenda PEOPLE OF SOUTH SAN FRANCISCO You are invited to offer your suggestions. In order that you may know our method of conducting Council business, we proceed as follows: The regular meetings of the City Council are held on the second and fourth Wednesday of each month at 7:00 p.m. in the Municipal Services Building, Council Chambers, 33 Arroyo Drive, South San Francisco, California. The City Clerk will read successively the items of business appearing on the Agenda. As she completes reading an item, it will be ready for Council action. KARYL MATSUMOTO, Mayor RICHARD A. GARBARINO, Vice Mayor MARK ADDIEGO, Councilman MARK NAGALES, Councilman BUENAFLOR NICOLAS, Councilwoman FRANK RISSO, City Treasurer ROSA GOVEA ACOSTA, City Clerk MIKE FUTRELL, City Manager JASON ROSENBERG, City Attorney PLEASE SILENCE CELL PHONES AND PAGERS HEARING ASSISTANCE EQUIPMENT AVAILABLE FOR USE BY THE HEARING IMPAIRED AT CITY COUNCIL MEETINGS In accordance with California Government Code Section 54957.5, any writing or document that is a public record, relates to an open session agenda item, and is distributed less than 72 hours prior to a regular meeting will be made available for public inspection in the City Clerk’s Office located at City Hall. If, however, the document or writing is not distributed until the regular meeting to which it relates, then the document or writing will be made available to the public at the location of the meeting, as listed on this agenda. The address of City Hall is 400 Grand Avenue, South San Francisco, California 94080. Page 2 City of South San Francisco Printed on 2/11/2019 January 23, 2019City Council Regular Meeting Agenda CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE AGENDA REVIEW ANNOUNCEMENTS FROM STAFF PRESENTATIONS Certificate of Recognition Rev. Oakes (Councilmember Nicolas)1. Presentation by SFO on Planned Expansion (Francis Tsang, SFO)2. PUBLIC COMMENTS COUNCIL COMMENTS/REQUESTS CONSENT CALENDAR Motion confirming payment registers for January 23, 2019. (Christina Crosby, Interim Director of Finance) 3. Report regarding a resolution authorizing the filing of a grant contract renewal for Community Development Block Grant funds allocated through the City of Daly City to support Project Read and authorizing the Finance Director to adjust the Fiscal Year 2019 - 2020 Revenue Budget per Budget Amendment 19.040 upon receipt of grant award. (Valerie Sommer, Library Director) 4. Resolution authorizing the filing of a grant contract renewal for Community Development Block Grant funds allocated through the City of Daly City to support Project Read and authorizing the Finance Director to adjust the Fiscal Year 2019 - 2020 Revenue Budget per Budget Amendment 19.040 upon receipt of grant award. 4a. Report regarding a resolution authorizing the acceptance of $5,983 in grant funding from the California State Library to support implementation of a series of life skills programs for teens, and approving Budget Amendment 19.041. (Valerie Sommer, Library Director) 5. Resolution authorizing the acceptance of $5,983 in Library Services and Technology Act grant funding from the California State Library to support implementation of a series of life skills programs for teens and approving Budget Amendment 19.041. 5a. Page 3 City of South San Francisco Printed on 2/11/2019 January 23, 2019City Council Regular Meeting Agenda Report regarding a resolution appointing directors to the Pooled Liability Assurance Network Joint Powers Authority on behalf of the City of South San Francisco. (Leah Lockhart, Human Resources Director) 6. Resolution appointing directors to the Pooled Liability Assurance Network Joint Powers Authority on behalf of the City of South San Francisco. 6a. Report regarding a resolution to amend the City Manager’s Office Position Budget in Fiscal Year (FY) 2018-19 (Leah Lockhart, Human Resources Director) 7. Resolution approving an amendment to the City Manager’s Office Position Budget in the Fiscal Year (FY) 2018-2019 Adopted Operating Budget for the City of South San Francisco. 7a. Report regarding an adoption of an Ordinance amending Chapter 13.04 of the South San Francisco Municipal Code and adding Chapter 13.40 of the South San Francisco Municipal Code pertaining to open trench notification and telecommunication infrastructure improvements. (Tony Barrera, Information Technology Director and Eunejune Kim, Public Works Director) 8. Ordinance amending Chapter 13.04 of the South San Francisco Municipal Code and adding Chapter 13.40 of the South San Francisco Municipal Code pertaining to open trench notification and telecommunication infrastructure improvements. 8a. ADMINISTRATIVE BUSINESS Report regarding the Community Civic Campus quarterly update for Quarter 2 Fiscal Year 2018/2019 and Schematic Design update. (Marian Lee, Assistant City Manager) 9. Report regarding a resolution authorizing the allocation of One Million Dollars ($1,000,000) in Community Enhancement Payments to the South San Francisco Unified School District (SSFUSD) for the construction of the Buri Buri Elementary School Multi-purpose Field. (Sharon Ranals, Director of Parks and Recreation) 10. Resolution authorizing the allocation of One Million Dollars ($1,000,000) in Community Enhancement Payments to the South San Francisco Unified School District for construction of the Buri Buri Elementary School Multi-Purpose Field. 10a. ITEMS FROM COUNCIL – COMMITTEE REPORTS AND ANNOUNCEMENTS ADJOURNMENT Page 4 City of South San Francisco Printed on 2/11/2019 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:19-61 Agenda Date:1/23/2019 Version:1 Item #:1. Certificate of Recognition Rev. Oakes (Councilmember Nicolas) City of South San Francisco Printed on 1/18/2019Page 1 of 1 powered by Legistar™ CITY OF SOUTH SAN FRANCISCO Certificate of Recognition Reverend Leonard Oakes South San Francisco Mayor Karyl Matsumoto and the City Council do hereby congratulate Rev. Leonard Oakes for his many contributions to the community. Rev. Oakes is dedicated to bettering his community through his work as a Licensed Vocational Nurse and Community Advisory Board Member for Seton Medical Center. As Vicar of Holy Child and St. Martin, Rev. Oakes led the effort to establish a Health and Wellness Clinic to provide health screening and monitoring, health education and referrals. As an affordable housing advocate he works diligently to end homelessness. We thank and commend you for being named one of the Philippine News’ most inspiring Filipino Americans in 2018. Presented on this 23rd day of January, 2019, by the City Council of South San Francisco. Karyl Matsumoto, Mayor Rich Garbarino, Vice Mayor Mark Addiego, Coun-cilmember Mark Nagales, Councilmember Buenaflor Nicolas, Councilmember City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:19-62 Agenda Date:1/23/2019 Version:1 Item #:2. Presentation by SFO on Planned Expansion (Francis Tsang, SFO) City of South San Francisco Printed on 1/18/2019Page 1 of 1 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:19-46 Agenda Date:1/23/2019 Version:1 Item #:3. Motion confirming payment registers for January 23,2019.(Christina Crosby, Interim Director of Finance) The payments shown in the attached payment register are accurate and sufficient funds were available for payment (payroll items excluded). Attachment: Payment Register City of South San Francisco Printed on 1/24/2019Page 1 of 1 powered by Legistar™ Payment Listing by Department for City Council Review Payments issued between and12/31/2018 1/13/2019 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION CITY CLERK ADVANCED BUSINESS FORMS 1/4/2019 27296530610 E 100-02110-5020 68.27 BLUE & GOLD FOIL BUSINESS CARDS FOR ROSA G AMAZON.COM 1/4/2019 273011CC385153 E 100-02110-5020 19.83 AMAZON OFFICE SUPPLIES CORODATA RECORDS MANAGEMENT IN1/4/2019 272983RS3032643 E 100-02110-5001 746.45 RECORD STORAGE FROM 11/1/18 THROUGH 11/ HYATT HOTEL 1/4/2019 273011CC385151 E 100-02110-5031 192.00 G R HYATT REGENCY HOTEL PARKING FOR SEMIN LAUTZENHISER'S STATIONERY 1/4/2019 27299512226 E 100-02110-5020 2,596.00 RESO, ORD & MINUTES BOOKS 1/4/2019 27299512226 E 100-02110-5025 2,596.23 RESO, ORD & MINUTES BOOKS LISA MICHELLE POPE 1/4/2019 273001190101 E 100-02110-5001 125.00 TRANSCRIPTION SERVICES FOR NOVEMBER 19, 2 1/11/2019 273128170826 E 100-02110-5025 93.75 TRANSCRIPTION SVCS: 08/02/17 MEASURE W CO STAPLES BUSINESS ADVANTAGE 1/9/2019 2730668052379546 E 100-02110-5020 152.79 OFFICE SUPPLIES Payments issued for CITY CLERK $6,590.32 CITY COUNCIL AMAZON MKTPLACE 1/11/2019 273142cc385601 E 100-01110-5045 141.33 TB-PRIME MEMBERSHIP, IT PURCHASES & IT PUR AMAZON.COM 1/11/2019 273142CC385363 E 100-01110-5031 159.51 SB - OFFICE SUPPLIES/ COUNCIL OF CITIES DINNE DOLLAR TREE STORE 1/11/2019 273142CC385322 E 100-01110-5031 22.76 SB - WOMEN'S NETWORKING FORUM - SUPPLIES 1/11/2019 273142CC385375 E 100-01110-5031 13.11 SB - SUPPLIES FOR COUNCIL OF CITIES EL CAMINO FLORIST 1/11/2019 273142CC385315 E 100-01110-5031 273.13 SB - CENTERPIECES FOR COUNCIL OF CITIES DINN JUDY'S FLAG CITY & GIFT CENTER1/11/2019 273142CC385359 E 100-01110-5020 60.09 SB - SUPPLIES SUPPORTING DIVERSITY - FLAG RISI PRADEEP GUPTA 1/4/2019 272991DEC18 E 100-01110-5031 109.00 PG - EXP REIMB BIO INTL & PROGRESS SEMINAR 1/4/2019 272991DEC18 E 100-01110-5032 670.08 PG - EXP REIMB BIO INTL & PROGRESS SEMINAR SAFEWAY STORE 1/11/2019 273142CC385309 E 100-01110-5031 102.80 SB - SAFEWAY - COOKIE PACKAGING/ WOMEN'S 1/11/2019 273142CC385323 E 100-01110-5031 134.19 SB - WOMEN/S NETWORKING FORUM/ HOT CO YOUR PARTY RENTAL COMPANY 1/11/2019 273142CC385310 E 100-01110-5031 1,234.45 SB - SUPPLIES FOR COUNCIL OF CITIES DINNER - 0 Payments issued for CITY COUNCIL $2,920.45 CITY MANAGER AMAZON.COM 1/11/2019 273142CC385363 E 100-05110-5020 18.84 SB - OFFICE SUPPLIES/ COUNCIL OF CITIES DINNE LUCKY'S 1/11/2019 273142CC385325 E 100-05110-5031 13.97 SB - SUNSHINE GARDENS NEIGHBORHOOD KICK MICHAEL'S 1/11/2019 273142CC385311 E 100-05110-5020 19.42 SB - TWIST TIES FOR HOLIDAY COOKIE PACKAGIN MIKE FUTRELL 1/11/2019 27310612282018 E 100-05110-5031 203.28 STATEMENT OF EXPENSE - M. FUTRELL Wednesday, January 16, 2019 Page 1 of 20 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION Payments issued between and12/31/2018 1/13/2019 -City of South San Francisco CITY MANAGER ROYAL PIN DONUTS 1/11/2019 273142CC385326 E 100-05110-5031 104.85 SB - REFRESHMENTS FOR IMMIGRATION RIGHTS SAFEWAY STORE 1/11/2019 273142CC385309 E 100-05110-5021 448.97 SB - SAFEWAY - COOKIE PACKAGING/ WOMEN'S 1/11/2019 273142CC385323 E 100-05110-5031 18.73 SB - WOMEN/S NETWORKING FORUM/ HOT CO STAPLES CREDIT PLAN 1/11/2019 273142CC385307 E 100-05110-5020 52.95 SB - LABELS FOR SSF HOLIDAY COOKIE PACKAGIN Payments issued for CITY MANAGER $881.01 ECONOMIC & COMMUNITY DEVELOPMENT 4LEAF INC. 1/9/2019 273017J0596-181 E 100-10520-5005 240.00 REV18-0392 HOURLY PLAN CHECK REVIEW AMAZON.COM 1/4/2019 273011cc 383602 E 100-10110-5020 25.60 IM: VISA PMT - AMAZON OFFICE SUPPLY BARRANGO MANUFACTURING 1/4/2019 27297320777 E 100-10110-5035 19,800.00 FY 15-18 HOLIDAY DECORATIONS - BARRANGO 1/4/2019 27297420778 E 100-10110-5035 1,700.00 2016-2019 SUPPLY HOLIDAY DECORATIONS, INST BIOTECHNOLOGY INNOVATION ORG. 1/9/2019 273025297781 Final PaymentE 100-10110-5030 4,325.00 BIO 2019 BOOTH FINAL PAYMENT CITY DATA SERVICES, LLC 1/9/2019 2730301858 E 222-10310-5063 877.50 FY18-19 SYSTEM MAINTENANCE FOR SINGLE-FA 1/9/2019 2730301858 E 222-10321-5063 877.50 FY18-19 SYSTEM MAINTENANCE FOR SINGLE-FA CSG CONSULTANTS INC 1/11/2019 27309922218 E 100-10520-5005 5,822.50 GENENTECH INSP. SVC PERIOD 10/27/18-11/30/ 1/11/2019 27309922219 E 100-10520-5005 2,210.00 GENENTECH INSP SVC PERIOD 10/27/18-11/30/1 RSG, INC 1/4/2019 2730031004095 E 241-10880-5005 2,183.75 FY 17-18 AGREEMENT WITH RSG, INC. STAPLES BUSINESS ADVANTAGE 1/11/2019 2731388052379443 E 100-10520-5020 663.32 OFFICE SUPPLIES Payments issued for ECONOMIC & COMMUNITY DEVELOPMENT $38,725.17 FINANCE AMAZON MKTPLACE 1/11/2019 273142cc385601 E 100-06210-5045 -20.74 TB-PRIME MEMBERSHIP, IT PURCHASES & IT PUR Payments issued for FINANCE ($20.74) FIRE AIRGAS USA, LLC 1/11/2019 2730809083869543 E 100-11610-5021 620.81 EMS SUPPLIES ALTA LANGUAGE SERVICES, INC. 1/9/2019 273021IS413994 E 100-11110-5033 62.00 LISTENING & SPEAKING TEST - BILINGUAL INCENT AMAZON MKTPLACE 1/11/2019 273142cc385601 E 100-11110-5045 10.91 TB-PRIME MEMBERSHIP, IT PURCHASES & IT PUR 1/11/2019 273142cc385601 E 100-11611-5045 13.99 TB-PRIME MEMBERSHIP, IT PURCHASES & IT PUR ARROW INTERNATIONAL 1/11/2019 2730859500862311 E 100-11610-5021 794.79 EMS SUPPLIES CALIFORNIA FIRE PREVENTION 1/4/2019 273011CC385116 E 100-11210-5032 405.00 CL- TRAVEL, CONFERENCES-OVERNIGHT CHEVRON 1/11/2019 273142cc385621 E 100-11223-5021 43.39 CL-OPERATING SUPPLIES Wednesday, January 16, 2019 Page 2 of 20 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION Payments issued between and12/31/2018 1/13/2019 -City of South San Francisco FIRE COACHING SYSTEMS 1/11/2019 273142cc385613 E 100-11610-5033 25.00 RW- STAFF DEVELOPMENT/TRAINING COMCAST CABLE COMMUNICATION IN1/11/2019 2730988155 20 044 0364083 E 100-11310-5021 165.60 EOC OPERATING SUPPLIES COSTCO 1/11/2019 273142cc385636 E 100-11730-5021 228.21 JR- OPERATING SUPPLIES 1/11/2019 273142cc385648 E 100-11730-5021 219.77 JR-OPERATING SUPPLIES COUNTY OF SAN MATEO 1/11/2019 273142cc385623 E 100-11223-5020 23.00 CL-OFFICE SUPPLIES DAVID CLARK CO 1/11/2019 273142cc385637 E 100-11710-5051 849.45 BS-MAINTENANCE AND OPERATION EQUIPMENT FEDEX 1/11/2019 2731056-419-97669 E 100-11610-5027 80.52 POSTAGE FLOWERS ELECTRIC & SVC CO INC 1/4/2019 27298821811022 E 100-11710-5051 2,176.00 MAINTENANCE & OPERATION EQUIPMENT FOLSOM LAWN & POWER EQUIPMENT 1/4/2019 273011cc-385149 E 100-11710-5021 247.82 PM-OPERATING SUPPLIES- CHAIN SAW BAR COV 1/4/2019 273011cc385154 E 100-11720-5051 169.40 PM- EQUIPMENT MAINTENANCE IMPARK 1/9/2019 273075cc385400 E 100-11110-5032 68.00 JM-STAFF DEVELOPMENT - PARKING FEE (2) ITUNES STORE 1/9/2019 273075cc385427 E 100-11110-5045 0.99 BS-IT PURCHASES - STORAGE JEFF COCHRAN 1/9/2019 27303211-29-2018 E 100-11720-5033 1,027.40 STAFF DEVELOPMENT REIMBURSEMENT - CLASS KAISER PERMANENTE - OHSS 1/2/2019 272940320900248601 E 100-11110-5036 996.30 NOVEMBER 2018 PRE-EMPLOYMENT PHYSICAL KNOX COMPANY 1/11/2019 273142cc385611 E 100-11210-5021 160.60 RW- PREVENTION OPERATING SUPPLIES LIFE-ASSIST INC 1/11/2019 273115829820 E 100-11610-5021 753.61 EMS SUPPLIES 1/11/2019 273115892734 E 100-11610-5021 394.23 EMS SUPPLIES 1/11/2019 273115892751 E 100-11610-5021 451.40 EMS SUPPLIES 1/11/2019 273115892821 E 100-11610-5021 815.53 EMS SUPPLIES 1/11/2019 273115892826 E 100-11610-5021 530.19 EMS SUPPLIES 1/11/2019 273115892827 E 100-11610-5021 243.41 EMS SUPPLIES 1/11/2019 273115893237 E 100-11610-5021 47.20 EMS SUPPLIES 1/11/2019 273115894107 E 100-11610-5021 157.43 EMS SUPPLIES LOWE'S CREDIT SERVICES 1/2/2019 272942915812 E 100-11730-5021 258.92 OPERATING SUPPLIES 1/11/2019 273142cc385676 E 100-11730-5021 43.43 JR-STATION SUPPLIES 1/11/2019 273142cc385685 E 100-11730-5021 43.43 JR-STATION SUPPLIES PAYPAL 1/4/2019 273011cc385166 E 100-11710-5021 140.00 CC- FIRE VEHICLE EQUIPMENT RACHAEL RIDENOUR 1/11/2019 27313212182018 E 100-11610-5033 200.00 STAFF DEVELOPMENT REIMBURSEMENT READYREFRESH 1/11/2019 27313018L5711311000 E 100-11710-5021 151.53 OPERATING SUPPLIES RESOLVE INSURANCE SYSTEMS 1/11/2019 273131November2018 E 100-11610-5005 3,569.51 SECONDARY AMBULANCE BILLING SARKIS SIGNS 1/11/2019 273142cc385608 E 100-11110-5021 38.15 RW- OPERATING SUPPLIES SATCOM GLOBAL, INC. 1/9/2019 273075cc385386 E 100-11310-5021 42.75 JM-OPERATING SUPPLIES DISAST PREPAREDNESS Wednesday, January 16, 2019 Page 3 of 20 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION Payments issued between and12/31/2018 1/13/2019 -City of South San Francisco FIRE SOUTH WEST SALES INC/THE FIRE 1/11/2019 273142cc385616 E 100-11611-5021 819.06 RW- EMS SUPPLIES STAPLES CREDIT PLAN 1/11/2019 273142cc385640 E 100-11110-5021 21.84 MS-OPERATING SUPPLIES TARGET 1/4/2019 273011cc385167 E 100-11110-5021 35.05 BA- OPERATING SUPPLIES 1/11/2019 273142cc385689 E 100-11730-5021 117.19 JR-STATION SUPPLIES 1/11/2019 273142cc385696 E 100-11730-5021 19.42 JR-STATION SUPPLIES WALGREENS 1/11/2019 273142cc385641 E 100-11110-5020 22.02 MS-OFFICE SUPPLIES Payments issued for FIRE $17,304.25 HUMAN RESOURCES ADVANCED BUSINESS FORMS 1/9/2019 27301830612 E 100-09110-5020 93.20 HR BUSINESS CARDS-HR TECHNICIAN & HR ANAL AMAZON.COM 1/9/2019 273075CC385411 E 100-09110-5022 24.58 MM-MANUAL, CONDUCTING EFFECTIVE PERSON CORODATA RECORDS MANAGEMENT IN1/9/2019 273075CC-385402 E 100-09110-5026 40.87 MM-MONTHLY SHREDDING SERVICES THRU 11/3 DISNEY RESORT 1/9/2019 273075CC385406 E 100-09110-5032 226.98 MM-LODGING 2019 PUBLIC AGENCY RISK MGT C DUNKIN DONUTS 1/9/2019 273075CC385293 E 100-09110-5031 12.99 YM - HR MEETING - 8 PPL - 12/4/18 EQUIFAX 1/9/2019 273075CC-385409 E 100-09110-5001 20.50 MM-MONTHLY ADMINISTRATIVE FEES IPMA-HR 1/9/2019 273075CC385394 E 100-09110-5033 957.00 MM-STANDARD AGENCY MEMBERSHIP 12/01/20 PANERA BREAD 1/11/2019 273142CC385365 E 100-09113-5031 134.25 SB - LEAP ALL STAR RECOGNITION BREAKFAST PREFERRED ALLIANCE, INC 1/9/2019 2730590145034-IN E 100-09110-5001 339.02 DECEMBER 2018 PRE-EMPLOYMENT & REANDO ROYAL PIN DONUTS 1/11/2019 273142CC385371 E 100-09113-5031 106.11 SB - LEAP ALL STAR RECOGNITION BREAKFAST THE E GROUP, LLC 1/9/2019 27307011188 E 100-09110-4320 500.00 UNEMPLOYMENT CLAIMS ADMINISTRATION SVC Payments issued for HUMAN RESOURCES $2,455.50 INFORMATION TECHNOLOGY AMAZON MKTPLACE 1/11/2019 273142cc385601 E 785-16110-5020 66.86 TB-PRIME MEMBERSHIP, IT PURCHASES & IT PUR 1/11/2019 273142cc385601 E 785-16110-5021 398.07 TB-PRIME MEMBERSHIP, IT PURCHASES & IT PUR 1/11/2019 273142cc385601 E 785-16110-5041 279.52 TB-PRIME MEMBERSHIP, IT PURCHASES & IT PUR 1/11/2019 273142cc385601 E 785-16110-5042 1,161.72 TB-PRIME MEMBERSHIP, IT PURCHASES & IT PUR AMAZON WEB SERVICES, INC. 1/4/2019 272970161654589 E 785-16110-5040 118.89 CLOUD BACKUP SERVICES BEST BUY 1/11/2019 273142cc385681 E 785-16110-5020 43.49 DW-HDMI SPLITTER FOR BROADCASTING ROOM CDW GOVERNMENT LLC 1/4/2019 272980QMR0300 E 785-16110-5044 4,333.07 ARUBA WIRELESS ACCESS POINTS 1/11/2019 273097QMT2657 E 785-16110-5044 647.40 ARUBA WIRELESS ACCESS POINTS LICENSES CIVIC LLC 1/4/2019 2729821822 E 785-16110-5040 200.00 MONTHLY MAINTENANCE FEE - MYCIVIC APP - JA Wednesday, January 16, 2019 Page 4 of 20 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION Payments issued between and12/31/2018 1/13/2019 -City of South San Francisco INFORMATION TECHNOLOGY COMCAST CABLE COMMUNICATION IN1/11/2019 2730988155 20 044 0622357 E 785-16110-5071 239.05 INTERNET TERRABAY COSTCO 1/11/2019 273142cc385690 E 785-16110-5020 16.38 JD-OFFICE/MEETING SUPPLIES GRANICUS, INC. 1/4/2019 272990107565 E 785-16110-5040 2,909.78 GRANICUS MONTHLY SERVICE FEE - JANUARY 20 KELSO COMMUNICATIONS 1/4/2019 272994I2018170 E 785-16110-5005 2,867.39 TELECOMMUNICATIONS MAINTENANCE - FEBRU READYREFRESH 1/2/2019 27294918L0023270820 E 785-16110-5020 96.61 DRINKING WATER & COOLER RENTAL - IT DEPART SMART & FINAL STORES LLC 1/11/2019 273142cc385683 E 785-16110-5020 14.97 JD - OFFICE/MEETING SUPPLIES WAVEDIVISION HOLDINGS, LLC 1/4/2019 2730168136 70 210 0005322 E 785-16110-5040 900.00 NETWORK SVCS. - DISASTER RECOVERY SITE W. S Payments issued for INFORMATION TECHNOLOGY $14,293.20 LIBRARY AMAZON CAPITAL SERVICES, INC 1/11/2019 2730821J4Q-VNPH-GLYD E 100-15230-5030 15.28 PROGRAM SUPPLIES - ADULT SERVICES AMAZON MKTPLACE 1/11/2019 273142cc385601 E 100-15110-5045 169.71 TB-PRIME MEMBERSHIP, IT PURCHASES & IT PUR AMAZON.COM 1/11/2019 273142CC385596 E 100-15210-5043 8.62 VS - AV / BOOKS 1/11/2019 273142CC385596 E 100-15210-5022 37.12 VS - AV / BOOKS ANGELA BERNAL-SILVA 1/4/2019 27297611-26-2018 E 100-15110-5033 1,317.50 STATEMENT OF EXPENSE - EDUCATION REIMBUR ANISSA MALADY 1/9/2019 273051DEC'2018 E 100-15110-5031 106.28 STATEMENT OF EXPENSE - A. MALADY ANITA PALAFOX 1/11/2019 273126July- Dec 2018 E 100-15430-5031 60.77 MILEAGE REIMBURSEMENT ANNA TALOMA 1/9/2019 273068122018 E 100-15110-5031 129.37 STATEMENT OF EXPENSE - A. TALOMA BAKER & TAYLOR INC 1/11/2019 273089L1105694 E 100-15999-5022 344.49 BOOKS~ 1/11/2019 273089L1105694 E 100-15999-5021 1,395.01 BOOKS~ BALIT- BAY AREA LITERACY 1/11/2019 27309012/28/18 E 100-15410-5031 100.00 2018/19 BALIT MEMBERSHIP DUES CANVA PARTY LTD 1/11/2019 273142CC385736 E 100-15110-5021 12.95 AM - CANVA FOR WORK MONTHLY COMMERCEMASTER @SCHNEIDER-ELE 1/11/2019 273142cc385729 E 100-15110-5045 182.23 DW- APC REPLACEMENT BATTERY - LIBRARY COSTCO 1/11/2019 273142cc385496 E 100-15999-5999 984.43 AP - AFTERSCHOOL PROGRAM SNACKS 1/11/2019 273142cc385647 E 100-15999-5999 5.99 KB - WINTER CONCERT REFRESHMENT DOLLAR TREE STORE 1/11/2019 273142CC385728 E 100-15310-5030 10.93 AT - GRAND AVE LIBRARY PROGRAM SUPPLIES 1/11/2019 273142CC385735 E 100-15110-5030 22.37 AM - SUPPLIES FOR WINTER OPEN HOUSE PROGR FACEBOOK 1/11/2019 273142CC385552 E 100-15110-5030 75.00 AE - FACEBOOK ADVERTISING SERVICES 1/11/2019 273142CC385733 E 100-15110-5030 14.39 AM - FACEBOOK ADVERTISING SERVICES FIRST BOOK 1/11/2019 273142cc385654 E 100-15999-5022 359.75 KB - BOOKS FRY'S ELECTRONICS 1/11/2019 273142CC385615 E 100-15110-5021 21.48 EM - OPERATING SUPPLIES; SOLDER PROGRAM GE MONEY BANK/AMAZON 1/4/2019 2729890010 3871 E 100-15210-5043 183.98 AV/ BOOKS Wednesday, January 16, 2019 Page 5 of 20 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION Payments issued between and12/31/2018 1/13/2019 -City of South San Francisco LIBRARY GE MONEY BANK/AMAZON 1/4/2019 2729890010 3871 E 100-15110-5021 -29.30 AV/ BOOKS GOOGLE.COM 1/11/2019 273142CC385732 E 100-15310-5030 68.63 AM - REFRESHMENTS FOR WINTER OPEN HOUSE 1/11/2019 273142CC385732 E 100-15230-5030 68.62 AM - REFRESHMENTS FOR WINTER OPEN HOUSE ITUNES STORE 1/11/2019 273142CC385734 E 100-15210-5043 14.99 AM - HBO MONTHLY APP RENEWAL LIBRARY IDEAS, LLC 1/11/2019 27311366669 E 100-15320-5022 409.45 BOOKS - GRAND LIBRARY LIBRARY STORE INC, THE 1/11/2019 273114369887 E 100-15110-5021 109.83 TECHNICAL PROCESSING SUPPLIES LOWE'S CREDIT SERVICES 1/11/2019 273142CC385725 E 100-15110-5021 76.10 AT - OPERATING SUPPLIES MASE GROUP LLC 1/11/2019 27311800071A E 100-15110-5001 1,028.50 CATALOGING SERVICE 1/11/2019 27311800331 E 100-15110-5001 156.00 DVD LABELING SERVICE MIDWEST TAPE 1/11/2019 2731202000009742 E 100-15320-5043 47.23 A/V 1/11/2019 2731202000009742 E 100-15220-5043 96.88 A/V NICHE ACADEMY LLC 1/9/2019 2730532024 E 100-15230-5022 2,800.00 NICHE ACADEMY ANNUAL ONLINE SUBSCRIPTIO OCLC WESTERN 1/11/2019 2731230000638678 E 100-15110-5001 501.22 CATALOGING AND METADATA SUBMONTHLY OMEGA ENGRAVING 1/11/2019 273142CC385617 E 100-15110-5020 26.00 EM - NAME BADGES FOR NEW LIBRARY BOARD ORIENTAL TRADING CO INC 1/11/2019 273142CC385724 E 100-15220-5030 54.63 AT - JUV PROGRAM SUPPLIES - MAIN LIBRARY OSMO 1/11/2019 273142CC385598 E 100-15110-5021 126.74 EM - CHILDREN'S PROGRAM LEARNING TOOLS PAYPAL 1/11/2019 273142CC385609 E 100-15110-5021 13.50 EM - OPERATING SUPPLIES ROYAL PIN DONUTS 1/11/2019 273142CC385737 E 100-15110-5031 27.90 AM - NEW EMPLOYEE WELCOME REFRESHMENT SAFEWAY INC 1/9/2019 273060125129 E 100-15430-5030 86.26 PROGRAM REFRESHMENTS/ SUPPLIES 1/9/2019 273060125129 E 100-15410-5030 131.71 PROGRAM REFRESHMENTS/ SUPPLIES 1/9/2019 273060125129 E 100-15999-5021 15.97 PROGRAM REFRESHMENTS/ SUPPLIES SAFEWAY STORE 1/11/2019 273142CC385618 E 100-15110-5020 39.99 EM - STAFF APPRECIATION SHERYL RINKOL 1/11/2019 27313301072019 E 100-15210-5022 40.00 MAIN LIBRARY AUTHOR TALK PRESENTATION 1/11/2019 27313301072019 E 100-15230-5030 250.00 MAIN LIBRARY AUTHOR TALK PRESENTATION SMART & FINAL STORES LLC 1/11/2019 273142cc385649 E 100-15999-5999 12.99 KB - REFRESHMENTS FOR PROGRAM EVENT STAPLES BUSINESS ADVANTAGE 1/4/2019 2730068052052915 E 100-15110-5020 199.24 OFFICE SUPPLIES 1/9/2019 2730668052379431 E 100-15110-5020 203.60 OFFICE SUPPLIES - MAIN LIBRARY STARBUCKS 1/11/2019 273142cc385498 E 100-15430-5031 53.90 AP - STAFF MEETING REFRESHMENTS 1/11/2019 273142CC385595 E 100-15110-5030 30.00 VS - INTERVIEW PANEL APPRECIATION GIFTS SURVEY MONKEY 1/11/2019 273142CC385560 E 100-15110-5033 37.00 AE - SURVEY MONKEY MONTHLY PLAN THE GALE GROUP, INC 1/4/2019 27301065727089 E 100-15210-5022 27.76 BOOKS 1/4/2019 27301065734273 E 100-15210-5022 85.08 BOOKS Wednesday, January 16, 2019 Page 6 of 20 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION Payments issued between and12/31/2018 1/13/2019 -City of South San Francisco LIBRARY THE GALE GROUP, INC 1/11/2019 27314065738289 E 100-15210-5022 48.36 BOOKS TRADER JOE'S 1/11/2019 273142CC385594 E 100-15110-5031 8.06 VS - MEETING SUPPLIES USPS 1/11/2019 273142CC385620 E 100-15110-5027 1.00 EM - POSTAGE; LIBRARY BOARD NOTICE OF CAN Payments issued for LIBRARY $12,425.49 NON-DEPARTMENTAL AT&T 1/11/2019 2730869391060752 E 781-07210-5071 331.93 PHONE CHARGES 1/11/2019 2730869391060817 E 781-07210-5071 98.81 PHONE CHARGES 1/11/2019 2730869391060848 E 781-07210-5071 72.81 PHONE CHARGES 1/11/2019 2730869391060869 E 781-07210-5071 246.27 PHONE CHARGES 1/11/2019 2730869391060973 E 781-07210-5071 219.34 PHONE CHARGES 1/11/2019 273087650 829 1947 221 7 E 781-07210-5071 412.32 PHONE CHARGES 1/11/2019 2730889391060753 E 781-07210-5071 2,718.83 PHONE CHARGES CALIFORNIA WATER SERVICE CO 1/11/2019 2730960165444444 E 781-07210-5073 158.52 WATER SERVICE 1/11/2019 2730963194444444 E 781-07210-5073 34.48 WATER SERVICE 1/11/2019 2730965187444444 E 781-07210-5073 188.58 WATER SERVICE 1/11/2019 2730967733252569 E 781-07210-5073 60.33 WATER SERVICE 1/11/2019 2730967807444444 E 781-07210-5073 15.12 WATER SERVICE 1/11/2019 2730969639955148 E 781-07210-5073 67.83 WATER SERVICE CSAC EXCESS INSURANCE AUTHORIT1/2/2019 27293319401273 E 783-00000-4341 1,359.15 EMPLOYEE ASSISTANCE PROGRAM JANUARY-MA 1/2/2019 27293319401274 E 783-00000-4341 2,764.71 JAN-MARCH 2019 EMPLOYEE ASST PRG EMPLOYEE BENEFIT SPECIALISTS 1/9/2019 2730380091478-IN E 783-00000-4341 1,575.00 DECEMBER 2018 WORKTERRA ADMIN FEES 1/9/2019 2730380091478-IN E 783-00000-4342 2,715.00 DECEMBER 2018 WORKTERRA ADMIN FEES GRAPHICS ON THE EDGE 1/9/2019 2730453560 E 784-07511-6008 644.31 GARAGE - VEH 31 DECAL INSTALLATION KAISER FOUNDATION HEALTH PLAN 1/2/2019 272939DEC 2018 E 783-00000-4342 138,620.66 KAISER PERMANENTE HEALTHCARE PREMIUMS D 1/2/2019 272939DEC 2018 E 783-00000-4341 245,420.61 KAISER PERMANENTE HEALTHCARE PREMIUMS D PACIFIC GAS & ELECTRIC COMPANY1/4/2019 2729990455280904-0 E 781-07210-5070 10.18 GAS/ELECTRIC SERVICE 1/4/2019 2729991809759572-4 E 781-07210-5070 1,391.76 GAS/ELECTRIC SERVICE 1/4/2019 2729991944978060-0 E 781-07210-5070 31.56 GAS/ELECTRIC SERVICE 1/4/2019 2729994836977850-0 E 781-07210-5070 148.28 GAS/ELECTRIC SERVICE 1/4/2019 2729995053123842-1 E 781-07210-5070 20.79 GAS/ELECTRIC SERVICE 1/4/2019 2729995446039888-3 E 781-07210-5070 123.75 GAS/ELECTRIC SERVICE Wednesday, January 16, 2019 Page 7 of 20 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION Payments issued between and12/31/2018 1/13/2019 -City of South San Francisco NON-DEPARTMENTAL PACIFIC GAS & ELECTRIC COMPANY1/4/2019 2729995561797483-1 E 781-07210-5070 3,059.14 GAS/ELECTRIC SERVICE 1/4/2019 2729998767824245-1 E 781-07210-5070 286.31 GAS/ELECTRIC SERVICE 1/4/2019 2729998955325440-3 E 781-07210-5070 50.33 GAS/ELECTRIC SERVICE 1/4/2019 2729998996992104-1 E 781-07210-5070 78.79 GAS/ELECTRIC SERVICE 1/4/2019 2729999473336735-6 E 781-07210-5070 66.64 GAS/ELECTRIC SERVICE 1/11/2019 2731240211654236-2 E 781-07210-5070 8.65 GAS/ELECTRIC SERVICE 1/11/2019 2731245548997000-8 E 781-07210-5070 2,099.48 GAS/ELECTRIC SERVICE 1/11/2019 2731246152070396-0 E 781-07210-5070 38.84 GAS/ELECTRIC SERVICE 1/11/2019 2731248286202617-4 E 781-07210-5070 567.67 GAS/ELECTRIC SERVICE 1/11/2019 2731248923172305-0 E 781-07210-5070 57.03 GAS/ELECTRIC SERVICE 1/11/2019 2731255616338496-1 E 781-07210-5070 92,726.78 GAS/ELECTRIC SERVICE SPECIALTY'S CAFE & BAKERY 1/9/2019 273075CC385324 E 851-07110-5005 212.14 YM - DEFERRED COMP QUARTERLY MTG 12/12/1 TRISTAR RISK MANAGEMENT 1/9/2019 273073105924 E 782-07410-5081 68,365.61 DECEMBER 2018 WORKERS' COMP LOSS REPLENI Payments issued for NON-DEPARTMENTAL $567,068.34 PARKS & RECREATION ALDRAN CHEMICAL INC 1/9/2019 273020162816 E 100-17230-5050 323.82 CLEANING SUPPLIES FOR OMP POOL AMAZON MKTPLACE 1/11/2019 273142cc385601 E 100-17275-5045 549.51 TB-PRIME MEMBERSHIP, IT PURCHASES & IT PUR ARAMARK UNIFORM SERVICES 1/2/2019 272928758960570 E 100-17320-5034 362.06 PK - UNIFORMS 1/2/2019 272928758972288 E 100-17320-5034 349.23 PK - UNIFORMS 1/2/2019 272928758983887 E 100-17320-5034 64.56 PK - UNIFORMS 1/11/2019 273084758995636 E 100-17320-5034 441.31 WEEKLY UNIFORM SERVICE BAY AREA PAVING CO, INC 1/11/2019 273091C54-419 E 234-17530-5050 1,677.00 COMMON GREENS PAVING PROJECTS 1/11/2019 273091C54-419 E 232-17532-5050 5,900.00 COMMON GREENS PAVING PROJECTS 1/11/2019 273091C54-419 E 233-17533-5050 1,500.00 COMMON GREENS PAVING PROJECTS 1/11/2019 273091C54-423 E 231-17531-5050 2,500.00 COMMON GREENS PAVING 1/11/2019 273091C54-423 E 234-17530-5050 3,000.00 COMMON GREENS PAVING 1/11/2019 273091C55-003 E 100-17970-5061 11,900.00 AIRPORT TREE WELL PAVING BRIGHTVIEW LANDSCAPE SERVICES 1/9/2019 2730286056922 E 100-17320-5001 21,750.00 LANDSCAPE MAINTENANCE FOR DECEMBER 201 1/9/2019 2730286056922 E 231-17531-5050 10,604.00 LANDSCAPE MAINTENANCE FOR DECEMBER 201 1/9/2019 2730286056922 E 232-17532-5050 1,710.00 LANDSCAPE MAINTENANCE FOR DECEMBER 201 1/9/2019 2730286056922 E 233-17533-5050 1,621.00 LANDSCAPE MAINTENANCE FOR DECEMBER 201 Wednesday, January 16, 2019 Page 8 of 20 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION Payments issued between and12/31/2018 1/13/2019 -City of South San Francisco PARKS & RECREATION BRIGHTVIEW LANDSCAPE SERVICES 1/9/2019 2730286056922 E 234-17530-5050 7,910.50 LANDSCAPE MAINTENANCE FOR DECEMBER 201 BROADMOOR LUMBER & PLYWOOD CO 1/11/2019 27309449508 E 100-17320-5050 340.31 PARKS DIV - OPER SUPP 1/11/2019 27309449638 E 100-17970-5061 480.70 PARKS DIV - OPER SUPP 1/11/2019 27309449640 E 100-17970-5061 480.70 PARKS DIV - OPER SUPP 1/11/2019 27309449644 E 100-17970-5061 288.42 PARKS DIV - OPER SUPP 1/11/2019 27309449655 E 100-17970-5061 480.70 PARKS DIV - OPER SUPP 1/11/2019 27309449661 E 100-17970-5061 480.70 PARKS DIV - OPER SUPP 1/11/2019 27309449673 E 100-17970-5061 163.88 PARKS DIV - OPER SUPP 1/11/2019 27309449675 E 100-17970-5061 192.28 PARKS DIV - OPER SUPP 1/11/2019 27309449676 E 100-17970-5061 48.07 PARKS DIV - OPER SUPP DELL MARKETING LP 1/9/2019 27303510271627362 E 100-17110-5045 2,086.82 LAPTOP PURCHASE - RECREATION DEPARTMENT DEVIL MOUNTAIN NURSERY 1/11/2019 273102193865/1 E 100-17970-5061 9,854.02 WESTBOROUGH PLANTS 1/11/2019 273102193997/1 E 100-17970-5061 9,244.02 WB MEDIAN - PLANT SUPPLIES ERCILIA SANTOS 1/4/2019 2730047/1/18-12/31/18 E 100-17111-5021 254.78 EMPLOYEE REIMB - CULTURAL ART EVENT SUPPLI EWING IRRIGATION PRODUCTS INC 1/9/2019 2730416684325 E 100-17320-5050 700.50 PARKS DIV - SUPPLIES 1/11/2019 2731046672911 E 100-17970-5061 1,835.17 WB MEDIAN - IRRIGATION SUPP HYDROPOINT DATA SYSTEMS INC 1/2/2019 27293840856 E 100-17320-5050 235.00 WEATHERTRAK IRRIGATION CONTROLLER LA MORENA RESTAURANT 1/11/2019 273142CC385493 E 100-17110-5021 507.50 DS-DEPARTMENT WIDE EOY LUNCHEON LINCOLN EQUIPMENT INC 1/9/2019 273048SL010004 E 100-17230-5021 364.58 MAINTENANCE SUPPLIES FOR OMP POOL 1/9/2019 273048SLOO9894 E 100-17230-5021 89.02 OMP POOL MAINTENANCE SUPPLIES LOWE'S CREDIT SERVICES 1/2/2019 272942902614 E 100-17320-5050 30.98 PARKS - OPER SUPP 1/9/2019 273050901312 E 100-17420-5050 9.47 OPERATING SUPPLIES 1/9/2019 273050902006 E 100-17420-5050 96.89 OPERATING SUPPLIES 1/9/2019 273050902398 E 100-17320-5050 50.59 PARKS DIV - OPER SUPP 1/9/2019 273050902691 E 100-17320-5050 67.42 PARKS DIV - OPER SUPP 1/9/2019 273050902769 E 100-17420-5050 347.42 OPERATING SUPPLIES 1/9/2019 273050902806 E 100-17420-5050 8.36 OPERATING SUPPLIES 1/9/2019 273050902902 E 100-17420-5050 28.73 OPERATING SUPPLIES 1/9/2019 273050903294 E 231-17531-5050 5.13 PARKS DIV - OPER SUPP 1/11/2019 273116902072 E 231-17531-5050 30.99 PARKS DIV - OPER SUPP 1/11/2019 273116902164 E 100-17320-5050 52.73 PARKS DIV - OPER SUPP 1/11/2019 273116902278 E 100-17320-5050 91.87 PARKS DIV - OPER SUPP Wednesday, January 16, 2019 Page 9 of 20 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION Payments issued between and12/31/2018 1/13/2019 -City of South San Francisco PARKS & RECREATION LOWE'S CREDIT SERVICES 1/11/2019 273116903293 E 231-17531-5050 6.16 PARKS DIV - OPER SUPP LYNGSO GARDEN MATERIALS, INC 1/11/2019 273117960294 E 100-17970-5061 554.75 WB MEDIANS - MULCH 1/11/2019 273117960318 E 100-17970-5061 5,811.34 WB MEDIANS - ROCK MULCH MONAHAN PAPER CO 1/11/2019 273121638133 E 100-17970-5061 953.80 SHEET MULCHING CARDBOARD MOSS RUBBER & EQUIPT CORP 1/11/2019 273122CA94-943581 E 100-17320-5034 203.40 PARKS DIV - OPER SUPPLIES ORIENTAL TRADING CO INC 1/9/2019 273055691-589497-01 E 100-17276-5061 991.35 EVENT SUPPLIES SAFEWAY STORE 1/11/2019 273142CC385490 E 100-17110-5021 54.79 DS-DEPARTMENT COFFEE AND SUPPLIES FOR MO SAN MATEO LAWNMOWER INC. 1/11/2019 273134187252 E 100-17320-5050 101.68 PARKS DIV - OPER SUPP 1/11/2019 273134187458 E 100-17320-5050 85.94 PARKS DIV - OPER SUPP 1/11/2019 273134187459 E 100-17320-5050 96.56 PARKS DIV - OPER SUPP 1/11/2019 273134187460 E 100-17320-5051 226.65 PARKS DIV - OPER SUPP 1/11/2019 273134187461 E 100-17320-5050 203.31 PARKS DIV - OPER SUPP 1/11/2019 273134187462 E 100-17320-5050 112.03 PARKS DIV - OPER SUPP 1/11/2019 273134187463 E 100-17340-5051 217.63 PARKS DIV - OPER SUPP 1/11/2019 273134187464 E 100-17320-5051 16.95 PARKS DIV - OPER SUPP 1/11/2019 273134187464 E 100-17320-5050 94.60 PARKS DIV - OPER SUPP SOUTH CITY LUMBER AND SUPPLY 1/2/2019 272952963479 E 100-17320-5050 5.81 PK - SUPPLIES 1/2/2019 272952963500 E 100-17320-5050 6.51 PK - SUPPLIES 1/2/2019 272952963575 E 100-17320-5050 23.91 PK - SUPPLY 1/2/2019 272952963589 E 100-17320-5050 24.04 PK - FOR TESTING 1/2/2019 272952963719 E 100-17320-5050 10.97 PARKS DIV - OPER SUPP 1/2/2019 272952963753 E 100-17320-5050 13.36 PARKS DIV - OPER SUPP 1/11/2019 273136946767 E 100-17320-5050 98.78 PARKS DIV - OPER SUPP 1/11/2019 273136962858 E 231-17531-5050 93.12 PARKS DIV - OPER SUPP 1/11/2019 273136964382 E 100-17320-5050 7.95 PARKS DIV - OPER SUPP 1/11/2019 273136964885 E 100-17320-5050 13.50 PARKS DIV - OPER SUPP 1/11/2019 273136964956 E 100-17320-5050 65.29 PARKS DIV - OPER SUPP SPECIALTY'S CAFE & BAKERY 1/9/2019 273075CC385328 E 100-17310-5036 131.29 YM - PARK MAINTENANCE WORKER EXAM 12/13 1/11/2019 273142CC385491 E 100-17110-5021 146.93 DS-DEPT WIDE OFFICE CLEAN UP AND REORGANI UNITED SITE SERVICES OF CA 1/11/2019 273143114-7743966 E 100-17320-5001 100.89 PK - RESTROOMS @ PONDEROSA 1/11/2019 273143114-7743969 E 100-17320-5001 100.89 PK - RESTROOMS @ PARADISE FIELD 1/11/2019 273143114-7754862 E 100-17320-5001 110.09 PK - RESTROOMS @ SOUTHWOOD FIELD Wednesday, January 16, 2019 Page 10 of 20 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION Payments issued between and12/31/2018 1/13/2019 -City of South San Francisco PARKS & RECREATION UNITED SITE SERVICES OF CA 1/11/2019 273143114-7854151 E 100-17320-5001 132.75 PK - RESTROOMS @ COMMUNITY GARDENS 1/11/2019 273143114-7868195 E 100-17320-5001 100.89 PK - RESTROOMS @ PONDEROSA 1/11/2019 273143114-7868196 E 100-17320-5001 100.89 PK - RESTROOMS @ PARADISE FIELD W.W. GRAINGER INC. 1/2/2019 2729639032578545 E 100-17320-5021 650.64 LIGHT REPAIRS @ OMP TENNIS COURTS Payments issued for PARKS & RECREATION $112,780.18 POLICE ADVANCED BUSINESS FORMS 1/9/2019 27301830617 E 100-12110-5034 46.60 BUSINESS CARDS FOR CAPT CAMPBELL ALAMEDA COUNTY SHERIFF'S OFC 1/11/2019 27308101/16-01/18/19 E 100-12720-5033 580.00 DUI DETECTION - FIELD SOBRIETY CLASS (2) ALASKA AIR 1/4/2019 273011CC385123 E 100-12110-5031 486.20 MR - FLIGHTS TO DC - FOR AZZOPARDI/REMEDIO 1/4/2019 273011CC385123 E 100-12110-5033 486.20 MR - FLIGHTS TO DC - FOR AZZOPARDI/REMEDIO AMAZON MKTPLACE 1/4/2019 273011CC385202 E 100-12110-5020 180.18 LS - EVIDENCE SUPPLIES 1/11/2019 273142CC385677 E 100-12110-5020 18.56 MR - NEW IPHONE CASE AMAZON.COM 1/4/2019 273011CC385146 E 100-12110-5020 459.18 LS - CAMERAS FOR PATROL/PARKING DEVICE CH 1/9/2019 273075CC385313 E 100-12110-5020 30.49 SCANNER CLEANER CARDS - SUPPLIES 1/9/2019 273075CC385318 E 100-12110-5020 357.24 LS - CAMERAS FOR PATROL AMERICAN MESSAGING SERVICES 1/4/2019 272971M7175147TA E 100-12410-5071 18.56 PAGER SERVICE - PD & WQCP ARAGON VETERINARY CLINIC 1/11/2019 273083169587 E 100-12720-5021 30.20 VET EXPENSE FOR DIESEL 1/11/2019 273083170434 E 100-12720-5021 438.86 VET EXPENSE ARES/GROOT B&H PHOTO 1/11/2019 273142cc385672 E 100-12110-5045 329.34 DW-GRAPHICS CARD - PD (DISPATCH) BAY AREA OIL SUPPLY 1/4/2019 273011CC385183 E 100-12110-5031 76.96 JA - GAS FOR CITY VEH BOB JR'S TOWING INC 1/9/2019 27302731766 E 100-12720-5051 165.00 CAR 6 TOW BROWNELLS, INC 1/11/2019 27309516839899.00 E 100-12720-5033 129.54 GLOCK SUPPLIES CALIFORNIA POLICE CHIEFS ASSOC1/9/2019 273075CC385312 E 100-12110-5031 145.00 MS - MEMBERSHIP FOR NEW CAPT CAMPBELL CANON DIRECT 1/9/2019 273075CC385317 E 100-12110-5020 884.85 LS - NEW CAMERAS FOR POLICE OFFICERS CARDSDIRECT.COM 1/9/2019 273075CC3385314 E 100-12110-5061 164.69 LS - SSFPD CHRISTMAS CARDS CARLYLE RESTAURANT 1/4/2019 273011CC385170 E 100-12110-5032 27.82 MR - MEAL EXP IN WASH, DC 1/4/2019 273011CC385185 E 100-12110-5032 27.83 JA - MEAL EXPENSES - DC TRIP CLEARS, INC 1/9/2019 27303101/01/2019 E 100-12210-5033 50.00 ANNUAL MEMBERSHIP DUES - R. COLE COSTCO 1/9/2019 273075CC385298 E 100-12720-5061 165.40 MS - CHIEFS SMCPCSA RETREAT 12/5-12/7 25PPL COURTYARD BY MARRIOTT, TACOMA 1/4/2019 273011CC385143 E 100-12720-5033 2,441.88 LS - HOTEL STAY FOR CAHN CONF (3 PPL) 1/4/2019 273011CC385159 E 100-12720-5033 776.82 MR - HOTEL STAY IN DC FOR REMEDIOS/AZZOPA Wednesday, January 16, 2019 Page 11 of 20 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION Payments issued between and12/31/2018 1/13/2019 -City of South San Francisco POLICE CRYE PRECISION, LLC 1/4/2019 273011CC385127 E 100-12720-5034 514.40 SC - SWAT SUPPLIES DASH MEDICAL GLOVES INC. 1/9/2019 273034INV1135257 E 100-12110-5020 2,212.32 EVIDENCE SUPPLIES - GLOVES DFS GREEN, INC 1/11/2019 27310327806-4 E 100-12210-5001 398.00 CARPET CLEANING - LOW MOISTURE CLEANING 1/11/2019 27310327993-1 E 100-12210-5001 235.00 CARPET CLEANING - TRAINING ROOM DIRECTV 1/4/2019 273011CC385148 E 100-12410-5001 91.99 LS - MONTHLY DIRECTV CHARGES - OCT 2018 1/4/2019 273011CC385207 E 100-12410-5001 91.99 LS - MONTHLY DIRECTV CHARGES - NOV 2018 1/9/2019 273075CC385345 E 100-12410-5001 91.99 LS- MONTHLY DIRECTV CHARGES - DEC 2018 DOLLAR TREE STORE 1/9/2019 273075CC385301 E 100-12720-5061 17.98 MS - CHIEFS SMCPCSA RETREAT 12/5-12/7 25PPL EMBASSY SUITES 1/11/2019 273142CC385646 E 100-12720-5033 191.30 LS - HOTEL STAY FOR SWAT TRAINING 1/11/2019 273142CC385650 E 100-12720-5033 524.09 MR - HOTEL STAY FOR SWAT TRAINING IN SLO FACTORYOUTLETSTORE LLC 1/9/2019 273075CC385330 E 100-12110-5020 109.95 LS - NEW HEAD PIECE FOR DISPATCH FAIRMONT HOTEL 1/4/2019 273011CC385193 E 100-12110-5031 65.00 JA - CITY EXECUTIVE RETREAT IN SF FASTRAK 1/9/2019 273075CC385329 E 100-12110-5031 50.00 LS - FASTRAK REPLENISHMENT FEDEX 1/11/2019 2731056-407-14169 E 100-12210-5027 29.05 OVERNIGHT SHIPPING TO MEYER NAVE FRATELLI RESTAURANT 1/4/2019 273011CC385165 E 100-12110-5032 45.25 MR - WASHINGTON DC MEAL EXPENSES 1/4/2019 273011CC385184 E 100-12110-5033 35.24 JA - MEAL EXPENSES - DC TRIP HYATT REGENCY MONTEREY HOTEL &1/9/2019 273075CC385306 E 100-12110-5032 457.50 MS - HOTEL STAY FOR SMC CHIEFS RETREAT ICHIBAN SUSHI & RAMEN 1/4/2019 273011CC385172 E 100-12110-5031 24.29 MR - WASHINGTON DC MEAL EXP 1/4/2019 273011CC385190 E 100-12110-5031 24.29 JA - MEAL EXPENSES - DC TRIP IRVINE & JACHENS INC 1/11/2019 2731082618 E 100-12720-5034 65.25 NEW K9 UNIT BADGE (GROOT) J. SNELL & CO., INC. 1/11/2019 27310998956 E 100-12110-5020 5,522.52 NEW PD SHREDDER KAISER PERMANENTE - OHSS 1/2/2019 272940320900248601 E 100-12720-5036 2,412.90 NOVEMBER 2018 PRE-EMPLOYMENT PHYSICAL LAKE NATOMA INN 1/4/2019 273011CC385142 E 100-12720-5033 321.42 LS - HOTEL STAY FOR K. CHETCUTI SLI 1/4/2019 273011CC385195 E 100-12720-5033 321.42 LS - HOTEL STAY FOR K. CHETCUTI 1/9/2019 273075CC385316 E 100-12720-5033 321.42 LS - HOTEL STAY FOR K. CHETCUTI LANGUAGE LINE SERVICES 1/11/2019 2731104462530 E 100-12210-5001 97.76 TRANSLATIONS LARKSPUR LANDING 1/4/2019 273011CC385199 E 100-12720-5033 774.25 LS - HOTEL STAY FOR L. TVRDIK BIKE PATROL SCH LAURA SOTO 1/2/2019 272951FALL TUITION 2018 E 100-12110-5061 936.66 TUITION REIMBURSEMENT PER MOU LC ACTION POLICE SUPPLY LTD 1/11/2019 273111390923 E 100-12720-5034 501.16 FLASHLIGHTS FOR NEW POLICE OFFICERS LINE OF FIRE DEFENSE 1/4/2019 273011CC385163 E 100-12720-5034 1,432.50 LS - K9 SUPPLIES/VESTS LIONS GATE HOTEL & COTTAGE 1/11/2019 273142CC385665 E 100-12720-5033 246.76 JK - HOTEL STAY FOR IMPACT WEAPONS CLASS MARRIOTT HOTELS 1/11/2019 273142CC385666 E 100-12720-5033 1,406.30 KW - HOTEL STAY FOR LEADERSHIP CLASSES Wednesday, January 16, 2019 Page 12 of 20 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION Payments issued between and12/31/2018 1/13/2019 -City of South San Francisco POLICE MCDONALD'S 1/4/2019 273011CC385152 E 100-12720-5033 29.74 MR- LUNCH FOR CAMPELL/AZZOPARDI/REMEDIO METRO MOBILE COMMUNICATIONS 1/11/2019 273119055021 E 100-12720-5051 112.23 SPEAKER MICROPHONE FOR RADIO MOTHER'S TAVERN 1/4/2019 273011CC385179 E 100-12720-5033 450.00 JA - DINNER AT SLO SWAT TRAINING - 9 PPL NMAH STARS 1/4/2019 273011CC385171 E 100-12110-5031 25.69 MR - WASHINGTON DC MEAL EXP 1/4/2019 273011CC385187 E 100-12110-5033 22.33 JA - MEAL EXPENSES - DC TRIP OLD EBBITT GRILL 1/4/2019 273011CC385174 E 100-12110-5032 24.00 MR - WASHINGTON DC MEAL EXP 1/4/2019 273011CC385191 E 100-12110-5031 23.90 JA - MEAL EXPENSES - DC TRIP PEETS 1/4/2019 273011CC385157 E 100-12110-5031 16.86 MR - DC TRIP MEAL EXPENSE 1/9/2019 273075CC385186 E 100-12110-5031 13.87 JA - MEAL EXPENSES - DC TRIP PENINSULA UNIFORMS & EQUIP INC1/9/2019 273056151733 E 100-12720-5034 451.26 BULLET PROOF VEST - HERRERA 1/9/2019 273056151733 E 100-12999-5999 451.26 BULLET PROOF VEST - HERRERA PET FOOD EXPRESS 1/11/2019 27312712/07/18 MM E 100-12720-5021 285.10 CANINE FOOD - MAHON 1/11/2019 27312712/18/18 CD E 100-12720-5021 90.66 CANINE FOOD - DEVAN 1/11/2019 27312712/19/18 BD E 100-12720-5021 163.09 CANINE FOOD - DABNEY 1/11/2019 27312712/20/18 BM E 100-12720-5021 163.09 CANINE FOOD - MOLYNEUX PREFERRED ALLIANCE, INC 1/9/2019 2730590145034-IN E 100-12720-5036 86.00 DECEMBER 2018 PRE-EMPLOYMENT & REANDO PUBLIC SAFETY TRAINING CONSULT1/11/2019 27312921086 E 100-12410-5033 774.00 DEFEATING WORKPLACE DRAMA CLASS (6) RONALD M CARLINO 1/2/2019 27293112/19/18 RC E 100-12720-5033 908.55 TUITION REIMBURSEMENT PER MOU SAFEWAY STORE 1/4/2019 273011CC385140 E 100-12110-5030 29.85 MS - CAPTAINS TEST REFRESHMENTS 9 PPL 1/9/2019 273075CC385304 E 100-12720-5061 46.47 MS - CHIEFS SMCPCSA RETREAT 12/5-12/7 25PPL SAN MATEO COUNTY FORENSIC LAB 1/9/2019 273061CL05618 E 100-12720-5002 16,724.00 LAB FEES SHELL OIL 1/4/2019 273011CC385181 E 100-12110-5031 38.86 JA - GAS FOR CITY VEHICLE SIRCHIE FINFER PRINT LAB 1/9/2019 2730640376560-IN E 100-12110-5020 35.32 RECORDS SUPPLIES SOUTHWEST AIRLINES 1/9/2019 273075CC385332 E 100-12720-5033 113.96 LS - FLIGHTS FOR K. CHETCUTI - SLI SPECIALTY'S CAFE & BAKERY 1/4/2019 273011CC385141 E 100-12110-5030 195.17 MS - CAPTAINS TEST - ASSESSORS LUNCH - 9 PPL 1/9/2019 273075CC385308 E 100-12110-5061 99.17 MS - CHIEF'S LUNCH WITH NEW OFFICERS SSF SCAVENGER CO INC 1/11/2019 2731370000780952 E 100-12110-5020 120.00 DOCUMENT DESTRUCTION SERVICES STAPLES CREDIT PLAN 1/4/2019 273011CC385126 E 100-12110-5020 54.46 AR - EVIDENCE SUPPLIES 1/4/2019 273011CC385205 E 100-12110-5020 120.16 LS - LARGE GB FLASH DRIVE FOR EVIDENCE STARBUCKS 1/4/2019 273011CC385128 E 100-12110-5030 40.05 MS - REFRESHMENTS FOR CAPTAINS TEST PANEL 1/4/2019 273011CC385161 E 100-12110-5031 8.96 MR - MEAL EXP FOR WASH, DC TRIP TARGET 1/4/2019 273011CC385125 E 100-12110-5020 180.88 AR - EVIDENCE SUPPLIES Wednesday, January 16, 2019 Page 13 of 20 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION Payments issued between and12/31/2018 1/13/2019 -City of South San Francisco POLICE TELECOMMUNICATIONS ENG ASSOC 1/11/2019 27313945758 E 100-12410-5001 4,735.00 MONTHLY RADIOS MAINT DEC 2018 1/11/2019 27313945762 E 100-12410-5005 16,583.33 PROF. MONTHLY SERVICES - FY 18/19 TRADER JOE'S 1/9/2019 273075CC385303 E 100-12720-5061 58.48 MS - CHIEFS SMCPCSA RETREAT 12/5-12/7 25PPL TURBO DATA SYSTEMS, INC. 1/9/2019 27307428993 E 100-12720-5001 5,823.12 CITATION PROCESSING FY 18/19 - OCT 2018 1/9/2019 27307429137 E 100-12720-5001 5,462.02 CITATION PROCESSING FY 18/19 - NOV 2018 1/9/2019 27307429206 E 100-12720-5051 218.50 PARKING DEVICE CITE ROLLS 2500 1/11/2019 27314129337 E 100-12720-5001 5,066.12 CITATION PROCESSING FY 18/19 ULINE 1/9/2019 273076104306180 E 100-12110-5020 450.21 EVIDENCE SUPPLIES UNITED AIRLINES 1/4/2019 273011CC385122 E 100-12110-5033 60.00 MR - FLIGHTS TO WASHINGTON DC FOR FBI AWA 1/4/2019 273011CC385122 E 100-12110-5031 760.40 MR - FLIGHTS TO WASHINGTON DC FOR FBI AWA Payments issued for POLICE $89,203.47 PUBLIC WORKS 599 RAILROAD CATERING 1/4/2019 273011CC384602 E 100-13210-5051 74.29 R.C. - LUNCHEON FOR INTERVIEW PANEL ALAMEDA ELECTRICAL DISTRIBUTOR1/4/2019 272966S4455858.001 E 740-13820-5051 8,012.40 PLCS FOR STATIONS 9 & 11 1/9/2019 273019S4440306.002 E 710-13942-5051 17.48 FREIGHT CHARGES ALPHA ANALYTICAL LABORATORIES 1/2/2019 2729278123240-MD_SSF E 710-13953-5004 58.00 FY 2018-2019 ANALYTICAL SERVICES 1/2/2019 2729278123242-MD_SSF E 710-13953-5004 58.00 FY 2018-2019 ANALYTICAL SERVICES 1/2/2019 2729278123255-MD_SSF E 710-13953-5004 58.00 FY 2018-2019 ANALYTICAL SERVICES 1/4/2019 2729688123235-MD_SSF E 710-13951-5005 180.00 FY 2018-2019 ANALYTICAL SERVICES 1/4/2019 2729688123241-MD_SSF E 710-13953-5004 58.00 FY 2018-2019 ANALYTICAL SERVICES 1/4/2019 2729688123254-MD_SSF E 710-13953-5004 58.00 FY 2018-2019 ANALYTICAL SERVICES 1/4/2019 2729688123753-MD_SSF E 710-13951-5005 80.00 FY 2018-2019 ANALYTICAL SERVICES 1/4/2019 2729688124125-MD_SSF E 710-13953-5004 58.00 FY 2018-2019 ANALYTICAL SERVICES 1/4/2019 2729688124126-MD_SSF E 710-13953-5004 631.00 FY 2018-2019 SAMPLING SERVICES 1/4/2019 2729688124130-MD_SSF E 710-13953-5004 631.00 FY 2018-2019 ANALYTICAL SERVICES 1/4/2019 2729688124327-MD_SSF E 710-13953-5004 58.00 FY 2018-2019 ANALYTICAL SERVICES 1/4/2019 2729688124328-MD_SSF E 710-13953-5004 58.00 FY 2018-2019 ANALYTICAL SERVICES 1/4/2019 2729688124391-MD_SSF E 710-13953-5004 58.00 FY 2018-2019 ANALYTICAL SERVICES 1/4/2019 2729688124402-MD_SSF E 710-13953-5004 58.00 FY 2018-2019 ANALYTICAL SERVICES 1/4/2019 2729688124403-MD_SSF E 710-13953-5004 58.00 FY 2018-2019 ANALYTICAL SERVICES AMAZON.COM 1/9/2019 273075CC 385069 E 100-13410-5061 14.19 RC CC - AMAZON PRIME CANCELLATION Wednesday, January 16, 2019 Page 14 of 20 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION Payments issued between and12/31/2018 1/13/2019 -City of South San Francisco PUBLIC WORKS AMAZON.COM 1/9/2019 273075CC 385102 E 100-13410-5061 14.19 RC CC - AMAZON PRIME CANCELLATION AMERICAN MESSAGING SERVICES 1/4/2019 272971M7175147TA E 710-13910-5071 77.78 PAGER SERVICE - PD & WQCP AMERICAN PUBLIC WORKS 1/9/2019 273075CC385065 E 100-13410-5031 200.00 EK CC - 22ND ANNUAL PUBLIC WORKS CONFERE ARAMARK UNIFORM SERVICES 1/4/2019 272972758972281 E 710-13910-5001 144.27 WEEKLY UNIFORM SERVICE 1/4/2019 272972758972282 E 710-13910-5001 191.95 WEEKLY UNIFORM SERVICE 1/4/2019 272972758995629 E 710-13910-5001 144.27 WEEKLY UNIFORM SERVICE 1/4/2019 272972758995630 E 710-13910-5001 202.75 WEEKLY UNIFORM SERVICE 1/4/2019 272972760007294 E 710-13910-5001 144.27 WEEKLY UNIFORM SERVICE 1/4/2019 272972760007295 E 710-13910-5001 229.25 WEEKLY UNIFORM SERVICE 1/9/2019 273022000758831074 E 710-13910-5001 144.48 WEEKLY UNIFORM SERVICE 1/9/2019 273022758995634 E 781-13610-5001 54.95 GARAGE DIVISION UNIFORMS 1/9/2019 273022758995635 E 781-13610-5001 35.95 GARAGE FENDER SEAT COVERS & SHOP TOWELS BAY AREA AIR QUALITY MGMT DIST1/4/2019 272975273431 E 710-13932-5002 367.00 BAY AREA AIR QUALITY PERMIT RENEWAL SANIT 1/4/2019 272975273432 E 710-13932-5002 342.00 BAY AREA AIR QUALITY PERMIT RENEWAL SANIT 1/4/2019 272975273433 E 710-13932-5002 342.00 BAY AREA AIR QUALITY PERMIT RENEWAL SANIT 1/4/2019 272975273434 E 710-13931-5002 468.00 BAY AREA AIR QUALITY PERMIT RENEWAL SANIT 1/4/2019 2729754ER65 E 710-13930-5002 815.00 BAY AREA AIR QUALITY PERMIT RENEWAL SANIT 1/4/2019 2729754ER66 E 710-13932-5002 639.00 BAY AREA AIR QUALITY PERMIT RENEWAL SANIT CALIFORNIA DIESEL & POWER 1/4/2019 27297701-11569 E 710-13932-5050 1,536.50 STA 8 GENERATOR REPAIR 1/9/2019 27302901-11549 E 710-13932-5050 2,119.32 STA 8 GENERATOR REPAIR CULLIGAN SANTA CLARA 1/4/2019 2729840097543 E 710-13941-5051 202.40 WATER SOFTENER SERVICE CWEA - SANTA CLARA VALLEY SECT1/9/2019 27303302/19/19 E 710-13951-5033 130.00 REG FEE FOR TNI 2016 STANDARD, SESSION 6 DELL MARKETING LP 1/11/2019 27310110284989640 E 100-13210-5045 2,168.74 LAPTOP - ENGINEERING DIGI-KEY 1/9/2019 273075CC 385068 E 100-13450-5021 159.70 RC CC - SIGNAL OPER SUPPLIES 1/9/2019 273075CC 385103 E 100-13450-5021 97.12 RC CC - SIGNALS OPER SUPPLIES DKS ASSOCIATES 1/2/2019 2729340068209 E 100-13210-5005 487.50 SSF SYSTEMIC SAFETY ANALYSIS REPORT DYSERT ENVIRONMENTAL INC 1/2/2019 27293514045 E 710-13953-5005 155.00 FY 2018-2019 SAMPLING SERVICES 1/2/2019 27293514046 E 710-13953-5005 155.00 FY 2018-2019 SAMPLING SERVICES 1/2/2019 27293514047 E 710-13953-5005 155.00 FY 2018-2019 SAMPLING SERVICES 1/2/2019 27293514048 E 710-13953-5005 155.00 FY 2018-2019 SAMPLING SERVICES 1/2/2019 27293514056 E 710-13953-5005 155.00 FY 2018-2019 SAMPLING SERVICES 1/4/2019 27298514057 E 710-13951-5005 302.50 FY 2018-2019 SAMPLING SERVICES Wednesday, January 16, 2019 Page 15 of 20 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION Payments issued between and12/31/2018 1/13/2019 -City of South San Francisco PUBLIC WORKS DYSERT ENVIRONMENTAL INC 1/4/2019 27298514069 E 710-13953-5005 155.00 FY 2018-2019 SAMPLING SERVICES 1/4/2019 27298514070 E 710-13953-5005 155.00 FY 2018-2019 SAMPLING SERVICES 1/4/2019 27298514071 E 710-13953-5005 155.00 FY 2018-2019 SAMPLING SERVICES 1/4/2019 27298514072 E 710-13953-5005 155.00 FY 2018-2019 SAMPLING SERVICES 1/4/2019 27298514078 E 710-13953-5005 155.00 FY 2018-2019 SAMPLING SERVICES EAST BAY TIRE CO. 1/9/2019 2730371503318 E 781-13610-5021 378.45 GARAGE STOCK OPER SUPPLIES ENVIRONMENTAL EXPRESS, INC. 1/9/2019 2730391000536503 E 710-13951-5021 1,244.20 LAB SUPPLIES RESTOCK - TITRANT REAGENTS 1/9/2019 2730391000537103 E 710-13951-5021 328.22 LAB SUPPLIES FISHER SCIENTIFIC COMPANY, LLC1/4/2019 2729877608375 E 710-13951-5021 1,062.19 LAB SUPPLIES GRAPHICS ON THE EDGE 1/9/2019 2730453561 E 781-13610-5001 467.75 GARAGE - VEH 24 & 19 LETTERING J J KELLER & ASSOCIATES INC 1/9/2019 2730469103561729 E 781-13610-5022 435.31 GARAGE OPER SUPPLIES JDI ELECTRICAL SERVICES INC 1/9/2019 2730474222-1 E 710-13922-5050 6,000.00 MATERIALS/EQUIPT. FOR CONDUIT - CHARING ST KAISER PERMANENTE - OHSS 1/2/2019 272940320900248601 E 710-13310-5036 441.00 NOVEMBER 2018 PRE-EMPLOYMENT PHYSICAL KAMAN INDUSTRIAL TECHNOLOGIES 1/4/2019 272993A594570 E 710-13943-5051 134.72 DIGESTER NO.5 MIXING PUMP REPAIR 1/4/2019 272993B990232 E 710-13943-5051 59.16 MAINTENANCE SUPPLIES LEO TORIO OPTOMETRIC CORP 1/11/2019 273112108 E 100-13440-5034 138.00 SAFETY GLASSES FOR J.CURMI LOWE'S CREDIT SERVICES 1/2/2019 272942902775 E 740-13820-5021 80.17 STORM MAINT OPER SUPPLIES 1/9/2019 273050902245 E 100-13460-5021 5.80 CITY HALL ELECTRICAL BOX COVER MCMASTER-CARR SUPPLY CO 1/4/2019 27299682319377 E 740-13820-5051 116.47 END MILLS 1/4/2019 27299682388653 E 710-13942-5051 111.46 COPPER TUBING 1/4/2019 27299682522052 E 710-13961-5050 232.91 MAINTENANCE SUPPLIES MOBILE CALIBRATION SERVICES LL1/4/2019 27299718-002667 E 710-13910-5061 211.50 GAS METER CALIBRATION MUNICIPAL MAINTENANCE EQUIPMEN1/9/2019 2730520133886-IN E 781-13610-5021 244.51 GARAGE OPER SUPPLIES VEH 320 1/9/2019 2730520133887-IN E 781-13610-5021 126.58 GARAGE OPER SUPPLIES VEH 320 NORTH STATE ENVIRONMENTAL 1/4/2019 272998050582 E 710-13951-5004 1,100.00 DISPOSAL OF HAZARDOUS WASTE PETERSON TRUCKS, INC. 1/9/2019 273057159136P E 781-13610-5021 266.55 GARAGE STOCK & VEH 516 SUPPLIES PHENOVA, INC. 1/9/2019 273058145374 E 710-13951-5021 273.40 LAB SUPPLIES PREFERRED ALLIANCE, INC 1/9/2019 2730590145034-IN E 710-13310-5036 129.00 DECEMBER 2018 PRE-EMPLOYMENT & REANDO RECORDER CHARTS & PENS CO 1/4/2019 273002113710 E 710-13941-5021 1,407.62 RECORDING CHARTS RESTOCK FOR 2019 SERRAMONTE FORD INC 1/9/2019 273062642409 E 781-13610-5021 161.98 GARAGE OPER SUPPLIES VEH 0859 1/9/2019 273062642411 E 781-13610-5021 562.67 GARAGE OPER SUPPLIES VEH 17 1/9/2019 273062642412 E 781-13610-5021 951.56 GARAGE OPER SUPPLIES VEH 327 Wednesday, January 16, 2019 Page 16 of 20 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION Payments issued between and12/31/2018 1/13/2019 -City of South San Francisco PUBLIC WORKS SERRAMONTE FORD INC 1/9/2019 273062642765 E 781-13610-5021 392.67 GARAGE OPER SUPPLIES VEH 9 1/9/2019 273062642833 E 781-13610-5021 4.38 GARAGE OPER SUPPLIES VEH 28 SHOE DEPOT INC 1/2/2019 2729502300/160972 E 781-13610-5034 176.16 SAFETY BOOTS FOR D.WIGTON SPECIALTY'S CAFE & BAKERY 1/9/2019 273075CC385321 E 710-13310-5036 101.28 YM - PW MAINTENANCE PROGRAM MANAGER O 1/11/2019 273142CC 385066 E 710-13310-5031 306.98 EK CC - LUNCH FOR PAYROLL MTG. ON 10/19/18 STEWART CHEVROLET 1/9/2019 273067116843CVW E 781-13610-5021 91.42 GARAGE OPER SUPPLIES VEH 31 SWRCB ACCOUNTING OFFICE 1/4/2019 273009CERTIFICATE 2296 E 710-13951-5021 2,741.00 ELAP AMENDMENT APPLICATION FEE THATCHER COMPANY OF CALIFORNIA1/9/2019 273069260425 E 710-13941-5021 5,891.29 FY 2018-2019 FERRIC CHLORIDE THEBOOTPROS.COM 1/11/2019 273142CC 385106 E 100-13450-5034 249.95 RC CC - SIGNALS OPER SUPPLIES THOMAS FISH COMPANY 1/9/2019 27307123221 E 710-13951-5021 145.75 BIOASSAY SPECIMEN THOMAS SIPHONGSAY 1/9/2019 27306312/28/2018 E 710-13953-5033 595.00 CWEA P3S CONFERENCE REGISTRATION UNIVAR USA INC 1/9/2019 273077SJ919164 E 710-13944-5021 3,421.73 FY 2018-2019 SODIUM HYPOCHLORITE VERIZON WIRELESS 1/4/2019 273012342028365-00001 E 710-13961-5045 125.14 WQCP MODEMS - MONTHLY CHARGES 1/4/2019 273012742029559-00001 E 720-13720-5045 75.10 MILLER GARAGE MODEM - MONTHLY CHARGES VWR INTERNATIONAL LLC 1/9/2019 2730788084406003 E 710-13943-5051 102.70 OPERATING SUPPLIES 1/9/2019 2730788084705696 E 710-13951-5021 319.93 LAB SUPPLIES 1/9/2019 2730788084705698 E 710-13951-5021 340.48 LAB SUPPLIES 1/9/2019 2730788084728559 E 710-13951-5021 29.84 LAB SUPPLIES 1/9/2019 2730788084751074 E 710-13951-5021 149.91 LABORATORY SUPPLIES W.W. GRAINGER INC. 1/4/2019 2730149035296715 E 710-13922-5021 67.82 EAR PLUG RE-STOCK 1/4/2019 2730149040128150 E 710-13922-5050 140.28 OPERATING SUPPLIES 1/4/2019 2730149040128168 E 710-13922-5050 187.04 OPERATING SUPPLIES 1/4/2019 2730149040236268 E 710-13922-5050 97.57 OPERATING SUPPLIES 1/9/2019 2730799031236541 E 100-13430-5021 84.35 PAINTS & SIGNS OPER SUPPLIES WASTEWATER TECHNOLOGY TRAINERS1/4/2019 273015350 E 710-13910-5033 850.00 REG. FEE FOR GRADE III EXAM REVIEW FOR S. BY 1/4/2019 273015354 E 710-13910-5033 695.00 REG. FEE FOR ACTIVATED SLUDGE COURSE FOR C Payments issued for PUBLIC WORKS $57,643.20 BALANCE SHEET BHM CONSTRUCTION 1/2/2019 272929E18-1057 B 270-21703 1,000.00 ENCROACH DEPOSIT, TAMARACK AT EUCALYPTU CITY OF BURLINGAME 1/4/2019 2729814TH QTR 2018 B 280-21204 45,055.80 BID ASSESSMENTS PASS THROUGH DAVID ALFARO 1/4/2019 272967E18-0283 B 270-21703 5,000.00 ENCROACH DEPOSIT, 329 ALTA MESA DR. Wednesday, January 16, 2019 Page 17 of 20 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION Payments issued between and12/31/2018 1/13/2019 -City of South San Francisco BALANCE SHEET MLS BUILDERS, INC. 1/2/2019 272945E18-0737 B 270-21703 500.00 ENCROACH DEPOSIT, 867 BYRON DR. PINEFINO LLC 1/4/2019 273000E18-0721 B 270-21703 6,000.00 CASH BOND DEPOSIT REFUND WORKS PLUMBING & ROOTER 1/2/2019 272964E18-1183 B 270-21703 850.00 ENCROACH, 44 ARLINGTON AVE ZENG MELODY MIN 1/2/2019 272944E18-0426 B 270-21703 500.00 ENCROACH DEPOSIT, 311 NORTHWOOD DR. Payments issued for BALANCE SHEET $58,905.80 CAPITAL IMPROVEMENTS CALIFORNIA NEWSPAPER PARTNERS 1/4/2019 2729781160588 E 510-99999-5999 1,417.00 BID ADVERTISING CALLANDER ASSOC LANDSCAPE 1/4/2019 27297917007-16 E 510-99999-5999 11,091.05 GATEWAY MONUMENT SIGNS DAVEY RESOURCE GROUP INC 1/11/2019 27310074855 E 510-99999-5999 3,520.00 URBAN FOREST MASTER PLAN DKS ASSOCIATES 1/9/2019 2730360066724 E 510-99999-5999 28,650.20 SPRUCE AVENUE PEDESTRIAN IMPROVEMENTS (L 1/9/2019 2730360068218 E 510-99999-5999 980.00 SPRUCE AVENUE PEDESTRIAN IMPROVEMENTS (L ERLER & KALINOWSKI, INC. 1/9/2019 273040B70050.04-07 E 710-99999-5999 13,859.27 WQCP WET WEATHER AND DIGESTER IMPROVE 1/9/2019 273040B70050.04-08 E 710-99999-5999 22,579.31 WQCP WET WEATHER AND DIGESTER IMPROVE LOTUS WATER 1/9/2019 2730493040 E 740-99999-5999 24,207.20 OMP STORMWATER CAPTURE PROJECT SSA LANDSCAPE ARCHITECTS, INC.1/9/2019 2730656281 E 510-99999-5999 20,875.25 2019-LA1: Landscape Architectural SWA GROUP 1/4/2019 273007173907 E 510-99999-5999 21,382.89 GRAND AVENUE STREETSCAPE SWINERTON MGMT & CONSULTING 1/4/2019 27300818100044-3 E 510-99999-5999 9,381.00 AVALON-BRENTWOOD PARK NEIGHBORHOOD T 1/4/2019 27300818100047-01 E 510-99999-5999 10,880.00 UNDERGROUND UTILITY DISTRICT-RULE 20A (AN TJKM 1/9/2019 2730720047443 E 510-99999-5999 24,172.00 E. GRAND, GATEWAY & FORBES INTERSECTIONS/ 1/9/2019 2730720047555 E 510-99999-5999 14,765.60 E. GRAND, GATEWAY & FORBES INTERSECTIONS/ W BRADLEY ELECTRIC INC 1/2/2019 272962182732 E 510-99999-5999 496.40 GRAND AVE LTD CROSSWALK - WBE 1/4/2019 273013182729 E 510-99999-5999 3,617.60 GRAND AVE LTD CROSSWALK - WBE Payments issued for CAPITAL IMPROVEMENTS $211,874.77 DESIGNATED FUND BALANCE AIRGAS USA, LLC 1/11/2019 2730809083683294 B 280-27410 286.02 DONATION- HOLIDAY FOOD & TOY DRIVE AMAZON CAPITAL SERVICES, INC 1/4/2019 2729691FD1-CYC3-TYJM B 280-27408 286.84 OPERATING/ PROGRAM SUPPLIES AMAZON.COM 1/9/2019 273075CC385338 B 280-27405 209.97 EO - NUTCRACKER CONCESSION ITEMS BLUE LINE TRANSFER INC 1/11/2019 2730920000781675 B 280-27410 28.00 DONATIONS- HOLIDAY FOOD & TOY DRIVE BOGY'S HOFBRAU 1/11/2019 273142cc385656 B 280-27409 351.25 KB - DINNER BOOK SIGNING EVENT BRYCE FRICK 1/9/2019 27304318-7599 B 280-27453 16,600.00 CASE CLOSED - EVIDENCE MONEY REFUNDED Wednesday, January 16, 2019 Page 18 of 20 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION Payments issued between and12/31/2018 1/13/2019 -City of South San Francisco DESIGNATED FUND BALANCE COST PLUS 1/9/2019 273075CC385342 B 280-27405 178.69 EO- RAFFLE BASKET ITEMS FOR NUTCRACKER BA COSTCO 1/4/2019 273011CC385074 B 280-27408 22.96 AT - STAFF APRECIATION - REFRESHMENTS 1/9/2019 273075CC385341 B 280-27405 146.10 EO- CONCESSION ITEMS FOR NUTCRACKER BALL 1/9/2019 273075CC385344 B 280-27405 327.73 EO - NUTCRACKER CONCESSION ITEMS 1/11/2019 273142cc385169 B 280-27410 2,106.35 BA-DONATIONS-HOLIDAY TOY DRIVE TEEN GIFT C CUSTOMINK, LLC 1/11/2019 273142CC385339 B 280-27405 2,530.80 EO - NUTCRACKER BALLET SWEATSHIRTS DEANGELO GARVIN 1/9/2019 27304418-2883 B 280-27453 2,500.12 CASE CLOSED - REFUND OF EVIDENCE MONEY DOLLAR TREE STORE 1/9/2019 273075CC385350 B 280-27405 4.37 EO- RIBBONS FOR BELLS FOR NUTCRACKER BALL GOURMET COFFEE SOLUTIONS INC. 1/11/2019 27310701031806 B 280-27408 396.30 SUPPLIES FOR PUBLIC COFFEE MACHINE IT'S IT ICECREAM 1/4/2019 273011CC385196 B 280-27416 162.00 LS - GREAT GRADUATION REFRESHMENTS KARLA BOURDON 1/11/2019 27309312/2018 B 280-27409 113.25 PROGRAM EVENT SUPPLIES (150 ATTENDEES) LOWE'S CREDIT SERVICES 1/9/2019 273075cc-385192 B 280-27410 47.90 BA-DONATIONS- HOLIDAY FOOD & TOY DRIVE MARIE PATEA 1/2/2019 27294612/26/18 B 280-27463 26.20 IPP WREATH WORKSHOP SUPPLIES - REIMBURSE NUTCRACKER BALLET GIFTS 1/9/2019 273075CC385340 B 280-27405 552.60 EO - CONCESSION ITEMS FOR NUTCRACKER BALL PAUL'S FLOWERS 1/9/2019 273075CC385373 B 280-27405 87.00 E0 - NUTCRACKER BALLET - FLOWERS PENSKE TRUCK LEASING 1/9/2019 273075CC385346 B 280-27405 600.00 EO - TRUCK RENTAL FOR NUTCRACKER BALLET ROYAL PIN DONUTS 1/4/2019 273011CC385147 B 280-27416 79.87 LS - GREAT GRADUATION REFRESHMENTS 1/9/2019 273075CC385343 B 280-27416 61.02 LS - GREAT GRADUATION REFRESHMENTS SAFEWAY STORE 1/11/2019 273142cc385652 B 280-27423 14.98 KB - PROGRAM REFRESHMENTS, END OF CLASS C SMART & FINAL STORES LLC 1/9/2019 273075CC385334 B 280-27416 15.07 LS - GREAT GRAD REFRESHMENTS 1/11/2019 273142cc385642 B 280-27410 10.79 MS-DONATION ACCOUNT SUPPLIES FOR XMAS E STAPLES CREDIT PLAN 1/9/2019 273075cc385188 B 280-27410 25.04 BA-DONATIONS- HOLIDAY FOOD & TOY DRIVE STARBUCKS 1/9/2019 273075CC385353 B 280-27405 16.95 EO - COFFEE FOR NUTCRACKER PERFORMANCE 1/9/2019 273075CC385357 B 280-27405 33.90 EO - CONCESSIONS FOR NUTCRACKER BALLET 1/9/2019 273075CC385360 B 280-27405 16.95 EO - CONCESSIONS FOR NUTCRACKER BALLET TARGET 1/4/2019 273011cc-385168 B 280-27410 943.56 BA- HOLIDAY FOOD & TOY DRIVE 1/9/2019 273075CC385348 B 280-27405 3.99 EO - CONCESSION ITEM FOR NUTCRACKER BALLE 1/11/2019 273142cc385662 B 280-27423 4.17 KB - PROGRAM SUPPLIES UNITED SITE SERVICES OF CA 1/11/2019 273143114-7830270 B 280-27410 550.92 DONATIONS- HOLIDAY FOOD & TOY DRIVE Payments issued for DESIGNATED FUND BALANCE $29,341.66 Wednesday, January 16, 2019 Page 19 of 20 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION Payments issued between and12/31/2018 1/13/2019 -City of South San Francisco REFUNDS/REIMBURSEMENTS AMELIA ESCULTURA 1/4/2019 27298612271183 R 100-17250-35301 500.00 REFUND OF MUNICIPAL SERVICES BUILDING DA ANTOINETTE NORIO 1/9/2019 27305412343784 R 100-17250-35301 500.00 REFUND OF DAMAGE DEPOSIT ASHLEY SARKODIE 1/4/2019 27300512343826 R 100-17250-35301 350.00 DAMAGE DEPOSIT RETURNED IN FULL KEVIN T SANGSTER 1/11/2019 27313501/03/19 R 720-00000-35801 70.00 PARKING RESERVATION CHECK REFUND 12/29/1 LORRAINE BALLAS 1/9/2019 27302312343716 R 100-17250-35301 350.00 REFUND OF DAMAGE DEPOSIT OSCAR LEONARDO FLORES 1/9/2019 273042B17-2035 R 100-10520-32101 177.96 REFUND CANCELLED PERMIT 541 JOAQUIN DRIV 1/9/2019 273042B17-2035 R 100-10520-32111 7.20 REFUND CANCELLED PERMIT 541 JOAQUIN DRIV 1/9/2019 273042B17-2035 R 270-00000-35101 8.96 REFUND CANCELLED PERMIT 541 JOAQUIN DRIV PADARATH BISESSAR 1/9/2019 273026B18-1835 R 100-10520-32106 54.02 RELEASE OF CANCELLED BLDG. PERMIT FEES 1/9/2019 273026B18-1835 R 100-10520-32101 172.80 RELEASE OF CANCELLED BLDG. PERMIT FEES PETE BELTRAN 1/9/2019 27302412343771 R 100-17250-35301 350.00 REFUND OF DAMAGE DEPOSIT FOR HALL RENTAL Payments issued for REFUNDS/REIMBURSEMENTS $2,540.94 TOTAL PAYMENTS FOR PERIOD $1,224,933.01 Wednesday, January 16, 2019 Page 20 of 20 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:19-23 Agenda Date:1/23/2019 Version:1 Item #:4. Report regarding a resolution authorizing the filing of a grant contract renewal for Community Development Block Grant funds allocated through the City of Daly City to support Project Read and authorizing the Finance Director to adjust the Fiscal Year 2019 -2020 Revenue Budget per Budget Amendment 19.040 upon receipt of grant award.(Valerie Sommer, Library Director) RECOMMENDATION It is recommended that the City Council adopt a resolution authorizing the filing of a grant contract renewal for Community Development Block Grant (CDBG)funds allocated through the City of Daly City for Fiscal Year 2019-2020 (FY 19-20)in the amount of $20,000 to support Project Read and authorize the Finance Director to adjust the FY 19-20 revenue budget upon receipt of a grant award letter. BACKGROUND/DISCUSSION It is recommended that City Council adopt a resolution authorizing the filing of a grant contract renewal for CDBG funds allocated through the City of Daly City.Last year Project Read received $20,000 from this program to support 40 adult literacy students living in Daly City.We anticipate receiving the same amount as FY 19-20. We have received Daly City CDBG funds for over fifteen years. Adult learners receive free services that include 1)a literacy assessment,2)free one-on-one tutoring or small group tutoring,3)free workbooks and dictionaries,and 4)use of library computers.Adult literacy services target adults with low level English reading and writing skills and focus on basic skill development.Over the year,29%of our adult learners are from Daly City,while 64%are from South San Francisco (“SSF”)and 7% from San Bruno and Colma. In 1985,when Project Read was established,we were encouraged by the California State Library to serve North San Mateo County,this increased the number of people served.Part of our funding structure is reliant on matching funds from California Library Literacy Services (CLLS).Matching funds are based on the amount expended on literacy services and the number of adult literacy students served.Last year,we received $64,056 in CLLS funds.By serving students in Daly City,San Bruno and Colma,we increase the amount received in matching funds.In addition,expanding our geographic area has proven successful when applying for grants to support enhanced programming for low-income,low-literacy participants.In the past year,San Bruno and Colma provided approximately $37,775 to support literacy services to their residents. Most Project Read participants are SSF residents and benefit from our core adult literacy services.In addition, SSF residents receive additional support from grant-funded projects that include visits from Learning Wheels, Families for Literacy programs,workshops on financial literacy,and Volunteer Income Tax Assistance (VITA) services. Yearly, over 450 SSF core users regularly participate in at least one of these enhanced programs. City of South San Francisco Printed on 1/18/2019Page 1 of 2 powered by Legistar™ File #:19-23 Agenda Date:1/23/2019 Version:1 Item #:4. FISCAL IMPACT Grant funds received from the CDBG program for FY 19-20 will offset general fund expenses;there will be no need to increase the Library Department’s budget for expenditures.Receipt of these funds does not commit the City to ongoing or matching funding.Adopting this resolution will authorize the Finance Director to amend the FY 19-20 revenue budget per Budget Amendment 19.040 upon receipt of a grant award letter. CONCLUSION It is recommended that the City Council adopt a resolution authorizing the filing of a grant contract renewal for Community Development Block Grant funds allocated through the City of Daly City for FY 19-20 in the amount of $20,000 to support Project Read and authorize the Finance Director to amend the revenue budget upon receipt of a grant award letter.Receipt of these funds will enable Project Read to continue adult literacy services to Daly City. City of South San Francisco Printed on 1/18/2019Page 2 of 2 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:19-24 Agenda Date:1/23/2019 Version:1 Item #:4a. Resolution authorizing the filing of a grant contract renewal for Community Development Block Grant funds allocated through the City of Daly City to support Project Read and authorizing the Finance Director to adjust the Fiscal Year 2019 - 2020 Revenue Budget per Budget Amendment 19.040 upon receipt of grant award. WHEREAS,the City of South San Francisco (“City”)Library Department established Project Read to assist adults and their families in reaching literacy goals; and WHEREAS,in addition to the services provided within the City,Project Read provides adult literacy services to approximately 40 individuals in Daly City; and WHEREAS,these services have been supported in previous years by Community Development Block Grant (CDBG) funding administered through the City of Daly City; and WHEREAS,staff recommends authorizing Project Read to apply for CDBG funding in the amount of $20,000 for Fiscal Year 2019-2020 to support adult literacy services in Daly City; and WHEREAS,staff further recommends authorizing the Director of Finance to adjust the 2019-20 revenue budget through Budget Amendment 19.040 upon receipt of a grant award letter of any amount of CDBG funding awarded by the City of Daly City as a result of this grant application. NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby authorizes the filing of a grant application for Community Development Block Grant funds allocated through the City of Daly City for Fiscal Year 2019-2020. BE IT FURTHER RESOLVED by the City Council of the City of South San Francisco that it hereby authorizes the Director of Finance to adjust the Fiscal Year 2019-2020 operating budget upon receipt of notification that Daly City CDBG grant funds have been awarded to Project Read. BE IT FURTHER RESOLVED by the City Council of the City of South San Francisco that the City Council hereby authorizes the City Manager to execute any necessary documents for the grant application and/or receipt of grant funds,and designates the City Manager of the City of South San Francisco as the signatory for CDBG funding. ***** City of South San Francisco Printed on 1/24/2019Page 1 of 1 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:19-27 Agenda Date:1/23/2019 Version:1 Item #:5. Report regarding a resolution authorizing the acceptance of $5,983 in grant funding from the California State Library to support implementation of a series of life skills programs for teens,and approving Budget Amendment 19.041. (Valerie Sommer, Library Director) RECOMMENDATION It is recommended that the City Council adopt a resolution authorizing the acceptance of $5,983 in grant funding from the California State Library to support implementation of a series of life skills programs for teens and approving Budget Amendment 19.041. BACKGROUND/DISCUSSION The Library has been awarded $5,983 in federal Library Services and Technology Act (LSTA)funds administered by the California State Library to develop a curriculum of life skills programs along with local experts.These programs will help teens learn fundamental skills such as workplace preparedness,time management,health and wellness education,and financial and digital literacies,giving them the skills to attain a job, continue to be competitive in the job market, and enjoy a higher quality of life. The Library envisions a curriculum to foster community engagement and coordination with the South San Francisco Youth Advisory Council,health service organizations and local businesses,expanding our offerings to youth in South San Francisco, as outlined in the Library’s 2016-2020 Strategic Plan. The Life Skills Programs for Teens grant will allow the Library to strengthen learning programs by assisting teens to build valuable life skills.The strengthening of learning programs is an action item in the City Strategic Plan under Priority #2: Quality of Life. FISCAL IMPACT Grant funds will be used to amend the Library Department’s FY 2018-19 Operating Budget per Budget Amendment 19.041.Funds not expended during FY 2018-19 will be carried over to Fiscal Year 2019-20. Receipt of these funds does not commit the City to ongoing funding. CONCLUSION Receipt of these funds will enable the Library to provide life skills programming for young adults.It is recommended that the City Council accept $5,983 in grant funding and approve Budget Amendment 19.041. City of South San Francisco Printed on 1/18/2019Page 1 of 1 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:19-28 Agenda Date:1/23/2019 Version:1 Item #:5a. Resolution authorizing the acceptance of $5,983 in Library Services and Technology Act grant funding from the California State Library to support implementation of a series of life skills programs for teens and approving Budget Amendment 19.041. WHEREAS,the Library Department’s Five Year Strategic Plan includes a goal of strengthening learning programs; and WHEREAS,the Library Department was awarded Library Services and Technology Act grant funding,administered by the California State Library,in the amount of $5,983 to support implementation of a series of life skills programs; and WHEREAS,the implementation of a series of life skills programs will allow teenagers to learn fundamental skills; and WHEREAS,the library will coordinate with the South San Francisco Youth Advisory Council,health service organizations and local businesses,to expand our offerings to youth in South San Francisco; and WHEREAS,staff recommends the acceptance of grant funding in the amount of $5,983 from the California State Library to develop a curriculum of life skills programs for teenagers; and WHEREAS,the foregoing grant funds will be used to amend this year’s operating budget of the Library Department. NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby accepts $5,983 in grant funding from the California State Library,and amends the Library Department’s FY 2018-19 operating budget through Budget Amendment 19.041 in order to reflect an increase of $5,983. ***** City of South San Francisco Printed on 1/24/2019Page 1 of 1 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:19-29 Agenda Date:1/23/2019 Version:1 Item #:6. Report regarding a resolution appointing directors to the Pooled Liability Assurance Network Joint Powers Authority on behalf of the City of South San Francisco.(Leah Lockhart, Human Resources Director) RECOMMENDATION BACKGROUND/DISCUSSION The City of South San Francisco was a charter member of ABAG PLAN Corporation since 1986.ABAG PLAN served as the City’s general liability risk pool,and provided risk mitigation training services.On December 13,2017,the City Council adopted a resolution that approved creation of the Pooled Liability Assurance Network Joint Powers Authority (PLAN JPA).On January 20,2018,the ABAG PLAN Board of Directors officially dissolved the ABAG PLAN Corporation. In recent years the City’s Finance Director has served as the City’s Risk Manager.Therefore,upon creation of the PLAN JPA,the Finance Director was designated as the representative on the PLAN JPA Board of Directors. The Finance Director position became vacant as of January 4,2019,and a recruitment to fill the position is underway.In the interim,staff recommends that the Human Resources Director serve as the representative Director.As such,staff recommends that the Council adopt the accompanying resolution to designate the Human Resources Director as the representative Director on the PLAN JPA Board of Directors,and the Assistant City Manager as the Alternate. FISCAL IMPACT There is no fiscal impact associated with this resolution. RELATIONSHIP TO STRATEGIC PLAN The risk management function,including the City’s membership in the PLAN JPA,supports the strategic priority of fiscal sustainability. CONCLUSION Adoption of the accompanying resolution will ensure that the City of South San Francisco has representation on the PLAN JPA Board of Directors. City of South San Francisco Printed on 1/18/2019Page 1 of 1 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:19-36 Agenda Date:1/23/2019 Version:1 Item #:6a. Resolution appointing directors to the Pooled Liability Assurance Network Joint Powers Authority on behalf of the City of South San Francisco. WHEREAS, the City of South San Francisco was a charter member of ABAG PLAN Corporation since 1986; and WHEREAS, ABAG PLAN served as the City’s general liability risk pool, and provided risk mitigation training services; and WHEREAS, on December 13, 2017, the City Council adopted a resolution that approved creation of the Pooled Liability Assurance Network Joint Powers Authority (PLAN JPA); and WHEREAS, on January 20, 2018, the ABAG PLAN Board of Directors officially dissolved the ABAG PLAN Corporation. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of South San Francisco does hereby designate the Human Resources Director as the representative Director on the PLAN JPA Board of Directors, and the Assistant City Manager as the Alternate. ***** City of South San Francisco Printed on 1/24/2019Page 1 of 1 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:19-42 Agenda Date:1/23/2019 Version:1 Item #:7. Report regarding a resolution to amend the City Manager’s Office Position Budget in Fiscal Year (FY)2018-19 (Leah Lockhart, Human Resources Director) RECOMMENDATION It is recommended that the City Council approve a resolution amending the Fiscal Year (FY)2018-2019 Position Budget, authorizing the addition of an Assistant to the City Manager position. BACKGROUND/DISCUSSION The FY 2018-2019 budget approved by City Council provides for 7.0 Full-Time Equivalent staff members in the City Manager’s Office.The current organizational structure includes the City Manager,an Assistant City Manager,a Communications Director,two Management Analysts,an Executive Assistant to the City Manager and an Administrative Assistant. The City currently has an executive-level classification of Assistant to the City Manager,which has been inactive for the past five years.The job duties of the Assistant to the City Manager classification emphasize citywide program coordination and project management along with complex policy work and serving as a liaison to regional committees and other agencies.In recent years,a portion of these responsibilities have been assumed by other management and executive-level positions.However,given the volume of new projects, legislative changes at the State and Federal level,and expansion of regional initiatives,the needs in this area have grown sufficiently to support an additional staff member for this function.In order to ensure the recruitment and retention of appropriate skill and experience,staff recommends the addition of an Assistant to the City Manager position.This will allow the newly hired position to assume executive-level responsibilities, such as managing highly visible and complex projects throughout the City,representing the City Manager regional initiatives and matters involving collaboration with other public agencies,performing complex policy studies and making policy recommendations. FISCAL IMPACT The estimated total cost of an Assistant City Manager is $83,500 for the remainder of Fiscal Year 18-19.This cost will be funded by savings from a vacant management position within the Public Works Department.The ongoing cost will be built into the next fiscal year budget,combined with planned restructuring of management positions within the Public Works Department. These combined changes will result in no ongoing net costs. RELATIONSHIP TO STRATEGIC PLAN This actions supports Council’s strategic priority of Workforce Development -Attract and Retain a High Performance Workforce by ensuring that positions are allocated to the appropriate classification in order to hire employees with the skills and experience necessary for successful performance of duties. CONCLUSION Staff recommends the an amendment to the City Manager’s Office position budget to add an Assistant to the City Manager, in order to ensure appropriate staffing for the foreseeable needs of the City. City of South San Francisco Printed on 1/18/2019Page 1 of 2 powered by Legistar™ File #:19-42 Agenda Date:1/23/2019 Version:1 Item #:7. City of South San Francisco Printed on 1/18/2019Page 2 of 2 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:19-43 Agenda Date:1/23/2019 Version:1 Item #:7a. Resolution approving an amendment to the City Manager’s Office Position Budget in the Fiscal Year (FY) 2018 -2019 Adopted Operating Budget for the City of South San Francisco. WHEREAS, the Fiscal Year (FY) 2018-2019 Operating Budget for the City of South San Francisco was adopted by the City Council on June 27, 2018; and WHEREAS, staff recommends adding the position of Assistant to the City Manager in order to meet the current operational needs of the department; and WHEREAS, the position budget in the City Manager’s Office’s section of the FY 2018-2019 Operating Budget, attached herein as Exhibit A, reflecting the modified position listing, should be included in the FY 2018-2019 Operating Budget for the City of South San Francisco as amendment 19.042. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of South San Francisco does hereby approve amendment 19.042 to the FY 2018 Operating Budget for the City of South San Francisco with the modified position budget for the City Manager’s Office, attached herein as Exhibit A. ***** City of South San Francisco Printed on 1/24/2019Page 1 of 1 powered by Legistar™ Attachment A. Position Budget – Amendment 19.042 City Manager City Manager Job Code Position Title 2018-19 Adopted 2018-19 Proposed Change Full Time N115 City Manager 1.00 1.00 0.00 Full Time N100 Assistant City Manager 1.00 1.00 0.00 Full Time N180 Assistant to the City Manager 0.00 1.00 1.00 Full Time N190 Communications Director 1.00 1.00 0.00 Full Time N570 Management Analyst I 0.00 0.00 0.00 Full Time N560 Management Analyst II 2.00 2.00 0.00 Full Time 0315 Administrative Assistant I 1.00 1.00 0.00 Full Time 0310 Administrative Assistant II 0.00 0.00 0.00 Full Time 0410 Executive Assistant to the City Manager 1.00 1.00 0.00 SUBTOTAL Full Time 7.00 8.00 0.00 Hourly X280 Student Intern 0.00 0.00 0.00 SUBTOTAL Hourly 0.00 0.00 0.00 TOTAL FTE –City Manager 7.00 8.00 1.00 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:19-51 Agenda Date:1/23/2019 Version:1 Item #:8. Report regarding an adoption of an Ordinance amending Chapter 13.04 of the South San Francisco Municipal Code and adding Chapter 13.40 of the South San Francisco Municipal Code pertaining to open trench notification and telecommunication infrastructure improvements.(Tony Barrera,Information Technology Director and Eunejune Kim, Public Works Director) RECOMMENDATION It is recommended that the City Council waive reading and adopt an ordinance amending Chapter 13.04 of the South San Francisco Municipal Code and adding Chapter 13.40 of the South San Francisco Municipal Code pertaining to open trench notification and telecommunication infrastructure improvements. BACKGROUND/DISCUSSION The City Council previously waived reading and introduced the following Ordinance: Ordinance amending Chapter 13.04 of the South San Francisco Municipal Code and adding Chapter 13.40 of the South San Francisco Municipal Code pertaining to open trench notification and telecommunication infrastructure improvements. (Introduced 1/9/19; Vote 5-0) The Ordinance is now ready for adoption. City of South San Francisco Printed on 1/18/2019Page 1 of 1 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:19-53 Agenda Date:1/23/2019 Version:1 Item #:8a. Ordinance amending Chapter 13.04 of the South San Francisco Municipal Code and adding Chapter 13.40 of the South San Francisco Municipal Code pertaining to open trench notification and telecommunication infrastructure improvements. WHEREAS,broadband services provide fast,reliable and high quality links to the Internet,and is a necessity for residents and businesses in the City of South San Francisco (“City”); and WHEREAS,high quality broadband service supports economic and educational development,and promotes equal access to opportunities and a higher standard of living; and WHEREAS,broadband service and advanced telecommunications infrastructure is also essential for the City to perform its governmental functions,provide emergency services,and sustain many other municipal operations; and WHEREAS,the City owns and maintains an extensive system of streets,sidewalks,and other infrastructure in the public right of way; and WHEREAS,the paving and surfaces of the public right of way infrastructure are significantly reduced each time construction work involving excavation is performed thereupon; WHEREAS,construction work involving excavations also creates significant traffic congestion and presents a number of safety issues; WHEREAS,the City is responsible for acting in the public interest and preserving its investment in streets and public infrastructure; and WHEREAS,the City desires to provide incentives for collaborative projects in the right of way to reduce the present and long-term impact of construction and excavation work on City streets and sidewalks; and WHEREAS,the City also desires to minimize disruption to traffic and pedestrian access,and to encourage infrastructure development, including broadband and other telecommunications infrastructure; and WHEREAS,the City maintains a citywide broadband network that supports all aspects of municipal operations, which requires constant upgrades to meet increasing demands; and WHEREAS,the City desires to proactively develop its broadband network and resources to support a growing population and economy; and WHEREAS, the City has the authority to issue discretionary permits and other types of authorizations for City of South San Francisco Printed on 1/24/2019Page 1 of 8 powered by Legistar™ File #:19-53 Agenda Date:1/23/2019 Version:1 Item #:8a. construction projects in the public right of way and to create development standards; WHEREAS,to effectuate its intents described herein,the City is proposing to amend the South San Francisco Municipal Code to create an “open trench” notification requirement. NOW,THEREFORE,based on the entirety of the record before it,as described below,the City Council of the City of South San Francisco does hereby ordain as follows: SECTION 1.The City Council of South San Francisco finds that all Recitals are true and correct and are incorporated herein by this reference. SECTION 2.Chapter 13.04 “Excavation and Construction on Public Property Regulated” is hereby amended to read as follows. Sections and subsections that are not amended by this Ordinance are not included below, and shall remain in full force and effect. 13.04.010 Encroachment permit required. A.It is unlawful for any person,firm,corporation or other association of any description not otherwise under written contract to the city for such purpose to make,or cause to be made,any construction or excavation in, over or under the surface of any public street,lane,sidewalk or other public place for the installation,repair or removal of any pipe,conduit,duct,or tunnel,or telecommunications or utility infrastructure or improvements, or for any other purpose,without first obtaining from the department of public services an encroachment permit to make such excavation. The director of public services, before issuing such a permit, shall require: SECTION 3.Title 13, “Public Improvements” of the South San Francisco Municipal Code is hereby amended by adding Chapter 13.40, “Open Trench Notification and Telecommunication Infrastructure Improvements,” to read as follows: Chapter 13.40 OPEN TRENCH NOTIFICATION AND TELECOMMUNICATION INFRASTRUCTURE IMPROVEMENTS 13.40.001 Purpose. The city council finds and determines that the requirements and conditions in this chapter are necessary for the following reasons: (a) To encourage the systematic development of telecommunications infrastructure and in turn maximize the availability of telecommunication and broadband service to residents and businesses within the city. (b) To protect and control access to the public right-of-way, and to extend the life of city streets and other civil infrastructure, and reduce the cost of ongoing maintenance by encouraging cooperation between utility companies, public agencies, and city departments. City of South San Francisco Printed on 1/24/2019Page 2 of 8 powered by Legistar™ File #:19-53 Agenda Date:1/23/2019 Version:1 Item #:8a. (c) To streamline and simplify the process of installing and upgrading telecommunications equipment throughout the city, and to encourage the improvement and modernization of the city’s telecommunication infrastructure. 13.40.002 Definitions. As used in this chapter, the following terms shall have the following meanings: a)“Applicant” means an individual or entity submitting an encroachment permit application for an excavation project pursuant to section 13.40.003. b)“Public right-of-way” or “ROW” shall mean the area across, along, beneath, in, on, over, under, upon, and within the dedicated public alleys, boulevards, courts, lanes, roads, sidewalks, spaces, streets, and ways within the city. c)"Conduit" refers to a tube, duct, structure, or other device designed for enclosing telecommunication wires or cables. d)“Enhanced Remediation” means any and all standards and/or processes established by the Public Works Director that are intended to serve the purpose of ensuring that excavations performed in an area where an Open Trench Notification process has been completed will include all work necessary to restore the area to its original or enhanced condition prior to the excavation. e)"Excavation" refers to any process which breaks up or removes material from the ground through any digging, drilling, boring or other activity for the purpose of installing underground utilities, infrastructure, structures, or other equipment. f)"Facilities" and "Infrastructure" refer to wires, cables, conduit, switches, transmission equipment or other equipment for use in transmitting or processing telecommunications services or for providing support or connection to such equipment. g)“Open Trench Notification” shall mean the notification process set forth under Section 13.40.004. h)“Service providers” refers to any person, company, corporation or other entity providing data, voice, cable, video or other information services by wire, fiber optic cable or other technology. i)“Telecommunication” refers to data, voice, video or other information provided by wire, fiber optic cable or other technology. 13.40.003 Open Trench Notification Triggered for Excavation Projects. City of South San Francisco Printed on 1/24/2019Page 3 of 8 powered by Legistar™ File #:19-53 Agenda Date:1/23/2019 Version:1 Item #:8a. (a) The Public Works Director shall determine, upon receipt of an encroachment permit application for an excavation project pursuant to Section 13.04.010 or approval of specifications for a public works project, that if either criteria in subsection (i) or (ii) below are met: (i) The application or specification involves utility infrastructure construction, road construction or resurfacing, or other work that will result in an excavation that could reasonably include, or prepare for, the installation of broadband conduit, or is part of the Information Technology Strategic Plan. (ii) It spans 900 feet or three city blocks within the ROW, or involves terrain that is difficult or expensive to traverse (e.g. a bridge), or is an element of a larger project that will require installation or upgrading of utility infrastructure. (b) If an encroachment permit application for an excavation project or approval of specifications for a public works project satisfies either subsection (i) or (ii) above, the applicant shall be required to comply with the Open Trench Notification as provided in Section 13.40.004. (c) The Public Works Department shall initiate the Open Trench Notification process by delivering notice and instructions for participation in accordance with the requirements of provided in Section 13.40.004. 13.40.004 Notification Process. (a)In compliance with section 13.40.005,all Service Providers and third parties interested in collocating conduits and telecommunication facilities in the project excavation area shall inform the Public Works Department of the interest to participate in the manner set forth in subsection (a)of section 13.40.005 from the date of an Open Trench Notice issued pursuant to subsection (b) of this section. (b)The Public Works Director,in consultation with the Information Technology Department,shall develop and implement an Open Trench Notification Policy,as may be amended from time to time,that establishes the standards and processes to carry out the intent and requirements of this chapter. (c) At a minimum, the Open Trench Notification Policy shall include the following: (i)The procedure by which the Public Works Department will initiate the Open Trench Notification process for each qualified excavation project pursuant to subsection (b) of section 13.40.003. (ii)The procedure for receiving,processing,and reviewing of notices of intent to participate from interested Service Providers and third parties for collocation of conduits and telecommunication facilities in the project area. (iii)The timeline for interested Service Providers and third parties to submit notices of intent to participate in collocation work and delivering notices received to the project applicant. (iv)The criteria for determining whether responses received from interested Services Providers and third parties for collocation work are competent and may be forwarded to the applicant. (v)The procedure for receiving,processing,and reviewing of any protests regarding negotiations City of South San Francisco Printed on 1/24/2019Page 4 of 8 powered by Legistar™ File #:19-53 Agenda Date:1/23/2019 Version:1 Item #:8a. between the parties for collocation of conduits and telecommunication facilities in the project area. (vi)The criteria for determining whether the information provided in support of a protest sufficiently demonstrate that further negotiation is appropriate,and the timeline for such further negotiation if warranted. 13.40.005 Response to Open Trench Notifications (a)Services Providers and third parties interested in participating in the open trench collocation process pursuant to section 13.40.004 shall submit a notice of intent to participate to the Public Works Department within 30 days of an Open Trench Notice issuance.The notice of intent shall contain sufficient information to constitute a competent response to be forwarded to the project applicant pursuant to subsection (c)(iv)of section 13.40.004. (i)Responses to open trench notifications shall be forwarded to the project applicant.The applicant is responsible for negotiating collocation of conduits and/or other telecommunication facilities with any interested third parties for the project location. (ii)Protests regarding negotiations between the parties for collocation work and any information in support thereof may be submitted to the Public Works Department.The Public Works Department shall be responsible to determine whether the information provided sufficiently demonstrate that further negotiation is warranted. (b)The Information Technology Department Director shall designate staff to receive notifications of pending excavation projects,broadband-related work,and other encroachment permit applications that are subject to the Open Trench Notification process. (c)The Information Technology Director shall determine whether to submit a response to the Open Trench Notification for collocating conduits or telecommunication facilities at the project location,by considering the following: (i)The collocation of city-owned conduit in a given project is consistent with the Information Technology Strategic Plan, or will support the achievement of other city objectives. (ii) The incremental installation cost is reasonable. (iii) The cost of maintaining the conduit over time is proportionate to its value to the city. (iv) Sufficient funds are available within existing budgets, or can be obtained from other sources. (v)Collocation should be pursued in furtherance of overall city goals and priorities,the collocation makes sense. (d)If the Information Technology Director submits a response to the Open Trench Notification for collocation work,the Information Technology Director or his designee shall attempt to negotiate an acceptable agreement with the project applicant.If negotiation is successful,the Information Technology Department shall coordinate the design and construction of the collocation work with the Public Works Department,including whether City of South San Francisco Printed on 1/24/2019Page 5 of 8 powered by Legistar™ File #:19-53 Agenda Date:1/23/2019 Version:1 Item #:8a. the design and construction of the collocation work with the Public Works Department,including whether installation of facilities in addition to conduits would be necessary. (e)Any conduits or telecommunication facilities collocated pursuant to subsections (c)and (d)shall be the property of the City. (f)The Information and Technology Department shall maintain a geodatabase of communications assets located within or connecting to the city, including but not limited to: (i) city-owned conduit and appurtenant facilities; (ii) fiber optic cable; (iii) towers and tower sites; (iv) communications facilities and services belonging to third parties that are used by the city; (v)real estate,poles,and other city-owned assets leased to third parties for telecommunication purposes. (vi)Third party network data provided to the City in conjunction with such leases or permitting processes,or as may become available through other means,including but not limited to a future electronic plans submission program,or as collected by other agencies or provided by telecommunications companies. 13.40.006 Compliance with the Open Trench Notification Process;Enhanced Remediation. (a)The Open Trench Notification Process shall be deemed complete if no responses were received from interested parties pursuant to subsection (a)of section 13.40.005,or if the applicant has negotiated collocation of conduits and/or other telecommunication facilities with any interested third parties pursuant to subsection (a) of section 13.40.005. (b)The Open Trench Notification Process shall also be deemed complete if either party to the collocation negotiation required herein submits a protest to the Public Works Department regarding the negotiation,and the Public Works Department determines that,pursuant to subsection (c)of section 13.40.004 and based on the information provided to it, further negotiation is inappropriate or not warranted. (c)The Public Works Director shall not approve any project application that is subject to the Open Trench Notification process and requirements of this chapter unless an application has satisfied the Open Trench Notification requirements established herein.A project that has satisfied the requirements of this chapter may be approved by the Director,subject to other applicable requirements and authorizations in the most current editions of the City’s Municipal Code or any applicable public works construction standards,to allow permitted work to commence. (d)After an application has been approved,any subsequent excavation work or project by the applicant or any other Service Provider or third party in the project area shall be subject to Enhanced Remediation requirements for five years following the completion or abandonment of such subsequent work or project.Enhanced City of South San Francisco Printed on 1/24/2019Page 6 of 8 powered by Legistar™ File #:19-53 Agenda Date:1/23/2019 Version:1 Item #:8a. for five years following the completion or abandonment of such subsequent work or project.Enhanced Remediation may include general standards or standards specific to an excavation.The Public Works Department shall adopt policies and guidelines to set forth such Enhanced Remediation requirements consistent with the intents of this chapter. 13.40.007 Implementation. Within 60 days after this chapter takes effect,the city shall email,fax,mail or deliver a copy of it to telecommunications service providers and other affected entities doing business within the city. 13.40.008 Waivers. (a)In the event of an emergency or urgent conditions that require immediate action,or for other good cause relating to the public health,safety or welfare,the Public Works Director may waive or modify,in whole or in part, the Open Trench Notification requirements established by this chapter. (b)The Public Works Director may exempt projects from the requirements of this chapter where compliance has been determined by the Public Works Director to be not practical or feasible.Requests for an exemption shall be made in writing and the Public Works Director’s decision shall be final.A request for exemption shall include all information necessary for the Public Works Director to make a decision,including but not limited to documentation showing factual support for the requested exemption.The Public Works Director may approve the exemption request in whole or in part, with or without conditions. 13.40.009 Violations Violations of this chapter is hereby declared to be a public nuisance.Any violation of this chapter shall be subject to abatement by the city,as well as any other remedies that may be permitted by law for public nuisances, and may be enforced by injunction, upon a showing of violation. 13.40.010 No Conflict with Federal or State Law. Nothing in this chapter shall be interpreted or applied so as to create any requirement,power,or duty in conflict with any Federal or State law. SECTION 4.Severability If any provision of this Ordinance or the application thereof to any person or circumstance is held invalid or unconstitutional,the remainder of this Ordinance,including the application of such part or provision to other persons or circumstances,shall not be affected thereby and shall continue in full force and effect.To this end,provisions of this Ordinance are severable.The City Council of the City of South San Francisco hereby declares that it would have passed each section,subsection,subdivision,paragraph,sentence,clause,or phrase hereof irrespective of the fact that any one or more sections,subsections,subdivisions,paragraphs, sentences, clauses, or phrases be held unconstitutional, invalid, or unenforceable. SECTION 5.Publication and Effective Date City of South San Francisco Printed on 1/24/2019Page 7 of 8 powered by Legistar™ File #:19-53 Agenda Date:1/23/2019 Version:1 Item #:8a. Pursuant to the provisions of Government Code section 36933,a summary of this Ordinance shall be prepared by the City Attorney.At least five (5)days prior to the Council meeting at which this Ordinance is scheduled to be adopted,the City Clerk shall (1)publish the Summary,and (2)post in the City Clerk’s Office a certified copy of this Ordinance.Within fifteen (15)days after the adoption of this Ordinance,the City Clerk shall (1)publish the summary,and (2)post in the City Clerk’s Office a certified copy of the full text of this Ordinance along with the names of those City Council members voting for and against this Ordinance or otherwise voting. This Ordinance shall become effective thirty (30) days from and after its adoption. ***** Introduced at a regular meeting of the City Council of the City of South San Francisco held the 9 th day of January 2019. City of South San Francisco Printed on 1/24/2019Page 8 of 8 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:18-1103 Agenda Date:1/23/2019 Version:1 Item #:9. Report regarding the Community Civic Campus quarterly update for Quarter 2 Fiscal Year 2018/2019 and Schematic Design update. (Marian Lee, Assistant City Manager) RECOMMENDATION It is recommended that City Council receive the Community Civic Campus quarterly update for Quarter 2 Fiscal Year 2018/2019 and Schematic Design update. BACKGROUND/DISCUSSION This is an information item providing an update on the Community Civic Campus project for Quarter 2 of Fiscal Year 2018/2019, October 1, 2018 - December 31, 2018. Schematic Design During Quarter 2,the Master Architect team (SmithGroup)continued working on schematic design for the Civic Campus buildings and site.The team focused on conducting additional due diligence regarding the location of underground utilities,property lines and utility easements near the Library and Parks and Recreation building due to findings of inconsistent information.The due diligence is now complete and necessary modifications to the Library and Parks and Recreation building were designed. The program commitments reflected in the conceptual site plan approved by City Council last year,including building square footages,open space and structure parking are still in place.However,the design team had to make modifications to the Library and Parks and Recreation building due to utility constraints.The building foot print is now longer and narrower than originally envisioned.This necessitated a reduction in the number of structure parking spaces below the building.However,even with the reduction,the parking below the building will be able to accommodate ADA parking and the needs of those that depend on convenient access to the Library and Parks and Recreation programs. The Library and Parks and Recreation building is three stories.There are two entries,one from Antoinette Lane through the parkside,to the ground floor entry,and the other from El Camino Real to the first floor entry.The ground floor includes multiple event spaces and structured parking.The second floor includes library zones for children and teens and the Discovery Center and Parks and Recreation classrooms.The third floor includes the core library spaces and administrative offices.The Community Theatre/City Council facility is a separate one- story building and will serve multiple purposes to meet the needs of City Council meetings and modest-sized community theater events. More detailed information about the design is included in Attachment 1 and will be presented by SmithGroup at the City Council meeting. Both the Police and the Fire facilities made progress with schematic design.These two design efforts are ahead of the other buildings on site and nearing completion.For these public safety buildings,Design Development, the next phase of design is scheduled to start in February. Procurement and Construction Schedule Due to the design progress of the police facility,the project team explored advancing construction of the PoliceCity of South San Francisco Printed on 1/18/2019Page 1 of 3 powered by Legistar™ File #:18-1103 Agenda Date:1/23/2019 Version:1 Item #:9. Due to the design progress of the police facility,the project team explored advancing construction of the Police facility,ahead of the Library and Parks and Recreation building,the Community Theatre/City Council facility, and campus. This would entail the City managing two construction contracts versus one.The conceptual schedule for this approach is included in Attachment 2.The Police facility prequalification process starts March 2019,the construction package will go out for proposals in September 2019,construction will start January 2020,and construction will end May 2021.The construction contract for the Library and Parks Recreation building and the Community Theatre/Council Chamber would follow with the prequalification process starting in October 2019,the construction package going out for proposals in April 2020,the construction starting August 2020, and construction ending November 2022. All estimated dates are subject to change based on negotiations with selected contractor. The key benefits associated with a two-construction contract approach include containing project costs and getting an earlier indication of market conditions.To address potential concerns of how breaking the contract in two might be received by the market,the Program Management team (Kitchell)reached out to the construction community and found no indications that competition would be compromised.The City and Kitchell would need to manage two contracts,however,with the current Kitchell and SmithGroup contracts,and additional staff at the Kitchell team, management of the two contracts will not negatively impact the project. Additional project team efforts accomplished during this quarter include the following: ·Final communications/discussions with the Building Trade Council for the PLA considered and approved by City Council on January 9, 2019; ·Ongoing communications with Bay Area Rapid Transit (BART)regarding an easement agreement to use BART property; ·Ongoing communications with PG&E regarding their easement; ·Ongoing coordination with adjacent development projects,utility undergrounding efforts on Antoinette, Oak Avenue extension design, and GBI improvements on El Camino Real; ·Monthly website updates; and ·Presentation to the Measure W Citizens’ Oversight Committee, December 5, 2018 For the next quarter, the team plans to achieve the following goals: ·Complete outreach on Schematic Design for the Library and Parks and Recreation and Community Theatre/Council Chambers buildings and campus; ·Complete 50 percent Design Development for the Police and Fire buildings and start the pre- qualifications process for the Police Facility. Current outreach efforts include discussions at the City’s Parks and Recreation Commission,Library Board of Trustees,Bicycle and Pedestrian Advisory Committee,Planning Commission and Design Review Board meetings,website updates,project posters and comments cards at the Municipal Services Building and the two Library branches, a project newsletter, and a project banner with contact information at the project site. For Quarter 2,Fiscal Year 2018/19,$763,274 was expended.The expenses were primarily on design and program management. Attachment 3 includes the budget summary and listing of active service agreements. City of South San Francisco Printed on 1/18/2019Page 2 of 3 powered by Legistar™ File #:18-1103 Agenda Date:1/23/2019 Version:1 Item #:9. STRATEGIC PLAN This effort meets Strategic Plan Priority #2 Quality of Life and #3,Public Safety.Specifically,this project advances construction of a new Library and Parks and Recreation facility as part of the Community Civic Campus. It also advances construction of new police operations center and design for a new Fire Station. FISCAL IMPACT This item is informational and has no impact on the City budget.The project budget for construction will be formally approved by City Council through the regular budget approval process. CONCLUSION The next quarterly update to City Council will be presented in April 2019. Attachments: 1.Schematic Design Presentation 2.Two-Contract Schedule 3.Project Budget Summary and Service Agreements City of South San Francisco Printed on 1/18/2019Page 3 of 3 powered by Legistar™ CITY COUNCIL MEETING -JANUARY 23, 2019 PROJECT HISTORY PROJECT SUMMARY Community Civic Campus Project Update3smithgroup.com COMPONENT MAP $210M MASTER PLAN Community Civic Campus Project Update4smithgroup.com APPROVED BY CITY COUNCIL ON 08/22/2018 LIBRARY, PARKS & RECREATION AND SHARED FACILITIES LIBRARY + PARKS & REC –SIZE AND AMENITIES Community Civic Campus Project Update6smithgroup.com Cost:$120 million ($27M contingency) Building Size: Library / Parks & Rec : 75,000 sq ft (existing 57,120 sq ft) Community Theater/ Council Chambers: 5,000 sq ft (existing 3,700 sq ft) Parking: 220 Spaces (existing 200 spaces) Number of Stories:3 levels Program Elements: Library Parks & Recreation Community Theater / Council Chambers Parking Open Space CAMPUS MASTERPLAN Community Civic Campus Project Update7smithgroup.com PLANNING CONCEPT Community Civic Campus Project Update8smithgroup.com LEVEL 1 (PARKSIDE ENTRY LEVEL) Community Civic Campus Project Update9smithgroup.com The Place for Events & Gathering Parkside entry level from parking and open space Parkside Promenade “Main Street” east-west connectivity An indoor-outdoor experience LEVEL 1 (PARKSIDE ENTRY LEVEL) Community Civic Campus Project Update10smithgroup.com LEVEL 1 (PARKSIDE ENTRY LEVEL) Community Civic Campus Project Update11smithgroup.com LEVEL 2 (EL CAMINO ENTRY LEVEL) Community Civic Campus Project Update12smithgroup.com The Activity Hub Street entry level from El Camino Real Mid-level heart of the building “Main Street” east-west connectivity “Town Square” lobby experience LEVEL 2 (EL CAMINO ENTRY LEVEL) Community Civic Campus Project Update13smithgroup.com LEVEL 2 (EL CAMINO ENTRY LEVEL) Community Civic Campus Project Update14smithgroup.com LEVEL 3 (ELEVATED LEVEL) Community Civic Campus Project Update15smithgroup.com The Marketplace The Market Exchange = bookstore-like experience A flexible and adaptable destination “Main Street” east-west connectivity Parkside oversight -Offices LEVEL 3 (ELEVATED LEVEL) Community Civic Campus Project Update16smithgroup.com LEVEL 3 (ELEVATED LEVEL) Community Civic Campus Project Update17smithgroup.com PARKING & OPEN SPACE OPEN SPACE PROGRAMMING (FUTURE PHASE) Community Civic Campus Project Update19smithgroup.com OPEN SPACE PROGRAMMING (FUTURE PHASE) Community Civic Campus Project Update20smithgroup.com MULTI-MODAL SOLUTION Community Civic Campus Project Update21smithgroup.com POLICE FACILITY POLICE FACILITY –SIZE AND AMENITIES Community Civic Campus Project Update23smithgroup.com Cost:$54 million ($12M contingency) Building Size:43,300 sq ft (existing 31,720 sq ft) Parking: 72 Secured Spaces (existing 46 spaces) Parking Canopy ($2M) Number of Stories:2 levels Program Elements: Administrative Services Communications Property and Evidence Physical Training Firing Range 911 Emergency Center Records Investigations Patrol Classroom POLICE FACILITY (LEVEL 1) Community Civic Campus Project Update24smithgroup.com POLICE FACILITY (LEVEL 2) Community Civic Campus Project Update25smithgroup.com FIRE STATION FIRE STATION–SIZE AND AMENITIES Community Civic Campus Project Update27smithgroup.com Cost:$15 million ($3.3M contingency) Building Size:8,826 sq ft (existing 4,300 sq ft) Parking: 14 Spaces (5 spaces existing) Number of Stories:1 level Program Elements: Emergency Dispatch 3 Apparatus Bays Apparatus Support Living Areas Dining Sleeping Quarters Training Facilities Community Civic Campus Project Update28smithgroup.com FIRE STATION CITY COUNCIL MEETING -JANUARY 23, 2019 Attachment 2 Design/Construction Schedule - Two-Contracts Schedule is conceptual and subject to change based on contractor selection and negotiations. Page 1 of 1 TWO PACKAGE BID STRATEGY (PROPOSED) Library/Parks & Rec J A S O N D J F M A M J J A S O N D J F M A M J J A S O N D J F M A M J J A S O N D J F M A M J J A S O N D J F M A M J J A S O N D 1 5 months 2 3 months 3 5 months 4 6 months 5 4 months 6 6 months 7 4 months 8 28 months 9 4 months Police Station* 1 7 months 2 3 months 3 5 months 4 4 months 5 6 months 6 4 months 7 18 months 8 4 months * - Fire Station designed but not built OPTION DEVELOPMENT BID & CONTRACT EXECUTION CONSTRUCTION (28 months) CONTRACTOR PREQUALIFICATION SCHEMATIC DESIGN DESIGN DEVELOPMENT CONSTRUCTION DOCUMENTS PREQUALIFICATION BID & CONTRACT EXECUTION PLAN CHECK / PERMIT PLAN CHECK / PERMIT CLOSE-OUT & OCCUPANCY CLOSE-OUT & OCCUPANCY SCHEMATIC DESIGN DESIGN DEVELOPMENT CONSTRUCTION DOCUMENTS CONSTRUCTION (18 months) Bid Package Strategy Schedule Analysis 2021 2022 2023201820192020 Q4Q1Q2Q3Q4Q1Q2Q3Q4Q1Q2Q3Q4Q3Q4Q1Q2Q3Q4Q1Q2Q3 Attachment 3 Measure W – Community Civic Campus - 2018/2019 Quarter 2 Budget Report The total budget for Fiscal Year 2018/2019 is $13,952,960. The budget is comprised of prior year 2017/2018 roll over funds and FY 2018/2019 budget allocation of $8,668,000. Prior fiscal year budget of $7,920,877 was closed out and reconciled against expenditures in fiscal year 2017/2018. Total expenses in 2017/2018 were $2,635,917. The balance of $5,284,960 carried over into the current fiscal year. For Quarter 2, 2018/2019 $763,274 was expended. See Table 1 below for more detailed information. Numbers are rounded to the nearest dollar and explains minor discrepancies in totals. TABLE 1 *Approved offer of$7.18M for PUC parcels will be funded from Measure W, Asset Seizure and Infrastructure Reserve. Description 2018/2019 Budget (A) Committed / Planned (B) 2018/2019 Q1 Expended (C) 2018/2019 Q2 Expended (A-B-C) Committed minus Expended FINANCIAL BOND MANAGEMENT 81,721 81,721$ -$ -$ 81,721$ SUBTOTAL 81,721 81,721$ -$ -$ 81,721$ PRE-DESIGN TRAFFIC -$ -$ -$ -$ -$ ENVIRONMENTAL -$ -$ -$ -$ -$ APPRAISALS / OFFERS ***** SITE & BART TUNNEL SURVEY 80,000$ 55,300$ 15,000$ -$ 40,300$ SUBTOTALS 80,000$ 55,300$ 15,000$ -$ 40,300$ DESIGN MASTER ARCHITECT 8,761,720$ 8,761,720$ 1,486,914$ 695,055$ 6,579,751$ SPECIALTY CONSULTANTS 151,800$ 151,800$ -$ -$ 151,800$ MISC SERVICES 2,194,080$ -$ -$ -$ -$ SUBTOTALS 11,107,600$ 8,913,520$ 1,486,914$ 695,055$ 6,731,551$ PROGRAM MANAGEMENT PROGRAM MANAGEMENT 1,839,360$ 1,839,360$ 146,517$ 60,769$ 1,632,074$ OFFICE SUPPLIES 5,000$ 5,000$ 25$ -$ 4,975$ OUTREACH / FUNDRAISING 276,000$ 110,740$ 1,690$ 7,450$ 101,600$ MISC SERVICES 563,279$ 17,718$ -$ -$ 17,718$ SUBTOTALS 2,683,639$ 1,972,818$ 148,232$ 68,219$ 1,756,366$ 13,952,960$ 11,023,359$ 1,650,146$ 763,274$ 8,609,939$ Fiscal YTD Spent:2,413,420$ Figure 1 provides a visual of the summary information in Table 1 – funding committed to work tasks and expended amounts to date relative to the budget approved for FY 18-19. The committed and expended are below the approved budget. This graph (over time) will show at-a-glance the pace of spending and confirm commitments remaining within the approved budget. FIGURE 1 There are several consultant contracts in place to support the project work. Table 2 provides a list of the contractors that have and are providing a range of specialty services for this project. Highlighted in blue are active contracts. * TABLE 2 Firm / Consultant Service Type Amount Approved Public Financial Management Financial (Bond Consultant) $81,724 Kimley Horn Traffic (supports CEQA) $69,582 Michael Baker CEQA $124,738 Kitchell CEM Program Management $1,839,360 Ninyo & Moore Phase II Environmental and Geotechnical Services $126,650 BKF Site/Boundary Survey including BART Tunnel Survey $110,950 Land Economics Consultants LLC Economic Study (supports SmithGroup) $58,200 SmithGroup Master Architect $8,761,720 Partnership Resources Group Financial (Fundraising) $76,000 The Collective Potential Program Management (Consultant) $20,825 Telecommunications Engineering Services (TEA) City IT Systems Expert (Consultant) $150,000 *Amounts shown reflect fiscal year budget approval City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:19-34 Agenda Date:1/23/2019 Version:1 Item #:10. Report regarding a resolution authorizing the allocation of One Million Dollars ($1,000,000)in Community Enhancement Payments to the South San Francisco Unified School District (SSFUSD)for the construction of the Buri Buri Elementary School Multi-purpose Field.(Sharon Ranals, Director of Parks and Recreation) RECOMMENDATION Staff recommends that City Council approve the resolution authorizing a one-time allocation of One Million Dollars ($1,000,000)in Community Enhancement Payments to be collected from the Sares Regis residential development projects at 309 Airport Boulevard,315 Airport Boulevard,401-421 Airport Boulevard,405 Cypress Avenue,and 216 Miller Avenue to the South San Francisco Unified School District for the construction of a multi-purpose field at Buri Buri Elementary School, contingent upon conditions outlined in this report. BACKGROUND/DISCUSSION Development Agreement negotiations took place in 2015 and 2016 between the City of South San Francisco (City)and the Sares Regis Group of Northern California (Sares Regis)for the purchase and development of the former Ford properties at 309 Airport Boulevard,315 Airport Boulevard,401-421 Airport Boulevard,405 Cypress Avenue,and 216 Miller Avenue for the construction of 260 housing units on 2.34 acres of land (Cadence Phase 1).These properties were held by the City’s former Redevelopment Agency (RDA). Accordingly,several taxing agencies,including the South San Francisco Unified School District (SSFUSD), received an allocation of net proceeds from the sale of the properties.The South San Francisco Oversight Board approved the purchase and sale agreement on February 23,2016.However,because the final approved package of Community Enhancement Payments required a reduction in the property’s sale price,SSFUSD requested that the City reallocate some of the Park In-Lieu Payment to the School District. At a Special Meeting of the City Council on February 24,2016,the City Council expressed appreciation for the fact that despite their loss in sale proceeds,SSFUSD still supported the terms of the sale to avoid delaying the project from moving forward.In the interest of goodwill and to maintain a positive relationship,the City Council unanimously approved the allocation of $1,000,000 of the $2,272,000 in the Park In-Lieu Payment funding for parks and open space to be transferred to SSFUSD.The allocation was to be limited to a designated project or projects consistent with the City’s Municipal Code provisions related to community benefits,and to be worked out in agreement with the SSFUSD. SSFUSD staff has identified a list of needed capital improvements at various school sites,and developed schematic plans and cost estimates.This information was presented to the SSFUSD Board for their consideration and prioritization.Replacement of the two play fields that were eliminated due to new construction at Buri Buri Elementary School was selected as a potential project to be funded by the $1,000,000 Park In-Lieu Payment.The District shared their preliminary plans with the Parks and Recreation Department; plans were reviewed by the City’s Landscape Architect and Parks Manager for their comments regarding public accessibility,drainage,functionality for various sports,specifications,and maintainability.SSFUSD held a public meeting at Buri Buri Elementary School on October 16,2018.City staff collaborated with the District to notice residents within a 500’radius of the school,Buri Buri School parents,and local sports group City of South San Francisco Printed on 1/18/2019Page 1 of 3 powered by Legistar™ File #:19-34 Agenda Date:1/23/2019 Version:1 Item #:10. representatives. The District was very collaborative in incorporating City and public input,resulting in a much enhanced project from the preliminary schematic design.It should be noted that the size of the proposed play field is equivalent to the combined acreage of the two youth baseball fields that were historically on this site,and staff believes that this project meets the District’s commitment during the Measure J school reconstruction planning process to replace any District sports fields that were eliminated as a result of new construction.The installation of the field would complete the Buri Buri Elementary School reconstruction,greatly enhancing the school and neighborhood environment,and bringing some closure to what has been a protracted and difficult project for SSFUSD and the neighborhood.Additionally,as documented in the City’s 2015 Parks and Recreation Master Plan,South San Francisco is deficient in the number of developed sports fields compared to neighboring communities,and there is great demand for both soccer and baseball fields.This project would be very beneficial in providing these much needed resources to the community. The proposed project is a fully fenced,securable,rectangular multi-purpose play field adjacent to newly constructed buildings at Buri Buri Elementary School.The field is approximately 200’by 270’,and is designed for youth soccer and youth baseball,but also suitable for many other active uses by the School District and the larger community.The project scope includes grading,drainage,irrigation,natural turf,a perimeter asphalt path for walking/jogging,a fence/gate to close off the school site,netting at the end of the soccer field to keep balls in the field area,trash/recycling cans in several locations,dugouts,backstop,bleachers,drinking fountain, goals,and accessible pathways from the parking lot.The current plans meet the City’s technical standards for design and long term maintainability.The District’s cost estimate for construction of the field is $1,383,595.As per the City/District Joint Use Agreement,which was approved in 2008,Parks and Recreation maintained the old Buri Buri Elementary School baseball fields,and is prepared to meet that obligation by resuming maintenance of the new field following completion of construction,under the terms and conditions described in the Joint Use Agreement. On December 13,2018,the SSFUSD School Board approved the conceptual design and the allocation of $1,000,000 in Park In-Lieu Payment Funds for the Buri Buri Elementary School field construction.A copy of the Memorandum to the Board of Trustees from that meeting,which includes a line item cost estimate,and a copy of the conceptual design, is provided as Attachment 1. The next step to move this project forward is for the City Council to approve the transfer of Park In-Lieu Payment Funds for this project.Staff recommends that this project and fund transfer be approved contingent upon the following conditions: 1.The District shall formalize and approve a revised use policy by April 1,2019,for the use of those fields listed in the Joint Use Agreement which are to be made available for community use,including the new field at Buri Buri School.The new use policy shall include a provision to approve permits within a specified time frame between application and permit issuance in the following order of priority:a) SSFUSD;b)programs sponsored by the City of South San Francisco;c)non-profit sports groups with a majority of South San Francisco residents,which are officially co-sponsored by the Parks and Recreation Department,and submit permit requests through the Department to be vetted and forwarded on their behalf to the District; d) others in priority order as determined by the District. 2.In addition to approving the policy described above in Condition 1,the District shall make the Buri Buri School field area available to the general public when not in use by SSFUSD or permit holders as described above,as it deems appropriate,but not less than a reasonable number of hours per week as City of South San Francisco Printed on 1/18/2019Page 2 of 3 powered by Legistar™ File #:19-34 Agenda Date:1/23/2019 Version:1 Item #:10. described above,as it deems appropriate,but not less than a reasonable number of hours per week as agreed upon by the District and the City. 3.The City’s maximum financial contribution toward the design and construction of the Buri Buri School field shall be limited to $1,000,000,regardless of the actual costs incurred,with the District to assume responsibility for any costs that exceed $1,000,000. 4.In the event that construction bids exceed the Engineer’s Estimate,and the District elects to redesign or value engineer the project,the City shall approve in writing proposed reductions in scope prior to issuance of a construction contract. 5.Transfer of funds from the City to SSFUSD can only be made after the developer has paid the Park In- Lieu Payment fees,which are payable by the developer to the City prior to the issuance of the first certificate of occupancy. 6.Transfer of funds from the City to SSFUSD shall not be made prior to the selection of a responsive bidder and approval of a construction contract by SSFUSD for the construction of the field. FISCAL IMPACT This one-time transfer will reduce the funding available for other Parks and Recreation capital improvement projects by $1,000,000,and potentially delay certain improvements such as those identified in the Parks 11 initiative until additional funding can be secured. RELATIONSHIP TO STRATEGIC PLAN This allocation of funds promotes the “Quality of Life”priority of the Strategic Plan by enhancing public parks and green space.The project will restore a much needed baseball and soccer amenity through an integrated solution that will make possible the construction of a new multi-purpose field for Buri Buri School,SSFUSD programs, co-sponsored non-profit sports groups, and the community. CONCLUSION In 2016 the City Council approved in the allocation of $1,000,000 in Park In-Lieu Payment Funds to be contributed by the Sares Regis residential developer to SSFUSD,subject to selection of a mutually agreeable use for the funds.SSFUSD has selected the construction of a new multi-purpose sports field at Buri Buri Elementary School,and is seeking the City Council’s approval.Contingent upon the District’s agreement with the conditions outlined in this report,this project will be of mutual benefit to the District and the community, and represents a strategic use of shared resources provided that reasonable public access can be secured. Attachments: 1.SSFUSD 12.13.18 Memo - Approval of Buri Buri Field Conceptual Design 2.Agenda and Minutes from Special City Council Meeting, 2.24.16 3.Exhibit C of the Development Agreement by and between the City of SSF and Miller Cypress SSF, LLC, 12.22.16 City of South San Francisco Printed on 1/18/2019Page 3 of 3 powered by Legistar™ ATTACHMENT I Page 1 of 4 ATTACHMENT I Page 2 of 4 ATTACHMENT I Page 4 of 4 ATTACHMENT 2 Page 1 ATTACHMENT 2 Page 2 ATTACHMENT 2 Page 3 ATTACHMENT 2 Page 4 ATTACHMENT 3 Page 1 ATTACHMENT 3 Page 2 ATTACHMENT 3 Page 3 ATTACHMENT 3 Page 4 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:19-35 Agenda Date:1/23/2019 Version:1 Item #:10a. Resolution authorizing the allocation of One Million Dollars ($1,000,000)in Community Enhancement Payments to the South San Francisco Unified School District for construction of the Buri Buri Elementary School Multi-Purpose Field. WHEREAS,on February 23,2016,the South San Francisco Redevelopment Agency Oversight Board approved the sale of the former Ford properties at 309 Airport Boulevard,315 Airport Boulevard,401-421 Airport Boulevard,405 Cypress Avenue,and 216 Miller Avenue for the construction of 260 housing units on 2.34 acres of land (Cadence Phase 1); and WHEREAS,the sale price of the property was negotiated lower than anticipated by the taxing agencies, resulting in a one-time reduction in the sale proceeds; and WHEREAS,on February 24,2016,the South San Francisco Unified School District (SSFUSD),one of the taxing agencies,requested that the City reallocate to the District $1,000,000 in Community Enhancement Payment Funds from the project which were designated for parks and open space; and WHEREAS,at a Special Meeting on February 24,2016,the City Council unanimously approved the allocation of $1,000,000 in Park In-Lieu Payment funding to SSFUSD,to be used for a designated project or projects consistent with the City’s Municipal Code provisions related to community benefits,with approval for the selected project(s) and agreement required by both agencies; and WHEREAS,SSFUSD evaluated and prioritized desired site improvements at various school locations,and developed conceptual designs with cost estimates for several projects; and WHEREAS,the proposed project at Buri Buri Elementary School is a fully fenced,securable,rectangular multi -purpose play field which is approximately 200’by 270’,designed for youth soccer and youth baseball,but also suitable for many other active uses by the School District and community; and WHEREAS,SSFUSD shared the conceptual plans with City staff,as well as at a public meeting on October 16, 2018, and incorporated input from the City and the public; and WHEREAS,the project scope includes grading,drainage,irrigation,natural turf,a perimeter asphalt path for walking/jogging,a fence/gate to close off the school site,netting at the end of the soccer field to keep balls in the field area,trash/recycling cans in several locations,dugouts,backstop,bleachers,drinking fountain,goals, City of South San Francisco Printed on 1/24/2019Page 1 of 3 powered by Legistar™ File #:19-35 Agenda Date:1/23/2019 Version:1 Item #:10a. the field area,trash/recycling cans in several locations,dugouts,backstop,bleachers,drinking fountain,goals, and accessible pathways from the parking lot, at an estimated design and construction cost of $1,383,595; and WHEREAS,on December 13,2018,the SSFUSD School Board approved the conceptual design and the allocation of $1,000,000 in Community Benefit Funds for the Buri Buri Elementary School field construction project; and WHEREAS,the next step to move this project forward is for the City Council to approve the allocation of Park In-Lieu Payment funds for the Buri Buri Elementary School field project; and WHEREAS,the size of the proposed play field is equivalent to the combined acreage of the two youth baseball fields that were historically on the Buri Buri School site,and meet the District’s commitment during the Measure J school reconstruction planning process to replace any District sports fields that were eliminated as a result of new construction; and WHEREAS,the installation of the field would complete the Buri Buri Elementary School reconstruction, greatly enhancing the school and neighborhood environment,and bringing some closure to what has been a protracted and difficult project for SSFUSD and the community; and WHEREAS,as documented in the City’s 2015 Parks and Recreation Master Plan,South San Francisco is deficient in the number of developed sports fields compared to neighboring communities,and there is great demand for both soccer and baseball fields,and this project would be very beneficial in providing these much needed resources to the community; and WHEREAS,per the City/District Joint Use Agreement,which was approved in 2008,Parks and Recreation maintained the old Buri Buri Elementary School baseball fields,and is prepared to meet that obligation by resuming maintenance of the new field,under the terms and conditions described in the Joint Use Agreement; and WHEREAS,staff recommends that this project and the Community Benefit Fund transfer be approved, contingent upon several conditions; and WHEREAS,this project will be of mutual benefit to the District and the community,and represents a strategic use of shared resources. NOW THEREFORE BE IT RESOLVED,by the City Council of the City of South San Francisco that the City Council hereby approves the one-time transfer of One Million Dollars ($1,000,000)in Community Benefit Funds from the Sares Regis residential project to SSFUSD for the construction of the Buri Buri Elementary School multi-purpose field,contingent upon the District’s satisfaction (or City’s waiver)of the following conditions: 1.The District shall formalize and approve a revised use policy by April 1,2019,for the use of those fields City of South San Francisco Printed on 1/24/2019Page 2 of 3 powered by Legistar™ File #:19-35 Agenda Date:1/23/2019 Version:1 Item #:10a. 1.The District shall formalize and approve a revised use policy by April 1,2019,for the use of those fields listed in the Joint Use Agreement which are to be made available for community use,including the new field at Buri Buri School.The new use policy shall include a provision to approve permits within a specified time frame between application and permit issuance in the following order of priority:a) SSFUSD;b)programs sponsored by the City of South San Francisco;c)non-profit sports groups with a majority of South San Francisco residents,which are officially co-sponsored by the Parks and Recreation Department,and submit permit requests through the Department to be vetted and forwarded on their behalf to the District; d) others in priority order as determined by the District; 2.In addition to approving the policy described above in Condition 1,the District shall make the Buri Buri School field area available to the general public when not in use by SSFUSD or permit holders as described above,as it deems appropriate,but not less than a reasonable number of hours per week as agreed upon by the District and the City; 3.The City’s maximum financial contribution toward the design and construction of the Buri Buri School field shall be limited to $1,000,000,regardless of the actual costs incurred,with the District to assume responsibility for any costs that exceed $1,000,000; 4.In the event that construction bids exceed the Engineer’s Estimate,and the District elects to redesign or value engineer the project,the City shall approve in writing proposed reductions in scope prior to issuance of a construction contract; 5.Transfer of funds from the City to SSFUSD can only be made after the developer has paid the Park In- Lieu Payment fees,which are payable by the developer to the City prior to the issuance of the first certificate of occupancy; and 6.Transfer of funds from the City to SSFUSD shall not be made prior to the selection of a responsive bidder and approval of a construction contract by SSFUSD for the construction of the field. BE IT FURTHER RESOLVED that the City Council authorizes the City Manager to execute any documents on behalf of the City, subject to approval as to form by the City Attorney. BE IT FURTHER RESOLVED that the City Council authorizes the City Manager to take any other related actions consistent with the intention of this Resolution. ***** City of South San Francisco Printed on 1/24/2019Page 3 of 3 powered by Legistar™ �A CITY OF SOUTH SAN FRANCISCO SPEAKER CARD To address City Council, please complete this card and submit it to the City Clerk Speaker comments are limited to three (3) minutes Please indicate which item you'd like to speak on: I) Public Continents, or 2) \v A lenda Item j Name: A Pronounced: .� > Address (optional Date: ,r CITY OF SOUTH SAN FRANCISCO SPEAKER CARD To address the City Council, please complete this card and submit it to the City Clerk Speaker comments are limited to three (3) minutes 11leas�e�indicate which item you'd like to speak on: Public Comments, or 2Z_Agenda Item Nam Date _ Prono need: _LT A- Address (optional)