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HomeMy WebLinkAbout2019-02-13 e-packet@7:00City of South San Francisco P.O. Box 711 South San Francisco, CA Regular Meeting Agenda Wednesday, February 13, 2019 7:00 PM Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA City Council City Council Regular Meeting Agenda February 13, 2019 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. City of South San Francisco Page 2 Printed on 4/17/2019 City Council Regular Meeting Agenda February 13, 2019 CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE AGENDA REVIEW ANNOUNCEMENTS FROM STAFF PRESENTATIONS 1. Presentation honoring the month of February as Black History Month (Karma Matsumoto, Maw 2. Presentation and demonstration by Alta Planning and Design Inc. of the City of South San Francisco's interactive Active South City website (Otto Melara, Alta Planning and Design Inc.) 3. Presentation of a Certificate of Recognition to Reginald Brown, 14 -year-old South San Francisco resident, for being named 2019 Youth of the Year by the Boys & Girls Clubs of North San Mateo County_(Mark Nagales, Council Member) PUBLIC COMMENTS COUNCIL COMMENTS/REQUESTS CONSENT CALENDAR 4. Motion to approve the Minutes from the meetings of December 12, 2018, January 9, 2019 and January 23, 2019. 5. Motion confirming=payment registers for February 13, 2019. (,Christina Crosby Interim Director of Finance) 6. Report regarding a motion to accept the construction improvements of the Cites Roof Replacement Project (Project No. pf1804,) as complete in accordance with plans and specifications (Total Construction Cost $192,436.50). (Matt Ruble, Sr. Civil Engineer) 7. Report regarding a resolution authorizing the acceptance of $25,000 in grant funding from the California State Librax t�pport Project Read's family literacy services through the Families for Literacy (FFL) program and, approving Budget Amendment 19.043. Valerie Sommer, Library Director) City of South San Francisco Page 3 Printed on 4/17/2019 City Council Regular Meeting Agenda February 13, 2019 7a. 8. 8a. 9. 9a. Resolution authorizing the acceptance of $25,000 in grant funding from the California State Library to support Project Read's Literacy Services through the Families for Literacy. (y_ FFL)program and, approving Budget Amendment 19.043. Report regarding a resolution acknowledging receipt of the Fiscal Year 2017-18 audited financial statements, including the Comprehensive Annual Financial Report. (Justin Lovell, Acting Financial Services Manager) Resolution acknowledgingrceipt of the Fiscal Year 2017-18 audited financial statements, including the Comprehensive Annual Financial Report. Report regarding _ a resolution approving a Joint Maintenance Agreement with the Peninsula Corridor Joint Powers Board for the Peninsula Corridor Electrification Project, and authorizing the City Manager to execute the Joint Maintenance Agreement, in coordination with the SSF Caltrain Station Project (stl603). (Jason Hallare, Associate Civil Engineer) Resolution approving a Joint Maintenance Agreement with the Peninsula Corridor Joint Powers Board for the Peninsula Corridor Electrification Project, and authorizing the Ci . Manager to execute the Joint Maintenance Agreement. PUBLIC HEARING 10. 10a. 10b. Report recommending approval of a Zoning Text Amendment, a Type C Sign Permit, and Design Review to allow for an electronic changeable copy sign at the Best Western Grosvenor Hotel located at 380 S Airport Blvd in the Freewav Commercial (FC) Zone District in accordance with SSFMC Chapters 20.110, 20.360 & 20.480, together with other considerations. (Billy Gross, Senior Planner) Resolution approving_a Type C Sign Permit and Design Review to allow for an electronic changeable copy sign at the Best Western Grosvenor Hotel located at 380 S Airport Blvd in the Freeway Commercial (FC) Zone District in accordance with SSFMC Chapters 20.110, 20.360 & 20.480 and determination that the proposed project entitlements and Zoning Amendments were sufficiently analyzed in the 2010 Zoning Ordinance Initial Study/Negative Declaration and 2015 Initial StudylLiti ag ted Negative Declaration pursuant to the California Environmental Quality Act. Ordinance making modifications to the South San Francisco Zoning Code related to Stege Citywide. ADMINISTRATIVE BUSINESS 11. Oyster Point Phase IC and IIC Cap Repair Construction Project Quarterly Report 1 (October 2018 - December 2018) for Fiscal Year 2018 - 2019. (Eunejune Kim, Public Works Director, Kilroy/Cummings Representatives) City of South San Francisco Page 4 Printed on 4/17/2019 City Council Regular Meeting Agenda February 13, 2019 ITEMS FROM COUNCIL - COMMITTEE REPORTS AND ANNOUNCEMENTS ADJOURNMENT City of South San Francisco Page 5 Printed on 4/17/2019 0 n City of South San Francisco Legislation c'QLIFOR��p P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #: 18-1123 Agenda Date: 2/13/2019 Version: 1 Item #: 1. Presentation honoring the month of February as Black History Month (Karyl Matsumoto, Mayor) City of South San Francisco Page 1 of 1 Printed on 2/7/2019 powered by LegistarTM RECOGNITION OF FEBRUARY AS BLACK HISTORY MONTH February 13, 2019 WHEREAS, Black History Month is an annual celebration of achievements of African Americans and a time for recognizing the central role of blacks in U.S. history; and WHEREAS, Black History Month originated from "Negro History Week, "which was inspired by historian Carter G. Woodson as well as other prominent African Americans in U.S. history and celebrated the second week in February, 1926, to coincide with the birthdays of renowned leaders Abraham Lincoln and Frederick Douglass; and WHEREAS, since 1976 every U.S. president has officially designated the month of February as Black History Month; and WHEREAS, this year's theme of "Black Migrations" highlights the challenges and successes of African Americans as they moved from southern farms to southern cities, from the South to the Northeast, Midwest, and West, and from the Caribbean to U.S. cities as well as to migrant labor farms; and WHEREAS, during the period of the migrations, especially those that occurred in the twentieth century, millions of African Americans reshaped the demographic landscape of America; and WHEREAS, as a result of the migrations, a more diverse and stratified interracial and intra -racial urban population emerged, introducing urban churches and new religions, new musical forms such as ragtime, blues, and jazz, and the blossoming of visual and literary arts; and WHEREAS, Black History Month is also an occasion to commemorate the countless contributions of African Americans, many of whom lived through and surmounted the scourge of segregation, racial prejudice, and discrimination to enrich every fiber of American life; and WHEREAS, the fabric of our nation is richer and stronger due to the significant influence and contributions of inspirational African American leaders, including sports legends Hank Aaron, Muhammad Ali, Jesse Owens, and Jackie Robinson to human rights and political activists Harriet Tubman, Rosa Parks, Sojourner Truth, Malcolm X, and Dr. Martin Luther King, Jr., to literary figures Ira Aldridge, Maya Angelou, Ida B. Wells -Barnett, Phyllis Wheatley, and Walter Francis White to statesmen Edward W. Brooke, Benjamin O. Davis, Jr., Thurgood Marshall, Colin Powell, and Hiram Revels, and to musical icons John Coltrane, Duke Ellington, and Aretha Franklin, among many others. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of South San Francisco does hereby proclaim February as Black History Month and encourages all residents and visitors alike to join us in celebrating this special month. Karyl Matsumoto, Mayor Richard Garbarino, Vice Mayor Mark Addiego, Council Member Mark Nagales, Council Member Buenaflor Nicolas, Council Member Dated: February 13, 2019 �o4z.{,p South San o ® m 4 J O Legislation�- P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File M 19-117 Agenda Date: 2/13/2019 Version: 1 Item M 2. Presentation and demonstration by Alta Planning and Design Inc. of the City of South San Francisco's interactive Active South City website (Otto Melara, Alta Planning and Design Inc.) City of South San Francisco Page 1 of 1 Printed on 2/7/2019 powered by LegistarTM `'o4zR•{City of South. • rH''. TTTT• � n Legislation P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #: 19-133 Agenda Date: 2/13/2019 Version: 1 Item #: 3. Presentation of a Certificate of Recognition to Reginald Brown, 14 -year-old South San Francisco resident, for being named 2019 Youth of the Year by the Boys & Girls Clubs of North San Mateo County. (Mark Nagales, Council Member) City of South San Francisco Page 1 of 1 Printed on 2/7/2019 powered by LegistarTM iR s Z CLC v OrQ v fD a N � n �• O O C A C Zn fD 9 3 CU a O C W M Z G) � O D Z Q O O n O C � n. fD 3 a fDrD S fD n r+ n O C A O h N O C r+ S N O T I cu A O Q O fD N S fD fD a- 0 A O O m cli r+ C cu r+ A� ^^� 0 /` !! -n i//.L�}F 0 \V OCD 2 z ` / X O (C) z :3 0 O O`J o _? (D aq x N N 0, fD CD c 3 cy SZrn� . C C O_ p O c CD fD O r+ O O p o O_ N W O 3 O fD fD _S 'O 7 2:3' O C OW � cOcQe W fD 3 O; S fD r+ fD p EP Q N r) N O O 3 O Ci fD �. O O C O_ O N. _ O 04 -nCD S O fD G r+ a 03 3 S rO+ fD (DD f(D fD 3 r* O ? r+ O N 70, ai O N Q C) mO CO 04 ;• w O A 7 CL O N 0 r+ S r N S 0 3 N rte+ O O CU CL Q� 0Q O O< cr CU rte+ S M :3:3 (D dQ C CL N O r+ cu M cu C fD o m r+ D n m � fD � � � n ,� S O '* C fD p-0 O S co S �. O C UOq O O cn m° r+ m n o 90 M cn C -n :3 v 3 a h fD N M 0 N C7 � rrt rt N y = n co (D O a O p C S N a .0 S fD n r+ n O C A O h N O C r+ S N O T I cu A O Q O fD N S fD fD a- 0 A O O m cli r+ C cu r+ A� ^^� 0 /` !! -n i//.L�}F 0 \V OCD 2 z ` / X O (C) z :3 0 O O`J �ZS SANCity of South San Francisco n J O Legislation c'QLIFOR��p P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #: 19-116 Agenda Date: 2/13/2019 Version: 1 Item #: 4. Motion to approve the Minutes from the meetings of December 12, 2018, January 9, 2019 and January 23, 2019. City of South San Francisco Page 1 of 1 Printed on 2/7/2019 powered by LegistarTM MINUTES CITY COUNCIL a CITY OF SOUTH SAN FRANCISCO c9LIFO RN�P REGULAR MEETING MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, DECEMBER 12, 2018 7:00 p.m. CALL TO ORDER 7:03 p.m. ROLL CALL Present: Councilmembers Addiego, Nagales and Nicolas, Vice Mayor Garbarino and Mayor Matsumoto. PLEDGE OF ALLEGIANCE Led by former Mayor Normandy. AGENDA REVIEW City Manager Futrell requested that Administrative Business Item No. 3 be postponed to January 2019. He further recommended that consent calendar items be moved to the beginning of the agenda for this and future meetings. Mayor Matsumoto stated that Consent Items will be moved to the front of the meeting to improve efficiency and allow members of the public to provide input. ANNOUNCEMENTS FROM STAFF None. PRESENTATIONS None. PUBLIC COMMENTS None. COUNCIL COMMENTS/REQUESTS Mayor Matsumoto requested the installation of residential speed signs in residential neighborhoods indicating 25 mph or 35 mph. City Manager Futrell assigned the Public Works Department to assist with the request. Councilmember Addiego mentioned that the reorganization event was a spectacular evening at the Municipal Services Building and congratulated the newly elected City Clerk and Councilmembers. Councilmember Nagales announced that one of his priorities would be pedestrian safety. He will work with staff to address safety concerns and increase pedestrian safety. Mayor Matsumoto thanked staff for their work in organizing the City Council's Reorganization event and stated that received positive feedback from attendees. She congratulated the newly elected Councilmembers. Vice Mayor Garbarino reported that he and City Manger Futrell would be meeting with Amgen within the next few weeks. He will keep Council apprised. CONSENT CALENDAR The City Clerk duly read the Consent Calendar, after which Council voted and engaged in discussion of specific items as follows: Item No. 12: Mayor Matsumoto complimented staff on a job well done in obtaining the grant and stated that this grant funds the Project Read Income Tax Assistance program. Last year, this program served 321 households in SSF. Item No. 14: Mayor Matsumoto pulled the item for additional questions. 10. Motion to approve the Minutes for the meetings of September 26, 2018 and November 28, 2018. 11. Motion confirming payment registers for December 12, 2018. (Richard Lee, Director of Finance) 12. Report regarding a resolution authorizing the acceptance of $8,800 in grant funding from the United Way of the Bay Area to support the Volunteer Income Tax Assistance Program at Project Read and approving Budget Amendment 19.031. (Valerie Sommer, Library Director) 12a. Resolution No. 204-2018 authorizing the acceptance of $8,800 in grant funding from the United Way of the Bay Area to support the Volunteer Income Tax Assistance Program at Project Read and approving Budget Amendment 19.031. 13. Report regarding an ordinance amending South San Francisco Municipal Code Chapter 8.50 to prohibit retaliation against individuals who report violations of the City's smoking ordinance. (Fire Chief, Jess Magallanes) 13a. Ordinance No. 1567-2018 amending South San Francisco Municipal Code Chapter 8.50 to prohibit retaliation against individuals who report violations of the City's smoking ordinance. Motion— Councilmember Nicolas/Second—Councilmember Nagales: to approve Consent Calendar Items Nos. 10, 11, 12 and 13. Unanimously approved by roll call vote. REGULAR CITY COUNCIL MEETING DECEMt3EK 12,2U 18 MINUTES PAGE 2 ADNIINISTRATIVE BUSINESS 1. Report regarding a resolution authorizing the City of South San Francisco to become a pilot City for the implementation of pilot project for the DAHLIA Housing database system for San Mateo County, and project scoping workshops for proposed San Mateo County DAHLIA functionality. (Leslie Arroyo, Communications Director) Communications Director Arroyo introduced Zach Berke, founder and managing partner of Exygy along with Management Analyst, Deanna Talavera. Ms. Arroyo presented the report and provided clarification about Dahlia, the San Francisco Housing Portal that residents use for online access to find affordable housing opportunities. She stated that Exygy is the online portal that does the behind the scenes work for Dahlia and manages the online database. She stated that the proposed project is in conjunction with the County of San Mateo, the City of South San Francisco would be the first pilot City to participate in the project with the County. She provided an overview of Home for All, a County initiative led by Supervisors Horsley and Slocum, that supports solutions to create more homes people can afford, reduce traffic and make San Mateo County a place everyone can call home. The San Mateo County Board of Supervisors approved an agreement between San Mateo County and Exygy on November 13, 2018. South San Francisco has an opportunity to partner with the County and become the first pilot city to work with them on implementing a similar database to what is currently offered in San Francisco. The first phase will have no fiscal impact to the City of South San Francisco. Communications Director Arroyo stated that this project will help the City's efforts to provide residents with access to affordable housing South San Francisco and the County. Councilmember Nicolas inquired if the City would benefit from the lessons learned in San Francisco's rollout and what the City of South San Francisco is going to provide. She reflected on her personal experiences developing pilot projects and the necessary adjustments and indicated the need to make adjustments. Management Analyst, Deanna Talavera stated that the City of San Francisco faced many challenges in creating a universal application system and the City of South San Francisco will benefit from those challenges when applying them to the City's universal application system. She also stated that the City would be working with 21 cities in San Mateo County vs independently like San Francisco City and County did. She emphasized staff's commitment to this effort and affordable housing for residents. Councilmember Nicolas thanked staff for their efforts and work in moving this project forward. City Manager Futrell added that staff has had several conference calls with the staff from the City of San Francisco and talked through implementation phases and lessons learned. They are available as a resource to the City. Vice Mayor Garbarino expressed his concern with the short timeframe. Mr. Berke stated that the bulk of the first phase would be assessing the housing need and adjusting the system to accommodate those needs. REGULAR CITY COUNCIL MEETING DECEMBER 12, 2018 MINUTES PAGE 3 Councilmember Nagales stated his support for this project. He indicated that the current San Mateo County Housing search portal is a good tool but very limited in capabilities. He is excited about the prospects and thanked staff for their work. Vice Mayor Garbarino expressed his support and stated that this would be a great tool for the City and its residents. 1 a. A resolution approving a MOU with the County of San Mateo to support the implementation of a pilot project for the DAHLIA housing database system for the County of San Mateo and the City of South San Francisco, and authorizing the City Manager, or his designee, to execute the MOU. Motion— Councilmember Nicolas/Second—Councilmember Nagales: to approve Resolution NO. 198-2018. Unanimously approved by roll call vote. 2. Presentation providing a market update and review of the City's investment portfolio. (Jayson Schmitt and Jeff Probst, Chandler Asset Management) Jeff Probst from Chandler Asset Management presented the report and indicated that they are the investment advisor for the City's reserve fund. He provided a market update and stated that the economy is doing well and the City's portfolio is in very safe fixed income assets with limited volatility. Councilmember Addiego shared with Mr. Probst that the Mayor has directed staff to prepare for a possible recession and indicated that the City faced challenges but did well during that last great recession. Mayor Matsumoto requested a financial report showing where the City compars against benchmarks to use as future reference. 3. Report regarding a resolution amending the City of South San Francisco's Salary Schedule, effective December 28, 2018, amending job titles and councilmembers' salary, adjusting the salary schedule for Payroll Administrator, establishing the new classification of Business Manager; and amending Appendix 4 of the City Council Handbook, Summary of Elected Officials Benefits. (Leah Lockhart, Human Resources Director) 3a. Resolution amending the City's Salary Schedule, effective December 28, 2018, amending job titles and councilmembers' salary, adjusting the salary schedule for the Payroll Administrator, establishing the classification of Business Manager; and amending Appendix 4 of the City Council Handbook, Summary of Elected Officials Benefits. Item not heard. 4. Report regarding a resolution approving a consulting services agreement with Bellecci & Associates of Pleasanton, California for design and construction support services for the Mission Road Underground Utilities District (Project No. st1904) in an amount not to exceed $327,416, authorizing the City Manager to execute the agreement, and authorizing a budget of $360,158. (Matthew Ruble, Senior Engineer and Kathleen Phalen, Swinerton) REGULAR CITY COUNCIL MEETING DECEMBER 12, 2018 MINUTES PAGE 4 Kathleen Phalen with Swinerton Management & Consulting presented the report and stated that she provides support to the Engineering Division on the city's Capital Improvement Projects. She provided background information about the Mission Road Underground Utility District. In accordance with requirements of the California Public Utilities Commission, Rule 20a. The City determined that it would be the lead agent therefore the city would be responsible for the design and the construction of this Rule 20a District. The Mission Road District extends on the north side from the SSF BART entrance, which already has underground utilities down to Grand Avenue where it will meet up with the future PUC site underground utility work, running approximately 2,500 feet. The parties involved in this project are the utilities that have overhead facilities on the utility poles i.e., PG&E, AT&T, Comcast and Wave Broadband. The City will work with these four utilities to complete the project. 4a. Resolution No. 199-2018 approving a consulting services agreement with Bellecci & Associates of Pleasanton, California for design and construction support services for the Mission Road Underground Utilities District (Project No. st1904) in an amount not to exceed $327,416, authorizing the City Manager to execute the agreement, and authorizing a budget of $360,158. Motion— Councilmember Nicolas/Second—Councilmember Nagales: to approve Resolution No. 199-2018. Unanimously approved by roll call vote. Report regarding a resolution approving a consulting services agreement with EKI Environment & Water, Inc. of Burlingame, California for design and construction support services for the WQCP Plant -Wide Coating and Corrosion Protection Project (Project No. ss1307) in an amount not to exceed $659,600, authorizing the City Manager to execute the agreement, and authorizing a total budget of $758,540. (Richard Cho, Principal. Civil Engineer and Peter Vorametsanti, Swinerton Management & Consulting) Peter Vorametsanti with Swinerton Management & Consulting presented the report and provided an overview of the Water Quality Control Plant -Wide Coating and Corrosion Protection CIP Project. He stated that this is a relatively complex project for a very complex facility located in a very corrosive environment at the edge of the Bay. Corrosion and the need for periodic coating are not unique to this plant. The plant treats water with multiple processes that dynamically link together; treating one process affects the control of other processes. This project entails shut downs and a need to find solutions to replace the process given that the plant is a 24/7-365 operation center. Due to its complexity, the project will take three years to complete. EKI will be preparing three different bid packages for each of the 3 years. This project will also include the pump stations that are not located at the plant but throughout the City. The approximate cost of this project is $6-7 million dollars over 3 years. Mr. Vorametsanti stated that the professional service contract selection complied with Public Contract Code, the Brooks Act and the Mini Brooks Act, which states that the City pick the consultant based on their qualifications. He indicated that solicitation efforts resulted in one proposal from EKI. EKI is a local Burlingame business with expertise in coating along with the processes of water treatment, electrical and mechanical engineering. They are currently providing services to the treatment plant managing small projects. EKI representatives were present to answer questions. REGULAR CITY COUNCIL MEETING DECEMBER 12, 2018 MINUTES PAGE 5 Councilman Garbarino asked when the equipment was last coated or re -coated. Plant Superintendent Schumacker stated that the last time all equipment was fully coated was in 2001. He indicated that the coating of equipment takes place during the dry summer months. Councilman Garbarino inquired about a planned routine maintenance schedule. Plant Superintendent Schumacker stated that a routine maintenance schedule is currently in place. He also indicated that in 2013 there was a full metals assessment of every asset in the facility with priority ranking. Staff begun to coat the highest priority items with an established maintenance cycle. Councilman Nagales inquired about the $6 million cost covering 3 years of coating and re -coating and the plan for additional unplanned improvements. Plant Superintendent Schumacker stated that the project would get all the coatings up to a baseline standard and into a maintenance cycle of re-application to minimize costs. Councilwoman Nicolas inquired about the industry standards that apply to this type of selection criteria. Mr. Vorametsanti stated that program managers have experience in reviewing projects and have a record of how much designing should cost along with the costs for construction management and environmental assessments. Mayor Matsumoto had several questions. "What was omitted? What is the estimated cost? What is our cost? She stated that the Council normally receive an estimated engineer's cost on all reports. She asked if there was an urgency to this project given the unknown cost and only one responsive bid. She expressed her dissatisfaction with the bid package and suggested going out for additional bids. Councilman Garbarino asked about the current state of corrosion just beginning, moderate, severe? Plant Superintendent Schumacker stated that in 2013 a full metals corrosion assessment was completed and used to prioritize projects. The projects were ranked based on their condition i.e., severe, moderate and light. He emphasized that the item presented to Council was only to get the contractors in place to start the actual work of the re -coating. Mr. Vorametsanti stated that the proposed contract was only for the design of the project and the $600,000 (budget of $758,000) will carry for more than three years. Councilman Addiego voiced his concern that a project delay could be costly and the uncertainty of receiving a more competitive bid. Mayor Matsumoto stated her concern with the lack of comparison in the bid package and her desire for a re -bid. REGULAR CITY COUNCIL MEETING DECEMBER 12, 2018 MINUTES PAGE 6 City Manager Futrell speculated that additional firms did not bid because they had too much work already given the robust economy. He stated that design contracts never have an engineering estimate; they are typically about 10% of the project cost. Mr. Vorametsanti stated that this project is not an emergency project and he emphasized that EKI had the experience and qualifications necessary to complete the project. Councilman Nagales stated his concerns about the project. Mr. Vorametsanti stated that Water Treatment Plants came online in the early 50's all at about the same time because of the Clean Water Act. They mature and run out their useful life at about the same time also. Grant funding for the improvements of these plants also come in about the same time and therefore the professionals in this field are busy all at the same time because of that. He stated that every plant is undergoing a renovation right at about the same time. 5a. Resolution approving a consulting services agreement with EKI Environment & Water, Inc. of Burlingame, California for the Water Quality Control Plant, Plant -Wide Coating and Corrosion Protection Project (Project No. ssl307) in an amount not to exceed $659,600, authorizing the City Manager to execute the agreement, and authorizing a total budget of $758,540. Motion by Councilmember Addiego/Second-Vice Mayor Garbarino: to approve resolution approving consulting services agreement with EKI Environment & Water, Inc. of Burlingame, CA. Yes: Councilmember Addiego and Vice Mayor Garbarino No: Councilmember Nicolas, Councilmember Nagales and Mayor Matsumoto 6. Report regarding a resolution authorizing the acceptance of $170,000 in grant funding from the Silicon Valley Community Foundation for the fourth year of the Big Lift Little Steps Preschool at the Community Learning Center, and amending the Parks and Recreation Department's Fiscal Year 2018-19 Operating Budget pursuant to budget amendment #19.032. (Sharon Ranals, Director of Parks and Recreation) Director of Parks and Recreation, Sharon Ranals introduced Recreation Manager, Angela Duldulao and Childcare Supervisor, Laura Armanino. Director Ranals stated that the grant would support the City's fourth year for the Big Lift Little Steps Preschool, which is located at the Community Learning Center. She indicated that "The Big Lift", is a collaborative project led by three agencies: the Silicon Valley Community Foundation, the San Mateo Office of Education, and the County of San Mateo. The goal of the program is to close the achievement gap and improve the reading scores for children by the time they reach the third grade. The numerical goal is to increase the percentage of third grade children reading proficiently to 80% by 2020. She indicated that the grant required a school district to be the lead agency so the City was co -leads with the South San Francisco Unified School District along with the Peninsula Family Service and the Institute for Human & Social Development, known as Headstart. Each partner agency had a separate contract with the funder and each agency applied their funding differently depending on REGULAR CITY COUNCIL MEETING DECEMBER 12, 2018 MINUTES PAGE 7 the nature of their operation. The City used its funding to provide 20 new licensed preschool spaces. The Park & Recreation Department administers this program similarly to other licensed preschools Westborough and Siebecker. Families that are eligible for the program qualify under HUD's income ceilings and a sliding scale based on their ability to pay the tuition. The fees for the program are aligned with the city's other preschools, which is $630.00 a month for full time care. Director Ranals stated that funding has been to coincide with the city's fiscal year resulting in 10 months of funding with a cash match component for all of the agencies that participate. The cash match is $20,000 and the in-kind is about $45,000. The Silicon Valley Foundation is working tirelessly to find alternative funding solutions to offset the loss of federal funding, which take the place of the federal funding which would allow the City to continue to operate this program. If no funding is available, staff will bring back this project for Council direction. Mayor Matsumoto stated her support of the program and inquired about the gap funding cost. Director Ranals stated that the current gap is about $20,000.00, a modest subsidy on the City's part. Mayor Matsumoto commented that the premise of the Big Lift was to have children learn to read before Yd grade. Supervisor Pine emphasized the importance of the Big Lift during his State of the County when he said, "Before 3 you learn to read, after 3 you read to learn." Mayor Matsumoto informed Council of conversations with Supervisor Groom regarding future funding. Child Care Supervisor Armanino stated that the Big Lift is very interested in keeping the City as a partner because South San Francisco is the only participating city in the County. Councilmember Nagales inquired about enrolling additional families with the limited funding available. Director Ranals stated that the square footage of the facility limits the number of children enrolled. Licensing has specific square footage requirements and at this time they are to add additional students to the Community Learning Center classroom. 6a. Resolution No. 200-2018 authorizing the acceptance of $170,000 in grant funding from the Silicon Valley Community Foundation for the fourth year of the Big Lift Little Steps Preschool at the Community Learning Center, and amending the Parks and Recreation Department's Fiscal Year 2018-19 Operating Budget pursuant to budget amendment #19.032. Motion by Councilmember Nagales/Second-Councilmember Nicolas: to approve Resolution No. 200-2018. Unanimously approved by roll call vote. 7. Report regarding a resolution approving and authorizing the City Manager to execute the Installment Sale Agreement No. SWRCB00000000001)180100400 with the California State Water Resources Control Board in an amount of $53,403,000 for financing the construction costs of the Wet Weather and Digester Improvements Project (CIP Project No. ss1301) and approving budget amendment 19.029 to amend the fiscal year 2018-19 Capital Improvement Project budget. (Justin Lovell, Public Works Administrator) REGULAR CITY COUNCIL MEETING DECEMBER 12, 2418 MINUTES PAGE 8 Public Works Administrator, Justin Lovell presented the report and provided an overview of the State Water Board Revolving Loan Fund commonly known as the SRF loan. He stated that staff has been in the process of securing financing for a little over a year and a half to fund the Wet Weather and Digester Improvement Project; construction began October 2018 and is estimated to be completed in four years. The total amount is $53.4 million dollars. The City qualified for a $4 million dollar principal loan forgiveness because portions of the project will have energy savings components, which will result in a yearly savings of approximately $200,000.00 on electrical and operating costs. The City will be able to produce more of its own electricity from the gasses from the digester. The project term of this loan is 20 years at 1.8% interest rate. The City is currently in year two of the five-year sewer rate plan. The total construction costs is about $61 million dollars. Mayor Matsumoto inquired if the City would be paying the City of San Bruno's share of funding. Public Works Administrator Lovell stated that the $2.9 million includes the City of San Bruno's share. He provided an overview of the City's current SRF loan. The City will finish paying one of four loans this next fiscal year and the debt service costs according to the City's agreement, San Bruno pays 26.92% of the debt service. This project and funding is required for an MPDES permit that is required. 7a. Resolution No. 201-2018 approving and authorizing the City Manager to execute the Installment Sale Agreement No. S WRCBOOOOOOOOOOD 180100400 with the California State Water Resources Control Board in an amount of $53,403,000 for financing the construction costs of the Wet Weather and Digester Improvements Project (CIP Project No. ss1301), and approving budget amendment 19.029 to amending the fiscal year 2018-19 Capital Improvement Project budget. Motion by Vice Mayor Garbarino/Second-Councilmember Addiego: to approve Resolution No. 201-2018. Unanimously approved by roll call vote. 8. A report regarding a resolution approving a Declaration of Shelter Crisis pursuant to the California Homeless Emergency Aid Program pursuant to SB 850 and the 2018-2019 Budget Act (Chapter 48, Statutes of 2018). (Eliza Manchester, Special Projects Manager) Special Projects Manager, Eliza Manchester presented the report and provided an overview of HEAP (Home Energy Assistance Program). HEAP is a one-time block grant funding source authorized through Senate Bill 850. There are $4.9 million dollars available to San Mateo County. The HEAP grant requires there to be a thousand homeless people within the COC or Continuum of Care. We meet that requirement by factoring in the County's homeless count of 1254. The City would have to declare this shelter crisis by December 28 in order for the Samaritan House to be able to apply for the RFP to receive funding for this grant. Staff recommended that the declaration be limited to the geographical location of the Safe Harbor Shelter - Samaritan House. Mayor Matsumoto asked for clarification of how the Safe Harbor program works. REGULAR CITY COUNCIL MEETING DECEMBER 12, 2018 MINUTES PAGE 9 Angie Rodriguez with Samaritan House stated that that they are the North County's only shelter with 90 beds, which are usually at capacity. She indicated that the proposed funding would allow them to add 15 additional beds. Mayor Matsumoto inquired about programs that allow clients to stay for a 30-40 day stay and if the additional beds would be available to these clients. Ms. Rodriguez stated that they have 90 emergency shelter beds, five medical beds, five beds designated for behavioral health clients with the remainder designated as emergency shelter beds. There are a few eligibility requirements with the goal of permanent housing. Mayor Matsumoto stated her concern with the City's shelter crisis and the need to care for the homeless in our City. Ms. Rodriguez explained that the process for counting the homeless population has changed. Also, as of January 6th, to identify a resident of the City or even of the County, they must provide a last know permanent address with some sort of paper documentation, ID or verification from a City official or a case manager. That is the process currently used to get the homeless count for South San Francisco. Mayor Matsumoto inquired if clients can use the address from Safe Harbor as a permanent addressed. Ms. Rodriguez stated that it would not be possible. Councilman Addiego commented on the Mayor's discussion validating that some homeless are habitual problems for the City resulting in a great deal of City resources. He reiterated his support for Safe Harbor. 8a. Resolution No. 2020-2018 approving a Declaration of Shelter Crisis pursuant to the California Homeless Emergency Aid Program authorized by SB 850 and the 2018-2019 Budget Act (Chapter 48, Statutes of 2018). Motion by Councilmember Addiego/Second-Vice Mayor Garbarino: to approve Resolution No. 202-2018. Unanimously approved by roll call vote. 9. Report regarding a resolution authorizing the acceptance of a $50,000 donation from Genentech, Inc. towards the installation of a "Birthplace of Biotechnology" sign in the median at Oyster Point Boulevard and Veterans Boulevard and amending the Public Works Department Fiscal Year 2018-19 Operating Budget pursuant to budget amendment #19.033. (Eunejune Kim, Director of Public Works/City Engineer) Public Works Director, Eunejune Kim presented the report and requested that the Council accept a $50,000 donation from Genentech for a new sign in the median of Oyster Point Boulevard at Veterans Boulevard. Genentech purchased and provided the sign to the City of South San Francisco over 20 years ago. Mayor Matsumoto thanked Genentech for their generous donation. REGULAR CITY COUNCIL MEETING DECEMBER 12, 2018 MINUTES PAGE 10 9a. Resolution No. 203-2018 authorizing the acceptance of a $50,000 donation from Genentech, Inc. towards the installation of a "Birthplace of Biotechnology" sign in the median at Oyster Point Boulevard and Veterans Boulevard and amending the Public Works Department Fiscal Year 2018-19 Operating Budget pursuant to budget amendment #19.033. Motion by Councilmember Nicolas/Second-Councilmember Nagales: to approve Resolution No. 203-2018. Unanimously approved by roll call vote. CONSENT CALENDAR- Resumed 14. Report regarding an Ordinance adopting a Development Agreement Amendment with Miller Cypress SSF, LLC for the development of a seven- to eight -story multi -family residential project with 195 units at 405 Cypress Avenue, 204, 208, 212/214, and 216 Miller Avenue ("Cadence Phase 2") (Aden Friedman, Senior Planner) Mayor Matsumoto stated that she pulled this item because in the past she voted NO and wanted to state her support for the project because it supports her efforts for affordable housing. She indicated that the project was 12 for -sale condominiums, which carried a BMR equivalent to 20% of affordable condominiums. In lieu, the City will get 195 market rate apartments. She stated that the parking lots are going to go away. She requested clarification on the number of units the City would obtain if losing 12 for sale condominiums in a project. City Manager Futrell and Assistant City Attorney Mattas clarified that the project would not take away a public parking lot. The small lot on the corner of Cypress and Miller was originally a yard for office space. Councilmember Addiego inquired about assigned parking for the units. Mayor Matsumoto indicated that page 1 I stated, "unbundled/separately priced parking is part of the rental price of the resident" and Council was under the impression that it was guest parking. Applicant Drew Hudacek with Sares Regis stated that all of the parking between phase 1 and 2 would be adequate for the sum total of the units. Phase 1 tenants would use the parking area on the corner of Miller & Cypress. At the completion of phase 2 they will accommodate the parking for all of the units for both phases. He indicated that they usually have assigned spaces and "floating spaces" for residents. Councilmember Addiego commented on the need to explore how the construction affected residents' use of the roadways and find alternate solutions to lessen the impact of Phase 2. Mr. Hudacek indicated that the traffic disruption was a significant issue caused by flooding of the intersection and the lack of storm drain along Miller Avenue. Councilmember Nagales inquired on possible solutions to address traffic delays at the construction site. REGULAR CITY COUNCIL MEETING DECEMBER 12, 2018 MINUTES PAGE I1 Mr. Hudacek stated that one of the conditions of approval was to work with the City Traffic Coordinator and the Public Works Department to develop and implement a traffic plan to their satisfaction. They will also work more robustly and aggressively with the contractor for the completion of the Cadence Phase 1 project and address traffic control measures as they arise for Cadence Phase 2. Vice Mayor Garbarino requested that Council receive a copy of the completed plans. Mayor Matsumoto inquired about the Local Hire Program and payment of standard wages with a total value cost of $24 million. She stated that as a former Labor Compliance Officer she supports hiring local employees. The Program states, "subcontractors request local project workers from union with priority for workers living in South San Francisco, workers living in San Mateo County, workers living in northern California, and workers living in other residences." She inquired about the oversight process because it is critical that the City have a process in place. She requested a breakdown of the number of people hired with their city of residency. Mr. Hudacek stated that they work hand in hand with labor both the general building trades and the carpenters' union to address the residency requirement and assist with priority to workers that reside in South San Francisco. He will work with City staff and the City Manager to file a report on a regular basis- quarterly or yearly for Council. City Manager Futrell stated that the Development Agreement with the City requires an annual report with the requested level of detail, which can become the report provided to Council. Mayor Matsumoto requested a quarterly report to Council with the information requested. Assistant City Attorney Mattas stated that the Development Agreement (DA) does require the contractor to implement these procedures and includes a reporting requirement from the general contractors as to compliance with the procedures set forth. He indicated that Council could receive a summary of all of the reports submitted during the course of the year. Mayor Matsumoto stated that her request was for certified payroll records that provide a name, a job class and the worker's city of residency. The request of documents is to verify that employees receive prevailing wages and the State Industrial hourly rate. Assistant City Attorney Mattas stated that the DA requires that Sares Regis receive periodic reports with employee information. He indicated that Council might request from Sares Regis a copy of the reports they receive. Mr. Hudacek agreed. 14a. Ordinance No. 1568-2018 adopting a Development Agreement Amendment with Miller Cypress SSF, LLC for the development of a seven- to eight -story multi -family residential project with 195 units at 405 Cypress Avenue, 204, 208, 212/214, and 216 Miller Avenue ("Cadence Phase 2"). Motion by Councilmember Addiego/Second-Councilmember Nagales: to approve Ordinance No. 1568-2018. Unanimously approved by roll call vote. REGULAR CITY COUNCIL MEETING DECEMBER 12, 2018 MINUTES PAGE 12 ITEMS FROM COUNCIL — COMMITTEE REPORTS AND ANNOUNCEMENTS 15. City Selection Committee Appointments. Mayor Matsumoto presented the report and informed the newly elected Councilmembers on the voting process. Motion by Vice Mayor Garbarino/Second-Councilmember Addiego: to approve the appointments listed. Unanimously approved by roll call vote. Councilmember Addiego reported that he and Councilman -elect Nagales attended the Menorah Lighting at City Hall. He was thankful for the opportunity to light the center candle of the Menorah and wished everyone a very Merry Christmas. Mayor Matsumoto indicated that she was unable to attend the Menorah Lighting at City Hall due to a conflicting meeting. Vice Mayor Garbarino informed Council of his appointment to the National League of Cities - Public Safety Policy committee. Councilmember Nagales reported that he also attended the Menorah Lighting ceremony with his children. He and his family enjoyed the event. He is proud to live in a city that recognizes different cultures and faiths. He thanked staff and volunteers for their work in coordinating the annual `Santa Comes to Town' event. Mayor Matsumoto invited the community to volunteer for the upcoming Food Drive and Toy Sorting event to help families in need during the holidays. Fire Chief Magallanes stated that the Food Packing and Toy sorting will held on Wednesday, December 19, 2018 at the Old Fire Station, 201 Baden Avenue, South San Francisco. ADJOURNMENT Being no further business, Mayor Matsumoto adjourned the meeting at 9:10 p.m. Submitted by: �L _-, zzk Rosa Govea Acosta, CMC, CPMC City Clerk City of South San Francisco REGULAR CITY COUNCIL MEETING MINUTES Approved by: Karyl Matsumoto Mayor City of South San Francisco DECEMBER 12, 2018 PAGE 13 MINUTES �TN�SAN F ops°y� SPECIAL MEETING _ CITY COUNCIL c9tIFO CITY OF SOUTH SAN FRANCISCO Meeting to be held at: MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, JANUARY 9, 2019 6:00 p.m. CALL TO ORDER 6:02 p.m. ROLL CALL Present: Councilmembers Addiego, Nagales, and Nicolas, Vice Mayor Garbarino, Mayor Matsumoto. AGENDA REVIEW None. ADMINISTRATIVE BUSINESS 1. Report regarding tenant protection and anti -displacement measures. (Alex Greenwood, Economic & Community Development Director) Economic & Community Development Director Greenwood presented the report and stated that the measures will support the City Council's discussion on renter protection and anti -displacement measures. He indicated that the report was developed by 21 Elements, a consortium of cities in San Mateo County and the County of San Mateo that work together to tackle housing issues facing the region as a whole. Residential displacement occurs when a household is forced to move from its residence due to rent increases or loss of housing, despite the household having met all other conditions of their lease. Director Greenwood stated that displacement is occurring throughout the Bay Area in many different forms, including: evictions, demolitions, rent increases, and/or physical renovations or changes in use. This often results in the tenants becoming unable to find housing in a neighborhood that was previously accessible and affordable. He stated that there are several tenant protection and anti -displacement policies that the City of South San Francisco already employs. These include the following: Single -room occupancy (SRO) preservation. The City's Zoning Ordinance, Title 20 of the South San Francisco Municipal Code (SSFMC), permits SROs where they currently exist; Condominium conversion regulations. The City's Subdivision Ordinance, SSFMC Title 19, provides specific protections for tenants of residential units proposed to be converted to condominiums. This includes relocation assistance, freezing of rent increases, options to purchase, and specific noticing requirements. Commercial linkage fee/program. The City assesses a commercial linkage fee on developers per square foot of new commercial development. Revenues are used to develop or preserve affordable housing. Housing trust fund. The City's Housing Trust Fund, Fund 205, is funded by in -lieu fee payments, developer contributions, and commercial linkage fees. The Fund is dedicated to supporting affordable housing construction and programs. Density bonus ordinance, the City Council introduced a new ordinance repealing and replacing SSFMC Chapter 20.390, Bonus Residential Density, which outlined how the City accommodated the State Density Bonus. Additionally, the City affords developers the opportunity to seek additional, bonus density in the Downtown Station Area in exchange for providing community benefits, as codified in SSFMC Sections 20.280.005. Although affordable housing is not an enumerated community benefit, Council may consider any proposed benefit for additional density. He provided an overview of recent regional policy discussions about affordable housing by regional policy makers, including the ongoing 21 Elements mentioned above. In recent months, however, the most prominent public discussion has been by an ad hoc committee facilitated by the Metropolitan Transportation Commission (MTC) - which has been commonly referred to as the "Consortium to House the Bay Area" or "CASA." CASA includes representatives from for-profit and affordable housing developers, property owners, tech businesses, labor, and elected officials including the mayors of San Francisco, Oakland, and San Jose. CASA developed a white paper known as the "CASA Compact", which puts forth 10 proposed policies for addressing the current housing crisis. On December 12, 2018, MTC voted to approve the CASA Compact as an advisory document with further discussion expected in the coming year. PUBLIC COMMENTS — comments are limited to items on the Special Meeting Agenda. Mayor Matsumoto invited public comment after the introduction of Administrative Business Item #1 and the following speakers addressed the Council: Lee Ginsburg commended Council for addressing housing and adding more housing in the City. He expressed his concern about relocation payments for tenants at the conclusion of a lease contract. He stated that as a landlord he is in favor of a one year lease and then a month to month basis. Susan Lewis stated she is a local bookkeeper and requested that Council consider their actions and requested that they consider the potential impact to local property owners that are currently facing housing challenges. She expressed her concern about government regulations on tenant eviction and possible rental control. Ms. Lewis stated that rentals in South San Francisco have decreased by SPECIAL CITY COUNCIL MEETING JANUARY 9, 2019 MINUTES PAGE 2 14%. With additional regulations local owners may potentially lose their lifesavings and their livelihood. Rhovy Lyn Antonio, Vice President of Public Affairs for the California Apartment Association (CAA) representing rental property owners and operators. She requested that Council consider using CAA as a resource to develop reasonable policies that protect the renters and property owners. Mike Haddock stated his concern with offering additional protections to renters which at this time do not exist for housing providers. He stated that the majority of tenants evicted in San Mateo County have been evicted for non-payment. He requested that Council consider their actions moving forward. Jeremy Rushton stated his opposition for rent control and the possible impact to property owners. He explained that his property is a private asset and feels that the government should not control it. He encouraged Council to look for alternate solutions and consider the impact. He indicated his concern with the negative stereotype of landlords and stated that unit properties that are subject to rent control is one of the reason why rents are high. Gina Zari of SAMCAR stated that property owners come from various income levels and some property owners do not have the financial means to subsidize rent. She requested that Council consider policies that will not have a deep impact on the local property owners. Mayor Matsumoto stated that she requested discussion of this item because she wanted to insure that renters were protected from abrupt evictions and assistance with relocation costs due to inhabitable homes. She stated that the discussion would not involve rent control. Councilmember Addiego stated that South San Francisco is a unique City with many local property owners keeping affordable rent prices for their tenants. He indicated that there have been many residents of South San Francisco that have been displaced due to property owners selling to large developers, without offering their tenants protection i.e., Antoinette Lane apartments suddenly displaced a large amount of families. In addition, there have been property owners that have increased rent cost without proper notification and often with only 30 day notice. He stated his opposition to rent control. Vice Mayor Garbarino inquired about current protections and/or policies for renters throughout San Mateo County. He expressed his desire to find a solution to protect property owners and tenants in a fair manner. Councilmember Nicolas stated her opposition to rent control and expressed her desire to protect property owners and tenants in a manner that favors both. Councilmember Nagales stated his support in finding a solution for both property owners and renters. He indicated his opposition to have the City dictate the cost of rent and the need to consider the possible implications to local property owners. He is in favor of one year lease agreements SPECIAL CITY COUNCIL MEETING JANUARY 9, 2019 MINUTES PAGE 3 allowing for the month to month option. Council provided City Manager Futrell with direction to have staff research the following items: 1. Relocation assistance in limited circumstances i.e., inhabitable properties and site development 2. Minimum one year lease agreement 3. Rent increase with a possible 90-120 days The item will be brought back to Council for additional discussion in the near future. CLOSED SESSION 2. Closed Session: Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8) Properties: 374 Cypress Avenue (Parking Lot #13) City Negotiators: Mike Futrell and Alex Greenwood Negotiating Parties: City of South San Francisco and John R. Penna Under Negotiation: Review of Price and Terms Time entered Closed Session: 6:47 p.m. Meeting resumed: 7:01 p.m. Report out of Closed Session by Mayor Matsumoto: Direction given. No reportable action. ADJOURNMENT Being no further business, Mayor Matsumoto adjourned the meeting at 7:01 p.m. Respectfully submitted by: Approved by: Rosa Govea Acosta, CMC, CPMC Karyl Matsumoto City Clerk Mayor SPECIAL CITY COUNCIL MEETING JANUARY 9, 2019 MINUTES PAGE 4 MINUTES SOV�H SAIy�A CITY COUNCIL CITY OF SOUTH SAN FRANCISCO U O cRLIFORN�P REGULAR MEETING MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, JANUARY 09, 2019 7:00 p.m. CALL TO ORDER 7:01 p.m. ROLL CALL Present: Councilmembers Addiego, Nagales, and Nicolas, Vice Mayor Garbarino, Mayor Matsumoto. PLEDGE OF ALLEGIANCE Councilmember Nicolas led the pledge of allegiance. AGENDA REVIEW City Manager Futrell requested postponement of Item 13 to a future meeting. Vice Mayor Garbarino stated he was prepared to discuss the item. Councilmember Addiego suggested beginning the discussion. Mayor Matsumoto stated she had not had the opportunity to read the information and letters of opposition received, and would therefore abstain from the voting. ANNOUNCEMENTS FROM STAFF None. PRESENTATIONS Presentation honoring Martin Luther King, Jr. Day (Karyl Matsumoto, Mayor) Dekaye Hailu, San Mateo County Youth Commissioner read into the record a proclamation honoring Martin Luther King, Jr. Day. PUBLIC COMMENTS None. COUNCIL COMMENTS/REQUESTS Russell Lee, Youth Advisory Council, provided an overview of the Circle 3.0 Tree Planting program. Mayor Matsumoto discussed the need to plant 200 trees in Paradise Valley. South San Francisco residents are encouraged to participate and visit energysavingtrees.arborday.org for additional information. Councilmember Nicolas stated that the pedestrian crossing lights along Grand Avenue were not functioning correctly. She thanked the YMI Council for providing two week food supplies to the less fortunate in the community and Francis Drake Masonic Lodge for continuing the maintenance of Avalon Park. Councilmember Addiego discussed issues with the sidewalk on the 1100 block of Airport Boulevard and thanked staff for the speedy repairs. He discussed the Park Department rainwater project and future use of rainwater for tree irrigation. Vice Mayor Garbarino requested adjourning in memory of Officer Ronil Singh. CONSENT CALENDAR The City Clerk duly read the Consent Calendar, after which Council voted and engaged in discussion of specific items as follows: Item 5: Councilmember Nagales commended the Friends of the Library on the grant funds. Item 10: Vice Mayor Garbarino inquired about the preschool teacher's salaries. Human Resources Director Lockhart stated she would provide a memo to Council on salary amounts. Mayor Matsumoto stated that members of the City Council would be receiving a raise from $500 to $1000 per month. 2. Motion to approve the Minutes for the meetings of December 11, 2018, December 17, 2018 and December 18, 2018. Motion confirming payment registers for January 09, 2019. (Christina Crosby, Interim Director of Finance) 4. Report regarding a resolution approving the Annual Impact Fee and Sewer Capacity Charge Report for Fiscal Year 2017-18. (Christina Crosby, Interim Finance Director) 4a. Resolution No. 01-2019 approving the Annual Impact Fee and Sewer Capacity Charge Report for Fiscal Year 2017-18. 5. Report regarding a resolution authorizing the acceptance of materials and services valued at $2,000 from the California Center for the Book to support Library participation in the 2019 Book to Action program. (Valerie Sommer, Library Director) 5a. Resolution No.02-2019 authorizing the acceptance of materials and services valued at $2,000 from the California Center for the Book to support Library participation in the 2019 Book to Action program 6. Report regarding a resolution authorizing the acceptance of $10,000 from the Atkinson Foundation, via the South San Francisco Friends of the Library, to support Project Read's Literacy Services through its Financial Well-being program and approving Budget Amendment 19.036. (Valerie Sommer, Library Director) REGULAR CITY COUNCIL MEETING JANUARY 9, 2019 MINUTES PAGE 2 6a. Resolution 03-2019 authorizing the acceptance of $10,000 from the Atkinson Foundation, via the South San Francisco Friends of the Library, to support Project Read's Literacy Services through its Financial Well-being program and approving Budget Amendment 19.036. 7. Report regarding a resolution authorizing the acceptance of $20,000 from the San Bruno Community Foundation to support Project Read's Literacy Services through the Learning Wheels program and approving Budget Amendment 19.035. (Valerie Sommer, Library Director) 7a. Resolution 04-2019 authorizing the acceptance of $20,000 from the San Bruno Community Foundation to support Project Read's Literacy Services through the Learning Wheels program and approving Budget Amendment 19.035. 8. Report regarding a resolution authorizing the acceptance of $20,000 from the Broadcom Foundation, via the South San Francisco Friends of the Library, to support STEM programming in South San Francisco through the Bay Area STEM Ecosystem and accepting Budget Amendment 19.037. (Valerie Sommer, Library Director) 8a. Resolution 05-2019 authorizing the acceptance of $20,000 from the Broadcom Foundation, via the South San Francisco Friends of the Library, to support STEM programming in South San Francisco through the Bay Area STEM Ecosystem and accepting Budget Amendment 19.037. 9. Report regarding a resolution authorizing the acceptance of furnishings valued at up to $10,000 and design services from the California State Library and the Southern California Library Cooperative as well as $500 from the South San Francisco Friends of the Library, to support a redesign of the Main Library MakerSpace. (Valerie Sommer, Library Director) 9a. Resolution 06-2019 authorizing the acceptance of furnishings valued at up to $10,000 and design services from the California State Library and the Southern California Library Cooperative as well as $500 from the South San Francisco Friends of the Library, to support a redesign of the Main Library MakerSpace. 10. Report regarding a resolution amending the City of South San Francisco's Salary Schedule, effective January 9, 2019, amending job titles and councilmembers' salary, adjusting the salary schedule for Payroll Administrator, establishing the new classification of Business Manager; and amending Appendix 4 of the City Council Handbook, Summary of Elected Officials Benefits. (Leah Lockhart, Human Resources Director) 10a. Resolution 07-2019 amending the City's Salary Schedule, effective January 9, 2019, amending job titles and councilmembers' salary, adjusting the salary schedule for the Payroll Administrator, establishing the classification of Business Manager; and amending the City Council Handbook and Appendix 4 Summary of Elected Officials Benefits. Motion — Councilmember Nagales/Second — Councilmember Nicolas: to approve the Consent Calendar. Unanimously approved by roll call vote. REGULAR CITY COUNCIL MEETING JANUARY 912019 MINUTES PAGE 3 LEGISLATIVE BUSINESS 11. Report regarding an ordinance amending Chapter 13.04 "Excavation and Construction On Public Property Regulated", and adding Chapter 13.40 "Open Trench Notification and Telecommunication Infrastructure Improvements" of the South San Francisco Municipal Code pertaining to open trench notifications and telecommunication infrastructure improvements. (Tony Barrera, Information Technology Director and Eunejune Kim, Public Works Director) I Ia. Ordinance 1569-2019 amending Section 13.04 of the South San Francisco Municipal Code, adding Section adding Chapter 13.40 of the South San Francisco Municipal Code pertaining to open trench notification and telecommunication infrastructure improvements. IT Director Barrera presented the staff report explaining that the purpose of the ordinance was to expand broadband networks and the open trench notification process. Councilmember Nicolas stated that the proposed legislative text referenced in the staff report was not worded the same in the ordinance. City Attorney Rosenberg stated the legislation text was shown in strike through. Councilmember Nicolas stated the legislation text on Page 2, open trench notification process was missing notification to the City. City Attorney Rosenberg stated the ordinance provided the correct language. Councilmember Nagales expressed his appreciation for staff s work and the proposed ordinance for one time trenching. He inquired about free Wi-Fi for residents and if the ordinance would assist in the process. IT Director Barrera stated it would facilitate the backbone to provide free Wi-Fi to residents but staff was exploring other options for providing free Wi-Fi. Mayor Matsumoto inquired about the five year remediation project and the City's maintenance. IT Director Barrera explained the required road overlay remediation for five years and the City's maintenance responsibility. Motion — Vice Mayor Garbarino / Second - Councilmember Nicolas: to introduce Ordinance 1569- 2019. Approved by unanimous roll call vote. ADMINISTRATIVE BUSINESS 12. Report regarding a resolution awarding a construction contract to Golden Bay Construction, Inc. of Hayward, California for the ADA Curb Ramp Replacement Project (Project No. stl903) in an amount not to exceed $206,127 and authorizing a total construction budget of $267,966. (Matthew Ruble, Senior Civil Engineer) 12a. Resolution No. 08-2019 awarding a construction contract to Golden Bay Construction, Inc. of Hayward, California for the ADA Curb Ramp Replacement Project (Project No. st1903) in an amount not to exceed $206,127 and authorizing a total construction budget of $267,966. Senior Engineer Ruble presented the report explaining the requirement for ADA curb ramp installation, bid response, project funding, expectations, and staff recommendation. REGULAR CITY COUNCIL MEETING JANUARY 9, 2019 MINUTES PAGE 4 Councilmember Nicolas expressed concern with the Engineer's estimate and difference between the low and high bids. Senior Engineer Ruble stated the bid was in conformance with the plans and specifications and was a good value for the City. Vice Mayor Garbarino expressed concern with the bid being significantly lower than the estimate. Councilmember Addiego commended staff on the process. In response to Councilmember Nagales, Senior Engineer Ruble stated the work was to be completed by the end of March. Mayor Matsumoto asked why the construction contingency was set at 25%. Senior Engineer Ruble stated it provided flexibility to ensure project completion. Motion — Vice Mayor Garbarino / Second - Councilmember Nagales: to approve Resolution No. 08-2019. Unanimously approved by roll call vote. 13. Report regarding a resolution approving a Project Labor Agreement (Project Stability Agreement) specifically for the Community Civic Campus project. (Marian Lee, Assistant City Manager and Dolores Montenegro, Kitchell Program Manager) 13a. Resolution No. 09-2019 approving a Project Labor Agreement for the Community Civic Campus project between the City of South San Francisco and the Union, and authorizing the City Manager, or his designee, to execute the Project Labor Agreement. Assistant City Manager Lee presented the report including the request for a project labor agreement, project stability agreement, negotiations, and proposed modifications. She discussed opposition correspondence received earlier in the day and staff's recommendation for a continuance. James Ruigomez of the San Mateo County Building and Construction Trades Council, addressed Council and commended City staff on the negotiations. He presented the Union's members that were in attendance to express their support of the proposed agreement and thanked Council for their continued support. Councilmember Nagales stated he was prepared to proceed on the item. Mayor Matsumoto stated past practice was to continue matters for due diligence. Councilmember Addiego stated that the requested delays and letters of opposition were an anti- union move. He stated he was not interested in opening the matter to non-union contractors. He inquired if a delay would impact the schedule. City Attorney Rosenberg stated that a delay would not impact the schedule. Vice Mayor Garbarino stated the PLA had been discussed previously and there had been substantial time for opposition. He stated he was prepared to vote on the matter. Mayor Matsumoto requested information on the difference between prevailing wage and union REGULAR CITY COUNCIL MEETING JANUARY 9, 2019 MINUTES PAGE 5 wage. Assistant City Manager Lee stated the project team compared prevailing wage and union wage and there were minimal discrepancies between the two. She stated the agreement committed the City to union wages. She explained that Kitchell prepared a cost comparison and she was in agreement with their findings. Mayor Matsumoto stated she liked the no strike provision. Councilmember Nagales stated studies showed there was not a positive or negative impact and choosing PLA would benefit local workers. City Attorney Rosenberg stated the letters alleged discrimination against membership in a union, but the PLA contained a prohibition of discrimination against unions. Motion — Vice Mayor Garbarino / Second - Councilmember Nagales: to approve Resolution No. 09-2019. Unanimously approved by roll call vote. Recess: 8:13 p.m. Meeting resumed: 8:22 p.m. 14. Report regarding a motion to approve the General Plan Update Request for Proposal and add two members to the General Plan Community Advisory Committee. (Marian Lee, Assistant City Manager and Lisa Costa Sanders, Project Administrator) Assistant City Manager Lee presented the report and discussed the difficulty in filling the large business member seat and concerns with Genentech representing the greater interests of the large businesses. She discussed efforts to recruit a large business member. She requested expanding the committee membership by two to add a second large business representative and a member of the South San Francisco Unified School District Board of Trustees. She assured Council that staff would continue to proceed with the General Plan process while recruiting. She provided an overview of the request for proposal. Motion — Councilmember Nicolas / Second - Councilmember Nagales: to approve the General Plan Update Request for Proposal and add two members to the General Plan Community Advisory Committee. Unanimously approved by roll call vote. ITEMS FROM COUNCIL — COMMITTEE REPORTS AND ANNOUNCEMENTS Mayor Matsumoto stated she was appointed to serve as a member of the Board of Directors for SamTrans and the San Mateo County Transportation Authority. ADJOURNMENT Being no further business, Mayor Matsumoto adjourned the meeting at 8:35 p.m. in honor of Officer Ronil Singh. Respectfully submitted by: Rosa Govea Acosta, CMC, CPMC City Clerk REGULAR CITY COUNCIL MEETING MINUTES Approved by: Karyl Matsumoto Mayor JANUARY 9, 2019 PAGE 6 MINUTES SPECIAL MEETING r., n CITY COUNCIL cR11FORNXP CITY OF SOUTH SAN FRANCISCO Meeting to be held at: MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, JANUARY 23, 2019 6:00 p.m. CALL TO ORDER 6:02 p.m. ROLL CALL Present: Councilmembers Addiego, Nagales, and Nicolas, Vice Mayor Garbarino, Mayor Matsumoto. AGENDA REVIEW None. PUBLIC COMMENTS — comments are limited to items on the Special Meeting Agenda. None. CLOSED SESSION 1. Closed Session: Conference with Legal Counsel - Existing Litigation (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Name of Case: Debbie Dizon v. City of South San Francisco Case Number: 3:18-cv-03733 2. Closed Session: Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8) Property: Cypress & Pine Playlot, Cypress Avenue and Pine Avenue (APN: 012-145-240) City Negotiators: Alex Greenwood & Julie Barnard Negotiating Parties: City of South San Francisco and Pranay Mowji Under Negotiation: Review of Price and Terms Time entered Closed Session: 6:03 p.m. Meeting resumed: 6:50 p.m. Report out of Closed Session by Mayor Matsumoto: Direction given. No reportable action. ADJOURNMENT Being no further business, Mayor Matsumoto adjourned the meeting at 6:50 p.m. ly submitted by: Rosa Govea Acosta, CMC, CPMC City Clerk SPECIAL CITY COUNCIL MEETING MINUTES Approved by: Karyl Matsumoto Mayor JANUARY 23, 2019 PAGE 2 MINUTES TN SA,y SPECIAL MEETING CITY COUNCIL c91]FO CITY OF SOUTH SAN FRANCISCO Meeting to be held at: MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, JANUARY 23, 2019 6:31 p.m. CALL TO ORDER 6:53 p.m. ROLL CALL Present: Councilmembers Addiego, Nagales, and Nicolas, Vice Mayor Garbarino, Mayor Matsumoto. AGENDA REVIEW None. PUBLIC COMMENTS — comments are limited to items on the Special Meeting Agenda. None. Meeting Recessed: 7:01 p.m. Meeting Resumed: 9:46 p.m. ADMINISTRATIVE BUSINESS At the request of the Mayor Matsumoto Administrative Business Item #3 was moved for discussion prior to Item #1 3. San Mateo County City Selection Committee appointments. Mayor Matsumoto presented the report and stated that Vice Mayor Garbarino would be attending the San Mateo County City Selection Committee on her behalf. She reviewed the City Selection Committee candidates and indicated that Vice Mayor Garbarino was seeking appointment to the Association of Bay Area Governments (ABAG) and Council Member Nagales was seeking appointment to the Housing Endowment and Regional Trust (HEART). Regarding the Metropolitan Transportation Commission (MTC) representing Cities, Council discussed the candidates seeking appointment and stated their support in selecting a candidate with regional interests including South San Francisco. 1. Report regarding a resolution authorizing City staff to submit an application for the Affordable Housing and Sustainable Communities Program in the amount of $15,400,000 to support the City of South San Francisco's Caltrain Station Improvement Project and installation of a protected Class I Bike Lane and to support construction of the affordable housing projects at 418 Linden Avenue and 201 Grand Avenue in South San Francisco. (Julie Barnard, Acting Deputy Director, Economic and Community Development Department) Acting Deputy Director, Julie Barnard presented the report and provided an overview of the City's proposal. She indicated a change to the staff report and resolution to reflect a change to construction of affordable housing which will only be eligible for a loan and not grant, this change will only impact the developer and not the City. The City's proposal is a $5.9 million dollar request for the Caltrain Improvement Project. Councilman Addiego stated his support of the grant application and project. Mayor Matsumoto inquired about the project's funding potential. City Manager Futrell indicated that he was confident that the project would score well and would be successful in obtaining grant funding. Vice Mayor Garbarino stated his support of the grant and the City's need for housing. Mayor Matsumoto inquired about the family income formula for housing. Alex Sanchez stated that in San Mateo County a family of 4 AMI is $147,000. la. Resolution No. 10-2019 authorizing City staff to submit an application for the Affordable Housing and Sustainable Communities Program in the amount of $15,400,000 to support the City of South San Francisco's Caltrain Station Improvement Project and installation of a protected Class I Bike Lane and to support construction of the affordable housing projects at 418 Linden Avenue and 201 Grand Avenue in South San Francisco. Motion — Councilmember Garbarino/Second — Councilmember Nicolas: to approve Resolution No. 10-2019. Unanimously approved by roll call vote. 2. Report regarding approval of a Sublease Agreement with Ryan Dantes, owner of Fitness Therapy, LLC at 634 El Camino Real, Suite C. (Mike Lappen, Economic Development Coordinator) Economic Development Coordinator, Mike Lappen presented the report and provided an overview SPECIAL CITY COUNCIL MEETING JANUARY 23, 2019 MINUTES PAGE 2 of current tenants. He indicated that the City will contribute to one ADA bathroom and electric panel for an approximate cost of $50,000. Funding for this project will be paid by security deposits and rental credits that are distributed amongst the three existing tenants and not the general fund. The tenant will build one ADA bathroom and improvements in the amount of $75,000, without requesting tenant credits and will pay the full cost of rent. Council expressed their appreciation of Mr. Dantes involvement in the community. Mr. Dantes indicated that their hours of operation will not impact parking issues. 2a. Resolution No. 11-2019 authorizing the City Manager to execute a sublease agreement with Ryan Dante, owner of Fitness Therapy, LLC, for the commercial space at 634 El Camino Real Motion — Councilmember Addiego/Second — Councilmember Nicolas: to approve Resolution No. 11-2019. Unanimously approved by roll call vote. ADJOURNMENT Being no further business, Mayor Matsumoto adjourned the meeting at 10:02 p.m. ly submitted by: (Rosa Govea Acosta, CMC, CPMC City Clerk SPECIAL CITY COUNCIL MEETING MINUTES Approved by: Karyl Matsumoto Mayor JANUARY 23, 2019 PAGE 3 �ZS SANCity of South San Francisco n J O Legislation c'QLIFOR��p P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #: 19-132 Agenda Date: 2/13/2019 Version: 1 Item #: 5. Motion confirming payment registers for February 13, 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 Page 1 of 1 Printed on 2/7/2019 powered by LegistarT" Payment Listing by Department for City Council Review DATE VENDOR NAME Payments issued between 1/14/2019 and 2/3/2019 ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # CITY ATTORNEY 1/23/2019 MEYERS, NAVE, RIBACK E 100-04110-5003 55,993.30 PROF SVCS THROUGH 11/30/18 -CITY ATTORNEY 2018110023 273370 1/23/2019 E 100-04110-5003 15,519.70 CITY ATTNY FEES NOV 2018 - 405.257 KASHIWA F 2018110044 273370 1/25/2019 E 100-04110-5003 71,899.32 PROF SVCS THROUGH 10/31/18 - CITY ATTORNEY 2018100396 273430 1/30/2019 E 100-04110-5003 20,416.61 CITY ATTNY FEES OCT 2018 - 405.257 KASHIWA F 2018100416 273529 Payments issued for CITY ATTORNEY $163,828.93 CITY CLERK 1/30/2019 CORODATA RECORDS MANAGEMENT IN E 100-02110-5001 769.64 RECORD STORAGE FROM 12/1/18 THROUGH 12/ RS3040650 273495 1/30/2019 DAILY JOURNAL CORPORATION E 100-02110-5024 136.50 ORD SUMMARY - OPEN TRENCH NOTIVICATION A B3213347 273501 1/30/2019 LISA MICHELLE POPE E 100-02110-5001 125.00 TRANSCRIPTION SERVICES FOR DECEMBER 7,201 190121 273547 1/30/2019 E 100-02110-5001 187.50 TRANSCRIPTION SERVICES FOR JANUARY 9, 2019 190126 273547 1/30/2019 STAPLES BUSINESS ADVANTAGE E 100-02110-5020 921.05 OFFICE SUPPLIES 8052778119 273563 1/30/2019 THE SWENSON GROUP, INC. E 100-02110-5074 335.50 CITY WIDE COPIER CHARGES 231276 273571 2/1/2019 VERIZON WIRELESS E 100-02110-5071 54.12 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 Payments issued for CITY CLERK $2,529.31 CITY COUNCIL 1/18/2019 CITY OF BURLINGAME E 100-01110-5030 50.00 COUNCIL OF CITIES 01-25-2019 273285 1/30/2019 E 100-01110-5030 50.00 COUNCIL OF CITIIES 01-25-2019 273491 1/16/2019 CLEARLITE TROPHIES E 100-01110-5020 508.78 LA - NEW COUNCIL NAME PLATES CC386076 273267 1/25/2019 LEAGUE OF CA CITIES -PENINSULA E 100-01110-5032 575.00 MF - 2019 NORTHERN CALIFORNIA NEW MAYORS CC386006 273458 1/16/2019 MICHAEL'S E 100-01110-5031 389.84 LA - 2019 COUNCIL REORG, FRAMING OF PROCAL CC386075 273267 1/25/2019 E 100-01110-5031 24.41 SB - COUNCIL OF CITIES DINNER SUPPLIES CC385320 273458 1/16/2019 REDWOOD CITY -SAN MATEO COUNTY E 100-01110-5032 725.00 RG - PROGRESS SEMINAR REGISTRATION FEE CC385990 273267 1/16/2019 RICHARD GARBARINO E 100-01110-5071 35.29 RG - EXPENSE REIMBURSEMENT FOR DECEMBER, DEC'18 273189 1/16/2019 E 100-01110-5031 62.13 RG - EXPENSE REIMBURSEMENT FOR DECEMBER, DEC -18 273189 1/16/2019 SODINIS BERTOLUCCIS E 100-01110-5031 94.36 RG - GENENTECH LUNCH MEETING (4) CC385987 273267 1/16/2019 SSF PAL BOOSTERS E 100-01110-5030 40.00 2019 PAL BOOSTERS DINNER FUNDRAISER 02-01-2019 273250 1/16/2019 E 100-01110-5030 80.00 SSF PAL BOOSTERS DINNER FUNDRAISER 02-01-2019 273250 2/1/2019 E 100-01110-5030 40.00 MF ATTENDANCE FEE FOR SSF PAL BOOSTERS FU 02-01-2019 273619 Wednesday, February 6, 2019 Page 1 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # CITY COUNCIL 2/1/2019 VERIZON WIRELESS Payments issued for CITY COUNCIL CITY MANAGER 1/25/2019 15FIVE 1/25/2019 BRAVO PIZZA 1/16/2019 CLEARLITE TROPHIES 1/16/2019 MICHAEL'S 1/25/2019 LA - 2019 COUNCIL REORG, FRAMING OF PROCAL 1/25/2019 PAYPAL RWC CHAMBER 2/1/2019 POSTMASTER- LINDEN OFFICE 1/25/2019 SAFEWAY STORE 1/18/2019 SQUIRE PATTON BOGGS (US) LLP 1/16/2019 STAPLES BUSINESS ADVANTAGE 1/25/2019 SB - COOKIES FOR HOLIDAY COOKIE PACKAGING 1/25/2019 7,527.68 1/16/2019 USPS 2/1/2019 VERIZON WIRELESS Payments issued for CITY MANAGER COMMUNICATIONS 1/16/2019 CANVA PARTY LTD 1/16/2019 CONSTANT CONTACT, INC. 1/16/2019 DGI 1/16/2019 SPROUT SOCIAL Payments issued for COMMUNICATIONS CITY TREASURER 1/25/2019 CHANDLER ASSET MGMT, INC 1/25/2019 Payments issued for CITY TREASURER E 100-01110-5071 E 100-05110-5021 E 100-05110-5031 E 100-05110-5020 E 100-05110-5021 E 100-05120-5030 E 100-05110-5032 E 100-05110-5027 E 100-05120-5030 E 100-05110-5005 E 100-05110-5020 E 100-05110-5020 E 100-05110-5021 E 100-05110-5027 E 100-05110-5071 207.73 CITYWIDE (PHONES, IPADS, MIFI/DATA (DEC 17 -J 871588196-00001 $2,882.54 35.40 CMF - 15FIVE SUBSCRIPTION DEC 6, 2018 - JAN 6, CC386002 110.70 ML - CIVIC CAMPUS PROJECT LUNCH MEETING (1 CC385899 41.41 LA - NEW COUNCIL NAME PLATES CC386076 114.19 LA - 2019 COUNCIL REORG, FRAMING OF PROCAL CC386075 21.78 SB -TWIST TIES FOR HOLIDAY COOKIE PACKAGIN CC386023 725.00 MF - 2019 PROGRESS SEMINAR REGISTRATION FE CC386005 4,365.00 POSTAGE - CITYWIDE NEWSLETTERS JAN 2019 PERMIT #138 533.97 SB - COOKIES FOR HOLIDAY COOKIE PACKAGING CC386024 7,527.68 FEDERAL LOBBYING SVCS - SQUIRE PATTON BOG 10054476 4.37 LA - OFFICE SUPPLIES FOR CMO CC386077 306.81 MF - OFFICE SUPPLIES FOR CITY MANAGER'S OFFI CC385996 193.18 SB - SUPPLIES FOR CITY OF SSF HOLIDAY EVENTS CC386022 293.15 LA - POSTAGE FOR LETTERS TO SANTA CC386026 264.91 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 >14,ssi.ss E 100-05130-5001 12.95 LA - ONLINE FLYER CREATION SERVICE CC386074 E 100-05130-5001 225.00 LA - CONSTANT CONTACT EMAIL DISTRIBUTION LI CC386079 E 100-05130-5005 3,140.00 LA - SERVICES FOR CITY OF SSF GRAPHIC DESIGN CC386046 E 100-05130-5001 149.00 LA - ONLINE SOCIAL MEDIA TRACKING CC386080 $3,526.95 E 100-03110-5001 6,940.98 NOV 2018 INVESTMENT PORTFOLIO MGMT SVCS 1811SOSF E 100-03110-5001 6,981.45 DEC 2018 INVESTMENT PORTFOLIO MGMT SVCS 1812SOSF >1I YZZ.4.3 Wednesday, February 6, 2019 Page 2 of 44 273622 273458 273458 273267 273267 273458 273458 273614 273458 273326 273267 273458 273458 273267 273622 273267 273267 273267 273267 273403 273403 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # ECONOMIC & COMMUNITY DEVELOPMENT 1/25/2019 47 HILLS BREWING COMPANY. LLC E 100-10410-5020 91.42 SM - PLANNING COMMISSION HOLIDAY EVENT F CC386469 273458 1/16/2019 ADVANCED BUSINESS FORMS E 100-10410-5020 136.80 BUSINESS CARDS FOR STAFF - FRIEDMAN, MARAV 30605 273146 1/18/2019 ALLISON KNAPP WOLLAM E 270-10413-5005 6,600.00 GENESIS IMPLEMENTATION CONSULTING SVCS 1 13-2018 273301 1/25/2019 E 270-10413-5005 7,755.00 GENESIS IMPLEMENTATION CONSULTING SVCS 1 1-2019 273421 1/16/2019 AMAZON.COM E 100-10110-5020 276.99 IM: VISA PMT - AMAZON OFFICE SUPPLY cc 383605 273267 1/16/2019 E 100-10110-5022 8.98 IIM: VISA PMT - AMAZON PURCHASED BOOK FOR cc 383608 273267 1/16/2019 E 100-10110-5022 21.22 IIM:VISA PMT - AMAZON PURCHASED BOOK FOR cc 383609 273267 1/18/2019 E 100-10520-5022 723.24 2018 INTERNATIONAL CODE HANDBOOKS, MANU CC386324 273330 1/18/2019 E 100-10520-5020 359.92 2018 INTERNATIONAL CODE HANDBOOKS, MANU CC386324 273330 1/23/2019 BAE URBAN ECONOMICS, INC E 100-10115-5005 1,274.44 FY 17-18 CONSULTING AGREEMENT WITH BAE UR 2308-Nov18 273343 1/23/2019 E 100-10115-5005 682.50 FY 17-18 CONSULTING AGREEMENT WITH BAE UR 2321-Dec18 273343 1/23/2019 E 100-10115-5005 812.50 FY 17-18 CONSULTING AGREEMENT WITH BAE UR 2321-Nov18 273343 1/23/2019 E 100-10115-5005 3,755.00 FY 17-18 CONSULTING AGREEMENT WITH BAE UR 2321-oct18 273343 1/23/2019 E 100-10115-5005 1,277.50 FY 17-18 CONSULTING AGREEMENT WITH BAE UR 2321-septl8 273343 1/23/2019 E 100-10115-5005 4,047.50 FY 17-18 CONSULTING AGREEMENT WITH BAE UR 2328-nov18 273343 1/18/2019 BIOTECHNOLOGY INNOVATION ORG. E 100-10110-5030 2,443.00 AG - BIO MEMBERSHIP RENEWAL FOR 2019 CC385881 273330 1/30/2019 CALIFORNIA LIFE SCIENCES ASSOC E 100-10110-5031 1,000.00 CLSA GOLD STANDARD MEMBERSHIP RENEWAL 2 2486 273484 1/30/2019 CENTER FOR INDEPENDENCE E 222-10343-5063 2,800.00 OCT18-DEC18 CDBG GRANT CTR FOR INDEPENDE 7622 273486 1/18/2019 CITY OF BURLINGAME E 100-10110-5031 1.25 AG - STREET PARKING DURING BUSINESS MEETIN CC385878 273330 1/18/2019 CONSTANT CONTACT, INC. E 100-10110-5020 95.00 AG - MONTHLY CONSTANT CONTACT PAYMENT F CC385873 273330 1/30/2019 CORA E 222-10350-5063 1,202.66 FY 18-19 CDBG GRANT WITH CORA 0102097 273494 1/25/2019 CSG CONSULTANTS INC E 100-10520-5005 145,241.46 PLAN CHECK REVIEW SVS. (REGULAR) FOR PERIO B181522 273409 1/25/2019 E 100-10520-5005 9,336.60 PLAN CHECK REVIEW SERVICES (EXPEDITE) B181523 273409 1/25/2019 E 100-10520-5005 15,233.93 GENENTECH PLAN CHECK REVIEW SVS FOR PERIO B181524 273409 1/25/2019 E 100-10520-5005 5,943.30 GENENTECH PLAN REVIEW SVC (GLOBAL) FOR PE B181525 273409 1/16/2019 FACEBOOK E 100-10110-5020 83.99 AG - FACEBOOK ADS FOR OCTOBER 2018 CC383737 273267 1/18/2019 E 100-10110-5020 20.00 AG - FACEBOOK ADS FOR NOVEMBER 2018 CC385879 273330 1/16/2019 FEDEX E 100-10410-5020 106.61 DRB PACKETS DEC 2018 6-407-96794 273187 1/18/2019 FEHR AND PEERS E 100-10410-5005 12,295.51 EAST OF 101 STUDY 10/27 THROUGH 11/30/2018 126968 273296 1/25/2019 GATEWAY PROPERTY OWNERS ASSOC E 100-10110-5021 1,626.32 DEC2018/JAN2019 - 559 GATEWAY - CHILD CARE 661324 273413 1/30/2019 HIP HOUSING INC. E 222-10350-5063 3,702.10 OCT18-DEC18- FY18-19 CDBG GRANT WITH HIP H 7570 273516 1/16/2019 HOUSING LEADERSHIP COUNCIL E 100-10115-5033 130.00 IIM: VISA PMT - H.R. REGISTRATION FOR HOUSIN cc 383635 273267 Wednesday, February 6, 2019 Page 3 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # ECONOMIC & COMMUNITY DEVELOPMENT 1/18/2019 ICSC E 100-10110-5031 50.00 AG - ICSC MEMBERSHIP RENEWAL FOR 2019 CC385884 273330 1/18/2019 INTERNATIONAL CODE COUNCIL,INC E 100-10520-5022 69.00 PP -CONFERENCE REGISTRATION CC386298 273330 1/18/2019 E 100-10520-5033 405.00 PP -CONFERENCE REGISTRATION CC386298 273330 1/16/2019 IZANAMI JAPANESE CUISINE E 100-10110-5031 41.58 A.G. - LUNCH MEETING AG (2) CC383739 273267 1/25/2019 KITCHELL CEM E 100-10410-5005 6,885.00 CONSTRUCTION COORDINATION SERVICES FOR 1 82685 273420 1/18/2019 LAMPHIER-GREGORY E 270-10414-5005 1,224.75 CEQA FOR OAKMONT MEADOWS THROUGH 10/5 11249 273302 1/18/2019 E 270-10414-5005 2,502.72 CEQA FOR OAKMONT MEADOWS THROUGH 11/2 11273 273302 1/23/2019 E 270-10414-5005 360.00 CEQA FOR OAKMONT MEADOWS THROUGH 12/2 12316 273362 1/25/2019 E 270-10414-5005 1,215.00 CEQA FOR OAKMONT MEADOWS THROUGH 11/3 12295 273423 1/30/2019 LEGAL AID SOCIETY OF SAN MATEO E 222-10350-5063 2,679.85 FY 18-19 CDBG GRANT WITH LEGAL AID SOCIETY 7659 273521 1/16/2019 LISA MICHELLE POPE E 100-10410-5025 412.50 MINUTES TRANSCRIPTION FOR PC 11.15.2018 181214 273225 1/23/2019 E 100-10410-5025 162.50 MINUTES TRANSCRIPTION FOR PC 12.20.2018 190113 273377 1/23/2019 MAZE & ASSOCIATES E 241-10880-5007 123.17 PREPARATION OF CAFR FOR FY END 06/30/18 - N 30213 273369 1/23/2019 E 241-10880-5007 94.74 PROF SVCS DEC'18 CAFR, TDA, MEASURE A FOR F 30473 273369 1/25/2019 METROPOLITAN PLANNING GROUP E 100-10410-5005 13,151.25 CONSULTANT PLANNER SVCS THROUGH 12.31.1 1000814 273429 1/16/2019 MEYERS, NAVE, RIBACK E 270-10413-5005 191.40 PROF SERV THRU 10/31/18 - 405.1267 2 TOWER 2018100404 273211 1/16/2019 E 270-10414-5003 554.40 PROF SERV THRU 10/31/18 - 405.1276 560 ECCLE 2018100408 273211 1/18/2019 E 270-10415-5003 2,360.60 PROF SERV THRU 10/31/18 - 405.1168 GENENTEC 2018100400 273310 1/18/2019 E 270-10415-5003 6,596.20 PROF SERV THRU 10/31/18 - 405.1279 - 200 LIND 2018100409 273310 1/18/2019 E 270-10115-5003 3,889.10 OYSTER PINT HOTEL - MEYERS NAVE SRVCS 2018110467 273310 1/18/2019 MICHAEL BAKER INTL, INC E 100-10115-5005 4,565.28 FY 18-19 CONSULTING AGREEMENT WITH MICHA 1033283 273311 1/18/2019 E 222-10310-5005 2,947.50 FY 18-19 CONSULTING SERVICES AGREEMENT WI 1035301 273311 1/18/2019 E 100-10115-5005 272.68 FY 18-19 CONSULTING AGREEMENT WITH MICHA 1036340 273311 1/30/2019 E 222-10310-5005 2,550.00 FY 18-19 CONSULTING SERVICES AGREEMENT WI 1036336 273530 1/16/2019 MMANC E 100-10115-5033 500.00 IIM: VISA PMT - MMANC J.B. CONF REGISTRATIO cc 383632 273267 1/16/2019 E 100-10115-5033 400.00 IIM: VISA PMT D.T. MMANC CONF REGISTRATION cc 383634 273267 1/30/2019 OFFICE DEPOT INC E 100-10110-5020 56.85 OFFICE SUPPLIES FOR ECD AND EDH - 10 PEOPLE 251167254001 273540 1/30/2019 E 100-10115-5020 101.20 OFFICE SUPPLIES FOR EDH (8PPL) 253499752001 273540 1/30/2019 E 100-10110-5020 50.17 OFFICE SUPPLIES FOR ECD AND EDH (10PPL) 256612136001 273540 1/30/2019 E 100-10110-5020 256.38 OFFICE SUPPLIES FOR ECD AND EDH (10 PEOPLE) 257138199001 273540 2/1/2019 E 100-10115-5020 31.25 OFFICE SUPPLIES FOR EDH (8 PEOPLE) 252177704001 273610 1/25/2019 PLACEWORKS E 100-10410-5005 4,220.66 MINIMUM LOT SIZE 11/1 THROUGH 11/30/2018 67367 273436 Wednesday, February 6, 2019 Page 4 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # ECONOMIC & COMMUNITY DEVELOPMENT 2/1/2019 PROJECT SENTINEL INC E 222-10323-5063 3,104.68 FY 18-19 CDBG GRANT WITH PROJECT SENTINEL 7610 273615 1/18/2019 RANEY PLANNING & MANAGEMENT E 270-10413-5005 4,945.00 GENENTECH CAMPUS MASTER PLAN 1740E-4 273315 1/16/2019 READYREFRESH E 100-10520-5020 108.79 BOTTLED WATER FOR OFFICE 08L0030587323BLDG 273230 1/16/2019 E 100-10410-5020 108.79 WATER FOR ANNEX - PLANNING PORTION 11/7 - 081-0030587323c 273230 1/30/2019 E 100-10115-5031 51.07 WATER COOLER REFILL - UPPER LEVEL 12/07/18-0 09AO030587240 273550 1/30/2019 E 100-10115-5031 37.35 WATER COOLER REFILL - CM CONFERENCE ROOM 09AO030587265 273550 1/30/2019 E 100-10520-5020 64.63 WATER COOLER BOTTLES/RENTAL 09AO030587323 273550 1/30/2019 E 100-10410-5020 64.66 WATER COOLER BOTTLES/RENTAL 09AO030587323 273550 1/18/2019 RSG, INC E 241-10880-5005 2,023.75 FY 17-18 AGREEMENT WITH RSG, INC. 1004158 273316 1/18/2019 E 241-10880-5005 1,451.25 FY 17-18 AGREEMENT WITH RSG, INC. 1004164 273316 1/25/2019 SAN MATEO COUNTY RECORDER E 100-10410-5022 50.00 SM - COUNTY FILING FEE CC386468 273458 1/25/2019 E 100-10410-5022 100.00 SM - COUNTY FILING FEE CC386470 273458 1/18/2019 SMC PUBLIC WORKS PARKING E 100-10110-5031 3.50 AG - PARKING DURING COUNTY OVERSIGHT BOA CC385875 273330 1/18/2019 E 100-10110-5031 1.00 AG - ADDITONAL PARKING FOR EXTENDED COUN CC385877 273330 1/16/2019 STAPLES BUSINESS ADVANTAGE E 100-10410-5020 300.62 PLANNING OFFICE SUPPLIES 8052379451 273254 1/30/2019 E 100-10110-5020 -206.36 RETURNED- ELECTRIC PAPER PUNCH 3389088372 273563 1/30/2019 E 100-10410-5020 117.48 PLANNING OFFICE SUPPLIES 8052052933 273563 1/30/2019 STATE OF CALIFORNIA E 100-10110-5037 32.00 DECEMBER 2018 LIVESCAN SUBMISSIONS 347127 273565 1/30/2019 THE SWENSON GROUP, INC. E 100-10110-5074 350.06 CITY WIDE COPIER CHARGES 231276 273571 1/30/2019 E 100-10410-5074 220.21 CITY WIDE COPIER CHARGES 231276 273571 1/16/2019 URBAN LAND INSTITUTE SAN FRAN E 100-10115-5033 40.00 IM: CONFERENCE REGISTRATION FOR E.L. (ULI) cc 385124 273267 2/1/2019 VERIZON WIRELESS E 100-10110-5071 143.38 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-10115-5071 91.07 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 -J 871588196-00001 273622 2/1/2019 E 100-10410-5071 108.15 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-10411-5071 60.12 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-10520-5071 522.81 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 Payments issued for ECONOMIC & COMMUNITY DEVELOPMENT $301,899.48 FINANCE 1/25/2019 ADVANCED BUSINESS FORMS E 100-06110-5020 137.80 BUSINESS CARDS:GENERIC, JC, KH 30611 273387 1/25/2019 ALPHAGRAPHICS #493 E 100-06210-5021 620.10 PRINTING SERVICES FOR 2018 CAFR 62764 273392 1/23/2019 BARTEL ASSOCIATES, LLC E 100-06110-5005 4,797.00 OCT 2018 OPEB ACTUARIAL CONSULTING SVCS 18-1109 273345 Wednesday, February 6, 2019 Page 5 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # FINANCE 1/18/2019 CA SOCIETY MUNI FINANCE OFFICE E 100-06110-5031 45.00 RL - CSMFO PENINSULA CHAPTER ANNUAL HOLID CC386395 273330 1/18/2019 E 100-06210-5031 90.00 RL - CSMFO PENINSULA CHAPTER ANNUAL HOLID CC386395 273330 1/23/2019 CITYGATE ASSOCIATES LLC E 100-06110-5005 1,774.14 FIRE SVCS REVIEW 11/01/2018-11/30/2018 24667 273348 1/23/2019 KYLIE HICKS E 100-06210-5032 1,849.85 2019 CSMFO CONFERENCE 01/08-01/11/19 10/11/18-01/11/19 273357 1/23/2019 MANAGEMENT PARTNERS INC E 100-06110-5005 5,400.00 CONSULTING SVCS TO REVIEW PURCHASING POLI INVO6531 273367 1/23/2019 E 100-06110-5005 9,475.00 CONSULTING SVCS TO REVIEW PURCHASING POLI INVO6645 273367 1/23/2019 MAZE & ASSOCIATES E 100-06210-5007 10,610.60 PREPARATION OF CAFR FOR FY END 06/30/18 - N 30213 273369 1/23/2019 E 100-06210-5007 8,161.72 PROF SVCS DEC'18 CAFR, TDA, MEASURE A FOR F 30473 273369 1/23/2019 OFFICE DEPOT INC E 100-06210-5020 260.31 OFFICE SUPPLIES-FINANCE 248580464001 273373 1/23/2019 E 100-06210-5020 46.75 OFFICE SUPPLIES - FINANCE 249628609001 273373 1/23/2019 PERSONNEL DATA SYSTEMS, INC. E 100-06110-5005 4,459.50 SAAS VISTA TIME -DECEMBER 2018 041796 273375 1/25/2019 E 100-06110-5005 740.00 VISTA HRMS IMPLEMENTATION -SVCS RENDERED 041917 273435 1/25/2019 E 100-06110-5005 1,017.50 VISTA HRMS IMPLEMENTATION -SVCS RENDERED 041978 273435 1/23/2019 READYREFRESH E 100-06210-5021 8.73 WATER COOLER RENTAL - FINANCE 11/21/18-12/ 08L0030587083 273379 1/23/2019 TELFORDS E 100-06110-5005 1,750.00 NOV 2018 HCM PROJECT MANAGER SVCS 17013 273382 1/30/2019 THE SWENSON GROUP, INC. 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RESCUE BOAT 62 1686 273511 1/16/2019 FEDEX E 100-11610-5021 60.39 POSTAGE 6-414-90589 273187 1/16/2019 E 100-11610-5027 45.12 EMS MAIL SERVICES 6-427-57380 273187 2/1/2019 E 100-11610-5027 62.32 MAIL SERVICES 6-434-17981 273598 2/1/2019 E 100-11610-5027 20.74 MAIL SERVICES 6-441-24748 273598 1/18/2019 FIRE CONNECTION E 100-11310-5021 296.42 KA -OPERATING SUPPLIES cc386279 273330 Wednesday, February 6, 2019 Page 7 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # FIRE 2/1/2019 FOLSOM LAWN & POWER EQUIPMENT E 100-11720-5051 1,205.54 PM -MAINTENANCE & OPERATION EQUIPMENT cc387002 273621 2/1/2019 E 100-11720-5021 186.81 PM -OPERATING SUPPLIES cc387043 273621 2/1/2019 E 100-11720-5021 1,372.62 PM -OPERATING SUPPLIES, CHAINSAW cc387044 273621 1/16/2019 GRAND AVENUE HARDWARE E 100-11730-5021 32.67 OPERATING SUPPLIES AND DONATIONS -HOLIDAY 3171/1136,1138 273190 1/16/2019 GYM DOCTORS E 100-11730-5050 360.00 MATERIALS, REPAIRS, IMPROVEMENTS 00100562 273193 1/23/2019 IAFC- INTL ASSOC OF FIRE CHIEF E 100-11110-5031 254.00 DUES IAFC FIRE CHIEF 01162019 273358 1/16/2019 JUAN BYRON E 100-11110-5036 150.00 JB -RECRUITMENT cc385903 273267 1/18/2019 KAISER PERMANENTE - OHSS E 100-11110-5036 284.40 DECEMBER 2018 PRE-EMPLOYMENT PHYSICAL 320900248601 273300 1/25/2019 LEXISNEXIS E 100-11210-5022 50.00 BOOK, PUBLICATIONS, LIBRAY MATERIALS 1381524-20181231 273425 1/23/2019 LIFE -ASSIST INC E 100-11610-5021 338.65 EMS SUPPLIES 894415 273365 1/23/2019 E 100-11610-5021 892.81 EMS SUPPLIES 894697 273365 1/23/2019 E 100-11610-5021 978.07 EMS SUPPLIES 894789 273365 1/23/2019 E 100-11610-5021 325.17 EMS SUPPLIES 894849 273365 1/23/2019 E 100-11610-5021 199.71 EMS SUPPLIES 895854 273365 1/23/2019 E 100-11610-5021 12.32 EMS SUPPLIES 896088 273365 1/25/2019 E 100-11610-5021 199.71 EMS SUPPLIES 894616 273426 1/25/2019 E 100-11610-5021 182.56 EMS SUPPLIES 894677 273426 2/1/2019 E 100-11610-5021 407.24 EMS SUPPLIES 896411 273606 2/1/2019 E 100-11610-5021 914.25 EMS SUPPLIES 896539 273606 2/1/2019 E 100-11610-5021 999.64 EMS SUPPLIES 896681 273606 2/1/2019 E 100-11610-5021 341.95 EMS SUPPLIES 896786 273606 2/1/2019 E 100-11610-5021 318.02 EMS SUPPLIES 896865 273606 2/1/2019 E 100-11610-5021 1,645.41 EMS SUPPLIES 897726 273606 2/1/2019 E 100-11610-5021 854.60 EMS SUPPLIES 897752 273606 2/1/2019 E 100-11610-5021 9.57 EMS SUPPLIES 897942 273606 1/18/2019 LOWE'S CREDIT SERVICES E 100-11310-5004 419.75 KA -CERT EQUIPMENT cc386184 273330 1/30/2019 E 100-11730-5021 -15.03 STATION 62 OPERATING SUPPLIES RETURN - 165 16327 273522 1/25/2019 MATHEW HAGER E 100-11610-5033 195.00 STAFF DEVELOPMENT - REIMBURSEMENT 01152019 273414 1/16/2019 MOBILE CALIBRATION SERVICES LL E 100-11710-5051 705.49 GAS DETECTOR CALIBRATION AND MAINTENANC 19-002675 273212 1/16/2019 OFFICE DEPOT INC E 100-11730-5020 76.72 STATION SUPPLIES 233937929001 273218 1/16/2019 E 100-11110-5021 53.90 OPERATING SUPPLIES 234371967001 273218 1/16/2019 E 100-11730-5021 126.27 OPERATING SUPPLIES- ST.64 234844416001 273218 Wednesday, February 6, 2019 Page 8 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # FIRE 1/16/2019 OFFICE DEPOT INC E 100-11730-5020 34.79 JR -OFFICE SUPPLIES cc385760 273267 1/30/2019 E 100-11730-5020 155.44 STATION 61 OPERATING SUPPLIES 242630898001 273540 1/30/2019 E 100-11730-5020 61.82 STATION 61 OPERATING SUPPLIES 242631526001 273540 1/30/2019 E 100-11110-5020 52.75 OFFICE SUPPLIES 250082271001 273540 2/1/2019 E 100-11110-5021 59.00 OFFICE SUPPLIES 229396989001 273610 2/1/2019 E 100-11110-5020 53.79 OFFICE SUPPLIES 248145586001 273610 2/1/2019 E 100-11223-5020 144.30 OFFICE SUPPLIES 254184924001 273610 2/1/2019 E 100-11223-5020 31.67 OFFICE SUPPLIES 254193118001 273610 2/1/2019 E 100-11223-5020 1.55 OFFICE SUPPLIES 254193119001 273610 2/1/2019 E 100-11110-5020 287.12 OFFICE SUPPLIES 256214529001 273610 2/1/2019 E 100-11110-5021 104.25 OFFICE SUPPLIES 259330751001 273610 2/1/2019 E 100-11110-5021 36.81 OFFICE SUPPLIES 260131647001 273610 2/1/2019 OUTSIDESUPPLY, MS E 100-11710-5021 287.14 PM -OPERATING SUPPLIES cc387033 273621 2/1/2019 PENINSULA UNIFORMS & EQUIP INC E 100-11611-5021 556.34 EMS SUPPLIES - 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E 100-11110-5074 133.64 CITY WIDE COPIER CHARGES 231276 273571 1/30/2019 E 100-11710-5074 59.74 CITY WIDE COPIER CHARGES 231276 273571 1/30/2019 E 100-11310-5074 19.28 CITY WIDE COPIER CHARGES 231276 273571 2/1/2019 USPS E 100-11720-5021 55.00 SM -OPERATING SUPPLIES cc386997 273621 1/16/2019 VERIZON WIRELESS E 100-11610-5071 7.02 DATA CHARGES FIRE - 12/2/18 - 1/1/2019 342015227-00001 273276 Wednesday, February 6, 2019 Page 9 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # FIRE 1/30/2019 2/1/2019 VERIZON WIRELESS E 100-11110-5045 1,430.16 CITYWIDE (PHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-09110-5005 E 100-11223-5071 0.18 CITYWIDE (PHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-09113-5031 E 100-11310-5071 2.52 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 -J 871588196-00001 273622 2/1/2019 E 100-09110-5074 E 100-11610-5071 465.57 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-09110-5071 E 100-11611-5071 530.41 CITYWIDE (PHONES, IPADS, MIFI/DATA (DEC 17 -J 871588196-00001 273622 2/1/2019 E 100-11110-5071 985.63 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-11710-5071 962.16 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 -J 871588196-00001 273622 2/1/2019 E 100-11720-5071 293.82 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-11210-5071 361.25 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 -J 871588196-00001 273622 1/18/2019 WELLS FARGO BANK, NA E 100-11610-5005 403.68 AMBULANCE LOCKBOX SERVICE December 2018 273335 1/18/2019 E 100-11610-5005 414.39 AMBULANCE LOCKBOX SERVICE November 2018 273335 1/18/2019 E 100-11610-5005 490.87 AMBULANCE LOCKBOX SERVICE October 2018 273335 1/18/2019 E 100-11610-5005 403.76 AMBULANCE LOCKBOX SERVICE September 2018 273335 1/30/2019 WEST COAST CODE CONSULTANTS E 100-11210-5005 55.00 FIRE PLAN REVIEW SERVICES 218-010-410-01 273585 1/30/2019 E 100-11210-5005 731.40 FIRE PLAN REVIEW SERVICES 218 -010 -415 -01 -REV 273585 2/1/2019 ZOLL MEDICAL CORPORATION E 100-11610-5021 1,332.51 EMS SUPPLIES 2806190 273626 2/1/2019 E 100-11610-5021 293.66 EMS SUPPLIES 2807356 273626 1/18/2019 ZORBA PIZZA & DELI E 100-11310-5004 181.29 KA -FOOD FOR CERT DISASTER DRILL -42 PPL cc386262 273330 Payments issued for FIRE $40,232.81 HUMAN RESOURCES 1/30/2019 CASA MUNRAS HOTEL E 100-09110-5032 512.81 LL -LODGING FOR CALPELRA CONFERENCE HELD I CC386983 273577 1/30/2019 PERSONNEL DATA SYSTEMS, INC. E 100-09110-5005 1,480.00 VISTA ASSISTANCE -ACA ASSISTANCE 11619 273545 1/18/2019 SAFEWAY STORE E 100-09113-5031 116.60 SB - LEAP ALL STAR RECOGNITION BREAKFAST CC385367 273330 1/30/2019 THE SWENSON GROUP, INC. E 100-09110-5074 298.92 CITY WIDE COPIER CHARGES 231276 273571 2/1/2019 VERIZON WIRELESS E 100-09110-5071 60.82 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 Payments issued for HUMAN RESOURCES $2,469.15 INFORMATION TECHNOLOGY 1/25/2019 AGS GEOSPATIAL, LLC E 785-16110-5005 8,125.00 GIS MAPPING SERVICES, AGS GEOSPATIAL, SEPTE 15 273388 1/16/2019 COMMUNICATION STRATEGIES E 785-16110-5001 5,445.00 CONSULTANT- RFP CITY PHONE SYSTEM UPGRAD 1731 273172 1/25/2019 JEFF UCHI E 785-16110-5031 154.52 MILEAGE/TOLL REIMBURSEMENT- OCT & NOV 2 10/l/18-11/30/2018 273459 Wednesday, February 6, 2019 Page 10 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # INFORMATION TECHNOLOGY 1/16/2019 KRONOS INCORPORATED 1/23/2019 1/16/2019 NETWORK SOLUTIONS, INC 2/1/2019 PENINSULA LIBRARY SYSTEM 1/25/2019 SIERRA WIRELESS AMERICA, INC. 1/30/2019 STATE OF CALIFORNIA 1/30/2019 THE SWENSON GROUP, INC. 1/30/2019 TYLER TECHNOLOGIES INC 1/30/2019 1/25/2019 UTILITY TELEPHONE, INC 2/1/2019 VERIZON WIRELESS 2/1/2019 1/25/2019 WAVEDIVISION HOLDINGS, LLC 1/25/2019 2/1/2019 Payments issued for INFORMATION TECHNOLOGY LIBRARY 1/18/2019 ABOVE THE TREELINE 1/25/2019 AMAZON CAPITAL SERVICES, INC 1/25/2019 3,377.50 1/30/2019 11375643 1/25/2019 BAKER & TAYLOR INC 1/25/2019 RC - RENEWAL WEBSITE URLS - SSFGOV. 1/25/2019 273267 1/25/2019 3,548.37 1/30/2019 12644 1/30/2019 E 785-16110-5040 1/30/2019 ANNUAL RENEWAL FOR MOBILE GATEWAY 1/25/2019 DEMCO INC. 1/18/2019 GOOGLE CHECKOUT 1/18/2019 KAISER PERMANENTE - OHSS E 785-16110-5040 215.00 TELESTAFF SUPPORT 11399597 273204 E 785-16110-5040 3,377.50 TELESTAFF SUPPORT SERVICES- SEPT & OCT 2018 11375643 273361 E 785-16110-5051 7.96 RC - RENEWAL WEBSITE URLS - SSFGOV. cc385908 273267 E 785-16110-5040 3,548.37 ENVISIONWARE SUITE, ECOMMERCE, X1, CBAS, L 12644 273612 E 785-16110-5040 2,556.45 ANNUAL RENEWAL FOR MOBILE GATEWAY RMCA01242019 273448 E 785-16110-5037 32.00 DECEMBER 2018 LIVESCAN SUBMISSIONS 347127 273565 E 785-16110-5074 48.69 CITY WIDE COPIER CHARGES 231276 273571 E 785-16110-5040 690.00 TYLER CASHIERING -SUPPORT - NOVEMBER 2018 045-247350 273576 E 785-16110-5040 8,280.00 TYLER CASHIERING-HARDWARE/SOFTWARE/SERV 045-247351 273576 E 785-16110-5071 1,715.99 CITY INTERNET AND TRANSPORT CHARGES 128202 273461 E 785-16110-5021 384.35 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 E 785-16110-5071 169.16 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 E 785-16110-5001 74.40 CABLE SERVICES - 329 MILLER AVE. - IT & PD 8136 35 0510095333 273464 E 785-16110-5040 1,000.00 REDUNDANT INTERNET AND FIBER CIRCUIT 2/19 8136 75 2510000140 273464 E 785-16110-5040 900.00 NETWORK SVCS. - DR SITE 2/19 8136 70 210 0005322 273624 $36,724.39 E 100-15230-5019 15.00 AE - ABOVE THE TREELINE - ALPINE SUBSCRIPTIO CC386084 273330 E 100-15430-5021 124.42 OPERATING SUPPLIES - ICE PACKS, TISSUES 17X3-7FRJ-4RKD 273393 E 100-15110-5020 27.29 OPERATING SUPPLIES - KEYBOARD/MOUSE 1WN1-6K6H-4CY3 273393 E 100-15110-5020 -55.83 OFFICE SUPPLIES; CREDIT MEMO 1LCH-KYNT-CLYJ 273474 E 100-15210-5022 990.67 BOOKS 4012393571 273400 E 100-15220-5022 270.75 BOOKS L1236954 273400 E 100-15210-5022 372.88 BOOKS L4317184 273400 E 100-15320-5022 136.65 BOOKS L4317564 273400 E 100-15999-5999 94.31 BOOKS L1123914 273478 E 100-15310-5022 1,353.83 BOOKS L1123914 273478 E 100-15210-5022 6,142.69 BOOKS L1123914 273478 E 100-15110-5021 180.22 TECHNICAL PROCESSING SUPPLIES 6524070 273410 E 100-15220-5030 35.00 SS - YOUTH SERVICES PROGRAM SUPPLIES CC386143 273330 E 100-15110-5036 18.00 DECEMBER 2018 PRE-EMPLOYMENT PHYSICAL 320900248601 273300 Wednesday, February 6, 2019 Page 11 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # LIBRARY 1/18/2019 MASE GROUP LLC E 100-15110-5001 178.75 DVD LABELING SERVICE 00332 273307 2/1/2019 E 100-15110-5001 170.55 DVA LABELING SERVICE 00333 273608 2/1/2019 E 100-15110-5001 122.50 DVD LABELING SERVICE 00334 273608 1/18/2019 MEETUP E 100-15110-5021 29.97 SS - MEETUP ORGANIZER SUBSCRIPTION CC386144 273330 1/18/2019 MICHAEL'S E 100-15110-5020 7.60 SS - OFFICE SUPPLIES CC386145 273330 1/18/2019 MIDWESTTAPE E 100-15210-5043 4,139.41 A/V 2000009739 273312 1/18/2019 E100-15310-5043 904.34 A/V 2000009739 273312 2/1/2019 OFFICE DEPOT INC E 100-15110-5020 122.45 OFFICE SUPPLIES - MAIN LIBRARY 230229160001 273610 2/1/2019 E 100-15110-5020 181.16 OFFICE SUPPLIES 246909287001 273610 2/1/2019 E 100-15110-5020 8.72 OFFICE SUPPLIES 246911509001 273610 2/1/2019 E 100-15110-5020 159.07 OFFICE SUPPLIES - COPY PAPER 247177161001 273610 2/1/2019 E 100-15110-5021 132.76 OPERATING SUPPLIES 250456060001 273610 2/1/2019 E 100-15110-5020 40.44 OFFICE SUPPLIES 250456242001 273610 2/1/2019 E 100-15110-5021 88.25 KEYBOARD TRAY REPLACEMENT 250558743001 273610 2/1/2019 E 100-15110-5020 330.10 OFFICE SUPPLIES 257102359001 273610 1/25/2019 OVERDRIVE, INC. E 100-15230-5019 1,000.00 OVERDRIVE - E -CONTENT CD0226518212879 273433 1/16/2019 PATRICIA PURCELL E 100-15999-5999 128.05 STATEMENT OF EXPENSE - P. PURCELL NOV-DEC18 273227 1/16/2019 E 100-15410-5031 137.14 STATEMENT OF EXPENSE - P. PURCELL NOV-DEC18 273227 1/16/2019 PAYPAL E 100-15110-5021 7.50 ABS - HISTORY TIMELINE CC385544 273267 2/1/2019 PENINSULA LIBRARY SYSTEM E 100-15230-5019 1,994.22 A TO Z DATABASES 1/1-12/31/19 12635 273612 1/25/2019 READYREFRESH E 100-15430-5020 61.63 WATER COOLER RENTAL/ REFILL 19A5745298009 273440 1/25/2019 RECORDED BOOKS, INC. E 100-15210-5043 170.08 A/V 76049234 273441 1/25/2019 E100-15210-5043 170.08 A/V 76049672 273441 1/18/2019 SAFEWAY INC E 100-15999-5999 274.83 SAFEWAY PURCHASES FOR CHILDCARE PROGRAM 153302 273317 1/18/2019 SAFEWAY STORE E 100-15220-5030 20.76 SS - YOUTH PROGRAM SUPPLIES CC386138 273330 1/16/2019 SCHOLASTIC CORPORATION E 100-15220-5022 209.76 BOOKS - CHILDREN'S BOOK CLUB 18515549 273242 1/18/2019 SEAFOOD CITY SUPERMARKET E 100-15220-5030 13.85 SS - YOUTH SERVICES PROGRAM SUPPLIES CC386141 273330 1/16/2019 SMC PUBLIC WORKS PARKING E 100-15110-5031 2.50 EM - PARKING FOR SAN MATEO COUNTY CENSUS CC385900 273267 1/30/2019 SSF CHAMBER OF COMMERCE E 100-15110-5030 425.00 2019 ANNUAL RECOGNITION AND BUSINESS AW 02212019 273558 1/18/2019 STAPLES BUSINESS ADVANTAGE E 100-15110-5020 27.52 SS - OFFICE SUPPLIES - MAIN LIBRARY CC386137 273330 1/25/2019 E 100-15110-5020 40.75 OFFICE SUPPLIES 8052778015 273454 1/25/2019 E 100-15430-5020 49.00 OFFICE SUPPLIES 8052778023 273454 Wednesday, February 6, 2019 Page 12 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # LIBRARY 1/30/2019 STATE OF CALIFORNIA E 100-15110-5037 96.00 DECEMBER 2018 LIVESCAN SUBMISSIONS 347127 273565 1/18/2019 SURVEY MONKEY E 100-15110-5033 37.00 AE - SURVEY MONKEY STANDAR MONTHLY PLAN CC386083 273330 1/30/2019 THE SWENSON GROUP, INC. E 100-15110-5074 589.59 CITY WIDE COPIER CHARGES 231276 273571 1/18/2019 TRADER JOE'S E 100-15230-5030 14.27 AM - DE YOUNG PRESENTATION - REFRESHMENT CC386082 273330 2/1/2019 VERIZON WIRELESS E 100-15110-5071 174.29 CITYWIDE (PHONES, IPADS, MIFI/DATA (DEC 17 -J 871588196-00001 273622 2/1/2019 E 100-15430-5071 38.01 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 Payments issued for LIBRARY $22,003.78 NON -DEPARTMENTAL 1/16/2019 AT&T E 781-07210-5071 57.27 PHONE CHARGES 9391060747 273154 1/16/2019 E 781-07210-5071 489.61 PHONE CHARGES 9391060750 273154 1/16/2019 E 781-07210-5071 29.52 PHONE CHARGES 9391060842 273154 1/16/2019 E 781-07210-5071 14.48 PHONE CHARGES 9391060843 273154 1/16/2019 E 781-07210-5071 347.80 PHONE CHARGES 9391060845 273154 1/16/2019 E 781-07210-5071 31.26 PHONE CHARGES 9391060972 273154 1/16/2019 E 781-07210-5071 326.76 PHONE CHARGES 9391060976 273154 1/16/2019 E 781-07210-5071 114.57 PHONE CHARGES 9391061122 273154 1/16/2019 E 781-07210-5071 14.55 PHONE CHARGES 9391062505 273154 1/25/2019 E 781-07210-5071 184.69 PHONE CHARGES 9391060749 273397 1/25/2019 E 781-07210-5071 68.27 PHONE CHARGES 9391060756 273397 1/25/2019 E 781-07210-5071 60.52 PHONE CHARGES 9391060758 273397 1/25/2019 E 781-07210-5071 52.71 PHONE CHARGES 9391060760 273397 1/25/2019 E 781-07210-5071 20.73 PHONE CHARGES 9391060761 273397 1/25/2019 E 781-07210-5071 26.51 PHONE CHARGES 9391060844 273397 1/25/2019 E 781-07210-5071 19.07 PHONE CHARGES 9391060867 273397 1/25/2019 E 781-07210-5071 481.04 PHONE CHARGES 9391060870 273397 1/25/2019 E 781-07210-5071 77.98 PHONE CHARGES 9391060974 273397 1/25/2019 E 781-07210-5071 1,517.76 PHONE CHARGES 9391060855 273398 1/25/2019 E 781-07210-5071 429.72 PHONE CHARGES 9391060926 273398 1/25/2019 E 781-07210-5071 418.92 PHONE CHARGES 9391060935 273398 1/23/2019 BLUE SHIELD OF CALIFORNIA E 783-00000-4341 221,349.25 JANUARY 2019 HEALTH INSURANCE PREMIUM AC 183510038759 273346 1/23/2019 E 783-00000-4342 196,222.23 JANUARY 2019 HEALTH INSURANCE PREMIUM RE 183510268977 273346 Wednesday, February 6, 2019 Page 13 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # NON -DEPARTMENTAL 1/30/2019 CALIFORNIA WATER SERVICE E 781-07210-5073 33,448.65 WATER SERVICE 3779544444 273485 1/25/2019 CALIFORNIA WATER SERVICE CO E 781-07210-5073 121.30 WATER SERVICE 0982104814 273402 1/25/2019 E 781-07210-5073 562.48 WATER SERVICE 4635141659 273402 1/15/2019 CALPERS E 783-00000-4344 73,312.20 REPLACEMENT BENEFIT CONTRIBUTION- 12/2018 100000015530281 ######### 1/23/2019 COMCAST CABLE COMMUNICATION IN E 100-07110-5001 42.68 CITY HALL CONFERENCE ROOM BUSINESS 8155 20 044 0045948 273350 1/25/2019 E 781-07210-5071 89.47 INTERNET SERVICE/MODEM RENTAL 8155 20 044 0076067 273405 1/25/2019 E 781-07210-5071 59.50 BUSINESS INTERNET/VOICE SERVICE 8155 20 044 0695734 273405 1/30/2019 CSAC EXCESS INSURANCE AUTHORIT E 782-07410-5081 4,363.00 EWC PREMIUM ADJUSTMENT 2017-18 PAYROLL 19100425 273497 1/23/2019 DU -ALL SAFETY LLC E 100-07110-5001 11,075.00 DECEMBER 2018 SAFETY PROGRAM CONSULTING 20434 273354 1/23/2019 EMPLOYEE BENEFIT SPECIALISTS E 783-07310-4330 94,205.51 4TH QUARTER 2018 MEDICARE PART B REBATE 0014934 -IN 273356 2/1/2019 IMPACT TELECOM E 781-07210-5071 392.07 LD PHONE CHARGES -ACCT 5202925098 608670069 273603 1/25/2019 KAISER FOUNDATION HEALTH PLAN E 783-00000-4342 142,324.52 KAISER PERMANENTE HEALTHCARE PREMIUMS J JAN 2019 273418 1/25/2019 E 783-00000-4341 253,432.53 KAISER PERMANENTE HEALTHCARE PREMIUMS J JAN 2019 273418 1/17/2019 NEOPOST USA INC E 110-00000-5027 4,000.00 CITYWIDE POSTAGE METER REPLENISHMENT 1/17/19 ######### 1/16/2019 PACIFIC GAS & ELECTRIC COMPANY E 781-07210-5070 9.86 GAS/ELECTRIC SERVICE 0093316219-0 273221 1/16/2019 E 781-07210-5070 336.06 GAS/ELECTRIC SERVICE 0285235090-5 273221 1/16/2019 E 781-07210-5070 104.63 GAS/ELECTRIC SERVICE 0379629797-0 273221 1/16/2019 E 781-07210-5070 54.17 GAS/ELECTRIC SERVICE 2500898977-1 273221 1/16/2019 E 781-07210-5070 109.14 GAS/ELECTRIC SERVICE 2814692974-1 273221 1/16/2019 E 781-07210-5070 23.94 GAS/ELECTRIC SERVICE 2900060739-9 273221 1/16/2019 E 781-07210-5070 63.92 GAS/ELECTRIC SERVICE 3635896993-3 273221 1/16/2019 E 781-07210-5070 350.33 GAS/ELECTRIC SERVICE 5177240092-8 273221 1/16/2019 E 781-07210-5070 23.95 GAS/ELECTRIC SERVICE 5534400076-9 273221 1/16/2019 E 781-07210-5070 44.77 GAS/ELECTRIC SERVICE 5961515715-9 273221 1/16/2019 E 781-07210-5070 234.64 GAS/ELECTRIC SERVICE 6035223249-4 273221 1/16/2019 E 781-07210-5070 91.89 GAS/ELECTRIC SERVICE 6846819681-8 273221 1/16/2019 E 781-07210-5070 73.98 GAS/ELECTRIC SERVICE 8177181277-3 273221 1/16/2019 E 781-07210-5070 76.27 GAS/ELECTRIC SERVICE 8701065497-5 273221 1/16/2019 E 781-07210-5070 91,112.08 ELECTRIC SERVICE-WQCP 5908002015-5 273222 1/16/2019 E 781-07210-5070 54.87 GAS SERVICE-WQCP 8634831335-3 273222 1/25/2019 E 781-07210-5070 707.72 GAS/ELECTRIC SERVICE 1886610157-1 273434 1/25/2019 E 781-07210-5070 21.03 GAS/ELECTRIC SERVICE 1936382234-7 273434 Wednesday, February 6, 2019 Page 14 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # NON -DEPARTMENTAL 1/25/2019 PACIFIC GAS & ELECTRIC COMPANY 1/25/2019 1/25/2019 1/25/2019 1/25/2019 2/1/2019 2/1/2019 2/1/2019 2/1/2019 2/1/2019 2/1/2019 2/1/2019 2/1/2019 2/1/2019 1/23/2019 PLAN JPA 1/23/2019 PREFERRED BENEFIT INS ADM-PBIA 1/23/2019 READYREFRESH 1/25/2019 1/30/2019 35.01 1/30/2019 3084158901-0 1/25/2019 STANDARD INSURANCE CO 1/16/2019 TOWNE FORD SALES 1/23/2019 TRISTAR RISK MANAGEMENT 1/30/2019 1/16/2019 UNIVERSITY CLUB SAN FRANCISCO 1/30/2019 UTILITY TELEPHONE, INC 1/25/2019 WESTBOROUGH WATER DISTRICT Payments issued for NON -DEPARTMENTAL PARKS & RECREATION 1/25/2019 ABC TREE FARMS ETHEL 1/16/2019 ABI ATTACHMENTS, INC. E 781-07210-5070 35.01 GAS/ELECTRIC SERVICE 3084158901-0 E 781-07210-5070 150.17 GAS/ELECTRIC SERVICE 4836977850-0 E 781-07210-5070 160.06 GAS/ELECTRIC SERVICE 7036130873-0 E 781-07210-5070 128.00 GAS/ELECTRIC SERVICE 7785237739-7 E 781-07210-5070 69.08 GAS/ELECTRIC SERVICE 9473336735-6 E 781-07210-5070 9.86 GAS/ELECTRIC SERVICE 0455280904-0 E 781-07210-5070 1,642.15 GAS/ELECTRIC SERVICE 1809759572-4 E 781-07210-5070 34.73 GAS/ELECTRIC SERVICE 1944978060-0 E 781-07210-5070 19.50 GAS/ELECTRIC SERVICE 5053123842-1 E 781-07210-5070 137.87 GAS/ELECTRIC SERVICE 5446039888-3 E 781-07210-5070 2,508.34 GAS/ELECTRIC SERVICE 5561797483-1 E 781-07210-5070 280.26 GAS/ELECTRIC SERVICE 8767824245-1 E 781-07210-5070 48.60 GAS/ELECTRIC SERVICE 8955325440-3 E 781-07210-5070 77.38 GAS/ELECTRIC SERVICE 8996992104-1 E 782-07410-5003 53,246.81 GENERAL LIABILITY CLAIMS - DEC 2018 PLAN -2019-142 E 783-00000-4341 46,583.80 JANUARY 2019 BALANCE PREMIUM - DENTAL & V EIA26692 E 100-07110-5021 359.54 WATER COOLER REFILL - 1ST FLOOR BREAK ROO 09AO030587158 E 100-07110-5021 169.77 11/07/18-12/06/18 WATER COOLER REFIL 1ST FL 08L0030587158 E 100-07110-5031 51.07 WATER COOLER REFILL - UPPER LEVEL 12/07/18-0 09AO030587240 E 100-07110-5031 37.35 WATER COOLER REFILL - CM CONFERENCE ROOM 09AO030587265 E 783-00000-4349 30,733.28 JANUARY 2019 MONTHLY LIFE INSURANCE ACTIV 338329 E 784-07511-6008 30,899.19 PURCHASE OF THREE (3) 2018 FORD UTILITY EXPL 82180 E 782-07410-5081 23,345.00 WORKER'S COMPENSATION LOSS REPLENISHMEN 106019 E 782-07410-5081 15,935.00 JANUARY 2019 WORKERS' COMP ADMIN SVCS 96156 E 100-07110-5031 832.72 LA - OFF SITE EXECUTIVE RETREAT (13) CC386039 E 781-07210-5071 133.04 LD PHONE CHARGES 126848 E 781-07210-5073 26,966.82 WATER SERVICE SSF0001-53 $1,367,871.78 E 100-17420-5021 488.19 AH: XMAS TREE E 100-17320-5050 -19.20 BC: OPER SUPP CC386257 CC385475 Wednesday, February 6, 2019 Page 15 of 44 273434 273434 273434 273434 273434 273611 273611 273611 273611 273611 273611 273611 273611 273611 273376 273378 273379 273440 273550 273550 273452 273264 273384 273573 273267 273582 273466 273458 273267 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # PARKS & RECREATION 1/16/2019 ALERT DOOR SERVICE INC E 100-17410-5005 300.00 SERVICE CALL @ CORP YARD 81280 273149 1/25/2019 E 100-17410-5005 782.00 CORP YARD - SERVICE REPAIR 81388 273390 1/16/2019 ALL INDUSTRIAL ELECTRIC SUPPLY E 100-17420-5050 52.61 ELECTRICAL SUPPLIES 5196508 273150 1/16/2019 E 100-17420-5050 377.08 ELECTRICAL SUPPLIES 5196753 273150 1/16/2019 E 100-17971-5061 764.97 ELECTRICAL SUPPLIES 5196808 273150 1/16/2019 E 100-17420-5050 12.77 ELECTRICAL SUPPLIES 5196816 273150 1/16/2019 E 100-17971-5061 1,871.73 ELECTRICAL SUPPLIES 5196918 273150 1/16/2019 E 100-17420-5050 326.44 ELECTRICAL SUPPLIES 5197217 273150 1/16/2019 E 100-17420-5050 142.03 ELECTRICAL SUPPLIES 5197247 273150 1/16/2019 E 100-17420-5050 279.31 ELECTRICAL SUPPLIES 5197373 273150 1/16/2019 E 100-17971-5061 371.31 ELECTRICAL SUPPLIES 5197453 273150 1/16/2019 E 100-17420-5050 313.92 ELECTRICAL SUPPLIES 5197454 273150 1/30/2019 AMAZON CAPITAL SERVICES, INC E 100-17210-5021 1,476.84 SIT -STAND DESKS FOR PARKS AND REC ADMINS 111-4636827-0276239 273474 1/30/2019 E 100-17210-5021 112.32 CABLES AND ADAPTORS FOR MSB ROOMS FOR U 111-7872431-6165054 273474 1/30/2019 E 100-17210-5020 131.25 FUSER FOR RECREATION DIV PRINTER 111-9780551-3561001 273474 1/30/2019 E 100-17110-5021 249.09 SIT -STAND DESK FOR CAS P&RADMIN 273474 1/18/2019 AMAZON MKTPLACE E 100-17340-5050 73.80 JR: PARKS DIV - SUPPLIES CC386235 273330 1/18/2019 E 100-17210-5061 217.39 AD - STRIPE CARD READERS FOR CIVIC REC REG. P CC386236 273330 1/18/2019 E 100-17340-5050 59.73 JR: PARKS DIV - SUPPLIES CC386238 273330 1/18/2019 E 100-17320-5050 161.91 GM: VOLUNTEER SUPPLIES CC386308 273330 1/18/2019 E 100-17320-5021 20.98 JR: PARKS SUPPLIES CC386309 273330 1/30/2019 E 100-17210-5061 194.49 AD -CREDIT CARD READERS FOR PROCESSING REC CC386814 273577 1/30/2019 E 100-17210-5061 160.59 AD -CREDIT CARD READERS FOR PROCESSING REC CC386815 273577 1/30/2019 E 100-17275-5021 6.23 KM- PROGRAM SUPPLIES CC386891 273577 1/30/2019 E 100-17275-5021 6.99 KM- PROGRAM SUPPLIES CC386892 273577 1/30/2019 E 100-17275-5021 17.20 KM- PROGRAM SUPPLIES cc386919 273577 1/30/2019 E 100-17275-5021 272.12 KM-POGRAM SUPPLIES cc386920 273577 1/30/2019 E 100-17275-5021 151.91 PROGRAM SUPPLIES cc386926 273577 1/30/2019 E 100-17275-5021 85.73 KM -PROGRAM SUPPLIES cc386930 273577 1/30/2019 E 100-17275-5021 238.12 KM- PROGRAM SUPPLIES cc386934 273577 1/16/2019 AMAZON.COM E 100-17210-5061 108.20 AD - OFFICE SUPPLIES CC383613 273267 1/18/2019 E 100-17320-5050 218.40 JR: PARKS SUPPLIES CC386310 273330 Wednesday, February 6, 2019 Page 16 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # PARKS & RECREATION 1/18/2019 AMAZON.COM E 100-17320-5050 25.59 JR: PARKS SUPPLIES CC386312 273330 1/30/2019 E 100-17250-5021 130.01 MM - AMAZON PRIME MEMBERSHIP ONE YEAR CC386881 273577 1/16/2019 ARAMARK UNIFORM SERVICES E 100-17410-5034 83.83 FAC - UNIFORMS 758960567 273152 1/16/2019 E 100-17410-5034 84.33 FAC - UNIFORMS 758972285 273152 1/16/2019 E 100-17410-5034 44.33 WEEKLY UNIFORM SERVICE 758983884 273152 1/16/2019 E 100-17410-5034 78.33 WEEKLY UNIFORM SERVICE 758995633 273152 1/16/2019 E 100-17410-5034 44.33 WEEKLY UNIFORM SERVICE 760007298 273152 1/16/2019 E 100-17320-5034 64.56 WEEKLY UNIFORM SERVICE 760007301 273152 1/16/2019 E 100-17320-5034 64.56 WEEKLY UNIFORM SERVICE 760019012 273152 1/23/2019 E 100-17320-5034 211.56 WEEKLY UNIFORM SERVICE 760030589 273341 1/25/2019 E 100-17410-5034 38.02 WEEKLY UNIFORM SERVICE 000758807525 273395 1/25/2019 ART'S PENINSULA LOCKSMITH E 100-17250-5021 32.63 KEYS - ORDERED BY M MULKERRINS 444485 273396 2/1/2019 E 100-17320-5050 185.00 PARKS DIV - KEYS 444587 273589 2/1/2019 E 100-17320-5050 250.00 PARKS DIV - KEYS 444588 273589 2/1/2019 E 100-17320-5050 73.40 PARKS DIV - KEYS 444599 273589 1/30/2019 ASCAP E 100-17110-5001 694.00 DS-ASCAP LICENSE CY 2019 CC386849 273577 1/23/2019 B&B CUSTOM DESIGNS E 100-17240-5021 467.75 YOUTH T-SHIRTS FOR RAPP BASKETBALL 17325 273342 1/25/2019 E 100-17240-5021 643.29 MIDDLESCHOOL BASKETBALL T-SHIRTS 17318 273399 2/1/2019 BIT SSF MILLER CYPRESS LLC E 100-17970-5061 10,367.00 PG&E FUNDED REPLACEMENT PLANTERS - AIRPO 12/28/2018 273592 2/1/2019 BRIGHTVIEW LANDSCAPE SERVICES E 231-17531-5050 10,604.00 LANDSCAPE MAINTENANCE FOR JANUARY 6104490 273593 2/1/2019 E 234-17530-5050 7,910.50 LANDSCAPE MAINTENANCE FOR JANUARY 6104490 273593 2/1/2019 E 100-17320-5001 21,750.00 LANDSCAPE MAINTENANCE FOR JANUARY 6104490 273593 2/1/2019 E 232-17532-5050 1,710.00 LANDSCAPE MAINTENANCE FOR JANUARY 6104490 273593 2/1/2019 E 233-17533-5050 1,621.00 LANDSCAPE MAINTENANCE FOR JANUARY 6104490 273593 1/30/2019 BROADCAST MUSIC INC E 100-17110-5001 711.00 DS-BMI LICENSE CY 2019 CC386852 273577 1/18/2019 BROADMOOR LUMBER & PLYWOOD CO E 100-17970-5061 384.56 WB MEDIAN PROJECT SUPPLIES - COMPOST 49827 273281 1/18/2019 E 100-17970-5061 192.28 WB MEDIAN PROJECT SUPPLIES -COMPOST 49829 273281 1/18/2019 E 100-17970-5061 384.56 WB MEDIAN PROJECT SUPPLIES - COMPOST 49830 273281 1/18/2019 E 100-17970-5061 192.28 WB MEDIAN PROJECT SUPPLIES - COMPOST 49832 273281 1/18/2019 E 100-17970-5061 384.56 WB MEDIAN PROJECT SUPPLIES - COMPOST 49835 273281 1/18/2019 E 100-17970-5061 1,618.25 WB MEDIAN PROJECT EDGING 49836 273281 1/18/2019 E 100-17970-5061 9.81 WB MEDIAN PROJECT SUPPLIES 49838 273281 Wednesday, February 6, 2019 Page 17 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # PARKS & RECREATION 1/18/2019 BROADMOOR LUMBER & PLYWOOD CO E 100-17970-5061 39.24 WB MEDIAN PROJECT SUPPLIES 49844 273281 1/30/2019 E 100-17970-5061 -19.67 PARKS DIV - OPER SUPP 49674 273480 1/30/2019 E 100-17970-5061 21.85 WB MEDIAN PROJECT - STAKES 49882 273480 1/30/2019 E 100-17970-5061 192.28 WB MEDIAN PROJECT -COMPOST 49890 273480 1/30/2019 E 100-17970-5061 340.86 WB MEDIAN PROJECT- MULCH 49917 273480 1/30/2019 E 100-17970-5061 340.86 WB MEDIAN PROJECT- MULCH 49920 273480 1/30/2019 E 100-17970-5061 340.86 WB MEDIAN PROJECT- MULCH 49921 273480 1/30/2019 E 100-17970-5061 426.08 WB MEDIAN PROJECT- MULCH 49933 273480 2/1/2019 E 100-17320-5050 229.65 PARKS DIV - SUPPLIES 49984 273594 1/18/2019 CA DEPT PEST REGS LICENSING E 233-17533-5033 60.00 JR: PESTICIDE TRAINING - JOSHUA RICHARDSON CC386232 273330 2/1/2019 E 100-17320-5050 60.00 JR: PESTICIDE LICENSE RENEWAL FOR BRIAN BRU CC387125 273621 1/18/2019 CA PARKS & RECREATION SOCIETY E 100-17320-5050 790.00 JR: CPRS CONFERENCE REGISRATION - NATHAN PI CC386229 273330 1/18/2019 E 231-17531-5033 790.00 JR: CPRS CONFERENCE REGISRATION - PETER SHE CC386230 273330 2/1/2019 E 100-17111-5032 490.00 SR - 2019 CPRS CONFERENCE - BETTY BATTAGLIA CC386986 273621 2/1/2019 E 100-17111-5032 490.00 SR - CPRS CONFERENCE - KRISTY CAMACHO CC386987 273621 2/1/2019 E 100-17111-5032 490.00 SR - CPRS CONFERENCE - RICHARD HOLT - CC386988 273621 2/1/2019 E 100-17111-5032 490.00 SR - CPRS CONFERENCE - WILLIAM LOCK CC386989 273621 1/16/2019 CAL -STEAM INC #2504 E 100-17420-5050 66.38 OPER SUPPLIES 3403340 273162 1/16/2019 CINTAS FIRST AID & SAFETY E 100-17410-5005 677.01 FAC - FIRST AID 8403929126 273166 1/16/2019 E100-17410-5005 646.52 FIRST AID SUPPLIES 8403968162 273167 1/18/2019 CITY & COUNTY OF SAN FRANCISCO E 100-17320-5050 2.07 SFPUC LEASE 33142 273284 1/18/2019 E 100-17310-5050 33.49 SFPUC LEASE 33152 273284 1/16/2019 CITY MECHANICAL INC E 100-17420-5050 595.82 HVAC REPAIR @ MSB 51256 273169 1/25/2019 E 100-17971-5061 4,090.51 HVAC REPAIR @ MSB 50892 273404 1/25/2019 E 100-17971-5061 2,246.92 HVAC REPAIR @ OMP POOL 50899 273404 1/25/2019 E 100-17971-5061 4,592.96 HVAC REPAIR @ MSB 51176 273404 1/25/2019 E 100-17420-5050 599.77 HVAC REPAIR @ OMP POOL 51941 273404 1/30/2019 CITY OF REDWOOD CITY E 100-17310-5033 200.00 PUBLIC SECTOR LEADERSHIP ACADEMY-DULDULA BR50686 273492 1/16/2019 COLE SUPPLY COMPANY, INC. E 100-17420-5021 141.66 FAC - CUSTODIAL SUPP 284241-1 273170 1/16/2019 E 100-17420-5021 1,336.46 FAC - CUSTODIAL SUPP 287343 273170 1/16/2019 E 100-17420-5021 1,178.01 FAC - CUSTODIAL SUPP 287343A 273170 1/16/2019 E 100-17420-5021 712.15 FAC - CUSTODIAL SUPP 289394 273170 Wednesday, February 6, 2019 Page 18 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # PARKS & RECREATION 1/16/2019 COLE SUPPLY COMPANY, INC. E 100-17420-5021 76.86 FAC - CUSTODIAL SUPP W285482-2 273170 1/16/2019 E 100-17420-5021 766.60 FAC - CUSTODIAL SUPP W287846 273170 1/16/2019 E 100-17420-5021 934.90 FAC - CUSTODIAL SUPP W289356 273170 1/16/2019 E 100-17420-5021 367.08 FAC - CUSTODIAL SUPP W289361 273170 1/16/2019 E 100-17420-5021 141.87 FAC - CUSTODIAL SUPP W289616 273170 1/16/2019 E 100-17420-5021 942.17 FAC - CUSTODIAL SUPP W289625 273170 1/16/2019 E 100-17420-5021 853.35 FAC - CUSTODIAL SUPP W290558 273170 1/16/2019 E 100-17420-5021 1,341.01 FAC - CUSTODIAL SUPP W291458 273170 1/16/2019 COMCAST CABLE COMMUNICATION IN E 100-17240-5021 37.32 MONTHLY CABLE SERVICE FOR TERRABAY BLDG. - 8155 20 044 0252494 273171 2/1/2019 CONSTANT CONTACT, INC. E 100-17110-5050 195.00 GM: E -MARKETING MONTHLY SERVICE CC386221 273621 1/30/2019 COSTCO E 100-17275-5021 385.73 KM -WINTER CAMP COOKING CC386889 273577 1/30/2019 E 100-17275-5021 388.81 KM -SNACK SUPPLIES CC386890 273577 1/30/2019 E 100-17275-5021 441.99 KM SNACK SUPPLIES cc386937 273577 1/30/2019 E 100-17275-5021 410.55 KM -PROGRAM SUPPLIES cc386955 273577 1/16/2019 COUNTY OF SAN MATEO E 100-17230-5021 513.00 OMP POOL - HAZ MAT FEES 315736 273177 1/16/2019 E 100-17230-5021 548.00 OMP POOL OPERATION - ENVIRONMENTAL HEAL 316207 273177 1/16/2019 DAKTRONICS E 100-17240-5021 462.00 MM - PARTS FOR BASKETBALL SCOREBOARD CC385478 273267 1/16/2019 DANIELLE SANDERSON E 100-17110-5031 28.34 MILEAGE REIMBURSEMENT - DECEMBER 2018 D December 2018 273240 1/16/2019 DEA SECURITY SYSTEMS CO INC E 100-17410-5005 234.00 SERVICE REPAIR @ W ORANGE LIBRARY C012101873 273180 1/16/2019 E 100-17410-5005 559.00 SERVICE REPAIR @ W ORANGE LIBRARY C012140181 273180 1/16/2019 E 100-17410-5005 362.50 SERVICE REPAIR @ CITY HALL ANNEX C012140182 273180 1/16/2019 E 100-17410-5005 592.00 SERVICE REPAIR @ OMP C012140185 273180 1/16/2019 E 100-17410-5005 631.50 SERVICE REPAIR @ MSB C012182018 273180 1/16/2019 E 100-17410-5005 290.00 SERVICE REPAIR @ CORP YARD C0121920181 273180 1/16/2019 E 100-17410-5005 217.50 SERVICE REPAIR @ CORP YARD C012520183 273180 1/16/2019 E 100-17410-5005 362.50 SERVICE REPAIR @ CLC C012520189 273180 1/16/2019 E 100-17410-5005 234.00 SERVICE REPAIR @ CITY HALL C101201962 273180 1/16/2019 E 100-17410-5005 195.00 SERVICE REPAIR @ CORP YARD C112019134 273180 1/16/2019 E 100-17410-5005 580.00 SERVICE REPAIR @ MAGNOLIA C121920181 273180 1/16/2019 E 100-17410-5005 725.00 SERVICE REPAIR @ GRAND AVE LIBRARY C121920182 273180 1/16/2019 E 100-17410-5005 580.00 SERVICE REPAIR @ WESTBOROUGH C121920183 273180 1/16/2019 E 100-17410-5005 362.50 SERVICE REPAIR @ WESTBOROUGH C121920184 273180 Wednesday, February 6, 2019 Page 19 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # PARKS & RECREATION 1/16/2019 DELL MARKETING LP E 100-17210-5061 1,133.84 LAPTOP FOR OMP POOL - D. STENHOUSE 10279449697 273181 1/18/2019 DEVIL MOUNTAIN NURSERY E 100-17320-5050 1,741.96 PARKS - PLANTS & TREES 194306/1 273291 1/18/2019 DH DISTRIBUTION E 100-17970-5061 3,015.48 BURI BURI PK - WINDSCREEN 12232 273292 1/18/2019 DI NAPOLI PIZZERIA E 100-17210-5050 171.66 AD - STAFF MEETING LUNCH FOR 15 PEOPLE CC386329 273330 1/30/2019 DOLLAR TREE STORE E 100-17275-5021 23.73 KM -PROGRAM SUPPLIES cc386923 273577 1/30/2019 E 100-17275-5021 6.78 KM PROGRAM SUPPLIES cc386946 273577 2/1/2019 FACEBOOK E 100-17310-5020 30.00 GM: JOB ADVERTISEMENT - PARK WORKER CC386722 273621 1/16/2019 FOOD SERVICE PARTNERS OF CA E 100-17276-5061 2,244.03 SENIOR MEALS FOR DECEMBER 2018 SSFO 196 273188 1/16/2019 E 100-17276-5061 695.00 SENIOR MEALS FOR DECEMBER 2018 SSFO 197 273188 2/1/2019 FRANK AND GROSSMAN E 100-17970-5061 32,800.00 WB MEDIAN PROJECT LABOR 2127 273601 1/16/2019 GRAND AVENUE HARDWARE E 100-17420-5050 74.18 CITY FAC - SUPPLIES 3147/15426 273190 2/1/2019 E 100-17320-5050 257.01 PARKS DIV - SUPPLIES 3169/1122 273602 1/18/2019 GREG MEDIATI E 100-17310-5033 562.00 EDUCATION REIMB - MEDIATI 386149 273309 1/16/2019 HOUSE OF COLOR SSF E 100-17420-5050 46.69 PAINT SUPPLIES 109891 273196 1/16/2019 E 100-17420-5050 206.42 MSB - PAINT SUPPLIES 110077 273196 1/16/2019 E 100-17420-5050 165.28 PAINT SUPPLIES 110111 273196 1/16/2019 E 100-17420-5050 156.89 CITY CLERK OFFICE - PAINT SUPPLIES 110224 273196 1/16/2019 E 100-17420-5050 89.50 CITY CLERK OFFICE - PAINT SUPPLIES 110270 273196 1/25/2019 E 100-17420-5050 33.89 FERNEKES BLDG - PAINT SUPPLIES 110558 273415 1/18/2019 HUB INTERNATIONAL INSUR SVCS E 100-17210-5004 2,354.40 INSURANCE PAYMENT FOR FACILITY RENTALS FO HubinsDecl8 273298 2/1/2019 IMOVR.COM E 100-17320-5050 109.95 JR: PARKS SUPPLIES CC386727 273621 1/25/2019 IMPERIAL FLOORING SOLUTIONS IN E 100-17971-5061 14,920.00 WESTBOROUGH RESTROOMS FLOORS 1-3739 273416 1/16/2019 INC NORTHERN SAFETY CO E 100-17230-5050 46.15 OMP POOL SIGNAGE - ORDER #981017149 903263498 273217 1/18/2019 JAYPRO SPORTS E 100-17970-5061 307.89 GM: BALLFIELD SUPPLIES/BAT RACKS CC386313 273330 1/16/2019 JESSE MACK COMPANY INC E 100-17310-6005 95,408.75 PARKS SLOPE MOWER 20 273199 1/30/2019 JOANN FABRICS E 100-17275-5021 29.55 KM- PROGRAM SUPPLIES cc386938 273577 2/1/2019 E 100-17110-5050 151.37 SR - EVENT SUPPLIES CC386985 273621 1/25/2019 LIGHTUP.COM E 100-17971-5061 4,319.10 AH: CITY FAC - SUPPLIES CC386247 273458 1/25/2019 LINCOLN EQUIPMENT INC E 100-17230-5021 749.94 MAINTENANCE SUPPLIES FOR OMP POOL SL010078 273427 1/16/2019 LOWE'S CREDIT SERVICES E 100-17420-5050 186.31 CITY FAC - OPER SUPP 903699 273207 1/16/2019 E 100-17420-5050 43.54 CITY FAC - OPER SUPP 916089 273207 1/16/2019 E 100-17420-5050 71.29 CITY FAC - OPER SUPP 976800 273207 Wednesday, February 6, 2019 Page 20 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # PARKS & RECREATION 1/23/2019 LOWE'S CREDIT SERVICES E 100-17420-5050 68.77 CITY FAC - OPER SUPP 902617 273366 1/25/2019 E 100-17420-5050 20.64 CITY FAC - SUPPLIES 902036 273428 1/25/2019 E 100-17420-5050 528.96 CITY FAC - SUPPLIES 918025 273428 1/30/2019 E 100-17340-5050 -12.44 PARKS DIV - OPER SUPP 15437 273522 1/30/2019 E 100-17320-5050 -17.10 PARKS DIV - OPER SUPP 18951 273522 2/1/2019 E 100-17320-5050 45.51 PARKS DIV - OPER SUPP 902648 273607 2/1/2019 E 100-17970-5061 47.09 WB PROJECT SUPPLIES 903663 273607 1/16/2019 MEDLINK E 100-17310-5039 1,000.00 FITNESS FOR DUTY ASSESSMENT 136136 273210 1/16/2019 MICHAEL BOROVINA E 100-17250-5021 56.59 EMPLOYEE REIMBURSEMENT- M. BOROVINA 1/4/19-1/5/19 273159 1/30/2019 MMANC E 100-17110-5031 75.00 DS-MMANC ANNUAL MEMBERSHIP FEE CC386848 273577 1/30/2019 E 100-17110-5033 75.00 DS-WINTER FORUM REGISTRATION FEE CC386854 273577 1/16/2019 MOSS RUBBER & EQUIPT CORP E 100-17410-5034 105.38 OPER SUPPLIES CA94-943068 273214 1/16/2019 E 100-17420-5050 69.33 OPER SUPPLIES CA94-943285 273214 2/1/2019 E 100-17320-5034 132.39 PARKS DIV - SUPPLIES CA94-943975 273609 1/25/2019 ORIENTAL TRADING CO INC E 100-17276-5061 312.06 SB - SANTA COMES TO TOWN EVENT SUPPLIES CC386017 273458 1/25/2019 OTIS ELEVATOR COMPANY E 100-17420-5050 5,297.25 CITY FAC - ELEVATOR REPAIR 1/1/19-3/31/19 SJ05429119 273432 1/16/2019 P&D APPLIANCE E 100-17420-5050 211.95 CITY FAC - OPER SUPP 0102177-IN 273220 1/30/2019 PACIFIC NURSERIES E 100-17320-5050 96.90 PLANT SUPPLIES SI-394190 273541 1/16/2019 PAYPAL E 100-17210-5050 250.00 MP: TASTE OF SSF (10) CC385470 273267 1/16/2019 E 100-17310-5061 100.00 MP: TASTE OF SSF (9) CC385471 273267 1/16/2019 E 100-17110-5051 125.00 MP: TASTE OF SSF (9) CC385471 273267 1/16/2019 E 100-17310-5061 25.00 MP: TASTE OF SSF (3) CC385473 273267 1/16/2019 E 100-17410-5061 25.00 MP: TASTE OF SSF (3) CC385473 273267 1/18/2019 PAYPAL - RONSBATRACK E 100-17970-5061 95.98 GM: BALLFIELD SUPPLIES/BAT RACKS CC386315 273330 2/1/2019 PESTICIDE APPLICATORS PRO E 100-17320-5050 45.00 BC: MEMBERSHIP FOR MICHAEL PATRICK CC387080 273621 1/16/2019 PRODUCTIVE PRINTING & GRAPHICS E 100-17110-5025 387.84 ENVELOPES FOR MSB ADMIN OFFICE 33223 273226 1/30/2019 READYREFRESH E 100-17110-5021 52.62 MONTHLY BOTTLED WATER SERVICE AT MSB AD 09AO030587026 273550 1/16/2019 REFRIGERATION SUPPLIES DISTRIB E 100-17420-5050 190.66 CITY FAC - SUPPLIES 39254929-00 273233 1/25/2019 E 100-17420-5050 102.65 FAC - VOLT FUSE 39253972-00 273442 1/25/2019 E 100-17420-5050 89.82 CITY FAC - OPER SUPP 39256127-00 273442 1/16/2019 ROCHESTER MIDLAND CORPORATION E 100-17410-5005 348.06 CITY FAC - CUSTODIAL SUPPLIES 1353814 273234 1/16/2019 E 100-17410-5005 54.38 CITY FAC - CUSTODIAL SUPPLIES INV00087846 273234 Wednesday, February 6, 2019 Page 21 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # PARKS & RECREATION 1/25/2019 ROCHESTER MIDLAND CORPORATION E 100-17410-5005 195.87 CITY FAC - CUSTODIAL SUPPLIES INV00093697 273444 1/25/2019 E 100-17410-5005 57.12 CITY FAC - CUSTODIAL SUPPLIES INV00093698 273444 1/16/2019 ROOFLINE SUPPLY & DELIVERY E 100-17420-5050 244.69 OPER SUPPLIES 13226111-001 273235 1/25/2019 E 100-17420-5050 244.69 CITY FAC - OPER SUPP 13275166-001 273445 1/25/2019 ROYAL PIN DONUTS E 100-17276-5061 80.46 SB - SANTA COMES TO TOWN; REFRESHMENTS F CC386016 273458 1/18/2019 SAFEWAY INC E 100-17276-5021 290.19 SAFEWAY PURCHASES FOR CHILDCARE PROGRAM 153302 273317 1/18/2019 E 100-17275-5021 3,647.75 SAFEWAY PURCHASES FOR CHILDCARE PROGRAM 153302 273317 1/30/2019 SAN MATEO DAILY JOURNAL E 100-17240-5021 526.32 MM -ADVERTISING FOR THANKSGIVING FUN RU CC386880 273577 1/25/2019 SAN MATEO ELECTRONIC SUPPLY E 100-17420-5021 54.33 AH: CITY FAC - SUPPLIES CC386241 273458 1/18/2019 SAN MATEO LAWNMOWER INC. E 100-17320-5050 47.73 PARKS DIV - OPER SUPP 187867 273318 1/16/2019 SANCRA - PENINSULA DIVISION E 100-17240-5021 200.00 LEAGUE FEES FOR SPORTS PROGRAMS - 40 TEAM January 8, 2019 273239 1/25/2019 SARKIS SIGNS E 100-17276-5061 27.31 SB - SANTA COMES TO TOWN BANNER CC386010 273458 1/30/2019 SESAC E 100-17110-5001 1,357.00 DS-SESAC LICENSE CY 2019 CC386845 273577 1/30/2019 E 100-17110-5001 1,425.00 DS-SESAC LICENCE - PRIOR YEARS CC386850 273577 1/25/2019 SFO REPRESENTATIVES E 100-17971-5061 2,033.63 AH: CITY FAC - OPER SUPP CC385541 273458 1/25/2019 E 100-17971-5061 435.00 AH: CITY FAC - SUPPLIES CC386249 273458 1/16/2019 SHOE DEPOT INC E 100-17310-5034 234.89 WORK BOOTS FOR SERGIO CONTRERAS 2209/164676 273244 1/18/2019 E 100-17310-5034 234.89 WORK BOOTS FOR MATTHEW MAGGIOLO 2208/164642 273320 1/18/2019 E 100-17310-5034 176.16 WORK BOOTS FOR PHILIP BROWNE 2264/164257 273320 1/18/2019 SIERRA PACIFIC TURF SUPPLY INC E 100-17320-5050 973.09 PARKS -TURF 0542336 -IN 273321 1/25/2019 SLAKEY BROS. E 100-17420-5021 229.70 AH: CITY FAC - SUPPLIES CC386245 273458 1/18/2019 SMART & FINAL STORES LLC E 100-17275-5021 6.00 MONTE VERDE SNACK 013782 273323 1/18/2019 E 100-17275-5021 275.88 MONTE VERDE SNACK 013787 273323 1/18/2019 E 100-17275-5021 267.16 WINTER CAMP SUPPLIES 027226 273323 1/18/2019 E 100-17275-5021 32.86 WINTER CAMP SNACK 032190 273323 1/25/2019 E 100-17276-5061 29.92 SB - SANTA COMES TO TOWN EVENT SUPPLIES CC386013 273458 1/16/2019 SOUTH CITY LUMBER AND SUPPLY E 100-17320-5050 -489.03 PARKS DIV - OPER SUPP 959453 273246 1/16/2019 E 100-17420-5050 9.78 CITY HALL - OPER SUPP 962561 273246 1/16/2019 E 100-17420-5050 45.27 MSB - OPER SUPP 962708 273246 1/16/2019 E 100-17420-5050 0.36 CITY HALL - OPER SUPP 963252 273246 1/16/2019 E 100-17420-5050 206.55 FIRE STATION 61 - OPER SUPP 963267 273246 1/16/2019 E 100-17420-5050 61.77 MSB - OPER SUPP 963313 273246 Wednesday, February 6, 2019 Page 22 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # PARKS & RECREATION 1/16/2019 SOUTH CITY LUMBER AND SUPPLY E 100-17420-5050 19.54 FAC - MSB SUPPLY 963472 273246 1/16/2019 E 100-17420-5050 4.89 FAC - FIRE 61 SUPPLIES 963520 273246 1/16/2019 E 100-17420-5050 7.30 CITY FAC - OPER SUPP 963626 273246 1/16/2019 E 100-17420-5050 15.54 CITY FAC - OPER SUPP 963629 273246 1/16/2019 E 100-17420-5050 11.61 CLC - OPER SUPP 963777 273246 1/16/2019 E 100-17420-5050 9.83 CITY FAC - OPER SUPP 963902 273246 1/16/2019 E 100-17420-5050 22.49 CITY FAC - OPER SUPP 964373 273246 1/16/2019 E 100-17420-5050 19.40 CITY FAC - OPER SUPP 964674 273246 1/16/2019 E 100-17420-5050 19.04 CITY FAC - OPER SUPP 964893 273246 1/16/2019 E 100-17320-5050 12.74 PARKS DIV - OPER SUPP 964919 273246 1/16/2019 E 100-17420-5050 9.69 AVALON PARK - OPER SUPP 964961 273246 1/16/2019 E 100-17420-5050 7.19 CITY HALL - OPER SUPP 964973 273246 1/16/2019 E 100-17420-5050 7.53 W ORANGE LIBRARY - OPER SUPP 964978 273246 1/16/2019 E 100-17320-5050 59.43 PARKS DIV - OPER SUPP 964979 273246 1/18/2019 E 100-17320-5050 48.95 PARKS DIV - OPER SUPP 943669 273325 1/18/2019 E 100-17320-5050 2.90 PARKS DIV - OPER SUPP 946923 273325 1/18/2019 E 100-17320-5050 29.38 PARKS DIV - OPER SUPP 959782 273325 1/18/2019 E 100-17320-5050 29.37 PARKS DIV - OPER SUPP 963471 273325 1/18/2019 E 100-17320-5050 24.01 PARKS DIV - OPER SUPP 965024 273325 1/18/2019 E 100-17320-5050 99.37 PARKS DIV - OPER SUPP 965040 273325 1/18/2019 E 100-17320-5050 7.52 PARKS DIV - OPER SUPP 965065 273325 1/18/2019 E 100-17320-5050 25.00 PARKS DIV - OPER SUPP 965279 273325 1/18/2019 E 100-17320-5050 9.70 PARKS DIV - OPER SUPP 965299 273325 1/18/2019 E 100-17320-5050 32.71 PARKS DIV - OPER SUPP 965440 273325 1/18/2019 E 100-17320-5050 78.29 PARKS DIV - OPER SUPP 965538 273325 1/18/2019 E 100-17320-5050 26.62 PARKS DIV - OPER SUPP 965550 273325 1/18/2019 E 100-17320-5050 24.64 PARKS DIV - OPER SUPP 965555 273325 1/25/2019 E 100-17420-5050 14.84 FAC DIV - OPER SUPP 946462 273449 1/25/2019 E 100-17420-5050 82.02 FAC DIV - OPER SUPP 949662 273449 1/25/2019 E 100-17420-5020 32.76 FAC DIV - OPER SUPP 950496 273449 1/25/2019 E 100-17420-5050 10.66 FAC DIV - OPER SUPP 950525 273449 1/25/2019 E 100-17240-5021 27.29 MAINTENANCE SUPPLIES FOR TERRABAY GYM 950722 273449 Wednesday, February 6, 2019 Page 23 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # PARKS & RECREATION 1/25/2019 SOUTH CITY LUMBER AND SUPPLY E 100-17420-5050 6.06 FAC DIV - OPER SUPP 951820 273449 1/25/2019 E 100-17420-5050 407.36 FAC DIV - OPER SUPP 952507 273449 1/25/2019 E 100-17420-5050 8.70 FAC DIV - OPER SUPP 954213 273449 1/25/2019 E 100-17420-5050 27.76 FAC DIV - OPER SUPP 955727 273449 1/25/2019 E 100-17420-5050 6.53 FAC DIV - OPER SUPP 961438 273449 1/25/2019 E 100-17420-5020 15.20 FAC DIV - OPER SUPP 961795 273449 1/25/2019 E 100-17420-5050 85.59 FAC DIV - OPER SUPP 964112 273449 1/25/2019 E 100-17420-5050 10.80 FAC DIV - OPER SUPP 964136 273449 1/25/2019 E 100-17420-5050 23.69 FAC DIV - OPER SUPP 965075 273449 1/25/2019 E 100-17420-5050 20.38 FAC DIV - OPER SUPP 965234 273449 1/25/2019 E 100-17420-5050 33.15 FAC DIV - OPER SUPP 965236 273449 1/25/2019 E 100-17420-5050 53.15 FAC DIV - OPER SUPP 965442 273449 1/30/2019 E 100-17320-5050 20.01 PARKS DIV - OPER SUPP 966197 273557 1/30/2019 E 100-17320-5050 3.91 PARKS DIV - OPER SUPP 966201 273557 1/30/2019 E 100-17320-5050 5.00 UTILITY BOX COVER FOR ORANGE PARK 966599 273557 2/1/2019 E 100-17320-5050 24.76 PARKS DIV - SUPPLIES 966590 273618 2/1/2019 E 100-17320-5050 34.25 PARKS DIV - SUPPLIES 966722 273618 1/18/2019 SPRINKLER SUPPLY STORE E 100-17320-5050 76.94 BC: PARKS DIV - OPER SUPP CC386225 273330 1/16/2019 STANDARD PLUMBING SUPPLY CO E 100-17971-5061 336.79 OPER SUPPLIES JCXX57 273253 1/25/2019 E 100-17420-5050 27.75 MSB - OPER SUPP JCG745 273453 1/25/2019 STAPLES BUSINESS ADVANTAGE E 100-17110-5020 470.64 OFFICE SUPPLIES AND COPY PAPER FOR MSB AD 8052778046 273454 1/25/2019 E 100-17210-5021 330.30 OFFICE SUPPLIES AND COPY PAPER FOR MSB AD 8052778046 273454 1/30/2019 E 100-17275-5020 514.97 OFFICE SUPPLIES FOR FERNEKES BLDG AND TERR 8052778080 273563 1/30/2019 E 100-17240-5020 72.39 OFFICE SUPPLIES FOR FERNEKES BLDG AND TERR 8052778080 273563 1/25/2019 STAPLES CREDIT PLAN E 100-17310-5021 46.24 MP: OPER SUPPLIES CC386168 273458 1/30/2019 E 100-17230-5020 194.42 DS -INK CARTRIDGES FOR PRINTERS AT POOL CC386822 273577 1/30/2019 E 100-17275-5020 26.18 KM -OFFICE SUPPLIES cc386932 273577 1/30/2019 E 100-17275-5020 148.59 KM OFFICE SUPPLIES cc386957 273577 1/30/2019 STATE OF CALIFORNIA E 100-17310-5037 32.00 DECEMBER 2018 LIVESCAN SUBMISSIONS 347127 273565 1/23/2019 SUE MILLER E 100-17260-5021 149.52 EMPLOYEE REIMB. FOR KARATE TOURNAMENT - April 18 -Dec 18 273371 1/25/2019 TARGET E 100-17276-5061 66.00 SB - SANTA COMES TO TOWN EVENT SUPPLIES CC386009 273458 1/25/2019 E 100-17276-5061 150.45 SB - SANTA COMES TO TOWN EVENT SUPPLIES CC386012 273458 Wednesday, February 6, 2019 Page 24 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # PARKS & RECREATION 1/30/2019 TARGET E 100-17275-5021 41.46 KM- PROGRAM SUPPLIES cc386942 273577 1/18/2019 THE CARY COMPANY E 100-17320-5050 571.72 GM: TREE WATERING TANK CC386316 273330 1/30/2019 THE SWENSON GROUP, INC. E 100-17110-5074 1,022.43 CITY WIDE COPIER CHARGES 231276 273571 1/30/2019 E 100-17276-5074 245.92 CITY WIDE COPIER CHARGES 231276 273571 1/30/2019 E 100-17240-5074 28.04 CITY WIDE COPIER CHARGES 231276 273571 1/30/2019 THERESA A AMES E 100-17260-5021 34.06 ENPLOYEE REIMB FOR PRE-SCHOOL CLASSES 01-03-2019 273475 1/25/2019 TIMPAC INC E 100-17420-5050 49.05 CITY FAC - RIBBON CART T-3307/14919 273457 2/1/2019 TOMMY SEUNG NAM KIM E 100-17260-5001 280.00 INSTRUCTOR FEES FOR WINTER GOLF LESSONS - S 1-26-2019 273605 1/18/2019 UNITED SITE SERVICES OF CA E 100-17320-5001 127.32 PK - RESTROOMS @ SOUTHWOOD FIELD 114-7880057 273331 1/23/2019 UPS FREIGHT E 100-17320-5050 1.19 PARKS - MAIL DELIVERY 00000745WR488 273385 2/1/2019 VERIZON WIRELESS E 100-17999-5999 10.02 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-17276-5071 68.44 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 231-17531-5071 52.95 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-17250-5071 29.33 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-17275-5071 53.34 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-17270-5071 27.04 CITYWIDE (PHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-17260-5071 53.84 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-17310-5071 169.84 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-17210-5071 26.59 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-17110-5071 123.28 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-17230-5071 25.23 CITYWIDE (PHONES, IPADS, MIFI/DATA (DEC 17 -J 871588196-00001 273622 2/1/2019 E 100-17410-5071 207.97 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 1/18/2019 VISTAPRINT E 100-17310-5021 70.98 GM: PARKS JACKET CC386306 273330 1/30/2019 E 100-17310-5020 -14.19 GM: REFUND FOR PARKS JACKETS CC386724 273577 1/16/2019 W.W. GRAINGER INC. E 100-17320-5050 55.98 OPER SUPPLIES 9028364389 273278 1/25/2019 WALSCHON FIRE PROTECTION INC E 100-17420-5050 2,420.00 FAC - QUARTERLY FIRE SYSTEM INSPECTION 185021.3 273463 1/18/2019 WEST COAST ARBORIST INC E 100-17970-5061 11,146.00 HILLSIDE TREE PLANTING - ZONE 2 143689 273336 Payments issued for PARKS & RECREATION $315,043.36 POLICE 1/23/2019 ADVANCED BUSINESS FORMS E 100-12720-5051 1,062.50 NEW MOVING CITATIONS (PAPER) 30624 273338 1/25/2019 E 100-12210-5025 809.46 PARKING CITATION 2,500 30644 273387 Wednesday, February 6, 2019 Page 25 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # POLICE RENEWAL OF TRAFFIC BOARD SIGN Q-37253 1/23/2019 ALL TRAFFIC SOLUTIONS E 100-12720-5051 1/25/2019 ARAGON VETERINARY CLINIC E 100-12720-5051 1/30/2019 BECKY DABNEY E 100-12720-5061 1/30/2019 BLAKE MOLYNEUX E 100-12720-5021 1/30/2019 CHRISTOPHER DEVAN E 100-12720-5051 1/30/2019 CITY OF REDWOOD CITY E 100-12720-5033 1/25/2019 COUNTY OF SAN MATEO E 100-12720-5002 1/18/2019 CRIME SCENE CLEANERS INC E 100-12210-5001 1/30/2019 70.00 E 100-12210-5001 1/30/2019 D&M POLYGRAPH E 100-12720-5036 1/30/2019 70001 E 100-12720-5036 1/30/2019 PRE-EMPLOYMENT POLYGRAPH - FAJARDO/SAKU E 100-12720-5036 1/30/2019 DANIEL FINNEGAN E 100-12720-5051 1/30/2019 DEPT OF MOTOR VEHICLES E 100-12210-5025 1/30/2019 DFS GREEN, INC E 100-12720-5051 1/30/2019 DOLLAR TREE STORE E 100-12110-5020 1/18/2019 EASTMAN INVESTIGATIVE SERVICES E 100-12720-5036 2/1/2019 ELIZABETH BAROS E 100-12410-5033 1/18/2019 EVENTBRITE E 100-12720-5033 1/18/2019 HYATT REGENCY MONTEREY HOTEL & E 100-12110-5032 1/18/2019 2,000.00 E 100-12110-5032 1/16/2019 INTERNAL MEDICINE ASSOCIATES E 100-12720-5039 1/30/2019 INTERNATIONAL ASSOCIATION OF E 100-12110-5031 2/1/2019 KEITH WALL E 100-12720-5033 1/30/2019 KEN CHETCUTI E 100-12720-5033 1/23/2019 LC ACTION POLICE SUPPLY LTD E 100-12720-5034 1/23/2019 CC386226 E100-12999-5999 1/23/2019 PROFESSIONAL OUTPATIENT SERVICES - OFFICER E 100-12720-5034 1/23/2019 190.00 E 100-12999-5999 1/18/2019 LEXIPOL LLC E 100-12720-5002 1/18/2019 LEXISNEXIS E 100-12720-5001 2/1/2019 LORRAINE DI NAPOLI E 100-12110-5030 1,500.00 RENEWAL OF TRAFFIC BOARD SIGN Q-37253 273339 666.54 CANINE VET EXPENSE - ACE/BLITZ 171336 273394 80.00 REIMBURSEMENT FOR K9 EXPENSES NOV/DEC NOV - DEC 2018 273500 160.00 REIMBURSEMENT FOR K9 EXPENSES NOV/DEC/JA NOV 2018 - FEB 2019 273534 160.00 REIMBURSEMENT FOR K9 EXPENSES NOV/DEC/JA NOV 2018 - FEB 2019 273504 225.00 PUBLIC SECTOR LEADERSHIP ACADEMY-DULDULA BR50686 273492 7,808.33 DECEMBER 2018 MESSAGE SWITCH/CLETS 1YSS11812 273407 70.00 CLEANING & DISINFECT CAR #17 69989 273288 245.00 CLEANING & DISINFECTING DRYING CABINET 70001 273496 600.00 PRE-EMPLOYMENT POLYGRAPH - FAJARDO/SAKU 30 NOV 2018 273499 300.00 PRE-EMPLOYMENT POLYGRAPH - FAJARDO 31 DEC 2018 273499 300.00 PRE-EMPLOYMENT POLYGRAPH - RAMIREZ 31 OCT 2018 273499 160.00 REIMBURSEMENT FOR K9 EXPENSES NOV/DEC/JA NOV 2018 - FEB 2019 273512 68.26 2019 VEHICLE CODE BOOKS (4) 01/25/2019 273502 398.00 CARPET CLEANING 27806-5 273505 27.81 AR - EVIDENCE SUPPLIES CC386798 273577 2,000.00 BACKGROUND INVESTIGATIONS 508 273295 261.13 TUITION REIMBURSEMENT PER MOU - FALL 2018 12/25/2018 EK 273591 418.00 AP - CRISIS NEGOTIATION TRAINING (2) CC386234 273330 29.87 JA - MEAL EXPENSE - CHIEFS RETREAT CC386182 273330 474.24 JA - HOTEL STAY FOR CHIEFS RETREAT CC386226 273330 225.00 PROFESSIONAL OUTPATIENT SERVICES - OFFICER 9475323 273197 190.00 INT'L ASSOC OF CHIEFS OF POLICE ANNUAL MEM 0049482 273517 2,000.00 TUITION REIMBURSEMENT PER MOU FALL 2018 273623 236.26 SUPERVISOR LEADERSHIP EXPENSES 01/06-01/09/19 KC 273488 504.67 BULLET PROOF VEST - MILGROM 390339 273364 504.65 BULLET PROOF VEST - MILGROM 390339 273364 504.57 BULLET PROOF VEST - MESCHI 390340 273364 504.56 BULLET PROOF VEST - MESCHI 390340 273364 10,645.00 DAILY TRAINING BULLETINS ANNUAL SUBSCRIPTI 27367 273303 104.40 INVESTIGATIVE DATABASE 1812119064 273304 55.24 PETTY CASH REPLENISHMENT 12/5/18-1/25/19 273596 Wednesday, February 6, 2019 Page 26 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # POLICE 2/1/2019 LORRAINE DI NAPOLI E 100-12720-5061 24.74 PETTY CASH REPLENISHMENT 12/5/18-1/25/19 273596 2/1/2019 E 100-12720-5021 52.14 PETTY CASH REPLENISHMENT 12/5/18-1/25/19 273596 2/1/2019 E 100-12210-5034 31.00 PETTY CASH REPLENISHMENT 12/5/18-1/25/19 273596 2/1/2019 E 100-12210-5033 109.33 PETTY CASH REPLENISHMENT 12/5/18-1/25/19 273596 2/1/2019 E 100-12210-5027 24.70 PETTY CASH REPLENISHMENT 12/5/18-1/25/19 273596 2/1/2019 E 100-12110-5061 16.38 PETTY CASH REPLENISHMENT 12/5/18-1/25/19 273596 1/30/2019 MARTY MAHON E 100-12720-5021 160.00 REIMBURSEMENT FOR K9 EXPENSES NOV/DEC/JA NOV 2018 - FEB 2019 273523 1/18/2019 MEAD DIRECT RESPONSE, INC E 100-12110-5020 332.62 CB - OFFICE SUPPLIES CC386267 273330 2/1/2019 MICHAEL TOSCANO E 100-12720-5033 2,000.00 TUITION REIMBURSEMENT PER MOU - SUMMER 12/28/18 MT 273620 1/30/2019 NICHOLAS MICHELS E 100-12720-5051 160.00 REIMBURSEMENT FOR K9 EXPENSES NOV/DEC/JA NOV 2018 - FEB 2019 273531 1/30/2019 OFFICE DEPOT INC E 100-12110-5020 58.24 OFFICE SUPPLIES 251694005001 273540 1/30/2019 E 100-12110-5020 56.25 OFFICE SUPPLIES 256431167001 273540 1/30/2019 PAYPAL E 100-12210-5033 45.00 AR - CAPE MEMBERSHIP - ROMANINI CC386796 273577 1/18/2019 PENINSULA UNIFORMS & EQUIP INC E 100-12720-5034 6,165.84 UNIFORM ITEMS 12/01/2018 273313 1/23/2019 E 100-12720-5034 2,250.47 UNIFORM ITEMS DEC 2018 273374 1/23/2019 E 100-12110-5034 310.11 UNIFORM ITEMS DEC 2018 273374 1/18/2019 PEPPERS MEXICALI CAFE E 100-12110-5032 33.00 JA - MEAL EXPENSE - CHIEFS RETREAT CC386185 273330 1/30/2019 PRODUCTIVE PRINTING & GRAPHICS E 100-12210-5025 218.50 TRESPASS FORM (500) 33421 273548 1/18/2019 SACRAMENTO REGIONAL PUBLIC SAF E 100-12720-5033 40.50 AP - IMPACT WEAPON INSTUCTOR (3) CC386228 273330 1/30/2019 SAN MATEO COUNTY FORENSIC LAB E 100-12720-5002 6,695.80 LAB FEES CL05643 273551 1/30/2019 SCHOOL HOUSE GROCERY E 100-12210-5033 252.50 LD - QTRLY COUNTY RECORDS MEETING CC386793 273577 1/30/2019 SIRCHIE FINFER PRINT LAB E 100-12110-5020 314.03 EVIDENCE SUPPLIES 0382010 -IN 273555 1/25/2019 STAPLES BUSINESS ADVANTAGE E 100-12110-5020 316.68 OFFICE SUPPLIES 8052778056 273454 1/18/2019 STAPLES CREDIT PLAN E 100-12110-5020 144.94 CB - OFFICE SUPPLIES CC386259 273330 1/30/2019 E 100-12110-5020 29.70 RC - OFFICE SUPPLIES CC386795 273577 1/30/2019 STATE OF CALIFORNIA E 100-12720-5037 64.00 DECEMBER 2018 LIVESCAN SUBMISSIONS 347127 273565 1/30/2019 STEVEN MILLER E 100-12720-5021 160.00 REIMBURSEMENT FOR K9 EXPENSES NOV/DEC/JA NOV 2018 - FEB 2019 273532 1/30/2019 TARGET E 100-12110-5020 110.27 AR - EVIDENCE SUPPLIES CC386799 273577 1/30/2019 THE SWENSON GROUP, INC. E 100-12210-5074 615.84 CITY WIDE COPIER CHARGES 231276 273571 1/30/2019 THIRD DEGREE COMMUNICATIONS,IN E 100-12720-5033 375.00 SEARCH, SEIZURE & SEARCH WARRANTS CLASS 01/28-01/29/19 273572 1/18/2019 THOMSON REUTERS E 100-12720-5001 284.88 2019 CA PENAL CODE BOOKS (7) 839643216 273329 1/23/2019 E 100-12720-5001 136.02 2019 CA PENAL CODE BOOKS (3) 839617839 273383 Wednesday, February 6, 2019 Page 27 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # POLICE NFORCER CITATION ROLLS 50 1/30/2019 TURBO DATA SYSTEMS, INC. 1/30/2019 29456 1/18/2019 UNIVERSITY OF SAN FRANCISCO 1/18/2019 VERIZON WIRELESS 2/1/2019 323020271-00001 2/1/2019 CITYWIDE (PHONES, IPADS, MIFI/DATA (DEC 17 -J 2/1/2019 41.62 2/1/2019 871588196-00001 1/18/2019 VOIANCE LANGUAGE SVCS, LLC 1/25/2019 WAVEDIVISION HOLDINGS, LLC 1/25/2019 YMCA OF SAN FRANCISCO 1/25/2019 VIDEO TRANSLATION 2/1/2019 54.40 2/1/2019 8136 35 0510095333 Payments issued for POLICE PUBLIC WORKS 1/16/2019 AIRGAS USA, LLC 1/25/2019 1/30/2019 ALAMEDA ELECTRICAL DISTRIBUTOR 1/30/2019 1/16/2019 ALL INDUSTRIAL ELECTRIC SUPPLY 1/25/2019 1/25/2019 1/30/2019 ALL STAR GLASS 1/16/2019 ALPHA ANALYTICAL LABORATORIES 1/16/2019 1/16/2019 1/16/2019 1/30/2019 1/30/2019 1/30/2019 E 100-12720-5001 E 100-12720-5001 E 100-12720-5033 E 100-12410-5071 E 100-12410-5071 E 100-12410-5045 E 100-12720-5071 E 100-12720-5045 E 100-12210-5001 E 100-12410-5001 E 100-12210-5001 E 100-12210-5001 E 100-12210-5001 E 100-12210-5001 E 710-13922-5050 E 710-13943-5021 E 710-13951-5051 E 710-13951-5051 E 710-13941-5021 E 710-13943-5051 E 710-13943-5051 E 781-13610-5021 E 710-13951-5005 E 710-13951-5005 E 710-13953-5004 E 710-13951-5005 E 710-13951-5005 E 710-13953-5004 E 710-13953-5004 655.50 NFORCER CITATION ROLLS 50 29300 4,800.00 TICKETPRO (NFORCER) DEVICE ANNUAL MAINTEN 29456 1,200.00 AP - LAW ENFORCEMENT LEADERSHIP SYMPOSIU CC386237 1,620.95 DATA CARD SERVICES FOR LAPTOPS IN PATROL C 323020271-00001 1,758.92 CITYWIDE (PHONES, IPADS, MIFI/DATA (DEC 17 -J 871588196-00001 41.62 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 88.74 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 -J 871588196-00001 83.24 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 20.15 VIDEO TRANSLATION 876967 54.40 CABLE SERVICES - 329 MILLER AVE. - IT & PD 8136 35 0510095333 23,318.00 JUL18-DEC18 CLINIC BASED COUNSELING SERVICE FY 2018-19 CB 17,716.00 JUL18-DEC18 SCHOOL BASED COUNSELING SERVI FY 2018-19 SB 23,318.00 JAN19-JUN19 CLINIC BASED COUNSELING SERVIC FY 2018-19 CB 17,716.00 JAN19-JUN19 SCHOOL BASED COUNSELING SERVI FY 2018-19 SB $147,278.49 17.73 PROPANE FUEL RESTOCK 95.56 WELDING GAS RESTOCK 39.33 MAINTENANCE SUPPLIES 8,012.40 ELECTRICAL SUPPLIES - REPLACEMENT LOGIC CO 82.42 OPERATING SUPPLIES 341.36 ELECTRICAL SUPPLIES - REPLACEMENT ELECTRIC 44.73 MAINTENANCE SUPPLIES 343.03 GARAGE OPER SUPPLIES 3,153.00 FY 2018-2019 ANALYTICAL SERVICES 163.00 FY 2018-2019 ANALYTICAL SERVICES 231.00 FY 2018-2019 ANALYTICAL SERVICES 80.00 FY 2018-2019 ANALYTICAL SERVICES 163.00 FY 2018-2019 ANALYTICAL SERVICES 58.00 FY 2018-2019 ANALYTICAL SERVICES 58.00 FY 2018-2019 ANALYTICAL SERVICES 9958951792 9084305600 54455858.002 54455864.001 5199213 5199390 5199391 WSF091285 8124535 -MD SSF 9011118-M D_SSF 9011608 -MD SSF 9011639 -MD SSF 9012329-M D_SSF 9012353-M D_SSF 9012354 -MD SSF Wednesday, February 6, 2019 Page 28 of 44 273574 273574 273330 273332 273622 273622 273622 273622 273333 273464 273468 273468 273625 273625 273148 273389 273471 273471 273150 273391 273391 273472 273151 273151 273151 273151 273473 273473 273473 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # PUBLIC WORKS 1/30/2019 ALPHA ANALYTICAL LABORATORIES 1/30/2019 1/30/2019 1/30/2019 1/30/2019 1/30/2019 1/30/2019 1/30/2019 1/16/2019 AMAZON MKTPLACE 1/16/2019 1/16/2019 1/16/2019 1/16/2019 1/16/2019 1/16/2019 1/16/2019 AMAZON.COM 1/18/2019 1/18/2019 1/23/2019 AMERICAN TRAINCO INC 1/16/2019 ARAMARK UNIFORM SERVICES 1/16/2019 1/16/2019 1/16/2019 1/16/2019 1/16/2019 1/16/2019 1/25/2019 1/25/2019 1/30/2019 1/30/2019 1/16/2019 ARCO'S AUTO BODY 1/16/2019 ARTHUR S REEVES III E 710-13953-5004 58.00 FY 2018-2019 ANALYTICAL SERVICES 9012355-MD_SSF 273473 E 710-13953-5004 58.00 FY 2018-2019 ANALYTICAL SERVICES 9012356-MD_SSF 273473 E 710-13953-5004 58.00 FY 2018-2019 ANALYTICAL SERVICES 9012357-MD_SSF 273473 E 710-13953-5004 58.00 FY 2018-2019 ANALYTICAL SERVICES 9012905-MD_SSF 273473 E 710-13953-5004 58.00 FY 2018-2019 ANALYTICAL SERVICES 9012934-MD_SSF 273473 E 710-13953-5004 58.00 FY 2018-2019 ANALYTICAL SERVICES 9012935 -MD SSF 273473 E 710-13953-5004 58.00 FY 2018-2019 ANALYTICAL SERVICES 9012936-MD_SSF 273473 E 710-13953-5004 58.00 FY 2018-2019 ANALYTICAL SERVICES 9012937-MD_SSF 273473 E 710-13941-5021 113.72 BS OPERATING SUPPLIES CC385393 273267 E 710-13941-5021 132.32 BS OPERATING SUPPLIES CC385395 273267 E 710-13941-5021 74.92 OPERATING SUPPLIES CC385396 273267 E 710-13941-5021 22.99 BS OPERATING SUPPLIES CC385397 273267 E 710-13941-5021 139.98 BS OPERATING SUPPLIES CC385398 273267 E 710-13941-5021 120.10 BS OPERATING SUPPLIES CC385399 273267 E 710-13941-5021 44.98 BS OPERATING SUPPLIES CC385401 273267 E 100-13410-5061 14.19 RC CC - AMAZON PRIME CANCELLATION CC 385820 273267 E 100-13410-5021 19.04 TD CC - CAMERA PROTECTION PLAN CC 385071 273330 E 100-13410-5021 162.78 TD CC - DIGITAL CAMERA FOR PW MAINT STAFF CC 385073 273330 E 710-13943-5050 1,650.00 139517 ARC FLASH SAFETY TRNG REG -DAVID SAF 193517 273340 E 781-13610-5001 15.95 GARAGE DIVISION UNIFORMS 758890054 273152 E 781-13610-5001 15.95 GARAGE DIVISION UNIFORMS 760007299 273152 E 781-13610-5001 35.95 GARAGE SHOP TOWELS 760007300 273152 E 710-13910-5001 144.27 WEEKLY UNIFORM SERVICE 760019005 273152 E 710-13910-5001 145.80 WEEKLY UNIFORM SERVICE 760019006 273152 E 710-13910-5001 144.27 WEEKLY UNIFORM SERIVCE 760030582 273152 E 710-13910-5001 173.95 WEEKLY UNIFORM SERIVCE 760030583 273152 E 710-13910-5001 144.27 WEEKLY UNIFORM SERVICE 760042193 273395 E 710-13910-5001 172.30 WEEKLY UNIFORM SERVICE 760042194 273395 E 710-13315-5001 44.48 STREET DIVISION UNIFORMS 760007297 273476 E 100-13410-5001 44.47 STREET DIVISION UNIFORMS 760007297 273476 E 781-13610-5001 1,227.35 GARAGE - VEH 117 REPAIRS 031946 273153 E 710-13315-5031 85.02 STANDBY MILEAGE REIMB. A.REEVES 12/17/18 - 1/10/19 273232 Wednesday, February 6, 2019 Page 29 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # PUBLIC WORKS 1/30/2019 ART'S PENINSULA LOCKSMITH E 781-13610-5021 69.61 GARAGE OPER SUPPLIES VEH 0854 444575 273477 1/16/2019 B METAL FABRICATION E 740-13820-5021 163.88 STORM MAINT OPER SUPPLIES 25038 273155 1/16/2019 BEST BUY E 100-13450-5021 27.16 RC CC - SIGNALS OPER SUPPLIES CC 385814 273267 1/25/2019 BLUE LINE TRANSFER INC E 710-13962-5004 41,516.65 BIOSOLIDS (SEWAGE SLUDGE) DISPOSAL 0000781677 273401 1/16/2019 BOB JR'S TOWING INC E 781-13610-5021 95.00 GARAGE - VEH 9 TOW 31755 273158 1/16/2019 E 781-13610-5001 125.00 GARAGE- VEH 266 TOW 31818 273158 1/18/2019 BUCKLES -SMITH ELECTRIC CO E 710-13932-5051 3,294.40 REPLACEMENT BATTERY BACKUP SCADA SERVERS 3096761-00 273282 1/16/2019 CHEYENNE MFG. INC. E 710-13942-5050 6,015.00 OPERATING SUPPLIES - REPLACEMENT LIFE RING 32149 273164 1/16/2019 CITY AUTO SUPPLY E 781-13610-5021 84.52 GARAGE STOCK OPER SUPPLIES 3-591799 273168 1/16/2019 E 781-13610-5021 72.20 GARAGE OPER SUPPLIES VEH 28 3-593354 273168 1/16/2019 E 781-13610-5021 152.33 GARAGE OPER SUPPLIES VEH 257 3-595123 273168 1/16/2019 E 781-13610-5021 23.13 GARAGE STOCK OPER SUPPLIES 3-595668 273168 1/16/2019 E 781-13610-5021 58.39 GARAGE OPER SUPPLIES VEH 246 3-595948 273168 1/16/2019 E 781-13610-5021 115.74 GARAGE OPER SUPPLIES VEH 272 3-596470 273168 1/30/2019 E 781-13610-5021 374.85 GARAGE OPER SUPPLIES VEH 6 3-594537 273490 1/18/2019 CLEAN ITSUPPLY.COM E 710-13910-5021 1,678.59 CLEANING SUPPLIES RE -STOCK INV349877 273286 1/23/2019 COLE-PARMER INSTRUMENT COMPANY E 710-13951-5021 972.85 LAB SUPPLIES 1732267 273349 1/23/2019 E 710-13951-5021 356.03 LAB SUPPLIES 1732280 273349 1/30/2019 COLLECTIVE DATA E 781-13610-5001 12,232.50 ANNUAL RENEWAL OF SUPPORT & MAINT 15725 273493 1/16/2019 COMMON GROUND ALLIANCE E 710-13315-5022 100.00 LL CC - BEST PRACTICES MANUAL CC 385999 273267 1/25/2019 COUNTY OF SAN MATEO E 710-13922-5002 130.28 SMC MOSQUITO ABATEMENT SM -19-00002 273408 1/25/2019 CSG CONSULTANTS INC E 100-13210-5005 1,881.25 SSF PUBLIC STORAGE EXHIBIT 17222 273409 1/25/2019 E 100-13210-5005 362.50 SSF PUBLIC STORAGE EXHIBIT 18064 273409 1/25/2019 E 100-13210-5005 13,222.50 SSF PUBLIC STORAGE EXHIBIT 19928 273409 1/25/2019 E 100-13210-5005 15,162.50 SSF PUBLIC STORAGE EXHIBIT 21346 273409 1/16/2019 CWEA SPECIALTY CONFERENCES E 710-13315-5031 87.00 LL CC - CERTIFICATE RENEWAL FOR M.WILLIAMS CC 385829 273267 1/16/2019 E 710-13315-5031 188.00 LL CC - CWEA MEMBERSHIP A.REEVES CC 385834 273267 1/16/2019 E 710-13315-5031 280.00 LL CC - CWEA RENEWAL M.POWLESON CC 38831 273267 1/16/2019 E 710-13910-5031 212.00 BS CWEA ANNUAL RENEWAL CC385462 273267 1/16/2019 CYNTHIA ENRIQUEZ E 710-13310-5061 76.00 SEWER SERVICE REBATE - 949 RIDGEVIEW CT UNI APN 100-660-130 273186 1/30/2019 DEPT OF TOXIC SUBSTANCE CTRL E 740-13820-5031 2,533.76 FORMER BASAPCO SITE 7/1/18 - 9/30/18 18SM3170 273503 1/16/2019 DISH NETWORK E 710-13910-5005 115.84 BS DISH NETWORK CC385403 273267 Wednesday, February 6, 2019 Page 30 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # PUBLIC WORKS 1/30/2019 DKS ASSOCIATES 1/18/2019 DYSERT ENVIRONMENTAL INC 1/18/2019 1/18/2019 1/18/2019 1/18/2019 1/18/2019 1/23/2019 1/23/2019 1/30/2019 1/30/2019 1/30/2019 1/25/2019 E&M ELECTRIC & MACHINERY INC 1/16/2019 EAST BAY TIRE CO. 1/30/2019 EMERGENCY VEHICLE GROUP INC 1/30/2019 FLYERS ENERGY LLC 1/30/2019 273294 1/30/2019 GRAND AVENUE HARDWARE 1/30/2019 14095 1/16/2019 GRAN ITE ROCK COMPANY 1/30/2019 GRAPHICS ON THE EDGE 1/16/2019 HILTI,INC. 1/16/2019 HOME DEPOT 1/16/2019 14097 1/16/2019 HOWARD GRAY 1/16/2019 IPS GROUP, INC 1/30/2019 273294 1/23/2019 IUOE-LOCAL 39 EDUC FUND 1/30/2019 JANICE CHAPMAN 1/18/2019 JDI ELECTRICAL SERVICES INC 1/30/2019 1/30/2019 E 100-13210-5005 1,033.55 CITY WIDE TRAFFIC POLICY - 11/1/18 - 12/31/18 0068680 273506 E 710-13953-5005 155.00 FY 2018-2019 SAMPLING SERVICES 14094 273294 E 710-13953-5005 155.00 FY 2018-2019 SAMPLING SERVICES 14095 273294 E 710-13953-5005 155.00 FY 2018-2019 SAMPLING SERVICES 14096 273294 E 710-13953-5005 155.00 FY 2018-2019 SAMPLING SERVICES 14097 273294 E 710-13953-5005 155.00 FY 2018-2019 SAMPLING SERVICES 14109 273294 E 710-13953-5005 155.00 FY 2018-2019 SAMPLING SERVICES 14110 273294 E 710-13951-5005 445.00 FY 2018-2019 SAMPLING SERVICES 14111 273355 E 710-13951-5005 302.50 FY 2018-2019 SAMPLING SERVICES 14112 273355 E 710-13953-5005 155.00 FY 2018-2019 SAMPLING SERVICES 14114 273507 E 710-13953-5005 155.00 FY 2018-2019 SAMPLING SERVICES 14115 273507 E 710-13953-5005 155.00 FY 2018-2019 SAMPLING SERVICES 14116 273507 E 710-13951-5005 16,790.00 SCADA SOFTWARE LICENSE ANNUAL RENEWAL 330977 273412 E 781-13610-5021 3,275.76 GARAGE STOCK OPER SUPPLIES 1503307 273184 E 781-13610-5021 12.71 GARAGE OPER SUPPLIES VEH 510 24668 273509 E 781-13610-5028 2,856.85 FS 63 FUEL 19-829470 273513 E 781-13610-5028 457.04 CORP YARD DIESEL 19-829478 273513 E 100-13440-5021 33.25 OPERATING SUPPLIES 3170/1123 273514 E 720-13720-5021 33.25 OPERATING SUPPLIES 3170/1123 273514 E 740-13820-5021 815.63 STORM MAINT OPER SUPPLIES 1149459 273191 E 781-13610-5021 294.98 GARAGE STOCK OPER SUPPLIES 3550 273515 E 710-13941-5051 326.66 REPLACEMENT BATTERY PACKS FOR HAND HELD 4612738662 273195 E 100-13450-5021 71.62 RC CC - SIGNALS OPER SUPPLIES CC 385817 273267 E 100-13450-5021 4.92 RC CC - SIGNALS OPER SUPPLIES CC 385819 273267 E 710-13315-5031 158.62 STANDBY MILEAGE REIMB FOR H.GRAY 12/21/18 - 12/25/18 273192 E 720-13720-5005 5,980.78 DEC CC TRANS FOR PARKING METERS 39063 273198 E 720-13720-5005 6,225.88 AUG CC TRANS FOR SINGLE SPACE PARKING MET 36237 273518 E 710-13910-5002 7,750.00 2019 IOUE LOCAL 39 APPRENTICESHIP EDUCATIO 0302-00011/16/2019 273359 E 710-13951-5031 97.00 CWEA MEMBERSHIP REIMBURSEMENT 1/08/2019 273487 E 710-13941-5021 9,805.00 MATE RIALS/EQUIPT. FOR ELECTRICAL CONDUIT 1 4223 273299 E 710-13942-5050 3,136.31 REPLACEMENT SOFT STARTER BLOWER NO. 11 4210 273519 E 710-13943-5051 6,071.57 ELECTRICAL SUPPLIES - REPLACEMENT SOFT STAR S-4190 273519 Wednesday, February 6, 2019 Page 31 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # PUBLIC WORKS 2/1/2019 JDI ELECTRICAL SERVICES INC E 710-13922-5021 9,200.00 CAR CHARGERS 4223-1 273604 1/16/2019 JOLLY WHALER PRINTING E 710-13951-5021 972.28 PRINTING - LABELS LABORATORY CHAIN OF CUST 6254 273200 1/25/2019 JWC ENVIRONMENTAL INC E 710-13931-5051 36,192.36 FY 2018-2019 REPAIR AND REFURBISH SEWAGE G 95280 273417 1/25/2019 E 710-13930-5051 36,192.36 FY 2018-2019 REPAIR AND REFURBISH SEWAGE G 95301 273417 1/16/2019 K-119 OF CALIFORNIA E 710-13922-5021 290.20 TOOL RE -STOCK 75883 273201 1/18/2019 KAISER PERMANENTE - OHSS E 710-13310-5036 855.90 DECEMBER 2018 PRE-EMPLOYMENT PHYSICAL 320900248601 273300 1/16/2019 KAMAN INDUSTRIAL TECHNOLOGIES E 710-13941-5021 10.81 OPERATING SUPPLIES H977267 273202 1/25/2019 E 710-13943-5051 81.89 MAINTENANCE SUPPLIES H981003 273419 1/25/2019 KOMLINE-SANDERSON ENG CORP E 710-13943-5051 11,601.26 REPLACEMENT DEWATERING FILTER BELTS 42041417 273422 1/23/2019 LARRY WALKER ASSOCIATES, INC. E 710-13951-5005 200.00 FY 2018-2019 WASTEWATER REGULATORY ASSIST 00516.05-17 273363 1/23/2019 LARRY YAN E 710-13315-5031 89.27 STANDY BY PAY FOR LARRY YAN 12/27/18 273386 1/23/2019 LOUIE MANIC) E 710-13910-5031 188.00 CWEA MEMBERSHIP RENEWAL FOR LOUIE MANI 1/17/2019 273368 1/16/2019 LOWE'S CREDIT SERVICES E 100-13420-5021 518.70 SIDEWALK OPER SUPPLIES 902455 273207 1/16/2019 E 100-13430-5021 25.94 PAINTS & SIGNS OPER SUPPLIES 902469 273207 1/16/2019 E 710-13315-5021 30.40 SEWER MAINT OPER SUPPLIES 902563 273207 1/16/2019 E 100-13460-5021 14.50 STREETLIGHTING OPER SUPPLIES 902681 273207 1/16/2019 E 710-13315-5021 58.76 SEWER MAITN OPER SUPPLIES 902682 273207 1/16/2019 E 100-13430-5021 8.46 PAINTS & SIGNS OPER SUPPLIES 902906 273207 1/23/2019 E 710-13922-5050 81.62 OPERATING SUPPLIES - ELECTRICAL PARTS 902066 273366 1/30/2019 E 710-13943-5051 71.22 OPERATING SUPPLIES 910351 273522 1/16/2019 MASTER LOCK COMPANY E 100-13210-5051 32.78 R.C. - NEW LOCK FOR SENTRY SAFE CC384561 273267 1/23/2019 MAZE & ASSOCIATES E 710-13310-5007 1,252.50 PREPARATION OF CAFR FOR FY END 06/30/18 - N 30213 273369 1/23/2019 E 250-13510-5007 133.56 PREPARATION OF CAFR FOR FY END 06/30/18 - N 30213 273369 1/23/2019 E 720-13720-5007 172.14 PREPARATION OF CAFR FOR FY END 06/30/18 - N 30213 273369 1/23/2019 E 710-13910-5007 2,548.03 PREPARATION OF CAFR FOR FY END 06/30/18 - N 30213 273369 1/23/2019 E 250-13510-5007 102.74 PROF SVCS DEC'18 CAFR, TDA, MEASURE A FOR F 30473 273369 1/23/2019 E 720-13720-5007 132.41 PROF SVCS DEC'18 CAFR, TDA, MEASURE A FOR F 30473 273369 1/23/2019 E 710-13310-5007 963.43 PROF SVCS DEC'18 CAFR, TDA, MEASURE A FOR F 30473 273369 1/23/2019 E 710-13910-5007 1,959.96 PROF SVCS DEC'18 CAFR, TDA, MEASURE A FOR F 30473 273369 1/18/2019 MCMASTER-CARR SUPPLY CO E 710-13944-5051 411.11 MAINTENANCE SUPPLIES - STORAGE DRUM AND 83259161 273308 1/30/2019 E 740-13820-5051 113.76 MAINTENANCE SUPPLIES 83713283 273527 1/30/2019 E 710-13944-5021 637.62 MAINTENANCE SUPPLIES - REPLACEMENT SEDIM 83713284 273527 Wednesday, February 6, 2019 Page 32 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # PUBLIC WORKS 1/23/2019 MEYERS, NAVE, RIBACK 1/30/2019 1/30/2019 1/30/2019 1/30/2019 MOSS RUBBER & EQUIPT CORP 1/30/2019 MUNIQUIP, LLC 1/30/2019 N1 CRITICAL TECHNOLOGIES, INC 1/16/2019 NATIONAL CINEMEDIA, LLC 1/25/2019 1/30/2019 NATIONAL STORMWATER CENTER LLC 1/30/2019 NICK TALBOT 1/30/2019 NSI SOLUTIONS, INC. 1/30/2019 OFFICE DEPOT INC 1/30/2019 1/30/2019 1/30/2019 1/30/2019 1/30/2019 1/16/2019 OLE'S CARBURETOR & ELEC INC 1/16/2019 1/16/2019 1/16/2019 ONSET COMPUTER CORPORATION 1/16/2019 PENINSULA BATTERY CO 1/30/2019 1/30/2019 PETERSON TRUCKS, INC. 1/25/2019 POLYDYNE INC 1/25/2019 1/16/2019 PRODUCTIVE PRINTING & GRAPHICS 1/25/2019 1/16/2019 R.A. METAL PRODUCTS INC 1/30/2019 RAY SILVA 1/30/2019 E 710-13910-5003 945.80 CITY ATTNY FEES NOV 2018 405.238 - SEWER SYS 2018110025 273370 E 250-13510-5003 95.70 PROF SRVCS THROUGH 10/30/2018 - SOLID WAST 2018100397 273529 E 740-13810-5003 478.50 PROF SRVCS THROUGH 10/30/2018 - STORM WA 2018100398 273529 E 710-13910-5003 854.90 PROF SRVCS THROUGH 10/30/2018 - SEWER SYST 2018100399 273529 E 710-13943-5021 224.08 REPLACEMENT RAIN GEAR - PLANT OPERATIONS CA94-943927 273535 E 710-13943-5051 2,566.09 PUMP REPAIR PARTS 104490 273536 E 710-13962-5050 2,855.80 REPLACEMENT BACK UP BATTERY SUPPLY FOR BE 6420-4036 273537 E 710-13953-5030 751.40 ON-SCREEN OUTREACH INV -160871 273215 E 710-13953-5030 751.40 ON-SCREEN OUTREACH INV -169384 273431 E 710-13953-5033 824.00 CHRISTINA TAI REGISTRATION FOR TRAINING CLA 19-1338 273538 E 710-13930-5021 100.00 REPLACEMENT ABB DRIVE KEYPAD FOR 3W PUM 1/25/2019 273569 E 710-13951-5021 497.00 LAB SUPPLIES 361991 273539 E 710-13951-5021 -43.36 OFFICE SUPPLIES 236990962001 273540 E 710-13910-5021 26.02 OFFICE SUPPLIES 243692383001 273540 E 710-13910-5021 78.70 OFFICE SUPPLIES 243692544001 273540 E 710-13953-5021 162.89 OFFICE SUPPLIES 250067601001 273540 E 710-13910-5021 160.68 OFFICE SUPPLIES 253698301001 273540 E 710-13910-5021 72.77 OFFICE SUPPLIES 256208798001 273540 E 781-13610-5021 8.99 GARAGE OPER SUPPLIES 00010427472 273219 E 781-13610-5021 120.50 GARAGE - BATTERY VEH 203 00010427490 273219 E 781-13610-5001 191.19 GARAGE - VEH 512 PUMP MOTOR 00010427524 273219 E 710-13951-5005 798.00 BS-CCREPALCEMENT LAORATORY INSTRUMENTS CC385469 273267 E 781-13610-5021 129.37 GARAGE OPER SUPPLIES VEH 751 127852 273224 E 710-13315-5021 197.60 SEWER MAINT OPER SUPPLIES 127657 273543 E 781-13610-5021 788.25 GARAGE OPER SUPPLIES VEH 516 159504P 273546 E 710-13943-5021 23,494.21 FY 2018-2019 POLYMER (CLARIFLOC) SUPPLY 1305919 273437 E 710-13943-5021 27,012.06 FY 2018-2019 POLYMER (CLARIFLOC) SUPPLY 1312250 273437 E 710-13951-5021 218.50 OFFICE SUPPLIES - PRINTED SITE INSP. FORMS 33390 273226 E 710-13951-5021 114.71 BUSINESS CARDS CHRISTINA TAI 33422 273438 E 100-13460-5021 668.61 STREETLIGHTING OPER SUPPLIES - GRAND AVE 8700 273228 E 710-13910-5031 87.00 PLANT MAINTENANCE TECHNOLOGIST GRADE I R 1/5/2019 273554 E 710-13910-5031 188.00 CWEA MEMBERSHIP REIMB 11/11/2018 273554 Wednesday, February 6, 2019 Page 33 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # PUBLIC WORKS 1/16/2019 READYREFRESH E 100-13210-5020 108.81 RENTAL & EQUIP FOR 5 GAL WATER BOTTLE 08L0030587323 273230 1/16/2019 E 710-13910-5021 409.77 DRINKING WATER (12/07-01/06/19) 19AO028246270 273230 1/30/2019 E 100-13210-5020 64.63 WATER COOLER BOTTLES/RENTAL 09AO030587323 273550 1/30/2019 SCHAEFFER MFG CO E 710-13943-5051 3,123.45 BULK OIL FF25016-INV1 273552 1/16/2019 SERRAMONTE FORD INC E 781-13610-5021 106.36 GARAGE ANTI -FREEZE 644095 273243 1/30/2019 E 781-13610-5021 102.03 GARAGE OPER SUPPLIES VEH 240 642726 273553 1/30/2019 E 781-13610-5021 142.32 GARAGE OPER SUPPLIES VEH 8 642798 273553 1/25/2019 SHAPE INCORPORATED E 710-13943-5051 3,786.35 MAINTENANCE SUPPLIES - REPLACEMENT PUMP 125138 273446 1/30/2019 SOUTH CITY CAR WASH INC E 781-13610-5001 461.05 DECEMBER'18 CITY VEHICLES CAR WASH 3211 273556 1/16/2019 SOUTH CITY LUMBER AND SUPPLY E 100-13210-5021 26.25 ENGINEER SUPPLIES 952040 273246 1/16/2019 E 100-13430-5021 32.36 CLEAN TEAM OPER SUPPLIES 958446 273246 1/16/2019 E 710-13315-5021 39.09 SEWER MAINT OPER SUPPLIES 963344 273246 1/30/2019 E 781-13610-5021 2.50 GARAGE STOCK OPER SUPPLIES 964890 273557 1/16/2019 SPECIALTY'S CAFE & BAKERY E 710-13910-5033 225.93 BS BUSINESS WRITING CLASS BREAKFAST CC385404 273267 1/16/2019 E 710-13910-5033 359.67 BS BUSINESS WRITING CLASS LUNCH CC385405 273267 1/16/2019 E 710-13910-5033 325.94 BS BUSINESS WRTING CLASS BREAFAST CC385407 273267 1/16/2019 E 710-13910-5033 252.06 BS BUSINESS WRITING CLASS LUNCH CC385408 273267 1/25/2019 SSF SCAVENGER CO INC E 710-13962-5072 17,224.03 DEBRIS BOX SERVICE FOR SWEEPER/VACTOR DU 0000779933 273451 1/30/2019 STAPLES BUSINESS ADVANTAGE E 710-13953-5021 27.86 OFFICE SUPPLIES 8052379496/3981733 273563 1/30/2019 E 710-13953-5021 25.76 OFFICE SUPPLIES 8052379496/3981733 273563 1/30/2019 E 710-13951-5021 -25.76 OFFICE SUPPLIES RETURNED ITEM 8052379496/3981733 273563 1/30/2019 E 710-13910-5021 75.75 OFFICE SUPPLIES 8052379496/3981733 273563 1/30/2019 E 710-13910-5021 96.10 OFFICE SUPPLIES 8052379496/3981733 273563 1/30/2019 E 710-13910-5021 100.54 OFFICE SUPPLIES 8052379496/3981733 273563 1/30/2019 E 710-13910-5021 13.08 OFFICE SUPPLIES 8052379496/3981733 273563 1/16/2019 STAPLES CREDIT PLAN E 100-13410-5020 42.60 RC CC - ELECTRICAL OFFICE SUPPLIES CC 385815 273267 1/16/2019 E 710-13315-5021 200.95 LL CC - OFFICE SUPPLIES CC 386000 273267 1/30/2019 STATE OF CALIFORNIA E 710-13310-5037 32.00 DECEMBER 2018 LIVESCAN SUBMISSIONS 347127 273565 1/25/2019 STATE WATER RESOURCES CONTROL E 740-13820-5002 6,129.50 07/01/18 -06/30/19 -STATE WATER BOARD CTRL A WD -0140007 273455 1/25/2019 E 710-13315-5002 6,129.50 07/01/18 -06/30/19 -STATE WATER BOARD CTRL A WD -0140007 273455 1/16/2019 STEVEN'S BAY AREA DIESEL SER I E 781-13610-5001 155.50 GARAGE - VEH 516 REPAIRS 44699 273256 1/16/2019 SUTPHEN CORPORATION E 781-13610-5021 585.22 GARAGE OPER SUPPLIES 40031694 273257 Wednesday, February 6, 2019 Page 34 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # PUBLIC WORKS 1/30/2019 SWRCB ACCOUNTING OFFICE 1/18/2019 TENAYA LODGE 1/18/2019 1/16/2019 THE ADAM -HILL COMPANY 1/30/2019 THE SWENSON GROUP, INC. 1/30/2019 1/30/2019 1/16/2019 THOMAS BLAKISTON 1/16/2019 TRACTION -GENUINE PARTS CO. 1/16/2019 SW -0166160 1/30/2019 TURF & INDUSTRIAL EQUIPMENT CO 1/16/2019 UNITED LABORATORIES 1/16/2019 UNITED SITE SERVICES OF CA 1/16/2019 1/16/2019 1/16/2019 UNIVAR USA INC 1/16/2019 1/16/2019 1/16/2019 1/16/2019 1/25/2019 1/30/2019 1/30/2019 1/30/2019 1/30/2019 1/16/2019 UPS FREIGHT 1/16/2019 USA BLUE BOOK 1/30/2019 1/30/2019 1/16/2019 VALLEY POWER SYSTEMS INC 2/1/2019 VERIZON WIRELESS 2/1/2019 E 710-13910-5002 1,400.00 ANNUAL STORMWATER PERMIT FEES PER CA WA SW -0166160 273568 E 710-13310-5033 452.88 JL CC- MMANC CONF FOR J.LOVELL CC 385062 273330 E 710-13310-5033 45.00 JL CC - MMANC CONFERENCE FOR JL CC 385063 273330 E 710-13942-5051 11.47 OPERATING SUPPLIES 30053270 273262 E 100-13210-5074 161.91 CITY WIDE COPIER CHARGES 231276 273571 E 710-13310-5074 344.19 CITY WIDE COPIER CHARGES 231276 273571 E 710-13910-5074 219.99 CITY WIDE COPIER CHARGES 231276 273571 E 710-13315-5031 572.46 STANDY MILEAGE REIMB. T. BLAKISTON 12/27/18-1/10/19 273157 E 781-13610-5021 229.84 GARAGE STOCK OPER SUPPLIES 1801P113165 273266 E 781-13610-5021 98.07 GARAGE STOCK OPER SUPPLIES 1801P113168 273266 E 781-13610-5021 299.61 GARAGE STOCK & VEH 281 OPER SUPPLIES IV28293 273575 E 710-13315-5021 434.67 SEWER MAINT OPER SUPPLIES INV241997 273268 E 710-13922-5051 104.50 PORTABLE RESTROOM FACILITIES SERVICES (11/1 114-7866509 273269 E 710-13922-5051 208.85 PORTABLE RESTROOM FACILITIES SERVICES (12/1 114-7866510 273269 E 710-13922-5051 208.85 PORTABLE RESTROOM FACILITIES SERVICES (01/0 114-7891944 273269 E 710-13964-5021 5,486.14 FY 2018-2019 SODIUM BISULFITE SJ919508 273271 E 710-13944-5021 3,421.94 FY 2018-2019 SODIUM HYPOCHLORITE SJ919603 273271 E 710-13964-5021 5,475.90 FY 2018-2019 SODIUM BISULFITE SJ919810 273271 E 710-13944-5021 3,598.25 FY 2018-2019 SODIUM HYPOCHLORITE SJ919815 273271 E 710-13964-5021 5,498.64 FY 2018-2019 SODIUM BISULFITE SJ921092 273271 E 710-13944-5021 3,348.47 FY 2018-2019 SODIUM HYPOCHLORITE SJ921444 273460 E 710-13944-5021 -453.41 CREDIT FOR INCORRECT QTY BILLED ON SJ803865 SJ905578 273579 E 710-13944-5021 3,348.83 FY 2018-2019 SODIUM HYPOCHLORITE SJ921476 273579 E 710-13964-5021 5,366.80 FY 2018-2019 SODIUM BISULFITE SJ921768 273579 E 710-13944-5021 3,491.92 FY 2018-2019 SODIUM HYPOCHLORITE SJ922431 273579 E 710-13944-5021 43.20 OUTGOING SHIPPING- RETURN OOOOV52111019 273273 E 710-13922-5021 2,664.50 REPLACEMENT OIL CONTAINER CONTAINMENT 780029 273274 E 710-13941-5021 650.06 SOLIDS SAMPLING EQUIPMENT CORE PRO 794001 273581 E 710-13942-5050 650.07 SOLIDS SAMPLING EQUIPMENT CORE PRO 794001 273581 E 781-13610-5021 1,825.57 GARAGE OPER SUPPLIES VEH 504 J36762 273275 E 710-13961-5045 125.10 WQCP MODEMS - MONTHLY CHARGES - DEC 19-J 342028365-00001 273622 E 720-13720-5045 75.10 MILLER GARAGE MODEM - MONTHLY CHARGES - 742029559-00001 273622 Wednesday, February 6, 2019 Page 35 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # PUBLIC WORKS 2/1/2019 VERIZON WIRELESS E 100-13420-5071 12.67 CITYWIDE (PHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-13210-5071 188.31 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 -J 871588196-00001 273622 2/1/2019 E 100-13410-5071 249.42 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-13411-5071 66.51 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-13450-5071 35.12 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-13520-5045 957.22 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-13520-5071 106.76 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 710-13310-5071 90.84 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 710-13315-5071 260.61 CITYWIDE (PHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 710-13910-5045 369.36 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 710-13910-5071 489.25 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 720-13720-5071 20.04 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 740-13820-5071 71.37 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 781-13610-5071 83.61 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-13220-5071 60.29 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 2/1/2019 E 100-13430-5071 31.16 CITYWIDE IPHONES, IPADS, MIFI/DATA (DEC 17 - J 871588196-00001 273622 1/16/2019 VWR INTERNATIONAL LLC E 710-13951-5021 31.68 LAB SUPPLIES 8084788202 273277 1/16/2019 E 710-13951-5021 453.36 LAB SUPPLIES 8084788203 273277 1/16/2019 E 710-13951-5021 29.06 LAB SUPPLIES 8084788204 273277 1/30/2019 E 710-13951-5021 438.81 LAB SUPPLIES 8084868909 273583 1/30/2019 E 710-13951-5021 747.14 LAB SUPPLIES 8084868910 273583 1/30/2019 E 710-13951-5021 184.92 LAB SUPPLIES 8084868911 273583 1/30/2019 E 710-13951-5021 67.71 LAB SUPPLIES 8084909812 273583 1/16/2019 W.W. GRAINGER INC. E 710-13932-5050 1,087.13 MAINTENANCE SUPPLIES - REPLACEMENT AIR CO 9017982035 273278 1/16/2019 E 710-13941-5051 344.47 MAINTENANCE SUPPLIES 9040657455 273278 1/16/2019 E 710-13922-5050 93.52 MAINTENANCE SUPPLIES 9040682818 273278 1/16/2019 E 710-13943-5051 149.07 MAINTENANCE SUPPLIES 9041465486 273278 1/16/2019 E 710-13922-5050 305.70 MAINTENANCE SUPPLIES - LED REPLACEMENT LA 9042876384 273278 1/16/2019 E 710-13941-5050 675.30 MAINTENANCE SUPPLIES - LED REPLACEMENT LA 9044609981 273278 1/16/2019 E 710-13951-5051 270.94 MAINTENANCE SUPPLIES 9044751858 273278 1/16/2019 E 710-13942-5050 429.13 MANITENANCE SUPPLIES - BOILER SERVICE PARTS 9045378339 273278 1/16/2019 E 710-13942-5050 235.55 MANITENANCE SUPPLIES - BOILER SERVICE PARTS 9045727477 273278 Wednesday, February 6, 2019 Page 36 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # PUBLIC WORKS 1/16/2019 W.W. GRAINGER INC. 1/16/2019 1/18/2019 1/18/2019 1/18/2019 1/18/2019 1/25/2019 1/30/2019 1/30/2019 1/30/2019 1/30/2019 1/30/2019 1/25/2019 WEST COAST CODE CONSULTANTS 1/25/2019 1/25/2019 1/25/2019 1/25/2019 1/25/2019 1/25/2019 1/30/2019 1/30/2019 1/30/2019 1/30/2019 1/30/2019 1/30/2019 1/30/2019 1/16/2019 WINGFOOT COMMERCIAL TIRE SYSTM 1/16/2019 1/16/2019 1/16/2019 1/30/2019 WORLD OIL ENVIRONMENTAL SVCS E 710-13941-5021 227.42 ELECTRICAL SUPPLIES - REPLACEMENT FUSES 9046669637 273278 E 710-13922-5050 760.06 MAINTENANCE SUPPLIES - REPLACEMENT LED LA 9046997350 273278 E 710-13941-5051 270.13 OPERATING SUPPLIES - REPLACEMENT MANHOLE 9050702464 273334 E 710-13943-5050 11.41 OPERATING SUPPLIES -SAFETY GLASSES 9050702472 273334 E 710-13941-5021 135.59 OPERATING SUPPLIES 9051179027 273334 E 710-13910-5061 19.16 OPERATING SUPPLIES 9051820570 273334 E 710-13951-5021 5.41 OPERATING SUPPLIES 9052851897 273462 E 100-13450-5021 344.46 SIGNALS OPER SUPPLIES 9042062282 273584 E 100-13460-5021 334.09 STREETLIGHTING OPER SUPPLIES 9043592485 273584 E 740-13820-5051 70.69 OPERATING SUPPLIES 9057946577 273584 E 740-13820-5051 180.02 OPERATING SUPPLIES 9058039797 273584 E 740-13820-5051 113.57 OPERATING SUPPLIES 9058124513 273584 E 100-13210-5005 56,130.00 ON CALL MULTI -DISCIPLINARY ENGINEERING SER 218-010-412-01 273465 E 100-13210-5005 10,425.00 ON CALL MULTI -DISCIPLINARY ENGINEERING SER 218-010-417-03 273465 E 100-13210-5005 11,580.00 ON CALL MULTI -DISCIPLINARY ENGINEERING SER 1-412-218-04-01 273465 E 100-13210-5005 33,842.50 ON CALL MULTI -DISCIPLINARY ENGINEERING SER 1-412-218-07-01 273465 E 100-13210-5005 27,960.00 ON CALL MULTI -DISCIPLINARY ENGINEERING SER 1-412-218-08-01 273465 E 100-13210-5005 17,670.00 ON CALL MULTI -DISCIPLINARY ENGINEERING SER 1-412-218-09-01 273465 E 100-13210-5001 12,476.56 ON CALL MULTI -DISCIPLINARY ENGINEERING SER I-SSF-2018-E1-09-A 273465 E 100-13210-5005 35,100.00 ON CALL MULTI -DISCIPLINARY ENGINEERING SER 218-011-412-01 273585 E 100-13210-5005 900.00 ON CALL MULTI -DISCIPLINARY ENGINEERING SER 218-011-417-01 273585 E 100-13210-5005 1,500.00 ON CALL MULTI -DISCIPLINARY ENGINEERING SER 218-011-417-02 273585 E 100-13210-5005 600.00 ON CALL MULTI -DISCIPLINARY ENGINEERING SER 218-011-417-03 273585 E 100-13210-5001 2,631.53 ON CALL MULTI -DISCIPLINARY ENGINEERING SER I-SSF-2018-E1-10-A 273585 E 100-13210-5001 5,159.69 ON CALL MULTI -DISCIPLINARY ENGINEERING SER I-SSF-2018-E1-11-A 273585 E 100-13210-5001 5,009.69 ON CALL MULTI -DISCIPLINARY ENGINEERING SER I-SSF-2018-E1-12-A 273585 E 781-13610-5001 2,845.46 GARAGE- VEH 510 REPAIRS 184-1085607 273280 E 781-13610-5001 251.52 GARAGE ROAD SERVICE & SUPPLIES 184-1085608 273280 E 781-13610-5021 999.75 GARAGE ROAD SERVICE & SUPPLIES 184-1085608 273280 E 781-13610-5021 636.57 GARAGE OPER SUPPLIES VEH 246 184-1085708 273280 E 781-13610-5028 35.00 GARAGE - USED OIL DISPOSAL 1500-00399176 273587 Wednesday, February 6, 2019 Page 37 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # PUBLIC WORKS Payments issued for PUBLIC WORKS $684,604.16 BALANCE SHEET 1/16/2019 COTTON, SHIRES & ASSOC INC. B 270-21703 1,202.50 560 ECCLES AVE - GEOTECH REVIEW 123682 273175 1/25/2019 CSG CONSULTANTS INC B 270-21707 1,076.25 E18-0666 - 455 E. GRAND AVE GENENTECH 11758 273409 1/25/2019 B 270-21707 681.50 E18-0666 455 & 620 E. GRAND AVE (GENENTECH) 13143 273409 1/25/2019 B 270-21707 1,852.50 PLAN/MAP REVIEW 17238 273409 1/25/2019 B 270-21707 1,985.00 PLAN/MAP REVIEW - 560 ECCLES AVE 18362 273409 1/30/2019 B 270-21703 195.00 PLAN/MAP REVIEW FORD PROPERTIES 11757 273498 1/30/2019 B 270-21703 355.00 PLAN/MAP REVIEW - GENENTECH LLA#2 18874 273498 1/30/2019 B 270-21703 2,902.50 PLAN/MAP REVIEW -GENENTECH LLA#2 19213 273498 1/16/2019 DAILY JOURNAL CORPORATION B 100-21742 120.00 NOTICE OF PUBLIC HEARING FOR PC MTG 12-6-18 B3197252 273179 1/16/2019 B 100-21742 127.50 NOTICE OF PUBLIC HEARING FOR PC MTG 12-20-1 B3201422 273179 1/16/2019 B 100-21742 130.50 NOTICE OF PUBLIC HEARING FOR PC MTG 12-20-1 B3201424 273179 1/25/2019 DEPARTMENT OF CONSERVATION B 280-21706 648.72 OCT -DEC 2018 3RD QTR SMIP FEES 10/1-12/31/18 273411 1/25/2019 B 280-21715 9,741.71 OCT -DEC 2018 3RD QTR SMIP FEES 10/1-12/31/18 273411 1/18/2019 FEI LIU B 280-21706 21.78 REFUND OF CANCELLED BUILDING PERMIT FEES B18-0482, 273306 1/18/2019 B 270-21724 200.00 REFUND OF CANCELLED BUILDING PERMIT FEES B18-0482, 273306 1/25/2019 KITCHELL CEM B 270-21703 1,360.00 KITCHELL CONSTRUCTION COORDINATION SVCS 1 82281b 273420 1/25/2019 B 270-21703 1,275.00 CONSTRUCTION COORDINATION SERVICES FOR 1 82685b 273420 1/16/2019 LAMPHIER-GREGORY B 100-21742 712.50 CEQA ANALYSIS FOR 201 HASKINS THROUGH 11/ 12306 273205 1/25/2019 B 100-21742 1,900.00 CEQA ANALYSIS FOR 201 HASKINS THROUGH 12/ 12325 273423 1/25/2019 METROPOLITAN PLANNING GROUP B 100-21742 2,677.50 SMALL CELL SERVICES THROUGH 12/31/2018 1000815 273429 1/16/2019 MEYERS, NAVE, RIBACK B 100-21742 733.70 PROF SERV THRU 10/31/18 - 405.1250 - 52 FRAN 2018100402 273211 1/16/2019 B 100-21742 579.60 PROF SERV THRU 10/31/18 - 405.1271 30 TANFO 2018100405 273211 1/16/2019 B 100-21742 277.20 PROF SERV THRU 10/31/18 - 405.1296 - 180 EL C 2018100415 273211 1/16/2019 B 100-21742 959.20 PROF SERV THRU 10/31/18 - 405.1305 - AT&T SM 2018100418 273211 1/16/2019 B 100-21742 319.00 PROF SERV THRU 10/31/18 - 405.1306 - 40 AIRPO 2018100419 273211 1/16/2019 B 100-21742 223.30 PROF SERV THRU 10/31/18 - 405.1310 - 751 GATE 2018100420 273211 1/16/2019 B 100-21742 226.80 PROF SERV THRU 10/31/18 - 405.1312 - 465 CAB 2018100421 273211 1/18/2019 B 100-21742 1,626.90 PROF SERV THRU 10/31/18 - 405.1293 - 410 N00 2018100413 273310 1/18/2019 B 100-21742 2,582.55 PROF SERV THRU 10/31/18 - 405.1294 - 490 SOU 2018100414 273310 Wednesday, February 6, 2019 Page 38 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # BALANCE SHEET 1/18/2019 MEYERS, NAVE, RIBACK 1/23/2019 1/23/2019 1/16/2019 MORENO CONSTRUCTION 1/25/2019 RCH GROUP 1/16/2019 ROBERTO BEAS 1/25/2019 SANDRA LENCIONI 2/1/2019 SIGNATURE ROOFING, INC 1/16/2019 SMELLY MEL'S PLUMBING INC 1/30/2019 STATE BOARD OF EQUALIZATION 1/30/2019 1/30/2019 1/30/2019 1/30/2019 1/30/2019 1/30/2019 1/30/2019 1/30/2019 1/30/2019 STATE OF CALIFORNIA 1/16/2019 T.W.Y., INC 1/23/2019 TARA AND TODD CIARDELLA 1/16/2019 TRI NH TRAC 1/30/2019 WILSEY HAM, INC 1/30/2019 75358 Payments issued for BALANCE SHEET CAPITAL IMPROVEMENTS B 100-21742 AZCO SUPPLY, INC. 3,131.20 PROF SERV THRU 10/31/18 - 405.1300 - 645 BAD 2018100417 B 100-21742 1/30/2019 3,181.60 PROF SERV THRU 10/31/18 - 405.1286 HASKINS 2018100411 B 100-21742 75358 25.20 PROF SERV THRU 10/31/18 - 405.1313 - 500 S AIR 2018100422 B 270-21703 ESDC - WET WEATHER AND DIGESTER IMPROVEM 575.00 ENCROACH DEPOSIT REFUND E18-0321 922.50 B 100-21742 30353 7,742.55 CEQA FOR 40 AIRPORT - 10.1 THROUGH 10.31.18 E167-1-1018 B 270-21703 WQCP WET WEATHER AND DIGESTER IMPROVEM 1,000.00 ENCROACHMENT DEPOSIT REFUND, 293 VILLAGE E18-1115 B 280-21706 0.65 REFUND CANCELLED PERMIT, B19-0007,106 KNO B19-0007 B 270-21724 200.00 RELEASE OF C & D DEPOSIT FOR ROOFING MATER B18-1704 B 270-21703 500.00 ECHROACH DEPOSIT, 213 JUNIPER AVE E18-1281 B 280-21201 2.50 OCT-DEC2018 SALES AND USE TAX ACCRUAL 099-252901 B 710-21201 1,083.36 OCT-DEC2018 SALES AND USE TAX ACCRUAL 099-252901 B 720-21201 756.01 OCT-DEC2018 SALES AND USE TAX ACCRUAL 099-252901 B 100-21201 3,283.25 OCT-DEC2018 SALES AND USE TAX ACCRUAL 099-252901 B 781-21201 46.44 OCT-DEC2018 SALES AND USE TAX ACCRUAL 099-252901 B 786-21201 5.16 OCT-DEC2018 SALES AND USE TAX ACCRUAL 099-252901 B 784-21201 37.35 OCT-DEC2018 SALES AND USE TAX ACCRUAL 099-252901 B 785-21201 27.94 OCT-DEC2018 SALES AND USE TAX ACCRUAL 099-252901 B 740-21201 193.99 OCT-DEC2018 SALES AND USE TAX ACCRUAL 099-252901 B 100-21205 168.00 DECEMBER 2018 LIVESCAN SUBMISSIONS 347127 B 270-21703 500.00 ENCROACH DEPOSIT, 121 LOMITAS AVE E18-1176 B 270-21703 576.00 ENCROACH DEPOSIT, 166 NORTOWOD DR. E18-0320 B 270-21703 576.00 REFUNDABLE ENCROACHMENT DEPOSIT E18-0328 B 270-21703 759.51 SSF POLETTI WAY - TASK ORDER #2019-S1 22483 B 270-21703 636.00 SSF POLETTI WAY TASK ORDER 2019-S1 22498 $61,701.42 2/1/2019 AZCO SUPPLY, INC. E 510-99999-5999 10,194.34 LED LIGHTS FOR AVALON PARK 250293 1/30/2019 BIGGS CARDOSA E 510-99999-5999 127,870.95 SOUTH AIRPORT BLVD AT SAN BRUNO CANAL BRI 75358 2/1/2019 CAROLLO ENGINEERS, PC E 710-99999-5999 53,604.14 ESDC - WET WEATHER AND DIGESTER IMPROVEM 0171674 1/18/2019 CIVIL ENGINEERS SCHAAF & WHEELER CONSUL E 740-99999-5999 922.50 SCHAAF & WHEELER INV#30353 30353 1/16/2019 CONTRACTOR COMPLIANCE & MONITO E 710-99999-5999 1,531.25 WQCP WET WEATHER AND DIGESTER IMPROVEM 10775 Wednesday, February 6, 2019 Page 39 of 44 273310 273370 273370 273213 273439 273156 273424 273616 273245 273564 273564 273564 273564 273564 273564 273564 273564 273564 273565 273259 273347 273265 273586 273586 273590 273479 273595 273319 273173 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # CAPITAL IMPROVEMENTS 1/18/2019 CONTRACTOR COMPLIANCE & MONITO E 710-99999-5999 1,531.25 WQCP WET WEATHER AND DIGESTER IMPROVEM 10827 273287 1/23/2019 CSG CONSULTANTS INC E 740-99999-5999 1,963.75 FRANCISCO TERRACE STORM DRAIN 22266 273351 1/25/2019 E 510-99999-5999 425.00 SELLICK PARK RENOVATION PROJECT 18339pk1803 273409 1/25/2019 E 510-99999-5999 450.00 BURI BURI PARK BASEBALL AND BASKETBALL COU 18339pk1804 273409 1/25/2019 E 510-99999-5999 200.00 AVALON PARK IMPROVEMENTS 18339pk1805 273409 1/25/2019 E 510-99999-5999 425.00 GARDINER PARK PLAYGROUND REPLACEMENT 18339pk1806 273409 1/25/2019 E 510-99999-5999 400.00 HILLSIDE SCHOOL SOCCER FIELD RENOVATIONS 18339pk1807 273409 1/25/2019 E 510-99999-5999 2,300.00 ORANGE MEMORIAL PARK SPORTS FIELD RENOV 18791pk1402 273409 1/25/2019 E 510-99999-5999 1,750.00 SELLICK PARK RENOVATION PROJECT 18791pk1803 273409 1/25/2019 E 510-99999-5999 1,200.00 BURI BURI PARK BASEBALL AND BASKETBALL COU 18791pk1804 273409 1/25/2019 E 510-99999-5999 1,025.00 AVALON PARK IMPROVEMENTS 18791pk1805 273409 1/25/2019 E 510-99999-5999 750.00 GARDINER PARK PLAYGROUND REPLACEMENT 18791pk1806 273409 1/25/2019 E 510-99999-5999 1,425.00 HILLSIDE SCHOOL SOCCER FIELD RENOVATIONS 18791pk1807 273409 1/25/2019 E 510-99999-5999 200.00 ORANGE MEMORIAL PARK SPORTS FIELD RENOV 19146pk1402 273409 1/25/2019 E 510-99999-5999 700.00 SELLICK PARK RENOVATION PROJECT 19146pk1803 273409 1/25/2019 E 510-99999-5999 150.00 BURI BURI PARK BASEBALL AND BASKETBALL COU 19146pk1804 273409 1/25/2019 E 510-99999-5999 500.00 AVALON PARK IMPROVEMENTS 19146pk1805 273409 1/25/2019 E 510-99999-5999 200.00 GARDINER PARK PLAYGROUND REPLACEMENT 19146pk1806 273409 1/25/2019 E 510-99999-5999 550.00 HILLSIDE SCHOOL SOCCER FIELD RENOVATIONS 19146pk1807 273409 1/18/2019 DAVEY RESOURCE GROUP INC E 510-99999-5999 2,400.00 URBAN FOREST MASTER PLAN 78182 273290 1/16/2019 DKS ASSOCIATES E 510-99999-5999 11,432.50 NORTH ACCESS ROAD BIKE AND PEDESTRIAN IMP 0068212 273182 1/16/2019 E 510-99999-5999 675.25 NORTH ACCESS ROAD BIKE AND PEDESTRIAN IMP 0068407 273182 1/18/2019 E 510-99999-5999 25.87 STREET REHABILITATION PROJECT 2017-18 0067934 273293 1/18/2019 E 510-99999-5999 170.00 STREET REHABILITATION PROJECT 2017-18 0068403 273293 2/1/2019 ERLER & KALINOWSKI, INC. E 710-99999-5999 20,003.54 PM SERVICES: WQCPLANT WET WEATHER & DIGE B70050.04-09 273597 2/1/2019 FEHR AND PEERS E 510-99999-5999 4,581.76 OAK AVENUE EXTENSION - IA5 125958 273599 2/1/2019 E 510-99999-5999 9,518.90 OAK AVENUE EXTENSION -IA6 126676 273599 1/23/2019 KENNEDY/JENKS CONSULTANTS, INC E 710-99999-5999 78,795.95 WQCP WET WEATHER AND DIGESTER IMPROVEM 126550 273360 1/16/2019 KIMLEY-HORN & ASSOCIATES INC E 720-99999-5999 8,160.00 PARKING GARAGE NUMBER 2 12744601 273203 1/16/2019 MARK THOMAS & CO. INC. E 510-99999-5999 480.22 SSF GRAND BOULEVARD PROJECT (CHESTNUT TO 31811B 273208 1/30/2019 E 510-99999-5999 950.05 Design Services During Construction: 32320st1403 273525 1/30/2019 E 510-99999-5999 2,066.95 Design Services during construction: 32320st1502 273525 Wednesday, February 6, 2019 Page 40 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # CAPITAL IMPROVEMENTS 1/30/2019 MARK THOMAS & CO. INC. E 510-99999-5999 1,769.00 SO. AIRPORT BLVD. BRIDGE @ NO. ACCESS RD 32503 273525 1/30/2019 METROPOLITAN TRANS COMMISSION E 510-99999-5999 8,340.00 PAVEMENT MANAGEMENT TECHNICAL ASSISTAN AR019262 273528 1/25/2019 MEYERS, NAVE, RIBACK E 514-99999-5999 19,981.50 OP PHASE IC -405.1259- KILROY PHASE INFRASTR 2018100403 273430 1/16/2019 NCE E 510-99999-5999 800.00 FY 2018-19 SURFACE SEAL PROJECT 872055504 273216 1/23/2019 E 510-99999-5999 3,533.57 STREET REHABILITATION PROJECT 2017-18 872045508 273372 1/23/2019 E 510-99999-5999 1,560.00 FY 2018-19 STREET REHABILITATION PROJECT 872065504 273372 1/25/2019 SHAW PIPELINE, INC. E 740-99999-5999 287,090.00 FRANCISCO TERRACE STORM DRAIN 363.01 273447 1/25/2019 E 740-99999-5999 126,653.29 FRANCISCO TERRACE STORM DRAIN 363.02 273447 1/18/2019 SMITHGROUPJJR INC E 510-99995-5999 600,724.00 MASTER ARCH: CCC: PROGRAM/OUTREACH 0134217 273324 1/18/2019 E 510-99995-5999 343,274.94 MASTER ARCH: CCC: PROGRAM/OUTREACH 0135278 273324 2/1/2019 E 510-99995-5999 238,534.40 MASTER ARCH: CCC: PROGRAM/OUTREACH 0132350 273617 1/16/2019 SSA LANDSCAPE ARCHITECTS, INC. E 510-99999-5999 771.75 AVALON PARK IMPROVEMENTS 6126 273247 1/16/2019 E 510-99999-5999 784.25 GARDINER PARK PLAYGROUND REPLACEMENT 6311 273247 1/16/2019 SWINERTON MGMT & CONSULTING E 710-99999-5999 7,520.00 PLANT -WIDE INDUSTRIAL RE -COATING PROGRAM 17100050-5 273258 1/16/2019 E 710-99999-5999 6,016.00 PLANT -WIDE INDUSTRIAL RE -COATING PROGRAM 17100050-6 273258 1/16/2019 E 710-99999-5999 2,879.00 PUMP STATION NO. 2 UPGRADE 17100051-9 273258 1/16/2019 E 710-99999-5999 6,580.00 PUMP STATION #4 FORCE MAIN CONTINGENCY PI 17100059-11 273258 1/16/2019 E 710-99999-5999 6,580.00 PUMP STATION #4 FORCE MAIN CONTINGENCY PI 17100059-12 273258 1/16/2019 E 710-99999-5999 2,879.00 PUMP STATION NO. 2 UPGRADE 1710051-9 273258 1/18/2019 E 710-99999-5999 1,360.00 SODIUM HYPOCHLORITE TANK REPLACEMENT 18100005-3 273328 1/23/2019 E 710-99999-5999 9,024.00 PUMP STATION NO. 2 UPGRADE 17100051-11 273381 1/23/2019 E 710-99999-5999 3,008.00 SS1705-WQCP SWITCHGEAR & COGEN CONTROL 17100053-6 273381 1/23/2019 E 740-99999-5999 8,175.00 FRANCISCO TERRACE STORM DRAIN 18100045-04 273381 1/23/2019 E 510-99999-5999 3,756.00 GATEWAY MONUMENT SIGNS 18100046-04 273381 1/25/2019 E 514-99999-5999 29,912.63 OYSTER PT PHASE IC- SWINERTON, PM CONSULTI 16100059-1-28 273456 1/30/2019 E 710-99999-5999 4,512.00 WQCP SWITCHGEAR & COGEN CONTROLS UPGRA 17100053-7 273567 1/16/2019 TJKM E 510-99999-5999 1,373.25 E. GRAND, GATEWAY & FORBES INTERSECTIONS/ 0047925 273263 1/16/2019 E 510-99999-5999 9,195.20 NORTH CONNECTIVITY BICYCLE LANES 0047926 273263 1/16/2019 WILLDAN FINANCIAL SERVICES E 510-99999-5999 1,260.00 TRAFFIC IMPACT FEE STUDY 010-39825 273279 1/16/2019 E 510-99999-5999 1,470.00 TRAFFIC IMPACT FEE STUDY 010-39937 273279 1/16/2019 E 510-99999-5999 1,292.00 TRAFFIC IMPACT FEE STUDY 010-40256 273279 Wednesday, February 6, 2019 Page 41 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # CAPITAL IMPROVEMENTS Payments issued for CAPITAL IMPROVEMENTS DESIGNATED FUND BALANCE 1/23/2019 A PLUS TREE 1/16/2019 AMAZON MKTPLACE 1/18/2019 ANDREW P LIDWELL 2/1/2019 BIT SSF MILLER CYPRESS LLC 1/16/2019 COSTCO 1/25/2019 DEPARTMENT OF CONSERVATION 1/23/2019 DIV. OF THE STATE ARCHITECT 1/23/2019 Dec 2018 2/1/2019 DOLLAR TREE STORE 1/25/2019 DOMINO'S PIZZA 1/18/2019 FEI LIU 1/16/2019 GRAND AVENUE HARDWARE 1/18/2019 JANETH CUADRA 1/18/2019 KRISTEN QUOK 1/18/2019 LA TAPATIA, LLC 2/1/2019 LORRAINE DI NAPOLI 1/16/2019 LOWE'S CREDIT SERVICES 1/23/2019 MARIA SPREMICH 1/25/2019 QUARTERLY FEE 10/01/2018-12/31/2018 1/16/2019 PATRICIA PURCELL 1/16/2019 PAYPAL 1/16/2019 SAFEWAY FUEL 1/18/2019 SAFEWAY STORE 1/25/2019 1/16/2019 SAN MATEO COUNTY TRANSIT DISTR 1/25/2019 SANDRA LENCIONI 1/16/2019 SMART & FINAL STORES LLC 1/16/2019 MP: WREATH WORKSHOP LUNCH FOR VOLUNTEE 1/16/2019 SOUTH CITY LUMBER AND SUPPLY ,52,090,137.95 B 280-27404 1,400.00 TREE PERMIT DEPOSITS REFUND 3635 ERRIS CT 3635 ERRIS COURT 273337 B 280-27463 89.97 MP: WREATH WORKSHOP TABLE COVERS CC385054 273267 B 280-27405 250.00 EMPLOYEE FEIMB FOR A. LIDWELL - NUTCRACKER Dec 2018 273305 B 280-27473 15,000.00 PG&E FUNDED REPLACEMENT PLANTERS - AIRPO 12/28/2018 273592 B 280-27410 217.41 JR- SUPPLIES FOR FOOD AND TOY DRIVE. cc385713 273267 B 280-27418 -519.52 OCT -DEC 2018 3RD QTR SMIP FEES 10/1-12/31/18 273411 B 280-27470 613.20 QUARTERLY FEE 10/01/2018-12/31/2018 OCT -DEC 2018 273352 B 280-27470 97.20 QUARTERLY FEE 07/01/2018-09/30/2018 JUL-SEPT 2018 273353 B 280-27405 13.11 AD - EVENT SUPPLEIS CC386984 273621 B 280-27463 89.20 MP: WREATH WORKSHOP LUNCH FOR VOLUNTEE CC386172 273458 B 280-27465 8.00 REFUND OF CANCELLED BUILDING PERMIT FEES B18-0482, 273306 B 280-27410 2.73 OPERATING SUPPLIES AND DONATIONS -HOLIDAY 3171/1136,1138 273190 B 280-27404 350.00 TREE PLANTING DEPOSIT REFUND 112 INDIO DR 273289 B 280-27405 108.37 EMPLOYEE REIMB. FOR K. QUOK Nov -Dec 2018 273314 B 280-27408 281.18 AE - SUPPLIES FOR STAFF APPRECIATION CC386135 273330 B 280-27416 19.98 PETTY CASH REPLENISHMENT 12/5/18-1/25/19 273596 B 280-27410 24.14 SUPPLIES FOR HOLIDAY FOOD & TOY DRIVE 915902 273207 B 280-27405 1,641.61 EMPLOYEE REIMB FOR M. SPREMICH Nov -Dec 2018 273380 B 280-27405 3,235.33 EMPLOYEE REIMBURSEMENT FOR NUTCRACKER P 11-1-2018-12-31-2018 273450 B 280-27409 45.05 STATEMENT OF EXPENSE - P. PURCELL NOV-DEC18 273227 B 280-27405 25.00 MP: TASTE OF SSF (3) CC385473 273267 B 280-27410 6.58 JR- SUPPLIES TOY AND FOOD DRIVE cc385747 273267 B 280-27408 18.72 AE - SUPPLIES FOR STAFF APPRECIATION CC386136 273330 B 280-27463 210.07 MP: WREATH WORKSHOP SUPPLIES CC386170 273458 B 280-27402 259.50 SENIOR REDI-WHEEL TRIPS FOR NOVEMBER 2018 11181005 273237 B 280-27465 8.00 REFUND CANCELLED PERMIT, B19-0007,106 KNO B19-0007 273424 B 280-27410 11.98 JR- SUPPLIES TOY AND FOOD DRIVE cc385708 273267 B 280-27410 75.95 JR -SUPPLIES TOY AND FOOD DRIVE cc385709 273267 B 280-27410 18.44 JR -SUPPLIES - TOY AND FOOD DRIVE cc385699 273267 Wednesday, February 6, 2019 Page 42 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # DESIGNATED FUND BALANCE 1/18/2019 SSF UNIFIED SCHOOL DISTRICT B 280-27405 2,491.50 FEE FOR USE OF AUDITORIUM FOR NUTCRACKER 4072080 273327 1/23/2019 SUE MILLER B 280-27405 1,099.09 EMPLOYEE REIMB. FOR KARATE TOURNAMENT - April 18 -Dec 18 273371 1/30/2019 TARGET B 280-27410 16.31 JR -DONATION ACCOUNT STORAGE SUPPLIES cc386918 273577 1/25/2019 V. FONTANA & CO. B 280-27401 400.00 CENTENNIAL BRICK ETCHING CC386175 273458 Payments issued for DESIGNATED FUND BALANCE $27,608.10 REFUNDS/REIMBURSEMENTS 1/16/2019 ANGELINA HERNANDEZ R 100-17250-35301 350.00 REFUNDABLE DAMAGE DEPOSIT FOR HALL RENTA 12374629 273194 1/25/2019 ANNA WONDANY R 100-17260-35306 63.00 REFUND - CANCELLED GUITAR CLASS 12534489 273467 1/30/2019 ARACELI MIRANDA R 100-12720-35403 935.00 SECURITY FEE REFUND; EVENT 1/26/19 01/26/19 273533 1/30/2019 CALIFORNIA BUILDING STANDARDS R 100-10520-32111 1,756.98 BLDG STANDARDS 2018 3RD QTR FEE REPORT 10/01-12/31/2018 273483 1/30/2019 CONRAD PERRERAS R 100-17250-35301 300.00 REFUND OF DEPOSIT FOR HALL RENTAL 12671369 273544 1/18/2019 DEDE BUCKLEY R 100-17260-35306 23.60 CAN NO LONGER ATTEND OSTEO PILATES - MEDI 12498313 273283 1/16/2019 ERICKA REAVIS R 100-17250-35301 240.00 REFUND FOR TERRABAY BUILDING RENTAL 12440683 273231 1/18/2019 FEI LIU R 100-13210-32102 169.00 REFUND OF CANCELLED BUILDING PERMIT FEES B18-0482, 273306 1/18/2019 R 270-00000-35101 268.00 REFUND OF CANCELLED BUILDING PERMIT FEES B18-0482, 273306 1/18/2019 R 100-10520-35104 30.48 REFUND OF CANCELLED BUILDING PERMIT FEES B18-0482, 273306 1/18/2019 R 100-10520-32111 42.00 REFUND OF CANCELLED BUILDING PERMIT FEES B18-0482, 273306 1/18/2019 R 100-10520-32107 540.51 REFUND OF CANCELLED BUILDING PERMIT FEES B18-0482, 273306 1/18/2019 R 100-10520-32106 664.51 REFUND OF CANCELLED BUILDING PERMIT FEES B18-0482, 273306 1/18/2019 R 100-10520-32101 2,497.48 REFUND OF CANCELLED BUILDING PERMIT FEES B18-0482, 273306 1/18/2019 R 100-10520-32108 174.21 REFUND OF CANCELLED BUILDING PERMIT FEES B18-0482, 273306 1/18/2019 R 730-00000-38501 3,558.24 REFUND OF CANCELLED BUILDING PERMIT FEES B18-0482, 273306 1/25/2019 JOANNE RIDAD-LEONG R 100-17260-35306 34.00 REFUND NO LONGER WANTS CREDIT IN SYSTEM 12552510 273443 1/30/2019 KATHRYN MANDAPAT R 100-17250-35301 350.00 REFUNDABLE HALL DAMAGE DEPOSIT FOR FERNE 12670160 273524 1/16/2019 MAYRA CRUZ R 100-17250-35301 350.00 REFUNDABLE DAMAGE DEPOSIT FOR HALL RENTA 12374690 273178 1/16/2019 POM CHU R 100-17260-35306 10.00 NO LONGER WANTS CREDIT IN SYSTEM 1060143 273165 1/16/2019 SAN MATEO COUNTY CONTROLLER'S R 100-12720-33001 23,410.50 ALLOCATION OF PARKING PENALTIES - DEC 2018 DEC 2018 273236 1/16/2019 R 100-12720-33001 26,408.90 ALLOCATION OF PARKING PENALTIES - NOV 2018 NOV 2018 273236 1/25/2019 SANDRA LENCIONI R 100-10520-32101 179.66 REFUND CANCELLED PERMIT, B19-0007,106 KNO B19-0007 273424 1/25/2019 R 270-00000-35101 34.00 REFUND CANCELLED PERMIT, B19-0007,106 KNO B19-0007 273424 1/25/2019 R 100-10520-32111 1.00 REFUND CANCELLED PERMIT, B19-0007,106 KNO B19-0007 273424 Wednesday, February 6, 2019 Page 43 of 44 Payments issued between 1/14/2019 and 2/3/2019 - City of South San Francisco DATE VENDOR NAME ACCOUNT # AMOUNT DESCRIPTION INVOICE # CHECK # REFUNDS/REIMBURSEMENTS 1/25/2019 SANDRA LENCIONI 1/25/2019 1/25/2019 Payments issued for REFUNDS/REIMBURSEMENTS TOTAL PAYMENTS FOR PERIOD R 100-10520-32108 116.60 REFUND CANCELLED PERMIT, B19-0007,106 KNO B19-0007 273424 R 100-10520-32106 116.60 REFUND CANCELLED PERMIT, B19-0007,106 KNO B19-0007 273424 R 100-10520-32107 116.60 REFUND CANCELLED PERMIT, B19-0007,106 KNO B19-0007 273424 $62,740.87 $5,413,410.55 Wednesday, February 6, 2019 Page 44 of 44 . ox 711 (City Hall, 400 P.O. B •M City of South San Francisco Grand Avenue) South San Francisco, CA Legislation Text File #: 19-18 Agenda Date: 2/13/2019 Version: 1 Item #: 6. Report regarding a motion to accept the construction improvements of the City Hall Roof Replacement Project (Project No. pfl804) as complete in accordance with plans and specifications (Total Construction Cost $192,436.50). (Matt Ruble, Sr. Civil Engineer) RECOMMENDATION It is recommended that the City Council, by motion, accept the construction improvements of the City Hall Roof Replacement Project (Project No. pf1804) as complete in accordance with plans and specifications (Total Construction Cost $192,436.50). BACKGROUND/DISCUS SION On August 8, 2018, the City Council of South San Francisco awarded the City Hall Roof Replacement Project (Project No. pfl804) to I & A Contractors, Inc. to removing and replacing composition shingle roofing, installing roofing membrane, installing underlayment, removing and replacing flashing, removing and replacing mechanical vents, prepping, priming and painting roof hatch, installing Kempler Applied Fluid around caps, gutters and flashing, installing rigid foam insulation, repairing dry rot as needed, installing new vent stack, sealing wood in clock tower, and replacing clock -tower hatch. In addition to replacing the roof, staff took the opportunity to have the contractor wash the outside of the parapet wall and cupolas to improve the appearance. The total construction cost incurred for the project is summarized as follows: Projected Actual I & A Contractors, Inc. Construction Contract $ 206,690.00 $ 161,386.50 Construction Contingency (10 percent) $ 20,670.00 $ 0 Construction Management Construction Administration (15%) $ 31,050.00 $ 31,050.00 Total Project Budget $ 258,410.00 $ 192,436.50 FUNDING Funding for this project was included in the City of South San Francisco FY 2017-18 Capital Improvement Program. RELATIONSHIP TO STRATEGIC PLAN Approval of this action will contribute to the City's Strategic Plan outcome of improved Quality of Life by replacing the City Hall Roof to help maintain City infrastructure. CONCLUSION Staff recommends acceptance of the project as complete. Upon acceptance, a Notice of Completion will be filed with the County of San Mateo Recorder's office. At the end of the thirty day lien period, the retention funds will be released to the contractor after the City receives one year warranty bond. City of South San Francisco Page 1 of 1 Printed on 2/7/2019 powered by LegistarTM . ox 711 (City Hall, 400 P.O. B •M City of South San Francisco Grand Avenue) South San Francisco, CA Legislation Text File #: 19-101 Agenda Date: 2/13/2019 Version: 1 Item #: 7. Report regarding a resolution authorizing the acceptance of $25,000 in grant funding from the California State Library to support Project Read's family literacy services through the Families for Literacy (FFL) program and, approving Budget Amendment 19.043. (Valerie Sommer, Library Director) RECOMMENDATION It is recommended that the City Council adopt a resolution authorizing the acceptance of $25,000 in grant funding from the California State Library to support Project Read's family literacy services through the Families for Literacy (FFL) program and approving Budget Amendment 19.043. BACKGROUND/DISCUS SION On November 20, 2018, Project Read applied for a grant from the California State Library to support the enhancement of the Families for Literacy (FFL) program offered for low -literacy parents and their children in North San Mateo County. On January 18, 2019 Project Read was awarded $25,000 in grant funding from the California State Library. Project Read's Families for Literacy program provides story times, free books, learning activities, learning workshops, and parenting classes for Project Read participants. Grant funding will be used to strengthen our FFL program through staff training, community outreach and offering enhanced services to existing and new clients. Project plans include: special FFL library story times with book giveaways to build home libraries; tips and "how to" handouts on communicating with schools and teachers; financial literacy workshops on basic goal setting and saving strategies for parents and children; and digital literacy workshops where families learn how to safely search and read web -based information as well as create content using email, blogs, and tweets. The goal is to engage low -literate adults in developing the confidence and skills to support their children in school. FISCAL IMPACT Grant funds will be used to amend the Library Department's current FY 18-19 Operating Budget. Funds not expended in FY 18-19 will be carried over into FY 19-20. Receipt of these funds does not commit the City to ongoing funding. RELATIONSHIP TO STRATEGIC PLAN Expansion of Project Read's Families for Literacy program will provide enhanced family literacy programming for low -literate families in our community. The strengthening of learning programs is an action item in the City Strategic Plan under Priority #2: Quality of Life. CONCLUSION Receipt of these funds will enable the Library to enhance literacy services in North San Mateo County through Project Read's Families for Literacy program. It is recommended that the City Council accept $25,000 in grant funding to support family literacy programming and approve Budget Amendment 19.043. City of South San Francisco Page 1 of 2 Printed on 2/7/2019 powered by LegistarTM File M 19-101 Agenda Date: 2/13/2019 Version: 1 Item #: 7. City of South San Francisco Page 2 of 2 Printed on 2/7/2019 powered by LegistarT" . ox 711 (City Hall, 400 P.O. B •M City of South San Francisco Grand Avenue) South San Francisco, CA Legislation Text File #: 19-102 Agenda Date: 2/13/2019 Version: 1 Item #: 7a. Resolution authorizing the acceptance of $25,000 in grant funding from the California State Library to support Project Read's Literacy Services through the Families for Literacy (FFL) program and, approving Budget Amendment 19.043. 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, the California State Library has awarded the Library a grant in the amount of $25,000 to support Project Read's Families for Literacy programs; and WHEREAS, Families for Literacy (FFL) program support low -literacy parents and their children in North San Mateo County by providing story times, free books to build home libraries, learning activities, learning workshops, and parenting classes for existing and new Project Read participants; and WHEREAS, grant funding will be used to strengthen our FFL program through staff training, community outreach and offering enhanced services to existing and new clients; and WHEREAS, staff recommends the acceptance of grant funding in the amount of $25,000 from the California State Library to support the Project Read FFL program; 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 $25,000 in grant funding from the California State Library, and amends the Library Department's FY 2018-19 operating budget through Budget Amendment 19.043 in order to reflect an increase of $25,000. City of South San Francisco Page 1 of 1 Printed on 2/15/2019 powered by LegistarTM . ox 711 (City Hall, 400 P.O. B •M City of South San Francisco Grand Avenue) South San Francisco, CA Legislation Text File #: 19-76 Agenda Date: 2/13/2019 Version: 1 Item #: 8. Report regarding a resolution acknowledging receipt of the Fiscal Year 2017-18 audited financial statements, including the Comprehensive Annual Financial Report. (Justin Lovell, Acting Financial Services Manager) RECOMMENDATION It is recommended that the City Council acknowledge receipt of the Fiscal Year 2017-18 audited financial statements. BACKGROUND/DISCUS SION The Budget Standing Committee accepted the Fiscal Year (FY) 2017-18 year-end financial results on November 5, 2018, which were subsequently accepted by the City Council on November 14, 2018. The accompanying audited financial statements complete the FY 2017-18 year-end process. Comprehensive Annual Financial Statement (CAFR) Memorandum on Internal Control (MGIC) As stated on page 2 of the CAFR (Exhibit A to the associated resolution), the City's independent auditor, Maze and Associates, opined that the City's financial statements present fairly, in all material respects, the City's financial position. The MOIC (Exhibit D to the associated resolution) indicated that there were no findings in the auditor's review of the City's internal controls. Entity -Wide Statement The Entity -Wide Statement is the first primary section of the CAFR, and is comprised of the Statement of Net Position and the Statement of Activities. Both statements collectively provide a macro -level look at the City of South San Francisco's financial condition. The Statement of Net Position reports the City's total net position, which is primarily the difference between assets and liabilities. As indicated on page 27 of the CAFR, the City's Total Net Position was $314 million as of June 30, 2018. Of the $314 million in Total Net Position, $221 million were attributed to Governmental Activities, and $93 million to Business -Type Activities, which reflect all of the City's proprietary services, namely the Sewer, Storm Water, and Parking District funds. Governmental Activities reflect all other funds, including the General Fund. The Statement of Activities is essentially a profit and loss statement for each of the departments within the City's Governmental Activities and proprietary services of its Business -type Activities. As reflected on page 29 of the CAFR, the total net expense for all Governmental Activities was $63.9 million, while the total net revenue for Business -Type Activities was $3.4 million. The change in net position is derived when combining general revenues with General Activities net expense and Business -Type Activities net revenue. Fund Financial Statements The next major section of the CAFR is known as the Fund Financial Statements, which provide a deeper dive into the City's financial position at the fund level for both governmental and proprietary funds. As reported in the Governmental Funds Statement of Revenues, Expenditures, and Changes in Fund Balances on page 36 of the CAFR, General Fund Ending Fund Balance increased by $12 million largely due the Measure W revenues City of South San Francisco Page 1 of 2 Printed on 2/7/2019 powered by LegistarTM File M 19-76 Agenda Date: 2/13/2019 Version: 1 Item #: 8. of $11 million. Pension/Other Post -Employment Benefits (OPEB) Liabilities The final section to highlight is within the Notes to Basic Financial Statements section that discusses the City's pension and OPEB liabilities. In the prior Fiscal Year, as required by Governmental Accounting Standards Board (GASB) Statement Number 68, the City accounted for $153 million in net pension liability, which is calculated by measuring pension plan assets against liabilities. As indicated in the Statement of Net Position on page 27 of the FY 2017-18 CAFR, the City's net pension liability was $183 million, an increase of $30 million compared to the prior year. As indicated in Note 7 - Pension Plan on page 81 of the CAFR, the primary driver behind the increase in net pension liability was the interest on the total pension liability. As of June 30, 2018, in accordance with GASB Statement Number 75, the City's reported a net OPEB obligation of $57 million, which reflects an amortization of the Unfunded Actuarial Accrued Liability (UAAL) on the Statement of Net Position within the Entity -Wide Statement. RELATIONSHIP TO STRATEGIC PLAN Conducting annual audits of the City's financial records and creating the CAFR is part of the Financial Stability priority area of the strategic plan. CONCLUSION The audited financial statements reflect the City's prudent stewardship of public funds. While the City's current financial position is copacetic, staff will continue to keep the Council apprised of significant financial trends that will have an impact on the City's long term financial sustainability. City of South San Francisco Page 2 of 2 Printed on 2/7/2019 powered by LegistarTM Cityof • • J O �-Legislation P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #: 19-77 Agenda Date: 2/13/2019 Version: 1 Item #: 8a. Resolution acknowledging receipt of the Fiscal Year 2017-18 audited financial statements, including the Comprehensive Annual Financial Report. WHEREAS, the Budget Standing Committee accepted the Fiscal Year ("FY") 2017-18 year-end financial results on November 5, 2018; and WHEREAS, the City Council accepted the FY 2017-18 year-end financial results on November 15, 2018; and WHEREAS, the City of South San Francisco's independent auditor opined that that the City's financial statements present fairly, in all material respects, the City's financial position; and WHEREAS, the Memorandum on Internal Control indicated that there were no findings in the auditor's review of the City's internal controls; and WHEREAS, the City's FY 2017-18 audited financial statements affirm prudent financial stewardship. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of South San Francisco does hereby accept the FY 2017-18 audited financial statements, attached herein as Exhibits A, B, C, and D. City of South San Francisco Page 1 of 1 Printed on 4/17/2019 powered by LegistarTM COMPREHENSIVE ANNUAL FINANCIAL REPORT CITY OF SOUTH SAN FRc1NCISCO, CALIFORNIA i YEAR ENDED JUNE 30, 2018 �- :r v :- I �- r_ , . d IiSiT p, P . Art-- CITY OF SOUTH SAN FRANCISCO, CALIFORNIA COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2018 Prepared by: Department of Finance This Page Left Intentionally Blank CITY OF SOUTH SAN FRANCISCO, CALIFORNIA Comprehensive Annual Financial Report For the Year Ended June 30, 2018 Table of Contents Page INTRODUCTORY SECTION Tableof Contents................................................................................................................................................. i Letterof Transmittal........................................................................................................................................... v Certificate of Achievement for Excellence in Financial Reporting................................................................. ix OrganizationChart ............................................................................................................................................. x City Council and Directory of City Officials....................................................................................................xi FINANCIAL SECTION IndependentAuditor's Report........................................................................................................................1 Management's Discussion and Analysis........................................................................................................ 5 Basic Financial Statements: Government -wide Financial Statements: Statementof Net Position................................................................................................................... 27 Statementof Activities........................................................................................................................ 28 Fund Financial Statements: Major Governmental Funds: BalanceSheet.................................................................................................................................. 32 Reconciliation of Governmental Fund Balances to Net Position of Governmental Activities..... 34 Statement of Revenues, Expenditures, and Changes in Fund Balances ........................................ 36 Reconciliation of the Net Change in Fund Balances Total Governmental Funds with the Statement of Activities..........................................................................................................38 Statement of Revenues, Expenditures and Changes in Fund Balance — Budget and Actual — Budgetary Basis: GeneralFund.........................................................................................................................39 Low and Moderate Income Housing Assets......................................................................... 40 Major Proprietary Funds: Statementof Net Position............................................................................................................... 42 Statement of Revenues, Expenses, and Changes in Fund Net Position ......................................... 43 Statementof Cash Flows................................................................................................................. 44 CITY OF SOUTH SAN FRANCISCO, CALIFORNIA Comprehensive Annual Financial Report For the Year Ended June 30, 2018 Table of Contents Page FINANCIAL SECTION (Continued) Fiduciary Funds: Statement of Fiduciary Net Position............................................................................................... 46 Statement of Changes in Fiduciary Net Position............................................................................ 47 Notes to Basic Financial Statements........................................................................................................49 Required Supplementary Information: Schedule of Changes in Net Pension Liability and Related Ratios - MiscellaneousPlan ................................................................................................................ 98 Schedule of Contributions — Miscellaneous Plan ........................................................................... 99 Schedule of Changes in Net Pension Liability and Related Ratios — Safety Plan.......................100 Schedule of Contributions — Safety Plan ......................................................................................101 Schedule of Changes in the Net OPEB Liability and Related Ratios ..........................................102 Schedule of Contributions — OPEB Plan ......................................................................................103 Notes to Schedule of Employer Contributions.............................................................................103 Supplementary Information: General Fund: CombiningBalance Sheet.................................................................................................................108 Combining Schedule of Revenues, Expenditures, and Changes inFund Balances.......................................................................................................................109 Combining Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual - (Non GAPP Legal Basis) ............................................110 Major Governmental Funds Other Than the General Fund and Special Revenue Funds: Schedule of Revenues, Expenditures, and Changes in Fund Balance — Budget and Actual: Capital Improvement Capital Projects Fund (Non GAAP Legal Basis) .....................................114 East of 101 Sewer Impact Fees Capital Projects Fund (Non GAAP Legal Basis).................115 East of 101 Traffic Impact Fees Capital Projects Fund (Non GAAP Legal Basis) ...............116 Child Care Impact Fees Capital Projects Fund (Non GAAP Legal Basis).............................117 CITY OF SOUTH SAN FRANCISCO, CALIFORNIA Comprehensive Annual Financial Report For the Year Ended June 30, 2018 Table of Contents FINANCIAL SECTION (Continued) Page Developer Deposits Capital Projects Fund (Non GAAP Legal Basis)...................................118 Capital Infrastructure Reserve Fund (Non GAAP Legal Basis).............................................119 Non -major Governmental Funds: CombiningBalance Sheet.................................................................................................................124 Combining Statement of Revenues, Expenditures, and Changes inFund Balances.......................................................................................................................128 Budgeted Non -major Government Funds: Combining Schedule of Revenues, Expenditures, and Changes in Fund Balances — Budget and Actual....................................................................................132 Internal Service Funds: Combining Statement of Net Position..............................................................................................142 Combining Statement of Revenues, Expenses and Changes in Fund Net Position ........................143 Combining Statement of Cash Flows............................................................................................... 144 Fiduciary Funds: Statement of Changes in Assets and Liabilities — Agency Fund ................................................... 146 STATISTICAL SECTION Net Position by Component — Last Ten Fiscal Years.................................................................... 149 Changes in Net Position - Last Ten Fiscal Years........................................................................... 150 Fund Balances of Governmental Funds - Last Ten Fiscal Years .................................................. 152 Changes in Fund Balance of Governmental Funds — Last Ten Fiscal Years ................................ 156 Assessed Value of Taxable Property - Last Ten Fiscal Years ....................................................... 158 Direct and Overlapping Governments - Property Tax Rates LastTen Fiscal Years........................................................................................................ ...... 159 Principal Property Taxpayers — Current Year and Nine Years Ago .............................................. 160 Twenty Largest Taxable Property Owners for Merged RDA Project Area .................................. 161 Property Tax Levies and Collections — Last Ten Fiscal Years ...................................................... 162 CITY OF SOUTH SAN FRANCISCO, CALIFORNIA Comprehensive Annual Financial Report For the Year Ended June 30, 2018 Table of Contents Page STATISTICAL SECTION (Continued) Ratio of Outstanding Debt by Type — Last Ten Fiscal Years ........................................................ 163 Computation of Direct and Overlapping Debt............................................................................... 164 Computation of Legal Bonded Debt Margin.................................................................................. 165 Revenue Bond Coverage Sewer Rental Enterprise Fund — Last Ten Fiscal Years ....................... 166 Sewer Debt Service Coverage Sewer Rental Enterprise Fund — Last Five Fiscal Years .............. 167 Redevelopment Pledged Revenue Coverage — Last Seven Fiscal Years ...................................... 168 Demographic and Economic Statistics — Last Ten Fiscal Years ................................................... 169 Principal Employers — Current Year and Nine Fiscal Years Ago ................................................. 170 Full -Time Equivalent City Governmental Employees by Function — Last Ten Fiscal Years ...... 171 Operating Indicators by Function/Program — Last Five Fiscal Years ........................................... 172 Capital Asset Statistics by Function/Program — Last Ten Fiscal Years ........................................ 173 Miscellaneous Information — Last Three Fiscal Years.................................................................. 174 iv S '{' "1F"W1.1 111 .Ir FINANCE DEPARTMENT 65"77.8507 December 13, 2018 Honorable Mayor and Members Of the City Council City of South San Francisco South San Francisco, California CITY COUNCIL 2418 LIZA NORMANDY, MAYOR KARYL MATSUMOTO. MAYOR PRO TEMPORE RICHARaA. GARBARINO, COUNCILMEMBER MARK ADOfEGO, COU NCI LMEMBER PRAOEEP GUPTA, PH.D., COUNCILMEMBER MIKE FUTRELL, CITY MANAGER The Comprehensive Annual Financial Report (CAFR) of the City of South San Francisco (the City) for the fiscal year ended June 30, 2018, is hereby submitted. Responsibility for the accuracy of the data, and the completeness and fairness of the presentation, including all disclosures, rests with the City. To the best of our knowledge and belief, the enclosed data is accurate in all material respects and is reported in a manner designed to present fairly the financial position and results of operations of the various funds of the City. All disclosures necessary to enable the reader to gain an understanding of the City's financial activities have been included. This report includes all financial activities of the City of South San Francisco, including financial information for the City, as the primary government, and for its component units, for which the City is considered financially accountable. The component units are Included because of the significance of their governing, operational, and/or financial relationships with the City. The Successor Agency that was created due to the Redevelopment Agency dissolution is also included in this report. Management's Discussion & Analysis (MD&A) provides a narrative introduction overview and analysis to accompany the basic financial statements. This letter of transmittal is designed to complement the MD&A and should be read in conjunction with it. The MD&A is found immediately following the report of the independent auditor in the financial section. BACKGROUND OF THE CITY The City encompasses approximately 9.5 square miles and has a population of 67,082. It employs approximately 464 full-time regular employees. South San 400 GRAND AVENWE * P.O. BOX 711 • SOUTH SAN FRANCISCO. GA 94083 V Francisco is a full service city which includes public safety (police, fire and paramedics), libraries, parks, cultural and recreational activities, senior citizen services, public works, public improvements, engineering, planning, building regulation, economic development, drainage, street lighting, and general administrative services. Sewer service, downtown parking operations, and storm water management are accounted for in the City's enterprise funds. The Conference Center Authority is included in the financial statements by discrete presentation — that is, the Authority's financial data is reported in a column separate from the financial data of the City. Water and solid waste services are provided by private entities. South San Francisco was incorporated and became a general law city of the State of California on September 19, 1908. The form of government is the Council -Manager plan. The Council is composed of a Mayor and four Council Members who are elected at large. Each Council Member serves a term of four years, with a rotating Mayor chosen by majority vote of the Council, for a term of one year. The City Manager is the administrative head of the government of the City, under the direction of the City Council. The offices of City Clerk and City Treasurer are elected. The City Attorney is appointed by the City Council. All department heads are appointed and serve under the administrative direction of the City Manager. All other officers and employees of the City are appointed by department heads. FINANCIAL INFORMATION In developing and appraising the City's accounting system, consideration is given to the adequacy of internal accounting controls. Internal accounting controls are designed to provide reasonable but not absolute assurance regarding: (1) the safeguarding of assets against loss from unauthorized use or disposition; (2) the reliability of financial records for preparing financial statements and maintaining accountability for assets; and (3) transactions being properly executed in accordance with management's authorization. The concept of reasonable assurance recognizes that: (1) the cost of a control should not exceed the benefits likely to be derived; and (2) the evaluation of costs and benefits requires estimates and judgments by management. Basic characteristics of sound internal accounting control include segregation of accounting duties, approvals of accounting transactions, and regular reconciliation of detail and control records. All internal control evaluations occur within this framework. We believe that the City's internal accounting controls adequately safeguard assets and provide reasonable assurances of proper recording of financial transactions. Vi The City adopts fiscal year budgets for its general, special revenue, debt service, enterprise, and capital project funds. The government also maintains an encumbrance accounting system as one technique of accomplishing budgetary control. Encumbered amounts lapse at year-end. However, encumbrances generally are reappropriated as a part of the following year's budget. At a high level, there are two notable changes to the financial condition of the City compared to the prior fiscal year. The first is due to implementation of GASB 75, which recognized the full liability for other post -employment benefits (OPEB). GASB 75 supplanted GASB 45, which only recognized the amortized OPEB obligation. As such, the OPEB liability increased from $26 million to $59 million. In addition, the City's pension liability, pursuant to GASB 68, increased from $152 million to $183 million, principally due to interest on the total pension liability. The second notable change is in the City's cash balance, which increased from $138 million to $170 million. The change is a manifestation of two factors. The first is the pace of development in South San Francisco, primarily high density residential development in the downtown area, and research and development facilities in the East of 101 area. During FY 2017-18, the City had over 1,100 high density residential units under construction, with another 2,000 units under consideration, which is a reflection of the extreme demand for housing in the San Francisco Bay Area, The City also has over five million square feet of non- residential development that is either entitled, permitted, or under construction in the East of 101 area, which affirms the City's heritage as not only the Birthplace of Biotech, but also its status as the Biotech Capital of the world. There are two financial policies that had a significant impact on the current period's financial statement. The first is the City's Reserves Policy, which is aligned with the Government Finance Officers Association (GFOA) best practices recommendation for reserves, setting aside 15-20 percent of operating revenues. The City's revenue base continues to expand through residential and non- residential development. The palette and depth of taxes were broadened as approved by South San Francisco voters in the November 2018 election via Measure FF and Measure LL, which will increase Transient Occupancy Tax and establish a cannabis business license tax, respectively. As such, the City's General Fund unassigned fund balance will continue to grow commensurately. The second policy that had a significant impact reflected the City Council's alignment with best practices to complete a comprehensive review and update of its fees via a cost allocation plan (CAP) and fee study every five to seven years. The results of the fee study indicated that the City was only recovering 57 percent of its costs through fees due the period of time that had lapsed since the last CAP was completed. The City Council further supported a cost recovery rate of at least 80 percent. As such, the policy, coupled with the record-breaking development climate, increased permit and developer impact fee revenues to an unheralded level. Vii OTHER I'N'FORMATION Independent Audit The City engaged an independent accounting firm to audit the hooks of accounts, financial records, transactions, and financial statements. Their report coveting 2017-18 is in the Financial Section of this report. Award The City's Comprehensive Annual Financial Report for the fiscal year ended June 30, 2017, received a Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association. The award signified the report's attainment of easily readable and efficiently organized content and satisfaction of generally accepted accounting principles and legai requirements. The award is valid for a period of one year only. However, the City believes that this current report continues to conform to program eligibility requirements. Acknowledgments The preparation of the Comprehensive Annual Financial Report was made possible by the dedicated services of the entire staff of the Finance Department and our auditors. Each member of the department has our sincere appreciation for the contributions made in the preparation, of this report. Respectfully submitted, Richard Lee Director of Finance viii r ,..Mike Futrell City Manager Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting Presented to City of South San Francisco California For its Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2017 Executive Director/CEO IX Citizens of South San Francisco City Council LIZA NORMANDY, Mayor City Clerk KARYL MATSUMOTO, Mayor Pro Tempore Krista Martinelli MARK ADDIEGO, Councilman RICHARD A. GARBARINO, Councilman PRADEEP GUPTA, Councilman City Attorney Jason Rosenberg Assistant City Manager/ Chief Sustainability Officer Marian Lee Information Technology DeDartment Administrative Departments Finance Director Richard Lee Human Resources Director Leah Lockhart City Manager Mike Futrell City Treasurer Frank Risso Communications Director Leslie Arroyo Operating Departments Econ. & Comm. Dev. Dir. Public Works Director Alex Greenwood Eunejune Kim Library Director Fire Chief Valerie Sommer Jess Magallanes Parks and Recreation Director) I I Chief of Police Sharon Rana ls n Jeff Azzopardi X City Council & Directory of Officials City Council Liza Normandy Karyl Matsumoto Mark N. Addiego Richard A. Garbarino Pradeep Gupta, Ph.D Elected Officials Krista Martinelli Frank Risso Appointed Officials Mike Futrell Marian Lee Leslie Arroyo Richard Lee Leah Lockhart Tony Barrera Alex Greenwood Jess Magallanes Jeff Azzopardi Valerie Sommer Eunejune Kim Sharon Ranals Budget Subcommittee Pradeep Gupta, Ph.D. Liza Normandy Mayor Mayor Pro Tempore Councilmember Councilmember Councilmember City Clerk City Treasurer City Manager Assistant City Manager/ Chief Sustainability Officer Communication Director Finance Director Human Resources Director Chief Innovation Officer Economic & Community Development Director Fire Chief Chief of Police Library Director Public Works Director Parks & Recreation Director X1 This Page Leff Intentionally Blank P/ M ADZ E INDEPENDENT AUDITOR'S REPORT Honorable Members of the City Council City of South San Francisco, California Report on Financial Statements We have audited the accompanying financial statements of the governmental activities, the business -type activities, each major fund, and the aggregate remaining fund information of the City of South San Francisco (City), California, as of and for the year ended June 30, 2018, and the related notes to the financial statements, which collectively comprise the City's basic financial statements as Iisted in the Table of Contents. We did not audit the component unit financial statements of the South San Francisco Conference Center Authority (Authority), which is discretely presented and represents 1%, 2%, and 2%, respectively, of the assets, net position, and revenue of the primary government. Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of the financial statements that are free from material misstatement; whether due to fraud or error. Auditor's Responsibility Our responsibility is to express opinions on these financial statements based on our audit. The financial statements of the Authority were audited by other auditors, whose report has been furnished to us and our opinion, insofar as it relates to the amounts included for the Authority, is based solely on the report of the other auditors. We Conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether dune to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the City's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. Accountancy Corporation 3478 Buskirk Avenue, Suite 215 Pleasant Hili, CA 94523 WINMkIi]CMON r 925.930.0135 e maza0mazeassaa etas. cam W mazoassociates.com Opinions In our opinion, based on our audit and the report of the other auditors, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business -type activities, the aggregate discretely presented component unit, each major fund, and the aggregate remaining information of the City as of June 30, 2018, and the respective changes in financial position and, where applicable, cash flows thereof and the respective budgetary comparisons listed in the Table of Contents as part of the basic financial statements for the year then ended in accordance with accounting principles generally accepted in the United States of America. Change in Accounting Principles Management adopted the provisions of Governmental Accounting Standards Board Statement No. 75, Accounting and Financial Reporting for Postemployment Benefits Other than Pensions, which became effective during the year ended June 30, 2018 and required a prior period adjustment to the financial statements and required the restatement of net position as discussed in Note 1 S. Other Matters Required Supplementary Information Accounting principles generally accepted in the United States of America require that Management's Discussion and Analysis and other Required Supplementary Information as listed in the Table of Contents be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Other Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City's basic financial statements. The Introductory Section, Supplemental Information, and Statistical Section as listed in the Table of Contents are presented for purposes of additional analysis and are not required parts of the basic financial statements. The Supplemental Information is the responsibility of management and was derived from and relates directly to the underlying accounting and other records used to prepare the basic financial statements. The information has been subjected to the auditing procedures applied in the audit of the basic financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the basic financial statements or to the basic financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the Supplemental Information is fairly stated, in all material respects, in relation to the basic financial statements as a whole. 2 The Introductory and Statistical Sections have not been subjected to the auditing procedures applied in the audit of the basic financial statements and, accordingly, we do not express an opinion or provide any assurance on them. Other .Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated December 13, 2018 on our consideration of the City's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the City's internal control over financial reporting and compliance. /q&JQ, A �M064� Pleasant Hill, California December 13, 2018 This Page Left Intentionally Blank CITY OF SOUTH SAN FRANCISCO MANAGEMENT'S DISCUSSION AND ANALYSIS Required Supplementary Information Government Accounting Standards Board Statement 34 (GASB 34) requires the City of South San Francisco to provide an overview of its financial activities for the fiscal year. Please read this in conjunction with the accompanying Transmittal Letter and Basic Financial Statements. FISCAL YEAR (FY) 2017-18 FINANCIAL HIGHLIGHTS Summary: The outcome of Fiscal Year 2017-18 largely reflected the robust economic and development climate in South San Francisco. The General Fund, excluding transfers, generated an operating surplus of $26.2 million. General Fund reserves were fully funded in accordance with the City's Reserves Policy, which follows the Government Finance Officers' Association (GFOA) best practice of 15 to 20 percent of operating revenues. After meeting the City's reserves requirement, the City Council authorized transfer of $10.0 million to the Capital Infrastructure Fund to proactively position the City to address future infrastructure funding needs, and $1.0 million to the Ca1PERS Stabilization Reserve to address escalating pension costs and pension liabilities. General Fund revenues (excluding operating transfers in and $20.6 million in property held for redevelopment from FY 2016-17) increased by $17.9 million, or 17.1 percent compared to the prior year. The primary drivers of the year -over -year increase were sales tax and permit revenues. FY 2017-18 represents the second full fiscal year of Measure W, the City's half -cent transactions and use tax. Coupled with growth in nearly every business category, sales and use tax revenues increased $4.3 million, or 17.4 percent compared to the prior year. Permit revenues increased $6.9 million compared to FY 2016-17. The principal contributing factors were the demand for residential and non-residential development in South San Francisco, primarily in the downtown and East of 101 areas, and the City Council's approval of a comprehensive fee study, which improved the City's cost recovery rate from 57 to 81 percent. City-wide financial highlights of the year include the following: Total Net Position for Governmental Activities in FY 2017-18 remained largely static, decreasing nominally from $222.0 million to $221.1 million. Total assets, driven by a significant increase in cash and investments, increased by $33.7 million. However, total citywide liabilities increased by $53.5 million, largely driven by implementation of Government Accounting Standards Board (GASB) 75, which shifted from an amortized value for the City's Other Post -Employment Benefits (OPEB) obligation, valued at $26.2 million in FY 2016-17 pursuant to GASB 45, to the full OPEB liability of $59.3 million in FY 2017-18 pursuant to GASB 75. Net pension liability increased from $152.8 million to $182.9 million. The change was largely driven by interest on the Total Pension Liability and changes in actuarial assumptions. Cash and investments increased and Net Expenses decreased for Governmental Activities significantly compared to the prior year, reflecting a record-breaking development climate in South San Francisco. Cash and investments increased from $116.9 million to $146.6 million, while Net Expenses decreased from $71.2 million to $63.9 million. CITY OF SOUTH SAN FRANCISCO MANAGEMENT'S DISCUSSION AND ANALYSIS Required Supplementary Information • The City purchased land from the Successor Agency to the Former Redevelopment Agency to serve as the site of the future community civic campus in the amount of $7.1 million, which increased General Fund expenditures. • Sales tax revenues increased from $24.5 million to $28.7 million, an increase of 17.4 percent, reflecting the diversity and breadth of the City's economy. • Revenue from licenses and permits for Governmental Funds increased from $7.8 million to $14.7 million, which was a manifestation of the active development environment in South San Francisco, primarily non-residential development in the East of 101 area, and high density residential in the downtown area. • Intergovernmental revenues for Governmental Funds increased from $4.0 million to $8.4 million, largely due to the South Airport Bridge project, which the City received federal grant funds through the State of California's Local Highway Bridge Program (HBP). The City also received grant revenue from the County of San Mateo for the US -101 Produce Avenue Interchange. The South San Francisco Fire Department responded to a number of mutual aid events throughout the State of California due to a particularly severe fire season. As such, the California Office of Emergency Services (CalOES) reimbursed the City $0.9 million for employee and equipment costs. OVERVIEW OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT This Comprehensive Annual Financial Report is in six parts: 1) The Introductory Section, which includes the Transmittal Letter and general information; 2) Management's Discussion and Analysis (this part); 3) The Basic Financial Statements, which include the Government -wide and the Fund Financial Statements, along with the notes accompanying these statements; 4) Required Supplementary Information and the accompanying notes; 5) Other Supplementary Information including combining statements for non -major governmental funds, internal service funds, other budgetary information, and a fiduciary statement of changes in assets and liabilities; and 6) The Statistical Section. Basic Financial Statements The Basic Financial Statements are comprised of the City-wide Financial Statements and the Fund Financial Statements. These two sets of financial statements provide two different views of the City's financial activities and financial position. rol CITY OF SOUTH SAN FRANCISCO MANAGEMENT'S DISCUSSION AND ANALYSIS Required Supplementary Information The City-wide Financial Statements provide a longer-term view of the City's activities as a whole, and consist of the Statement of Net Position and the Statement of Activities. The Statement of Net Position provides information about the financial position of the City as a whole, including all its capital assets and long-term liabilities on the full accrual basis, similar to the basis used by corporations. The Statement of Activities provides information about all the City's revenues and all its expenses, also on the full accrual basis, with the emphasis on measuring net revenues or expenses of each the City's programs. The Statement of Activities provides a detailed explanation of the change in net position for the year. All the amounts in the Statement of Net Position and the Statement of Activities are separated into Governmental Activities and Business -type Activities in order to provide a summary of these two activities of the City as a whole. The Fund Financial Statements report the City's operations in more detail than the government - wide statements and focus primarily on the short-term activities of the City's General Fund and other Major Funds. The Fund Financial Statements measure only current revenues, expenditures, and fund balances; they exclude capital assets, long-term debt and other long-term amounts. Major Funds account for the major financial activities of the City and are presented individually, while the activities of Non -major funds are presented in summary, with subordinate schedules presenting the detail for each of these other funds. Major Funds are explained below. The fiduciary statements provide financial information about the activities of Non -Obligated Assessment Districts, for which the City acts solely as agent. Note 1 to the Basic Financial Statements provides a summary of the City's significant accounting policies, fund categories, and fund types. City-wide Financial Statements The Statement of Net Position and the Statement of Activities present information about the following: • Governmental activities - All of the City's basic services are considered to be governmental activities, including general government, fire, police, public works, parks and recreation, library, and economic and community development. These services are supported by general City revenues such as taxes, and by specific program revenues from grants, contributions, and fees. The City's governmental activities also include the City of South San Francisco Capital Improvements Financing Authority, as the City Council also governs this entity. • Business -type activities - All the City's enterprise activities are reported here, including wastewater treatment, parking, and storm water management. Unlike governmental services, user fees fully support most of these services. CITY OF SOUTH SAN FRANCISCO MANAGEMENT'S DISCUSSION AND ANALYSIS Required Supplementary Information • Component Unit - The City of South San Francisco Conference Center Authority comprises the component unit. The Authority serves the City and other interests and it has a governing body separate from the City Council. Citywide financial statements are prepared on the accrual basis, which means they measure the flow of all economic resources of the City as a whole. Fund Financial Statements The Fund Financial Statements provide detailed information about each of the City's most significant funds, called Maj or Funds. The concept of maj or funds, and the determination of which are major funds, was established by GASB Statement 34 and replaces the concept of combining like funds and presenting them in total. Instead, each Major Fund is presented individually, with all Non -major Funds summarized and presented only in a single column. Subordinate schedules present the detail of these Non-maj or funds. Major Funds present the major activities of the City for the year, and may change from year to year as a result of changes in the pattern of City's activities. Fund Financial Statements include governmental, enterprise and internal service funds as discussed below. Governmental Fund Financial Statements are prepared on the modified accrual basis, which mean they measure only current financial resources and uses. Capital assets and other long-lived assets, along with long-term liabilities, are not presented in the Governmental Fund Financial Statements. Enterprise and Internal Service Fund financial statements are prepared on the full accrual basis, as in the past, and include all their assets and liabilities, current and long-term. Since the City's Internal Service Funds provide goods and services only to the City's governmental and business -type activities, their activities are reported only in total at the Fund level. Internal Service Funds may not be Major Funds because their revenues are derived from other City Funds. These revenues are eliminated in the citywide financial statements and any related profits or losses are returned to the activities which created them, along with any residual net position of the Internal Service Funds. Comparisons of Budget and Actual financial information are required in the Basic Financial Statements only for the General Fund and other Major Funds that are Special Revenue Funds. Fiduciary Statements The City is the agent for certain assessment districts, holding amounts collected from property owners which await transfer to these Districts' bond trustees. The City's fiduciary activities are reported in the separate Statement of Fiduciary Net Position and the Statement of Changes in Fiduciary Net Position. These activities are excluded from the City's other financial statements because the City cannot use these assets to finance its own operations. 8 CITY OF SOUTH SAN FRANCISCO MANAGEMENT'S DISCUSSION AND ANALYSIS Required Supplementary Information FINANCIAL ACTIVITIES OF THE CITY AS A WHOLE This analysis focuses on net position and changes in net position of the City's Governmental Activities (Table and Charts 1 through 3) and Business -type Activities (Tables 4 and 5) presented in the City-wide Statement of Net Position and Statement of Activities. A comparative analysis is presented for fiscal years 2017-18 and 2016-17. Governmental Activities Governmental Net Position Table 1 Governmental Net Position at June 30 (In Millions) 2018 2017 Cash and investments $ 146.6 $ 117.0 Other assets 35.9 31.5 Capital assets 255.7 256.0 Total assets 438.2 404.5 Total outflows of resources 44.0 28.3 Total outflow of resources 44.0 28.3 Long-term debt outstanding 9.1 11.8 Other liabilities 250.0 193.8 Total liabilities 259.1 205.6 Deferred inflows of resources 2.0 5.2 Total deferred inflow of resources 2.0 5.2 Net position: Net investment in capital assets 254.6 254.3 Restricted 96.3 54.5 U nrestricted (129.8) (86.8) Total net position $ 221.1 $ 222.0 The total net position for Governmental Activities nominally decreased by $0.9 million in FY 2017-18 compared to the prior year, reflecting significant increases in assets, primarily in cash and investments, offset by increases in liabilities due to increases in pension and OPEB liabilities. E CITY OF SOUTH SAN FRANCISCO MANAGEMENT'S DISCUSSION AND ANALYSIS Required Supplementary Information The increase in assets was largely within cash and investments, and was due to the robust development in South San Francisco, which generated record-breaking permit revenues and over $18 million in developer impact fees. Pursuant to GASB 75, the City recognized the full OPEB liability of $59.3 million in FY 2017-18. The City's net pension liability also increased from $152.8 million to $182.9 million, an increase of $30.1 million, or 19.7 percent. Table 2 Expense and Program Revenue Comparison in Governmental Activities (In Millions) Expenses General government Fire department Police department Public works department Recreation and community services Library Economic and community development Interest on long-term debt Total expenses Revenues Program revenues: Charges for services Operating grants and contributions Capital grants and contributions Total program revenues General revenues: Taxes: Property taxes Sales taxes Transient occupancy taxes Othertaxes Motor vehicle in lieu Property taxes in lieu Investment earnings Miscellaneous Extraordinary Item Total general revenues Total revenues Excess (deficiency) before transfers Transfers Change in net position Net position - beginning* Net position - ending 2017-18 2016-17 $12.5 $10.3 30.3 25.8 30.7 25.8 18.4 12.4 17.2 15.2 5.9 5.2 10.1 8.9 $125.1 $103.6 $52.9 $27.3 5.8 4.5 2.5 0.6 $61.2 $32.4 $29.6 $29.1 28.4 24.1 14.0 13.6 10.3 9.8 6.4 6.1 1.1 0.6 5.2 2.4 (7.2) 45.2 $87.8 $130.9 $149.0 $163.3 $23.9 $59.7 (2.0) (1.1) 21.9 58.6 199.2 163.4 $221.1 $222.0 10 CITY OF SOUTH SAN FRANCISCO MANAGEMENT'S DISCUSSION AND ANALYSIS Required Supplementary Information Governmental program expenses increased by $21.5 million in comparison to the prior year, primarily due an increase in the net pension liability of $30.1 million and the implementation of GASB 75, which recognized the full OPEB liability of $59.3 million. Governmental program revenues increaser) by $28.8 million compared to the prior year, reflecting the level of development activity in the City. General revenues decreased by $43.1 million from the prior year, primarily due to the transfer of land and property from the Successor Agency to the City valued at $45.2 million in the prior year. Chart 1 Revenues by Source - Governmental Activities 2017-18 Charges for SeNces 34% Operaflhg Grants and contributions 4% Miscellaneous ual Grants andd dContributions y i% Franchise Fee property taxes 3% 23°/ iraerest and Rentals Sales taxes ❑they, taxes 18% 4% Transient occupancy taxes 9% As noted in Chart 1, the most notable change in proportional Governinental Activities revenues was in charges for services, which increased from 23 to 34 percent of Governmental Activities revenue, which was indicative of the high level of development in FY 2017-18. Tables 2 (above) and 3 (below) illustrate the difference between program revenues and expenses, Program revenues consist of capital and operating grants and contributions and fees for services. General City revenues, such as property taxes, sales taxes, transient occupancy taxes, and investment earnings, cover the shortfall between program revenues and program expenses. In FY 2017-18, the net expense for governmental activities decreased from $71.2 million to $53.9 million, The decrease was primarily due to the impact of significant development tempered by additional pension and OPER liabilities. CITY OF SOUTH SAN FRANCISCO MANAGEMENT'S DISCUSSION AND ANALYSIS Required Supplementary Information Table 3 Net (Expense) Revenue from Services Governmental Activities (In Millions) General government Fire department Police department Public works department Recreation and community services Library Economic and community development Interest on long-term debt Total 12 2017-18 2016-17 $ (9.4) $ (7.7) (24.0) (21.5) (27.8) (23.1) 10.8 1.1 (11.9) (10.7) (5.4) (4.7) 3.8 (4.6) $ (63.9) $ (71.2) CITY OF SOUTH SAN FRANCISCO MANAGEMENT'S DISCUSSION AND ANALYSIS Required Supplementary Information Business -type Activities Table 4 Business -type Net Position at June 30 (in Millions) Net position: Net investment in capital assets 90.1 86.2 Restricted - - U nrestricted 3.2 7.2 Total net position $ 93.3 $ 93.4 The total net position for business -type activities decreased slightly by $0.1 million compared to the prior year. Total assets increased by $2.0 million, or 1.4 percent, reflecting the rate increase for sewer service, as manifest through the increase in cash and investments. However, total liabilities increased by $4.2 million as a result of the implementation of GASB 75, which accounted for the full OPEB liability. 13 2018 2017 Cash and Investments $ 24.3 $ 21.8 Other assets 0.5 0.2 Capital assets 124.1 124.9 Total assets 148.9 146.9 Deferred outflows related to pension 4.9 3.1 Total Deferred outflow of resources 4.9 3.1 Long-term liabilities outstanding 29.3 34.0 Other liabilities 31.0 22.1 Tota I liabilities 60.3 56.1 Deferred inflows related to pension 0.2 0.6 Total deferred inflow of resources 0.2 0.6 Net position: Net investment in capital assets 90.1 86.2 Restricted - - U nrestricted 3.2 7.2 Total net position $ 93.3 $ 93.4 The total net position for business -type activities decreased slightly by $0.1 million compared to the prior year. Total assets increased by $2.0 million, or 1.4 percent, reflecting the rate increase for sewer service, as manifest through the increase in cash and investments. However, total liabilities increased by $4.2 million as a result of the implementation of GASB 75, which accounted for the full OPEB liability. 13 CITY OF SOUTH SAN FRANCISCO MANAGEMENT'S DISCUSSION AND ANALYSIS Required Supplementary Information Table 5 Change in Business -type Net Position (In Millions) Revenues Program Revenues Charges for Services 2017-18 2016-17 Expenses 5.8 5.8 Sewer Enterprise $ 24.4 $ 22.7 Parking District 1.2 0.9 Storm Water 1.0 1.3 Total expenses 26.6 24.9 Revenues Program Revenues Charges for Services 24.2 21.2 Operating grants and contributions 5.8 5.8 Total program revenues 30.0 27.0 General revenues Investment earnings 0.0 0.0 Total general revenues 0.0 0.0 Excess (deficiency) before transfers 3.4 2.1 Transfers 2.0 1.1 Change in net position 5.4 3.2 Net position - beginning (as adjusted) 87.9 90.2 Net position - ending $ 93.3 $ 93.4 Business activity expenses increased $1.7 million compared to the prior year, particularly in Sewer Enterprise activities, largely due to the increase in the Sewer Fund's share of the net OPEB liability. The Business -type Activities' share of the Net OPEB liability, in compliance with GASB 75, was $5.9 million. Business activity revenues increased by $3.0 million, reflecting a sanitary sewer service fee rate increase. FINANCIAL ANALYSIS OF THE CITY'S FUNDS Governmental Funds Governmental funds highlight the City's near-term inflows, outflows, and balances of spendable resources. Such information can be helpful in determining the City's financial status. Unrestricted fund balance is a major indicator of designated and uncommitted resources available for spending in future fiscal years. At June 30, 2018, the City's governmental funds reported combined fund balances of $139.9 million, an increase of $28.5 million, or 25.6 percent compared to the prior year. 14 CITY OF SOUTH SAN FRANCISCO MANAGEMENT'S DISCUSSION AND ANALYSIS Required Supplementary Information The General Fund ending fund balance was $61.3 million, reflecting an increase of $5.0 million, or 8.9 percent. The change in fund balance was largely attributable to the robust development climate in South San Francisco. Total governmental fund revenues increased by $38.1 million, from $118.0 million to $156.1 million, primarily due to increases in sales tax and charges for services, which were indicative of the vitality of the local economy and development environment. Total governmental fund expenditures increased by $17.6 million, from $102.5 million to $120.1, or 17.2 percent, largely due to the purchase of land from the Successor Agency for the site of the future community civic campus in the amount of $7.1 million. In addition, the City's personnel costs for salaries and pensions increased in accordance with negotiated increases and increases in the cost for various benefits, primarily pensions and healthcare. Comparison of Final Budgets to Original Adopted Budget The budget is initially adopted by the City Council in June, based on revenue projections that are up to date through May. Between May and the end of the fiscal year, there can be major fluctuations in revenues depending on the economy and/or actions by the State of California. There can also be significant changes to departmental expenditure budgets to the extent unforeseen expenses occur. In the Fund Financial Statements, the page titled "Statement of Revenues, Expenditures, and Changes in Fund Balances Budget and Actual" later in this document shows the initial adopted and final budgets for the General Fund. Significant changes between the adopted and final budgets are described below: 15 CITY OF SOUTH SAN FRANCISCO MANAGEMENT'S DISCUSSION AND ANALYSIS Required Supplementary Information Table 6 Comparison of Final Budgets to Original Adopted Budget (in Thousands) OR Original Final Pct Discussion: Revenues Budget Budget Change Change (Items of more than 5% and$ 100,000 variance) Property taxes $ 26,878 $ 33,761 $ 6,883 25.6% Reflects reclassification of Property Tax In Lieu of VLF from Intergovernmental category Sales taxes 25,448 25,448 - 4,000 Transient occupancy 14,800 14,800 taxes OR Account for prevalence of transportation network Other taxes 6,043 5,343 (700) -11.6% companies, such as Uber and LA and their impact on the City's commercial parking tax revenues. Franchise Fee 4,000 4,000 - Reflects reclassification of Property Tax In Lieu of VLF to Intergovernmental 7,025 2,021 (5,004) -71.2% Property Taxes category offset by cost reimbursement from California Office of Emergency Services (CalOES) for mutual aid provided by the Fire Department. Interest and rentals 6,481 7,001 520 8.0% Amended budget to account for sale of a City -owned property. Licenses and permits 9,232 I0,232 1,000 10.8% Increased permit revenue due to robust development. Charges for services 8,934 9,329 395 4.4% OR CITY OF SOUTH SAN FRANCISCO MANAGEMENT'S DISCUSSION AND ANALYSIS Required Supplementary Information Table 6 (continued) Comparison of Final Budgets to Original Adopted Budget (in Thousands) 17 Original Final Pct Discussion: Expenditures Budget Budget Change Change (Items of more than 5% and $100,000 variance) City Council $ 247 $ 247 $ - City Clerk 643 667 24 3.7% City Treasurer 131 136 5 3.8% The robust pace of business required the City Attorney to City Attorney 913 1,038 125 13.7% invest a significant number of billable hours to meet demand. Accounts for carryover purchase orders for professional City Manager 1,961 3,167 1,206 61.5% services prinmrily related to the Oyster Point development. Accounts for carryover purchase orders for irr>plementation Finance ofthe new Human Capital Management System (HCMS). 2,596 3,424 828 31.9% Non -Departmental 1,081 1,108 27 2.5% Human Resources 1,625 1,699 74 4.6% Fire 28,814 29,348 534 1.9% Police 27,865 27,204 (661) -2.4% Public Works 4,315 5,340 1,025 23.8% Carryover purchase orders from prior year for operation of South City Shuttle. Parks and Recreation 15,553 15,929 376 2.4% Library 5,361 5,575 214 4.0% Economic and Accounts for carryover purchase orders from prior year for Cormmmity Development 216 7,,773 10 3,557 49.3% plan review and building inspection professional services. Total $ 98,321 $ 105,655 $ 7,334 7.5% 17 CITY OF SOUTH SAN FRANCISCO MANAGEMENT'S DISCUSSION AND ANALYSIS Required Supplementary Information Analysis of Maior Governmental Funds General Fund In FY 2017-18, total General Fund revenues, excluding transfers in, were $122.9 million, which was $10.6 million, or 9.4 percent over the final amended budget. Total General Fund expenditures, excluding transfers out, ended FY 2017-18 at $96.7 million, which was $1.8 million, or 1.7 percent under budget. Overall, including transfers, the General Fund ended FY 2017-18 with a surplus of $5.0 million, predominantly due to the items discussed below. Sales tax revenues, including Measure W, was $3.3 million over budget, which was indicative of the strong economic base in South San Francisco, where each nearly every business category increased its taxable sales on a year -over -year basis. Permit revenues were $4.4 million over budget, setting an all-time record for a fiscal year, largely attributable to non-residential development in the East of 101 area and high density residential development in the downtown area. The increase in revenue also reflected the City Council's approval of a comprehensive fee study that improved the cost recovery rate from 57 to 81 percent. Intergovernmental revenue was $590 thousand over budget largely due to the South San Francisco Fire Department's participation in mutual aid activities during a particularly active fire season. Charges for services was $1.6 million over budget, reflecting the Fire Department's efforts to refine its ambulance billing practices, which generated $3.2 million in revenue, compared to the $2.2 million in budget. General Fund expenditures, excluding transfers out, were $1.8 million under budget, largely reflecting salary savings due to staff vacancies in the Police Department and Economic and Community Development Department. Compared to the prior year, General Fund expenditures increased from $92.4 million to $103.8 million. However, the latter figure includes the purchase of land from the Successor Agency to the Former Redevelopment Agency in the amount of $7.1 million for the future location of the City's community civic campus. Excluding the latter, General Fund expenditures increased by $4.3 million, or 4.7 percent, largely due to increases in employee salary and benefits. As of June 30, 2018, the General Fund total fund balance was $61.3 million, which included $16.7 million in committed reserves, $20.6 million in restricted reserves, and $19.6 million in unassigned reserves. The unassigned reserves are designated by the City Council based on the City's Reserves Policy, which follows best practices from the Government Finance Officers' Association (GFOA) of between 15-20 percent of General Fund operating revenue. Within the City's unassigned reserves, the City Council designated funds for economic contingencies, potential catastrophe and budget contingencies. 18 CITY OF SOUTH SAN FRANCISCO MANAGEMENT'S DISCUSSION AND ANALYSIS Required Supplementary Information City Housing Fund Up until Redevelopment Agencies were abolished in FY 2011-12 by the State of California under ABXl 26, the City set aside 20% of Redevelopment property taxes to fund the provision of new affordable housing units, as well as the operation and maintenance of housing stock that the Redevelopment Agency had already funded. That fund was formerly called the Low/Moderate Income Housing Fund. With its source of funding (20% of Redevelopment property tax dollars) abolished, the City Council voted to take on the operations of the former housing units by becoming the Successor Housing Agency, with activities funded primarily from the rental revenues received by the City for those City -owned occupied housing units. Any shortfall between the rents received and the operations and maintenance costs of those housing units are funded by either one time grants or by the General Fund. Any fund balances will be held for future housing property maintenance needs. In FY 2017-18, the City Housing Fund received for $1.2 million in revenues, which included $171 thousand in rent, $53 thousand in interest income, and $408 thousand in loan repayments. Excluding a year-end entry to account for repayment of a loan that was written off in a prior fiscal year, the fund had $90 thousand in expenses, the majority of which was for administrative staff costs to support the City's Housing Division. Capital Improvement Fund The City consolidates and reports its governmental fund -type capital project expenditures in this fund. Resources consist of transfers from the General Fund, major and non -major funds, developer impact fees, and gasoline taxes and transportation sales taxes from non -major governmental funds. Resources also come from federal, state, and local grants, contributions from other cities, utilities and private developers. Entire capital projects are appropriated in one-year, but expended over multiple years, with unspent appropriations carried forward year-to-year until completion. Developer Impact Fees In FY 2017-18, commensurate with the robust development climate in South San Francisco, and to ensure that new development pays its fair share of the impact on the City's capital and infrastructure, the City accounted for over $18 million in developer impact fees, including $2.3 million in East of 101 Sewer Impact Fees, $5.7 million in East of 101 Traffic Impact Fees, $1.3 million in Child Care Impact Fees, and $2.4 million in Oyster Point Interchange Impact Fees. 19 CITY OF SOUTH SAN FRANCISCO MANAGEMENT'S DISCUSSION AND ANALYSIS Required Supplementary Information Other Governmental Funds Presented as a group in the Basic Financial Statements, these funds are individually presented as Supplementary Information. Enterprise Funds Sewer Enterprise Fund The Sewer Enterprise fund reported operating income (before non-operating revenues and operating transfers) of $4.8 million in FY 2017-18. Operating revenues increased from $25.7 million to $28.3 million, an increase of 10.1 percent, which reflected the increase in sewer service fees needed to support significant capital improvements, including wet weather capacity and digester replacement. Operating expenses increased from $21.5 million to $23.5 million, primarily within personnel expenses, which increased by $1.8 million, reflecting the impact of negotiated increases in employee salaries as well as pension costs, which is primarily the byproduct of the disparity between CalPERS' discount rate and actual interest earnings. Parking District Fund In FY 2017-18, operating revenues increased from $917 thousand to $1.1 million principally due to additional revenues from parking meters, reflecting the City's investment in smart meter technology. Operating expenses increased from $937 thousand to $1.3 million due to the purchase and implementation of smart meters. Net position decreased slightly by $115 thousand to $13.8 million. Storm Water Fund The Storm Water Fund is used to account for resources needed to fund storm drain and storm infrastructure operations, maintenance, capital replacement, and compliance with various federal and state regulations regarding storm water runoff. Revenues totaled $406 thousand, primarily from a levy on property owners. Transfers in totaled $2.0 million, which came from the Gas Tax Fund in the amount of $670 thousand, $1.2 million from the General Fund, and $161 thousand from the Solid Waste Fund. Expenses totaled $1.0 million, which was largely static compared to the prior fiscal year. Net position increased from $1.4 million to $3.0 million, an increase of $1.6 million. Service fee revenues remain static in this fund without a ballot measure to increase assessed fees. CAPITAL ASSETS GASB Statement 34 requires the City to add infrastructure to its reportable capital assets. Infrastructure includes streets, drainage systems, and traffic control and safety devices. Previously, governments excluded the value of such property from their reports of capital assets. The City has successfully reported on the depreciated value of all such assets acquired or built since 1980. 20 CITY OF SOUTH SAN FRANCISCO MANAGEMENT'S DISCUSSION AND ANALYSIS Required Supplementary Information The City reports the depreciated book value of other types of capital assets such as buildings, land, equipment and furniture, on the City-wide Statement of Net Assets. Such information is summarized below and is more completely detailed in Note 3 to the Basic Financial Statements. The City depreciates all its capital assets, except land and construction in progress. At June 30, 2018, the City had $379.9 million in capital assets, net of depreciation, representing a slight decrease of $1.0 million from the prior year, as the depreciation recorded in FY 2017-18 was greater than the capital additions. The City's various capital asset types used in governmental and business -type activities, are illustrated in Table 7 below: Table 7 Capital Assets (in Millions) at June 30 * Additions during the fiscal year only Business -type Activities La nd 2018 2017 Governmental Activities: 1.4 Buildings and improvements Land $ 67.2 $ 70.2 Buildings and improvements 94.9 91.5 Equipment and vehicles 21.9 21.6 Furniture and fixtures 2.6 2.6 Infrastructure - streets* 195.0 195.0 Infrastructure - traffic control devices* 10.1 9.5 Infrastructure - storm drains* 8.9 8.9 Construction in progress 18.0 10.8 Less accumulated depreciation (162.9) (154.1) Totals $ 255.7 $ 256.0 * Additions during the fiscal year only Business -type Activities La nd $ 0.8 $ 1.4 Buildings and improvements 66.9 66.7 Clean water facilities and transmission line 75.5 75.5 Infrastructure - storm drains 4.8 4.8 Infrastructure - streets 7.4 7.4 Equipment and vehicles 18.5 18.5 Construction in progress 11.2 6.9 Less accumulated depreciation (61.0) (56.3) Totals $ 124.1 $ 124.9 Total City $ 379.8 $ 380.9 21 CITY OF SOUTH SAN FRANCISCO MANAGEMENT'S DISCUSSION AND ANALYSIS Required Supplementary Information DEBT ADMINISTRATION Each of the City's debt issuances is discussed in detail in Note 5 to the Basic Financial Statements. A summary of the City's outstanding debt for the past two fiscal years is as follows: Table 8 Outstanding Debt (In Millions) at June 30 Governmental Activities Loan payable to Successor Agency Capital leases Total Governmental Activities Outstanding Debt Business -type Activities State Water Resources Board loans 2005 Sewer Bonds Total Business -type Activities Outstanding Debt 2018 2017 $ 8.3 $ 10.7 1.1 1.7 $ 9.4 $ 12.4 $ 30.8 $ 35.1 3.2 3.6 The decline in Business -type Activities outstanding debt of $4.7 million is the result of scheduled repayments. The largest remaining debt obligations are the following: - Three loans to the City's Sewer Enterprise Fund from the State Water Resources Control Board to finance the expansion of the City's water quality control plant and pay for Wet Weather improvements which will improve environmental impacts on the Bay. Principal and interest repayments commence on the loans upon completion of the project related to each loan package. The three current loans outstanding have fixed interest of 2.6%, 2.5% and 2.4% are due in 2022, 2026 and 2028. Because of the regional benefits and equity interest in these projects, the City of San Bruno shares in the loan repayments for the first two of the three current loans. ECONOMIC OUTLOOK AND MAJOR ACCOMPLISHMENTS The economic outlook and major accomplishments of the City are discussed in the accompanying Transmittal Letter. 22 CITY OF SOUTH SAN FRANCISCO MANAGEMENT'S DISCUSSION AND ANALYSIS Required Supplementary Information CONTACTING THE CITY'S FINANCIAL MANAGEMENT 'This Comprehensive Annual Financial Report is intended to provide readers with a general overview of the City's finances. Questions about this report or requests for additional financial information should be directed to the City of South San Francisco Finance Department, P.O. Box 711, South San Francisco, CA 94083, and phone (550) 877-8512. The City's website is at wtivw.ssfnet. 23 This Page Left Intentionally Blank CITY OF SOUTH SAN FRANCISCO STATEMENT OF NET POSITION AND STATEMENT OF ACTIVITIES The Statement of Net Position and the Statement of Activities summarize the entire City's financial activities and financial position. The Statement of Net Position reports the excess of the City's total assets and deferred outflows of resources over the City's total liabilities and deferred inflows of resources, including all the City's capital assets and all its long-term debt. The Statement of Net Position focuses the reader on the composition of the City's net position, by subtracting total liabilities from total assets. The Statement of Net Position summarizes the financial position of all the City's Governmental Activities in a single column, and the financial position of all the City's Business -Type Activities in a single column; these columns are followed by a total column which presents the financial position of the entire City. The City's Governmental Activities include the activities of its General Fund, along with all its Special Revenue, Capital Projects and Debt Service Funds. Since the City's Internal Service Funds service these Funds, their activities are consolidated with Governmental Activities, after eliminating inter -fund transactions and balances. The City's Business Type Activities include all its Enterprise Fund activities. The Statement of Activities reports increases and decreases in the City's net position. It is also prepared on the full accrual basis, which means it includes all the City's revenues and all its expenses, regardless of when cash changes hands. This differs from the "modified accrual" basis used in the Fund financial statements, which reflect only current assets, current liabilities, available revenues and measurable expenditures. The Statement of Activities presents the City's expenses first, listed by program, and follow these with the expenses of its business -type activities. Program revenues—that is, revenues which are generated directly by these programs—are then deducted from program expenses to arrive at the net expense of each governmental and business -type program. The City's general revenues are then listed in the Governmental Activities or Business -type Activities column, as appropriate, and the Change in Net Position is computed and reconciled with the Statement of Net Position. Both these Statements include the financial activities of the City and the City of South San Francisco Capital Improvements Financing Authority that is legally separate but a component unit of the City because it is controlled by the City, which is financially accountable for its activities. Data for the South San Francisco Conference Center Authority is reflected as a discretely presented component unit of the City. This data is presented separately from other funds of the City to reflect operations under control of a governing body with a voting majority which is different from the City Council. 25 This Page Left Intentionally Blank CITY OF SOUTH SAN FRANCISCO STATEMENT OF NET POSITION JUNE 30, 2018 ASSETS Cash and investments (Note 2) Receivables: Accounts Accrued interest Loans Deposit Inventory Other Restricted cash and investments (Note 2) Internal balances (Note 4A) Properties held for redevelopment (Note 1N) Capital assets (Note 3): Nondepreciable Depreciable, net accumulated depreciation Total Assets DEFERRED OUTFLOW OF RESOURCES Related to pension (Note 7) Related to OPEB (Note 9) Total Deferred Outflow of Resources LIABILITIES Accounts payable Accrued salaries and benefits Accrued interest payable Other payable Deposits Unearned revenue Accrued insurance losses (Note 11): Due within one year Due in more than one year Compensated absences obligation (Note 1L): Due within one year Due in more than one year Debt and capital lease obligations (Note 5): Due within one year Due in more than one year Net OPEB Liability - due in more than one year (Note 9) Net pension liability - due in more than one year (Note 7) Total Liabilities DEFERRED INFLOW OF RESOURCES Related to pension (Note 7) Related to OPEB (Note 9) Total Deferred Inflow of Resources NET POSITION (Note 6) Net investment in capital assets Restricted for: Component Unit Debt service Primary Government South San Francisco Governmental Business -Type 26,536,005 Conference Activities Activities Total Center Redevelopment and community development activities 20,582,335 20,582,335 $146,586,423 $24,340,291 $170,926,714 $3,844,563 10,131,428 402,726 10,534,154 315,398 672,965 95,268 768,233 $314,378,753 1,937,912 See accompanying notes to financial statements 1,937,912 203,510 203,510 7,397 106 106 449,017 40 449,057 482,596 17,670 (17,670) 22,482,335 22,482,335 85,260,542 11,957,484 97,218,026 43,289 170,444,603 112,185,925 282,630,528 3,534,888 438,186,511 148,964,064 587,150,575 8,228,131 40,301,062 4,477,896 44,778,958 3,714,780 412,753 4,127,533 44,015,842 4,890,649 48,906,491 3,527,973 691,010 4,218,983 432,698 3,027,256 3,027,256 72,949 572,643 572,643 3,220,009 212,419 3,432,428 1,721,453 7,500 1,728,953 422,999 855,541 855,541 660,356 660,356 12,133,000 12,133,000 4,113,425 462,143 4,575,568 2,459,623 95,304 2,554,927 381,482 4,782,037 5,163,519 460,000 9,062,771 29,263,465 38,326,236 53,361,000 5,929,000 59,290,000 164,584,728 18,287,192 182, 871,920 259,108,617 60,302,713 319,411,330 1,388,646 1,610,985 178,998 1,789,983 429,300 47,700 477,000 2,040,285 226,698 2,266,983 254,570,044 90,097,907 344,667,951 3,118,177 Restricted for: Debt service 482,596 Special revenue projects 26,536,005 26,536,005 Capital projects 49,198,648 49,198,648 Redevelopment and community development activities 20,582,335 20,582,335 Total Restricted Net Position 96,316,988 96,316,988 482,596 Unrestricted (129,833,581) 3,227,395 (126,606,186) 3,238,712 Total Net Position $221,053,451 $93,325,302 $314,378,753 $6,839,485 See accompanying notes to financial statements 27 CITY OF SOUTH SAN FRANCISCO STATEMENT OF ACTIVITIES FOR THE YEAR ENDED NNE 30, 2018 Program Revenues General revenues: Taxes: Property taxes Sales taxes Transient occupancy taxes Franchise Fees Other taxes Motor vehicle in lieu, unrestricted Property taxes in lieu of vehicle license fees Investment earnings Miscellaneous Special Item: Remittance of land sale proceeds to taxing entities Transfers (Note 4) Total general revenues, special item and transfers Change in Net Position Net Position - Beginning, as adjusted (Note 1 S) Net Position - Ending See accompanying notes to financial statements 28 Operating Capital Charges for Grants and Grants and Functions/Programs Expenses Services Contributions Contributions Primary Government Governmental Activities: General Government $12,506,188 $1,966,755 $1,121,145 Fire 30,352,387 6,327,921 8,748 Police 30,732,288 2,230,824 712,190 Public Works 18,379,278 24,727,897 1,925,278 $2,515,868 Parks and Recreation 17,162,377 4,489,665 802,098 Library 5,910,406 102,124 438,966 Economic and Community Development 10,094,626 13,052,441 818,724 Total Governmental Activities 125,137,550 52,897,627 5,827,149 2,515,868 Business -type Activities Sewer 24,397,607 22,417,156 5,834,455 Parking District 1,202,319 1,084,472 Storm Water 1,026,948 656,315 Total Business -type Activities 26,626,874 24,157,943 5,834,455 Total Primary Government $151,764,424 $77,055,570 $11,661,604 $2,515,868 Component Unit Conference Center $3,690,910 $2,146,762 General revenues: Taxes: Property taxes Sales taxes Transient occupancy taxes Franchise Fees Other taxes Motor vehicle in lieu, unrestricted Property taxes in lieu of vehicle license fees Investment earnings Miscellaneous Special Item: Remittance of land sale proceeds to taxing entities Transfers (Note 4) Total general revenues, special item and transfers Change in Net Position Net Position - Beginning, as adjusted (Note 1 S) Net Position - Ending See accompanying notes to financial statements 28 Net (Expenses) Revenues and Changes in Net Position Primary Government Component Unit South San Francisco Governmental Business -Type Conference Activities Activities Total Center ($9,418,288) (24,015,718) (27,789,274) 10,789,765 (11,870,614) (5,369,316) 3,776,539 (63,896,906) ($9,418,288) (24,015,718) (27,789,274) 10,789,765 (11,870,614) (5,369,316) 3,776,539 (63,896,906) $3,854,004 3,854,004 (117,847) (117,847) (370,633) (370,633) 3,365,524 3,365,524 (63,896,906) 3,365,524 (60,531,382) ici enn ,eo. 29,551,445 29,551,445 28,340,393 28,340,393 13,978,533 13,978,533 2,150,818 4,403,493 4,403,493 5,871,096 5,871,096 34,452 34,452 6,438,199 6,438,199 1,097,916 37,072 1,134,988 27,795 5,180,288 5,180,288 (7,154,626) (7,154,626) (1,997,377) 1,997,377 85,743,812 2,034,449 87,778,261 2,178,613 21,846,906 5,399,973 27,246,879 634,465 199,206,545 87,925,329 287,131,874 6,205,020 $221,053,451 $93,325,302 $314,378,753 $6,839,485 29 This Page Left Intentionally Blank FUND FINANCIAL STATEMENTS Major funds are defined generally as having significant activities or balances in the current year. The funds described below were determined to be Major Funds by the City in fiscal 2018. Individual non -major funds may be found in the Supplemental section. GENERAL FUND This fund accounts for resources traditionally associated with government, such as administration, public safety, library, parks maintenance, and recreation, outside of those accounted for in other funds. LOW AND MODERATE INCOME HOUSING ASSETS SPECIAL REVENUE FUND To account for the activities related to the assets assumed by the City as Housing Successor to the housing activities of the former Redevelopment Agency of the City of South San Francisco. CAPITAL IMPROVEMENT CAPITAL PROJECTS FUND To account for expenditures associated with the acquisition, construction, or improvement of City owned facilities and infrastructure. Funding comes from the general fund, special revenue funds, grants and fees. EAST OF 101 SEWER IMPACT FEES CAPITAL PROJECTS FUND These fees provide new development's share of new and rehabilitated sewer collection and treatment facilities to serve the East of Highway 101 area. EAST OF 101 TRAFFIC IMPACT FEES CAPITAL PROJECTS FUND These fees are to provide new development's share of new and expanded roadway and intersection improvements to serve the East of Highway 101 area. CHILD CARE IMPACT FEES CAPITAL PROJECTS FUND These citywide fees provide new development's share of new and expanded childcare facilities to serve the childcare needs of working parents. DEVELOPER DEPOSIT FUND To account for a deposit by a large corporation for various capital projects the developer agreed to fund. CAPITAL INFRASTRUCTURE RESERVE FUND Replacement, upgrade, and maintenance of the City's infrastructure are backlogged, constituting a significant liability. Funds are set aside in this fund as part of the budget process and as part of the City's reserve policy to address the replacement and/or upgrade of the city infrastructure (such as parks, buildings, facilities, streets, sidewalks, and storm water facilities). 31 CITY OF SOUTH SAN FRANCISCO GOVERNMENTAL FUNDS BALANCESHEET JUNE 30, 2018 LIABILITIES Liabilities: Accounts payable $1,307,966 $34 Capital Projects Funds Accrued salaries and benefits 3,027,256 Low and Moderate East of 101 290,552 General Income Capital Sewer Fund Housing Assets Improvement Impact Fees ASSETS Due to other funds (Note 4B) Cash and investments (Note 2) $37,648,050 $4,730,196 $1,759,943 $2,824,513 Receivables: Fund Balances (Note 6): Accounts 7,734,046 6,989 1,943,123 Restricted Accrued interest 213,239 20,905 Committed 14,389 Loans 1,020,193 4,334,322 Due from other funds (Note 4B) 70,000 19,644,232 197,416 Inventory 106 61,286,892 5,778,249 197,416 2,838,902 Restricted cash and investments (Note 2) 200,000 $66,447,776 $5,778,283 $3,703,066 $2,838,902 Properties held for redevelopment (Note 1N) 20,582,335 $66,447,776 $5,778,283 $3,703,066 $2,838,902 Total Assets LIABILITIES Liabilities: Accounts payable $1,307,966 $34 $1,649,802 Accrued salaries and benefits 3,027,256 Other payable 290,552 1,855,848 Deposits 411,025 Unearned revenue 124,085 Due to other funds (Note 4B) Total Liabilities 5,160,884 34 3,505,650 Fund Balances (Note 6): Nonspendable 106 Restricted 20,582,335 5,778,249 $2,838,902 Committed 16,725,897 Assigned 4,334,322 Unassigned 19,644,232 197,416 Total Fund Balances (Deficits) 61,286,892 5,778,249 197,416 2,838,902 Total Liabilities and Fund Balances (Deficits) $66,447,776 $5,778,283 $3,703,066 $2,838,902 See accompanying notes to basic financial statements 32 Capital Projects Funds East of 101 Capital Other Traffic Child Care Developer Infrastructure Governmental Impact Fees Impact Fees Deposit Reserve Fund Funds Total Governmental Funds $12,404,652 $4,670,804 $241 $21,517,290 $30,837,598 $116,393,287 447,270 10,131,428 55,153 21,607 4,004 68,196 140,149 537,642 917,719 1,937,912 70,000 106 249,017 449,017 1,900,000 22,482,335 $12,459,805 $4,692,411 $4,245 $21,585,486 $34,491,753 $152,001,727 33 $345,271 $3,303,073 3,027,256 998,819 3,145,219 1,310,428 1,721,453 731,456 855,541 $1,000 69,000 70,000 1,000 3,454,974 12,122,542 106 $12,459,805 $4,692,411 3,245 $21,585,486 31,245,268 99,185,701 16,725,897 4,334,322 (208,489) 19,633,159 12,459,805 4,692,411 3,245 21,585,486 31,036,779 139,879,185 $12,459,805 $4,692,411 $4,245 $21,585,486 $34,491,753 $152,001,727 33 CITY OF SOUTH SAN FRANCISCO GOVERNMENTAL FUNDS BALANCE SHEET - RECONCILIATION OF GOVERNMENTAL FUND BALANCES TO NET POSITION OF GOVERNMENTAL ACTIVITIES NNE 30, 2018 Total fund balances reported on the governmental funds balance sheet $139,879,185 Amounts reported for Governmental Activities in the Statement of Net Position are different from those reported in the Governmental Funds because of the following: Capital assets used in Governmental Activities are not financial resources and, therefore, are not reported in the Governmental Funds. 250,261,241 Internal service funds are used by management to charge the cost of management of communication, telephone, building, fleet maintenance, equipment replacement, workers' compensation, employee benefits, insurance, and post-retirement healthcare benefits to individual funds. The assets and liabilities are included in Governmental Activities in the Statement of Net Position. 20,230,623 The assets and liabilities below are not due and payable in the current period and therefore are not reported in the funds: Long-term debt (8,309,152) Deferred outflows related pension 40,301,062 Deferred outflows related to OPEB 3,714,780 Net OPEB liability (53,361,000) Net pension liability (164,584,728) Deferred inflows related to OPEB (429,300) Deferred inflows related to pension (1,610,985) Non-current portion of compensated absences (5,038,275) Net position of governmental activities $221,053,451 See accompanying notes to financial statements 34 This Page Left Intentionally Blank CITY OF SOUTH SAN FRANCISCO GOVERNMENTAL FUNDS STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED NNE 30, 2018 See accompanying notes to financial statements 36 Capital Projects Funds Low and Moderate East of 101 General Income Capital Sewer Fund Housing Assets Improvement Impact Fees REVENUES Property taxes $34,143,627 Sales taxes 28,728,427 Transient occupancy taxes 13,978,533 Franchise Fees 4,403,493 Other taxes 5,871,096 Intergovernmental 2,610,233 $3,079,247 Interest and rentals 2,846,967 $585,166 $2,654 Licenses and permits 14,674,809 Charges for services 10,924,668 2,262,536 Fines and forfeitures 423,604 Other 266,872 625,000 Total Revenues 118,872,329 1,210,166 3,079,247 2,265,190 EXPENDITURES Current: City Council 239,264 City Clerk 660,306 City Treasurer 135,218 City Attorney 996,380 City Manager 2,691,066 Finance 3,080,769 Non -departmental 1,049,187 2,575 Human Resources 1,541,524 Fire 26,059,072 Police 26,639,009 Public Works 5,014,343 13,010,889 Parks and Recreation 15,468,370 Library 5,379,836 Economic and Community Development 7,722,689 90,095 Other Debt service: Principal repayments Total Expenditures 96,677,033 90,095 13,010,889 2,575 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 22,195,296 1,120,071 (9,931,642) 2,262,615 OTHER FINANCING SOURCES (USES) Proceeds from sale of capital assets 3,990,605 Transfers in (Note 4C) 6,269,262 10,217,389 Transfers out (Note 4C) (20,317,868) (111,936) Total Other Financing Sources (Uses) (10,058,001) 10,217,389 (111,936) Net Change in Fund Balances before special items 12,137,295 1,120,071 285,747 2,150,679 SPECIAL ITEMS Remittance of land sale proceeds (7,154,626) Net Change in Fund Balances 4,982,669 1,120,071 285,747 2,150,679 Fund balances (deficits) - July 1 56,304,223 4,658,178 (88,331) 688,223 Fund balances (deficits) - June 30 $61,286,892 $5,778,249 $197,416 $2,838,902 See accompanying notes to financial statements 36 (299,685) (299,685) 5,413,812 1,292,723 (69,639) Capital Projects Funds 10,000,000 26,486,651 (2,954,823) East of 101 7,045,177 (7,111,629) (318,685) Capital Other Total Traffic Child Care Developer Infrastructure Governmental Governmental Impact Fees Impact Fees Deposit Reserve Fund Funds Funds $1,846,017 $35,989,644 28,728,427 13,978,533 4,403,493 1,615,723 7,486,819 2,743,760 8,433,240 $17,423 $5,928 $14,864 51,725 3,524,727 14,674,809 5,698,649 1,289,382 11,786,184 31,961,419 423,604 5,562,588 6,454,460 5,716,072 1,295,310 14,864 23,605,997 156,059,175 239,264 660,306 135,218 996,380 2,691,066 3,080,769 2,575 4,585 1,058,922 1,541,524 26,059,072 331,845 26,970,854 2,575 12 $69,639 5,761,941 23,859,399 15,468,370 5,379,836 1,526,009 9,338,793 256,298 256,298 2,382,000 2,382,000 2,575 2,587 69,639 10,262,678 120,118,071 5,713,497 1,292,723 (69,639) 14,864 13,343,319 35,941,104 (299,685) (299,685) 5,413,812 1,292,723 (69,639) (7,154,626) 5,413,812 1,292,723 (69,639) 7,060,041 6,231,690 28,467,793 7,045,993 3,399,688 72,884 14,525,445 24,805,089 111,411,392 $12,459,805 $4,692,411 $3,245 $21,585,486 $31,036,779 $139,879,185 37 3,990,605 10,000,000 26,486,651 (2,954,823) (7,111,629) (30,795,941) 7,045,177 (7,111,629) (318,685) 7,060,041 6,231,690 35,622,419 (7,154,626) 5,413,812 1,292,723 (69,639) 7,060,041 6,231,690 28,467,793 7,045,993 3,399,688 72,884 14,525,445 24,805,089 111,411,392 $12,459,805 $4,692,411 $3,245 $21,585,486 $31,036,779 $139,879,185 37 CITY OF SOUTH SAN FRANCISCO Reconciliation of the NET CHANGE IN FUND BALANCES - TOTAL GOVERNMENTAL FUNDS with the STATEMENT OF ACTIVITIES FOR THE YEAR ENDED JUNE 30, 2018 NET CHANGE IN FUND BALANCES - TOTAL GOVERNMENTAL FUNDS $28,467,793 Amounts reported for Governmental Activities in the Statement of Activities are different because of the following: Capital Assets Transactions Governmental funds report capital outlays as expenditures. However, in the Statement of Activities the cost of those assets is capitalized and allocated over their estimated useful lives and reported as depreciation expense. Capital assets additions 12,294,753 Retirement and adjustment of capital assets (3,623,353) Current year depreciation (8,636,132) Long -Term Debt Payments Repayment of principal is an expenditure in the governmental funds, but in the Statement of Net Position the repayment reduces long-term liabilities. Repayment of principal is added back to fund balance 2,382,000 Accrual of Non -Current Items The amount below included in the Statement of Activities does not require the use of current financial resources and therefore is not reported as revenue or expenditures in governmental funds (net change): Compensated absences (26,863) Net pension liability, deferred outflows and inflows of resources (11,500,500) Net OPEB liability, deferred outflows and inflows of resources (1,094,820) Allocation of Internal Service Fund Activity Internal service funds are used by management to charge the costs of certain activities to individual funds. The net revenue of the internal service fund is reported with governmental activities. 3,584,028 CHANGE IN NET POSITION OF GOVERNMENTAL ACTIVITIES $21,846,906 See accompanying notes to financial statements 38 CITY OF SOUTH SAN FRANCISCO GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2018 Amounts available for appropriation Charges to appropriations (outflows) City Council City Clerk City Treasurer City Attorney City Manager Finance Non -departmental Human Resources Fire Police Public Works Parks and Recreation Library Economic and Community Development Total charges to appropriations OTHER FINANCING SOURCES (USES) Proceeds from sale of capital assets Transfers in (Note 4C) Transfers out (Note 4C) Total Other Financing Sources (Uses) NET CHANGE IN FUND BALANCES BEFORE SPECIAL ITEMS Special Item (Note 13G) NET CHANGE IN FUND BALANCE Fund Balance - July 1 Adjustment to budgetary basis: Encumbrance adjustments Fund Balance - June 30 106,363, 862 108,283,034 118, 872,329 10,589,295 Variance with 246,918 Budgeted Amounts 239,264 Final Budget 642,681 666,810 660,306 Actual Positive 135,861 Original Final Amount (Negative) Resources (inflows): 41,712 1,960,599 3,167,257 2,937,733 Property taxes $26,877,714 $33,760,827 $34,143,627 $382,800 Sales taxes 25,448,309 25,448,309 28,728,427 3,280,118 Transient occupancy taxes 14,800,000 14,800,000 13,978,533 (821,467) Franchise fees 4,000,000 4,000,000 4,403,493 403,493 Other taxes 6,043,065 5,343,065 5,871,096 528,031 Intergovernmental 7,024,542 2,020,600 2,610,233 589,633 Interest and rentals 3,010,263 3,010,263 2,846,967 (163,296) Licenses and permits 9,232,477 10,232,477 14,674,809 4,442,332 Charges for services 8,934,001 9,329,002 10,924,668 1,595,666 Fines and forfeitures 818,500 163,500 423,604 260,104 Other 174,991 174,991 266,872 91,881 Amounts available for appropriation Charges to appropriations (outflows) City Council City Clerk City Treasurer City Attorney City Manager Finance Non -departmental Human Resources Fire Police Public Works Parks and Recreation Library Economic and Community Development Total charges to appropriations OTHER FINANCING SOURCES (USES) Proceeds from sale of capital assets Transfers in (Note 4C) Transfers out (Note 4C) Total Other Financing Sources (Uses) NET CHANGE IN FUND BALANCES BEFORE SPECIAL ITEMS Special Item (Note 13G) NET CHANGE IN FUND BALANCE Fund Balance - July 1 Adjustment to budgetary basis: Encumbrance adjustments Fund Balance - June 30 106,363, 862 108,283,034 118, 872,329 10,589,295 246,918 246,917 239,264 7,653 642,681 666,810 660,306 6,504 130,861 135,861 135,218 643 913,092 1,038,092 996,380 41,712 1,960,599 3,167,257 2,937,733 229,524 2,595,665 3,423,768 3,423,017 751 1,080,967 1,108,503 1,107,187 1,316 1,625,221 1,699,257 1,698,958 299 28,814,471 29,347,734 26,763,505 2,584,229 27,864,737 27,204,237 26,639,009 565,228 4,315,409 5,339,637 5,339,181 456 15,553,369 15,929,220 15,649,568 279,652 5,361,133 5,575,195 5,394,725 180,470 7,216,002 10,772,828 10,027,304 745,524 98,321,125 105,655,316 101,011,355 4,643,961 3,470,600 3,990,600 3,990,605 5 1,772,505 1,800,705 6,269,262 4,468,557 (12,089,033) (20,493,106) (20,317,868) 175,238 (6,845,928) (14,701,801) (10,058,001) 4,643,800 1,196,809 (12,074,083) 7,802,973 19,877,056 (7,154,626) (7,154,626) $1,196,809 ($19,228,709) 648,347 $19,877,056 See accompanying notes to financial statements 39 56,304,223 4,334,322 $61,286,892 CITY OF SOUTH SAN FRANCISCO LOW AND MODERATE INCOME HOUSING ASSETS SPECIAL REVENUE FUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL FOR THE YEAR ENDED JUNE 30, 2018 REVENUES: Interest and rental Other Total Revenues EXPENDITURES: Current: Economic and Community Development Total Expenditures EXCESS (DEFICIENCY) OF REVENUES OVER EXPENDITURES NET CHANGE IN FUND BALANCE Budget Actual Amounts Variance with Final Budget Positive (Negative) $167,000 $585,166 $418,166 140,000 625,000 485,000 307,000 1,210,166 903,166 543,597 90,095 453,502 543,597 90,095 453,502 (236,597) 1,120,071 1,356,668 ($236,597) 1,120,071 $1,356,668 Fund balance - July 1 4,658,178 Fund balance - June 30 $5,778,249 See accompanying notes to financial statements 40 MAJOR PROPRIETARY FUNDS Proprietary funds account for City operations financed and operated in a manner similar to a private business enterprise. The intent of the City is that the cost of providing goods and services be financed primarily through user charges. SEWER ENTERPRISE FUND This fund accounts for user charges and debt proceeds supporting the operation, maintenance, and capital expansion of the wastewater collection and treatment system. PARKING DISTRICT FUND This fund accounts for meter and parking permit fees used to acquire and maintain parking facilities. STORM WATER FUND This fund accounts for user charges sustaining the Storm Water Management Program mandated by state and federal authorities. 41 ASSETS Current assets: Cash and investments (Note 2) Receivables: Accounts Accrued interest Deposit Restricted cash and investments (Note 2) Total current assets Noncurrent assets: Capital assets (Note 3): Nondepreciable Depreciable, net accumulated depreciation Total non-current assets Total Assets DEFERRED OUTFLOWS OF RESOURCES Related to pension (Note 7) Related to OPEB (Note 9) Total Deferred Outflows of Resources LIABILITIES Current liabilities: Accounts payable Other payable Accrued interest payable Deposits payable Accrued insurance loss (Note 11) Compensated absences obligation (Note 1L) Current portion of long-term debt (Note 5) Total current liabilities Noncurrent liabilities: Accrued insurance losses (Note 11) Compensated absences obligation (Note 1L) Noncurrent portion of long-term debt (Note 5) Net OPEB liability (Note 9) Net pension liability (Note 7) Total noncurrent liabilities Total Liabilities DEFERRED INFLOWS OF RESOURCES Related to pension (Note 7) Related to OPEB (Note 9) Total Deferred Inflows of resources NET POSITION: Net investment in capital assets Unrestricted (deficit) Total Net Position CITY OF SOUTH SAN FRANCISCO PROPRIETARY FUNDS STATEMENT OF NET POSITION NNE 30, 2018 Governmental Business -type Activities - Enterprise Funds Activities Sewer Parking Storm Internal Enterprise District Water Total Service Funds $20,364,113 $2,906,567 $1,069,611 $24,340,291 $30,193,136 180,476 222,250 402,726 77,379 12,295 5,594 95,268 135,323 203,510 40 40 20,622,008 2,918,862 1,297,455 24,838,325 30,531,969 93,342,972 $20,212,953 Some amounts reported for business -type activities in the statement 9,950,018 421,149 1,586,317 11,957,484 101,379,368 10,525,499 281,058 112,185,925 5,443,904 111,329,386 10,946,648 1,867,375 124,143,409 5,443,904 131,951,394 13,865,510 3,164,830 148,981,734 35,975,873 4,477,896 4,477,896 412,753 412,753 4,890,649 4,890,649 548,848 40,799 101,363 691,010 224,900 139,325 12,595 60,499 212,419 74,790 572,643 572,643 7,500 7,500 660,356 442,017 3,852 16,274 462,143 782,399 4,782,037 4,782,037 381,482 6,492,370 57,246 178,136 6,727,752 2,123,927 12,133,000 76,860 14,252 4,192 95,304 752,374 29,263,465 29,263,465 753,619 5,929,000 5,929,000 18,287,192 18,287,192 53,556,517 14,252 4,192 53,574,961 13,638,993 60,048,887 71,498 182,328 60,302,713 15,762,920 178,998 178,998 47,700 47,700 226,698 226,698 77,283,884 10,946,648 1,867,375 90,097,907 4,308,803 (717,426) 2,847,364 1,115,127 3,245,065 15,904,150 $76,566,458 $13,794,012 $2,982,502 93,342,972 $20,212,953 Some amounts reported for business -type activities in the statement of net position are different because certain internal service fund assets and liabilities are included in business -type activities (17,670) $93,325,302 See accompanying notes to financial statements 42 CITY OF SOUTH SAN FRANCISCO PROPRIETARY FUNDS STATEMENT OF REVENUES, EXPENSES, AND CHANGES IN FUND NET POSITION FOR THE YEAR ENDED JUNE 30, 2018 See accompanying notes to financial statements ��j Governmental Business -type Activities - Enterprise Funds Activities Sewer Parking Storm Internal Enterprise District Water Total Service Funds OPERATING REVENUES Charges for services $22,188,154 $406,064 $22,594,218 $24,202,306 Other cities' participation 5,834,455 5,834,455 Permit fees 229,002 229,002 Parking fees $1,084,472 1,084,472 Total Operating Revenues 28,251,611 1,084,472 406,064 29,742,147 24,202,306 OPERATING EXPENSES Personnel expenses 9,994,530 312,306 738,170 11,045,006 16,276,600 Professional services 1,402,393 545,367 104,526 2,052,286 834,441 OPEB Expenses 535,039 535,039 Program supplies 1,279,487 34,038 97,758 1,411,283 1,122,727 Insurance 187,983 3,297 191,280 1,594,759 Self-insurance and claims 1,486,551 Repair and maintenance 1,266,432 1,266,432 424,366 Rents and leases 1,639,863 1,639,863 Utilities 1,369,865 52,317 11,025 1,433,207 29,271 Administration 1,344,292 103,927 65,422 1,513,641 Depreciation 4,414,042 253,826 14,779 4,682,647 838,208 Other 54,056 175 54,231 351,645 Total Operating Expenses 23,487,982 1,301,781 1,035,152 25,824,915 22,958,568 Operating Income (Loss) 4,763,629 (217,309) (629,088) 3,917,232 1,243,738 NONOPERATING REVENUES (EXPENSES) Interest income 31,058 4,071 1,943 37,072 34,256 Crain on dispositions of capital assets 4,816 97,829 102,645 43,028 Interest expense (964,352) (964,352) (47,430) Other 250,251 250,251 58,271 Total Nonoperating Revenues (Expenses) (928,478) 101,900 252,194 (574,384) 88,125 Income (loss) before transfers 3,835,151 (115,409) (376,894) 3,342,848 1,331,863 TRANSFERS Transfers in (Note 4C) 111,936 2,023,518 2,135,454 2,496,000 Transfers out (Note 4C) (54,549) (83,528) (138,077) (184,087) Change in Net Position 3,892,538 (115,409) 1,563,096 5,340,225 3,643,776 Net Position (Deficits) - July 1, as adjusted (Note 1 S) 72,673,920 13,909,421 1,419,406 88,002,747 16,569,177 Net Position (Deficits) - June 30 $76,566,458 $13,794,012 $2,982,502 $93,342,972 $20,212,953 Change in Net Position $5,340,225 Some amounts reported for business -type activities in the statement of activities are different because the net revenue (expense) of certain internal service funds is reported with business -type activities 59,748 Change in Net Position of Business -Type Activities $5,399,973 See accompanying notes to financial statements ��j CITY OF SOUTH SAN FRANCISCO PROPRIETARY FUNDS STATEMENT OF CASH FLOWS FOR THE YEAR ENDED NNE 30, 2018 CASH FLOWS FROM CAPITAL Governmental AND RELATED FINANCING ACTIVITIES Business -type Activities - Enterprise Funds Activities Sewer Parking Storm Internal (4,660,530) Enterprise District Water Total Service Funds CASH FLOWS FROM OPERATING ACTIVITIES (47,430) Acquisition of capital assets, net (3,162,193) (1,392,298) Cash received from customers $28,330,736 $1,084,472 $434,065 $29,849,273 Cash payment to suppliers for goods and services (9,281,263) (101,100) (160,632) (9,542,995) ($4,738,364) Cash payment to employees for services (8,531,421) (313,852) (731,323) (9,576,596) (16,130,836) Cash received from interfund service provided Interest received 180,692 26,873 24,270,705 Cash payment for judgments and claims 292,956 Changes in market value of investments (174,303) (27,695) (1,666,137) Net Cash Provided by (Used in) Operating Activities 10,518,052 669,520 (457,890) 10,729,682 1,735,368 CASH FLOWS FROM NONCAPITAL (11,869) Net Increase (Decrease) in cash and cash equivalents 1,714,924 766,527 89,922 FINANCING ACTIVITIES 3,002,580 Cash and cash equivalents, beginning 18,649,229 2,140,040 979,689 Transfers in 111,936 Cash and cash equivalents, ending 2,023,518 2,135,454 2,496,000 Transfers out (54,549) Reconciliation of operating income (loss) to net cash (83,528) (138,077) (184,087) Net Cash Provided by Noncapital Financing Activities 57,387 provided by operating activities: 1,939,990 1,997,377 2,311,913 CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Principal paid on long-term debt (4,660,530) (4,660,530) (538,422) Interest paid on long-term debt (1,048,997) (1,048,997) (47,430) Acquisition of capital assets, net (3,162,193) (1,392,298) (4,554,491) (493,263) Proceeds from the sale of capital assets 4,816 97,829 102,645 46,283 Net Cash Used in Capital and Related Financing Activities (8,866,904) 97,829 (1,392,298) (10,161,373) (1,032,832) CASH FLOWS FROM INVESTING ACTIVITIES Interest received 180,692 26,873 12,720 220,285 292,956 Changes in market value of investments (174,303) (27,695) (12,600) (214,598) (304,825) Net Cash Provided by Investing Activities 6,389 (822) 120 5,687 (11,869) Net Increase (Decrease) in cash and cash equivalents 1,714,924 766,527 89,922 2,571,373 3,002,580 Cash and cash equivalents, beginning 18,649,229 2,140,040 979,689 21,768,958 27,190,556 Cash and cash equivalents, ending $20,364,153 $2,906,567 $1,069,611 $24,340,331 $30,193,136 Reconciliation of operating income (loss) to net cash provided by operating activities: Operating income (loss) $4,763,629 ($217,309) ($629,088) $3,917,232 $1,243,738 Adjustments to reconcile operating income (loss) to cash flows from operating activities: Depreciation 4,414,042 253,826 14,779 4,682,647 838,208 Other non-operating revenue (expenses) 250,251 250,251 58,271 Net change in assets and liabilities: Accounts and lease receivables 79,125 (222,250) (143,125) 10,128 Accounts payable (160,757) 627,428 61,072 527,743 35,417 Other payable (41,096) 7,121 60,499 26,524 (302,688) Accrued insurance losses (179,586) (Decrease) increase due to OPEB 121,647 121,647 Compensated absence obligations 63,629 (1,546) 6,847 68,930 31,880 (Decrease) increase due to retirement system 1,277,833 1,277,833 Net Cash Provided by (Used in) Operating Activities $10,518,052 $669,520 ($457,890) $10,729,682 $1,735,368 See accompanying notes to basic financial statements FIDUCIARY FUND An agency fund is used to account for assets held by the City acting as an agent for another government entity. The financial activity of this fund, excluded from the Entity -wide financial statements, is presented in a separate Fiduciary Fund financial statement. SUCCESSOR AGENCY PRIVATE PURPOSE TRUST FUND The Fund is used to account for the activities of the Successor Agency to the former Redevelopment Agency of the City of South San Francisco. SSF EMPLOYEE DEFERRED COMP TRUST OVERSIGHT FUND This fund is used to pay for the administrative costs of monitoring the Deferred Compensation Funds on behalf of City employees. 45 CITY OF SOUTH SAN FRANCISCO FIDUCIARY FUNDS STATEMENT OF FIDUCIARY NET POSITION NNE 30, 2018 ASSETS Cash and investments (Note 2) Accounts receivable Interest receivable Advances to the City (Note 5) Loans receivable (Note 13B) Restricted cash and investments (Note 2) Capital assets (Note 13C): Nondepreciable Depreciable, net accumulated depreciation Total Assets LIABILITIES Accounts payable Accrued interest payable Deposits Other accrued liabilities Noncurrent portion of pollution remediation (Note 13E) Long-term debt (Note 13D): Due within one year Total Liabilities NET POSITION Held in trust for other purposes See accompanying notes to financial statements 46 $4,334,021 $82,265 2,943 24,201 400 8,309,152 189,167 37,087,907 940,534 264,723 $51,152,648 $82,665 $8,990 4,750 37,519 537,000 285,000 873,259 $50,279,389 $2,602 80,063 $82,665 Agency Fund Successor SSF Employee Agency Def Comp Private Purpose Trust Trust Fund Oversight See accompanying notes to financial statements 46 $4,334,021 $82,265 2,943 24,201 400 8,309,152 189,167 37,087,907 940,534 264,723 $51,152,648 $82,665 $8,990 4,750 37,519 537,000 285,000 873,259 $50,279,389 $2,602 80,063 $82,665 CITY OF SOUTH SAN FRANCISCO FIDUCIARY FUNDS STATEMENT OF CHANGES IN FIDUCIARY NET POSITION FOR THE YEAR ENDED JUNE 30, 2018 Successor Agency Private Purpose Trust Fund ADDITIONS Intergovernmental $9,966,945 Interest and rentals 660,489 Total Additions 10,627,434 DEDUCTIONS Economic and Community Development 3,868,549 Interest expense 18,412 Depreciation 27,408 Total Deductions 3,914.369 SPECIAL ITEMS Loss from conveyance of property to County (Note 13C) 1,809,008 Total Special Items 1,809,008 Change in net position 4,904,057 NET POSITION HELD IN TRUST FOR OTHER PURPOSES Beginning of the year 45,375,332 End of the year $50,279,389 See accompanying notes to financial statements 47 This Page Left Intentionally Blank CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 1- SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Description of the Financial Reporting Entity As required by generally accepted accounting principles, the financial statements present the City of South San Francisco (the City) as the Primary Government, with its component units for which the City is considered financially accountable. The component units discussed below are included in the City's reporting entity because of the significance of their operational and financial relationships with the City. B. Description of Blended Component Units The accompanying basic financial statements include all funds and boards and commissions that are controlled by the City Council. The basic financial statements include the City's blended component units, entities for which the City is considered to be financially accountable. A blended component unit, although a legally separate entity, is in substance, part of the City's operations and so data from this unit is combined with the City. The City's following blended component units are described below. The City of South San Francisco Capital Improvements Financing Authority is a joint exercise of powers authority created in 1991 between the City and the City of South San Francisco former Redevelopment Agency. The Financing Authority is authorized to borrow money through the purchase or issuance of bonds, notes, or other obligations for the purpose of making loans to the City and other public entities to finance capital improvements. The City Council members serve as the Board of Directors. C. Description of Discrete Component Unit The City of South San Francisco Conference Center Authority was established in 1992 to manage and operate the South San Francisco Conference Center. The Authority is governed by a Board of nine commissioners consisting of two Council members and seven representatives from various businesses appointed by City Council. The Authority does not meet the criteria of a blended component unit, since the City Council is not the component unit's governing body and the Authority does not provide services entirely to the City. However the City is financially accountable and is able to impose its will on the Authority. The Authority is therefore considered a discrete component unit with its financial data reported separately from the financial data of the City. The City of South San Francisco Conference Center Authority financial statements may be obtained from the Authority at 255 South Airport Boulevard, South San Francisco, CA 94080. CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 1- SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) D. Basis of Presentation Government -wide Statements - The Statement of Net Position and the Statement of Activities display information about the primary government (the City) and its component units. These statements include the financial activities of the overall City government, except for fiduciary activities. Interfund transfers and amounts owed between funds within the primary government have been eliminated from the statements. Amounts representing interfund services and uses remain in the statements. These statements distinguish between the governmental and business - type activities of the City. Governmental activities generally are financed through taxes, intergovernmental revenues, and other nonexchange transactions. Business -type activities are financed in whole or in part by fees charged to external parties. The Statement of Activities presents a comparison between direct expenses and program revenues for each segment of the business -type activities of the City and for each function of the City's governmental activities. Direct expenses are those that are specifically associated with a program or function and, therefore, are clearly identifiable to a particular function. Program revenues include (a) charges paid by the recipients of goods or services offered by the programs, (b) grants and contributions that are restricted to meeting the operational needs of a particular program and (c) fees, grants and contributions that are restricted to financing the acquisition or construction of capital assets. Revenues that are not classified as program revenues, including all taxes, are presented as general revenues. Fund Financial Statements: The fund financial statements provide information about the City's funds, including fiduciary funds and blended component units. Separate statements for each fund category — governmental, proprietary, and fiduciary — are presented. The emphasis of fund financial statements is on major individual governmental and enterprise funds, each of which is displayed in a separate column. All remaining governmental and enterprise funds are aggregated and reported as nonmajor funds. Proprietary fund operating revenues, such as charges for services, result from exchange transactions associated with the principal activity of the fund. Exchange transactions are those in which each parry receives and gives up essentially equal values. Nonoperating revenues, such as subsidies and investment earnings, result from nonexchange transactions or ancillary activities. E. Major Funds Major funds are defined as funds that have either assets, liabilities, revenues or expenditures/expenses equal to ten percent of their fund -type total and five percent of the grand total. The General Fund is always a major fund. The City may also select other funds it believes should be presented as major funds. The City reported the following major governmental funds in the accompanying financial statements: General Fund — Accounts for resources traditionally associated with government, such as administration, public safety, library, parks, maintenance, and recreation, outside of those accounted for in other funds. 50 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Low and Moderate Income Housing Asset Special Revenue Fund — This fund was established to account for the activities related to the assets assumed by the City as Housing Successor to the housing activities of the former Redevelopment Agency of the City. Capital Improvement Capital Projects Fund - Accounts for expenditures associated with the acquisition, construction, or improvement of City -owned facilities and infrastructure. Funding comes from the General Fund, Special Revenue funds, grants and fees. East of 101 Sewer Impact Fees Capital Projects Fund — These fees provide new development's share of new and rehabilitated sewer collection and treatment facilities to serve the East of Highway 101 area. East of 101 Traffic Impact Fees Capital Projects Fund — These fees are to provide new developments share of new and expanded roadway and intersection improvements to serve the East of Highway 101 area. Child Care Impact Fees Capital Projects Fund — These citywide fees provide new development's share of new and expanded childcare facilities to serve the City. Developer Deposits Capital Projects Fund — Accounts for a deposit by a large corporation for various capital projects the developer agreed to fund. Capital Infrastructure Reserve Fund — Replacement, upgrade, and maintenance of the City's infrastructure are backlogged, constituting a significant liability. Funds are set aside in this fund as part of the budget process and as part of the City's reserve policy to address the replacement and/or upgrade of the city infrastructure (such as parks, buildings, facilities, streets, sidewalks, and storm water facilities). The City reported all enterprise funds as major funds in the accompanying financial statements. The enterprise funds are: Sewer Enterprise Fund - Accounts for user charges and debt proceeds supporting the operation, maintenance, and capital expansion of the wastewater collection and treatment system. Parking District Fund - Accounts for meter and parking permit fees used to acquire and maintain parking facilities. Storm Water Fund - Accounts for user charges sustaining the Storm Water Management Program mandated by state and federal authorities. The City also reports the following fund types: Internal Service Funds - These funds account for City services, self insurance, health and retirement benefits, and equipment replacement; all of which are provided to other departments on a cost -reimbursement basis. 51 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 1- SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Fiduciary Funds - An agency fund is used to account for assets held by the City as an agent for SSF Employee Deferred Comp Trust Oversight Fund. The Successor Agency Private -Purpose Trust Fund accounts for the accumulation of resources to be used for payments at appropriate amounts and times in the future. The financial activities of the funds are excluded from the Government -wide financial statements, but are presented in the separate Fiduciary Fund financial statements. F. Basis of Accounting The government -wide, proprietary, private -purpose trust fund, and discretely presented component unit financial statements are reported using the economic resources measurement focus and the full accrual basis of accounting. Revenues are recorded when earned and expenses are recorded at the time liabilities are incurred, regardless of when the related cash flows take place. The agency funds which only report assets and liabilities and do not have a measurement focus. Governmental funds are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Under this method, revenues are recognized when measurable and available. The City considers all revenues reported in the governmental funds to be available if the revenues are collected within sixty days after year-end. Expenditures are recorded when the related fund liability is incurred, except for principal and interest on long-term debt, claims and judgments, and compensated absences, which are recognized as expenditures to the extent they have matured. General capital asset acquisitions are reported as expenditures in governmental funds. Proceeds from long-term debt and acquisitions under capital leases are reported as other financing sources. Those revenues susceptible to accrual are property and sales taxes, certain intergovernmental revenues, interest revenue, licenses and permits, charges for services, fines and forfeitures. Sales taxes collected and held by the state at year end on behalf of the City are also recognized as revenue. Other receipts and taxes are recognized as revenue when the cash is received. Non-exchange transactions, in which the City gives or receives value without directly, receiving or giving equal value in exchange, include taxes, grants, entitlements, and donations. On the accrual basis, revenue from taxes is recognized in the fiscal year for which the taxes are levied or assessed. Revenue from grants, entitlements, and donations is recognized in the fiscal year in which all eligibility requirements have been satisfied. Under the terms of grant agreements, the City may fund certain programs with a combination of cost -reimbursement grants, categorical block grants, and general revenue. Thus, both restricted and unrestricted net position may be made available to finance program expenditures. The City's policy is to first apply restricted grant resources to such programs, followed by general revenues if necessary. The City considers restricted shared state revenues such as gasoline taxes and public safety sales taxes, restricted locally imposed transportation sales taxes, fines, forfeitures, licenses, permits, charges for services, and program grants as program revenues. 52 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) G. Budgets, Budgetary Accounting, and Encumbrances The City is not legally required to budget any of its funds, but does so to enhance City management's effectiveness in their financial planning efforts and to enhance control over the City's operations. Budgets are adopted on a modified accrual basis, except for encumbrances and for the Capital Improvement Fund. Encumbrances are considered expenditures in the year of the purchase order issuance. The Capital Improvement Fund is adopted on a multi-year project basis with unexpended and unencumbered budgets reappropriated in the following year. The City operates under the general laws of the State of California (the State) and annually adopts a budget effective July 1 for the ensuing fiscal year for the General fund; Special Revenue funds; Capital Projects funds except for the Developer Deposits Capital Projects Fund; and Enterprise funds. The budget is adopted by the City Council and controlled at the department level for the General fund and at the fund level or lower for all other funds with adopted budgets. From the effective date of the budget, the amounts stated therein as proposed expenditures become appropriations to the various City departments. The City Council may amend the budget by resolution during the fiscal year. The department heads may authorize transfers within one object category within the same department within a fund. The City Manager may authorize transfers between object categories and departments within a fund. All appropriations lapse at year-end, except for capital projects and encumbrances. Original adopted budgets and final amended budgets are presented in the basic financial statements. Supplementary budget appropriations were necessary during the year ended June 30, 2018. Encumbrance accounting, under which, purchase orders, contracts and other commitments for the expenditure of funds are recorded in order to reserve that portion of the applicable appropriation, is employed as an extension of the budgetary process. Encumbrances outstanding at year-end are reported as reservations of fund balances since they do not constitute expenditures or liabilities. Encumbrances are reappropriated in the following year. The budgetary comparison statements present comparisons of the legally adopted budget with actual charges to appropriations on a budgetary basis. In order to provide a meaningful comparison, the actual charges on a budgetary basis include encumbrances, which is a basis that differs significantly from those used to present financial statements in conformity with generally accepted accounting principles. Certain indirect costs are included in program expenses reported for individual functions and activities. H. Cash Equivalents - For purposes of the statement of cash flows, the City considers all highly liquid investments (including all restricted assets) with maturity of three months or less when purchased to be cash equivalents. The City maintains a cash and investment pool that is available for use by all funds. As the proprietary funds' share of this pool is readily available when needed, such share is also considered to be cash equivalent. Deposit assets in the proprietary funds are related to insurance and benefits and are not considered cash equivalents for purposes of the statement of cash flows. 53 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) L Inventory and Prepaid Items - consist of consumable supplies. Inventory is stated at cost (first - in, first -out method). The costs are recorded as expenditures at the time the individual inventory or prepaid item is consumed. Reported inventory and prepaid items are equally offset by a fund balance reservation, which indicates that they do not constitute "available spendable resources" even though they are a component of net current assets. J. Capital Assets - Donated capital assets, donated works of art and similar items, and capital assets received in a service concession arrangement are valued at acquisition value. All other capital assets are valued at historical cost or estimated historical cost if actual historical cost is not available. The purpose of depreciation is to spread the cost of capital assets equitably among all users over the life of these assets. The amount charged to depreciation expense each year represents that year's pro rata share of the cost of capital assets. Depreciation is provided using the straight line method which means the cost of the asset is divided by its expected useful life in years and the result is charged to expense each year until the asset is fully depreciated. The City has assigned the useful lives listed below to capital assets: Buildings 50 years Clean water facilities and transmission lines 40 years Improvements 3 0 years Machinery and equipment 5-20 years Furniture and fixtures 12 years Infrastructure 20-40 years Major outlays for capital assets and improvements are capitalized as projects are constructed. Interest incurred during the construction phase is reflected in the capitalized value of the asset constructed, net of interest earned on the invested proceeds over the same period. The capitalization level is $20,000 for vehicles, and $100,000 for all else, including all other equipment that is not a vehicle. K. Vacation and Sick Pay - are accrued as earned. Upon termination, employees are paid for all unused vacation at their current hourly rates. After five to twenty years of employment, one half of accumulated sick leave becomes vested, up to a maximum amount as specified under labor contract provisions. The vested portion is available for current use or, if unused, is payable at termination or retirement. The long-term portion of the liability for compensated absences for governmental fund type operations is recorded as compensated absences in the government -wide financial statements. The portion expected to be permanently liquidated is recorded in the Health and Retirement Benefits Intemal Service Fund. Proprietary fund liabilities are recorded within their respective funds. 54 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) The changes of the compensated absences were as follows: Compensated absences are liquidated by the fund that has recorded the liability. The long-term portion of governmental activities compensated absences is liquidated primarily by the Health and Retirement Benefits Internal Service Fund. L. Property Tax Levy, Collection and Maximum Rates - State of California Constitution Article XIII A provides that the combined maximum property tax rate on any given property may not exceed 1% of its assessed value unless an additional amount for general obligation debt has been approved by voters. Assessed value is calculated at 100% of market value as defined by Article XIII A and may be adjusted by no more than 2% per year unless the property is sold, transferred, or substantially improved. The State Legislature has determined the method of distribution of receipts from a 1% tax levy among the counties, cities, school districts and other districts. The County of San Mateo assesses properties, bills for and collects property taxes on the schedule that follows: Secured Unsecured Valuation/lien dates January 1 January 1 Levy dates July 1 July 1 Due dates (delinquent as of) 50% on November 1 (December 10) July 1 (August 31) 50% on February 1 (April 10) The term "unsecured" refers to taxes on personal property other than land and buildings. These taxes are secured by liens on the property being taxed. Property taxes levied are recorded as revenue and receivables when they are collected during the fiscal year of levy or within 60 days of year-end. M. Properties held for redevelopment - is stated at the lower of historical cost or net realizable value (equal to agreed upon sales price if a disposition and development agreement has been reached with a developer). N. Unbilled Services - for the Sewer Rental Enterprise Fund are accrued at year-end. 55 Governmental Business -Type Activities Activities Total Beginning Balance $6,514,305 $488,517 $7,002,822 Additions 4,721,179 554,826 5,276,005 Payments (4,662,436) (485,896) (5,148,332) Ending Balance $6,573,048 $557,447 $7,130,495 Current Portion $4,113,425 $462,143 $4,575,568 Compensated absences are liquidated by the fund that has recorded the liability. The long-term portion of governmental activities compensated absences is liquidated primarily by the Health and Retirement Benefits Internal Service Fund. L. Property Tax Levy, Collection and Maximum Rates - State of California Constitution Article XIII A provides that the combined maximum property tax rate on any given property may not exceed 1% of its assessed value unless an additional amount for general obligation debt has been approved by voters. Assessed value is calculated at 100% of market value as defined by Article XIII A and may be adjusted by no more than 2% per year unless the property is sold, transferred, or substantially improved. The State Legislature has determined the method of distribution of receipts from a 1% tax levy among the counties, cities, school districts and other districts. The County of San Mateo assesses properties, bills for and collects property taxes on the schedule that follows: Secured Unsecured Valuation/lien dates January 1 January 1 Levy dates July 1 July 1 Due dates (delinquent as of) 50% on November 1 (December 10) July 1 (August 31) 50% on February 1 (April 10) The term "unsecured" refers to taxes on personal property other than land and buildings. These taxes are secured by liens on the property being taxed. Property taxes levied are recorded as revenue and receivables when they are collected during the fiscal year of levy or within 60 days of year-end. M. Properties held for redevelopment - is stated at the lower of historical cost or net realizable value (equal to agreed upon sales price if a disposition and development agreement has been reached with a developer). N. Unbilled Services - for the Sewer Rental Enterprise Fund are accrued at year-end. 55 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 1- SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) O. Use of Estimates - The preparation of financial statements in conformity with generally accepted accounting principles requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent asset and liabilities at the dates of the financial statements and the reported amounts of revenues and expenditures/expenses during the reporting periods. Actual results could differ from those estimates. P. Deferred Ouo7ows/Inflows of Resources - In addition to assets, the statement of financial position or balance sheet reports a separate section for deferred outflows of resources. This separate financial statement element, deferred ouflows of resources, represents a consumption of net position or fund balance that applies to a future period(s) and so will not be recognized as an outflow of resources (expense/expenditure) until then. In addition to liabilities, the statement of financial position or balance sheet reports a separate section for deferred inflows of resources. This separate financial statement element, deferred inflows of resources, represents an acquisition of net position or fund balance that applies to a future period(s) and so will not be recognized as an inflow of resources (revenue) until that time. Q. New Accounting Pronouncements Governmental Accounting Standards Board (GASB) Statement No. 75 — Accounting and Financial Reporting for Post -employment Benefits Other than Pensions. The primary objective of this Statement is to improve accounting and financial reporting by state and local governments for post -employment benefits other than pensions (other post -employment benefits or OPEB). It also improves information provided by state and local governmental employers about financial support for OPEB that is provided by other entities. This Statement replaces the requirements of Statements No. 45, Accounting and Financial Reporting by Employers for Postemployment Benefits Other Than Pensions, as amended, and No. 57, OPEB Measurements by Agent Employers and Agent Multiple -Employer Plans, for OPEB. Statement No. 74, Financial Reporting for Postemployment Benefit Plans Other Than Pension Plans, establishes new accounting and financial reporting requirements for OPEB plans. This statement is effective for the 2017-2018 fiscal year. The City has implemented this statement. See Notes 1S and 9 for additional information. Governmental Accounting Standards Board (GASB) Statement No. 81 — Irrevocable Split - Interest Agreements. This statement requires that a government that receives resources pursuant to an irrevocable split -interest agreement recognize assets, liabilities and deferred inflows of resources at the inception of the agreement. Furthermore, this statement requires that a government recognize assets representing its beneficial interests in irrevocable split -interest agreements that are administered by a third party, if the government controls the present service capacity of the beneficial interests. This statement requires that a government recognize revenue when the resources become applicable to the reporting period. This statement is effective for the 2017-2018 fiscal year and had no effect on the City's financial statements. Governmental Accounting Standards Board (GASB) Statement No. 85 — Omnibus 2017. The objective of this Statement is to address practice issues that have been identified during implementation and application of certain GASB Statements. This Statement addresses a variety of topics including issues related to blending component units, goodwill, fair value measurement and application, and postemployment benefits (pensions and other postemployment benefits [OPEB]). This statement is effective for the 2017-2018 fiscal year. The City has implemented this statement. See Notes 7 and 9 for additional information. 56 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 1- SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Governmental Accounting Standards Board (GASB) Statement No. 86 – Certain Debt Extinguishment Issues. The primary objective of this Statement is to improve consistency in accounting and financial reporting for in -substance defeasance of debt by providing guidance for transactions in which cash and other monetary assets acquired with only existing resources— resources other than the proceeds of refunding debt—are placed in an irrevocable trust for the sole purpose of extinguishing debt. This Statement also improves accounting and financial reporting for prepaid insurance on debt that is extinguished and notes to financial statements for debt that is defeased in substance. This statement is effective for the 2017-2018 fiscal year and had no effect on the City's financial statements. R. Fair Value Measurements Fair value is defined as the price that would be received to sell an asset or paid to transfer a liability in an orderly transaction between market participants at the measurement date. The City categorizes its fair value measurements within the fair value hierarchy established by generally accepted accounting principles. The fair value hierarchy categorizes the inputs to valuation techniques used to measure fair value into three levels based on the extent to which inputs used in measuring fair value are observable in the market. Level 1 inputs are quoted prices (unadjusted) in active markets for identical assets or liabilities. Level 2 inputs are inputs – other than quoted prices included within level 1– that are observable for an asset or liability, either directly or indirectly. Level 3 inputs are unobservable inputs for an asset or liability. If the fair value of an asset or liability is measured using inputs from more than one level of the fair value hierarchy, the measurement is considered to be based on the lowest priority level input that is significant to the entire measurement. S. Prior Period Adjustment The implementation of GASB Statement No. 75 required the City to make prior period adjustments. In addition, the City also determined that as of July 1, 2017, OPEB liability will no longer be reported in the Health and Retirement Benefits Internal Service Fund. As a result, as of July 1, 2017, the beginning net position of the Health and Retirement Benefits Internal Service Fund was increased by $26,173,032, the beginning net position of the Governmental Activities was reduced by $22,807,668, the beginning net positions of the Business -type Activities and Sewer Enterprise Fund were both reduced by $5,442,300. See additional information in Note 9. T. OPEB Liabilities, OPEB Expenses, and Deferred OutflowsArnflows of Resources Related to OPEB For purposes of measure the net OPEB liability, deferred outflows of resources and deferred inflows of resources related to OPEB, and OPEB expense, information about the fiduciary net position of the City's OPEB Plan and additions to/deductions from the OPEB Plan's fiduciary net position have been determined on the same basis as they are reported by the California Employers' Retiree Benefit Trust (CERBT). For this purpose, benefit payments are recognized when currently due and payable in accordance with the benefit terms. Investments are reported at fair value. 57 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 2 - CASH AND INVESTMENTS The City's goal is to invest at the maximum yield, consistent with safety and liquidity, while individual funds can process payments for expenditures at any time. A. Policies The City invests in individual investments and in investment pools. Individual investments are evidenced by specific identifiable securities instruments, or by an electronic entry registering the owner in the records of the institution issuing the security, called the book entry system. In order to increase security, the City employs the Trust Department of a bank as the custodian of certain City managed investments, regardless of their form. California Law requires banks and savings and loan institutions to pledge government securities with a market value of 110% of the City's cash on deposit, or first trust deed mortgage notes with a market value of 150% of the deposit, as collateral for these deposits. Under California Law this collateral is held in a separate investment pool by another institution in the City's name and places the City ahead of general creditors of the institution. The City's investments are carried at fair value, as required by generally accepted accounting principles. The City adjusts the carrying value of its investments to reflect their fair value at each fiscal year end, and it includes the effects of these adjustments in income for that fiscal year. B. Classification Cash and investments as of June 30, 2018 are classified in the financial statements as shown below, based on whether or not their use is restricted under the terms of City debt instruments or agency agreements. Financial Statement Presentation: Statement of Net Position: City of South San Francisco: Cash and investments available for operations Restricted cash and investments Total Primary Govemment cash and investments Statement of Fiduciary Assets: Cash and investments available for operations Restricted cash and investments Total Fiduciary cash and investments Conference Center: Cash and investments available for operations Restricted cash and investments Total South San Francisco Conference Center cash and investments Total cash and investments 58 $170,926,714 449,057 171.375.771 4,416,286 37,087,907 41,504,193 3,844,563 482,596 27,159 $217,207,123 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 2 - CASH AND INVESTMENTS (Continued) The City does not allocate investments by fund. Each proprietary fund's portion of Cash and Investments Available for Operations is in substance a demand deposit available to finance operations, and is considered a cash equivalent in preparing the statement of cash flows. C. Investments Authorized by the California Government Code and the City's Investment Policy The City's investment policy and the California Government Code allow the City to invest in the following provided the credit ratings of the issuers are acceptable to the City and approved percentages and maturities are not exceeded. The table below also identifies certain provisions of the California Government Code, or the City's Investment Policy where it is more restrictive: (A) The City's Investment Policy includes credit ratings provided by Standard and Poor's Investment Rating System, or its equivalent. The City of South San Francisco Conference Center Authority (Authority) maintains its cash and investments separately from the City. The investment policy of the Authority contains no limitations on the amount that can be invested in any one issue beyond that stipulated by the California Government Code. 59 Minimum Maximum Maximum Maximum Credit Percentage Investment Authorized Investment Type Maturity Quality (A) of Portfolio in One Issuer U.S. Treasury Obligations 5 years N/A No Limit No Limit U.S. Agency Securities 5 years N/A No Limit 25% Asset -Backed Securities 5 years AA 20% 5% Commercial Paper 270 days A1,P1 25% 5% Negotiable Certificates of Deposit 5 years A-1 or A 30% 5% Repurchase Agreements N/A AA No Limit No Limit Local Agency Investment Fund (LAIF) Upon Demand N/A $65 million No Limit Money Market Mutual Funds N/A Aaa 20% 10% Corporate Medium -Term Notes 5 years A 30% 5% Supranational Obligations 5 years AA 30% 10% (A) The City's Investment Policy includes credit ratings provided by Standard and Poor's Investment Rating System, or its equivalent. The City of South San Francisco Conference Center Authority (Authority) maintains its cash and investments separately from the City. The investment policy of the Authority contains no limitations on the amount that can be invested in any one issue beyond that stipulated by the California Government Code. 59 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 2 - CASH AND INVESTMENTS (Continued) D. Investments Authorized by Debt Agreements The Successor Agency to the former Redevelopment Agency must maintain required amounts of cash and investments with trustees or fiscal agents under the terms of certain debt issues. These funds are unexpended bond proceeds or are pledged as reserves to be used if the City fails to meet its obligations under these debt issues. The California Government Code requires these funds to be invested in accordance with City ordinance bond indentures or State statute. The table below identifies the investment types that are authorized for investments held by fiscal agents. The table also identifies certain provisions of these debt agreements: Authorized Investment U.S. Treasury Obligations U.S. Agency Securities Commercial Paper State and Local Investment Pool Guaranteed Investment Contracts (fully collateralized) (A) Municipal Obligations Minimum Maximum Maximum Credit Percentage Maturity Quality of Portfolio N/A N/A No Limit N/A N/A No Limit 270 days Highest No Limit Rating Category N/A Highest No Limit Rating Category N/A AAA No Limit N/A Highest No Limit Rating Category State Obligations N/A Two Highest No Limit Rating Categories (A) Guaranteed Investment Contracts must be fully collateralized with U.S. Treasury Obligations or U.S. Agency Obligations. NO] CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 2 - CASH AND INVESTMENTS (Continued) The City of South San Francisco Conference Center Authority must maintain required amounts of cash and investments with trustees or fiscal agents under the terms of certain debt issues. These funds are unexpended bond proceeds or are pledged as reserves to be used if the Authority fails to meet its obligations under these debt issues. The California Government Code requires these funds to be invested in accordance with the Authority's ordinance, bond indentures or State statute. The table below identifies the investment types that are authorized for investments held by fiscal agents. The table also identifies certain provisions of these debt agreements: Minimum Maximum Maximum Credit Percentage Authorized Investment Type Maturity Quality of Portfolio U.S. Treasury Obligations N/A N/A No Limit U.S. Agency Securities N/A N/A 10% Negotiable Certificates of Deposit N/A A No Limit Commercial Paper N/A Aaa No Limit Corporate Notes N/A A No Limit Money Market N/A N/A No Limit Guaranteed Investment Contracts (fully collateralized) (A) N/A AAA No Limit (A) Guaranteed Investment Contracts must be fully collateralized with U.S. Treasury Obligations or U.S. Agency Obligations. aI CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 2 - CASH AND INVESTMENTS (Continued) E. Interest Rate Risk Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment. Normally, the longer the maturity of an investment, the greater the sensitivity of its fair value to changes in market interest rates. The City also manages its interest rate risk is by holding most investments to maturity, thus reversing unrealized market gains and losses. Information about the sensitivity of the fair values of the City's investments (including investments held by bond trustee) to market interest rate fluctuations is provided by the following table that shows the distribution of the City's investments by maturity or earliest call date: City and Fiduciary: U.S. Agency Securities Non -callable U.S. Treasury Notes Local Agency Investment Fund Money Market Funds Guaranteed Investment Agreements Corporate Notes Commercial Paper Negotiable Certificates of Deposit Asset -Backed Securities Supranational Obligations South San Francisco Conference Center: Local Agency Investment Fund Money Market Funds Total Investments Remaining maturity Less than 1 year $54,780,939 33,898,582 6,728,488 5,978,334 7,079,925 69,264 1,759,841 3,167,864 482,596 One to Five Years $23,963,841 21,446,719 276,872 24,240,569 12,580,059 6,621,501 $113,945,833 $89,129,561 Cash in Banks and on Hand - City of South San Francisco Cash in Banks and on Hand - South San Francisco Conference Center Total Cash and Investments Total $23,963,841 21,446,719 54,780,939 33,898,582 276,872 30,969,057 5,978,334 7,079,925 12,649,323 8,381,342 3,167,864 482,596 203,075,394 13,455,030 676,699 $217,207,123 The City is a participant in the Local Agency Investment Fund (LAIF) that is regulated by California Government Code Section 16429 under the oversight of the Treasurer of the State of California. The City reports its investment in LAIF at the fair value amount provided by LAIF, which is the same as the value of the pool share. The balance is available for withdrawal on demand, and is based on the accounting records maintained by LAIF, which are recorded on an amortized cost basis. Included in LAIF's investment portfolio are collateralized mortgage obligations, mortgage-backed securities, other asset-backed securities, loans to certain state funds, and floating rate securities issued by federal agencies, government-sponsored enterprises, United States Treasury Notes and Bills, and corporations. At June 30, 2018, these investments have an average maturity of 193 days. Money market funds are available for withdrawal on demand and as of June 30, 2018 have an average maturity of 24 days. 62 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 2 - CASH AND INVESTMENTS (Continued) F. Credit Risk Credit risk is the risk that an issuer of an investment will not fulfill its obligation to the holder of the investment. This is measured by the assignment of a rating by a nationally recognized statistical rating organization. Presented below is the actual rating as of June 30, 2017, for each of the Primary Government's investment types as provided by Moody's investment rating system, except as noted: Investment Type Aaa Aaa-mf Aal-Aa3 Al -A3 P-1 Total City and Fiduciary: U.S. Agency Securities Non -callable $23,963,841 $23,963,841 Money Market Funds $33,898,582 33,898,582 Corporate Notes 2,090,329 $3,994,168 $24,884,560 30,969,057 Commercial Paper $5,978,334 5,978,334 Negotiable Certificates of Deposit 7,079,925 7,079,925 Asset -Backed Securities 9,112,578 9,112,578 Supranational Obligations 7,902,503 7,902,503 South San Francisco Conference Center: Money Market Funds 482,596 482,596 Totals $43,069,251 $34,381,178 $3,994,168 $24,884,560 $13,058,259 119,387,416 City and Fiduciary: Not rated: Guaranteed Investment Agreements 276,872 Asset Backed Securities 3,536,745 Supranational Obligations 478,839 Local Agency Investment Fund 54,780,939 Exempt from credit rate disclosure: U.S. Treasury Notes 21,446,719 South San Francisco Conference Center: Not rated: Local Agency Investment Fund 3,167,864 Total Investments $203,075,394 G. Concentration of Credit Risk The City's investment policy contains limitations on the amount that can be invested in any one issuer beyond that stipulated by the California Government Code. Investments in any one issuer, other than U. S. Treasury securities, mutual funds, and external investment pools that represent 5% or more of total Entity -wide investments are as follows at June 30, 2018: Issuer Investment Type Amount Federal National Mortgage Association U.S. Agency Securities $11,182,875 M CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 2 - CASH AND INVESTMENTS (Continued) H. Fair Value Hierarchy The City categorized its fair value measurements within the fair value hierarchy established by generally accepted accounting principles. The hierarchy is based on the valuation inputs used to measure fair value of assets. Level 1 inputs are quoted prices in an active market for identical assets; Level 2 inputs are significant other observable inputs; and Level 3 inputs are significant unobservable inputs. The following is a summary of the fair value hierarchy of the fair value of investments of the City as of June 30, 2018: Investments by Fair Value Level: City and Fiduciary: U.S. Agency Securities Non -callable U.S. Treasury Notes Corporate Notes Commercial Paper Negotiable Certificates of Deposit Asset Backed Securities Supranational Obligations Totals Investments Measured at Amortized Cost: City and Fiduciary: Guaranteed Investment Agreements Money Market Mutual Funds South San Francisco Conference Center: Money Market Mutual Funds Level 2 Total $23,963,841 21,446,719 30,969,057 5,978,334 7,079,925 12,649,323 8,381,342 $110,468,541 Investments Exempt from Fair Value Hierarchy: City and Fiduciary: Local Agency Investment Fund South San Francisco Conference Center: Local Agency Investment Fund Total Investments $23,963,841 21,446,719 30,969,057 5,978,334 7,079,925 12,649,323 8,381,342 110,468,541 276,872 33,898,582 482,596 54,780,939 3,167,864 $203,075,394 All Investments classified in Level 2 of the fair value hierarchy are valued using various pricing techniques maintained by Interactive Data Pricing, including benchmark curves, sector groupings and matrix pricing. These prices are obtained from various pricing sources by the City's investment manager. Money market funds and guaranteed investment agreements were reported at amortized cost. CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 3 - CAPITAL ASSETS A. Capital Asset Changes — Changes in capital assets during the fiscal year consist of: Capital assets being depreciated: Retirements and 91,451,509 (543,081) 3,950,732 94,859,160 Balance 6/30/2017 Additions Adjustments Transfers Balance 6/30/2018 Governmental activities 8,927,492 Infrastructure - Traffic Control Devices 9,541,649 653,689 10,195,338 Capital assets not being depreciated: 6,665,053 27,311 (38,043) 6,654,321 Furniture and Fixtures 2,614,215 Land $70,235,985 $22,500 ($3,085,484) $67,173,001 Construction in Progress 10,660,336 12,244,942 (213,316) ($4,604,421) 18,087,541 Total capital assets not being depreciated 80,896,321 12,267,442 (3,298,800) (4,604,421) 85,260,542 Capital assets being depreciated: Buildings and Improvements 91,451,509 (543,081) 3,950,732 94,859,160 Infrastructure - Streets 194,928,165 194,928,165 Infrastructure - Storm Drains 8,927,492 8,927,492 Infrastructure - Traffic Control Devices 9,541,649 653,689 10,195,338 Equipment and Vehicle 6,665,053 27,311 (38,043) 6,654,321 Furniture and Fixtures 2,614,215 2,614,215 Total capital assets being depreciated 314,128,083 27,311 (581,124) 4,604,421 318,178,691 Less accumulated depreciation for: Buildings and Improvements (35,174,437) (2,411,933) 255,694 (37,330,676) Infrastructure - Streets (96,012,555) (5,346,412) (101,358,967) Infrastructure - Storm Drains (3,162,061) (204,500) (3,366,561) Infrastructure - Traffic Control Devices (2,879,609) (414,270) (3,293,879) Equipment and Vehicle (6,060,430) (163,231) 877 (6,222,784) Furniture and Fixtures (1,509,339) (95,786) (1,605,125) Total accumulated depreciation (144,798,431) (8,636,132) 256,571 (153,177,992) Net Governmental Fund Capital Assets Being Depreciated 169,329,652 (8,608,821) (324,553) 4,604,421 165,000,699 Internal Service Fund Capital Assets Capital assets not being depreciated: Construction in Progress 162,140 (162,140) Total capital assets not being depreciated 162,140 (162,140) Capital assets being depreciated: Equipment and Vehicle 14,887,438 493,263 (363,652) 162,140 15,179,189 Accumulated depreciation (9,257,474) (838,208) 360,397 (9,735,285) Net Internal Service Fund Capital Assets Being Depreciated 5,629,964 (344,945) (3,255) 162,140 5,443,904 Governmental activity capital assets, net $256,018,077 $3,313,676 ($3,626,608) $255,705,145 ON CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 3 - CAPITAL ASSETS (Continued) B. Capital Asset Contributions - Some capital assets may have been acquired using federal and State grant funds, or were contributed by developers or other governments. Contributed capital assets are valued at their estimated acquisition value on the date contributed. GASB Statement 34 requires that these contributions be accounted for as revenues at the time the capital assets are contributed. Balance Balance June 30, 2017 Additions Retirements Transfers June 30, 2018 Business -type activities Capital assets, not being depreciated: Land $1,396,758 ($602,171) $794,587 Construction in Progress 6,848,544 $4,554,491 ($240,138) 11,162,897 Total capital assets not being depreciated 8,245,302 4,554,491 (602,171) (240,138) 11,957,484 Capital assets being depreciated: Buildings and Improvements 66,715,639 240,138 66,955,777 Clean Water Facilities and Lines 75,522,774 75,522,774 Infrastructure - Storm Drains 4,773,977 4,773,977 Infrastructure - Streets 7,377,546 7,377,546 Equipment and Vehicle 18,515,002 (9,496) 18,505,506 Furniture and Fixtures 31,154 31,154 Total capital assets being depreciated 172,936,092 (9,496) 240,138 173,166,734 Less accumulated depreciation for: Buildings and Improvements (16,155,673) (1,606,327) (17,762,000) Clean Water Facilities and Lines (27,277,883) (1,888,069) (29,165,952) Infrastructure - Storm Drains (875,226) (159,132) (1,034,358) Infrastructure - Streets (1,631,121) (209,570) (1,840,691) Equipment and Vehicle (10,336,601) (819,549) 9,496 (11,146,654) Furniture and Fixtures (31,154) (31,154) Total accumulated depreciation (56,307,658) (4,682,647) 9,496 (60,980,809) Net capital assets being depreciated 116,628,434 (4,682,647) 240,138 112,185,925 Business -type activity capital assets, net $124,873,736 ($128,156) ($602,171) $124,143,409 Balance Balance June 30, 2017 Additions Retirements June 30, 2018 Component Unit: South San Francisco Conference Center Construction in Progress $43,289 $43,289 Buildings and Improvements $10,822,457 325,808 11,148,265 Furniture and Fixtures 781,465 98,703 880,168 Machinery and equipment 237,557 29,594 267,151 Total: 11,841,479 497,394 12,338,873 Less accumulated depreciation (8,221,906) (538,790) (8,760,696) Component unit, net $3,619,573 ($41,396) $3,578,177 B. Capital Asset Contributions - Some capital assets may have been acquired using federal and State grant funds, or were contributed by developers or other governments. Contributed capital assets are valued at their estimated acquisition value on the date contributed. GASB Statement 34 requires that these contributions be accounted for as revenues at the time the capital assets are contributed. CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 3 - CAPITAL ASSETS (Continued) C. Depreciation Allocation - Depreciation expense is charged to functions and programs based on their usage of the related assets. The amounts allocated to each function or program are as follows: Governmental Activities $4,414,042 Governmental functions 253,826 General government $656,598 Fire 378,897 Police 88,310 Public works 6,913,360 Parks and recreation 470.932 Library 60,001 Economic and community development 68,034 Total Governmental Functions 8,636,132 Internal Service Funds 838,208 Total Governmental Activities 59,474,340 Business -Type Activities Sewer Enterprise $4,414,042 Parking District 253,826 Storm Water 14,779 Total Business -Type Activities $4,682,647 NOTE 4 - INTER -FUND TRANSACTIONS A. Internal Balances Internal balances are presented in the Entity -wide financial statements only. They represent the net interfund receivables and payables remaining after the elimination of all such balances within governmental and business -type activities. B. Inter fund Receivables and Payables Amounts due to or due from other funds reflect inter -fund balances for services rendered or short- term loans expected to be repaid in the next fiscal year. Due From Other Fund General Fund Due to Other Fund Developer Deposit Capital Projects Fund Non-maj or Governmental Funds 67 Amount S1,000 69,000 $70,000 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 4 - INTER -FUND TRANSACTIONS (Continued) C. Transfers Transfers between funds during the fiscal year ended June 30, 2018 were as follows: FROM FUND (OUT) TO FUND (IN) AMOUNT General Fund Capital Improvement Capital Projects Fund $7,400,855 Capital Infrastructure Reserve Capital Projects Fund 10,000,000 Storm Water Enterprise Fund 1,192,213 Internal Service Funds 1,724,800 East of 101 Sewer Impact Fees Capital Project Fund Sewer Enterprise Fund 111,936 East of 101 Traffic Impact Fees Capital Project Fund Capital Improvement Capital Projects Fund 299,685 Capital Infrastructure Reserve Capital Projects Fund General Fund 2,502,915 Capital Improvement Capital Projects Fund 451,908 Sewer Rental Enterprise Fund Capital Improvement Capital Projects Fund 54,549 Storm Water Enterprise Fund Capital Improvement Capital Projects Fund 83,528 Non -major Governmental Funds General Fund 3,766,347 Capital Improvement Capital Projects Fund 1,742,777 Storm Water Enterprise Fund 831,305 Internal Service funds 771,200 Internal Service Funds Capital Improvement Capital Projects Fund 184,087 Total $31,118,105 68 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 5 - LONG-TERM DEBT A. Current Year Transactions and Balances A summary of governmental and business -type activities transactions for the fiscal year ended June 30, 2018 follows: Authorized and Balance at Balance at Current Issued June 30, 2017 Retirement June 30, 2018 Portion Governmental Activities: 2007 Loans Payable to the Successor Agency (1) $10,691,152 $2,382,000 $8,309,152 Total Governmental Activities Debt Capital Leases (2): 2008 Two Fire Trucks 2010 Two Ambulances 2010 Two Fire Trucks 2013 Fire Truck 2014 Sweeper Total Capital Leases Net Governmental Long -Term Debt Business -Type Activities: 1999 State Water Resources Loan, 2.6%, due 8/1/22 (3) 2004 State Water Resources Loan, 2.5%, due 1/1/27 (3) 2008 State Water Resources Loan, 2.4%, (4) 2005 Water and Wastewater Revenue Bonds, 2.75 to 4.75%, due 04/30/26 (5) Total Enterprise Fund Long -Term Debt Component Unit - Conference Center: 2003 Revenue Bonds, 2.25% to 4.0%, due 9/1/18 (6) Unamortized refunding loss on 2003 bonds Total Conference Center 10,691,152 2,382,000 8,309,152 159,172 105,061 54,111 $54,111 44,769 44,769 442,659 120,353 322,306 125,154 813,559 126,860 686,699 130,232 213,364 141,379 71,985 71,985 1,673,523 538,422 1,135,101 381,482 $12,364,675 $2,920,422 $9,444,253 $381,482 $47,721,252 $17,970,264 $2,806,194 $15,164,070 $2,879,155 21,258,529 11,175,566 1,122,663 10,052,903 1,150,729 9,164,505 5,990,202 436,673 5,553,529 447,153 6,000,000 3,570,000 295,000 3,275,000 305,000 $84,144,286 $38,706,032 $4,660,530 $34,045,502 $4,782,037 $5,865,000 $905,000 $445,000 $460,000 $460,000 (24,304) (24,304) $5,865,000 $880,696 $420,696 $460,000 $460,000 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 5 - LONG-TERM DEBT (Continued) (1) As of June 30, 2018, the Oyster Point Improvements Impact Fund owed Successor Agency (formerly the Merged Redevelopment Project Area Capital Project Fund) for developer fees in the amount of $8,309,152 for the Flyover and Hookramps Projects that were completed in prior years. The outstanding balance will be paid off from the future developer fees. With the dissolution of the Agency effective January 31, 2012, the Successor Agency assumed the asset which the City is to repay. This payable is recorded as a long-term obligation (see also Note 13). Prior to the dissolution of all Redevelopment Agencies in California by the State, the former Redevelopment Agency (Agency) advanced $12,176,207 to the Oyster Point Improvement Impact Fee Capital Projects Fund (the Oyster Point Fund). The impact fees are collected according to a fee methodology adopted under the terms of AB 1600. The fees are assessed against commercial development in a specific geographic area that is primarily east of Highway 101 to repay the former Agency for the funds it advanced to the Oyster Point Fund to pay for freeway interchange improvements at Highway 101 and Oyster Point Blvd, and are assessed per an adopted Engineering report's formula that measures each new development's impact on the area's trip traffic. While the former Agency advanced the funds, the impact fee was put in place specifically to charge future developers for their share of traffic trips generated prior to the construction of the improvements. When the Agency was dissolved, the Successor Agency, and therefore, all local taxing entities, are entitled to receive future Oyster Point Impact fees collected by the City from developers. Future developers, not the City of South San Francisco, are legally obligated to pay the future fees until the liability owed to the Successor Agency is paid off as long as the fee continues to be levied and is in place. The repayment has significantly slowed since 2007, as development has subsided and fees assessed have therefore dropped. Management believes it may take 10-30 years or more before the Successor Agency is fully paid back. (2) The City has entered into long-term capital leases with various financing agencies. Under these capital leases, all leased assets shall be distributed to the City at the end of the lease terms and shall thereafter remain the sole property of the City. Therefore, these capital leases have been recorded at the present value of the future minimum lease payments at the date of inception of the lease, and the corresponding assets have been included in the Statement of Net Position as appropriate. Capital lease payments are made from revenues of the Equipment Replacement Internal Service Fund and the General Fund. (3) The two loans were authorized by the State Water Resources Control Board to improve and expand the City's wastewater treatment plant. Loan proceeds were issued as the projects progressed and debt service payments commenced one year after project completion. (4) State Water Resources Control Board Loan — In November 2007, the City approved the $11.8 million loan agreement with State Water Resources Control Board (SWRCB) to finance the City's Wet Weather Program project. Under the terms of the contract, the City has agreed to repay $11.8 million to the State in exchange for receiving $9.2 million in proceeds to be used to fund the Project. The difference between the repayment obligation and proceeds amounted to $2.6 million and represents in -substance interest on the outstanding balance. Debt service payments commenced on August 15, 2009. The loan is secured by a pledge of sewer service charge revenues of the City's Sewer Enterprise Fund. Sewer service charge revenues available for debt service amounted to $22.2 million which represented coverage of 42.63 over the $520,536 in debt service. 70 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 5 - LONG-TERM DEBT (Continued) (5) On October 25, 2005, the California Statewide Communities Development Authority issued 2005D Water and Wastewater Revenue Bonds. The City participated in the pooled bond sale and the City's portion of debt is $6,000,000. Proceeds were used to finance sewer system capital improvement. The principal payment on the debt commenced in October 2006 and is due each October 1. Final principal payment is due on October 1, 2026. Interest payment ranging from the rates of 2.75% to 4.75% is payable semi-annually each April 1 and October 1. The 1999 and 2004 State Water Resources Loans and the 2005 Water and Wastewater Revenue Bonds are secured by a pledge of net revenues of the City's Enterprise system. Net Revenues available for debt service amounted to $9.3 million which represented coverage of 1.8 over the $5,129,089 in total debt service. (6) On June 1, 2003, the City of South San Francisco Capital Improvement Financing Authority (CIFA) issued $5,865,000 of 2003 Revenue Bonds. The CIFA was created through a joint exercise of powers agreement between the City and the City of South San Francisco Financing Authority for the purpose of obtaining financing for capital improvements. The 2003 Revenue Bonds are obligations of the CIFA although the Authority is required to make the bond principal and interest payments in return for the use and ownership of the improvements to the leased buildings that comprise the Conference Center's facilities. The Authority has pledged the $2.50 tax imposed on the City's hotel occupants on a per day per room basis as the sole source of repayment of these obligations. The 2003 revenue bonds are, in substance, obligations of the Authority and have therefore been recorded as such in these discretely presented component unit financial statements. The 2003 revenue bonds were issued for the purpose of refunding the 1993 revenue bonds. The refunding reduced required interest payments and did not extend the maturities on the bonds. The advance refunding reduced the Authority's total debt service payments by $846,859 and resulted in an accounting loss of $401,345, which has been deferred in accordance with GASB Statement No. 23, Accounting and Financial Reporting for Refunding of Debt Reported by Proprietary Activities. This loss is being amortized over the remaining life of the old debt and the remaining balance is reported as a deferred outflow of resources. The 2003 revenue bonds bear interest rates ranging from 2.25% to 4.00% and mature on September 1, 2018. 71 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 5 - LONG-TERM DEBT (Continued) B. Debt Service Requirements Future debt service requirements, including interest and capital leases, but excludes the 2007 and 2008 Loans payable to the Redevelopment Successor Agency at June 30, 2018, were as follows: For the Year Rnrled June 10 Governmental Activities Principal Interest Component Unit Business -Type Activities Conference Center Authority Principal Interest Principal Interest 2019 $381,483 $30,743 $4,782,037 $475,688 $460,000 $18,400 2020 263,839 20,330 4,906,394 822,328 2021 204,251 11,582 5,038,676 698,146 2022 140,892 6,614 5,173,954 570,292 2023 144,636 2,870 5,312,309 437,457 2024-2028 8,265,301 604,174 2026-2029 566,831 7,936 Totals $1,135,101 $72,139 $34,045,502 $3,616,021 $460,000 $18,400 Certificates of Participation and Capital Leases are issued for the purpose of financing the construction or acquisition of projects defined in each leasing arrangement. Projects are leased to the City for lease payments which, together with unspent proceeds of the leasing arrangement, will be sufficient to meet the debt service obligations of the leasing arrangement. At the termination of the leasing arrangement, title to the project will pass to the City. Leasing arrangements are similar to debt; they allow investors to participate in a share of guaranteed payments which are made by the City. Because they are similar to debt, the present value of the total of the payments to be made by the City is recorded as long-term debt. The City's leasing arrangements are included in long term obligations discussed above. A summary of capital assets leased through the issuance of leasing arrangements follows: Original Leasing Arrangement Fund/Activity Cost Capital Leases GoveinmentalActivity $5,860,216 72 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 6 - NET POSITION AND FUND BALANCES A. Net Position Net Position is the excess of all the City's assets and deferred outflows of resources over all its liabilities and deferred inflows of resources, regardless of fund. Net Position are divided into three captions. These captions apply only to Net Position, which is determined only at the Government -wide level, and are described below: Net Investment in Capital Assets describes the portion of Net Position which is represented by the current net book value of the City's capital assets, less the outstanding balance of any debt issued to finance these assets. Restricted describes the portion of Net Position which is restricted as to use by the terms and conditions of agreements with outside parties, governmental regulations, laws, or other restrictions which the City cannot unilaterally alter. Unrestricted describes the portion of Net Position which is not restricted to use. B. Fund Balance The City's fund balances are classified in accordance with Governmental Accounting Standards Board Statement Number 54 (GASB 54), Fund Balance Reporting and Governmental Fund Type Definitions, which requires the City to classify its fund balances based on spending constraints imposed on the use of resources. For programs with multiple funding sources, the City prioritizes and expends funds in the following order: Restricted, Committed, Assigned, and Unassigned. Each category in the following hierarchy is ranked according to the degree of spending constraint. Nonspendables represents balances set aside to indicate items do not represent available, spendable resources even though they are a component of assets. Fund balances required to be maintained intact, such as Permanent Funds, and assets not expected to be converted to cash, such as prepaids, notes receivable, and land held for redevelopment are included. However, if proceeds realized from the sale or collection of nonspendable assets are restricted, committed or assigned, then Nonspendable amounts are required to be presented as a component of the applicable category. Restricted fund balances have external restrictions imposed by creditors, grantors, contributors, laws, regulations, or enabling legislation which requires the resources to be used only for a specific purpose. Nonspendable amounts subject to restrictions are included along with spendable resources. Committed fund balances have constraints imposed by Council Resolution of the City Council which may be altered only by Council Resolution of the City Council. Nonspendable amounts subject to council commitments are included along with spendable resources. 73 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 6 — NET POSITION AND FUND BALANCE (Continued) Assigned fund balances are amounts constrained by the City's intent to be used for a specific purpose, but are neither restricted nor committed. Intent is expressed by the City Council or its designee and may be changed at the discretion of the City Council or its designee. The City Council had delegated authority to the Finance Director to assign fund balances which are not otherwise restricted or committed. This category includes nonspendables, when it is the City's intent to use proceeds or collections for a specific purpose, and residual fund balances, if any, of Special Revenue, Capital Projects and Debt Service Funds which have not been restricted or committed. Unassigned fund balance represents residual amounts that have not been restricted, committed, or assigned. This includes the residual general fund balance and residual fund deficits, if any, of other governmental funds. Minimum Fund Balance Policies - The City's Reserve Policy is to have the General Fund Reserves equal to at least two months of operating revenues of 15% and up to 20%, which is in alignment with GFOA best practices. Included is an emergency reserve that reflects 2% of the general fund operating expenditures budget as well as an economic contingency which is 7% of general fund revenues. Funds in excess of these requirements will continue to be earmarked for paying down long-term liabilities, such as the Retiree Health/Other Post -Employment Benefits (OPEB) or for Infrastructure and Facilities Replacement needs. Detailed classifications of the City's Fund Balances, as of June 30, 2018, are below: Capital Project Funds Low and Moderate East of 101 General Income Housing Capital Sewer Fund Balance Classifications Fund Assets Improvement Impact Fees Nonspendables: Items not in spendable form: Inventory and prepaid items Total Nonspendable Fund Balances $106 106 Restricted for: Sewer Impact Fees Low and moderate housing projects $5,778,249 Redevelopment and community development activities 20,582,335 Total Restricted Fund Balances Committed for: Capital projects Local services Total Committed Fund Balances Assigned to: Capital projects Total Assigned Fund Balances Unassigned: General fund Capital Improvement Fund Total Unassigned Fund Balances Total Fund Balances $2,838,902 20,582,335 5,778,249 2,838,902 2,934,541 13,791,356 16,725,897 4,334,322 4,334,322 19,644,232 $197,416 19,644,232 197,416 $61,286,892 $5,778,249 $197,416 $2,838,902 (Continued) 74 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 6 — NET POSITION AND FUND BALANCE (Continued) Total Restricted Fund Balances Unassigned: Capital projects activities Total Unassigned Fund Balances Total Fund Balances C. Net Deficit Other Governmental Funds $527,222 6,329,063 269,352 3,142,104 2,965,930 1,375,041 6,149,044 10,487,512 12,459,805 4,692,411 3,245 21,585,486 31,245,268 (208,489) (208,489) $12,459,805 $4,692,411 $3,245 $21,585,486 $31,036,779 The Oyster Point Development Impact Fees Capital Projects Fund had net deficit in the amount of $208,489. Future revenues are expected to offset the deficit. D. Encumbrances The City uses an encumbrance system as an extension of normal budgetary accounting for governmental funds. Under this system, purchase orders, contracts, and other commitments f6r the expenditure of monies are recorded in order to reserve that portion of applicable appropriations. Encumbrances outstanding at year-end are recorded as restricted, committed or assigned fund balance, depending on the classification of the resources to be used to liquidate the encumbrance, since they do not constitute expenditures or liabilities. Unexpended appropriations lapse at year-end and must be reappropriated in the following year. Encumbrances outstanding in governmental funds as of June 30, 2018, were as listed below: Governmental funds: Amount General Fund $4,334,322 Capital Improvement Capital Projects Fund 14,197,099 Other Governmental Funds 1,876,951 Total $20,408,372 75 Capital Project Funds East of 101 Capital Traffic Child Care Developer Infrastructure Fund Balance Classifications (continued) Impact Fees Impact Fees Deposit Reserve Fund Restricted for: Traffic impact fees projects $12,459,805 Child Care impact fees projects $4,692,411 Developer deposit fees projects $3,245 Capital infrastructure projects $21,585,486 Gas Tax projects Developer contributions projects Community Development Block Grant projects Maintenance districts projects Transportation sales tax projects City programs projects Other Special Revenues projects Capital projects activities Total Restricted Fund Balances Unassigned: Capital projects activities Total Unassigned Fund Balances Total Fund Balances C. Net Deficit Other Governmental Funds $527,222 6,329,063 269,352 3,142,104 2,965,930 1,375,041 6,149,044 10,487,512 12,459,805 4,692,411 3,245 21,585,486 31,245,268 (208,489) (208,489) $12,459,805 $4,692,411 $3,245 $21,585,486 $31,036,779 The Oyster Point Development Impact Fees Capital Projects Fund had net deficit in the amount of $208,489. Future revenues are expected to offset the deficit. D. Encumbrances The City uses an encumbrance system as an extension of normal budgetary accounting for governmental funds. Under this system, purchase orders, contracts, and other commitments f6r the expenditure of monies are recorded in order to reserve that portion of applicable appropriations. Encumbrances outstanding at year-end are recorded as restricted, committed or assigned fund balance, depending on the classification of the resources to be used to liquidate the encumbrance, since they do not constitute expenditures or liabilities. Unexpended appropriations lapse at year-end and must be reappropriated in the following year. Encumbrances outstanding in governmental funds as of June 30, 2018, were as listed below: Governmental funds: Amount General Fund $4,334,322 Capital Improvement Capital Projects Fund 14,197,099 Other Governmental Funds 1,876,951 Total $20,408,372 75 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 7 — PENSION PLANS For purposes of measuring the net pension liability and deferred outflows/inflows of resources related to pensions, and pension expense, information about the fiduciary net position of the City's California Public Employees' Retirement System (CalPERS) plans (Plans) and additions to/deductions from the Plans' fiduciary net position have been determined on the same basis as they are reported by the CalPERS Financial Office. For this purpose, benefit payments (including refunds of employee contributions) are recognized when due and payable in accordance with the benefit terms. Investments are reported at fair value. A. Generallnformation about the Pension Plans Plan Descriptions — All qualified permanent and probationary employees are eligible to participate in the City's separate Safety (police and fire) and Miscellaneous (all other) Plans, agent multiple -employer defined benefit pension plans administered by the California Public Employees' Retirement System (CalPERS), which acts as a common investment and administrative agent for its participating member employers. Benefit provisions under the Plans are established by State statute and City resolution. CalPERS issues publicly available reports that include a full description of the pension plans regarding benefit provisions, assumptions and membership information that can be found on the CalPERS website. Benefits Provided — CalPERS provides service retirement and disability benefits, annual cost of living adjustments and death benefits to plan members, who must be public employees and beneficiaries. Benefits are based on years of credited service, equal to one year of full time employment. Members with five years of total service are eligible to retire at age 50 with statutorily reduced benefits. All members are eligible for non -duty disability benefits after 10 years of service. The death benefit is one of the following: the Basic Death Benefit, the 1957 Survivor Benefit, or the Optional Settlement 2W Death Benefit. The cost of living adjustments for each plan are applied as specified by the Public Employees' Retirement Law. 76 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 7 — PENSION PLAN (Continued) The Plans' provisions and benefits in effect at June 30, 2018, are summarized as follows: Hire date Benefit formula Benefit vesting schedule Benefit payments Retirement age Monthly benefits, as a % of eligible compensation Required employee contribution rates Required employer contribution rates Hire date Benefit formula Benefit vesting schedule Benefit payments Retirement age Monthly benefits, as a % of eligible compensation Required employee contribution rates Required employer contribution rates Classic Plan Prior to April 25, 2010 2.7% @ 55 5 years service monthly for life 50-55 2.0% to 2.7% 8% 29.191% Miscellaneous Classic Plan After April 25, 2010 2% @ 60 5 years service monthly for life 50-67 1.092% to 2.418% 7% 29.191% Safety PEPRA Plan On or after January 1,2013 2%@62 5 years service monthly for life 52-67 1.0% to 2.5% 6.5% 6.5% Classic Plan Classic Plan PEPRA Plan Prior to After On or after April 25, 2010 April 25, 2010 January 1, 2013 3%@50 3%@ 55 2.7%@ 57 5 years service 5 years service 5 years service monthly for life monthly for life monthly for life 50 50-55 50-57 3% 2.4% to 3.0% 2.0% to 2.7% 9% 9% 11.5% 45.051% 45.051% 11.5% Employees Covered — As of the June 30, 2016 actuarial valuation date and the June 30, 2017 measurement date, the following employees were covered by the benefit terms for the Plans: Inactive employees or beneficiaries currently receiving benefits Inactive employees entitled to but not yet receiving benefits Active employees Total Miscellaneous 422 325 277 Safety 276 109 153 1,024 538 Contributions — Section 20814(c) of the California Public Employees' Retirement Law requires that the employer contribution rates for all public employers be determined on an annual basis by the actuary and shall be effective on the July 1 following notice of a change in the rate. Funding contributions for both Plans are determined annually on an actuarial basis as of June 30 by CalPERS. The actuarially determined rate is the estimated amount necessary to finance the costs of benefits earned by employees during the year, with an additional amount to finance any unfunded accrued liability. The City is required to contribute the difference between the actuarially determined rate and the contribution rate of employees. 77 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 7 — PENSION PLAN (Continued) B. Net Pension Liability The City's net pension liability for each Plan is measured as the total pension liability, less the pension plan's fiduciary net position. The net pension liability of each of the Plans is measured as of June 30, 2017, using an annual actuarial valuation as of June 30, 2016 rolled forward to June 30, 2017 using standard update procedures. A summary of principal assumptions and methods used to determine the net pension liability is shown below. Actuarial Assumptions — For the measurement period ended June 30, 2017, the total pension liabilities were determined by rolling forward the June 30, 2016 total pension liability. The June 30, 2017 total pension liabilities were based on the following actuarial methods and assumptions: Valuation Date Measurement Date Actuarial Cost Method Actuarial Assumptions: Discount Rate Inflation Salary Increase Investment Rate of Return Post Retirement Benefit Increase Mortality Miscellaneous and Safety June 30, 2016 June 30, 2017 Entry -Age Normal Cost Method 7.15% 2.75% Varies by Entry Age and Service 7.50% Net of Pension Plan Investment Expenses, includes Inflation Contract COLA up to 2.75% until Purchasing Power applies, 2.75% thereafter Derived using CalPers Membership Data for all Funds (1) (1) The mortality table used was developed based on Ca1PERS' specific data. The table includes 20 years of mortality improvements using Society of Actuaries Scale BB. For more details on this table, please refer to the Ca1PERS 2014 experience study report. All other actuarial assumptions used in the June 30, 2016 valuation were based on the results of a January 2015 actuarial experience study for the period 1997 to 2011, including updates to salary increase, mortality and retirement rates. Further details of the Experience Study can be found on the Ca1PERS website. 78 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 7 — PENSION PLAN (Continued) Change of Assumptions — For the measurement date of June 30, 2017, the accounting discount rate reduced from 7.65 percent to 7.15 percent. Discount Rate — The discount rate used to measure the total pension liability was 7.15% for each Plan. To determine whether the municipal bond rate should be used in the calculation of a discount rate for each plan, Ca1PERS stress tested plans that would most likely result in a discount rate that would be different from the actuarially assumed discount rate. Based on the testing, none of the tested plans run out of assets. Therefore, the current 7.15% discount rate is adequate and the use of the municipal bond rate calculation is not necessary. The long term expected discount rate of 7.15% will be applied to all plans in the Public Employees Retirement Fund (PERF). The stress test results are presented in a detailed report that can be obtained from the Ca1PERS website. The long-term expected rate of return on pension plan investments was determined using a building-block method in which best -estimate ranges of expected future real rates of return (expected returns, net of pension plan investment expense and inflation) are developed for each major asset class. In determining the long-term expected rate of return, Ca1PERS took into account both short- term and long-term market return expectations as well as the expected pension fund cash flows. Such cash flows were developed assuming that both members and employers will make their required contributions on time and as scheduled in all future years. Using historical returns of all the funds' asset classes, expected compound geometric returns were calculated over the short-term (first 10 years) and the long-term (11-60 years) using a building-block approach. Using the expected nominal returns for both short-term and long-term, the present value of benefits was calculated for each fund. The expected rate of return was set by calculating the single equivalent expected return that arrived at the same present value of benefits for cash flows as the one calculated using both short-term and long-term returns. The expected rate of return was then set equivalent to the single equivalent rate calculated above and rounded down to the nearest one quarter of one percent. 79 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 7 — PENSION PLAN (Continued) The table below reflects the long-term expected real rate of return by asset class. The rate of return was calculated using the capital market assumptions applied to determine the discount rate and asset allocation. These rates of return are net of administrative expenses. Total 100% (a) An expected inflation of 2.5%used for this period. (b) An expected inflation of 3.0% used forthis period. C. Changes in the Net Pension Liability The changes in the Net Pension Liability for each Plan are as follows: Miscellaneous Plan: Balance at June 30, 2016 Changes in the year: Service cost Interest on the total pension liability Changes of benefit terms Chases of assumptions Differences between actual and expected experience Plan to plan resource movement Contribution - employer Contribution - employees Net investment income Benefit payments, including refunds of employee contributions Administrative expenses Net changes New Total Pension Plan Fiduciary Strategic Real Return Real Return Asset Class Allocation Years 1 - 10(a) Years Il+(b) Global Equity 47.0% 4.90% 5.38% Global Fined Income 19.0% 0.80% 2.27% Inflation Sensitive 6.0% 0.60% 1.39% Private Equity 12.0% 6.60% 6.63% Real Estate 11.0% 2.80% 5.21% Infrastructure and Forestland 3.0% 3.90% 5.36% Liquidity 2.0% -0.40% 0.90% Total 100% (a) An expected inflation of 2.5%used for this period. (b) An expected inflation of 3.0% used forthis period. C. Changes in the Net Pension Liability The changes in the Net Pension Liability for each Plan are as follows: Miscellaneous Plan: Balance at June 30, 2016 Changes in the year: Service cost Interest on the total pension liability Changes of benefit terms Chases of assumptions Differences between actual and expected experience Plan to plan resource movement Contribution - employer Contribution - employees Net investment income Benefit payments, including refunds of employee contributions Administrative expenses Net changes 5,228,454 (5,228,454) 1,720,600 (1,720,600) 15,616,363 (15,616,363) (11,565,392) (11,565,392) (205,472) 205,472 22,167,646 10,794,553 11,373,093 Balance at June 30, 2017 $227,427,722 $149,962,251 $77,465,471 M Increase (Decrease) Total Pension Plan Fiduciary Net Pension Liability Net Position Liability/(Asset) $205,260,076 $139,167,698 $66,092,378 3,922,518 3,922,518 15,430,998 15,430,998 12,421,358 1,958,164 1,958,164 5,228,454 (5,228,454) 1,720,600 (1,720,600) 15,616,363 (15,616,363) (11,565,392) (11,565,392) (205,472) 205,472 22,167,646 10,794,553 11,373,093 Balance at June 30, 2017 $227,427,722 $149,962,251 $77,465,471 M CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 7 — PENSION PLAN (Continued) Safety Plan: Balance at June 30, 2016 Changes in the year: Service cost Interest on the total pension liability Changes of benefit terms Chases of assumptions Differences between actual and expected experience Plan to plan resource movement Contribution - employer Contribution - employees Net investment income Benefit payments, including refunds of employee contributions Administrative expenses Net changes Balance at June 30, 2017 Grand Total 8,071,060 (8,071,060) 1,980,507 (1,980,507) 21,553,126 (21,553,126) (14,760,979) (14,760,979) Increase (Decrease) (283,579) Total Pension Plan Fiduciary Net Pension Liability Net Position Liability/(Asset) $278,764,324 $192,070,665 $86,693,659 6,264,307 6,264,307 21,238,842 21,238,842 18,010,606 18,010,606 4,520,149 4,520,149 8,071,060 (8,071,060) 1,980,507 (1,980,507) 21,553,126 (21,553,126) (14,760,979) (14,760,979) (283,579) 283,579 35,272,925 16,560,135 18,712,790 $314,037,249 $208,630,800 $105,406,449 $182,871,920 Sensitivity of the Net Pension Liability to Changes in the Discount Rate — The following presents the net pension liability of the City for each Plan, calculated using the discount rate for each Plan, as well as what the City's net pension liability would be if it were calculated using a discount rate that is 1 -percentage point lower or 1 -percentage point higher than the current rate: Miscellaneous Safety 1% Decrease 6.15% 6.15% Net Pension Liability $107,218,047 $149,176,559 Current Discount Rate 7.15% 7.15% Net Pension Liability $77,465,471 $105,406,449 1% Increase 8.15% 8.15% Net Pension Liability $52,885,704 $69,609,717 Pension Plan Fiduciary Net Position — Detailed information about each pension plan's fiduciary net position is available in the separately issued Ca1PERS financial reports. 81 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 7 — PENSION PLAN (Continued) D. Pension Expenses and Deferred Outflows/Inflows of Resources Related to Pensions For the year ended June 30, 2018, the City recognized pension expenses of $5,919,028 and $6,859,930 for the Miscellaneous and Safety Plans, respectively. At June 30, 2017, the City reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Miscellaneous Plan: Pension contributions subsequent to measurement date Changes of assumptions Differences between actual and expected experience Net differences between projected and actual earnings on plan investments Total Pension contributions subsequent to measurement date Changes of assumptions Differences between actual and expected experience Net differences between projected and actual earnings on plan investments Total Grand Total Deferred Outflows Deferred Inflows of Resources of Resources $6,166,024 Annual 7,820,855 Amortization 1,232,918 ($95,267) 1,819,769 $5,067,744 $17,039,566 ($95,267) 2020 6,061,420 Deferred Outflows Deferred Inflows of Resources of Resources $9,322,781 3,203,162 12,552,847 ($684,160) 3,150,407 (1,010,556) 2,713,357 $27,739,392 ($1,694,716) $44,778,958 ($1,789,983) $15,488,805 reported as deferred outflows of resources related to contributions subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ended June 30, 2019. Other amounts reported as deferred outflows of resources and deferred inflows of resources related to pensions will be recognized as pension expense as follows: Miscellaneous Plan: Safety Plan: Year Ended Annual Year Ended Annual June 30 Amortization June 30 Amortization 2019 $5,067,744 2019 $5,194,078 2020 6,061,420 2020 9,929,223 2021 824,918 2021 3,203,162 2022 (1,175,807) 2022 (1,604,568) 82 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 8 - DEFERRED COMPENSATION PLAN A. Deferred Compensation Plan City employees may defer a portion of their compensation under a City sponsored Deferred Compensation Plan created in accordance with Internal Revenue Code Section 457. Under this Plan, participants are not taxed on the deferred portion of their compensation until it is distributed to them; distributions may be made only at termination, retirement, death or in an emergency as defined by the Plan. The laws governing deferred compensation plan assets require plan assets to be held by a Trust for the exclusive benefit of plan participants and their beneficiaries. Since the assets held under these plans are not the City's property and are not subject to City control, they have been excluded from these financial statements. NOTE 9 — OTHER POST -EMPLOYMENT BENEFITS A. General Information about the City's Other Post Employment Benefit (OPEB) Plan The City provides certain health care benefits for all employees who retire after attaining age 50 with at least five years of service or disability at any age. The City provides certain health care benefits for those employees hired prior to April 25, 2010. In order to reduce the City's OPEB obligations over time, the City changed to a defined contribution post-retirement health plan for employees hired as of April 25, 2010 or after. For those new hires, the City is now providing a medical after retirement health plan (NLA -RA), and contributes 1.5% of salary for those plans. Plan Description — The City's Post Employment Benefit Plan is an agent multiple -employer defined benefit OPEB plan. 83 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 9 — OTHER POST -EMPLOYMENT BENEFITS (continued) Benefits provided — The following is a summary of Plan benefits by employee group as of June 30, 2018: Eligibility • Hired < 4/25/20101 • Retire directly from City and elect coverage: • Age 50 and 5 years City service or • Disability retirement with 5 years City service Benefit • City pays single premium up to largest HMO single premium Cap for 2017/18: - $1,184.63/month pre -65 (Blue Shield) - $649.97/month post -65 Medical eligible (Blue Shield) - $1,746.70/ month post -65 not Medicare eligible (Kaiser) • Medicare ineligible retirees allowed to stay in their pre - Medicare premium plans after age 65 Surviving Spouse • Participation with premium payment Benefit • AFSCME, Local 1569, Mid -Management, IAFF • surviving spouses covered 2 months following death of retiree Other OPEB • City also reimburses Medicare Part B • No City -paid contribution for dental, vision, or life For the year ended June 30, 2018, the City's contributions to the Plan were $4,127,553. Employees Covered by Benefit Terms — Membership in the plan consisted of the following at the measurement date of June 30, 2017: Active employees 240 Inactive employees or beneficiaries currently receiving benefit payments Total 84 348 588 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 9 — OTHER POST -EMPLOYMENT BENEFITS (continued) A Net OPEB Liability Actuarial Methods and Assumptions — The City's net OPEB liability was measured as of June 30, 2017 and the total OPEB liability used to calculate the net OPEB liability was determined by an actuarial valuation dated June 30, 2017, based on the following actuarial methods and assumptions: Actuarial Assumptions Valuation Date • June 30, 2017 Measurement Date Contribution Policy • City contributes $802,000 per year into trust Actuarial Cost Method • Entry Age Nominal, Level Percentage of Payroll Amortization Method • Level dollar Amortization Period • Average of 22.5 years remaining for 2017/18 Discount Rate and Long -Term Expected • 6.75% at June 30, 2017 Rate of Return on Assets • 6.75% at June 30, 2016 Mortality Improvement • Expected City contributions projected to keep sufficient plan assets to pay all benefits fromtrust. Inflation • 2.75% per annum Salary Increases • Aggregate - 3% • Merit - CaIPERS 1997-2015 Experience Study Healthcare/Medical Trend • Non -Medicare - 7.5% for 2019, decreasing to an ultimate rate of 4.0% in 2076 and later years • Medicare - 6.5% for 2019, decreasing to an ultimate rate of 4.0% in 2076 and later years Mortality, Retirement, Dis ability, Termination • CaIPERS 1997-2011 Experience Study Mortality Improvement • Pre -retirement mortality: projected 15 -year static with 90% of MP -2016 • Post-retirement mortality: projected fully generational with Scale MP -2017 Healthcare participation for future retirees • 100% if covered, 95% if waived 85 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 9 — OTHER POST -EMPLOYMENT BENEFITS (continued) The long-term expected rate of return on OPEB plan investments was determined using a building- block method in which expected future real rates of return (expected returns, net of OPEB plan investment expense and inflation) are developed for each major asset class. These ranges are combined to produce the long-term expected rate of return by weighting the expected future real rates of return by the target asset allocation percentage and by adding expected inflation. The target allocation and best estimates of arithmetic real rates of return for each major asset class are summarized in the following table: Discount Rate — The discount rate used to measure the total OPEB liability was 6.75%. The projection of cash flows used to determine the discount rate assumed that City contributions will be made at rates equal to actuarially determined contribution rates. Based on those assumptions, the OPEB plan's fiduciary net position was projected to be available to make all projected OPEB payments for current active and inactive employees and beneficiaries. Therefore, the long-term expected rate of return on OPEB plan investments was applied to all periods of projected benefit payments to determine the total OPEB liability. C. Changes in Net OPEB Liability The changes in the net OPEB liability follows: Balance at June 30, 2016 Measurement Date Changes Recognized for the Measurement Period: Service Cost Interest on the total OPEB liability Changes in benefit terms Differences between expected and actual experience Changes of assumptions Contributions from the employer Net investment income Benefit payments Administrative expenses Net changes Balance at June 20, 2017 Measurement Date Increase (Decrease) Amounts in 000's Total OPEB Plan Fiduciary Net OPEB Liability Net Position Liability/(Asset) (a) (b) (a) - (b) $75,240 $17,114 $58,126 1,574 1,574 5,087 5,087 3,703 (3,703) Long -Term (1,803) Target Expected Real Asset Class Allocation Rate of Return Global equity 57.0% 4.9% Fixed income 27.0% 1.5% TIPS 5.0% 1.3% Conrmdities 3.0% 0.8% REITs 8.0% 3.8% Total 100.0% Discount Rate — The discount rate used to measure the total OPEB liability was 6.75%. The projection of cash flows used to determine the discount rate assumed that City contributions will be made at rates equal to actuarially determined contribution rates. Based on those assumptions, the OPEB plan's fiduciary net position was projected to be available to make all projected OPEB payments for current active and inactive employees and beneficiaries. Therefore, the long-term expected rate of return on OPEB plan investments was applied to all periods of projected benefit payments to determine the total OPEB liability. C. Changes in Net OPEB Liability The changes in the net OPEB liability follows: Balance at June 30, 2016 Measurement Date Changes Recognized for the Measurement Period: Service Cost Interest on the total OPEB liability Changes in benefit terms Differences between expected and actual experience Changes of assumptions Contributions from the employer Net investment income Benefit payments Administrative expenses Net changes Balance at June 20, 2017 Measurement Date Increase (Decrease) Amounts in 000's Total OPEB Plan Fiduciary Net OPEB Liability Net Position Liability/(Asset) (a) (b) (a) - (b) $75,240 $17,114 $58,126 1,574 1,574 5,087 5,087 3,703 (3,703) 1,803 (1,803) (2,901) (2,901) (9) 9- 3,760 2,596 1,164 $79,000 $19,710 $59,290 The Plan does not issue separate financial statements. 86 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 9 — OTHER POST -EMPLOYMENT BENEFITS (continued) D. Sensitivity of the Net OPEB Liability to Changes in the Discount Rate and Healthcare Cost Trend Rates The following presents the net OPEB liability of the City, as well as what the City's net OPEB liability would be if it were calculated using a discount rate that is 1 -percentage -point lower (5.75%) or 1 -percentage -point higher (7.75%) than the current discount rate: Net OPEB Liability/(Asset) (Amounts in 000's) Discount Rate -1% Current Discount Rate Discount Rate +1% (5.75%) (6.75%) (7.75%) $70,593 $59,290 $50,047 The following presents the net OPEB liability of the City, as well as what the City's net OPEB liability would be if it were calculated using healthcare cost trend rates that are 1 -percentage -point lower or 1 -percentage -point higher than the current healthcare cost trend rates as discussed in the assumptions above: 1% Decrease Net OPEB Liability/(Asset) (Amounts in 000's) Current Healthcare Cost $49,237 Trend Rates $59,290 1% Increase E. OPEB Expense and Deferred Ou flows/Inflows of Resources Related to OPEB $71,711 For the year ended June 30, 2018, the City recognized OPEB expense of $5,322,668. At June 30, 2018, the City reported deferred outflows and inflows of resources related to OPEB from the following sources: Employer contributions made subsequent to the measurement date Differences between actual and expected experience Changes of assumptions Net differences between projected and actual earnings on plan investments Total 87 Deferred Outflows of Resources $4,127,533 Deferred Inflows of Resources $477,000 $4,127,533 $477,000 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 9 — OTHER POST -EMPLOYMENT BENEFITS (continued) $4,127,553 reported as deferred outflows of resources related to contributions subsequent to the measurement date will be recognized as a reduction of the OPEB liability in the year ended June 30, 2019. Other amounts reported as deferred outflows of resources and deferred inflows of resources related to OPEB will be recognized as part of OPEB expense as follows: Year Ended June 30 2019 2020 2021 2022 NOTE 10 — JOINTLY GOVERNED ORGANIZATIONS Annual Amortization ($119,000) (119,000) (119,000) (120,000) The City participates in the jointly governed organizations discussed below through formally organized and separate entities established under the Joint Exercise of Powers Act of the State of California. As separate legal entities, these entities exercise full powers and authorities within the scope of the related Joint Powers Agreements including the preparation of annual budgets, accountability for all funds, the power to make and execute contracts and the right to sue and be sued. Each joint organization is governed by a board consisting of representatives from member municipalities. Each board controls the operations of the respective joint organization, including selection of management and approval of operating budgets, independent of any influence by member municipalities beyond their representation on that board. Obligations and liabilities of this joint organization are not the City's responsibility and the City does not have an equity interest in the assets of each joint organization except upon dissolution of the joint organization. A. Oyster Point Marina (OPM) was established in 1977 by the City and the San Mateo County Harbor District (Harbor District) for the purpose of expanding, improving and operating the Oyster Point Marina and Park. The governing board consists of two of the City's council members and two Harbor District commissioners. The Harbor District operates OPM. Operation of the Marina provides revenues for the marina's operations. The City retains title to the land; however, the City is not liable for any obligations of the San Mateo County Harbor District. Condensed unaudited financial information may be obtained from San Mateo County Harbor District, #1 Johnson Pier, Half Moon Bay, CA 94019. 88 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 10 — JOINTLY GOVERNED ORGANIZATIONS (continued) B. Peninsula Traffic Congestion Relief Alliance (PTCRA) was formed from the merger of The Inter City Transportation Systems Management Agency and Multi -City Transportation Systems Management Agency (MCTSMA) in 2000. The members are Cities of South San Francisco, Brisbane, Colma, Daly City, Half Moon Bay, Millbrae, Pacifica and San Bruno and seven other members for the purpose of mitigating traffic congestion. The governing board consists of one council member from each member city. The finance director of Daly City acts as the treasurer and controller of PTCRA. The individual cities are not liable for the debts, liabilities or obligations of PTCRA. Each member city has an equal interest in PTCRA. Condensed accrual basis unaudited financial information may be obtained from the City of San Carlos Finance Department, 666 Elm Street, San Carlos, CA 94070. C. City/County Association of Governments (C/CAG) was established in 1990 by the County of San Mateo and the Cities of San Mateo County for preparation, adoption, monitoring and enforcing of Countywide state mandated plans. A Board of Directors consisting of one council member from each member city and one member from the County Board of Supervisors governs C/CAG. The city treasurer of San Carlos acts as the treasurer of C/CAG. The individual cities and the County are not liable for the debts, liabilities, or obligations of C/CAG. Condensed unaudited cash basis financial information may be obtained from the City of San Carlos Finance Department, 666 Elm Street, San Carlos, CA 94070. NOTE 11- RISK MANAGEMENT A. Insurance Coverage The City participates in Association of Bay Area Governments (ABAG) Plan Corporation, a non profit benefit corporation established to provide liability insurance coverage, claims and risk management, and legal defense to its participating members. ABAG Plan provides $5,000,000 of general liability and automobile coverage per occurrence and is responsible for paying claims in excess of the City's $100,000 self-insured retention. The City's liability coverage through ABAG is a total of $30 million, with the first $5 million covered out of ABAG's financial reserves, and with the next $25 million covered from two excess insurance policies acquired by ABAG. The Plan includes a per occurrence or wrongful act or employee benefit wrongful act up to $10,000,000 with two retained limits of $5,000,000. For the year ended June 30, 2018, the City paid ABAG Plan $1,191,434 in premiums and did not receive a refund of premiums paid in prior years. ABAG Plan has not determined the value of the City's interest in its net position. Financial statements may be obtained from ABAG Services, P.O. Box 2050, Oakland, CA 94694- 2050. The City has also purchased excess coverage insurance for worker's compensation claims from CSAC Excess Insurance Authority $500,000 self-insured retention. For the past five fiscal years, general liability and worker compensation settlements did not exceed insurance coverage. CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 11- RISK MANAGEMENT (Continued) B. Liability for Uninsured Claims The City provides for the uninsured portion of claims and judgments in the Self Insurance Internal Service Fund. Claims and judgments, including a provision for claims incurred but not reported, are recorded when a loss is deemed probable of assertion and the amount of the loss is reasonably determinable. As discussed above, the City has coverage for such claims, but it has retained the risk for the deductible or uninsured portion of these claims. The City's liability for uninsured claims is limited to workers' compensation and general liability claims, as discussed above, and was estimated by management based on prior year's claims experience as follows: Balance, beginning of year Current year claims and changes in estimates of prior years claims Claims Paid Balance, end of year Current portion June 30, 2018 Workers' General Compensation Liability Total Fiscal Year 2016-2017 Total $12,695,000 $277,942 $12,972,942 $11,400,947 1,660,181 190,940 1,851,121 3,563,911 (1,660,181) (370,526) (2,030,707) (1,991,916) $12,695,000 $98,356 $12,793,356 $12,972,942 $562,000 $98,356 $660,356 $712,000 NOTE 12 - COMMITMENTS AND CONTINGENCIES The City is subject to litigation arising in the normal course of business. In the opinion of the City Attorney there is no pending litigation which is likely to have a material adverse effect on the financial position of the City. The City participates in Federal and State grant programs. These programs have been audited by the City's independent auditors in accordance with the provisions of the Federal Single Audit Act as amended and applicable State requirements. No cost disallowances were proposed as a result of these audits; however, these programs are still subject to further examination by the grantors and the amount, if any, of expenditures which may be disallowed by the granting agencies cannot be determined at this time. The City expects such amounts, if any, to be immaterial. M CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 12 - COMMITMENTS AND CONTINGENCIES (Continued) A. Rental Revenues From Use of City Property The Conference Center Authority, a discrete component unit, leases land from the City under an operating lease commencing on January 1, 1999, with a 30 -year term from February 1, 1999, to January 31, 2029. The rent amount is subject to re -negotiation at the option of either parry between January 1 and February 28, 2009 and 2019. These leases are considered for accounting purposes to be operating leases. Property lease revenue from the Conference Center Authority during the year fiscal year ended June 30, 2018, was $420,000. The cost and carrying amount of leased land under this lease receivable is $5,040,000. Future minimum lease payments from the Conference Center Authority land leases are as follows: Total $4,350,000 Price Club Associates leases the land for the Costco store on South Airport Boulevard from the City. Lease payments are based on a percentage of Costco's gross annual sales, with minimum annual rent set at $400,000, payable in monthly installments of $33,333. In fiscal 2014, Costco exercised the option to extend the lease through fiscal year 2029, with an option for a 6 year extension through fiscal year 2035. In fiscal 2018 lease payments were $400,000. Magnolia Housing leases the land for Magnolia Plaza Senior Apartments from the City. Minimum lease payments are set at $51,800, and are payable through the fiscal year 2062. In fiscal year 2018 lease payments were $51,800. 91 Component Unit Year ending June 30 Conference Center 2019 $420,000 2020 420,000 2021 420,000 2022 420,000 2023 420,000 2024-2028 2,100,000 2029 150,000 Total $4,350,000 Price Club Associates leases the land for the Costco store on South Airport Boulevard from the City. Lease payments are based on a percentage of Costco's gross annual sales, with minimum annual rent set at $400,000, payable in monthly installments of $33,333. In fiscal 2014, Costco exercised the option to extend the lease through fiscal year 2029, with an option for a 6 year extension through fiscal year 2035. In fiscal 2018 lease payments were $400,000. Magnolia Housing leases the land for Magnolia Plaza Senior Apartments from the City. Minimum lease payments are set at $51,800, and are payable through the fiscal year 2062. In fiscal year 2018 lease payments were $51,800. 91 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 12 - COMMITMENTS AND CONTINGENCIES (Continued) Future minimum lease revenues for the Costco and Magnolia Plaza leases are as follows: Year ending June 30: 2019 2020 2021 2022 2023 2024-2028 2029-2033 2034-2038 2039-2043 2044-2048 2049-2053 2054-2058 2059-2062 Costco $400,000 400,000 400,000 400,000 400,000 2,000,000 2,000,000 400,000 $6,400,000 Magnolia Plaza $51,800 51,800 51,800 51,800 51,800 259,000 259,000 259,000 259,000 259,000 259,000 259,000 207,200 $2,279,200 Total $451,800 451,800 451,800 451,800 451,800 2,259,000 2,259,000 659,000 259,000 259,000 259,000 259,000 207,200 $8,679,200 NOTE 13 — FORMER REDEVELOPMENT AGENCY DISSOLUTION AND SUCCESSOR AGENCY ACTIVITIES The activities of the Successor Agency are reported in the Successor Agency to the former Redevelopment Agency Private -Purpose Trust Fund as the activities are under the control of the Oversight Board. The City provides administrative services to the Successor Agency to wind down the affairs of the former Redevelopment Agency. Information presented in the following footnotes represents assets and liabilities of the Successor Agency. A. Cash and Investments Cash and investments of the Successor Agency as of June 30, 2018 are discussed in Note 2 to the financial statements. Information presented in the following footnotes represents other assets and liabilities of the Successor Agency as of June 30, 2018. 92 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 13 — FORMER REDEVELOPMENT AGENCY DISSOLUTION AND SUCCESSOR AGENCY ACTIVITIES (Continued) B. Loans Receivable The Successor Agency assumed the non -housing loans receivable of the former Redevelopment Agency as of February 1, 2012. The former Redevelopment Agency engaged in programs designed to encourage construction of or improvement to low -to -moderate income housing. Under these programs, grants or loans were provided to homeowners or developers who agreed to expend these funds in accordance with the Agency's terms. C. Capital Assets The Successor Agency assumed the capital assets of the former Redevelopment Agency as of February 1, 2012. All capital assets are valued at historical cost or estimated historical cost if actual historical cost is not available. Contributed capital assets are valued at their acquisition value. The Successor Agency's policy is to capitalize all assets with costs exceeding certain minimum thresholds and with useful lives exceeding two years. All capital assets with limited useful lives are depreciated over their estimated useful lives. The purpose of depreciation is to spread the cost of capital assets equitably among all users over the life of these assets. The amount charged to depreciation expense each year represents that year's pro rata share of the cost of capital assets. Depreciation of all capital assets is charged as an expense against operations each year and the total amount of depreciation taken over the years, called accumulated depreciation, is reported on the balance sheet as a reduction in the book value of capital assets. Depreciation is provided using the straight line method which means the cost of the asset is divided by its expected useful life in years and the result is charged to expense each year until the asset is fully depreciated. The Successor Agency has assigned the useful lives listed below to capital assets: Buildings Improvements Machinery and equipment Furniture and fixtures 50 years 30 years 5-20 years 12 years Major outlays for capital assets and improvements are capitalized as projects are constructed. Interest incurred during the construction phase is reflected in the capitalized value of the asset constructed, net of interest earned on the invested proceeds over the same period. The capitalization level is $20,000 for vehicles, and $100,000 for all else, including all other equipment that is not a vehicle. 93 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 DOTE 13 — FORMER REDEVELOPMENT AGENCY DISSOLUTION AND SUCCESSOF AGENCY ACTIVITIES (Continued) Q Capital assets recorded at June 30 are comprised of: Fiduciary activities Capital assets not being depreciated: Land Total capital assets not being depreciated Capital assets being depreciated: Buildings and Improvements Equipment and Vehicle Furniture and Fixtures Total capital assets being depreciated Less accumulated depreciation for: Buildings and Improvements Equipment and Vehicle Furniture and Fixtures Total accumulated depreciation Net capital assets being depreciated Fiduciary activity capital assets, net Balance June 30, 2017 Additions Retirements Balance June 30, 2018 $2,520,264 ($1,579,730) $940,534 2,520,264 (1,579,730) 940,534 927,790 (598,119) 329,671 242,190 242,190 21,506 21,506 1,191,486 (598,119) 593,367 (407,484) ($26,531) 368,741 (65,274) (241,088) (877) (241,965) (21,505) (21,505) (670,077) (27,408) 368,741 (328,744) 521,409 (27,408) (229,378) 264,623 $3,041,673 ($27,408) ($1,809,108) $1,205,157 Current year retirements represent properties transferred to the County of San Mateo, which has been reported as a Special Item. Long -Term Debt All of the long-term debt of the Successor Agency were issued by the former Redevelopment Agency. Current year transactions were as follows: Balance Balance Current Type of Obligation June 30, 2017 Retirements June 30, 2018 Portion 1999 Revenue Bonds, 3.3 to 5.0%, due 9/1/18 (1) $560,000 ($275,000) $285,000 $285,000 Total Successor Agency $560,000 ($275,000) $285,000 $285,000 94 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 13 — FORMER REDEVELOPMENT AGENCY DISSOLUTION AND SUCCESSOR AGENCY ACTIVITIES (Continued) Debt Service Requirements Debt service requirements are shown below for all long-term debt. Forthe Year Successor Agency Activities Ended June 30 Principal Interest 2019 $285,000 $7,125 Totals $285,000 $7,125 (1) On February 1, 1999, the City of South San Francisco Capital Improvements Financing Authority (CIFA) issued $31,720,000 of 1999 Revenue Bonds to provide funds to pay loans (Homart Development), to finance redevelopment and housing activities and to refund the 1993 Gateway tax allocation bonds, which were due in 2018. The 1999 revenue bonds are obligations of the CIFA although the Redevelopment Agency is required to make bond principal and interest payments from the Gateway increment tax and housing set-aside revenues. The 1999 Revenue Bonds are, in substance, obligations of the Redevelopment Agency, and have therefore been recorded as such in these financial statements. On April 16, 2006, the Gateway principal portion of the $23,860,000 was refunded as discussed in (1) above. The housing bonds are now obligations of the Redevelopment Successor Agency. The 1999 Revenue Bonds were issued and net proceeds of $9,614,978 plus an additional $956,470 of 1993 bond reserve funds were used to purchase U.S. government securities. Those securities were deposited in an irrevocable trust with an escrow agent to provide for all future debt service payments on the 1993 bonds. As a result, the 1993 bonds are considered to be defeased and the liability for those bonds has been removed. Pledged Revenues With the dissolution of the former Redevelopment Agency discussed above, Tax Increment is no longer distributed, and instead the Successor Agency receives payments from the County's Redevelopment Property Tax Trust Fund (RPTTF) that are to be used to fund debt service on the Bonds, with no distinction between housing and non -housing revenues. 95 CITY OF SOUTH SAN FRANCISCO NOTES TO BASIC FINANCIALS STATEMENTS For the Fiscal Year Ended June 30, 2018 NOTE 13 — FORMER REDEVELOPMENT AGENCY DISSOLUTION AND SUCCESSOR AGENCY ACTIVITIES (Continued) E. POLL UTIONREMEDL4TION In fiscal 2010, the former Redevelopment Agency purchased an unimproved parcel adjacent to the Caltrain Commuter Rail station from the State of California. The current rail station is among the oldest on the peninsula, is under the freeway, is small, has limited parking, and is not adjacent to the Downtown due to the freeway. The Successor Agency will contribute that site to the County Transportation Agency for the future reconfiguration of that rail station after the County secures necessary funding from other sources. The Successor Agency's contribution will include use of the purchased parcel in order to make the station safer, more visually pleasing, more usable to commuters and business shuttles, and to make the Downtown accessible to pedestrians to and from the train station. As part of that land purchase, the price paid by the former Agency to the State was discounted to give the former Agency credit in the amount of $537,000 against known pollution remediation costs on the site. If the funding from the County for the station reconfiguration does not materialize, and if construction does not occur on that site, the pollution mitigation costs will be much less. F. COMMITMENTS AND CONTINGENCIES State Approval of Enforceable Obligations The Successor Agency prepares a Recognized Obligation Payment Schedule (ROPS) semi- annually that contains all proposed expenditures for the subsequent six-month period. The ROPS is subject to the review and approval of the Oversight Board as well as the State Department of Finance. Although the State Department of Finance may not question items included on the ROPS in one period, they may question the same items in a future period and disallow associated activities. The amount, if any, of current obligations that may be denied by the State Department of Finance cannot be determined at this time. The City expects such amounts, if any, to be immaterial. State Asset Transfer Review The activities of the former Redevelopment Agency and the Successor Agency are subject to further examination by the State of California and the amount, if any, of expenditures which may be disallowed by the State cannot be determined at this time. In addition, the State Controller's Office will be conducting a review of the propriety of asset transfers between the former Redevelopment Agency or the Successor Agency and any public agency that occurred on or after January 1, 2011 and the amount, if any, of assets that may be required to be returned to the Successor Agency cannot be determined at this time. The City expects such amounts, if any, to be immaterial. REQUIRED SUPPLEMENTARY INFORMATION CITY OF SOUTH SAN FRANCISCO REQUIRED SUPPLEMENTARY INFORMATION For the Fiscal Year Ended June 30, 2018 Miscellaneous Agent Multiple -Employer Defined Benefit Pension Plans Last 10 Years* SCHEDULEOF CHANGES IN THENEr PENSION LIABILITYAND RELATED RATIOS Measurement Date 6/30/2014 6/30/2015 6/30/2016 6/30/2017 Total Pension Liability Service cost $3,449,973 $3,075,813 $3,079,994 $3,922,518 Interest on total pension liability 13,930,544 14,393,013 14,870,988 15,430,998 Changes ofbenefit terms Changes ofassumptions (3,374,655) 12,421,358 Difference between expected and actual experience (1,567,798) (476,337) 1,958,164 Benefit payments, including refunds of employee contributions (9,287,975) (10,407,243) (11,085,829) (11,565,392) Net change in total pension liability 8,092,542 2,119,130 6,388,816 22,167,646 Total pension liability- beginning 188,659,588 196,752,130 198,871,260 205,260,076 Total pension liability- ending (a) $196,752,130 $198,871,260 $205,260,076 $227,427,722 Plan fiduciary net position Contributions - employer $4,235,454 $4,546,984 $5,726,981 $5,228,454 Contributions -employee 1,466,176 1,411,273 1,622,453 1,720,600 Net investment income 21,712,340 3,221,551 687,860 15,616,363 Other mis cellaneous income Benefit payments, including refunds of employee contributions (9,287,975) (10,407,243) (11,085,829) (11,565,392) Plan to plan resource movement (50,555) 229 Administrative expense (160,268) (86,726) (205,472) Net change in plan fiduciary net position 18,125,995 (1,438,258) (3,135,032) 10,794,553 Plan fiduciary net position - beginning 125,614,993 143,740,988 142,302,730 139,167,698 Plan fiduciary net position - ending (b) $143,740,988 $142,302,730 $139,167,698 $149,962,251 Net pension liability - ending (a) -(b) $53,011,142 $56,568,530 $66,092,378 $77,465,471 Plan fiduciary net position as a percentage ofthe total pension liability 73.06% 71.56% 67.80% 65.94% Covered payroll $17,725,581 $17,798,104 $21,409,193 $29,390,370 Net pension liability as percentage of covered - employee payroll 299.07% 317.83% 308.71% 263.57% Notes to Schedule: Benefit changes. The figures above do not include any liability impact that may have resulted fromplan changes which occurred afterthe actuarial valuation date. This applies for voluntary benefit changes as well as any offers of Two Years Additional Service Credit (a.k a. Golden Handshakes). Changes in assumpfion. In 2017, the accounting discount rate reduced from 7.65 percent to 7.15 percent. In 2016, there were no changes. In 2015, amounts reported reflect an adjustment ofthe discount rate from 7.5 percent (net ofadministrative expense) to 7.65 percent (without a reduction for pension plan administrative expense.) In 2014, amounts reported were based on the 7.5 percent discount rate. All other assumptions forthe June 30, 2014 measurement date were the same as those used for the June 30, 2015 and 2016 measurement dates. *Fiscal y ear 2015 was the is t year of implementation. 98 CITY OF SOUTH SAN FRANCISCO REQUIIRED SUPPLEMENTARY INFORMATION For the Fiscal Year Ended June 30, 2018 Miscellaneous Agent Multiple -Employer Defined Benefit Pension Plans Last 10 Years* S CHFAULE OF CONfRIBUIIONS Fiscal Year EndedJune 30 2015 2016 2017 2018 Actuarially determined contribution $4,210,973 $5,399,856 $5,228,454 $6,166,024 Contributions in relation to the actuarially determined contributions 4,210,973 5,399,856 5,228,454 6,166,024 Contribution deficiency (excess) $0 $0 $0 $0 Covered payroll $17,798,104 $21,409,193 $29,390,370 $23,630,354 Contributions as a percentage of covered - employee payroll 23.66% 25.22% Notes to Schedule Valuation date: 6/30/2012 6/30/2013 Methods and assumptions used to detemvne contribution rates: Actuarial cost method Entry age Amortization method Level percentage of payroll Remaining amortization period 24 years as of the Valuation Date Asset valuation method 15 -year smoothed market Inflation 2.75% Salary increases Varies by entry age and service Investment rate of return 7.50% net of administrative expenses Retirement age The probabilities of Retirement are based on the 2010 Ca1PERS Experience Study forthe period from 1997to 2007 Mortality The probabilities of mortality are based on the 2014 Ca1PERS Experience Study for the period from 1997 to 2007. Pre- retirement and Post-retirement mortality rates include 20 years of projected mortality improvement using Scale AA published by the Society of Actuaries *Fiscal year 2015 was the 1st year of implementation 17.79% 26.09% 6/30/2014 6/30/2015 CITY OF SOUTH SAN FRANCISCO REQUIRED SUPPLEMENTARY INFORMATION For the Fiscal Year Ended June 30, 2018 Safety Agent Multiple -Employer Defined Benefit Pension Plans Last 10 Years* SCHEDULE OF CHANGES IN THE NEI' PINS ION LIABE ITYAND RELATED RATIOS Measurement Date Total Pension Liability Service cost Interest on total pension liability Changes ofbenefit terms Changes ofassumptions Difference between expected and actual experience Benefit payments, including refunds of employee contributions Net change in total pension liability Total pension liability - beginning Total pension liability - ending (a) Plan fiduciary net position Contributions - employer Contributions - employee Net investment income Other miscellaneous income Benefit payments, including refunds of employee contributions Plan to plan resource movement Administrative expense Net change in plan fiduciary net position Plan fiduciary net position - beginning Plan fiduciary net position- ending (b) Net pension liability - ending (a}(b) Plan fiduciary net position as a percentage ofthe total pension liability Covered payroll Net pension liability as percentage of covered - employee payroll 6/30/2014 6/30/2015 6/30/2016 6/30/2017 $5,143,842 $4,968,087 $5,329,842 $6,264,307 18,899,544 19,398,484 20,134,558 21,238,842 (4,789,129) 18,010,606 (4,226,388) (915,267) 4,520,149 (13,161,296) (13,556,606) (14,463,995) (14,760,979) 10,882,090 1,794,448 10,085,138 35,272,925 256,002,648 266,884,738 268,679,186 278,764,324 $266,884,738 $268,679,186 $278,764,324 $314,037,249 $6,535,399 $7,191,715 $8,535,737 $8,071,060 2,151,163 1,714,039 1,961,907 1,980,507 29,348,051 4,264,997 950,612 21,553,126 (13,161,296) (13,556,606) (14,463,995) (14,760,979) (229) (219,696) (118,968) (283,579) 24,873,317 (605,551) (3,134,936) 16,560,135 170,937,835 195,811,152 195,205,601 192,070,665 $195,811,152 $195,205,601 $192,070,665 $208,630,800 $71,073,586 $73,473,585 $86,693,659 $105,406,449 73.37% 72.65% 68.90% 66.44% $15,994,412 $16,679,857 $18,986,895 $19,563,549 444.37% 440.49% 456.60% 538.79% Notes to Schedule: Benefit changes. The figures above do not include any liability impact that may have resulted fromplan changes which occurred after the actuarial valuation date. This applies or voluntary benefit changes as well as any offers of Two Years Additional Service Credit (a.k.a. Golden Handshakes). Changes in assum 'on. In 2017, the accounting discount rate reduced from 7.65 percent to 7.15 percent. In 2016, there were no changes. In 2015, amounts reported reflect an adjustment ofthe discount rate from 7.5 percent (net of administrative expense) to 7.65 percent (without a reduction for pension plan administrative expense.) In 2014, amounts reported were based on the 7.5 percent discount rate. All other assumptions for the June 30, 2014 measurement date were the same as those used for the June 30, 2015 and 2016 measurement dates. *Fiscal year 2015 was the 1st year ofimplementation. CITY OF SOUTH SAN FRANCISCO REQUIRED SUPPLEMENTARY INFORMATION For the Fiscal Year Ended June 30, 2018 Safety Agent Multiple -Employer Defined Benefit Pension Plans Last 10 Years* SCHEDULE OF CONTRIBUTIONS Fiscal Year Faded June 30 2015 2016 2017 2018 Actuarially detennined contribution $7,191,715 $8,538,138 $8,071,060 $9,322,781 Contributions in relation to the actuarially detennined contributions 7,191,715 8,538,138 8,071,060 9,322,781 Contribution deficiency (excess) $0 $0 $0 $0 Covered payroll $16,679,857 $18,986,895 $19,563,549 $21,932,480 Contributions as a percentage ofcovered- employee payroll 43.12% 44.97% 41.26% 42.51% Notes to Schedule Valuation date: 6/30/2012 6/30/2013 6/30/2014 6/30/2015 Methods and assumptions used to detemtine contribution rates: Actuarial cost method Entry age Amortization method Level percentage of payroll Remaining amortization period 24 years as ofthe Valuation Date Asset valuation method 15 -year smoothed market Inflation 2.75% Salary increases Varies by entry age and service Investment rate ofretum Retirement age Mortality 7.50% net ofadministrative expenses The probabilities ofRetirement are based on the 2010 Ca1PERS Experience Study The probabilities ofmortality are based on the 2014 Ca1PERS Experience Study for the period from 1997 to 2007. Pre- retirement and Post-retirement mortality rates include 20 years of projected mortality improvement using Scale AA published by the Society of Actuaries *Fiscalyear2015was the lstyear ofimplementation M1 CITY OF SOUTH SAN FRANCISCO REQUIRED SUPPLEMENTARY INFORMATION For the Fiscal Year Ended June 30, 2018 SCHEDULE OF CHANGES IN THE NET OPEB LIABILITY AND RELATED RATIOS Retiree Healthcare OPEB Plan - Agent Multiple Employer Last 10 fiscal years* (Amounts in 000's) Measurement Date 6/30/17 Total OPEB Liability Service Cost $1,574 Interest 5,087 Changes in benefit terms 1,803 Differences between expected and actual experience (9) Changes of assumptions (2,901) Benefit payments (2,901) Net change in total OPEB liability 3,760 Total OPEB liability - beginning 75,240 Total OPEB liability - ending (a) $79,000 Plan fiduciary net position Contributions - employer $3,703 Contributions - employee Net investment income 1,803 Administrative expense (9) Benefit payments (2,901) Net change in plan fiduciary net position 2,596 Plan fiduciary net position - beginning 17,114 Plan fiduciary net position - ending (b) $19,710 Net OPEB liability - ending (a) -(b) $59,290 Plan fiduciary net position as a percentage of the total OPEB liability 24.95% Covered -employee payroll $26,539,044 Net OPEB liability as a percentage of covered -employee payroll 0.22% * Fiscal year 2018 was the first year of implementation. 102 CITY OF SOUTH SAN FRANCISCO REQUIRED SUPPLEMENTARY INFORMATION For the Fiscal Year Ended June 30, 2018 SCHEDULE OF CONT'RMMONS Retiree Healthcare OPEB Plan - Agent Multiple Employer Last 10 fiscal years* (Amounts in 000's) Fiscal Year Faded June 30, 2018 Actuarially determined contribution $6,279 Contributions in relation to the Entry Age Normal, Level Percentage of Payroll actuarially determined contribution 4,128 Contribution deficiency (excess) $2,151 Covered -employee payroll $26,986,309 Contributions as a percentage of Select and Ultimate: 5.22% FYE phasing into 7.25% FYE 2028 covered -employee payroll 0.01% * Fiscal year 2018 was the first year of implementation. NOTES TO SCHEDULE OF EMPLOYER CONTRIBUTION Retiree Healthcare OPEB Plan - Agent Multiple Employer Methods and Assumptions for Actuarially Determined Contribution Valuation Date June 30, 2017 Actuarial Cost Method Entry Age Normal, Level Percentage of Payroll Amortization Method Level dollar Amortization Period Average of 22.5 years remaining for 2017/18 Asset Valuation Method Investment gains and losses spread over 5 -year rolling period Discount Rate Select and Ultimate: 5.22% FYE phasing into 7.25% FYE 2028 General Inflation 2.75% • Non -Medicare - 7.5% for 2018, decreasing to an ultimate rate of Medical Trend 5.0% in 2021 and later years • Medicare - 6.7% for 2018, decreasing to an ultimate rate of 5.0% in 2021 and later years Mortality, Retirement, Disability, Termination • CalPERS 1997-2011 Experience Study • Mortality projected fully generational with Scale MP -2014, Mortality Improvement modified to converge to ultimate rates in 2022 103 This Page Left Intentionally Blank SUPPLEMENTARY INFORMATION This Page Left Intentionally Blank GENERAL FUND The General Fund is the City's primary operating fund. It accounts for all financial resources of the general government, except those required to be accounted for in another fund. The General Fund is comprised of the following: GENERAL PURPOSE FUND This fund accounts for resources traditionally associated with government, such as administration, public safety, library, parks maintenance, and recreation, outside of those accounted for in other funds. MEASURE W FUND This fund accounts for revenue as the result of the voter -approved one-half percent sales and use tax that was passed on November 3, 2015. The tax went into effect April 1, 2016 and will last for 30 years until March 31, 2046. Revenues are committed for maintenance and enhancement of local services. 107 CITY OF SOUTH SAN FRANCISCO GENERAL FUND COMBINING BALANCE SHEETS JUNE 30, 2018 ASSETS Cash and investments Receivables: Accounts Accrued interest Due from other funds Inventory Restricted cash and investments Properties held for redevelopment Total Assets LIABILITIES Accounts payable Accrued salaries and benefits Other payable Deposits Unearned revenue Total Liabilities FUND BALANCES Nonspendable Restricted Committed Assigned Unassigned Total Fund Balances Total Liabilities and Fund Balances General Purpose Measure W Total $25,762,213 $11,885,837 $37,648,050 5,774,877 1,959,169 7,734,046 213,239 213,239 70,000 70,000 106 106 200,000 200,000 20,582,335 20,582,335 $52,602,770 $13,845,006 $66,447,776 $1,307,966 3,027,256 290,552 411,025 124,085 5,160,884 $1,307,966 3,027,256 290,552 411,025 124,085 5,160,884 106 106 20,582,335 20,582,335 2,934,541 $13,791,356 16,725,897 4,280,672 53,650 4,334,322 19,644,232 19,644,232 47,441,886 13,845,006 61,286,892 $52,602,770 $13,845,006 $66,447,776 108 CITY OF SOUTH SAN FRANCISCO GENERAL FUND COMBINING SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED JUNE 30, 2018 1• Intra -Fund Transactions General Purpose Measure W Elimination Total REVENUES Property taxes $34,143,627 $34,143,627 Sales taxes 17,566,189 $11,162,238 28,728,427 Transient occupancy taxes 13,978,533 13,978,533 Franchise Fees 4,403,493 4,403,493 Other taxes 5,871,096 5,871,096 Intergovernmental 2,610,233 2,610,233 Interest and rentals 2,846,967 2,846,967 Licenses and permits 14,674,809 14,674,809 Charges for services 10,924,668 10,924,668 Fines and forfeitures 423,604 423,604 Other 266,872 266,872 Total Revenues 107,710,091 11,162,238 118,872,329 EXPENDITURES Current: City Council 239,264 239,264 City Clerk 660,306 660,306 City Treasurer 135,218 135,218 City Attorney 996,380 996,380 City Manager 2,668,715 22,351 2,691,066 Finance 3,080,769 3,080,769 Non -departmental 1,049,187 1,049,187 Human Resources 1,541,524 1,541,524 Fire 26,059,072 26,059,072 Police 26,639,009 26,639,009 Public Works 5,014,343 5,014,343 Parks and Recreation 15,468,370 15,468,370 Library 5,379,836 5,379,836 Economic and Community Development 7,722,689 7,722,689 Total Expenditures 96,654,682 22,351 96,677,033 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 11,055,409 11,139,887 22,195,296 OTHER FINANCING SOURCES (USES) Proceeds from sale of capital assets 3,990,605 3,990,605 Transfers in 6,269,262 (2,440,861) 3,828,401 Transfers out (13,732,838) (6,585,030) 2,440,861 (17,877,007) Total Other Financing Sources (Uses) (3,472,971) (6,585,030) (10,058,001) Net Change in Fund Balances before special items 7,582,438 4,554,857 12,137,295 Special Item (7,154,626) (7,154,626) Net Change in Fund Balances 427,812 4,982,669 Fund balances (deficits) - July 1 47,014,074 9,290,149 56,304,223 Fund balances (deficits) - June 30 $47,441,886 $13,845,006 $61,286,892 1• CITY OF SOUTH SAN FRANCISCO GENERAL FUND COMBINING SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2018 Resources (inflows): Property taxes Sales taxes Transient occupancy taxes Franchise fees Other taxes Intergovernmental Interest and rentals Licenses and permits Charges for services Fines and forfeitures Other Amounts available for appropriation Charges to appropriations (outflows) City Council City Clerk City Treasurer City Attorney City Manager Finance Non -departmental Human Resources Fire Police Public Works Parks and Recreation Library Economic and Community Development Total charges to appropriations OTHER FINANCING SOURCES (USES) Proceeds from sale of capital assets Transfers in Transfers out Total Other Financing Sources (Uses) NET CHANGE IN FUND BALANCES BEFORE SPECIAL ITEMS Special Item Net Change in Fund Balances Fund Balance - July 1 Adjustment to budgetary basis: Encumbrance adjustments Fund Balance - June 30 General Purpose Variance with Budgeted Amounts Final Budget Actual Positive Original Final Amount (Negative) $26,877,714 $33,760,827 $34,143,627 $382,800 16,279,876 16,279,876 17,566,189 1,286,313 14,800,000 14,800,000 13,978,533 (821,467) 4,000,000 4,000,000 4,403,493 403,493 6,043,065 5,343,065 5,871,096 528,031 7,024,542 2,020,600 2,610,233 589,633 3,010,263 3,010,263 2,846,967 (163,296) 9,232,477 10,232,477 14,674,809 4,442,332 8,934,001 9,329,002 10,924,668 1,595,666 818,500 163,500 423,604 260,104 174,991 174,991 266,872 91,881 97,195,429 99,114,601 107,710,091 8,595,490 246,918 246,917 239,264 7,653 642,681 666,810 660,306 6,504 130,861 135,861 135,218 643 913,092 1,038,092 996,380 41,712 1,960,599 3,091,257 2,861,732 229,525 2,595,665 3,423,768 3,423,017 751 1,080,967 1,108,503 1,107,187 1,316 1,625,221 1,699,257 1,698,958 299 26,373,610 26,906,873 26,763,505 143,368 27,864,737 27,204,237 26,639,009 565,228 4,315,409 5,339,637 5,339,181 456 15,553,369 15,929,220 15,649,568 279,652 5,361,133 5,575,195 5,394,725 180,470 7,216,002 10,772,828 10,027,304 745,524 95,880,264 103,138,455 100,935,354 2,203,101 3,470,600 3,990,600 3,990,605 5 1,772,505 1,800,705 6,269,262 4,468,557 (2,920,600) (6,592,401) (13,732,838) (7,140,437) 2,322,505 (801,096) (3,472,971) (2,671,875) 3,637,670 (4,824,950) 3,301,766 8,126,716 $3,637,670 ($4,824,950) 110 (7,154,626) (7,154,626) (3,852,860) $972,090 47,014,074 4,280,672 $47,441,886 (Continued) CITY OF SOUTH SAN FRANCISCO GENERAL FUND COMBINING SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2018 Resources (inflows): Property taxes Sales taxes Transient occupancy taxes Franchise fees Other taxes Intergovernmental Interest and rentals Licenses and permits Charges for services Fines and forfeitures Other Amounts available for appropriation Charges to appropriations (outflows) City Council City Clerk City Treasurer City Attorney City Manager Finance Non -departmental Human Resources Fire Police Public Works Parks and Recreation Library Economic and Community Development Total charges to appropriations OTHER FINANCING SOURCES (USES) Proceeds from sale of capital assets Transfers in Transfers out Total Other Financing Sources (Uses) NET CHANGE IN FUND BALANCES BEFORE SPECIAL ITEMS Special Item Net Change in Fund Balances Fund Balance - July 1 Adjustment to budgetary basis: Encumbrance adjustments Fund Balance - June 30 Measure W 9,168,433 9,168,433 11,161,138 1,`9`93,8U_.) 76,000 76,001 (1) 2,440,861 2,440,861 2,440,861 2,440, 861 2,516,861 76,001 2,440,860 (9,168,433) Variance with Budgeted Amounts Final Budget (9,168,433) Actual Positive Original Final Amount (Negative) $9,168,433 $9,168,433 $11,162,238 $1,993,805 9,168,433 9,168,433 11,161,138 1,`9`93,8U_.) 76,000 76,001 (1) 2,440,861 2,440,861 2,440,861 2,440, 861 2,516,861 76,001 2,440,860 (9,168,433) (13,900,705) (6,585,030) 7,315,675 (9,168,433) (13,900,705) (6,585,030) 7,315,675 (2,440,861) (7,249,133) 4,501,207 11,750,340 I.DL,YYV,OV 1� l.p /,LY J,IJJ� 111 Y,JVI,GV/ .Dl 1,/JV,JYV 9,290,149 53,650 $13,845,006 (Continued) CITY OF SOUTH SAN FRANCISCO GENERAL FUND COMBINING SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2018 Resources (inflows): Property taxes Sales taxes Transient occupancy taxes Franchise fees Other taxes Intergovernmental Interest and rentals Licenses and permits Charges for services Fines and forfeitures Other Amounts available for appropriation Charges to appropriations (outflows) City Council City Clerk City Treasurer City Attorney City Manager Finance Non -departmental Human Resources Fire Police Public Works Parks and Recreation Library Economic and Community Development Total charges to appropriations OTHER FINANCING SOURCES (USES) Proceeds from sale of capital assets Transfers in Transfers out Total Other Financing Sources (Uses) NET CHANGE IN FUND BALANCES BEFORE SPECIAL ITEMS Special Item Net Change in Fund Balances Fund Balance - July 1 Adjustment to budgetary basis: Encumbrance adjustments Fund Balance - June 30 Total Variance with Budgeted Amounts Final Budget Actual Positive Original Final Amount (Negative) $26,877,714 $33,760,827 $34,143,627 $382,800 25,448,309 25,448,309 28,728,427 3,280,118 14,800,000 14,800,000 13,978,533 (821,467) 4,000,000 4,000,000 4,403,493 403,493 6,043,065 5,343,065 5,871,096 528,031 7,024,542 2,020,600 2,610,233 589,633 3,010,263 3,010,263 2,846,967 (163,296) 9,232,477 10,232,477 14,674,809 4,442,332 8,934,001 9,329,002 10,924,668 1,595,666 818,500 163,500 423,604 260,104 174,991 174,991 266,872 91,881 106,363,862 108,283,034 118,872,329 10,589,295 246,918 246,917 239,264 7,653 642,681 666,810 660,306 6,504 130,861 135,861 135,218 643 913,092 1,038,092 996,380 41,712 1,960,599 3,167,257 2,937,733 229,524 2,595,665 3,423,768 3,423,017 751 1,080,967 1,108,503 1,107,187 1,316 1,625,221 1,699,257 1,698,958 299 28,814,471 29,347,734 26,763,505 2,584,229 27,864,737 27,204,237 26,639,009 565,228 4,315,409 5,339,637 5,339,181 456 15,553,369 15,929,220 15,649,568 279,652 5,361,133 5,575,195 5,394,725 180,470 7,216,002 10,772,828 10,027,304 745,524 98,321,125 105,655,316 101,011,355 4,643,961 3,470,600 3,990,600 3,990,605 5 1,772,505 1,800,705 6,269,262 4,468,557 (12,089,033) (20,493,106) (20,317,868) 175,238 (6,845,928) (14,701,801) (10,058,001) 4,643,800 1,196,809 (12,074,083) 7,802,973 19,877,056 (7,154,626) (7,154,626) $1,196,809 ($12,074,083) 648,347 $12,722,430 56,304,223 112 $61,286,892 MAJOR GOVERNMENTAL FUNDS OTHER THAN GENERAL FUND AND SPECIAL REVENUE FUNDS CAPITAL IMPROVEMENT FUND To account for expenditures associated with the acquisition, construction, or improvement of City owned facilities and infrastructure. Funding comes from the general fund, special revenue funds, grants and fees. EAST OF 101 SEWER IMPACT FEES CAPITAL PROJECTS FUND These fees provide new development's share of new and rehabilitated sewer collection and treatment facilities to serve the East of Highway 101 area. EAST OF 101 TRAFFIC IMPACT FEES CAPITAL PROJECTS FUND These fees are to provide new development's share of new and expanded roadway and intersection improvements to serve the East of Highway 101 area. CHILD CARE IMPACT FEES CAPITAL PROJECTS FUND These citywide fees provide new development's share of new and expanded childcare facilities to serve the City. DEVELOPER DEPOSIT CAPITAL PROJECTS FUND These fees provide new development's share of funding for the Oyster Point at Highway 101 interchange improvements. CAPITAL INFRASTRUCTURE RESERVE FUND Replacement, upgrade, and maintenance of the City's infrastructure are backlogged, constituting a significant liability. Funds are set aside in this fund as part of the budget process and as part of the City's reserve policy to address the replacement and/or upgrade of the city infrastructure (such as parks, buildings, facilities, streets, sidewalks, and storm water facilities). MR] CITY OF SOUTH SAN FRANCISCO CAPITAL IMPROVEMENT CAPITAL PROJECTS FUND SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2018 REVENUES: Intergovernmental Other Total Revenues EXPENDITURES: Current: Public works Total Expenditures EXCESS (DEFICIENCY) OF REVENUES OVER EXPENDITURES OTHER FINANCING SOURCES (USES) Transfers in Total other financing sources (uses) NET CHANGE IN FUND BALANCE Fund balance - July 1 Adjustment to budgetary basis: Encumbrance adjustments Fund balance - June 30 M Variance with Final Budget Positive Budget Actual Amounts (Negative) $13,837,689 $3,079,247 ($10,758,442) 474,991 (474,991) 14,312,680 3,079,247 (11,233,433) 52,687,832 27,207,988 25,479,844 52,687,832 27,207,988 25,479,844 (38,375,152) (24,128,741) 14,246,411 37,866,546 10,217,389 (27,649,157) 37,866,546 10,217,389 (27,649,157) ($508,606) (13,911,352) ($13,402,746) (88,331) 14,197,099 $197,416 CITY OF SOUTH SAN FRANCISCO EAST OF 101 SEWER IMPACT FEES CAPITAL PROJECTS FUND SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2018 REVENUES: Interest and rental Charges for services Total Revenues EXPENDITURES: Current: Non -departmental Total Expenditures EXCESS (DEFICIENCY) OF REVENUES OVER EXPENDITURES OTHER FINANCING SOURCES (USES) Transfers out Total other financing sources (uses) NET CHANGE IN FUND BALANCE Fund balance (deficit) - July 1 Fund balance (deficit) - June 30 Variance with Final Budget Positive Budget Actual Amounts (Negative) $2,654 $2,654 $2,265,000 2,262,536 (2,464) 2,265,000 2,265,190 190 2,575 2,575 2,575 2,575 2,262,425 2,262,615 190 (339,331) (111,936) 227,395 (339,331) (111,936) 227,395 $1,923,094 2,150,679 $227,585 115 688,223 $2,838,902 CITY OF SOUTH SAN FRANCISCO EAST OF 101 TRAFFIC IMPACT FEES CAPITAL PROJECTS FUND SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2018 REVENUES: Interest and rental Charges for services Total Revenues EXPENDITURES: Current: Public works Total Expenditures EXCESS (DEFICIENCY) OF REVENUES OVER EXPENDITURES OTHER FINANCING SOURCES (USES) Transfers (out) Total other financing sources (uses) NET CHANGE IN FUND BALANCE Fund balance - July 1 Fund balance - June 30 ®. Variance with Final Budget Positive Budget Actual Amounts (Negative) $17,423 $17,423 $5,716,000 5,698,649 (17,351) 5,716,000 5,716,072 72 2,575 2,575 2,575 2,575 5,713,425 5,713,497 72 (3,539,503) (299,685) 3,239,818 (3,539,503) (299,685) 3,239,818 $2,173,922 5,413,812 $3,239,890 7,045,993 $12,459,805 CITY OF SOUTH SAN FRANCISCO CHILD CARE IMPACT FEES CAPITAL PROJECTS FUND SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2018 REVENUES: Interest and rental Charges for services Total Revenues EXPENDITURES: Current: Non -departmental Public Works Total Expenditures EXCESS (DEFICIENCY) OF REVENUES OVER EXPENDITURES NET CHANGE IN FUND BALANCE Fund balance - July 1 Fund balance - June 30 117 Variance with Final Budget Positive Budget Actual Amounts (Negative) $5,928 $5,928 $1,167,000 1,289,382 122,382_ 1,167,000 1,295,310 128,310 2,575 2,575 100,000 12 (99,988) 102,575 2,587 (99,988) 1,064,425 1,292,723 228,298 $1,064,425 1,292,723 $228,298 3,399,688 $4,692,411 CITY OF SOUTH SAN FRANCISCO DEVELOPER DEPOSIT CAPITAL PROJECTS FUND SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2018 EXPENDITURES Current: Public works Total Revenues OTHER FINANCING SOURCES (USES) Transfers (out) Total other financing sources (uses) NET CHANGE IN FUND BALANCE Fund balance - July 1 Fund balance - June 30 118 Variance with Final Budget Final Positive Budget Actual Amounts (Negative) $69,000 $69,639 ($639) 69,000 69,639 (639) (1,525,129) (1,525,129) $1,594,129 1,525,129 1,525,129 (69,639) $1,524,490 72,884 $3,245 CITY OF SOUTH SAN FRANCISCO CAPITAL INFRASTRUCTURE RESERVE FUND SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED NNE 30, 2018 REVENUES: Interest and rental Total Revenues EXPENDITURES Current: Public Works Total Expenditures EXCESS (DEFICIENCY) OF REVENUES OVER EXPENDITURES OTHER FINANCING SOURCES (USES) Transfers in Transfers out Total other financing sources (uses) NET CHANGE IN FUND BALANCE Fund balance - July 1 Fund balance - June 30 Variance with Final Budget Final Positive Budget Actual Amounts (Negative) $14,800 $14,864 $64 14,800 14,864 64 3,502,915 3,502,915 3,502,915 3,502,915 (3,488,115) 14,864 3,502,979 1,220,600 10,000,000 8,779,400 (4,200,015) (2,954,823) 1,245,192 (2,979,415) 7,045,177 10,024,592 ($6,467,530) 7,060,041 $13,527,571 14,525,445 $21,585,486 This Page Left Intentionally Blank NON -MAJOR GOVERNMENTAL FUNDS Special revenue funds are used to account for revenue sources that are restricted by law or administrative action to expenditures for specified purposes. Special revenue funds used by the City of South San Francisco include: Gas Tax - Accounts for State monies received and expended for street improvements, repairs, engineering, and administration under Streets and Highway Code Sections 2105, 2106, 2107, and 2107.5. Includes sales taxes on gasoline received from the State's Traffic Congestion Relief Fund. Developer Contributions — Accounts for fees deposited for planning and engineering reviews or for future project development. Federal Aviation Grant — This fund accounts for federal monies received for insulating structures against airport noise. Community Development Block Grant - Accounts for Federal monies received to be expended for development of jobs and suitable housing for low-income residents. Maintenance District - Accounts for a portion of property tax dedicated to provide for the maintenance of landscaped areas within housing developments. Transportation Sales Tax - Accounts for the sales tax that provides resources for street improvements and repairs. Solid Waste Reduction - Accounts for revenues and expenditures associated with the waste reduction, recycling, composting and household hazardous waste programs for residents and businesses. Supplemental Law Enforcement Services — Accounts for State monies provided for designated Police department services. City Programs — Organizations and individuals provide revenues that fund certain programs and services. Affordable Housing Trust — The inclusionary housing requirement in the City provides that 20% of new residential housing units (for projects of 4 or more units) be affordable. These in -lieu fees (in -lieu of production of affordable housing units by the developer) provide new residential development's share of affordable housing units. PEG Equipment and Access — Accounts for the one percent of money set-aside from cable franchise fees that are used to support public, educational and governmental (PEG) channels. Transit Station Enhancement in -Lieu Fee — Accounts for revenues that are collected as a negotiated community benefit. Road Maintenance and Rehabilitation — Accounts for State monies received and expended for road maintenance and rehabilitation pursuant to Senate Bill 1, approved in 2017. 121 NON -MAJOR GOVERNMENTAL FUNDS (Continued) Capital projects funds are used to account for resources used for the acquisition and construction of capital facilities or major capital equipment, except for capital improvements financed by proprietary funds. Capital projects funds used at the City of South San Francisco include: Non -obligated Capital Projects - Accounts for the construction of assets financed by non - obligated debt. Public Safety Impact Fee — These fees are to provide new development's share of funding for the replacement of public safety capital equipment, vehicles and facilities. Oyster Point Improvements Impact Fees - These fees provide new development's share of funding for the Oyster Point at Highway 101 interchange improvements. Sewer Capacity Charges — Accounts for cost recovery charged to new development based on proportional benefit, associated with providing sewer collection and treatment capacity to new development, both through existing infrastructure provided, and through future capital projects not funded by other sources. Oyster Point Development Impact Fees — Accounts for expenditures associated with the acquisition, construction, or improvement related to Oyster Point Development. Park Land Acquisition Fee — Accounts for monies received and expended pursuant to SSFMC Chapter 8.67 and Mitigation Fee Act for park land acquisition. Park Construction Fee — Accounts for monies received and expended pursuant to SSFMC Chapter 8.67 and Mitigation Fee Act for park construction. Bicycle and Pedestrian Impact Fee — Accounts for monies received and expended pursuant to SSFMC Chapter 8.68 for mitigation of impacts of new development on bicycle and pedestrian improvements in the City. 122 This Page Left Intentionally Blank ASSETS Cash and investments Receivables: Accounts Accrued interest Loans Restricted cash and investments Land held for resale Total Assets LIABILITIES Liabilities: CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING BALANCE SHEET JUNE 30, 2018 SPECIAL REVENUE FUNDS Developer Gas Tax Contributions $403,847 $7,668,406 Federal Community Aviation Development Maintenance Grant Block Grant Districts $727,752 $3,154,914 119,577 $159,349 3,798 36,990 3,704 898,485 249,017 $527,222 $7,705,396 $731,456 $1,306,851 $3,154,914 Accounts payable $36,059 $82,293 $12,810 Other payable 29,846 955,206 Deposits 1,310,428 Due to other funds Unearned revenue $731,456 Total Liabilities 1,376,333 731,456 1,037,499 12,810 Fund Balances: Restricted $527,222 6,329,063 269,352 3,142,104 Unassigned Total Fund Balances 527,222 6,329,063 269,352 3,142,104 Total Liabilities and Fund Balances $527,222 $7,705,396 $731,456 $1,306,851 $3,154,914 124 $34 $25,330 $330 $13,638 129 $1,000 13,672 1,000 SPECIAL REVENUE FUNDS 330 $2,965,930 425,452 103 1,375,041 Solid Supplemental 2,965,930 425,452 Affordable PEG Transit Station Transportation Waste Law Enforce- City Housing Equipment and Enhancement Sales Tax Reduction ment Services Programs Trust Access In -Lieu Fee $2,951,683 $422,869 $715 $1,382,014 $1,723,006 $1,089,639 $656,611 16,255 328 47,588 14,247 388 18,486 8,531 5,014 2,919 19,234 1,900,000 $2,965,930 $439,124 $1,103 $1,400,500 $3,651,099 $1,142,241 $659,530 $34 $25,330 $330 $13,638 129 $1,000 13,672 1,000 25,459 330 $2,965,930 425,452 103 1,375,041 $3,651,099 $1,141,911 $659,530 2,965,930 425,452 103 1,375,041 3,651,099 1,141,911 659,530 $2,965,930 $439,124 $1,103 $1,400,500 $3,651,099 $1,142,241 $659,530 (Continued) 125 ASSETS Cash and investments Receivables: Accounts Accrued interest Loans Restricted cash and investments Land held for resale Total Assets LIABILITIES Liabilities: Accounts payable Other payable Deposits Due to other funds Unearned revenue Total Liabilities Fund Balances: Restricted Unassigned CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING BALANCE SHEET JUNE 30, 2018 SPECIAL REVENUE FUND CAPITAL PROJECTS FUNDS Road Non -obligated Public Oyster Point Sewer Maintenance Capital Safety Improvement Capacity and Rehabilitation Projects Impact Fee Impact Fees Charges $213,494 $41,857 $831,131 $22,138 $9,473,922 56,915 540 4,907 7,673 32,675 $270,949 $41,857 $836,038 $29,811 $9,506,597 $270,949 $41,857 $836,038 $29,811 $9,506,597 Total Fund Balances 270,949 41,857 836,038 29,811 9,506,597 Total Liabilities and Fund Balances $270,949 $41,857 $836,038 $29,811 $9,506,597 126 CAPITAL PROJECTS FUNDS Oyster Point Park Land Development Acquisition Impact Fees Fee $668 $54,466 47,258 198 Park Bicycle and Construction Pedestrian Fee Impact Fee $17,543 $923 76 3 Total Nonmajor Governmental $30,837,598 447,270 140,149 917,719 249,017 1,900,000 $47,926 $54,664 $17,619 $926 $34,491,753 $188,415 68,000 256,415 $345,271 998,819 1,310,428 69,000 731,456 3,454,974 $54,664 $17,619 $926 31,245,268 (208,489) (208,489) (208,489) 54,664 17,619 926 31,036,779 $47,926 $54,664 $17,619 $926 $34,491,753 127 CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED JUNE 30, 2018 REVENUES Properly taxes Other taxes Intergovernmental Interest and rentals Charges for services Other Total Revenues EXPENDITURES Current: Economic and community development Public works Non -departmental Police Other Debt service: Principal repayments Total Expenditures EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES OTHER FINANCING SOURCES (USES) Transfers in Transfers out Total Other Financing Sources (Uses) Net Change in Fund Balances Fund balance - July 1 Fund balance - June 30 SPECIAL REVENUE FUNDS Federal Community Developer Aviation Development Maintenance Gas Tax Contributions Grants Block Grant Districts $1,846,017 $1,531,782 $5,345 $818,724 547 $10,347 880 22,133 2,474,089 32,911 1,532,329 2,517,347 6,225 840,857 1,846,017 382,193 6,225 1,050,395 1,266,282 382,193 6,225 1,050,395 1,266,282 1,532,329 2,135,154 (209,538) 579,735 (1,936,652) (683,959) (1,936,652) (683,959) (404,323) 1,451,195 (209,538) 579,735 931,545 4,877,868 478,890 2,562,369 $527,222 $6,329,063 $269,352 $3,142,104 128 SPECIAL REVENUE FUNDS Solid Supplemental Affordable PEG Transit Station Transportation Waste Law Enforce- City Housing Equipment and Enhancement Sales Tax Reduction ment Services Programs Trust Access In -Lieu Fee $1,476,167 $139,556 4,544 231 $3,251 $3,372 $1,351 $903 $195,059 599,718 780,230 173,849 1,480,711 195,059 139,787 783,481 3,372 175,200 600,621 87,196 139,787 192,058 255,671 4,585 87,196 139,787 447,729 4,585 1,480,711 107,863 335,752 3,372 170,615 600,621 (704,199) (225,408) (3,096,156) (72) (704,199) (225,408) (3,096,156) (72) 776,512 (117,545) (2,760,404) 3,372 170,615 600,549 2,189,418 542,997 103 4,135,445 3,647,727 971,296 58,981 $2,965,930 $425,452 $103 $1,375,041 $3,651,099 $1,141,911 $659,530 (Continued) 129 CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED JUNE 30, 2018 REVENUES Property taxes Other taxes Intergovernmental Interest and rentals Charges for services Other Total Revenues EXPENDITURES Current: Economic and community development Public works Non -departmental Police Other Debt service: Principal repayments Total Expenditures EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES OTHER FINANCING SOURCES (USES) Transfers in Transfers out Total Other Financing Sources (Uses) Net Change in Fund Balances Fund balance - July 1 Fund balance - June 30 SPECIAL REVENUE FUND CAPITAL PROJECTS FUNDS Road Non -obligated Public Oyster Point Sewer Maintenance Capital Safety Improvement Capacity and Rehabilitation Projects Impact Fee Impact Fees Charges $301,706 301,706 627 $86,203 $1,537 $2,629 2,379,998 5,552,734 867,870 869,407 2,382,627 5,638,937 75,615 2,382,000 627 2,382,000 75,615 301,079 (30,130) (30,130) 270,949 869,407 627 5,563,322 (427,503) (427,503) 441,904 627 5,563,322 $41,857 394,134 29.184 3,943,275 $270,949 $41,857 $836,038 $29.811 $9,506,597 130 CAPITAL PROJECTS FUNDS (7,111,629) Total Oyster Point Park Land Park Bicycle and Nonmajor Development Acquisition Construction Pedestrian Governmental Impact Fees Fee Fee Impact Fee Funds $1,846,017 1,615,723 2,743,760 51,725 $503,827 $54,664 $25,169 $926 11,786,184 3,707,728 5,562,588 4,211,555 54,664 25,169 926 23,605,997 4,420,044 1,526,009 5,761,941 4,585 331,845 256,298 2,382,000 4,420,044 10,262,678 (208,489) 54,664 25,169 926 13,343,319 (7,550) (7,111,629) (7,550) (7,111,629) (208,489) 54,664 17,619 926 6,231,690 24,805,089 ($208,489) $54,664 $17,619 $926 $31,036,779 IRS CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2018 REVENUES Property taxes Other taxes Intergovernmental Interest and rentals Charges for services Other Total Revenues EXPENDITURES Current: City Council Economic and community development Public works Non -departmental Fire Police Other Debt service: Principal repayments Total Expenditures EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES OTHER FINANCING SOURCES (USES) Transfers in Transfers out Total Other Financing Sources (Uses) NET CHANGE IN FUND BALANCES Adjustment to budgetary basis: Encumbrance adjustments Fund balance - July 1 Fund balance - June 30 118,697 479,863 (361,166) 118,697 479,863 (361,166) 1,689,827 1,532,329 (157,498) 2,398,303 2,037,484 (360,819) 50,294 (50,294) (3,086,620) (1,936,652) 1,149,968 (4,278,501) (683,959) 3,594,542 (3,036,326) (1,936,652) 1,099,674 (4,278,501) (683,959) 3,594,542 ($1,346,499) (404,323) $942,176 ($1,880,198) 1,353,525 $3,233,723 931,545 $527,222 132 97,670 4,877,868 $6,329,063 GAS TAX DEVELOPER CONTRIBUTIONS Variance Variance Final Positive Final Positive Budget Actual (Negative) Budget Actual (Negative) $1,674,827 $1,531,782 ($143,045) 15,000 547 (14,453) $10,347 $10,347 $2,517,000 2,474,089 (42,911) 32,911 32,911 1,689,827 1,532,329 (157,498) 2,517,000 2,517,347 347 118,697 479,863 (361,166) 118,697 479,863 (361,166) 1,689,827 1,532,329 (157,498) 2,398,303 2,037,484 (360,819) 50,294 (50,294) (3,086,620) (1,936,652) 1,149,968 (4,278,501) (683,959) 3,594,542 (3,036,326) (1,936,652) 1,099,674 (4,278,501) (683,959) 3,594,542 ($1,346,499) (404,323) $942,176 ($1,880,198) 1,353,525 $3,233,723 931,545 $527,222 132 97,670 4,877,868 $6,329,063 FEDERAL AVIATION COMMUNITY DEVELOPMENT GRANT BLOCK GRANT MAINTENANCE DISTRICTS Variance Variance Variance Final Positive Final Positive Final Positive Budget Actual (Negative) Budget Actual (Negative) Budget Actual (Negative) $1,558,558 $1,846,017 $287,459 $5,345 $5,345 $415,000 $818,724 $403,724 $500 880 380 80,000 22,133 (57,867) 11,437 (11,437) 500 6,225 5,725 506,437 840,857 334,420 1,558,558 1,846,017 287,459 10,000 6,225 3,775 658,791 1,363,940 (705,149) 1,526,693 1,266,282 260,411 10,000 6,225 3,775 658,791 1,363,940 (705,149) 1,526,693 1,266,282 260,411 (9,500) 9,500 (152,354) (523,083) (370,729) 31,865 579,735 547,870 (95,330) 95,330 (76,532) 76,532 (95,330) 95,330 (76,532) 76,532 ($9,500) $9,500 ($247,684) (523,083) ($275,399) ($44,667) 579,735 $624,402 313,545 478,890 $269,352 133 2,562,369 $3,142,104 (Continued) CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2018 REVENUES Property taxes Other taxes Intergovernmental Interest and rentals Charges for services Other Total Revenues EXPENDITURES Current: City Council Economic and community development Public works Non -departmental Fire Police Other Debt service: Principal repayments Total Expenditures EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES OTHER FINANCING SOURCES (USES) Transfers in Transfers out Total Other Financing Sources (Uses) NET CHANGE IN FUND BALANCES Adjustment to budgetary basis: Encumbrance adjustments Fund balance - July 1 Fund balance - June 30 TRANSPORTATION SALES TAX SOLID WASTE REDUCTION Variance Variance Final Positive Final Positive Budget Actual (Negative) Budget Actual (Negative) $1,468,995 $1,476,167 $7,172 25,000 4,544 (20,456) $180,000 $195,059 $15,059 1,493,995 1,480,711 (13,284) 180,000 195,059 15,059 151,563 158,276 (6,713) 151,563 158,276 (6,713) 1,493,995 1,480,711 (13,284) 28,437 36,783 8,346 (3,623,624) (704,199) 2,919,425 (391,338) (225,408) 165,930 (3,623,624) (704,199) 2,919,425 (391,338) (225,408) 165,930 ($2,129,629) 776,512 $2,906,141 ($362,901) (188,625) $174,276 2,189,418 $2,965,930 134 71,080 542,997 $425,452 SUPPLEMENTAL LAW ENFORCEMENT SERVICES CITY PROGRAMS AFFORDABLE HOUSING TRUST Variance Variance Variance Final Positive Final Positive Final Positive Budget Actual (Negative) Budget Actual (Negative) Budget Actual (Negative) $100,000 $139,556 $39,556 231 231 $3,251 $3,251 $3,372 $3,372 $1,000,000 780,230 (219,770) 100,000 139,787 39,787 1,000,000 783,481 (216,519) 3,372 3,372 13,000 139,787 (139,787) 2,365,425 192,058 2,173,367 255,671 (255,671) 139,787 (139,787) 2,378,425 447,729 2,173,367 100,000 (100,000) (1,378,425) 335,752 1,714,177 (100,000) 100,000 (1,597,106) (3,096,156) (1,499,050) (100,000) 100,000 (1,597,106) (3,096,156) (1,499,050) ($2,975,531) (2,760,404) $215,127 103 4,135,445 $103 $1,375,041 135 3,372 3,372 3,372 $3,372 3,647,727 $3,651,099 (Continued) CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2018 REVENUES Property taxes Othertaxes Intergovernmental Interest and rentals Charges for services Other Total Revenues EXPENDITURES Current: City Council Economic and community development Public works Non -departmental Fire Police Other Debt service: Principal repayments Total Expenditures EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES OTHER FINANCING SOURCES (USES) Transfers in Transfers out Total Other Financing Sources (Uses) NET CHANGE IN FUND BALANCES Adjustment to budgetary basis: Encumbrance adjustments Fund balance - July 1 Fund balance - June 30 PEG TRANSIT ENHANCEMENT EQUIPMENT AND ACCESS IN -LIEU FEE Variance Variance Final Positive Final Positive Budget Actual (Negative) Budget Actual (Negative) $5,000 $1,351 ($3,649) $903 $600,000 599,718 125,000 173,849 48,849 130,000 175,200 45,200 600,000 600,621 111,500 73,476 38,024 111,500 73,476 38,024 18,500 101,724 83,224 600,000 600,621 $903 (282) 621 621 (495,000) (72) 494,928 (495,000) (72) 494,928 $18,500 101,724 $83,224 $105,000 600,549 $495,549 68,891 971,296 $1,141,911 KZ 58,981 $659,530 ROAD MAINTENANCE NONOBLIGATED PUBLIC SAFETY AND REHABILITATION CAPITAL PROJECTS IMPACT FEE Variance Variance Variance Final Positive Final Positive Final Positive Budget Actual (Negative) Budget Actual (Negative) Budget Actual (Negative) $372,444 $301,706 ($70,738) 372,444 301,706 (70,738) 627 (627) 627 (627) 372,444 301,079 (71,365) (30,130) (30,130) (30,130) (30,130) $372,444 270,949 (1101,495) $270,949 $41,857 $41,857 137 $1,537 $1,537 $869,000 867,870 (1,130) 869,000 869,407 407 6,167 6,167 6,167 (6,167) 862,833 869,407 6,574 (505,224) (427,503) 77,721 (505,224) (427,503) 77,721 $357,609 441,904 $84,295 394,134 $836,038 (Continued) CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2018 REVENUES Property taxes Other taxes Intergovernmental Interest and rentals Charges for services Other Total Revenues EXPENDITURES Current: City Council Economic and community development Public works Non -departmental Fire Police Other Debt service: Principal repayments Total Expenditures EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES OTHER FINANCING SOURCES (USES) Transfers in Transfers out Total Other Financing Sources (Uses) NET CHANGE IN FUND BALANCES Adjustment to budgetary basis: Encumbrance adjustments Fund balance - July 1 Fund balance - June 30 OYSTER POINT IMPROVEMENT IMPACT FEES SEWER CAPACITY CHARGES Variance Variance Final Positive Final Positive Budget Actual (Negative) Budget Actual (Negative) $86,203 $86,203 $2,629 $2,629 $2,380,000 2,379,998 (2) $5,600,000 5,552,734 (47,266) 2,380,000 2,382,627 2,627 5,600,000 5,638,937 38,937 52,561 52,561 2,575 75,615 (73,040) 2,382,000 2,382,000 2,434,561 2,382,000 52,561 2,575 75,615 (73,040) (54,561) 627 55,188 5,597,425 5,563,322 (34,103) ($54,561) 627 $55,188 $5,597,425 5,563,322 ($34,103) 29,184 $29,811 138 3,943,275 $9,506,597 OYSTER POINT PARK LAND PARK DEVELOPMENT IMPACT FEES ACQUISITION FEE CONSTRUCTION FEE Variance Variance Variance Final Positive Final Positive Final Positive Budget Actual (Negative) Budget Actual (Negative) Budget Actual (Negative) $80,500 $503,827 $423,327 $54,000 $54,664 3,707,000 3,707,728 728 3,787,500 4,211,555 424,055 54,000 54,664 4,420,000 4,666,418 (246,418) 4,420,000 4,666,418 (246,418) (632,500) (454,863) 177,637 54,000 54,664 $664 $25,000 $25,169 $169 664 25,000 25,169 169 664 25,000 25,169 169 (7,550) (7,550) (7,550) (7,550) ($632,500) (454,863) $177,637 $54,000 54,664 $664 $25,000 17,619 ($7,381) 246,374 ($M8,489) $54,664 139 $17,619 (Continued) CITY OF SOUTH SAN FRANCISCO NONMAJOR GOVERNMENTAL FUNDS COMBINING SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (NON GAAP LEGAL BASIS) FOR THE YEAR ENDED JUNE 30, 2018 REVENUES Property taxes Othertaxes Intergovernmental Interest and rentals Charges for services Other Total Revenues EXPENDITURES Current: City Council Economic and community development Public works Non -departmental Fire Police Other Debt service: Principal repayments Total Expenditures EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES OTHER FINANCING SOURCES (USES) Transfers in Transfers out Total Other Financing Sources (Uses) NET CHANGE IN FUND BALANCES Adjustment to budgetary basis: Encumbrance adjustments Fund balance - July 1 Fund balance - June 30 BICYCLE AND PEDESTRIAN IMPACT FEE Variance Final Positive Budget Actual (Negative) $926 $926 926 926 926 926 926 $926 $926 140 INTERNAL SERVICE FUNDS Internal service funds account for department services and financing performed for other departments within the same governmental jurisdiction. Funding comes from charges assessed to the departments benefiting from the service. Internal service funds used at the City include: City Service — Accounts for vehicle maintenance and information technology services provided to City departments. Self Insurance — Accounts for workers' compensation, general liability and property damage claim activity and financing is represented in this fund. Health and Retirement Benefits - Accounts for health and retirement benefits paid on the behalf of eligible City employees. Equipment Replacement — Accounts for resources set-aside for the future replacement of City vehicles and equipment. un ASSETS Current assets: Cash and investments Receivables: Accounts Accrued interest Deposit Total current assets CITY OF SOUTH SAN FRANCISCO INTERNAL SERVICE FUNDS COMBINING STATEMENT OF NET POSITION JUNE 30, 2018 Health and Self Retirement Equipment City Service Insurance Benefits Replacement $1,773,110 $13,377,450 $10,985,626 $4,056,950 $30,193,136 7,876 65,253 50,210 11,984 135,323 157,500 46,010 203,510 1,780,986 13,600,203 11,081,846 4,068,934 30,531,969 Noncurrent assets: Capital assets: Depreciable, net of accumulated depreciation 291 5,443,613 5,443,904 Total Assets 1,781,277 13,600,203 11,081,846 9,512,547 35,975,873 LIABILITIES Current liabilities: Accounts payable Other payable Current portion of accrued insurance loss Current portion of compensated absences Current portion of long-term debt Total current liabilities Noncurrent liabilities: Accrued insurance loss Compensated absences obligation Noncurrent portion of long-term debt Total noncurrent liabilities Total Liabilities NET POSITION: Net investment in capital assets Unrestricted Total Net Position 114,658 109,836 406 224,900 35,772 12,733 26,285 74,790 660,356 660,356 88,958 693,441 782,399 381,482 381,482 239,388 782,925 693,847 407,767 2,123,927 12,133,000 12,133,000 112,686 639,688 752,374 753,619 753,619 112,686 12,133,000 639,688 753,619 13,638,993 352,074 12,915,925 1,333,535 1,161,386 15,762,920 291 4,308,512 4,308,803 1,428,912 684,278 9,748,311 4,042,649 15,904,150 $1,429,203 $684,278 $9,748,311 $8,351,161 $20,212,953 142 CITY OF SOUTH SAN FRANCISCO INTERNAL SERVICE FUNDS COMBINING STATEMENT OF REVENUES, EXPENSES, AND CHANGES IN FUND NET POSITION FOR THE YEAR ENDED NNE 30, 2018 143 Health and Self Retirement Equipment City Service Insurance Benefits Replacement Total OPERATING REVENUES Charges for services $4,290,790 $4,206,526 $13,690,768 $2,014,222 $24,202,306 Total Operating Revenues 4,290,790 4,206,526 13,690,768 2,014,222 24,202,306 OPERATING EXPENSES Personnel expenses 1,812,572 1,087,130 13,376,898 16,276,600 Professional services 501,259 332,776 406 834,441 Program supplies 1,037,360 40,000 1,278 44,089 1,122,727 Insurance 11,578 1,583,181 1,594,759 Self-insurance and claims 1,486,551 1,486,551 Repair and maintenance 424,366 424,366 Utilities 29,271 29,271 Depreciation 580 837,628 838,208 Other 10,203 341,442 351,645 Total Operating Expenses 3,827,189 4,529,638 13,720,024 881,717 22,958,568 Operating Income (Loss) 463,601 (323,112) (29,256) 1,132,505 1,243,738 NONOPERATING REVENUES (EXPENSES) Interest income 2,368 16,054 12,648 3,186 34,256 Interest expense (47,430) (47,430) Gain from disposal of capital assets 43,028 43,028 Other 58,271 58,271 Total Nonoperating Revenues (Expenses) 2,368 74,325 12,648 (1,216) 88,125 Net income (loss) before transfers 465,969 (248,787) (16,608) 1,131,289 1,331,863 TRANSFERS Transfers in 1,296,000 1,200,000 2,496,000 Transfers out (184,087) (184,087) Change in Net Position 465,969 (248,787) 1,279,392 2,147,202 3,643,776 Net Position - (deficits) July 1, as adjusted 963,234 933,065 8,468,919 6,203,959 16,569,177 Net Position - (deficits) June 30 $1,429,203 $684,278 $9,748,311 $8,351,161 $20,212,953 143 CITY OF SOUTH SAN FRANCISCO INTERNAL SERVICE FUNDS COMBINING STATEMENT OF CASH FLOWS FOR THE YEAR ENDED JUNE 30, 2018 CASH FLOWS FROM OPERATING ACTIVITIES Cash received from interfund service provided Cash payment to suppliers for goods and services Cash payment to employees for services Cash payment for judgments and claims Net Cash Provided by Operating Activities CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Transfers in Transfers out Net Cash Provided by Noncapital Financing Activities CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Principal paid on capital lease Interest payments Acquisition of capital assets, net Proceeds from the sale of capital assets Net Cash Used in Capital and Related Financing Activities CASH FLOWS FROM INVESTING ACTIVITIES Interest received Changes in market values of investments Net Cash Provided by Investing Activities Net Increase (Decrease) in cash and cash equivalents Cash and cash equivalents, beginning Cash and cash equivalents, ending Reconciliation of operating income (loss) to net cash provided by operating activities: Operating income (loss) Adjustments to reconcile operating income (loss) to cash flows from operating activities: Depreciation Other non-operating revenue (expenses) Net change in assets and liabilities: Accounts and lease receivables Accounts payable Other payable Accrued insurance losses Compensated absence obligations Net Cash Provided by (Used in) Operating Activities Health and Self Retirement Equipment City Service Insurance Benefits Replacement Total $4,300,918 $4,264,797 $13,690,768 $2,014,222 $24,270,705 (2,014,037) (1,943,224) (343,126) (437,977) (4,738,364) (1,749,903) (992,317) (13,388,616) (16,130,836) (1,666,137) (1,666,137) 536,978 (336,881) (40,974) 1,576,245 1,735,368 1,296,000 1,200,000 2,496,000 (184,087) (184,087) (493,263) 1,296,000 1,015,913 2,311,913 (538,422) (538,422) (47,430) (47,430) (493,263) (493,263) 46,283 46,283 (1,032,832) (1,032,832) 16,597 140,682 107,667 28,010 292,956 (17,742) (146,988) (113,101) (26,994) (304,825) (179,586) (179,586) 24,773 7,107 (1,145) (6,306) (5,434) 1,016 (11,869) $1,735,368 535,833 (343,187) 1,249,592 1,560,342 3,002,580 1,237,277 13,720,637 9,736,034 2,496,608 27,190,556 $1,773,110 $13,377,450 $10,985,626 $4,056,950 $30,193,136 $463,601 ($323,112) ($29,256) $1,132,505 $1,243,738 580 837,628 838,208 58,271 58,271 10,128 10,128 37,896 94,813 (18,825) (78,467) 35,417 12,733 (315,421) (302,688) (179,586) (179,586) 24,773 7,107 31,880 $536,978 ($336,881) ($40,974) $1,576,245 $1,735,368 144 AGENCY FUND An agency fund is used to account for monies where the City is acting as an agent for another government entity. The agency fund used at the City of South San Francisco consisted of: SSF Employee Deferred Comp Trust Oversight — This fund is used to pay for the administrative costs of monitoring the Deferred Compensation Funds on behalf of City employees. 145 ASSETS Cash and investments Interest receivable Total Assets LIABILITIES CITY OF SOUTH SAN FRANCISCO AGENCY FUND STATEMENT OF CHANGES IN ASSETS AND LIABILITIES FOR THE YEAR ENDED JUNE 30, 2018 SSF Employee Deferred Comp Trust Oversight Balance Balance June 30, 2017 Additions Deductions June 30, 2018 $105,663 $82,265 318 400 $105,663 $82,265 318 400 $105,981 $82,665 $105,981 $82,665 Accounts payable $24,492 $2,602 $24,492 $2,602 Other accrued liabilities 81,489 80,063 81,489 80,063 Total Liabilities $105,981 $82,665 $105,981 $82,665 STATISTICAL SECTION This part of the City's Comprehensive Annual Financial Report presents detailed information as a context for understanding what the information in the financial statements, note disclosures, and required supplementary information says about the City's overall financial health. In contrast to the financial section, the statistical section information is not subject to independent audit. Financial Trends These schedules contain trend information to help the reader understand how the City's financial performance and well being have changed over time: 1. Net Position by Component 2. Changes in Net Position 3. Fund Balances of Governmental Funds 4. Changes in Fund Balance of Governmental Funds Revenue Capacity These schedules contain information to help the reader assess the City's most significant local revenue source, the property tax: 1. Assessed Value and Estimated Market Value of Taxable Property 2. All Overlapping Property Tax Rates 3. Principal Property Tax Payers 4. Twenty Largest Taxable Property Owners for Merged RDA Project Area 5. Property Tax Levies and Collections Debt Capacity These schedules present information to help the reader assess the affordability of the City's current levels of outstanding debt and the City's ability to issue additional debt in the future: 1. Ratio of Outstanding Debt by Type 2. Computation of Direct and Overlapping Debt 3. Computation of Legal Bonded Debt Margin 4. Continuing Disclosure Requirements: a. Revenue Bond Coverage b. Sewer Debt Service Coverage c. Bonded Debt Pledge Revenue Coverage Demographic and Economic Information These schedules offer demographic and economic indicators to help the reader understand the environment within which the City's financial activities take place: 1. Demographic and Economic Statistics 2. Principal Employers STATISTICAL SECTION - (Continued) Operating Information These schedules contain service and infrastructure data to help the reader understand how the information in the City's financial report relates to the services the City provides and the activities it performs: 1. Full -Time City Government Employees by Function 2. Operating Indicators by Function/Program 3. Capital Asset Statistics by Function/Program Miscellaneous Information 1. Collection and Use of 1% Special Transient Occupancy Tax Sources Unless otherwise noted, the information in these schedules is derived from the Comprehensive Annual Financial Reports for the relevant year. 148 $500 $400 ■LFn m. d $300 MROsW,md $200 $100 0Im'Ee d in CspiMi A. u NO or$clamd nchl $0 ($100) ($200) Goverrrmenial activities Net investment in capital assets Restricted Unrestricted Total governmental activities net position Business -}pe activities Net investment in capital assets Restricted Unrestricted Total business -type activities net position Primary government Net investment in capital assets Restricted Unrestricted Total primary government net position Govelamenraf aedviiies Net investment in capital assets Restricted Unrestricted Total governmental activities net position Business -type activities Net investment in capital assets Unrestricted 'Dotal business -type activities net position Primary government Net investment in capital assets Restricted Unrestricted Total primary government net position CITY OF SOUTH SAN FRANCISCO Net Position by Component Last Ten Fiscal Years (a) (accrual basis of accounting) Millions 2009 2010 2011 2012 2013 2414 2015 2016 20I7 2018 Source; City of South Sari Francisco, Depwment of Finanea 2009 2010 2011 2012 2013 $237,441,155 $209,507,012 $214,246,561 $214,246,561 $216,508,668 86,962,890 78,625,094 163,669,353 163,669,353 30,514,986 21,455,067 65,537,953 (19,267,010) (19,267,01 8,021490 $322,782,465 $353,670,059 $358,648,904 $358,648,904 $255,445,144 $340,616,792 $353,902,905 $253,602,362 $315,381,842 $314,378,753 $52,347,955 $58,522,676 $66,113,596 $66,113,596 $72,217,660 4,971,538 0 (3,496,600) 792,921 9,292,189 9,292,189 13,353,988 $44,440,519 $59,315,597 $75,405,785 $75,405.785 $85,571,648 $289,789,110 $268,029,688 $280,360,157 $280,360,157 $288,726,328 91,935,428 78,625,094 163,669,353 163,669,353 30,514,986 17,958,467 65,330,874 _ C9,974,821)_ _ _ (4,974,821) 21,375,478 $399,683,405 $412,985,656 $434,054,689 $434,054,689 $340,6 16,792 2013 2015 2016 2017 2018 $230,440,390 $230,517,037 $231,142,079 $254,344,554 $254,570,044 42,367,623 49,311,828 52,406,602 54,478,093 96,316,988 (12,317,511) (134,389,522) (120,119,617) (86,808,434) (129,833,581) $260,490,502 $145,439,343 $163,429,064 $222,014,213 $221,053,451 $78,045,318 15,367,085 $93,412,403 $78,598277 4,196,654 $82,794,931 $83,930,073 6,243,225 $90,173 98 $86,167,704 7,199,925 $93,367,629 $90,097,907 3,227,395 $93,325,302 $288,726,328 $308,485,708 $315,072,152 $340,512,258 $344,667,951 30,514,986 42,367,623 52,406,602 54,478,093 96,316,988 21,375,478 3,049,574 113,8 76,3 92)- (79,608,509) (126,606,I86) $340,616,792 $353,902,905 $253,602,362 $315,381,842 $314,378,753 (a) The City adjusted certain beginning balances during fiscal years 2014-15 and 2017-18 due to the implementation ofGA58 Statements 68 and 75. Financial data shown for the proceeding year were not adjusted for the presentation. 149 CITY OF SOUTH SAN FRANCISCO Changes in Net Position Last Ten Fiscal Years (Accrual Basis of Accounting) Program Revenues 2009 2010 2011 2012 2013 Expenses Governmental Activities: General Government $7,140,676 $6,538,052 $7,711,156 $7,801,328 $8,360,945 Fire Department 19,047,877 17,868,050 20,032,141 20,749,323 22,746,291 Police Department 21,051,263 20,352,570 22,429,782 23,330,208 24,756,958 Public Works 20,924,132 15,873,783 17,127,086 21,269,281 15,773,710 Park, Recreation and Maintenance Services 11,574,808 10,411,821 10,866,568 11,641,892 12,570,236 Library 4,959,138 4,616,658 4,664,490 4,754,760 4,615,967 Economic and Community Development 15,886,834 23,147,877 15,018,495 8,702,949 16,126,427 Interest on Long -Term Debt 5,289,818 5,035,780 4,249,454 3,328,244 52,139 Total Governmental Activities Expenses 105,874,546 103,844,591 102,099,172 101,577,985 105,002,673 Business -Type Activities: 32,770,328 25,158,899 27,927,578 27,349,061 27,013,144 Sewer Rental 17,549,690 18,944,267 19,277,959 19,446,739 20,870,522 Parking District 341,100 338,995 571,261 769,117 792,609 Storm Water 746,316 722,232 710,903 1,010,093 1,655,950 Total Business -Type Activities Expenses 18,637,106 20,005,494 20,560,123 21,225,949 23,319,081 Total Primary Government Expenses $124.511,652 $123,850,085 $122,659,295 $122,803,934 $128,321,754 Program Revenues Governmental Activities: Charges for Services: General Government $2,689,370 $2,539,316 $2,688,990 $2,032,292 $1,951,016 Fire Department 2,415,617 2,851,984 3,221,837 3,697,665 2,987,956 Police Department 1,650,620 1,479,104 1,815,405 2,599,149 2,640,146 Public Works 2,462,538 4,412,581 3,805,824 3,607,224 2,926,227 Park, Recreation and Maintenance Services 4,872,718 3,032,399 3,004,435 3,178,276 3,433,567 Library 240,542 187,380 168,505 143,971 125,416 Economic and Community Development 4,868,445 4,652,031 4,944,328 4,968,383 3,457,020 Operating Grants and Contributions 13,388,016 5,786,227 5,549,711 5,650,685 5,455,010 Capital Grants and Contributions 182,462 217,877 2,728,543 1,471,416 4,036,786 Total Government Activities Program Revenues 32,770,328 25,158,899 27,927,578 27,349,061 27,013,144 Business -Type Activities: Charges for Services: Sewer Rental 15,770,470 17,486,418 18,087,695 19,310,286 19,338,107 Parking District 606,847 616,578 722,807 760,248 732,932 Storm Water 419,446 422,467 406,589 409,498 427,291 Operating Grants and Contributions 10,392,219 5,679,902 5,509,874 5,936,527 6,137,401 Capital Grants and Contributions 162,599 24,720 31,670 Total Business -Type Activities Program Revenue 27,351,581 24,230,085 24,758,635 26,416,559 26,635,731 Total Primary Government Program Revenues $60,121,909 $49,388,984 $52,686,213 $53,765,620 $53,648,875 Net (Expense)/Revenue Governmental Activities ($73,104,218) ($78,685,692) ($74,171,594) ($74,228,924) ($77,989,529) Business -Type Activities 8,714,475 4,224,591 4,198,512 5,190,610 3,316,650 Total Primary Government Net Expense ($64,389,743) ($74,461,101) ($69,973,082) ($69,038,314) ($74,672,879) 150 2014 2015 2016 2017 2018 $7,155,035 $8,421,857 $9,044,518 $10,253,403 $12,506,188 21,200,903 22,005,883 22,488,964 25,750,126 30,352,387 24,376,379 23,910,436 23,158,168 25,838,242 30,732,288 14,980,417 14,493,039 11,916,572 12,3 96,998 18,3 79,278 12,658,309 12,383,880 12,901,657 15,217,677 17,162,377 4,310,550 4,300,885 4,442,577 5,184,282 5,910,406 5,525,541 5,928,316 7,603,275 8,927,162 10,094,626 90,207,134 91,444,296 91,555,731 103,567,890 125,137,550 19,301,103 23,969,579 18,273,580 22,661,768 24,397,607 943,859 503,014 894,769 940,181 1,202,319 1,078,868 1,234, 616 1,289,465 1,333,409 1,026,948 21,323,830 25,707,209 20,457,814 24,935,358 26,626,874 $111,530,964 $117,151,505 $112,013,545 $128,503,248 $151,764,424 $5,785,598 3,304,952 2,805,640 4,734,813 3,571,947 138,827 5,800,849 5,601,916 1,538,225 33,282,767 $3,946,302 3,520,275 2,370,736 5,071,729 3,708,272 120,850 5,337,177 5,753,845 632,735 30,461,921 $4,194,563 3,450,524 2,076,837 10,361,525 3,744,137 164,271 6,131,463 5,581,492 1,147,337 36,852,149 $2,225,049 4,242,940 2,146,909 10,869,608 3,756,369 96,987 3,911,597 4,533,539 577,995 32,360,993 $1,966,755 6,327,921 2,230,824 24,727,897 4,489,665 102,124 13,052,441 5,827,149 2,515,868 61,240,644 19,155,467 19,798,033 19,569,341 19,897,769 22,417,156 785,586 819,051 843,199 916,687 1,084,472 409,458 407,640 412,105 418,840 656,315 7,619,601 6,242,687 5,802,788 5,763,645 5,834,455 27,970,112 27,267,411 26,627,433 26,996,941 29,992,398 $61,252,879 $57,729,332 $63,479,582 $59,357,934$91,233,042 ($56,924,367) ($60,982,375) ($54,703,582) ($71,206,897) ($63,896,906) 6,646,282 1,560,202 6,169,619 2,061,583 3,365,524 ($50,278,085) ($59,422,173) ($48,533,963) ($69,145,314) ($60,531,382) 151 CITY OF SOUTH SAN FRANCISCO Changes in Net Position (continued) Last Ten Fiscal Years (Accrual Basis of Accounting) 2009 2010 2011 2012 2013 General Revenues and Other Changes in Net Position Governmental Activities: Taxes: Property Taxes $59,369,550 $55,014,367 $54,323,420 $37,379,175 $26,420,861 Sales Taxes 11,752,776 9,146,620 11,199,175 11,691,564 12,931,805 Transient Occupancy Tax 6,178,391 5,820,675 7,191,938 8,619,170 9,659,281 Franchise fees Other Taxes 6,870,791 6,768,753 7,071,446 7,089,687 7,588,471 Motor Vehicle In -Lieu 183,193 192,035 211,503 168,214 33,767 Property taxes in lieu of vehicle license fees 5,563,165 5,224,547 5,086,144 5,153,384 4,955,873 Interest Earnings 4,760,345 5,127,255 3,944,785 2,384,207 809,721 Other 1,925,666 1,496,744 1,891,421 9,300,137 1,965,744 Extraordinary Item (107,717,428) Transfers (423,012) (1,459,296) (11,769,393) (785,309) (906,857) Special item 11,873,226 Total Government Activities 96,180,865 87,331,700 79,150,439 (26,717,199) 75,331,892 Business -Type Activities: Interest Earnings 244,887 175,188 122,283 149,242 95,177 Transfers 423,012 1,459,296 11,769,393 785,309 906,857 Total Business -Type Activities 667,899 1,634,484 11,891,676 934,551 1,002,034 Total Primary Government $96,848,764 $88,966,184 $91,042,115 ($25,782,648) $76,333,926 Change in Net Position Governmental Activities $23,076,647 $8,646,008 $4,978,845 ($100,946,123) ($2,657,637) Business -Type Activities 9,382,374 5,859,075 16,090,188 6,125,161 4,318,684 Total Primary Government $32,459,021 $14,505,083 $21,069,033 ($94,820,962) $1,661,047 152 2014 2015 2016 2017 2018 $22,890,828 $24,650,648 $24,650,648 $29,023,618 $29,551,445 12,725,141 13,932,125 13,932,125 24,087,776 28,340,393 11,174,017 12,947,473 12,947,473 13,631,507 13,978,533 4,090,073 4,403,493 8,141,010 8,650,056 8,650,056 5,708,187 5,871,096 40,074 26,995 26,995 28,933 34,452 5,319,154 5,551,651 5,551,651 6,133,230 6,438,199 1,108,177 629,036 629,036 622,518 1,097,916 2,012,444 4,577,239 4,577,239 2,365,820 5,180,288 (1,041,120) (1,429,308) (1,429,308) (1,105,038) (1,997,377) 45,205,422 (7,154,626) 62,369,725 69,535,915 69,535,915 129,792,046 85,743,812 153,353 126,874 126,874 27,710 37,072 1,041,120 1,429,308 1,429,308 1,105,038 1,997,377 1,194,473 1,556,182 1,556,182 1,132,748 2,034,449 $63,564,198 $71,092,097 $71,092,097 $130,924,794 $87,778,261 $5,445,358 $8,553,540 $8,553,540 $58,585,149 $21,846,906 7,840,755 3,116,384 3,116,384 3,194,331 5,399,973 $13,286,113 $11,669,924 $11,669,924 $61,779,480 $27,246,879 153 Thousands 5180,0011 $164,000 $140,000 5120,004 $100,000 SSU,000 $6o,00u $40.000 524.(00 so CITY OF SOUTH SAN FRANCISCO Fund Balances of Governmental Funds Gast Ten Fiscal Years (Mad ired AcernaI Basis of Accounting) c—e ■T� a -6w 1 ■TmaA-,-a t4 -a d.W nTuw U—.d ■Tw-+1 R�n.d Reserved S65.1 t 7.971 564,163,373 Unreserved, reported m: Reserved Mom NonTwd Elmo Debt service funds 121,764 3,198,600 Capital project funds 51,599,538 69,286,211 Unreserved 17,309,823 14A41X8 $78,603,366 Assigned V90" 2,076,065 1,105,320 0 6,188,554 367,023 0 ONE Unassigned {14,353,2527 (1,588,956) [1,379,895] [52 t,604) (40.459) n [89,331) (11,073) Nonspendable 1 590,167 S805,677 $14363 SLI34 S33,5g0 $474 i■Tow Restricted I 520,582}37 Committed 401,797 2W.o54 1,406,430 3,879,431 2,536,790 3,6541,293 11,780,724 16,725,897 Assigned 771,&49 840,365 566,104 743,746 1,458,029 1,578,153 5,244,279 IN Unassigned 15.049,168 17.347,413 23,498.194 15,891,899 loom 17751,159 39,378,746 19.644,232 Total General Fund $18,064.515 515,731,144 $16,289,943 m $26.275.405 $20,529,259 mom 523,017,185 $5fi,304,223 [a) 5[+1 :8E,892 (0 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 General Fund Reserved S65.1 t 7.971 564,163,373 Unreserved, reported m: Reserved S554fi92 $889.186 Debt service funds 121,764 3,198,600 Capital project funds 51,599,538 69,286,211 Unreserved 17,309,823 14A41X8 $78,603,366 Assigned V90" 2,076,065 1,105,320 0 6,188,554 367,023 0 0 Unassigned {14,353,2527 (1,588,956) [1,379,895] [52 t,604) (40.459) n [89,331) (11,073) Nonspendable 567.129 590,167 S805,677 $14363 SLI34 S33,5g0 $474 5106 Restricted 520,582}37 Committed 401,797 2W.o54 1,406,430 3,879,431 2,536,790 3,6541,293 11,780,724 16,725,897 Assigned 771,&49 840,365 566,104 743,746 1,458,029 1,578,153 5,244,279 4,334,322 Unassigned 15.049,168 17.347,413 23,498.194 15,891,899 17185,422 17751,159 39,378,746 19.644,232 Total General Fund $18,064.515 515,731,144 $16,289,943 518.386,031 $26.275.405 $20,529,259 S21.281.375 523,017,185 $5fi,304,223 [a) 5[+1 :8E,892 Ail Other Governmental Funds Reserved S65.1 t 7.971 564,163,373 Unreserved, reported m: Special revenue funds 23,826,184 11,079,390 Debt service funds 121,764 3,198,600 Capital project funds 51,599,538 69,286,211 Restricted $163,727,096 $43,364,540 830,539,396 342.392,238 543.437,36I 552,938,897 535,195,500 $78,603,366 Assigned V90" 2,076,065 1,105,320 0 6,188,554 367,023 0 0 Unassigned {14,353,2527 (1,588,956) [1,379,895] [52 t,604) (40.459) n [89,331) (11,073) Total all o[hergovemmental funds 9140,655,457 S147,727,574 5151,764,748 S44,05I,649 $30,264,821 341,870,634 549,585.456 353,305,920 555,107.169 878,59;293 (a) The change in Total Fund balance for the General Fund and other govemmenral funds is explained in Management's Discussion and Analysis. (b) In fiscal year 2011, the City implemented GASB 54, Fund Balance Reporting and Goyemmental Fund Type Definitions, wkch requires the City to class6 its fund balances based on spending constraints imposed on the use of resources. 154 This Page Left Intentionally Blank CITY OF SOUTH SAN FRANCISCO Changes in Fund Balance of Governmental Funds Last Ten Fiscal Years (Modified Accrual Basis of Accounting) Expenditures Current: General government 5,752,948 For The Fiscal Year Ended June 30, 6,407,094 6,485,219 6,658,532 2009 2010 2011 2012 2013 Revenues Police Department 19,989,136 19,359,770 20,272,684 21,217,818 Property Taxes $59,369,550 $54,718,916 $54,128,998 $38,174,655 $27,077,697 Other Taxes 22,755,561 19,771,310 23,412,992 28,866,546 31,894,811 Intergovernmental revenues 15,088,171 10,609,605 11,860,658 11,580,530 13,054,594 Interest and Rents 7,625,428 7,680,293 7,612,223 4,955,223 3,238,089 Licenses and permits 5,957,815 7,270,081 7,004,603 3,056,507 3,054,451 Charges for services 13,644,314 9,986,352 10,010,541 10,088,070 9,275,724 Fines and forfeitures 1,013,434 1,054,549 2,133,677 2,184,234 1,753,682 Other 3,722,979 2,542,492 2,261,247 3,000,563 1,837,675 Total Revenues 129,177,252 113,633,598 118,424,939 101,906,328 91,186,723 Expenditures Current: General government 5,752,948 5,916,364 6,407,094 6,485,219 6,658,532 Fire Department 17,724,990 16,790,834 18,140,954 18,812,861 20,877,917 Police Department 19,989,136 19,359,770 20,272,684 21,217,818 22,542,135 Public works 12,360,989 8,416,242 9,856,201 14,253,609 9,186,493 Recreation and Community Services 10,700,332 9,960,090 10,168,425 10,101,408 10,927,433 Library 4,679,270 4,342,662 4,231,762 4,272,701 4,112,570 Economic and Community Development 19,554,780 26,279,406 19,894,692 8,184,334 20,512,545 Other 474,805 Capital outlay 4,247,021 6,724,022 6,969,052 8,894,514 Debt service: Principal repayment 1,755,426 1,887,434 1,842,000 1,752,000 Interest and fiscal charges 4,571,150 4,255,050 4,274,170 1,817,764 52,139 Total Expenditures 101,810,847 103,931,874 102,057,034 95,792,228 94,869,764 Excess (deficiency) of revenues over (under) expenditures 27,366,405 9,701,724 16,367,905 6,114,100 (3,683,041) Other Financing Sources (Uses) Transfers in 18,754,214 18,047,351 88,175,882 108,413,018 4,467,530 Transfers (out) (19,330,934) (22,175,268) (99,947,814) (109,646,766) (6,780,943) Tax allocation bonds issued Premium on bonds Payments to refunded bond escrow Other debt proceeds Sale of capital assets 13,784 Total other financing sources (uses) (562,936) (4,127,917) (11,771,932) (1,233,748) (2,313,413) Net Change in fund balances before extraordinary and special items 26,803,469 5,573,807 4,595,973 4,880,352 (5,996,454) Extraordinary item (110,397,363) Special item Net change in fund balances $26,803,469 $5,573,807 $4,595,973 ($105,517,011) ($5,996,454) Debt service as a percentage of noncapital expenditures 6.8% 6.6% 6.7% 4.2% 0.1% 156 For The Fiscal Year Ended June 30, 2014 2015 2016 2017 2018 $23,010,136 $24,650,648 $26,438,620 $35,156,848 $35,989,644 33,931,446 38,275,478 $41,811,097 $49,608,385 54,597,272 10,757,440 10,453,071 12,360,354 4,019,771 8,433,240 3,632,693 3,531,966 4,207,453 3,100,692 3,524,727 4,366,271 4,795,158 6,896,897 7,823,403 14,674,809 16,864,409 13,387,712 15,386,358 14,485,367 31,961,419 1,528,319 1,221,413 791,756 899,118 423,604 2,249,728 4,660,668 2,439,579 2,906,625 6,454,460 96,340,442 100,976,114 110,332,114 118,000,209 156,059,175 5,970,429 7,167,969 8,469,924 9,399,930 10,403,449 20,163,759 21,247,989 24,175,340 25,632,366 26,059,072 23,309,568 23,611,743 25,458,986 25,998,097 26,970,854 16,791,894 15,923,071 14,846,346 12,143,965 23,859,399 11,552,502 11,826,407 13,234,028 14,897,157 15,468,370 3,987,928 4,247,650 4,681,188 5,157,355 5,379,836 5,972,966 5,917,508 7,907,655 8,943,111 9,338,793 480,290 395,749 274,183 256,298 453,381 352,674 656,000 23,000 2,382,000 88,202,427 90,775,301 99,825,216 102,469,164 120,118,071 8,138,015 10,200,813 10,506,898 15,531,045 35,941,104 21,870,234 17,983,227 8,143,075 14,327,130 26,486,651 (24,149,582) (19,717,102) (13,193,699) (16,368,499) (30,795,941) 1,016,276 3,990,605 (2,279,348) (1,733,875) (5,050,624) (1,025,093) (318,685) 5,858,667 8,466,938 5,456,274 14,505,952 35,622,419 20,582,335 (7,154,626) $5,858,667 $8,466,938 $5,456,274 $35,088,287 $28,467,793 0.6% 0.4% 0.7% 0.0% 2.0% 157 CITY OF SOUTH SAN FRANCISCO ASSESSED VALUE OF TAXABLE PROPERTY LAST TEN FISCAL YEARS $20,000 — $18,000 ■ $16,000 ■ ■ ■ ■ R $14,000 a o $12,000 510,000 $8,000 $6,000 $4,000 $2,000 $0 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 —W—Vusecured ■ Secured Real Property Net Taxable value _ Total Real Total Fiscal Residential Commercial Industrial Secured Unsecured Total Estimated Direct Year Property Property Property Other Property Property Assessed (a) Full Market (a) Tax Rate (b} 2009 $5,790,070,116 $1,368.274,141 $4,871,255,093 $523,I10,471 $12,552,709,821 $2,373,808,053 $14,926,517,874 $14,926,517,874 0.34939% 2010 5,467,563,992 1,429,401,205 5,197,739,403 498,656,817 12,593,361,417 1,424,610,941 14,017,972,358 14,017,972,358 0.36462% 2011 5,547,292,029 1,509,554,164 4,922,422,763 387,673,530 12,366,942,486 1,279,681,193 13,646,623,679 13,646,623,679 0.36933% 2012 5,579,044,758 1,581,852,456 4,967,159,758 403,895,119 12,531,951,091 1,295,085,027 13,827,036,118 13,827,036,118 0.37860% 2013 5,606,400,603 1,628,754,902 5,050,279,321 418,927,733 12,704,362,559 1,288,434,392 13,992,796,951 13,992,796,951 0.42174% 2014 5,900,441,192 1,713,575,060 4,273,694,531 1,204,288,116 13,09I,998,899 1,212,353,871 14,304,352,770 14,304,352,770 0.13474% 2015 6,313,393,048 2,402,335,027 4,588,967,014 345,957,716 13,650,652,805 1,244,971,467 14,895,624,272 14,895,624,272 0.13804% 2016 6,716,642,000 2,000,204,271 5,189,813,366 376,874,603 14,283,534,240 1,197,263,526 15,480,797,766 15,480,797,766 0.13634% 2017 7,087,550,257 2,160,377,671 5,414,028,340 412,344,220 15,074,300,488 1,381,715,51I 16,456,015,999 16,456,015,999 0.13632% 2018 7,458,269,085 2,171,084,856 5,838,028,479 383,589,586 15,850,972,006 1,423,348,022 17,274,320,028 17,274,320,028 0.13631% Source: HdL Coren & Cone, San Mateo County Assessor 2008109.2017118 Combined Tax Rolls - (a) The State Constitution requires property to be assessed at one hundred percent of the most recent purchase price, plus an increment of no more than two percent annually, plus any local over -rides. These values are considered to be full market values - (b) California cities do not set their own direct tax rate- The state constitution establishes the rate at 1% and allocates a portion of that amount, by an annual calculation, to all the taxing entities within a tax rate area. 158 CITY OF SOUTH SAN FRANCISCO DIRECT AND OVERLAPPING PROPERTY TAX RATES LAST TEN FISCAL YEARS Fiscal Basic School Total Direct/Overlapping Year Levy Districts Tax Rates 2009 1.000 0.1426 1.1426 (1,15) 2010 1.000 0.1600 1.1600 (1,16) 2011 1.000 0.1707 1.1707 (1,17) 2012 1.000 0.1824 1.1824 (1,t8) 2013 1.000 0.1959 1.1959 (1,19) 2014 1.000 0.2046 1.2046 (1,20) 2015 1.000 0.1822 1.1822 (1,21) 2016 1.000 0.1750 1.1750 (1,22) 2017 1.000 0.1749 1.1749 (1,23) 2018 1.000 0.1642 1.1642 (1,24) Notes: (1) Like other cities. South San Francisco includes several property tax rate areas with different rates. A mean average is indicated. ( 15) Of the 68 tax rate areas in the City, 63 have a tax rate of 1. 03 27 percent, which includes South San &ancisco Unified School District bonds and San Mateo Jr. College bond. 2 have the rate of 1.0719 and one has a rate of 1.0689, which includes Jefferson Union School bonds and Brisbane ESD bonds, and one has a rate of 1.0710 which includes San BrunoPark Elementary. (16) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0377 percent, which includes South San francisco Unified School District bonds and San Mateo Jr. College bond. 3 have the rate of 1.0783 and one has a rate of 1.0748, which includes Jefferson Union School bonds, and Brisbane ESD bonds, and one has a rate of 1.0804 which includes San BrunoPark Elementary. (17) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0389 percent, which includes SSFUSD bonds and San mateo Jr College bond. 3 has a rate of 1.0870 percent and one at 1.0832 percent which includes Jefferson Union School bonds and Brisbane ESD bonds. ane has a rate of 1.0834 percent which includes San Bruno Park Elementary. (18) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0420 percent. which includes SSFUSD bonds and San matco Jr College bond. 3 has a rate of 1.0893 percent and one at 1. 08 54 percent which includes Jefferson inion School bond, Brisbane ESD bonds & San Mateo JR College bonds and one has a rate of 1.0909 percent which includes San Bruno Park Elementary. (19) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0521 percent, which includes SSFUSD bonds, San Mateo Jr College bond, and San Mateo Comm College. 4 has a rate of 1.0921 percent which includes Brisbane ESD Bond, Jefferson High bonds, SM Jr College bond and San Mateo Conon College. 1 has a rate of 1.0905 percent, which includes San Bruno Pk Elem bond. SM Union High, SM Jr College bund and San Mateo Comm Coll bond. (20) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0522 percent which includes SSFUSD bonds, San Mateo Jr College bond, and San Mateo Comm College. 4 has a rate of 1.1048 percent which includes Brisbane ESD Band, Jefferson High bonds, SM Jr College bond and San Mateo Comm College. 1 has a rate of 1.0864 percent, which includes San Bruno Pk Elem bond, SM Union High, SM High, and San Mateo Comm College. I has a rate of 1.0864 percent, which includes San Bruno Pk Elem bond, SM Union High, SM High, SM 1r College bond and San Mateo Comm Coll bond. (21) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0703 percent, which includes SSFUSD bonds, San Mateo Jr College bond, and San Mateo Comm College. 4 has a rate of 1.0991 percent which includes Brisbane ESD Bond, Jefferson High bonds, SM Jr College bond and San Mateo Comm College. I has a rate of 1.0983 percent, which includes San Bruno Pk Elem bond, SM Union High, SM High,SM Jr College bond and San Mateo Comm Coll bond. (2 2) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0707 percent, which includes SSFUSD bonds, San Mateo Jr Coliege bond, and San Mateo Comm Cal lege. 3 has a rate of 1.1080 percent and 1 with 1.1068 percent rate which includes College bond Brisbane ESD Bond, Jefferson High bonds, SM Jr and San Mateo Comm College. i has a rate of 1.0929 percent, which includes San Bruno Pk Elem bond, SM Union High, SM High, SM Jr College bond and San Mateo Comm Coll bond. (23) Of the 68 tax rate areas in the City, 63 have a tax rate of 1.0714 percent, which includes SSFUSD bonds & San Mateo Jr College bond. 4 has a rate of 1.1282 percent which includes Brisbane ESD Bond, Jefferson High bonds, Jefferson USHD, SM Jr College bonds. 1 has a rate of 1.0910 percent, which includes San Bruno Pic Elem bond, SM Union High, SM High, SM Jr College bond and San Mateo Comm Coll bond. (24) Of the 68 tax rate areas in the City, 63 have a tae rate of 1.0601 percent, which includes SSFUSD bonds & San Mateo Jr College bond. 4 has a rate of 1.1276 percent which includes Brisbane ESD Bond, Jefferson High bonds, Jefferson USHD, SM Jr College bonds. 1 has a rate of 1.0900 percent, which includes San Bruno Pk Elem bond, SM Union high, SM High. SM Jr College bond and San Mateo Comm Coil bond. Source. HDL, Coren & Cone (San mateo County Assessor 2008109- 2017/18 Tax Rate Table). CITY OF SOUTH SAN FRANCISCO Principal Property Tax Payers Current Year and Nine Years Ago 2017-18 Total Net Assessed Valuation: Fiscal Year 2017-18 $17,274,329,028 Fiscal Year 2008-09 $14,926,517,874 2008-09 Percentage Taxable Percentage Assessed Taxpayer Value Rank Genentech Inc. $2,034,097,422 1 Slough SSF LLC 621,228,905 2 ARE San Francisco LLC 524,957,384 3 HCP SSF 455,385,413 4 Brittania Pointe Grand LP 393,541,934 5 United Airlines Inc 218,147,649 6 AP3-SF2 CT South LLC 195,628,297 7 Gateway Center LLC 146,404,145 8 BMP 189 Oyster Point LLC 137,546,775 9 SSF Logistics Inc 124,636,952 10 Slough BTC LLC De -- 282,114,325 ASN Solaire LLC -- -- Britannia Biotech Gateway LP -- -- Costco Wholesale Corporation -- -- Subtotal $4,761,574,876 Total Net Assessed Valuation: Fiscal Year 2017-18 $17,274,329,028 Fiscal Year 2008-09 $14,926,517,874 2008-09 Percentage Percentage of Total City of Total City Taxable Taxable Taxable Assessed Assessed Assessed Value Value Rank Value 11.78% $3,165,511,632 1 21.21% 3.60% 501,775,900 2 3.36% 3.04% 226,469,225 6 1.52% 2.64% -- 1.76% 268,200,000 5 1.80% 1.26% 282,114,325 4 1.89% 1.13% -- 0.85% 129,358,020 8 0.87% 0.80% -- 0.72% -- 371,550,000 3 2,49% -- 140,794,921 7 0.94% -- 73,700,000 9 0.49% -- 68,361,743 10 0.46% 27.56% $5,227,834,866 35.02% Source: HdL Caren & Cone, 2008-09 & 2017-18 Top Ten Property Taxpayers (Net Values). San Mateo County Assessor 2008-09 & 2017-18 Combined Tax Rolls and the SBE Non Unitary Tax Roll 160 rn CITY OF SOUTH SAN FRANCISCO Twenty Largest Taxable Property Owners for Merged RDA Project Area June 30, 2018 Total % of Total Assessed AV in Project Property Tax Payer Secured Unsecured Value Area Land Use Genentech $641,198,159 $102,646,681 $743,844,840 16.02% Industrial, Office_, R&D Slough SSF LLC DE 683,563,157 683,563,157 14.72% Industrial Britannia Pointe Grand LP 446,937,794 32,362,536 446,937,794 9.63% Industrial ARE San Francisco LLC 233,684,862 26,780.291 233,684,862 5.03% Industrial, Commercial BMR 180 Oyster Point LLC 217,408,355 276,615,181 217,408,355 4.68% Commercial Gateway Center LLC DE 146,404,145 8.3% 146,404,145 3,15% Commercial ASN Solaire LLC 113,178,085 113,178,085 2.44% Residential HCP Inc 101,628,279 101,628,279 2.19% Unknown Costco Wholesale Corp 42,344,580 41,633,076 83,977,656 1..810/0 Commercial Amgen SF LLC 72,829,868 72,829,868 1,57% Industrial HPTMI II Properties Trust 67,514,607 67,514,607 1.451/16 Residential, Hotels, Motels Gateway Boulevard LLC 62,372,093 62,372,093 1,34% Industrial PR 701 Gateway LLC 60,114,250 362,729 60,476,979 1.30% Commercial BP Gateway Center LLC 60,446,565 60,446,565 1.30% Commercial, Office, 2+ stories Slue Line Transfer Inc. 47,956,558 47,956,558 1.03% Industrial Felcor CMB SSF Holdings LP 40,259,080 40,259,080 0.87% Residential, Hotels, Motels Areus Inc 35,946,914 35,946,914 0.77% Commercial, Office, 2+ stories CRP 6000 Shoreline LLC 34,105,000 34,105,000 0.73% Commercial, Office, 2+ stories Theravance Biopharrna 32,362,536 32,362,536 0.70% Industrial, Office, R&D OCI San Francisco LLC 29,392,581 26,780.291 56,172,872 0.63% Residential, Hotels, Motels Total Top Twenty 3,064,455,064 276,615,181 3,341,070,245 71_.36% Percent of AV 91.7% 8.3% (I ) Given the nature of the research performed at Genentech, a significant portion of the total assessed value of the Genentech Property 1s likely equipment. It would app car on the secured roll as that contains the value of personal property/ improvements Source: San Mateo County Assessor, RDA Secured & Unsecured SSF 2017 Tax Rolls Source: Muni Services CITY OF SOUTH SAN FRANCISCO PROPERTY TAX LEVIES AND COLLECTIONS (1) LAST TEN FISCAL YEARS Fiscal Percent of Year Rate (2) Levies (3) Allocations (5) Collections Delinquencies Delinquent taxes 2009 1.00 (4) $14,979,798 (4) (4) 0.0% 2010 1.00 (4) 13,697,389 (4) (4) 0.0% 2011 1.00 (4) 13,351,506 (4) (4) 0.0% 2012 1.00 (4) 13,360,854 (4) (4) 0.0% 2013 1.00 (4) 13,740,246 (4) (4) 0.0% 20I4 1.00 (4) 14,928,197 (4) (4) 0.0% 2015 1.00 (4) 15,184,788 (4) (4) 0.0% 2016 1.04 (4) 15,994,773 (4) (4) 0.0% 20I7 1.00 (4) 17,065,875 (4) (4) 0.0% 2018 1.00 (4) 17,644,135 (4) (4) 0.0% 1 11 11 11 11 11 11 ,1 11 '1 1 • • 1 '1 11 11 11 11 11 � 11 11 • ' " 1' '1 '1 " 11 11 '1 11 1 Fiscal Percent of Year Rate (2) Levies (3) Allocations (5) Collections Delinquencies Delinquent taxes 2009 1.00 (4) $14,979,798 (4) (4) 0.0% 2010 1.00 (4) 13,697,389 (4) (4) 0.0% 2011 1.00 (4) 13,351,506 (4) (4) 0.0% 2012 1.00 (4) 13,360,854 (4) (4) 0.0% 2013 1.00 (4) 13,740,246 (4) (4) 0.0% 20I4 1.00 (4) 14,928,197 (4) (4) 0.0% 2015 1.00 (4) 15,184,788 (4) (4) 0.0% 2016 1.04 (4) 15,994,773 (4) (4) 0.0% 20I7 1.00 (4) 17,065,875 (4) (4) 0.0% 2018 1.00 (4) 17,644,135 (4) (4) 0.0% Notes: (1) Excludes State Reimbursed Exemptions and deductions for County property tax administration. (2) County adopted full cash value method of valuation rather than assessed valuation. (3) Levies include real and personal property. (4) Information not applicable. All general purpose property taxes are levied by the County and allocated to other governmental entities. (5) San Mateo County controller's Office. Adjusted estimated revenue for City of South San Francisco. Source: San Mateo County Auditor -- Controller's Office; Finance Department Revenue Reports 5so a $70 $60 $50 540 $30 $20 $10 $0 CITY OF SOUTH SAN FRANCISCO Ratio of Outstanding Debt by Type Last Ten Fiscal Years 2009 2010 2011 2013 2014 Governmental Activities 2015 mTota] Ciovemmcn�si ■Total Business 2016 2017 20I8 Note : Debt amounts exclude any premiums, discounts, or other amortization amounts. Sources: City of South San Francisco State of California, Department of Finance (population) U.S. Department of commerce, Bureau of the Census (income) (a) See Schedule of Demographic and Economic Statistics for personal income and population data. 163 Loans from Lease Certificates Fiscal Successor Revenue of Capital Year Agency Bonds Participation Lease Loans Total 2009 $110,434 $4,915,000 $1,215,639 $3,664,000 $9,901,073 2010 0 4,765,000 961,671 3,548,000 9,274,671 2011 0 4,610,000 2,342,892 3,436,000 10,388,892 2012 $14,120,927 0 4,445,000 2,056,382 3,324,000 23,946,309 2013 13,343,039 0 0 3,084,553 0 16,427,592 2014 11,722,826 0 0 3,316,836 0 15,039,662 2015 11,370,152 0 0 2,786,573 0 14,156,725 2016 10,714,152 0 0 2,238,998 0 12,953,150 2017 10,691,152 0 0 1,673,522 0 12,3 64,674 2018 8,309,152 0 0 1,135,101 0 9,444,253 Business -Type Activities Sewer Certificates State Water Total Percentage Fiscal Revenue of Resources Primary of Personal Per Year Bonds Participation Loans Total Government Income (a) Capita a) 2009 $5,575,000 $69,025,322 $74,600,322 $84,501,395 4.34% 1,300.02 2010 5,350,000 65,028,410 70,378,410 79,653,081 4.15% 1,209.2I 2011 5,120,000 60,831,038 65,951,038 76,339,930 3.95% 1,187.12 2012 4,885,000 56,530,946 61,415,946 85,362,255 4,31% 1,310.70 2013 4,640,000 52,118,587 56,758,587 73,186,179 3.65% 1,313.78 2014 4,385,000 47,591,019 51,976,019 67,015,681 3.30% 1,019.27 2015 4,120,000 43,543,614 47,663,614 61,820,339 2.92% 957.19 2016 3,850,000 39,392,832 43.242,832 56,195,982 2.59% 858.60 20I7 3,570,000 35,136,032 38,706,032 51,070,706 2.22% 780.29 2018 3,275,000 30,770,502 34,045,502 43,489,755 nla nla Note : Debt amounts exclude any premiums, discounts, or other amortization amounts. Sources: City of South San Francisco State of California, Department of Finance (population) U.S. Department of commerce, Bureau of the Census (income) (a) See Schedule of Demographic and Economic Statistics for personal income and population data. 163 CITY OF SOUTH SAN FRANCISCO COMPUTATION OF DIRECT AND OVERLAPPING DEBT JUNE 30, 2018 2017-18 Assessed Valuation: Redevelopment Incremental Valuation: Adjusted Assessed Valuation: OVERLAPPING TAX AND ASSESSMENT DEBT: San Mateo Community ColIege District Jefferson Union High School District South San Francisco Unified School District Air - Brisbane School District TOTAL OVERLAPPING TAX AND ASSESSMENT DEBT $17,274,320,028 $17,274,320,028 Total Debt 6/30/2018 % Applicable (1) $576,424,069 8.348% 242,118,667 1.984 173,124,743 89.508 5,345,437 13.821 City's Share of 17 .kf aSNWl R 146, l 19,bb 1 4,803,634 154,960,495 738,793 $208,622,803 OVERLAPPING FUND DEBT: San Mateo County General Fund Obligations $266,157,077 8.348% $30,566,793 San Mateo County Board of Education Certificates of Participation 8,745,000 8.348 730,033 San Mateo County Flood Control District Certificates of Participation 17,465,000 60,266% 10,525,457 South San Francisco Unified School District Certificates of Participation 3,833,189 89.508 3,431,011 Jefferson Union High School District Certificates of Participation 971,407 1.984 $19,273 City of South San Francisco Loans Payable 8,309,152 100.000 8,309,152 City of South San Francisco Capital Leases 1,135,101 100 1,135,101 TOTAL DIRECT AND OVERLAPPING GENERAL FUND DEBT: $54,716,820 OVERLAPPING TAX INCREMENT DEBT (Successor Agency): TOTAL DIRECT DEBT Total Overlapping Debt COMBINED TOTAL DEBT $285,000 100.000% $285,000 9,444,253 $254,180,370 $263,624,624 (2) (1) Percentage of overlapping agency's assessed valuation located within boundaries of the city. (2) Excludes tax and revenue anticipation notes, enterprise revenue, mortgage revenue, tax allocation bonds, and Successor Agency Debt. Ratios to Adjusted Assessed Valuation: Total Overlapping Tax and Assessment Debt 1.21% Total Direct Debt 0.07% Combined Total Debt 1.54% Ratios to Redevelopment Successor Agency Incremental Valuation ($4,308,42.4,949): TotaI Overlapping Tax Increment Debt 0.01% Source: California Municipal Statistics, Inc. and City of South San Francisco 510-658-2640 Austin Busch fRV CITY OF SOUTH SAN FRANCISCO COMPUTATION OF LEGAL BONDED DEBT MARGIN JUNE 30, 2018 ASSESSED VALUATION: $17,274,320,028 BONDED DEBT LMT (3.75% OF ASSESSED VALUE) (a) 647,787,001 LESS AMOUNT OF DEBT SUBJECT TO LIMIT- 0 LEGAL BONDED DEBT MARGIN $647,787,001 Source: HDL Coren & Cone, San Mateo County Assessor - Combined Tax Rolls nr'v Total net debt Total Net Debt Legal applicable to the limit Fiscal Debt Applicable to Debt as a percentage Year Limit Limit Margin of debt limit 2009 $559,744,420 0 $559,744,420 6.00% 2010 525,673,963 0 525,673,963 0.00% 2012 511,748,388 0 511,748,388 ~� 0.00% 2012 518,513,854 0 518,513,854 0.00% 2013 524,729,886 0 524,729,886 0.00% 2014 536,413,229 0 536,413,229 0.00% 2015 558,585,910 0 558,585,910 * 0,00% 2016 580,561,386 0 580,561,386 0.00% 2017 617,102,145 0 617,102,145 0,00% 2018 647,787,001 0 647,787,001 0.00% NOTE: (a) California Government Code, Section 43605 sets the debt limit at 15%/ The Code section was enacted prior to the change in basing assessed value to full market value when it was previously 25% of market value. Thus, the limit shown as 3.75% is one-fourth the limit to account for the adjustment of showing assessed valuation at full cash value. Source: HDL Coren & Cone, San Mateo County Assessor - Combined Tax Rolls nr'v $30 N C 0 2 $25 --n— Revenue (1) —,P -Expenses (2) $20 $15 $10 — $5 2009 2010 Fiscal Gross Year Revenue (1) CITY OF SOUTH SAN FRANCISCO REVENUE BOND COVERAGE SEWER RENTAL ENTERPRISE FUND LAST TEN FISCAL YEARS 2011 2012 2013 2414 2015 2416 2017 2018 Net Revenue Debt Service Requirements (4) Operating Available for Expenses (2) Debt Service Principal Interest Total Coverage 2009 $20,722,778 $13,228,883 $7,493,895 $215,000 $235,897 $450,897 16.62 2010 23,321,582 13,774,757 9,546,825 225,000 230,941 455,941 20.94 2011 23,735,469 13,527,544 10,207,925 230,000 223,973 453,973 22.49 2012 25,365,824 13,924,334 11,441,490 235,000 216,501 451,501 25.34 2013 24,782,587 15,151,968 9,630,619 245,000 208,459 453,459 21.24 2014 26,908,316 14,904,225 12,004,091 255,000 199,831 454,831 26.39 2015 26,147,550 18,630,672 7,516,878 265,000 190,533 455,533 16.50 2016 25,610,518 13,514,706 12,095,812 270,000 180,566 450,566 26.85 2017 25,684,966 17,357,273 8,327,693 280,000 169,976 449,976 18.51 2018 28,287,485 19,073,940 9,213,545 295,000 158,616 453,616 20.31 Notes: Details regarding the City's outstanding debt can be found in the notes to the financial statements. (1) Gross revenue includes operating revenue and non-operating revenue. (2) Direct operating expenses include operating expenses (except depreciation) and non-operating expenses (except interest expense). (3) Retirement of principal for 2005 Sewer Revenue Bonds begins in fiscal year 2008. (4) The requirement does not include loan payments on State Water Resources Board loans. See schedule of Sewer Debt service coverage for details. Source: City of South San Francisco, Department of Finance Revenues Service Charges Connection and Other Fees Interest Income Developer Fees Other Cities' Participation (1) Total Revenues Operating Expenses (2) Wastewater System Net Revenues CITY OF SOUTH SAN FRANCISCO SEWER DEBT SERVICE COVERAGE SEWER RENTAL ENTERPRISE FUND LAST FIVE FISCAL YEARS Fiscal Year 2014 2015 2016 2017 2018 $19,129,475 $19,758,128 $19,515,093 $19,750,636 $22,188,154 25,992 122,640 104,283 147,134 229,002 133,248 106,830 238,389 23,552 31,058 7,619,601 6,159,937 5,752,765 5,763,644 5,834,455 $26,908,316 $26,147,535 $25,610,530 $25,684,966 $28,282,669 $14,904,225 $18,759,650 $13,514,718 $17,357,276 $19,073,943 $12,004,091 $7,387,885 $12,095,812 $8,327,690 $9,208,726 Parity Debt Service (3) State Water Resources Control Board Loans $6,022,799 $5,445,162 $5,449,692 $5,454,747 $5,469,175 CSCDA Series 2005D Revenue Bonds 197,630 188,148 178,036 167,284 155,706 Total Parity Debt $6,220,429 $5,633,310 $5,627,728 $5,622,031 $5,624,881 Total Parity Debt Service Coverage 1.93 1.31 2.15 1.48 1.64 (1) Primarily consists of payments from the City of San Bruno. The City of San Bruno is a co-owner of the Plant and pays the City in advance on a quarterly basis for the City of San Bruno's share of operating costs. See "Wastewater System' herein. (2) Excludes depreciation, capital expenditures and debt service. (3) Includes Sewer Revenue Bonds and State Water Loan payments (4) Reflects an adopted increase in rates for Fiscal Year 2004-05 of 25 % per Resolution No. 68-2004, adopted by the City Council on July 14, 2004 and effective on and after July 1, 2004 and an adopted increase in rates for Fiscal Year 2005-06 of 9% per Resolution No. 68-2005, adopted by the City Council on June 22, 2005 and effective on and after June 22, 2005. 167 CITY OF SOUTH SAN FRANCISCO REDEVELOPMENT PLEDGED REVENUE COVERAGE LAST SEVEN FISCAL YEARS 2006 RDA Revenue Bonds 1999 RDA Revenue Bonds (Rousing) Funding Source: RDA tax increment revenues Funding Source: RAA Gateway and Law Moderate Income Housing tax increment revenues. , Gateway bands deceased in FY 05-06. Fiscal Available Debt Service Requirements Fiscal Available Debt Service Requirements Year Revenue Principal Interest Total Coverage Year Revenue Principal Interest Total Coverage 2012 325,114,631 $1,435,000 $3,086,819 9;4,521,819 5.55 2012 $25,114,631 $205,000 $89,645 $294,645 85.24 2013 1,490,000 3,030,181 4,520,181 2413 210,000 79,995 289,995 2014 1,545,000 2,971,344 4,516,344 2014 220,000 69,780 289,780 2015 1,605,000 2,904,33I 4,509,331 2015 230,000 58,750 288,750 2016 1,680,000 2,834,619 4,514,619 2016 245,000 46,875 291,875 2017 1,745,000 2,761,756 4,506,756 2017 255,000 34,375 289,375 2018 2018 275,000 21,125 296,125 Bond was paid ofrin 6" year 2017 1999 Certificates or Participation 1989 Cal health Facilities Financing Authority Revenue Bonds Funding Source: RDA tax increment revenues Funding Source: RDA tax increment revenues Fiscal Available Debt Service Requirements Fiscal Available 1)obt Service Requirements Year Revenue Principal Interest Total Coverage Year Revenue Principal Interest Total Coverage 2012 325,114,631 $165,000 5230,500 $395,500 63.50 2013 _ 2014 2015- 2016 2017 — — - - - - — 2018 RDA AR Nan -housing lA) Funding Source: RDA tax increment revenues Fiscal Available Debt Service Requirements Year Revenue Principal Interest Total Coverage 2012 $25,114,631 51,600,000 $3,317,319 $4,917,319 5,11 2013 1,490,000 3,030,181 4,52.0,181 2014 1,545,000 2,971,344 4,516,344 2015 1,605,000 2,904,331 4,509,331 2016 1,680,000 2,834,619 4,514,619 2017 1,745,000 2,761,756 4,506,756 2018 0 0 0 Nate: Redevelopment Agencies abolished as of 11316012. Numbers For 2012 include the first and second RPTTF distributions received. (A) Shows coverage ofalI non -housing bands pledged to tax increment. Source: City of South San Francisco, Department of Finance W CITY OF SOUTH SAN FRANCISCO DEMOGRAPHIC AND ECONOMIC STATISTICS LAST TEN YEARS City Personal Income (in Thousands) $2,400,000 $2,200,000 $2,000,000 $1,800,000 $1,600,000 $1,400,000 $1,200,000 $I,000,000 City Population % of County 8,90% 8.74% 8.60% 8.50% 8.40% 8.30% 8.20% City Per Capita Personal Income $40,000 $35,000 $30,000 $25,000 $20,000 $15,000 $10,000 $5,000 $o n City Unemployment Rate 12.0% 10.0% 8.0% 6.0% 4.0% 2.0% � r� 0.0% Notes: ** All data were updated to reflect the City of South San Francisco's current information available through HDL, Coren & Cone Data Sources: (1) Population: HDLICalifornia State Dept of Finance. (2) Personal and per capita income: HDL, Coren & Cone (3) Unemployment Data: HDL/California Employment Development Department (4) County population: https://www.smcgov.org/fast-facts City City Estimated Personal Per Capita City San Mateo City City Income (2) Personal Unemployment County Population Year Population (1) (in thousands) Income (2) Rate (3) Population (4) °/a of County 2008 63,512 $1,964,028 $30,924 6.0% 739,469 8.59% 2009 65,000 1,948,798 29,982 10.3% 745,858 8.71% 2010 65,872 1,918,061 29,118 10.7% 754,285 8.73% 2011 64,307 1,932,618 30,053 9.7% 729,443 8.82% 2012 65,127 1,982,857 30,446 6.3% 735,678 8.85% 2013 65,710 2,005,666 30,523 5.2% 747,373 8.79% 2014 65,749 2,033,156 30,923 4.5% 745,635 8.82% 2015 64,585 2,114,826 32,744 3.6% 765,135 8.44% 2016 65,451 2,167,750 33,120 3.2% 764,797 8.56% 2017 65,451 2,303,425 35,193 3.2% 771,410 8.48% Notes: ** All data were updated to reflect the City of South San Francisco's current information available through HDL, Coren & Cone Data Sources: (1) Population: HDLICalifornia State Dept of Finance. (2) Personal and per capita income: HDL, Coren & Cone (3) Unemployment Data: HDL/California Employment Development Department (4) County population: https://www.smcgov.org/fast-facts CITY OF SOUTH SAN FRANCISCO Principal Employers Current Year and Nine Years Ago Source: SSF Business License Database- Business licenses expiring 12/31/18. CAFR 2008-09 170 2017-18 2008-09 Percentage Percentage Number of of Total City Number of of Total City Employer Employees Rank Employment Employees Rank Employment Genentech Inc. 8,637 1 13.2% 8,289 1 13.3% Costco Wholesale (3 stores) 834 2 1.3% 565 5 0.9% Goodwill Industries of SF (3 locations) 701 3 1.1% Life Technologies Corporation 622 4 1.0% Amgen San Francisco LLC 500 5 0.8% 472 7 0.8% Successfactors, Inc. 352 6 0.5% SBM Site Services, LLC 309 7 0.5% ZS Associates, Inc 252 8 0.4% Tobi.com, LLC 227 9 0.3% Holiday Inn 224 10 0.3% Kaiser 2,125 2 3.4% SSF School District 930 3 1.5% Exelixis 610 4 1.0% Astound Broadband, LLC 560 6 0.9% Tularik, Inc. 426 8 0.7% American ETC Inc/Royal Laundry 307 9 0.5% Sugen, Inc 300 10 0.5% Subtotal 12,658 19.3% 14,584 23.3% Total City Population 65,451 62,502 Source: SSF Business License Database- Business licenses expiring 12/31/18. CAFR 2008-09 170 600 500 400 d a 300 a E ir] 200 100 CITY OF SOUTH SAN FRANCISCO Full -Time Equivalent City Government Employees by Function Last Ten Fiscal Years (Adopted Operating Budget) 2009 2010 2011 201' 2) (11 1 2014 2015 2016 2017 2018 * General Government (1) ■ Fire Department ■Police Department EPub] ic Works (2) (3) ■ Park, Rec. & Maintenance Services (3) ■ Library ■ Economic and Comm. Development (2) E3 Water Quality Control Plant Functions General Government (1) Fire Department Police Department Park, Rec. & Maintenance Services (3) Library (2) Public Works (2) (3) Water Quality Control Plant Total 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 35.60 37.00 37.00 36.60 36.60 37.60 40.60 47.10 47.10 43.60 80.48 82.48 82.48 82.48 82.48 82.98 83.48 92.68 92.68 92.68 111.65 114.65 112.65 110.65 115.65 119.75 118.87 120.87 124.87 120.87 116.37 116,34 116.05 107.86 111.66 117.21 121.31 134.16 137.19 144.29 40.21 40,81 40.81 35.34 35.35 37.66 37.71 38.71 39.26 40.49 35.35 26.45 28.95 24.45 23.45 24.40 26.15 27.15 29.40 30.40 42.10 43.85 40.05 43.03 45.02 47.21 47.68 49.00 49.00 49.00 38.59 39.54 40.64 38.82 38.82 39.63 39.06 41.74 41.50 41.50 500.35 501.12 498.63 479.23 489.03 506.44 514.86 551.41 557.00 562.83 Notes: 1, City Manager, Council members, City Treasurer, City Clerk, HR, IT and Finance are under General Government. 2. Oversight of the Engineering has been moved frons Economic and Community Development to Public Works. 3.Oversight of Parks and Common Greens was moved from PW to Parks, Rec and Maintenance Services Source: City of South San Francisco Adopted Operating Budget FY 2017-18 171 CITY OF SOUTH SAN FRANCISCO Operating Indicators by Function/Program Last Five Fiscal Years Function/Program Public safety: Fire: Inspections conducted Police: Police calls for service Law violations: Part I crimes Physical arrests (adult and juvenile) Traffic violations Parking violations Public works Street resurfacing (miles) (Eng Div) Potholes repaired (square miles)/(square feet) Asphalt used for street repairs (tons) Culture and recreation: Recreation class participants Library: 2014 2445 2016 2017 2018 2,574 1,8I7 2,563 3,426 2,292 29,359 31,532 32,477 33,313 34,811 1,780 1,874 2,126 2,103 2,276 2,158 1,933 2,071 1,870 1,891 4,175 3,828 4,211 3,785 3,359 16,597 13,378 12,006 15,291 18,339 22 (2) 0 2 8 3.3 0.20 0.11 2 0 (5) 3221 435 250 151 94 148 26,694 26,879 (3) 23,399 23,939 25,688 Total items borrowed 686,491 (1) 643,630 565,806 558,106 544,059 Items in collection 185,482 (1) 130,106 (4) 208,400 209,895 219,114 Wastewater Residential connections 16,482 16,470 16,491 16,488 12,556 Commercial connections 1,562 1,560 1,561 1,562 1,575 Other connections 128 128 131 140 140 Average daily sewage treatment (millions of gallon 8.28 8.89 7.92 8.41 8.62 Note: NIA denotes information not available. (1) Year 2015 decrease is due to clearing out of outdated and damaged items in the collection. Prior to Grand library's remodel, most of the outdated items are already cleaned nut. (2) Street resurfacing project estimated early next year (2016). (3) Registration counts have excluded all withdrawals from the classes for the year while the numbers in 2011-2015 did not. (4) New items added for Grand Library and electronic books are also included. (5) Beginning 2018, pothole repairs will be measured by square feet instead of square miles. 172 CITY OF SOUTH SAN FRANCISCO Capital Asset Statistics by Function/Program Last Ten Fiscal Years 2009 2010 201I 2012 2013 2014 2415 2016 2017 2018 Function/Program Public safety: Fire stations 5 5 5 5 5 5 5 5 5 5 Police stations I 1 1 (6) 1 (6) I 1 1 1 1 1 Police Fleet (2) 48 (2) 48 52 51 51 (8) 50 53 53 52 (lo) 59 Public works Miles of streets 127 127 127 127 127 127 127 127 127 127 Street lights 3,779 4,156 4,160 4,160 (7) 4,505 4,505 4,505 4,505 4,505 4,531 Parking District lights 20 20 20 20 20 20 20 20 (9) 16 16 Traffic Signals 70 73 74 74 74 74 74 76 76 76 Culture and recreation: Community services: City parks 28 28 28 28 28 28 28 28 28 28 City parks acreage 190 190 190 190 190 190 190 190 190 190 Playgrounds 24 24 24 24 24 24 24 24 24 24 City trails 6 6 6 6 6 6 6 6 6 6 Community gardens 1 l I 1 I 1 1 1 1 1 Community centers 4 4 4 4 4 4 4 4 4 4 Senior centers 2 2 (4) 1 1 1 1 1 1 1 1 Skate Park (3) 1 1 1 1 1 1 1 1 1 Dog park (3) I 1 1 I 1 1 1 l 1 Swimming pools 1 1 1 I I I 1 l l 1 Tennis courts 7 7 7 7 7 7 7 7 7 7 Basketball Courts 12 12 I2 12 12 12 12 12 12 12 Baseball/softball diamonds 11 11 11 11 11 11 11 11 11 11 Soccer/football fields 5 5 5 5 5 5 5 5 5 5 Library: City Libraries (6) 2 2 2 2 2 2 2 2 2 2 Wastewater Miles of sanitary sewers 164 164 164 164 164 164 164 I64 164 164 Miles of storm sewers 125 125 125 125 125 125 125 I25 125 I25 Number of treatment plants 1 1 i 1 1 1 1 I 1 1 Source: ssf.netldeptslres; Director of Rec & Comm Services; Superintendent of parks & Maintenance (1) Police patrol units consists of35 markedlunnrarked cars, 6 motorcycles, 1 SWAT and 3 cushman. (2) Year 2009, the 3 units added are not new. These are units that was not included on the previous Fleet count. (3) Year 2010, Skate park and dog park was added on the iist. (4) The only senior center is Magnolia Center but programming still continues at El Camino. (5) Community Learning Center not included on count as it is only a homework center not a library. (6) Police substation located behind Miller parking garage not included. (7) Includes all lights in SSF billed as LS -2 from PG&E (8) One less motorcycle from last year. (9) Lot 6 sold for Rotary Plaza development. (10) 3 Trailers included on the fleet count. 173 Transient Occupancy Tax Detail 9% TOT collected I% Measure I Special Tax Total TOT Collection 1% Measure I Special Tax Use Police Fire Library Parks Recreation Total 1% Measure I Special Tax CITY OF SOUTH SAN FRANCISCO Miscellaneous Information Last Three Fiscal Years 2016 2017 2018 12,054,093 12,256,007 12,580,680 1,339,344 1,361,779 1,397,853 13,3 93,436 13,617,786 13,978,533 267,859 272,356 279,571 267,869 272,356 279,571 267,869 272,356 279,571 267,869 272,356 279,571 267,869 272,356 279,571 1,339,344 1,361,779 1,397,853 " Note: Measure I, a one percent supplemental special tax to the already existing 9% general transient occupancy tax (TOT) was approved on Nov. 2, 2004 and took effect January 1, 2005. Special tax was earmarked for use to supplement Police, Fire, Library, and Parks and Recreation expenditures. 174 CITY OF SOUTH SAN FRANCISCO MEASURE A FUNDS Report on Compliance with the Agreement for Distribution of San Mateo County Measure A Funds for Local Transportation Purposes For the Year Ended June 30, 2015 CITY OF SOUTH SAN FRANCISCO MEASURE A COMPLIANCE For the Year Ended .Pune 30, 2018 Table of Contents Independent Auditor's Report on Management's Assertion ................................. Financial Statements: BalanceSheet......................................................................................................... Schedule of Revenues, Expenditures and Changes in Measure A Fund Balance Notes to the Financial Statements......................................................................... Management's Report on Compliance With The Agreement For Distribution of San Mateo County Measure A Funds for Local Transportation Purposes ....................................... Page ..................1 F1 P\ -q/ Q F, IVA &ASSOCIATES INDEPENDENT AUDITOR'S REPORT ON MANAGEMENT'S ASSERTION Honorable Mayor and Members of City Council of the City of South San Francisco, California We have examined management's assertion, included in accompanying Management's Report on Compliance with the Agreement for Distribution of San Mateo County Measure A Funds for Local Transportation Purposes (the Agreement) between the City and the San Mateo County Transportation Authority dated March 5, 2009, that the City of South San Francisco complied with the requirements of the Agreement during the year ended June 30, 2018. Management is responsible for the City's compliance with those requirements. Our responsibility is to express an opinion on management's assertion about the City's compliance based upon our examination. Our examination was conducted in accordance with the attestation standards established by the American Institute of Certified Public Accountants and accordingly, included examining, on a test basis, evidence about the City's compliance with those requirements and performing such other procedures as considered necessary in the circumstances. We believe that our examination provides a reasonable basis for our opinion. Our examination does not provide legal determination of the City's compliance with specified requirements. In our opinion, the City complied, in all material respects, with the aforementioned requirements for the year ended June 30, 2018. This communication is intended solely for the information and use of the City Council, management and the San Mateo County Transportation Authority Board and Management, and is not intended to be and should not be used by anyone other than these specified parties; however, this restriction is not intended to limit the distribution of this report, which is a matter of public record. /�jp, � e, A 4,0 t ",&6 - Pleasant Hill, California December 10, 2018 T 925.930.0902 Accountancy Corporation 1 F 925.930.0135 3478 Buskirk Avenue, Suite 215 s maze®mazeassociates.com Pleasant Hill, CA 94523 w mazeassociates.com CITY OF SOUTH SAN FRANCISCO MEASURE A FUND BALANCESHEET JUNE 30, 2018 ASSETS: Cash and investments $2,951,683 Accrued interest receivable 14,247 TOTAL ASSETS $2,965,930 FUND BALANCE: Restricted for Measure A capital projects and maintenance $2,965,930 TOTAL FUND BALANCE $2,965,930 See accompanying notes to the financial statements. CITY OF SOUTH SAN FRANCISCO MEASURE A FUND SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE FOR THE YEAR ENDED JUNE 30, 2018 REVENUES Sales tax from the County of San Mateo $1,476,167 Interest and investment income 4,544 Total Revenues 1,480,711 TRANSFERS OUT Capital Improvements Projects: Dubuque Ave & E Grand Ave Improvement 9,190 South Airport Blvd Bridge Replacement 156,472 Sidewalk Gap Closure Project 32,248 Grand Blvd Project - Chestnut to Arroyo 8,294 Grand Blvd Project - Kaiser Way to Bart 90,144 Linden Ave Complete Streets Cal -Aspen 11,288 Linden Ave Complete Streets Aspen -Miller 18,155 E 101 Public Amenities & Row Study 74,056 Evergreen/Mission Traffic Control 61,035 Downtown Truck Restriction Project 10,107 Grand Ave/Magnolia Ave Traffic Signal 54,929 W Orange/Centennial Way Pedestrian Beacon 1,291 Junipero Serra/King Dr Intersection 154,452 SSF Caltrain Station Ped/Bike Underpass 2,111 Sunshine Gardens Traffic Safety Improvement 20,427 Total Transfers 704,199 Net Change in Fund Balance 776,512 Fund Balance, July 1 2,189,418 Fund Balance, June 30 $2,965,930 See accompanying notes to the financial statements. 3 CITY OF SOUTH SAN FRANCISCO MEASURE A FUNDS Notes to Financial Statements For the Year Ended June 30, 2018 NOTE 1- SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Reporting Entity At the General Election of June 7, 1988, the voters of City of San Mateo County approved Measure A, which is an ordinance providing for the creation of the San Mateo County Transportation Authority for the imposition of a one-half of one percent sales transaction and use tax. Twenty percent of the aforementioned tax is to be allocated to the cities of San Mateo County and to the County of San Mateo for the improvement of local transportation, including streets and roads in accordance with Measure A requirements. B. Basis of Accounting The Schedule of Measure A Funds (Transportation Sales Tax), a special revenue fund of the City of South San Francisco, California, have been prepared in conformity with accounting principles generally accepted in the United States of America as applied to governmental units. The Governmental Accounting Standards Board is the accepted standard-setting body for establishing governmental accounting and financial reporting principles. The Measure A Funds are accounted for using the modified accrual basis of accounting. Under this basis, revenues are recognized when they become both measurable and available to finance expenditures of the fiscal period. Expenditures are recognized when the liability is incurred. 4 o � y r J O IIFOR��P FINANCE DEPARTMENT 650.877-8507 December 10, 2018 San Mateo County Transportation Authority 1250 San Carlos Avenue San Carlos, California 94070 Management's Report on Compliance with the Agreement for Distribution of San Mateo County Measure A Funds for Local Transportation Purposes The City of South San Francisco is responsible for complying with the Agreement for Distribution of San Mateo County Measure A Funds for Local Transportation Purposes (the Agreement) between the City and the San Mateo County Transportation Authority effective on March 5, 2009. The Agreement states that in return for receiving an annual allocation of a specified portion of the retail transactions and use tax approved by Measure A — San Mateo County Transportation Expenditure Plan (the Measure), the City agrees that funds, "shall not be used to replace funds previously provided by property tax or other local revenues for public transportation purposes, and that City will limit the use of funds provided pursuant to this agreement to the improvement and maintenance of local transportation, including streets and road improvements." With respect to compliance with the Agreement, management attests to the following for the year ended June 30, 2018: • Management is responsible for establishing and maintaining an effective internal control structure with respect to compliance with the Agreement; • Management is responsible for complying with the Agreement; • Management has evaluated the City's compliance with the requirements of the Agreement; • All Transactions, as summarized in the preceding Balance Sheet and Statement of Revenues, Expenditures and Changes in Fund Balance for the Year Ended June 30, 2018, are in compliance with the Agreement. —4 Ike Futrell Richard Lee City Manager Director of Finance 400 GRAND AVENUE • P.O. BOX 711 e SOUTH SAN FRANCISCO, CA 94083 CITY OF SOUTH SAN FRANCISCO TRANSPORTATION DEVELOPMENT ACT ARTICLE III FUND BASIC FINANCIAL STATEMENTS FOR THE YEARS ENDED JUNE 30, 2018 AND 2017 This Page Left Intentionally Blank CITY OF SOUTH SAN FRANCISCO TRANSPORTATION DEVELOPMENT ACT ARTICLE III FUND Basic Financial Statements For the Years Ended June 30, 2018 and 2017 Table of Contents Page IndependentAuditor's Report......................................................................................................................... 1 Fund Financial Statements: Comparative Balance Sheets.................................................................................................................... 3 Comparative Statements of Revenues, Expenditures and Changes in Fund Balance ............................ 4 Notes to the Financial Statements............................................................................................................ 5 Independent Auditor's Report on Internal Control Over Financial Reporting, on Compliance with the Transportation Development Act and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards............................................................... 7 This Page Left Intentionally Blank N® M ACZTE INDEPENDENT AUDITOR'S REPORT Honorable Members of the City Council of the City of South San Francisco South San Francisco, California Report on Financial Statements We have audited the accompanying financial statements of the City of South San Francisco Transportation Development Act Article III Fund (TDA Fund), which are included in the Capital Projects Fund of the City of South San Francisco (City), California, as of and for the years ended June 30, 2018 and 2017, and related notes to the financial statements as listed in the Table of Contents. Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of the financial statements that are free from material misstatement, whether due to fraud or error. Auditor's Responsibility Our responsibility is to express opinions on these financial statements based on our audits. We conducted our audits in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audits to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the TDA Fund's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the TDA Fund's internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. T 925.930.0902 Accountancy Corporation F 925.930.0135 3478 Buskirk Avenue, Suite 215 a maze@mazeassociates.com Pleasant Hill, CA 94523 w mazeassociates.com Opinions In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial positions of the TDA Fund as of June 30, 2018 and 2017, and the respective changes in financial positions for the years then ended in conformity with accounting principles generally accepted in the United States of America. Emphasis of Matter As discussed in Note 1, the financial statements present only the TDA Fund and do not purport to, and do not present fairly the financial positions of the City as of June 30, 2018 and 2017 or the changes in its financial positions for the years then ended in accordance with accounting principles generally accepted in the United States of America. Our opinion is not modified with respect to this matter. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated December 10, 2018 on our consideration of the TDA Fund's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the TDA Fund's internal control over financial reporting and compliance. tyylU}e a�rpoc:aCr� Pleasant Hill, California December 10, 2018 CITY OF SOUTH SAN FRANCISCO TRANSPORTATION DEVELOPMENT ACT ARTICLE III FUND COMPARATIVE BALANCE SHEETS JUNE 30, 2018 AND 2017 ASSETS Due from Metropolitan Transportation Commission Total Assets LIABILITIES Due to the City Total Liabilities DEFERRED INFLOWS OF RESOURCES Unavailable Revenue Total Deferred Inflows of Resources FUND BALANCE Total Fund Balance Total Liabilities, Deferred Inflows of Resources and Fund Balance See accompanying notes to financial statements N Instruction Number 18001094 2017 $17,306 $39,669 $17,306 $39,669 $17,306 $39,669 17,306 39,669 17,306 17,306 (17,306) (17,306) $17,306 $39,669 CITY OF SOUTH SAN FRANCISCO TRANSPORTATION DEVELOPMENT ACT ARTICLE III FUND COMPARATIVE STATEMENTS OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE FOR THE YEARS ENDED JUNE 30, 2018 AND 2017 REVENUES TDA Article 3.0 (Note 2) Total Revenues EXPENDITURES Linden Ave. Complete Streets Safety Project Total Expenditures Net change in fund balance Fund balance at beginning of year Fund balance at end of year 2018 Allocation Instruction Number 18001094 2017 $37,453 $39,699 37,453 39,699 54,759 39,699 54,759 39,699 (17,306) ($17,306) See accompanying notes to financial statements 4 CITY OF SOUTH SAN FRANCISCO TRANSPORTATION DEVELOPMENT ACT ARTICLE III FUND Notes to the Financial Statements For the Years Ended June 30, 2018 NOTE 1- SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Reporting Entity The City of South San Francisco, California (City), Transportation Development Act Article III Fund (TDA Fund) includes the financial activities associated with the State of California Transportation Development Act. The State of California created a local transportation fund for each County funded by a portion of the State sales tax. The TDA Fund is distributed through the Metropolitan Transportation Commission (MTC) which is the agency responsible for allocation of funds to eligible claimants within the greater San Francisco Bay Area. The TDA Fund is included in a Capital Projects Fund of the Comprehensive Annual Financial Report of the City. The financial statements are intended to present the financial position and results of operation for the TDA Fund, and not those of the City as a whole. B. Basis of Accounting Basis of accounting refers to when revenues and expenditures are recognized. The TDA Fund is accounted for in a governmental fund type and the modified accrual basis of accounting is used. Under the modified accrual basis, revenues are recognized when they become measurable and available as net current assets. TDA Article 3.0 revenues are recognized when qualifying project expenditures are incurred. Expenditures are generally recognized when they are incurred. NOTE 2 - TDA ARTICLE 3.0 REVENUE As of the years ended June 30, 2018 and 2017 the City received allocation instructions from the Metropolitan Transportation Commission for the following projects: Revenue Instruction Number Project Name Grant Award 2018 2017 18001094 Linden Ave Complete Streets Safety Project 16001070 Linden Ave Complete Streets Safety Project $363,300 $37,453 $400,000 $39,699 $37,453 $39,699 CITY OF SOUTH SAN FRANCISCO TRANSPORTATION DEVELOPMENT ACT ARTICLE III FUND Notes to the Financial Statements For the Years Ended June 30, 2018 NOTE 3 - COMMITMENTS AND CONTINGENCIES The City participates in several grant programs. These programs have been audited by the City's independent accountants in accordance with the provisions of applicable State requirements. No cost disallowances were proposed as a result of these audits; however, these programs are still subject to further examination by the grantors and the amount, if any, of expenditures which may be disallowed by the granting agencies cannot be determined at this time. The City expects such amounts to be immaterial. The City is subject to litigation arising in the normal course of business. In the opinion of the City Attorney, there is no pending litigation which is likely to have a material adverse effect on the financial position of the City. �. M A�ZTE INDEPENDENT AUDITOR'S REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING, ON COMPLIANCE WITH THE TRANSPORTATION DEVELOPMENT ACT AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITINGSTANDARDS Honorable Members of the City Council of City of South San Francisco South San Francisco, California We have audited, in accordance with the auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States, the financial statements of the Transportation Development Act Article III Fund (the TDA Fund) of the City of South San Francisco (City), California, as of and for the year ended June 30, 2018, and the related notes to the financial statements, and have issued our report thereon dated December 10, 2018. Our report included an emphasis of a matter paragraph disclosing the implementation of new accounting principles. Internal Control over Financial Reporting In planning and performing our audit of the financial statements, we considered the TDA Fund's internal control over financial reporting (internal control) to determine the audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the TDA Fund's internal control. Accordingly, we do not express an opinion on the effectiveness of the TDA Fund's internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the TDA Fund's financial statements will not be prevented, or detected and corrected on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. T 925.930.0902 Accountancy Corporation 7 F 925.930.0135 3478 Buskirk Avenue, Suite 215 e maze@mazeassociates.com Pleasant Hill, CA 94523 w mazeassociates.com Compliance and Other Matters As part of obtaining reasonable assurance about whether the financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. Our procedures included the applicable audit procedures contained in §6666 of Title 21 of California Code of Regulations and tests of compliance with the applicable provisions of the Transportation Development Act and the Allocation Instructions and Resolutions of the Metropolitan Transportation Commission. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. We have also issued a separate Memorandum on Internal Control dated December 10, 2018 which is an integral part of our audit and should be read in conjunction with this report. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the TDA Fund's internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the TDA Fund's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. This report is intended solely for the information and use of the Metropolitan Transportation Commission, management, City Council, others within the City, and federal awarding agencies and pass-through entities and is not intended to be and should not be used by anyone other than these specified parties; however, this restriction is not intended to limit the distribution of this report, which is a matter of public record. Pleasant Hill, California December 10, 2018 CITY OF SOUTH SAN FRANCISCO MEMORANDUM ON INTERNAL CONTROL FOR THE YEAR ENDED JUNE 30, 2018 This Page Left Intentionally Blank CITY OF SOUTH SAN FRANCISCO MEMORANDUM ON INTERNAL CONTROL For the Year Ended June 30, 2018 Table of Contents Page Memorandum on Internal Control.................................................................................................................... l Scheduleof Other Matters........................................................................................................................ 3 This Page Left Intentionally Blank N' MAZE &ASSOCIATES ��TI�����i77�►�il►i [���i ICY 1� �;���� �K��►`Y Y:Z�711 To the City Council of The City of South San Francisco, California We have audited the basic financial statements of the City of South San Francisco for the year ended June 30, 2018, and have issued our report thereon dated December 13, 2018. Our opinions on the basic financial statements and this report, insofar as they relate to the South San Francisco Conference Center Authority, are based solely on the report of other auditors. In planning and performing our audit of the basic financial statements of the City of South San Francisco as of and for the year ended June 30, 2018, in accordance with auditing standards generally accepted in the United States of America, we considered the City's internal control over financial reporting (internal control) as a basis for designing our audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control. Accordingly, we do not express an opinion on the effectiveness of the City's internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the City's financial statements will not be prevented, or detected and corrected, on a timely basis. Our consideration of internal control was for the limited purpose described in the first paragraph and was not designed to identify all deficiencies in internal control that might be material weaknesses. In addition, because of inherent limitations in internal control, including the possibility of management override of controls, misstatements due to error or fraud may occur and not be detected by such controls. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. Included in the Schedule of Other Matters are recommendations not meeting the above definitions that we believe to be of potential benefit to the City. This communication is intended solely for the information and use of management, City Council, others within the organization, and agencies and pass-through entities requiring compliance with Government Auditing Standards and is not intended to be and should not be used by anyone other than these specified parties. 163 Q, 1 J L�,I�✓ �" Pleasant Hill, California December 13, 2018 T 925.930.0902 Accountancy Corporation 1 r 925.930.0135 3478 Buskirk Avenue, Suite 215 E maze@mazeassociates.com Pleasant Hill, CA 94523 w mazeassociates.com This Page Left Intentionally Blank CITY OF SOUTH SAN FRANCISCO MEMORANDUM ON INTERNAL CONTROL SCHEDULE OF OTHER MATTERS New GASB Pronouncements Not Yet Effective The following comment represents new pronouncements taking effect in the next few years. We have cited them here to keep you abreast of developments: Effective in fiscal year 2018-19: GASB 83 -- Certain Asset Retirement Obligations This Statement addresses accounting and financial reporting for certain asset retirement obligations (AROs). An ARO is a legally enforceable liability associated with the retirement of a tangible capital asset. A government that has legal obligations to perform future asset retirement activities related to its tangible capital assets should recognize a liability based on the guidance in this Statement. GASB 88 – Certain Disclosures Related to Debt, including Direct Borrowings and Direct Placements This Statement defines debt for purposes of disclosure in notes to financial statements as a liability that arises from a contractual obligation to pay cash (or other assets that may be used in lieu of cash) in one or more payments to settle an amount that is fixed at the date the contractual obligation is established. This Statement requires that additional essential information related to debt be disclosed in notes to financial statements, including unused lines of credit; assets pledged as collateral for the debt; and terms specified in debt agreements related to significant events of default with fmance-related consequences, significant termination events with finance -related consequences, and significant subjective acceleration clauses. Effective in fiscal year 2019-20: GASB 84 –.Fiduciary Activities This Statement establishes criteria for identifying fiduciary activities of all state and local governments. The focus of the criteria generally is on (1) whether a government is controlling the assets of the fiduciary activity and (2) the beneficiaries with whom a fiduciary relationship exists. Separate criteria are included to identify fiduciary component units and postemployment benefit arrangements that are fiduciary activities. GASB 90 - Ma'ori , Equkv Interests—an amendment of GASB Statements No. 14 and No. 611 This Statement defines a majority equity interest and specifies that a majority equity interest in a legally separate organization should be reported as an investment if a government's holding of the equity interest meets the definition of an investment. A majority equity interest that meets the definition of an investment should be measured using the equity method, unless it is held by a special-purpose government engaged only in fiduciary activities, a fiduciary fund, or an endowment (including permanent and term endowments) or permanent fund. Those governments and funds should measure the majority equity interest at fair value. For all other holdings of a majority equity interest in a legally separate organization, a government should report the legally separate organization as a component unit, and the government or fund that holds the equity interest should report an asset related to the majority equity interest using the equity method. This Statement establishes that ownership of a majority equity interest in a legally separate organization results in the government being financially accountable for the legally separate organization and, therefore, the government should report that organization as a component unit. CITY OF SOUTH SAN FRANCISCO MEMORANDUM ON INTERNAL CONTROL SCHEDULE OF OTHER MATTERS Effective in fiscal year 2020-21: GASB 87 — Leases This Statement will increase the usefulness of governments' financial statements by requiring reporting of certain lease liabilities that currently are not reported. It will enhance comparability of financial statements among governments by requiring lessees and lessors to report leases under a single model. This Statement also will enhance the decision -usefulness of the information provided to financial statement users by requiring notes to financial statements related to the timing, significance, and purpose of a government's leasing arrangements. GASB 89 - Accountinm for Interest Cost Incurred before the End of a Construction Period This Statement establishes accounting requirements for interest cost incurred before the end of a construction period. Such interest cost includes all interest that previously was accounted for in accordance with the requirements of paragraphs 5-22 of Statement No. 62, Codification of Accounting and Financial Reporting Guidance Contained in Pre -November 30, 1989 FASB and AICPA Pronouncements, which are superseded by this Statement. This Statement requires that interest cost incurred before the end of a construction period be recognized as an expense in the period in which the cost is incurred for financial statements prepared using the economic resources measurement focus. As a result, interest cost incurred before the end of a construction period will not be included in the historical cost of a capital asset reported in a business -type activity or enterprise fund. This Statement also reiterates that in financial statements prepared using the current financial resources measurement focus, interest cost incurred before the end of a construction period should be recognized as an expenditure on a basis consistent with governmental fund accounting principles. 4 CITY OF SOUTH SAN FRANCISCO REQUIRED COMMUNICATIONS FOR THE YEAR ENDED JUNE 30, 2018 This Page Left Intentionally Blank N® MAZE REQUIRED COMMUNICATIONS To the City Council of the City of South San Francisco, California We have audited the basic financial statements of the City of South San Francisco for the year ended June 30, 2018. We have audited the basic financial statements of the City of South San Francisco for the year ended June 30, 2018. We did not audit the financial statements of the South San Francisco Conference Center Authority as of and for the year ended June 30, 2018, which represent 1%, 2%, and 2% of the assets, net position and revenues, respectively, of the entity -wide reporting entity. These component unit financial statements were audited by another auditor, whose report thereon has been furnished to us, and our opinion, insofar as it relates to the amounts included for this entity, is based solely on the report of the other auditor. Professional standards require that we communicate to you the following information related to our audit under generally accepted auditing standards and Government Auditing Standards and the Uniform Guidance. Significant Audit Findings Accounting Policies Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the City of South San Francisco are described in Note 1 to the financial statements. No new accounting policies were adopted and the application of existing policies was not changed during the year, except as follows: GASB 75 — Accounting and Financial Roorting for Post-emploment Benefits Other Than Pensions The primary objective of this Statement is to improve accounting and financial reporting by state and local governments for post -employment benefits other than pensions (other post -employment benefits or OPEB). It also improves information provided by state and local governmental employers about financial support for OPEB that is provided by other entities. This Statement results from a comprehensive review of the effectiveness of existing standards of accounting and financial reporting for all post -employment benefits (pensions and OPEB) with regard to providing decision -useful information, supporting assessments of accountability and inter -period equity, and creating additional transparency. This Statement replaces the requirements of Statements No. 45, Accounting and Financial Reporting by Employers for Postemployment Benefits Other Than Pensions, as amended, and No. 57, OPEB Measurements by Agent Employers and Agent Multiple -Employer Plans, for OPEB. Statement No. 74, Financial Reporting for Postemployment Benefit Plans Other Than Pension Plans, establishes new accounting and financial reporting requirements for OPEB plans. The pronouncement became effective, and as disclosed in Note 1(q) to the financial statements required a prior period restatement for the cumulative effect on the financial statements. T 925.930.0902 Accountancy Corporation 1 F 925.930.0135 3478 Buskirk Avenue, Suite 215 a maze@mazeassociates.com Pleasant Hill, CA 94523 w mazeassociates.com The following pronouncements became effective, but did not have a material effect on the financial statements: GASB 81- Irrevocable Split Interest Agreements GASB 85 - Omnibus 2017 GASB 86 - Certain Debt Extin z uishment Issues Unusual Transactions, Controversial or Emerging Areas We noted no transactions entered into by the City during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. Accounting Estimates Accounting estimates are an integral part of the financial statements prepared by management and are based on management's knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most sensitive estimates affecting the City's financial statements were: Estimated Fair Value of Investments: As of June 30, 2018, the City held approximately $217 million of cash and investments as measured by fair value as disclosed in Note 2 to the financial statements. Fair value is essentially market pricing in effect as of June 30, 2018. These fair values are not required to be adjusted for changes in general market conditions occurring subsequent to June 30, 2018. Estimate of Depreciation: Management's estimate of the depreciation is based on useful lives determined by management. These lives have been determined by management based on the expected useful life of assets as disclosed in Note lK to the financial statements. We evaluated the key factors and assumptions used to develop the depreciation estimate and determined that it is reasonable in relation to the basic financial statements taken as a whole. Estimated Net Pension Assets and Liabilities and Pension -Related Deferred Outflows and Inflows of Resources: Management's estimate of the net pension assets and liabilities and deferred outflows/inflows of resources are disclosed in Note 7 to the financial statements and are based on actuarial studies determined by a consultant, which are based on the experience of the City. We evaluated the key factors and assumptions used to develop the estimate and determined that it is reasonable in relation to the basic financial statements taken as a whole. Estimated Net OPEB Liabilities and OPEB-Related Deferred Outflows and Inflows of Resources: Management's estimate of the net OPEB liabilities and deferred outflows/inflows of resources are disclosed in Note 9 to the financial statements and are based on actuarial studies determined by a consultant, which are based on the experience of the City. We evaluated the key factors and assumptions used to develop the estimate and determined that it is reasonable in relation to the basic financial statements taken as a whole. Disclosures The financial statement disclosures are neutral, consistent, and clear. Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing and completing our audit. Corrected and Uncorrected Misstatements Professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that are clearly trivial, and communicate them to the appropriate level of management. Management has corrected all such misstatements. In addition, none of the misstatements detected as a result of audit procedures and corrected by management were material, either individually or in the aggregate, to each opinion unit's financial statements taken as a whole. Professional standards require us to accumulate all known and likely uncorrected misstatements identified during the audit, other than those that are trivial, and communicate them to the appropriate level of management. We have no such misstatements to report to the City Council. Disagreements with Management For purposes of this letter, a disagreement with management is a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditor's report. We are pleased to report that no such disagreements arose during the course of our audit. Management Representations We have requested certain representations from management that are included in a management representation letter dated December 13, 2018. Management Consultations with Other Independent Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a "second opinion" on certain situations. If a consultation involves application of an accounting principle to the City's financial statements or a determination of the type of auditor's opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts. To our knowledge, there were no such consultations with other accountants. Other Audit Findings or Issues We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the City's auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. Other Information Accompanying the Financial Statements We applied certain limited procedures to the required supplementary information that accompanies and supplements the basic financial statements. Our procedures consisted of inquiries of management regarding the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We did not audit the required supplementary information and do not express an opinion or provide any assurance on the required supplementary information. We were engaged to report on the supplementary information which accompany the financial statements, but are not required supplementary information. With respect to this supplementary information, we made certain inquiries of management and evaluated the form, content, and methods of preparing the information to determine that the information complies with accounting principles generally accepted in the United States of America, the method of preparing it has not changed from the prior period, and the information is appropriate and complete in relation to our audit of the financial statements. We compared and reconciled the supplementary information to the underlying accounting records used to prepare the financial statements or to the financial statements themselves. We were not engaged to report on the Introductory and Statistical Sections which accompany the financial statements, but are not required supplementary information. Such information has not been subjected to the auditing procedures applied in the audit of the basic financial statements, and accordingly, we do not express an opinion or provide any assurance on them. This information is intended solely for the use of City Council and management and is not intended to be, and should not be, used by anyone other than these specified parties. 44a 7� " S"<ka Pleasant Hill, California December 13, 2018 . ox 711 (City Hall, 400 P.O. B •M City of South San Francisco Grand Avenue) South San Francisco, CA Legislation Text File #: 19-107 Agenda Date: 2/13/2019 Version: 1 Item #: 9. Report regarding a resolution approving a Joint Maintenance Agreement with the Peninsula Corridor Joint Powers Board for the Peninsula Corridor Electrification Project, and authorizing the City Manager to execute the Joint Maintenance Agreement, in coordination with the SSF Caltrain Station Project (stl603). (Jason Hallare, Associate Civil Engineer) RECOMMENDATION It is recommended that the City Council adopt a resolution approving a Joint Maintenance Agreement with the Peninsula Corridor Joint Powers Board for the Peninsula Corridor Electrification Project, and authorizing the City Manager to execute the Joint Maintenance Agreement, for the construction and maintenance for the new Peninsula Corridor Electrification Project (PCEP) fixtures and safety barriers. BACKGROUND/DISCUS SION The Peninsula Corridor Joint Powers Board (JPB) and the City of South San Francisco (SSF) are cooperating for construction and maintenance of installation of new equipment as part of the Peninsula Corridor Electrification Project (PCEP), in conjunction with the SSF Caltrain Station project (st1603). The PCEP will be attaching new fixtures to the undersides of the Grand Avenue overpass and the Oyster Point Boulevard overpass and replace the existing overpass fencing with enhanced pedestrian safety barriers. The overpasses are currently owned and maintained by SSF. PCEP fixtures and safety barriers will be installed on the overpasses as proposed by the PCEP plans. To coordinate construction efforts with the SSF Caltrain Station project, JPB has tied the construction schedules of the SSF Caltrain Station work with the PCEP work. In order to proceed with the project construction, staffs from JPB and SSF have prepared a Joint Maintenance Agreement between JPB and SSF that establishes the responsibilities of both with respect to construction costs, future maintenance, and liability. In summary, JPB will maintain the safety barriers and attached PCEP fixtures. SSF will perform emergency repairs and maintenance on the safety barriers to protect public safety and traffic operations at JPB's expense. FISCAL IMPACT This project is included in the City of South Francisco's Capital Improvement Project Caltrain Station Enhancement (st1603). The future cost of maintenance for the safety barriers and Peninsula Corridor Electrification Project fixtures will be solely borne by the Peninsula Corridor Joint Powers Board. The current forecast for completion of the related work is March 2019. RELATIONSHIP TO STRATEGIC PLAN Approval of this action will contribute to the City's Strategic Plan outcome of improved Quality of Life by supporting Caltrain's Electrification Project reducing noise and air pollution. CONCLUSION Staff recommends approving a Joint Maintenance Agreement with the Peninsula Corridor Joint Powers Board City of South San Francisco Page 1 of 2 Printed on 2/7/2019 powered by LegistarTM File #: 19-107 Agenda Date: 2/13/2019 Version: 1 Item #: 9. for the Peninsula Corridor Electrification Project, and authorizing the City Manager to execute the Joint Maintenance Agreement. Execution of the Joint Maintenance Agreement would set the responsibilities of JPB and SSF and enable the South San Francisco Caltrain Station Project and the Peninsula Corridor Electrification Project to proceed on schedule. City of South San Francisco Page 2 of 2 Printed on 2/7/2019 powered by LegistarTM . ox 711 (City Hall, 400 P.O. B •M City of South San Francisco Grand Avenue) South San Francisco, CA Legislation Text File #: 19-108 Agenda Date: 2/13/2019 Version: 1 Item #: 9a. Resolution approving a Joint Maintenance Agreement with the Peninsula Corridor Joint Powers Board for the Peninsula Corridor Electrification Project, and authorizing the City Manager to execute the Joint Maintenance Agreement. WHEREAS, Peninsula Corridor Joint Powers Board ("PCJPB") operates the Caltrain commuter rail system, for which it owns the right of way between San Francisco and San Jose ("Caltrain Right -of -Way"), and upon which it is developing the Peninsula Corridor Electrification Project ("PCEP"), which will electrify the rail operation on the Caltrain Right -of -Way; and WHEREAS, PCJPB requires the execution of a joint maintenance agreement ("JMA") between PCJPB and the City of South San Francisco ("City") before performing work for the PCEP on City lands and property; and WHEREAS, a JMA will set forth the roles and responsibilities of PCJPB and City for respective construction and maintenance obligations moving forward; and WHEREAS, this JMA will provide clarity and accountability for all ongoing maintenance related to Caltrain Right -of -Way and City Right -of -Way, and any shared responsibilities to ensure a high quality and safe, functional PCEP; and WHEREAS, the City will need to execute a JMA with PCJPB prior to issuance of any necessary encroachment permits for PCJPB to perform work within the City Right -of -Way; and WHEREAS, the costs for the construction management and maintenance are accounted for in PCJPB PCEP budget and/or will be accounted for in future operating budgets for PCJPB. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby approves a Joint Maintenance Agreement with the Peninsula Corridor Joint Powers Board for the Peninsula Corridor Electrification Project, attached hereto as Exhibit A. BE IT FURTHER RESOLVED that the City Council hereby authorizes the City Manager to execute this Joint Maintenance Agreement with the Peninsula Corridor Joint Powers Board for the Peninsula Corridor Electrification Project on behalf of the City in substantially the same form as attached hereto as Exhibit A; to make any revisions, amendments, corrections and modifications, subject to the approval of the City Attorney, deemed necessary to carry out the intent of this Resolution and which do not materially alter or increase the City's obligations thereunder; and to take any related action reasonably necessary to carry out the intent of this Resolution. City of South San Francisco Page 1 of 2 Printed on 2/14/2019 powered by LegistarTM File M 19-108 Agenda Date: 2/13/2019 Version: 1 Item #: 9a. City of South San Francisco Page 2 of 2 Printed on 2/14/2019 powered by LegistarT" JOINT MAINTENANCE AGREEMENT WITH PENINSULA CORRIDOR JOINT POWERS BOARD THIS AGREEMENT is made effective this day of , 2019, by and between the City of South San Francisco, hereinafter referred to as "CITY' and the Peninsula Corridor Joint Powers Board, a joint powers agency created under Government Code Section 6500 et seq., hereinafter referred to as "JPB" and collectively referred to as "PARTIES." SECTION I RECITALS 1. WHEREAS, CITY is a government entity which owns lands and property rights for public roadway purposes and is responsible for the planning, construction and maintenance of its street system; and 2. WHEREAS, the JPB operates the Caltrain commuter rail system, for which it owns the right of way between San Francisco and San Jose (Caltrain Right -of -Way), and upon which it is developing the Peninsula Corridor Electrification Project (PCEP), which will electrify the rail operation on the Caltrain Right -of -Way; and 3. WHEREAS, the PCEP requires the installation of certain enhanced barriers on certain public street overcrossings ("Overcrossings") over the Caltrain Right -of -Way, in order to separate the overhead roadway from the electrified rail system; and 4. WHEREAS, the PCEP will be attaching certain fixtures to the underside of the Overcrossings at Grand Avenue and Oyster Point Boulevard which will require the installation of safety barriers; and 5. WHEREAS, PARTIES desire to address the long-term maintenance and operational responsibilities of PCEP fixtures and safety barriers (collectively, the "Facilities") that are located on the Overcrossings. NOW THEREFORE IT IS AGREED: SECTION II AGREEMENT 1. JPB agrees to maintain the safety barriers on the Overcrossings shown on the map and photographs attached hereto, marked Exhibit A, and made a part hereof by this reference. JPB will also be attaching PCEP fixtures to the undersides of the Overcrossings shown in Exhibit A. 2. JPB must obtain the necessary encroachment permits from CITY prior to entering CITY right of way to perform JPB maintenance responsibilities on the roadways. These permits will be issued at no cost to JPB. 3. VEHICULAR AND PEDESTRIAN OVERCROSSINGS 3.1. CITY will continue to inspect and maintain, at CITY expense, the entire structure of any CITY constructed vehicular and pedestrian overcrossings of the JPB Right -of -Way. 3.2. JPB will maintain, at JPB expense, safety barriers on the overcrossings and any PCEP fixtures attached to the underside of the overcrossings. JPB shall reimburse CITY for any costs related to the removal and reattachment of PCEP Facilities to Overcrossing structures, should such structures require reconstruction. 3.3. CITY will perform emergency repairs and maintenance of any safety barriers that are damaged and require repairs or maintenance work in order to protect public safety or the orderly operation of the public roadway. JPB will be responsible for reimbursing CITY for the cost of such emergency repairs and maintenance that are not recovered from third parties who have caused the damage. 3.4. CITY may contact JPB at the following numbers: Accidents/Emergencies: Caltrain Emergency Dispatch San Jose (Central Control Facility -CCF) 408-271-4987 Routine Maintenance: Deputy Director, Rail Infrastructure 650-508-7780 Future Improvements: Deputy Director, Capital Program Delivery, 650-508-7783 4. LEGAL RELATIONS AND RESPONSIBILITIES 4.1. Nothing within the provisions of this Agreement is intended to create duties or obligations to or rights in third parties not PARTIES to this Agreement or to affect the legal liability of a PARTY to the Agreement by imposing any standard of care with respect to the operation and maintenance of CITY roadways and local facilities different from the standard of care imposed by law. 4.2. Neither JPB nor any officer or employee thereof is responsible for any injury, damage or liability occurring by reason of anything done or omitted to be done by CITY, under or in connection with any work, authority or jurisdiction conferred upon CITY arising under this Agreement. It is understood and agreed that CITY shall fully defend, indemnify and save harmless JPB and all of their officers and employees from all claims, suits or actions of every name, kind and description brought forth under, including, but not limited to, tortuous, contractual, inverse condemnation and other theories or assertions of liability occurring by reason of anything done or omitted to be done by CITY under this Agreement. 4.3. Neither CITY nor any officer or employee thereof is responsible for any injury, damage or liability occurring by reason of anything done or omitted to be done by JPB under or in connection with any work, authority or jurisdiction conferred upon JPB and arising under this Agreement. It is understood and agreed that JPB shall fully defend, indemnify and save harmless CITY and all of its officers and employees from all claims, suits or actions of every name, kind and description brought forth under, including, but not limited to, tortuous, contractual, inverse condemnation or other theories or assertions of liability occurring by reason of anything done or omitted to be done by JPB under this Agreement. 5. INSURANCE - JPB and its contractors shall maintain in force, during the term of this agreement, a policy of general liability insurance, including coverage of bodily injury liability and property damage liability, naming the CITY, its officers, agents and employees as the additional insured in an amount of $1 million per occurrence and $2 million in aggregate and $5 million in excess. Coverage shall be evidenced by a certificate of insurance in a form satisfactory to the CITY that shall be delivered to the CITY with a signed copy of this Agreement. 6. TERMINATION - This Agreement may be terminated by timely mutual written consent by PARTIES, and JPB's failure to comply with the provisions of this Agreement may be grounds for a Notice of Termination by CITY. 7. TERM OF AGREEMENT - This Agreement shall become effective on the date first shown on its face sheet and shall remain in full force and effect until amended or terminated at any time upon mutual consent of the PARTIES or until terminated by CITY for cause. PARTIES are empowered by law to enter into this Agreement and have delegated to the undersigned the authority to execute this Agreement on behalf of the respective agencies and covenants to have followed all the necessary legal requirements to validly execute this Agreement. IN WITNESS WHEREOF, PARTIES hereto have set their hands and seals the day and year first above written. PENINSULA CORRIDOR JOINT POWERS BOARD LIZA Executive Director Approved as to form: LIM JPB Attorney CITY OF SOUTH SAN FRANCISCO By: City Manager By: City Clerk Approved as to form: By: City Attorney 1 14534983.1 SAN FRANCISCO BAY AREA m r EXHIBIT A Cal 0 PENINSULA CORRIDOR JOINT POWERS BOARD DESIGN BUILD ELECTRIFICATION PROJECT CONTRACT NO. 14-PCJPB-P-053 OVERHEAD CONTACT SYSTEM CDRL 34710, BRIDGE ATTACHMENT SEGMENT 2 AND SEGMENT 4 DESIGN CHANGE NOTICE 020 - DRAWINGS MARCH 15, 2018 CONSULTING ENGINEERS, INC. IngPGH WONG ENGINEERING INC. 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PGH WONG ENGINEERING INC. ��' , DEPUTY DIRECTOR PENINSULA CORRIDOR JOINT POWERS BOARD TEAwo701 CARD FILE NAME CADD DATE 03142018 PROJECT MANAGEMENT ELECTRIFICATION PROJECT SCALE NE CON CHECKED c� OVERHEAD BRIDGE ATTACHMENT 1 031518 REVISED, DCN 020 STRUCTURES NO MILEPOST M. YU IN CHARGE a nn.09301T * �o 09 30 * ,�1JIAC KEY PLAN \P 14-PCJPB-P-053 TRACK CML DWG NO REV PAGE NO 0 121817 ISSUED FOR CONSTRUCTION DATE — OFC -��� San San , CA 14010 SEGMENT 2 AND SEGMENT 4 REV DATE BY SUB APP DESCRIPTION REV DATE BY SUB APP DESCRIPTION 03142018 1 0 APPROVED INDEX OF DRAWINGS 031518 REVISED, DCN 020 121817 ISSUED FOR CONSTRUCTION DATE BY SUB APP DESCRIPTION DATE W. CHOO Q��ESS1 "Y Wgmmay PENINSULA CORRIDOR JOINT POWERS BOARD TEAW0702 03142018 Infrastructure Inc. R.DRAFERRO ���� cHem PGH WONG PROJECT MANAGEMENT ELECTRIFICATION PROJECT SCALE CHECKED c� m UL9 ENGINEERING INC. ��' • ® NOT TO SCALE M. YU STRUCTURES OVERHEAD BRIDGE ATTACHMENT CONTRACT NO MILEPOST N. 0035717 AMC INDEX OF DRAWINGS IN CHARGE EW osaals * 14—PCJPB—P-053 M. YUC VIS0 P Son Carlos DATE CI'CAL��"'� ---1 1 ® 1San Carlos, CA 94070s TRACK/CIVIL DWG NOREV PAGE NO DESCRIPTION 03142018 1 1 APPROVED WO /J O2 1 1 PAGE DWG REV PAGE DWG REV PAGE DWG REV PAGE DWG REV NO. N0. N0. TITLE NO. N0. NO. TITLE NO. NO. NO. TITLE N0. NO. NO. TITLE 0 W0701 1 KEY PLAN 18 W2726 1 INTERSTATE 380 36 W4710 1 INTERSTATE 880 56 W6713 1 RAILROAD BRIDGE OVER TAYLOR STREE HUNTINGTON AVENUE OVERHEAD LAUREL STREET OVERHEAD TAYLOR STREET UNDERPASS 1 W0702 1 OVERHEAD BRIDGE ATTACHMENT BRIDGE NO. 35 0253 BRIDGE NO. 37 0129 BRIDGE NO. 37CO278 INDEX OF DRAWINGS OVERHEAD PLAN SITE PLAN ELEVATION, SECTION AND DETAILS 1 2 W0703 1 OVERHEAD BRIDGE SCHEDULE AND 19 W2727 1 INTERSTATE 380 37 W4711 1 INTERSTATE 880 57 W6717 1 RAILROAD BRIDGE OVER 1-280 ABBREVIATIONS HUNTINGTON AVENUE OVERHEAD LAUREL STREET OVERHEAD VIRGINIA STREET UNDERPASS BRIDGE NO. 35 0253 BRIDGE NO. 37 0129 BRIDGE NO. 37 0266 3 W0704 1 OVERHEAD BRIDGE ATTACHMENT ELEVATION AND SECTION OVERHEAD PLAN SITE PLAN GENERAL NOTES 1 20 W2730 1 MILLBRAE BART STATION 38 W4712 1 INTERSTATE 880 58 W6718 1 RAILROAD BRIDGE OVER 1-280 1 4 W2701 1 OVERHEAD BRIDGE ATTACHMENT MILLBRAE STATION PEDESTRIAN CROSSING LAUREL STREET OVERHEAD VIRGINIA STREET UNDERPASS T SITE PLAN BRIDGE NO. 37 0129 BRIDGE NO. 37 0266 ELEVATION AND SECTION BRIDGE PLAN 5 W2705 1 OYSTER POINT BOULEVARD 21 W2731 1 MILLBRAE BART STATION OYSTER POINT BOULEVARD OVERHEAD MILLBRAE STATION PEDESTRIAN CROSSING 39 W4715 1 HEDDING STREET 59 W6719 1 RAILROAD BRIDGE OVER 1-280 BRIDGE NO. 35CO173 OVERHEAD PLAN WEST HEDDING STREET OVERHEAD VIRGINIA STREET UNDERPASS SITE PLAN BRIDGE NO. 37CO279 BRIDGE NO. 37 0266 1 22 W2732 1 MILLBRAE BART STATION SITE PLAN ELEVATION, SECTION AND DETAILS 6 W2706 1 OYSTER POINT BOULEVARD MILLBRAE STATION PEDESTRIAN CROSSING 1 OYSTER POINT BOULEVARD OVERHEAD ELEVATION AND SECTION 40 W4716 1 HEDDING STREET 60 W6720 1 RAILROAD BRIDGE OVER BIRD AVENUE BRIDGE NO. 35CO173 WEST HEDDING STREET OVERHEAD BIRD AVENUE UNDERPASS OVERHEAD PLAN 23 W2735 1 MILLBRAE AVENUE BRIDGE NO. 37CO279 BRIDGE NO. 37CO268 MILLBRAE AVENUE OVERHEAD OVERHEAD PLAN SITE PLAN 7 W2707 1 OYSTER POINT BOULEVARD SITE PLAN OYSTER POINT BOULEVARD OVERHEAD 41 W4717 1 HEDDING STREET 61 W6721 1 RAILROAD BRIDGE OVER BIRD AVENUE BRIDGE NO. 35CO173 24 W2736 1 MILLBRAE AVENUE WEST HEDDING STREET OVERHEAD BIRD AVENUE UNDERPASS ELEVATION AND SECTION MILLBRAE AVENUE OVERHEAD BRIDGE NO. 37CO279 BRIDGE NO. 37CO268 il-OVERHEAD PLAN LEVATION AND SECTION BRIDGE PLAN 8 W2710 1 HIGHWAY 101 OYSTER POINT BLVD. OFF RAMP 25 W2737 1 MILLBRAE AVENUE 42 W4720 1 SAN CARLOS STRE 62 W6722 1 RAILROAD BRIDGE OVER BIRD AVENUE BRIDGE NO. 35 0317K MILLBRAE AVENUE OVERHEAD LOS GATOS CREEK OH BIRD AVENUE UNDERPASS SITE PLAN ELEVATION AND SECTION BRIDGE NO. 37CO19 5�/ BRIDGE NO. 37CO268 1 SITE PLAN ELEVATION, SECTION AND DETAILS 9 W2711 1 HIGHWAY 101 26 W2740 1 STATE ROUTE 92 OYSTER POINT BLVD. OFF RAMP HAYWARD PARK OVERHEAD 43 W4721 1 SAN CARLOS STRE 63 W6723 1 RAILROAD BRIDGE OVER GUADALUPE FWY SR -87 BRIDGE N0. 35 0317K BRIDGE N0. 35 0157R/L LOS GATOS CREEK BOH 1 FULLER UNDERPASS OVERHEAD PLAN SITE PLAN BRIDGE NO. 370019 BRIDGE NO. 37 0423 OVERHEAD PLAN SITE PLAN 10 W2712 1 HIGHWAY 101 27 W2741 1 STATE ROUTE 92 OYSTER POINT BLVD. OFF RAMP HAYWARD PARK OVERHEAD 44 W4722 1 SAN CARLOS STRE64 1 W6724 1 RAILROAD BRIDGE OVER GUADALUPE FWY SR -87 BRIDGE NO. 35 0317K BRIDGE NO. 35 0157R/L LOS GATOS CREEK BOH FULLER UNDERPASS ELEVATION AND SECTION OVERHEAD PLAN BRIDGE NO. 37C019 BRIDGE NO. 37 0423 ELEVATION AND SECTION BRIDGE PLAN 11 W2715 1 GRAND AVENUE 28 W2742 1 STATE ROUTE 92 GRAND AVENUE OVERHEAD HAYWARD PARK OVERHEAD 45 W5711 1 PROTECTION BARRIER DETAILS 65 W6725 1 RAILROAD BRIDGE OVER GUADALUPE FWY SR -87 BRIDGE NO. 35CO148R/L BRIDGE NO. 35 0157R/L SHEET 1 OF 7 FULLER UNDERPASS SITE PLAN ELEVATION AND SECTION BRIDGE 1 46 W5712 1 PROTECTION BARRIER DETAILS E ELEVATION, SECTION AND DETAILS 12 W2716 1 GRAND AVENUE 29 W2745 1 STATE ROUTE 84 SHEET 2 OF 7 GRAND AVENUE OVERHEAD66 REDWOOD JUNCTION OVERHEAD W6726 1 RAILROAD BRIDGE OVER GUADALUPE RIVER a BRIDGE N0. 35C0148R/L BRIDGE N0. 35 0052 47 W5713 1 PROTECTION BARRIER DETAILS GUADALUPE RIVER BRIDGE o OVERHEAD PLAN SITE PLAN SHEET 3 OF 7 BRIDGE NO. 37CO138 SITE PLAN o 13 W2717 1 GRAND AVENUE 30 W2746 1 STATE ROUTE 84 1 48 W5714 1 PROTECTION BARRIER DETAILS GRAND AVENUE OVERHEAD REDWOOD JUNCTION OVERHEAD SHEET 4 OF 7 67 W6727 1 RAILROAD BRIDGE OVER GUADALUPE RIVER BRIDGE NO. 35C0148R/L BRIDGE NO. 35 0052 GUADALUPE RIVER BRIDGE LEVATION AND SECTION OVERHEAD PLAN 49 W5715 1 PROTECTION BARRIER DETAILS BRIDGE NO. 37CO138 SHEET 5 OF 7 BRIDGE PLAN 14 W2720 1 HIGHWAY 101 31 W2747 1 STATE ROUTE 84 SOUTH SAN FRANCISCO OVERHEAD REDWOOD JUNCTION OVERHEAD 50 W5716 1 PROTECTION BARRIER DETAILS 68 W6728 1 RAILROAD BRIDGE OVER GUADALUPE RIVER BRIDGE N0. 35 0094R/L BRIDGE N0. SHEET 6 OF 7 GUADALUPE RIVER BRIDGE SITE PLAN ELEVATION ANDD SECTION BRIDGE NO. 37CO138 51 W5717 1 PROTECTION BARRIER DETAILS ELEVATION, SECTION AND DETAILS 15 W2721 1 HIGHWAY 101 1 32 W4701 1 OVERHEAD BRIDGE ATTACHMENT SHEET 7 OF 7 SOUTH SAN FRANCISCO OVERHEAD SEGMENT 4 LOCATION PLAN 69 W6729 1 RAILROAD BRIDGE OVER WILLOW STREET BRIDGE N0. 35 0094R/L 52 W5718 1 ARC FLASH SHIELD & OCS SUPPORT WILLOW STREET UNDERPASS OVERHEAD PLAN 33 W4705 1 DE LA CRUZ BLVD. DETAILS SITE PLAN DE LA CRUZ BLVD. OVERHEAD SHEET 1 OF 2 16 W2722 1 HIGHWAY 101 BRIDGE NO. 37CO146 70 W6730 1 RAILROAD BRIDGE OVER WILLOW STREET SITE PLAN 53 W5719 1 ARC FLASH SHIELD & OCS SUPPORT WILLOW STREET UNDERPASS SOUTH SAN FRANCISCO OVERHEAD DETAILS BRIDGE PLAN BRIDGE NO. 35 0094R/L SHEET 2 OF 2 ELEVATION AND SECTION 34 W4706 1 DE LA CRUZ BLVD. DE LA CRUZ BLVD. OVERHEAD 71 W6731 1 RAILROAD BRIDGE OVER WILLOW STREET BRIDGE NO. 37CO146 54 W6711 1 RAILROAD BRIDGE OVER TAYLOR STREET WILLOW STREET UNDERPASS 17 W2725 1 ATE 380 OVERHEAD PLAN TAYLOR STREET UNDERPASS ELEVATION, SECTION AND DETAILS HUNTINGTON HUNTINGTON AVENUE OVERHEAD BRIDGE N0. 3700278 1 BRIDGE NO. 35 0253 SITE PLAN 1 SITE PLAN 35 W4707 1 DE LA CRUZ BLVD. DE LA CRUZ BLVD. OVERHEAD 1 1 1 BRIDGE NO. 37CO146 55 W6712 1 RAILROAD BRIDGE OVER TAYLOR STREET ELEVATION AND SECTION TAYLOR STREET UNDERPASS City of South San Francisco 1 BRIDGE NO. 3700278 ❑olncr of nnl ^r%r!b1 •IA74A 031518 REVISED, DCN 020 121817 ISSUED FOR CONSTRUCTION DATE BY SUB APP DESCRIPTION DATE W. CHOO Q��ESS1 "Y Wgmmay PENINSULA CORRIDOR JOINT POWERS BOARD TEAW0702 03142018 Infrastructure Inc. R.DRAFERRO ���� cHem PGH WONG PROJECT MANAGEMENT ELECTRIFICATION PROJECT SCALE CHECKED c� m UL9 ENGINEERING INC. ��' • ® NOT TO SCALE M. YU STRUCTURES OVERHEAD BRIDGE ATTACHMENT CONTRACT NO MILEPOST N. 0035717 AMC INDEX OF DRAWINGS IN CHARGE EW osaals * 14—PCJPB—P-053 M. YUC VIS0 P Son Carlos DATE CI'CAL��"'� ---1 1 ® 1San Carlos, CA 94070s TRACK/CIVIL DWG NOREV PAGE NO DESCRIPTION 03142018 1 1 APPROVED WO /J O2 1 1 SEGMENT NO. MP OVERHEAD BRIDGE LOCATION BRIDGE NUMBER STRUCTURE NAME / FACILITY CARRIED DRAWING NO. MFR. 1 0.48 6TH STREET OFF RAMP NORTH STRUCTURE 34 0100 APPROVED MECH. MECHANICAL MED. MEDIUM 2 0.49 STH STREET OFF RAMP SOUTH STRUCTURE 34 0100 MISC. MISCELLANEOUS NF NEAR FACE NS 3 0.86 1-280 34 0100 NEW N NORTH NTS NOT TO SCALE 4 1.27 MARIPOSA STREET 34C0005, 34 0105 OCS OVERHEAD CONTACT SYSTEM OPNG. OPENINGS OPP. 5 1.72 22ND STREET 34CO072 PERPENDICULAR PL. PLATE PT. POINT 6 1.90 23RD STREET 34CO073 PSF POUNDS PER SQUARE FOOT PSI POUNDS PER SQUARE INCH PROJ. 7 2.58 1-280 SOUTHBOUND 34 0046 REFERENCE REINF. REINFORCE, REINFORCED READ. 1 8 2.58 1-280 NORTHBOUND 34 0046 SCD SEE CIVIL DWG. SED SEE ELECTRICAL DWG. SPD 9 2.70 ARMY STREET OFF RAMP 34 0046 SECTION SHT. SHEET SSH. SHORT SLOTTED HOLE 10 3.14 OAKDALE AVENUE 34CO050 S SOUTH SPECS. SPECIFICATIONS SQ. 11 3.66 WILLIAMS AVENUE 34C0001 STANDARD STIFF. STIFFENER STIR. STIRRUP 12 4.15 PAUL AVENUE 34CO049 SYMM. SYMMETRICAL THK. THICK THRU 13 5.25 BAYSHORE STATION PEDESTRIAN BRIDGE N/A TOP OF 1 FC CRETE FOUNDATION TOR TOP OF AIL 14 6.64 TUNNEL AVENUE 35CO124 TOT. TOTAL TRANS. TRANSVERSE TYP. 15 7.70 HIGHWAY 101 35 0130 VERIFY IN THE FIELD VERT. VERTICAL VOL. VOLUME 16 7.80 SIERRA POINT PARKWAY 35 0130S W WEST CDRL3471 17 8.62 OYSTER POINT BOULEVARD 35CO173 OYSTER POINT BLVD OH / OYSTER POINT BLVD W2705 TO W2707 18 8.65 OYSTER POINT BLVD. OFF RAMP 35 0317K STE POINT BVD. OFF AMP 1 W2710 TO W2712 19 9.22 GRAND AVENUE WEST BOUND 35CO148L GRAND AVENUE OH / GRAND AVENUE WB W2715 TO W2717 20 9.23 GRAND AVENUE EAST BOUND 35CO148R GRAND AVENUE OH / GRAND AVENUE EB W2715 TO W2717 21 9.39 HIGHWAY 101 NORTH BOUND 35 0094R SOUTH SAN FRANCISCO OH / US HIGHWAY 101 NB W2720 TO W2722 2 22 9.41 HIGHWAY 101 SOUTH BOUND 35 0094L SOUTH SAN FRANCISCO OH / US HIGHWAY 101 SB W2720 TO W2722 23 10.82 1-380 35 0253 HUNTINGTON AVENUE OH / INTERSTATE 380 W2725 TO W2727 24 13.63 MILLBRAE STATION PEDESTRIAN CROSSING N/A MILLBRAE STATION PEDESTRIAN CROSSING 2730 TO W2732 1 25 13.70 MILLBRAE AVENUE Unknown MILLBRAE AVENUE OH / MILLBRAE AVENUE W2735 TO W2737 26 19.12 STATE ROUTE 92 WESTBOUND 35 0157L HAYWARD PARK OH / WB STATE ROUTE 92 W2740 TO W2742 27 19.16 STATE ROUTE 92 EASTBOUND 35 0157R HAYWARD PARK OH / EB STATE ROUTE 92 W2740 TO W2742 28 26.15 STATE ROUTE 84 35 0052 REDWOOD JUNCTION OH / STATE ROUTE 84 W2745 TO W2747 29 34.05 SAN ANTONIO AVENUE 37CO120 30 35.60 SHORELINE BOULEVARD 37CO121 31 36.49 STEVENS CREEK PEDESTRIAN CROSSING 37CO415 32 36.53 STATE ROUTE 85 37 0207 33 36.80 WHISMAN ROAD 37CO122 34 37.10 STATE ROUTE 237 WESTBOUND 37 0080L 35 37.11 STATE ROUTE 237 EASTBOUND 37 008OR 3 36 38.62 MATHILDA AVENUE 37CO058 37 39.39 FAIR OAKS AVENUE 37CO765 38 39.40 PEDESTRIAN CROSSING N/A 39 39.71 WOLFE ROAD 37CO776 40 40.77 LAWRENCE EXPRESSWAY 37CO198 41 42.50 SAN TOMAS EXPRESSWAY 37CO197 42 42.90 SCOTT BOULEVARD 37CO065 43 43.65 LAFAYETTE PEDESTRIAN CROSSING N/A 44 43.99 DE LA CRUZ BOULEVARD 37CO146 DE LA CRUZ BLVD. OH / DE LA CRUZ BLVD. W4705 TO W4707 1 45 45.90 -88 1 37 0129 LAUREL STREET OH / INTERSTATE 880 W4710 TO W4712 4 46 46.15 !SST H DDI G ST EET 37CO279 HEDDING STREET OH / HEDDING ST W4715 TO W4717 47 47.90 WEST SAN CARLOS STREET 37CO195 LOS GATOS CREEK BOH / SAN CARLOS ST W4720 TO W4722 LEGEND : * MILEPOSTS LISTED IN THE TABLE REFER TO 95% LEVEL RFP DOCUMENTS. U 03151181 1 1 1 REVISED, DCN 020 0 121817 1 1 1 ISSUED FOR CONSTRUCTION REV DATE BY I SUB I APP DESCRIPTION REV DATE BY SUB APP DESCRIPTION W. CH00 DRAWN R. FERRO CHECKED M. YU IN CHARGE M. YU DATE ABBREVIATIONS ADD. ACI AIA ASC AISI ASTM ANSI AWS ANC. A.B. APPROX. ARCH. BP BM. BRG. BLKG. BOT. CEN. CL C TO C C CLR. COL. CJP CONC. CONN. CONST. CONT. DET. DIAG. DIA. DIMS. 2L DWLS. DWG. EA. EF EW E eR. EXIST. EJ FF FS FT. FIN. FLR. FD FTG. FDN. FRMG. GALV. GEN. GR. GRND. HGT. HORIZ. HP IN. INCL. INFO. ID IF JT. K LT. LG. LONGIT. Cal 1250 San Carlos Avenue San Carlos, CA 94070 ADDITIONAL AMERICAN CONCRETE INSTITUTE AMERICAN INSTITUTE OF ARCHITECTS AMERICAN INSTITUTE OF STEEL CONSTRUCTION AMERICAN IRON AND STEEL INSTITUTE AMERICAN SOCIETY FOR TESTING AND MATERIALS AMERICAN NATIONAL STANDARDS INSTITUTE AMERICAN WELDING SOCIETY ANCHOR ANCHOR BOLT APPROXIMATE ARCHITECT OR ARCHITECTURAL BASE PLATE BEAM BEARING BLOCKING BOTTOM CENTER CENTER LINE CENTER TO CENTER CHANNEL CLEAR COLUMN COMPLETE JOINT PENETRATION CONCRETE CONNECTION CONSTRUCTION CONTINUOUS DETAIL DIAGONAL DIAMETER DIMENSIONS DOUBLE ANGLE DOWELS DRAWING EACH EACH FACE EACH WAY EAST ELEVATION EMBEDMENT ENGINEER EXISTING EXPANSION JOINT FAR FACE FAR SIDE FEET OR FOOT FINISH FLOOR FLOOR DRAIN FOOTING FOUNDATION FRAMING GALVANIZE GENERAL GRADE GROUND HEIGHT HORIZONTAL HIGH POINT INCHES INCLUDE OR INCLUDED INFORMATION INSIDE DIAMETER INSIDE FACE JOINT KIP (1,000 LBS.) LIGHT LONG LONGITUDINAL LLBB Infrastructure Inc. �. CHFN cmc PGH WONG LLV ENGINEERING INC. N. c075717 A y7 7&70.77 * A i► C {�/r� MFR. MANUFACTURER OF CAU MATERIAL MAX. APPROVED ABBREVIATIONS ADD. ACI AIA ASC AISI ASTM ANSI AWS ANC. A.B. APPROX. ARCH. BP BM. BRG. BLKG. BOT. CEN. CL C TO C C CLR. COL. CJP CONC. CONN. CONST. CONT. DET. DIAG. DIA. DIMS. 2L DWLS. DWG. EA. EF EW E eR. EXIST. EJ FF FS FT. FIN. FLR. FD FTG. FDN. FRMG. GALV. GEN. GR. GRND. HGT. HORIZ. HP IN. INCL. INFO. ID IF JT. K LT. LG. LONGIT. Cal 1250 San Carlos Avenue San Carlos, CA 94070 ADDITIONAL AMERICAN CONCRETE INSTITUTE AMERICAN INSTITUTE OF ARCHITECTS AMERICAN INSTITUTE OF STEEL CONSTRUCTION AMERICAN IRON AND STEEL INSTITUTE AMERICAN SOCIETY FOR TESTING AND MATERIALS AMERICAN NATIONAL STANDARDS INSTITUTE AMERICAN WELDING SOCIETY ANCHOR ANCHOR BOLT APPROXIMATE ARCHITECT OR ARCHITECTURAL BASE PLATE BEAM BEARING BLOCKING BOTTOM CENTER CENTER LINE CENTER TO CENTER CHANNEL CLEAR COLUMN COMPLETE JOINT PENETRATION CONCRETE CONNECTION CONSTRUCTION CONTINUOUS DETAIL DIAGONAL DIAMETER DIMENSIONS DOUBLE ANGLE DOWELS DRAWING EACH EACH FACE EACH WAY EAST ELEVATION EMBEDMENT ENGINEER EXISTING EXPANSION JOINT FAR FACE FAR SIDE FEET OR FOOT FINISH FLOOR FLOOR DRAIN FOOTING FOUNDATION FRAMING GALVANIZE GENERAL GRADE GROUND HEIGHT HORIZONTAL HIGH POINT INCHES INCLUDE OR INCLUDED INFORMATION INSIDE DIAMETER INSIDE FACE JOINT KIP (1,000 LBS.) LIGHT LONG LONGITUDINAL LLBB LONG LEG BACK TO BACK LLH LONG LEG HORIZONTAL LLV LONG LEG VERTICAL MB MACHINE BOLT MFR. MANUFACTURER MATL. MATERIAL MAX. MAXIMUM MECH. MECHANICAL MED. MEDIUM MET. METAL MIN. MINIMUM MISC. MISCELLANEOUS NF NEAR FACE NS NEAR SIDE NOM. NOMINAL (N) NEW N NORTH NTS NOT TO SCALE NO. NUMBER OC ON CENTER OCS OVERHEAD CONTACT SYSTEM OPNG. OPENINGS OPP. OPPOSITE ORIG. ORIGINAL PERP. PERPENDICULAR PL. PLATE PT. POINT LB POUND PCF POUNDS PER CUBIC FOOT PSF POUNDS PER SQUARE FOOT PSI POUNDS PER SQUARE INCH PROJ. PROJECT R RADIUS REF. REFERENCE REINF. REINFORCE, REINFORCED READ. REQUIRED REV. REVISE OR REVISION SAD SEE ARCH. DWG. SCD SEE CIVIL DWG. SED SEE ELECTRICAL DWG. SPD SEE PLUMBING DWG. SCH SCHEDULE SECT. SECTION SHT. SHEET SSH. SHORT SLOTTED HOLE SIM. SIMILAR SC SLIP CRITICAL S SOUTH SPECS. SPECIFICATIONS SQ. SQUARE STAGG. STAGGERED STD. STANDARD STIFF. STIFFENER STIR. STIRRUP STL. STEEL STRUCT. STRUCTURAL SYMM. SYMMETRICAL THK. THICK THRU THROUGH T&B TOP AND BOTTOM T.O. TOP OF 1 FC CRETE FOUNDATION TOR TOP OF AIL S. L T.O.W. TOP OF WALL TOT. TOTAL TRANS. TRANSVERSE TYP. TYPICAL U.O.N. UNLESS OTHERWISE NOTED V.I.F. VERIFY IN THE FIELD VERT. VERTICAL VOL. VOLUME WWF WELDED WIRE FABRIC WP WORK POINT W WEST CDRL3471 NSULA CORRIDOR JOINT POWERS E ELECTRIFICATION PROJECT OVERHEAD BRIDGE SCHEDULE AND ABBREVIATIONS TEAW0703 10314201 SCALE NOT TO SCALE CONTRACT NO MILEPOST 14-PCJPB-P-053 W0703 GENERAL NOTES: 1. OVERHEAD BRIDGES SHALL BE PROVIDED WITH 6'-6" (MIN) HIGH PROTECTION BARRIERS ABOVE THE SURFACE OF THE SIDEWALK OR CURB TO PROTECT PEDESTRIANS AGAINST CONTACT WITH ELECTRIFICATION WIRES PASSING UNDER THE BRIDGE AND TO PREVENT DAMAGE TO THE WIRES. WHERE A WALKWAY EXIST ON THE BRIDGE, A 3'-0" HIGH CURVED FENCE SHALL BE INSTALLED ON THE TOP OF THE BARRIER AND A SOLID 3'-6" BARRIER AT THE BOTTOM OF THE BARRIER SHALL BE INSTALLED OVER ITS ENTIRE LENGTH. WHERE NO WALKWAY EXIST THE FENCE SHALL BE VERTICAL. 2. THE PROTECTION BARRIER SHALL EXTEND AT LEAST 10 FEET BEYOND THE POINT AT WHICH ANY OCS WIRE PASSES UNDER THE BRIDGE AND AT LEAST 16 FEET BEYOND THE CENTERLINE OF THE OUTERMOST TRACK. PROTECTION BARRIER SHALL BE METAL OR APPROVED EQUIVALENT. SHOP DRAWINGS FOR BARRIER ASSEMBLY SHALL INCLUDE PANEL DIMENSIONS, GASKETS, ALUMINUM SHOES, CONNECTORS AND SPACERS. MATERIALS INFORMATION FO AL 0 ON TS A B C ED P G ET S C A E WITH BARRIER MATERIAL AND ALUMINUM SHOE. PRO CTI B RI SH LL NF M H IZO TAL ND ERT AL IGN ENT. A 3. WHERE LOCAL CONDITIONS WARRANT, THE DIMENSIZSNS _SHOWN ON THIS- DRAWING MAY BE MODIFIED. AS AF5PROVED BY JP9. 4. LTERNATE MATERIALS FOR BARRIERS MAY BE PROPOSED BY THE FINAL DESIGNER FOR APPROVAL. 5. RILLING FOR EXPANSION ANCHORS IN CONCRETE SHALL BE DONE WITH A ROTARY DRILL. IMPACT DRILL IS NOT PERMITTED). 6. LOCATED REBAR IN CONCRETE DECK BEFORE DRILLING. DRILL AND INSTALL ANCHORS TO MISS EXISTING REBAILOCATION. 7. WHERE THE EXISTING RAILING OR FENCE NEED TO BE REPLACED, TERMINATE PANELS AT THE EXISTING POST 8. HIM GAPS BETWEEN PANELS AND EXISTING POSTS TO PREVENT MOVEMENT AND FUTURE DAMAGE TO EXISTING PAINTED POSTS AND AIL SYSTEMS. SHIMS SHALL BE COMPRISED OF STEEL PLATE, BAR OR HSS AS REQUIRED. IF USED, ALL HSS SHALL HAVE WELDED CAP PLATES AT ENDS. 9. LL GALVANIZED BOLTS AND HARDWARE SURFACES SHALL BE PREPARED IN ACCORDANCE WITH ASTM D0386-10. NON -GALVANIZED ACKING PLATES AND SHIMS SHALL ALSO BE PAINTED. PAINT SYSTEMS SHALL INCLUDE AN EPDXY PRIMER AND A CORROSION ESISTANT TOP COAT. 10. HE CONTRACTOR SHALL FIELD VERIFY ALL DIMENSIONS AND MEMBER SIZES PRIOR TO DEVELOPMENT OF SHOP DRAWINGS, FABRICATION ND CONSTRUCTION. 1 11. ALL MECHANICAL EXPANSION ANCHORS (SHELL AND STUD TYPE) TO BE USED SHALL BE ON THE CALTRANS AUTHORIZED MATERIAL LIST. CALTRANS MATERIALS ENGINEERING AND TESTING SERVICES (METS) AUTHORIZATION PROCEDURE FOR CONCRETE ANCHORAGE DEVICES SHALL BE FOLLOWED. NO EPDXY ANCHORS FOR OVERHEAD APPLICATION. U13. 12. OCATION OF OCS DROP POLE TOLERANCE ALONG LENGTH OF TRACK CAN BE t1'-0". ESIGN SPECIFICATIONS A. DESIGN OF DROP TUBE AND CONNECTION TO BRIDGE B. DESIGN OF ARC FLASH SHIELD AND CONNECTION TO BRIDGE C. DESIGN OF UTILITY ENCASEMENT AND CONNECTION TO BRIDGE D. DESIGN OF PROTECTION BARRIER RAILING E. DESIGN OF OCS POLE CONNECTION TO RAILROAD BRIDGE A, B, C. D, & E FOLLOWING: ELECTRIFICATION PROJECT TECHNICAL SPECIFICATIONS o SECTION 34 TRANSPORTATION 0 34 30 39 METAL FABRICATION FOR OCS 34 30 39 OCS METAL POLES A, B, C, & D ALSO FOLLOWING: CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) STANDARD SPECIFICATIONS (2015) SECTION 56 OVERHEAD SIGN STRUCTURES, STANDARDS, AND POLES SECTION 75 MISCELLANEOUS METAL SECTION 83 RAILINGS AND BARRIERS SECTION 95 EPDXY 9 U CALTRANS STANDARD SPECIAL PROVISIONS (SSP) WILL BE PROVIDED FOR CALTRANS APPROVAL FOR: (1) CHAIN LINK RAILING WITH 11 GA. HALF INCH MESH (2) POLYCARBONATE PANEL 14. CONSULT WITH BRIDGE OWNER FOR THE ATTACHMENT DESIGN TO CONFORM WITH AESTHETIC CHARACTER OF EXISTING BRIDGE. MESH FENCING COLOR WILL BE INCLUDED AS A DCN ONCE BRIDGE OWNER INPUT RECEIVED FROM PENDING REVIEW MEETINGS. 15. WELD SIZE SHALL BE 3/16" TYPICAL, UNLESS NOTED OTHERWISE. W. CHOO Q�pFESs,q Y�•■Y m— vvo"' PENINSULA CORRIDOR JOINT POWERS BOARD TEAW0704DRAo31a2o18 Infrastructure Inc. R.WFERRO ��� cHF� �� PGH WONG PROJECT MANAGEMENT ELECTRIFICATION PROJECT SCALE CHECKED m UL9 ENGINEERING INC. Ca' * ® STRUCTURES NOOTT TO No MILEPOST MILEPasr 1 031518 REVISED, DCN 020 YU N. M.11111 OVERHEAD BRIDGE ATTACHMENT IN CHARGE EW 0930-18-19 * AMC GENERAL NOTES 14-PCJPB-P-053 0 121817 ISSUED FOR CONSTRUCTION M. YU SIV IL �P 1 ® 1250 San Carlos Avenue TRACK/CIVIL DWG NO REV PAGE NO DATE �'CAI.�Y" �/'�'�� San Carlos, CA 94070 W0704 1 3 REV DATE BY SUB APP DESCRIPTION REV DATE BY SUB APP DESCRIPTION 03142018 APPROVED SITE PLAN SCALE: 1 "=40' z. 40' 0 40' 80' GRAPHIC SCALE 4m o o{ y� I ■ � � Opterpolnt Blvd THE SITE y 11 e5 � 1 Forb LOCATION PLAN N. T. S. DESIGNED onumr Bean DWNOHe HOO oe��Infrastructure Inc. R. FERRO yew��. GHPN �� PGH WONG CHECKED c3 Ut_9 ENGINEERING INC. AMC1 031518 REVISED, DCN 020 k0035717 IN CHARGE 0-18 �]�j IN ARGE EW 093 0 121817 ISSUED FOR CONSTRUCTION M. YU sT �rvl� P 0 DATE q�A=CAL REV DATE BY SUB APP DESCRIPTION REV DATE BY SUB APP DESCRIPTION 03142018 APPROVED L CALTRANS INFORMATION BRIDGE NAME: OYSTER POINT BLVD OH/OYSTER POINT BLVD BRIDGE NUMBER: 35C0173 DIST—COUNTY—ROUTE—PM: CALTRANS EA: 04-11<9904 CALTRANS PID: 0416000339 CALTRANS DESIGN OVERSIGHT SIGN OFF DATE CDRL34710 DEPUTY DIRECTOR PENINSULA CORRIDOR JOINT POWERS BOARD CADD FILE NAME TECW2705 CADD DATE 03142018 Cad PROJECT MANAGEMENT ELECTRIFICATION PROJECTCALF ® OYSTER POINT BOULEVARD STRUCTURES CONTRACT NO MILEPOST OYSTER POINT BLVD. OVERHEAD 14-PCJPB-P-053 1250 San Carlos Avenue BRIDGE N 0 . 35100173 TRACK/CIVIL DWG NO REV PAGE NO San Carlos, CA 94070 SITE PLAN W2705 1 5 o � BENT L__ LL__—__JJ _ L._—__J L__—__J L__—__J --- -- --- - - - - a-�- -�- 7 EXIST. EDGE OF DECK TT IT- �I tT�j lT IT 1 1 Tl TI // / T // ///% // // %/j- V� x— Foc Foc Goc Foc Foc Foc Goc Foc Goc Goc foc ' 'oc 'Ebc k c 'Fac ' ' toc fbt f6c' FOC o // // � // //// // //� // EL fLEL I/ / dNEL�UEL _F FUEL U[� -��N /�'�FUfi —'-rteEL FUEL —�NEE/ GUR FUEL- 2zz U—i CU[L EL— ��L / / / FUEL .EL FFEL FLEE FUEL L FULL—FUEL—FUEL— Q FUE Cv rFV� fCUE EL G E , :UEL UEL DUEL FUEL FFUEL FUEL FUEL UEL– G FUEL fyEL /% PROTECTION � , . BARRIER �� /� ;// / I/,/,/ / I// I/,/ // // 00 Y /% // �//'/� 2'-0" WIDE 00 ARC FLASH, TYPICAL /% j/" w cc z ram z aJ� J ULd W -- // W r J � � � U~ ozw O B1 W WU� B1A o oww z w LLJ 1 z / w U o LLJ /CN o U 0, LLJ MT -1 = w w w 448+00 o w / d I w CENTERLINE OF TRACK W2707 M T-2 448+00 it LT 00 C) WU////Z Q 1 ;; � � � 1iL 0 / / // ui ;; T-004�Wo wz1w O_ Qw B2 B2A /% %% W U LL (n w O D N // + — W w 0_ LLi // // // // Ch W W WSJ �— — — d+ W 0 z B T #2 o. // _—_- 7 70 L7 � 11-11 1L1/ �1 lj ------ x_11-7 L— — — — — — — — — — — —------------------- — - --- --- — — / ; EXIST. EDGE OF DECK T-004 LEGEND: O OCS DROP TUBE OCS DROP TUBE SCHEDULE PROPOSED OFFSE BRIDGE TRACK NUMBER STATIONING RIGHT LEFT MT1 B1 448+25 MTI B1A 448+54 9'-10" OYSTER PT. MT2 B2 448+19 9'-10" BLVD. OH MT2 32A 448+79 9'-10" CALTRANS INFORMATION 711 --IL BRIDGE NAME: OYSTER POINT BLVD OH/OYSTER POINT BLVD -J L- J L E _J J- J J 1l BRIDGE NUMBER: 35CO173 ---71'1%�% -J J 7 - — - �- / �� DIST—COUNTY—ROUTE—PM: OVERHEAD BRIDGE PLAN SCALE: 1"=10' 10' 0 5' 10' 20' E GRAPHIC SCALE D DESIGNED W. CH00 n QRpFESS/( DRAWN H f R. FERRO li CHECKED .T 1 031518 REVISED, DCN 020 M. YU W.0035717 IN CHARGE* ElpW8618 z 0 121817 ISSUED FOR CONSTRUCTION M. YU rq �/v\� p DATE �Qo E REVDATE BY SUB APP DESCRIPTION REV DATE BY SUB APP DESCRIPTION 03142018 Infrastructure Inc. NVQ PGH WONG Ca' V\5 ENGINEERING INC. • AMCIIIIIIIIIMIIII 1250 San Carlos Avenue San Carlos, CA 94070 APPROVED CALTRANS EA: 04-1K9904 CALTRANS PID: 0416000339 CALTRANS DESIGN OVERSIGHT SIGN OFF DATE CDRL34710 CADD FILE NAME CAPD DATE PENINSULA CORRIDOR JOINT POWERS BOARD TECW2706 03142018 ELECTRIFICATION PROJECT S°ALE OYSTER POINT BOULEVARD 1"=10' CONTRACTNG MILEPOST OYSTER POINT BLVD. OVERHEAD 4 14-PC-PCJPB-P-053 BRIDGE NO. 35CO1 73 DWG NO REV PAGE NO OVERHEAD PLAN W2706 1 6 PERPENDICULAR FROM THE CENTER LINE OF ELECTRIFIED TRACK 20'-0" MIN. VARIES SEE NOTE 2 1 SPACING AS REQUIRED EXIST. CHAIN LINK FENCE CO z '0 126'-O"± PERPENDICULAR FROM THE CENTER LINE OF TRIFIED TRACK 20'-0" MIN. SEE NOTE 2 rl SEE ENLARGED( I 1 ELEVATION W 71 D ETAI L TOP OF CONCRETE CURB OR BARRIER TOP OF DECK OR SIDEWALK EXIST. CHAIN LINK FENCE I I OYSTER POINT BLVD OH/OYSTER POINT BLVD BRIDGE NUMBER: ARC FLASH DIST-COUNTY-ROUTE-PM: I 04-11<9904 I I CALTRANS DESIGN OVERSIGHT SIGN OFF DATE PLATE, TYP. BOTTOM PRECAST ENINSULA CORRIDOR JOINT POWERS BOARD I CADD DATE 03142018 ELECTRIFICATION PROJECT a Of a O 1 GIRDERS CONTRACT NO 14-PCJPB-P-053 MILEPOST I I o DWG NO REV PAGE NO ELEVATION AND SECTION I 1 I I I I Of Ld Of 1--I I I w w I J W J W TOR i TRACK TRACK TRACK T-004 MT -2 MT -1 I --TT- T1-71 U A TYPICAL ELEVATION w-[T--Tf �l -Tf--f1J U W2706 W2707 SCALE: 1"=10' a BENT #2 BENT #3 r,n'_0"+ -I g U I E 6 1 031518 0 121817 0 REV DATE B TYPICAL SECTION W2706 W2707 SCALE: 1"--10' W. CH00 DRAWN R. FERRO CHECKED REVISED, DCN 020 IN YN CHARR GE ISSUED FOR CONSTRUCTION M. YU DATE DESCRIPTION REV DATE BY SUB APP DESCRIPTION 0314201 E W CG35717 Infrastructure Inc. PGH WONG Ca, ENGINEERING INC. * AMC 1250 San Carlos Avenue San Carlos, CA 94070 APPROVED NOTES: 1. FOR PROTECTION BARRIER DETAILS AND SECTION, SEE DWG W5712. 2. THE PROTECTION BARRIER SHALL EXTEND TO THE NEAREST EXISTING POSTS. CALTRANS INFORMATION BRIDGE NAME: OYSTER POINT BLVD OH/OYSTER POINT BLVD BRIDGE NUMBER: 35C0173 DIST-COUNTY-ROUTE-PM: CALTRANS EA: 04-11<9904 CALTRANS PID: 0416000339 CALTRANS DESIGN OVERSIGHT SIGN OFF DATE CDRL34710 ENINSULA CORRIDOR JOINT POWERS BOARD CADD FlLE NAME TECW2707 CADD DATE 03142018 ELECTRIFICATION PROJECT OYSTER POINT BOULEVARD 1°"=10, CONTRACT NO 14-PCJPB-P-053 MILEPOST OYSTER POINT BLVD. OVERHEAD BRIDGE NO. 35CO173 DWG NO REV PAGE NO ELEVATION AND SECTION W2707 1 7 gI n SITE PLAN SCALE: 1 "=40' �•+i i _ 40' 0 40' 80 GRAPHIC SCALE LOCATION PLAN N. T. S. DESIGNED Balfour Beata/ W. CHoo �I? ESS/ Infrastructure Inc. DRAWN `Y CH ECK DRRO y ?G N ENG PGH NE RANG INC. WONG Ca' IN YR A AMC 031518 REVISED, DCN 020 NO C-7 IN CHARGE * Evp o97a78 121817 ISSUED FOR CONSTRUCTION o 1EYU q�OFCAU \P '` 1300 coni sccn e oioe DATE BY SUB APP DESCRIPTION REV DATE BY SUB APP DESCRIPTION 031 4201 8 APPROVED CDRL34710 CARD "LE NAME CADD DATE NSULA CORRIDOR JOINT POWERS BOARD TECW2715 03142018 ELECTRIFICATION PROJECT SCALE GRAND AVENUE CONTRACT NO MILEPOST GRAND AVENUE OVERHEAD 14-PCJPB-P-053 BRIDGE NO. 35C0148R/L DING NO REV PAGE NO SITE PLAN W2715 1 11 CALTRANS INFORMATION BRIDGE NAME: GRAND AVE OH/GRAND AVE WB & EB BRIDGE NUMBER: 35CO148R/L DIST-COUNTY-ROUTE-PM: CALTRANS EA: 04-11<9904 CALTRANS PID: 0416000339 CALTRANS DESIGN OVERSIGHT SIGN OFF DATE CDRL34710 CARD "LE NAME CADD DATE NSULA CORRIDOR JOINT POWERS BOARD TECW2715 03142018 ELECTRIFICATION PROJECT SCALE GRAND AVENUE CONTRACT NO MILEPOST GRAND AVENUE OVERHEAD 14-PCJPB-P-053 BRIDGE NO. 35C0148R/L DING NO REV PAGE NO SITE PLAN W2715 1 11 FUEIT-009 T-711 a 0 U 19 gI T-, U 031518 REVISED, DCN 020 0 121817 ISSUED FOR CONSTRUCTION U REV DATE BY SUB APP DESCRIPTION REV DATE BY SUB APP W L F • 1 iWEsr epi PROTECTION z- FUEL `UEL F U E L - L F FULL FUEL FUEL EL FUEL FUEL FUEL FUEL FUEL FUEL — Cn — UfkL CALTRANS INFORMATION —FUEL —FUEL BRIDGE NAME: GRAND AVE OH/GRAND AVE WB & EB OVERHEAD BRIDGE PLAN A AFTER NEW ALIGNMENT FINALIZED IN SSF \`\ NOW SCALE: 1 "=20' LLj DIST—COUNTY—ROUTE—PM: _LE . 20' 40' Of CALTRANS EA: 04-11<9904 CALTRANS PID: 0416000339 GRAPHIC SCALE CALTRANS DESIGN OVERSIGHT SIGN OFF DATE CDRL34710 DESIGNEDDEPUTY — af LLJ DIRECTOR =48210D CARD FILE NAME CAD D DATE \mIll Ld EXIST RETAINING WALL HE T-, U 031518 REVISED, DCN 020 0 121817 ISSUED FOR CONSTRUCTION U REV DATE BY SUB APP DESCRIPTION REV DATE BY SUB APP W. CH00 DRAWN R. FERRO CHECKED M. YU N CHARGE M. YU DATE DESCRIPTION 0314201 E N.C035717 Infrastructure Inc. PENINSULA CORRIDOR JOINT POWERS BOARD TECW2716 03142018 PGH WONG PROJECT MANAGEMENT ELECTRIFICATION PROJECT SDALE ENGINEERING INC. a ® GRAND AVENUE 1"-20' ■ a ■1A■I{■ C ® STRUCTURES CONTRACT MILEPOST �A GRAND AVENUE OVERHEAD 14—PCJPB—P-053 1250 Son Carlos Avenue TRACK CML BRIDGE NO. 35C0148R/L DWG ND REV PAGE NO San Carlos, CA 94070 APPROVED 1 1 OVERHEAD PLAN W2716 1 12 W L F Dy iWEsr epi O)� �n w CALTRANS INFORMATION NOTE IF REQUIRED, DROP TUBES WILL BE ADDED BRIDGE NAME: GRAND AVE OH/GRAND AVE WB & EB OVERHEAD BRIDGE PLAN A AFTER NEW ALIGNMENT FINALIZED IN SSF BRIDGE NUMBER: 35C0148R/L SCALE: 1 "=20' STATION PRO ECTK DIST—COUNTY—ROUTE—PM: 20' 0 20' 40' CALTRANS EA: 04-11<9904 CALTRANS PID: 0416000339 GRAPHIC SCALE CALTRANS DESIGN OVERSIGHT SIGN OFF DATE CDRL34710 DESIGNEDDEPUTY — Balbur Beata/ DIRECTOR CARD FILE NAME CAD D DATE W. CH00 DRAWN R. FERRO CHECKED M. YU N CHARGE M. YU DATE DESCRIPTION 0314201 E N.C035717 Infrastructure Inc. PENINSULA CORRIDOR JOINT POWERS BOARD TECW2716 03142018 PGH WONG PROJECT MANAGEMENT ELECTRIFICATION PROJECT SDALE ENGINEERING INC. a ® GRAND AVENUE 1"-20' ■ a ■1A■I{■ C ® STRUCTURES CONTRACT MILEPOST �A GRAND AVENUE OVERHEAD 14—PCJPB—P-053 1250 Son Carlos Avenue TRACK CML BRIDGE NO. 35C0148R/L DWG ND REV PAGE NO San Carlos, CA 94070 APPROVED 1 1 OVERHEAD PLAN W2716 1 12 TOP OF EXIST. CONIC. BARRIER (TYPE 25) TOP OF DECK OR SIDEWALK BOTTOM OF EXIST. GIRDERS EXIST. COLUMN TOP OF RAIL EXIST. FIN. GRADE PERPENDICULAR FROM THE CENTER LINE OF ELECTRI CI 1 20'-0" MIN. SEE NOTE 2 d VARIES SPACING AS REQUIRED EXIST. STEEL BOX GIRDERS SPAN �I CI F- � I H- 0 w 0 w L� U- BRIDGE NUMBER: 35CO148R/L Ld H- w l J WI J WI TRACK MT -1 A TYPICAL ELEVATION W2716 W2717 SCALE: 1"=10' CONC. BARRIER 54'-2"t TYPE 25--7— _ PERPENDICULAR FROM THE CENTER LINE OF ELECTRIFIED TRACK 20'- MIN. " SEE NOTE 2 TRACK MT -tri 54'-2"± 0 w L - z L of w SEE ENLARGED ELEVATION 571 DETAIL �- I I p EXIST. WALKWAY I I I I GRAND AVE. EAST BOUND LSEE NOTE 1 _ L GRAND AVE. WEST BOUND SEE NOTE 1 /i------ _-__-- _----- _� /; � 7--------- SEE NOTE 2 � �---------- EXIST. WALKWAY J z� L'i 11 I z� 1 I I �Q o w I EXIST. EXIST. I COLUMN F I j COLUMN N ; TOP OF EXIST.CONC. BARRIER (TYPE 25) TOP OF DECK OR SIDEWALK BOTTOM OF EXIST. GI 3'-0" PERPENDICULAR FROM THE CENTER LINE OF ELECTRIFIED TRACK 20'-0" SEE ENLARGED DETAIL 5717 Low in z SEE BARRIER DETAIL SMOKED POLYCARBONATE PANEL, TYP. EXIST. STEEL BOX GIRDERS SPAN I TRACK MT -1 1 ENLARGED ELEVATION DETAIL W2717 W5711 SCALE: 1/4"=1'-0" SEGMENT 2 - 35C0148R/L - GRAND AVENUE OH o p� r� �0. A --NEW CHAIN LINK RAILING PER CALTRANS a o WITH 1/2" MESH OPENING 0 7 o ° HSS3x2x1/4 POST, TYP. U O SMOKED POLYCARBONATE TOP OF CONCRETE PANEL BARRIER (TYPE 25) "HANDRAIL PER DETAIL `O 3/W5717 'r3 USE EXIST. A.B. 04 I I -- I I I _I 2 EXIST. STL. GIRDERS 1 W/ CONC. CO U EXIST. 8'-O"± A SEC -71 0 W2717 W5711 SCALE: 1/2"=1'-0" SEGMENT 2 - 35CO148R/L - GRAND AVENUE OH HSS3x2x1/ POST GROUT/EPI MORTAR A� REQUIRED 1" THK. S BASE PLA1 BOTTOM 0 WALKWAY I W. CH00 DRAWN R. FERRO CHECKED REVISED, DCN 020 IN YN CHARR GE ISSUED FOR CONSTRUCTION M. YU DATE DESCRIPTION REV DATE BY SUB APP DESCRIPNON 0216201 E 2 DETAIL W5711 SCALE: N.T.S. N. 0035717 PERPENDICULAR FROM THE CENTER LINE OF ELECTRIFIED TRACK 20'-0" I EXIST. STEEL BOX GIRDERS SPAN ESH PANEL, TYP. 0 I i� 10 I I KAU K MT -2 BOTTOM OF GIRDER NOTE: BARRIER POSTS TO BE INSTALLED VERTICAL, TYP. NEW CHAIN LINK RAILING PER CALTRANS WITH 1/2" MESH OPENING SMOKED POLYCARBONATE PANEL 1/4" DIA GALV. TENSION ROD �L1�1�31►[�ZKiP11fl9►I� EXIST. WALKWAY 3/4" DIA ANCHOR BOLTS EXIST. Infrastructure Inc. PGH WONG Ca' ENGINEERING INC. • AMC 5z_at1 ,250 San Carus Avenue San Carlos, CA 94070 APPROVED CDRL34710 CARD FILE NAME CAD D DATE NSULA CORRIDOR JOINT POWERS BOARD TEAW5711 021618 ELECTRIFICATION PROJECT SCALEAS NOTED OVERHEAD BRIDGE ATTACHMENT CONTRACT NOMILEPOST PROTECTION BARRIER DETAILS 14-PCJPB-P-053 SHEET 1 OF 7 DWG NO REV PAGE NO W5711 1 45 w M w0 )z ,o z TRACK T-004 Ig 031518 121817 DATE PERPENDICULAR FROM THE CENTER LINE OF ELECTRIFIED TRACK 20'-0" MIN. ESH PANEL, TYP. TOP OF CONCRETE CURB OR BARRIER TOP OF DECK OR SIDEWALK M / "L -SMOKED POLYCARBONATE PANEL, TYP. EXIST. GIRDER TRACK TRACK MT -2 MT- BOTTOM OF GIRDER 1 ENLARGED ELEVATION DETAIL 2707 W571 SCALE: 1/4"=1'-0" NOTES: W2712 SEGMENT 2 - 35C0173 - OYSTER POINT BLVD. OH IS SHOWN 1. BARRIER POSTS TO BE INSTALLED VERTICAL, W4712 SEGMENT 2 - 35 0317 - HIGHWAY 101 OH SIMILAR TYP. 3' EGMENT 4 - 37 0129 - LAUREL STREET OH SIM LAR 2 A 3'-0" HIGH CURVED FENCE IS APPLICABL END CAP COVER FOR BRIDGE N0. 35CO173 OYSTER POINT BLVD. OH ONLY. SEE DWG W2707 FOR \O•. +j NEW CHAIN LINK RAILING WITH 1/2" MESH OPENING HSS3x2x1/4 POST, TYP. SMOKED POLYCARBONATE PANEL -I TOP OF WALKWAY TOP OF DECK L - e , --ti- a BOTTOM OF GIRDER A SECTION W571 SCALE: 1/2"=1'-0" REVISED, DCN 020 ISSUED FOR CONSTRUCTION DESCRIPTION END CAP EXIST. CONCRETE BARRIER F l - B SECTION W571 SCALE: 1/2"=1'-0" DATE BY SUB APP DESCRIPTION 9 � OF POST DRILL AND BOND 2-5/8" DIA THREADED RODS HSS3x2x1/4 POST 3/4" BASE PL. 10x10 N BASE PLATE PLAN — TYPE 1 SEGMENT 2 - 35CO173 - OYSTER POINT BLVD. OH SEGMENT 2 - 35 0317 - HIGHWAY 101 OH SEGMENT 2 - 35C0148R/L - GRAND AVENUE OH N q OF POST DRILL AND BOND 2-5/8" DIA THREADED RODS a HSS3x2x1/4 POST 3/4" BASE PL. 6x9 N BASE PLATE PLAN — TYPE 2 SEGMENT 4 — 37 0129 — LAUREL STREET OH OF POST S3x2x1/4 NEW CHAIN LINK RAILING WITH PO1/2" MESH OPENING POST SMOKED POLYCARBONATE PANEL HSS BASETPL. 1/4 1/4" DIA GALV. TENSION ROD, TYP. _ 3/4" BASE PL., TYP. GROUT/EPDXY MORTAR AS REQUIRED — CAULKING COMPOUND II I o EXIST. BARRIER I I� II DRILL AND BOND II 2-5/8" DIA THREADED RODS 1 2 DETAIL W571 SCALE: N.T.S. CDRL3471O DESIGNED Ba�M��r BW}��• DEPUTY DIRECTOR CADD FILE NAME CADD DATE W. CHOO Q�pFess¢ Ballwin «7 PENINSULA CORRIDOR JOINT POWERS BOARD TEAW5712 03142018 1Infrastructure Inc. DRAWN Q`s� �. O HF PROJECT MANAGEMENT SCALE R. FERRO y N�a� PGH WONG ELECTRIFICATION PROJECT CHECKED c3 UL9 ENGINEERING INC. ��' • ® AS NOTED M. YU STRUCTURES OVERHEAD BRIDGE ATTACHMENT CONTRACT NO MILEPOST No. 0-1919 AMC PROTECTION BARRIER DETAILS IN CHARGE EW 09.1b19 M. YU �ivl��P 14-PCJPB-P-053 DATE �q�Q=CAL\1""� 1S_ San Carlos Avenue TRACK/CIVIL SHEET 2 OF 7 DWG NO REV PAGE NO San Carlos, CA 94070 03142018 APPROVED W.5712 1 46 CI I M 0 � I I m a � I o � 0 i7 Ig 031518 121817 DATE PERPENDICULAR FROM THE CENTER LINE OF ELECTRIFIED TRACK 20'-0" MIN. ESH PANEL, TYP. TOP OF CONCRETE CURB OR BARRIER TOP OF DECK OR SIDEWALK M / "L -SMOKED POLYCARBONATE PANEL, TYP. EXIST. GIRDER TRACK TRACK MT -2 MT- BOTTOM OF GIRDER 1 ENLARGED ELEVATION DETAIL 2707 W571 SCALE: 1/4"=1'-0" NOTES: W2712 SEGMENT 2 - 35C0173 - OYSTER POINT BLVD. OH IS SHOWN 1. BARRIER POSTS TO BE INSTALLED VERTICAL, W4712 SEGMENT 2 - 35 0317 - HIGHWAY 101 OH SIMILAR TYP. 3' EGMENT 4 - 37 0129 - LAUREL STREET OH SIM LAR 2 A 3'-0" HIGH CURVED FENCE IS APPLICABL END CAP COVER FOR BRIDGE N0. 35CO173 OYSTER POINT BLVD. OH ONLY. SEE DWG W2707 FOR \O•. +j NEW CHAIN LINK RAILING WITH 1/2" MESH OPENING HSS3x2x1/4 POST, TYP. SMOKED POLYCARBONATE PANEL -I TOP OF WALKWAY TOP OF DECK L - e , --ti- a BOTTOM OF GIRDER A SECTION W571 SCALE: 1/2"=1'-0" REVISED, DCN 020 ISSUED FOR CONSTRUCTION DESCRIPTION END CAP EXIST. CONCRETE BARRIER F l - B SECTION W571 SCALE: 1/2"=1'-0" DATE BY SUB APP DESCRIPTION 9 � OF POST DRILL AND BOND 2-5/8" DIA THREADED RODS HSS3x2x1/4 POST 3/4" BASE PL. 10x10 N BASE PLATE PLAN — TYPE 1 SEGMENT 2 - 35CO173 - OYSTER POINT BLVD. OH SEGMENT 2 - 35 0317 - HIGHWAY 101 OH SEGMENT 2 - 35C0148R/L - GRAND AVENUE OH N q OF POST DRILL AND BOND 2-5/8" DIA THREADED RODS a HSS3x2x1/4 POST 3/4" BASE PL. 6x9 N BASE PLATE PLAN — TYPE 2 SEGMENT 4 — 37 0129 — LAUREL STREET OH OF POST S3x2x1/4 NEW CHAIN LINK RAILING WITH PO1/2" MESH OPENING POST SMOKED POLYCARBONATE PANEL HSS BASETPL. 1/4 1/4" DIA GALV. TENSION ROD, TYP. _ 3/4" BASE PL., TYP. GROUT/EPDXY MORTAR AS REQUIRED — CAULKING COMPOUND II I o EXIST. BARRIER I I� II DRILL AND BOND II 2-5/8" DIA THREADED RODS 1 2 DETAIL W571 SCALE: N.T.S. CDRL3471O DESIGNED Ba�M��r BW}��• DEPUTY DIRECTOR CADD FILE NAME CADD DATE W. CHOO Q�pFess¢ Ballwin «7 PENINSULA CORRIDOR JOINT POWERS BOARD TEAW5712 03142018 1Infrastructure Inc. DRAWN Q`s� �. O HF PROJECT MANAGEMENT SCALE R. FERRO y N�a� PGH WONG ELECTRIFICATION PROJECT CHECKED c3 UL9 ENGINEERING INC. ��' • ® AS NOTED M. YU STRUCTURES OVERHEAD BRIDGE ATTACHMENT CONTRACT NO MILEPOST No. 0-1919 AMC PROTECTION BARRIER DETAILS IN CHARGE EW 09.1b19 M. YU �ivl��P 14-PCJPB-P-053 DATE �q�Q=CAL\1""� 1S_ San Carlos Avenue TRACK/CIVIL SHEET 2 OF 7 DWG NO REV PAGE NO San Carlos, CA 94070 03142018 APPROVED W.5712 1 46 o 0 NOTES: 1. RAILING MUST CONFORM TO HORIZONTAL AN VERTICAL ALIGNMENT. POST MUST BE VERTICAL. HORIZONTAL ANGLE MUST BE BEP TO CONFORM TO HORIZONTAL ALIGNMENT IF RADIUS IS 150'-0" LESS. 2. HORIZONTAL ANGLE MUST BE CONTINUOUS OVER NOT LESS THAN TWO INTERMEDIATE POSTS, EXCEPT THAT A SHORTER LENGTH I`. PERMITTED AT EXPANSION JOINTS AND OTHE RAIL DISCONTINUITIES. 3. WHEN RAILING IS PLACED ON CURVED HORIZONTAL ALIGNMENT WITH RADIUS OF 150'-0" OR LESS, DRILL 1/2"x3" DEEP HC IN SLAB AND SET IN EPDXY ADHESIVES 3/E WELDED EYEBOLT FOR 5/16" CABLE TO LIN THE MID ORDINATE DISTANCE BETWEEN THE 5/16" CABLE AND CURVE TO BE 1" MAXIMUM. 4. PLACE FABRIC PARALLEL TO SLOPE. 5. HANDRAIL PIPE CONTINUOUS OVER TWO OR MORE SUPPORTS. 3/8" CAP R )E / 3'-0" 1/4" THK. CAP IE L3x2x1/4 CONT. ANGLE ',— L3x2x 1 /4 CONT. ANGLE WELDED CONN. EW CHAIN LINK RAILING WITH 1/2" MESH OPENING ro M I HSS x2x 4 T, P. m 1/4 POST MIN TO 8'-0" MAX. SPAN SECURED SCREW — HEADSAT 5 EQ. DIV. PER 8'-0" DISTANCE FROM POST TO POST NEW CHAIN LINK RAILING TYPE 7 WITH 1/2" MESH OPENING SMOKED POLYCARBONATE }aQNEL 42" ABV. WALKWAY, TYP SMOKED POLYCARBONATE O o PANEL 1 1 HANDRAIL PER DETAIL � I 3/W5717 \ / FASTENER AS PER MANUF. SPECS TYP. USE EXIST. A.B. a A 1/4" DIA GALV. o _ TENSION ROD, TYP. PEDESTRIAN SIDE N ' TOP OF SIDEWALK - 1/4" DIA GALV. 1 1/4" TURNBUCKLE AT BOTH TENSION ROD ENDS OF TENSION ROD, SEE 2 TYP BARRIER DETAIL AT WALKWAY END POST W5711 W5717 SCALE: 1"=1'-0" 3 W5715 W5711, W5712 W5717 W5714 SEGMENT 2 - 35CO148R/L - GRAND AVENUE OH 1 W5713, W5714 W5713 SEGMENT 2 - 35 0157R/L - HAYWARD PARK OH - EAST BOUND W 5, W5716 SEGMENT 2 - 35 0052 - REDWOOD JUNCTION 0 - WEST BOUND 1 S 4 - 27CO279 - HEDDING STREET OH BOLT ENDS MAX. 1/4" DIA SELF TYP 1 1 /4„ PROJECTION TAPPING SCREWS CAP R ® 15" O.C. 1- ------------ L3x2x1 4 CONT. ANLGL TOP L3 1/2"x2 1/2"x1/4" �2" MESH W/ 1/4" DIA HEX HEAD ANEL SELF -TAPPING SCREWS = X1/4" DIA GALV. — WITH LOCK WASHERS ® PON TENSION ROD S3x2x1/4 2„ 15 O.C., MAX. POST TYP BARRIER DETAIL 5 INTERMEDIATE POSTS PLAN PLAN I 2" -I CHAIN LINK METAL SCALE: 1"=l' -O" W5717 N.T.S. r IN CLIP W/ SECURE PEDESTRIAN SIDE SCREW HEADS T BE INSTALLED Xe AT END POST PER DETAIL A SECTION W5717 N.T.S. HSS CHAIN LC�:�ATE POST RAILING SMOKED O O EXPANSION AIRING SEE DETAIL 11 3/8" DIA HEX HEAD BOLT W/ 2 PLAIN WASHERS, LOCK WASHER AND HEX NUT o FINGER TIGHT, PEEK THREADS 1 /4" 1 ° 5" 1 1/2" 2 1/2" 3/8"x2 1/2"x10 3/4" B SPLICE BAR WITH 1/2" ° x 1" SLOTTED HOLES FOR 3/8" DIA BOLT 1 11 DETAIL 0 W5717 N.T.S. ® ® ® 'PIPE HANDRAILING REQUIRED ONLY WHERE Q O 0 o SLOPE IS 8% OR GREATER OMIT IF EXISTING FENCE HAS NO HANDRAILING Q 1 DETAIL INTERMEDIATE POST SCALE: 1"=l' -O" HSS3x2x1/4 1/4" DIA GALVANIZED TENSION ROD CHAIN LII1�L2�\��ONATE RAILING C r OKED YC 3" PIPE 1" DIA STD LEGS HANDRAIL 1" HOLES SLOTTED NGLE R=1 " 1 VERTICALL 1/2" HEX L3x2x1/4 HEAD BOLTS o o ANGLE TOP WITH HEX HEADNUT & 1/2" MESH LOCK WASHER O O R= PANEL 1 1/2"x1 1/2" 1 WASHER W/ THREADED SIDE VIEW ELEVATION SECURED BOLT HSS3x2x1/4 POST IPE HANDRAILING PIPE HANDRAILING 6 BRACKET � AT END N.T.S. W5717 N.T.S. W5717 N.T.S. ( WITH ELECTRICAL CONDUCTORS ) EXPANSION SLEEVE. PROVIDE FOR EXP AT 16 '-0" MAX AND MATCH SUPERSTRUCTURE JOINT co 1" TYP. 5"x6"x1/4" s DETAIL W5717 N.T.S. 1/4" DIA PEDESTRIAN SIDE AT MID POST B SECTION W5717 N.T.S. 1/2" DRILLED HOLE _­\ PEDESTRIAN SIDE s DETAIL W5717 SCALE: 1'=1'-0" LOCK NUT & WASHER �L1/2" MESH 2" DIA OD WASHER 3/8" DIA THREADED BOLT WITH COUNTER SUNK SECURED HEAD 1/4" PIPE TYPE TURNBUCKLE EYE END AND JAW END / CRIMP SLEEVE CLAMPS ANCHOR 3/8" DIA BOLT WITH 1/4" DIA GALV. PL. NUTS AND LOCK TENSION ROD WASHER CHAIN LINK METAL CLIP to DETp W/ SECURE W5717 N.T.S. SCREW HEADS W. CHOO Q�pFESSIQYfY�YY�— YYYLu'r PENINSULA CORRIDOR JOINT POWERS BOARD TEAW5717 03142018 DRA`Y Infrastructure Inc. R.WFERRO ��� cHFI �� PGH WONG PROJECT MANAGEMENT ELECTRIFICATION PROJECT SCALE CHECKED c� m UU ENGINEERING INC. Ca' • ® AS NOTED 031518 REVISED, DCN 020 M. YU N. M11117' STRUCTURES OVERHEAD BRIDGE ATTACHMENT CONTRACT NO MILEPOST IN CHARGE EW 0930-19-19 * AMC` PROTECTION BARRIER DETAILS 14-PCJPB-P-053 121817 ISSUED FOR CONSTRUCTION M. YU Jjq�CIV IL �P 1250 San Carlos Avenue TRACK/CIVIL SHEET 7 OF 7 DWG NO REV PAGE NO San Carlos, CA 94070 DALE BY SUB APP DESCRIPTION REV DATE BY SUB APP DESCRIPTION DATE C1'CAL� 03142018 APPROVED W5717 1 51 EXIST. TOP ROADWAY L 3 1/2x 3 1/2x 3/8x 24" P TODECK W/ 2-1/2 EXP ANCHORS 9 EXIST. TOP DEC EXIST.EXIST. BEAM WIDTH EMB 4" MIN. - 3 1/2x 3 �i �1/2x 3/8x 24" a - - - W/ 2-1/2 EXP _- °-a 4 a \ ANCHORS EMB SEXIST. ---------------- 4" MIN. R.C. BEAM ° -- 1 - - EXIST. CEILING 1/2" DIA. a I SS BOLTS I \ I _ / I I UNISTRUT STL. P1000, 4 HANGERS EA. PLATE EXIST.PC/PS I TUBE 1 1/2" DIA n EXIST. PC/PS BOX I GIRDER O.D.xO.25 W/ WELDED I I EXIST. CONIC. — ° GIRDER I I PL 3/8"x 3" DIA. I I GIRDER 3' 1/4" THK. 7/8" DIA HOLE I I DIELECTRIC PL, TYP. I I I UNISTRUT STL. P1000, II II EXTEND ARC FLASH 2" MAINTAIN 1/4" UNISTRUT STL. P1000, I 1-4 HANGERS EA. PLATE DBL. HEX NUT W/ PLATE WHERE IT AIR GAP 4 HANGERS EA. PLATE STANDARD WASHER OCCURS, SEE PLAN ° 12 I I I 3/8"x2'-0" WIDE ARC / 1. 1 ° SLOPE I I FLASH PLATE (ALUMINUM) / 3 I EXTEND ARC FLASH I EXTEND ARC FLASH 3/4" DIA. THREADED \ PLATE WHERE IT LOW VELOCITY .145 DIA XI PLATE WHERE IT ROD POWDER ACTUATED FASTENER OCCURS, SEE PLAN OCCURS, SEE PLAN MAINTAIN 1/4" AIR GAP 1 1/4" EMB (3 EA SIDE) 1 / q 3 8" THK. ARC q 3/8" THK. ARC \ 3/8" THK. ARC SIM FLASH PLATE Si _ FLASH PLATE FLASH PLATE �i 1 MAINTAIN 1/4" AIR GAP `i 7 q 1 MAINTAIN 1/4" AIR GAP SCHEME 1 1 SCHEME 2 ARC FLASH DETAIL 3 ARC FLASH DETAIL 4 ARC FLASH DETAIL ARC FLASH DETAIL 2 W4722 W5718 SCALE: 3 4"=1'-0" W2732 W5718 SCALE: 3/4"=1'-0" 1 1 W4707 W5718 SCALE: 3/4"=1'-0" W2707 W5718 SCALE: 3/4"=1'-0" W4712 SEGMENT 4 — 37C0195 — LOS GATOS CREEK BOH 1 SEGMENT 2 — MILLBRAE STATION PEDESTRIAN CROSSIN CROSSING SEGMENT 2 — 35C0173 —OYSTER POINT BLVD. OH SEGMENT 4 — 37CO146 — DE LA CRUZ BLVD. OH / SEGMENT 4 — 37 0129 — LAUREL STREET OH 1 mV° EXIST. PS CONIC. BOX GIRDERS a a EQUAL EQUAL EQUAL EQUAL B g k57185 DETAIL & W2742 W5718 SCALE: 3/4"=1'-0" 0 SEGMENT 2 — 35 0157L/R — HAYWARD PARK OH SEXIST. PC/PS INVERTED TEE GIRDERS z 04 I �� — E—. — _ 3/8" THK_ AR FLASH PLAT04E I I I v 04 B PLAN VIEW W5718 SCALE: 3/4"=1'-0" 031518 REVISED, DCN 020 121817 ISSUED FOR CONSTRUCTION DATE BY SUB APP DESCRIPTION DATE EXIST. DECK - MAINTAIN 1" AIR GAP— EXIST. PC/PS I GIRDER — DESCRIPTION 2-5/8" SS DIA. BOLT W/ NUT & WASHER a EXIST. GIRDER VENT GAP s DETAIL W5718 SCALE: 3/4"=1'-0" W5719 GAP=T T=2"t PL. 3/4"x(T-1/4)x8" V.I.F. PC/PS INVERTED TEE GIRDERS �:—�CONCRETE 4t 1/2" EXPANDSION BOLT @ 21" O.C. I _ L 3 1/2x 3 1/2x 3/8x a :24" W/ 2-1/2" EXP ANCHORS EMB 4" MIN. _ 1/2" DIA. STAINLESS STL. BOLT @ 21" O.C. UNISTRUT STL. P1000 s DETAIL W5718 SCALE: 3"=1'-0" 3 8" THK. ARC F SH PLATE 1/4" NEOPRENE PAD MAINTAIN 1/4" AIR GAP PLATARC FLASH �1fEL THK. PLATE (ALUMINUM) DIELECTRIC PL 7 DETAIL STL. BOLTSTAINLESS W5718 SCALE: 3"=1'-0" FOR CONNECTION DETAILS, SEE 7/W5718 DETAIL EXIST. PC/PS BOX GIRDER A PLAN VIEW W5718 SCALE: 3/4"=1'-0" " THK. ARC >H PLATE /7' i o N W. CHOO EXIST. PC/PS UNISTRUT STL. BOX GIRDER - P1000 MAINTAIN 1/4" 03142018 AIR GAP PROJECT MANAGEMENT P/8'EBEND PO� UNISTRUT STL. _ ANGLE FITTING _=_ PLATARC FLASH �1fEL THK. PLATE (ALUMINUM) DIELECTRIC PL 7 DETAIL STL. BOLTSTAINLESS W5718 SCALE: 3"=1'-0" FOR CONNECTION DETAILS, SEE 7/W5718 DETAIL EXIST. PC/PS BOX GIRDER A PLAN VIEW W5718 SCALE: 3/4"=1'-0" " THK. ARC >H PLATE /7' i o N W. CHOO Q��ESS/ �o G, cHF �`'� � N �� � m Ypnowwo— ww"ll Infrastructure Inc. PGH WONG ENGINEERING INC. ��' • ® PENINSULA CORRIDOR JOINT POWERS BOARD TEAW5718 03142018 R. F R. FERRO PROJECT MANAGEMENT ELECTRIFICATION PROJECT SCALE AS NOTED OVERHEAD BRIDGE ATTACHMENT CHECKED STRUCTURES IN ExP ;9 ,� AMC 11119990111 ARC FLASH SHIELD D ETA I LS AND CONTRACT — MILEPOST 14-PCJPB-P-053 CHARGE M.YU s?/vl� r A�UI=CAL\� jl ® 1San San Carlos Avenue San Carlos, CA 94070 OILS SUPPORT DETAILS DWG NO REV PAGE NO DATE TRACK/CML 03142018 APPROVED SHEET 1 OF 2 W5718 1 52 6" —EXIST. PC/PS INVERTED TEE GIRDERS JOINT JOINT dh 613 3/4" THK. STL. PLATE 1/4" NEOPRENE PAD, TY . 1 DETAIL W2727 W5719 SCALE: 1 1/2"=1'-0" W2737 SEGMENT 2 - MILLBRAE AVENUE OH SEGMENT 2 - 35 0253 - HUNTINGTON AVENUE OH EXIST. PC/PS— INVERTED TEE GIRDERS 2"± TEE JOINT 6" gI 1 031518 i 0 121817 0 REV DATE SEXIST. R.C. DECK a 8-5/8" DIA EXPANSION BOLTS. 4" EMB 1/4" NEOPRENE PAD N a a II II I I - - - - - - PL. 3/4x2Ox1'-8" PL. 5/8x11x11" 4-5/8"-18 UNF NELSON THREADED STUDS W/ LEVELLING NUTS TUBE TO PL. C.J.P. -(� PC/PS TEE JOINT —PL. 5/8"x11"x11" _PL. 3/4" LtVtLLIIVb AlII I \ � 2 TYP. VARIES VARIES 4'-10" t AT MILLBRAE AVENUE OH 5'-10" t AT LAUREL STREET OH A VIEW W5719 SCALE: 1 1/2"=1'-0" EXIST. CONC. EDGE 3/4"x(T-1 /4)x8" 1/2" R, E.S. 3/4" DIA NELSON THREADED TYP STUD WITH NUTS T=2"t V.I.F. AT EXIST. GIRDER VENT GAP 2 DETAIL W5719 N.T.S. OCS DROP TUBE HSS5.000xO.375 DETAIL W270 W 719 SCALE: O W4712 SEGMENT 2 - 35CO173 - OYSTER POINT BLVD. OH SEGMENT 4 - 37 0129 - LAUREL STREET OH 1 NOTES: 1. FOR OCS DROP TUBE LENGTH, CONTRACTOR SHALL FIELD VERIFY AND PROVIDE TO ENGINEER OF RECORD FOR REVIEW AND APPROVAL PRIOR TO FABRICATION AND INSTALLATION. 1 N B SECTION W5719 SCALE: 1 1/2"=1'-0" /2" W. CHOOESS/ Q`'� G. CHF �`'� � N �� r/Z^ np =1117 Exp "-19 � s�q�civl� �r U1'CAL�� -- --; 1 V, --1 -- --' (L PC/PS (Na1 8,. -- -- Cal*,1 1250 Son Carlos AvenueTRACK/CML San Carlos, CA 94070 PENINSULA CORRIDOR JOINT POWERS BOARD TEE JOINT TUBE 0 DRAWN FERRO TO FL' I I, C.J.P. ELECTRIFICATION PROJECT OVERHEAD BRIDGE ATTACHMENT ARC FLASH SHIELD DETAILS AND OCS SUPPORT DETAILS SHEET 2 OF 2 SCALE 1 2"=1'-0" R. CHECKED o STRUCTURES - -¢ MILEPOST ISSUED FOR CONSTRUCTION M. YU OCS DROP TUBE 4-5/8" UNF DWG NO W5719 REV 1 NELSON \ DATE DESCRIPTION REV DATE BY SUB APP DESCRIPTION 03142018 -- --1 THREADED-- --1 -- --' STUDS W `-- --' gI 1 031518 i 0 121817 0 REV DATE SEXIST. R.C. DECK a 8-5/8" DIA EXPANSION BOLTS. 4" EMB 1/4" NEOPRENE PAD N a a II II I I - - - - - - PL. 3/4x2Ox1'-8" PL. 5/8x11x11" 4-5/8"-18 UNF NELSON THREADED STUDS W/ LEVELLING NUTS TUBE TO PL. C.J.P. -(� PC/PS TEE JOINT —PL. 5/8"x11"x11" _PL. 3/4" LtVtLLIIVb AlII I \ � 2 TYP. VARIES VARIES 4'-10" t AT MILLBRAE AVENUE OH 5'-10" t AT LAUREL STREET OH A VIEW W5719 SCALE: 1 1/2"=1'-0" EXIST. CONC. EDGE 3/4"x(T-1 /4)x8" 1/2" R, E.S. 3/4" DIA NELSON THREADED TYP STUD WITH NUTS T=2"t V.I.F. AT EXIST. GIRDER VENT GAP 2 DETAIL W5719 N.T.S. OCS DROP TUBE HSS5.000xO.375 DETAIL W270 W 719 SCALE: O W4712 SEGMENT 2 - 35CO173 - OYSTER POINT BLVD. OH SEGMENT 4 - 37 0129 - LAUREL STREET OH 1 NOTES: 1. FOR OCS DROP TUBE LENGTH, CONTRACTOR SHALL FIELD VERIFY AND PROVIDE TO ENGINEER OF RECORD FOR REVIEW AND APPROVAL PRIOR TO FABRICATION AND INSTALLATION. 1 N B SECTION W5719 SCALE: 1 1/2"=1'-0" /2" W. CHOOESS/ Q`'� G. CHF �`'� � N �� r/Z^ np =1117 Exp "-19 � s�q�civl� �r U1'CAL�� Y — "Nowil YOPLy Infrastructure Inc. j�\�/������ PGH WONG �/�—i ENGINEERING INC. AMC � APPROVED Cal*,1 1250 Son Carlos AvenueTRACK/CML San Carlos, CA 94070 PENINSULA CORRIDOR JOINT POWERS BOARD TEAW5719 03142018 DRAWN FERRO PROJECT MANAGEMENT ELECTRIFICATION PROJECT OVERHEAD BRIDGE ATTACHMENT ARC FLASH SHIELD DETAILS AND OCS SUPPORT DETAILS SHEET 2 OF 2 SCALE 1 2"=1'-0" R. CHECKED REVISED, DCN 020 IN YU IN CHARGE STRUCTURES CONTRACT NO 14-PCJPB-P-053 MILEPOST ISSUED FOR CONSTRUCTION M. YU DWG NO W5719 REV 1 PAGE NO 53 DATE DESCRIPTION REV DATE BY SUB APP DESCRIPTION 03142018 . ox 711 (City Hall, 400 P.O. B •M City of South San Francisco Grand Avenue) South San Francisco, CA Legislation Text File #: 19-10 Agenda Date: 2/13/2019 Version: 1 Item #: 10. Report recommending approval of a Zoning Text Amendment, a Type C Sign Permit, and Design Review to allow for an electronic changeable copy sign at the Best Western Grosvenor Hotel located at 380 S Airport Blvd in the Freeway Commercial (FC) Zone District in accordance with SSFMC Chapters 20.110, 20.360 & 20.480, together with other considerations. (Billy Gross, Senior Planner) RECOMMENDATION Staff recommends that the City Council conduct a public hearing, follow the recommendation of the Planning Commission, and take the following actions: 1. Adopt a Resolution making findings and approving the project application, including a Type C Sign Permit and Design Review, based on the draft findings and subject to the attached draft conditions of approval, and making a determination that the proposed Zoning Amendments and proposed project were sufficiently analyzed in the 2010 Zoning Ordinance Initial Study/Negative Declaration and 2015 Initial Study/Mitigated Negative Declaration pursuant to the California Environmental Quality Act; and, 2. Introduce an Ordinance making revisions to Chapter 20.360 of the South San Francisco Municipal Code, related to Electronic Changeable Copy Signs, and waive further reading. BACKGROUND/DISCUSSION The Best Western Grosvenor Hotel, located at 380 S. Airport Blvd has been in operation at that location since the late 1970s. Over the years, various improvements to the building and surrounding property have been approved by the City of South San Francisco (City). In September 2016, the Planning Commission approved a Master Sign Program for the property, allowing Best Western to incorporate their new corporate branding standards. A total of eight Best Western signs throughout the site were replaced or removed; one of these was the replacement of the nonconforming pole sign facing South Airport Boulevard. The pole sign structure was not altered, but the primary sign face was replaced. The original nonconforming pole sign structure also included a reader -board sign under the primary sign face. Best Western's new branding standards do not allow for manual reader -board signs, and therefore the applicant removed the manual reader -board as part of the original sign replacement work. Best Western's branding standards do allow for digital LED display reader -board signs, and therefore the applicant has submitted an application to install such a sign. The project would consist of a new, double-faced digital reader board sign with displays of approximately 5 feet in height and 11 feet in width, resulting in a total area of 55 square feet. The new display is intended to allow the hotel to convey messaging for upcoming hotel sponsored events or meetings. The display can also be utilized for community messaging, including state/federal issued Amber Alerts and local area public service announcements. Zoning Text Amendments (Chapter 20.360) Existing sign standards prohibit automatic changeable copy in which copy can be changed or altered by electronic means. However, based on new technologies and standards in effect for digital billboards, adequate protections can be implemented to protect residential zones and several other areas where there is a concern of City of South San Francisco Page 1 of 4 Printed on 2/7/2019 powered by LegistarTM File M 19-10 Agenda Date: 2/13/2019 Version: 1 Item #: 10. establishing visual barriers. In 2015, through a General Plan Amendment and Zoning Ordinance Text Amendment to allow a limited number of digital billboards, the City established performance standards to minimize the impact of digital signs. Based on these standards, staff believes that similar standards can be implemented and applied to digital reader boards. To implement these standards for digital reader board signs, amendments are proposed to the Zoning Ordinance Sign Regulations that would establish the applicable performance standards and the use types where such signage would be allowed. Examples of the applicable performance standards include: — Limiting the number of electronic changeable copy signs to one per property. — Setting operational limitations to contain static images only with a minimum display time of 15 seconds and no displays with movement, flashing, or transition graphics. — Requiring light sensor devices that will adjust the brightness of the display as ambient light conditions change. — Limiting hours of sign operation from 6am until l 1pm, or one-half hour past the close of business. — Requiring the sign to turn off or show a full black screen in the event of a malfunction. — Encouraging coordination with law enforcement and emergency management authorities to display, when appropriate, regional emergency information important to the traveling public including, but not limited to, Amber Alerts or emergency management information. — Prohibiting signs from being oriented towards Highway 101 or being located off -premises. In 2015, the United States Supreme Court issued a decision in Reed v. Town of Gilbert, Arizona (Reed), finding that except in very limited, narrow circumstances, it is unconstitutional to categorize and regulate signs differently based on the content of the signs. In response to this decision, in 2016 the City amended the Zoning Ordinance to remove any potentially content -based distinctions consistent with the principles articulated in Reed. Based on this Supreme Court decision, the City cannot regulate what content can and cannot be placed on a sign, including on an electronic changeable copy sign. Therefore, staff is proposing to limit where an electronic changeable copy sign would be allowed to those uses. Specifically, staff is recommending that electronic changeable copy signs would be allowed for uses that are located on the premises and within the Freeway Commercial (FC) zoning district, which provides areas for regional -serving retail uses, commercial lodging, visitor services and similar uses that benefit from proximity to the Bayshore Freeway. (SSFMC § 20.110.001) Additionally, the revised zoning regulations would provide that the orientation of the electronic changeable copy sign must not be towards Highway 101. Uses located in other zoning designations may be allowed an electronic changeable copy sign if granted a Special Circumstances Sign Permit, per SSFMC Section 20.360.011, and subject to compliance with appropriate environmental review under CEQA. The changes included in the proposed ordinance amendment use a stfileffifeiigh and double underline format, where text that is struck out is removed and text that is double underlined is added. Proposed amendments to Chapter 20.360 to allow the establishment of electronic changeable copy signs are included in the associated ordinance. GENERAL PLAN CONFORMITY AND ZONING CONSISTENCY The subject property has a General Plan land use designation of Business Commercial (BC). This designation allows for commercial development, including hotels subject to appropriate standards. The proposed project is also consistent with the East of 101 Area Plan, including the Design Element policies, which the General Plan identifies as the guide for detailed implementation of General Plan policies. City of South San Francisco Page 2 of 4 Printed on 2/7/2019 powered by LegistarTM File #: 19-10 Agenda Date: 2/13/2019 Version: 1 Item #: 10. The proposed digital LED display reader -board is intended to replace the manual reader -board that was previously permitted on the pole sign, and is designed to be compatible in style and character with the hotel and the adjoining signage on site. The digital reader -board uses the same technology as larger digital billboards. As part of the environmental analysis that was adopted for the Clear Channel digital billboard located at 101 Terminal Court, a mitigation measure was required related to allowable billboard brightness. Staff has incorporated this mitigation measure as Condition of Approval A-4 for the subject application: A-4. Digital Sign Brightness Field Testing. The applicant shall demonstrate through field testing compliance with a 0.3 foot candle increase over ambient light at 74 feet during nighttime conditions upon initial start-up, at six months of operation and at the request of the City for the life of the sign. The applicant shall fund field testing by an independent contractor or City staff trained in the use of a handheld photometer to demonstrate continued compliance. The City shall consider citizen complaints consisting of direct personal impacts as cause for requesting field testing. If increases in ambient light are found to be above the 0.3 foot candle level, the dimming level shall be adjusted until this level can be demonstrated. This must be completed and demonstrated through follow- up field testing within 24 hours or the digital sign shall not be operated until the lighting levels can be brought into compliance. If no above -threshold levels have been measured in the prior three tests, field testing shall be requested no more than twice yearly. Otherwise, field tests can be requested up to once monthly. Subject to approval of the Zoning Ordinance amendments, the project would remain consistent with the intent and purpose of the General Plan and comply with the Zoning Ordinance standards related to signage, and would also be consistent with the Master Sign Program. Design Review Board The Design Review Board, at its meeting of May 16, 2017, reviewed the proposed electronic signage, and recommended approval, finding that the reader board would be in keeping with the previous static reader board sign. The Board did recommend that the following revisions be incorporated into the Conditions of Approval: 1. Include Conditions of Approval related to the operational characteristics of the lights, including light levels, hours of operation, messaging, etc. Staff has included Condition of Approval A-4, as discussed above, which address the Design Review Board's comment. ENVIRONMENTAL REVIEW The proposed Zoning Amendments, creating standards for electronic changeable copy sign regulations, are minor in nature, the adoption of which would not result in any new significant environmental effects or a substantial increase in the severity of any previously identified effects beyond those disclosed and analyzed in the 2010 IS/ND prepared and circulated for the Zoning Ordinance Update and in the 2015 IS/MND prepared for the siting of digital billboards within the City; nor do the amendments constitute a change in the project or change in circumstances that would require additional environmental review. Accordingly, no further CEQA review is required to approve the zoning amendments and the planning application. PLANNING COMMISSION MEETING City of South San Francisco Page 3 of 4 Printed on 2/7/2019 powered by LegistarTM File #: 19-10 Agenda Date: 2/13/2019 Version: 1 Item #: 10. At the Planning Commission meeting on December 20, 2018, the Commission reviewed the proposed project. No members of the public spoke on the project. The Commission had general questions related to the maximum size allowed for an electronic changeable copy sign (25 percent of the allowable sign area, with a maximum size of 75 square feet), and wanted clarification on the allowable hours of operation of the sign if a business was open twenty-four hours (under proposed regulations the sign would be allowed to be operable the same hours as the business). The Commission was supportive of the proposed digital billboard and recommended by a vote of 4-0 that the City Council find that the proposed Zoning Amendments were sufficiently analyzed in the 2010 Zoning Ordinance Initial Study/Negative Declaration and 2015 Initial Study/Mitigated Negative Declaration pursuant to the California Environmental Quality Act, and approve the Zoning Ordinance Amendment and the other project entitlements. The draft minutes of the Commission meeting are attached to this staff report (Attachment 2). CONCLUSION The proposed project and the related amendments to the Zoning Ordinance will allow uses that typically have public messaging to incorporate digital signage that provides timelier messaging, strengthen and promote economic development objectives, and expands the communication of community services. The proposed project complies with all development standards and design guidelines as proposed for amendment. Based on the information included in the public record, the Planning Commission recommends that the City Council make the required findings and adopt the attached resolution to find that the proposed Zoning Amendments and project entitlements were sufficiently analyzed in the 2010 Zoning Ordinance Initial Study/Negative Declaration and 2015 Initial Study/Mitigated Negative Declaration pursuant to the California Environmental Quality Act, and approve the project entitlements for the Best Western Grosvenor. Additionally, the Planning Commission recommends that the City Council waive reading and introduce an Ordinance to modify Chapter 20.360 "Signs." Attachment 1. Application Narrative 2. Planning Commission Minutes of December 20, 2018 3. Planning Commission Resolution 2836-2018 (without exhibits) 4. Power Point Presentation Associations 1. Draft Entitlements Resolution (19-12) a. Exhibit A - Conditions of Project Approval b. Exhibit B - Project Plans 2. Draft Ordinance amending SSFMC Chapter 20.360 (19-11) City of South San Francisco Page 4 of 4 Printed on 2/7/2019 powered by LegistarTM �1 YESCO. April 26th, 2017 Mr. Billy Gross Senior Planner/ AICP City of South San Francisco Economic & Community Development Dept. 315 Maple Avenue South San Francisco, CA 94083 Custom Electric Signs RE: Project Justification / Description Letter for the Approval / Use Permit for a New (Replacement) LED Readerboard Display for the Best Western Grosvenor Hotel. Dear Billy, On behalf of our client Jim McGuire, representing the Best Western Grosvenor Hotel, YESCO is pleased to present this Project Justification / Description Letter for the approval of a Use Permit to allow the fabrication and installation of a new, 4'-11" x 10'-11 %" LED readerboard display to replace the existing (removed) pronto -track readerboard sign. The design of this new LED display is depicted (with all material call -outs and dimensions) in YESCO Drawings 106592 R4, dated 4/26/17. The scope of work will include the removal the pronto -track readerboard (work already completed) on the existing pylon sign and replacing it with the new full-color LED display. Engineering (if required) for the installation of the new LED display will be verified to meet the current 2016 CBC regulations. We hope that you'll find the new proposed LED display as fresh and modern. We feel that the rendering is much more complimentary and conducive to the design of the existing pylon sign. A few key points in regards to the new LED message display: • The advances in LED technology have resulted in a message display that runs much cooler and more energy efficient; the use of external air conditioning units is no longer necessary. • The proposed readerboard is the most energy efficient LED display available, having achieved California's stringent UL Green Leaf Certification (enclosed). • Ninety-eight percent (98%) of the new display is recyclable. • The new sign has been through extensive environmental testing, and is built to withstand moisture and temperatures ranging from 158 degrees to -40 degrees Fahrenheit. • The message display has "Auto Dimming" capability, with over 1000 levels of light output. • The LED "cards" can be replaced from the front, which results in a greater ease of serviceability. • YESCO will design, engineer, install, and maintain the display; the LED message center is fully manufactured in the United States in Logan, UT. YESCO Sacramento 916-419-8101 Phone 916-419-8108 Fax 4119 S Market Court #10 Sacramento, CA 95834 yeSCO.com �1 YESCO. Custom Electric Signs • YESCO has the capability and resources that can monitor and troubleshoot most issues with the display remotely through our 24/7/365 Network Operations Center in Logan, UT—ensuring the display will experience minimal downtime. • YESCO has an excellent track record of long-term (10 year +) parts availability. This ensures the display will look great for many years to come. The new message display is appropriate and makes sense as proposed --having a huge impact on increasing readability and visibility for commuters. The new display will also allow hotel management / ownership to more powerfully and professionally convey messaging, particularly for upcoming Hotel sponsored events or meetings. The display can also be utilized for a multitude of messages for the community, including state / federal issued Amber Alerts and local area Public Service Announcements. We appreciate your consideration of approval for this proposal, and look forward to working together with the City of South San Francisco on this exciting project. Sincerely, Nate Buchaklian Permit/Expediting/Production Coordinator YESCO-Sacramento CC: Jim McGuire Scott Zufelt YESCO Sacramento 916-419-8101 Phone 916-419-8108 Fax 4119 S Market Court #10 Sacramento, CA 95834 yesC0.001T1 amenities would be provided for the campus, and how the connection from the campus to transit stations would be provided. In response to Commissioner Wong, Mr. Payapilly anticipated a stagger between Phase 1 completion and the start of Phases 2 and 3. He estimated two years of construction activity. Mr. Payapilly also presented the proposed amenities for the entire campus and discussed traffic mitigation. Senior Planner Gross stated the area was included in the Commute.org shuttle route. Vice Chair Murphy commended the developer on the design and amenities. MOTION Commissioner Wong moved and Commissioner Faria seconded a motion to adopt a resolution making findings and determining that the Gateway of Pacific Phase 2 and 3 Precise Plans Project is fully within the scope of environmental analysis in the 2010 Environmental Impact Report and that the 2018 Addendum to the EIR is the appropriate environmental document for the Project. The question was called and the motion carried 4-0-2, Commissioners Tzang and Evans absent. MOTION Commissioner Wong moved and Vice Chair Murphy seconded a motion to adopt a resolution making findings and approving a Precise Plan and Design Review for the development of Phases II and III of the Gateway Business Park Master Plan Project at 700-850 Gateway Boulevard in the Gateway Specific Plan District. The question was called and the motion carried 4-0-2, Commissioners Tzang and Evans absent. Report recommending approval of a Zoning Text Amendment, a Type C Sign Permit, and Design Review to allow for an electronic changeable copy sign at the Best Western Grosvenor Hotel located at 380 S Airport Blvd in the Freeway Commercial (FC) Zone District in accordance with SSFMC Chapters 20.110, 20.360 & 20.480. (Billy Gross, Senior Planner) Senior Planner Gross presented the staff report including project location, proposed sign, sample messaging, Zoning Text Amendments, Zoning and General Plan consistency, Environmental Review, and recommendation. Vice Chair Murphy opened the hearing at 8:17 p.m. Jim McGuire, applicant for Best Western Grosvenor, explained the proposed sign. Vice Chair Murphy closed the hearing at 8:26 p.m. Vice Chair Murphy asked what the maximum size electronic changeable copy sign would be under the proposed ordinance. Senior Planner Gross explained the size restrictions, which are 25 percent of the total sign area allowed, with a maximum size of 75 square feet. Commissioner Faria indicated support for the proposed sign. Commissioner Wong asked about the permissible content of the signs and whether such space could be sold as advertisements, as well as the permitted hours of operation. Senior Planner Gross stated digital copy signs would only be allowed for uses that are located on the premises so advertisements for off-site businesses would not be permitted. He discussed that digital signs would be allowed to operate from 6am to 11 pm or one half hour past the hours of operation, whichever is later. He clarified that additional changes to the Zoning Text Amendment could be brought before the City Council for consideration with respect to businesses like hotels that operate 24 hours a day. Commissioner Shihadeh indicated support for the proposed sign. MOTION Commissioner Shihadeh moved and Commissioner Faria seconded a motion to adopt a resolution recommending the City Council approval of a Zoning Text Amendment, a Type C Sign Permit and Design Review to allow for an electronic changeable copy sign at the Best Western Grosvenor Hotel located at 380 S Airport Blvd in the Freeway Commercial (FC) Zone District in accordance with SSFMC Chapters 20.110, 20.360 & 20.480 and determination that the project is categorically exempt from CEQA. The question was called and the motion carried 4-0-2, Commissioners Tzang and Evans absent. December 20, 2018 Minutes Page 3 of 4 RESOLUTION NO. 2836-2018 PLANNING COMMISSION, CITY OF SOUTH SAN FRANCISCO STATE OF CALIFORNIA RESOLUTION RECOMMENDING APPROVAL OF A ZONING TEXT AMENDMENT, A TYPE C SIGN PERMIT AND DESIGN REVIEW TO ALLOW FOR AN ELECTRONIC CHANGEABLE COPY SIGN AT THE BEST WESTERN GROSVENOR HOTEL LOCATED AT 380 S AIRPORT BLVD IN THE FREEWAY COMMERCIAL (FC) ZONE DISTRICT IN ACCORDANCE WITH SSFMC CHAPTERS 20.110, 20.360 & 20.480 AND DETERMINATION THAT THE PROJECT IS CATEGORICALLY EXEMPT FROM CEQA. WHEREAS, Grosvenor Airport Associates ("Applicant") owns or has a legal equitable interest in a property located at 380 South Airport (APN 015-141-222) ("Property"); and, WHEREAS, Applicant has submitted a development proposal to construct, operate and maintain an electronic reader -board sign at the Property ("Project"); and, WHEREAS, in order to construct and operate the Project, Applicant seeks approval of a Zoning Text Amendment, Type C Sign Permit and Design Review; and, WHEREAS, approval of the Applicant's proposal is considered a "project" for purposes of the California Environmental Quality Act, Pub. Resources Code § 21000, et seq. ("CEQA"); and, WHEREAS, in July of 2010, the City Council for the City of South San Francisco ("City") adopted a comprehensive update to the City's zoning ordinance, which repealed the then -existing Title 20 of the South San Francisco Municipal Code, and replaced it with an entirely new Title 20 that, among other actions, established new zoning districts, revised and reformatted many then -existing zoning provisions, eliminated inconsistent and outdated provisions, and codified entirely new zoning provisions, including new land use regulations and development standards ("Zoning Ordinance"); and WHEREAS, since adoption of the Zoning Ordinance in July 2010, the City has identified areas of the Zoning Ordinance that require refinement, clarification, and/or correction, including revisions to the City's Chapter 20.360 regulating signs in order to provide standards to allow digital billboards and other minor modifications; and WHEREAS, the Zoning Ordinance was adopted after preparation, circulation, consideration, and adoption of an Initial Study/Negative Declaration ("Zoning Ordinance IS/ND") in accordance with the California Environmental Quality Act, Public Resources Code Sections 21000, et seq. ("CEQA"), which IS/ND analyzed the environmental impacts of adopting the Zoning Ordinance and concluded that adoption of the Zoning Ordinance could not have a significant effect on the environment because none of the impacts required to be analyzed under CEQA would exceed established thresholds of significance; and WHEREAS, the City Council adopted an Initial Study / Mitigated Negative Declaration ("IS/MND") on August 26, 2015 (State Clearinghouse number 2013062062) in accordance with the provision of CEQA and CEQA Guidelines, which analyzed the potential environmental impacts of billboards along the west side of U.S. Highway 101; and WHEREAS, the refinements, clarifications, and/or corrections to the Zoning Ordinance as they relate to signage are minor in nature, the adoption of which would not result in any new significant environmental effects or a substantial increase in the severity of any previously identified effects beyond those disclosed and analyzed in the Zoning Ordinance IS/ND or IS/MND prepared and circulated for the siting of billboards along U.S. Highway 101, nor do the refinements, clarifications, and/or corrections constitute a change in the project or change in circumstances that would require additional environmental review; and, WHEREAS, the Planning Commission held a properly noticed public hearing on December 20, 2018, at which time interested parties had the opportunity to be heard, to review the Project as well as supporting documents, prior to the Planning Commission making its decision on the Project; and WHEREAS, the Planning Commission exercised its independent judgment and analysis, and considered all reports, recommendations and testimony before making a determination on the Project. NOW, THEREFORE, BE IT RESOLVED that based on the entirety of the record before it, which includes without limitation, the California Environmental Quality Act, Public Resources Code §21000, et seq. ("CEQA") and the CEQA Guidelines, 14 California Code of Regulations § 15000, et seq.; the South San Francisco 1999 General Plan and General Plan Environmental Impact Report, including the 2001 updates to the General Plan and 2001 Supplemental Environmental Impact Report; the South San Francisco Municipal Code; the 2010 Zoning Ordinance Initial Study/Negative Declaration; the 2015 Initial Study / Mitigated Negative Declaration prepared for the siting of billboards along the west side of U.S. Highway 101 ("101 Terminal Court Clear Channel Billboard Project") and Related Zoning Amendment, including all written comments received; the Project applications; the Project Plans, as prepared by YESCO, dated April 26, 2017; all site plans, and all reports, minutes, and public testimony submitted as part of the Planning Commission's duly noticed December 20, 2018 meeting; and any other evidence (within the meaning of Public Resources Code §21080(e) and §21082.2), the Planning Commission of the City of South San Francisco hereby finds as follows: A. General Findings 1. The foregoing recitals are true and correct. 2. The Exhibits attached to this Resolution, including the Conditions of Project Approval (Exhibit A), Zoning Ordinance Chapter 20.360 Amendments (Exhibit B) and the Project Plans (Exhibit C) are each incorporated by reference and made a part of this Resolution, as if set forth fully herein. 3. The documents and other material constituting the record for these proceedings are located at the Planning Division for the City of South San Francisco, 315 Maple Avenue, South San Francisco, CA 94080, and in the custody of the Planning Manager. B. Zoning Text Amendment The proposed zoning amendments are consistent with the adopted General Plan because they establish regulations that balance the need of different users for adequate identification, communication and advertising with the objectives of protecting the public and promoting a visually attractive community. By allowing the installation of electronic changeable copy signs, subject to a sign permit, the proposed zoning amendments will allow uses that typically have public messaging to incorporate digital signage that provide more timely messaging, strengthen and promote economic development objectives and actively market South San Francisco. The proposed text amendments related to the regulation of electronic changeable copy signs will remain consistent with the City's General Plan vision for community and economic development by promoting economic development within the City and expanding the communication of community services. The proposed text amendments will not impede achievement of any of the goals, policies, or land use designations established in the General Plan. 2. The proposed zoning amendments related to electronic changeable copy signs would only affect properties located in the Freeway Commercial (FC) zoning district, which provides areas for regional -serving retail uses, commercial lodging, visitor services and similar uses that benefit from proximity to the Bayshore Freeway, and such signs will have been designed to be appropriate for surrounding uses. The affected properties in the FC zoning district are also in keeping with existing zoning ordinance language, including SSFMC Section 20.360.011(A)4., which allows signs in the Airport/South Airport Boulevard and Highway 101 corridor areas which have special sign needs due to the regional nature of the use, the traveler -oriented nature of the use, or other special requirements. The existing standards ensure that proposed projects are suitable in terms of architectural compatibility, consistency with area character, legibility, readability, finish and visibility, and other considerations deemed relevant by the Planning Commission and City Council because the performance standards for electronic changeable copy signs, including operational limitations related to static messages, maximum lighting levels, a requirement for a light sensing device that adjusts the sign brightness as ambient light conditions change, and location limitations, are included in the existing standards and would be applied to the proposed Project to minimize visual impacts. 3. The proposed zoning amendments related to electronic changeable copy signs would not result in any change of zoning districts and therefore would not be detrimental to the use of land in any adjacent zone. C. Design Review 1. The Project, including Design Review, is consistent with Title 20 of the South San Francisco Municipal Code because as submitted through the Design Review Process, the signage complies with the applicable standards included in Chapter 20.110 (Employment Districts) and Chapter 20.360 (Signs). 2. The Project, including Design Review, is consistent with the General Plan and the East of 101 Area Plan because the proposed signs are consistent with the design policies and design direction provided in the South San Francisco General Plan and East of 101 Area Plan. 3. The Project, including Design Review, complies with any applicable design guidelines adopted by the City Council in that the proposed signage is consistent with the Employment Development Standards and Supplemental Regulations included in Sections 20.110.003 & 20.110.004 and with the Design Principles in Section 20.360.003. 4. The Project is consistent with the applicable design review criteria in Section 20.480.006 ("Design Review Criteria") because the project has been evaluated against, and found to be consistent with, each of the eight design review criteria included in the "Design Review Criteria" section of the Ordinance. NOW, THEREFORE, BE IT FURTHER RESOLVED that subject to the Conditions of Approval, attached as Exhibit A to this resolution, the Planning Commission of the City of South San Francisco hereby makes the findings contained in this Resolution, and recommends that the City Council adopt an ordinance adopting the Zoning Ordinance Chapter 20.360 Signs Amendments (attached as Exhibit B). BE IT FURTHER RESOLVED that the Planning Commission hereby conditionally approves the Sign Permit and Design Review. BE IT FURTHER RESOLVED that the Planning Commission approvals stated herein are conditioned upon the City Council's approval of the Zoning Ordinance Chapter 20.360 Signs Amendments. BE IT FURTHER RESOLVED that this Resolution shall become effective immediately upon its passage and adoption. I hereby certify that the foregoing resolution was adopted by the Planning Commission of the City of South San Francisco at a regular meeting held on the 20th day of December, 2018 by the following vote: AYES: Vice Chairperson Murphy, Commissioner Wong, Commissioner Faria, Commissioner Shihadeh NOES: ABSTENTIONS: ABSENT: Commissioner Tzang, Commissioner Evans Attest_/s/Sailesh Mehra Secretary to the Planning Commission BEST WESTERN - GROSVENOR ELECTRONIC READER BOARD City Council February 13, 2019 Project Locatic 201$ 2ula �L' Google fest Western Grosvenor - Sign Elevation EXISTING 57.5 sgft MARQUEE ALREADY REMOVED 01 NEW 55 sgft FULL COLOR LED DISPLAY fest Western Grosvenor - Sample Messaging 1 1'.4" Existing Reader Beard Cabinet 10'-1134" Now Digital LED Display f---- ------------ I I 6 i .. MORNING 16mm . ;a 80 x 192 matrix o I Cabinet: 4'-11" x 10'-11.1OUTH SAN FRANCISCO " I Active Area: 4'4" x 10'4.8" zc — � March loth 8.00-9:00 am VERIFY New Power Requirements are Sustainable by Existing Power" W I I I Sample Public Service Announcement ki Zoning Text Amendments Existing standards prohibit automatic changeable copy in which copy can be changed or altered by electronic means Recently adopted Digital Billboard regulations included performance standards to minimize the impact of digital signs Zoning Text Amendments Proposed Performance Standards Max of 1 electronic changeable copy sign per property Minimum display time of 15 seconds per message Require light sensors what will adjust display brightness Limiting hours of operation Sign must turn off or show black screen if malfunction Prohibiting signs from being oriented towards Highway 101 or being located off -premises Zoning Text Amendments Zoning District Where Allowed ■ Freeway Commercial Search by Address or APN here_. Rl415 y RL.e C RL4 NC RLb RY.IS - ' "' RL F" \POP g'I 1Y -IS PR 4 N{EM P" -4 S dd BC ,G E.F. AAiII FfrP: R41 At l � .. RLE PCA RR -M- MX" ht - 6Rt bqM S^ PUP SaH oRM Frarlci8 c.c'>'`BTc f- __ CPG}.moi. pop PPN PiuY PP PR 7OR[. i j K y_ P.F V BC Y flRPR PI:P 61P Zoning and General Plan Consistency Freeway Commercial Zoning Designation Freeway Commercial Zoning District intended for uses that benefit from proximity to US 101 . Land Use Designation "Business Commercial" Require minor amendments to East of 101 Area Plan to allow digital billboards on parcels immediately adjacent to US 101 corridor in the East of 101 Area Subject to approval of the requested amendments, the project will comply with all of the applicable policies and development standards Environmental Review Proposed Zoning Amendments would not result in any new significant environmental effects of previously identified effects beyond those disclosed and analyzed in the 2010 IS/ND prepared and circulated for the Zoning Ordinance Update and in the 2015 IS/MND prepared for the siting of digital billboards within the City. No further CEQA review is required to approve the amendments. Recommendation That the City Council take the following actions: Adopt a Resolution making findings and approving the project application, including a Type C Permit and Design Review, based on the draft findings and subJ'ect to the attached draft conditions of approval, and making a determination that the proposed Zoning Amendments and proposed project were sufficiently analyzed in the 2010 Zoning Ordinance IS/ND and 2015 IS/MND; and Introduce an Ordinance SSFMC Chapter 20.360, Changeable Copy Signs, reading. making revisions to related to Electronic and waive further . ox 711 (City Hall, 400 P.O. B •M City of South San Francisco Grand Avenue) South San Francisco, CA Legislation Text File #: 19-12 Agenda Date: 2/13/2019 Version: 1 Item #: 10a. Resolution approving a Type C Sign Permit and Design Review to allow for an electronic changeable copy sign at the Best Western Grosvenor Hotel located at 380 S Airport Blvd in the Freeway Commercial (FC) Zone District in accordance with SSFMC Chapters 20.110, 20.360 & 20.480 and determination that the proposed project entitlements and Zoning Amendments were sufficiently analyzed in the 2010 Zoning Ordinance Initial Study/Negative Declaration and 2015 Initial Study/Mitigated Negative Declaration pursuant to the California Environmental Quality Act. WHEREAS, Grosvenor Airport Associates ("Applicant") owns or has a legal equitable interest in a property located at 380 South Airport (APN 015-141-222) ("Property"); and, WHEREAS, Applicant has submitted a development proposal to construct, operate and maintain an electronic reader -board sign at the Property which will require approval of a Zoning Text Amendment, Type C Sign Permit and Design Review ("Project"); and, WHEREAS, approval of the Applicant's proposal is considered a "project" for purposes of the California Environmental Quality Act, Pub. Resources Code § 21000, et seq. ("CEQA"); and, WHEREAS, in July of 2010, the City Council for the City of South San Francisco ("City") adopted a comprehensive update to the City's zoning ordinance, which repealed the then -existing Title 20 of the South San Francisco Municipal Code, and replaced it with an entirely new Title 20 that, among other actions, established new zoning districts, revised and reformatted many then -existing zoning provisions, eliminated inconsistent and outdated provisions, and codified entirely new zoning provisions, including new land use regulations and development standards ("Zoning Ordinance"); and WHEREAS, since adoption of the Zoning Ordinance in July 2010, the City has identified areas of the Zoning Ordinance that require refinement, clarification, and/or correction, including revisions to the City's Chapter 20.360 regulating signs in order to provide standards to allow digital billboards and other minor modifications; and WHEREAS, the Zoning Ordinance was adopted after preparation, circulation, consideration, and adoption of an Initial Study/Negative Declaration ("Zoning Ordinance IS/ND") in accordance with the California Environmental Quality Act, Public Resources Code Sections 21000, et seq. ("CEQA"), which IS/ND analyzed the environmental impacts of adopting the Zoning Ordinance and concluded that adoption of the Zoning Ordinance could not have a significant effect on the environment because none of the impacts required to be analyzed under CEQA would exceed established thresholds of significance; and WHEREAS, the City Council adopted an Initial Study / Mitigated Negative Declaration ("IS/MND") on August 26, 2015 (State Clearinghouse number 2013062062) in accordance with the provision of CEQA and City of South San Francisco Page 1 of 4 Printed on 2/14/2019 powered by LegistarTM File #: 19-12 Agenda Date: 2/13/2019 Version: 1 Item #: 10a. CEQA Guidelines, which analyzed the potential environmental impacts of billboards along the west side of U.S. Highway 101; and WHEREAS, approval of a Type C Sign Permit, Design Review and the refinements, clarifications, and/or corrections to the Zoning Ordinance in the proposed Zoning Text Amendment as they relate to signage are minor in nature, the adoption of which would not result in any new significant environmental effects or a substantial increase in the severity of any previously identified effects beyond those disclosed and analyzed in the Zoning Ordinance IS/ND or IS/MND prepared and circulated for the siting of billboards along U.S. Highway 101, nor does the approval of a Type C Sign Permit, Design Review and the refinements, clarifications, and/or corrections constitute a change in the project or change in circumstances that would require additional environmental review; and, WHEREAS, on December 20, 2018 the Planning Commission for the City of South San Francisco held a duly noticed public hearing, at which time interested parties had the opportunity to be heard, to review the Project and the Zoning Ordinance IS/ND and IS/MND prepared and circulated for the siting of billboards along U.S. Highway 101, as well as supporting documents, at the conclusion of which the Planning Commission recommended that the City Council find that the Project is within the previous analysis of the IS/ND and IS/MND and to approve the Project; and, WHEREAS, the City Council held a duly noticed public hearing on February 13, 2019 to consider the entitlements request for a Zoning Text Amendment, Type C Sign Permit and Design Review and take public testimony; and WHEREAS, the City Council reviewed and carefully considered the information in the Zoning Ordinance IS/ND and IS/MND prepared and circulated for the siting of billboards along U.S. Highway 101 pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15168, and finds that the proposed Project does not include any refinements, clarifications, and/or corrections that constitute a change in the project or change in circumstances that would require additional environmental review. NOW, THEREFORE, BE IT RESOLVED that based on the entirety of the record before it, which includes without limitation, the California Environmental Quality Act, Public Resources Code §21000, et seq. ("CEQA") and the CEQA Guidelines, 14 California Code of Regulations §15000, et seq.; the South San Francisco 1999 General Plan and General Plan Environmental Impact Report, including the 2001 updates to the General Plan and 2001 Supplemental Environmental Impact Report; the South San Francisco Municipal Code; the 2010 Zoning Ordinance Initial Study/Negative Declaration; the 2015 Initial Study / Mitigated Negative Declaration prepared for the siting of billboards along the west side of U.S. Highway 101 ("101 Terminal Court Clear Channel Billboard Project") and Related Zoning Amendment, including all written comments received; the Project applications; the Project Plans, as prepared by YESCO, dated April 26, 2017; all site plans, and all reports, minutes, and public testimony submitted as part of the Planning Commission's duly noticed December 20, 2018 meeting; all site plans, and all reports, minutes, and public testimony submitted as part of the City Council's duly noticed February 13, 2019 meeting; and any other evidence (within the meaning of Public Resources Code §21080(e) and §21082.2), the City Council of the City of South San Francisco hereby finds as follows: A. General Findings 1. The foregoing recitals are true and correct. City of South San Francisco Page 2 of 4 Printed on 2/14/2019 powered by LegistarTM File #: 19-12 Agenda Date: 2/13/2019 Version: 1 Item #: 10a. 2. The Exhibits attached to this Resolution, including the Conditions of Project Approval (Exhibit A) and the Project Plans (Exhibit B) are each incorporated by reference and made a part of this Resolution, as if set forth fully herein. 3. The documents and other material constituting the record for these proceedings are located at the Planning Division for the City of South San Francisco, 315 Maple Avenue, South San Francisco, CA 94080, and in the custody of the Planning Manager. B. Master Sign Program 1. The proposed signs, including the electronic changeable copy sign, are aesthetically pleasing and are compatible with the architecture of the existing hotel and will complement the exterior of the site. 2. The Master Sign Program, as amended to include the electronic changeable copy sign, contains standards for all wayfinding and identification signage for the site. Any future tenants will be provided with adequate opportunities to construct, erect or maintain a sign for identification, but will be required to submit a separate Type -A signage application. 3. The Master Sign Program, as amended to include the electronic changeable copy sign, includes the installation of wayfinding and identification signage for the entire site that will maintain both pedestrian and vehicular circulation and emergency vehicle access. C. Design Review 1. The Project, including Design Review, is consistent with Title 20 of the South San Francisco Municipal Code because as submitted through the Design Review Process, the signage complies with the applicable standards included in Chapter 20.110 (Employment Districts) and Chapter 20.360 (Signs). 2. The Project, including Design Review, is consistent with the General Plan and the East of 101 Area Plan because the proposed signs are consistent with the design policies and design direction provided in the South San Francisco General Plan and East of 101 Area Plan. 3. The Project, including Design Review, complies with any applicable design guidelines adopted by the City Council in that the proposed signage is consistent with the Employment Development Standards and Supplemental Regulations included in Sections 20.110.003 & 20.110.004 and with the Design Principles in Section 20.360.003. 4. The Project is consistent with the applicable design review criteria in Section 20.480.006 ("Design Review Criteria") because the project has been evaluated against, and found to be consistent with, each of the eight design review criteria included in the "Design Review Criteria" section of the Ordinance. NOW, THEREFORE, BE IT FURTHER RESOLVED that the City Council of the City of South San Francisco hereby makes the findings contained in this Resolution and approves the Type C Sign Permit and Design Review entitlements, subject to the Conditions of Approval (attached as Exhibit A to this resolution). BE IT FURTHER RESOLVED that the City Council approvals stated herein are conditioned upon the City City of South San Francisco Page 3 of 4 Printed on 2/14/2019 powered by LegistarTM File M 19-12 Agenda Date: 2/13/2019 Version: 1 Item #: 10a. Council's adoption of the Zoning Ordinance Chapter 20.360 Signs Amendments and will become effective upon the effective date of the Zoning Text Amendment ordinance. BE IT FURTHER RESOLVED that this Resolution shall become effective immediately upon its passage and adoption. City of South San Francisco Page 4 of 4 Printed on 2/14/2019 powered by LegistarTM CONDITIONS OF APPROVAL —MASTER SIGN PERMIT 380 SOUTH AIRPORT BLVD P16-0045: ZA18-0004, SIGNSI7-0014 & DR17-0031 (As recommend by Planning Commission on December 20, 2018) A) Planning Division requirements shall be as follows: 1. The applicant shall comply with the Planning Division's standard Conditions and Limitations for Commercial, Industrial, Mixed -Use and Multi -Family Residential Projects. 2. The construction drawings shall substantially comply with the project plans, dated April 26, 2017 prepared by Yesco Signs, as amended by the conditions of approval. 3. The messages displayed on the sign shall have no illuminations which flash, move, rotate, scintillate, blink, flicker, reflect, vary in intensity, vary in color, or use intermittent electrical pulsations. 4. Digital Sign Brightness Field Testing. The applicant shall demonstrate through field testing compliance with a 0.3 footcandle increase over ambient light at 74 feet during nighttime conditions upon initial start-up, at 6 months of operation and at the request of the City for the life of the sign. The applicant shall fund field testing by an independent contractor or City staff trained in the use of a handheld photometer to demonstrate continued compliance. The City shall consider citizen complaints consisting of direct personal impacts as cause for requesting field testing. If increases in ambient light are found to be above the 0.3 footcandle level, the dimming level shall be adjusted until this level can be demonstrated. This must be completed and demonstrated through follow-up field testing within 24 hours or the digital sign shall not be operated until the lighting levels can be brought into compliance. If no above -threshold levels have been measured in the prior three tests, field testing shall be requested no more often than twice yearly. Otherwise, field tests can be requested up to once monthly. 5. Any modification to the approved plans P16-0045: SIGNS 17-0014 shall be subject to SSFMC Section 20.450.012 ("Modification"), whereby the Chief Planner may approve minor changes. All exterior design modifications, including any and all utilities, shall be presented to the Chief Planner for a determination (Planning Division contact: Billy Gross, 650-877-8535) Best welc I - PLU'C- (11) NEW D/F FULL COLOR DIGITAL LED DISPLAY (To Replace Removed D/F Reader Board) ON PYLON SIGN 380 South Airport Blvd, S. San Francisco, CA 94080 Al 03/15/17 SHFFT INNY CV Cover Page SP Site Plan S1.0 - Design S2.0 - Attachment W'd YESCO. l 1111 ElH 4119 S. Market Court Suite F / 10 Sacramento, CA 95834 (916) 419-8101 CA. CONTRACTOR LICENSE NO. 980698 Notice to the Customer Thisdrawing w Bated to assist you sueb dog our proposal. The ideas herein a e the property of "'.as herein Permission to copy or rev se this drawing only be obtained thru a written agreement with YESCO @2017 by YESCO All rights reserved Note: The colors disputed an this rendering may not match actual to lots used on the finished display. Please refer to the detail drawing for the approved color Specifications. Note: The cost of providing electrical wiring tothe sign area, all required permits and all special inspections are not included in this sign proposal. Note: The proportion of segs shown on building and landscape ar photos is an approximate representmia,. FIRM NAME / LOCATION ADDRESS r Best Western PLUS. 380 S. AIRPORT BLVD. ADDRESS: S. SAN FRANCISCO, CA CITY: SCOTT ZUFELT ACCOUNT EXECUTIVE: DESIGNER DATE K. Alcantara 01/31/17 B Nolen 03/15/17 B Nolen 03/16/17 B Nolen 04/24/17 K. Alcantara 04/26/17 APPROVAL CUSTOMER DATE LANDLORD DATE SALES DATE ESTIMATING DATE SURVEY DATE DESIGN NUMBER 106592 R4 ARCHIVE NUMBER 571654 SHEET CV tl�'{• 11 R 1 ' I i • J ;ice „ JIB - r+• # it ■ J. +F ' a F � A e I r C)I'l h ly r AERIAL PHOTO 500 FEET I y�ta�' pye 1 m o CUSTOMER TO PROVIDE PRIMARY POWER TO SIGN LOCATION o f b •`'p Hain Tung Venq T e ■ S Airport Blvd bumey perh;n: co Harley-Devidsan & Suell 8 Holiday Inn Express San Chocolare Shops rlr cisco -Airport North tP v v FtnO ' Say g B d ­ i... Tile& Wool TOTAL 55 SF iraveiodge San Francisco All North McDonald's San Brun Canal tol 380 5 Airport Blvd lFranr f]a� ® Ile a- lily I- Suite. Lr "I ki 9- S�. coatca Cnrnersmne 8 Home Design < � w '��� .�r NOkRIfH The Pawin ton al VICINITY MAP M SITE MAP ATM AMA, Inc i I Travelodge San o! Ranciuo Airport North (Y) N. I 501; Cornetsmne dNome beaign Holiday Inn Exgess Sen Frunaisco-Airport North '�� Idcoanald's GENERAL NOTES NOTE: CUSTOMER TO PROVIDE TITLE 24 COMPLIANT SIGN LIGHTING CONTROLS (AUTOMATIC TIME SWITCH & PHOTO CELL) CUSTOMER TO PROVIDE PRIMARY POWER TO SIGN LOCATION SPECIAL INSTRUCTIONS •`'p Hain Tung Venq �3SO ■ S Airport Blvd 5ee's Candies Chocolare Shops Cuality lnn&Suites 4�r tP v v FtnO ' Say g B d ­ i... Tile& Wool TOTAL 55 SF 100 FEET GENERAL NOTES NOTE: CUSTOMER TO PROVIDE TITLE 24 COMPLIANT SIGN LIGHTING CONTROLS (AUTOMATIC TIME SWITCH & PHOTO CELL) CUSTOMER TO PROVIDE PRIMARY POWER TO SIGN LOCATION SPECIAL INSTRUCTIONS This sign is intended to be installed in accordance with the requirements of ULArticle 600 of the National Electrical Code and/or other applicable local codes. This includes proper grounding and bonding of the sign. SIGN PROJECT ELECT. LOAD SQ FT O NEW FULL COLOR LED DISPLAY TO REPLACE REMOVED D/F READER BOARD ON EXISTING D/F PYLON SIGN T.B.D. 55 SF TOTAL 55 SF • YESCO® I II I � I 1 4119 S. Market Court Suite F / 10 Sacramento, CA 95834 (916) 419-8101 CA. CONTRACTOR LICENSE NO. 980698 Notice to the Customer Thls drawing was created to silt yeou h'suoli`ieng ur proposal. The d as crnln the propeertye f 1ESCO Permission to copy or vs this drawing .,'be obtained thru written agreement with YESCO @2017 by YESCO All rights reserved Note: The colors depicted on this rendering as not match actual colors used on the fin_ had display. Please refer to the deta_I draw_ng for the approved color Specifications. Note: The cost of providing electrical wiring to the sign area. all required permits and II spec_'., inspechons are not included in this s_gn proposal. Note: The proportion of sage s shown on building and landscape or photos is an approximate representation. FIRM NAME / LOCATION ADDRESS r Best Western PLUS. 380 S. AIRPORT BLVD. ADDRESS: S. SAN FRANCISCO, CA CITY: SCOTT ZUFELT ACCOUNT EXECUTIVE: DESIGNER DATE K. Alcantara 01/31/17 B Nolen 03/15/17 B Nolen 03/16/17 B Nolen 04/24/17 K. Alcantara 04/26/17 APPROVAL CUSTOMER DATE LANDLORD DATE SALES DATE ESTIMATING DATE SURVEY DATE DESIGN NUMBER 106592 R4 ARCHIVE NUMBER 571654 SHEET SP 11'-4" Existing Reader Board Cabinet New Digital LED Display I IF-- ----------------------------------, I I � 'GOOD MORNING a I I a y I I I o 0 o I SOUTH , FRANCISCO '7 16mm 80 x 192 matrix Cabinet: 4'-11 " x 10'-11.1 " Active Area: 4'-4" x 10'-4.8" z **VERIFY New Power Requirements are March 16th 8.00-9:00 am Sustainable by Existing Power* W I I I I I I SIGN A Sample Public Service Announcement NEW DOUBLE FACE FULL COLOR DIGITAL LED DISPLAY SCALE: 318" = F-0" QUANTITY: One (1) Double Face Unit, Manufacture and Install EXISTING 57.5 sgft MARQUEE ALREADY REMOVED NEW 55 sqft FULL COLOR LED DISPLAY EXISTING READER BOARD TO BE REPLACED WITH NEW FULL COLOR DIGITAL LED DISPLAY SIMULATED NIGHT VIEW NEW FULL COLOR DIGITAL LED DISPLAY 11 • YESCO® l 'lH 4119 S. Market Court Suite F / 10 Sacramento, CA 95834 (916) 419-8101 CA. CONTRACTOR LICENSE NO. 980698 Notice to the Customer This drawing was created to silt eou 'suaeirieg ur proposal. The d as herein the propeertye f VESCO Permission to c'.'Y. pyor vs thisdrawing only be obtained thru a written agreement with VESCO @22017 by YESCO All rights reserved Note: The colors depicted an this rendering may not match actual colors used on the finished display. Please refer to the detail drawing for the approved color Specifications. Note: The cost of providing electrical wiring t. he sign area, all required permits and II special inspections are not included in this sign proposal. Note: The proportion of sege s shown on building and landscape a" photos is an approximate representation. FIRM NAME / LOCATION ADDRESS r Best Western PLUS. 380 S. AIRPORT BLVD. ADDRESS: S. SAN FRANCISCO, CA CITY: SCOTT ZUFELT ACCOUNT EXECUTIVE: DESIGNER DATE K. Alcantara 01/31/17 B Nolen 03/15/17 B Nolen 03/16/17 B Nolen 04/24/17 K. Alcantara 04/26/17 APPROVAL CUSTOMER DATE LANDLORD DATE SALES DATE ESTIMATING DATE SURVEY DATE DESIGN NUMBER 106592 R4 ARCHIVE NUMBER 571654 SHEET S1.0 Existing Columns New Plates w/ Captivated Nuts r Bolt Pairs Thru Cabinet Framing f Into Captivated Nuts On New Plates, Top & Bottom D/F LED Cabinet J March 16th 8:00-9;00 am is S., • PRELIMINARY ATTACHMENT DETAIL NTS t 1 r t 4 •� 1 i` S-4 � • 1� YESCO® i ElH 4119 S. Market Court Suite F / 10 Sacramento, CA 95834 (916) 419-8101 CA. CONTRACTOR LICENSE NO. 980698 Notice to the Customer This drawing w eated to assist you snobbdng our proposal. The ideas herein a e the property of "'.as herein Permission to copy or rev se this drawing wrionly be obtained thru a tten agreement with YESCO @2017 by YESCO All rights reserved Note: The colors depicted an this rendering may not match actual colors used on the finished display. Please refer to the detail drawing for the approved color specifications. Note: The cost of providing electrical wiring to the sign area, all required permits and Il special inspecbons are not In in this sign proposal. Note: The proportion of sign s shown on building and landscape areaphotos is an approximate representerne. FIRM NAME / LOCATION ADDRESS r Best Western PLUS. 380 S. AIRPORT BLVD. ADDRESS: S. SAN FRANCISCO, CA CITY: SCOTT ZUFELT ACCOUNT EXECUTIVE: DESIGNER DATE K. Alcantara 01/31/17 B Nolen 03/15/17 B Nolen 03/16/17 B Nolen 04/24/17 K. Alcantara 04/26/17 APPROVAL CUSTOMER DATE LANDLORD DATE SALES DATE ESTIMATING DATE SURVEY DATE DESIGN NUMBER 106592 R4 ARCHIVE NUMBER 571654 SHEET S2.0 . ox 711 (City Hall, 400 P.O. B •M City of South San Francisco Grand Avenue) South San Francisco, CA Legislation Text File #: 19-11 Agenda Date: 2/13/2019 Version: 1 Item #: 10b. Ordinance making modifications to the South San Francisco Zoning Code related to Signage Citywide. WHEREAS, in July of 2010, the City Council for the City of South San Francisco ("City") adopted a comprehensive update to the City's zoning ordinance, which repealed the then -existing Title 20 of the South San Francisco Municipal Code, and replaced it with an entirely new Title 20 that, among other actions, established new zoning districts, revised and reformatted many then -existing zoning provisions, eliminated inconsistent and outdated provisions, and codified entirely new zoning provisions, including new land use regulations and development standards ("Zoning Ordinance"); and WHEREAS, since adoption of the Zoning Ordinance in July 2010, the City has identified areas of the Zoning Ordinance that require refinement, clarification, and/or correction, including revisions to the City's Chapter 20.360 regulating signs in order to provide standards to allow digital billboards and other minor modifications ("Zoning Text Amendment"); and WHEREAS, the Zoning Ordinance was adopted after preparation, circulation, consideration, and adoption of an Initial Study/Negative Declaration ("Zoning Ordinance IS/ND") in accordance with the California Environmental Quality Act, Public Resources Code Sections 21000, et seq. ("CEQA"), which IS/ND analyzed the environmental impacts of adopting the Zoning Ordinance and concluded that adoption of the Zoning Ordinance could not have a significant effect on the environment because none of the impacts required to be analyzed under CEQA would exceed established thresholds of significance; and WHEREAS, the City Council adopted an Initial Study / Mitigated Negative Declaration ("IS/MND") on August 26, 2015 (State Clearinghouse number 2013062062) in accordance with the provision of CEQA and CEQA Guidelines, which analyzed the potential environmental impacts of billboards along the west side of U.S. Highway 101; and WHEREAS, the refinements, clarifications, and/or corrections to the Zoning Ordinance as they relate to signage are minor in nature, the adoption of which would not result in any new significant environmental effects or a substantial increase in the severity of any previously identified effects beyond those disclosed and analyzed in the Zoning Ordinance IS/ND or IS/MND prepared and circulated for the siting of billboards along U.S. Highway 101, nor do the refinements, clarifications, and/or corrections constitute a change in the project or change in circumstances that would require additional environmental review. NOW, THEREFORE, BE IT ORDAINED that 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 I. FINDINGS. Based on the entirety of the record as described above, the City Council for the City of South San Francisco hereby makes the following findings: City of South San Francisco Page 1 of 7 Printed on 2/14/2019 powered by LegistarTM File #: 19-11 Agenda Date: 2/13/2019 Version: 1 Item #: 10b. A. General Findings. The foregoing recitals are true and correct and made a part of this Ordinance. 2. The Record for these proceedings, and upon which this Ordinance is based, includes without limitation, Federal and State law; the California Environmental Quality Act (Public Resources Code §§ 21000, et seq. ("CEQA")) and the CEQA Guidelines (14 California Code of Regulations § 15000, et seq.); the South San Francisco 1999 General Plan and General Plan Environmental Impact Report, including the 2001 updates to the General Plan and 2001 Supplemental Environmental Impact Report; the South San Francisco Municipal Code; the 2015 Initial Study / Mitigated Negative Declaration prepared for the siting of billboards along the west side of U.S. Highway 101 ("101 Terminal Court Clear Channel Billboard Project") and related Zoning Text Amendment, including all written comments received; the project applications; the project plans, as prepared by YESCO, dated April 26, 2017; all reports, minutes, and public testimony submitted as part of the Planning Commission's duly noticed meeting on December 20, 2018; all reports, minutes, and public testimony submitted as part of the City Council's duly noticed meeting on February 13, 2019; and any other evidence (within the meaning of Public Resources Code §21080(e) and §21082.2). 3. The documents and other material constituting the Division for the City of South San Francisco, 315 Maple Avenue, Planning Manager. B. Zoning Amendment Findings record for these proceedings are located at the Planning South San Francisco, CA 94080, and in the custody of the 1. The proposed Zoning Text Amendment is consistent with the adopted General Plan because they establish regulations that balance the need of different users for adequate identification, communication and advertising with the objectives of protecting the public and promoting a visually attractive community. By allowing the installation of electronic changeable copy signs, subject to a sign permit, the proposed zoning amendments will allow uses that typically have public messaging to incorporate digital signage that provide more timely messaging, strengthen and promote economic development objectives and actively market South San Francisco. The proposed Zoning Text Amendment related to the regulation of electronic reader boards will remain consistent with the City's General Plan vision for community and economic development by promoting economic development within the City and expanding the communication of community services. The proposed Zoning Text Amendment will not impede achievement of any of the goals, policies, or land use designations established in the General Plan. 2. The proposed Zoning Text Amendment related to electronic changeable copy signs would only affect properties located in the Freeway Commercial (FC) zoning district, which provides areas for regional -serving retail uses, commercial lodging, visitor services and similar uses that benefit from proximity to the Bayshore Freeway. The affected properties in the FC zoning district are also in keeping with existing zoning ordinance language, including SSFMC Section 20.360.011(A)4, which allows signs in the Airport/South Airport Boulevard and Highway 101 corridor areas which have special sign needs due to the regional nature of the use, the traveler -oriented nature of the use, or other special requirements. The electronic changeable copy signs will also be designed to be appropriate for surrounding uses. The existing standards ensure that proposed projects are suitable in terms of architectural compatibility, consistency with area character, legibility, readability, finish and visibility, and other considerations deemed relevant by the Planning Commission and City Council because the performance standards for electronic changeable copy signs, including operational limitations related to static messages, maximum lighting levels, a requirement for a light sensing device that adjusts the sign brightness as ambient light conditions change, and location limitations, are included in the existing standards and would be applied to proposed Project to minimize visual impacts. 3. The proposed Zoning Text Amendment related to electronic changeable copy signs would not result in any change of zoning districts and therefore would not be detrimental to the use of land in any adjacent zone. SECTION II. AMENDMENTS. The City Council hereby amends the following sections of the South San Francisco Municipal Code to read as follows (with text in str-ikeeu4 indicating deletion and double underline indicating addition). Sections and subsections that are not amended by this Ordinance are not included below, and shall remain in full force and effect. A. Amend Section 20.360.004 to clarify when an Electronic Changeable Copy Signs is not considered a prohibited sign, as follows: City of South San Francisco Page 2 of 7 Printed on 2/14/2019 powered by LegistarTM File #: 19-11 Agenda Date: 2/13/2019 Version: 1 Item #: 10b. The following signs shall not be permitted, erected or maintained within the City of South San Francisco. A. Animated, Flashing, or Moving Signs. Any sign with lights or illuminations which flash, move, rotate, scintillate, blink, flicker, reflect, vary in intensity, vary in color, or use intermittent electrical pulsations. A digital billboard when operated in accordance with the operating standards set forth in Section 20.360.006(Q) and an electronic changeable copy sign when operated in accordance with the operating standards set forth in Section 20.360.006(0) does not fall within this prohibition. B. Emissions. Signs that produce noise in excess of 40 decibels and signs that emit odor or visible smoke, vapor or particles. C. Exposed Raceway. Exposed sign raceway is prohibited. D. Fences Signs. Signs attached or painted on fences or freestanding walls that are not part of a building. E. Internally Illuminated Signs and Bare Bulbs. F. Obstruction of Ingress and Egress or Ventilation. Signs shall not obstruct any door, window, or fire escape. No sign shall be attached to a standpipe, gutter drain, handicap access or fire escape. Signs shall not interfere with any opening required for ventilation. G. Off -Premises Signs. To the extent allowed by law, with the exception of off -premises signs legally in existence at the time of adoption of this chapter; or permitted pursuant to a relocation agreement under Section 20.360.002(A) and a Sign Permit under Section 20.360.009, off -premises signs are prohibited. Electronic changeable copy signs permitted pursuant to Section 20.360.006(0) are only permitted as on-site premise signs. Messages placed on transit benches or shelters sponsored or contracted by the transit agency pursuant to a contract and with its consent are exempted from this prohibition. Legally established off- premises signs are subject to the nonconforming sign provisions of Section 20.360.012 ("Nonconforming Signs"). H. Pole Signs. A Pole Sign permitted pursuant to a relocation agreement under Section 20.360.002(A) and a Sign Permit under Section 20.360.009 does not fall within this prohibition. B. Amend Section 20.360.006(D) to clarify that Electronic Changeable Copy Signs are also allowed to be internally illuminated, as follows: D. Illumination. Illuminated channel letters and neon signs are allowed. However, internally illuminated signs and bare bulbs are prohibited except with respect to Electronic Changeable Copy Signs and Digital Billboards as otherwise provided herein. Lighting fixtures used to illuminate an outdoor sign shall be mounted on the top of the sign structure, unless approved with a Minor Use Permit, and shall be shielded according to the following table. All sign illumination shall adhere to the performance standards for lighting and glare in Section 20.300.010 ("Performance Standards") other than Electronic Changeable Copy Sign illumination, which illumination standards shall be in accordance with subsection 0 of this section, and Digital Billboard illumination, which illumination standards shall be as provided in the applicable relocation agreement and in accordance with subsection Q of this section. C. Amend Section 20.360.006(0) to clarify the standards to allow electronic changeable copy signs, as follows: O. Changeable Copy. 1. Changeable copy shall cover no more than 25 percent of the total sign area, and be no larger than 75 square feet, except as otherwise provided in this chapter. Au4afna4ie Electronic Changeable Copy Signs in wkie epy e -an be elaagecl of altered by eleetfie, e'eet-ra fnee a-aie ' eleoffenie, of any ether ai4ifieial energy meas is wed are allowed for uses located in the Freeway Commercial zoning district, in accordance with the following standards: a. Maximum Number of Signs per Property. Where permitted, one (1) electronic changeable copy sign is permitted per ro e b. Operational Limitations. Electronic Changeable Copy Signs shall contain static messages only. and shall not contain any display with movement, or the appearance or optical illusion of movement during the static display_ period, or any part of the sign structure, including the movement or appearance of movement. Every static message contained on an electronic changeable copy sign shall not include flashing or the varying of light intensity. The content of an Electronic Changeable Copy Sign must transition by changing instantly, with no transition graphics. c. Minimum Display Time. Each message on the Electronic Changeable Copy Sign must be displayed for a minimum of 15 seconds. d. Light Level. Lighting levels will not increase by more than 0.3 foot candles (over ambient levels) as measured using a foot candle meter at a distance of one hundred and fifty feet. e. Light Sensor. Each display must have a light sensing device that will adjust the brightness as ambient light conditions change. . Hours of Operation. Electronic Changeable Copy Signs may be illuminated from 6am until 11 pm, or one-half hour City of South San Francisco Page 3 of 7 Printed on 2/14/2019 powered by LegistarTM File M 19-11 Agenda Date: 2/13/2019 Version: 1 Item #: 10b. past the close of business that the Electronic Changeable Copy Sign is permitted for, whichever is later. g. Alternative Lighting Technology. The technology currently being deployed for digital billboards is LED (light emitting diode), but there may be alternate, preferred and superior technology available in the future. Any other technology that operates under the maximum brightness stated in this subsection O shall not require an ordinance change for approval, unless the Planning Commission finds it in the best interest of the public to do so. The City shall expedite any required approvals for technology that is superior in energy efficiency over previous generations or types. h. Malfunction. Electronic Changeable Copy Signs shall be operated with systems and monitoring in place to either turn the display off or show a "full black" image on the display in the event of a malfunction. L Emergency Information. Owners of Electronic Changeable Copy Signs are encouraged to coordinate with law enforcement and emergency management authorities to display, when appropriate, regional emergency information important to the traveling public including, but not limited to, Amber Alerts or emergency management information. i. Prohibited The following are prohibited: addition of an Electronic Changeable Copy Sign to a nonconforming sign, an orientation of the Electronic Changeable Copy Sign towards Highway 101, and an Electronic Changeable Copy Sign located off -premises. jt; e*eept €ef Fuel Pricing Displays. Automobile Service Station fuel pricing displays are permitted as an Electronic Changeable Copy Sign. Uses located in other zoning designations may be allowed an Electronic Changeable Copy Sign if OF sigfls granted a Type C sign permit pursuant to the Special Circumstances Section 20.360.011, subject to compliance with appropriate environmental review under CEQA. 3. Changeable copy signs shall not contain animation, rolling or running letters or message, f4as ing lights e displays as paft of the display-. D. Amend Section 20.360.011(A) to clarify when electronic changeable copy signs are subject to Special Circumstances Sign processing, as follows: A. Purpose. Unusual site conditions, locations, particular unique signing requirements, or other design factors may warrant types, heights, and sizes of signs not otherwise permitted by the regulations of this chapter. Such signs, including, but not limited to, the following, shall require a Type C permit and shall be processed in accordance with Section 20.360.009. 1. Roof signs which extend above the highest point on the roof or of the type not allowed by Section 20.360.006(P) Temporary Signs. 2. Any individual sign, or combination of all signs on any one property, which exceeds the height or area limitations prescribed in this chapter. 3. Signs in the Grand Avenue Core (GAC) Zone District which are of a classic design style, consistent with those designed and erected in the 1940s and 1950s. 4. Signs in the Airport/South Airport Boulevard and Highway 101 corridor areas which have special sign needs due to the regional nature of the use, the traveler -oriented nature of the use, or other special requirements. 5. Employee -oriented signs for multi -building campus -like facilities in the east of 101 area, of which at least four hundred thousand total square feet of development is occupied by a single tenant. Signs approved pursuant to this subsection shall: a. Be architecturally integrated with the buildings to which they are attached; b. Be oriented toward the interior of the campus and not a public area, including public rights-of-way and public open space; c. Hide from view or disguise any separate structure or apparatus required to attach the signs to buildings; and d. Only contain copy that is directly associated with the entity for which the sign permit is issued. 6. Electronic Changeable Conv Signs for uses located in other zoning designations not specified by Section 20.360.006(0) Changeable Copy Signs E. Amend Section 20.360.015 to provide a definition for an electronic changeable copy signs, as follows: Unless otherwise specifically provided, the terms used in this chapter shall have the following meanings: A. Alter. Any change in the weight, depth, height, area, thickness, location, or type of display of an existing sign but shall not be construed to prevent normal or periodic maintenance, upkeep, or repair of a sign or change of copy. B. Animated Sign. A sign that uses movement or change of lighting to depict action or create a special effect or scene. City of South San Francisco Page 4 of 7 Printed on 2/14/2019 powered by LegistarTM File #: 19-11 Agenda Date: 2/13/2019 Version: 1 Item #: 10b. C. Area of Sign. The area included within the outer dimensions of a sign face display area including all portions not part of the necessary supporting structure. D. Awning Sign. A sign painted or otherwise affixed permanently to the exterior surface of an awning. E. Balloon. An inflatable, airtight bag that can be strung together in multiple numbers to attract attention to a business location. A balloon shall not be considered an inflatable sign. F. Building -Mounted Sign. Any sign mounted or erected on or against any building or fagade, including all wall signs, awning and canopy signs, projecting signs, and shingle signs. G. Canopy Sign. Any sign of any nature which is painted, printed, stamped, sewed, or otherwise attached to a canopy. H. Changeable Copy Sign. A sign whose informational content can be changed or altered either automatically or manually. I. Channel Letters. Three-dimensional individual letters or figures, with an open back or front, illuminated or non - illuminated, that are affixed to a building or to a freestanding sign structure. J. Digital Billboard. An off-site sign utilizing digital message technology, capable of changing the static message or copy on the sign electronically. A Digital Billboard is distinct from, and shall not constitute an Animated Sign or Changeable Copy Sign in the context of this chapter. K—. A sign designe to deet of o T tfaffie by idenfifying an ,, serer EK. Double -Faced Sign. A sign designed to be viewed from two directions. L. Electronic Changeable Copy Sign. A type of Changeable Copy Sign whose informational content can be changed or altered electronically. M. Flag. A sign attached to a pole or a structure that has characters, letters, illustrations, or ornamentations applied to cloth, paper, fabric, or other lightweight material, with only such material for a backing. Flags include banners or pennants that are suspended so that they are actuated by wind currents. N. Flashing. A light or message that changes more than once every four seconds. O. Freestanding Sign. A sign that is permanently supported upon the ground by poles or braces and is not attached to any building or other structure. Examples of freestanding signs are pole and monument signs. P. High -Rise Building Identification Sign. A wall sign located on the upper -most story of a building of at least four stories that identifies the occupant of the building, company logo, generic type of business, or the name of a business or building. Q. Identification Sign. A permanent sign used to identify a building or group of buildings, residential area, shopping district, industrial district, or any area that fulfills the definition of an identifiable area. R. Illuminated Sign. A sign with an artificial source of light incorporated internally or externally for the purpose of illuminating the sign. S. Inflatable Sign. A form of inflatable device (e.g., shaped as an animal, blimp, or other object) that is displayed, printed, or painted on the surface of an inflatable background, and is primarily installed outside a building to attract attention to or to advertise a business, a business location, a service, a product, or an event. An inflatable sign shall not be considered a balloon. T. Logo. A specially designed graphic symbol of a business establishment, company, institution, organization, or any other legal private or public entity. U. Marquee Sign. A sign advertising an event, performance, service, seminar, conference, or show, and displayed on a permanent roof -like structure or canopy made of rigid materials supported by and extending from the fagades of a building. V. Master Sign Program. A coordinated program of signage designed to encourage consistency in signage for developments with multiple tenants or for developments with a single tenant, occupant, or user proposing multiple signs. W. Monument Sign. A low -profile freestanding sign erected upon or supported solely by a planter, pedestal base, or similar ground structure approximately the same dimension as the height of the sign and which is designed to incorporate the architectural theme and building material of the building on the premises. X. Neon Sign. A sign with tubing that is internally illuminated by neon or other electrically charged gas. Y. Off -Premises Sign. A sign which advertises goods, products or services which are not sold, manufactured or distributed on or from the premises or facility on which the sign is located or advertises a business, owner, occupant or activity not located on the premises or facility on which the sign is located. Z. On -Premises Sign. A sign which advertises goods, products or services which are sold, manufactured or distributed on or from the premises or facility on which the sign is located or advertises a business, owner, occupant or activity located on the premises or facility on which the sign is located. This definition also includes on -premises traffic signs. City of South San Francisco Page 5 of 7 Printed on 2/14/2019 powered by LegistarTM File M 19-11 Agenda Date: 2/13/2019 Version: 1 Item #: 10b. AA. Pole Sign. A sign supported wholly by a pole or poles placed in, or upon, the ground and which are not part of a building. BB. Portable Sign. Any sign over six square feet in size designed to be easily transported, including, but not limited to, signs designed to be transported by means of wheels; signs made as A -frames or T -frames; menu and sandwich board signs; and signs attached to or painted on vehicles parked and visible from the public right-of-way. This definition expressly excludes hand-held signs and signs affixed to vehicles that are less than six square feet in size. CC. Projecting Sign. Any sign which is attached to a building or other structure and extends beyond the line of the building or structure to which it is attached. DD. Roof Sign. Any sign of any nature, together with all its parts and supports, which is erected, constructed or maintained on or above the roof or parapet of any building. EE. Shingle Sign. A type of projecting sign suspended beneath a marquee, covered walkway, or canopy and visible to pedestrians from the sidewalk. FF. Sign. Any metal, wood, paper, cloth, plastic, paint, material, structure, or part thereof, device, or other thing whatsoever which is located in or upon, placed, erected, constructed, posted, painted, tacked, nailed, glued, stuck, carved, fastened, or affixed to any building or structure, on the outside or inside of a window or on any awning, canopy, marquee, or similar appendage, or on the ground or on any tree, wall, bush, rock, post, fence, or other thing whatsoever in such manner as to be visible out-of-doors and which displays or includes any numeral, letter, word, model, banner, air -inflated balloon, emblem, insignia, symbol, device, light, illuminated device, searchlight, trademark, or other representation used as, or in the nature of, an announcement, advertisement, attention arrester, direction, warning, or designation of any pers on, firm, group, organization, place, commodity, product, service, business, profession, enterprise, or industry. "Sign" shall include any portable sign. GG. Sign Area. See Area of Sign. HH. Sign Copy. That portion of a sign which consists of the actual writing, pictorial representation, decoration, emblem, or flag, or any other device, figure, logo, or similar character, as distinguished from that portion of the sign which forms the background of any such writing or other said elements. II. Sign Face. That portion of a sign containing sign copy, which constitutes a single plane, which is intended to be visible from a single vantage point. JJ. Temporary Sign. A sign that is designed to be temporarily mounted or displayed and that is not intended for permanent or long-term use. KK. Traffic Sign. A sign designed to direct or guide pedestrian or vehicular traffic by identifying an attraction, service, or use and providing directional information (e.g., handicapped parking, one-way, exit, and entrance). ILL. Vehicle Display Sign. A sign mounted, attached, affixed or painted upon any surface of a vehicle, trailer or similar wheeled conveyance within the City or outside the City. LLMM. Vehicle for Sale Sign. A sign painted or affixed onto vehicles for sale that are kept in vehicle display areas of new and used motor vehicle dealership lots. 1P4NN. Wall Sign. Any sign attached to, painted on, or erected against, and in a plane parallel to, the exterior front, rear, or side wall of any building or other structure; wall signs include painted wall signs and individual letter signs. NNOO. Window Sign. A sign painted or installed on a glass window or door or located within 12 inches from inside the window in a manner that it can be viewed from the exterior of a structure. SECTION III. 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 IV. PUBLICATION AND EFFECTIVE DATE. 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 City of South San Francisco Page 6 of 7 Printed on 2/14/2019 powered by LegistarTM File M 19-11 Agenda Date: 2/13/2019 Version: 1 Item #: 10b. 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. City of South San Francisco Page 7 of 7 Printed on 2/14/2019 powered by LegistarTM . ox 711 (City Hall, 400 P.O. B •M City of South San Francisco Grand Avenue) South San Francisco, CA Legislation Text File #: 19-68 Agenda Date: 2/13/2019 Version: 2 Item #: 11. Oyster Point Phase IC and IIC Cap Repair Construction Project Quarterly Report 1 (October 2018 - December 2018) for Fiscal Year 2018 - 2019. (Eunejune Kim, Public Works Director, Kilroy/Cummings Representatives) RECOMMENDATION Kilroy / Cummings will present to the Successor Agency to the Redevelopment Agency and to the City Council the Oyster Point Phase IC and IIC Cap Repair construction project Quarterly Report 2 for Fiscal Year 2018 - 2019. Staff recommends the City Council receive the information. There is no action requested. BACKGROUND/DISCUS SION Construction is on-going at the Oyster Point Marina. Construction activity is related to Phase IC and IIC Cap Repair, a joint project between the Successor Agency and the developer. This report is being presented both to the Successor Agency and to the City Council because the Successor Agency is partially funding this project, and City staff is representing the Successor Agency and administering the DA and DDA which commits the Successor Agency to this project. Kilroy, the developer, with their Program Manager, Cummings, is managing the construction project as outlined in the Agreement for Development Management Services Agreement (DMSA) approved by the Successor Agency and City Council last year. The DMSA defines the roles and responsibilities, and procedures for building the project. The City is not the construction manager. Attached is the quarterly report and PowerPoint presentation prepared by Kilroy/Cummings. The presentation will include information regarding project schedule and budget and construction activity. An update of the DMSA is on the agenda as a separate action item. FISCAL IMPACT There is no fiscal impact. CONCLUSION Quarterly reports will be presented to the Successor Agency and City Council throughout construction which is targeted for completion before the end of 2020. Attachments: 1. October - December 2018 Quarterly Report 2. Project Quarterly Report Update Presentation City of South San Francisco Page 1 of 1 Printed on 2/7/2019 powered by LegistarTM 0 NI TROY OYSTER POINT G U M YMI N G Building Value Through Expertise Project: Kilroy Oyster Point Date: January 31, 2019 Subject: Quarterly Report — 2018 Q4 Report No: 2 Costs in this report are reflective of the figures provided by the City to the Oversi_pht Board on January 14, 2019 1. Project Progress I Scope 1.1 Schedule Update • The current schedule indicates a completion of the Grading and Streets & Utilities package for February 2021, with Landscaping and overall completion set for September 2021. Key upfront milestone dates include: • Phase IC Earthwork completion — April 2019; • Phase IC Joint Trench completion — June 2019; • Phase IC Streets & Utilities at the Hub — August 2019. • Delays in Sump 1 area material off -haul has been the focus for overall schedule delay mitigation. No claims for schedule delays have been received from the contractor. 1.2 Completed Work • As of January 2019, Sump 1 has been completely excavated, off -hauled & resealed to meet Title 27 compliance. • The contractor has completed approximately 75% of the landfill relocation, grading and Title 27 closure work (+- 300,000 cy of grading). This includes cover soil removal, refuse cut, fill & offhaul, cement treatment, placing foundation layers, clay cap cover & erosion protection layers. • Landscaping procurement is complete. All landscape subcontract trade packages will be contracted under the GC (Teichert). Change Order is in development and targeted to be complete & issued in February 2019. • Public safety concerns addressed to date, include: o Repairing potholes at the Temporary Road entrance; o Installing speed bumps and signage to calm traffic; and o Installing pathway and railing at restroom facilities to deter restroom users from walking onto the Temporary Road. 1.3 Current Work • Remaining landfill relocation / offhaul and grading is underway, and continued progress to completion is in alignment with the final utility disconnections. • City staff and the project team have been in close coordination with Calwater to obtain drinking water conveyance design approval from the Department of Drinking Water (DDW). Releasing approved design drawings for construction is contingent upon payment to DDW in early February 2019. • DE+, as subconsultant to JCFO, has been enlisted to complete the restroom and pump station fence design. The design kick-off meeting occurred on Jan 9, 2019 with City staff, Kilroy and representatives from the design team. • Temporary construction and marina power application has been approved by PG&E. Installation is planned for 012019 and will eliminate the current use of generators during the construction period. Energization is pending PG&E inspections and PG&E's portion of work. Page 1 of 4 0 NI TROY OYSTER POINT G U M YMI N G Building Value Through Expertise Project: Kilroy Oyster Point Date: January 31, 2019 Subject: Quarterly Report — 2018 Q4 Report No: 2 Costs in this report are reflective of the figures provided by the City to the Oversi_pht Board on January 14, 2019 1.4 Upcoming Work During the upcoming quarter, the project team will focus on the scope of work summarized in Table 1: Table 1: Upcoming Work Milestone Description Public Open Space Landscaping change order work to be issued and incorporated into Teichert's contract in February 2019 Landscape Change Order DDW The project team continues its pursuit of final approval of drinking water conveyance design from DDW. Cement Treatment Cement treatment will be performed on refuse material for use as the foundation layer (FL). This re -use of existing refuse as FL will reduce the amount of refuse offhaul. Grading & Refuse Completion of Title 27 Grading in the IC & ID parcels is expected March 2019. This item is on the critical Relocation (Incl. Off haul) path for completion. 2. Risk Items 2.1 Sump 1 & 2 — Contaminated Material During excavation at the Sump 1 & 2 areas, Teichert encountered substantial quantities of contaminated material in Sump 1 and limited quantities in Sump 2. High hits of VOC's were recorded by the contractor's H&S representative and Langan, once the material was exposed. All contaminated material encountered in these areas has been sampled, profiled & disposed of off-site, in accordance with the Landfill Closure — Redevelopment Plan. Sump 2's quantity is almost negligible, poses far less of a cost and schedule concern. 2.2 Excess Refuse Original grading calculations indicated approximately 160,000 cy of refuse cut and 180,000 cy of refuse fill with an estimated 10-15% swell factor, resulting in a balanced site. Subsequently, Teichert, in conjunction with the CA manager, Langan, conducted additional potholing and their own topographical survey of the site. Based on the revised investigation data collected, there was approximately 60,000 to 80,000 cy of additional refuse on site. The project team evaluated multiple alternatives to reduce the volume of refuse offhaul, including mixing of soil & refuse to reduce saturation, as well as cement treatment as a solution, to reuse refuse on site as the foundation layer. Through these mitigation strategies, total volume of refuse offhaul has currently been reduced to +- 30,000 cy, to be off -hauled, starting February 2019. 2.3 Winter Rains Winter rains continue to pose a major concern for the project, with particular apprehension associated with the current grading procedure. The need for acceleration has been assessed and is being implemented on an as needed basis. Page 2 of 4 0 NI TROY OYSTER POINT G U M YMI N G Building Value Through Expertise Project: Kilroy Oyster Point Date: January 31, 2019 Subject: Quarterly Report — 2018 Q4 Report No: 2 Costs in this report are reflective of the figures provided by the City to the Oversi_pht Board on January 14, 2019 3. Cost Report Documents & Graphs Kilroy Oyster Point - Phase IC & I I C Cap Repair (Exel, 10 i IID} Dab of Report 03 -Feb -19 Louth Lan Frandsco, GA End of Period Govered b: Deo -18 Construction Stage Draw Request inoluded: #27 EXECUTIVE SUMMARY TOTAL - PHASE IC (Hard & Soft Costs) 1 $62,152,324 53817US11 932,624,473) 57Q,7GG,5641 113,794,2521 38.239/41 2L1ex M.648.2401 Deficit Payments and progress to date on construction commitments are for completion of the Building Demolition & Temporary Road, CCIP insurance coverage, partial Refuse Relocation and Title 27 Grading and on-site CA services, with most of the grading completed to date in the ID parcel. Soft Costs payments to date include Legal Services, Community Outreach, Project Design (Civil, Geotechnical, Electrical & Landscaping), Permitting and Agency & Developer Project I Cost I Construction Management. Significant upfront payments to the Design Teams are drivers of the front -loaded soft cost disbursements to date. Page 3 of 4 0 CUMMING OYSTER POINT Building Value Through Expertise Project: Kilroy Oyster Point Date: January 31, 2019 Subject: Quarterly Report — 2018 Q4 Report No: 2 Costs in this report are reflective of the figures provided by the City to the Oversi_pht Board on January 14, 2019 TOTAL - PHASE IC SOFT COSTS - IC HARD COSTS - IC Budget vs Committed vs Expended 13000000 26000000 39000000 52000000 65000000 Expended Committed Budget Current project completion is tracking at 22% overall on expenditure against the full Teichert's contract (Phase IC, ID & IID), while the project schedule has progressed to 23% completion. Completion is therefore tracking well against overall contract disbursements. 4. Change Order Status Contingency, comprised of Design & Construction Contingency and Owner's Contingency is currently still held at $3,727,460, with no changes approved to date against these funds. Contingency in the form of Uncommitted Funds, currently sits at $1,449,598, with ($1,342,943) having been approved for expenditure against the original $2,792,541, on the Generator Temporary Power Solution, Public Restroom Safety Measures and Temporary Road Public Safety Concerns, Road Widening resolutions and Street Light Specification Change. Most notably, is that Pending & Anticipated Changes equate to a total cost of $10,579,951, resulting in a total deficit of ($8,548,240) and the requirement for additional funding approval. Pending and anticipated exposures exist for the following identified issues on site: 1) Remaining excess refuse on site requiring offhaul; 2) Cement treatment to stabilize saturated refuse in place in use as foundation layer; 3) Import of additional clay cap material and cover soil; The cost implications of these issues have been estimated and are being managed closely by the project team. * Costs in this report are reflective of the figures provided by City to the Oversight Board on 1/14/2019. ** These numbers and cost estimates are presented for discussion purposes only. The parties disagree on which of them, or others, bear responsibility for paying these costs, and they reserve all their rights with respect to any claims or other action they might take with respect thereto. The project team, in conjunction with City staff oversight, continue to drive the project to meet the scope, schedule and cost objectives of the development. Next Quarterly Report to be issued for Q1 2019. Page 4 of 4 K I L R O Y OYSTER POINT Quarterly Report // Q4 2018 Table of 1. Project Progress / Scope Contents 1.1 Schedule Update 1.2 Completed Work 1.3 Current Work 1.4 Upcoming Work 2. Risk Items 2.1 Sump 1 & 2 — Contaminated Material 2.2 Excess Refuse 2.3 Winter Rains 3. Cost Report Documents & Graphs 3.1 Executive Summary 3.2 Cost Report Update 4. Change Order Status 4.1 Change Order Update 2 Project Progress / Scope 3 Schedule Key Milestone Dates Update 0 Phase IC Earthwork completion —April 2019 • Phase IC Joint Trench completion — June 2019 • Phase IC Streets & Utilities at the Hub —August 2019 • Grading and Street Utilities Completion — February 2021 • Landscaping and Overall Completion — September 2021 4 1.2 Completed Work • As of January 2019, Sump 1 has been completely excavated, off -hauled & resealed to meet Title 27 compliance. • Teichert has completed approximately 75% of the landfill relocation, grading and Title 27 closure work (+- 300,000 cy of grading), including cover soil removal, refuse cut, fill & offhaul, cement treatment, placing foundation layers, clay cap cover & erosion protection layers. • Public safety concerns have been addressed, including: • Repairing potholes at the Temporary Road entrance, • Installing speed bumps and signage to calm traffic; and • Installing pathway and railing at restroom facilities to deter restroom users from walking onto the Temporary Road 5 . __.��.'_1 - ,,.��- ::'�.� _ - ...a' - 'i— ^1�T - w� l �ii�rl;r•L y}.r_,v. .�,i . y PROTECTION LAYE• • fWl i i 1 1 1 !• 1- N 1 1 i� Y� 1;�� b f.:�, i • - y - - - �' - _ ___� 3 job - I - - -_ - -~-. - tory - STOCKPILE SANDSTONE G MILLING W 9 i =- L r a� • � —�,.� '' ,. .� = .. .�,` � �:_ '� ems_ � � _. —_ _ - y � i 1.3 Current • Remaining landfill relocation and grading is underway, and continued progress to Work completion is in alignment with the final utility disconnections. • Final drinking water conveyance design approval from the Department of Drinking Water (DDW) & release of approved drawings set for February 2019. • DE+ Design has been enlisted to complete the restroom and pump station fence design. Design kick-off occurred on Jan 9, 2019 with City staff and the project team. • Temporary construction and marina power application has been approved by PG&E. Installation is planned for Q1 2019 and will eliminate the current use of generators during the construction period. Energization is pending PG&E inspections and PG&E's portion of work. F 1.4 Upcoming Work During the upcoming quarter, the project team will focus on the scope of work summarized in the table on the right. Milestone Description Public Open Space Landscaping work will be change ordered into Landscape Change Order Teichert's contract in February 2019 DDW The project team continues its pursuit of final approval of drinking water conveyance design from DDW. Cement Treatment Cement treatment to saturated Refuse is ongoing as needed. Grading & Refuse Completion of Title 27 Grading in the IC & ID parcels Relocation (Incl. Offhaul) is expected March 2019 10 a �f_.. d �r i� ILI wow Allala= ,y . yr � � � � `"�=- :�d... � � :� • fi- - ,.�r_•�'y+�� � ..,_ — � - _ - Q-lc%lz Itd Sump 1 &2— Contractor encountered contaminated material in Sump 1 and Contaminated Sump 2. Material • Isolated hits of high VOC's were observed in Sump 1. • Offhaul of contaminated material is complete in Sump 1. • Sump 2's quantity is almost negligible, poses far less of a cost and schedule concern. 12 2.2 Excess Refuse • Original grading design resulted in a balanced site. • Prior to commencement of work contractor surveyed existing conditions. • Actual refuse level was higher than anticipated. • There was approximately 60,000 to 80,000 cy of additional refuse. • Mitigation strategies used to reduce the volume of refuse off haul • Mixing of soil & refuse to reduce saturation • Cement treatment • Reuse refuse as the foundation layer. Total estimated offhaul reduction is 40,000 cy, with +- 30,000 cy of offhaul remining. 13 Winter Rains Winter rains continue to pose a major concern for the project, and the need for acceleration has been assessed and implemented on an as needed basis. 14 3 Cost Report Documents — &Graphs 15 Executive Summary Kilroy Oyster Point - Phase IC & IIC Cap Repair (Excl. ID i IID) South San Francisco, CA Construction Stave EXECUTIVE SUMMARY Date of Report 03-Fe1-19 End of Penod Covered to: Dec -18 Draw Request included: #27 ,c_ c4E -14J Deficit 16 Payments b % Paid b % Pad - •- Approved Commied Uncommied Trial Adroaied Date (Ind. bis Daie - On Against Budget B et Let Budget (Unfet) Draw Commied Budget PH! SE fC 1.0 - HARD COSTS - PHASE IC 550.214.544 $29.303.930 $29.458.854 S58.762.784 $7,142.094 24.371/6 14.22% - - - }. .. - - ==H�SEIC.._._....1 =".7al.)3== -`" :' ;s::-_; -- :S3.9 �: --. 53.c 2:: ' J_._..._ 2290 458°!0 .............................. o (PHASE IC) & v d: Sc4* S22t7r�. 30'0 z 7n°o '2Y734 i_ $997537 1 2.0 - SOFT COSI OWNER MANAGED ITEMS S1.023.893 C.$0 S1,023.893 S1,023 893 itt 0 00'0 000'11 SOFT COST OWNERS CONTINGENCY �2 : 023,893 S0 000% 0.00% ! ......... ......... 3.0 - SOFT COSTS - PHASE IC .................... _..-._...........................-................................................................ $10,913,887 $8,772,161 _ ................. ... 52,141,726 $10,913,887 ... $6,652.157 . 75.93X. 60.95X► ' ACQUISITION &DILIGENCE COSTS 575,000 550,000 : YJO :-: ' :: 96.71% . '5% .................................................. NTF11E Mf F' $515000 5463248 .5250P� S` 71119% 44% ........................................ S =___ C_NSULTAMS 53,739109 $3241513 ': _: X2.41% 44% -- 52,259,981 51238399 Wo : a)% - `.'ANAGEMENT $4,324,797 $3778950 5% TOTAL PHASE IC IHard & Soft Costs 562,152,324 538,076,091 532,624.473 S70,700.564 S13,794.252 36.23% 2219% ,c_ c4E -14J Deficit 16 3.2 Cost Report Update TOTAL-PkASEIC SOFT COSTS - IC HARD COSTS - IC Budget vs Committed vs Expended 0 13000000 26000000 39000000 52000000 65000000 DExpended 1 ;Committed Budget • Current project is tracking at 23% completion. • Payments and progress to date on construction commitments are for completion of the Building Demolition & Temporary Road, CCIP insurance coverage, partial Refuse Relocation and Title 27 Grading and on-site CA services. • Soft Costs payments to date include Legal Services, Community Outreach, Project Design, Permitting and Project Management. 17 i @o- O]tir 1� I� IM IL M ■ 1■ - - o�i I■��: �� ` _' _ WPM ■■I 40. d.1 Change Order Update Total Contingency - $6,520,001 ❑ Committed Contingency U Remaining D&C & Owner's Contingency - $3,727,460 $o $3,727,460 ❑ Committed Contingency ❑ Remaining Uncommitted Funds - $2,792,541 ❑ Committed Contingency ❑ Remaining 19 4.1 Change Order Update k... Linued) Pending and anticipated exposures exist for the following identified issues on site: 1) Remaining excess refuse requiring offhaul; 2) Cement treatment to stabilize saturated refuse; 3) Import of additional clay cap material and cover soil; Cost implications of these issues have been estimated and are being managed closely by the project team. • Costs in this report are reflective of the figures provided by City to the Oversight Board on 1/14/2019. • These numbers and cost estimates are presented for discussion purposes only. The parties disagree on which of them, or others, bear responsibility for paying these costs, and they reserve all their rights with respect to any claims or other action they might take with respect thereto. The project team, in conjunction with City staff oversight, continue to drive the project to meet the scope, schedule and cost objectives of the development. 20 Where Innovation Works 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 Please- indicate which item you'd like to speak on: -Public Comments, or 2) Agenda Item Name: S k A n\ Nk v cs\ P-Aate: 21► 3 = ► Pronounced: Address (optional) n CITY OF SOUTH SAN FRANCISCO SPEAKER CARD To address the City Council, please complete this card and submit it to the Citv Clerk Speaker comments are limited to three (3) minutes Please indicate which item you'd like to speak oil: 1j-I Public Conunents, or 41 2) Agenda Item Name: Pronounced: ' Address (optional) G