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HomeMy WebLinkAboutMinutes 2022-08-17 @700Sov'CH SgA,FA Fv' U O cRLIFOR��P CALL TO ORDER MINUTES SPECIAL MEETING CITY COUNCIL CITY OF SOUTH SAN FRANCISCO MONDAY, AUGUST 17, 2022 7:00 p.m. TELECONFERENCE MEETING The City Council will meet by teleconference, consistent with the Brown Act as amended by AB 361 (2021). Under the amended rules, the City will not provide a physical location for members of the public to participate in the teleconference meeting. Mayor Nagales called the meeting to order at 7:48 p.m. ROLL CALL Councilmember Addiego, present Councilmember Coleman, present Councilmember Flores, present Vice Mayor Nicolas, present Mayor Nagales, present AGENDA REVIEW No changes. PUBLIC COMMENTS No public comments. ADMINISTRATIVE BUSINESS 1. Report regarding adoption of a resolution authorizing the City Manager or his designee to pursue the California Department of Social Services (CDSS) Guaranteed Income Pilot grant program and to allocate $1,500,000 in American Rescue Plan Act (ARPA) funds as required matching funds. (Christina Fernandez, Assistant to the City Manager and Karen Chang, Director of Finance) Assistant to the City Manager Fernandez presented the report. She provided an update on the South San Francisco Guaranteed Income Program. The update shared the populations that received financial assistance, the essentials participants spent their disbursements on, and the impacts the program has had on them thus far. Motion — Mayor Nagales /Second – Councilmember Coleman: To adopt Resolution No. 140-2022 authorizing the City Manager or his designee to pursue the California Department of Social Services (CDSS) Guaranteed Income Pilot grant program and to allocate $1,500,000 in American Rescue Plan Act (ARPA) funds as required matching funds, by roll call vote: AYES: Councilmembers Addiego, Coleman, and Flores, Vice Mayor Nicolas, and Mayor Nagales; NAYS: None; ABSENT: None; ABSTAIN: None. CLOSED SESSION Entered into Closed Session: 08:19 p.m. 2. Conference with Labor Negotiators (Pursuant to Government Code Section 54957.6) Agency designated representatives: Mike Futrell, City Manager; Leah Lockhart, Director of Human Resources, Donna Williamson and Lisa Charbonneau, Liebert Cassidy Whitmore Employee organizations: AFSCME Local 829, IUOE Local 39, IAFF Local 1507, Police Association, Public Safety Managers, Teamsters Local 856 — Confidential, Teamsters Local 856 — Mid -Management Unrepresented employees: Executive Management Resumed from Closed Session: 09: 34 p. m. Report out of Closed Session by Mayor Nagales: Direction given. No reportable action. ADJOURNMENT Being no further business Mayor Nagales adjourned the meeting at 9:35 p.m. Submitted by: J mine Miranda City Clerk Records Technician Approved by the City Council: lb / 12 / IOU Approved by: Mark Nagales Mayor SPECIAL CITY COUNCIL MEETING AUGUST 17, 2022 MINUTES PAGE 2