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HomeMy WebLinkAboutReso 67-2023 (23-262)• City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) City Council South San Francisco, CA • Resolution: RES 67-2023 File Number: 23-262 Enactment Number: RES 67-2023 RESOLUTION APPROVING BUDGET AMENDMENT 23.065 APPROPRIATING $9,000,000 IN THE CITY OF SOUTH SAN FRANCISCO'S FUND 280 FOR FISCAL YEAR 2022-2023 FOR THE DEVELOPMENT OF COMMUNITY CIVIC CAMPUS PHASE 3: FIRE STATION #63 (PROJECT NUMBER PF2306). WHEREAS, on July 27, 2022, the City Council approved a Development Agreement for the Southline project, a redevelopment of a 28.5 acre industrial site with up to 2.8 million square feet of office / research & development (R&D); and WHEREAS, the developer of the Southline project, Lane Partners will contribute a total of $25 million in Community Benefit Payments; and WHEREAS, the first $9 million installment was paid to the City in March 2023; and WHEREAS, the City is committed to enhancing quality of life and public safety for all residents of South San Francisco; and WHEREAS, the intent of this project is to replace the existing Fire Station #63 with a state of the art facility at 71 Camaritas Avenue. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby: 1. Finds the foregoing recitals are true and correct and incorporated herein as part of this Resolution. 2. Approves a total of $9 million in funds to Fire Station #63 (Project Number pf2306) from Fund 280. Authorizes the Finance Director, or their designee, to take all necessary budgetary actions to carry out the intent of this Resolution, which will straddle appropriations across multiple City fiscal years. 4. Authorizes the City Manager to take any other related actions necessary to carry out the intent of this Resolution. City of South San Francisco File Number: 23-262 Enactment Number: RES 67-2023 At a meeting of the City Council on 4/26/2023, a motion was made by Councilmember Coleman, seconded by Councilmember Addiego, that this Resolution be approved. The motion passed. Yes: 5 Mayor Nicolas, Vice Mayor Nagales, Councilmember Addiego, Councilmember Coleman, and Councilmember Flores i� Attest by Govea Acosta, City Clerk City of South San Francisco