Wednesday, August 28, 2024
2:00 PM
City of South San Francisco
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, CA
City Hall: Conference Room (2nd Floor), 400 Grand Ave.
South San Francisco, CA 94080
City Council Harbor District Liaison Standing Committee JAMES COLEMAN, Mayor (District 4)
EDDIE FLORES, Vice Mayor (District 5)
Special Meeting Agenda
City Council Harbor District Liaison August 28, 2024
Standing Committee
Special Meeting Agenda
American Disability Act:
The City Clerk will provide materials in appropriate alternative formats to comply with the Americans with Disabilities Act. Please send a written request to City Clerk Rosa Govea Acosta at 400 Grand Avenue, South San Francisco, CA 94080, or email at [email protected]. Include your name, address, phone number, a brief description of the requested materials, and preferred alternative format service at least 24-hours before the meeting.
Accommodations: Individuals who require special assistance of a disability-related modification or accommodation to participate in the meeting, including Interpretation Services, should contact the Office of the City Clerk by email at [email protected], 24-hours before the meeting.
How to submit written Public Comment before the City Council Meeting:
Members of the public are encouraged to submit public comments in writing in advance of the meeting via the eComment tab by 12:00 p.m. on the meeting date. Use the eComment portal by clicking on the following link:
http://ci-ssf-ca.granicusideas.com/meetings or by visiting the City Council meeting's agenda page. eComments are also directly sent to the iLegislate application used by Committee Members and staff.
City of South San Francisco Page 2 Printed on 8/27/2024 City Council Harbor District Liaison August 28, 2024
Standing Committee
Special Meeting Agenda
CALL TO ORDER
ROLL CALL
AGENDA REVIEW
PUBLIC COMMENTS - Comments are limited to items on the Special Meeting Agenda
MATTERS FOR CONSIDERATION
1. Introductions. (Sharon Ranals, City Manager)
2. Motion to approve the Minutes for April 1, 2022 and August 16, 2022.
Report regarding acceptance of the 2024 Oyster Point Marina Annual Report. (Sharon Ranals, City Manager; James Pruett, General Manager, San Mateo County Harbor District)
3. Presentation on San Mateo County Harbor District Facility Updates (Jim Pruett, General Manager, San Mateo County Harbor District)
4. Presentation on the Oyster Point Phase 2C Construction Improvements (Philip Vitale, Deputy Director of Capital Projects; Greg Mediati, Director of Parks and Recreation)
5. Discussion seeking Committee approval to continue discussions on potential revision of the 2018 Memorandum of Understanding between the City of South San Francisco and the San Mateo County Harbor District (Sharon Ranals, City Manager; James Pruett, General Manager, San Mateo County Harbor District)
6. ADJOURNMENT
City of South San Francisco Page 3 Printed on 8/27/2024