Video index

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL Councilmembers/ex officio EMID Directors Jon Froomin, Sam Hindi, Stacy Jimenez, Art Kiesel, and Mayor/President Patrick Sullivan

SPECIAL PRESENTATIONS

4.1. A Proclamation Honoring Police Chief Tracy Avelar for her Service to the Foster City Police Department

PUBLIC Government Code Section 54954.2 E (3) precludes the City Council from discussing or acting upon any topic initially presented during the “Public” portion of the agenda. Information may be received, placed on a future agenda, or referred to the appropriate City staff. FCMC 2.08.240 Addressing the Council. "...Each person desiring to address the Council shall step up to the public rostrum after being recognized to speak by the presiding officer, shall state his/her name and address for the record, state the subject he/she wishes to discuss, state who he/she is representing if he/she represents an organization or other persons and, unless further time is granted by majority vote of the Council, shall limit his/her remarks to three minutes. The City Council may vary the time limit for any speaker, if it deems this necessary." Speakers may join the Zoom meeting via the meeting link and using the “raise hand” feature and the Zoom host will call on people.

CITY/EMID CONSENT CALENDAR All matters listed under Consent Calendar are considered to be routine by the City Council/EMID Board of Directors and will be enacted by one motion unless removed by a member of the Council/Board, staff, or public. There will be no separate discussion on these items unless a citizen or a Council/Board member so requests. This section includes minutes, ordinances for adoption, resolutions for adoption, and other business as needed. If discussion is required, that item will be removed from the Consent Calendar and will be considered separately after approval of the remaining items on the Consent Calendar. Vote may be by roll call.

6.5. A Resolution of the City Council of the City of Foster City Authorizing Issuance of a Request for Proposals for Kiteboard Lessons, Retail, Rental and Demonstrations at Baywinds Park From March 1, 2025 Through December 31, 2027 With Optional Extensions Through December 31, 2029 a) Staff Report b) Adopt Resolution

PUBLIC HEARINGS

7.1. A Public Hearing to Hear and Receive Comments Regarding the Integrative Adaptive Canada Goose Management Plan and Initial Study/Mitigated Negative Declaration (IS/MND) for the Foster City Integrative Adaptive Canada Goose Management Plan (SCH Number 2024090125). a) Staff Report b) Open Public Hearing c) Receive Public Testimony d) Close Public Hearing e) Action – A Resolution of the City Council of the City of Foster City (1) Adopting the Initial Study and Mitigated Negative Declaration With All Findings and Standard Conditions of Approval and Mitigation Monitoring and Reporting Program (MMRP) Pursuant to the California Environmental Quality Act (CEQA) for the Integrated Adaptive Canada Goose Management Plan (“Plan”); And (2) Approving the Plan and Its Implementation

7.2. A Public Hearing to Hear and Receive Community Input on the Selected Final Map (Map B2 Live Edits) and Sequencing of Elections and Adopt the Ordinance to Provide for the Election of Councilmembers by Five Districts; Establish District Boundaries and Election Order of Districts (to start at a time certain 7:00 p.m.) a) Staff Report b) Open Public Hearing c) Receive Public Testimony d) Close Public Hearing e) Action - An Ordinance of the City Council of the City of Foster City Amending Title 2 “Administration and Personnel” of the Foster City Municipal Code to Add Section 2.56.025 “District Elections” to Provide for the Election of Members of the City Council by Five Districts; Establish the District Boundaries; and Election Order of Each District i) Adopt Ordinance

COMMUNICATIONS

8.1. City/District Warrants of Demands were Processed and Issued on November 5, 2024, and November 13, 2024, and ACH were processed on November 5, 2024 a) Information Item Only b) No Action Required

CITY/DISTRICT MANAGER REPORTS, COUNCIL/BOARD STATEMENTS AND REQUESTS, AND COUNCIL LIAISON REPORTS City/District Manager and Council/EMID Board Members report on their various assignments and liaison roles and Council/EMID Board requests for scheduling future items.

Dec 02, 2024 City Council Regular Meeting

Full agenda
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CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL Councilmembers/ex officio EMID Directors Jon Froomin, Sam Hindi, Stacy Jimenez, Art Kiesel, and Mayor/President Patrick Sullivan

SPECIAL PRESENTATIONS

4.1. A Proclamation Honoring Police Chief Tracy Avelar for her Service to the Foster City Police Department

PUBLIC Government Code Section 54954.2 E (3) precludes the City Council from discussing or acting upon any topic initially presented during the “Public” portion of the agenda. Information may be received, placed on a future agenda, or referred to the appropriate City staff. FCMC 2.08.240 Addressing the Council. "...Each person desiring to address the Council shall step up to the public rostrum after being recognized to speak by the presiding officer, shall state his/her name and address for the record, state the subject he/she wishes to discuss, state who he/she is representing if he/she represents an organization or other persons and, unless further time is granted by majority vote of the Council, shall limit his/her remarks to three minutes. The City Council may vary the time limit for any speaker, if it deems this necessary." Speakers may join the Zoom meeting via the meeting link and using the “raise hand” feature and the Zoom host will call on people.

CITY/EMID CONSENT CALENDAR All matters listed under Consent Calendar are considered to be routine by the City Council/EMID Board of Directors and will be enacted by one motion unless removed by a member of the Council/Board, staff, or public. There will be no separate discussion on these items unless a citizen or a Council/Board member so requests. This section includes minutes, ordinances for adoption, resolutions for adoption, and other business as needed. If discussion is required, that item will be removed from the Consent Calendar and will be considered separately after approval of the remaining items on the Consent Calendar. Vote may be by roll call.

6.5. A Resolution of the City Council of the City of Foster City Authorizing Issuance of a Request for Proposals for Kiteboard Lessons, Retail, Rental and Demonstrations at Baywinds Park From March 1, 2025 Through December 31, 2027 With Optional Extensions Through December 31, 2029 a) Staff Report b) Adopt Resolution

PUBLIC HEARINGS

7.1. A Public Hearing to Hear and Receive Comments Regarding the Integrative Adaptive Canada Goose Management Plan and Initial Study/Mitigated Negative Declaration (IS/MND) for the Foster City Integrative Adaptive Canada Goose Management Plan (SCH Number 2024090125). a) Staff Report b) Open Public Hearing c) Receive Public Testimony d) Close Public Hearing e) Action – A Resolution of the City Council of the City of Foster City (1) Adopting the Initial Study and Mitigated Negative Declaration With All Findings and Standard Conditions of Approval and Mitigation Monitoring and Reporting Program (MMRP) Pursuant to the California Environmental Quality Act (CEQA) for the Integrated Adaptive Canada Goose Management Plan (“Plan”); And (2) Approving the Plan and Its Implementation

7.2. A Public Hearing to Hear and Receive Community Input on the Selected Final Map (Map B2 Live Edits) and Sequencing of Elections and Adopt the Ordinance to Provide for the Election of Councilmembers by Five Districts; Establish District Boundaries and Election Order of Districts (to start at a time certain 7:00 p.m.) a) Staff Report b) Open Public Hearing c) Receive Public Testimony d) Close Public Hearing e) Action - An Ordinance of the City Council of the City of Foster City Amending Title 2 “Administration and Personnel” of the Foster City Municipal Code to Add Section 2.56.025 “District Elections” to Provide for the Election of Members of the City Council by Five Districts; Establish the District Boundaries; and Election Order of Each District i) Adopt Ordinance

COMMUNICATIONS

8.1. City/District Warrants of Demands were Processed and Issued on November 5, 2024, and November 13, 2024, and ACH were processed on November 5, 2024 a) Information Item Only b) No Action Required

CITY/DISTRICT MANAGER REPORTS, COUNCIL/BOARD STATEMENTS AND REQUESTS, AND COUNCIL LIAISON REPORTS City/District Manager and Council/EMID Board Members report on their various assignments and liaison roles and Council/EMID Board requests for scheduling future items.

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