This event has finished
Ended at
Tuesday, December 3, 2024
at 2:30 AM (PST)
ROLL CALL
Councilmembers/ex officio EMID Directors Jon Froomin, Sam Hindi, Stacy Jimenez, Art Kiesel, and Mayor/President Patrick Sullivan
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.
6.2. An Ordinance of the City of Foster City Adopting Text Amendments to Various Chapters Within Title 17, Zoning, of the Foster City Municipal Code to Implement the RHNA 6 Housing Element for the 2023-2031 Planning Period and Comply with Recent Changes in State Law and Finding That the Amendments are within the Scope of the Environmental Impact Report Prepared Under the California Environmental Quality Act (CEQA) for the Housing Element and Safety Element Update (SCH#2022010509). – Rz2024-0012 (First Reading on November 18, 2024) a) Adopt Ordinance
6.3. A Resolution of the City Council of the City of Foster City Amending the Purchasing Policy Updating Section 5 – Dollar Limits, Public Contract Code Section to Raise Thresholds for Solicitation per the California Uniform Public Construction Cost Accounting Act as Amended Under Assembly Bill 2192 and Section 9 – Procurement of Recycled-Content Paper Products to Simplify Language and Reflect Current Practice a) Staff Report b) Adopt Resolution
6.4. A Resolution of the City Council of the City of Foster City Authorizing the Mayor to Execute a Five-Year Agreement With Roundstone Solutions, Inc. In an Amount Not to Exceed $104,752 to Purchase Cohesity Backup Servers and Services a) Staff Report b) Adopt Resolution
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
6.6. A Resolution of the City Council of the City of Foster City Approving an Agreement for Professional Services in an Amount Not to Exceed $280,812 With Rincon Consultants Inc. for an Amendment of the City of Foster City’s General Plan Parks and Open Space and Conservation Elements and Approve a Supplemental Appropriation in the Amount of $280,812 in Account 128-0838-419-4251 a) Staff Report b) Adopt Resolution
6.7. a) A Resolution of the City Council of the City of Foster City Authorizing a Supplemental Appropriation in General Fund (Fund 001) for $154,000 and Approving an Overhire for the Finance Director Position From January 2025 Through End of April 2025; and b) A Resolution of the Board of Directors of the Estero Municipal Improvement District Authorizing a Supplemental Appropriation in General Fund (Fund 001) for $154,000 and Approving an Overhire for the Finance Director Position From January 2025 Through End of April 2025 c) Staff Report d) Adopt Resolutions
6.2. An Ordinance of the City of Foster City Adopting Text Amendments to Various Chapters Within Title 17, Zoning, of the Foster City Municipal Code to Implement the RHNA 6 Housing Element for the 2023-2031 Planning Period and Comply with Recent Changes in State Law and Finding That the Amendments are within the Scope of the Environmental Impact Report Prepared Under the California Environmental Quality Act (CEQA) for the Housing Element and Safety Element Update (SCH#2022010509). – Rz2024-0012 (First Reading on November 18, 2024) a) Adopt Ordinance
6.3. A Resolution of the City Council of the City of Foster City Amending the Purchasing Policy Updating Section 5 – Dollar Limits, Public Contract Code Section to Raise Thresholds for Solicitation per the California Uniform Public Construction Cost Accounting Act as Amended Under Assembly Bill 2192 and Section 9 – Procurement of Recycled-Content Paper Products to Simplify Language and Reflect Current Practice a) Staff Report b) Adopt Resolution
6.4. A Resolution of the City Council of the City of Foster City Authorizing the Mayor to Execute a Five-Year Agreement With Roundstone Solutions, Inc. In an Amount Not to Exceed $104,752 to Purchase Cohesity Backup Servers and Services a) Staff Report b) Adopt Resolution
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
6.6. A Resolution of the City Council of the City of Foster City Approving an Agreement for Professional Services in an Amount Not to Exceed $280,812 With Rincon Consultants Inc. for an Amendment of the City of Foster City’s General Plan Parks and Open Space and Conservation Elements and Approve a Supplemental Appropriation in the Amount of $280,812 in Account 128-0838-419-4251 a) Staff Report b) Adopt Resolution
6.7. a) A Resolution of the City Council of the City of Foster City Authorizing a Supplemental Appropriation in General Fund (Fund 001) for $154,000 and Approving an Overhire for the Finance Director Position From January 2025 Through End of April 2025; and b) A Resolution of the Board of Directors of the Estero Municipal Improvement District Authorizing a Supplemental Appropriation in General Fund (Fund 001) for $154,000 and Approving an Overhire for the Finance Director Position From January 2025 Through End of April 2025 c) Staff Report d) Adopt Resolutions
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
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
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
ROLL CALL
Councilmembers/ex officio EMID Directors Jon Froomin, Sam Hindi, Stacy Jimenez, Art Kiesel, and Mayor/President Patrick Sullivan
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.
6.2. An Ordinance of the City of Foster City Adopting Text Amendments to Various Chapters Within Title 17, Zoning, of the Foster City Municipal Code to Implement the RHNA 6 Housing Element for the 2023-2031 Planning Period and Comply with Recent Changes in State Law and Finding That the Amendments are within the Scope of the Environmental Impact Report Prepared Under the California Environmental Quality Act (CEQA) for the Housing Element and Safety Element Update (SCH#2022010509). – Rz2024-0012 (First Reading on November 18, 2024) a) Adopt Ordinance
6.3. A Resolution of the City Council of the City of Foster City Amending the Purchasing Policy Updating Section 5 – Dollar Limits, Public Contract Code Section to Raise Thresholds for Solicitation per the California Uniform Public Construction Cost Accounting Act as Amended Under Assembly Bill 2192 and Section 9 – Procurement of Recycled-Content Paper Products to Simplify Language and Reflect Current Practice a) Staff Report b) Adopt Resolution
6.4. A Resolution of the City Council of the City of Foster City Authorizing the Mayor to Execute a Five-Year Agreement With Roundstone Solutions, Inc. In an Amount Not to Exceed $104,752 to Purchase Cohesity Backup Servers and Services a) Staff Report b) Adopt Resolution
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
6.6. A Resolution of the City Council of the City of Foster City Approving an Agreement for Professional Services in an Amount Not to Exceed $280,812 With Rincon Consultants Inc. for an Amendment of the City of Foster City’s General Plan Parks and Open Space and Conservation Elements and Approve a Supplemental Appropriation in the Amount of $280,812 in Account 128-0838-419-4251 a) Staff Report b) Adopt Resolution
6.7. a) A Resolution of the City Council of the City of Foster City Authorizing a Supplemental Appropriation in General Fund (Fund 001) for $154,000 and Approving an Overhire for the Finance Director Position From January 2025 Through End of April 2025; and b) A Resolution of the Board of Directors of the Estero Municipal Improvement District Authorizing a Supplemental Appropriation in General Fund (Fund 001) for $154,000 and Approving an Overhire for the Finance Director Position From January 2025 Through End of April 2025 c) Staff Report d) Adopt Resolutions
6.2. An Ordinance of the City of Foster City Adopting Text Amendments to Various Chapters Within Title 17, Zoning, of the Foster City Municipal Code to Implement the RHNA 6 Housing Element for the 2023-2031 Planning Period and Comply with Recent Changes in State Law and Finding That the Amendments are within the Scope of the Environmental Impact Report Prepared Under the California Environmental Quality Act (CEQA) for the Housing Element and Safety Element Update (SCH#2022010509). – Rz2024-0012 (First Reading on November 18, 2024) a) Adopt Ordinance
6.3. A Resolution of the City Council of the City of Foster City Amending the Purchasing Policy Updating Section 5 – Dollar Limits, Public Contract Code Section to Raise Thresholds for Solicitation per the California Uniform Public Construction Cost Accounting Act as Amended Under Assembly Bill 2192 and Section 9 – Procurement of Recycled-Content Paper Products to Simplify Language and Reflect Current Practice a) Staff Report b) Adopt Resolution
6.4. A Resolution of the City Council of the City of Foster City Authorizing the Mayor to Execute a Five-Year Agreement With Roundstone Solutions, Inc. In an Amount Not to Exceed $104,752 to Purchase Cohesity Backup Servers and Services a) Staff Report b) Adopt Resolution
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
6.6. A Resolution of the City Council of the City of Foster City Approving an Agreement for Professional Services in an Amount Not to Exceed $280,812 With Rincon Consultants Inc. for an Amendment of the City of Foster City’s General Plan Parks and Open Space and Conservation Elements and Approve a Supplemental Appropriation in the Amount of $280,812 in Account 128-0838-419-4251 a) Staff Report b) Adopt Resolution
6.7. a) A Resolution of the City Council of the City of Foster City Authorizing a Supplemental Appropriation in General Fund (Fund 001) for $154,000 and Approving an Overhire for the Finance Director Position From January 2025 Through End of April 2025; and b) A Resolution of the Board of Directors of the Estero Municipal Improvement District Authorizing a Supplemental Appropriation in General Fund (Fund 001) for $154,000 and Approving an Overhire for the Finance Director Position From January 2025 Through End of April 2025 c) Staff Report d) Adopt Resolutions
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
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
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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