Video index

CALL TO ORDER

PLEDGE OF ALLEGIANCE

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

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.

REPORTS

7.1. General Plan Annual Progress Report (APR) and Housing Element APR for 2022 a) Staff Report b) Action – By Minute Order, Recieve and Accept Report

RESOLUTIONS FOR ADOPTION

8.1. A Resolution of the City Council of the City of Foster City Authorizing an Agreement in the Amount of $1,890,000 with Griffin Structures for Construction Management and Support Services for the Recreation Center Rebuild Project (CIP 301-678) a) Staff Report b) Action – Adopt Resolution

8.2. Consideration of the Reclassification of One Technology Analyst I in the Administrative Services Department to a Flexibly Staffed Administrative Assistant I/II a) Staff Report b) Action – A Resolution of the City Council of the City of Foster City Authorizing the Reclassification of One Technology Analyst I in the Administrative Services Department to a Flexibly Staffed Administrative Assistant I/II c) Action – A Resolution of the Board of Directors of the Estero Municipal Improvement District Authorizing the Reclassification of One Technology Analyst I in the Administrative Services Department to a Flexibly Staffed Administrative Assistant I/II

8.3. A Resolution of the Board of Directors of the Estero Municipal Improvement District Directing Staff to Prepare an Ordinance Implementing a Water Neutrality Growth Policy Framework; Appropriating $26,955 From Account No. 128 to Account No. 128-0845-419-4251 to Pay for the Cost Proposal by Maddaus to Assist in Preparing the Ordinance; and Finding the Approval of This Resolution Exempt From the California Environmental Quality Act (CEQA) Pursuant to CEQA Guidelines Section 15262, 15061(B)(3) and California Water Code Section 10652 a) Staff Report b) Action – Adopt Resolution

COMMUNICATIONS

9.1. City/District Warrants of Demands were Processed and Issued on February 28, 2023 and March 3, 2023 and ACH were processed on March 3, 2023 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.

10.1. Request to Place an Item on a Future Agenda by Mayor Jon Froomin Regarding Consider Action Related to Tweet by Planning Commission Chair Evan Adams

ADJOURNMENT

Mar 20, 2023 City Council Regular Meeting

Full agenda
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CALL TO ORDER

PLEDGE OF ALLEGIANCE

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

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.

REPORTS

7.1. General Plan Annual Progress Report (APR) and Housing Element APR for 2022 a) Staff Report b) Action – By Minute Order, Recieve and Accept Report

RESOLUTIONS FOR ADOPTION

8.1. A Resolution of the City Council of the City of Foster City Authorizing an Agreement in the Amount of $1,890,000 with Griffin Structures for Construction Management and Support Services for the Recreation Center Rebuild Project (CIP 301-678) a) Staff Report b) Action – Adopt Resolution

8.2. Consideration of the Reclassification of One Technology Analyst I in the Administrative Services Department to a Flexibly Staffed Administrative Assistant I/II a) Staff Report b) Action – A Resolution of the City Council of the City of Foster City Authorizing the Reclassification of One Technology Analyst I in the Administrative Services Department to a Flexibly Staffed Administrative Assistant I/II c) Action – A Resolution of the Board of Directors of the Estero Municipal Improvement District Authorizing the Reclassification of One Technology Analyst I in the Administrative Services Department to a Flexibly Staffed Administrative Assistant I/II

8.3. A Resolution of the Board of Directors of the Estero Municipal Improvement District Directing Staff to Prepare an Ordinance Implementing a Water Neutrality Growth Policy Framework; Appropriating $26,955 From Account No. 128 to Account No. 128-0845-419-4251 to Pay for the Cost Proposal by Maddaus to Assist in Preparing the Ordinance; and Finding the Approval of This Resolution Exempt From the California Environmental Quality Act (CEQA) Pursuant to CEQA Guidelines Section 15262, 15061(B)(3) and California Water Code Section 10652 a) Staff Report b) Action – Adopt Resolution

COMMUNICATIONS

9.1. City/District Warrants of Demands were Processed and Issued on February 28, 2023 and March 3, 2023 and ACH were processed on March 3, 2023 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.

10.1. Request to Place an Item on a Future Agenda by Mayor Jon Froomin Regarding Consider Action Related to Tweet by Planning Commission Chair Evan Adams

ADJOURNMENT

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