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

SPECIAL PRESENTATIONS

4.1. A Proclamation Recognizing and Observing Juneteenth

4.2. A Proclamation Recognizing June 2023 as LGBTQ Pride Month

4.3. Presentation from The San Francisco Peninsula, formerly the San Mateo County/Silicon Valley Convention Visitors Bureau Regarding Establishing a San Francisco Peninsula Tourism Marketing District

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.

PUBLIC HEARINGS

7.1. A Public Hearing to Hear and Consider Comments Regarding the Proposed Water Rates for Fiscal Year 2023-2024 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 Establishing Water Rates for Fiscal Year 2023-2024; and Finding this Resolution Exempt from the California Environmental Quality Act (CEQA) Pursuant to Guidelines Section 15061(b)(3) f) Action – A Resolution of the Board of Directors of the Estero Municipal Improvement District Establishing Water Rates for Fiscal Year 2023-2024; and Finding this Resolution Exempt from the California Environmental Quality Act (CEQA) Pursuant to Guidelines Section 15061(b)(3)

7.2. A Public Hearing to Hear and Consider Comments Regarding the FY 2023-24 Preliminary Budget a) Staff Report b) Open Public Hearing c) Receive Public Testimony d) Close Public Hearing e) Action – By Minute Order, Provide Policy Direction

REPORTS

8.1. Wastewater Treatment Plant Master Plan Improvements Project (CIP 455-652) - Clean Water Program - Update for Quarter 1 – January Through March 2023 a) Staff Report b) Action - By Minute Order, Receive and Accept the Report

8.2. Update on Development of City of Foster City’s Age-Friendly City Initiative Three (3) Year Action Plan a) Staff Report b) Action - By Minute Order, Receive and Accept the Report

RESOLUTIONS FOR ADOPTION

9.1. Consideration of Establishing Wastewater Rates for Fiscal Year 2023-2024 a) Staff Report b) Action - A Resolution of the City Council of the City of Foster City Establishing Wastewater Rates for Fiscal Year 2023-2024; and Finding this Resolution Exempt from the California Environmental Quality Act (CEQA) Pursuant to Guidelines Section 15061(b)(3) c) Action – A Resolution of the Board of Directors of the Estero Municipal Improvement District Establishing Wastewater Rates for Fiscal Year 2023-2024; and Finding this Resolution Exempt from the California Environmental Quality Act (CEQA) Pursuant to Guidelines Section 15061(b)(3)

COMMUNICATIONS

10.1. City/District Warrants of Demands were Processed and Issued on May 15, 2023, and ACH were processed on May 5, 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.

CLOSED SESSION

12.1. Conference with Labor Negotiators (Government Code Section 54957.6) Agency designated representative: Stefan Chatwin and Austris Rungis Employee Organizations: AFSCME and Management Group

12.2. Public Employee Performance Evaluation (Government Code §54957) Title: City Manager

Jun 05, 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

SPECIAL PRESENTATIONS

4.1. A Proclamation Recognizing and Observing Juneteenth

4.2. A Proclamation Recognizing June 2023 as LGBTQ Pride Month

4.3. Presentation from The San Francisco Peninsula, formerly the San Mateo County/Silicon Valley Convention Visitors Bureau Regarding Establishing a San Francisco Peninsula Tourism Marketing District

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.

PUBLIC HEARINGS

7.1. A Public Hearing to Hear and Consider Comments Regarding the Proposed Water Rates for Fiscal Year 2023-2024 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 Establishing Water Rates for Fiscal Year 2023-2024; and Finding this Resolution Exempt from the California Environmental Quality Act (CEQA) Pursuant to Guidelines Section 15061(b)(3) f) Action – A Resolution of the Board of Directors of the Estero Municipal Improvement District Establishing Water Rates for Fiscal Year 2023-2024; and Finding this Resolution Exempt from the California Environmental Quality Act (CEQA) Pursuant to Guidelines Section 15061(b)(3)

7.2. A Public Hearing to Hear and Consider Comments Regarding the FY 2023-24 Preliminary Budget a) Staff Report b) Open Public Hearing c) Receive Public Testimony d) Close Public Hearing e) Action – By Minute Order, Provide Policy Direction

REPORTS

8.1. Wastewater Treatment Plant Master Plan Improvements Project (CIP 455-652) - Clean Water Program - Update for Quarter 1 – January Through March 2023 a) Staff Report b) Action - By Minute Order, Receive and Accept the Report

8.2. Update on Development of City of Foster City’s Age-Friendly City Initiative Three (3) Year Action Plan a) Staff Report b) Action - By Minute Order, Receive and Accept the Report

RESOLUTIONS FOR ADOPTION

9.1. Consideration of Establishing Wastewater Rates for Fiscal Year 2023-2024 a) Staff Report b) Action - A Resolution of the City Council of the City of Foster City Establishing Wastewater Rates for Fiscal Year 2023-2024; and Finding this Resolution Exempt from the California Environmental Quality Act (CEQA) Pursuant to Guidelines Section 15061(b)(3) c) Action – A Resolution of the Board of Directors of the Estero Municipal Improvement District Establishing Wastewater Rates for Fiscal Year 2023-2024; and Finding this Resolution Exempt from the California Environmental Quality Act (CEQA) Pursuant to Guidelines Section 15061(b)(3)

COMMUNICATIONS

10.1. City/District Warrants of Demands were Processed and Issued on May 15, 2023, and ACH were processed on May 5, 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.

CLOSED SESSION

12.1. Conference with Labor Negotiators (Government Code Section 54957.6) Agency designated representative: Stefan Chatwin and Austris Rungis Employee Organizations: AFSCME and Management Group

12.2. Public Employee Performance Evaluation (Government Code §54957) Title: City Manager

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