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

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. Recreation Center Rebuild Project (CIP 301-678) - Update on Schematic Design Phase a) Staff Report b) Action – By Minute Order, Receive and Accept the Report

7.2. Consideration of SB 532 (Weiner) San Francisco Bay Area Toll Bridges: Tolls: Transit Operating Expenses a) Staff Report b) Action – By Minute Order, Provide Policy Direction

ORDINANCES FOR INTRODUCTION

8.1. An Ordinance of the City of Foster City Creating Chapter 2.56 “Municipal Elections,” and Adding Section 2.56.030 “Electronic and Paperless Filing of Fair Political Practices Commission Campaign Disclosure Statements” to Chapter 2.56; and Amending Sections 2.08.380 “Term Limits” and 2.08.390 “General Municipal Elections Designated” to Remove Them From Chapter 2.08 “City Council” and Relocating Them to Sections 2.56.010 and 2.56.020 of Chapter 2.56 within Title 2 “Administration and Personnel” of the Foster City Municipal Code a) Staff Report b) Action - i) Introduce Ordinance by title only, by motion waive further reading ii) By motion, pass ordinance to second reading

8.2. An Ordinance of the City of Foster City Repealing and Replacing Chapter 1.12, “Procedure and Limitations Period for Filing Claims” of the Foster City Municipal Code to Revise the Claim Presentation Timeline and Make Edits to Conform to the Government Claims Act and Delegate Authority to the City Manager to Review, Reject or Settle Certain Claims a) Staff Report b) Action - i) Introduce Ordinance by title only, by motion waive further reading ii) By motion, pass ordinance to second reading

RESOLUTIONS FOR ADOPTION

9.1. A Resolution of the City Council of the City of Foster City Authorizing the Mayor to Execute a First Amendment to Professional Services Agreement with Wildlife Innovations Inc. For Expanded Scope of Work for Development of an Integrated Canada Goose Population Management Plan Including Environmental Review to Allow Additional Data Collection and Activities and Revise the Scope of Services to Specify Only Non-Lethal Techniques for Population and Habitat Management in the Plan for a Total Amount Not to Exceed $171,005; Authorizing an Additional Appropriation of $122,345; and Authorizing a Contingency in the Amount of $25,652; and Authorizing the City Manager to Execute Any Contract Amendments Within the Contingency Amount a) Staff Report b) Action - Adopt Resolution

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.

Aug 07, 2023 City Council Regular Meeting (trimmed)

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

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. Recreation Center Rebuild Project (CIP 301-678) - Update on Schematic Design Phase a) Staff Report b) Action – By Minute Order, Receive and Accept the Report

7.2. Consideration of SB 532 (Weiner) San Francisco Bay Area Toll Bridges: Tolls: Transit Operating Expenses a) Staff Report b) Action – By Minute Order, Provide Policy Direction

ORDINANCES FOR INTRODUCTION

8.1. An Ordinance of the City of Foster City Creating Chapter 2.56 “Municipal Elections,” and Adding Section 2.56.030 “Electronic and Paperless Filing of Fair Political Practices Commission Campaign Disclosure Statements” to Chapter 2.56; and Amending Sections 2.08.380 “Term Limits” and 2.08.390 “General Municipal Elections Designated” to Remove Them From Chapter 2.08 “City Council” and Relocating Them to Sections 2.56.010 and 2.56.020 of Chapter 2.56 within Title 2 “Administration and Personnel” of the Foster City Municipal Code a) Staff Report b) Action - i) Introduce Ordinance by title only, by motion waive further reading ii) By motion, pass ordinance to second reading

8.2. An Ordinance of the City of Foster City Repealing and Replacing Chapter 1.12, “Procedure and Limitations Period for Filing Claims” of the Foster City Municipal Code to Revise the Claim Presentation Timeline and Make Edits to Conform to the Government Claims Act and Delegate Authority to the City Manager to Review, Reject or Settle Certain Claims a) Staff Report b) Action - i) Introduce Ordinance by title only, by motion waive further reading ii) By motion, pass ordinance to second reading

RESOLUTIONS FOR ADOPTION

9.1. A Resolution of the City Council of the City of Foster City Authorizing the Mayor to Execute a First Amendment to Professional Services Agreement with Wildlife Innovations Inc. For Expanded Scope of Work for Development of an Integrated Canada Goose Population Management Plan Including Environmental Review to Allow Additional Data Collection and Activities and Revise the Scope of Services to Specify Only Non-Lethal Techniques for Population and Habitat Management in the Plan for a Total Amount Not to Exceed $171,005; Authorizing an Additional Appropriation of $122,345; and Authorizing a Contingency in the Amount of $25,652; and Authorizing the City Manager to Execute Any Contract Amendments Within the Contingency Amount a) Staff Report b) Action - Adopt Resolution

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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