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 Recognizing June 2024 as LGBTQIA+ Pride Month

4.2. Special Presentation from Peninsula Clean Energy CEO Shawn Marshall

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 Staff to Issue a Request for Proposal for the Replacement of Electronic Marquee Display Boards for the Marquee at the Corner of Shell and East Hillsdale Boulevards a) Staff Report b) Adopt Resolution

PUBLIC HEARINGS

7.1. A Public Hearing to Hear and Consider Comments Regarding the Proposed Water Rates for Fiscal Year 2024-2025 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 2024-2025; and Finding this Resolution Exempt from the California Environmental Quality Act CEQA Pursuant to the 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 2024-2025; and Finding this Resolution Exempt from the California Environmental Quality Act CEQA Pursuant to the Guidelines Section 15061(b)(3)

7.2. A Public Hearing to Hear and Consider Comments Regarding the FY 2024-2025 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

7.3. A Public Hearing to Hear and Consider Comments Regarding Establishing New Fees for Sidewalk Vending Permit, Non-Resident Park Rentals, and Revising the Existing Park Cancellation Fee a) Staff Report b) Open Public Hearing c) Receive Public Testimony d) Close Public Hearing e) Action – An Uncodified Ordinance of the City of Foster City Establishing New Fees for Sidewalk Vending Permit and Fines, Non-Resident Park Rental Fees, and Revising the Existing Park Cancellation Fee and Finding the Ordinance Exempt from the California Environmental Quality Act (CEQA) Pursuant to CEQA Guideline Section 15061(b)(3) i) Introduce Ordinance by title only, by motion waive further reading ii) By motion, pass ordinance to second reading

REPORTS

8.1. Report on 3rd Quarter Fiscal Year 2023-24 Financial Update a) Staff Report b) Action – By Minute Order, Receive and Accept Report

RESOLUTIONS FOR ADOPTION

9.1. Interview and Consideration of Appointment of Two Members to New Full Term from June 1, 2024 through May 31, 2028 on the Planning Commission. Applicants listed in Alphabetical Order are: Ajay Godbole, Nicolas Haddad, Ravi Jagtiani, Shivangini Patil, and Jordan Pisarcik a) Staff Report b) Interview Applicants c) Action – A Resolution of the City Council of the City of Foster City Appointing Two Members to the Foster City Planning Commission

9.2. A Resolution of the City Council of the City of Foster City Approving Plans and Specifications and Authorizing the Call for Bids for the Recreation Center Rebuild Project (CIP 301-678) (CEQA Status: Adopted Mitigated Negative Declaration for the Recreation Center Rebuild Project) a) Staff Report b) Action – Adopt Resolution

COMMUNICATIONS

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

CLOSED SESSION

12.1. Conference with Legal Counsel – Anticipated Litigation – Initiation of litigation pursuant to Government Code Section § 549569: (One potential case)

Jun 03, 2024 City Council Regular Meeting

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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 Recognizing June 2024 as LGBTQIA+ Pride Month

4.2. Special Presentation from Peninsula Clean Energy CEO Shawn Marshall

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 Staff to Issue a Request for Proposal for the Replacement of Electronic Marquee Display Boards for the Marquee at the Corner of Shell and East Hillsdale Boulevards a) Staff Report b) Adopt Resolution

PUBLIC HEARINGS

7.1. A Public Hearing to Hear and Consider Comments Regarding the Proposed Water Rates for Fiscal Year 2024-2025 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 2024-2025; and Finding this Resolution Exempt from the California Environmental Quality Act CEQA Pursuant to the 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 2024-2025; and Finding this Resolution Exempt from the California Environmental Quality Act CEQA Pursuant to the Guidelines Section 15061(b)(3)

7.2. A Public Hearing to Hear and Consider Comments Regarding the FY 2024-2025 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

7.3. A Public Hearing to Hear and Consider Comments Regarding Establishing New Fees for Sidewalk Vending Permit, Non-Resident Park Rentals, and Revising the Existing Park Cancellation Fee a) Staff Report b) Open Public Hearing c) Receive Public Testimony d) Close Public Hearing e) Action – An Uncodified Ordinance of the City of Foster City Establishing New Fees for Sidewalk Vending Permit and Fines, Non-Resident Park Rental Fees, and Revising the Existing Park Cancellation Fee and Finding the Ordinance Exempt from the California Environmental Quality Act (CEQA) Pursuant to CEQA Guideline Section 15061(b)(3) i) Introduce Ordinance by title only, by motion waive further reading ii) By motion, pass ordinance to second reading

REPORTS

8.1. Report on 3rd Quarter Fiscal Year 2023-24 Financial Update a) Staff Report b) Action – By Minute Order, Receive and Accept Report

RESOLUTIONS FOR ADOPTION

9.1. Interview and Consideration of Appointment of Two Members to New Full Term from June 1, 2024 through May 31, 2028 on the Planning Commission. Applicants listed in Alphabetical Order are: Ajay Godbole, Nicolas Haddad, Ravi Jagtiani, Shivangini Patil, and Jordan Pisarcik a) Staff Report b) Interview Applicants c) Action – A Resolution of the City Council of the City of Foster City Appointing Two Members to the Foster City Planning Commission

9.2. A Resolution of the City Council of the City of Foster City Approving Plans and Specifications and Authorizing the Call for Bids for the Recreation Center Rebuild Project (CIP 301-678) (CEQA Status: Adopted Mitigated Negative Declaration for the Recreation Center Rebuild Project) a) Staff Report b) Action – Adopt Resolution

COMMUNICATIONS

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

CLOSED SESSION

12.1. Conference with Legal Counsel – Anticipated Litigation – Initiation of litigation pursuant to Government Code Section § 549569: (One potential case)

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