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

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.

5.11. Wastewater Treatment Plant Master Plan Improvements Project (CIP 455-652) - Clean Water Program - Update for Quarter 2 – April Through June 2024 a) Staff Report b) By Minute Order, Receive and Accept Report

NEW BUSINESS

6.1. Consideration of Appointments of Three Resident Members, Two Youth Members, and One Small Business Member to the Citizens Sustainability Advisory Committee Resident applicants: Kenneth Huo, Nilofer Motiwala, and Shuning Yan Youth Applicants: Siddharth Gogi, Nyssa Mitra, and Ashita Pant Small Business Applicant: Shilpi Goel and Pooja Malik a) Staff Report b) Interview Applicants c) Take Action By Minute Order

6.2. Consideration of Appointment of Voting Delegate and Alternate for the League of California Cities 2024 Annual Conference a) Staff Report b) Action - By Minute Order, Appoint Voting Delegate and Alternate

6.3. Consideration of Applications for Nonprofit Agency Funding for Fiscal Year 2024-2025 a) Staff Report b) Action - By Minute Order, Provide Policy Direction

REPORTS

7.1. Housing Element 2023-31 Implementation Roadmap a) Staff Report b) Action - By Minute Order, Provide Policy Direction

7.2. Parks Master Plan Public Participation Strategy Plan a) Staff Report b) Action - By Minute Order, Receive and Accept Report

RESOLUTIONS FOR ADOPTION

8.1. Consideration of Supplemental Appropriation of the FY 2024-25 Budgets for the Carryover of Unspent Budgeted FY 2023-24 Expenditures for Various Programs, Projects, and Activities to Be Completed in FY 2024-25 a) Staff Report b) Action – A Resolution of the City Council of the City of Foster City Approving the Carryover of Various Unspent Fiscal Year 2023-24 Budget Line Items as Supplemental Appropriations to the Fiscal Year 2024-25 Budget c) Action – A Resolution of the Board of Directors of the Estero Municipal Improvement District Approving the Carryover of Various Unspent Fiscal Year 2023-24 Budget Line Items as Supplemental Appropriations to the Fiscal Year 2024-25 Budget

COMMUNICATIONS

9.1. City/District Warrants of Demands were Processed and Issued on July 30, 2024 a) Information Item Only b) No Action Required

CLOSED SESSION

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

11.2. Conference With Legal Counsel – Anticipated Litigation Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: (One potential case)

11.3. Report Out from Closed Session

Aug 19, 2024 City Council Regular Meeting

Full agenda
Share this video

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

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.

5.11. Wastewater Treatment Plant Master Plan Improvements Project (CIP 455-652) - Clean Water Program - Update for Quarter 2 – April Through June 2024 a) Staff Report b) By Minute Order, Receive and Accept Report

NEW BUSINESS

6.1. Consideration of Appointments of Three Resident Members, Two Youth Members, and One Small Business Member to the Citizens Sustainability Advisory Committee Resident applicants: Kenneth Huo, Nilofer Motiwala, and Shuning Yan Youth Applicants: Siddharth Gogi, Nyssa Mitra, and Ashita Pant Small Business Applicant: Shilpi Goel and Pooja Malik a) Staff Report b) Interview Applicants c) Take Action By Minute Order

6.2. Consideration of Appointment of Voting Delegate and Alternate for the League of California Cities 2024 Annual Conference a) Staff Report b) Action - By Minute Order, Appoint Voting Delegate and Alternate

6.3. Consideration of Applications for Nonprofit Agency Funding for Fiscal Year 2024-2025 a) Staff Report b) Action - By Minute Order, Provide Policy Direction

REPORTS

7.1. Housing Element 2023-31 Implementation Roadmap a) Staff Report b) Action - By Minute Order, Provide Policy Direction

7.2. Parks Master Plan Public Participation Strategy Plan a) Staff Report b) Action - By Minute Order, Receive and Accept Report

RESOLUTIONS FOR ADOPTION

8.1. Consideration of Supplemental Appropriation of the FY 2024-25 Budgets for the Carryover of Unspent Budgeted FY 2023-24 Expenditures for Various Programs, Projects, and Activities to Be Completed in FY 2024-25 a) Staff Report b) Action – A Resolution of the City Council of the City of Foster City Approving the Carryover of Various Unspent Fiscal Year 2023-24 Budget Line Items as Supplemental Appropriations to the Fiscal Year 2024-25 Budget c) Action – A Resolution of the Board of Directors of the Estero Municipal Improvement District Approving the Carryover of Various Unspent Fiscal Year 2023-24 Budget Line Items as Supplemental Appropriations to the Fiscal Year 2024-25 Budget

COMMUNICATIONS

9.1. City/District Warrants of Demands were Processed and Issued on July 30, 2024 a) Information Item Only b) No Action Required

CLOSED SESSION

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

11.2. Conference With Legal Counsel – Anticipated Litigation Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: (One potential case)

11.3. Report Out from Closed Session

© 2003-2024 Swagit Productions, LLC