Video index

CALL TO ORDER

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

SPECIAL PRESENTATIONS

4.1. Presentation from San Mateo County Libraries on Fiscal Year 2023-2024 Annual Report

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.

6.4. 2024 Asset Management Report for City-Owned Workforce Housing at 501 Pilgrim Drive a) Staff Report b) By Minute Order, Receive and Accept Report

PUBLIC HEARINGS

7.1. A Public Hearing to Hear and Receive Comments Regarding Various Municipal Code Amendments, Title 17 for Housing Element Implementation for 2024 a) Staff Report b) Open Public Hearing c) Receive Public Testimony d) Close Public Hearing e) Action - An Ordinance of the City of Foster City Adopting Text Amendments to Various Chapters Within Title 17, Zoning, of the Foster City Municipal Code to Implement the RHNA 6 Housing Element for the 2023-2031 Planning Period and Comply with Recent Changes in State Law and Finding That the Amendments are within the Scope of the Environmental Impact Report Prepared Under the California Environmental Quality Act (CEQA) for the Housing Element and Safety Element Update (SCH#2022010509). – Rz2024-0012 i) Introduce Ordinance by title only, by motion waive further reading ii) By motion, pass ordinance to second reading

7.2. A Public Hearing to Hear and Receive Community Input and Provide Direction to Staff Regarding the Submitted Draft Maps and Sequence of Elections for District-Based Council Elections and Introduction of an Ordinance to Provide for the Election of Councilmembers by Five Districts; Establish District Boundaries and Election Order of Districts (to start at a time certain 7:00 p.m.) a) Staff Report b) Open Public Hearing c) Receive Public Testimony d) Close Public Hearing e) Action - Conduct the fourth public hearing and i) Introduce Ordinance by title only, by motion waive further reading ii) By motion, pass ordinance to second reading

7.3. A Public Hearing to Hear and Receive Comments Regarding the Draft Climate Action Plan Update and Initial Study/Negative Declaration 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 Adopting the Initial Study/Negative Declaration for the Foster City Climate Action Plan 2024 Update f) Action – A Resolution of the City Council of the City of Foster City Adopting the Foster City Climate Action Plan 2024 Update (CEQA Status: Adopted Negative Declaration for the Climate Action Plan 2024 Update)

REPORTS

8.1. Parks Master Plan Project (CIP 301-682) – Project Update: Park Assessments, Park Usage, and Demographics and Trends Reports a) Staff Report b) Action - By Minute Order, Receive and Accept Report

8.2. Wastewater Treatment Plant Master Plan Improvements Project (CIP 455-652) – Clean Water Program – Update for Quarter 3 – July Through September 2024 a) Staff Report b) Action - By Minute Order, Receive and Accept Report

COMMUNICATIONS

9.1. City/District Warrants of Demands were Processed and Issued on October 24, 2024, and October 30. 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.

ADJOURNMENT

Nov 18, 2024 City Council Regular Meeting (cloned)

Full agenda
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CALL TO ORDER

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

SPECIAL PRESENTATIONS

4.1. Presentation from San Mateo County Libraries on Fiscal Year 2023-2024 Annual Report

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.

6.4. 2024 Asset Management Report for City-Owned Workforce Housing at 501 Pilgrim Drive a) Staff Report b) By Minute Order, Receive and Accept Report

PUBLIC HEARINGS

7.1. A Public Hearing to Hear and Receive Comments Regarding Various Municipal Code Amendments, Title 17 for Housing Element Implementation for 2024 a) Staff Report b) Open Public Hearing c) Receive Public Testimony d) Close Public Hearing e) Action - An Ordinance of the City of Foster City Adopting Text Amendments to Various Chapters Within Title 17, Zoning, of the Foster City Municipal Code to Implement the RHNA 6 Housing Element for the 2023-2031 Planning Period and Comply with Recent Changes in State Law and Finding That the Amendments are within the Scope of the Environmental Impact Report Prepared Under the California Environmental Quality Act (CEQA) for the Housing Element and Safety Element Update (SCH#2022010509). – Rz2024-0012 i) Introduce Ordinance by title only, by motion waive further reading ii) By motion, pass ordinance to second reading

7.2. A Public Hearing to Hear and Receive Community Input and Provide Direction to Staff Regarding the Submitted Draft Maps and Sequence of Elections for District-Based Council Elections and Introduction of an Ordinance to Provide for the Election of Councilmembers by Five Districts; Establish District Boundaries and Election Order of Districts (to start at a time certain 7:00 p.m.) a) Staff Report b) Open Public Hearing c) Receive Public Testimony d) Close Public Hearing e) Action - Conduct the fourth public hearing and i) Introduce Ordinance by title only, by motion waive further reading ii) By motion, pass ordinance to second reading

7.3. A Public Hearing to Hear and Receive Comments Regarding the Draft Climate Action Plan Update and Initial Study/Negative Declaration 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 Adopting the Initial Study/Negative Declaration for the Foster City Climate Action Plan 2024 Update f) Action – A Resolution of the City Council of the City of Foster City Adopting the Foster City Climate Action Plan 2024 Update (CEQA Status: Adopted Negative Declaration for the Climate Action Plan 2024 Update)

REPORTS

8.1. Parks Master Plan Project (CIP 301-682) – Project Update: Park Assessments, Park Usage, and Demographics and Trends Reports a) Staff Report b) Action - By Minute Order, Receive and Accept Report

8.2. Wastewater Treatment Plant Master Plan Improvements Project (CIP 455-652) – Clean Water Program – Update for Quarter 3 – July Through September 2024 a) Staff Report b) Action - By Minute Order, Receive and Accept Report

COMMUNICATIONS

9.1. City/District Warrants of Demands were Processed and Issued on October 24, 2024, and October 30. 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.

ADJOURNMENT

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