Video index

PLEDGE OF ALLEGIANCE

ROLL CALL Councilmembers/ex officio EMID Directors Art Kiesel, Suzy Niederhofer, Patrick Sullivan, Phoebe Venkat, and Mayor/President Stacy Jimenez

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.

5.3. A Resolution of the City Council of the City of Foster City Authorizing the Award of Agreements to Loral Landscaping Inc. for Street Median Maintenance for a Total Not-to-Exceed Amount of $771,221 and for Cul-de-sac Maintenance Agreement for a Total Not-to-Exceed Amount of $208,108 From January 1, 2025, to December 31, 2027, with Optional Annual Extensions Through December 31, 2029; Finding Project Exempt From Review Under the California Environmental Quality Act (CEQA) Pursuant to CEQA Guidelines Section 15301 (Class 1-Existing Facilities); and Authorization of Supplemental Appropriation of $96,600 to Account Number 001-0520-452-4251 a) Staff Report b) Adopt Resolution

PUBLIC HEARINGS

6.1. A Public Hearing to Hear and Receive Comments Regarding Amending the Foster City Zoning Map to Modify the Previously Approved General Development Plan (Rz-98-007) by Removing References to Grade Levels “K-5” and Replacing Them with the Term “School” for the PJCC at 800 Foster City Boulevard 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 Amending the Foster City Zoning Map to Modify the Previously Approved General Development Plan (Rz-98-007) by Removing References to Grade Levels “K-5” and Replacing Them with the Term “School” for the PJCC at 800 Foster City Boulevard and Finding the Project Exempt from the California Quality Act (CEQA) Under CEQA Guidelines Section 15301 Existing Facilities – Rz2024-0011 – APN 094-471-090 i) Introduce Ordinance by title only, by motion waive further reading ii) By motion, pass ordinance to second reading

NEW BUSINESS

7.1. Consideration of Foster City Council Liaisons List Dated December 16, 2024 a) Action – By Minute Order, Approve List b) Action – By Minute Order, Appoint a Representative as the Estero Municipal Improvement District Representative for a Partial Four-Year Term Commencing July 1, 2021 through June 30, 2025 and a Subsequent Full Four-Year Term Commencing July 1, 2025 through June 30, 2029 to the Board of Directors of the Bay Area Water Supply and Conservation Agency (BAWSCA) and the Bay Area Regional Water System Financing Authority (RFA)

REPORTS

8.1. Recreation Center Rebuild Project (CIP 301-678) – General Update 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 November 26, 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

Dec 16, 2024 City Council Regular Meeting

Full agenda
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PLEDGE OF ALLEGIANCE

ROLL CALL Councilmembers/ex officio EMID Directors Art Kiesel, Suzy Niederhofer, Patrick Sullivan, Phoebe Venkat, and Mayor/President Stacy Jimenez

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.

5.3. A Resolution of the City Council of the City of Foster City Authorizing the Award of Agreements to Loral Landscaping Inc. for Street Median Maintenance for a Total Not-to-Exceed Amount of $771,221 and for Cul-de-sac Maintenance Agreement for a Total Not-to-Exceed Amount of $208,108 From January 1, 2025, to December 31, 2027, with Optional Annual Extensions Through December 31, 2029; Finding Project Exempt From Review Under the California Environmental Quality Act (CEQA) Pursuant to CEQA Guidelines Section 15301 (Class 1-Existing Facilities); and Authorization of Supplemental Appropriation of $96,600 to Account Number 001-0520-452-4251 a) Staff Report b) Adopt Resolution

PUBLIC HEARINGS

6.1. A Public Hearing to Hear and Receive Comments Regarding Amending the Foster City Zoning Map to Modify the Previously Approved General Development Plan (Rz-98-007) by Removing References to Grade Levels “K-5” and Replacing Them with the Term “School” for the PJCC at 800 Foster City Boulevard 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 Amending the Foster City Zoning Map to Modify the Previously Approved General Development Plan (Rz-98-007) by Removing References to Grade Levels “K-5” and Replacing Them with the Term “School” for the PJCC at 800 Foster City Boulevard and Finding the Project Exempt from the California Quality Act (CEQA) Under CEQA Guidelines Section 15301 Existing Facilities – Rz2024-0011 – APN 094-471-090 i) Introduce Ordinance by title only, by motion waive further reading ii) By motion, pass ordinance to second reading

NEW BUSINESS

7.1. Consideration of Foster City Council Liaisons List Dated December 16, 2024 a) Action – By Minute Order, Approve List b) Action – By Minute Order, Appoint a Representative as the Estero Municipal Improvement District Representative for a Partial Four-Year Term Commencing July 1, 2021 through June 30, 2025 and a Subsequent Full Four-Year Term Commencing July 1, 2025 through June 30, 2029 to the Board of Directors of the Bay Area Water Supply and Conservation Agency (BAWSCA) and the Bay Area Regional Water System Financing Authority (RFA)

REPORTS

8.1. Recreation Center Rebuild Project (CIP 301-678) – General Update 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 November 26, 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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