Video index

CALL TO ORDER

PLEDGE OF ALLEGIANCE

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

SPECIAL PRESENTATIONS

4.1. A Proclamation Declaring the Week of June 15-21, 2025 as “National Mosquito Control Awareness Week”

4.2. A Proclamation Declaring the Month of July as "Parks and Recreation Month”

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.

6.12. a) A Resolution of the City Council of the City of Foster City Adopting an Updated Investment Policy Dated June 16, 2025; and b) A Resolution of the Board of Directors of the Estero Municipal Improvement District Adopting an Updated Investment Policy Dated June 16, 2025 c) Staff Report d) Adopt Resolutions

REPORTS

7.1. Wastewater Treatment Plant Master Plan Improvements Project (CIP 455-652) - Clean Water Program - Update for Quarter 1 – January Through March 2025 a) Staff Report b) Action – By Minute Order, Receive and Accept Report

7.2. Recreation Center Rebuild Project (CIP 301-678) General Update a) Staff Report b) Action – By Minute Order, Receive and Accept Report

RESOLUTIONS FOR ADOPTION

8.1. Consideration of Approving the Fiscal Year 20252026 Final City/District Budget a) Staff Report b) Action – A Resolution of the City Council of the City of Foster City Approving the Fiscal Year 20252026 City Budget c) Action – A Resolution of the Board of Directors of the Estero Municipal Improvement District Approving the Fiscal Year 20252026 District Budget

8.2. A Resolution of the City Council of the City of Foster City Adopting the Countywide and Foster City Local Roadway Safety Plan and Accompanying Vision Zero Goal a) Staff Report b) Action – Adopt Resolution

8.3. A Resolution of the City Council of the City of Foster City Confirming the Report on the Cost of Repairs, Approving the Notice of Lien and Recordation of Lien and Assessing Costs of Repair Against the Parcel of Real Property Located at 800 Regulus Street a) Staff Report b) Action – Adopt Resolution

NEW BUSINESS

9.1. Consideration of Preliminary Review of the Proposed Gilead Campus Expansion Project in The Chess Drive/Hatch Drive Area Including Phased Demolition of Twelve (12) Existing Office Buildings (Totaling 191,507 Square Feet (Sf), Together with the Construction of up to a Maximum Of 800,000 Sf Biotechnology or Research and Development Uses, In Addition to a Single, Standalone, Multi-Story Parking Garage At 1155, 1165, 1185 Chess Drive a) Staff Report b) Receive Public Testimony c) No Action Required - Comments Only

COMMUNICATIONS

10.1. City/District Warrants of Demands were Processed and Issued on May 29, 2025 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. Public Employee Performance Evaluation (Government Code 54957) Title: City Manager

Jun 16, 2025 City Council Regular Meeting

Full agenda
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CALL TO ORDER

PLEDGE OF ALLEGIANCE

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

SPECIAL PRESENTATIONS

4.1. A Proclamation Declaring the Week of June 15-21, 2025 as “National Mosquito Control Awareness Week”

4.2. A Proclamation Declaring the Month of July as "Parks and Recreation Month”

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.

6.12. a) A Resolution of the City Council of the City of Foster City Adopting an Updated Investment Policy Dated June 16, 2025; and b) A Resolution of the Board of Directors of the Estero Municipal Improvement District Adopting an Updated Investment Policy Dated June 16, 2025 c) Staff Report d) Adopt Resolutions

REPORTS

7.1. Wastewater Treatment Plant Master Plan Improvements Project (CIP 455-652) - Clean Water Program - Update for Quarter 1 – January Through March 2025 a) Staff Report b) Action – By Minute Order, Receive and Accept Report

7.2. Recreation Center Rebuild Project (CIP 301-678) General Update a) Staff Report b) Action – By Minute Order, Receive and Accept Report

RESOLUTIONS FOR ADOPTION

8.1. Consideration of Approving the Fiscal Year 20252026 Final City/District Budget a) Staff Report b) Action – A Resolution of the City Council of the City of Foster City Approving the Fiscal Year 20252026 City Budget c) Action – A Resolution of the Board of Directors of the Estero Municipal Improvement District Approving the Fiscal Year 20252026 District Budget

8.2. A Resolution of the City Council of the City of Foster City Adopting the Countywide and Foster City Local Roadway Safety Plan and Accompanying Vision Zero Goal a) Staff Report b) Action – Adopt Resolution

8.3. A Resolution of the City Council of the City of Foster City Confirming the Report on the Cost of Repairs, Approving the Notice of Lien and Recordation of Lien and Assessing Costs of Repair Against the Parcel of Real Property Located at 800 Regulus Street a) Staff Report b) Action – Adopt Resolution

NEW BUSINESS

9.1. Consideration of Preliminary Review of the Proposed Gilead Campus Expansion Project in The Chess Drive/Hatch Drive Area Including Phased Demolition of Twelve (12) Existing Office Buildings (Totaling 191,507 Square Feet (Sf), Together with the Construction of up to a Maximum Of 800,000 Sf Biotechnology or Research and Development Uses, In Addition to a Single, Standalone, Multi-Story Parking Garage At 1155, 1165, 1185 Chess Drive a) Staff Report b) Receive Public Testimony c) No Action Required - Comments Only

COMMUNICATIONS

10.1. City/District Warrants of Demands were Processed and Issued on May 29, 2025 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. Public Employee Performance Evaluation (Government Code 54957) Title: City Manager

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