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. Presentation of Certificates to the Trash to Art Contest Winners

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.

6.2. A Resolution of the City Council of the City of Foster City Authorizing the Sole Source Purchase of Replacement Police Portable Radios from Metro Mobile Communications in the Amount of $125,597.86 a) Staff Report b) Adopt Resolution

6.3. A Resolution of the City Council of the City of Foster City Amending the Policy Statement of the Citizens Sustainability Advisory Committee (CSAC) and Find the Request Exempt from the California Environmental Quality Act (CEQA) Pursuant to CEQA Guidelines 15061(b)(3) a) Staff Report b) Adopt Resolution

RESOLUTIONS FOR ADOPTION

7.1. A Resolution of the City Council of the City of Foster City Authorizing the Award of Agreement to Wildlife Innovations for the Implementation of a Pilot Program for the Integrated Adaptive Canada Goose Management Plan; Authorizing a Supplemental Budget Appropriation in the Amount of $383,824 for Fiscal Year 2025-2026 from the General Fund Reserve; and Approving a 10% Contingency ($38,984) with Authorization Given to the City Manager for Contract Amendments Up to the Contingency Amount (CEQA Status: IS/MND Approved on December 2, 2024) a) Staff Report b) Action – Adopt Resolution

7.2. Consideration of Approving the Job Classifications of Cross-Connection Control Specialist and Housing and Sustainability Manager a) Staff Report b) Action – A Resolution of the City Council of the City of Foster City Adding the Job Classifications of Cross-Connection Control Specialist and Housing and Sustainability Manager c) Action - A Resolution of the Board of Directors of the Estero Municipal Improvement District Adding the Job Classifications of Cross-Connection Control Specialist and Housing and Sustainability Manager

7.3. Consideration of Approving the Third Amendment to City/District Manager Stefan Chatwin's Employment Agreement a) Staff Report b) Action – A Resolution of the City Council of the City of Foster City Approving the Third Amendment to the City Manager’s Employment Agreement c) Action – A Resolution of the Board of Directors of the Estero Municipal Improvement District Approving the Third Amendment to the City Manager’s Employment Agreement

COMMUNICATIONS

8.1. City/District Warrants of Demands were Processed and Issued on July 3, 2025, July 17, 2025, and ACH were processed on July 3, 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.

ADJOURNMENT

Aug 04, 2025 City Council Regular Meeting (trimmed)

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. Presentation of Certificates to the Trash to Art Contest Winners

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.

6.2. A Resolution of the City Council of the City of Foster City Authorizing the Sole Source Purchase of Replacement Police Portable Radios from Metro Mobile Communications in the Amount of $125,597.86 a) Staff Report b) Adopt Resolution

6.3. A Resolution of the City Council of the City of Foster City Amending the Policy Statement of the Citizens Sustainability Advisory Committee (CSAC) and Find the Request Exempt from the California Environmental Quality Act (CEQA) Pursuant to CEQA Guidelines 15061(b)(3) a) Staff Report b) Adopt Resolution

RESOLUTIONS FOR ADOPTION

7.1. A Resolution of the City Council of the City of Foster City Authorizing the Award of Agreement to Wildlife Innovations for the Implementation of a Pilot Program for the Integrated Adaptive Canada Goose Management Plan; Authorizing a Supplemental Budget Appropriation in the Amount of $383,824 for Fiscal Year 2025-2026 from the General Fund Reserve; and Approving a 10% Contingency ($38,984) with Authorization Given to the City Manager for Contract Amendments Up to the Contingency Amount (CEQA Status: IS/MND Approved on December 2, 2024) a) Staff Report b) Action – Adopt Resolution

7.2. Consideration of Approving the Job Classifications of Cross-Connection Control Specialist and Housing and Sustainability Manager a) Staff Report b) Action – A Resolution of the City Council of the City of Foster City Adding the Job Classifications of Cross-Connection Control Specialist and Housing and Sustainability Manager c) Action - A Resolution of the Board of Directors of the Estero Municipal Improvement District Adding the Job Classifications of Cross-Connection Control Specialist and Housing and Sustainability Manager

7.3. Consideration of Approving the Third Amendment to City/District Manager Stefan Chatwin's Employment Agreement a) Staff Report b) Action – A Resolution of the City Council of the City of Foster City Approving the Third Amendment to the City Manager’s Employment Agreement c) Action – A Resolution of the Board of Directors of the Estero Municipal Improvement District Approving the Third Amendment to the City Manager’s Employment Agreement

COMMUNICATIONS

8.1. City/District Warrants of Demands were Processed and Issued on July 3, 2025, July 17, 2025, and ACH were processed on July 3, 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.

ADJOURNMENT

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