Meeting


CITY OF FOSTER CITY/
ESTERO MUNICIPAL IMPROVEMENT DISTRICT
FOSTER CITY COUNCIL CHAMBERS
620 FOSTER CITY BOULEVARD
FOSTER CITY, CALIFORNIA
THIS MEETING WILL BE CONDUCTED PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION 54953 (AS AMENDED BY AB 361) WHICH AUTHORIZES TELECONFERENCED MEETINGS UNDER THE BROWN ACT DURING CERTAIN PROCLAIMED STATES OF EMERGENCY. THE GOVERNOR OF CALIFORNIA PROCLAIMED A STATE OF EMERGENCY RELATED TO COVID-19 ON MARCH 4, 2020. THIS TELECONFERENCED MEETING IS NECESSARY SO THAT THE CITY CAN CONDUCT ESSENTIAL BUSINESS AND IS PERMITTED UNDER GOVERNMENT CODE 54953 IN ORDER TO PROTECT PUBLIC HEALTH AND SAFETY OF ATTENDEES. MEMBERS OF THE PUBLIC THAT WISH TO ATTEND AND/OR PARTICIPATE IN A MEETING MAY DO SO IN PERSON OR BY JOINING THE ZOOM MEETING HTTPS://FOSTERCITY-ORG.ZOOM.US/J/85119038678 PUBLIC COMMENTS WILL BE ACCEPTED BOTH IN PERSON AND VIA ZOOM MEETING. ANY EMAILS SENT TO [email protected] WILL BE PROVIDED TO THE CITY COUNCIL PRIOR TO THE MEETING.
Consistent with Government Code Section 54953, this City/District Meeting will be held via teleconference in addition to in person. City Councilmembers/District Board and staff will attend in person or via teleconference.

To maximize public safety while still maintaining transparency and public access, members of the public can observe the meeting from home or attend the meeting in person. Below is information on how the public may observe and participate in the meeting. 

To Attend the Meeting in Person:
  • Location: 620 Foster City Blvd, Foster City, California, 94404
To Provide Public Comment in Person: 
  • Members of the public wishing to speak will be asked to fill out a Request to Speak Form. Forms will be accepted until the staff presentation on an agenda item ends, or until the public comment period on non-agenda items is closed. For special meetings, public comment is limited to item(s) on the agenda only. 
To Observe the Meeting via Teleconference/Video Conference:
And enter Webinar ID: 851 1903 8678
To Participate in the Meeting by Providing Public Comment via Teleconference/Video Conference: 
  • During the Meeting: Live verbal public comments may be made by members of the public joining the meeting via Zoom. Zoom access information is provided above. Use the “raise hand” feature (for those joining by phone, press *9 to “raise hand”) during the public comment period for the agenda item you wish to address. The Zoom Host will call on people to speak by name provided or last 4 digits of phone number for dial-in attendees. Please clearly state your full name for the record at the start of your public comment.
Before the Meeting: Written public comments for the record may be submitted in advance by 4:00 p.m. the day of the meeting by email to: [email protected] and will be made part of the written record but will not be read verbally at the meeting. Written public comments submitted by email should adhere to the following: 
  • Clearly indicate the Agenda Item No. or specify “Public” in the Subject Line for items not on the agenda
  • Include the submitter’s full name (Recommended but not required)
Written public comments received by 4:00 p.m. the day of the meeting will be provided in their entirety to the City Council prior to the meeting and will be made part of the written record but will not be read verbally at the meeting. Written public comments will be posted to the City’s website for review prior to the meeting.

AGENDA

Monday, March 03, 2014

REGULAR MEETING AS CITY COUNCIL/EMID BOARD OF DIRECTORS
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
Councilmembers/ex officio EMID Directors Art Kiesel, Steve Okamoto, Herb Perez, Gary Pollard and Mayor/President Charlie Bronitsky
4. PUBLIC
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 five minutes. The City Council may vary the time limit for any speaker, if it deems this necessary."
5. 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. 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.
5.1 City Minutes
5.1.1 Minutes of Regular Meeting February 18, 2014
5.1.2 Minutes of Special Meeting February 24, 2014
5.2 City Resolutions for Adoption [First City Resolution Number to be used tonight is 2014-18]
5.2.1 A Resolution of the City Council of the City of Foster City Approving and Authorizing the Execution of the Agreement for Joint Operational and EMS Training Services and Program Administration between the Fire Agencies of Belmont, Central County Fire, Foster City, Millbrae, San Bruno and San Mateo
a. Staff Report
5.2.2 A Resolution of the City Council of the City of Foster City Authorizing the Purchase of One Fire Engine from Pierce Manufacturing, Inc.
a. Staff Report [5.2.2 & 5.2.3]
5.2.3 A Resolution of the City Council of the City of Foster City Authorizing the Mayor to Execute and Sign an Agreement with the Houston￾Galveston Area Council Program (HGAC)
a. Staff Report [5.2.2 & 5.2.3]
5.2.4 A Resolution of the City Council of the City of Foster City Authorizing the Mayor to Sign a Memorandum of Agreement with the County of San Mateo Regarding Funding for Construction of an Animal Control Shelter at Airport Boulevard in San Mateo
a. Staff Report
5.3 EMID Minutes
5.3.1 Minutes of Regular Meeting February 18, 2014 [See City 5.1.1]
5.3.2 Minutes of Special Meeting February 24, 2014 [See City 5.1.2]
6. PUBLIC HEARINGS
6.1 A Public Hearing to Hear and Consider Comments Regarding an Ordinance Amending Foster City Municipal Code, Title 17, Zoning to Add Chapter 17.72 - Development Project Preliminary Review Procedures Development Project Preliminary Review Procedures, to Title 17, Zoning, of the Foster City Municipal Code
a. Open Public Hearing
b. Receive Public Testimony
c. Close Public Hearing
d. Action - An Ordinance of the City of Foster City Adding Chapter 17.72,
i. Introduce Ordinance by title, by motion waive further reading
ii. By motion pass Ordinance to second reading
7. NEW BUSINESS
7.1 Consideration of Appointment of James McMillen to an Unexpired Partial Term Ending December 31, 2016 on the Audit Committee
a. Staff Report
b. Interview Applicant
c. Take Action by Minute Order
8. REPORTS
8.1 Consideration of Implementation of Recommendations from the Energy Audit of the City’s Buildings Conducted through the San Mateo County Energy Watch Program
a. Staff Report
b. Action -- By Minute Order Provide Direction to Staff
9. RESOLUTIONS FOR ADOPTION
9.1 A Resolution of the City Council of the City of Foster City Approving a Memorandum of Understanding on Economic, Trade and Technical Cooperation between the Department of Economic Development (A Department of the Isle of Man Government) and the City of Foster City
a. Staff Report
b. Action --
10. OLD BUSINESS
10.1 Intersection Treatment Modifications - Edgewater Boulevard at Port Royal Avenue (North) Regarding Alternatives
a. Staff Report
b. Action -- By Minute Order, Accept the Report or Provide Direction to Staff
11. COMMUNICATIONS
11.1 City/District Warrant of Demands Were Processed and Issued on February 12, 2014, February 19, 2014, and February 24, 2014
a. Information Item Only
b. No Action Required
12. COUNCIL/BOARD STATEMENTS AND REQUESTS AND COUNCIL LIAISONREPORTS
13. ADJOURNMENT
The public is invited to attend.
 
Any attendee wishing special accommodations at the meeting should contact the City Clerk’s Department at (650) 286-3250 at least 48 hours in advance of the meeting.

Any writings or documents provided to a majority of the City Council or EMID Board regarding any item on this agenda after the agenda packet was distributed will be made available for public inspection in the City Clerk Department at City Hall located at 610 Foster City Boulevard during normal business hours and at the meeting.

City Council meetings on FCTV on Comcast Channel 27 and AT&T Channel 99:
LIVE every 1st and 3rd Monday of the month
REPLAY next day at 1:00 pm (that week only)
REPLAY Saturday at 5:00 pm (only on Saturday the week the actual meeting occurs)

City Council meetings on https://www.fostercity.org/community/page/fctv-live-stream:
STREAMED LIVE every 1st and 3rd Monday of the month

City Council meetings on-demand:
https://www.fostercity.org/agendasandminutes