Presentation of Certificates to the Trash to Art Contest Winners
4.1.
Decision: 4. SPECIAL PRESENTATIONS
City/EMID Regular Meeting Minutes of July 21, 2025
6.1.
Decision: 6. 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.
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
6.2.
Decision: 6. 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.
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
6.3.
Decision: 6. 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.
A Resolution of the City Council of the City of Foster City Authorizing (1) the Mayor to Execute Contract Amendment No. One (1) in the Amount of $139,570 with JDH Corrosion Consultants, Inc. For Corrosion Engineering Services for Seawall Corrosion Monitoring; (2) Establishment of a Contingency in the Amount of $14,000, with Authority Given to the City Manager or His Designee, to Execute Contract Amendments Up to the Contingency Amount CEQA Status: Environmental Impact Report Was Prepared for the Levee Protection Planning and Improvements Project (State Clearinghouse No. 2016012012) a) Staff Report b) Adopt Resolution
6.4.
Decision: 6. 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.
a) A Resolution of the City Council of the City of Foster City Accepting the Work by Manito Construction, Inc. for the Seismic Improvements at the Lagoon Pump Station Project (CIP 301-690) and Directing the City Clerk to File the Notice of Completion; and Finding the Project Exempt from CEQA Under Section 15061(B)(3) and 15301(C) – Existing Facilities; and b) A Resolution of the Board of Directors of the Estero Municipal Improvement District Accepting the Work by Manito Construction, Inc. for the Water Tanks and Facilities Improvement Project (CIP 405-660) and Directing the District Secretary to File the Notice of Completion; and Finding the Project Exempt from CEQA Under Section 15061(B)(3) and 15301(C) – Existing Facilities c) Staff Report d) Adopt Resolutions
6.5.
Decision: 6. 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.
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
7.1.
Decision: 7. RESOLUTIONS FOR ADOPTION
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
7.2.
Decision: 7. RESOLUTIONS FOR ADOPTION
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
7.3.
Decision: 7. RESOLUTIONS FOR ADOPTION
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
8.1.
Decision: 8. COMMUNICATIONS