Presentation of Certificates to Foster City HIP Housing Calendar Winners
4.1.
Decision: 4. SPECIAL PRESENTATIONS
City/EMID Regular Meeting Minutes of December 15, 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.
An Ordinance of the City of Foster City Amending Title 17, “Zoning” of the Foster City Municipal Code by Adding a New Chapter 17.15 “Single-Family and Two-Family Objective Design and Development Standards” and Finding the Amendments Within the Scope of the Environmental Impact Report (EIR) Prepared for the Foster City Housing and Safety Element Update (SCH Number 2022010509) – Rz2024-0005 (First Reading on December 15, 2025) a) Adopt Ordinance
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.
An Ordinance of the City of Foster City Amending Title 17, “Zoning” of the Foster City Municipal Code by Repealing and Replacing Chapters 17.50 “Accessory Buildings and Uses” and 17.54 “Yards”; and Amending Chapters 17.04 “Definitions”; 17.12 “R-1 Single-family Residence District”; 17.14 “R-2 Two-family Residence District”; 17.58 “Architectural Control and Supervision”; and 17.96 “Multifamily and Residential Mixed-Use Objective Design and Development Standards”; and Finding the Amendments Within the Scope of the Environmental Impact Report (EIR) Prepared for the Foster City Housing and Safety Element Update (SCH Number 2022010509) (First Reading on December 15, 2025) a) Adopt Ordinance
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 the Mayor to Execute an Agreement with Pen Media for Video Technician Services from May 1, 2026 to December 31, 2028 for an Initial Contract Term of Three (3) Years, with the Option to Extend the Agreement for an Additional Four Years in Amounts Not to Exceed $40,000 Annually 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 Resolution of the City Council of the City of Foster City Approving a $50,000 Sponsorship Agreement with Senior Care Action Network (SCAN) Health Plan for Senior Lounge Furniture and Amenities at the New Foster City Community Center and Authorizing the City Manager to Execute the Agreement; Record the Sponsorship Funds in Fund 116; Authorize the Transfer of $50,000 From Fund 116 to CIP Fund 301 and Designating These Funds as an Additional Funding Source for the Community Center Rebuild Project (CIP 301-678) a) Staff Report b) Adopt Resolution
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 Approving the Plans and Specifications and Authorizing the Call for Bids for the Street Rehabilitation Project (2025-2026) (CIP 301-726); and Finding That the Project is Categorically Exempt Pursuant to the California Environmental Quality Act (CEQA) Sections 15301 – Existing Facilities and 15061(B)(3) a) Staff Report b) Adopt Resolution
6.6.
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 Board of Directors of the Estero Municipal Improvement District Authorizing (1) the Award of a Construction Contract to Patriot Environmental Services in the Amount of $162,227 for the Removal of the Underground Storage Tank That Fuels the Back-up Generator at Lift Station 29 as Part of the Emergency Generator Replacement Project (CIP 455-705); (2) the Establishment of a Construction Contingency in the Amount of $32,000; and (3) Finding the Project Exempt from CEQA Under Section 15301(b)– Existing Facilities a) Staff Report b) Adopt Resolution
6.7.
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 Board of Directors of the Estero Municipal Improvement District Authorizing the President to Execute an Agreement with CD & Power in the Amount of $635,351.13 for the Purchase of Seven (7) Emergency Generator Systems, Automatic Transfer Switches and Associated Equipment for the Emergency Generator Replacements Project (CIP 455-705) and Finding the Project Exempt From the California Environmental Quality Act (CEQA) Under Section 15301(b)-Existing Facilities a) Staff Report b) Adopt Resolution
6.8.
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 Board of Directors of the Estero Municipal Improvement District Authorizing the Sole Source Purchase of Four (4) Flygt Pumps from Shape Inc. In the Amount of $243,820.94 for Lift Stations No.10 and No. 22 and Finding the Action Exempt from the California Environmental Quality Act (CEQA) Under CEQA Guidelines Section 15301(b) & 15301(d) a) Staff Report b) Adopt Resolution
6.9.
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.
Consideration of Foster City Council Liaisons List Dated January 20, 2026 a) Action – By Minute Order, Approve List
7.1.
Decision: 7. NEW BUSINESS
Report on Fiscal Year 2025-26 1st Quarter Financial Update a) Staff Report b) Action – By Minute Order, Receive and Accept Report
8.1.
Decision: 8. REPORTS
Community Center Rebuild Project (CIP 301-678) General Update a) Staff Report b) Action – By Minute Order, Receive and Accept Report
8.2.
Decision: 8. REPORTS
Consideration of Ratifying and Approving the Audited Fiscal Year 2024-25 Annual Comprehensive Financial Report (ACFR) and Other Audit Compliance Reports and the Fiscal Year 2024-25 Warrant Registers in the Form of That ACFR a) Staff Report b) Action - A Resolution of the City Council of the City of Foster City Ratifying and Approving the Audited Fiscal Year 2024-25 Annual Comprehensive Financial Report (ACFR) and Other Audit Compliance Reports and the Fiscal Year 2024-25 Warrant Registers in the Form of That ACFR c) Action - A Resolution of the Board of Directors of the Estero Municipal Improvement District Ratifying and Approving the Audited Fiscal Year 2024-25 Annual Comprehensive Financial Report (ACFR) and Other Audit Compliance Reports and the Fiscal Year 2024-25 Warrant Registers in the Form of That ACFR
9.1.
Decision: 9. RESOLUTIONS FOR ADOPTION
City/District Warrants of Demands were Processed and Issued on December 5, 2025, December 16, 2025, and December 30, 2025, and ACH were processed on December 5, 2025 a) Information Item Only b) No Action Required
10.1.
Decision: 10. COMMUNICATIONS
Conference With Legal Counsel—existing Litigation (Paragraph (1) of Subdivision (D) of Section 54956.9) Jared Ryals, Workers’ Compensation Appeals Board Case No. ADJ17963380
12.1.
Decision: 12. CLOSED SESSION
Conference With Legal Counsel—existing Litigation (Paragraph (1) of Subdivision (D) of Section 54956.9) Daniel Strambi, Workers’ Compensation Appeals Board Case No. ADJ12075922
12.2.
Decision: 12. CLOSED SESSION
Conference With Legal Counsel—existing Litigation (Paragraph (1) of Subdivision (D) of Section 54956.9) Kojo Williams, Workers’ Compensation Appeals Board Case No. ADJ15543650
12.3.
Decision: 12. CLOSED SESSION
Report Out from Closed Session
12.4.
Decision: 12. CLOSED SESSION