Agenda
[11:44]
Present a Proclamation Recognizing July 2022 as Parks and Recreation Month.
[15:12]
Present Proclamations to Outgoing Economic Development and Advisory Commissioner Mark Berger; Planning Commissioner Donald W. Bradley; and Transportation and Circulation Commissioners Nishant Garg and Sandra Nierenberg in Recognition of Their Years of Service.
[21:28]
Council Members Report on Subcommittees, Regional Boards, Commissions and Committees
[29:05]
Announce Appointed Downtown Advisory Committee Members.
[31:40]
Persons Wishing to Address the City Council on Matters NOT on the Posted Agenda May Do So
[37:14]
CONSENT CALENDAR
[37:14]
Minutes of May 9, 2022 7:00 PM
[37:14]
Adopt a Resolution Appropriating/Transferring $1,850,000 from the General Capital Fund (Fund 25) to the Gas Tax Fund (Fund 16) to Supplement Project C9416 in Fiscal Year 2021-22; Awarding the 2022 Pavement Rehabilitation Project C9416-22; Authorizing the City Manager to Execute a Public Projects Agreement with G. Bortolotto & Co., Inc. of San Carlos, CA in the Amount of $5,444,743.90; and Authorizing the Expenditure of Contingency Up to the Project Budget.
[37:14]
Adopt a Resolution Appropriating $100,000 from the General Capital Fund (Fund 25) to C1904 in Fiscal Year 2022-23; Awarding the Wheeler Plaza Garage Painting Project C1904; Authorizing the City Manager to Execute a Public Projects Agreement with JPB Designs, Inc. of Orangevale, CA in the Amount of $211,380; and Authorizing the Expenditure of a Contingency in the Amount of $42,276.
[37:14]
Adopt a Resolution Calling and Giving Notice of a General Municipal Election to be Held on Tuesday, November 8, 2022 for the Election of Certain Officers (As Required by the Provisions of the Laws of the State of California Relating to General Law Cities) and Authorizing the Execution of a Services Agreement with the County of San Mateo for Specified Services Relating to the Conducting of a General Municipal Election.
[37:14]
Receive an Update on the Status of Objectives and Tasks in the City's 2022 Strategic Plan and Approve the June 2022 Strategic Work Plan Update.
[37:14]
Adopt a Resolution Approving the Plans and Specifications and Authorizing a Call for Bids for the Installation of Rectangular Rapid Flashing Beacons (RRFB) System at Kenton Avenue and Prospect Street on San Carlos Avenue as Part of the 2022 Traffic Calming Improvement Project C1807.
[37:14]
Adopt a Resolution Approving the Plans and Specifications and Authorizing a Call for Bids for the 447 Hillcrest Wall Replacement Project C2203.
[37:14]
Adopt a Resolution Approving and Adopting a Comprehensive Master Salary Schedule for Fiscal Year 2022-23 in Accordance with Title 2 of the California Code of Regulations Section 570.5 and the California Employees Retirement System ("CalPERS").
[37:14]
Adopt a Resolution Approving the Plans and Specifications and Authorizing a Call for Bids from Qualified Bidders for the Second Floor Library Tenant Improvement Project C2202.
[37:14]
Adopt Resolutions Appropriating $137,565 from the General Capital Fund (Fund 25) to C1818 in Fiscal Year 2022-23; Awarding the Installation of New Sports Field Lighting at Flanagan and Stadium Fields Project C1818; Authorizing the City Manager to Execute a Public Projects Agreement with Capitol Valley Electric, Inc. of Sacramento, CA in the Amount of $1,769,888; and Authorizing an Expenditure of Contingency in the Amount of $353,977.
[37:14]
Adopt a Resolution Appropriating $100,000 from the General Capital Fund (Fund 25) to Create a Website and Intranet Refresh Project in Fiscal Year 2022-23.
[37:14]
Deny Claim of Mosgrove.
[37:14]
Adopt a Resolution Approving the Submittal of Annual Property Assessments to San Mateo County for National Pollutant Discharge Elimination System Stormwater Fees; Pulgas Creek Levee Assessment Fees; and Sewer Service Charges for Fiscal Year 2022-2023.
[37:14]
Adopt a Resolution Approving and Authorizing the City Manager to Execute the Third Amendment to the Lease Agreement with San Carlos Properties, LLC, Pertaining to the Property at 505 Skyway Road (APN 046-250-020).
[37:14]
Adopt a Resolution Authorizing the City Manager to Execute an Amendment to the Professional Services Agreement with California CAD Solutions, Inc. for Additional On-Call Geographic Information System Services During the Three-Year Term in an Amount Not-To-Exceed $96,000 Per Contract Calendar Year.
[37:14]
Adopt a Resolution Appropriating $13,100 from the General Fund Unassigned Fund Balance and Agreeing to Fully Fund the San Carlos School District Crossing Guard Program for a Total Cost of $252,500 for Fiscal Year 2022-23.
[37:14]
Adopt a Resolution Approving the Final Map for the 560 El Camino Real Development, Assessor’s Parcel Numbers (APN) 050-074-080, 090 and 100.
[37:14]
Adopt a Resolution Authorizing the City Manager to Execute an Amendment to the Agreement with Robert Half International, Inc. for Temporary Accounting Services in an Amount Not to Exceed $70,000.
[37:14]
Authorize the Mayor to Sign a Letter on Behalf of the City Council to PG&E to Address Illegal Dumping and Blight at the PG&E Substation at 1500 Industrial Road.
[37:14]
Adopt a Resolution Approving a 5% Increase in the Community Development Director’s Monthly Salary.
[37:14]
Adopt Ordinance 1583 Amending Municipal Code Chapter 18 to Adjust the City Density Bonus, Inclusionary Housing Requirements, Affordability Periods, Parking for Affordable Units, and Making Other Conforming Amendments.
[37:14]
Adopt Ordinance 1584 Amending San Carlos Municipal Code Title 18 - Zoning, Consisting of Modifications to Chapter 18.23.210 - Accessory Dwelling Units/Junior Accessory Dwelling Units.
[39:33]
Receive a Presentation from Cal Water on Drought Updates.
[1:11:40]
Consideration of Adopting a Resolution Approving and Adopting the Child Care Impact Fee Nexus Study Prepared by Economic & Planning Systems Inc. for the City of San Carlos Dated July 14, 2021.
[1:18:02]
Consideration of Introducing an Ordinance Adding Chapter 8.52 to the San Carlos Municipal Code Establishing a Child Care Development Impact Fee for New Nonresidential Developments in the City of San Carlos.
[2:29:52]
Consideration of Adopting a Resolution Authorizing Adjustments to the Park Facility Development Fee, Sewer Capacity Charge and Traffic Impact Fee for Fiscal Year 2022-23.
[2:34:58]
Consideration of Adopting a Resolution Authorizing Adjustments to the Cost of Services Schedule (User Fees) and the Approval of an Additional Budget Appropriation in the Amount of $10,000 from the General Fund Unassigned Balance to Establish a Field Use Fee Scholarship Program for Fiscal Year 2022-23 and to Adopt Guidelines for Future Fee Increases.
[2:56:28]
Agenda Setting
[2:56:28]
Consideration of Agendizing an Item to Consider Calling on Sutter Health to Reopen the Mack E. Mickelson Arthritis and Rehabilitation Center Therapy Pool in San Mateo.