MINUTES
REGULAR MEETING
APPROVFO JUL 2 4 21124
City Council of the Town of Colma
Town Hall Council Chamber
1198 El Camino Real, Colma CA
Also viewable via Zoom .us
Wednesday, July 10, 2024
Closed Session -6:00 PM
Regular Session -7:00 PM
PLEDGE OF ALLEGIANCE AND ROLL CALL
Mayor Goodwin called the meeting to order at 7:00 p.m.
Council Present -Mayor John Irish Goodwin, Vice Mayor Ken Gonzalez, and Council Members Carrie Slaughter, Helen Fisicaro, and Joanne F. del Rosario Staff Present -City Manager Daniel Barros, City Attorney Christopher Diaz, Chief of Police John Munsey, Director of Planning and Public Works Brad Donohue, City Planner Farhad Mortazavi, City Clerk Michelle Estabillo, and Administrative Technician Abigail Dometita Council recited the Pledge of Allegiance.
ADOPTION OF THE AGENDA
Action: A motion was made by Council Member del Rosario, seconded by Vice Mayor Gonzalez, to adopt the agenda. The motion carried by the following vote:
Name Voting Present, Not Voting Absent
Aye No Abstain Not Participating
John Irish Goodwin, Mayor ✓
Ken Gonzalez, Vice Mayor ✓
Carrie Slauqhter ✓
Helen Fisicaro ✓
Joanne F. del Rosario ✓
5 0
REPORT OUT OF CLOSED SESSION
Mayor Goodwin stated there was no reportable action from Closed Session.
PUBLIC COMMENTS
There were no Public Comments.
CONSENT CALENDAR
1. Motion to Approve the Minutes from the June 26, 2024 Special Meeting
2. Motion to Approve the Minutes from the June 26, 2024 Regular Meeting Minutes -Regular Meeting 06.26.24 Page 1 of 2
3. El Camino Real Bicycle and Pedestrian Improvement Project Consider. Motion to Adopt Resolution 2024-25 Approving and Authorizing the City Manager to Execute an Agreement with Mark Thomas in the Amount of $2,103,053.71 for the El Camino Real Bicycle and Pedestrian Improvement Project, Project Approval and Environmental Document (PA&ED) Phase Pursuant to CEQA Guideline 15306.
Action: A motion was made by Council Member del Rosario, seconded by Vice Mayor Gonzalez, to approve the Consent Calendar. The motion carried by the following vote:
Name Voting Present, Not Voting Absent
Aye No Abstain Not Participating
John Irish Goodwin, Mayor ✓
Ken Gonzalez, Vice Mayor ✓
Carrie Slaughter ✓
Helen Fisicaro ✓
Joanne F. del Rosario ✓
5 0
COUNCIL CALENDARING
The next Regular Meeting will be on Wednesday, July 24, 2024, at 7:00 p.m.
REPORTS
City Manager Barros announced that ALLICE Kumares & Kumpares is presenting a training on Intimate Partner Violence on July 11 at 3:30 p.m. at the Colma Community Center. He also reported that the Town's Centennial Parade and Community Fair is on Saturday, July
13. ADJOURNMENT
Mayor Goodwin adjourned the meeting at 7:04 p.m. in memory of Theodora J. Mosekian and Betty Owens.
Respectfully submitted,
~~=
Michelle Estabillo, MMC
City Clerk
Minutes -Regular Meeting 06.26.24 Page 2 of 2