*Consent Items
MINUTES
FREMONT CITY COUNCIL MEETING
JUNE 6, 2023
FREMONT CITY HALL AND
VIRTUAL MEETING VIA ZOOM
7:00 P.M.
1. PRELIMINARY
A. Call to Order: Mayor Mei called the mee ting to order at 7:02 p.m.
B. Flag Salute: Councilmember Campbell led t he salute to the flag.
C. Roll Call: Present: Mayor Mei, Vice Mayor Cox, Councilmembers: Campbell, Kassan, Shao and Salwan
Absent: Councilmember Keng
D. Announcements by Mayor/City Manager/City Attorney
Mayor Mei announced the Boards and Commissions vacancies.
City Manager Karena Shackelford introduced City Staff. There were no community announcements.
E. Report Out of Closed Session – None.
2. CONSENT CALENDAR
* A. Waive Reading of Ordinances: The City Attorney read the titles of ordinances to be considered.
On a motion by Councilmember Salwan, seconded by Councilmember Campbell, the City Council waived further readings of proposed ordinances.
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Campbell, Kassan, Shao, an
d Salwan
Noes: None
A
bsent: Councilmember Ken g
Abstain: None
*Consent Items
* B. Approval of Minutes
* B.1. Mayor Mei opened consid eration of Approval of Minutes
On a motion by Councilmember Salwan, seconded by Councilmember Campbell, the City Council approved minutes for the Regular Meeting of May 2, 2023, the Regular Meeting of May 9, 2023, and the Special and Regular Meetings of May 16, 2023.
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Campbell, Kassan, Shao, and Salwan
Noes: None
A
bsent: Councilmember Ken g
Abstain: Vice Mayor Cox abstain ed for the Regular Meeting of May 9, 2023
* C. Mayor Mei opened consideration of Second Reading and Adopt ion of an Ordinance of the City of Fremont Amending Chapter 10.05 (Traffic Regulations) of the Fremont Municipal Code to Continue the Mission Peak Permit Parking Program
This item was removed from the Consent Calendar. Mayor Mei opened the public comment period. The following person(s) commented: Kelly Abreu. There being no additional speakers, Mayor Mei closed the public comment period.
On a motion by Vice Mayor Cox seconded by Councilmember Salwan, the City Council waived second reading and adopted Ordinance No. 05-2023 amending Chapter 10.05 (Traffic Regulations) of the Fremont Municipal Code to continue the Mission Peak Permit Parking Program.
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Campbell, Kassan, Shao, and Salwan
Noes: None
A
bsent: Councilmember Ken g
Abstain: None
*D. Mayor Mei opened consideration to Adopt a Resolution Approv ing a List of Projects for Funding by Revenues Authorized by the Road Repair and Accountability Act of 2017 (SB1) to Align with State Guidelines for Use of Funds.
On a motion by Councilmember Salwan, seconded by Councilmember Campbell, the City Council adopted Resolution No. 2023-26 Approving a List of Projects Funded by SB1, the Road Repair and Accountability Act for FY 2023/24
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Campbell, Kassan, Shao, and Salwan
Noes: None
A
bsent: Councilmember Ken g
Abstain: None
*Consent Items
* E. Mayor Mei opened consideration to Authorize the City Manag er to Execute Participation Forms and State Agreements Related to National Opioid Settlements; Ratify Documents; Accept and Appropriate Settlement Funds for the Provision of Prevention, Intervention, Treatment, and Harm Reduction Services to Address the Impact of Opioids on Youth and Adults in Fremont; Make Findings of CEQA Exemption
On a motion by Councilmember Salwan, seconded by Councilmember Campbell, the City Council:
1. Found the action is exempt fr om review under the California Environmental Quality Act (CEQA), each as a separate and independent basis, per CEQA Guidelines Sections 15378(b)(4) and 15061(b)(3).
2. Authorized the City Manager or designee to execute new participation forms and state agreements related to National Opioid Settlements and to ratify agreements and documents previously executed.
3. Accepted and appropriated $202,302.61 and future funding th at may become available from opioid settlements for the provision of prevention, intervention, treatment, and harm reduction services to address the impact of opioids on youth and adults in Fremont.
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Campbell, Kassan, Shao, an
d Salwan
Noes: None
A
bsent: Councilmember Ken g
Abstain: None
* F. Mayor Mei opened consideration to Adopt a Resolution Ackno wledging the Fremont Fire Department’s Report Regarding Performance of Annual Fire Inspections Pursuant to Sections 13146.2 and 13146.3 of the California Health and Safety Code (SB1205 Annual Fire Inspection Performance Reporting)
On a motion by Councilmember Salwan, seconded by Councilmember Campbell, the City Council adopted Resolution No. 2023-27 recognizing the Fremont Fire Department’s level of compliance with California Health and Safety Code Sections 13146.2 and 13146.3.
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Campbell, Kassan, Shao, and Salwan
Noes: None
A
bsent: Councilmember Ken g
Abstain: None
*Consent Items
* G. Mayor Mei opened consideration to Authorize the City Manag er or her Designee to Execute the Master Services Agreement with JTS Tree Expert, Inc. for Tree Planting and Providing Young Tree Care Services
On a motion by Councilmember Salwan, seconded by Councilmember Campbell, the City Council authorized the City Manager or her designee to execute the agreement with JTS Tree Expert, Inc., with a total not to exceed amount of $320,000.
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Campbell, Kassan, Shao, an
d Salwan
Noes: None
A
bsent: Councilmember Ken g
Abstain: None
* H. Mayor Mei opened consideration to Authorize the City Manag er, or Designee, to enter into Agreement and Issue Purchase Orders with Epic iO Technologies, Inc. in an amount not to exceed $236,409, and Neology, Inc. in an amount not to exceed $164,000 for the purchase and installation of replacement cameras in the Community Camera Program
On a motion by Councilmember Salwan, seconded by Councilmember Campbell, the City Council:
1. Authorized the City Manager, or designee, to execute an agreement and issue a purchase order with Epic iO Technologies, Inc. in an amount not to exceed $236,409 for high- definition color cameras, associated parts, installation and maintenance.
2. Authorized the City Manager, or designee, to execute an agreement and issue a purchase order with Neology, Inc. in an amount not to exceed $164,000 for replacement LRP cameras.
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Campbell, Kassan, Shao, an
d Salwan
Noes: None
A
bsent: Councilmember Ken g
Abstain: None
* I. Mayor Mei opened consideration of Annual Approval of Inves tment Policy and Delegation of Authority to City Treasurer to Manage Investments
This item was removed from the Consent Calendar. Mayor Mei opened the public comment period. There being no additional speakers, Mayor Mei closed the public comment period.
On a motion by Councilmember Campbell, seconded by Councilmember Shao, the City Council adopted Resolution No. 2023-28 approving the City’s Investment Policy for FY 2023/24 and delegating the City Council’s authority to invest and reinvest public funds, and to sell or exchange securities so purchased, to the Finance Director/Treasurer for one year or until earlier revoked by the City Council.
*Consent Items
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Campbell, Kassan, Shao, and Salwan
Noes: None
A
bsent: Councilmember Ken g
Abstain: None
* J. Mayor Mei opened consideration to Authorize the City Manag er or her Designee to Execute Agreements with GameTime and Ross Recreation Equipment for Playground Equipment at Kennedy and Sabercat Playground Sites Located at Central Park
On a motion by Councilmember Salwan, seconded by Councilmember Campbell, the City Council:
1. Authorized the City Manager or designee to execute an Agreement with Ross Recreation Equipment in an amount not to exceed $132,000 for playground equipment at Kennedy playground site at Central Park.
2. Authorized the City Manager or designee to execute an Agreement with Gametime in an amount not to exceed $127,000 for playground equipment at Sabercat playground at Central Park.
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Campbell, Kassan, Shao, an
d Salwan
Noes: None
A
bsent: Councilmember Ken g
Abstain: None
* K. Mayor Mei opened consideration of Approval of Service Agre ement with Pyro-Comm Systems for Fire Alarm and Intrusion Alarm Monitoring, Inspection, Testing, and Maintenance; and Fire Sprinkler Inspection, Testing and Maintenance for City-Owned Buildings, in the Amount Up to $1,669,612.24 for a Five-Year Period; Make Findings of CEQA Exemption. (City Building Fire and Security Protection)
On a motion by Councilmember Salwan, seconded by Councilmember Campbell, the City Council authorized the City Manager or designee to execute a Service Agreement with Pyro- Comm Systems Inc. to provide Fire Alarm and Intrusion Alarm Monitoring, Inspection, and Maintenance; and Fire Sprinkler Inspection Testing and Maintenance services effective July 1, 2023, through June 30, 2024, with an option to extend services for four additional one- year terms, with a total contract amount for a five-year period not to exceed $1,669,612.24.
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Campbell, Kassan, Shao, and Salwan
Noes: None
A
bsent: Councilmember Ken g
Abstain: None
*Consent Items
* L. Mayor Mei opened consideration of Initiation of a Proceedi ng to Consider Vacation of a Portion of Washington Boulevard Near Ellsworth Street and Set a Public Hearing on July 11, 2023 at 7:00 PM. (Washington Boulevard Street Vacation)
On a motion by Councilmember Salwan, seconded by Councilmember Campbell, the City Council initiated a general vacation proceeding pertaining to a portion of Washington Boulevard near Ellsworth Street, and directed the City Clerk to set a Public Hearing on July 11, 2023, at 7:00 PM.
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Campbell, Shao, an
d Salwan
Noes: Councilmember Kassan
A
bsent: Councilmember Ken g
Abstain: None
* M. Mayor Mei opened consideration of Acceptance of Bequest fr om Tasos Belias for the Tri- City Animal Shelter; Delegate Authority to City Manager or Designee to Execute Termination and Release Agreement
On a motion by Councilmember Salwan, seconded by Councilmember Campbell, the City Council adopt Resolution No.2023-29:
1. Accepting and acknowledging the gif t from the Belias Trust.
2. Authorizing the City Manager or designee to execute the Termination and Release Agreement.
3. Recognizing donation revenue of $337,279, and any subsequent trust distributions, in the Miscellaneous Special Revenue Fund (Fund 210) for the benefit of the Tri-City Animal Shelter (Organization Code 21021910 – Animal Shelter Donations).
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Campbell, Kassan, Shao, an
d Salwan
Noes: None
A
bsent: Councilmember Ken g
Abstain: None
* N. Mayor Mei opened consideration to Request for Continued Pa rticipation in the Alameda County HOME Investment Partnership Act (HOME) Program Consortium
On a motion by Councilmember Salwan, seconded by Councilmember Campbell, the City Council adopted Resolution No. 2023-30:
1. Approving the City’s continued pa rticipation in the Alameda County HOME Program Consortium for the next three Federal Fiscal Years 2024/25, 2025/26 and 2026/27 for the purpose of securing federal HOME funds and making findings of CEQA exemption; and
*Consent Items
2. Approving the City’s continued pa rticipation in the Alameda County HOME Program Consortium for the next three Federal Fiscal Years 2024/25, 2025/26 and 2026/27 for the purpose of securing federal HOME funds and making findings of CEQA exemption; and.
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Campbell, Kassan, Shao, and Salwan
Noes: None
A
bsent: Councilmember Ken g
Abstain: None
3. CEREMONIAL ITEMS
A. Proclamation: National Gun Violence Awareness Day
B. Ceremonial Resolution: Pride Month – June 2023
4. PUBLIC COMMUNICATIONS
A. Oral and Written Communications
Communications & email submitted to the City Clerk were compiled, distributed to the City Council and staff, and published in the City's Agenda Center on fremont.gov, and were placed on file.
The following person(s) commented: Dr. Craig Grexitman, Kelly Abreu, and John Hinds.
5. SCHEDULED ITEMS – None.
A. Mayor Mei opened consideration of a Public Hearing (Publishe d Notice) to consider the Historical Architectural Review Board’s recommendation to approve a Mills Act Historical Property Contract for “The Mission Elementary School” (former Mission Elementary School and City Hall) located at 43551 Mission Boulevard in the Mission San Jose Community Plan Area; and to consider an exemption from the requirements of the California Environmental Quality Act (CEQA), each on a separate and independent basis, pursuant to CEQA Guidelines §15061 (Review for Exemption), §15183 (Projects Consistent with a Community Plan, General Plan, or Zoning), and §15378 (Project). (The Old School Mills Act Contract (PLN2023-00129))
Associate Planner, Mayank Patel and Terry Wang of Robson Homes provided separate presentations. Staff responded to questions from Councilmembers. Mayor Mei opened the public hearing. The following person(s) commented: Kelly Abreu. There being no additional speakers, Mayor Mei closed the public hearing. This was followed by a question and answer period.
*Consent Items
On a motion by Vice Mayor, seconded by Councilmember Salwan, the City Council:
1. Held public hearing.
2. Adopted Resolution No. 2023-31 that:
a. Finds that the project is cat egorically exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines §15061, §15183, and §15378. b. Finds that the proposed Mill s Act Contract (PLN2023-00129), as shown in Exhibit C, is consistent with and supportive of the City of Fremont’s General Plan goals and policies for historic preservation and the provisions of Fremont Municipal Code Chapter 18.175, the Historic Resources Ordinance. c. Approves the Mills Act Cont ract, as shown in Exhibit C, based on the findings and subject to the conditions in Exhibit B, and authorize the Mayor or designee to execute the final contract.
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers:
Campbell, Kassan, Shao, an
d Salwan
Noes: None
A
bsent: Councilmem ber Keng
Abstain: None
B. Mayor Mei opened consideration of the First Public Hearing (Published Notice) on FY 2023/24 Proposed Operating Budget
No presentation provided by staff. Staff responded to questions from Councilmembers. Mayor Mei opened the public hearing. The following person(s) commented: Kelly Abreu. There being no additional speakers, Mayor Mei closed the public hearing.
The City Council held a public hearing and provided direction to staff on issues pertaining to the FY 2023/24 Proposed Operating Budget.
C. Mayor Mei opened consideration of the First Public Hearing (Published Notice) on the Proposed FY 2023/24 - 2027/28 Capital Improvement Program (CIP) and Two-Year Capital Budget
No presentation provided by staff. Staff responded to questions from Councilmembers. Mayor Mei opened the public hearing. The following person(s) commented: Kelly Abreu. There being no additional speakers, Mayor Mei closed the public hearing.
The City Council held a public hearing, received information and considered all capital improvement projects proposed for the Five-Year FY 2023/24-2027/28 CIP, and provided direction as needed on the FY 2023/24-2027/28 Proposed CIP, for consideration on June 13, 2023.
*Consent Items
6. OTHER BUSINESS
A. Mayor Mei opened consideration of Consideration and Adoption of the Legislative Framework and Authorize Mayor Mei to Transmit a Letter in Support of AB 1657 (The Affordable Housing Bond Act of 2024) to Assembly Member Buffy Wicks
Director of Communications and Legislative Affairs, Geneva Bosques and Management Analyst, Amanda Gallo provided a presentation. Staff responded to questions from Councilmembers. Mayor Mei opened public comment. The following person(s) commented:
Linda Dewlaney, Lisa Danz, and Katherine Rubie. There being no additional speakers, Mayor Mei closed the public comment period. This was followed by a question and answer period.
On a motion by Vice Mayor Cox, seconded by Councilmember Salwan, the City Council approved the following actions related to the Sabercat Trail Extension Project and the Irvingtonian Fossil Museum Project:
1. Adopt the Legislative Framework.
2. Authorize the City Manager to implement the City's legislati ve work plan.
3. Authorize the City Manager, M ayor, or designee to transmit documents that are consistent with these guiding principles and priorities.
4. Authorize Mayor Mei to trans mit a letter of support on behalf of the City of Fremont in support of AB 1657 to Assemblymember Buffy Wicks (14th District), Chair of the Assembly Committee on Housing and Community Development.
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers:
Campbell, Kassan, Shao, an
d Salwan
Noes: None
A
bsent: Councilmember Ken g
Abstain: None
7. ITEMS REFERRED B Y COUNCILMEMBERS
A. Council Referrals – None.
B. Appointments to Boards, Commissions, Committees
1. Mayor Mei opened consideration of Mayor Mei Referral: Appoi ntment to Advisory Body
Appointments:
Advisory Body Appointee Term Expires
Economic Development Advisory Commission Matt Senekeremian (Chamber of Commerce Representative)
*Consent Items
On a motion by Vice Mayor Cox, seconded by Councilmember Salwan, the City Council approved appointment to the Economic Development Advisory Commission as noted in the staff report.
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers:
Campbell, Kassan, Shao, an
d Salwan
Noes: None
Absent: Councilmember Keng
Abstain: None
C. Legislative Actions – None.
D. Report on Committee Assignments
Councilmembers reported on their various meetings.
8. ADJOURNMENT: There being no further business, Mayor Mei adjourned the meeting at 9:30 p.m.
A t t e s t : A p p r o v e d :
_________________________________ ___________________________ Albert Quintanilla, Assistant City Clerk LILY MEI, Mayor
MINUTES
FREMONT CITY COUNCIL SPECIAL MEETING
JUNE 13, 2023
FREMONT CITY HALL AND
VIRTUAL MEETING VIA ZOOM
5:45 P.M.
Call to Order: Mayor Mei called the mee ting to order at 5:45 p.m.
Roll Call: Present: Mayor Mei, Vice Mayor Cox, Councilmembers: Keng, Campbell, Kassan, Shao, and Salwan
Public Comment: None.
CONVENED TO A CLOSED SESSION at 5:46 p.m.
CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION:
INITIATION OF LITIGATION (One Case)
Government Code Section 54956.9(d)(4)
The Special Meeting of the Fremont City Council adjourned at 7:07 p.m.
A t t e s t : A p p r o v e d :
_____________________________ ___________________________ S u s a n G a u t h i e r , C i t y C l e r k L I L Y M E I , M a y o r
*Consent Items
MINUTES
FREMONT CITY COUNCIL MEETING
JUNE 13, 2023
FREMONT CITY HALL AND
VIRTUAL MEETING VIA ZOOM
7:00 P.M.
1. PRELIMINARY
A. Call to Order: Mayor Mei called the mee ting to order at 7:18 p.m.
B. Flag Salute: Councilmember Campbell led t he salute to the flag.
C. Roll Call: Present: Mayor Mei, Vice Mayor Cox, Councilmembers: Keng, Campbell, Kassan, Shao and Salwan
D. Announcements by Mayor/City Manager/City Attorney
Mayor Mei announced the Boards and Commissions vacancies.
City Manager Karena Shackelford shared community announcements and introduced City Staff.
E. Report Out of Closed Session
City Attorney Alvarado reported in Closed Session the Council discussed one item, Conference with Legal Council Anticipated Litigation, Initiation of Litigation, one case pursuant to Government Code Section 54956.9(d)(4). In Closed Session the Council authorized approval, by majority vote, a waiver of Closed Session protection privileges that apply to two meetings that took place in 2021 and to share that information with designated third parties.
2. CONSENT CALENDAR
* A. Waive Reading of Ordinances: The City Attorney read the titles of ordinances to be considered.
On a motion by Vice Mayor Cox, seconded by Councilmember Keng, the City Council waived further readings of proposed ordinances.
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Keng,
Campbell, Kassan, Shao, an
d Salwan
Noes: None
A
bsent: None
Abstain: None
* B. Approval of Minutes – None.
*Consent Items
* C. Mayor Mei opened considerati on to Adopt a Resolution Approving Special Event Sponsorship Program Grants for FY 2023/24
This item was removed from the Consent Calendar. Mayor Mei opened the public comment period. The following person(s) commented: Kathy Kimberlin (Fremont 4 th of July), Linda
Dewlaney, and Krysten Laine (Niles Main Street). There being no additional speakers, Mayor Mei closed the public comment period. Staff responded to questions from Councilmembers.
On a motion by Councilmember Salwan, seconded by Councilmember Campbell, the City Council adopted Resolution No. 2023-32 granting the FY 2023/24 Special Event Sponsorship Program awards to the thirteen eligible events as specified in the resolution attached to this report.
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Keng,
Campbell, Kassan, Shao, an
d Salwan
Noes: None
A
bsent: None
Abstain: None
* D. Mayor Mei opened consideration to Award of Five-Year Contr act to Bear Electrical Solutions, Inc., in the Amount Not to Exceed $700,000 per Fiscal Year for Traffic Signal Maintenance, Repair, and Support Services; Make Findings of CEQA Exemption.
On a motion by Vice Mayor Cox, seconded by Councilmember Keng, the City Council approved the following actions related to the Traffic Signal Maintenance, Repair, and Support Services Contract:
1. Find that this project is cate gorically exempt from review under California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301 as the repair, maintenance or minor alteration of existing facilities involving no or negligible expansion of use beyond that presently existing.
2. Accept the proposal and award the Traffic Signal Maintenance , Repair, and Support Services Contract effective July 1, 2023 through June 30, 2028, to Bear Electrical Solutions, Inc., in the amount not to exceed $700,000 per fiscal year and a total not to exceed amount of $3,500,000 for the five-year term, and authorize the City Manager or designee to execute the contract.
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Keng,
Campbell, Kassan, Shao, an
d Salwan
Noes: None
A
bsent: None
Abstain: None
*Consent Items
* E. Mayor Mei opened consideration to Authorize the City Manag er to Execute Two Memoranda of Understanding with the Alameda County Health Care Services Agency for FY 2023/24 Medi-Cal Administrative Activities and Targeted Case Management Services
On a motion by Vice Mayor Cox, seconded by Councilmember Keng, the City Council adopted Resolution No. 2023-33: (1) authorizing the City Manager or designee to execute a Memoranda of Understanding with the Alameda County Health Care Services Agency to enable the City’s Human Services Department to receive reimbursement for eligible FY 2023/24 expenses through Alameda County’s Targeted Case Management (TCM) and Medi-Cal Administration Activities (MAA) programs, and making findings of CEQA exemption, as described in this staff report; and (2) delegating to the City Manager, Finance Director, or designee the authority to sign, certify or execute documents on behalf of the City with respect to the MAA and TCM programs..
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Keng,
Campbell, Kassan, Shao, an
d Salwan
Noes: None
A
bsent: None
Abstain: None
* F. Mayor Mei opened consid eration of Approval of a Service Agreement with Elevated Technologies Inc., DBA Metro Elevator, for Maintenance Support Services of Nine City- Owned Elevators, in the Amount Up to $240,265 for a Five-Year Period; Make Findings of CEQA Exemption
On a motion by Vice Mayor Cox, seconded by Councilmember Keng, the City Council authorized the City Manager or designee to execute a Service Agreement with Elevated Technologies Inc., DBA Metro Elevator, to provide Elevator Maintenance Services effective July 1, 2023, through June 30, 2028 with a total contract amount for a five-year period not to exceed $240,265.
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Keng,
Campbell, Kassan, Shao, an
d Salwan
Noes: None
A
bsent: None
Abstain: None
3. CEREMONIAL ITEMS
A. Proclamation: National Juneteenth Independence Day
*Consent Items
4. PUBLIC COMMUNICATIONS
A. Oral and Written Communications
Communications & email submitted to the City Clerk were compiled, distributed to the City Council and staff, and published in the City's Agenda Center on fremont.gov, and were placed on file.
The following person(s) commented: Carolyn Jones and Kelly Abreu.
5. SCHEDULED ITEMS
A. Mayor Mei opened consideration of the Second Public Hearing (Published Notice) and Adoption of the FY 2023/24 -2027/28 Capital Improvement Program (CIP) and Two- Year Capital Budget; Find Action Exempt from CEQA
Mayor Mei opened the public hearing. There being no speakers, Mayor Mei closed the public hearing.
On a motion by Councilmember Campbell, seconded by Vice Mayor Cox, the City Council:
1. Held a public hearing on the proposed five-year FY 2023/24 - 2027/28 Capital Improvement Program and two-year Capital Budget FY 2023/24 and FY 2024/25.
2. Found action is exempt from the requirements of CEQA.
3. Adopted Resolution No. 2023- 34 approving the FY 2023/24 - 2027/28 CIP, including identification of the proposed funding amounts from the funding sources in the Fund Source and Use report for all five years, with appropriations for FY 2023/24 to be made July 1, 2023 and appropriations for FY 2024/25 to be made effective July 1, 2024.
4. Authorized the City Manager to adjust the timing, but not the amount, of appropriations approved by the City Council to allow acceleration or deferral of the timing of appropriations of these funds in response to changed conditions.
5. Authorized the City Manager to transfer appropriations up to $50,000 per project from the Capital Improvement Program Cost and Scope Contingency (PWC 8101) and the Emerging Project Reserve (PWC 7101) as necessary.
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Keng,
Ca
mpbell, Kassan, Shao, and Salwan
Noes: None
A
bsent: None
Abstain: None
*Consent Items
B. Mayor Mei opened consideration of the Second Public Hearing (Published Notice) and Adoption of the FY 2023/24 Operating Budget and Appropriations Limit
Finance Director Persselin responded to questions from Councilmembers. Mayor Mei opened the public hearing. The following person(s) commented: Cindy Bonior (President and CEO, Fremont Chamber of Commerce), Jasmine Basrai (Chairperson of the Chamber of Commerce, and CEO of Hallers Pharmacy), Brian Boddy (BBSI), Ken Maxey (Comcast), Pam Isom (President, CEO of In Case of Emergency or ICE Safety Solutions, Matt Senekeremian (Director of Government and Community Affairs with the Fremont Chamber), Kelly Abreu, Dirk Lorenz (Owner of the Depot Diner Café in Centerville), John Schinkel, and Krysten Laine (Niles Main Street). There being no additional speakers, Mayor Mei closed the public hearing.
Finance Director Persselin responded to additional questions from Councilmembers.
Councilmembers provided comment.
On a motion by Vice Mayor Cox, seconded by Councilmember Salwan, the City Council:
1. Held a public hearing on the proposed operating budget for FY 2023/24.
2. Adopted Resolution No. 2023-35 a pproving the City of Fremont FY 2023/24 Operating Budget.
3. Adopted Resolution No. 2023-36 c reating an appropriations limit of $917,853,080 for FY 2023/24.
Ayes: Mayor Mei, Vice Mayor Cox, Councilmembers: Keng,
Ca
mpbell, Kassan, Shao, and Salwan
Noes: None
Absent: None
Abstain: None
6. OTHER BUSINESS – None.
7. ITEMS REFERRED B Y COUNCILMEMBERS
A. Council Referrals – None.
B. Appointments to Boards, Commissions, Committees – None.
C. Legislative Actions – None.
D. Report on Committee Assignments
Councilmembers reported on their various meetings.
*Consent Items
8. ADJOURNMENT: There being no further business, Mayor Mei adjourned the meeting at 8:40 p.m.
A t t e s t : A p p r o v e d :
_________________________________ ___________________________ S u s a n G a u t h i e r , C i t y C l e r k L I L Y M E I , M a y o r