MILLBRAE CITY COUNCIL
REGULAR MEETING AGENDA
FEBRUARY 11, 2025
7:00 PM
In Person Meeting Location:
Millbrae Council Chambers
621 Magnolia Avenue
Millbrae, California
Teleconference via Zoom:
https://us02web.zoom.us/j/81399368182
For dial-in comments, call 1-669-444-9171
Meeting ID: 813 9936 8182
INFORMATION ON LANGUAGE AND SPECIAL ASSISTANCE:
Any attendees who require special assistance, a disability related modification or language assistance in order to participate in the meeting should contact Elaine Tran, City Clerk at (650) 259-2414. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.
THIS MEETING WILL BE HELD IN-PERSON in accordance with the Ralph M.
Brown Act and limitations prescribed by State law. To maximize transparency and public access, while the primary meeting takes place in the Millbrae City Council Chambers location, members of the public may attend in person at the Millbrae Council Chamber, at the teleconference location by Zoom or by phone. If technical issues arise with Zoom or the phone dial-in option, the City Council meeting will continue unless the meeting is being held pursuant to the provisions of Assembly Bill 2449 for elected officials. The meeting will be broadcast live on the Millbrae Community Television Cable Channel 27 or on www.mctv.tv.
Members of the public are encouraged to provide comments, but please be advised this is a limited public forum. As such, speakers must stay on-topic if speaking to a particular agenda item, and if speaking during Public Communication, speakers must raise their hand on Zoom or submit speaker slips to the City clerk by 7:15 pm on matters within the subject matter jurisdiction of the City. If speakers fail to follow these rules, they will be warnedand if they continue to disregard City rulestheir opportunity to advised this is a limited public forum. As such, speakers must stay ontopic if speaking to a particular agenda item, and if speaking during Public Communication, speakers must raise their hand on Zoom or submit speaker slips to the City clerk by 7:15 pm on matters within the subject matter jurisdiction of the City. If speakers fail to follow these rules, they will be warned, and if they continue to disregard City rules, their opportunity to speak will be ended. To maximize time for public comment, speakers are subject to a 3-minute time limit unless otherwise determined by the Mayor.
PUBLIC COMMENT: In person speakers will be called first, followed by any virtual attendees.
In person speakers to fill out a speaker request slip and turn it into the City Clerk.
Virtual attendees can participate by joining the City Council meeting via Zoom: for web, visit https://zoom.us/, select “Join a Meeting” and enter Meeting ID: 813 9936 8182. Use the “Raise Hand” feature to request to speak. For dial-in comments, call 1-669-444-9171, enter Meeting ID: 813 9936 8182, and press *6 to request to speak.
LEVINE ACT - Gov. Code § 84308 : Parties to any proceeding involving a license, permit, or other entitlement for use pending before the City Council must disclose any campaign contribution over $250 (aggregated) within the preceding 12 months made by the party, their agent, and those required to be aggregated with their contributions under Gov. Code § 82015.5. The disclosure must include the amount contributed and the name(s) of the contributor(s).
City Council agendas may be previewed on the City website [http://www.ci.millbrae.ca.us] materials related to an agenda item that is submitted to the City Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office at 621 Magnolia Avenue, Millbrae, CA 94030, Monday-Friday from 9:00 a.m. to 5:00 p.m.
All items appearing on the agenda are subject to action by the City Council.
Final implementation of Staff recommendations is subject to change by the City Council.
CALL TO ORDER MILLBRAE CITY COUNCIL
ROLL CALL
CALL TO ORDER MILLBRAE CITY COUNCIL
ROLL CALL
PLEDGE OF ALLEGIANCE TO THE U.S. FLAG
LAND ACKNOWLEDGEMENT
The Millbrae City Council acknowledges that we occupy the unceded ancestral, traditional, and contemporary homeland of the Ramaytush Ohlone peoples, who are the original inhabitants of the San Francisco Peninsula. We wish to pay our respects to the Ancestors and Relatives of the Ramaytush Community and to affirm their sovereign rights as First Peoples. We recognize that the Ramaytush Ohlone have lived in harmony with nature for millennia, and that to achieve a truly ecologically sustainable future for Millbrae, we must embrace Indigenous traditional ecological knowledge in how we care for the city’s lands, waters, and all its people. We will continue to uplift and foster a meaningful relationship with the Ramaytush Ohlone community, and we encourage all to visit www.ramaytush.org to learn more about the Ramaytush Ohlone people.
1. CEREMONIAL/PRESENTATION
l Proclamation Proclaiming February 2025 as Black History Month l Presentation of the Central County Fire Department (CCFD) Community and Internal Survey Results
2. AGENDA OVERVIEW/STAFF BRIEFING
l Calendar of events – INFORMATIONAL
l Report of bills and claims – INFORMATIONAL
l Report out of January 28, 2025 Closed Session
¡ City Manager's Update Presentation
3. APPROVAL OF MINUTES
l Regular Meeting Minutes of December 10, 2024 – ACTION
4. ORAL REPORT FROM CITY
COMMITTEE/COMMISSION CHAIRS
l None
4. ORAL REPORT FROM CITY
COMMITTEE/COMMISSION CHAIRS
l None
PUBLIC COMMUNICATION
Reserved for persons wishing to comment on any item not appearing on the agenda but must address matters within the subject matter jurisdiction of the City. Speakers must raise their hand on Zoom or submit speaker slips to the City Clerk by 7:15 pm. Public Communication is limited to no more than thirty (30) minutes, with each speaker given no more than three (3) minutes. If more than ten (10) speakers are present, speakers’ time shall be reduced so that all speakers have an equal time to speak. Although we welcome and encourage public communication, the views or information presented by the speakers are not necessarily the views of the Council or the members of the public in Millbrae.
CONSENT CALENDAR
5. Adoption of a Resolution Approving and Authorizing the City Manager or Designee to Execute the Second Revised and Restated Joint Exercise of Powers Agreement with the San Mateo County
Operational Area Emergency Services Organization – ACTION
6. Adoption of a Resolution Accepting the Arroyo Seco Storm Drain Bypass Project as Complete, Approving Revised Total Project Construction Budget, and authorizing the Filing of a Notice of Completion with the San Mateo County Recorder’s Office – ACTION
7. Adoption of a Resolution Approving and Authorizing the City Manager or Designee to Execute an Agreement for Professional Services with Ewers Engineering, Inc. for Phase 2 Force Main Condition Assessment Program Development – ACTION
PUBLIC HEARING
NOTICE TO THE PUBLIC: Persons who wish to speak on matters set for PUBLIC HEARING will be heard when the presiding officer calls for comments from those persons who are in support of or in opposition thereto. After oral testimony has been given, the hearing is closed unless continued to another time, and brought to Council level for discussion and action. Normally no further oral testimony is permitted unless requested and allowed by the Council.
8. Public hearing to consider the issuance of bonds by the California Municipal Finance Authority in support of a qualified residential project at 1301 Broadway – ACTION
¡ Presentation
y y
permitted unless requested and allowed by the Council.
8. Public hearing to consider the issuance of bonds by the California Municipal Finance Authority in support of a qualified residential project at 1301 Broadway – ACTION
¡ Presentation
¡ Public Comment
EXISTING BUSINESS
9. Adoption of a Resolution Approving a Utility Reimbursement Agreement for 1301 Broadway between the City of Millbrae and AMG & Associates, LLC, and Authorizing the City Manager to Execute the Agreement – ACTION
¡ Presentation
10. Self-Help for the Elderly Semi-Annual Update – ACTION ¡ Presentation
NEW BUSINESS
11. Consideration of a resolution approving the admission of the City of Millbrae into a Joint Exercise of Powers Agreement relating to the California Municipal Finance Authority – ACTION
¡ Presentation
12. Study session of the City Council to receive input on the Millbrae citywide objective residential designs standards and zoning code amendments – ACTION
¡ Presentation
COUNCIL COMMENTS
Committee Reports: Council members serve as representatives to various committees listed below. They will report by exception on matters affecting Millbrae.
• Mayor Fung
Budget Appropriations Ad Hoc Subcommittee, Commission/Committee Appointment Ad Hoc Subcommittee, Economic Development Ad Hoc Subcommittee, Land Use Ad Hoc Subcommittee, Legislative Ad Hoc Subcommittee, Public Safety Ad Hoc Subcommittee, Rules Ad Hoc Subcommittee, Mayor's Civic Coordinating Council, City/County Association of Governments (C/CAG) Board of Directors, Peninsula Clean Energy Joint Powers Authority Board of Directors, San Mateo County City Selection Committee, San Mateo County Transportation Authority Board of Directors, Peninsula Clean Energy Legislative Committee, Peninsula Clean Energy Executive Committee, League of California Cities - TiCiid PbliWkPliCiLf
committees listed below. They will report by exception on matters affecting Millbrae.
• Mayor Fung
Budget Appropriations Ad Hoc Subcommittee, Commission/Committee Appointment Ad Hoc Subcommittee, Economic Development Ad Hoc Subcommittee, Land Use Ad Hoc Subcommittee, Legislative Ad Hoc Subcommittee, Public Safety Ad Hoc Subcommittee, Rules Ad Hoc Subcommittee, Mayor's Civic Coordinating Council, City/County Association of Governments (C/CAG) Board of Directors, Peninsula Clean Energy Joint Powers Authority Board of Directors, San Mateo County City Selection Committee, San Mateo County Transportation Authority Board of Directors, Peninsula Clean Energy Legislative Committee, Peninsula Clean Energy Executive Committee, League of California Cities - Transportation, Communications, and Public Works Policy Committee, League of California Cities – Public Safety Policy Committee, San Mateo County HEART Board of Directors.
• Vice Mayor Holober
Budget Appropriations Ad Hoc Subcommittee, Infrastructure & Environmental Sustainability Ad Hoc Subcommittee, Legislative Ad Hoc Subcommittee, Parking Authority Ad Hoc Subcommittee, Technology Ad Hoc Subcommittee, Millbrae Community Enhancement Advisory Committee Liaison, Millbrae Cultural Arts Advisory Committee Liaison, Millbrae Sister Cities Commission Liaison, Peninsula Traffic Congestion Relief Alliance (commute.org) Board of Directors, San Mateo County Library Joint Powers Authority Governing Board, San Mateo County PreHospital Emergency Medical Services Joint Powers Authority. • Councilmember Rainaldi
Land Use Ad Hoc Subcommittee, Public Safety Ad Hoc Subcommittee, Rules Ad Hoc Subcommittee, Millbrae Parks and Recreation Commission Liaison, Millbrae Parks and Recreation Subcommittee (BPAC) Liaison, Airport Community Roundtable, Association of Bay Area Governments (ABAG) General Assembly, City/County Association of Governments (C/CAG) Airport Land Use Committee, San Mateo County Office of Emergency Services Council, Local Agency Formation Commission • Councilmember Riley
Commission/Committee Appointment Ad Hoc Subcommittee, Economic Development Ad Hoc Subcommittee, Millbrae Senior Advisory Committee Liaison, Millbrae Youth Advisory Committee Liaison, Millbrae Business Community Liaison, Millbrae School District Liaison.
• Councilmember Nguyen
Infrastructure & Environmental Sustainability Ad Hoc Subcommittee, Parking Authority Ad Hoc Subcommittee, Technology Ad Hoc Subcommittee, Millbrae Economic Development Advisory Committee Liaison, Millbrae Social Equity and Cultural Inclusion Commission Liaison, Caltrain Local Policymakers Group, Millbrae Community Television Liaison
CLOSED SESSION
The public will have an opportunity to comment before the consideration of these Community Television Liaison
CLOSED SESSION
The public will have an opportunity to comment before the consideration of these items. Following the meeting, a report of action from the Closed Session will be provided if required.
l None
ADJOURN CITY COUNCIL