"The City With a Heart"
Rico E. Medina, Mayor
Michael Salazar, Vice Mayor
Sandy Alvarez, Councilmember, District 1
Tom Hamilton, Councilmember
Marty Medina, Councilmember, District 4
MINUTES
SAN BRUNO CITY COUNCIL REGULAR MEETING
November 12, 2024
7:00 PM
1 . CALL TO ORDER
The meeting was called to order at 7:23 pm
2. ROLL CALL
Councilmembers Alvarez, Hamilton, M. Medina, Vice Mayor Salazar and Mayor R.
Medina were all present
3. PLEDGE OF ALLEGIANCE
Mayor R. Medina led the pledge
4. PUBLIC COMMENTS FOR ITEMS NOT ON THE AGENDA
No members of the public wished to speak under Public Comment
5. ANNOUNCEMENTS/PRESENT ATIONS
Mayor R. Medina reordered the announcements as follows: Item c, d, a, and b c. Receive Annual Update from Bicycle & Pedestrian Advisory Committee Chair Matt Gaines presented the item to the City Council and answered questions d. Receive Annual Update from Planning Commission
Chair Marco Durazo presented the item to the City Council a. Please join us for the Florida Park Groundbreaking on Friday, November 1 5th at 10:00 AM
b. Proclamation Recognizing November 30, 2024 as Small Business Saturday in San Bruno
Mayor R. Medina congratulated Capuchino's football team No members of the public wished to speak under Announcement/Presentations
6. CONSENT CALENDAR
a. Approve the Draft Regular Meeting Minutes for August 27, 2024 and October 22, 2024
b. Approve Accounts Payable for October 21, 2024, October 28, 2024 and November City Council - Minutes
November 12 2024
4, 2024
c. Accept Payroll for October 20, 2024
d. Approve Investment Report Dated October 31, 2024 e. Approve Reconciliation of General Ledger to Bank Report Dated July 31, 2024 f. Consider Adoption of a Resolution Authorizing the City Manager to Waive the Encroachment Permit Fees, Staff Labor Reimbursement Fees, and Appropriating $765.71 from General Funds for a Community Holiday Party Road Closure on Glen Avenue on December 8, 2024
g. Consider Adoption of a Resolution Ratifying the City Manager's Execution of an Agreement for Grant Funding of the Senior Nutrition Program between the City of San Bruno and the County of San Mateo for an Amount not to Exceed $164,137 for Fiscal Year 2024-25; and Authorizing the City Manager to Sign Future Fiscal Year Contracts Underthe Current OAA Grant Term Through FY 2025-2026; and Determining the Project is Exempt under the California Environmental Quality Act h. Consider Adoption of a Resolution Authorizing the City Manager to Execute an Agreement with Versaterm Public Safety US, Inc for SPIDR Automated SMS Messaging Services
i. Consider Adoption of a Resolution Authorizing the Purchase of Local Agency Bonds, United States Treasury Obligations, State Obligations, and United States Agency Obligations for a Maximum Maturity not to Exceed Ten Years with an Aggregate Maximum of Five Percent of the City's Investment Portfolio on the Date of Purchase No items were pulled for a separate vote
No items were pulled for comments/questions
No members of the public wished to speak under the Consent Calendar M/S Salazar/R. Medina to approve the Consent calendar. Motion passed unanimously
7. PUBLIC HEARING(S)
a. Consider Adoption of a Resolution Approving the Issuance of the California Municipal Finance Authority Exempt Facility Bonds for a Qualified Residential Rental Project in an Aggregate Principal Amount Not to Exceed $160,000,000 for the Purpose of Financing or Refinancing the Acquisition, Construction, Improvement and Equipping of the 341 Multi- Family Units at 840 San Bruno Avenue
Community Development Director Peter Gilli presented the item to the City Councit and answered questions
The following members of the public provided comments on this item:
Nels Delander
Mario Loka
CMFA representative answered questions
Member of the public Nels Delander answered questions Applicant Nathan Blair answered questions
M/S Hamilton/Salazar to close public hearing. Motion passed unanimously M/S Hamilton/Salazar to adopt the resolution. Motion passed unanimously City Council - Minutes
November 12, 2024
8. COUNCIL COMMITTEE REPORT OUT
The City Council had no committee report outs
9. COMMENTS FROM COUNCIL MEMBERS
The following members of the City Council provided comments:
@ Councilmember M. Medina
* Councilmember Hamilton
* Vice Mayor Salazar
* CouncilmemberAlvarez
* Mayor R. Medina
10. ADJOURNMENT
The meeting adjourned at 8:13 pm to the next Regular City Council Meeting on November 26, 2024 at 7:00 pm.
These City Council meeting minutes were prepared by Lupita Huerta, City Clerk, and presented to the City Council for approval at the regular meeting of December 10, 2024.
Luprt7Hu Rico E. Medina
CityClerk Mayor