"The City With a Heart"
Rico E. Medina, Mayor
Marty Medina, Vice Mayor
Sandy Alvarez, Councilmember, District I
Tom Hamilton, Councilmember, District 2
Michael Salazar, Councilmember, District 3
MINUTES
SAN BRUNO CITY COUNCIL REGULAR MEETING
Januaiy 14, 2025
7:00 PM
1 . CALL TO ORDER
The meeting was called to order at 7:00 pm
2 . ROLL CALL
Councilmembers Alvarez, Hamilton, Salazar, Vice Mayor M. Medina 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
The following member(s) of the public provided comment(s):
Chris
Rebecca Molano
Mayor R. Medina provided a brief statement surrounding the recent fires
ANNOUNCEMENTS/PRESENT ATIONS
Do you know a person or group who has provided special or extraordinary service to the San Bruno community? Nominate them for a service award! The City of San Bruno is accepting service nomination applications through February 19. Applications will be considered on February 27. For more information and an application, go to sanbruno.ca.gov/srp
b. Proclamation recognizing January as National Human Trafficking Prevention Month c. The City thanks Police Chief Ryan Johansen and Community Services Director Travis Karlen for their contributions to the San Bruno Community Community Services Director Travis Karlen and Police Chief Ryan Johansen provided brief statements
No members of the public wished to speak under Announcements/Presentations
6. CONSENT CALENDAR
a. Approve the Draft Regular Meeting Minutes for the Meeting of December 10, 2024 b. Approve Accounts Payable for December 10, 2024, December 16, 2024, and December 23, 2024
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January 14, 2025
c. Accept Payroll for November 17, 2024, December 1, 2024 and December 'l 5, 2024 d. Consider Endorsing the Five-Year Long Range Planning Strategy Prioritization e. Consider Adoption of a Resolution Approving Publicly Available Pay Schedule Effective January 13, 2025 Pursuant to the Public Employees' Retirement Law (PERL), Public Employees' Pension Reform Act of 2013 (PEPRA), and Title 2 of the California Code of Regulations (CCR)
f. Consider Adoption of a Resolution Acknowledging Receipt of a Report Made by the Fire Marshal of the San Bruno Fire Department Regarding the Inspection of Certain Occupancies Required Pursuant to Sections 13146.2 and 13146.3 of the California Health and Safety Code
g. Consider Adoption of a Resolution:
* Accepting the Winter Storm Hazard Mitigation Project within City-owned Property within Crestmoor Canyon, Located near the 1400-block of Claremont Drive as Complete;
* Authorizing the Filing of Notice of Completion with the San Mateo County Recorder's Office; and
* Authorizing the Release of the Construction Contract Retention in the Amount of $10,215
h. Consider Adoption of a Resolution Authorizing the City Manager to Execute a Second Revised and Restated Joint Exercise of Power Agreement with the San Mateo County Operational Area Emergency Services Organization i. Consider Adoption of a Resolution Accepting and Appropriating Grant Funding and Approving Funding Agreements with the San Bruno Community Foundation in an Amount Not to Exceed $3.4M for the Crestmoor Fields Project (CIP #51 038); Authorizing the City Manager to Execute the Agreement and to Take Other Related Actions; and Determining the Project is Categorically Exempt Under the California Environmental Quality Act
No items were pulled for a separate vote
Item l- Vice Mayor M. Medina pulled item for comment No members of the public wished to speak under Consent Calendar M/S Salazar/Alvarez to approve the Consent Calendar. Motion passed unanimously.
PUBLIC HEARING(S)
Consider Introducing, Reading by Title Only and Waiving a Further Reading of an Ordinance Entitled "An Ordinance of the City Council of the City of San Bruno Amending Title 11 (Buildings, Construction and Fire Protection) of the Municipal Code to Strike All- Electric Requirements in Section 11.06.030 and Article Ill (Zoning) of Title 12 (Land Use) of the Municipal Code to Implement Programs 1 0b and 11 a of the 2023-2031 Housing Element and Finding the Amendment Exempt from the California Environmental Quality Act"
Community Development Director Peter Gilli presented the item to the City Council No members of the public wished to speak under this item M/S Hamilton/Salazar to close public hearing. Motion passed unanimously.
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January 14, 2025
M/S Hamilton/Salazar to approve as read by the City Clerk. Motion passed unanimously.
8. CONDUCT OF BUSINESS
a. Receive Report and Confirm Appointment of City Councilmembers to Serve as Representatives and Alternates to San Mateo County Agencies and Other Regional Bodies
No members of the public wished to speak under this item M/S Hamilton/M. Medina to confirm appointments. Motion passed unanimously. b. Receive Paid Parking Program Update and Consider Adoption of a Resolution Amending Recognized Holidays for Paid Parking on City Owned or Controlled on and Off-Street Parking Facilities and Determining the Project is Exempt Under the California Environmental Quality Act
Police Chief Ryan Johansen presented the item to the City Council and answered questions
City Manager Alex Mclntyre answered questions
The following member(s) of the public provided comment(s):
John Marshall
Kim Hanh Diep
Rebecca Molano
City Attorney Trisha Ortiz answered questions
Chief Financial Officer Nick Pegueros answered questions The City Council meeting recessed at 8:45 pm and reconvened at 8:59 pm M/S Hamilton/M. Medina to extend the meeting to no later than 11 :30 pm. Motion passed unanimously
M/S Salazar/Hamilton to approve updating the holiday schedule to reflect the recognized holidays. Motion passed unanimously
c. Consider Adoption of a Resolution Appointing Ms. Susan E. Manheimer as Interim Police Chief Pursuant to California Government Code Section 21221 (H) Chief Financial Officer Nick Pegueros presented the item to the City Council No members of the public wished to speak under this item M/S Salazar/Alvarez to approve the resolution. Motion passed unanimously.
9. COUNCIL COfMMITTEE REPORT OUT
The City Council had no committee report outs
10. COMMENTS FROM COUNCIL MEMBERS
The following member(s) of the City Council provided comment(s):
Vice Mayor M. Medina
Mayor R. Medina
City Council - Minutes
January 14, 2025
11 . ADJOURNMENT
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The meeting adjourned at 10:41 pm to the next Regular City Council Meeting on January 28, 2025 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 February 11, 2025.
Ab4 € z ,-'Lupita Juerta Rico E. Medina
CityCl6rk Mayor
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