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Agenda packet

San Bruno City Council
February 11, 2025

Document
Agenda packet
Meeting
February 11, 2025
Body
San Bruno City Council
Original file
97 KB
Text extracted from the city's file for reading and search. Open the original on sanbruno.primegov.com. That file is the official record.

Meeting
"The City With a Heart"
Rico E. Medina, Mayor
Marty Medina, Vice Mayor
Sandy Alvarez, Councilmember, District 1
Tom Hamilton, Councilmember, District 2
Michael Salazar, Councilmember, District 3
AGENDA

SAN BRUNO CITY COUNCIL REGULAR MEETING
February 11, 2025
7:00 PM
IN PERSON* MEETING LOCATION
San Bruno Recreation & Aquatic Center, Community Room
251 City Park Way
San Bruno, CA 94066
*Please turn off all electronic devices before the start of the meeting to prevent disruptions* **Zoom Link
https://sanbruno-ca-gov.zoom.us/j/88023335622?pwd=ycDy2q9swahPeabghjOFdb6ed6WIMK.1 Phone Line:
1-646-558-8656
Webinar ID:
880 2333 5622
Webinar Password:
784087
*Broadcast of the meeting is offered via Zoom as a courtesy to the public. **No public comment accepted via Zoom.

PUBLIC COMMENT
: In person attendees who want to provide public comment, will be asked to fill out a speaker card and turn it into the City Clerk.  Public comment may also be emailed to [email protected]
. Comments received via email will not be read aloud during the meeting.

ACCESSIBILITY:

In compliance with the Americans with Disabilities Act, individuals requiring special accommodations or modifications to participate in this meeting should contact the City Clerk’s Office 48 hours prior to the meeting at (650) 616-7061 or [email protected]
.
*Any disclosable public writings related to an open session item on a regular meeting agenda and distributed by the City to at least a majority of the City Council less than 72 hours prior to that meeting are available for public inspection at the City Clerk's Office at City Hall located at 567 El Camino Real, San Bruno, California during normal business hours. In addition, the City may also post such documents on the City’s Website at sanbruno.ca.gov/AgendaCenter
.

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. PUBLIC COMMENTS FOR ITEMS NOT ON THE AGENDA
Individuals allowed up to three minutes, subject to the Mayor’s discretion based on the anticipated length in the meeting. It is the Council’s policy to refer matters raised in this forum to staff for investigation and/or action where appropriate. The Brown Act prohibits the Council from discussing or acting upon any matter not agendized pursuant to State Law.

5. ANNOUNCEMENTS/PRESENTATIONS
There is a single public comment period for all items in this section a.

Presentation of a Community Grant Check to the San Bruno City Council for the Library's Summer Reading Program from San Bruno Community Foundation

6. CONSENT CALENDAR
All items are considered routine or implement an earlier Council action and may be enacted by one motion; there will be no separate discussion, unless requested. There will be a single public comment period for all items in this section unless a Councilmember requests to pull an item for a separate vote. a.

Approve the Draft Special Meeting Minutes for the Meetings of January 24, 2025 and January 28, 2025 and Regular Meeting Minutes for the Meetings of January 14, 2025 and January 28, 2025 Item 6a. Draft Minutes
b.

Approve Accounts Payable for January 27, 2025 and February 3, 2025 Item 6b. Accounts Payable Warrant Register
020325apbankwarrantregisterfundrecap signed
c.

Accept Payroll for January 26, 2025
Item 6c. Payroll Acceptance
d.

Approve Investment Report Dated January 31, 2025
Item 6d. Month End Investment Report
e.

Consider Adoption of a Resolution Accepting the 2023-24 Slurry Seal Project 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 $29,796.72 Item 6e. Staff Report
ATT 1_Resolution
ATT 2_Project Acceptance Form
f.

Consider Adopting the Fiscal Year 2025-26 City Council Priorities and Budget Principles Item 6f. Staff Report
ATT 1_ Draft FY26 Initiatives Summary
ATT 2_Draft FY26 Budget Principles
g.

Consider Adoption of a Resolution Accepting the Winter Storm Hazard Mitigation Project Adjacent to Water Tank 1 by Cunningham Way 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 $15,420 Item 6g. Staff Report
ATT 1_Resolution
ATT 2_Project Acceptance Form
h.

Receive and File the Annual Comprehensive Financial Report, Report on Agreed-Upon Procedures Applied to Appropriations Limit Schedule, and Other Required Outside Agency Reports for the Fiscal Year Ended June 30, 2024 Item 6h. Staff Report
ATT 1_FY 2024 ACFR
ATT 2_FY 2025 Gann AUP
ATT 3_FY 2024 Measure A Fund Audit Report
ATT 4_FY 2024 Measure W Fund Audit Report
i.

Consider Adoption of an Ordinance Entitled “An Ordinance of the City Council of the City of San Bruno Repealing San Bruno Municipal Code Chapter 10.24 (Municipal Cable Television And Communications System) and Amending Chapter 10.28 (State Video Franchises) and Finding Such Action Exempt from the California Environmental Quality Act” Item 6i. Staff Report
ATT 1_Ordinance

7. CONDUCT OF BUSINESS
Public comment will be requested after each topic in this section a.

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 Adopting by Reference Chapter 4.98 of the San Mateo County Ordinance Code (Tobacco Retailer Permit); Repealing and Replacing in its Entirety San Bruno Municipal Code Chapter 6.52 (Tobacco Retailer Permit) in Connection with such Adoption; and Finding the Amendment Exempt from the California Environmental Quality Act” and Set Public Hearing on Adoption of Ordinance for February 25, 2025 Item 7a. Staff Report
ATT 1_Ordinance
ATT 2_County Adopted Ordinance
ATT 3_Map of 2022 Tobacco Retailers and Buffers

8. COUNCIL COMMITTEE REPORT OUT

9. COMMENTS FROM COUNCIL MEMBERS

10. ADJOURNMENT –
The next Regular City Council Meeting will be held on February 25, 2025 at 7:00 pm POSTING: I declare a copy of this agenda was posted at City Hall, 567 El Camino Real, San Bruno, among other locations in the city limits of San Bruno, on February 6, 2025, by 6:00 pm.

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