438 MILLBRAE CITY COUNCIL REGULAR MEETING MINUTES June 11,2024 7:00 PM Inl Person Meeting Location: Millbrae Council Chambers 621 Magnolia Avenue Millbrae, California Teleconference via Zoom: tps/NS2web.pom.s00M1E/8139368152 For dial-in comments, call 1-669-444-9171 Meeting ID: 81399368182 CALL TO ORDER MILLBRAE CITY COUNCIL Mayor Anders Fung called the meeting to order at 7:10 p.m. Video Time: 12:45. ROLL CALL: Mayor Anders Fung, Vice Mayor Maurice Goodman, Councilmembers Angelina Cahalan, Gina Papan, and Ann Schneider. PLEDGE OF ALLEGIANCE TO THE U.S. FLAG LAND ACKNOWIEDGEMENT 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 ofthe 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. CEREMONIALPRESENTATION Video Time: 13:58 Proclamation Proclaiming June 19, 2024 as Juneteenth National Freedom Day NAACP San Mateo Chapter Member Alexis Lewis received the proclamation. Proclamation Proclaiming June 20-26, 2024 as Mosquito Control Awareness Week San Mateo County Mosquito & Vector Control District Trustee Muhammad Baluom and District Manager Brian Weber received the proclamation. Annual San Mateo County Mosquito and Vector Control District Update Brian Weber, District Manager of San Mateo County Mosquito & Vector Control District provided the annual update. 2. AGENDA OVERVIEWISTAFF BRIEFING Calendar of events -] INFORMATIONAL Report of bills and claims - INFORMATIONAL Video Time: 37:00 Report out from May 28, May 29, June 4, and June 11,2024 Closed Sessions City Manager Tom Williams updated the City Council on the following: damages between December 2022 and. January 2023. willl be closed until the expected completion in October. thet talented students from Mill'sg graduating class. Received $158,307.99 from Cal OES FEMA reimbursement fori incurred expenses due to storm Construction for the Marina Vista Park Rehabilitation Project began on June 10, 2024. Thej park The City hosted the Mills Graduation Class Concert in Central Park last Thursday and showcased CITY COUNCIL June 11.20439 The City, inj partnership with the San Mateo County LGBTQIA+ Commission, raised the Progress Pride Flag for the month of. June in celebration of Pride Month. Friday, June 14, 2024- - Millbrae Goes to the Movies featuring Trolls Band Together Saturday, June 15, 2024 - Millbrae's. Juneteenth Celebration Thursday, July 4, 2024 - Millbrae Beats, Brews, & Vines in Central Park Upcoming Events: 3. APPROVAL OF MINUTES Video Time: 44:07 Regular meeting minutes of April 9, 2024-ACTION Special meeting minutes of April 23, 2024-A ACTION Regular meeting minutes of April 23, 2024-A ACTION Special meeting minutes of May 14, 2024- -A ACTION Regular meeting minutes ofl May 14, 2024- ACTION Special meeting minutes of] May 28, 2024-ACTION Regular meeting minutes of May 28, 2024- -4 ACTION Special meeting minutes ofl May 29,2024-A ACTION Special meeting minutes ofJune 4, 2024- ACTION Motion by Schneider/Papan to approve the nine sets of meeting minutes as presented. Motion carried 5-0 by roll call vote. Report out from May 28, May 29,June 4, and June 11, 2024 Closed Sessions City Manager Williams stated that the City Council met on the following dates for Closed Sessions and May 28, 2024 - City ofM Millbrae V. County of San Mateo et al., San Mateo County Superior Court, May 29, 2024 - Public Employee Appointment Pursuant to Government Code Section June 4, 2024 - Public Employee Appointment Pursuant to Government Code Section 54957(b)(1): 1. Public Employee Appointment Pursuant to Government Code Section 54957(b)(1): City 2. City of Millbrae V. County of San Mateo et al., San Mateo County Superior Court, Case No. stated that there are no reportable actions: Case No. 23-CIV-05426 54957(b)(1): City Attorney City Attorney June 11, 2024 -1 two items: Attorney 23-CIV-05426 4. ORAL: REPORT FROM CITY OMMITTECOMMISION CHAIRS None PUBLIC COMMUNICATION The following members oft the public spoke: Video Time: 45:54 Jimmy Isin Gale Grinsell Isaac Goodman Amanda EdI Musa John M. DeVante Ken Smith Ghassan Shamieh Stephen Rainaldi Grace X Heba 440CITY COUNCIL June 11,2024 Video Time: 1:14:05 CONSENT CALENDAR 5. Adopt Resolution No. 24-45 authorizing the City Manager to execute the Second Amendment to the Agreement for State legislative Advocacy and Lobbying Services with Nielsen Merksamer Parrinello Adoption Resolution No. 24-46 Awarding a Construction Contract to VSS International, Inc. for the 2023 Pavement Maintenance Project in the Amount of $666,620, Authorizing the City Manager or Designee to Execute a Task Order with Bellecci Co. for Construction Inspection Services in the amount of $74,832, Establishing a Project Contingency of $66,662 for a Total Project Budget of $803,452, and Authorizing the City Manager or Designee to Execute the Contracts and all Contract Approve, by motion, a request from the Millbrae Cultural Committee for the use of the Recreation Center Great Hall, Fitness Center, First Floor Hallway and Lobby, four parking spaces in the Recreation Center parking lot, and fee adjustment and waivers for the Community Gathering and Adoption of Resolutions to Order and Call a General Municipal Election to be held on November 5, 2024, to set Certain Policies Applicable to Candidates, and to Request the San Mateo County Clerk Gross & Leoni LLP-A ACTION 6. Change Orders up to the' Total Project Budget-ACTION 7. Civic Forum on July 27,2024-ACTION 8. to Render Specific Election Services - ACTION (Removed for as separate consideration) 9. Council Consideration to Recess for the Month of August 2024 and the meeting on December 24, Motion by Goodman/Papan to approve the Consent Calendar except Item #8. Motion carried 5-0 by roll Adoption of Resolutions to Order and Call a General Municipal Election to be held on November 5, 2024, to set Certain Policies Applicable to Candidates, and to Request the San Mateo County Clerk 2024-ACTION call vote. 8. to Render Specific Election Services- A ACTION Staff responded to Council questions and discussion ensued. Motion by Schneider/Goodman to Order and Call a General Municipal Election to be held on November 5, 2024, to set Certain Policies Applicable to Candidates and to Request the San Mateo County Clerk to Render Specific Election Services with an amendment to increase the candidate statement oft no more than Substitute motion by Papan/Fung to adopt the resolution as written. Motion failed 3-2 by roll call vote with Consideration of the original motion by Schneider/Goodman to Adopt Resolutions to Order and Call a General Municipal Election to be held on November 5, 2024 (Resolution No. 24-47); to Request the San Mateo County Clerk to Render Specific Election Services (Resolution No. 24-48); and to set Certain Policies Applicable to Candidates with an amendment to increase the candidate statement of no more than four hundred (400) words (Resolution No. 24-49). Motion carried 3-2 by roll call vote with Mayor Fung four hundred (400) words. Vice Mayor Goodman, Councilmembers Cahalan and Schneider dissenting. and Councilmember Papan dissenting. PUBLIC: HEARING Video Time: 1:33:03 10. Fire Suppression Assessment Public Hearing - ACTION Mayor Fung opened the public hearing. CITY COUNCIL June 11.20441 City Attorney Joan Cassman stated for the record that all votes for the assessment must be submitted to the City by the close oft thel Public Hearing. Finance Director Mike Sung presented the report. The Council asked questions and provided comments. There was no public comment regarding this item. Motion by Schenider/Goodman to close the public hearing. Motion carried 5-0 by roll call vote. The ballot Motion by Fung/Schenider to direct the City Clerk, Harris & Associates, and their assistants to tabulate the Fire. Assessment ballots and return to the City Council with the results. Motion carried by roll call vote 5-0. box was sealed. EXISTING BUSINESS None NEW BUSINESS Video Time: 1:50:27 11. Adoption of a Resolution Approving a Revised Maximum Garbage Rate Schedule, in accordance with the Franchise Agreement with the South San Francisco Scavenger Company- ACTION Environmental Programs Manager Andrea Pappajohn presented the report. South San Francisco Scavenger Company Chief Financial Officer Paul Formosa was available to answer questions. The Council asked questions and provided comments. There was no public comment regarding this item. Company. Motion carried 5-01 by roll call vote. Motion by Schneider/Goodman to Adopt Resolution No. 24-50 Approving a Revised Maximum Garbage Rate Schedule, in accordance with the Franchise Agreement with the South San Francisco Scavenger COUNCIL COMMENTS recording for reporting. CLOSED SESSION Video Time: 2:01:20 Councilmembers reported on their respective appointed committees, boards, and subcommittees. View the meeting None ADJOURN CITY COUNCIL With no further business to discuss, the City Council adjourned at 10:51 p.m. click on the link below to view the recording oft the entire meeting. tshpscuuis.omlasn-AZIONIZA The video recording of the meeting is available on Millbrae Community Television YouTube channel. You can 442CITY COUNCIL June 11,2024 Minutes were approved on June 25, 2024. BY: EP Elaine Tran, CMC Clerk City APPROVED: Anders Fing Mayor