Regular Council Meeting – February 12, 2025
AGENDA
REGULAR MEETING
CITY COUNCIL OF THE TOWN OF COLMA
Wednesday, February 12, 2025
Regular Session – 7:00 PM
The City Council meeting will be held in person in the City Council Chambers. The Town will only accept public comments from the public attending in person and will not accept public comments via Zoom.
As a courtesy and technology permitting, the meeting can also be viewed/heard via Zoom Video Conference, but no public comment will be allowed or accepted by the Town via Zoom. The Town cannot guarantee that the public’s access to Zoom will be uninterrupted, and technical difficulties may occur from time to time. In those instances, so long as the public may still attend the meeting in person, the meeting will continue, even if the public is unable to view/hear or otherwise access the meeting via Zoom.
To attend the meeting in person:
Town Hall, Council Chamber, 1198 El Camino Real, Colma CA 94014
To view/hear the meeting via Zoom Video Conference:
Join Zoom Meeting:
https://us02web.zoom.us/j/85610028212
Meeting ID: 856 1002 8212
Dial by your location:
+1 669 444 9171
+1 669 900 6833 US (San Jose)
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+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
To provide Public Comment:
Members of the public wishing to provide public comment are required to attend the meeting in person and are requested to complete a yellow speaker card and submit it to the City Clerk. Comments should be kept to three minutes or less. If there appears to be a large number of speakers, time may be reduced to no less than one minute each, at the discretion of the Mayor.
The City Council Meeting Agenda Packet and supporting documents are available for review on the Town’s website www.colma.ca.gov or at Colma Town Hall, 1198 El Camino Real, Colma, CA. Persons interested in obtaining an agenda via e-mail should call 650-997-8300 or email a request to citymanager@colma.ca.gov.
Reasonable Accommodation
Upon request, this publication will be made available in appropriate alternative formats to persons with disabilities, as required by the Americans with Disabilities Act of 1990. Any person with a disability, who requires a modification or accommodation to view the agenda, should direct such a request to Renee Eshun, ADA Coordinator, at 650-997-8300 or reshun@colma.ca.gov. Please allow two business days for your request to be processed.
PLEDGE OF ALLEGIANCE AND ROLL CALL
ADOPTION OF AGENDA
PRESENTATIONS
• Proclamation in Honor of Black History Month
• Colma Police Department Year End Review
PUBLIC COMMENTS
Comments on the Consent Calendar and Non-Agenda Items will be heard at this time. Comments on Agenda Items will be heard when the item is called.
CONSENT CALENDAR
1. Motion to Approve the Minutes from the January 22, 2025 Regular Meeting
2. Motion to Approve and Accept the Annual and Five-Year Development Impact Fee Report for Fiscal Year Ending June 30, 2024 Pursuant to the Mitigation Fee Act Pursuant to CEQA Guideline 15378
3. Motion to Adopt a Resolution Approving and Authorizing the City Manager to Execute a Primary Grant Agreement with the San Mateo County Transportation Authority for Future Measures A and W Funding, Pursuant to CEQA Guideline 15378
4. Motion to Adopt a Resolution Amending Colma Administrative Code Section 3.05.030 Regarding the Retirement Health Savings Plan Pursuant to CEQA Guideline 15378
5. Motion to Adopt a Resolution Approving the Fourth Amendment to the Bulk Cable Television Services Agreement with Comcast to Extend the Agreement for Three Years Pursuant to CEQA Guideline 15378
NEW BUSINESS
6. FY2024-25 MID-YEAR FINANCIAL UPDATE & BUDGET AMENDMENT
Consider: Motion to Accept the Fiscal Year 2024-25 Mid-Year Financial Report Through December 31, 2024, and Authorize a Copy to be Posted on the Town’s Website and Adopt a Resolution Appropriating Funds and Amending Budget for the Fiscal Year 204-25 to Increase General Fund (11) Appropriation by $261,250 Pursuant to CEQA Guideline 15378
REPORTS
Mayor/City Council Reports
Committee Reports
City Manager Report
ADJOURNMENT