City Council
Regular MeetingMountain View, CA · May 20, 2014
Minutes
CITY OF MOUNTAIN VIEW TUESDAY, MAY 20, 2014 - 5:00 PM
CITY COUNCIL MEETING MINUTES COUNCIL CHAMBERS
Margaret Abe-Koga, Councilmember R. Michael Kasperzak, Jr., Councilmember
Ronit Bryant, Councilmember John McAlister, Vice Mayor
John M. Inks, Councilmember Jac Siegel, Councilmember
Daniel H. Rich, City Manager
Lorrie Brewer, City Clerk Christopher R. Clark, Mayor Jannie L. Quinn, City Attorney
May 20, 2014 Council Chambers
SHORELINE REGIONAL PARK COMMUNITY
5:00 P.M.-STUDY SESSION (HELD IN THE PLAZA CONFERENCE ROOM)
1. CALL TO ORDER
President Clark called the meeting to order at 5:05 p.m.
2. ROLL CALL
Boardmembers Abe-Koga, Bryant, Inks, Kasperzak, Siegel, Vice President McAlister, and President
Clark were present.
3. STUDY SESSION
3.1 Proposed Fiscal Year 2014-15 Through Fiscal Year 2018-19 Capital
Improvement Program.
The purpose of this Study Session is to present the Proposed Fiscal Year
2014-15 through Fiscal Year 2018-19 Capital Improvement Program (CIP)
for City Council review, comment, and refinement.
Staff will incorporate Council-requested revisions and present the Proposed
Five-Year CIP for adoption to the City Council on June 17, 2014.
Business and Transportation Manager Forsberg presented an oral staff report and she, Public Works
Director Fuller and Community Manager Rich, responded to the Board's questions.
SPEAKING FROM THE FLOOR EXPRESSING CONCERNS AND/OR WITH
RECOMMENDATIONS:
Aldona Majorek
The Study Session concluded at 6:06 p.m.
City of Mountain View Page 1
City Council MEETING MINUTES 5/20/2014
6:30 P.M.-SPECIAL SESSION (HELD IN THE COUNCIL CHAMBERS)
1. CALL TO ORDER
President Clark called the meeting to order at 6:34 p.m.
2. PLEDGE OF ALLEGIANCE
President Clark led the Pledge of Allegiance
3. ROLL CALL
Boardmembers Abe-Koga, Bryant, Inks, Kasperzak, Siegel, Vice President McAlister, and President
Clark were present.
4. CONSENT CALENDAR
MOTION - M/S Kasperzak/Bryant - To approve the Consent Calendar. The motion carried by the
following vote:
Yes: Boardmember Abe-Koga, Boardmember Bryant, Boardmember Inks, Boardmember Kasperzak,
Boardmember Councilmember Siegel, Vice President McAlister, and President Clark
4.1 Approval of Minutes.
Approve the following:
1) Minutes for the Shoreline Regional Park Community Meeting of April
29, 2014.
5. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS
None.
6. ADJOURNMENT - At 7:38 p.m., President Clark adjourned the meeting.
City of Mountain View Page 2
Agenda
CITY OF MOUNTAIN VIEW TUESDAY, MAY 20, 2014 - 5:00 PM
CITY COUNCIL AGENDA AND NOTICE COUNCIL CHAMBERS
Margaret Abe-Koga, Councilmember R. Michael Kasperzak, Jr., Councilmember
Ronit Bryant, Councilmember John McAlister, Vice Mayor
John M. Inks, Councilmember Jac Siegel, Councilmember
Daniel H. Rich, City Manager
Lorrie Brewer, City Clerk Christopher R. Clark, Mayor Jannie L. Quinn, City Attorney
Council Chambers 5:00 PM Tuesday, May 20, 2014
SHORELINE REGIONAL PARK COMMUNITY
5:00 P.M.-STUDY SESSION (HELD IN THE PLAZA CONFERENCE ROOM)
1. CALL TO ORDER
2. ROLL CALL
Boardmembers Abe-Koga, Bryant, Inks, Kasperzak, Siegel, Vice President McAlister, and Mayor
Clark.
3. STUDY SESSION
3.1 Proposed Fiscal Year 2014-15 Through Fiscal Year 2018-19 Capital Improvement
Program.
Recommendation(s): The purpose of this Study Session is to present the Proposed Fiscal Year
2014-15 through Fiscal Year 2018-19 Capital Improvement Program (CIP)
for Board review, comment, and refinement.
Staff will incorporate Board-requested revisions and present the Proposed
Five-Year CIP for adoption to the Board on June 17, 2014.
City of Mountain View Page 1 of 2
City Council AGENDA AND NOTICE TUESDAY, MAY 20, 2014 - 5:00 PM
Attachment(s): Study Session Memo
ATT 1 - B/PAC and PRC Input
ATT 2 - Large Sewer Main Rehab Projects
ATT 3 - Google Letter
ATT 4 - Proposed Nondiscretionary Projects
ATT 5 - Water Meter Replacement Plan
ATT 6 - IT Project Request
ATT 7 - Unscheduled Projects
ATT 8 - Proposed Discretionary Projects
ATT 9 - Proposed Amendments
ATT 10 - Projects to Close
ATT 11 - Active Projects
6:30 P.M.-SPECIAL SESSION (HELD IN THE COUNCIL CHAMBERS)
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
Boardmembers Abe-Koga, Bryant, Inks, Kasperzak, Siegel, Vice President McAlister, and
President Clark.
4. CONSENT CALENDAR
4.1 Approval of Minutes.
Recommendation(s): Approve the following:
1) Minutes for the Shoreline Regional Park Community Meeting of April
29, 2014.
Attachment(s): 04-28-14 Council Minutes
04-29-14 Council Minutes
05-06-14 Council Minutes
04-29-14 Shoreline Regional Park Community Minutes
5. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS
6. ADJOURNMENT - At 7:38 p.m., President Clark adjourned the meeting.
City of Mountain View Page 2 of 2
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