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City Council

Regular Meeting

Mountain View, CA · December 9, 2014

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Minutes

CITY OF MOUNTAIN VIEW TUESDAY, DECEMBER 9, 2014 - 5:30 PM CITY COUNCIL MEETING MINUTES COUNCIL CHAMBERS Margaret Abe-Koga, Councilmember R. Michael Kasperzak, Jr., Councilmember Ronit Bryant, Councilmember John McAlister, Vice Mayo 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 December 09, 2014 Council Chambers 5:30 P.M.-CLOSED SESSION (HELD IN THE PLAZA CONFERENCE ROOM) 1. CLOSED SESSION ANNOUNCEMENT (OPEN SESSION) At 5:31 p.m., an announcement was made by City Attorney Quinn, who described the item that Council would consider on the Closed Session Agenda below. 2. CLOSED SESSION 2.1 Conference with Real Property Negotiator (§54956.8)—Property: 750 Moffett Boulevard (APN 153-19-007)—Agency Negotiators: Alex Andrade, Economic Development Manager, Randy Tsuda, Community Development Director, Dennis Drennan, Real Property Program Administrator, and Melissa Stevenson Diaz, Assistant City Manager—Negotiating Parties: Broadreach Capital Partners and California Department of Transportation— Under Negotiation: Price and Terms of Payment for Lease of Real Property Mayor Clark called the meeting to order at 5:34 p.m. All Councilmembers were present. Seeing no one wishing to speak, Mayor Clark closed the meeting to the public. The Closed Session concluded at 5:59 p.m. 6:30 P.M.-REGULAR SESSION (HELD IN THE COUNCIL CHAMBERS) 1. CALL TO ORDER Mayor Clark called the meeting to order at 6:30 p.m. 2. PLEDGE OF ALLEGIANCE Mayor Clark led the Pledge of Allegiance. 3. ROLL CALL Present: Councilmembers Abe-Koga, Bryant, Inks, Kasperzak, Siegel, Vice Mayor McAlister and Mayor Clark. City of Mountain View Page 1 City Council MEETING MINUTES 12/9/2014 4. CONSENT CALENDAR Councilmember Inks requested that Items 4.7 and 4.8 be pulled from the Consent Calendar, registered no votes on Items 4.2 and 4.3, and recused himself from acting on Items 4.4 and 4.5. Vice Mayor McAlister recused himself from acting on items 4.1 and 4.2. Mayor Clark requested that item 4.11 be removed from the Consent Calendar and recused himself from acting on Item 4.2. MOTION - M/S Siegel/Abe-Koga - To approve the balance of the Consent Calendar with Councilmembers Inks registering no votes on items 4.2 and 4.3 and recused from acting on Items 4.4 and 4.5, Vice Mayor McAlister recused from acting on Items 4.1 and 4.2 and Mayor Clark recused from acting on Item 4.2. The motion carried by the following vote: Yes: 7- Abe-Koga, Bryant, Councilmember Inks, Councilmember Kasperzak, Siegel, Mayor McAlister, and Councilmember Clark 4.1 Rezoning for 1101 El Camino Real West (Second Reading). Adopt Ordinance No. 18.14 Amending the Zoning Map of the City of Mountain View for the Rear Portion of the Property at 1101 El Camino Real West from the R2-9sd (One- and Two-Family Residential-Special Design) District to the CRA (Commercial/Residential-Arterial) District. (First reading: 5-1-1; Siegel no, McAlister recused) Vice Mayor McAlister recused himself from acting on this item. 4.2 El Camino Real Precise Plan (Second Reading). 1. Adopt Ordinance No. 19.14 Amending the Zoning Map for the Properties Located in the El Camino Real Precise Plan Area from CRA (Commercial/Residential-Arterial), R3 (Multiple-Family Residential), P(10) Ortega-El Camino Real Precise Plan, P(15) Clark-Marich Precise Plan, P(16) El Monte-El Camino Precise Plan, P(36) Americana Center Precise Plan, and P (Planned Community) to P(38) El Camino Real Precise Plan. (First reading: 4-1-2; Inks no, Clark, McAlister abstained); and 2. Adopt Ordinance No. 20.14 Amending Chapter 36 of the Mountain View City Code Relating to the El Camino Real Village Center Floating District. (First reading: 4-1-2; Inks no, Clark, McAlister abstained) City of Mountain View Page 2 City Council MEETING MINUTES 12/9/2014 Councilmember Inks registered a no vote on this item. Vice Mayor McAlister and Mayor Clark recused themselves from acting on this item. City Attorney Quinn responded to Council's questions. SPEAKING FROM THE FLOOR EXPRESSING CONCERNS: Paul Donahue 4.3 North Bayshore Precise Plan (Second Reading). Adopt Ordinance No. 21.14 Amending the Zoning Map for the Areas Located in the North Bayshore Precise Plan Area from ML (Limited Industrial); MM-40 (General Industrial); P(1) Shoreline West Precise Plan; P(2) Charleston South Industrial Precise Plan; P(3) North Shoreline Boulevard Precise Plan; P(33) L'Avenida South Precise Plan; P(34) North Bayshore Precise Plan; and the State of California Remnant Parcel Adjacent to the Highway 101 Northbound On-Ramp/Shoreline Boulevard, to a New P(39) North Bayshore Precise Plan. (First Reading: 6-1, Inks no) Councilmember Inks registered a no vote on this item. City Attorney Quinn responded to Council's questions. SPEAKING FROM THE FLOOR EXPRESSING CONCERNS: Don Letcher Paul Donahue 4.4 San Antonio Precise Plan (Second Reading). Adopt Ordinance No. 22.14 Amending the Zoning Map for the Properties Located in the San Antonio Precise Plan Area from CRA (Commercial/Residential-Arterial), P (Planned Community), P(8) San Antonio Station Precise Plan, P(9) San Antonio Center Precise Plan, P(11) California Street-Showers Drive Precise Plan, and P(12) 394 Ortega Avenue Precise Plan to P(40) San Antonio Precise Plan. (First reading: 6-0; Inks abstained) Councilmember Inks recused himself from acting of this item. City of Mountain View Page 3 City Council MEETING MINUTES 12/9/2014 4.5 405 San Antonio Road - Phase II (Second Reading). Adopt Ordinance No. 23.14 Amending the Zoning Map for the Properties Located at 405-425 San Antonio Road, 377 San Antonio Road, 391 San Antonio Road, and 455 San Antonio Road (North Parcel Only) from the San Antonio Center Precise Plan (P(9)) Zoning District to P Zoning District. (First reading: 6-0-1; Inks abstained) Councilmember Inks recused himself from acting on this item. 4.6 Amendment to Contracts for Outside Plan Checking and Inspection Services. 1. Increase appropriations $740,000 in the Community Development Department, Development Services Fund, for building inspection and fire plan checking and inspection contract services. (Five votes required); and 2. Authorize the City Manager to execute amendments to increase consultant contracts for outside building and fire plan checking and inspection services with Shums Coda Associates from $650,000 to $1.8 million; ESH Consultants from $90,000 to $170,000; and Hughes & Associates from $125,000 to $295,000 for July 1, 2014 through June 30, 2015, for a total increase of $1.4 million. SPEAKING FROM THE FLOOR EXPRESSING CONCERNS: Don Letcher City of Mountain View Page 4 City Council MEETING MINUTES 12/9/2014 4.7 Reappointments/Appointments to Council Advisory Bodies. MOTION - M/S Kasperzak/Inks - To: 1. Adopt Resolution No. 17930 Appointing Max Beckman-Harned and Paul Donahue to the Library Board, to be read in title only, further reading waived (Attachment 1 to the Council report); 2. Adopt Resolution No. 17931 Reappointing Margaret Capriles and John Scarboro to the Environmental Planning Commission, to be read in title only, further reading waived (Attachment 2 to the Council report); 3. Adopt Resolution No. 17932 Reappointing Aila Malik and Evan Ortiz, and Appointing Pamela Baird, Josette Langevine, and Jim Neal to the Human Relations Commission, to be read in title only, further reading waived (Attachment 3 to the Council report); 4. Adopt Resolution No. 17933 Appointing Paul Hepfer to the Parks and Recreation Commission, to be read in title only, further reading waived (Attachment 4 to the Council report); 5. Approve by motion appointment of Kalyanaraman Shankari to the Bicycle/ Pedestrian Advisory Committee for the term January 1, 2015 to December 31, 2018; 6. Approve by motion reappointment of Ron Manabe to the Downtown Committee-Downtown Property and Business Owner for the term January 1, 2015 to December 31, 2017; 7. Approve by motion reappointment of Daniel Palay and appointment of Carol Donahue and Lucia Williams to the Performing Arts Committee for the terms January 1, 2015 to December 31, 2018; and 8. Confirm the appointment of Jamil Shaikh as the neighborhood association’s representative to the Downtown Committee for the term January 1, 2015 to December 31, 2015 as recommended by the Old Mountain View Neighborhood Association. The motion carried by the following vote: Yes: 7- Abe-Koga, Bryant, Councilmember Inks, Councilmember Kasperzak, Siegel, Mayor McAlister, and Councilmember Clark City of Mountain View Page 5 City Council MEETING MINUTES 12/9/2014 4.8 771 N. Rengstorff Avenue Park Design, Project 15-41 - Authorize Professional Services Agreement. 1. Authorize the City Manager to execute a professional services agreement with Callander Associates, Inc., to provide design services for 771 N. Rengstorff Avenue Park, Project 15-41, in an amount not to exceed $168,100. 2. Extend the deadline for the raising of private funds for renovation of the Immigrant House from January 2015 to September 2015. Public Works Director Fuller responded to Council's questions. SPEAKING FROM THE FLOOR EXPRESSING CONCERNS: Don Letcher MOTION - M/S Siegel/Inks - To: 1. Authorize the City Manager to execute a professional services agreement with Callander Associates, Inc., to provide design services for 771 N. Rengstorff Avenue Park, Project 15-41, in an amount not to exceed $168,100; and 2. Extend the deadline for the raising of private funds for renovation of the Immigrant House from January 2015 to September 2015. The motion carried by the following vote: Yes: 7- Abe-Koga, Bryant, Councilmember Inks, Councilmember Kasperzak, Siegel, Mayor McAlister, and Councilmember Clark 4.9 Interceptor Sewer Trunk Main Manhole Construction, Project 14-33 - Amend Project Budget and Award Construction Contract. 1. Appropriate and transfer $210,000 from the Wastewater Fund to Interceptor Sewer Trunk Main Manhole Construction, Project 14-33. (Five votes required); and 2. Award the construction contract for Interceptor Sewer Trunk Main Manhole Construction, Project 14-33, to Ranger Pipeline, Inc., of San Francisco for the low bid price of $471,030 that includes a construction contingency of $60,000. City of Mountain View Page 6 City Council MEETING MINUTES 12/9/2014 4.10 Dana Street Reconstruction, Project 13-28 - Approve Plans and Specifications and Authorize Bidding. 1. Appropriate and transfer $70,000 into Dana Street Reconstruction, Project 13-28, from the Storm Drain Construction Fund. (Five votes required); 2. Approve plans and specifications for Dana Street Reconstruction, Project 13-28, and authorize staff to advertise the project for bids; and 3. Authorize the City Manager to award the construction contract to the lowest responsible bidder if the low bid is within the project budget including a 10 percent construction contingency. 4.11 2015 Council Meeting Schedule. City Manager Rich responded to Council's questions. MOTION - M/S Clark/Inks - To adopt the schedule for City Council meetings and Study Sessions for the 2015 calendar year as presented in the staff report, with the exception of leaving in the meetings of January 27th and February 3rd. The motion carried by the following vote: Yes: 6- Abe-Koga, Councilmember Inks, Councilmember Kasperzak, Siegel, Mayor McAlister, and Councilmember Clark Abstain: 1- Bryant 4.12 Certification of Official Election Returns-November 4, 2014 General Municipal Election. 1. Acknowledge certification from the Registrar of Voters of canvass of election returns of the November 4, 2014 General Municipal Election (Attachment 1 to the Council report); and 2. Adopt Resolution No. 17934 of the City Council of the City of Mountain View Declaring the Result of the Canvass of Returns of the General Municipal Election Held on November 4, 2014 for the Election of Three Members to the City Council and for Ballot Measure A, to be read in title only, further reading waived (Attachment 2 to the Council report). City of Mountain View Page 7 City Council MEETING MINUTES 12/9/2014 5. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS Don Letcher spoke in support of the City hiring an independent auditor. Larry Voytilla presented recommendations regarding safe crossing access for all City schools. Linda Curtis presented recommendations regarding safe crossing access for all City schools. 6. PUBLIC HEARINGS 6.1 801 El Camino Real West - Greystar. Mayor Clark opened the Public Hearing at 6:59 p.m. Senior Planner Williams and Olympic Residential Group President Daniel Deibel presented oral reports and they, Zoning Administrator Beaudin, City Manager Rich and City Attorney Quinn, responded to Council's questions. SPEAKING FROM THE FLOOR IN SUPPORT OF THE PROJECT AND/OR EXPRESSING CONCERNS: Manny Ramirez, Chamber of Commerce Grace Kay, Housing Action Coalition Lucas Ramirez, Mountain View Coalition for Sustainable Planning John D'Ambrosio, Frankie, Johnnie & Luigi Too. Mr. D'Ambrosio also responded to Council's questions. Richard Woolley Sheryl Stark Larry Voytilla Chrisula Bloore Linda Curtis Jim Neal SPEAKING FROM THE FLOOR IN OPPOSITION TO THE PROJECT AND/OR WITH RECOMMENDATIONS Ron Sackman Mayor Clark closed the Public Hearing at 7:52 p.m. City of Mountain View Page 8 City Council MEETING MINUTES 12/9/2014 MOTION - M/S Inks/Kasperzak - To: 1. Adopt Resolution No. 17935 Approving the 801 El Camino Real West Mixed-Use Project Environmental Impact Report, CEQA Findings, and Mitigation Monitoring and Reporting Program, to be read in title only, further reading waived (Attachment 1 to the Council report); 2. Introduce an Ordinance Amending the Zoning Map for the Properties Located at 801/805/809/813 El Camino Real West and 1032/1044/1060 Castro Street from the CRA (Commercial/Residential-Arterial) Zoning District to the P (Planned Community) Zoning District, to be read in title only, further reading waived, and set a second reading for January 13, 2015 (Attachment 2 to the Council report); and 3. Adopt Resolution No. 17936 Conditionally Approving a Planned Community Permit and Development Review Permit for a Mixed-Use Project with 164 Apartment Units and 10,800 Square Feet of Commercial Space, and a Heritage Tree Removal Permit for the Removal of Three Heritage Trees at 801 El Camino Real West, with a modification to Condition No. 54 to read: "The City will accept 5 units, comprised of 4 - 1-bedrooms and 1 - 2-bedrooms, as an alternative to the payment of the Rental Impact Fee," to be read in title only, further reading waived (Attachment 3 to the Council report). The motion carried by the following vote: Yes: 4- Bryant, Councilmember Inks, Councilmember Kasperzak, and Councilmember Clark No: 3- Abe-Koga, Siegel, and Mayor McAlister Council recessed at 8:35 p.m. and reconvened at 8:49 p.m. 6.2 Potential Increases to Affordable Housing Fees. Mayor Clark opened the Public Hearing at 8:49 p.m. Administrative and Neighborhood Services Manager Lauzze presented an oral staff report and she, Community Development Director Tsuda, City Manager Rich and City Attorney Quinn, responded to Council's questions. City of Mountain View Page 9 City Council MEETING MINUTES 12/9/2014 SPEAKING FROM THE FLOOR IN SUPPORT AND/OR WITH RECOMMENDATIONS: Nadia Aziz, Law Foundation of Silicon Valley Greg Unangst Esha Menon, Working Partnerships USA. Ms. Menon also responded to Council's questions. Edie Keating Uri Pachter, Greenbelt Alliance Philip Cosby, St. Athanasius PIA Aracely Mondragon Donna Yobs, League of Women Voters SPEAKING FROM THE FLOOR WITH INFORMATION: Tom Myers, Community Services Agency Executive Director SPEAKING FROM THE FLOOR IN OPPOSITION AND/OR EXPRESSING CONCERNS: Dennis Martin, NAIOP Silicon Valley Chapter Jessica Epstein, Silicon Valley Association of Realtors. Ms. Epstein also responded to Council's questions. Jim Pollart, Classic Communities Mayor Clark closed the Public Hearing at 9:31 p.m. City of Mountain View Page 10 City Council MEETING MINUTES 12/9/2014 MOTION - M/S Kasperzak/Siegel - To: 1. Adopt Resolution No. 17937 to Amend the Existing Rental Housing Impact Fee Schedule for New Apartment Development, to Increase the Fee from $10.26 Per Habitable Square Foot to $17.00 Per Habitable Square Foot, with a correction to Item 8. Effective Date to read: "This resolution shall take effect on February 7, 2015, but shall not apply to any rental projects entitled prior to December 10, 2014 or a project that has filed a formal application that includes a master plan and is entitled by June 30, 2015.", to be read in title only, further reading waived (Attachment 2 to the Council report); and 2. Adopt Resolution No. 17938 to Amend the Existing Housing Impact Fee Schedule for New Nonresidential Development, to Increase the Fee on Office, High-Tech, and Industrial Developments from $10.26 Per Net Square Foot to $25.00 Per Net Square Foot on Building Area More than 10,000 Square Feet and Half of that Fee on Building Area up to 10,000 Square Feet, with a correction to Item 2. Effective Date to read: The effective date of this resolution is February 7, 2015, but shall not apply to any office, high tech or industrial projects entitled prior to December 10, 2014.", to be read in title only, further reading waived (Attachment 3B to the Council report). The motion carried by the following vote: Yes: 6- Abe-Koga, Bryant, Councilmember Kasperzak, Siegel, Mayor McAlister, and Councilmember Clark No: 1- Councilmember Inks 7. COUNCIL, STAFF/COMMITTEE REPORTS Councilmember Inks reported that on Monday, the Council Finance and Investment Review Committee interviewed 4 potential audit firms and that next week Council will be receiving a letter setting forth the Committee's recommendations. 8. CLOSED SESSION REPORT None. City of Mountain View Page 11 City Council MEETING MINUTES 12/9/2014 9. ADJOURNMENT - At 10:52 p.m., Mayor Clark adjourned the meeting to the next Council meeting to be held on Tuesday, December 16, 2014 in Council Chambers, 500 Castro Street. ATTEST: __________________________ LORRIE BREWER, MMC CITY CLERK APPROVED: __________________________ CHRISTOPHER R. CLARK MAYOR City of Mountain View Page 12

Agenda

CITY OF MOUNTAIN VIEW TUESDAY, DECEMBER 9, 2014 - 5:30 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 5:30 PM Tuesday, December 9, 2014 5:30 P.M.-CLOSED SESSION (TO BE HELD IN THE PLAZA CONFERENCE ROOM) 1. CLOSED SESSION ANNOUNCEMENT (OPEN SESSION) 2. CLOSED SESSION 2.1 Conference with Real Property Negotiator (§54956.8)—Property: 750 Moffett Boulevard (APN 153-19-007)—Agency Negotiators: Alex Andrade, Economic Development Manager, Randy Tsuda, Community Development Director, Dennis Drennan, Real Property Program Administrator, and Melissa Stevenson Diaz, Assistant City Manager—Negotiating Parties: Broadreach Capital Partners and California Department of Transportation— Under Negotiation: Price and Terms of Payment for Lease of Real Property 6:30 P.M.-REGULAR SESSION (TO BE HELD IN THE COUNCIL CHAMBERS) 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL Councilmembers Abe-Koga, Bryant, Inks, Kasperzak, Siegel, Vice Mayor McAlister, and Mayor Clark 4. CONSENT CALENDAR These items will be approved by one motion unless any member of the Council or audience wishes to remove an item for discussion. The reading of the full text of ordinances and resolutions will be waived unless a Councilmember requests otherwise. City of Mountain View Page 1 of 10 City Council AGENDA AND NOTICE TUESDAY, DECEMBER 9, 2014 - 5:30 PM 4.1 Rezoning for 1101 El Camino Real West (Second Reading). Recommendation(s): Adopt an Ordinance Amending the Zoning Map of the City of Mountain View for the Rear Portion of the Property at 1101 El Camino Real West from the R2-9sd (One- and Two-Family Residential-Special Design) District to the CRA (Commercial/Residential-Arterial) District. (First reading: 5-1-1; Siegel no, McAlister recused) Attachment(s): Council Report ATT 1 - Ordinance 4.2 El Camino Real Precise Plan (Second Reading). Recommendation(s): 1. Adopt an Ordinance Amending the Zoning Map for the Properties Located in the El Camino Real Precise Plan Area from CRA (Commercial/Residential-Arterial), R3 (Multiple-Family Residential), P(10) Ortega-El Camino Real Precise Plan, P(15) Clark-Marich Precise Plan, P(16) El Monte-El Camino Precise Plan, P(36) Americana Center Precise Plan, and P (Planned Community) to P(38) El Camino Real Precise Plan. (First reading: 4-1-2; Inks no, Clark, McAlister abstained) 2. Adopt an Ordinance Amending Chapter 36 of the Mountain View City Code Relating to the El Camino Real Village Center Floating District. (First reading: 4-1-2; Inks no, Clark, McAlister abstained) Attachment(s): Council Report ATT 1 - Ordinance Amending Zoning Map ATT 2 - Ordinance Amending Chapter 36 4.3 North Bayshore Precise Plan (Second Reading). Recommendation(s): Adopt an Ordinance Amending the Zoning Map for the Areas Located in the North Bayshore Precise Plan Area from ML (Limited Industrial); MM-40 (General Industrial); P(1) Shoreline West Precise Plan; P(2) Charleston South Industrial Precise Plan; P(3) North Shoreline Boulevard Precise Plan; P(33) L'Avenida South Precise Plan; P(34) North Bayshore Precise Plan; and the State of California Remnant Parcel Adjacent to the Highway 101 Northbound On-Ramp/Shoreline Boulevard, to a New P(39) North Bayshore Precise Plan. (First Reading: 6-1, Inks no) Attachment(s): Council Report ATT 1 - Ordinance Amending Zoning Map City of Mountain View Page 2 of 10 City Council AGENDA AND NOTICE TUESDAY, DECEMBER 9, 2014 - 5:30 PM 4.4 San Antonio Precise Plan (Second Reading). Recommendation(s): Adopt an Ordinance Amending the Zoning Map for the Properties Located in the San Antonio Precise Plan Area from CRA (Commercial/Residential-Arterial), P (Planned Community), P(8) San Antonio Station Precise Plan, P(9) San Antonio Center Precise Plan, P(11) California Street-Showers Drive Precise Plan, and P(12) 394 Ortega Avenue Precise Plan to P(40) San Antonio Precise Plan. (First reading: 6-0; Inks abstained) Attachment(s): Council Report ATT 1 - Ordinance 4.5 405 San Antonio Road - Phase II (Second Reading). Recommendation(s): Adopt an Ordinance Amending the Zoning Map for the Properties Located at 405-425 San Antonio Road, 377 San Antonio Road, 391 San Antonio Road, and 455 San Antonio Road (North Parcel Only) from the San Antonio Center Precise Plan (P(9)) Zoning District to P Zoning District. (First reading: 6-0-1; Inks abstained) Attachment(s): Council Report ATT 1 - Ordinance Amending Zoning Map 4.6 Amendment to Contracts for Outside Plan Checking and Inspection Services. Recommendation(s): 1. Increase appropriations $740,000 in the Community Development Department, Development Services Fund, for building inspection and fire plan checking and inspection contract services. (Five votes required) 2. Authorize the City Manager to execute amendments to increase consultant contracts for outside building and fire plan checking and inspection services with Shums Coda Associates from $650,000 to $1.8 million; ESH Consultants from $90,000 to $170,000; and Hughes & Associates from $125,000 to $295,000 for July 1, 2014 through June 30, 2015, for a total increase of $1.4 million. Attachment(s): Council Report City of Mountain View Page 3 of 10 City Council AGENDA AND NOTICE TUESDAY, DECEMBER 9, 2014 - 5:30 PM 4.7 Reappointments/Appointments to Council Advisory Bodies. Recommendation(s): 1. Adopt a Resolution Appointing Max Beckman-Harned and Paul Donahue to the Library Board, to be read in title only, further reading waived (Attachment 1 to the Council report). 2. Adopt a Resolution Reappointing Margaret Capriles and John Scarboro to the Environmental Planning Commission, to be read in title only, further reading waived (Attachment 2 to the Council report). 3. Adopt a Resolution Reappointing Aila Malik and Evan Ortiz, and Appointing Pamela Baird, Josette Langevine, and Jim Neal to the Human Relations Commission, to be read in title only, further reading waived (Attachment 3 to the Council report). 4. Adopt a Resolution Appointing Paul Hepfer to the Parks and Recreation Commission, to be read in title only, further reading waived (Attachment 4 to the Council report). 5. Approve by motion appointment of Kalyanaraman Shankari to the Bicycle/ Pedestrian Advisory Committee for the term January 1, 2015 to December 31, 2018. 6. Approve by motion reappointment of Ron Manabe to the Downtown Committee-Downtown Property and Business Owner for the term January 1, 2015 to December 31, 2017. 7. Approve by motion reappointment of Daniel Palay and appointment of Carol Donahue and Lucia Williams to the Performing Arts Committee for the terms January 1, 2015 to December 31, 2018. 8. Confirm the appointment of Jamil Shaikh as the neighborhood association’s representative to the Downtown Committee for the term January 1, 2015 to December 31, 2015 as recommended by the Old Mountain View Neighborhood Association. Attachment(s): Revised Council Report ATT 1 - Resolution—Library Board ATT 2 - Resolution—Environmental Planning Commission ATT 3 - Resolution—Human Relations Commission ATT 4 - Resolution—Parks and Recreation Commission City of Mountain View Page 4 of 10 City Council AGENDA AND NOTICE TUESDAY, DECEMBER 9, 2014 - 5:30 PM 4.8 771 N. Rengstorff Avenue Park Design, Project 15-41 - Authorize Professional Services Agreement. Recommendation(s): 1. Authorize the City Manager to execute a professional services agreement with Callander Associates, Inc., to provide design services for 771 N. Rengstorff Avenue Park, Project 15-41, in an amount not to exceed $168,100. 2. Extend the deadline for the raising of private funds for renovation of the Immigrant House from January 2015 to September 2015. Attachment(s): Council Report ATT 1 - Callander Scope of Services 4.9 Interceptor Sewer Trunk Main Manhole Construction, Project 14-33 - Amend Project Budget and Award Construction Contract. Recommendation(s): 1. Appropriate and transfer $210,000 from the Wastewater Fund to Interceptor Sewer Trunk Main Manhole Construction, Project 14-33. (Five votes required) 2. Award the construction contract for Interceptor Sewer Trunk Main Manhole Construction, Project 14-33, to Ranger Pipeline, Inc., of San Francisco for the low bid price of $471,030 that includes a construction contingency of $60,000. Attachment(s): Council Report ATT 1 - Bid Summary 4.10 Dana Street Reconstruction, Project 13-28 - Approve Plans and Specifications and Authorize Bidding. Recommendation(s): 1. Appropriate and transfer $70,000 into Dana Street Reconstruction, Project 13-28, from the Storm Drain Construction Fund. (Five votes required) 2. Approve plans and specifications for Dana Street Reconstruction, Project 13-28, and authorize staff to advertise the project for bids. 3. Authorize the City Manager to award the construction contract to the lowest responsible bidder if the low bid is within the project budget including a 10 percent construction contingency. Attachment(s): Council Report City of Mountain View Page 5 of 10 City Council AGENDA AND NOTICE TUESDAY, DECEMBER 9, 2014 - 5:30 PM 4.11 2015 Council Meeting Schedule. Recommendation(s): Adopt the schedule for City Council meetings and Study Sessions for the 2015 calendar year. Attachment(s): Council Report 4.12 Certification of Official Election Returns-November 4, 2014 General Municipal Election. Recommendation(s): 1. Acknowledge certification from the Registrar of Voters of canvass of election returns of the November 4, 2014 General Municipal Election (Attachment 1 to the Council report). 2. Adopt a Resolution of the City Council of the City of Mountain View Declaring the Result of the Canvass of Returns of the General Municipal Election Held on November 4, 2014 for the Election of Three Members to the City Council and for Ballot Measure A, to be read in title only, further reading waived (Attachment 2 to the Council report). Attachment(s): Council Report ATT 1 - Certificate of Election Results ATT 2 - Resolution 5. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS This portion of the meeting is reserved for persons wishing to address the Council on any matter not on the agenda. Speakers are allowed to speak on any number of topics for one three-minute period during the meeting. State law prohibits the Council from acting on nonagenda items. City of Mountain View Page 6 of 10 City Council AGENDA AND NOTICE TUESDAY, DECEMBER 9, 2014 - 5:30 PM 6. PUBLIC HEARINGS 6.1 801 El Camino Real West - Greystar. Recommendation(s): 1. Adopt a Resolution Approving the 801 El Camino Real West Mixed-Use Project Environmental Impact Report, CEQA Findings, and Mitigation Monitoring and Reporting Program, to be read in title only, further reading waived (Attachment 1 to the Council report). 2. Introduce an Ordinance Amending the Zoning Map for the Properties Located at 801/805/809/813 El Camino Real West and 1032/1044/1060 Castro Street from the CRA (Commercial/Residential-Arterial) Zoning District to the P (Planned Community) Zoning District, to be read in title only, further reading waived, and set a second reading for January 13, 2015 (Attachment 2 to the Council report). 3. Adopt a Resolution Conditionally Approving a Planned Community Permit and Development Review Permit for a Mixed-Use Project with 164 Apartment Units and 10,800 Square Feet of Commercial Space, and a Heritage Tree Removal Permit for the Removal of Three Heritage Trees at 801 El Camino Real West, to be read in title only, further reading waived (Attachment 3 to the Council report). Attachment(s): Council Report ATT 1 - Reso App EIR, CEQA Findings, & Mit. Mon. & Rptng Prog ATT 2 - Ordinance Amending the Zoning Map ATT 3 - Reso Cond App a PCP, DRP, & Htg Tree Remvl Permit ATT 4 - Project Plans ATT 5 - EPC Study Session Report, September 11, 2013 ATT 6 - Council Study Session Report, September 24, 2013 ATT 7 - Council Study Session Report, January 21, 2014 ATT 8 - EPC Public Hearing Report, December 3, 2014 ATT 9 - DOT Response to Final EIR Response to Comments City of Mountain View Page 7 of 10 City Council AGENDA AND NOTICE TUESDAY, DECEMBER 9, 2014 - 5:30 PM 6.2 Potential Increases to Affordable Housing Fees. Recommendation(s): Consider adopting the following affordable housing fee increases identified by Council at the October 14, 2014 Study Session: 1. Adopt a Resolution to Amend the Below-Market-Rate (BMR) Administrative Guidelines for New Residential Ownership Development, to Increase the BMR In-Lieu Fee from Three Percent of the Sales Price on New Ownership Housing Units to Four Percent of the Sales Price, to be read in title only, further reading waived (Attachment 1 to the Council report). 2. Adopt a Resolution to Amend the Existing Rental Housing Impact Fee Schedule for New Apartment Development, to Increase the Fee from $10.26 Per Habitable Square Foot to $15.00 Per Habitable Square Foot, to be read in title only, further reading waived (Attachment 2 to the Council report). 3A. Adopt a Resolution to Amend the Existing Housing Impact Fee Schedule for New Nonresidential Development, to Increase the Fee on Office, High-Tech, and Industrial Developments from $10.26 Per Net Square Foot to $20.00 Per Net Square Foot on Building Area More than 10,000 Square Feet and Half of that Fee on Building Area up to 10,000 Square Feet, to be read in title only, further reading waived (Attachment 3A to the Council report). or in the alternative 3B. Adopt a Resolution to Amend the Existing Housing Impact Fee Schedule for New Nonresidential Development, to Increase the Fee on Office, High-Tech, and Industrial Developments from $10.26 Per Net Square Foot to $25.00 Per Net Square Foot on Building Area More than 10,000 Square Feet and Half of that Fee on Building Area up to 10,000 Square Feet, to be read in title only, further reading waived (Attachment 3B to the Council report). Attachment(s): Council Report ATT 1 - Resolution to Increase the BMR In-Lieu Fee ATT 2 - Resolution to Increase the Rental Housing Impact Fee ATT 3A - Resolution to Increase the Housing Impact Fee - $20 ATT 3B - Resolution to Increase the Housing Impact Fee - $25 ATT 4 - October 14, 2014 Council Report ATT 5 - Public Comments City of Mountain View Page 8 of 10 City Council AGENDA AND NOTICE TUESDAY, DECEMBER 9, 2014 - 5:30 PM 7. COUNCIL, STAFF/COMMITTEE REPORTS No action will be taken on any questions raised by the Council at this time. 8. CLOSED SESSION REPORT 9. ADJOURNMENT The next Council Meeting will be held on Tuesday, December 16, 2014, at 6:30 p.m. in the Council Chambers, 500 Castro Street. NOTICE There is a 90-day limit for the filing of a challenge in Superior Court to certain City administrative decisions and orders which require a hearing by law, the receipt of evidence and the exercise of discretion. The 90-day limit begins on the date the decision is final (Code of Civil Procedure Section 1094.6). Further, if you challenge an action taken by the City Council in court, you may be limited, by California law, including but not limited to Government Code Section 65009, to raising only those issues you or someone else raised in the public hearing, or in written correspondence delivered to the City Council prior to or at the public hearing. The City Council may be requested to reconsider a decision if the request is made prior to the next City Council meeting, regardless of whether it is a regular or special meeting. For information on the next regular or special City Council meeting, please call (650) 903-6304. Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection in the City Clerk's Office, 500 Castro Street, Third Floor, during normal business hours and at the Council Chambers at City Hall, Second Floor, during the meeting. In addition, such writings and documents will be posted on the City's web site at www.mountainview.gov. City of Mountain View Page 9 of 10 City Council AGENDA AND NOTICE TUESDAY, DECEMBER 9, 2014 - 5:30 PM COUNCIL MEETINGS AND AGENDA The City Council meets regularly on the second and fourth Tuesday of each month at 6:30 p.m. in the Council Chambers at City Hall, 500 Castro Street, Second Floor. Special meetings are called as necessary by the Mayor and noticed at least 24 hours in advance. Interested parties may review the agenda, minutes and staff reports at the Mountain View Library, 585 Franklin Street, beginning the Thursday evening before each meeting and at the City Clerk's Office, 500 Castro Street, Third Floor, beginning Friday morning. Agenda materials may also be viewed electronically at www.mountainview.gov. Staff reports are also available at the Council Chambers during the meeting. SPECIAL NOTICE—Reference: Americans with Disabilities Act, 1990. Anyone who is planning to attend the next City Council meeting who is visually or hearing-impaired or has any disability that needs special assistance should call the City Clerk's Office at 903-6304 48 hours in advance of the Council meeting to arrange for assistance. Upon request, in advance, by a person with a disability, City Council meeting agendas and writings distributed during the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during the meeting. The Council meetings are cablecast live on Channel 26 on the Mountain View Comcast cable system and are replayed on Wednesday at 6:30 p.m. and on Saturday at 11:00 a.m. following that week's Council meeting. If there is a live Environmental Planning Commission meeting on a Wednesday, the replay of the City Council meeting will be on a Thursday at 6:30 p.m. In addition, Council Regular meetings are webcasted, and interested persons may visit the City's web site at www.mountainview.gov to watch the meetings live on their computer, laptop or PDA device. Archived broadcasts of previous meetings may also be accessed and watched on-line. The Council may take action on any matter noticed herein, and their consideration and action on the matters noticed herein is not limited by the recommendations indicated in the Agenda or staff report(s). The Council may consider and act on items listed on the agenda in any order and thus all those interested in an item listed on the agenda are advised to be present throughout the meeting (see Policy and Procedure A-13). The reading of the full text of ordinances and resolutions will be waived unless a Councilmember requests otherwise. By policy, no new items of business will be started after 10:00 p.m., unless an exception is made by vote of the Council. ADDRESSING THE COUNCIL Interested persons are entitled to speak on any action item listed on the agenda and are requested to fill out the blue cards available at the rear of the Council Chambers and deposit them with the clerk or at the podium as soon as completed. This will assure that your name and city of residence are accurately recorded in the minutes and that your interest in speaking is recognized. If you wish to speak and are not recognized by the Mayor, please approach the podium prior to completion of discussion on the item. Speakers are allowed up to three minutes each, and if a large group wishes to express its views, it is more effective to have one spokesperson. Items on the "Consent Calendar" are not discussed individually but are approved as a group with one motion. If a citizen wishes to speak on an item on the Consent Calendar, he or she may come to the podium at the time announced by the Mayor and request that the item be pulled for discussion by the Council. Anyone wishing to address the Council on a nonagenda item may do so during the "Oral Communications" part of the agenda. Speakers are allowed to speak one time on any number of topics for up to three minutes. Reducing Time For Public Input: For any single agendized item and for Oral Communications from the Public, if there appears to be 15 or more speakers and the Council might not be able to conclude the scheduled agenda items for the meeting if speakers were allotted three (3) minutes each, the Mayor may reduce speaking time to no less than two (2) minutes per speaker unless there is an objection from Council, in which case majority vote shall decide the issue without debate. City of Mountain View Page 10 of 10

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