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City Council

Regular Meeting

Mountain View, CA · January 13, 2015

AgendaMinutes

Minutes

CITY OF MOUNTAIN VIEW TUESDAY, JANUARY 13, 2015 - 6:30 PM CITY COUNCIL MEETING MINUTES COUNCIL CHAMBERS Christopher R. Clark, Councilmember Ken S. Rosenberg, Councilmember John M. Inks, Councilmember Patricia Showalter, Vice Mayor R. Michael Kasperzak, Jr., Councilmember Leonard M. Siegel, Councilmember Daniel H. Rich, City Manager Lorrie Brewer, City Clerk John McAlister, Mayor Jannie L. Quinn, City Attorney January 13, 2015 Council Chambers 6:30 P.M.-REGULAR SESSION (HELD IN THE COUNCIL CHAMBERS) 1. CALL TO ORDER Mayor McAlister called the meeting to order at 6:30 p.m. 2. PLEDGE OF ALLEGIANCE Don Bahl led the Pledge of Allegiance. 3. ROLL CALL Present: 7- Councilmember Clark, Councilmember Inks, Councilmember Kasperzak, Councilmember Rosenberg, Councilmember Siegel, Vice Mayor Showalter, and Mayor McAlister 4. CONSENT CALENDAR SPEAKING FROM THE FLOOR IN SUPPORT OF ITEM 4.2 AND/OR WITH RECOMMENDATIONS: Jim Neal Linda Curtis SPEAKING FROM THE FLOOR IN OPPOSITION TO ITEM 4.3: Don Letcher MOTION - M/S McAlister/Inks - To approve the Consent Calendar. The motion carried unanimously. 4.1 Approval of Minutes. That City Council approve the minutes of the January 6, 2015 City Council meeting. City of Mountain View Page 1 City Council MEETING MINUTES 1/13/2015 4.2 801 El Camino Real West-Greystar (Second Reading). Adopt Ordinance No. 1.15 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. (First Reading: 4-3; Abe-Koga, Siegel, McAlister no) 4.3 Community Center Design, Project 15-43 - Authorize Design Professional Services Agreement. Authorize the City Manager to execute a Design Professional Services Agreement with Dahlin Group of Pleasanton, California, to provide architectural and engineering design services for the Community Center Design Project, Project 15-43, for a total not-to-exceed fee of $1,140,230. 4.4 Final Map Approval, Tract No. 10269, 1942-1946 San Luis Avenue. Adopt Resolution No. 17940 Approving the Final Map of Tract No. 10269, Accepting Dedications and Making Findings As Required by the City Code, to be read in title only, further reading waived (Attachment 1 to the Council report). 5. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS Linda Curtis suggested that the City incorporate the Community Tree Precise Plan in all projects developed in the City. Don Bahl presented information regarding a battery incident that occurred on the 400 block of West El Camino Real on January 2nd, which serves as an example as to why he is opposed to biking and walking. 6. PUBLIC HEARING - None. 7. COUNCIL, STAFF/COMMITTEE REPORTS - None. CLOSED SESSION (HELD IN THE PLAZA CONFERENCE ROOM) 1. CLOSED SESSION ANNOUNCEMENT (OPEN SESSION) At 6:46 p.m., an announcement was made by City Attorney Quinn, who described the item that Council would consider on the Closed Session Agenda below. City of Mountain View Page 2 City Council MEETING MINUTES 1/13/2015 2. CLOSED SESSION 2.1 Conference with Real Property Negotiator (§54956.8)—Property: Portions of Washington Alley and Stierlin Road cul-de-sac (no street addresses and no Assessor’s Parcel Numbers) —Agency Negotiators: Jannie Quinn, City Attorney, and Dennis Drennan, Real Property Program Administrator—Negotiating Parties: County of Santa Clara and Prometheus—Under Negotiation: Price and Terms of Payment for Acquisition of Real Property Mayor McAlister called the meeting to order at 6:50 p.m., and seeing no one wishing to speak, closed the meeting to the public. 3. CLOSED SESSION REPORT - None. 4. ADJOURNMENT - At 7:05 p.m., Mayor McAlister adjourned the meeting to the next Council meeting to be held on Tuesday, January 20, 2015 at 6:30 p.m. in the Council Chambers, 500 Castro Street. ATTEST: __________________________ LORRIE BREWER, MMC CITY CLERK APPROVED: __________________________ JOHN McALISTER MAYOR City of Mountain View Page 3

Agenda

CITY OF MOUNTAIN VIEW TUESDAY, JANUARY 13, 2015 - 6:30 PM CITY COUNCIL AGENDA AND NOTICE COUNCIL CHAMBERS Christopher R. Clark, Councilmember Ken S. Rosenberg, Councilmember John M. Inks, Councilmember Patricia Showalter, Vice Mayor R. Michael Kasperzak, Jr., Councilmember Leonard M. Siegel, Councilmember Daniel H. Rich, City Manager Lorrie Brewer, City Clerk John McAlister, Mayor Jannie L. Quinn, City Attorney Council Chambers 6:30 PM Tuesday, January 13, 2015 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 Clark, Inks, Kasperzak, Rosenberg, Siegel, Vice Mayor Showalter, and Mayor McAlister 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. 4.1 Approval of Minutes. Recommendation(s): That City Council approve the minutes of the January 6, 2015 City Council meeting. Attachment(s): 01-06-15 Council Minutes 4.2 801 El Camino Real West-Greystar (Second Reading). Recommendation(s): Adopt 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. (First Reading: 4-3; Abe-Koga, Siegel, McAlister no) Attachment(s): Council Report ATT 1 - Ordinance City of Mountain View Page 1 of 4 City Council AGENDA AND NOTICE TUESDAY, JANUARY 13, 2015 - 6:30 PM 4.3 Community Center Design, Project 15-43 - Authorize Design Professional Services Agreement. Recommendation(s): Authorize the City Manager to execute a Design Professional Services Agreement with Dahlin Group of Pleasanton, California, to provide architectural and engineering design services for the Community Center Design Project, Project 15-43, for a total not-to-exceed fee of $1,140,230. Attachment(s): Council Report ATT 1 - Preliminary Concept Plan 4.4 Final Map Approval, Tract No. 10269, 1942-1946 San Luis Avenue. Recommendation(s): Adopt a Resolution Approving the Final Map of Tract No. 10269, Accepting Dedications and Making Findings As Required by the City Code, to be read in title only, further reading waived (Attachment 1 to the Council report). Attachment(s): Council Report ATT 1 - Resolution ATT 2 - Final Map ATT 3 - Tentative Map Conditions 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. 6. PUBLIC HEARING - None. 7. COUNCIL, STAFF/COMMITTEE REPORTS No action will be taken on any questions raised by the Council at this time. CLOSED SESSION IMMEDIATELY FOLLOWING THE REGULAR 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: Portions of Washington Alley and Stierlin Road cul-de-sac (no street addresses and no Assessor’s Parcel Numbers) —Agency Negotiators: Jannie Quinn, City Attorney, and Dennis Drennan, Real Property Program Administrator—Negotiating Parties: County of Santa Clara and Prometheus—Under Negotiation: Price and Terms of Payment for Acquisition of Real Property City of Mountain View Page 2 of 4 City Council AGENDA AND NOTICE TUESDAY, JANUARY 13, 2015 - 6:30 PM 3. CLOSED SESSION REPORT 4. ADJOURNMENT The next Council Meeting will be held on Tuesday, January 20, 2015, 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. City of Mountain View Page 3 of 4 City Council AGENDA AND NOTICE TUESDAY, JANUARY 13, 2015 - 6:30 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 4 of 4

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