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City Council

Regular Meeting

Mountain View, CA · March 24, 2015

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Minutes

CITY OF MOUNTAIN VIEW TUESDAY, MARCH 24, 2015 - 7:30 PM CITY COUNCIL MEETING MINUTES PLAZA CONFERENCE ROOM 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 John McAlister, Mayor Daniel H. Rich, City Manager Lorrie Brewer, City Clerk Jannie L. Quinn, City Attorney March 24, 2015 Plaza Conference Room SPECIAL MEETING OF THE SHORELINE REGIONAL PARK COMMUNITY 7:30 P.M. OR IMMEDIATELY FOLLOWING THE 6:30 P.M. SESSION - STUDY SESSION (HELD IN THE PLAZA CONFERENCE ROOM) 1. CALL TO ORDER Vice Mayor Showalter called the meeting to order at 8:16 p.m. 2. ROLL CALL Present: 7 - Boardmember Clark, Boardmember Inks, Boardmember Kasperzak, Boardmember Rosenberg, Boardmember Siegel, and Vice President Showalter Absent: 1 - President McAlister 3. STUDY SESSION 3.1 Preliminary Review of the Fiscal Year 2015-16 Through Fiscal Year 2019-20 Capital Improvement Program. Public Works Director Fuller and Assistant Public Works Director Solomon presented oral staff reports and they, Principal Civil Engineer Au, Community Manager Rich and Counsel Quinn, responded to the Board's questions. SPEAKING FROM THE FLOOR EXPRESSING CONCERNS AND/OR WITH RECOMMENDATIONS: Don Bahl Cherie Walkowiak Boardmember Inks recused himself from participating in the discussion related to Category 4 - Parks - Mora/Ortega portion only. Boardmembers Clark and Siegel recused themselves from participating in the discussion related to Category 2 - Discretionary Projects - Council Goals - Latham Street/Church Street Bike Blvd. portion only. City of Mountain View Page 1 City Council MEETING MINUTES 3/24/2015 Boardmember Siegel recused himself from participating on the discussions related to Category 2 - Discretionary Projects - Council Goals - Phase 1 of bike lanes on Calderon Avenue from Villa Street to Mercy Street; Transit Center Master Plan; and Improvements to the Castro/Moffett/Central Intersection. 4. ADJOURNMENT - At 10:06 p.m., Vice President Showalter adjourned the meeting. ATTEST: APPROVED: ____________________________ ____________________________ LORRIE BREWER, MMC JOHN MCALISTER SECRETARY PRESIDENT City of Mountain View Page 2

Agenda

CITY OF MOUNTAIN VIEW TUESDAY, MARCH 24, 2015 - 7:30 PM CITY COUNCIL AGENDA AND NOTICE PLAZA CONFERENCE ROOM 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 John McAlister, Mayor Daniel H. Rich, City Manager Lorrie Brewer, City Clerk Jannie L. Quinn, City Attorney Plaza Conference Room 7:30 PM Tuesday, March 24, 2015 SPECIAL MEETING OF THE SHORELINE REGIONAL PARK COMMUNITY 7:30 P.M. OR IMMEDIATELY FOLLOWING THE 6:30 P.M. SESSION - STUDY SESSION (TO BE HELD IN THE PLAZA CONFERENCE ROOM) 1. CALL TO ORDER 2. ROLL CALL 3. STUDY SESSION 3.1 Preliminary Review of the Fiscal Year 2015-16 Through Fiscal Year 2019-20 Capital Improvement Program. Recommendation(s): The purpose of this Study Session is to obtain City Council input to guide staff in the preparation of the Proposed Fiscal Year 2015-16 through Fiscal Year 2019-20 Capital Improvement Program (CIP). This report presents (1) the projected availability of capital improvement project funding over the five-year planning period; (2) projects that have been proposed for funding; and (3) staff’s initial thoughts on preparing a proposed CIP. Based on Council direction, the proposed CIP will be presented to the Council at a Study Session in May. Attachment(s): Study Session Memo ATT 1 - Planned Projects ATT 2 - Category 2 Projects ATT 3 - Category 3 Projects ATT 4 - Category 5 Projects ATT 5 - Unscheduled Projects 4. ADJOURNMENT Page 1 of 2 City Council AGENDA AND NOTICE TUESDAY, MARCH 24, 2015 - 7:30 PM Чтобы запросить устный перевод на русский язык, обратитесь в офис городского секретаря до 17:00. не менее чем за два рабочих дня до дня запланированного заседания Совета по телефону (650) 903-6399 или по электронной почте city.clerk@mountainview.gov. Para solicitar interpretación en español, comuníquese con la oficina del Secretario Municipal antes de las 5 p.m. al menos dos días hábiles antes del día de la reunión programada del Consejo por teléfono (650) 903-6399 o por correo electrónico a city.clerk@mountainview.gov. 如需中文口译服务,请在下午 5 点前联系市书记官办公室。在预定的市议会会议召开前至少两个 工作日通过电话 (650) 903-6399 或发送电子邮件至 city.clerk@mountainview.gov。 Page 2 of 2

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