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City Council

Regular Meeting

Mountain View, CA · May 19, 2015

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Minutes

CITY OF MOUNTAIN VIEW TUESDAY, MAY 19, 2015 - 6:30 PM CITY COUNCIL MEETING MINUTES COUNCIL CHAMBERS - 500 CASTRO ST. 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 May 19, 2015 Council Chambers - 500 Castro St. SPECIAL MEETING OF THE SHORELINE REGIONAL PARK COMMUNITY 6:30 P.M.-SPECIAL SESSION (HELD IN THE COUNCIL CHAMBERS) 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE President McAlister called the meeting to order at 6:53 p.m. Assistant Community Manager Stevenson Diaz led the Pledge of Allegiance. 2. ROLL CALL Present: 6 - Boardmember Clark, Boardmember Inks, Boardmember Kasperzak, Boardmember Siegel, Vice President Showalter, and President McAlister Absent: 1 - Boardmember Rosenberg 3. CONSENT CALENDAR MOTION - M/S Kasperzak/Inks - To approve the Consent Calendar. The motion carried by the following vote: Yes: 6 - Boardmember Clark, Boardmember Inks, Boardmember Kasperzak, Boardmember Siegel, Vice President Showalter, and President McAlister Absent: 1 - Boardmember Rosenberg 3.1 Approval of Minutes. That Council approve the following minutes: 1. February 3, 2015 Shoreline Regional Park Community meeting; 2. April 14, 2015 Shoreline Regional Park Community meeting; and 3. April 21, 2015 Shoreline Regional Park Community meeting. City of Mountain View Page 1 City Council MEETING MINUTES 5/19/2015 4. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS Don Letcher presented information on a census survey he completed and requested to see if the City received a copy of the survey results. Mr. Letcher also expressed concerns with gentrification in the City of Mountain View. Greg Coladonato expressed concerns with the Council taking action in support of the Valley Transportation Authority's Bus Rapid Transit Project, and he requested that Council reconsider the item. Jim Neal expressed concerns with the City voting in support of the Valley Transportation Authority's Bus Rapid Transit project. Judy Fawcett expressed concerns with the City voting in support of the Valley Transportation Authority's Bus Rapid Transit project, and requested that Council reconsider the item. Scott Stauter expressed concerns with the Valley Transportation Authority's Bus Rapid Transit project, and requested that Council reconsider the item. Melinda Mandell expressed concerns with the Valley Transportation Authority's Bus Rapid Transit project, and requested that Council reconsider the item. Gary Wesley presented information regarding the rules for reconsiding legislative items. Mr. Wesley also requested that Boardmember Showalter share the information she stated she received that led her to vote for the Valley Transportation Authority's Bus Rapid Transit project. 5. STUDY SESSION 5.1 Proposed Fiscal Year 2015-16 Through Fiscal Year 2019-20 Capital Improvement Program. Assistant Public Works Director Solomon presented an oral report and she, Police Chief Bosel, Public Works Director Fuller and Treasurer Kong, responded to the Board's questions. Boardmember Inks recused himself from participating in the discussion on the Mora/Ortega Park, Design and Construction project and left the dais. Boardmembers Clark and Siegel recused themselves from participating in the discussions on the Latham/Church Bike Blvd., and Calderon Avenue Bike Lane projects and left the dais. 6. ADJOURNMENT - At 10:26 p.m., President McAlister adjourned the meeting. ATTEST: APPROVED: ____________________________ ____________________________ LORRIE BREWER, MMC JOHN MCALISTER SECRETARY PRESIDENT City of Mountain View Page 2 City Council MEETING MINUTES 5/19/2015 City of Mountain View Page 3

Agenda

CITY OF MOUNTAIN VIEW TUESDAY, MAY 19, 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 Jannie L. Quinn, City Attorney John McAlister, Mayor Council Chambers 6:30 PM Tuesday, May 19, 2015 SPECIAL MEETING OF THE SHORELINE REGIONAL PARK COMMUNITY 6:30 P.M.-SPECIAL SESSION (TO BE HELD IN THE COUNCIL CHAMBERS) 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. CONSENT CALENDAR 3.1 Approval of Minutes. Recommendation(s): That Council approve the following minutes: 1. February 3, 2015 Shoreline Regional Park Community meeting; 2. April 14, 2015 Shoreline Regional Park Community meeting; and 3. April 21, 2015 Shoreline Regional Park Community meeting. Attachment(s): 02-03-15 Shoreline Minutes 04-14-15 Shoreline Minutes 04-21-15 Shoreline Minutes 4. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS IMMEDIATELY FOLLOWING THE 6:30 P.M. SESSION-STUDY SESSION (TO BE HELD IN THE COUNCIL CHAMBERS) 5. STUDY SESSION 5.1 Proposed Fiscal Year 2015-16 Through Fiscal Year 2019-20 Capital Improvement Program. City of Mountain View Page 1 of 2 City Council AGENDA AND NOTICE TUESDAY, MAY 19, 2015 - 6:30 PM Recommendation(s): The purpose of this Study Session is to present the Proposed Fiscal Year 2015-16 through Fiscal Year 2019-20 Capital Improvement Program (CIP) for City Council review, comment, and refinement. Staff will incorporate Council-requested revisions and present the Five-Year CIP for adoption to the City Council on June 16, 2015. Attachment(s): Council Report ATT 1 - Proposed Non-Discretionary Projects ATT 2 - IT Project Request ATT 3 - Proposed Discretionary Projects ATT 4 - Proposed Amendments ATT 5 - Unscheduled Projects ATT 6 - SecondStage Addition ATT 7 - RPMP ATT 8 - Projects to Close ATT 9 - Active Projects 6. ADJOURNMENT City of Mountain View Page 2 of 2

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