City Council

CITY OF MOUNTAIN VIEW TUESDAY, FEBRUARY 2, 2016 - 6:30 PM CITY COUNCIL MEETING MINUTES COUNCIL CHAMBERS - 500 CASTRO ST. Christopher R. Clark, Councilmember Ken S. Rosenberg, Vice Mayor John M. Inks, Councilmember John McAlister, Councilmember R. Michael Kasperzak, Jr., Councilmember Leonard M. Siegel, Councilmember Daniel H. Rich, City Manager Lorrie Brewer, City Clerk Patricia Showalter, Mayor Jannie L. Quinn, City Attorney February 02, 2016 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 President Showalter called the meeting to order at 6:30 p.m. 2. PLEDGE OF ALLEGIANCE President Showalter led the Pledge of Allegiance. 3. ROLL CALL Present: 7 - Boardmember McAlister, President Showalter, Boardmember Clark, Boardmember Inks, Boardmember Kasperzak, Vice President Rosenberg, and Boardmember Siegel 4. CONSENT CALENDAR MOTION - M/S Kasperzak/Siegel - To approve the Consent Calendar. The motion carried unanimously. 4.1 Approval of Minutes. That the Board approve the following minutes: 1. October 13, 2015 Shoreline Regional Park Community meeting; 2. November 10, 2015 Shoreline Regional Park Community meeting; 3. December 8, 2015 Shoreline Regional Park Community meeting; and 4. January 19, 2016 Shoreline Regional Park Community meeting. City of Mountain View Page 1 City Council MEETING MINUTES 2/2/2016 5. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS Don Letcher expressed concerns with the Association of Bay Area Governments mandating traffic plan projects for the Bay Area cities, and with any potential funding being allocated from the Shoreline Regional Park Community for these projects. 6. NEW BUSINESS 6.1 Proposed Work Plan-Automated Transit System Exploration and Development. Transportation and Business Manager Forsberg presented an oral staff report and she, Community Manager Rich, Counsel Quinn, and Transportation Management Association Chair Tom Harrington, responded to the Board's questions. SPEAKING FROM THE FLOOR EXPRESSING CONCERNS AND/OR WITH RECOMMENDATIONS: Mark Roest Adina Levin Cliff Chambers Burford Furman Ron Swenson MOTION - M/S Kasperzak/Rosenberg - To approve $10,000 for Urban Systems, to prioritize the Capital Improvement Program for next year and to have staff implement the direction that has been given by the Board, including the Council Transportation Committee process. The motion failed by the following vote: Yes: 4 - President Showalter, Boardmember Clark, Boardmember Kasperzak, and Vice President Rosenberg No: 3 - Boardmember McAlister, Boardmember Inks, and Boardmember Siegel MOTION - M/S McAlister/Clark - To prioritize the Capital Improvement Program for next year and to have staff implement the direction that has been given by the Board, including the Council Transportation Committee process. The motion carried by the following vote: Yes: 6 - Boardmember McAlister, President Showalter, Boardmember Clark, Boardmember Kasperzak, Vice President Rosenberg, and Boardmember Siegel No: 1 - Boardmember Inks City of Mountain View Page 2 City Council MEETING MINUTES 2/2/2016 7. ADJOURNMENT - At 9:43 p.m., President Showalter adjourned the meeting. ATTEST: APPROVED: ____________________________ ____________________________ LORRIE BREWER, MMC PATRICIA SHOWALTER SECRETARY PRESIDENT City of Mountain View Page 3