City Council

CITY OF MOUNTAIN VIEW TUESDAY, MAY 17, 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 May 17, 2016 Council Chambers - 500 Castro St. SPECIAL MEETING OF THE SHORELINE RGIONAL PARK COMMUNITY 6:30 P.M.-SPECIAL SESSION (HELD IN THE COUNCIL CHAMBERS) 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE President Showalter called the meeting to order at 6:31 p.m. Kathy Thibodeaux led the Pledge of Allegiance. 2. ROLL CALL Present: 6 - Boardmember McAlister, President Showalter, Boardmember Clark, Boardmember Inks, Vice President Rosenberg, and Boardmember Siegel Absent: 1 - Boardmember Kasperzak 3. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS - None. 4. NEW BUSINESS 4.1 South Bay Salt Pond Restoration Project-Phase 2, Final Environmental Impact Statement/Report Comments. President Showalter disqualified herself from acting on this item and left the meeting. Public Works Director Fuller and South Bay Salt Pond Restoration Project Executive Project Manager John Bourgeois presented oral reports and they, and Project Manager Wong, responded to the Board's questions. Seeing no one wishing to speak, Vice President Rosenberg closed the public comment period. MOTION - M/S McAlister/Clark - To: 1. Endorse Alternative B of the Environmental Impact Statement/Report (EIS/EIR), which proposes to improve Ponds A1 and A2W, but does not include Charleston Slough. City of Mountain View Page 1 City Council MEETING MINUTES 5/17/2016 2. Authorize the Vice President to submit the proposed City staff comments to the South Bay Salt Pond Restoration Project-Phase 2, Final EIS/EIR to the California State Coastal Conservancy. 3. Auththorize the Vice President to submit an endorsement letter to support the project. The motion carried by the following vote: Yes: 4 - Boardmember McAlister, Boardmember Clark, Vice President Rosenberg, and Boardmember Siegel No: 1 - Boardmember Inks Absent: 1 - Boardmember Kasperzak Recused: 1 - President Showalter 5. ADJOURNMENT - At 9:45 p.m., President Showalter adjourned the meeting. ATTEST: APPROVED: ____________________________ ____________________________ LORRIE BREWER, MMC PATRICIA SHOWALTER SECRETARY PRESIDENT City of Mountain View Page 2