City Council

CITY OF MOUNTAIN VIEW TUESDAY, FEBRUARY 14, 2017 - 6:30 PM CITY COUNCIL MEETING MINUTES COUNCIL CHAMBERS - 500 CASTRO ST. Margaret Abe-Koga, Councilmember Lisa Matichak, Councilmember Christopher R. Clark, Councilmember Patricia Showalter, Councilmember John McAlister, Councilmember Leonard Siegel, Vice Mayor Daniel H. Rich, City Manager Lorrie Brewer, City Clerk Ken S. Rosenberg, Mayor Jannie L. Quinn, City Attorney February 14, 2017 Council Chambers - 500 Castro St. SPECIAL MEETING OF THE SHORELINE REGIONAL PARK COMMUNITY 6:30 P.M.-SPECIAL SESSION 1. CALL TO ORDER Vice President Siegel called the meeting to order at 7:23 p.m. 2. ROLL CALL Present: 6 - Boardmember Abe-Koga, Boardmember Clark, Boardmember McAlister, Boardmember Matichak, Boardmember Showalter, and Vice President Siegel Absent: 1 - President Rosenberg 3. CONSENT CALENDAR MOTION - MS - Showalter/McAlister - To approve the Consent Calendar. The motion carried by the following vote: Yes: 6 - Boardmember Abe-Koga, Boardmember Clark, Boardmember McAlister, Boardmember Matichak, Boardmember Showalter, and Vice President Siegel Absent 1 - President Rosenberg 3.1 Approval of Minutes. That Shoreline Regional Park Community Boardmembers approve the following minutes: 1. January 10, 2017 Shoreline Regional Park Community meeting; and 2. January 31, 2017 Shoreline Regional Park Community meeting. 4. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS Steven Goldstein expressed concerns with candidates or Councilmembers receiving donations from donors with private interests that come before Council for approval. City of Mountain View Page 1 City Council MEETING MINUTES 2/14/2017 5. NEW BUSINESS 5.1 Fiscal Year 2016-17 Midyear Budget Status Report, Fiscal Year 2017-18 Preliminary General Operating Fund Forecast, Fiscal Year 2016-17 Performance/Workload Measures, and Fiscal Year 2015-17 Council Major Goals Work Plan Status Treasurer Kong presented an oral staff report and she, Community Manager Rich, Public Works Director Fuller, Community Services Director de la Montaigne, Assistant Treasurer Niederhofer, and Housing and Neighborhood Services Manager Chen, responded to the Board's questions. MOTION - MS - Abe-Koga/Showalter - To: 1. Acknowledge and file the Fiscal Year 2016-17 Midyear Budget Status Report, the Fiscal Year 2017-18 Preliminary General Operating Fund (GOF) Forecast, the six-month status of the Fiscal Year 2016-17 Performance/Workload Measures (Attachment 1 to the Council report), and the Fiscal Year 2015-17 Council Major Goals Work Plan Status (Attachment 2 to the Council Report); 2. Appropriate and transfer from the Shoreline Regional Park Community Bond Proceeds Fund the balance of interest received, approximately $67,000, to the Athletic Field Construction Project, Project 11-33. (Five votes required); 3. Increase budgeted revenue and appropriations $18,750 in the GOF Community Services Department (CSD) Recreation budget and $3,450 in the Shoreline Community CSD Rengstorff House budget for janitorial services for rental of City facilities. (Five votes required); and The motion carried by the following vote: Yes: 6 - Boardmember Abe-Koga, Boardmember Clark, Boardmember McAlister, Boardmember Matichak, Boardmember Showalter, and Vice President Siegel Absent: 1 - President Rosenberg 6. ADJOURNMENT - At 8:28 pm., Vice President Siegel adjourned the meeting. ATTEST: APPROVED: ____________________________ ____________________________ LORRIE BREWER, MMC KEN S. ROSENBERG SECRETARY PRESIDENT City of Mountain View Page 2