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City Council

Regular Meeting

Mountain View, CA · May 16, 2017

AgendaMinutes

Minutes

CITY OF MOUNTAIN VIEW TUESDAY, MAY 16, 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 May 16, 2017 Council Chambers - 500 Castro St. SPECIAL MEETING OF THE SHORELINE REGIONAL PARK COMMUNITY 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE President Rosenberg called the meeting to order at 6:32 p.m. President of the County Board of Supervisors Dave Cortese's Chief of Staff Laura McCabe led the Pledge of Allegiance. 2. ROLL CALL Present: 7 - Boardmember Abe-Koga, Boardmember Clark, Boardmember Matichak, Boardmember McAlister, Boardmember Showalter, Vice President Siegel, and President Rosenberg 3. CONSENT CALENDAR MOTION - M/S - Showalter/Abe-Koga - To approve the Consent Calendar. The motion carried unanimously. 3.1 Approval of Minutes That Shoreline Regional Park Community Boardmembers approve the following minutes: 1. April 25, 2017 Shoreline Regional Park Community meeting; 2. April 27, 2017 Shoreline Regional Park Community meeting; and; 3. May 2, 2017 Shoreline Regional Park Community meeting. 3.2 North Bayshore Trip Cap Report Contract with AECOM, Inc. Authorize the City Manager to execute an amendment to the contract with AECOM, Inc., for an amount not to exceed $140,800 from the North Shoreline Trip Cap CIP-16-28, for North Bayshore Trip Cap monitoring. City of Mountain View Page 1 City Council MEETING MINUTES 5/16/2017 3.3 North Bayshore Precise Plan EIR Contract Amendment Authorize the City Manager to amend a contract with David J. Powers & Associates, Inc., by $31,021 for a total amount not to exceed $1.4 million in the North Bayshore Precise Plan CIP-11-45, for additional work related to the preparation of the North Bayshore Precise Plan EIR. 4. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS - None. 5. STUDY SESSION 5.1 Draft North Bayshore Affordable Housing Administrative Guidelines Housing and Neighborhood Services Manager Chen presented an oral staff report and he, Community Development Director Tsuda, Counsel Quinn, Principal Planner Alkire, and Community Manager Rich, responded to the Board's questions. SPEAKING FROM THE FLOOR EXPRESSING CONCERNS AND/OR WITH RECOMMENDATIONS: Israel Chopa Ayinde Rudolph, Mountain View Whisman School District Superintendent and Jeff Harding, Mountain View/Los Altos School District Superintendent. They also responded to the Board's questions. Sujan Parajuli Geoffrey Morgan. Mr. Morgan also responded to the Board's questions. Bob Emmett, Silicon Rising. Mr. Emmett also responded to the Board's questions. Peter Weston Jeffrey Buchanan, Silicon Rising Aboubacar Ndiaye Cliff Chambers Sara McDermott, Unite Here Local 19 Tyler Breisacher Pilar Lorenzana, SV@Home Deputy Director Dan Mountsier. Mr. Mountsier also responded to the Board's questions. Glen Ceridono Emily Ramos 6. ADJOURNMENT - At 10:56 p.m., President Rosenberg adjourned the meeting. ATTEST: APPROVED: ____________________________ ____________________________ LORRIE BREWER, MMC KEN S. ROSENBERG SECRETARY PRESIDENT City of Mountain View Page 2

Agenda

CITY OF MOUNTAIN VIEW TUESDAY, MAY 16, 2017 - 6:30 PM CITY COUNCIL AGENDA AND NOTICE 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 Ken S. Rosenberg, Mayor Daniel H. Rich, City Manager Lorrie Brewer, City Clerk Jannie L. Quinn, City Attorney Council Chambers - 500 Castro St. 6:30 PM Tuesday, May 16, 2017 SPECIAL MEETING OF THE SHORELINE REGIONAL PARK COMMUNITY 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. CONSENT CALENDAR 3.1 Approval of Minutes That Shoreline Regional Park Community Boardmembers approve the following minutes: 1. April 25, 2017 Shoreline Regional Park Community meeting; 2. April 27, 2017 Shoreline Regional Park Community meeting; and; 3. May 2, 2017 Shoreline Regional Park Community meeting. 3.2 North Bayshore Trip Cap Report Contract with AECOM, Inc. Authorize the City Manager to execute an amendment to the contract with AECOM, Inc., for an amount not to exceed $140,800 from the North Shoreline Trip Cap CIP-16-28, for North Bayshore Trip Cap monitoring. 3.3 North Bayshore Precise Plan EIR Contract Amendment Authorize the City Manager to amend a contract with David J. Powers & Associates, Inc., by $31,021 for a total amount not to exceed $1.4 million in the North Bayshore Precise Plan CIP-11-45, for additional work related to the preparation of the North Bayshore Precise Plan EIR. 4. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS 5. STUDY SESSION 5.1 Draft North Bayshore Affordable Housing Administrative Guidelines Page 1 of 2 City Council AGENDA AND NOTICE TUESDAY, MAY 16, 2017 - 6:30 PM That the City Council review and provide input on the Draft North Bayshore Affordable Housing Administrative Guidelines. 6. ADJOURNMENT 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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