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City Council

Regular Meeting

Mountain View, CA · October 24, 2017

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Minutes

CITY OF MOUNTAIN VIEW TUESDAY, OCTOBER 24, 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 October 24, 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 7:07 p.m. Fire Chief Diaz 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 Boardmember McAlister requested that Item 3.3 be removed from the Consent Calendar. MOTION - MS - Abe-Koga/Matichak - To approve the Consent Calendar with the exception of Item 3.3. The motion carried by the following vote: Yes: 7 - Boardmember Abe-Koga, Boardmember Clark, Boardmember Matichak, Boardmember McAlister, Boardmember Showalter, Vice President Siegel, and President Rosenberg 3.1 Approval of Minutes That Shoreline Regional Park Community Boardmembers approve the following minutes: 1. September 5, 2017 Shoreline Regional Park Community meeting; 2. September 12, 2017 Shoreline Regional Park Community meeting; 3. September 19, 2017 Shoreline Regional Park Community meeting; and 4. September 26, 2017 Shoreline Regional Park Community meeting. City of Mountain View Page 1 City Council MEETING MINUTES 10/24/2017 3.2 Fiscal Year 2016-17 Annual Compliance Report for Development Impact Fees and Capacity Charges; and Informational Reporting of Park Land Dedication Fee. Staff recommends making the Fiscal Year 2016-17 Annual Compliance Report for Development Impact Fees and Capacity Charges; and Informational Reporting of Park Land Dedication Fee available to the public, and placing the report on the agenda for the November 28, 2017 Regular Meeting. 3.3 2015-2016 Street Resurfacing and Slurry Seal Program, Projects 15-01 and 16-01-Accept Construction. MOTION - MS - McAlister/Abe-Koga - To accept 2015-2016 Street Resurfacing and Slurry Seal Program, Projects 15-01 and 16-01, and authorize the final contract payment. The motion carried by the following vote: Yes: 7 - Boardmember Abe-Koga, Boardmember Clark, Boardmember Matichak, Boardmember McAlister, Boardmember Showalter, Vice President Siegel, and President Rosenberg 4. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS Don Letcher expressed concerns with O'Malley's Sports Pub's live entertainment outdoors next to his residence and requested that Council consider a policy that prohibits live entertainment and alcohol use within 100' of a residential unit. Mr. Letcher also responded to Council's questions. Nancy Morimoto expressed appreciation to Council for transferring Development Rights in order to support the possible acquisition of a new public school site for the Los Altos School District (LASD) in the San Antonio area. Deanna Shipman, representing SummerHill Housing Group, presented information regarding the Applied Materials Turkey Trot. Richard Adler, Bay Area for Clean Environment Boardmember, spoke in support of Council sending a letter to the Bay Area Air Quality Management District in support of Regulation 11, Rule 18: Reduction of Risk from Air Toxic Emissions. Trey Bornmann expressed appreciation to Council and staff for including the Santiago Villa Mobile Home Park Neighborhood Association into the City's grant program. Mr. Bornmann presented an update regarding the association's efforts to be included in the Community Stabilization and Fair Rent Act (Measure V), or additional programs that would result in rent stabilization for the Santiago Villa community. City of Mountain View Page 2 City Council MEETING MINUTES 10/24/2017 5. ADJOURNMENT - At 11:32 p.m., President Rosenberg adjourned the meeting. ATTEST: APPROVED: ____________________________ ____________________________ LORRIE BREWER, MMC KEN S. ROSENBERG SECRETARY PRESIDENT City of Mountain View Page 3

Agenda

CITY OF MOUNTAIN VIEW TUESDAY, OCTOBER 24, 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, October 24, 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. September 5, 2017 Shoreline Regional Park Community meeting; 2. September 12, 2017 Shoreline Regional Park Community meeting; 3. September 19, 2017 Shoreline Regional Park Community meeting; and 4. September 26, 2017 Shoreline Regional Park Community meeting. 3.2 Fiscal Year 2016-17 Annual Compliance Report for Development Impact Fees and Capacity Charges; and Informational Reporting of Park Land Dedication Fee. Staff recommends making the Fiscal Year 2016-17 Annual Compliance Report for Development Impact Fees and Capacity Charges; and Informational Reporting of Park Land Dedication Fee available to the public, and placing the report on the agenda for the November 28, 2017 Regular Meeting. 3.3 2015-2016 Street Resurfacing and Slurry Seal Program, Projects 15-01 and 16-01-Accept Construction. Accept 2015-2016 Street Resurfacing and Slurry Seal Program, Projects 15-01 and 16-01, and authorize the final contract payment. 4. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS Page 1 of 2 City Council AGENDA AND NOTICE TUESDAY, OCTOBER 24, 2017 - 6:30 PM 5. 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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