City Council

CITY OF MOUNTAIN VIEW TUESDAY, SEPTEMBER 25, 2018 - 6:30 PM CITY COUNCIL MEETING MINUTES COUNCIL CHAMBERS, 500 CASTRO ST., MOUNTAIN VIEW Margaret Abe-Koga, Councilmember Ken S. Rosenberg, Councilmember Christopher R. Clark, Councilmember Patricia Showalter, Councilmember John McAlister, Councilmember Lisa Matichak, Vice Mayor Daniel H. Rich, City Manager Jannie L. Quinn, City Attorney Lisa Natusch, City Clerk Leonard Siegel, Mayor September 25, 2018 Council Chambers, 500 Castro St., Mountain View SPECIAL MEETING OF THE SHORELINE REGIONAL PARK COMMUNITY 6:30 P.M.-SPECIAL SESSION 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE President Siegel called the meeting to order at 6:41 p.m. in the Council Chambers and led the Pledge of Allegiance. 2. ROLL CALL Present: 6 - Boardmember Abe-Koga, Boardmember Clark, Boardmember Rosenberg, Boardmember Showalter, Vice President Matichak, and President Siegel Absent: 1 - Boardmember McAlister 3. CONSENT CALENDAR MOTION - M/S - Rosenberg/Abe-Koga - To approve the Consent Calendar. The motion carried by the following vote: Yes: 6 - Boardmember Abe-Koga, Boardmember Clark, Boardmember Rosenberg, Boardmember Showalter, Vice President Matichak, and President Siegel Absent: 1 - Boardmember McAlister 3.1 Approve Meeting Minutes Approve the Shoreline Regional Park Community Minutes of September 11, 2018. 3.2 North Bayshore Precise Plan Contract Amendment with Rami + Associates Authorize the City Manager to amend a contract with Raimi + Associates from $1,176,050 to $1,196,050 for completion of an additional task related to the adopted North Bayshore Precise Plan CIP 11-45. 4. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS City of Mountain View Page 1 City Council MEETING MINUTES 9/25/2018 Don Letcher spoke regarding vandalism to political signs and requested enforcement or an investigation, and support for fair elections. Leland Erickson spoke regarding the proposed development of 2310 Rock Street and the impact of having to relocate his family. Steven Goldstein spoke regarding financial conflict of interest of employees and committee members and the importance of strong disclosure requirements. Ashley Morales spoke regarding the proposed development of 2005 Rock Street and the impact on her family. Lupita spoke regarding the proposed development of 2005 Rock Street and the impact on her family. Iris Morales spoke regarding the proposed development of 2005 Rock Street and the impact on her family. Eliseo spoke regarding the proposed development of 2005 Rock Street and the impact of having to relocate his family. Unidentified woman spoke regarding the proposed development of 2310 Rock Street and the impacts on residents. Ming Jun spoke regarding the development of 2310 Rock Street and the impact of having to relocate her family. 5. NEW BUSINESS 5.1 Approve Terms and Conditions for, and Authorize the City Manager to Execute, Shoreline Sailing Lake/ Boathouse Lease Real Property Program Administrator Dennis Drennan presented the staff report and noted a correction to Staff Recommendation 2 to read: Authorize the City Manager to execute any future minor amendments to the lease other than any assignments of the lease or any material change that has a financial impact not exceeding $100,000 per year. Public Comment opened at 7:35 p.m. No speakers. Public Comment closed at 7:35 p.m. City of Mountain View Page 2 City Council MEETING MINUTES 9/25/2018 MOTION - M/S - Abe-Koga/Clark - To: 1. Authorize the City Manager to execute a new 10-year lease, with two five-year renewal options with City approval, with Ms. Christina Ferrari, d.b.a. Silicon Shores, Inc., under the terms and conditions set forth in this Council Report. 2. Authorize the City Manager to execute any future minor amendments to the lease other than any assignments of the lease or any material change that has a financial impact not exceeding $100,000 per year. The motion carried by the following vote: Yes: 6 - Boardmember Abe-Koga, Boardmember Clark, Boardmember Rosenberg, Boardmember Showalter, Vice President Matichak, and President Siegel Absent: 1 - Boardmember McAlister 6. ADJOURNMENT - At 8:08 p.m., President Siegel adjourned the meeting. ATTEST: APPROVED: ____________________________ ____________________________ LISA NATUSCH LEONARD M. SIEGEL SECRETARY PRESIDENT City of Mountain View Page 3