City Council

CITY OF MOUNTAIN VIEW TUESDAY, MARCH 26, 2019 - 5:00 PM CITY COUNCIL MEETING MINUTES - Final COUNCIL CHAMBERS, 500 CASTRO ST., MOUNTAIN VIEW, CA 94041 Lisa Matichak, Mayor Daniel H. Rich, City Manager Margaret Abe-Koga, Vice Mayor Jannie L. Quinn, City Attorney Christopher R. Clark, Councilmember Lisa Natusch, City Clerk Alison Hicks, Councilmember Ellen Kamei, Councilmember John McAlister, Councilmember Lucas Ramirez, Councilmember March 26, 2019 Council Chambers, 500 Castro St., Mountain View, CA 94041 SPECIAL MEETING OF SHORELINE REGIONAL PARK COMMUNITY 5:00 P.M.-STUDY SESSION 1. CALL TO ORDER President Matichak called the meeting to order at 5:00 p.m. 2. ROLL CALL Present: 7 - Boardmember Clark, Boardmember Hicks, Boardmember Kamei, Boardmember McAlister, Boardmember Ramirez, Vice President Abe-Koga, President Matichak 3. STUDY SESSION 3.1 Preliminary Review of the Fiscal Year 2019-20 through Fiscal Year 2023-24 Capital Improvement Program Public Works Director Mike Fuller presented the staff report. Assistant Public Works Director Jacqueline Solomon, Community Manager Dan Rich, Assistant Public Works Director Dawn Cameron, Assistant Community Manager/Community Development Director Aarti Shrivastava and Counsel Jannie Quinn provided additional information. The following members of the public spoke: Valerie Fenwick, speaking for herself Norah Rudin Richard Mehlinger, Sunnyvale Bicycle and Pedestrian Advisory Commission member speaking for himself Louise Katz, on behalf of Livable Mountain View President Matichak summarized the Board input provided. Prior to discussion of El Camino Real Bike Improvements, Boardmember Clark announced he would be recused from participation due to a financial interest in real property, and left the room. In addition, Boardmember McAlister announced lease interest so he recused himself, and left the room. City of Mountain View Page 1 City Council MEETING MINUTES - Final 3/26/2019 Vice President Abe-Koga announced she owns real property in the downtown area, recused herself, and left the room. In addition, Boardmember Hicks announced she owns real property in the downtown area, recused herself, and left the room. President Matichak, the Board and staff discussed the projects for the Goal setting Study Session on April 23, 2019. After the discussion Boardmembers Clark and McAlister returned to the Council Chambers and took their seats as well as Boardmember Hicks and Vice President Abe-Koga returned to the Council Chambers and took their seats. The Study Session concluded at 6:52 p.m. 6:30 P.M.-SPECIAL SESSION 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE President Matichak called the meeting to order at 6:52 p.m. and led the Pledge of Allegiance. 2. ROLL CALL Present: 7 - Boardmember Clark, Boardmember Hicks, Boardmember Kamei, Boardmember McAlister, Boardmember Ramirez, Vice President Abe-Koga, President Matichak 5. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS Jackie Cashen Valerie Fenwick Chris Gael Erika Karen Donna Miriam via translator Cesar Alma via translator Irma via translator Heather Phipps Leah Symekher John Inks Job Lopez Joshua An unidentified person spoke 6. PUBLIC HEARING 6.2 Amendment to the Park Land Dedication Ordinance for the North Bayshore Area City of Mountain View Page 2 City Council MEETING MINUTES - Final 3/26/2019 Community Services Director J.P. de la Montaigne presented the staff report. Principal Planner Martin Alkire provided additional information. Public Hearing opened. Alex Brown Helen Wolter, Committee for Green Foothills Public Hearing closed. Robert Tersini, Assistant Development Manager, Sobrato, provided information regarding their proposal. MOTION – M/S – Clark/Ramirez – To: Introduce an Ordinance Amending Chapter 41 of the Mountain View City Code to Provide a Credit for Publicly Accessible Private Open Space in the North Bayshore Precise Plan Area, to be read in title only, further reading waived, and set second reading for April 9, 2019 (Attachment 1 to the Council report). There was a SUBSTITUTE MOTION – M/S – Abe-Koga/Matichak that failed. The substitute motion failed by the following vote: Yes: 2 - Vice-President Abe-Koga, President Matichak No: 5 - Boardmember Clark, Boardmember Hicks, Boardmember Kamei, Boardmember McAlister, Boardmember Ramirez The original motion carried by the following vote: Yes: 6 - Boardmember Clark, Boardmember Hicks, Boardmember Kamei, Boardmember Ramirez, Vice President Abe-Koga, President Matichak. No: 1- Boardmember McAlister 11. ADJOURNMENT - At 11:18 p.m., President Matichak adjourned the meeting. ___________________ LISA NATUSCH SECRETARY City of Mountain View Page 3