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City Council

Regular Meeting

Mountain View, CA · May 5, 2020

AgendaMinutes

Minutes

CITY OF MOUNTAIN VIEW TUESDAY, MAY 5, 2020 - 6:30 PM CITY COUNCIL MEETING MINUTES - Final VIDEO CONFERENCE WITH NO PHYSICAL MEETING LOCATION Margaret Abe-Koga, Mayor Kimbra McCarthy, City Manager Ellen Kamei, Vice Mayor Krishan Chopra, City Attorney Chris Clark, Councilmember Lisa Natusch, City Clerk Alison Hicks, Councilmember Lisa Matichak, Councilmember John McAlister, Councilmember Lucas Ramirez, Councilmember May 05, 2020 Video Conference with no Physical Meeting Location SPECIAL MEETING OF SHORELINE REGIONAL PARK COMMUNITY This meeting was conducted in accordance with State of California Executive Order N-29-20, dated March 17, 2020. All members of the Board participated in the meeting by video conference, with no physical meeting location. 6:30 P.M.-SPECIAL SESSION (by Video Conference) 1. CALL TO ORDER President Abe-Koga called the meeting to order at 6:30 p.m. 2. ROLL CALL Present: 7 - Boardmember Clark, Boardmember Hicks, Boardmember Matichak, Boardmember McAlister, Boardmember Ramirez, Vice President Kamei, President Abe-Koga 4. CONSENT CALENDAR MOTION - M/S - Ramirez/Matichak - To approve the Consent Calendar. The motion carried by the following vote: Yes: 7 - Boardmember Clark, Boardmember Hicks, Boardmember Matichak, Boardmember McAlister, Boardmember Ramirez, Vice President Kamei, President Abe-Koga 4.1 Approve Meeting Minutes Approve Shoreline Regional Park Community Meeting Minutes of April 28, 2020. 4.7 Live Nation Rent Deferral Due to COVID-19 Authorize the City Manager and, acting as the Shoreline Regional Park Community Board, authorize the Shoreline Regional Park Community Executive Director to modify the existing agreement with Live Nation relating to Live Nation’s rent payment schedule for use of Shoreline Amphitheatre and defer payments due for April, May, and June 2020 to January, February, and March 2021, respectively, due to impacts of COVID-19. 5. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS City of Mountain View Page 1 City Council MEETING MINUTES - Final 5/5/2020 No speakers. 10. ADJOURNMENT - At 12:13 a.m., President Abe-Koga adjourned the meeting. ____________________ LISA NATUSCH SECRETARY City of Mountain View Page 2

Agenda

CITY OF MOUNTAIN VIEW TUESDAY, MAY 5, 2020 - 6:30 PM CITY COUNCIL AGENDA AND NOTICE VIDEO CONFERENCE WITH NO PHYSICAL MEETING LOCATION Margaret Abe-Koga, Mayor Kimbra McCarthy, City Manager Ellen Kamei, Vice Mayor Krishan Chopra, City Attorney Chris Clark, Councilmember Lisa Natusch, City Clerk Alison Hicks, Councilmember Lisa Matichak, Councilmember John McAlister, Councilmember Lucas Ramirez, Councilmember Video Conference with no Physical Meeting Location 6:30 PM Tuesday, May 5, 2020 SPECIAL MEETING OF SHORELINE REGIONAL PARK COMMUNITY This meeting was conducted in accordance with State of California Executive Order N-29-20, dated March 17, 2020. All members of the Board participated in the meeting by video conference, with no physical meeting location. 6:30 P.M.-SPECIAL SESSION (by Video Conference) 1. CALL TO ORDER 2. ROLL CALL 4. CONSENT CALENDAR 4.1 Approve Meeting Minutes Approve Shoreline Regional Park Community Meeting Minutes of April 28, 2020. 4.7 Live Nation Rent Deferral Due to COVID-19 Authorize the City Manager and, acting as the Shoreline Regional Park Community Board, authorize the Shoreline Regional Park Community Executive Director to modify the existing agreement with Live Nation relating to Live Nation’s rent payment schedule for use of Shoreline Amphitheatre and defer payments due for April, May, and June 2020 to January, February, and March 2021, respectively, due to impacts of COVID-19. 5. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS 10. ADJOURNMENT Page 1 of 1

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