City Council

CITY OF MOUNTAIN VIEW TUESDAY, APRIL 13, 2021 - 6:30 PM CITY COUNCIL MEETING MINUTES - Final VIDEO CONFERENCE WITH NO PHYSICAL MEETING LOCATION Ellen Kamei, Mayor Kimbra McCarthy, City Manager Lucas Ramirez, Vice Mayor Krishan Chopra, City Attorney Margaret Abe-Koga, Councilmember Silvia Vonderlinden, Interim City Clerk Alison Hicks, Councilmember Sally Lieber, Councilmember Lisa Matichak, Councilmember Pat Showalter, Councilmember April 13, 2021 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 City Council participated in the meeting by video conference, with no physical meeting location. 6:30 P.M.-SPECIAL SESSION 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE President Kamei called the meeting to order at 7:35 p.m. and led the Pledge of Allegiance. 2. ROLL CALL Present: 7 - Boardmember Abe-Koga, Boardmember Hicks, Boardmember Lieber, Boardmember Matichak, Boardmember Showalter, Vice President Ramirez, President Kamei 4. CONSENT CALENDAR Public Comment Alex Brown Peter Katz, Chamber of Commerce Tim MacKenzie Miriam C. MOTION - M/S - Ramirez/Showalter - To approve the Consent Calendar. The motion carried by the following vote: Yes: 7 - Boardmember Abe-Koga, Boardmember Hicks, Boardmember Lieber, Boardmember Matichak, Boardmember Showalter, Vice President Ramirez, President Kamei City of Mountain View Page 1 City Council MEETING MINUTES - Final 4/13/2021 4.9 Approve Site License Agreement and Construction at Shoreline Amphitheatre 1. Authorize the City Manager to consent to and approve the Site License Agreement between Live Nation and Boingo Wireless, including future minor amendments to the Site License Agreement. 2. Approve the request of Live Nation, Lessee, at 1 Amphitheatre Parkway, to construct and install a Distributed Antenna System. 4.13 Live Nation Lease Amendment and LifeMoves Parking License Agreement 1. Acting as the City Council and Shoreline Regional Park Community Board, authorize the City Manager to amend the lease agreement with Live Nation related to the use of Shoreline Lot B to extend the safe parking use and authorize off-site parking for Project Homekey through December 31, 2022 and 2021, respectively, with options to extend on an annual basis through 2025, and authorize the City Manager to execute future minor amendments related to the site plan as needed for these programs. 2. Acting as the City Council and Shoreline Regional Park Community Board, authorize the City Manager to execute a license agreement with the nonprofit organization LifeMoves for the use of a designated portion of Shoreline Lot B for Project Homekey off-site parking through December 31, 2022, with options to extend on an annual basis through 2025, and authorize the City Manager to execute future minor amendments related to the site plan as needed. 5. ORAL COMMUNICATIONS FROM THE PUBLIC ON NONAGENDIZED ITEMS Tim MacKenzie Bruce England Albert Jeans with a presentation 9. ADJOURNMENT - At 9:58 p.m., President Kamei adjourned the meeting. _______________________ SILVIA VONDERLINDEN INTERIM SECRETARY City of Mountain View Page 2