File #: 22-558    Version: 1 Name: Minutes of the Facilities and Transportation Committee Meeting of February 2, 2022
Type: Minutes Status: Passed
In control: City Council
Meeting Date: 12/19/2022 Final action: 12/19/2022
Enactment date: Enactment #:
Title: Minutes of the Facilities and Transportation Committee Meeting of February 2, 2022
Sponsors: Sheila Marquises

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Minutes of the Facilities and Transportation Committee Meeting of February 2, 2022

 

Body

CITY OF SAN LEANDRO

 

CITY COUNCIL FACILITIES AND TRANSPORTATION COMMITTEE

February 2, 2022

4:00 p.m. - 5:30 p.m.

 

San Leandro City Council’s Facilities and Transportation Committee conducted this meeting in accordance with the State Emergency Services Act, the Governor’s Emergency Declaration related to COVID-19, and the Governor’s Executive Order N-29-20 issued on March 17, 2020.

 

MINUTES

 

1.     CALL TO ORDER

 

The meeting was called to order at 4:00 p.m.

 

1.A.    Attendance

 

COMMITTEE MEMBERS PRESENT: 

Mayor Pauline Russo Cutter

Councilmember Bryan Azevedo

Councilmember Deborah Cox

 

STAFF MEMBERS PRESENT:

Katie Bowman                                                               - Economic Development Manager

Janelle Cameron                                          - Assistant City Manager

Kurry Foley                                                                                    - Administrative Services Manager

Sheila Marquises                                          - Acting Engineering & Transportation Director

Estela Ramirez                                                               - Administrative Assistant III

Fran Robustelli                                                               - City Manager

Avalon Schultz                                                               - Principal Planner

Nick Thom                                                                                    - City Engineer                     

 

MEMBERS OF OUTSIDE AGENCIES PRESENT:

John Hughes, Consultant, Griffin Structures; Dan Walters, Co-Chair, Shoreline Advisory Group; Carrie Modi and Susie Hufstader, Consultants, Fehr & Peers; Dave Campbell, Advocacy Director, Bike East Bay

 

MEMBERS OF THE PUBLIC PRESENT:

Patty Breslin, Sarah Bailey and Barbara Butler

1.B.    Announcements

                     

There were no announcements.

                                           

2.                        PUBLIC COMMENTS


There were public comments from Sarah Bailey and Patty Breslin.

3.                      DISCUSSION ITEMS

 

3.A.                     22-062                      Presentation on the Shoreline Park

 

Nick Thom delivered a presentation regarding the Shoreline Park project. John Hughes from Griffin Structures, the project’s consultant, also presented information on this project.

 

COMMITTEE REQUESTS/DIRECTION TO STAFF:

-Councilmember Cox recommends committee does a budget request from State Senator, Budget Chair Committee and Assembly Member, to get additional funding for Shoreline Park project.

 

-Councilmember Azevedo comments and suggests future design changes consider community events around the marina.

 

-Mayor Cutter suggests future designs changes consider adding features to increase public access, safety and brand funding.


PUBLIC COMMENTS:
None.

 

3.B.                      22-063                      Presentation on the Crosstown Class IV Corridor Study Concept
                    
                                          Designs 

 

Sheila Marquises and Carrie Modi delivered a presentation on the Crosstown Class IV Corridor Study Concept.

                                          

COMMITTEE REQUESTS/DIRECTION TO STAFF:

-Councilmember Azevedo recommends more community feedback studies be made.

PUBLIC COMMENTS:
There were public comments from Sarah Bailey and Barbara Butler

 

3.C.                     22-065                     Future Agenda Items

 

Fran Robustelli introduced the new format for Future Agenda Items. Sheila Marquises provided committee members a list of possible future agenda

items for discussion and prioritization.

 

COMMITTEE REQUESTS/DIRECTION TO STAFF:

-Mayor Cutter asks Fran Robustelli to clarify needs from Alta Mira’s

Leadership.

 

-Mayor Cutter also requested that staff discuss with AC Transit if they can provide a portion of service to offset the Flex Shuttle Expansion and if possible, if they will charge and finally explore if AC Transit can fund for operational costs.

 

PUBLIC COMMENTS:

None.

 

4. COMMITTEE MEMBER COMMENTS

 

There were no Committee Member comments.

 

5. ADJOURN

 

The meeting adjourned at 5:43 p.m.