File #: 16-008    Version: 1 Name: Facilities and Transportation Committee Meeting Highlights of January 5, 2016
Type: Minutes Status: Passed
In control: City Council
Meeting Date: 3/7/2016 Final action: 3/7/2016
Enactment date: Enactment #:
Title: Highlights of the Facilities and Transportation Committee Meeting of January 5, 2016 COMMITTEE RECOMMENDATION: The Committee recommends approving members to the Community Advisory Committee (CAC) for the Bayfair Transit-Oriented Development (TOD) Specific Plan (approved by City Council on February 1, 2016).
Sponsors: Keith Cooke
Attachments: 1. AGENDA 01-05-2016.pdf, 2. Bay Fair TOD Update_1-5-16.pdf, 3. 2015 CIP Recap.pdf, 4. CIP update Jan 2016.pdf, 5. Davis Carpentier Handout.pdf, 6. Future Agenda Items - 2016.pdf
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Highlights of the Facilities and Transportation Committee Meeting of January 5, 2016

COMMITTEE RECOMMENDATION: The Committee recommends approving members to the Community Advisory Committee (CAC) for the Bayfair Transit-Oriented Development (TOD) Specific Plan (approved by City Council on February 1, 2016).


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CITY OF SAN LEANDRO

CITY COUNCIL FACILITIES AND TRANSPORTATION COMMITTEE

January 5, 2015
5:00 p.m. - 6:30 p.m.

San Leandro City Hall
835 East 14th Street
San Leandro, California
Sister Cities Gallery

HIGHLIGHTS

1. CALL TO ORDER

The meeting was called to order at 5:00 p.m.

1.A. Attendance

Committee members present: Mayor Pauline Cutter, Councilmember Corina Lopez

City staff present: Community Development Director Cynthia Battenberg, Senior Traffic Engineer Reh-Lin Chen, Engineering & Transportation Director Keith Cooke, Administrative Services Manager Kirsten Foley, Deputy Community Development Director Tom Liao, Assistant City Manager Lianne Marshall, Public Works Director Debbie Pollart, Principal Engineer Michael Stella, City Engineer Nick Thom and City Manager Chris Zapata

Public present: None

1.B. Announcements

2. DISCUSSION ITEMS

2.A. Discussion Regarding Bay Fair TOD Specific Plan Update

T. Liao updated the Committee and provided handouts regarding the Bay Fair Transit-Oriented Development (TOD) specific plan project. The City is partnering with BART, Madison Marquette and Alameda County. City was awarded a grant of $440,000 from ABAG / MTC. The City contributed $30,000. BART and Madison Marquette contributed $15,000 each for a total contract of $500,000. Alameda County is active in the project by way of in-kind services of their Planning Department and support of community outreach work. Raimi + Associates (R+A) was selected as the vendor through RFP and they have begun collecting data.

Members of the Community Advisory Committee (CAC) were selected, which wil...

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