File #: 17-104    Version: 1 Name: Highlights of the 02/01/2017 Facilities & Transportation Committee Meeting
Type: Minutes Status: Passed
In control: City Council
Meeting Date: 4/3/2017 Final action: 4/3/2017
Enactment date: Enactment #:
Title: Highlights of the Facilities and Transportation Committee Meeting of Wednesday, February 1, 2017
Sponsors: Keith Cooke
Attachments: 1. Attendees.pdf, 2. 17-104 AGENDA 2017-02-01.pdf, 3. Citywide ET Survey 020117 Facilities Committee - Final.pdf, 4. Main Library and MCC AV Equipment Facilities Committee 2 Feb 17.pdf, 5. Future Agenda Items - 2017-02-01.pdf

Title
Highlights of the Facilities and Transportation Committee Meeting of Wednesday, February 1, 2017

Body
CITY OF SAN LEANDRO

CITY COUNCIL FACILITIES AND TRANSPORTATION COMMITTEE

Wednesday, February 1, 2017
4:00 p.m. to 5:30 p.m.

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

HIGHLIGHTS

1. CALL TO ORDER

Mayor Pauline Cutter called the meeting to order at 4:00 p.m.

1.A. Attendance

Committee members present: Mayor Pauline Cutter, Councilmember Corina Lopez, Councilmember Deborah Cox

City staff present: San Leandro Traffic Police Officer Christopher Albert, Assistant Recreation & Human Resources Director Breyana Brandt, Engineering & Transportation Director Keith Cooke, Senior Traffic Engineer Reh-Lin Chen, Recreation Supervisor Jasmine Donnelly, Administrative Services Manager Kirsten Foley, Associate Engineer Mark Goralka, Assistant City Manager Jeff Kay, Senior Engineer Austine Osakwe, Public Works Director Debbie Pollart, Principal Engineer Michael Stella, Library Manager Bill Sherwood, City Manager Chris Zapata

Public present: Darlene Evans

1.B. Announcements

The agenda was modified so the committee heard item 2.C before 2.B.
2. DISCUSSON ITEMS

2.C.1. Citywide Energy & Water Efficiency Project Update (Climatec)
Public Works Director Debbie Pollart provided a brief update on the Climatec project including information on the following:
* Installation of LED streetlights to begin 02/06/2017. Staff will post announcements on the City website and on Nextdoor. The community was notified that there will be no street closures.
* Change out of interior and exterior lighting at City buildings, parking lots and parks will begin in March.
* New chillers will be installed at Marina Community Center, City Hall and the Main Library at the end of March.
* Installation of Smart Irrigation Clocks anticipated for the April/May timeframe.

Recommendation: Mayor Cutter recommends speaking with scho...

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