Title
Highlights of the Facilities and Transportation Committee Meeting of January 9, 2019
Body
CITY OF SAN LEANDRO
CITY COUNCIL FACILITIES AND TRANSPORTATION COMMITTEE
January 9, 2019
4:00 p.m. - 5:30 p.m.
San Leandro City Hall
835 East 14th Street
San Leandro, California
(Sister Cities Gallery)
HIGHLIGHTS
1. CALL TO ORDER
Vice Mayor Corina Lopez called the meeting to order at 4:06 p.m.
1.A. Attendance
Committee members present: Vice Mayor Corina Lopez and Council Member Deborah Cox
City staff present: IT Manager Tony Batalla, Economic Development Manager Katie Bowman, Engineering and Transportation Department Director Keith Cooke, Recreation and Human Services Department Director Jeanette Dong, Administrative Services Manager Kurry Foley, Economic Development Specialist II Mariana Garcia, City Manager Jeff Kay, Assistant City Attorney Kristopher Kokotaylo, Administrative Assistant III Jeanie Lau, Community Development Department Director Tom Liao, Public Works Department Director Debbie Pollart, Principal Engineer Michael Stella and City Engineer Nick Thom
Public present: Genentech: Andy Jefferson and Heather Salem, PropSF: James Jaber, Alex Kriska
1.B. Announcements
None.
2. DISCUSSION ITEMS
2.A. 18-678 Staff Update on Discussions with Internet Service Provider Common Networks
IT Manager Tony Batalla provided an update on Internet Service Provider Common Networks.
Committee Requests/Direction to Staff:
None.
2.B. 18-674 Continuation Discussion Concerning an Agreement with PropSF for use of the Shoreline Docks for Private Commercial Usage (File ID 18-616)
Economic Development Manager Katie Bowman continued the discussion concerning an agreement with PropSF for use of the Shoreline docks for a private commercial ferry service.
Committee Requests/Direction to Staff:
Committee recommendation: proposed changes to the PropSF agreement will be discussed at the February 4, 2019 Council meeting.
2.C. 18-675 Sta...
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