File #: 19-318    Version: 1 Name: Highlights of the Facilities and Transportation Committee Meeting of June 5, 2019Project
Type: Minutes Status: Passed
In control: City Council
Meeting Date: 9/3/2019 Final action: 9/3/2019
Enactment date: Enactment #:
Title: Minutes of the Facilities and Transportation Committee Meeting of June 5, 2019
Sponsors: Keith Cooke
Title
Minutes of the Facilities and Transportation Committee Meeting of June 5, 2019

Body
CITY OF SAN LEANDRO

CITY COUNCIL FACILITIES AND TRANSPORTATION COMMITTEE

June 5, 2019
4:00 - 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 Lopez called the meeting to order at 4:05 p.m.

1.A. Attendance

Committee members present: Vice Mayor Corina Lopez and Council Member
Deborah Cox

City staff present: Chief Technology Officer Tony Batalla, Engineering & Transportation Director Keith Cooke, Administrative Services Manager Kirsten Foley, City Manager Jeff Kay, Senior Engineer Austine Osakwe and Principal Engineer Michael Stella


1.B. Announcements

None.

2. DISCUSSION ITEMS

2.A. 19-317 Staff Report for Project to Upgrade Twelve Existing Traffic Observation Cameras at Various Locations Within the City
Chief Technology Officer Tony Batalla provided an update on the project to update twelve existing traffic observation cameras at various locations within the City.

Committee Requests/Directions to Staff
Vice Mayor Lopez recommended data be retained at City Hall under the control of the City. Data would be available to the Police Department if there is some warranted investigatory purpose.

Vice Mayor Lopez reiterated that these are replacement cameras and the scope of their use will be determined by a policy created by the City Manager.
Vice Mayor Lopez asked Tony Batalla to review the questions submitted prior to meeting before a recommendation can be made from the committee.

Vice Mayor Lopez recommended moving this item forward to City Council and Council Member Cox concurred.

2.B. 19-319 Staff Update on Project Development Projects
Senior Engineer Austine Osakwe provided an update on the following Project Development projects:

1. Street Rehabilitation, Crosswalk Repairs and Paving/Sealing Projects
2. Farrelly Pool Reconstruction...

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