File #: 19-381    Version: 1 Name: Highlights of the Facilities and Transportation Committee Meeting of July 3, 2019
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 July 3, 2019
Sponsors: Keith Cooke
Attachments: 1. sign in
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Minutes of the Facilities and Transportation Committee Meeting of July 3, 2019

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CITY OF SAN LEANDRO

CITY COUNCIL FACILITIES AND TRANSPORTATION COMMITTEE
July 3, 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
The meeting was called to order at 4:03 p.m.

1.A. Attendance
Committee members present: Mayor Pauline Cutter, Vice Mayor Deborah Cox and Council Member Corina Lopez

City staff present: Senior Engineer Reh-Lin Chen, Engineering & Transportation Director Keith Cooke, Recreation & Human Services Director Jeanette Dong, Administrative Services Manager Kurry Foley, Administrative Assistant III Jeanie Lau, Associate Engineer John O'Driscoll, Director of Public Works Debbie Pollart, City Manager Jeff Kay, Principal Engineer Michael Stella, and City Engineer Nick Thom

Public present: Estudillo Estates HOA President, Bahar Navab; Jim Prola, Sarah Bailey, Virginia Madsen, and Mike Santos

1.B. Announcements
None.

2. DISCUSSION ITEMS
NOTE: Discussion items on the agenda were not discussed in sequence as listed to accommodate public comments first at the request of city staff.

2.A. 19-383 Discussion of the Mulford-Marina Branch Library Project

Due to the length of the meeting, the update on the Mulford-Marina Branch Library Project was postponed until the next Facilities meeting.

Committee Requests/Direction to Staff:
Vice Mayor Lopez commented that the public should provide input on the schematic design in a community meeting.

2.B. 19-384 Staff Report for City Council Facilities and Transportation Committee Discussion and Possible action to Recognize Former Mayor Tony Santos According to Title 1 Chapter 10 of the San Leandro Administrative Code

Assistant City Manager Liz Warmerdam provided an update for discussion and possible action to recogniz...

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