File #: 22-561    Version: 1 Name: Minutes of the Facilities and Transportation Committee Meeting of May 4, 2022
Type: Minutes Status: Passed
In control: City Council
Meeting Date: 12/19/2022 Final action: 12/19/2022
Enactment date: Enactment #:
Title: Minutes of the Facilities and Transportation Committee Meeting of May 4, 2022
Sponsors: Sheila Marquises
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Minutes of the Facilities and Transportation Committee Meeting of May 4, 2022

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CITY OF SAN LEANDRO

CITY COUNCIL FACILITIES AND TRANSPORTATION COMMITTEE
May 4, 2022
4:00 p.m. - 5:30 p.m.

MINUTES

1. CALL TO ORDER

The meeting was called to order at 4:00 p.m.

1.A. Attendance

COMMITTEE MEMBERS PRESENT:
Mayor Pauline Russo Cutter
Councilmember Bryan Azevedo
Councilmember Deborah Cox

STAFF MEMBERS PRESENT:
Katie Bowman - Economic Development Manager
Janelle Cameron - Assistant City Manager
Susan Hsieh - Finance Director
Sheila Marquises - Engineering & Transportation Director
Tom Liao - Community Development Director
Cynthia L?pez - Administrative Assistant II
Austine Osakwe - Senior Engineer
Tonya Richardson - Acting Administrative Services Manager
Fran Robustelli - City Manager
Dane Rodgers - Senior Engineer
Avalon Schultz - Principal Planner
Letta Smith - Acting Administrative Assistant III
Nick Thom - City Engineer
Jim Van Slyke - Senior Engineering Aide

MEMBERS OF OUTSIDE AGENCIES PRESENT:
Aleida Andrino-Chavez, Associate Transportation Planner, and Jhay Delos Reyes, Principal Transportation Engineer, Alameda County Transportation Commission, Diane Castleberry, AC Transit

MEMBERS OF THE PUBLIC PRESENT:
Sarah Bailey

1.B. Announcements

There were no announcements.

2. PUBLIC COMMENTS

There were no public comments.

3. DISCUSSION ITEMS

3.A. 22-329 Memorial Park Improvement Project

Nick Thom delivered a presentation regarding the Memorial Park Improvement Project.

COMMITTEE REQUESTS/DIRECTION TO STAFF:
-Committee directed staff to proceed with design for the full park and acknowledged that the cost will exceed the amount currently budgeted for the project.

-Mayor Cutter wants to discuss funding options that do not include r...

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