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M/S Bain/Hartnett to: <br /> 1. Initiate a Precise Plan for this address only. <br /> 2. Direct staff to initiate a Precise Plan for this site, staff is directed to ensure <br /> in the site specific Precise Plan that the permitted development be <br /> consistent with the future Downtown Precise Plan (DPP). <br /> 3. Approve the attached contract with MHA Environmental Consulting, Inc., <br /> (MHA) who will prepare the Precise Plan, manage the project through the <br /> review process, and provide environmental review services. <br /> The motion passed by a majority roll call vote with Council Member Howard <br /> voting no. MINUTE ORDER 05-244 <br /> Recess: 9:15-9: 30 p. m. <br /> D. Water Enterprise — Status report and preview of 2006 <br /> Public Works Services Director Ingram explained the purpose to be <br /> information only and advised Council on the progress of the three priorities <br /> established some time ago on the City's water supply, the status of <br /> projects and a snapshot of what is coming in the future (PowerPoint <br /> presentation on file). PWS Director Ingram provided binders that included <br /> notes and handout materials from the public comment meeting, Appendix <br /> A of the Draft Plan that contains notes from the community roundtable <br /> meetings conducted in September, stating that those documents give a <br /> sense of what the community had to say about what is important to them in <br /> relation to water. Additional documents were provided in the binder with <br /> more to follow. <br /> Recommendation: <br /> Information only — No Council action requested. <br /> 7. MATTERS OF COUNCIL INTEREST <br /> A. Legislation (information only) - This sub-section involves possible discussion of <br /> City Position on Proposed Legislation described in the League of California Cities <br /> Priority Focus Bulletin No. 44-2005. Council may direct staff to act on positions <br /> taken by Council. (Copies of League of California Cities Priority Focus available in <br /> City Clerk's Department.) <br /> B. Mayor Pierce — announced that the Bay Area Central Valley High-speed <br /> Rail Train EIR/EIS scoping meeting for the additional program is set to be held in <br /> Modesto and Suisun City. The website contains information: <br /> www.cahighspeedrail.ca.gov. The Metropolitan Transit Commission is conducting <br /> a community workshop on December 8 at 6:00 p.m. in San Carlos for receiving <br /> input on the regional rail plan. <br /> REGULAR CITY COUNCIL DECEMBER 5, 2005 <br /> MEETING MINUTES PAGE 8 <br />