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CC MIN 2019-03-25 Joint SA PFA
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CC MIN 2019-03-25 Joint SA PFA
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4/24/2019 8:01:40 AM
Creation date
4/24/2019 8:01:36 AM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
3/25/2019
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CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />M/S Borgens/Hale to approve the Parks, Recreation and Community Services <br />(PRCS) Commission Work Plan for Fiscal Year (FY) 2018-2019 and FY 2019-2020. <br />The motion passes unanimously by electronic vote. <br />8. STAFF REPORTS PAGE 454 <br />8.A. Veterans Memorial Building/Senior Center -YMCA Project Phase I design <br />development update, cost estimation and recommendation to advance to <br />creation of construction documents <br />MO 19-063 <br />Vice Mayor Howard is recused from participating in this item because she is a <br />member of the YMCA Board and exited the Council chambers for the duration <br />of the discussion on this item. <br />PRCS Director Chris Beth introduced the item. Clarence Mamuyac of ELS <br />Architects made a presentation. <br />Public Comment: <br />• Jodi Paley <br />• Hal Draeger <br />• Clem Maloney <br />• Carla Sillin <br />Recommendation: <br />1. Receive design development presentation for the Veterans Memorial <br />Building/Senior Center (Phase 1) <br />2. Receive cost estimation for the Veterans Memorial Building/Senior Center <br />(Phase 1) <br />3. Direct staff to initiate development of construction documentation for Phase <br />I of Project <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />M/S Masur/Borgens to approve the staff recommendations. The motion <br />passes 6-0 by electronic vote with Vice Mayor Howard recused. <br />9. MATTERS OF COUNCIL INTEREST PAGE 460 <br />9.A. City Council Member Report of Conferences Attended <br />A. City Council Member Report of Conference/Meeting Attended <br />Page 6 of 7 <br />
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