AgdaPkt 2012-09-10 - Laserfiche WebLink

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6.1.A. - Page 52 be recycled and went on to enumerate environmental benefits. Some Council Members inquired about assessing priorities and Mr. Giari said that part of this will be covered through the Feasibility Study. This Council Member also thanked Mr. Giari for his work with BCDC (Bay Conservation and Development Commission) on issues related to public access. Another Council Member was very appreciative of the presentation. Vice Mayor Gee inquired about a 10-year CIP (Capital Improvement Program) and Mr. Giari said he would be happy to provide additional information. Vice Mayor Gee also inquired about outstanding debt and Mr. Euphrat provided the update on current loans and debt the Port has. Mayor Aguirre asked specific questions about the budget and long term projections and income and Mr. Giari provided details regarding increasing the capacity of the Port. Vice Mayor Gee inquired if this model works if there is no net increase in revenue? Mr. Giari noted that the assumptions were based on 2 to 3% CPI (Consumer Price Index) increase but no other changes. Dr. Bell said that based on the questions from tonight he would suggest having the Port come back and make a presentation to the Council like the other City departments do. M/S Seybert/Pierce to approve the resolution. Vice Mayor Gee said he feels a bit strange to approve something he only has seen a slice of. He would like to see the whole picture in a presentation like he saw the City's CIP presentation. Motion carried 6-0 by electronic vote with Council Member Foust absent. Mayor Aguirre thanked Mr. Giari, the staff and the Port Commissioners for their hard work. She would like to have a Council subcommittee to work with the Port on various items such as the best structure between the City and the Port and have a conversation about these issues. 9. MATTERS OF COUNCIL INTEREST A. Council Member Report of Conferences Attended -Council Member Pierce invited other Council Members to the Saturday morning Farmers Market and make a presence at the Rotary Club booth. She thanked the City Manager's efforts in keeping all things organized. -Council Member Ira gave a heads up that a lot of big changes are coming to the SBSA JPA (South Bayside System Authority Joint Powers Authority) and he wanted to give Council a heads up about it. He will be seeking Council input on this. -Mayor Aguirre attended a press conference regarding Caltrain modernization and Anna Eschoo and Adrienne Tissier were in attendance. She was very excited to be present. She also noted a very interesting presentation at the C/CAG on the same topic. She also noted that PG&E is coming to our City and she will let everybody know about it. B. City Council Committee Reports C. City Manager (Oral) Update SPECIAL CITY COUNCIL June 18, 2012 MEETING MINUTES PAGE 6