September 19th, 2016
Call to Order
Study Session
1. Study Session on Motor Vehicle Level of Service (LOS), Multimodal Level of Service (MMLOS), Bicycle Level of Traffic Stress, Vehicle Miles Traveled (VMT), and CEQA Changes Related to Transportation Impacts
Special Orders of the Day
2. Selection of Applicants to Interview on September 27, 2016 for the Historic Resources Board, the Parks and Recreation Commission, the Planning and Transportation Commission, and the Storm Drain Oversight Committee
Agenda Changes, Additions and Deletions
City Manager Comments
Oral Communications
Minutes Approval
3. Approval of Action Minutes for the August 29 and September 6, 2016 Council Meetings
Consent Calendar
4. Approval of a Contract With Buhler Commercial in the Amount Not-ToExceed $586,803 for the Lucy Evans Baylands Interpretive Center Improvements; Approve and Authorize the City Manager to Execute Contract Amendment Number 1 to Contract Number C15157772 in the Amount of $60,730 With FOG Studio for Design and Construction Administration Services; Amend the Fiscal Year 2017 Budget Appropriation for the Baylands Interpretive Center Facility Improvements, Capital Improvement Program Project PE-15029; and Find the Project Categorically Exempt From the California Environmental Quality Act Under Section 15301 (Existing Facilities)
5. Approval of the Third Amendment to the Agreement Providing for Implementation of the Santa Clara Valley Urban Runoff Pollution Prevention Program Between Santa Clara County, Santa Clara Valley Water District, and Multiple Santa Clara County Cities to Extend its Term
6. Approval of the Baylands Boardwalk Feasibility Study Report and Direct Staff to Pursue Replacement of the Boardwalk, Approve and Authorize the City Manager to Execute Contract Number C16163750 in the Amount of $439,992 With Biggs Cardosa Associates, Inc. to Provide Design and Environmental Services and Amend the Fiscal Year 2017 Budget Appropriation for the Baylands Boardwalk Improvements Capital Improvement Program Project PE-14018
Action Items
7. Discuss and Identify a Preferred Alternative for Roadway Improvements to Embarcadero Road Between El Camino Real and Emerson Street and Direct Staff to Complete the Environmental Analysis and Plans, Specifications and Estimates for Construction
8. Review of the Draft Transportation Element Prepared by the Comprehensive Plan Update Community Advisory Committee (Continued From August 15, 2016)
Inter-Governmental Legislative Items
Council Member Questions, Comments and Announcements
Adjournment
