CC MIN 07192022 - Laserfiche WebLink

Councilmembers asked questions regarding site 25. Councilmember Testa returned to the meeting at 10:22 p.m. MOTION: It was m/s by Narum/Balch to forward the Housing Element to the State with sites as listed, except Site 3, and incorporate the recommended modifications in the staff report, and Council revisions as follows: modify Policy 1.6 to add flexibility for entry-level and single family starter homes; add to Policy 1.7 the reference to the program in the Downtown Specific Plan; consolidate Program 1.5 subpoints 5 and 6; add reference in Program 1.7 to include entry-level single family for sale housing in the project; request for standalone policy in Goal 2 to better address entry level affordable homes; Program 2.8 amended that any rental property has to take section 8; modify Program 5.6 subsection 2 to address applications with 6 or more residents; include nonprofit development and community outreach programs. Motion passed by the following vote: Ayes: Councilmembers Arkin, Balch, Narum, Testa, Mayor Brown Noes: None Absent: None 20. Public Hearing —Approve the traffic mitigation measures improvement plans for the Johnson Drive Economic Development Zone, review the final cost estimate for the traffic mitigation measures, approve amendment one to the transportation improvement and cost allocation agreement, and approve six purchase agreements to acquire the public right-of-way necessary to construct the traffic mitigation measures Recommendation: 1) Approve the JDEDZ Traffic Mitigation Measures Improvement Plans prepared by Costco's engineering consultants and as reviewed and approved by the City Engineer and CalTrans; 2) Review the final cost estimate; 3) Review and approve Amendment One to the 2018 Transportation Improvement and Cost Allocation Agreement; 4) Approve the six purchase agreements for the right-of-way necessary to construct the work as shown on the JDEDZ Traffic Mitigation Measures Improvement Plans. Director of Engineering Steve Kirkpatrick provided an overview of the item and responded to Council's questions. Mayor Brown opened the public hearing. The following individuals provided comment: Jennifer Murillo, Joan Cox. Mayor Brown closed the public hearing. MOTION: It was m/s by Balch/Narum to approve the item as recommended. Motion passed by the following vote: Ayes: Councilmembers Arkin, Balch, Narum, Testa, Mayor Brown Noes: None Absent: None MATTERS INITIATED BY COUNCIL With majority consensus from the Council, Councilmember Testa requested staff to bring back the water refill station item to the August City Council meeting for further discussion. City Council Minutes Page 5 of 6 July 19, 2022