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File Number: 19-003 <br />Engineer Michael Stella and City Engineer Nick Thom <br /> <br />Public present: Genentech: Andy Jefferson and Heather Salem, PropSF: James Jaber, Alex <br />Kriska <br /> <br />1.B. Announcements <br />None. <br /> <br />2. DISCUSSION ITEMS <br />2.A. 18-678 Staff Update on Discussions with Internet Service Provider Common <br />Networks <br />IT Manager Tony Batalla provided an update on Internet Service Provider Common Networks. <br /> <br />Committee Requests/Direction to Staff: <br />None. <br /> <br />2.B.18-674 Continuation Discussion Concerning an Agreement with PropSF for use of <br />the Shoreline Docks for Private Commercial Usage (File ID 18-616) <br />Economic Development Manager Katie Bowman continued the discussion concerning an <br />agreement with PropSF for use of the Shoreline docks for a private commercial ferry service. <br /> <br />Committee Requests/Direction to Staff: <br />Committee recommendation: proposed changes to the PropSF agreement will be discussed at <br />the February 4, 2019 Council meeting. <br /> <br />2.C. 18-675 Staff update on Land Use Projects <br />Principal Engineer Michael Staff provided an update on Land Use Projects. <br /> <br />Committee Requests/Direction to Staff: <br />Committee requests that attachments for the Land Use Projects be included in the agenda <br />packet sent to Committee members in advance of the meeting. <br /> <br />2.D.18-676 Staff update on Project Development Projects <br />City Engineer Nick Thom provided an update on Project Development Projects. <br />Committee Requests/Direction to Staff: <br />Council Member Cox requested a list of the streets that will be impacted for additional slurry work <br />in the spring. <br />Council Member Cox requested that staff work with the San Leandro Historical Society to review <br />design plans for Casa Peralta and also solicit feedback and survey the community. <br />Vice Mayor Lopez would like to see staff solicit community input on Farrelly Pool and suggests <br />running an ad in a newspaper for a public meeting. <br />Page 2 City of San Leandro Printed on 3/26/2019