I-710 Oversight Committee

Agenda

1. REVISED AGENDA
2. CALL TO ORDER
3. ROLL CALL
4. OPENING REMARKS
5. 1. Recommendation to receive update on the I-710 Environmental Impact Report (EIR) and the Environmental Impact Statement (EIS)
   Agenda Item
   Action: received and filed Passed

   A motion was made by Vice Mayor B. Lowenthal, seconded by Councilmember Lerch, to approve recommendation to receive and file. The motion carried by the following vote:

6. 2. Recommendation to approve appointment of representatives to the I-710 Local Advisory Committee.
   Agenda Item
   Action: second substitute motion Passed

   A motion was made by Vice Mayor B. Lowenthal, seconded by Councilmember Lerch, to approve recommendation to appoint John Cross, Seventh District; Bob Hildebrand, First District; Craig Carter, Eight District; and Roger Holman, Ninth District, to the I-710 Local Advisory Committee. The motion carried by the following vote:

7. 3. Recommendation to discuss a Community Livability Plan for I-710 Neighborhoods.
   Agenda Item
   Action: discussed Passed

   A motion was made by Vice Mayor B. Lowenthal, seconded by Councilmember Lerch, to approve recommendation to discuss. The motion carried by the following vote:

8. PUBLIC PARTICIPATION: Members of the public are invited to address the Committee.
9. ADJOURNMENT
10. I, Janet Davey, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting _____________________________ Date: ________________
12. There was no public participation.
13. Also Present: Charles M. Gale, Deputy City Attorney; Sumire Gant, Transportation Programs Officer; Deborah Chankin, Gateway Cities Council of Governments; Melani Smith, Consultant, Melendrez Designs; Janet Davey, City Clerk Specialist.
14. FINISHED AGENDA & MINUTES
15. At 2:07 P.M., Chair Reyes Uranga called the meeting to order.
16. At 3:05 P.M., there being no objection, Chair Reyes Urnaga declared the meeting adjourned.