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HomeMy WebLinkAbout07-23-2020 City Council Minutes -SpecialMINUTES WEDNESDAY, JULY 23, 2020 SARATOGA CITY COUNCIL SPECIAL MEETING Mayor Miller called the virtual Special Meeting to order at 6:02 p.m. via teleconferencing through Zoom. Prior to Roll Call, the Mayor and City Clerk explained that the City Council meeting was conducted pursuant to provisions of the Brown Act and a recent Executive Order issued by the Governor to facilitate teleconferencing to reduce the risk of COVID-19 transmission at public meetings. Ordinarily the Brown Act sets strict rules for teleconferencing. The Governor's Executive Order has suspended those rules. The Executive Order does require that public agencies continue to notice meetings in advance and provide members of the public an opportunity to observe the meeting and offer public comment. The City Council met all of the applicable notice requirements and the public is welcome to participate in this meeting. Information on how the public can observe the meeting and provide public comment was also shared. Additionally, the Mayor explained that votes would be taken through roll call. REPORT ON POSTING OF THE AGENDA City Clerk Debbie Bretschneider reported that the agenda for this meeting was properly posted on July 22, 2020. ROLL CALL PRESENT: Mayor Howard A. Miller, Vice Mayor Mary -Lynne Bernald, Council Members Yan Zhao, Rishi Kumar. (All Council members appearing via teleconference.) ABSENT: None ALSO PRESENT: James Lindsay, City Manager Richard Taylor, City Attorney Crystal Bothelio, Assistant City Manager Debbie Bretschneider, City Clerk Mary Furey, Finance & Administrative Services Director John Cherbone, Public Works Director Debbie Pedro, Community Development Director Macedonio Nunez, Senior Civil Engineer (All staff members appearing via teleconference) City Clerk Debbie Bretschneider confirmed all City Council members could hear the meeting proceedings and no doubts were expressed regarding the identities of the individuals representing themselves as City Council Members. AGENDA ITEMS Saratoga Village Parklets Saratoga City Council Minutes — July 23, 2020 — Page 1 of 2 Recommended Action: Authorize City Manager to purchase the material and labor for the installation of parklets in Saratoga Village in the amount of $95,000. John Cherbone, Public Works Director, and Macedonio Nunez, Senior Civil Engineer, presented the staff report. Mayor Miller invited public comment on the item. The following people requested to speak: Erin Delacroix spoke Chuck Page spoke Angelo Heropoulos spoke Gary Smith spoke Patrick Rupert spoke Edwin Arevalo spoke Ketan Jashapara spoke Petra Jakobskrueger spoke No one else requested to speak. ZHAO/BERNALD MOVED TO AUTHORIZE THE CITY MANAGER TO PURCHASE THE MATERIAL AND LABOR FOR THE INSTALLATION OF PARKLETS IN SARATOGA VILLAGE IN THE AMOUNT OF $95,000 FROM THE FOLLOWING FUNDING SOURCES: COUNCIL DISCRETIONARY $25,000, STREET CLOSURE GRANT $35,000, CARES ACT FUNDING $35,000; AND TO DIRECT STAFF TO MONITOR DISTANCING OF TABLES IN PARKLETS AND NOTIFY VILLAGE RESTAURANTS OF THE PARKLET PROGRAM. MOTION PASSED BY VERBAL ROLL CALL. AYES: MILLER, BERNALD, ZHAO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. ADJOURNMENT BERNALD/ZHAO MOVED TO ADJOURN THE SPECIAL MEETING AT 7:01 P.M. MOTION PASSED BY VERBAL ROLL CALL. AYES: MILLER, BERNALD, ZHAO, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. Saratoga City Council Minutes — July 23, 2020 — Page 2 of 2