May 15th, 2017

 

Call to Order

Closed Session

A. CONFERENCE WITH CITY ATTORNEY
Existing Litigation – 1 Matter
Authority: Government Code Section 54956.9(d)(1)
Buena Vista MHP Residents Association v. City of Palo Alto, et al. Santa Clara County Superior Court, Case No. 115CV284763

 

 

Agenda Changes, Additions & Deletions

City Manager Comments

 

 

Oral Communications

 

 

Minutes Approval

1. Approval of Action Minutes for the May 1, 2017 Council Meeting

Consent Calendar

2. Approval and Authorization of the City Manager to Execute Contract Number C17167501 With Daleo, Inc. in the Amount of $5,735,538 for Water Main Replacement Project 26, Capital Improvement Program (WS-12001) in the Downtown North, University South and Old Palo Alto Neighborhoods; and Approval of an Amendment to the FY 2017 Budget in the Amount of $885,976 Along With an Equivalent Decrease in the Water Fund Capital Reserve

3. Adoption of a Resolution Summarily Vacating Public Utility Easement at 144 Kellogg Avenue

4. Approval of Amendment Number One to Contract Number C14152828 With MV Transportation to Extend the Term for two Years for $625,980 to Operate the Palo Alto Free Shuttle Service on the Existing Crosstown Shuttle Route Until June 2019; and Approval of a Budget Amendment in the General Fund

 

 

5. Comprehensive Plan Update: Review of the Draft Natural Environment, Safety, and Business & Economics Elements Recommended by the Citizens Advisory Committee

Inter-Governmental Legislative Affairs

Council Member Questions, Comments and Announcements

Adjournment