October 28th, 2019
Call to Order
Study Session
1. Study Session With Assembly Member Marc Berman
Closed Session
2. CONFERENCE WITH CITY ATTORNEY-POTENTIAL LITIGATION Subject: Application From the International Association of Fire Fighters (IAFF), Local 1319, for Leave to sue in quo warranto Attorney General Case No. LA2019103723 Authority: Government Code Section 54956.9(d) (2)
Agenda Changes, Additions and Deletions
City Manager Comments
Oral Communications
Consent Calendar
3. Approval of Amendment Number 2 to Contract Number C18172676 With Dixon Resources to Extend the Term to June 2020 and Revise the Scope of Work for Parking Project Support With no Additional Costs
4. Policy and Services Committee Recommends the City Council Accept the Nonprofit Service Agreements Audit
5. Approval of Amendment Number 4 to Contract Number C15155208B With Mead & Hunt, Inc., and Approval of Amendment Number 7 to Contract Number C15155208A With C&S Engineers, Inc. for Contract Extensions to Complete Phase II of the Airport Apron Reconstruction Capital Improvements Program Project (AP-16000)
6. Adoption of a Resolution Approving an Updated Standard Form Master Renewable Energy Certificate (REC) Purchase and Sale Agreement, Approving Master REC Agreements With two Counter-parties, and Modifying the Approval Process for Future Individual REC Master Agreements, Thus Amending Section 2 and Recital J of Resolution Number 9652 (Continued From October 7, 2019)
6A. Approval of Amendment Number 1 to the Facilities Agreement Between the City of Palo Alto and the Friends of the Palo Alto Junior Museum and Zoo, and Budget Amendments in the Capital Improvement Fund and Community Center Impact Fund (Moved to 9A)
Action Items
7. Policy and Services Committee Recommends the City Council Accept the Auditor’s Office Quarterly Report as of June 30, 2019
8. PUBLIC HEARING / QUASI-JUDICIAL. 874 Boyce Avenue [18PLN-00030]: Adoption of an Ordinance Amending Chapter 20.21 of Title 21 of the Palo Alto Municipal Code to Allow the Creation of a Flag Lot Where the Residence on the Front Portion of the Existing lot to be Subdivided Would be Protected Under an Historic Covenant; and Approval of a Preliminary Parcel Map to Create two Lots With an Exception Allowing: 1) a Narrower Than Standard Front lot in the R-1 Zone District (Single-family Residential); and 2) a 28-foot Longer Access Easement Than the 100-foot Long Easement Allowed Without Exception. Environmental Assessment: Exempt From the Provisions of the California Environmental Quality Act (CEQA) Pursuant to Guideline Section 15308 (Protection of the Environment) and 15332 (Infill Development)
9A.(Formerly 6A.) Approval of Amendment Number 1 to the Facilities Agreement Between the City of Palo Alto and the Friends of the Palo Alto Junior Museum and Zoo, and Budget Amendments in the Capital Improvement Fund and Community Center Impact Fund
Rail Communications Update
9. Update From the Expanded Community Advisory Panel (XCAP) and Potential Community Engagement Efforts Planned
State/Federal Legislation Update/Action
Council Member Questions, Comments and Announcements
Adjournment
