December 2nd, 2019
Call to Order
Study Session
1. Joint Study Session With the Architectural Review Board
Special Orders of the Day
2. Proclamation Recognizing Carol Macpherson on her Retirement From Rinconada Masters.
Agenda Changes, Additions and Deletions
City Manager Comments
Oral Communications
Minutes Approval
3. Approval of Action Minutes for the November 4 and November 18, 2019 Council Meetings.
Consent Calendar
4. Approval of Contract Number C20175534A With MuniServices, LLC for Tax and Fee Consulting Services in a Total Not-to-Exceed Amount of $700,000 Over a Five-year Term; and Approval of a Budget Amendment in the General Fund. Q&A
5. Approval and Authorization for the City Manager or Designee to Execute Amendment Number 1 to Contract Number S17165514 With Clean Power Research, LLC for the Provision of a Web-based Solar Photovoltaic (PV) and Electric Vehicle (EV) Calculator for City of Palo Alto Utility (CPAU) Customers, Increasing the Term for Five Years and Increasing Compensation by $275,000, for a Total Not-to-Exceed Amount of $410,000. Q&A
Action Items
State/Federal Legislation Update/Action
Council Member Questions, Comments and Announcements
Closed Session
13. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Authority: Government Code Section 54956.8 Properties: (1) 2416-2460 Park Boulevard (APN 124-29-002); and (2) 249-251 California Avenue (APN 124-29-007); Negotiating Parties: City of Palo Alto; and (1) Marthe Raymann, as Successor Trustee of The Alois and Marthe Raymann Trust Dated July 17,1991; and (2) Duca and Hanley Properties, Inc., a Corporation; City Negotiators: Ed Shikada, Monique le Conge Ziesenhenne, Brad Eggleston, Kiely Nose, and Sunny Tong Subject of Potential Negotiations: Price and Terms of Payment for Subsurface Easements Related to Construction of the Public Safety Building at 250 Sherman Avenue. – POSTPONED TO DECEMBER 9th, 2019
14. CONFERENCE WITH LABOR NEGOTIATORS Agency Negotiators: Mayor and City Council Members Unrepresented Employees: City Manager, City Attorney, City Clerk Authority: Government Code Section 54957.6(a).
Adjournment