December 9th, 2019
Call to Order
Special Orders of the Day
1. Proclamation Honoring Donatus “Dee” Okhomina
2. Proclamation Honoring Project Safety Net’s 10 Year Anniversary
Rail Communications Update
Study Session
4. Study Session With Santa Clara County Supervisor Joe Simitian
Rail Communications Update
Agenda Changes, Additions and Deletions
Oral Communications
Consent Calendar
5. Approval of a License Agreement With PTI US Towers II, LLC for Continued Operation of Telecommunications Facilities on a City-owned Property Located at 2675 Hanover Street. Q&A
City Manager Comments
Action Items
9. Council Direction on Scope of Review for Procedures and Protocols Related to Boards and Commissions.
10. Colleagues’ Memo From Council Members Cormack, Fine, and Tanaka Regarding Anti-vaping Measures.
State/Federal Legislation Update/Action
Council Member Questions, Comments and Announcements
Closed Session
11. 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.
Adjournment