March 4th, 2019
BOARD OF DIRECTORS PALO ALTO PUBLIC IMPROVEMENT CORPORATION
Call to Order
Oral Communications
Action Item
March 4th, 2019
Call to Order
Special Orders of the Day
2. Recognition of the Winners of the 2019 Palo Alto City Library Kids and Teens Writing Contest.
Closed Session
3. CONFERENCE WITH CITY ATTORNEY Subject: Written Liability Claim Against the City of Palo Alto by Komuna Capital, LLC; Komuna Palo Alto, LLC; and Komuna Energy, LLC (Claim No. C18-0043) Authority: Government Code Section 54956.9 (e)(3).
4. CONFERENCE WITH CITY ATTORNEY-EXISTING LITIGATION Santa Clara County Superior Court, Case No. 16CV300760 (One Case, as Defendant) –Miriam Green v. City of Palo Alto Authority: Government Code Section 54956.9(d)(1).
Agenda Changes, Additions and Deletions
City Manager Comments
Oral Communications
Consent Calendar
5. Approval of Construction Contract Number C19173793 With Waterproofing Associates, Inc. in an Amount Not-to-Exceed $282,840 and Authorization of Contract Contingency in an Amount Not-toExceed $28,284 to Replace the Existing K Wing Roof at Cubberley Community Center. Q&A
6. Authorize Transmittal of the 2018 Annual Comprehensive Plan and Housing Element Progress Report for the Period of January 1, 2018 to December 31, 2018 to the State of California’s Office of Planning and Research and the Department of Housing and Community Development (HCD). MEMO
11. Approval of Four Professional Services Agreements With: (1) BluePoint Planning; (2) Bovo Tighe; (3) Management Partners; and (4) Municipal Resource Group for Organizational Development Over a Three-year Term, all Subject to an Aggregate Not-to-Exceed Amount of $450,000. Q&A
Action Items
12. Acceptance of the Fiscal Year 2020-2029 Long Range Financial Forecast
Oral Communications
State/Federal Legislation Update/Action
Council Member Questions, Comments and Announcements
Adjournment