March 8th, 2021
Call to Order
Special Orders of the Day
1. Proclamation Honoring Dr. Monique LeConge Ziesenhenne on her Retirement
Agenda Changes, and Deletions
Oral Communications
Minutes Approval
2. Approval of Action Minutes for the February 22, 2021 City Council Meeting.
Consent Calendar
3. Approval of Contract Number C21178333 With Black & Veatch in an Amount Not-to-Exceed $3,182,960 to Provide Design Services for the Advanced Water Purification System (AWPS) at the Regional Water Quality Control Plant – Wastewater Treatment Fund Capital Improvement Program Project (WQ-19003).
Q&A
4. Approval of an Exemption to Competitive Solicitation Requirements for Contract Number C14151181 With SAP Public Service, Inc.; and Approval of an Amendment to Contract Number C14151181 With SAP Public Service, Inc. to Extend the Term for Five-years for Maintenance and Support of the ERP System for a Total Not-to-Exceed Amount of $1,586,512 and Approximately $317,300 Annually.
Q&A
5. Adoption of a Park Improvement Ordinance for Renovations at Ramos Park
Q&A
MEMO
City Manager Comments
Action Items
6. SECOND READING: Adoption of a Temporary Ordinance Amending Title 18 (Zoning) of the Palo Alto Municipal Code to Broaden Permissible Uses and Raise Thresholds for Conditional Use Permits (CUP) for Some Land Uses Throughout the City. Environmental Review: California Environmental Quality Act (CEQA) Exemption 15061(b)(3) (FIRST READING: December 14, 2020 PASSED: 7-0) (Continued From February 22, 2021).
Public Comment
Presentation
7. PUBLIC HEARING/QUASI JUDICIAL: 1310 Bryant Street (Castilleja): Consideration of Certification of an Environmental Impact Report (EIR) and Applications for a Conditional Use Permit (CUP) Amendment to Increase the Student Enrollment up to 540 Students; a Variance to Replace Campus Gross Floor Area; and Architectural Review of Campus Redevelopment. On March 8, 2021, the Council Will Receive Presentations and Public Testimony; the Item Will be Continued to March 15, 2021 for Council Deliberation and Action – No Public Testimony Will be Heard on March 15, 2021. Zone District: R-1 (10,000). Environmental Review: Final Environmental Impact Report (EIR) Published July 30, 2020; Draft EIR Published July 15, 2019.
MEMO
Public Comment
Presentation
8. PUBLIC HEARING: Finance Committee Recommends the City Council Approve the Park, Community, and Library Development Impact Fee Justification Study; Approve Adjustments to Park, Community Center, and Library Development Impact Fees; Adopt an Ordinance Updating Park Land In-lieu fees; and Direct Staff to Implement the Impact Fee Updates With the Fiscal Year 2022 Budget. – THIS ITEM HAS BEEN MOVED TO A LATER DATE
Public Comment
Presentation
Council Member Questions, Comments and Announcements
Adjournment
