June 3rd, 2019
Call to Order
Closed Session
- CONFERENCE WITH CITY ATTORNEY- EXISTING LITIGATION Subject: Gustavo Alvarez v. City of Palo Alto, et al. United States District Court, Northern District of California, Case No. 5:19-cv-02328-NC Authority: Government Code Section 54956.9(d)(1).
Study Session
2. Safe Routes to School Annual Update
Agenda Changes, Additions and Deletions
City Manager Comments
Oral Communications
Minutes Approval
3. Approval of Action Minutes for the May 13, 2019 Council Meeting
Consent Calendar
4. Approval of Amendment Number 2 to Contract Number C16161210 With Shah Kawasaki Architects, Inc., in an Amount Not-to-Exceed $117,564 to Provide Continued Construction Administration and LEED Certification Services for the Fire Station 3 Replacement Project (PE-15003), for a new Total Not-To-Exceed Amount of $814,242. Q&A
5. Approval and Authorization for the City Manager to Execute a Fiber Optic Lease Agreement With Equinix LLC., for a Term Not-to-Exceed Five Years and a Total Not-to-Exceed Amount of $625,465. Q&A
6. Authorization for the City Manager to Sign a Memorandum of Understanding for a $200,000 Grant of Funds With the State Homeland Security Grant Program via Santa Clara County for a Solar Generator to Support the Mobile Emergency Operations Center (MEOC). Q&A
7. Adoption of a Park Improvement Ordinance for Pickleball Courts at Mitchell Park.
8. Preliminary Approval of the Downtown Business Improvement District (BID) 2019-2020 Annual Report; Adoption of a Resolution Declaring an Intention to Levy an Assessment Against Businesses Within the BID for Fiscal Year 2020; and Setting a Time and Place for a Public Hearing to be Held by the City Council on the Levy of the Proposed Assessment. MEMO
10. Policy and Services Committee Recommends the Council Accept the 2019-2020 Sustainability Work Plan.
Action Items
16. Authorize and Approve $1 Million From the Residential Housing In-lieu Fund and $9 Million From the Commercial Housing Fund for a Total of $10 Million for the Development and Construction of the 100 Percent Affordable Housing Project at 3705 El Camino Real; and Approve Budget Amendments in the Residential Housing In-lieu Fund and the Commercial Housing Fund. MEMO MEMO
State/Federal Legislation Update/Action
Council Member Questions, Comments and Announcements
CONFERENCE WITH CITY ATTORNEY – ANTICIPATED LITIGATION Subject: 2555 Park Blvd Authority: Government Code Section 54956.9(d)(2) and (e)(3) (One Potential Case, as Defendant).
Adjournment