September 16th, 2019
Call to Order
Study Session
1. Study Session With the City’s Federal Lobbyist Related to Federal Legislation.
Closed Session
2. CONFERENCE WITH CITY ATTORNEY-EXISTING LITIGATION Santa Clara County Superior Court Case No. 18CV328469 (One Case, as Defendant)–Jay Greer 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
3. Approval of Contract Number C20174826 With Monterey Mechanical Co. in an Amount Not-to-Exceed $450,000 to Provide On-call Emergency and Critical Construction Services at the Regional Water Quality Control Plant, Wastewater Treatment Fund Capital Improvement Program Project WQ-19002. Q&A
4. Approval of a Funding Agreement With the Santa Clara Valley Transportation Authority (VTA) for 2016 Measure B Local Streets and Roads Program Funding. Q&A
5. Approval of Contract Number S19175846 With WRA, Inc. in an Amount Not-to-Exceed $93,237 to Conduct a Matadero Creek Study for the North Ventura Coordinated Area Plan (NVCAP). Q&A
Action Items
9. Caltrain Business Plan – Direction to Staff Regarding Comments on the Draft Long Range Service Vision. – POSTPONED TO SEPTEMBER 23, 2019
State/Federal Legislation Update/Action
Council Member Questions, Comments and Announcements
Adjournment