September 23rd, 2019

 

Call to Order

Closed Session

1. CONFERENCE WITH CITY ATTORNEY-POTENTIAL LITIGATION Authority:  – THIS ITEM HAS BEEN REMOVED

2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Authority: Government Code Section 54956.8 Property: Cubberley Conveyance Property and Leased Site, 4000 Middlefield Road, Palo Alto, CA Assessor’s Parcel Nos. 147-08-052 and 053 Agency Negotiators: Ed Shikada, Kristen O’Kane, Molly Stump, Terence Howzell, Kiely Nose, David Ramberg, and Sunny Tong Negotiating Parties: City of Palo Alto and Palo Alto Unified School District (PAUSD) Under Negotiation: Lease Price and Terms of Payment.

 

 

Study Session

3. Study Session Regarding Recycled Water Expansion Opportunities and Potential Regional Treated Wastewater Transfer From the Regional Water Quality Control Plant (RWQCP) to Santa Clara Valley Water District.

 

 

Agenda Changes, Additions and Deletions

City Manager Comments

 

 

Oral Communications

 

 

Minutes Approval

4. Approval of Action Minutes for the September 9, 2019 Council Meeting.

Consent Calendar

5. Review and Approval of the Annual Williamson Act Contract Renewals Within Palo Alto City Limits; and Find This Action Exempt From Review Under the California Environmental Quality Act (CEQA) Pursuant to Section 15317 (Open Space Contracts or Easements) of the CEQA Guidelines. – Q&A

6. Approval of Amendment Number 1 to Contract Number C18169608 With Clean Harbors Environmental Services, Inc. to Allow Consumer Price Index Increases to all Rates on an Annual Basis for Household Hazardous Waste Management and Emergency Response Services.

7. Approval of Amendment Number 2 to Contract Number C15152204 With Questica Inc. for the City’s Budgeting Software for Five Additional Years in a Not-to-Exceed Amount of $399,556. – Q&A

 

 

Action Items

7A. Caltrain Business Plan – Direction to Staff Regarding Comments on the Draft Long Range Service Vision (Continued from September 16, 2019).

 

 

8. Colleagues’ Memo From Council Members DuBois and Kou Regarding Affordable Housing Plan to Advance Housing Goals That Address Socioeconomic Diversity and Affordability. – MEMO

 

 

State/Federal Legislation Update/Action

Council Member Questions, Comments and Announcements

Adjournment