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
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
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
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