January 21st, 2025
Call to Order
Special Orders of the Day
- Review List of Applicants and Select Candidates to Interview for the Planning and Transportation Commission (PTC) Vacancies; CEQA Status: Not a project.
Planning and Transportation Commission Applications – Redacted
Agenda Changes, Additions and Deletions
Public Comment
Planning and Transportation Commission Applications – Redacted
COUNCIL MEMBER QUESTIONS, COMMENTS, ANNOUNCEMENTS
Study Session
2. Study Session on 2024 City of Palo Alto Suicide Prevention Policy and City Programs Supporting Community Mental Health; CEQA Status: Not a project.
Consent Calendar
3. Approval of Minutes from January 6, 2025 Meeting
4. Authorize the City Manager, or designee, to award a Conditional Funding Commitment of $5,000,000 in Housing In-Lieu Residential Funds, Commercial – Residential Impact Fee Funds, Residential – Housing Impact Fee Funds, and Local Housing Trust Fund Funds to, and enter into funding agreements with, Charities Housing for the Development of a 100% Affordable Housing Project at 3001 El Camino Real; CEQA status – previously studied in a Mitigated Negative Declaration.
5. Approval for the City Manager or their Designee to Execute PO C25193331 with Carahsoft, Utilizing a General Services Agreement (GSA) Contract Number 47QSWA18D008F, to Procure SAP Signavio/LeanIX, SAP Governance, Risk, Compliance (GRC) and Identity Access Governance (IAG) Solutions for a 3-Year Term for a Total Not-To-Exceed Amount of $1,032,431; CEQA Status: Not a Project.
6. Approval of Contract Amendment Number 1 to Contract C24188179 with Urban Field Studio in the Amount of $15,000 for a Revised Six-Month Contract Total Amount Not-to-Exceed $264,708 for the Project Management Costs for the Development of the Car-Free Streets Implementation Plan. CEQA Status – Exempt Under CEQA Guidelines Section 15262.
7. Approval of Professional Service Contract Number C25192988 with Lloyd Consulting Group, LLC., in the Amount Not to Exceed $232,985 to Conduct a Comprehensive Turf Study for a Period Six Months; CEQA Status – exempt under CEQA regulations 15262 and 15306.
Public Comment
City Manager Comments
Action Items
8. FIRST READING: Adoption of an Ordinance Amending Title 18: Zoning Ordinance of the Palo Alto Municipal Code (PAMC) to Implement Programs 1.5A (Stanford University Lands), 3.6D (Expedited Project Review), 4.1A (Replacement Housing), and 6.5C-G (Alternate Housing) of the Housing Element 2023-2031, and Title 21: Subdivision and Other Divisions of Land to Incorporate Changes as Directed by Housing and Community Development (HCD). CEQA Status – Revised Addendum to Comprehensive Plan EIR approved November 2023 (SCH 2014052101).
Staff Presentation
9. Selection of Non-Profit Development Partner to Construct a 100% Affordable Housing Project on the City-Owned Parking Lot Located at the Corner of Kipling Street and Lytton Avenue and Direction for Staff to Prepare an Exclusive Negotiating Agreement with Alta Housing to Establish a Partnership Process and Parameters; CEQA status — Not a Project.
Staff Presentation
Public Comment
Adjournment
