March 2nd, 2015
Board of Directors
Palo Alto Public Improvement Corporation
Call to Order
Oral Communications
Action Items
1. Approval of 2013-14 Public Improvement Corporation Financial Statement
Adjournment
Palo Alto City Council Special Meeting
Call to Order
Study Session
1. Study Session on Shuttle and Rideshare Program for the Future (Continued from February 2, 2015)
Agenda Changes, Additions and Deletions
City Manager Comments
Oral Communications
Minutes Approval
December 1, 2014
December 2, 2014
December 8, 2014
Consent Calendar
2. Approval of Amendment No. 2 to Contract C12143475 with Alta Planning + Design to Extend the Contract Term to December 31, 2015 for the Safe Routes to School Planning Project
3. Approval and Authorization for the City Manager to Execute an Electric Fund Construction Contract with MP Nexlevel of California, Inc., in the Amount of $1,697,836.50, for Trenching and Installation of Utility Substructures for Underground Utility District No. 47 (Project: El – 11010) in the Area of Middlefield Road, Homer Avenue, Webster Street, and Addison Avenue; and Approval and Authorization for the City Manager to Execute Addendum No. 2 to the Agreement for Joint Participation in the Installation of the Underground Facilities System Between the City of Palo Alto, AT&T and Comcast Corporation of California IX, Inc.
4. Adoption of a Resolution Designating 300 Homer Street Known as the Roth Building as a “Sender Site” in the Transfer of Development Rights (TDR) Program and Direction to Staff to Advertise Request for Proposal to Market the TDRs
5. Utilities Advisory Commission Recommendation that the City Council Adopt a Resolution Approving the City of Palo Alto Utilities Legislative Guidelines
6. Appeal of Director of Planning and Community Environment’s Architectural and Historic Review Approval of a Rehabilitation of a Category 3 Historic Resource located at 261 Hamilton – Request for Continuance to April 6, 2015
7. Approval of Amendment Number 3 to Contract C08125506 with The Planning Center / DCE, Known as Placeworks, to Increase the Contract by $157,525 to an Amount Not to Exceed $1,894,731 and Adoption of a Budget Amendment Ordinance (BAO) to Increase the Fiscal Year 2015 Appropriation to the Planning and Community Environment Department for Preparation of a Fiscal Study in Conjunction with the Comprehensive Plan Update
Action Items
8. Public Hearing: On Objections to Weed Abatement and Adoption of Resolution #9489 Ordering Weed Nuisance Abated
9. Public Hearing: Adoption of a Resolution Amending Water, Gas and Wastewater Connection and Capacity Fees and Miscellaneous Utility Charges (Utility Rate Schedules S-5, G-5, W-5 and C-1)
10. Discussion and Direction to Staff Regarding Establishment of an Office/R&D Annual Growth Limit (Continued from February 9, 2015)
Inter-Governmental Legislative Affairs
Council Member Questions, Comments and Announcements
Adjournment