June 1st, 2015
Call to Order
Study Session
1. Discussion of the City of Palo Alto 2014 Performance Report, National Citizen Survey, and Citizen Centric Report
Special Orders of the Day
2. Presentation by Matt Schlegel Regarding His Running in the Tsuchiura, Japan Marathon
Agenda Changes, Additions and Deletions
City Manager Comments
Oral Communications
Consent Calendar
3. Approval of First Amendment to Contract No. S15157589, With Khalid Salman A Mohammed for the Support and Maintenance of SAP Payroll and Human Capital Management (HCM) Modules to Add $116,000 for a Total Amount Not to Exceed $200,000
4. Request Approval of Authorization of Indemnity Agreement With Santa Clara Stadium Authority to Allow Provision of Requested Law Enforcement Services to Levi’s Stadium Relating to Super Bowl 50 to be Held at Levi’s Stadium on February 7, 2016
5. Approval of a Settlement Agreement with Palo Alto Police Officers’ Association (PAPOA) Regarding Retirement Medical Benefits; Adoption of Resolution Amending the Memorandum of Understanding Between the City and PAPOA; Adoption of Resolution Fixing the Employer Contribution Under the Public Employees Medical and Hospital Care Act
6. Approval of an Amendment to Contract No. C12141854 With the City of Inglewood for Handling, Processing, and Collections of Parking Citations and Fees
7. Adoption of a Resolution Fixing the Employer’s Contribution Under the Public Employees Medical and Hospital Care Act (PEMHCA) With Respect to Non-CalPERS Elected Council Members
Action Items
8. PUBLIC HEARING: Approval of a Record of Land Use Action (RLUA) to Allow the Demolition of an Existing 10,800 sq. ft. Two-Story Mid-Century Modern Office Building and Construction of a New 24,466 sq. ft. The New Building would Have One Level of Below Grade Parking and a Roof Terrace and is Located in the Community Commercial (CC(2)) Zone District at 2555 Park Boulevard. The Requested Action Includes Approval of Architectural Review and Approval of a Design Enhancement Exception Request to Allow Two Stair Towers and a Roof Top Canopy Structure to Exceed the Height Limit by Ten and Thirteen Feet Respectively; Adoption of a Resolution Certifying the Final Environmental Impact Report (EIR) and a Statement of Overriding Considerations. The Planning and Transportation Commission Has Recommended Approval of the EIR. Environmental Impact Assessment: Certification of an Environmental Impact Report and Statement of Overriding Considerations
FEIR plus Appendicies
9. Discussion and Direction to Staff Regarding Establishment of an Office/R&D Annual Growth Limit Applicable to Downtown, the California Avenue Area, and the El Camino Corridor on an Interim Basis (Moved to another date)
Inter-Governmental Legislative Affairs
Council Member Questions, Comments and Announcements
Adjournment
