September 15th 2014
Call to Order
Closed Session
1. CONFERENCE WITH CITY ATTORNEY/LEGAL COUNSEL Potential Litigation Relating to the Mitchell Park Library and Community Center Construction Significant Exposure to Litigation: 1 Potential Case
Potential Initiation of Litigation: 1 Potential Case
Authority: Government Code Section 54956.9
2. CONFERENCE WITH CITY ATTORNEY – EXISTING LITIGATION Subject: Golin v. Allenby, San Mateo County Superior Court, Case No. CIV507159
Subject Authority: Government Code section 54956.9
Study Session
3. Public Safety Update & Threat Hazard Identification and Risk Assessment (THIRA)
Special Orders of the Day
4. Proclamation for Jasmina Bojic Recipient of United Nations Educational Scientific and Cultural Organization’s Fellini Medal
5. United Nations Association Film Festival (UNAFF) Proclamation
Agenda Changes, Additions & Deletions
City Manager Comments
Oral Communications
Minutes Approval
August 11, 2014
Consent Calendar
6. Finance Committee Recommendation that the City Council Adopt a Resolution Authorizing the City’s Participation in a Natural Gas Purchase from Municipal Gas Acquisition and Supply Corporation for the City’s Entire Retail Load, an Amount Estimated to be Approximately $150 Million over Ten Years, Waiving the City’s Choice of Law and Venue Requirements, and Authorizing the City Manager to Execute all Associated Agreements Required to Effect the Natural Gas Purchase
7. Adoption of a Resolution to Adopt a New Rate Schedule for Net Energy Metering Aggregation Customers, Revise Rules and Regulations 2 and 29, and Approve a Revised Interconnection Agreement for Net Energy Metering Aggregation Customers
8. Adoption of a Resolution of the Council Expressing Appreciation to Linda Clerkson Upon her Retirement
Action Items
11. Refer Real Property Procedures and Related Matters to Policy & Services; Approve Response to Santa Clara County Civil Grand Jury Report “Reduced Transparency and Inhibited Public Input and Scrutiny on Important Land Use Issues” (Continued from September 8, 2014)
Action Item
9. Adoption of a Resolution Establishing the Enforcement Process for Violations of the Three Outdoor Water Use Restrictions Adopted by Council on August 4, 2014 (Resolution 9449)
Action Item
10. PUBLIC HEARING: 405 Curtner Condominium Map. Approval of a Tentative Map to Subdivide One Parcel Totaling 12,375 Square Feet Into Six Condominium Units Within the RM-30 Zone District located at 405 Curtner Avenue. The six-unit development on this site was approved on October 29, 2013 and the Planning and Transportation Commission unanimously recommend map approval allowing the approved units to be sold rather than rented. Environmental Assessment: Categorically exempt from the provisions of the California Environmental Quality Act (CEQA) per CEQA Guidelines Sections 15303 and 15061(b)(3)
Council Member Questions, Comments & Announcements
Closed Session
CONFERENCE WITH LABOR NEGOTIATORS
City Designated Representatives: City Manager and his designees pursuant to Merit System Rules and Regulations (James Keene, Lalo Perez, Joe Saccio, Molly Stump, Walter Rossman, Nancy Nagel, Dennis Burns, Mark Gregerson, Kathryn Shen, Dania Torres Wong) Employee Organization: Palo Alto Police Officers Association (PAPOA) Authority: Government Code Section 54957.6
Adjournment