September 28, 2015
Call to Order
Special Orders of the Day
1. Presentation of Cyber Security Proclamation for Participating in the National Cyber Security Awareness Campaign, in October 2015, Which is Designated by the President of the United States as National Cyber Security Awareness Month to Guide the Nation to a Higher Level of Internet Safety and Security
2. Proclamation Celebrating the 80th Anniversary of the Palo Alto Airport
3. Proclamation of Appreciation for Ralph Britton
Agenda Changes, Additions and Deletions
City Manager Comments
Oral Communications
Consent Calendar
4. Adoption of an Ordinance of the City Council of the City of Palo Alto Adding Section 16.63 to the Municipal Code Relating to Expedited Permitting Procedures for Small Residential Rooftop Solar Systems
5. Approval of Amendment Number 3 to Contract Number S12145610 with Wells Fargo Insurance Services for Benefit Consulting and Broker Services, Increasing the Contract by $68,500 for a Total Not to Exceed Amount of $304,000 Through June 30, 2016 With an Option to Renew for One Additional Year to June 30, 2017
6. Vote to Endorse the Slate of Candidates for the Division’s Executive Committee for 2015-16 and Direct the City Clerk to Forward to Jessica Stanfill Mullin, the Regional Public Affairs Manager for the Peninsula Division, League of California Cities the Completed Ballot for the City of Palo Alto
Action Items
8. Discussion of Fiber-to-the-Premises Master Plan and Direction to Staff on Next Steps for Fiber and City Wireless Services
9. Approval of the Preferred Concept Plan Line for the Charleston Arastradero Corridor Project
7. Utilities Advisory Commission Recommendation That Council Adopt: 1) Resolution to Certify the Final Environmental Impact Report for the Proposed Recycled Water Distribution Project; 2) Resolution Approving the Recycled Water Distribution Project; and 3) Direct Staff to Proceed With Filing Funding Applications for the Project Consistent With the Project Description
Inter-Governmental Legislative Affairs
Council Member Questions, Comments and Announcements
Adjournment
