June 6th, 2016
Call to Order
Closed Session
1. CONFERENCE WITH CITY ATTORNEY
Existing Litigation – 1 Matter
Authority: Government Code Section 54956.9(d)(1)
Buena Vista MHP Residents Association v. City of Palo Alto, et al.
Santa Clara County Superior Court, Case No. 115CV284763
Existing Litigation – 1 Matter
Authority: Government Code Section 54956.9(d)(1)
Toufic and Eva Jisser, and the Toufic and Eva Jisser Revocable Trust v.
City of Palo Alto, et al.
United States District Court for the Northern District of California – San
Jose Division, Case No.5:15-CV-05295 EJD


Agenda Changes, Additions and Deletions
City Manager Comments


Oral Communications


Minutes Approval
2. Approval of Action Minutes for the May 9 and May 16, 2016 Council Meetings
Consent Calendar
5. Adoption of a Resolution Summarily Vacating a Public Utility Easement at 3276 Kipling Avenue
8. Approval of a Contract With Airport Management Consulting Group in the Amount of $183,008 for Planning and Consulting Services at Palo Alto Airport, including Evaluation of Options in Managing the Office Spaces and Hangars, Development of Primary Management and Compliance Documents Including the Airport Rules and Regulations, Minimum Business Standards and Leasing/Rents and Fees Policies, and Related Matters; and Approval of Budget Amendments in the General Fund and Airport Fund Contract
9. Approval to Amend the Current Purchase Order to Include Equipment for new Ambulance Purchase


Action Items


Inter-Governmental Legislative Affairs
18. Authorization for the Mayor to Sign a Letter Regarding the Governor’s By Right Housing Proposal


Action Items
16. PUBLIC HEARING: Request for City Council and Public Comments on the Draft Environmental Impact Report (DEIR) and Fiscal Study Prepared for the Comprehensive Plan Update. The Draft Environmental Impact Report was Published on February 5, 2016 for a Public Comment Period That Will end on June 8, 2016


17. PUBLIC HEARING: Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and Approval of a Site and Design Application to Demolish the Existing Approximately 18,000 Square Foot Building and Construct a new Approximately 62,000 Square Foot Building for an Automobile Dealership Located at 1700 Embarcadero Road. The Application Includes Design Enhancement Exception Request to Allow Deviation from the 10 Foot Build-to-Line From Embarcadero Road and Bayshore Road. There is Also a Request to Apply the Automobile Dealership (AD) Zoning Overlay. Environmental Assessment: An Initial Study and Mitigated Negative Declaration was Circulated. Zoning District: CS (D) Service
Commercial and Site Design Review Combining District. The Planning and Transportation Commission Recommended Approval.
Council Member Questions, Comments and Announcements
Adjournment

