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PALO ALTO CITY COUNCIL:
2014 On-Demand Webcast Archives





February 24th, 2014

A. CALL TO ORDER/AGENDA CHANGES/CITY MANAGER COMMENTS/COUNCIL MEMBER QUESTIONS, COMMENTS AND ANNOUNCEMENTS

B. MINUTES APPROVAL/CONSENT CALENDAR

Minutes Approval: January 13, 2014

Consent Calendar:

1. Adoption of an Ordinance to Close FY 2013 Budget; Close Completed Capital Improvement Projects and Transfer Remaining Balances to Reserves; Approve the City's FY 2013 Comprehensive Annual Financial Report (CAFR)

2. Adoption of a Budget Amendment Ordinance and Approval of a Construction Contract with Redgwick Construction Company in The Amount of $7,143,031 for the California Avenue Streetscape Improvements Project, including Waterline Replacement

3. SECOND READING: Adoption of a Park Improvement Ordinance for the Palo Alto Municipal Golf Course Reconfiguration Project (First Reading: February 3, 2014 PASSED: 9-0)

4. Approval of Contract Amendment One to Contract No. C13149364 with 4Leaf To Increase Funds Not to Exceed $1,500,000 and Approval of Contract Amendment One to Contract No. C14139368 with Kutzmann To Increase Funds Not to Exceed $363,000 for On-call Development Services Consulting Services

5. Approval of Contract with Standard Parking Corporation in the Amount of $120,000 for Operation of the Lot R Parking Garage Attendant Program and Adoption of a Budget Amendment Ordinance Amending the Fiscal Year 2014 University Avenue Parking Permit Fund Operating Budget to Provide Additional Appropriations of $120,000

6. Policy and Services Committee Recommendation for the City Council to Approve the Revised Boards and Commission Applications

7. Approval of City Clerk Recommendation to Add to the Spring Board and Commission Recruitment the Vacancy on the Planning & Transportation Commission

8. Approval of an Agreement with Townsend Public Affairs for Up To 22 Months in an Amount not to Exceed $187,000 for State Legislative Advocacy Services


11. Colleagues Memo From Council Members Berman, Burt, Holman, and Klein Regarding Creation of a Palo Alto Business Registry


C. ACTION ITEMS

9. Transportation Demand Management (TDM) Recommendations. Staff Recommends City Council Authorize Staff to Take The Following Actions In Furtherance of a Coordinated TDM Program Aimed At Reducing Traffic Congestion And Parking Demand: a. Solicit Proposals to Establish A Non-Profit Transportation Management Authority (TMA); b. Solicit Proposals For An Expanded Palo Alto Shuttle Program; c. Solicit Proposals to Provide Car Share Services Within City-Owned Parking Lots; and d. Evaluate Rideshare Tools, Including a Trial of the Twogo Rideshare App, for Coordination and Marketing By The TMA.

12. City Council Authorization to Staff and the City Manager to Enter into an Agreement with the Peninsula Corridor Joint Powers Board to Introduce the Caltrain Go Pass into the Civic Center Transportation Demand Management Program


D. ACTION ITEMS

10. Direction to Staff on Lease Terms for the Renewal of the Cubberley Lease Between City of Palo Alto and Palo Alto Unified School District



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