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PALO ALTO CITY COUNCIL:
2014 On-Demand Webcast Archives





January 13, 2014

A. CALL TO ORDER/CLOSED SESSION

1. CONFERENCE WITH LABOR NEGOTIATORS
City Designated Representatives: City Manager and his designees pursuant to Merit System Rules and (James Keene, Pamela Antil, Lalo Perez, David Ramberg, Joe Saccio, Kathryn Shen, Sandra Blanch, Dania Torres Wong, Melissa Tronquet, Brenna Rowe, Molly Stump, Khashayar Alaee)
Employee Organization: Service Employees International Union, (SEIU) Local 521
Authority: Government Code Section 54957.6(a)


1a. CONFERENCE WITH CITY ATTORNEY/LEGAL COUNSEL
Potential Litigation (as plaintiff/defendant) – One MatterSubject: Construction of the Mitchell Park Library and Community Center
Authority: Government Code Section 54956.9


B. SPECIAL ORDERS OF THE DAY/CITY MANAGER COMMENTS/COUNCIL MEMBER QUESTIONS, COMMENTS & ANNOUNCEMENTS

Special Orders of the Day:
2. Appointments for Three Positions on the Storm Drain Oversight Committee for Three Year Terms Ending on October 31, 2018 (Terms of Clark, Mickelson, and Whaley)


C. ORAL COMMUNICATIONS/MINUTES APPROVAL/CONSENT CALENDAR

Mintues Approval:
November 12, 2013
November 18, 2013
December 2, 2013
December 9, 2013


Consent Calendar:
3. Utilities Advisory Commission Recommendation that the City Council Adopt a Resolution Approving the City of Palo Alto Utilities Legislative Policy Guidelines for 2014

4. Review and Acceptance of Annual Status Report on Developers' Fees for Fiscal Year 2013 and Adoption of Resolution Making Findings Regarding Continuing Need for Unexpended Stanford Research Park/El Camino Development Fees in the Amount of $823,618; San Antonio/West Bayshore Development Fees in the Amount of $664,374; University Avenue Parking In-Lieu Development Fees in the Amount of $90,696; and the Citywide Transportation Impact Development Fees in the Amount of $4,453

5. Approval of the Long-Term Trash Management Plan required by the Municipal Regional Stormwater NPDES Permit

6. Policy and Services Committee Recommendation to Accept the Auditor's Office Quarterly Report as of September 30, 2013 and the Revised FY 2014 Work Plan

7. Finance Committee Recommendation to Accept Macias Gini & O'Connell's Audit of the City of Palo Alto's Financial Statements as of June 30, 2013 and Management Letter

8. Approval to Designate a Residence Located at 411 Lytton Avenue to the City of Palo Alto’s Historic Inventory in Category 2, and Adoption of a Resolution and Record of Land Use Action at the Request of the Owner

9. Second Reading: Ordinance for Electric Vehicles Supply Equipment Requirement for all New Single Family Residential Constructions (First Reading : December 9, 2013 PASSED: 9-0)

10. Second Reading: Adoption of the Ordinance for Penalties on Expired Permit Enforcement for Residential Project (First Reading : December 9, 2013 PASSED: 9-0)

11. Approval of Amendment Number 1 to Contract #C10131413 in the Amount of $84,660 with URS Corporation to Provide Additional Services Associated With the Assessment, Design and Construction Management Services for Coating and Seismic Upgrades of Six Existing Reservoirs and Rehabilitation of Three Receiving Stations Project WS-07000, WS-08001 and WS-09000, for a Total Not to Exceed Amount of $567,052

12. Approval of Amendment No. 21 to Contract No. S0114750 With The Peninsula Corridor Joint Powers Board for Rail Shuttle Bus Administration to Extend the Term for Six Months and Add $26,684 for a Total Not To Exceed Amount of $2,930,612

13. Policy and Services Committee Recommendation for $30,000 Expenditure for Teen Program


D. ACTION ITEMS

14. Public Hearing: On Objections to Weed Abatement and Adoption of Resolution Ordering Weed Nuisance Abated

15. Public Hearing: Ordinance to Amend Sections 18.04.030 (Definitions), 18.16.060 (CN Zone), 18.18.060 (CD Zone), 18.20.030 (ROLM(E) Zone) and Add Section 18.46 (Reasonable Accommodation) of Title 18 (Zoning) of Palo Alto Municipal Code to Implement 2007-2014 Housing Element Programs


E. ACTION ITEM/ADJOURNMENT

16. Public Hearing: Council Review and Adoption of an Ordinance for a New Chapter 18.15 (Residential Density Bonus) to include in Title 18 of the Palo Alto Municipal Code to Implement Government Code Section 65915



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