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PALO ALTO CITY COUNCIL:
2014 On-Demand Webcast Archives





January 27, 2014

A. CALL TO ORDER/CLOSED SESSION

1. CONFERENCE WITH LABOR NEGOTIATORS
California Government Code Section 54956.8
Property: U.S. Post Office, 380 Hamilton Avenue, Palo Alto 94301Agency Negotiators: James Keene, Lalo Perez, Hamid Ghaemmaghami, Joe Saccio, Hillary Gitelman, Aaron Aknin, Meg Monroe, Molly Stump, Cara Silver
Negotiating Parties: City of Palo Alto and United States Post Office
Under Negotiation: Purchase: Price and Terms of Payment


B. SPECIAL ORDERS OF THE DAY

2. Resolution of the Council of the City of Palo Alto Expressing Appreciation to Alison Williams on her Retirement


C. CITY MANAGER COMMENTS/COUNCIL MEMBER QUESTIONS, COMMENTS & ANNOUNCEMENTS

D. ORAL COMMUNICATIONS/MINUTES APPROVAL/CONSENT CALENDAR
Mintues Approval:
December 16, 2013


Consent Calendar:
3. Approval of the Renewal of a Public-Private Partnership Agreement Between the City of Palo Alto and West Bay Opera for the Use of the Lucie Stern Community Theatre

4. Approval of the Renewal of a Public-Private Partnership Agreement Between the City of Palo Alto and TheatreWorks for the Use of the Lucie Stern Community Theatre

5. Approval of an Amendment to the Agreement with the Palo Alto Recreation Foundation, to Include $5,000 Funding to Support the Coordination of the 2014 World Music Day Event

6. Approval of a Public-Private Partnership Agreement Between the City of Palo Alto and the Palo Alto Players for the Cooperative Use of the Lucie Stern Community Theatre

7. Approval of a Five-Year Contract with Accela, Inc. for Software Maintenance for Accela Citizen Access and Accela Automation, Not to Exceed $658,000

8. Approval of Contract for Professional Services with Waters Consulting Group, Inc., and Adoption of a Budget Amendment Ordinance In The Amount Of $98,050 for a Total Compensation Market Study for the Management & Professional Classifications

9. Appointment of 2014 Emergency Standby Council

10. SECOND READING: 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 (First Reading: January 13, 2014 PASSED: 7-2 Klein, Schmid no)

11. SECOND READING: Adoption of an Ordinance for a New Chapter 18.14 (Residential Density Bonus) to Include in Title 18 of the Palo Alto Municipal Code to Implement Government Code Section 65915 (First Reading: January 13, 2014 PASSED: 8-1 Klein no)

12. Request for Authorization to Increase Existing Contract with the Law Firm of Ginn & Crosby by an Additional $135,000 For a Total Contract Not to Exceed Amount of $200,000 for Legal Services

13. Approval of Amendment No. 2 to the City's Power Purchase Agreement with Ameresco San Joaquin, LLC to Extend the Landfill Gas Electric Generating Facility's Commercial Operation Date to April 30, 2014 Upon Receipt of a $120,000 Administrative Payment


E. ACTION ITEM/ADJOURNMENT

14. Council Review and Policy Direction to Staff on the Residential Parking Permit Program Framework (Continued from December 16, 2013)



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