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PALO ALTO CITY COUNCIL:
2014 On-Demand Webcast Archives





May 19th, 2014

A. CALL TO ORDER/CLOSED SESSION

Closed Session:

1. CONFERENCE WITH LABOR NEGOTIATORSCity Designated Representatives: City Manager and his designeespursuant to Merit System Rules and Regulations (James Keene, LaloPerez, Joe Saccio, Kathryn Shen, Dania Torres Wong, Eric Nickel,Catherine Capriles, Geo Blackshire, Melissa Tronquet, Mark Gregerson,Nancy Nagel, Molly Stump, Walter Rossman)Employee Organization: International Association of Fire Fighters(IAFF), Local 1319 Authority: Government Code Section 54957.6(a)

2. CONFERENCE WITH LABOR NEGOTIATORSCity Designated Representatives: City Manager and his designeespursuant to Merit System Rules and Regulations (James Keene, LaloPerez, Melissa Tronquet, Joe Saccio, Molly Stump, Walter Rossman,Nancy Nagel, Dennis Burns, Mark Gregerson, Kathryn Shen, DaniaTorres Wong) Employee Organization: Palo Alto Police Officers Association (PAPOA) Authority: Government Code Section 54957.6(a)


B. CITY MANAGER COMMENTS/ORAL COMMUNICATIONS

C. CONSENT CALENDAR

3. Approval and Authorization for the City Manager to Execute an Electric Enterprise Fund Construction Contract with Cal Electro Inc. In a Total Not to Exceed Amount of $650,100 to Rebuild the Underground Electric Distribution System in Areas Along Middlefield Road, San Antonio Road and Fabian Way

4. Policy & Services Committee Recommendation to Adopt an Ordinance Amending the Municipal Code to Change the Regular Meeting Start Time from 7:00pm to 6:00pm; Amend the Council's Procedures to Reflect the 6:00pm Meeting Start Time

5a. Adoption of a Resolution Authorizing the City Manager to Accept on Behalf of the City of Palo Alto, a Grant of $150,000 Made by the County of Santa Clara for the Purpose of Funding the Construction of the Magical Bridge Playground at Mitchell Park and Adoption of the Related Budget Amendment Ordinance

5b. The Magical Bridge Playground Design/Construction Agreement - Between the City of Palo Alto and the Friends of the Magical Bridge; and Adoption of a Budget Amendment Ordinance for Fiscal Year 2014 to Provide an Additional Appropriation in the Amount of $1,874,182 for the Magical Bridge Playground Capital Project (PG-12006) and $30,000 for the Art in Public Places Capital Project (AC-86017)

6. Adoption of a Budget Amendment Ordinance in the Amount of $80,000 for the Furniture and Technology for Library Projects Capital Improvement Project LB-11000 for a New Monument Sign, Supported by Transfers from the Library Development Impact Fee Fund ($40,000) and Community Center Development Impact Fee Fund ($40,000)

7. SECOND READING: Adoption of an Ordinance Mandating Reporting of Rabies Vaccinations (First Reading: May 5, 2014 PASSED: 9-0)


D. ACTION ITEMS

8. Consideration of Finance Committee Referral to the Human Relations Commission Regarding Additional Funding for Human Resource Allocation Process Agencies (This item was continued from May 12,2014)


E. ACTION ITEMS

11. Discussion and Recommendation on the Proposed Santa Clara County Transportation Project Sales Tax Increase


F. ACTION ITEMS/COUNCIL MEMBER COMMENTS, QUESTIONS AND ANNOUNCEMENTS/ADJOURMENT

9. Adoption of a Resolution Calling a Special Election to Modernize theTelecommunications Provision of the Utility Users Tax Ordinance



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