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PALO ALTO CITY COUNCIL:
2013 On-Demand Webcast Archives





October 7th, 2013

A. CALL TO ORDER/STUDY SESSION

Study Session:
1. Potential List of Topics for the Joint Meeting with Human Relations Commission


B. CITY MANAGERS COMMENTS

C. COUNCIL MEMBER QUESTIONS, COMMENTS & ANNOUNCEMENTS

D. ORAL COMMUNICATIONS

E. CONSENT CALENDAR

2. Approval of Agreement with PAHC Housing Services, LLC for Administration and Consulting Services for Up to Two Years in an Amount Not to Exceed $175,000 Per Year for the Below Market Rate Housing Program

3. Approval of a Contract with D & D Pipelines, Inc. in the Amount of $675,700 for Clara Drive Storm Drain Improvements, Capital Improvement Program Project SD-06104

4. Approval of a Purchase Order with Priority One Public Safety Equipment in the Amount of $287,782.65 for the Purchase of Six Fully-Outfitted Police Patrol Cars

5. Submittal of Mitchell Park Library and Community Center Bi-Monthly Construction Contract Report

6. Rejections of Bids for the Administration Building Electrical Systems Upgrade Project at Regional Water Quality Control Plant - Capital Improvement Program Project WQ-80021

7. Approval of a Three Year SAP Software Maintenance Contract in the Amount of $258,260.66 per year, Not To Exceed $774,781.98 for the Support and Maintenance of SAP, Including Industry-Specific Solution for Utilities (IS-U), SAP Enterprise Central Component (ECC 6.0), Customer Relationship Management System (CRM), Business Intelligence System (BI), Utilities Customer Electronic Services (UCES), and Business Software, Inc. (BSI) U.S. Payroll Tax

8. Approval of Contract for the Downtown Development CAP to Dyett & Bhatia Urban & Regional Planners in the Amount Not to Exceed $200,000

9. Approval of Amendment Number Two to Contract S13149314 with TruePoint Solutions, LLC in the Amount of $495,000, to Provide Deployment and Transition Support for Accela Citizen Access and Future Blueprint Enhancements, for a Total Contract Amount Not to Exceed $652,800

10. Nomination of Council Member Gail Price to Seek Appointment as the Northwest Cities Group 2 Representative to the VTA Board of Directors

11. Finance Committee Recommendation to Approve Fiscal Year 2013 Reappropriation Requests to be Carried Forward into Fiscal Year 2014


F. ACTION ITEMS

12. Public Hearing: Adoption of (1) a Resolution Certifying a Final Supplemental Environmental Impact Report; (2) an Ordinance Amending Section 18.08.040 of the Palo Alto Municipal Code to Approve an Amendment to Planned Community (PC-5150) Mixed use Project to Allow Reconstruction of One of Two Historic Eichler Retail Buildings (Building 1); and 3) Approval of a Final Map to Subdivide Two Commercial Parcels Into Eleven Parcels to Include a Commercial Parcel with a Public Park and Ten Single Family Properties, for a 3.58 Acre Site Located at 2080 Channing Avenue (Edgewood Plaza Mixed Use Project). * Quasi-Judicial


G. ACTION ITEMS/ADJOURNMENT

13. Recommendation for One-Time Additional Allocation in the Amount of $250,000 Over Two Years for Support of Intensive Case Management in Connection with Housing Subsidies to be Provided by the County of Santa Clara for Palo Alto’s Homeless



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