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PALO ALTO CITY COUNCIL:
2013 On-Demand Webcast Archives





September 16th, 2013

A. CALL TO ORDER/STUDY SESSION

Closed Session:
1. CONFERENCE WITH LABOR NEGOTIATORSCity 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, Val Fong, Marcie Scott, Brenna Rowe,Molly Stump)

Employee Organization: Service Employees International Union,(SEIU) Local 521

Authority: Government Code Section 54957.6(a)


Study Session:
2. Potential List of Topics for the Study Session With Assemblyman Rich Gordon


B. SPECIAL ORDERS OF THE DAY

3. Presentation of $1.2 Million Donation Check from the Palo Alto Library Foundation to the City of Palo Alto


C. CITY MANAGER COMMENTS

D. ORAL COMMUNICATIONS/MINTUES APPROVAL/CONSENT CALENDAR

Minutes Approval:
August 12, 2013


Consent Calendar:
4. Adoption of Budget Amendment Ordinance to Appropriate the State Homeland Security Grant Program Funds for Blue Card Command and Control Certification

5. Approval of Amendment No. 1 to Contract C13149552 with Turner Construction Company to Increase Compensation by $785,000 for a Total Amount Not-to -Exceed $1,485,000 for Additional Construction Management Services for the Mitchell Park Library & Community Center Project

6. Approval of Amendment No. 1 to Contract No. C12144101 with WMB Architects, Inc. in the Amount of $105,974 for a Total Not-to-Exceed Amount of $284,691 for Design of Improved Public Lobby and Meeting Spaces and Consolidation of Utilities Customer Service Functions on the First Floor as Part of the City Hall First Floor Renovations Capital Improvement Program Project PE-12017

7. Approval of Amendment No. 20 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 $2,903,928

8. Adoption of a Resolution Approving the 2014 Municipal Fee Schedule Amendments

9. Approval of Utilities Enterprise Fund Construction Contract No. C141541174 with DN Tanks, Inc. In a Not to Exceed Amount of $340,000 for Repairs at Mayfield Reservoir

10. Confirmation of Appointment of Hillary Gitelman as Director of Planning and Community Environment


E. ACTION ITEMS

11. Review of Preliminary Economic Analysis Report for a Planned Community (PC) Rezoning to Accommodate: 1) Four-Story Office Development at 395 Page Mill Road and; 2) Three-Story Public Safety Building with Attached Six-Level Parking Structure Located at 3045 Park Boulevard


F. ACTION ITEMS

13. Approval of City of Palo Alto's Response to the 2012-2013 Santa Clara County Civil Grand Jury Report - "The State of Public Safety Disability Retirement Rates In The County"


G. ACTION ITEMS

12. Colleague's Memo From Mayor Scharff, Vice Mayor Shepherd, Council Members Kniss and Price Regarding Palo Alto Traffic Demand Management Plan


H. COUNCIL MEMBER QUESTIONS, COMMENTS & ANNOUNCEMENTS/ADJOURNMENT


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