HomeMy WebLinkAbout2016-02-02 Finance Committee Agendas Finance Committee
1
MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA
PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE.
DURING NORMAL BUSINESS HOURS.
Tuesday, February 2, 2016
Regular Meeting
Community Meeting Room
7:00 PM
Agenda posted according to PAMC Section 2.04.070. Supporting materials are available in
the Council Chambers on the Thursday 10 days preceding the meeting.
PUBLIC COMMENT
Members of the public may speak to agendized items. If you wish to address the
Committee on any issue that is on this agenda, please complete a speaker request card
located on the table at the entrance to the Council Chambers/Council Conference Room, and
deliver it to the Clerk prior to discussion of the item. You are not required to give your name
on the speaker card in order to speak to the Committee, but it is very helpful.
Call to Order
Oral Communications
Members of the public may speak to any item NOT on the agenda.
Action Items
1. Recommendation to City Council to Accept the Cost of Services Study
for Planning Fees and Adopt a Schedule for Implementation of Fee
Increases and Adjustments
Future Meetings and Agendas
Adjournment
AMERICANS WITH DISABILITY ACT (ADA)
Persons with disabilities who require auxiliary aids or services in using City facilities, services or
programs or who would like information on the City’s compliance with the Americans with Disabilities
Act (ADA) of 1990, may contact (650) 329-2550 (Voice) 24 hours in advance.
2 February 2, 2016
MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER
DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY
CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS.
Finance Committee Items Tentatively Scheduled
Meeting
Date
Line
No. Item Title Referral
Date
2/16/2016
1 Palo Alto CLEAN Program Updates and Extension (UTL)
2 Power Purchase Agreement with Hecate Energy Palo
Alto LLC (UTL)
3 Housing and Commercial Linkage Fee Nexus Study (PLN)
3/1/2016
4 Review of the draft Comprehensive Plan Update Fiscal
Impact Analysis (PLN)
5 Fiscal Year 2016 Midyear Budget Review (ASD)
3/15/2016 6 Discussion of Usage and Replacement of Pool Vehicles
(Public Works)
Finance Committee Items to be Scheduled
Referral
Date
Line
No. Item Title Status
2013 7 Police Services Utilization and Resources Study (Police)
To be
scheduled
in 2016
8 Consideration of stronger encroachment fees for
construction that impact portions or all of a city street or
sidewalk (Public Works)
9
Discussion of changes to the Public Art Ordinance to
simplify the calculation of the Public Art Fee (Community
Services)
10
Cubberley Center Master Plan: additional information
and a timeline for the site (requested by the FC) (City
Manager)