HomeMy WebLinkAbout2016-02-16 Finance Committee Agendas Finance Committee
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DURING NORMAL BUSINESS HOURS.
Tuesday, February 16, 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.Utilities Advisory Commission Recommendation That the City Council
Adopt a Resolution to Approve a Power Purchase Agreement With
Hecate Energy Palo Alto LLC for up to 75,000 Megawatt-hours per Year
of Energy Over a Maximum of 40 Years for a Total not to Exceed
Amount of $101 Million
2.Utilities Advisory Commission Recommendation that the City Council
Adopt a Resolution to Continue the Palo Alto Clean Local Energy
Accessible Now (CLEAN) Program at the Current Contract Price of
$0.165 per kilowatt-hour for Local Solar Resources and at the Avoided
Cost Level ($0.081 to $0.082 per kilowatt-hour) for Local Non-solar
Eligible Renewable Resources
3.Commercial and Residential Impact Fee Nexus Studies and
Recommend Affordable Housing Impact Fees
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.
Corrected Pages
10 and 11
4.Approval of Amendment to Table of Organization by Adding 1.0 FTE Management Analyst in the Development Services Department
REVISED
2 February 16, 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
3/1/16
1 Review of the draft Comprehensive Plan Update Fiscal
Impact Analysis (PLN)
2 Fiscal Year 2016 Midyear Budget Review (ASD)
3/15/16 3 Discussion of Usage and Replacement of Pool Vehicles
(Public Works)
4/5/16 4
Recommendations on Proposed Fiscal Year 2017
Community Development Block Grant Funding
Allocations (CDBG) and the Draft Fiscal Year 2017 Annual
Action Plan (PLN)
Finance Committee Items to be Scheduled
Referral
Date
Line
No. Item Title Status
2013 5 Police Services Utilization and Resources Study (Police)
To be
scheduled
in 2016
6 Consideration of stronger encroachment fees for
construction that impact portions or all of a city street or
sidewalk (Public Works)
7 Discussion of changes to the Public Art Ordinance to
simplify the calculation of the Public Art Fee (Community
Services)
8
Cubberley Center Master Plan: additional information and
a timeline for the site (requested by the FC) (City
Manager)