HomeMy WebLinkAboutCity Council Agendas (11)
12/15/03 1
Agenda posted according to PAMC Section 2.04.070. A binder containing supporting materials is available in the Council
Chambers on the Friday preceding the meeting.
Special Meeting
Council Conference Room
January 20, 2004, 5:30 p.m.
ROLL CALL
SPECIAL ORDERS OF THE DAY
1. Interview of Candidates for the Parks and Recreation Commission
(PARC)
ADJOURNMENT
Regular Meeting
Council Chambers
January 20, 2004, 7:00 p.m.
ROLL CALL
SPECIAL ORDERS OF THE DAY
1. Resolution of the Council of the City of Palo Alto Expressing
Appreciation to Lee Lippert for Outstanding Public Service as a
Member of the Architectural Review Board
ORAL COMMUNICATIONS
Members of the public may speak to any item not on the agenda; three minutes per speaker. Council reserves the
right to limit the Oral Communications period to 30 minutes
APPROVAL OF MINUTES
December 1, 2003
December 8, 2003
CONSENT CALENDAR
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Items will be voted on in one motion unless removed from the calendar by a Council Member.
LEGISLATIVE
2. (CMR:115:04) Resolution of the Council of the City of Palo
Alto Declaring its Intention to Amend Section 12.16.020 Of
Chapter 12.16 of Title 12 of the Palo Alto Municipal Code by
Establishing Underground Utility District Number 40
3. Resolution of the Council of the City of Palo Alto in Support of
California's Law to Reduce Global Warming Pollution
4. (CMR:119:04) Approval of Budget Amendment Ordinance (BAO) to
Accept an $8,009.22 Matching Grant from the Arts Council Silicon
Valley, Organizational Enhancement Fund, a $3,903 Matching Grant
from the California Arts Council, and an $18,000 Grant from the Palo
Alto Art Center Foundation
Ordinance of the Council of the City of Palo Alto Amending the
Budget for the Fiscal Year 2003-04 to Accept Grants and to
Provide an Additional Appropriation in the Amount of $8,009
from the Arts Council Silicon Valley, $3,903 from the California
Arts Council, and $18,000 from the Palo Alto Art Center
Foundation
ADMINISTRATIVE
5. (CMR:120:04) Contract between the City of Palo Alto and Lewis and
Tibbitts, Inc. in the Amount of $1,714,921 for Installation of the Utility
Trench and Substructure System for Underground Utility District No.
38 (High Street, Cowper Avenue, Oregon Expressway, Colorado
Avenue)
COUNCIL COMMITTEE RECOMMENDATION
AGENDA CHANGES, ADDITIONS, AND DELETIONS
HEARINGS REQUIRED BY LAW: Applicants and/or appellants may have up to ten minutes at the outset of the public
discussion to make their remarks and up to three minutes for concluding remarks after other members of the
public have spoken.
OTHER AGENDA ITEMS: Public comments or testimony on agenda items other than Oral Communications shall be
limited to a maximum of five minutes per speaker unless additional time is granted by the presiding officer. The
presiding officer may reduce the allowed time to less than five minutes if necessary to accommodate a larger
number of speakers.
UNFINISHED BUSINESS
PUBLIC HEARINGS
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6. (CMR:122:04) Public Hearing: The Planning and Transportation
Commission recommendations to Council regarding an improvement
plan for the Charleston/Arastradero Road Corridor from Fabian Way to
Miranda Avenue.
Resolution of the Council of the City of Palo Alto Adopting a
Mitigated Negative Declaration Pursuant to the California
Environmental Quality for and Approving the Charleston/
Arastradero Corridor Improvement Plan Act (02-EIA-16, City of
Palo Alto, Proponent)
7. (CMR:126:04) Public Hearing: The City Council of Palo Alto will be
adopting a resolution declaring Council policy to mitigate development
impacts and initiate proceedings to establish a transportation impact
fee Citywide.
Resolution of the Council of the City of Palo Alto Declaring
Council Policy to Mitigate Development Impacts and Initiating
Proceedings to Establish a Transportation Impact Fee
REPORTS OF COMMITTEES AND COMMISSIONS
ORDINANCES AND RESOLUTIONS
REPORTS OF OFFICIALS
COUNCIL MATTERS
COUNCIL COMMENTS, QUESTIONS, AND ANNOUNCEMENTS
Members of the public may not speak to the item(s).
CLOSED SESSION
This item may occur during the recess or after the Regular Meeting.
Public Comments: Members of the public may speak to the Closed Session item(s); three minutes per speaker.
ADJOURNMENT
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) or 650-328-1199 (TDD)
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