HomeMy WebLinkAboutCity Council Agendas (13)
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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.
Regular Meeting
Council Chambers
January 5, 2004, 7:00 p.m.
ROLL CALL
AT THIS POINT IN THE MEETING THE SWEARING IN OF CITY COUNCIL
MEMBERS BERN BEECHAM, LADORIS CORDELL, JUDY KLEINBERG, AND
DENA MOSSAR WILL OCCUR
SPECIAL ORDERS OF THE DAY
1. Election of Mayor and Vice Mayor
2. Resolution of the Council of the City of Palo Alto Commending the
Outstanding Public Service of Dena Mossar as Mayor
3. Resolution of the Council of the City of Palo Alto Commending the
Outstanding Public Service of Nancy Lytle as Council Member
4. Selection of Candidates to Interview for the Library Advisory
Commission (LAC)
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
November 24, 2003
CONSENT CALENDAR
Items will be voted on in one motion unless removed from the calendar by a Council Member.
LEGISLATIVE
5. 2nd Reading - Ordinance of the Council of the City of Palo Alto
Authorizing the City Manager to Purchase a Portion of the City's
Electricity Requirements from Certain Prequalified Electricity
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Suppliers Under Specified Terms and Conditions During
Calendar Years 2004 Through 2011, Inclusive (1st Reading 12/15/2003,
Passed 8-0, Lytle absent)
6. 2nd Reading - Ordinance of the Council of the City of Palo Alto
Amending Section 2.08.200 of Chapter 2.08 of Title 2 of the
Palo Alto Municipal Code to Effect Changes to the Duties of the
Director of Utilities and Changes in the Organizational
Structure of the Department of Utilities (1st Reading 12/15/2003, Passed 7-1,
Lytle absent)
7. 2nd Reading - Ordinance of the Council of the City of Palo Alto
Amending Section 12.16.020 of Chapter 12.16 of Title 12 of the
Palo Alto Municipal Code by Establishing Underground Utility
District No. 39 (1st Reading 12/08/03, Passed 7-0, Freeman, Morton "not participating”)
8. 2nd Reading - Ordinance of the Council of the City of Palo Alto
Adding Section 22.08.390 to Chapter 22.08 (Park Dedications)
of the Palo Alto Municipal Code to Dedicate a 2.01 Acre Portion
of the Land Formerly Known as the Palo Alto Medical
Foundation Site (1st Reading 12/08/03, Passed 7-2, Freeman, Lytle “no”)
9. 2nd Reading - Ordinance of the Council of the City of Palo Alto
Adopting the South of Forest Area Coordinated Area Plan,
Phase 2 and Amending Section 18.08.040 of the Palo Alto
Municipal Code (The Zoning Map) to Change the Classification
of Certain Properties Generally Bounded by Forest Avenue,
Ramona Street, Addison Avenue, and Alma Street to South of
Forest Area, Phase 2 Districts (1st Reading 11/10/03, Passed 5-1, Mossar “not
participating,” Kleinberg absent) (Public testimony was closed on October 20, 2003)
ADMINISTRATIVE
10. (CMR:113:04) Acceptance of Annual Status Report on Developers’
Fees and Approval of Findings
11. (CMR:100:04) Contract Between the City of Palo Alto and
Kennedy/Jenks Consultants in the Amount of $358,369 for the Facility
Condition Assessment of the Water Quality Control Plant (Wastewater
Treatment Capital Improvement Project WQ-04011)
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
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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
REPORTS OF COMMITTEES AND COMMISSIONS
ORDINANCES AND RESOLUTIONS
REPORTS OF OFFICIALS
COUNCIL MATTERS
AT THIS POINT IN THE PROCEEDINGS, THE CITY COUNCIL WILL
ADJOURN TO A SPECIAL MEETING AS THE PALO ALTO
REDEVELOPMENT AGENCY
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)