HomeMy WebLinkAboutCity Council Agendas (22)
COUNCIL MAKES EVERY EFFORT TO COMPLETE ALL AGENDA ITEMS BY 11:30 P.M. PRIOR TO TAKING A BREAK AT
9:30 P.M., COUNCIL WILL REVIEW THE REMAINING AGENDA ITEMS AND DETERMINE IF ANY ITEMS SHOULD BE
POSTPONED TO A FUTURE DATE.
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 Chambers
February 9, 2004, 6:00 p.m.
ROLL CALL
CLOSED SESSION
Public Comments: Members of the public may speak to the Closed Session item(s); three minutes per speaker.
1. Conference with City Attorney -- Potential/Anticipated Litigation
Subject: Written liability claim against the City of Palo Alto by Albert
Hopkins
Authority: Government Code Section 54956.9(b)(1) & (b)(3)(C)
ADJOURNMENT
* * * * * *
Special Meeting
Council Chambers
February 9, 2004, 6:45 p.m.
ROLL CALL
SPECIAL MEETING
1. Resolution of the Council of the City of Palo Alto Expressing
Appreciation to Paul Thiltgen for Outstanding Public Service to
the City of Palo Alto
ADJOURNMENT
02/09/04 2
Regular Meeting
Council Chambers
February 9, 2004, 7:00 p.m.
ROLL CALL
SPECIAL ORDERS OF THE DAY
1. Appointment of Candidates to the Library Advisory Commission (LAC)
2. Selection of Candidates to Interview for the Planning and Transportation
Commission (P&TC)
3. Ad Hoc Committee Recommendation on Selection of Utilities Advisory
Commission Applicants for Council Interviews
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
January 5, 2004
CONSENT CALENDAR
Items will be voted on in one motion unless removed from the calendar by a Council Member.
LEGISLATIVE
4. (CMR:129:04) Approval of Resolution of the Council of the City of
Palo Alto to Commence Paying and Reporting the Value of Employer
Paid Member Contributions for Fire Department Personnel (IAFF)
Resolution of the Council of the City of Palo Alto to Commence
Paying and Reporting the Value of Employer Paid Member
Contributions for Fire Department Personnel (IAFF)
5. (CMR:140:04) Approval of a Resolution Prohibiting Parking Between
9:00 AM and 10:00 AM on School Days on Segments of Georgia
Avenue, Donald Drive and Hubbartt Drive
Resolution of the Council of the City of Palo Alto Approving and
Adopting a New No Parking Zone Between 9:00 A.M. and 10:00
A.M. on School Days (Except Commercial Vehicles) on Segments
of Georgia Avenue, Donald Drive and Hubbartt Drive
02/09/04 3
6. (CMR:150:04) Recommendation to Appoint Marc Dickow (Jungle
Copy) as a Member of the Downtown Palo Alto Business Improvement
District Advisory Board to Replace Steve Warden (Union Bank)
Resolution of the Council of the City of Palo Alto Appointing Marc
Dickow (Jungle Copy) as a Member of the Downtown Palo Alto
Business Improvement District Advisory Board to Replace Steve
Warden (Union Bank)
7. (CMR:153:04) Endorsement of a Resolution in Support of Regional
Measure 2: Regional Traffic Relief Plan
Resolution of the Council of the City of Palo Alto Declaring its
Support for Measure 2 -- Regional Traffic Relief Plan
ADMINISTRATIVE
8. (CMR:144:04) Contract between the City of Palo Alto and G & G
Builder's Inc, in the Amount of $127,722 for Johnson Park Play Area
Improvements and American's with Disabilities Act Compliance
9. (CMR:139:04) Contract Between the City of Palo Alto and Columbia
Electric in the Amount of $117,800 for Installation of a Traffic Signal at
the Intersection of Middlefield Road and Bryson Avenue
10. (CMR:146:04) Amendment No. One to Contract No. C2140022
between the City of Palo Alto and Innerspace Engineering Corporation in
the Amount of $21,750 to Provide Architectural Design Services for
Building Changes Required for Compliance with Federal and State
Disabled Access Standards, and Engineering Design for Lighting and Fire
Sprinkler Systems Associated with the Construction of Storage
Mezzanines
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
02/09/04 4
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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