HomeMy WebLinkAbout2007-04-09 City Council Agendas
04/09/2007 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
April 9, 2007
6:00 – 7:00 p.m.
ROLL CALL
STUDY SESSION
1. Joint Meeting with Planning and Transportation Commission Regarding
Items Relating to Planning and Transportation Issues
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 duration of Oral Communications
ADJOURNMENT
Regular Meeting
Council Chambers
April 9, 2007, 7:00 p.m.
ROLL CALL
SPECIAL ORDERS OF THE DAY
1. Item has been removed from the agenda
2. Vote and Appointment of Applicants to the Library Advisory
Commission
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 duration of Oral Communications
APPROVAL OF MINUTES
March 5, 2007
March 12, 2007
CONSENT CALENDAR
Items will be voted on in one motion unless removed from the calendar by two Council Members.
3. (CMR:184:07) Approval of a Term Contract with Okonite Company
in the Amount Not to Exceed $800,000 Annually for the as Needed
Purchase of Three Types of Medium Voltage Cables and Authorization
for up to Two One-Year Contract Extensions Attachments
4. (CMR:179:07) Approval of a Contract with J.J.R. Construction, Inc.
in the Total Amount of $842,879 for FY 2006-2007 Sidewalk
Replacement Phase 2 Project – Capital Improvement Program,
Sidewalk Replacement Project PO-89003 Attachments
5. (CMR:190:07) The Policy and Services Committee Recommends
Approval of Policy Addressing Agreements for Shared Use of Parkland Attachments
6. (CMR:176:07) Appointment of Emergency Standby Council Members
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
REPORTS OF COMMITTEES AND COMMISSIONS
ORDINANCES AND RESOLUTIONS
REPORTS OF OFFICIALS
7. (CMR:193:07) Direction on Potential Ballot Measures and Other
Funding Options for
Library Facilities and Operations and/or Public Safety Building: Timing,
Scope, and Related Issues Attachments
8. (CMR:171:07) 1st Reading - Adoption of an Ordinance Amending
and Adding Several Chapters to Title 2 and Title 12 of the Palo
Alto Municipal Code to Regulate Video Service Providers that
Hold Video Service Franchises Issued by the California Public
Utilities Commission Attachments
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AT THIS POINT OF THE PROCEEDINGS, THE CITY COUNCIL WILL
ADJOURN AND RECONVENE AS THE PUBLIC IMPROVEMENT
CORPORATION
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COUNCIL MATTERS
COLLEAGUES MEMO
COUNCIL COMMENTS, ANNOUNCEMENTS, AND REPORTS FROM CONFERENCES
Members of the public may not speak to the item(s).
CLOSED SESSION
9. CONFERENCE WITH CITY ATTORNEY – ANTICIPATED LITIGATION
Subject: Significant Exposure to Litigation
Authority: Government Code section 54956.9 (b)(1) arising out of The
Embarcadero Publishing Company, dba The Palo Alto Weekly’s request
for personnel records. (Government Code section 54956.9(b)(3)(B).)
10. CONFERENCE CITY ATTORNEY – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to 54956.9(b)(1): Friends of
Juana Briones Adobe v. City of Palo Alto
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) 24 hours in advance.