HomeMy WebLinkAbout2007-06-04 City Council Agendas
1 06/04/07
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
June 4, 2007, 6:00 pm
ROLL CALL
STUDY SESSION
1. Santa Clara Valley Transportation Authority (VTA) Representatives
Presentation Regarding Transportation Issues
2. Review of the Palo Alto Airport Working Group Report
SPECIAL ORDERS OF THE DAY
3. Adoption of a Resolution Expressing Appreciation to Kathy Lee Upon
Her Retirement
4. Appointment of Candidates for Three, Three-Year Terms on the
Historic Resources Board Ending May 31, 2010
5. Appointment of Candidates for Two, Three-Year Terms on the Human
Relations Commission Ending March 31, 2010
5a. Selection of Candidates to be Interviewed for the Library Advisory
Commission Vacancy
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
April 23, 2007
CONSENT CALENDAR
Items will be voted on in one motion unless removed from the calendar by two Council Members.
6. 2nd Reading – Adoption of an Ordinance Authorizing the City
Manager to Purchase a Portion of the City’s Electricity
06/04/07 2
Requirements from Certain Pre-Qualified Electricity Suppliers
Under Specified Terms and Conditions During Calendar Years
2007 Through 2022, Inclusive (1st Reading, 05/07/07, Passed 7-0 Morton, Mossar
not participating)
7. Adoption of a Resolution Calling its General Municipal Election of
Council Members, Requesting the Services of the Registrar of Voters,
and Ordering the Consolidation of Said Election
8. (CMR:258:07) Transmittal of a Draft Revision of the Public/Private
Partnership Policy from the Policy and Services Committee
ATTACHMENT
9. (CMR:246:07) Approval of a Contract with John T. Whitlinger in an
Amount Not to Exceed $288,999 for Tennis Classes, Individual Lessons
for Youth and Adults and Summer Camps for Youth ATTACHMENT
10. Request for Proposals to Sublease a Portion of the University Avenue
Depot, 25 University Avenue, Palo Alto, for a Café Service (Staff Requested
Item to be Continued to July 9, 2007)
11. (CMR:259:07) Adoption of a Resolution Authorizing the Issuance
and Sale of $1,500,000 of Electric Utility Clean Renewable Energy Tax
Credit Bonds, 2007 Series A, Approving Indenture of Trust and Private
Placement Memorandum, and Authorizing Official Actions Related
Thereto ATTACHMENT
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
12. Agenda Number Intentionally Not Used
ORDINANCES AND RESOLUTIONS
13. (CMR:263:07) 1st Reading – Adoption of an Ordinance Amending
Section 9.48.025 (Sitting or Lying on University Avenue Public
06/04/07 3
Sidewalks Prohibited) of Title 9 [Public Peace, Morals and
Safety] to Expand the Area Affected by the Section and to Add
an Exemption for Bus Zones ATTACHMENT
REPORTS OF OFFICIALS
COUNCIL MATTERS
14. Colleagues Memo from Mayor Kishimoto and Council Members Mossar
and Beecham regarding Directing Staff to Initiate a Zone Change to
Establish Amortization Periods for Non-Conforming Uses in SOFA 1
15. Discussion of Palo Alto Airport Working Group (PAAWG) Report
COUNCIL COMMENTS, ANNOUNCEMENTS, AND REPORTS FROM CONFERENCES
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) 24 hours in advance.