HomeMy WebLinkAbout2007-07-16 City Council Agendas07/16/2007 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 Chambers
July 16, 2007, 6:30 pm
ROLL CALL
CLOSED SESSION
1. Conference with City Attorney -- Existing Litigation
Subject: Casey O’Neill v. City of Palo Alto, U.S. District Court, Case
No.: C05-04515JW
Authority: Government Code section 54956.9(a)
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
STUDY SESSION
2. Community Alerting and Emergency Notification System
SPECIAL ORDERS OF THE DAY
3. Presentation from Foothill/De Anza Regarding Long Term Capital
Facilities Planning
4. Selection of Applicants to Interview for the Library Advisory
Commission
4A. Selection of Applicants to Interview for the Parks and Recreation
Commission
5. Selection of Applicants to Interview for the Planning and
Transportation Commission
5A. Proclamation Regarding Citation for Heroism for Kenneth Pierre, Ruben
Michael, and Mike Martin
07/16/2007 2
CONSENT CALENDAR
Items will be voted on in one motion unless removed from the calendar by two Council Members.
6. (CMR:305:07) Approval of a Five-Year Contract in an Amount Not
to Exceed $275,000 with NTI Group, Inc. for a Fully-Hosted and
Managed Community Alerting and Emergency Notification System –
Capital Improvement Program Project Number TE-07001 Attachments
7. (CMR:306:07) 901 San Antonio Road [07PLN-00108]: Request by
901 San Antonio Road, LLC (BUILD/BRIDGE) for Approval of a Final
Map to Create One Multiple-Family Lot Containing 103 Multiple-Family
Units For-Sale Units and One Multiple-Family Lot that Would Contain
56 Apartment Units Attachments
8. Recommendation from Policy and Services Committee to Adopt a
Resolution Adopting a Code of Conduct for City Council Members and
City Council Candidates for the Refuse Hauling Procurement Process
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
9. Colleague’s Memo from Council Members Kleinberg and Cordell
Request for Funding for Fire Station No. 8 for Summer 2007
(Continued from July 09, 2007)
PUBLIC HEARINGS
10. (CMR:299:07) Discussion of Electric Utility Rates Pertaining to
Time-Based Metering and Pricing Options as Required by the Energy
Policy Act of 2005 (16 U.S.C.A. 2621) Attachments
REPORTS OF COMMITTEES AND COMMISSIONS
11. (CMR:307:07) Recommendation from Policy and Services
Committee to Adopt Emergency Operations Plan
REPORTS OF OFFICIALS
07/16/2007 3
COUNCIL MATTERS
12. Discussion of Compensation Recommendations for City Manager -
Frank Benest, City Attorney - Gary Baum, City Auditor – Sharon
Erickson and City Clerk – Donna Rogers
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.