HomeMy WebLinkAbout2007-11-19 City Council Agendas
1 11/19/07
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
November 19, 2007
ROLL CALL
COUNCIL CONFERENCE ROOM – 6:00 p.m.
SPECIAL MEETING
1. Annual Meeting with Assemblyman Ira Ruskin Regarding State and
Local Issues
REPORT
COUNCIL CHAMBERS – 6:45 p.m.
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 or Oral Communications.
APPROVAL OF MINUTES
SPECIAL ORDERS OF THE DAY
2. Adoption of a Resolution Expressing Appreciation to Randy Reeb for
His 32 Years of Service at the Water Quality Control Plant
3. Presentation of the Voice of the People Awards
PRESS RELEASE
CONSENT CALENDAR
Items will be voted on in one motion unless removed from the calendar by two Council Members.
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4. Approval of an Agreement Between the City of Palo Alto and the
Purissima Hills Water District for a Limited Emergency Water Supply
Intertie
CMR: 417:07 ATTACHMENT
5. Confirmation of Appointment of Everardo (Lalo) Perez as Director of
Administrative Services
CMR:424:07
6. Approval of a Contract with California Land Management for a Total
Not to Exceed $367, 266 Plus Cost of Living Adjustment for Park
Ranger Patrol Services in Palo Alto’s Urban Parks, Refuse Area, Byxbee
Park and Baylands Nature Preserve
CMR: 422:07
AGENDA CHANGES, ADDITIONS, AND DELETIONS
HEARINGS REQUIRED BY LAW: Applications and/or appellants may have up to ten minutes at the outset of the
public discussion to make their remarks and put 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
7. Adoption of a Resolution Certifying the Adequacy of the Final
Environmental Impact Report (FEIR) for the Palo Alto Public Safety
Building Project Pursuant to the California Environmental Quality Act;
Adopting Mitigation Monitoring and Reporting Program and Statement
of Overriding Considerations; Approval of a Purchase Option
Agreement with Essex Park Boulevard, LLC to Acquire Real Property
located at 2785 Park Boulevard and Adoption of a Budget
Amendment Ordinance in the Amount of $436,000 to Increase
Funding for CIP Project PE-98020, Public Safety Building
* This item is Quasi-Judicial and is subject to council disclosure
CMR: 420:07 ATTACHMENT
REPORTS OF COMMITTEES AND COMMISSIONS
ORDINANCES AND RESOLUTIONS
8. Adoption of an Ordinance Adding Section 9.04.040 (“Certain
Social Gatherings Unlawful”) to Chapter 9.04 (“Alcoholic
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Beverages”) to Title 9 (“Public Peace Morals and Safety”) to
the Palo Alto Municipal Code to Prohibit Consumption of
Alcohol by Minors at Gatherings of Four or More Persons
CMR:405:07 ATTACHMENT
REPORTS OF OFFICIALS
COUNCIL MATTERS
9. Colleague’s Memo from Mayor Kishimoto, Council Members Drekmeier
and Mossar regarding the Request for Analysis of Impacts on Staff
Work Program to Produce a Work Product to Support an Integrated
Policy Discussion on Landfill Closure and Byxbee Park-Phase II
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.
10. CONFERENCE WITH CITY ATTORNEY -- EXISTING LITIGATION
Subject: Annan v. Stanford University, et al., Santa Clara County
Superior Court Case no. 1-05-CV-052741
Authority: Government Code section 54956.9(a)
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.