HomeMy WebLinkAbout2005-08-12 City Council Agendas09/12/05 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. Regular Meeting Council Chambers September 12, 2005, 7:00 p.m. ROLL CALL SPECIAL ORDERS OF THE DAY
1. Proclamation Honoring Jim Johnson on His Retirement from the San
Francisquito Watershed Council
2. Selection of Candidates to be Interviewed for the Utility Advisory
Commission (UAC)
3. Selection of Candidates to be Interviewed for the Architectural Review
Board (ARB)
ORAL COMMUNICATIONS
APPROVAL OF MINUTES
July 11, 2005 July 18, 2005 July 25, 2005 August 1, 2005 August 8, 2005
CONSENT CALENDAR Items will be voted on in one motion unless removed from the calendar by two Council Members. LEGISLATIVE
4. 2nd Reading - Approval of an Ordinance Revising the Threshold for
Compliance with Storm Water Pollution Prevention Regulations
for Land Development Projects (1st Reading on 08/08/05)
5. (CMR:373:05) Approval of Resolutions Adopting Compensation Plan
for Management and Professional Personnel and Amending the Salaries
09/12/05 2
and Benefits of Certain Council Appointed Officers, and Amending the
Merit System Rules and Regulations (Attachments)
ADMINISTRATIVE
6. (CMR:375:05) Approval of Agreement and Declaration of Covenant
with Kenson Group to Provide Parking at 130 Lytton Avenue
7. (CMR:371:05) Rejection of Bids and Authorization to Re-Solicit Bids
for Parking Lot R Supplemental Lighting Project - Capital Improvement
Program Project PE-95030
8. (CMR:359:05) Approval of Letter of Mutual Understandings for
Coordination and Development of an Integrated Regional Water
Management Plan for the San Francisco Bay Area
9. (CMR:357:05) Cancel October 3, October 10, and November 7, 2005
City Council Meetings and the October 4, 2005 Finance Committee
Meeting
10. (CMR:361:05) Approval of Contract Amendment in an Amount Not to
Exceed $20,000 with Mike Miller for Consulting Services for Utilities
Policies and Procedures and Organizational Review
11. (CMR:374:05) Approval of Contract in the Amount of $800,000 with
Standard Insurance Company for the City of Palo Alto's Group Life,
Accidental Death and Dismemberment (AD&D), and Long Term
Disability Insurance (LTD) Plans
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
12. (CMR:368:05) Approval of a Budget Amendment Ordinance
Amending the Budget for the Fiscal Year 2005-06 to Provide an
09/12/05 3
Additional Appropriation of $1,110,305 for the Acquisition of 13-
Acre Open Space Bressler Property from the Peninsula Open
Space Trust (POST) and the Approval of a Purchase Agreement
with POST for the Acquisition of the Property in the amount of
$3,560,000 (ATTACHMENTS) REPORTS OF OFFICIALS
13. (CMR:372:05) Finance Committee Review of Comparative Data on
Cumulative Impact of Development Fees COUNCIL MATTERS
13a. Colleagues Memo from Mayor Burch and Council Members Kishimoto
and Ojakian Regarding Proposal for Matching Funding for Capital
Improvements in the California Avenue Business District
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.
14. CONFERENCE WITH CITY ATTORNEY -- EXISTING LITIGATION
Subject: Israela Banin v. City of Palo Alto, et al.; SCC #1-04-CV-
030273
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) or 650-328-1199 (TDD) 24 hours prior to the meeting.