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HomeMy WebLinkAbout2016-02-09 Policy & Services Committee Action MinutesPOLICY AND SERVICES COMMITTEE ACTION MINUTES Page 1 of 2 Regular Meeting February 9, 2016 Chairperson DuBois called the meeting to order at 7:03 P.M. in the Community Meeting Room, 250 Hamilton Avenue, Palo Alto, California. Present: Berman, DuBois (Chair), Kniss arrived at 7:08 P.M., Scharff Absent: Agenda Items At this time the Committee heard Agenda Item Number 2. 2. Auditor's Office Quarterly Report as of December 31, 2015 MOTION: Council Member Berman moved, seconded by Council Member Kniss to recommend the City Council accept the Auditor’s Office Quarterly Report as of December 31, 2015. MOTION PASSED: 4-0 1. Draft Ordinance for Multi Family Smoking Ban and Update on Tobacco Retailer Licensing MOTION: Council Member Scharff moved, seconded by Council Member Kniss to recommend the City Council adopt the Multi Family Smoking Ban Ordinance, with the deletion of the bingo exception indicated in Section 9.14.070 (b) and allowing for a one year period for outreach and education. MOTION PASSED: 4-0 MOTION: Council Member Scharff moved, seconded by Council Member DuBois to direct Staff to continue discussions with the County of Santa Clara on regulatory mechanisms related to retail sale of tobacco, and report to ACTION MINUTES Page 2 of 2 Policy and Services Committee Special Meeting Action Minutes 2/09/16 Council with a related Ordinance that is substantially similar to the County Ordinance. MOTION PASSED: 4-0 Future Meetings and Agendas ADJOURNMENT: The meeting was adjourned at 8:42 P.M.