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HomeMy WebLinkAbout2019-09-10 Policy & Services Committee Action MinutesPOLICY AND SERVICES COMMITTEE ACTION MINUTES Page 1 of 2 Special Meeting September 10, 2019 The Policy and Services Committee of the City of Palo Alto met on this date in the Community Meeting Room at 6:08 P.M. Present: Kniss (Chair), Kou, Tanaka Absent: Agenda Items 1. Staff Recommends the Policy and Services Committee Recommend the City Council Accept the Nonprofit Service Agreements Audit. MOTION: Council Member Kou moved, seconded by Council Member Tanaka to recommend the City Council accept the Nonprofit Service Agreements audit. MOTION PASSED: 3-0 2. Staff Recommends the Policy and Services Committee Recommend the City Council Accept the Auditor's Office Quarterly Report as of June 30, 2019. MOTION: Council Member Tanaka moved, seconded by Council Member xx to recommend to the City Council to continue this item to a date uncertain. MOTION WITHDRAWN BY MAKER MOTION: Chair Kniss moved, seconded by Council Member Kou to recommend the City Council accept the Auditor’s Office Quarterly Report as of June 30, 2019. MOTION PASSED: 2-1 Tanaka No 3. Discuss and Provide Direction to Staff Regarding Program Details for a Potential Safe Parking Program. MOTION: Chair Kniss moved, seconded by Council Member Kou to recommend to the City Council to direct Staff to: ACTION MINUTES Page 2 of 2 Sp. City Council Meeting Action Minutes: 09/10/19 1. Move forward with a tiered permit system; 2. Explore a possible Municipal Code amendment; 3. Explore support from the churches first; and 4. Continue conversations with private and public landowners. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to research enforcement mechanisms from other Safe Parking Programs. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to consider the possibility of using City owned lots by engaging appropriate City Boards and Commissions in the discussions. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to use the word “congregation” instead of “church.” MOTION AS AMENDED RESTATED: Chair Kniss moved, seconded by Council Member Kou to direct Staff to return to the Policy and Services Committee to: 1. Move forward with a tiered overnight Safe Parking Program; 2. Investigate the possibility of a Code Amendment; 3. Work with the local congregations regarding the use of their parking lots for the Safe Parking Program; 4. Consider discussions with private and public landowners regarding the use of their facilities; 5. Research enforcement mechanisms used by other Safe Parking Programs; and 6. Consider the possibility of using City owned lots by engaging appropriate City Boards and Commissions in the discussions. MOTION AS AMENDED PASSED: 3-0 Adjournment: The meeting was adjourned at 9:18 P.M.