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HomeMy WebLinkAbout2015-01-05 City Council Action MinutesCITY OF PALO ALTO CITY COUNCIL ACTION MINUTES Regular Meeting January 5, 2015 The City Council of the City of Palo Alto met on this date in the Council Chambers at 6:15 P.M. Present: Berman, Burt, Holman, Klein, Kniss, Price, Scharff, Schmid, Shepherd Absent: MOTION: Council Member Holman moved, seconded by Council Member Burt to move Agenda Item Number 6 - City Manager Year in Review, forward to be heard before Agenda Item Number 1. MOTION PASSED: 6-0 Klein, Price, Shepherd not participating Acting City Clerk, Beth Minor swears in Council Members Tom DuBois, Eric Filseth, Cory Wolbach, Karen Holman and Greg Scharff. Special Orders of the Day 1. Election of the Mayor for 2015. NOMINATION: Vice Mayor Kniss nominated Council Member Holman for Mayor for 2015. NOMINATION PASSED: 9-0 2. Election of the Vice Mayor for 2015. NOMINATION: Council Member Scharff nominated Council Member Schmid for Vice Mayor for 2015. NOMINATION: Council Member Filseth nominated Council Member Burt for Vice Mayor for 2015. Page 1 of 2 ACTION MINUTES NOMINATION FOR COUNCIL MEMBER SCHMID FOR VICE MAYOR PASSED: 5-4 Berman, Kniss, Scharff, Schmid, Wolbach NOMINATION FOR COUNCIL MEMBER BURT FOR VICE MAYOR FAILED: 4-5 Burt, DuBois, Filseth, Holman 3. Resolution 9482 entitled “Resolution of the Council of the City of Palo Alto Expressing Appreciation for Outstanding Public Service to Nancy Shepherd as Council Member and Mayor”. MOTION: Council Member Berman moved, seconded by Council Member Schmid to adopt the Resolution expressing appreciation for Outstanding Public Service to Nancy Shepherd as Council Member and Mayor. MOTION PASSED: 9-0 4. Resolution 9483 entitled “Resolution of the Council of the City of Palo Alto Expressing Appreciation for Outstanding Public Service to Gail Price as Council Member”. MOTION: Council Member Kniss moved, seconded by Council Member Scharff to adopt the Resolution expressing appreciation for Outstanding Public Service to Gail Price as Council Member. MOTION PASSED: 9-0 5. Resolution 9484 entitled “Resolution of the Council of the City of Palo Alto Expressing Appreciation for Outstanding Public Service to Larry Klein as Council Member and Mayor.” MOTION: Council Member Burt moved, seconded by Council Member Berman to adopt the Resolution expressing appreciation for Outstanding Public Service to Larry Klein as Council Member and Mayor. MOTION PASSED: 9-0 Adjournment: The meeting was adjourned at 9:30 P.M. Page 2 of 2 City Council Meeting Action Minutes: 1/5/15