HomeMy WebLinkAbout2013-08-05 City Council Action MinutesCITY OF PALO ALTO CITY COUNCIL
ACTION MINUTES
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Special Meeting
August 5, 2013
The City Council of the City of Palo Alto met on this date in the Council
Chambers at 5:00 P.M.
Present: Berman, Burt arrived at 5:30 p.m., Holman, Klein, Kniss arrived
at 5:15 p.m., Price, Scharff, Schmid, Shepherd
Absent:
CLOSED SESSION
1. CONFERENCE WITH LABOR NEGOTIATORS
City Designated Representatives: City Manager and his designees
pursuant to Merit System Rules and Regulations (James Keene,
Pamela Antil, Lalo Perez, David Ramberg, Joe Saccio, Kathryn Shen,
Sandra Blanch, Dania Torres Wong, Val Fong, Marcie Scott, Brenna
Rowe, Molly Stump) Employee Organization: Service Employees
International Union, (SEIU) Local 521 Authority: Government Code
Section 54957.6(a)
City Designated Representatives: City Manager and his designees
pursuant to Merit System Rules and Regulations (James Keene,
Pamela Antil, Lalo Perez, David Ramberg, Joe Saccio, Kathryn Shen,
Sandra Blanch, Dania Torres Wong, Val Fong, Marcie Scott, Brenna
Rowe, Molly Stump) Unrepresented Employee Group: Management,
Professional and Confidential Employees Authority: Government Code
Section 54957.6(a)
2. CONFERENCE WITH CITY ATTORNEY -- EXISTING LITIGATION
Subject: Coalition for Safe and Sensible Zoning v. City of Palo Alto,
et al. Santa Clara County Superior Court
Subject Authority: Government Code section 54956.9
3. CONFERENCE WITH CITY ATTORNEY -- EXISTING LITIGATION
Subject: California Capital Insurance Company v. City of Palo Alto,
Santa Clara County Superior Court, Case No. 112-CV-218176
Subject Authority: Government Code section 54956.9
ACTION MINUTES
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City Council Meeting
Action: August 5, 2013
Council returned from Closed Session at 7:15 p.m. Mayor Scharff
announced there was no reportable action.
AGENDA CHANGES, ADDITIONS, AND DELETIONS
MOTION: Mayor Scharff moved, seconded by Vice Mayor Shepherd to
continue Agenda Item Number 12 “Adoption of a Resolution Allowing the
Implementation of a One-Year Trial No Overnight Parking (2AM-5AM)
Program on Streets within the Crescent Park Neighborhood” to a date
uncertain in August 2013 per Staff recommendation.
MOTION PASSED: 9-0
APPROVAL OF MINUTES
MOTION: Council Member Kniss moved, seconded by Council Member Price
to approve the minutes of May 6, May 13, May 20, and June 3, 2013.
MOTION PASSED: 9-0
CONSENT CALENDAR
MOTION: Council Member Kniss moved, seconded by Council Member Price
to approve Agenda Item Numbers 4-11 and 13-15.
4. Approval of Contract Amendment One to Contract S13149754 with
Renne Sloan Holtzman Sakai LLP Public Law Group in the amount of
$60,000 for a total contract amount of $90,000 and the extension of
the contract until June 30, 2014.
5. Utilities Advisory Commission Recommendation that Council Approve
Changes to the Performance Measures and Strategic Initiatives in the
2011 Utilities Strategic Plan.
6. Adoption of Resolution 9361 entitled “Resolution of the City of Palo
Alto Establishing Fiscal Year 2013-14 Secured and Unsecured Property
Tax Levy for the City of Palo Alto’s General Obligation Bond
Indebtedness (Measure N)”.
7. Approval of Resolution 9362 entitled “Resolution of the City of Palo
Alto Authorizing the City Manager to Submit a Grant Application to,
and Accept on Behalf of the City of Palo Alto, a Grant of Funds Made
ACTION MINUTES
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City Council Meeting
Action: August 5, 2013
by the County of Santa Clara for the Purpose of Emergency
Management, Preparation, and Training”.
8. Adoption of an Ordinance Adding Chapter 2.06 to Title 2 of the Palo
Alto Municipal Code to Restrict the Use of the City Seal and Other City
Logos.
9. Adoption of an Ordinance Authorizing Electronic Signatures on
Documents Used and Accepted by the City of Palo Alto.
10. Submittal of Mitchell Park Library and Community Center Bi-Monthly
Construction Contract Report.
11. Adoption of a Resolution 9363 entitled “Resolution of the City of Palo
Alto Authorizing the Filing of an Application for Federal Surface
Transportation Program (STP) Funding and Committing the Necessary
Non-Federal Match and Stating the Assurance to Complete the Project
for Street Resurfacing Project”.
12. Adoption of a Resolution Allowing the Implementation of a One-Year
Trial No Overnight Parking (2AM-5AM) Program on Streets within the
Crescent Park Neighborhood.
13. Adoption of Resolution 9364 entitled “Resolution of the City of Palo
Alto Authorizing the Filing of an Application for the Federal One Bay
Area Grant (OBAG) Funding for the Adobe Creek/ Highway 101 Bridge
Project and Committing the Necessary Non-Federal Match and Stating
the Assurance to Complete the Project”.
14. Adoption of a Resolution 9365 entitled “Resolution of the City of Palo
Alto Authorizing the Filing of an Application for Federal Vehicle
Emissions Reductions Based At Schools (VERBS) Funding for the
Arastradero Road Schoolscape – Multiuse Trail and Committing the
Necessary Non-Federal Match and Stating the Assurance to Complete
the Project”.
15. Approval of a Contract Amendment with Baker & Taylor in the Amount
of $390,000 to Purchase Library Materials for the City Library System.
MOTION PASSED to approve agenda item numbers 4-11 and 13-15: 9-0
ACTION MINUTES
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City Council Meeting
Action: August 5, 2013
ACTION ITEMS
16. Public Hearing: Adoption of a Resolution 9366 entitled “Resolution of
the City of Palo Alto Confirming Weed Abatement Report and Ordering
Cost of Abatement to be a Special Assessment on the Respective
Properties Described Therein”.
MOTION: Council Member Kniss moved, seconded by Council Member Price
to adopt a Resolution confirming the Weed Abatement Report and ordering
abatement costs to be a special assessment on the properties specified in
the report.
MOTION PASSED: 9-0
17. Public Hearing: Approval of Ordinance Adding Section 9.06.010 to the
Palo Alto Municipal Code to Prohibit Human Habitation of Vehicles.
MOTION: Council Member Kniss moved, seconded by Council Member Price
to approve the Policy & Services Committee Recommendation to; 1) amend
Chapter 9.06 (Public Peace, Morals, and Safety) of the Palo Alto Municipal
Code, by adding section 9.06.010, prohibiting the human habitation of
vehicles (Attachment A), and 2) approve an ordinance roll out plan that will
defer full implementation of the ordinance for six months (Attachment B).
AMENDMENT: Council Member Burt moved, seconded by Council Member
Holman to; 1) have Staff initiate a Request for Proposal for non-profits to
offer a program similar to an alternative model, such as Santa Barbara,
California, 2) have Staff attempt to engage one or more neighboring cities or
Santa Clara County to participate in the initiative, and 3) have the Human
Relations Commission play a lead role in Palo Alto’s efforts as a citizen
advisory body.
AMENDMENT FAILED: 3-6 Burt, Berman, Holman yes
MOTION PASSED: 7-2 Berman, Holman no
Council Member Comments, Questions, and Announcements
Council Member Price reported that the Valley Transportation Authority’s
Bike Share Program will be implemented in August. She also participated in
a meeting regarding the Palo Alto Transit Center sublease issues. The
discussion to find a process regarding these issues was underway.
Council Member Berman spoke at a Hepatitis B event. He said everyone
ACTION MINUTES
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City Council Meeting
Action: August 5, 2013
should get screened for Hepatitis B; screenings are often covered by health
insurance. The Youth Community Service Camp was working with the
community on various service projects benefitting the homeless, elderly,
youth, and the environment.
Council Member Holman said the League of California Cities has a program
called Let’s Move and awarded Palo Alto a bronze medal for this program.
ADJOURNMENT: The meeting was adjourned at 11:40 p.m.