HomeMy WebLinkAbout2013-09-23 City Council Action MinutesCITY OF PALO ALTO CITY COUNCIL
ACTION
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Special Meeting
September 23, 2013
The City Council of the City of Palo Alto met on this date in the Council
Chambers at 6:04 P.M.
Present: Berman, Burt, Holman, Klein, Kniss, Price, Scharff, Schmid,
Shepherd arrived at 5:10
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, Joe Saccio, Kathy Shen, Breena Rowe,
Rebecca Burnside)
Employee Organization: Service Employees International Union,
(SEIU) Local 521; Hourly Unit
Authority: Government Code Section 54957.6(a)
The Council adjourned from closed session at 6:55 P.M. and Mayor Scharff
announced no reportable action.
SPECIAL ORDERS OF THE DAY
2. Presentation by Santa Clara County District Attorney Jeff Rosen.
CONSENT CALENDAR
MOTION: Vice Mayor Shepherd moved, seconded by Council Member Kniss
to approve Agenda Item Numbers 3-6.
3. Approval for the City Manager to Purchase a Police Records
Management System (RMS), and Field-based Reporting Applications in
Partnership With the Cities of Mountain View and Los Altos for Palo
Alto’s Participation in the Tri-Cities CAD and RMS “Virtual
ACTION
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City Council Meeting
Final Action: 9/23/13
Consolidation” Project and Related Budget Amendment Ordinance in
the Amount of $100,000 in Contingency Funding from the Information
Technology Internal Service Fund.
4. Approval of Crescent Park - No Overnight Parking (2AM-5AM) Trial
Program Resident Permit Application and Program Expansion.
5. Council Appointed Officers Committee Recommendation of
Appointment of Acting City Auditor.
6. Reauthorization to Engage in a Non-Binding "Smart Cities Alliance
Agreement" with the City of Heidelberg, Germany, and Direction on
Exploring Future "Smart City" Alliance.
MOTION PASSED: 9-0
ACTION ITEMS
7. Colleague's Memo From Vice Mayor Shepherd, Council Members
Berman, Holman, and Price Regarding the Building Code and Stalled
Construction.
MOTION: Council Member Price moved, seconded by Mayor Scharff to
direct Staff to: 1) draft an Ordinance that amends the Municipal Code
regarding completion of residential construction projects in a timely manner,
to include the imposition of time limits for building permits and daily
penalties for projects that exceed the life of a building permit, 2) return to
the Policy and Services Committee with a brief update and analysis of delays
in commercial construction projects in Palo Alto, if similar issues have arisen,
along with potential solutions, and 3) this draft shall be reviewed by
Council’s Policy and Services Committee for final recommendation to
Council.
INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE
MAKER AND THE SECONDER to also return with draft Ordinance revisions
to address improved fencing of stalled construction sites.
MOTION PASSED: 9-0
8. Colleague's Memo from Mayor Scharff, Vice Mayor Shepherd, and
Council Member Price Regarding Electric Vehicles.
MOTION: Mayor Scharff moved, seconded by Vice Mayor Shepherd to
direct Staff to: 1) review the Electric Vehicle (EV) permit process, and
ACTION
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City Council Meeting
Final Action: 9/23/13
procedures for station installations to streamline the process and insure that
it is customer friendly, 2) adopt code changes requiring that all new
construction of single family housing install the necessary circuitry for EV
chargers to come back to the Policy and Services Committee, 3) consider
ways to encourage and support EV use in the City of Palo Alto and the Bay
Area including the following concepts and return to the Policy and Services
Committee with recommendations to ensure that Palo Alto is one of the
most EV friendly Cities in America, 4) additional suggested recommendations
might include: a) ensuring that all new hotels are required to install EV
charging stations and to the extent feasible that all existing hotels are
required to install EV charging stations, b) that Staff review the permitting
fee structure for EV charging equipment to reduce costs, or develop cost
incentives for the permits in such a way that it is streamlined and efficient,
and 5) announce at the EV celebration to be hosted at Palo Alto City Hall on
September 25, 2013, that Palo Alto will be a leader in the nation in the
installation of EV stations by mandating that all new housing units be
required to install the necessary rough in circuitry.
INCORPORATED INTO THE MOTION WITH CONSENT OF MAKER AND
SECONDER to: 1) direct Staff to return to P&S and subsequently to Council
with alternatives on a pilot residential curbside EV charging program, and 2)
direct Staff to return to P&S and subsequently Council with a draft program
to bring about greater implementation of EV charging stations at commercial
facilities, potentially including Utilities Department or City incentives.
INCORPORATED INTO THE MOTION WITH CONSENT OF MAKER AND
SECONDER to change the latter half of 2 to “greater implementation of EV
charging stations and/or EV charging banks of stations.” And to add after
“including Utilities Department or City incentives” “to ask staff to consider
revising fee structure based on the number of stations at number of
potential EV station banks.”
INCORPORATED INTO THE MOTION WITH CONSENT OF MAKER AND
SECONDER to change number 5) in the original motion to read “announce
at the EV celebration to be hosted at Palo Alto City Hall on September 25,
2013, that Palo Alto will be a leader in the nation in the installation of EV
stations by mandating that all new single family housing units be required to
install the necessary rough in circuitry.” And to change 2) to read “direct
Staff to return to P&S and subsequently Council with a draft program to
bring about greater implementation of EV charging stations at commercial,
multi-family and mixed use facilities, potentially including Utilities
Department or City incentives.”
MOTION PASSED: 9-0
ACTION
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City Council Meeting
Final Action: 9/23/13
9. Approval of Response to Grand Jury Report on Law Enforcement Public
Complaint Procedures.
MOTION: Mayor Scharff moved, seconded by Vice Mayor Shepherd to
approve the Staff recommended response, Attachment A of the Staff Report,
to the 2012-2013 Santa Clara County Civil Grand Jury Report entitled, “Law
Enforcement Public Complaint Procedures” (“Grand Jury Report”).
MOTION PASSED: 9-0
ADJOURNMENT: The meeting was adjourned at 9:10 P.M.