HomeMy WebLinkAbout2011-11-14 City Council Summary Minutes
11/14/2011
Special Meeting
November 14, 2011
The City Council of the City of Palo Alto met on this date in the Council
Conference Room at 6:04 P.M.
Present: Burt, Espinosa, Holman, Klein arrived @ 7:00 P.M., Price,
Scharff, Schmid, Shepherd, Yeh arrived @ 7:00 P.M.
Absent:
STUDY SESSION
1. Joint Study Session with the Architectural Review Board.
The Architectural Review Board (ARB) members presented an overview of
their recent efforts, noting the volume of meetings and development
projects, clarifying overlap and coordination with the Planning and
Transportation Commission (PTC), and discussing key questions. The City
Council asked questions regarding processes, spoke regarding the key
questions, and encouraged the ARB in their efforts to bring up various
issues and coordinate with the PTC.
MOTION: Mayor Espinosa moved, seconded by Council Member Scharff to
move Agenda Item Nos. 2 and 3, to become Agenda Item Nos. 7a and 7b.
MOTION PASSED: 9-0
2. Study Session with Pacific Gas & Electric Company on Gas
Transmission Lines.
SPECIAL ORDERS OF THE DAY
3. Community Presentation by the Downtown Street Teams.
Staff requested Agenda Item No. 4 be moved to a date uncertain.
4. Resolution of the Council of the City of Palo Alto Expressing
Appreciation to Sandra C. Brown Upon Her Retirement.
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5. Resolution 9210 entitled “Resolution of the Council of the City of Palo
Alto Expressing Appreciation to Scott Wong upon His Retirement”.
Council Member Price read the Resolution into the record.
MOTION: Council Member Price moved, seconded by Council Member
Klein to approve the Resolution expressing appreciation to Scott Wong
upon his retirement.
Council Member Price thanked Mr. Wong for his years of service.
Council Member Klein described Mr. Scott as a great Palo Altan and a
dedicated Police Officer.
Eleanor Perkins stated she had been a volunteer in the Police Department
for many years and had always been impressed with Mr. Wong’s
knowledge and skill, as well as his personality and sense of caring. She
thanked him for his service.
Mark Petersen-Perez stated that he considered himself a staunch critic of
the Palo Alto Police Department, but thanked Mr. Wong for the assistance
he had offered to him in the past.
MOTION PASSED: 9-0
Scott Wong thanked the community, members of the Police Department,
and Council for the privilege and honor of working for the City of Palo Alto
for the previous 29 years. He thanked his fellow Officers for all of their
support over the years. He noted the high quality of the Police Department
employees and urged Council to place high value on their institutional
knowledge.
Mayor Espinosa thanked Mr. Wong for his service and thanked all of the
Police Officers for putting their lives on the line to protect the citizens of
Palo Alto.
Dennis Burns, Police Chief, stated as past President of the Palo Alto Police
Officers Association, Mr. Wong had set the standard for maintaining great
relationships with both the Union and the City. He thanked Mr. Wong for
his leadership and support.
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6. Appointments for Three Positions on the Parks and Recreation
Commission for Three Year Terms Ending on December 31, 2014.
First Round of voting for three positions on the Parks and Recreation
Commission for three-year terms ending on December 31, 2014:
Voting For Stacey Ashlund: Holman, Price, Schmid, Yeh
Voting For Tricia Baker: Espinosa, Scharff, Shepherd
Voting For Ty Butler:
Voting For Deidre Crommie: Burt, Espinosa, Holman, Klein, Price,
Scharff, Schmid, Shepherd, Yeh
Voting For Hank Edson: Burt, Klein
Voting For Pat Markevitch: Burt, Espinosa, Holman, Klein, Price,
Scharff, Schmid, Shepherd, Yeh
City Clerk, Donna Grider announced that Deidre Crommie with 9 votes,
and Pat Markevitch with 9 votes were each appointed to the Parks and
Recreation Commission for Three Year Terms Ending on December 31,
2014.
Second Round of voting for one position on the Parks and Recreation
Commission for three year term ending on December 31, 2014:
Voting For Stacey Ashlund: Burt, Holman, Price, Schmid, Shepherd,
Yeh
Voting For Tricia Baker: Espinosa, Klein, Scharff
Voting For Ty Butler:
Voting For Hank Edson:
City Clerk, Donna Grider announced that Stacey Ashlund with 6 votes, was
appointed to the Parks and Recreation Commission for a three year term
ending on December 31, 2014.
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7. Appointment for One Unexpired Term on the Public Art Commission
Ending on April 30, 2012.
First Round of voting for one unexpired term on the Public Art Commission
ending on April 30, 2012:
Voting For Richard Ambrose: Burt, Espinosa, Holman, Klein, Price,
Scharff, Schmid, Yeh
Voting For Harriet Stern:
Voting For Arlene Stevens: Shepherd
City Clerk, Donna Grider announced that Richard Ambrose with 8 votes,
was appointed to one unexpired term on the Public Art Commission ending
on April 30, 2012.
CITY MANAGER COMMENTS
City Manager, James Keene, stated that in order to improve the holiday
shopping and dining experience in downtown Palo Alto, the City had
extended parking hours for the downtown public parking garages from
November 15, 2011 through the end of the year. Phase two of the San
Antonio Road Landscaping Median and Road Improvement Project was
scheduled to begin construction on November 28, 2011. In order to
minimize traffic disruptions, at least one lane of traffic would remain open
in each direction of San Antonio Road. He announced that the Public Art
Commission had invited Palo Alto Teens to a meeting workshop to
brainstorm ideas for an upcoming interactive mural at the Mitchell Park
Library and Community Center teen room. The meeting would be held
Monday, November 21, 2011 at Cubberley room A2 from 5 p.m. to 6 p.m.
ORAL COMMUNICATIONS
Ilanit Gal introduced herself as the President of Friends of the Children’s
Theatre and announced that the Children’s Theatre was celebrating its 80th
anniversary. She discussed the various activities of the Children’s Theatre.
Sylvia Sanders spoke regarding programs provided by the Children’s
Theatre and presented the City with a check for $80,000.
Zarek Siegel introduced himself as President of the Teen Art Council and
spoke about programs they offered. The Teen Arts Council sought to
promote art within the community and encourage teen wellness. They
received a great deal of support from the Friends of the Children’s
Theatre.
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Eric Diesel identified himself as a neuroethicist and a member of the Laura
and Aldous Huxley Foundation. He discussed the problem of elder abuse
and claimed that a real estate fraud ring was using the City as their base
of operations.
Wynn Grcich spoke regarding the Flouride Action Network, which was
working to stop global water fluoridation. She played a recorded portion of
an interview with Dr. Joseph Mercola regarding his activism against
fluoridation.
Sandy Peters introduced herself as a 43-year resident of the Professorville
neighborhood. She spoke regarding parking issues in Professorville and
read an excerpt from the City’s Comprehensive Plan. She asked the City to
institute a residential parking permit program.
Ray Dempsey spoke regarding Professorville parking issues. He supported
the encouragement of commercial enterprise, as stated in the City’s
Comprehensive Plan, but noted that the Plan also stated that
encouragement should not come at the expense of the cities residential
neighborhoods. He urged the City to address the problem by instituting a
residential parking permit program.
Walt Hayes thanked the community of Palo Alto for giving a strong vote of
confidence to Measure E. He urged Council to move expeditiously in the
exploration of organic waste alternatives and to keep the composting
facility operating in the City, pending a decision on organic waste
alternatives.
Bob Wenslau spoke regarding Measure E, urging Council to address the
issue by mid 2012.
Carolyn Curtis spoke regarding Measure E, noting that the public was very
interested and involved in the issue.
PaloAltoFreePress stated the City Attorney’s Office did not recognize them
as print media or as a newspaper, but instead designated them as a blog.
He stated the City was the only municipality that did not recognize
PaloAltoFreePress.com as print media.
Aram James made an oral Public Records Request for the names of each
of the Palo Alto Police Officers who assisted in the beating of Oakland
protesters on October 25, 2011 and November 13, 2001. He asked
individual Council Members to take time to meet with the Community
Cooperation Team.
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Michael Francois played a recording of an interview with Jeff Green
regarding the elimination of water fluoridation.
Alex DiGiorgio indentified himself as a member of the Clean Coalition, an
energy policy organization based in Palo Alto, who had also worked on
Measure E. He suggested Council consider a source-separated residential
organics program focused on food scraps, similar to the program
implemented by the City of San Francisco and Alameda County.
Cedric de la Beaujadier spoke regarding the passage of Measure E. He
urged Council to retain the composting facility after the closure of the
landfill, and explained the benefits of doing so.
7b. (Former No. 3) Community Presentation by the Downtown Street
Team.
Chris Richardson, Operations Manager for the Downtown Streets Team
(DST), thanked Council for its ongoing support of the organization through
both Human Services Resources Allocation Process and Community
Development Block Grant (CDBG) Funding. He explained that the contract
with the Business Improvement District was not limited to cleaning the
downtown streets and garages, but allowed for outreach to the un-housed
population. In an average week, team members provided over 400 man-
hours of cleaning services for downtown streets, garages, and alleys, in
addition to acting as additional “eyes on the street.” They also worked
closely with the Palo Alto Police Department and the Community Services
Department. The DST program in Palo Alto had recently grown from two
to nine staff members and now had over 40 team members (the un-
housed). Recently, the DST became a certified Community Development
Based Organization (CDBO) and was awarded a CDBG grant to add an
Employment Development Specialist and a Case Manager, charged with
doing “whatever it takes” to graduate team members into employment. In
less than four months, they had exceeded their quota for the year and
experienced two consecutive record-breaking months, despite the tough
economy. Two current team members, Michael Davis and Shannon
Giovacchi, shared their personal stories of how the DST had helped them
transition from homelessness to employment and housing.
7a. (Former No. 2) Study Session with Pacific Gas & Electric Company on
Gas Transmission Lines.
PG&E Representative, Todd Hogenson, gave a PowerPoint presentation
regarding their Gas Transmission System Pipeline Safety Enhancement
Plan (PSEP) within the City of Palo Alto. The presentation provided general
information on pipeline routes, age, and weld types for the three gas
transmission lines in Palo Alto (Lines 109, 132, and 101). He also
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discussed PG&E’s current program to monitor and test the pipelines and
their plans for future maintenance and replacement. Several items
required PG&E follow-up, which they agreed to complete.
CONSENT CALENDAR
Staff requested Agenda Item No. 9 be pulled to be heard on November 28,
2011.
Staff requested Agenda Item No. 11 be moved to a date uncertain.
MOTION: Council Member Shepherd moved, seconded by Vice Mayor Yeh
to approve Agenda Item Nos. 8,10, and 12-13.
8. Finance Committee Recommendation to Accept the City Auditor’s
Office Fiscal Year 2012 Proposed Workplan.
9. Adoption of a Budget Amendment Ordinance Amending the Fiscal
Year 2012 to Provide Additional Appropriations of $1,210,704 to the
Planning And Community Environment Department, $247,427 to the
Public Works Department, $62,295 to the Fire Department, and
$935,600 to the Information Technology Department to Fund the
Implementation of the Blueprint Process Plan for the Development
Center.
10. Approval of a Contract With Signs & Services, Inc. in the Amount of
$474,403 for Signage for the Mitchell Park Library and Community
Center (CIP PE-09006 and LB-11000).
11. Adoption of a Budget Amendment Ordinance in the Amount of
$111,487.75 to Fund the Purchase of seven (7) Diesel Particulate
Filter Devices; the Approval of a Purchase Order with Emissions
Retrofit Group in an Amount Not to Exceed $60,550.72 for the
purchase and installation of four (4) Diesel Particulate Filter Devices
and the Approval of a Purchase Order with Diesel Emission Service in
an amount not to exceed $50,937.03 for the purchase and installation
of three (3) Diesel Particulate Filter Devices (Vehicle Replacement
Fund Capital Improvement Project VR-07002) of a Budget
Amendment Ordinance for Staffing Changes in the Development
Center.
12. Approval of a Three Year Contract in the amount of $323,232 with
Downtown Streets, Inc for Janitorial Services for the City's Five
Downtown Parking Garages, Downtown Sidewalks and Alleys.
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13. Santa Clara Valley Transportation Authority Delegation Affirmation of
Council Member Price.
MOTION PASSED for Agenda Item Nos. 8, 10, and 12-13: 9-0
AGENDA CHANGES, ADDITIONS, AND DELETIONS
Council Member Shepherd asked whether Agenda Item No. 9 had been
pulled from the Agenda.
City Manager, James Keene, stated the Item had been pulled by Staff and
that Staff was targeting November 28, 2011 as a possible return date for
the item.
ACTION ITEMS
14. Adoption of the Revised Rail Committee Guiding Principles for City
Council.
Deputy City Manager, Steve Emslie, stated the Rail Committee Guiding
Principles were first adopted in 2009, after the passage of Proposition 1A.
He described the High Speed Rail (HSR) Project as extremely dynamic and
ever changing. The Rail Committee decided to update their Guiding
Principles in order to reflect some of the more substantial changes.
Council Member Klein stated most of the changes had been approved
unanimously. He explained that in light of the recent release of the
California High Speed Rail Authority’s (CHSRA) Business Plan and the
recent court decision on the lawsuit regarding the Environmental Impact
Report, he planned to propose several amendments to the document.
MOTION: Council Member Klein moved, seconded by Council Member
Shepherd to approve the revised Rail Committee Guiding Principles.
Herb Borock proposed amendments to Guiding Principles No. 3 and 14. He
asked Council to officially oppose HSR, to urge Caltrain to terminate its
agreement with the CHSRA for joint planning of the Caltrain Corridor, and
to ask Senator Simitian to sponsor a bill calling for a new vote on HSR.
Bob Moss agreed with Mr. Borock that Guiding Principle No. 14 should
explicitly state that grade crossings would be paid for by the CHSRA, not
the cities. He stated the CHSRA was expecting several billion dollars in
funding to come from local governments, a plan which the City should
officially object to. He recommended a verification election, since the
information used to convince voters to support the original proposition was
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inaccurate. He added that nothing in the CHSRA Business Plan suggested
that HSR would ever make enough money to repay the cost of the bonds.
AMENDMENT: Council Member Klein moved, seconded by Council
Member Holman to amend the Guiding Principles by adding Roman
Numeral I-Overall Policy and Roman Numeral II-Guiding Principles:
I - Overall Policy
City Council believes that the 2012 business plan of the High Speed Rail
(HSR) Authority shows that HSR costs are too high, and its projected
ridership too low, and therefore urge our legislators to terminate the HSR
program or as an alternative place the matter on the November 2012
ballot for the people to decide the issue.
II- Guiding Principles
If HSR project moves forward the City’s Guiding Principles shall be:
1. The City is opposed to an elevated alignment of HSR/Caltrain in Palo
Alto.
2. The City’s preferred vertical alignment of fixed rail in Palo Alto is below
grade.
3. All neighborhoods in Palo Alto affected by HSR/Caltrain should be
treated with equal consideration with respect to vertical alignment
impacts.
4. The City believes that the pending program EIR for the Central Valley to
San Francisco portion of HSR is fatally flawed and that the HSR
Authority should reopen and reconsider its decision to use the Pacheco
Pass route.
5. The City supports the findings of the Legislative Analyst’s Office, State
Auditor and the HSR Peer Review Committee which question the
viability and accuracy of the Authority’s Business Plan on such matters
as the, ridership projections, identification of sufficient and reliable
funding sources, project management and operations of HSR.
6. The City favors legislation which would enable effective implementation
of the HSR Peer Review Committee authorized by AB 3034.
7. Palo Alto supports transit and urban design solutions that will be
compatible with our economic development strategies, transportation
goals, and vision of the transit corridor within our boundaries;
HSR/Caltrain needs to complement the goals and strategies of our
Comprehensive Plan.
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8. Palo Alto supports the use of the Context Sensitive Solutions related to
HSR and Caltrain that is effectively funded and implemented by the
Authority.
9. The High Speed Rail Authority should provide sufficient funding to
affected Cities to allow them to hire experts to study reports requiring
feedback and sufficient outreach to the community to capture their
concerns and suggestions.
10. Proposed changes to the Caltrain corridor by either the Authority or
Caltrain should provide realistic renderings of the various alternatives
and also provide simulations that would help to provide an
understanding of the sound and vibrations.
11. Palo Alto strongly supports Caltrain and the commuter rail service at
the present or improved levels of service.
12. Palo Alto also supports the modernization of Caltrain, and/or as the
lead agent for a phased alignment with but independent of HSR.
13. Palo Alto will work cooperatively with neighboring communities with
respect to HSR and Caltrain issues of mutual concern through vehicles
such as the Peninsula Cities Consortium.
14. Palo Alto expects all current rail crossings to remain active. In the
event that the modernization of Caltrain and/or HSR increases train
service from current 2011 levels, Palo Alto supports grade separation
for the Alma, Churchill, East Meadow, and East Charleston crossings.
15. The Guiding Principles of the Committee incorporates Council adopted
written comments to the Authority, the Caltrain Joint Powers Board,
and other relevant agencies.
Council Member Shepherd stated the Guiding Principles had been
amended several times since their adoption, which was important because
it allowed the City to accurately convey its position on HSR to the public.
Council Member Holman expressed support for the Amendment, which she
described as clarifying.
Council Member Burt noted that the Amendment identified the projected
ridership estimates as “too low.” He did not believe that the projections
were too low, but did have a great deal of skepticism regarding the
projections for the first operating segment. He preferred the ridership
projections to be identified as “fatally flawed,” rather than as “too low.”
11 11/14/2011
Council Member Klein agreed with Council Member Burt regarding the
ridership projections language, but emphasized that the most important
part of the Amendment was Council’s opposition to the HSR Project. He
explained that Council had initially shied from the use of strong language
in order to avoid compromising the City’s efforts to affect change, but he
felt that it was now time to take a strong position. He asked whether
Council was willing to go on record favoring termination of the Project or
placement of the issue back on the ballot for the voters to decide. He
stated the original project estimates now looked to have been off by
approximately 70 percent, which was either attributable to remarkable
incompetence or deliberate misrepresentation.
INCORPORATED INTO THE AMENDMENT WITH THE CONSENT OF
THE MAKER AND SECONDER to delete the words “ too low” in Roman
Numeral I- Overall Policy, making the sentence “… and its projected
ridership is fundamentally flawed…”.
Council Member Burt noted that consideration of a policy in strong
opposition to the HSR Project was very significant. He emphasized the
need for extreme care in crafting opposition language and stated Council
should be cognizant of the fact that their verbal comments were just as
public as their actions. He added that the $99 billion estimated project
cost included inflation estimates up to the year of completion. He
cautioned Council against making any inaccurate statements that could be
used against their position.
Council Member Schmid thanked the Rail Committee for their work. He
stated the Item was a perfect example of Council efficiency, in that
Council had broken off into a smaller committee to research the subject
thoroughly and craft a detailed and thoughtful approach. He asked
whether Council Member Klein and Council Member Shepherd would agree
to refer the Item back to the Rail Committee with direction to formulate a
proposal and produce supporting information. He explained that it order to
take a strong position on HSR, Council as a whole needed to clearly
understand of all of the information used to support their position.
Council Member Klein agreed with Council Member Schmid’s suggestion,
but indicated he would like to hear from the rest of Council. He asked Staff
to provide Council with copies of the Revised CHSRA Business Plan. He felt
Council had enough information to either oppose the HSR Project or to
vote to place it on the 2012 ballot. Council could adopt either of those
policies and direct the Rail Committee to refine the language.
Council Member Shepherd agreed that she would like to hear from the rest
of Council regarding the issue. She asked whether it was critical for
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Council to decide on the matter at that meeting. Although she felt that
Council was ready to decide whether the Item should be placed on the
November 2012 ballot, she did not feel comfortable opposing the HSR
Project without first understanding the political ramifications of that
decision.
Vice Mayor Yeh thanked the Rail Committee for their work and spoke in
support of Council Member Schmid’s proposal. He hadn’t had the
opportunity to review the CHSRA Revised Business Plan in-depth, a
document which he felt was important and would serve as valuable
justification for any Council decision. He explained that it could be in
Council’s best interest to wait until after the November 15, 2011 HSR
Hearing, which would likely offer insight into the nature of discussions
occurring at the state level. He indicated support to send the Item back to
the Rail Committee.
Council Member Price agreed with Council Member Schmid regarding the
importance of referring the Item back to the Rail Committee. She felt that
a declaration of opposition to HSR would have many implications, both
strategically and politically. A decision of the magnitude suggested was
also likely to require a transmittal letter. She stated that the HSR issue
had been extraordinarily difficult for her, as she had been a proponent of
the concept since its inception. She explained that the quality of analyses
and ridership studies presented by the CHSRA had completely undermined
her confidence in their authority, and that it had been painful for her to
watch the project implode. She hoped that Council would continue to
discuss the importance of fixed rail and Caltrain on the Peninsula.
Council Member Holman stated she would support referral of the Item
back to the Rail Committee.
SUBSTITUTE MOTION: Council Member Scharff moved, seconded by
Council Member Schmid to; 1) refer this back to the Rail Committee to
evaluate whether the Council should take the stance that they believe the
2012 business plan of the High Speed Rail Authority showed that the High
Speed Rail costs are too high, and its projected ridership is fundamentally
flawed, and therefore urge our legislators to terminate the HSR program
or as an alternative place the matter on the November 2012, and 2) the
Rail Committee is to return to Council with a recommendation.
Council Member Scharff agreed with Council Member Klein that it might be
time to take a strong stance in opposition to HSR, but suggested that
Council should be careful not to make that decision too hastily. He felt that
it was a significant decision and agreed that it could necessitate a
transmittal letter. He indicated Council should be very deliberate in their
thinking regarding the issue. The best way to do that would be to allow
13 11/14/2011
the Rail Committee to perform an in-depth analysis of the Revised
Business Plan and court decision and to return their findings to Council.
Council Member Schmid felt Council had been moving towards a position
of opposition for some time, but it was important to allow the Rail
Committee to return with a clearly articulated motion, supported by data.
Such action would allow those Council Members not involved with the
material on a day-to-day basis to confidently support their position.
Mayor Espinosa indicated his support for the Substitute Motion and for the
language in the original Motion. He hoped the Rail Committee’s
recommendation would incorporate the spirit of the original Motion.
Council Member Klein emphasized that he did not object to the Substitute
Motion, but would have preferred it to include stronger language. He
preferred the Substitute Motion to read “return the matter to the Rail
Committee to draft language and rationale for the City to go on record
urging the California State Legislature to terminate the HSR Project or to
place the issue on the November 2012 ballot.” He interpreted the current
Substitute Motion as directing the Rail Committee to analyze whether
Council should adopt a stance in opposition to the HSR Project and/or
recommend the issue to be placed on the ballot.
SUBSTITUTE MOTION RESTATED: Council Member Scharff moved,
seconded by Council Member Schmid to return the matter to the Rail
Committee to draft language and rationale for the City to go on record
urging the legislature to terminate the High Speed Rail Program or place
the matter on November 2012 ballot.
AMENDMENT TO SUBSTITUTE MOTION: Council Member Burt moved,
seconded by Council Member Scharff to add the word “evaluate” prior to
the wording “the draft language”.
Council Member Scharff stated he would like to send the issue back to the
Rail Committee, with the assumption that they would take a stand in
opposition to the HSR Project. However, the Rail Committee should be free
to develop another recommendation based on their analysis and
judgment. He expressed concern that Council not act too precipitously.
Council Member Klein felt a Council decision would not be precipitous, as
the HSR issue had been one of community concern for more than two
years. He noted that a number of meetings and hearings had been held on
the issue and emphasized that it was time for the City’s voice to be heard.
HSR was not only bad for Palo Alto, but for the entire state of California.
AMENDMENT PASSED: 8-1 Klein no
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SUBSTITUTE MOTION AS AMENDED PASSED: 9-0
MOTION: Council Member Holman moved, seconded by Vice Mayor Yeh
to refer to the High Speed Rail Committee alternative language to Guiding
Principle No. 14 as follows: “…Palo Alto will consider grade separation
solutions for the Alma, Churchill,…” and add language at the end of the
sentence “…that is effectively funded and implemented by the lead
agency.”
Council Member Holman felt that Guiding Principle No. 14 represented an
absolute statement that if the City experienced an increase, even by one
train, it would support grade separations. The statement did not include
any qualifiers to explain what type of grade separations would be
supported or to identify the source of the funding.
Council Member Shepherd stated the Guiding Principle document already
incorporated the City’s opposition to an above ground viaduct. She felt
that it would be redundant to reiterate that sentiment. She noted that
Caltrain expected, as a part of their modernization, to add one more train
in both directions. The addition of more trains would affect the City’s
current at-grade crossings. She wanted to ensure that the City’s position
was made clear.
MOTION PASSED: 9-0
MOTION: Council Member Klein moved, seconded by Council Member
Price to delete Guiding Principle No. 8- Palo Alto supports the use of the
Context Sensitive Solutions related to HSR and Caltrain that is effectively
funded and implemented by the Authority.
Council Member Klein felt like the language was outdated and did not want
the statement to be used to Council’s disadvantage.
Council Member Price agreed and considered the language unnecessary.
Council Member Burt disagreed with the Motion, stating that Caltrain
modernization or HSR on the Peninsula could happen 5, 10 or 20 years
down the road. It was clear that nothing was imminent, but Council should
maintain their advocacy regarding what would have been, and what still
would be, the right process, should those projects move forward in the
future.
Council Member Shepherd agreed with Council member Burt. She felt that
Guiding Principle No. 8 was worth keeping.
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Vice Mayor Yeh commented that he would not support the Motion because
Guiding Principle No. 8 would be essential if the previously mentioned
projects were to move forward in the future.
MOTION FAILED: 3-6 Klein, Price, Schmid yes
MOTION: Council Member Klein moved, seconded by Council Member
Scharff to refer the entire Guiding Principles to the Rail Committee.
Council Member Shepherd indicated she would not support the Motion
because she felt it was important to get the Guiding Principles document
operational as soon as possible. Sending the document back to the Rail
Committee would further delay implementation.
Council Member Schmid stated that he would support the Motion. He
noted that Guiding Principle No. 12 discussed phased alignment, which he
assumed Council would not support. He observed that Guiding Principle
No. 15 “incorporated Council adopted written comments to the Authority,
the Caltrain Joint Powers Board, and other relevant agencies.” He felt it
was inappropriate to incorporate all of the strategic and tactical comments
made in those correspondences into the Guiding Principles document. He
suggested that if those letters contained particularly important principles,
they should be added to the document on an individual basis.
MOTION PASSED: 8-1 Shepherd no
COUNCIL MEMBER QUESTIONS, COMMENTS, AND ANNOUNCEMENTS
Vice Mayor Yeh stated he would be participating in Assembly Member
Gordon’s Local Government Advisory Committee meeting on November
17, 2011.
The City Council convened into the Closed Sessions at 11:06 PM.
CLOSED SESSION
15. 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, Sandra Blanch, Marcie Scott,
Darrell Murray, Dennis Burns) Employee Organization: Palo Alto
Police Officers (PAPOA) Association
Authority: Government Code Section 54957.6(a)
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16. 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, Sandra Blanch, Marcie Scott,
Darrell Murray, Dennis Burns) - Employee Organization: Palo Alto
Police Managers’ Association (Sworn) - Authority: Government Code
Section 54957.6(a)
17. 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, Sandra Blanch, Marcie Scott,
Darrell Murray, Val Fong) Employee Organization: Utilities
Management and Professional Association of Palo Alto (UMPAPA)
Authority: Government Code Section 54957.6(a)
The City Council reconvened from the Closed Sessions at 12:15 A.M. and
Mayor Espinosa advised no reportable action.
ADJOURNMENT: The meeting was adjourned at 12:15 A.M.