HomeMy WebLinkAbout2020-04-13 City Council Action MinutesCITY OF PALO ALTO CITY COUNCIL
ACTION MINUTES
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Regular Meeting
April 13, 2020
The City Council of the City of Palo Alto met on this date via Virtual
Teleconference at 6:07 P.M.
Participating Remotely: Cormack, DuBois, Filseth, Fine, Kniss, Kou, Tanaka
Absent:
Action Item
1. Update and Discussion of the COVID-19 Health Emergency and the
City's Response – Verbal Report, No Written Staff Report.
NO ACTION TAKEN
Study Session
2. Annual Earth Day Report Study Session.
NO ACTION TAKEN
Agenda Changes, Additions and Deletions
None.
Consent Calendar
Council Member Tanaka registered a no vote on Agenda Item Number 3A.
MOTION: Mayor Fine moved, seconded by Council Member Cormack to
approve Agenda Item Numbers 3 and 3A.
3. PUBLIC HEARING: Approval of a Finding That the Public Safety
Building Project (CIP PE-15001) is "Substantially Complex" Under
Public Contract Code Section 7201 and Direction to Increase the
Retention Schedule From Five Percent to Ten Percent.
3A. Council Delegation of its Authority to the Council Appointed Officers to
Authorize Emergency Leave of Absence With Pay to Address the
Workforce Needs to Respond to COVID-19, for a Period Not to Extend
Beyond the Pay Period Including June 30,2020, Per the City Merit
ACTION MINUTES
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City Council Meeting
Action Minutes: 04/13/2020
System Rules and Regulations, Section 808.
MOTION PASSED FOR AGENDA ITEM NUMBER 3: 7-0
MOTION PASSED FOR AGENDA ITEM NUMBER 3A: 6-1 Tanaka no
Council took a break at 8:40 P.M. and returned at 8:50 P.M.
Action Items
4. Review the 2020 Sustainability and Climate Action Plan (S/CAP) Update
Process and Accept the 2020-2021 Sustainability Work Plan (Continued
From March 23, 2020).
MOTION: Council Member Kniss moved, seconded by Council Member
Tanaka to accept the 2020-2021 Sustainability Work Plan.
INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to direct Staff to return with an interim report
before summer break and before AECOM does an impact analysis of goals and
key actions.
MOTION AS AMENDED: Council Member Kniss moved, seconded by Council
Member Tanaka to accept the 2020-2021 Sustainability Work Plan, and direct
Staff to return with an interim report before summer break and before AECOM
does an impact analysis of goals and key actions.
MOTION AS AMENDED PASSED: 7-0
Adjournment: The meeting was adjourned at 10:05 P.M.