HomeMy WebLinkAbout2016-02-23 City Council Action MinutesCITY OF PALO ALTO CITY COUNCIL
ACTION MINUTES
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Special Meeting
February 23, 2016
The City Council of the City of Palo Alto met on this date in the Council
Chambers at 3:05 P.M.
Present: DuBois, Filseth, Kniss, Schmid, Wolbach
Absent: Berman, Burt, Holman, Scharff
At this time Council heard Agenda Items 1 and 2 concurrently.
Action Items
1. Ordinance 5380 Entitled, “Ordinance of the Council of the City of Palo
Alto to add Section 10.50.085 (Eligibility Areas) and to Amend Section
10.50.090 (Modification or Termination of Districts) of the Palo Alto
Municipal Code Relating to Residential Parking Programs (FIRST
READING: February 1, 2016 PASSED: 5-0 Berman, Burt, Holman,
Scharff absent).”
2. Resolution 9577 Entitled, “Resolution of the Council of the City of Palo
Alto Amending Resolution 9473 to Implement Phase 2 of the Downtown Residential Preferential Parking District Pilot Program
(Continued from February 8, 2016).”
Beth Minor, City Clerk advised Mayor Burt, Council Members Berman,
Filseth, and Holman, live within the Residential Preferential Parking Permit
(RPP) District and Vice Mayor Scharff owns a business property within the
RPP District, requiring their recusal from this Agenda Item.
Following random selection in February 1, 2016, pursuant to California Code
of Regulations Section 18705 (Legally Required Participation), Council
Member Filseth will participate in this Agenda Item.
Council took a break from 5:06 P.M. to 5:15 P.M.
ACTION MINUTES
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City Council Meeting
Action Minutes: 2/23/16
MOTION: Council Member Filseth moved, seconded by Council Member
DuBois to:
A. Adopt a Resolution amending Resolution 9473 to implement Phase 2 of
the Downtown Residential Preferential Parking (RPP) District Pilot
Program; and
B. Direct Staff to make corresponding changes to the Council approved
RPP Administrative Guidelines.
INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to add to the Motion, “include dailies and
scratchers in the Resolution.” New Part C
INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE
MAKER AND SECONDER to add to the Motion, “move up Council review to
six months.” New Part D
INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE
MAKER AND SECONDER to replace Part C of the Motion with, “add to
Resolution Section 5(c)(2)(g)(1) ‘no daily or five day scratchers will be sold
in Zones 9 and 10’ after ‘be sold randomly.’”
INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE
MAKER AND SECONDER to replace in the Motion Part D, “six” with “four.”
INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to add to the Motion, “add to Resolution Section
6.D., a Number 3, ‘reduced rate for Addison Elementary School employees -
$100/year.’” New Part E
MOTION RESTATED: Council Member Filseth moved, seconded by Council
Member DuBois to:
A. Adopt a Resolution amending Resolution 9473 to implement Phase 2 of
the Downtown Residential Preferential Parking (RPP) District Pilot
Program; and
B. Direct Staff to make corresponding changes to the Council approved
RPP Administrative Guidelines; and
ACTION MINUTES
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City Council Meeting
Action Minutes: 2/23/16
C. Add to Resolution Section 5(C)(2)(g)(1) “no daily or five day
scratchers will be sold in Zones 9 and 10” after “be sold randomly;”
and
D. Move up Council review to four months; and
E. Add to Resolution Section 6.D., a Number 3, “Reduced rate for Addison
Elementary School employees - $100/year.”
MOTION AS AMENDED PASSED: 5-0 Berman, Burt, Holman, Scharff
absent
MOTION: Council Member DuBois moved, seconded by Council Member
Kniss to adopt an Ordinance of the Council of the City of Palo Alto to add
Section 10.50.085 (Eligibility Areas) and to Amend Section 10.50.090 (Modification or Termination of Districts) of the Palo Alto Municipal Code
Relating to Residential Parking Programs.
MOTION PASSED: 5-0 Berman, Burt, Holman, Scharff absent
Adjournment: The meeting was adjourned at 6:31 P.M.