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HomeMy WebLinkAbout2022-01-03 City Council Action MinutesCITY COUNCIL ACTION MINUTES Page 1 of 2 Regular Meeting January 3, 2022 The City Council of the City of Palo Alto met on this date in virtual teleconference at 6:00 P.M. Participating Remotely: Burt, Cormack, DuBois, Filseth, Kou, Stone, Tanaka Absent: None Special Orders of the Day 1. Election of the 2022 Mayor. NOMINATION: Council Member Kou nominated Council Member Burt for Mayor for 2022. NOMINATION: Council Member Cormack nominated Council Member Kou for Mayor for 2022. Council Member Kou declined the nomination. NOMINATION FOR COUNCIL MEMBER BURT AS MAYOR FOR 2022 PASSED: 6-1 Tanaka no 2. Election of the 2022 Vice Mayor. NOMINATION: Council Member Stone nominated Council Member Kou for the position of Vice Mayor for 2022. NOMINATION FOR COUNCIL MEMBER KOU AS VICE MAYOR FOR 2022: 7-0 3. Adoption of a Resolution Expressing Appreciation for Outstanding Public Service as Mayor to Tom DuBois. MOTION: Council Member Burt moved by unanimous consent to adopt Resolution 10011 expressing appreciation for outstanding public service as Mayor in 2021 to Tom DuBois. MOTION PASSED: 7-0 Adjournment: The meeting was adjourned at 8:15 P.M. DocuSign Envelope ID: CFFF7CF1-B4C3-46A2-A5E9-AD64502658EF ACTION MINUTES Page 2 of 2 City Council Meeting Action Minutes: 1/3/2022 ATTEST: APPROVED: ____________________ ____________________ City Clerk Mayor NOTE: Action minutes are prepared in accordance with Palo Alto Municipal Code (PAMC) 2.04.160(a) and (b). Summary minutes (sense) are prepared in accordance with PAMC Section 2.04.160(c). Beginning in January 2018, in accordance with Ordinance No. 5423, the City Council found action minutes and the video/audio recordings of Council proceedings to be the official records of both Council and committee proceedings. These recordings are available on the City’s website. DocuSign Envelope ID: CFFF7CF1-B4C3-46A2-A5E9-AD64502658EF Certificate Of Completion Envelope Id: CFFF7CF1B4C346A2A5E9AD64502658EF Status: Completed Subject: Please DocuSign: 20211129amCCs.docx, 20211206amCCs.docx, 20211213amCCs.docx, 20220103amCCr For ... Source Envelope: Document Pages: 26 Signatures: 8 Envelope Originator: Certificate Pages: 2 Initials: 0 Danielle Kang AutoNav: Enabled EnvelopeId Stamping: Enabled Time Zone: (UTC-08:00) Pacific Time (US & Canada) 250 Hamilton Ave Palo Alto , CA 94301 Danielle.Kang@cityofpaloalto.org IP Address: 199.33.32.254 Record Tracking Status: Original 1/12/2022 8:52:02 AM Holder: Danielle Kang Danielle.Kang@cityofpaloalto.org Location: DocuSign Security Appliance Status: Connected Pool: StateLocal Storage Appliance Status: Connected Pool: City of Palo Alto Location: DocuSign Signer Events Signature Timestamp Pat Burt pat@patburt.org Mr Security Level: Email, Account Authentication (None)Signature Adoption: Pre-selected Style Using IP Address: 98.35.19.155 Sent: 1/12/2022 9:10:31 AM Viewed: 1/12/2022 1:00:02 PM Signed: 1/12/2022 1:07:30 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Lesley Milton Lesley.Milton@CityofPaloAlto.org City Clerk Security Level: Email, Account Authentication (None)Signature Adoption: Pre-selected Style Using IP Address: 73.223.74.76 Sent: 1/12/2022 1:07:34 PM Viewed: 1/12/2022 1:18:36 PM Signed: 1/12/2022 1:19:01 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp Witness Events Signature Timestamp Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 1/12/2022 9:10:31 AM Envelope Summary Events Status Timestamps Certified Delivered Security Checked 1/12/2022 1:18:36 PM Signing Complete Security Checked 1/12/2022 1:19:01 PM Completed Security Checked 1/12/2022 1:19:01 PM Payment Events Status Timestamps