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HomeMy WebLinkAbout2023-02-06 City Council Action MinutesCITY COUNCIL ACTION MINUTES Page 1 of 5 Special Meeting February 6, 2023 The City Council of the City of Palo Alto met on this date in the Council Chambers and by virtual teleconference at 5:00 P.M. Present In Person: Burt, Kou, Lauing, Lythcott-Haims, Stone, Tanaka, Veenker Present Remotely: None Absent: None Study Session 1.Study Session on Palo Alto Link, the City’s New On-Demand Transit Service Council Member Burt arrived at 5:17 PM Agenda Changes, Additions and Deletions MOTION: Council Member Burt moved, seconded by Mayor Kou to postpone Item 8 to the February 13th, 2023 meeting. MOTION PASSED: 7-0 MOTION: Mayor Kou moved, seconded by Council Member Veenker to move “Council Member Comments, Questions and Announcements” to take place after “City Manager Comments” for this agenda only. MOTION PASSED: 7-0 Consent Calendar Council Member Tanaka registered a no vote on Agenda Item Number 5. Council Member Burt, Kou, Stone requested to pull Item 4 from the Consent Agenda. DocuSign Envelope ID: F9093676-EAC1-4789-9D4A-AF5BD7424DFC ACTION MINUTES Page 2 of 5 (Sp.) City Council Meeting ACTION Minutes: 2/6/2023 MOTION: Council Member Burt moved, seconded by Council Member Lauing to approve Agenda Items 2, 3 and 5 and to pull Item 4 from the Consent Agenda. 2.Approval of Minutes from the January 23, 2023 City Council Meeting 3.Adopt Revised Retiree Benefit Funding Policy (Formerly ‘Pension Funding Policy’) for the Financial Planning of Employee Pension and Other Post-Employment Benefits (OPEB)/Retiree Healthcare Plans Consent Questions 4.Approval of Professional Services Agreement with Townsend Public Affairs, Inc. (C23183770) in the Amount Not-to-Exceed $558,000 for State and Federal Legislative Advocacy Services and Grant Consulting and Compliance Services for a Period of Three Years with the Option to Renew for Two Periods of One Year Each; CEQA status—not a project Supplemental Report, Consent Questions – Removed From The Agenda 5.Adoption of Memorandum of Agreements with International Association of Firefighters, Local 1319 and Service Employees International Union, Local 521; CEQA status—not a project MOTION PASSED FOR ITEM 2, 3: 7-0 MOTION PASSED FOR ITEM 5: 6-1 Tanaka No City Manager Comments Council Member Questions, Comments and Announcements RECESS CITY COUNCIL MEETING AND CONVENE PUBLIC IMPROVEMENT CORPORATION MEETING ACTION ITEM 6.Approval of Fiscal Year 2022 Palo Alto Public Improvement Corporation's Annual Financial Statement MOTION: Chair Kou, seconded by Board Member Lythcott-Haims to approve the Fiscal Year (FY) 2022 Annual Financial Report for the Palo Alto Public Improvement Corporation. MOTION PASSED: 7-0 DocuSign Envelope ID: F9093676-EAC1-4789-9D4A-AF5BD7424DFC ACTION MINUTES Page 3 of 5 (Sp.) City Council Meeting ACTION Minutes: 2/6/2023 RECONVENE CITY COUNCIL MEETING Action Items 7.Discussion Regarding Gas Powered Leaf Blower Enforcement and Possible Direction to Prepare an Amendment to the Noise Ordinance (PAMC 9.10) and Resolution to Adjust Financial Penalties for Violations in Residential Neighborhoods to Facilitate Compliance. (Environmental review: not a project) ORIGINAL MOTION: Vice Mayor Stone moved, seconded by Council Member Burt to: 1)Direct staff to prepare an amendment to the Noise Ordinance (PAMC 9.10) to: a)Clarify that citations may be issued to the leaf blower operator, leaf blower operator’s employer, the property owner, manager, renter or other person authorizing or employing the use of gas-powered leaf blower on their property, or all for violations of the ban; and, b)Remove the existing requirement to provide a five-day notice of violation warning the operator of a gas-powered leaf blower and/or property owner in advance of issuing a citation for violating the ban; c)Include “Constructive knowledge” of property owner or property manager to section 9.10.060(f) 2)Direct staff to prepare a resolution updating the municipal penalty schedule for violation of the gas-powered leaf blower ban to $250 for the first offense, $500 for the second offense and $1,000 for the third and subsequent offenses within a three-year period; and direct staff to update the municipal penalty schedule effective September 1, 2023 3)Endorse the leaf blower enforcement public engagement strategy presented in this report 4)Refer to Policy & Services Committee discussion considering ban on gas powered leaf blower city-wide and evaluate replacement of internal combustion engines for residences and commercial properties maintenance based on available replacement technologies; evaluation of decibel levels for equipment MOTION SPLIT FOR THE PURPOSE OF VOTING: 1 (b) Remove the existing requirement to provide a five-day notice of violation warning the operator of a gas-powered leaf blower and/or property owner in advance of issuing a citation for violating the ban; 2 Direct staff to prepare a resolution updating the municipal penalty schedule for violation of the gas-powered leaf blower ban to $250 for the first offense, $500 for the second offense and $1,000 for the third and subsequent offenses within a three-year period; and direct staff to update the municipal penalty schedule effective September 1, 2023 MOTION PASSED: 5-2 Tanaka, Veenker No DocuSign Envelope ID: F9093676-EAC1-4789-9D4A-AF5BD7424DFC ACTION MINUTES Page 4 of 5 (Sp.) City Council Meeting ACTION Minutes: 2/6/2023 FINAL MOTION: Vice Mayor Stone moved, seconded by Council Member Burt to: 5)Direct staff to prepare an amendment to the Noise Ordinance (PAMC 9.10) to: a)Clarify that citations may be issued to the leaf blower operator, leaf blower operator’s employer, the property owner, manager, renter or other person authorizing or employing the use of gas-powered leaf blower on their property, or all for violations of the ban; and, b)Remove the existing requirement to provide a five-day notice of violation warning the operator of a gas-powered leaf blower and/or property owner in advance of issuing a citation for violating the ban; c)Include “Constructive knowledge” of property owner or property manager to section 9.10.060(f) 6)Direct staff to prepare a resolution updating the municipal penalty schedule for violation of the gas-powered leaf blower ban to $250 for the first offense, $500 for the second offense and $1,000 for the third and subsequent offenses within a three-year period; and direct staff to update the municipal penalty schedule effective September 1, 2023 7)Endorse the leaf blower enforcement public engagement strategy presented in this report 8)Refer to Policy & Services Committee discussion considering ban on gas powered leaf blower city-wide and evaluate replacement of internal combustion engines for residences and commercial properties maintenance based on available replacement technologies; evaluation of decibel levels for equipment MOTION PASSED: 7-0 8.Review and Accept the FY 2024 - FY 2033 Long Range Financial Forecast (LRFF) and FY 2024 Budget Development Guidelines (8:30 – 10:30 PM) ACTION: Item Continued AA1. Approval of the 2023 City Council Priority Focus Areas, and Objectives Areas, Objectives, and Respective Major Projects for Calendar Year 2023 ACTION: Item Continued Adjournment: The meeting was adjourned at 10:28 P.M. in memory of Melissa Baten-Caswell. APPROVED: ____________________ ATTEST: ____________________ City Clerk Mayor DocuSign Envelope ID: F9093676-EAC1-4789-9D4A-AF5BD7424DFC ACTION MINUTES Page 5 of 5 (Sp.) City Council Meeting ACTION Minutes: 2/6/2023 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: F9093676-EAC1-4789-9D4A-AF5BD7424DFC Certificate Of Completion Envelope Id: F9093676EAC147899D4AAF5BD7424DFC Status: Completed Subject: DocuSign: Action Minutes Source Envelope: Document Pages: 9 Signatures: 4 Envelope Originator: Certificate Pages: 2 Initials: 0 Vinhloc Nguyen AutoNav: Enabled EnvelopeId Stamping: Enabled Time Zone: (UTC-08:00) Pacific Time (US & Canada) 250 Hamilton Ave Palo Alto , CA 94301 Vinhloc.Nguyen@CityofPaloAlto.org IP Address: 199.33.32.254 Record Tracking Status: Original 2/14/2023 5:18:20 PM Holder: Vinhloc Nguyen Vinhloc.Nguyen@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 Lydia Kou Lydia.kou@cityofpaloalto.org Council Member Security Level: Email, Account Authentication (None)Signature Adoption: Pre-selected Style Using IP Address: 98.47.210.91 Signed using mobile Sent: 2/14/2023 5:23:11 PM Viewed: 2/15/2023 3:38:37 AM Signed: 2/15/2023 3:39:59 AM Electronic Record and Signature Disclosure: Not Offered via DocuSign Lesley Milton Lesley.Milton@CityofPaloAlto.org City Clerk City of Palo Alto Security Level: Email, Account Authentication (None) Signature Adoption: Pre-selected Style Using IP Address: 199.33.32.254 Sent: 2/15/2023 3:40:00 AM Viewed: 2/15/2023 9:27:03 AM Signed: 2/15/2023 9:27:19 AM 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 2/14/2023 5:23:11 PM Envelope Summary Events Status Timestamps Certified Delivered Security Checked 2/15/2023 9:27:03 AM Signing Complete Security Checked 2/15/2023 9:27:19 AM Completed Security Checked 2/15/2023 9:27:19 AM Payment Events Status Timestamps