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HomeMy WebLinkAbout2023-03-31 City Council Action MinutesPage 1 of 2 CITY COUNCIL ACTION MINUTES Special Meeting Friday, March 31, 2023 CALL TO ORDER The City Council of the City of Palo Alto met on this date in the Council Chambers and by virtual teleconference at 4:00 P.M. Present In Person: Burt, Kou, Lauing, Lythcott-Haims, Stone arrived 4:39 pm, Veenker Present Remotely: None Absent: Tanaka AGENDA CHANGES, ADDITIONS AND DELETIONS None. PUBLIC COMMENT None. ACTION ITEMS 1.Interview and Consider Appointment for Openings on the Utilities Advisory Committee, Planning and Transportation Commission and Historic Resources Board The Council interviewed the following candidates: Planning & Transportation Commission George Lu Scott O’Neil Allen Akin Cari Templeton (Incumbent) Arthur Keller DocuSign Envelope ID: K7093657-GAL1-4485-9D89-SJDU7463YU36 ACTION MINUTES Page 2 of 2 Sp. City Council Meeting Action Minutes: 3/31/2023 Alex Comsa Forest Olaf Peterson Historic Resources Board Samantha Joy Rodman Christian Pease (Incumbent) Alisa Eagleston-Cieslewicz (Incumbent) Utilities Advisory Commission Jason Titus Max Rayner Robert Phillips Benjamin Piiru Greg Hood Chris Tucher Meagan Mauter Claude Ezran Siyi Zhang Greg Scharff (Incumbent) Rachel Croft Natalie Geise Bob Wenzlau ADJOURNMENT The meeting was adjourned at 8:15 p.m. 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: K7093657-GAL1-4485-9D89-SJDU7463YU36 APPROVED: ____________________ ATTEST: ____________________ City Clerk Mayor Certificate Of Completion Status: CompletedEnvelope Id: K7093657GAL144859D89SJDU7463YU36 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 Holder: Vinhloc Nguyen Vinhloc.Nguyen@CityofPaloAlto.org Location: DocuSign Pool: StateLocal Status: Original 4/10/2023 5:18:20 PM Security Appliance Status: Connected 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: 4/10/2023 5:23:11 PM Viewed: 4/11/2023 3:38:37 AM Signed: 4/11/2023 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: 4/11/2023 3:40:00 AM Viewed: 4/11/2023 9:27:03 AM Signed: 4/11/2023 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 4/10/2023 5:23:11 PM Envelope Summary Events Status Timestamps Certified Delivered Security Checked Signing Complete Security Checked Completed Security Checked 4/11/2023 9:27:03 AM 4/11/2023 9:27:19 AM 4/11/2023 9:27:19 AM Payment Events Status Timestamps