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HomeMy WebLinkAbout2023-12-19 City Council Action MinutesCITY COUNCIL ACTION MINUTES Page 1 of 2 Special Meeting December 19, 2023 The City Council of the City of Palo Alto met on this date in the Council Chambers and by virtual teleconference at 5:30 P.M. Present In Person: Burt, Kou, Lauing, Lythcott-Haims (5:52 P.M.), Stone, Tanaka (5:50 P.M.), Veenker Present Remotely: Absent: CLOSED SESSION 1.Public Employment Title: City Clerk Authority: Government Code Section 54957 (b). 2.Conference with Labor Negotiators Authority: Cal. Gov. Code section 54957.6; Agency representative: Maria Hurtado, Peckham & McKenney; Unrepresented Employee: City Clerk MOTION: Mayor Kou moved, seconded by Council Member Veenker to go into Closed Session. Motion PASSED: 5-0-2 Lythcott-Haims, Tanaka absent Council went into Closed Session at 5:33 P.M. Council returned from Closed Session at 10:42 P.M. Mayor Kou announced no reportable action. Adjournment: The meeting was adjourned at 10:43 P.M. DocuSign Envelope ID: 791527E9-4664-42DE-9A25-66B780440CCA ACTION MINUTES Page 2 of 2 City Council Meeting Action Minutes: 12/19/2023 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: 791527E9-4664-42DE-9A25-66B780440CCA Certificate Of Completion Envelope Id: 791527E9466442DE9A2566B780440CCA Status: Completed Subject: DocuSign: Approved Council Minutes Source Envelope: Document Pages: 12 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 1/19/2024 4:33:08 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 Greer Stone greer.stone@cityofpaloalto.org Vice Mayor Security Level: Email, Account Authentication (None)Signature Adoption: Pre-selected Style Using IP Address: 198.167.171.162 Sent: 1/19/2024 4:35:30 PM Viewed: 1/20/2024 7:10:39 AM Signed: 1/20/2024 7:11:12 AM Electronic Record and Signature Disclosure: Not Offered via DocuSign Mahealani Ah Yun Mahealani.AhYun@CityofPaloAlto.org Interim City Clerk Security Level: Email, Account Authentication (None)Signature Adoption: Pre-selected Style Using IP Address: 199.33.32.254 Sent: 1/20/2024 7:11:13 AM Viewed: 1/23/2024 11:35:55 AM Signed: 1/23/2024 11:44:10 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 1/19/2024 4:35:30 PM Envelope Summary Events Status Timestamps Certified Delivered Security Checked 1/23/2024 11:35:55 AM Signing Complete Security Checked 1/23/2024 11:44:10 AM Completed Security Checked 1/23/2024 11:44:10 AM Payment Events Status Timestamps