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HomeMy WebLinkAbout2024-01-08 City Council Action MinutesCITY COUNCIL ACTION MINUTES Page 1 of 3 Regular Meeting January 8, 2024 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, Stone, Tanaka, Veenker Present Remotely: Absent: Special Orders of the Day 1. Election of the 2024 Mayor NOMINATION: Council Member Lythcott-Haims nominated Council Member Stone for Mayor for 2024. NOMINATION FOR COUNCIL MEMBER STONE AS MAYOR FOR 2024 PASSED: 6-1, Tanaka no 2. Election of the 2024 Vice Mayor NOMINATION: Council Member Burt nominated Council Member Lauing for Vice Mayor for 2024. NOMINATION: Council Member Lythcott-Haims nominated Council Member Veenker for Vice Mayor for 2024. First Round of voting for the position of Vice Mayor with term ending December 31, 2024. Voting For: Ed Lauing Burt, Kou, Lauing, Stone Vicki Veenker Lythcott-Haims, Tanaka, Veenker NOMINATION FOR COUNCIL MEMBER LAUING AS VICE MAYOR FOR 2024 PASSED: 4-3 DocuSign Envelope ID: 7E649372-8536-41F4-B347-95E7ED5D6B8D ACTION MINUTES Page 2 of 3 City Council Meeting Action Minutes: 01/08/2024 3. Adoption of a Resolution Expressing Appreciation for Outstanding Public Service to Lydia Kou as 2023 Mayor MOTION: Council Member Burt moved, seconded by Council Member Lythcott-Haims to adopt a resolution expressing appreciation to Lydia Kou as 2023 Mayor. MOTION PASSED: 7-0 Adjournment: The meeting was adjourned at 9:36 P.M. DocuSign Envelope ID: 7E649372-8536-41F4-B347-95E7ED5D6B8D ACTION MINUTES Page 3 of 3 City Council Meeting Action Minutes: 01/08/2024 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: 7E649372-8536-41F4-B347-95E7ED5D6B8D Certificate Of Completion Envelope Id: 7E649372853641F4B34795E7ED5D6B8D Status: Completed Subject: DocuSign: Approved Council Minutes - Jan 8 Source Envelope: Document Pages: 3 Signatures: 2 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 1/24/2024 3:22:22 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: 199.33.32.254 Sent: 1/24/2024 3:23:34 PM Viewed: 1/24/2024 4:16:34 PM Signed: 1/24/2024 4:17:12 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Mahealani Ah Yun Mahealani.AhYun@CityofPaloAlto.org City Clerk Security Level: Email, Account Authentication (None)Signature Adoption: Pre-selected Style Using IP Address: 199.33.32.254 Sent: 1/24/2024 4:17:13 PM Viewed: 1/25/2024 8:47:31 AM Signed: 1/25/2024 8:53:57 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 1/24/2024 3:23:34 PM Envelope Summary Events Status Timestamps Certified Delivered Security Checked 1/25/2024 8:47:31 AM Signing Complete Security Checked 1/25/2024 8:53:57 AM Completed Security Checked 1/25/2024 8:53:57 AM Payment Events Status Timestamps