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HomeMy WebLinkAbout2024-01-29 City Council Action MinutesCITY COUNCIL ACTION MINUTES Page 1 of 3 Special Meeting January 29, 2024 The City Council of the City of Palo Alto met on this date in the Mitchell Park Community Center, El Palo Alto Room and by virtual teleconference at 5:30 P.M. Present In Person: Burt, Kou, Lauing, Lythcott-Haims, Stone, Tanaka, Veenker Present Remotely: Absent: 2024 ANNUAL COUNCIL RETREAT PROGRAM 1. Roll Call and Welcome from Mayor Stone Presentation 2. City Council Retreat: Discussion and Selection of 2024 City Council Priorities 2A. Discuss 2023 City Council Priorities & Objectives 2B. Discuss Key Inputs for Priority Setting: Community and Councilmember Feedback 2C. Selection of 2024 Council Priorities & Discussion on Strategies to Achieve Priorities MOTION: Mayor Stone moved, seconded by Council Member Veenker to modify Community Health & Safety to “Community Health, Safety, Wellness, & Belonging”. MOTION PASSED: 5-2, Lauing, Kou no MOTION: Council Member Veenker moved, seconded by Council Member Lythcott-Haims to approve the 2024 Council Priorities as follows: • Community Health, Safety, Wellness, & Belonging • Economic Development & Transition • Climate Change & Natural Environment – Protection & Adaption • Housing for Social & Economic Balance DocuSign Envelope ID: 9EAE1CAD-903F-48CB-A0DB-2A453F381CB6 ACTION MINUTES Page 2 of 3 Sp. City Council Meeting Action Minutes: 01/29/2024 MOTION PASSED: 7-0 2D. Discuss City Council Norms for 2024 2E. Retreat Debrief, Take Away and Next Steps Adjournment: The meeting was adjourned at 10:15 P.M. DocuSign Envelope ID: 9EAE1CAD-903F-48CB-A0DB-2A453F381CB6 ACTION MINUTES Page 3 of 3 Sp. City Council Meeting Action Minutes: 01/29/2024 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: 9EAE1CAD-903F-48CB-A0DB-2A453F381CB6 Certificate Of Completion Envelope Id: 9EAE1CAD903F48CBA0DB2A453F381CB6 Status: Completed Subject: DocuSign: Council Minutes Source Envelope: Document Pages: 8 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 2/14/2024 10:34:24 AM 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: 24.130.242.58 Sent: 2/14/2024 10:39:40 AM Viewed: 2/22/2024 7:59:10 AM Signed: 2/22/2024 7:59:25 AM 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: 2/22/2024 7:59:27 AM Viewed: 2/27/2024 2:43:15 PM Signed: 2/27/2024 2:44:25 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 2/14/2024 10:39:41 AM Envelope Summary Events Status Timestamps Certified Delivered Security Checked 2/27/2024 2:43:15 PM Signing Complete Security Checked 2/27/2024 2:44:25 PM Completed Security Checked 2/27/2024 2:44:25 PM Payment Events Status Timestamps