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HomeMy WebLinkAbout2024-04-08 City Council Action MinutesCITY COUNCIL ACTION MINUTES Page 1 of 2 Regular Meeting April 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. Council Member Vicki Veenker virtual teleconference address: 3404 S. Ashwood Dr. Bloomington, IN 47401 Present In Person: Burt, Kou, Lauing, Tanaka Present Remotely: Stone, Veenker Absent: Lythcott-Haims Closed Session 1.CONFERENCE WITH CITY ATTORNEY-POTENTIAL LITIGATION Subject: Claims pursuant to Public Contract Code 9204 related to construction of the Public Safety Building from general contractor Swinerton Builders, and its subcontractors [including Pacific Structures, Inc.; CCI Construction, Inc.; Walters & Wolf, WSA, Helix Construction Company; Broadway Mechanical; Sandis; Northern Services, Inc.; Commercial Controls Corp; Blues Roofing; and Harrison Drywall]. Authority: Government Code Section 54956.9(d)(2) 2.PUBLIC EMPLOYMENT Title: City Auditor Authority: Cal. Gov. Code 54957(b) MOTION: Council Member Kou moved, seconded by Council Member Burt to go into Closed Session. MOTION PASSED: 6-0-1, Lythcott-Haims absent Council went into Closed Session at 5:40 P.M. Council returned from Closed Session at 8:39 P.M. Vice Mayor Lauing announced no reportable action. DocuSign Envelope ID: 20DEA80F-0E76-441E-871C-96C6A3B57C12 ACTION MINUTES Page 2 of 2 City Council Meeting Action Minutes: 04/08/2024 Special Orders of the Day 3.Interview Candidates for Vacancies on Boards and Commissions. CEQA Status – Not a project. NO ACTION Public Comment Council Member Questions, Comments and Announcements Adjournment: The meeting was adjourned at 10:02 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. ATTEST: ____________________ City Clerk APPROVED: ____________________ Mayor DocuSign Envelope ID: 20DEA80F-0E76-441E-871C-96C6A3B57C12 Certificate Of Completion Envelope Id: 20DEA80F0E76441E871C96C6A3B57C12 Status: Completed Subject: Docusign: Council Minutes - 5/6 Source Envelope: Document Pages: 7 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 6/3/2024 9:34:48 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: 6/3/2024 9:38:53 AM Viewed: 6/3/2024 9:53:47 AM Signed: 6/3/2024 9:54:02 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: 6/3/2024 9:54:03 AM Viewed: 6/4/2024 7:34:41 AM Signed: 6/4/2024 7:35:27 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 6/3/2024 9:38:53 AM Envelope Summary Events Status Timestamps Certified Delivered Security Checked 6/4/2024 7:34:41 AM Signing Complete Security Checked 6/4/2024 7:35:27 AM Completed Security Checked 6/4/2024 7:35:27 AM Payment Events Status Timestamps