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HomeMy WebLinkAbout1997-06-23 City Council Summary Minutes 06/23/97 −356 Regular Meeting June 23, 1997 ORAL COMMUNICATIONS........................................83-359 1. Resolution 7679 entitled “Resolution of the Council of the City of Palo Alto Calling its General Municipal Election of Council Members, Requesting the Services of the Registrar of Voters, and Ordering the Consolidation of Said Election”......83-359 2. Resolution 7680 entitled “Resolution of the Council of the City of Palo Alto Authorizing the Police Chief to Execute a Memorandum of Understanding for the Regional Sexual Assault Felony Enforcement [S.A.F.E.] Team of Santa Clara County”83-359 3. Request for Authorization to Enter Into Agreement for Legal Services With Whitmore, Johnson & Bolanos, in Accordance with Palo Alto Municipal Code Section 2.30.070.............83-359 4. Ordinance 4423 entitled “Ordinance of the Council of the City of Palo Alto Amending Chapter 22.08 of Title 22 of the Palo Alto Municipal Code by Adding Section 22.08.380 to Dedicate 351 Homer Avenue, Palo Alto, Commonly Known as the Williams Property, as a Park and Reserving the Williams Property for Park, Playground, Recreation or Conservation Purposes”83-359 5. Ordinance 4424 entitled “Ordinance of the Council of the City of Palo Alto Amending Chapter 2.40 [Municipal Elections] of the Palo Alto Municipal Code by Adding Chapter 2.40.070 to Establish a Voluntary Campaign Expenditure Ceiling for Election to City Offices”......................................83-360 6. PUBLIC HEARING: Adoption of the 1997-98 Interim Budget and Approval of Budget Adoption Ordinance of the Council of the City of Palo Alto Adopting the Budget for Fiscal Year 1997-98 83-360 7. Amendment No. 3 to Agreement No. C3038164 between the City of Palo Alto and ASI Landmark, Inc. for Geographic Information System Professional Engineering Consultant Services...83-382 06/23/97 −357 8. Contract between the City of Palo Alto and Mid-Peninsula Access Corporation for Cablecasting Services.................83-382 9. Contracts for Recreation Programs and the Use of Palo Alto Unified School District (PAUSD) Facilities............83-382 10. Amendment No. 1 to Agreement C96-018 between the City of Palo Alto and Palo Alto Unified School District (PAUSD) for Maintenance of District Athletic Fields...............83-383 11. Contract between the City of Palo Alto and Diablo Landscape Management, Inc. for Cubberley Community Center Landscape Maintenance...........................................83-383 12. Contract between the City of Palo Alto and Diablo Landscape Management, Inc. for Landscape Maintenance Service....83-383 13. Human Services Agreements for Fiscal Year 1997-98.....83-383 14. Contract between the City of Palo Alto and Peninsula Area Information and Referral Services, Inc. for Provision of Telephone Information and Referral Services...........83-384 15. Agreement between the City of Palo Alto and the Palo Alto Housing Corporation for Below Market Rate Housing Program Administrative Services...............................83-384 16. Agreement between the City of Palo Alto and the Palo Alto Housing Corporation for 1997-98 Community Development Block Grant Funds ......................................................83-384 17. Agreement between the City of Palo Alto and Urban Ministry of Palo Alto Inc. for 1997-98 Community Development Block Grant Funds.................................................83-384 18. Agreement between the City of Palo Alto and the City of Los Altos for Emergency Animal Control and Care Services..83-384 19. Agreement between the City of Palo Alto and the Town of Los Altos Hills for Emergency Animal Control and Care Services83-384 20. Agreement between the City of Palo Alto and Universal Sweeping Services for Sweeping Services for City Garages and Parking Lots..................................................83-384 21. Contract between the City of Palo Alto and Wackenhut Corpora- tion to Provide Security Services at the Municipal Service Center (MSC) and Parking Structures J and Q...........83-384 06/23/97 −358 22. Contract between the City of Palo Alto and Empire Equipment for Heavy Equipment Repairs...........................83-384 23. Agreement between the City of Palo Alto and Sure Flow, Inc. dba Roto-Rooter for the Performance of Sewer Lateral Maintenance Services to Palo Alto Residents...........83-384 24. Amendment No. 5 to Agreement No. S3036240 between the City of Palo Alto and Geodesy for the Performance of Geographic Information System Application Software Development Services 83-384 25. Contract between the City of Palo Alto and Graphic Data Systems Corporation for Geographical Information System Hardware and Software Maintenance Services.........................83-384 26. Council Members Kniss and Schneider re Council Chambers Remodeling............................................83-388 27. Council Members Fazzino and Kniss re Safety and Lighting Improvements in the Downtown Area.....................83-392 ADJOURNMENT: The meeting adjourned at 11:07 p.m. in memory of Dr. Bert Kay, a NASA scientist and Palo Alto resident who died tragically on June 12, 1997...........................83-401 06/23/97 −359 06/23/97 −360 The City Council of the City of Palo Alto met on this date in the Council Chambers at 7:08 p.m. PRESENT: Andersen, Eakins, Fazzino, Kniss (arrived at 7:09 p.m.), Huber, McCown, Rosenbaum, Wheeler ABSENT: Schneider ORAL COMMUNICATIONS Susan Frank, Executive Director, Chamber of Commerce, 325 Forest Avenue, spoke regarding the incident which occurred on June 12, 1997, and joined in the grief of the family. Edmund Power, 2254 Dartmouth Street, spoke regarding civic responsibility. T. J. Watt, homeless, spoke regarding tourist and immigration services as they pertained to City services. CONSENT CALENDAR MOTION: Council Member Rosenbaum moved, seconded by Fazzino, to approve Consent Calendar Item Nos. 1 through 5. 1. Resolution 7679 entitled “Resolution of the Council of the City of Palo Alto Calling its General Municipal Election of Council Members, Requesting the Services of the Registrar of Voters, and Ordering the Consolidation of Said Election” 2. Resolution 7680 entitled “Resolution of the Council of the City of Palo Alto Authorizing the Police Chief to Execute a Memorandum of Understanding for the Regional Sexual Assault Felony Enforcement [S.A.F.E.] Team of Santa Clara County” Memorandum of Understanding for the Participation in the Regional Sexual Assault Felony Enforcement [S.A.F.E.] Team Program of Santa Clara County 3. Request for Authorization to Enter Into Agreement for Legal Services With Whitmore, Johnson & Bolanos, in Accordance with Palo Alto Municipal Code Section 2.30.070 4. Ordinance 4423 entitled “Ordinance of the Council of the City of Palo Alto Amending Chapter 22.08 of Title 22 of the Palo Alto Municipal Code by Adding Section 22.08.380 to Dedicate 351 Homer Avenue, Palo Alto, Commonly Known as the Williams 06/23/97 −361 Property, as a Park and Reserving the Williams Property for Park, Playground, Recreation or Conservation Purposes” 5. Ordinance 4424 entitled “Ordinance of the Council of the City of Palo Alto Amending Chapter 2.40 [Municipal Elections] of the Palo Alto Municipal Code by Adding Chapter 2.40.070 to Establish a Voluntary Campaign Expenditure Ceiling for Election to City Offices” MOTION PASSED 8-0, Schneider absent. PUBLIC HEARINGS 6. PUBLIC HEARING: Adoption of the 1997-98 Interim Budget and Approval of Budget Adoption Ordinance of the Council of the City of Palo Alto Adopting the Budget for Fiscal Year 1997-98, including: 1) Exhibit A--The City Manager’s 1997-98 Interim Proposed Budget - Volume I: General Government Funds and Volume II: Utility and Internal Service funds; 2) Exhibit B--All changes detailed in the “Amendments to the City Manager’s 1997-98 Interim Proposed Budget: Volumes I and II”; 3) Exhibit C--Municipal Fee Schedule with Proposed 1997-98 Amendments; 4) Exhibit D--Changes and revised pages in the Table of Organization; 5) Exhibit E--Revised Estimated Appropriations Limitation Calculation; and 6) Exhibit F--The Planning Division Work Program Status Report. MOTION: Council Member Wheeler for the Finance Committee moved approval of the Budget for Fiscal Year 1997-98, including: 1) Exhibit A--The City Manager’s 1997-98 Interim Proposed Budget - Volume I: General Government Funds and Volume II: Utility and Internal Service funds; 2) Exhibit B--All changes detailed in the “Amendments to the City Manager’s 1997-98 Interim Proposed Budget: Volumes I and II”; 3) Exhibit C--Municipal Fee Schedule with Proposed 1997-98 Amendments; 4) Exhibit D--Changes and revised pages in the Table of Organization; 5) Exhibit E--Revised Estimated Appropriations Limitation Calculation; and 6) Exhibit F--The Planning Division Work Program Status Report. Ordinance 4425 entitled “Ordinance of the Council of the City of Palo Alto Adopting the Budget for Fiscal Year 1997-98" Resolution 7681 entitled “Resolution of the Council of the City of Palo Alto Amending Utility Rate Schedules E-1, E-2 and E-7, Renumbering and Amending Utility Rate Schedules E-4 and E-6 as E-14 and E-16, Renumbering Utility Rate Schedule E-5 as E-15, and Adding Utility Rate Schedules E-4, E-5, E-6 and E-8 of the City of Palo Alto Utilities Rates and Charges Pertaining to Residential Electric Service, Small Commercial Electric Service, Medium Commercial Electric Service - Seasonal Demand and Energy Rates, Medium Commercial Electric Service - Flat Demand and Energy Rates, Large Commercial Electric Service - Seasonal Demand and Energy Rates, Large Commercial Electric Service - Flat Demand and Energy Rates and Large Commercial Electric Service - Seasonal Rates with a Power Supply Charge, Electrical Service Connection Fees, Street Lighting and Unmetered Electric Service” 06/23/97 −362 Resolution 7682 entitled “Resolution of the Council of the City of Palo Alto Amending the Compensation Plan for Classified Personnel (SEIU) Adopted by Resolution No. 7621 to Change Certain Salaries and Classifications” Resolution 7683 entitled “Resolution of the Council of the City of Palo Alto Amending the Compensation Plan for Management and Confidential Personnel and Council Appointed Officers Adopted by Resolution No. 7627, and amended by Resolution No. 7662, to Change Certain Salaries and Classifications” Approval of the City of Palo Alto Statement of Investment Policy and Proposed Changes to the City's Investment Policy The Finance Committee recommends the City Council approve the changes to the General Fund reserves policy included as Attachment I in the staff report (CMR:210:97), to incorporate the establishment of an infrastructure reserve. This reserve will be funded with the Year End Budget Closing Ordinance this Fall. The Finance Committee also recommends approval of the proposed debt guidelines included as Attachment II in the staff report (CMR:210:97). The Finance Committee recommends the City Council approve the imposition of a Transition Cost Recovery Charge; approve a revised Calaveras Reserve target balance and target date of $93 million by December 31, 2001; adopt the resolution which authorizes new and revised rate schedules incorporating a 4 percent system-wide retail rate increase; new commercial rate options; and unbundled electric rates into four cost components consisting of: Power Supply Charge, Transition Cost Recovery Charge, Distribution Charge, and Public Benefits Charge as described in staff report(CMR:219:97). The Finance Committee recommends the City Council approve $25,000 of the $50,000 gifted to the City for homeless services be provided to the Veteran’s Workshop, the fiscal agent for the newly-created Veteran’s Administration (VA) Homeless Shelter Program; and that any necessary documents concerning the appropriation be authorized and executed by the City Manager, or her designee as described in the staff report (CMR:251:97). The Finance Committee recommends the City Council approve formalization of General Fund support to cover anticipated shortfalls associated with the General Fund Utility Users Tax (UUT) Program until the 2000-02 budget process when options to solve the shortfall (as described in CMR:254:97) can be re-e- 06/23/97 −363 valuated. The Finance Committee recommends that the General Fund UUT Program be segregated into Cubberley Community Center and non-Cubberley programs in order to evaluate Cubberley as a distinct community resource which can support itself, and to assess General Fund support to non-Cubberley programs. In establishing a Cubberley Community Center program, it is also recommended that City departments pay for use of Cubberley space, as would any other tenant, and that the General Fund reimburse the current subsidy made on behalf of artists at Cubberley as described in the staff report (CMR:254:97). The Finance Committee recommends the City Council approve the funding allocations in Attachment 1 of the staff report (CMR:250:97), be included in the 1997-98 Human Services contract program and that Human Services contracts and any other necessary documents concerning contracts be authorized and executed by the City Manager, or her designee as described in the staff report (CMR:250:97). The Finance Committee recommends City Council approval of continuation of the Community Services Department Fee Reduction Program in 1997-98. Further recommended that the Fee Reduction Income Scale be adjusted with each two-year budget, effective July 1, 1998, as described in the staff report (CMR:226:97). The Finance Committee recommends that Council approve an increase in the annual parking permit fees by $80 in the University Avenue Parking District to a level of $280 per year, and adjust other permit parking fees within the District proportionately. The increase would be effective September 1, 1997. No change is proposed for the California Avenue Parking District permit fees. These changes are included in the proposed Municipal Fee Schedule and are described in the staff report (CMR:257:97). The Finance Committee recommends that the Municipal Service Center (MSC) Master Plan Capital Improvement Project ($60,000) be eliminated from the 1997-98 Budget, as suggested by the Planning Commission, and that staff be directed to begin the process of decertifying the current Master Plan and developing new guidelines for the MSC, to be reviewed by the Planning Commission and City Council. The Finance Committee recommends the City Council approve additional funding of $3,000 for Adolescent Counseling Services for the school counseling program. 06/23/97 −364 The Finance Committee recommends the City Council approve staff’s recommendation of additional funding to support the Information and Referral Services (I&R) of PAAIRS for one additional year and to reserve approximately half of the funding in the City Manager’s Contingency Fund to be released after six months if the following conditions are met: a) the formation of a separate advisory group, focused exclusively on the I&R services offered by PAAIRS, has been established to provide guidance and directions b) the development of a plan to transition the I&R services out of PAAIRS and into another agency. This plan must include identification of future funding sources Council Member Wheeler said the proposed 1997-98 Budget represented an interim year in a two-year budget cycle. The 1997-98 Budget had been adopted in concept by Council in 1996, which Council was required to reaffirm and/or change during the current meeting. Most members of Council were familiar with the concept of the 1997-98 Budget because of extensive discussions in 1996. As the City Manager indicated in her budget message to Council, the 1997-98 Budget carefully balanced the good fortune of currently strong revenues against the need to invest in an aging infrastructure and the possibility of future economic times not as rosy as currently seen. The strong revenue picture could be attributed primarily to strong receipts in sales tax revenues, Transient Occupancy Tax (TOT), and Document Transfer Tax as reflected in the strong real estate market. The proposed 1997-98 Budget included a net surplus of $1.6 million to fund the reserves and increased spending of $5.3 million compared with the budget adopted in concept in 1996. The proposed 1997-98 Budget implemented and increased services related to Council priorities and programs, including funding for a local shuttle study, bicycle lockers, and the University Avenue train depot improvements. As Council and the community were aware, each year Council adopted and enacted priority issues for the year. When staff drew up the budget, close attention was paid to the priorities and attempts were made to include programs and services responsive to the priorities. The proposed budget, therefore, included funding for a study for a local bus shuttle system to serve Palo Alto's residential neighborhoods and other local area destinations. Not only was the study in keeping with a Council priority, but with programs which had been discussed in terms of the new Comprehensive Plan, soon to be enacted. Additional funding for a one-year trial program would improve the use of bicycle lockers located throughout the City. Also included was funding to undertake improvement to the University Avenue train depot through sign replacement and site maintenance. Also in keeping with Council-adopted priorities, were funds to sponsor two sessions of the seasonal employment opportunities for the homeless program which had been so successfully piloted in 1996-97. Additional funding for the Downtown Urban Design Improvements Capital Improvement Program (CIP) project would continue efforts at revitalization of the Downtown area by 06/23/97 −365 contributions both from the City and from the merchants in the area. The proposed budget also included some increases in department budgets to maintain service levels or augment ongoing programs, one of which addressed graffiti removal from private property. The City had successfully established a program specifically designed to remove graffiti from public property. The program had been so successful that most of the recent graffiti incidents had appeared on private property. Additional funding for the program for materials had been included to allow the removal of graffiti on private property. During the past fiscal year, the City had also assumed the maintenance and repair of the City's bus shelters, instead of allowing Santa Clara County (the County) or the transit agency to maintain the shelters. As the program had been implemented, City staff had found the shelters required maintenance to a greater extent than initially anticipated; therefore, funding in the 1997-98 budget would fund one more day of trash removal from the shelters and replacement of the glass at the shelters which were subject to vandalism and graffiti. An increase in permit parking fees was also being proposed to preserve the current maintenance level in City structures and parking facilities, and to refurbish the Webster/Cowper garage. The General Fund Capital Project (CP) budget included a number of new or augmented projects, including funding to develop an improvement plan for Mitchell Park facilities, which could include the Community Center, the recreation facilities, and the library, funding to study the feasibility of a joint project between the City and the Palo Alto Unified School District (PAUSD) to consider the possibility of establishing a library on the Gunn High School campus to serve both the students of the PAUSD and residents of the City, and an additional $.5 million in the street maintenance CIP to address the City's current backlog. Several staff recommended changes from the budget adopted in concept in 1996 were contained in the proposed 1997-98 Budget, including acceptance of additional grant funding and related expenses for the continuation of the volunteer coordination program, for which the City had recently hired a new volunteer coordinator. At the request of the PAUSD, the City had removed the school site irrigation CIP project for Jordan Middle School from the 1997-98 Budget, thereby reducing the project's scope and expenditure. Staff was working very closely with the PAUSD on the Jordan site, as well as other sites, as the PAUSD made its determinations and specific plans for phasing of the Building For Excellence program which would cause some disruption at a number of school sites. Funding for contract planners for an environmental assessment and amendments to the Terman Specific Plan had been necessitated by the actions Council had taken a few months before with regard to the Terman site. The Finance Committee had recommended a few changes to the proposed budget, including additional funding for a variety of human service organizations; i.e., Adolescent Counseling Services, increased funding for Peninsula Area Information and Referral Services (PAAIRS) to retain 06/23/97 −366 an information and referral function, and the Silicon Valley Shelter project, a multi-jurisdictional effort to provide services for homeless people. Highlights of significant changes in the Utility Funds included actions as a result of deregulation in the energy industry. The City's utilities, particularly the Electric Fund, would face increased competition beginning in 1997-98. In order to be prepared, the Electric Utility was developing an aggressive action plan to provide customers with low rates, power quality and reliability, energy efficiency, and quality service. With respect to goals, the City proposed to increase the Calaveras Reserve by $10.5 million in 1997-98. The reserve would allow the City to offer competitive electric rates in the future while honoring its debt commitments for the production of electric power. The Finance Committee had proposed an increase to electric rates by a system average of 4 percent to bolster the Calaveras Reserve. The item had resulted in considerable debate and discussion in the Finance Committee. The Finance Committee also proposed implementation of the Organizational Review recommendations which primarily included staffing, public relations, and software application changes which would strengthen the City's utilities. Aside from the increase in electric rates, no other rate increases in any of the other utilities had been proposed for 1997-98. Equity transfers from the Water, Electric, and Gas Funds had been frozen at 1996-97 levels until an evaluation of the methodology for calculating the transfers was conducted during 1997-98. Holding the equity transfers constant would result in a savings to the affected Enterprise Funds of over $.5 million. The passage of Proposition 218 (Prop 218) potentially impacted the Water, Refuse, Storm Drainage, and Wastewater Collection and Treatment Funds. Modifications might be necessary to the City's Utility rate structures. However, the City waited further legal clarification on the impacts of Prop 218 prior to such a change to the methodology. Staff was thanked for the work and assistance on the 1997-98 Budget. Council Member Rosenbaum asked about the comment on page 8 of the staff report (CMR:288:97), "Staff proposes to add $23,000 for contract planners needed in order to complete an environmental assessment and amendment to the Terman Specific Plan." Director of Community Services Paul Thiltgen said the item was a budget proposal to deal with the issue relative to the use of the wing at the Terman facility presented to Council. At the time, staff had indicated the need to amend the Terman Specific Plan in order to rent out the wing as a separate facility. The $23,000 represented the cost necessary to carry out the plan. Council Member Rosenbaum asked about page 49 of Exhibit C of the staff report (CMR:288:97), the Municipal Fee Schedule with Proposed 1997-98 Amendments, where an error had initially appeared in the 06/23/97 −367 fees for Historic Merit Screening and Historic Merit Evaluation, however, $100 had been listed as the initial deposit for each rather than $100 for both. Director of Planning and Community Environment Ken Schreiber said the information in the Municipal Fee Schedule which listed the initial deposit of $100 for each of the two processes as the way the fees had been initially established and adopted. No change had been made. The typographical error of $1,000 had been changed to $100. Staff understood there had always been a separate fee for both screening and evaluation since the two were separate processes. Council Member Rosenbaum clarified screening involved staff review and evaluation if it went to the Historic Resources Board. Mr. Schreiber replied yes. AMENDMENT: Council Member Rosenbaum moved, seconded by Fazzino, to amend the main motion to approve a $100 fee for the combination of screening and evaluation of historic structures. Council Member Rosenbaum said when Council had voted to reduce staff and contract out services under the Award of Contract for Landscape Maintenance Service to Diablo Landscape Management, Inc., it had been under the assumption savings would be realized. Staff had indicated an initial savings in the staff report (CMR:279:97); however, the contract contained an additional cost over what would occur if the City still used staff. Mayor Huber had the same concern. City Attorney Ariel Calonne said staff's response would have to be held until later in the evening. Council Member McCown said the Finance Committee had discussed continuation of the Community Services Fee Reduction Program and a letter and one telephone call had been received from the public, advocating more of a discount. She asked whether staff had planned to evaluate the accessibility of the program to people with the possibility of a higher discount to bring greater participation beyond the pilot year, i.e., whether staff had evaluated how the pilot program had worked. City Manager June Fleming said the program had just completed its first year. Usually at the end of a two-year budget cycle, new programs would be examined prior to returning to Council in the following complete budget cycle. Participation had been less than staff had anticipated and would fall among the programs staff would review prior to returning with a full budget. The issue had been before Council committees. Staff would examine the program prior 06/23/97 −368 to preparing the next budget. No recommendations for change had been made based on the one year. Council Member McCown said a member of the Human Relations Commission had spoken at the Finance Committee meeting indicating an interest in assisting in the review. Ms. Fleming agreed. Staff's notes reflected that when the program first began, it was not an area as thoroughly covered as Council had indicated. Vice Mayor Andersen had been surprised to notice that in the course of efforts to make certain the public had ready access to informa- tion about business being carried out by the various boards and commissions, the Public Arts Commission (PAC) was not currently being televised. After checking with Leon Kaplan, he realized that the PAC met on the fourth Wednesday of the month at the Cultural Center. Mr. Kaplan explained that the PAC did not have to meet at the Cultural Center. Although a conflict existed on the fourth Wednesday with the Planning Commission, if a change was made to meet on the third Wednesday, each of the boards and commissions could be available on cable television for the public's more active involvement. He asked how much of a budgetary modification would be necessary to change the PAC's meeting time in order to allow it to be televised. City Clerk Gloria Young said holding PAC meetings at City Hall would mean an additional $1,800 per year, assuming one meeting per month. AMENDMENT: Vice Mayor Andersen moved, seconded by Kniss, to amend the main motion to approve an additional $1,800 to the Mid-Peninsula Access Corporation contract to cablecast the Public Art Commission meetings at the Civic Center. Vice Mayor Andersen said Council had been very frugal in its spending which had not been increased since 1982. The Consumer Price Index (CPI) since 1982 had increased by 64 percent. The amount Council Members currently received was $400, the Vice Mayor received an additional stipend of $100, and the Mayor received an additional $150. No one became a Council Member to make money and for many, great sacrifices had been made to carry out the responsibility. He suggested increasing the Council Member stipend from $400 to $600 per month and that the Mayor's expense allowance be increased by an additional $200 per month. As Vice Mayor, he had not seen that many more expenses and suggested the $100 extra be reduced to $50 per month. AMENDMENT: Vice Mayor Andersen moved, seconded by McCown, to amend the main motion to adjust the City Council’s Compensation effective 06/23/97 −369 January 1, 1998, as follows: Council Members compensated at $600 per month, the expense allowance for the Mayor increased to $200 per month, and the Vice Mayor's expense allowance increased in the amount of $50 per month. City Attorney Ariel Calonne said Council's action to include money in the budget required an amendment to the Palo Alto Municipal Code (PAMC) with which staff would return at a later time. AMENDMENT PASSED 8-0, Schneider absent. Mayor Huber said in 1996, former Mayor Wheeler had asked and had approved a suspension of fees for the month of August for block parties, consistent with her Palo Alto Together Program. AMENDMENT: Mayor Huber moved, seconded by Wheeler, to amend the main motion to suspend the street closure fees for block parties during the month of August 1997. Ms. Fleming said if the motion was passed, staff would do whatever it could to ensure the community was made aware of the change in order for the suspension to be more effective. Vice Mayor Andersen asked how the issue of restroom facilities would come before Council since the 1997-98 Budget had not contained any proviso therefor, however, related items would be coming before the Policy and Services (P&S) Committee. Ms. Fleming said the staff report was being prepared and would be on the P&S Committee's agenda on July 8, 1997, at which time the issue would be handled outside the issue of restrooms in parking structures. Council Member Fazzino asked the City Attorney about the Table of Organization, General Fund, Exhibit D of the staff report (CMR:288:97) which had been presented at the outset of the budget documents rather than at the end. He believed the Table of Organization had become less important because over time, City Attorneys had become more nervous about Council discussion and action with respect to specific positions in the budget. He asked whether Council was strictly limited with respect to making decisions as to how individual departments were organized. He understood funds could be withheld based on functions or responsibilities. Mr. Calonne said Council was not strictly limited. The PAMC spelled out the divisional structure of the departments, which Council controlled. Council was not able to "interfere in the administrative service," and when particular positions were discussed in the context of the budget, it began to appear it affected 06/23/97 −370 what labor lawyers called the "vested right to continued employment" which was civil service. The discomfort came when the discussion of the position became indistinguishable from the discussion of an individual, which infringed on the City Manager's authority and responsibility. Council Member Fazzino thought the City should not have both a Director of Planning & Community Environment as well as a Chief Planning Official. He asked whether, as a Council Member, he would be unable to take action to reorganize or restructure these positions. Mr. Calonne said such Council action would entail significant legal risks. The open meeting law provided Council with the opportunity to evaluate the performance of the City Manager and, in that context, discuss her responsibility for the performance of staff, if Council had concerns about individual performance issues. Council Member Fazzino had not intended to address individual performance issues, but held a belief that one too many chief planning officials were in the City of Palo Alto. He queried a legal way for a public official to address the issue, or whether the City Manager would have to be used as a vehicle to address the issue by evaluating her performance and her decisions with respect to organization. Mr. Calonne said it was virtually impossible for Council, when dealing with the issue of individual position level, to avoid running afoul of either the administrative service restriction or creating a conflict with the vested rights of the people involved, which was the civil service system. Council would have to go through the City Manager for a combination of reasons. Ms. Fleming believed Council Member Fazzino's general concerns had two opportunities for expression, one of which was the Organizational Review. At the time of the City Manager review, general issues such as Council Member Fazzino's concern could be addressed. In terms of generally approaching positions without being specific about any one thing staff had heard from Council was the greater concern about services being provided and how provided. The Mission Driven Budget (MDB) allowed Council to examine the issue of staffing in light of services so, if there was a concern about services, the issue could be addressed. Mayor Huber declared the Public Hearing open. Ron Little, Executive Director of the Betty Wright Swim Center, 3101 Middlefield Road, spoke on behalf of the Community Association for 06/23/97 −371 Rehabilitation (C.A.R.), thanked the City for its support for the work at the Center. Paul R. Johnston, Chairperson of the Utilities Advisory Commission (UAC), 838 Mesa Court, spoke regarding the UAC's review of the proposed 1997-98 Budget. The staff recommendations for the Water and Gas Utilities had passed unanimously. Some of the recommenda- tions for the Electric Utility had passed unanimously, while others had not. The recommendation to increase the Calaveras Reserve to $93 million to pay off uneconomic assets over a period of time had passed unanimously. The vote on the staff recommendation for a 4 percent rate increase in the Electric Utility had been split. The main concern had been the $10 million transfer from the Rate Stabilization Reserve (RSR) to the Calaveras Reserve. Staff had agreed to address the question about the sufficiency of the remaining funds in the RSR during the upcoming fiscal year. The current year was unfavorable for a rate increase and would become increasingly more difficult to initiate in future years as the issue of competition became more relevant. Duane Bay, 2261 Columbia Street, President of Quadrant, spoke in appreciation of the strong staff support given to the Midtown process over the past several years. He provided the particulars with respect to progress made by nine properties in the Quadrant. Council was asked to appropriate funds to study how best to improve Middlefield Road within the Midtown Shopping Center. A letter from Dan Handley was read into the record encouraging the inclusion of roundabouts in such a study. Fred Eyerly, 101 Alma Street, UAC Commissioner, spoke regarding the UAC's split vote on staff's Utility rate increase recommendation. The use of reserves to fund transfers to another reserve was not a problem because of staff's commitment to continual monitoring. The other item of debate at the UAC had been whether a rate increase should be given to major users and how much of a rate increase should be given to residential users. With deregulation, increases to major users was unwise. Even with the increase recommended by staff, residential rates still remained far below Pacific Gas & Electric (PG&E). The UAC faced decisions with its own expertise along with staff's expertise. Staff's decisions with regard to Utility rates and recommendations were political, and should be. Council was the politician and had the sole responsibility of setting the rates, to which staff had addressed its recommendation. Greg Kerber, 2506 Birch Street, spoke regarding the fee reduction program in support of an increase in the reduction. The fee was of marginal benefit and, due to low participation in the program, should be increased. Of the 2,000 potential participants in the Utility's Residential Assistance Program (RAP) program established 06/23/97 −372 four years before, only 15 percent had taken advantage of the program, probably as a result of the size of the fee reduction. Because the photo identification requirement was demeaning for participants who might be embarrassed about being considered "low income," a card similar to the Foothills Park nonphoto identification card was encouraged. Joe Baldwin, 280 Waverley Street, spoke in favor of the vote of confidence reflected in Agenda Item #17 in support of the Urban Ministry which served more than 4,000 men, women, and children. Bob Moss, 4010 Orme Street, spoke about the changes which had occurred in funding for La Comida which had been very abrupt and without consultation with either La Comida or the City. The Council was asked to increase the funding to La Comida by $17,200 to absorb the shortfall from the County, at least on an initial basis while La Comida attempted to find funding from other sources. Support was given to Vice Mayor Andersen's request to increase funding to cablecast the Public Art Commission and increase Council Members' pay. He also agreed with Council Member Rosenbaum's question of the budget item for amending the Terman Specific Plan. He understood the rent from leasing out the facilities to the PAUSD would be on the order of $34,000 per year, so spending $23,000 to amend a plan to get back $34,000 seemed like a losing proposition. The PAUSD had used the facilities in the past without an amendment to the Terman Specific Plan, querying the expenditure. Staff and the Finance Committee were commended for a job well done. Ms. Fleming said staff had received superb cooperation from Mr. Wheaton, the community contact person for La Comida, the Senior Coordinating Council (SCC), and Kathy Gwen. Mr. Wheaton had been present at the meeting and available for the Finance Committee to answer questions. The SCC, City staff, and Mr. Wheaton had all been incensed about the process which had been used by another agency. Mr. Wheaton had kept her informed about the process from the very first notice. Information had been brought to the Finance Committee and staff had worked with the SCC to do whatever possible to bridge the gap. The 1997-98 Budget contained additional funding to ensure the program would continue. Mr. Wheaton had provided nothing but support. She had spoken directly with the County Executive, Richard Whittenberg, to express concern about the manner in which notice had been given. The process could not be altered. However, due to better cooperation between the community, the SCC, and staff, the program had been restored for one year and would continue to be worked on to ensure the program was not negatively impacted. Mayor Huber declared the Public Hearing closed. 06/23/97 −373 Vice Mayor Andersen asked about the proposal from a representative from Midtown concerning a study to address the question of roundabouts and how to approach the issue if interest was expressed from Council. Ms. Fleming said several residents and businesses connected with Midtown had expressed interest in roundabouts. Staff would examine the traffic in the area. Although roundabouts might not be the answer for that particular location, staff knew a traffic concern existed. Staff had consistently indicated that when a plan was in place, traffic and all other related issues would be examined at Midtown and the information would be brought to Council at that time. She wanted to avoid building expectation in the transportation area as to what would be accomplished over the following year. Since the budget hearings, she had found a temporary reduction in staff would be experienced due to health issues. Staff would conduct the study and when the plan was in place, it would be scheduled and returned to Council. No further direction from Council was necessary at the present time. Vice Mayor Andersen clarified when the study was carried out and brought to pass by the property owners, it would include roundabouts as a possible solution to some of the traffic problems; therefore, Council was required to take no further action. Ms. Fleming replied yes. Council Member Fazzino queried what “roundabout” meant. Ms. Fleming replied a traffic circle. Council Member Rosenbaum said Council Member Schneider had initially agreed with him at the Finance Committee to have staff examine an alternate proposal with regard to the Utility rate increase. Staff had drawn up an alternate proposal which had appeared in the packet several weeks prior. Council Member Schneider had a change of heart and had voted to go along with the staff recommendation. His populist view was that everyone should have the opportunity to share in the fruits of deregulation. The rate increase was for the purpose of recovering the stranded investment associated with the Calaveras hydro facility which had been built to serve all classes. All classes, therefore, should contribute to the necessary rate increase. The staff proposal contributed to widespread cynicism on the part of the public as to whether or not deregulation would provide any benefit at all to the small residential customer. With respect to comments by the UAC Commissioners, Paul Johnston had raised an interesting point when he said the initial scuttlebutt was something on the order of an 8 percent overall increase would be required to accomplish the goals. If no increase was given to 06/23/97 −374 the very customers, a 24 percent increase would have to be given to the residential customers, which staff was sensible enough not to propose. The solution had been to reduce the RSR by $10 million which caused concern to a number of UAC Commissioners. Fred Eyerly had been correct, Council Members were the ones to make the decisions as politicians, in the best sense of the word. Putting the increase on residential customers was unwise if the largest customers were let off free. The Finance Committee had not agreed with his assumption, and he would not pursue the issue further unless some of his colleagues cared to do so. Council Member McCown said in advance of the rate change, the issue was whether or not an unfair subsidy of residential users in the community had been paid by the large commercial users. If historically true, staff's proposal, which took the overall system-wide 4 percent figure and allocated it among classes differently, assumed the large commercial users were already paying an appropriate share. The rates were admittedly being adjusted unevenly at the residential level, but historically a degree of subsidy had existed for residential users in the community. If true, she asked why the current adjustment was inappropriate as a means of "evening" the playing field so residential customers took a slightly larger increase in an attempt to have different users pay based on the cost of providing service. Council Member Rosenbaum agreed with Council Member McCown's logic. Staff had based its position on cost of service between the classes with which he was not in the position to argue. If the City had not found itself in the position of having to increase rates in order to further enlarge the Calaveras Reserve, staff would not have thought the cost of service question was of such importance as to cause a rate change. Even with cost of service problems, he had not proposed ignoring the problems; however, the alternate proposal called for a much larger increase in residential rates than for the very large customers which gave everyone the opportunity to share in the rate increase. Council Member McCown asked about the probability of having to institute another rate increase within two to four years, in light of Mr. Johnston's comment about the potential contemplation of a larger rate increase to build up the reserve and get the reserves up to the desired level. If so, she asked whether the rate proposal would differ from that being presented to Council at the current time. Director of Utilities Edward Mrizek said staff had considered a rate increase of 8 percent earlier in the year; however, as the budget year had progressed and staff had considered the marketplace and the amount of money being saved on resources, the 8 percent had not 06/23/97 −375 become a reality. Millions of dollars were saved by purchasing energy on the open market. The Western Area Power Agency (Western) allocation had been reduced by 37.5 megawatts resulting in a savings to the City of $1 million during the first year. Dollars continued to be saved in resource purchases. Staff also continued to keep operating expenses low. When the rate proposal had been formulated, staff found that because of the savings, only a 4 percent rate increase was necessary. The $10 million transfer from the RSR to the Calaveras Reserve still left the RSR within Council-established levels. Staff was unable to determine whether another rate increase would be necessary in the future. Staff predicted a low market in the year 2001-02 required the Calaveras Reserve to be at $93 million. If the low market price increased, the Calaveras Reserves could be reduced below the $93 million figure. Staff's best estimate was a 4 percent rate increase. Vice Mayor Andersen asked whether PG&E increased its commercial customers' rates to cover some of its stranded costs. Mr. Mrizek said the California Public Utilities Commission (CPUC) had allowed investor-owned utilities to freeze rates at a very high level. Currently, PG&E's rates were 10 to 11 cents per kilowatt hour (kwh), while Palo Alto's rates were less than half. The cost to deliver energy was less than 10 to 11 cents per kwh, so stranded costs were already being collected to pay off the Diablo Canyon and other PG&E stranded costs. PG&E would be allowed to maintain rates at such high levels through the year 2001, after which it would have to decrease rates. Palo Alto also planned to reduce rates at the same time. Vice Mayor Andersen clarified Mr. Mrizek's statements applied to residential rates. Mr. Mrizek replied no. The rates applied to all rates; residential, commercial, industrial, etc. Vice Mayor Andersen asked about the cost for producing Calaveras power. Mr. Mrizek said the cost of Calaveras power was 10 cents per kwh. Vice Mayor Andersen asked about the current market price. Mr. Mrizek said the current market price was 2 cents per kwh. Vice Mayor Andersen said as much as he appreciated Council's desire to provide power in the early 1980s, the reason for the power had been commercial. The tremendous increase had not been seen in residential power, but commercial power. 06/23/97 −376 Assistant Director of Utilities, Administrative Services, Randy Baldschun said Vice Mayor Andersen was correct. The rationalization for entering into the Calaveras project in 1983 had been to power the demands of Palo Alto's industrial class. To allocate the stranded costs between the customer classes in Palo Alto, a percentage of the growth rate between 1980 and 1990 had been taken, relative to each customer class, as a basis for allocation. Even the residential class, although a small percentage of the overall growth, had contributed to some growth. Cost of service subsidies were typical in municipal and investor-owned utilities. Under deregulation, however, Palo Alto had to operate as a business and could not allow rates to be subsidized by customer classes. Competi- tors talking with Palo Alto's large industrial customers representing 80 percent of the revenue would pick Palo Alto apart. If rates were developed based on political factors and not real cost and market factors, customers could be lost, which was not good for the City or for the residential customers. Council Member Wheeler referred to a table on page 4 of the staff report (CMR:219:97) which indicated that the current residential rates ranged from 50 to 60 percent below PG&E's rates and, even with the proposed increase, the rates for residential customers would remain about 40 percent below PG&E, i.e., even with the proposed rate increase, Palo Alto residents would have electric rates well below PG&E's. At the bottom of the chart, Palo Alto's large commercial customers were only 17.5 percent below PG&E's rates. An increase in rates for large commercial customers would bring Palo Alto’s and PG&E’s rates closer, which had been the concern of a majority of the Finance Committee members. Council Member Eakins asked about the gap between what Mr. Bay said concerning all the improvements, renovations, and new tenants in Midtown and whether a property owner plan was still in the offing. Ms. Fleming understood the Midtown property owners would still present a plan. The plan was necessary in order to provide staff with sufficient information to proceed with the intersection signal issue. A signal could not be installed without a plan. Council Member Eakins thought the Midtown group had planned to meet in July but currently did not have a plan. Ms. Fleming said Council Member Eakins was probably correct. Council Member Eakins asked whether sufficient incentive existed for the group to produce a plan in order to trigger a traffic study. 06/23/97 −377 Ms. Fleming said Midtown property owners had a huge incentive for the plan to be developed since the traffic signal could not be installed without a plan. Council Member Eakins asked whether the signal was a requirement of the lease. Ms. Fleming had not seen the lease. Staff members working on Midtown had met with the merchants, including Longs. Longs had heard clearly that staff would be supportive asking Council to request financial assistance for a signal but could not proceed without a plan. All parties understood how crucial the plan was. Mayor Huber asked for a vote on the amendment by Council Member Rosenbaum regarding the fee schedule. AMENDMENT PASSED 8-0, Schneider absent. Mayor Huber asked for a vote on the amendment by Vice Mayor Andersen to provide necessary funding to telecast the PAC meetings. Council Member Wheeler supported the amendment for all boards and commissions to be televised, however, the PAC had not been consulted. PAC members had taken office based on an understanding of a particular meeting night which had been established for a number of years, questioning a possible conflict if the meeting night was changed. If the amendment was passed, the PAC should be given some leeway to determine whether moving the meeting to an alternate Wednesday evening was possible. If a problem existed with current members of the PAC, implementation of the new day could be held in abeyance until the next appointments to allow individuals to take into account the new time slot when making decisions about whether or not to apply or reapply for the position. Ms. Fleming asked for some flexibility. She understood Council Member Wheeler's desire, but the City Clerk had indicated a possible option, if the PAC desired to maintain the same meeting time, which was to tape-delay the meeting. The Council was asked to provide staff with flexibility in working out the particulars with the PAC. Council Member Wheeler agreed. Vice Mayor Andersen was comfortable with giving flexibility; however, the intent needed to be clear, in anticipation of having each of the boards and commissions broadcast. A problem might happen if two meetings occurred at the same time. The television capacity might be insufficient to tape both at the same time, even if one was being recorded. He hoped the PAC would do everything possible to alter the date to ensure the intent was achieved. 06/23/97 −378 Council Member Wheeler agreed, but had not wanted to lose some good commissioners midyear because of an inability to meet on a different day. City Clerk Gloria Young asked Council Members to consider changing the amount from $1,800 to $2,300. If PAC decided to remain at the same location and cablecast meetings from that location, the cost of cablecasting for a facility outside of the Civic Center was $2,300. Vice Mayor Andersen had not anticipated PAC not relocating. His understanding from Mr. Kaplan's perspective was that agendas were prepared in advance and on occasion, some particular meeting might require meeting at another site. Ms. Young said if the PAC decided to remain at the Cultural Center, the cost would increase from $1,800 to $2,300. SUBSTITUTE AMENDMENT: Vice Mayor Andersen moved, seconded by Fazzino, to amend main motion to approve an additional $1,800 to $2,300 to cablecast Public Art Commission meetings, with the proviso that the Public Art Commission be allowed an opportunity to discuss the implementation of the amendment. Council Member Eakins said she and Council Member Wheeler spent a great deal of time with PAC. Of all the boards and commissions, PAC was most dependent on visuals, with the exception of the ARB. Often the room next to the current location was used. Boards and commissions dependent upon visual presentations moving into the Council Chambers faced difficulties. The nature of the work and qualities of the environment were important aspects to consider. Mandating the use of the Council Chambers was totally unsuitable to visual presentations. Council Member Fazzino supported the recommendation for flexibility and allocation of something between $1,800 and $2,300. The amount was insignificant and the PAC needed to be accommodated. If there was a problem with the evening, he would not want to lose one of the excellent members of the PAC. SUBSTITUTE AMENDMENT PASSED 8-0, Schneider absent. Mayor Huber asked Council to vote on the amendment to increase the Council salaries per the memorandum of June 16, 1997, to $600 per month for all Council Members, and increase expenses for the Mayor to $200 per month and the Vice Mayor of $50 per month, starting January 1998. 06/23/97 −379 Council Member Kniss had been pleased to see the issue before Council, especially since the amount had not been altered since the 1980s. Considering the number of times similar groups met, Palo Alto's Council was one of the few groups which met every week. Ms. Young said Council Member Kniss was correct. Most of the cities listed met a minimum of two times per month and some cities only once a month. Palo Alto's Council Members also attended Standing Committee meetings. Council Member Kniss said the issue was always problematic for Council, but having the public understand the time commitment of Council members in relation to the money they received was important. Council Member Fazzino thanked his colleagues, Vice Mayor Andersen and Council Member McCown for bringing the issue before Council. The issue needed to be kept in perspective. The amount had only increased $200 since 1981 and was more an issue of covering expenses associated with being on the Council. One former Council Member had real concerns about the fact that lower income or even middle income people would have a difficult time serving on the Council. Most Council Members had other significant means of support which afforded he/she to serve on Council. At the very least, the salary for Council Members should cover the expenses of individuals representing all income classes in the community. Council Member Kniss asked when Council had received an increase prior to 1981. Council Member Fazzino thought the last increase prior to 1981 was 1967 or 1968. Council Member Rosenbaum supported the amendment. The issue was the amount of time Council Members gave to the City. Council Member McCown said Palo Alto's Council had been very diligent in keeping its travel budget down The reality was that all Council Members traveled quite a bit in and around the Bay Area, all of which was covered by the salary and not part of any reimbursement, which was another reason why the adjustment to salary levels for future members of Council was consistent with the reality of the kinds of expenses Council Members faced. AMENDMENT PASSED 8-0, Schneider absent. Mayor Huber asked Council to vote on the suspension of collection of street closure fees in August of 1997 as had been done in August of 1996. 06/23/97 −380 Council Member Fazzino asked whether August was being designated as Block Party Month. Ms. Fleming said Council could make a decision to do so. Council Member Fazzino thought July might be a popular block party month also. AMENDMENT PASSED 8-0, Schneider absent. Council Member Fazzino asked about lack of participation and the possibility of more participation in the low-income/disabled program if the rates were reduced even further. Mr. Thiltgen said staff had gone into the program not knowing what kind of response would be realized. A larger increase would probably result in increased participation, but the degree of added participation could not be estimated. The program did not start until September 1996. The plan was to have an evaluation process in September 1997 to determine how the program had progressed, which was one of the reasons staff had not proposed a change. The evaluation would involve the participants in the program. Staff wanted to go through an entire year, evaluate the program, and then make decisions. Council Member Fazzino asked about the possibility of a midyear adjustment based on an evaluation in September and October. Mr. Thiltgen replied yes. However, staff did not want to guarantee that the evaluation would be completed that quickly. After speaking with the Human Relations Commission (HRC), staff would determine what kind of evaluation process to go through. A survey might be necessary, which would take time. Council Member Fazzino asked whether, after the evaluation and if staff determined a further reduction would result in greater participation, staff would be open to bringing the issue up midyear for reevaluation. Mr. Thiltgen said staff would reevaluate the program. The timing for a recommendation would be based on the timing of the evaluation. Ms. Fleming said one of the problems staff had faced in the past had resulted when it had rushed into something without going through proper processes. Staff would start the process, a survey would be conducted, and staff would meet with the HRC. The program would not be returned to Council until staff had conducted a thorough job. The only legitimate concern was expressed by Mr. Kerber who had also had other issues surrounding his ability to use the facilities. 06/23/97 −381 Within staff's authority, every flexibility and accommodation had been made for Mr. Kerber, which did not negate the validity of the issues raised. Staff would do it properly and, if possible, return to Council prior to the next budget cycle. Staff understood Council's concerns. Council Member Fazzino said it was clear there was not much receptivity to the program as currently constituted given the lack of participation. He was willing to accept the need to complete an evaluation of the program, was sympathetic to the possibility of an increased reduction, and was willing to wait for the evaluation. He was troubled that the City had failed to attain to the number of participants predicted a year prior. Mr. Calonne said Council compensation was limited by the City Charter according to General Law cities which, for cities in Palo Alto's range, had a limitation of $500 per month. Vice Mayor Andersen asked about the Mayor's expenses. Mr. Calonne said the Charter contained no provision for specific expense payments. One provision authorized 5 percent per calendar year from the date of the last adjustment. Vice Mayor Andersen had no problem authorizing the budget amount request. Mr. Calonne said the issue was whether or not such an increase was allowed under each city's charter. Palo Alto's Charter bound the City to the General Law. Mayor Huber said the motion would remain as initially stated, and the City Attorney would return with an appropriate ordinance. MAIN MOTION AS AMENDED PASSED 8-0, Schneider absent. REPORTS OF OFFICIALS 7. Amendment No. 3 to Agreement No. C3038164 between the City of Palo Alto and ASI Landmark, Inc. for Geographic Information System Professional Engineering Consultant Services 8. Contract between the City of Palo Alto and Mid-Peninsula Access Corporation for Cablecasting Services 9. Contracts for Recreation Programs and the Use of Palo Alto Unified School District (PAUSD) Facilities 06/23/97 −382 Agreement between the City of Palo Alto and Peninsula Sports Officials Association for Scheduling of Umpires and Officials for Adult Softball and Basketball Leagues Agreement between the City of Palo Alto and John Whitlinger for Tennis Instructors Agreement between the City of Palo Alto and Gymnastics West for Instructors for Gymnastics and Related Classes Agreement between the City of Palo Alto and Skyhawks Sports Academy for Instructors for Sports Camps Agreement between the City of Palo Alto and Palo Alto Unified School District (PAUSD) for Rental of Facilities for Recreation Programs 10. Amendment No. 1 to Agreement C96-018 between the City of Palo Alto and Palo Alto Unified School District (PAUSD) for Maintenance of District Athletic Fields 11. Contract between the City of Palo Alto and Diablo Landscape Management, Inc. for Cubberley Community Center Landscape Maintenance 12. Contract between the City of Palo Alto and Diablo Landscape Management, Inc. for Landscape Maintenance Service 13. Human Services Agreements for Fiscal Year 1997-98 Amendment No. 8 to Contract No. C0006279 between the City of Palo Alto and Adolescent Counseling Services, Inc. for Provision of Counseling Services for Adolescents Amendment No. 3 to Contract No. C5053182 between the City of Palo Alto and Community Association for Rehabilitation for Provision of Services to the Developmentally Disabled Amendment No. 3 to Contract No. C5053189 between the City of Palo Alto and the Palo Alto Community Child Care, Inc. for Provision of Subsidized Child Care and Administrative Support for Operation of the Subsidy Program Amendment No. 9 to Contract No. C0001714 between the City of Palo Alto and the Senior Coordinating Council of the Palo Alto Area, Inc. for Provision of Services for Senior Adults 06/23/97 −383 Contract between the City of Palo Alto and Peninsula Area Information and Referral Services, Inc. for Operation of Landlord/Tenant and Community Mediation Services 14. Contract between the City of Palo Alto and Peninsula Area Information and Referral Services, Inc. for Provision of Telephone Information and Referral Services 15. Agreement between the City of Palo Alto and the Palo Alto Housing Corporation for Below Market Rate Housing Program Administrative Services 16. Agreement between the City of Palo Alto and the Palo Alto Housing Corporation for 1997-98 Community Development Block Grant Funds 17. Agreement between the City of Palo Alto and Urban Ministry of Palo Alto Inc. for 1997-98 Community Development Block Grant Funds 18. Agreement between the City of Palo Alto and the City of Los Altos for Emergency Animal Control and Care Services Item removed by staff 19. Agreement between the City of Palo Alto and the Town of Los Altos Hills for Emergency Animal Control and Care Services 20. Agreement between the City of Palo Alto and Universal Sweeping Services for Sweeping Services for City Garages and Parking Lots 21. Contract between the City of Palo Alto and Wackenhut Corporation to Provide Security Services at the Municipal Service Center (MSC) and Parking Structures J and Q 22. Contract between the City of Palo Alto and Empire Equipment for Heavy Equipment Repairs 23. Agreement between the City of Palo Alto and Sure Flow, Inc. dba Roto-Rooter for the Performance of Sewer Lateral Maintenance Services to Palo Alto Residents 24. Amendment No. 5 to Agreement No. S3036240 between the City of Palo Alto and Geodesy for the Performance of Geographic Information System Application Software Development Services 25. Contract between the City of Palo Alto and Graphic Data Systems Corporation for Geographical Information System Hardware and Software Maintenance Services 06/23/97 −384 Mayor Huber said he and Council Member Rosenbaum had been concerned about the tree trimming issue, i.e., the work being contracted out was costing more than keeping the work in-house. Director of Community Services Paul Thiltgen said when staff had gone out to bid late in the year, staff had realized the issue needed to be reexamined. However, staff wanted to reexamine the issue in the following fiscal year. The City's tree trimming would be contracted for one year, after which time staff would return to Council with a recommendation as to whether or not to continue contracting out the work or try a different approach. Council Member Rosenbaum asked whether the bids were higher than anticipated. Mr. Thiltgen said bids for landscaping had increased considerably more than staff anticipated. Council Member Rosenbaum asked whether the increase was a result of higher pay for workers. Mr. Thiltgen said staff only received bid estimates based on the work. The amount paid to the contractor's staff was unknown. Staff only asked for a flat rate to get the work done. The same maintenance level as the City had maintained was the request. Whether the increase was due to administrative costs, salaries, etc., was unknown. Council Member Rosenbaum asked whether the contractor indicated the number of hours required to do the job. Mr. Thiltgen said the contractor would indicate what it would do, staff would tell the contractor what was anticipated, and the two had to match up. Council Member Rosenbaum asked whether the contractor provided an estimate for the number of hours. Mr. Thiltgen replied yes. Council Member Rosenbaum asked how the number of hours compared with the number of hours required to complete the work in-house. Mr. Thiltgen said the two matched up, i.e., the contractor would spend the same amount of hours to do the same work. Council Member Kniss said the Finance Committee had expressed concern about the trash build-up in the Downtown area, particularly on weekends. 06/23/97 −385 City Manager June Fleming said staff had reexamined the records which indicated the City had, through its own resources, cleaned up trash receptacles on a seven-day week, supplementing the Palo Alto Sanitation Company (PASCO) pickups. The budget made provision for trash pickup on the weekends beginning in July. The weather had been warmer earlier resulting in the awareness of the trash. Since the issue had been raised at a Finance Committee meeting, staff found a way within existing authorization to begin the Sunday pickups earlier. Weekly reports from the Public Works Department had indicated pickups on University Avenue and side streets between Lytton and Hamilton Avenues were being conducted. Some weekends were worse than others, but people who had seen the early pickups thanked staff for doing so. Council Member Schneider met with some Downtown people who had noticed a difference and expressed appreciation. Staff had been surprised that the amount of litter and overflow on the side streets was almost twice that of University Avenue. No adjustment was necessary to the budget. Council Member Kniss asked for an explanation about the "green machine." Ms. Fleming said the concern expressed to Council Members via e-mail that the "green machine" had displaced an employee was untrue. The "green machine" was known widely at the Champs Elysees in Paris which stayed clean because a crew came out in the evening to wash the streets and pickup trash when the tourists were away. The "green machine" was similar to the one used in Paris. San Francisco had sent a delegation to Paris to examine the machine, but she had been able to find the machine without having to go to Paris. The problem was that the machine was not made or distributed in the United States at that time. Currently, the machine was being distributed in the United States and a number of cities were considering the machine. The Public Works Department had done a great job of researching the machine and obtaining one for Palo Alto on a trial basis prior to purchase. The machine provided a great deal of flexibility the City had not had previously. The streets could be cleaned early in the morning prior to having crowds on the streets. The potential had not been fully realized because it had been used on sidewalks. The machine could probably be used in parking lots and other places. The machine had been in use for about one month and was very flexible. One machine had been purchased by Palo Alto. San Francisco had four or five on order but had not yet arrived. A number of things had happened in the Downtown area to help make the area cleaner: the 7-day pickup program, attention with hand-cleaning, and a general increase about the community in wanting to make it look better. Council Member Kniss said staff and the Public Works Department should be commended. As Palo Alto's Downtown area had become more 06/23/97 −386 of a destination, a number of comments about its cleanliness had been received. Vice Mayor Andersen had indicated a willingness to travel to Paris to examine their toilettes. Ms. Fleming said staff had already been involved in discussions with a neighboring city also interested in the toilets. Staff would return to Council in July with more information. Council Member Eakins asked when Council would be allowed to see the "green machine." Director of Public Works Glenn Roberts said staff would be happy to work with Council to arrange for a time to examine the machine. Council Member Eakins asked whether the machine could handle one of the most offensive types of soil, chewing gum. The newest parking garage on California Avenue was disgusting. Mr. Roberts said unfortunately very few things were effective with chewing gum other than hand-scraping with a putty knife and high-pressure steam cleaning. Ms. Fleming said a few things were difficult to remove, e.g., candle wax and chewing gum. The machine picked up glass, tin, paper, leaves, etc. Council Member Wheeler indicated she would not be participating in Item 13, the Human Services Agreements for Fiscal Year 1997-98 because of her employment with one of the contracting agencies. MOTION: Vice Mayor Andersen moved, seconded by Rosenbaum, to approve Item Nos. 7 - 25, with Item No. 18 removed by staff. MOTION PASSED 8-0 for Item Nos. 7-12, 14-17, and 19-25, Schneider absent. MOTION PASSED 7-0-1 for Item No. 13, Wheeler “abstaining,” Schneider absent. RECESS: 9:30 P.M. - 9:51 P.M. COUNCIL MATTERS 26. Council Members Kniss and Schneider re Council Chambers Remodeling Council Member Kniss said the issue of remodeling the Council Chambers had become a matter of some concern to the general public; 06/23/97 −387 therefore, she and Council Member Schneider thought revisiting the issue was appropriate. City Manager June Fleming said consistent with the intent of Council Member Kniss and Schneider's memorandum, requesting staff provide a revised project, she had consulted with the Public Works Department. If a revised project was desired, staff could return with a new Scope of Services consistent with the memorandum prior to Council's vacation. MOTION: Council Member Kniss moved, seconded by Fazzino, that the City Manager be directed to bring the Council a revision to the approved Chambers Remodel Project to reduce the cost and scope prior to the City Council’s vacation commencing August 12, 1997. Council Member Fazzino asked whether Council was rescinding its motion from a few weeks prior to remodel the Council Chambers at a cost of $950,000 and clarified the entire issue would return to Council for a completely new review prior to Council's vacation. Council Member McCown asked whether the report would seek a project of less than staff's original $320,000 recommendation. Council Member Kniss thought staff's original suggestion had been a good one. Since the discussion, she had received more communica- tions from the public in the form of phone, e-mail, etc., than before. As a result, she had asked Ms. Fleming to reexamine the issue. Something needed to be done since it had been a long time since anything had been done to the Council Chambers. Council Member McCown understood the staff's original $320,000 project addressed the visual problems, but had not addressed the microphones and sound system only. After having asked about some level of improvement in the visual aspect, the consultant had indicated the extra work would be necessary. She personally placed a higher priority on the visual aspects rather than the microphones. The audio system worked better than the visual system in the Chambers She queried alternatives to improving the visual aspects. Ms. Fleming said staff would look into the visual aspects of the Chambers. The issue about the microphone system was that one or two members of other boards/commissions found it impossible to use the microphones. A hand-held microphone had to be brought in to accommodate people. Improving the amplification system should not be that expensive. Staff would examine changes for a less sophisticated but improved presentations system also. Vice Mayor Andersen said something needed to be done about the audio/visual problem in the Chambers. One of the most frustrating 06/23/97 −388 aspects of the press having picked up on the issue was that Council had wanted to make certain the public was able to see what Council was doing when in the Chambers, which required some audio/visual improvements not contained in staff's original plan. It had appeared that Council was trying to take some entitlement for itself. The chairs in the Council Chambers were taped, on them and there were reasons why the Chambers required some work. Admittedly, the microphones needed improvement, but the public needed to be able to see well. Monitors would allow people to see Council's business in an effective manner. He asked whether either Plan A or Plan B had included anything for the Council Conference Room, which also needed work. The question was not so much of dollars but of needs. One of the needs was to adequately broadcast from the Council Conference Room. The audio/visual mechanisms were totally inadequate, for which he hoped staff would be able to provide suggestions of improvement. The committee meetings were not adequately broadcast and should be a consideration. Ms. Fleming said from the outset, the project had only addressed the Council Chambers. Staff had not spoken with anyone about the Council Conference Room which admittedly was inadequate. Seven years prior, preliminary estimates had been drawn up regarding improvements to the Council Conference Room but the cost had been extremely high. The situation was very makeshift and required a great deal of work to improve the quality of audience participation or even being able to hear what was going on at the table. Radio connections had to be "jerry-rigged;" however, the room was not included in the scope of the current project and should be handled as a separate project. If Council so desired, it could direct staff to proceed. Vice Mayor Andersen recognized the need to separate out the projects. He was aware the room was inadequate considering the types of meetings being held and the way in which the meetings were broadcast to the community. He asked whether the suggestion to direct staff to address the Council Conference Room as a separate item was appropriate at the current time. Ms. Fleming said Council had several options. Either Council could make an amendment to the current motion to include the work, include it at the time of the Midyear Report on the CIP, or Council could give direction to staff after the amount of resources and scope of the Chambers project was known. Vice Mayor Andersen suspected his colleagues were unprepared to suggest a greater expenditure. However, the issue was one which should be explored quickly. He encouraged his colleagues to give the issue consideration at another time at the earliest possible date. No personal benefit to Council would be realized by the 06/23/97 −389 improvements. Tradeoffs were always involved when money was expended; however, both facilities should more adequately allow for the public's ability to know what was transpiring. Council Member Eakins said the need for visual improvements in the Council Chambers was important. Applicants and members of the public went to a great deal of trouble to make clear visual presentations which were not effectively presented in spite of all the work and effort because of the inadequacy of the equipment and limitations built into the shape of the room. Although the open, fan-shaped room contributed to a sense of community, there were built-in difficulties. Some resolution should be found for the difficulties. Council should not feel unduly chastened by the initial outrage, which had come across on e-mail, etc. The Council should have the courage to ensure its visual presentations from applicants to general members of the public to be improved and perceived to communicate better. The overall goal was for better communication. Council Member Wheeler said if Council had been in total agreement with the $320,000 figure, the project would have been approved. Inadequacies existed which had been identified but exceeded the $320,000. A project somewhere between Council's approved project and the $320,000 needed to be identified. Although her initial question about phasing the project similar to the manner in which some major CIP projects were handled had put a staff member on the spot, she queried exploring a project which would not have to be accomplished all in one year but in distinct and separate modules. Such a process would identify the need and when funding was available, accomplish that aspect of the project. The City would not have to complete a large project once started and would not do something in an earlier stage which precluded some Council in the future from moving forward when the opportunity arose. Council Member Fazzino thought the Council could have handled the situation better, due to its excitement about state-of-the-art technology. Long-term, he still hoped such a project might occur. He had indicated previously and should probably have pursued the idea that if the City was going to move in that direction, it made more sense, given that the City was the birth place of the Silicon Valley, to ask a local company to donate the equipment to the City. Given the audio/visual problems in the Chambers, computer monitors available for use by the public would be extremely beneficial. Short-term, he was happy to rescind Council's action. Unfortu- nately, City Hall had been built during the worst architectural period of the past 100 years. The Chambers and City Hall had remained inadequate to serve the public and Council for three decades. Significant audio-visual, and lighting problems existed. Any objective observer would recognize the difficulty in reading in the 06/23/97 −390 Chambers given the current lighting. The seats were extremely uncomfortable and citizens of Palo Alto deserved better. The greatest problem faced by the City, which could be resolved through the expenditure of $300,000 as opposed to $900,000, was the tremendous separation between the public and Council given the design of the Chambers. Time and time again, individuals had indicated how intimidating it was to address the Council given the great chasm between the public and Council. Every effort should be made to create as nonintimidating an environment as possible, which would lead to greater access by the public to its elected officials and greater participation by the public in Palo Alto activities. It was entirely reasonable to spend the lower amount to resolve issues associated with the current design separation between public and Council, the seating problems, lighting, and audio-visual concerns. When the issue came back to Council, he would support such changes; however, $950,000 for the improvements was probably an inappropriate amount to spend. Vice Mayor Andersen was very interested in Council Member Wheeler's suggestion about phasing which, at some point, would include improving the audio-visual as well. He was unsure whether the issue could be included in the current project, but he was interested in a phasing approach which would allow the community to see exactly what, why, and when. MOTION PASSED 8-0, Schneider absent. 27. Council Members Fazzino and Kniss re Safety and Lighting Improvements in the Downtown Area Council Member Kniss reminded the community about the homicide involving NASA Scientist Dr. Bert Kay which had occurred the week before. The Council had been kept aware of every development as it occurred. She thanked the Police Department in particular. A conversation with Assistant Police Chief Lynne John was particularly thanked. She had personally had about five conversations with Lynn Johnson during the time. A conversation with Ms. Johnson on the following Monday had been the impetus for the memorandum. After having expressed frustration with what had occurred, she had asked what could be done. The memorandum was a compilation of comments made by herself, Council Member Fazzino, the City Manager, Assistant Police Chief, Assistant City Manager, and the City Clerk. The memorandum suggested examining things in the Downtown area, particularly lighting and other areas involving Utilities and the Public Works Departments. City Manager June Fleming was not shocked when she received the news about the incident. The immediate response in the community was amazement that it could happen in Palo Alto. However, reality was 06/23/97 −391 that such actions could happen anywhere at any time. The inclination was always to use resources as a solution. She had advised Council Member Kniss that there was no assurance that any project would preclude such an occurrence in the future. Police staffing could be tripled or quadrupled and it would not guarantee it would not happen again. She could not explain why or how it happened, but it was a sign of the times. Coincidentally, just before leaving on her vacation, Council Member Kniss had spoken to her about concerns she had received from people living in residential areas about the quality of lighting in residential areas. The realization was that the issue was not just Downtown, but inadequate lighting was a citywide problem. One neighborhood raised an issue about lights not being sufficiently bright, with trees hanging over them which needed trimming. Staff responded to the complaints and within a week, she received calls about the lights being too bright. A balance was needed. Mr. Mrizek had said the current lighting provided better illumination than the previous lighting, but people thought it would be brighter without the yellow lights. She could not tell Council that changing the lighting would be easy, that it could be done without much consultation with neighborhoods, that it would make Palo Alto 100 percent safe or that it would not occur again. What had occurred was sad and, as tragic as it was, it was a sign of the times. Looking into the City's lighting was rational, but should not be rushed into and should not be viewed as a panacea or a way to make people feel more comfortable. Council Member Kniss said more people were in the Downtown area later in the evening and were parking further into residential areas. Across from Lot Q, late in the evening, she had noticed she had noticed people running across Alma to get to the train parking lot which was quite dark. City staff could work together on the issue. Council Member Fazzino said Council Member Kniss had called him a week prior and he had agreed to participate in the memorandum. It was important to him that Council Member Kniss confer with staff and determine whether or not the activity would be constructive which he believed it was. The Council had been devastated by the occurrence a week prior. Some said the tragedy had been a random act which could have happened anywhere at any time, with which he agreed. However, the job of any government was to reduce the possibility of such random acts occurring through any actions possible. The City might already be doing enough to ensure public safety in the Downtown area. Police patrols had been increased, which had been a successful effort over the past few years and tremendous support from the public for the increased level of activity had been seen. Despite that fact, he still believed, in light of the tragedy, that it was appropriate and the responsibil- ity of the City to evaluate whether all steps were being taken to ensure public safety in the Downtown area. For example, a number 06/23/97 −392 of complaints had been received from Susan Frank, President and CEO of the Chamber of Commerce, as well as Downtown residents regarding the quality of life in the area. Some concerns had been expressed, given the economic success of Downtown, about the uses emerging in the area inconsistent with public safety which should be addressed. Police patrols had increased, but the question had been whether more were necessary, particularly late at night. Many concerns had been expressed by Downtown residents and commuters about the lack of safety at the train station after dark. The issues were entirely reasonable to discuss with the Police, Public Works, and Utilities Departments in order to ensure the highest level of safety. Additional steps might be taken based on good data and, despite the fact that such a tragedy could again occur. It was appropriate to work with the City Manager to determine whether additional steps could be taken in one or more of the areas to increase public safety. Council Member Wheeler referred to the next to the last paragraph of the memorandum which indicated there might be "uses" in the business district inconsistent with the safety desired. Since no actions had been included in the conclusion paragraph for a study, she asked what the statement meant to convey. Council Member Kniss said part of the memorandum was a reflection on what had been occurring in the Downtown area. The "uses" referred to a number of discussions which had occurred about live music and extended hours by some restaurants. However, that particular issue should not be addressed at the current time since it had been discussed for the past several months. The considerable changes in the Downtown area were important to note. The activity level over the past six or seven years had made safety issues more of a challenge as well as simply living in the area. Vehicle activity into neighborhoods was also an issue. Council Member Fazzino agreed with Council Member Kniss. The memorandum had not been intended as an anti-bar or late-night restaurant statement, but there was much more activity late at night, greater incidents of drunkenness, brawls, a police officer had been struck a year prior next to a bar, etc. Such activities had not occurred before because there had been fewer bars. Very few places had stayed open late. The comment was not negative against bars and restaurants, however, it had changed the character of the Downtown area over the past decade. Council Member Wheeler said much investigative work had been conducted very effectively. The Police Department had done an outstanding job in its investigation of the crime, bringing suspects in hand quickly. She suspected the investigation in the normal course of things included, without Council direction, examining some of the problems and root causes which might have lead up to such 06/23/97 −393 a crime being perpetrated and would, in the course of things, more than likely bring to the City Manager and possibly Council, findings and recommendations. Ms. Fleming said Council Member Wheeler was correct that the Police Department was still in the process of completing its investigation in terms of the specific incident. The police had witnessed other potentials for unsafe conditions, continued to analyze why things occurred and made requests for clearing of shrubs, changing vegetation, putting in improved street lighting, etc. Such actions occurred so routinely, Council probably would not have noticed. Recently, without additional resources, staff had responded to an issue raised by a police officer who, during his Downtown assignment, had noticed a particular area which needed to be cleared, i.e., too much brush, bad lighting, etc. Staff was currently looking at an area Downtown and would be returning with a recommendation for lighting in another area. Such actions were a matter of course. The City had had a number of serious incidents occur, e.g., at Mitchell Park, at an ATM, near East Bayshore, etc. As the police had completed the investigations and things were noted which the City could do to make the areas safer, staff proceeded to have the areas taken care of. Sometimes negative complaints had resulted from the work. Recently, a Downtown park had been made more visible and open and the City was accused of eliminating places where people wanted to "rest." If she needed to return to Council with a special project, she would do so, but she had not had to. Council Member Wheeler said the community had gone through a very difficult time. Council felt a special commitment to the community and a special personal responsibility to do whatever possible for the community. She was concerned about the memorandum and what it suggested for a few reasons. There was no question the Police Department had done a superb job to date. One thing Council noticed in discussions with various members of the Police Department, as Council and the rest of the Bay Area watched news coverage of the incident, was that the Police Department had clearly taken on the case in not only a very professional manner, but had devoted a personal effort and emotion into the case. One reason the Police Department had been so successful in the rather significant cases which had come before it over the past few years was the good sense of letting members of the press, the community, and Council know the facts which absolutely needed to be known while not letting too much be known. Therefore, she felt inadequate to examine the memorandum and say the memorandum had done a good job of identify- ing problems which might have lead to the incident. She was reluctant as a leader in the community to take actions which might lull its citizens into a sense of safety while giving Council the feeling it was doing something for them, but she understood the impatience and desire to make the citizens feel safer and actually 06/23/97 −394 make them safer. Since so little was known about whether the problems noted in the memorandum had actually played a role in the case with the direction specific to the City Manager and the City Manager advising that staff would continue its investigation of the case and would, if necessary, return to Council with a CIP, etc., she thought staff should be commended and encouraged to look at all relevant safety aspects of the case, the situation in the area, and return to Council for authorization to proceed, as needed. Council Member Eakins thought Palo Alto's police officers were more "peace officers," i.e., a strong reassuring presence which added stability during a time when people were feeling a great deal of turmoil, for which she was grateful. She had always been told that Whenever a street crime occurred, it was due to opportunity. Council Member Wheeler was correct, Council did not know all the answers because the questions were unknown. Having personally made the walk and seeing how dark some of the streets were, how a small unevenness of the sidewalk seemed hazardous, and having gone through a number of trip-and-fall cases, she thought somehow the lighting could be improved. During the Urban Design workshops, the consultant had mentioned that on Palo Alto's side streets, the lighting seemed to be placed too high in the trees and often failed to reach sidewalks. The City should probably continue to work with the design consultants to see whether some insight or suggestions were possible. Vice Mayor Andersen appreciated Council Member Wheeler's appropri- ate and diplomatic approach to the issue. He asked what staff would be asked to do that it would not do without the memorandum. From the response he had received from the City Manager to Council Member Wheeler's question, he was unable to get a clear picture of what would be done differently. Ms. Fleming said the memorandum was a public reminder that Council would support staff and staff should not be hesitant about coming to Council if additional resources were necessary to address a problem. The analysis of situations like the one the City had just faced was a common practice. There was a comfort level to know Council was present to remind staff, that Council appreciated all the hard work staff had done, and to tell staff whether something else needed to be done. Staff could come to Council regardless with anything that needed to be done to improve safety. Vice Mayor Andersen appreciated Ms. Fleming's response. However, if the memorandum had never come to pass, staff would have done the same thing. Staff would have given Council a request immediately. The Police Chief had never been shy about asking for funds or resources if he thought it was necessary. If the investigation provided such information, he was sure the Police Chief would be quick to respond. As to the Public Works direction, there was no 06/23/97 −395 way the City could provide lighting to remove all danger in the community. As much as he appreciated the concern and desire to reach out and tell the community the City was on top of the situation, that was not the role of Council. The Police Department was conducting excellent investigative work and tremendous efforts were being made. The community recognized that the City was on top of the situation without taking such direction. Almost $16 million was being spent for police protection in Palo Alto, for which a budget had just been approved. The City was doing all it possibly could to make the community a safe place. If there were areas which needed to be improved upon, staff would be the first to come to Council with suggestions. He was not in support of the motion, but could support the statement made by Council Member Wheeler which should be clearly stated to the community that the City would not use the tragedy for political purposes. Council Member Kniss disagreed with Vice Mayor Andersen's comment that the tragedy was being used for political purposes. She had worked very closely with staff on the motion. The goal was not to solicit a report on the specific case or the cause. All were sympathetic with the family, supportive of the excellent work conducted by the Police Department, and the City was no longer immune, but that was not the issue of the memorandum. MOTION: Council Member Kniss moved, seconded by Fazzino, to ask the City Manager to work with the Utilities and Public Works Departments, in consultation with the Police Department, to determine which streets and public facilities might need additional lighting or tree trimming to increase safety, and to return to the Council with a capital improvement project to accomplish it. Additionally, that Council ask the City Manager to review the level of police crime prevention resources, and return with a report on what, if any, additional resources might be necessary to enhance prevention and safety efforts. Council Member Kniss said the motion had not asked for any recounting of what had occurred over the past week. The subject was one of safety and lighting improvements in the Downtown area, not a total report on the Kay case. The motion was simply Council's opportunity to tell the community what was happening to increase safety and to establish as a benchmark where the City currently was. Palo Alto had changed and had a different level of activity and incidents. Council Member Fazzino had been surprised by some of the adverse comments. Palo Alto was a very safe community. A number of steps had been taken over the past few years to make the community as safe as possible, of which the City Manager and Police Department had been in the forefront. Everyone had to work together, Council, staff, and the community, to continue to make the community as safe 06/23/97 −396 as possible, which was the intent of the motion. A number of complaints had been received from citizens regarding different aspects of Downtown safety. Unfortunately, the tragedy had brought forth some of the complaints, but that was reality. Ms. Frank had been quoted in the newspaper expressing serious concerns about lighting. Council Members were public officials, elected by members of the public, and it was entirely reasonable for Council to address legitimate concerns of members of the public and bring the issue before colleagues. By doing so, no one was being criticized. Rather, great support had been given to City staff, particularly the Police Department, to make the community as safe as possible. He was very sensitive to Vice Mayor Andersen's comments about raising the issue at the particular time. However, he had specifically asked Council Member Kniss to speak with staff to continue to work with staff to design a memo with which staff was comfortable. Staff had worked on the memo, changed the language significantly, and was an item which had been drafted jointly by Council Member Kniss and staff. The issue was absolutely not political grandstanding and he felt it was inappropriate to make such a comment during such a time of tragedy and difficulty. Everyone needed to work together. Some might disagree with some specific proposal or feel the City was already doing enough to ensure public safety, which was a legitimate argument. However, impugning the motives of a fellow colleague was inappropriate. With respect to Council leadership, in the past, the Police Department and other City departments had provided the leadership when it came to public safety in most cases. However, two years prior, Council had learned after nine months that police patrols, if not eliminated, had diminished in the Downtown area. It had taken Council leadership and action to increase the police presence in the Downtown area, which was a very tangible example of Council providing leadership with respect to public safety. The request was very legitimate, reasonable, and modest for City staff to talk among itself, the various departments, and return to Council with any suggestions to increase the level of public safety in the Downtown area. Unfortunately, it had taken such a tragedy to bring Council to the place of having to reevaluate public safety. However, as responsible public officials, it was entirely appropriate to respond to the concerns of the citizens to address the issue. If nothing else, at least the public would be informed that the City had taken every possible step to ensure public safety in the Downtown area. If that was the result, it was well worth the amount of work which would go into it. Mayor Huber clarified Council Member Fazzino's second differed from the original motion, since the motion was to return with a CIP, and the second was to study and, if appropriate, to bring it back. He could agree with the latter part. 06/23/97 −397 Council Member Kniss said the wording of the motion had been suggested by staff. She had suggested only to address safety and lighting improvements in the Downtown area. If a CIP was unnecessary at the present time, and Ms. Fleming wished to return to Council with it, that was fine. Mayor Huber had merely needed to know which direction was to be included in the motion. Having staff under any circumstance reevaluate what was being done was appropriate. If necessary, staff could return with a CIP request. Council Member Kniss said if Council was more comfortable with such wording, she would be comfortable with a change. She just wanted the issue to be examined, and was not concerned with how it was carried out. Council Member Fazzino said when Council Member Kniss had first contacted him, she had wanted to engage staff in returning with recommendations. Staff, based on the changes, had been willing to be bolder than Council was willing to be. He recommended going back to the original intent, simply directing staff to engage in a study with respect to Downtown safety issues and return with any recommendations regarding lighting and safety in the Downtown area. Council Member Kniss was comfortable with such a change, and ask the City Manager for an opinion. Ms. Fleming thought staff had done the best it could with assisting Council Member Kniss with the memorandum. But as the City Manager, she was more familiar with what should be done. Technically, the wording should have been "...direct City Manager to consider bringing a CIP if deemed appropriate," which was consistent with the way the City was administered. Staff had not intended to conjure up a CIP which was not needed. She was comfortable with a revision to ask staff to examine the issues and return to Council, and having the City Manager consider a CIP, if needed. The intent would not change, just work with the practicalities of running the City. SUBSTITUTE MOTION: Council Member Kniss moved, seconded by Fazzino, to ask the City Manager to work with the Utilities and Public Works Departments, in consultation with the Police Department, to determine which streets and public facilities might need additional lighting or tree trimming to increase safety, and to consider the possibility of a capital improvement project to accomplish it, if needed. Additionally, that Council ask the City Manager to review the level of police crime prevention resources, and return with a report on what, if any, additional resources might be needed to enhance prevention and safety efforts. 06/23/97 −398 Council Member McCown thought what had created the struggle was that normally when Council gave direction to the City Manager, it was because there was an area of policy which the City had not focused on or was not being given the priority that had come to light in information brought to the Council. The City Manager in many instances thought moving in such a direction was inappropriate without receiving Council direction. The two points the memorandum spoke to were already City policy, i.e., the safety of the streets and public facilities and the appropriate level of crime prevention resources brought to bear by the Police Department was already paid attention to in so many different ways. The struggle was whether Council was giving direction to the City Manager and her staff in areas which were already staff's job and, if true, why that direction would be given. Usually, when Council desired a report on a particular area of what was going on, it was requested in a more informal manner. The memorandum was a hybrid and seemed to be was giving direction in an area in which the City Manager and her staff already acted. She understood the spirit of the memorandum and the importance of Council expressing its concern, but the simpler thing might be to ask the City Manager in the substitute motion, for a report on the two basic subject areas as the affected Downtown. It would be up to the City Manager to advise Council as to whether there were resources or actions recommended which were not part of the existing policy. She was willing to support the substitute motion as currently phrased, but somehow Council had become confused in trying to give direction where perhaps no direction was needed. Council Member Rosenbaum shared Council Member Fazzino's surprise at some of the adverse comments. He regarded the memorandum as a perfectly appropriate expression of concern on the part of the elected leadership which was no reflection on staff. Clearly staff had done a wonderful job in addressing the actual crime. He supported the substitute motion. Council Member Wheeler said the concept had been considerably softened through the discussion and understanding the substitute motion speaking to the two issues of lighting and tree trimming and crime prevention resources. Since Council was asking staff to report back to it, she asked whether the report would move beyond the two specific items if staff discovered there was something either in addition to or instead of the areas which would be recommended for action. Ms. Fleming said although the report addressed the three areas, she would be negligent if she did not return with other needs which might surface not specific to the case or street. SUBSTITUTE MOTION PASSED 7-1-1, Andersen “no,” Schneider absent. 06/23/97 −399 ADJOURNMENT: The meeting adjourned at 11:07 p.m. in memory of Dr. Bert Kay, a NASA scientist and Palo Alto resident who died tragically on June 12, 1997. ATTEST: APPROVED: City Clerk Mayor NOTE: Sense minutes (synopsis) are prepared in accordance with Palo Alto Municipal Code Sections 2.04.180 (a) and (b). The City Council and Standing Committee meeting tapes are made solely for the purpose of facilitating the preparation of the minutes of the meetings. City Council and Standing Committee meeting tapes are recycled 90 days from the date of the meeting. The tapes are available for members of the public to listen to during regular office hours.