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Home My WebLink About2014 ResolutionsRESOLUTIONS Page 1 S:CLK/ADMIN/RESO/RESOLUTION_MASTER As of 4/9/2014 at 3:50:19 PM 9387 EXPRESSING APPRECIATION FOR OUTSTANDING PUBLIC SERVICE TO MAYOR GREG SCHARFF 01/06/2014 9-0 9388 APPROVING THE CITY OF PALO ALTO UTILITIES LEGISLATIVE POLICY GUIDELINES FOR 2014 01/13/2014 9-0 9389 MAKING FINDINGS REGARDING CONTINUING NEED FOR UNEXPENDED STANFORD RESEARCH PARK/EI CAMINO DEVELOPMENT FEES IN THE AMOUNT OF $823,618; SAN ANTONIO/WEST BAYSHORE DEVELOPMENT FEES IN THE AMOUNT OF $664,374; UNIVERSITY AVENUE PARKING IN-LIEU DEVELOPMENT FEES IN THE AMOUNT OF $90,696; AND THE CITYWIDE TRANSPORTATION IMPACT FUND DEVELOPMENT FEES IN THE AMOUNT OF $4,453 01/13/2014 9-0 9390 EXPRESSING APPRECIATION TO ALISON WILLIAMS ON HER RETIREMENT FOR OUTSTANDING PUBLIC SERVICE 01/27/2014 9391 ORDERING WEED NUISANCE ABATED 9392 SCHEDULING THE CITY COUNCIL VACATION AND WINTER CLOSURE FOR CALENDAR YEAR 2014 02/01/2014 9-0 9393 CLEAN LOCAL ACCESSIBLE NOW (CLEAN) PROGRAM CAP TO 3 MEGAWATTS OF GENERATING CAPACITY 02/03/2014 9-0 9394 TERMINATING THE CITY'S NATURAL GAS DIRECT ACCESS PROGRAM BY REPEALING UTILITY GAS RATE SCHEDULE G-4, ELIMINATING FIXED AND CUSTOM GAS COMMODITY RATES FOR LARGE COMMERCIAL CUSTOMERS BY REPEALING GAS RATE SCHEDULES G-LL AND G-12, AND EFFECTING THE CHANGES BY AMENDING GAS RATE SCHEDULES G-3 ANDG-8 AND UTILITY RULES AND REGULATIONS 2, 3, 5 AND 13 02/03/2014 9-0 9395 CERTIFYING THE ADEQUACY OF THE FINAL ENVIRONMENTAL IMPACT REPORT FOR THE PALO ALTO MUNICIPAL GOLF COURSE RECONFIGURATION AND BAYLANDS ATHLETIC CENTER EXPANSION PROJECT PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND ADOPTING THE MITIGATION MONITORING AND REPORTING PROGRAM AND THE STATEMENT OF OVERRIDING CONSIDERATIONS 02/03/2014 9-0 9396 DETERMINING THAT A TARGET FOR THE CITY OF PALO ALTO UTILITIES TO PROCURE ENERGY STORAGE SYSTEMS IS NOT APPROPRIATE DUE TO LACK OF COST-EFFECTIVE OPTIONS 02/10/2014 9-0 9397 EXPRESSING APPRECIATION TO DENNY NEVERVE UPON HIS RETIREMENT 03/03/2014 9398 APPROVING A NEW MEMORANDUM OF AGREEMENT (MOA) WITH THE SERVICE EMPLOYEES' INTERNATIONAL UNION, LOCAL 521 (SEIU) AND AMENDING SECTION 1401 OF THE MERIT SYSTEM RULES AND REGULATIONS 03/17/2014 8-0 PRICE ABSENT 9399 9400 Approving Amendment No. 1 to the 2009 California Oregon Transmission Project Long-Term Layoff Agreement with Certain Other Members of the Transmission Agency of Northern California to Allow the City of Roseville's Withdrawal and Provide the City of Palo Alto With Voting 04/07/2014 8-0 Burt Absent Approving the Issuance of Revenue Bonds by the California Municipal Finance Authority for the Purpose of Financing the Acquisition and Rehabilitation of a Multifamily Rental Housing Facility Known As Stevenson House 04/07/2014 8-0 Burt Absent RESOLUTIONS Page 2 S:CLK/ADMIN/RESO/RESOLUTION_MASTER As of 4/9/2014 at 3:50:19 PM 9401 9402 9403 9404 9405 9406 9407 9408 9409 9410 9411 9412 9413 Expressing Appreciation to Eduardo Martinez 04/21/2014 9-0 Establishing a Local Solar Plan to Provide Four Percent ofthe City's Total Energy Needs by 2023 04/21/2014 9-0 Declaring Its Intention to Levy an Assessment Against Businesses Within the Downtown Palo Alto Business Improvement District for Fiscal Year 2015 and Setting a Time and Place for May 12, 2014 at 7:00PM or Thereafter, in the Council Chambers 04/21/2014 8-1 Shepherd Abstaining Refunding Accumulated Net Revenues from the Suspended Full Needs Portion of the PaloAitoGreen Program to Program Participants 04/21/2014 9-0 Establishing the PaloAitoGreen Gas Program Using Certified Environmental Offsets and Approving Three New Gas Rate Schedules G-1-G (Residential Green Gas Service), G-2-G (Residential Master-Metered and Commercial Green Gas Service) and G-3-G (Large Commercial Green Gas Service) 04/21/2014 9-0 Supporting Measure AA, Regional Open Space - Access, Preservation and Restoration Bond 04/21/2014 9-0 Prohibiting Disclosure of Certain Confidential and Proprietary City and Utilities-Related Information and Data 04/29/2014 6-1 Schmid no, Kniss Scharff Absent Amending and Restating the Administrative Penalty Schedule and Civil Penalty Schedules for Certain Violations of the Palo Alto Municipal Code and the California Vehicle Code Established by Resolution No. 9209 05/05/2014 9-0 Approving The Use of Community Development Block Grant Funds for Fiscal Year 2015 05/05/2014 9-0 Confirming the Report of the Advisory Board and Levying an Assessment for Fiscal Year 2015 on the Downtown Palo Alto Business Improvement District 05/12/2014 8-1 Shepherd Abstaining Determining that Net Energy Metering Aggregation Will Not Result in Increased Cost-Shifting to Non-Participants 05/05/2014 9-0 SUMMARILY VACATING TWO PUBLIC SERVICE EASEMENTS AT 888 BOYCE AVENUE 04/21/2014 9-0 Supporting Prop 13 Reform 05/12/2014 8-1 HOLMAN NO RESOLUTIONS Page 3 S:CLK/ADMIN/RESO/RESOLUTION_MASTER As of 4/9/2014 at 3:50:19 PM MAKING ALL NECESSARY FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 25553 FOR THE APPROVAL AND TRANSFER OF $150,000 OF COUNTY OF SANTA CLARA PARK CHARTER FUNDS TO THE CITY OF PALO ALTO FOR CONSTRUCTION OF THE MAGICAL BRIDGE PLAYGROUND SERVING 9414 05/19/2014 9-0 9415 9416 9417 9418 9419 9420 9421 9422 9423 9424 9425 9426 Calling a Special Election for November 4, 2014 for Submittal to the Qualified Electors of the City a Measure Related to the Utility Users Tax 05/19/2014 9-0 Approving a Long Term Power Purchase Agreement with 65HK 8me LLC for the Purchase of Solar Electricity 06/02/2014 9-0 Making Determination of Property Tax Exchange Pursuant to Provisions of Chapter 282, Section 59, Part .05, Implementing Article XII lA of the California Constitution Commencing With Section 95, Division 1, or the 06/02/2014 9-0 Calling a General Municipal Election of Five Council Members, Requesting the Services of the Registrar of Voters, and Ordering the Consolidation of the Election 06/02/2014 9-0 Terminating PaloAitoGreen's Full Needs Program for Residential Electric Customers and Reinstating the Full Needs Program for Commercial and MasterMetered Multi-Family Electric Customers by Repealing Rate Schedule E- 1-G and Amending Rate Schedules E-2-G, E-4-G, E-7-G and E-18-G 06/09/2014 8-0 Scharff Absent DETERMINING THE CALCULATION OF THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 2015 06/16/2014 9-0 MAKING FINDINGS OF FACT AND ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM IN ACCORDANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT IN THE CONTEXT OF APPROVAL OF THE CONSTRUCTION FUNDING AGREEMENT FOR THE SAN FRANCISQUITO CREEK 06/02/2014 9-0 Approving the Fiscal Year 2015 Financial Plans and Reserve Management Policies for the Electric, Gas, Wastewater Collection, and Water Utilities, With No Rate Increases Proposed for Fiscal Year 2015 06/09/2014 8-0 Scharff Absent CONFIRMING ENGINEER'S REPORT AND ASSESSMENT ROLL CALIFORNIA A VENUE PARKING ASSESSMENT DISTRICT NO. 92-13 (For Fiscal Year 2014-15) 06/09/2014 8-0 SCHARFF ABSENT Authorizing the City Manager to Execute the Professional Services Agreement Between the Northern California Power Agency and the Cities of Alameda, Palo Alto and Santa Cara For Electric Transmission, Generation and Regulatory Consulting Services 06/16/2014 9-0 Approve the Northern California Power Agency Power Management and Administrative Services Agreement, Amended and Restated Facilities Agreement, Amended and Restated Scheduling Coordination Agreement, and Second Amended and Restated Pooling Agreement 06/02/2014 9-0 Approving the City's Participation in the Santa Clara County Home Consortium ("SCCHC") For Purposes of Securing Federal Home Funding and Authorizing the City Manager to Execute the Participation Agreement 06/02/2014 9-0 RESOLUTIONS Page 4 S:CLK/ADMIN/RESO/RESOLUTION_MASTER As of 4/9/2014 at 3:50:19 PM 9427 9428 9429 9430 9431 9432 9433 9434 9435 9436 9437 9438 9439 9440 9441 9442 Calling a Special Election for November 4, 2014 for Submittal to the Qualified Electors of the City a Measure Related To The City's Transient Occupancy Tax 06/16/2014 8-0 Schmid Absent Calling a Special Election for November 4, 2014 for Submittal to the Qualified Electors of the City a Measure Related to the Utility Users Tax 06/23/2014 9-0 Calling a Special Election for November 4, 2014 and Submitting to the Electorate a Measure to Amend Article Ill, Section 2, of the Charter to Change the Number of Council Member Seats from Nine to Seven Commencing 06/23/2014 8-1 Scharff No Adopting a Dark Fiber Rate Increase and Amending Utility Rate Schedules EDF-1 (Dark Fiber Licensing Services) and EDF-2 (Dark Fiber Service Connection Fees) 06/16/2014 9-0 Appoint Members to the Palo Alto Bicyde and Pedestrian Advisory Committee 06/16/2014 9-0 Amending Resolution Number 9296, Section 2, Extending the Term of an Exception to Chapter10A8 [Trucks and Truck Routes] of the Palo Alto Municipal Code For the Limited Purpose of Allowing a Transfer Amending the 2013-2015 Memorandum of Agreement for SEIU Adopted by Resolution No. 9398 to Add One New Position and Correct the Salary of One Position 06/16/2014 9-0 Amending the Terms for the Utility Management Professional Association Adopted by Resolution No. 9359 to Correct the Salary for One Position and AddOne New Position 06/16/2014 9-0 Amending Utility Rate Schedule D-1 (Storm and Surface Water Drainage) to Increase Storm Drain Rates by 2.6% Per Month Per Equivalent Residential Unit for Fiscal Year 2015 06/16/2014 9-0 Approving Amendment No. 1 to the Power Purchase Agreement with Elevation Solar C LLC for the Purchase of Solar Electricity 06/16/2014 9-0 Amending the 2012-2013 Compensation Plan for Management and Professional Adopted by Resolution No. 9357 to Add One New Position and Change the Titles of Two positions 06/16/2014 9-0 Approving Amendment No. 1 to the Power Purchase Agreement with Western Antelope Blue Sky Ranch B LLC for the Purchase of Solar Electricity 06/16/2014 9-0 Consenting to the Assignment of the Power Purchase Agreement with Brannon Solar, LLC to CRE-Kettleman Holdco, LLC and Approving the Amended and Restated Power Purchase Agreement with EE Kettleman Land, 06/09/2014 8-0 Scharff Absent Declaring Its Intention to Amend Section 12.16.020 of Chapter 12.16 of Title 12 of the Palo Alto Municipal Code by Establishing Underground Utility District Number 46 06/23/2014 9-0 Terminating the "Power From Local Ultra-clean Generation Incentive Program" and Repealing Utility Gas Rate Schedule G-8 (Gas for Electric Generation Service) 06/23/2014 9-0 DECLARING INTENTION TO REIMBURSE EXPENDITURES FROM THE PROCEEDS OF TAX-EXEMPT OBLIGATIONS TO BE ISSUED BY THE CITY 06/23/2014 9-0 06/23/2014 9-0 RESOLUTIONS Page 5 S:CLK/ADMIN/RESO/RESOLUTION_MASTER As of 4/9/2014 at 3:50:19 PM 9443 9444 9445 9446 9447 9448 9449 9450 9451 9452 9453 Directing Staff to Utilize the Secretary of State's Randomized Alphabet Drawing for Council Candidates 08/04/2014 9-0 In Support of Sustainable Groundwater Management in the San Francisquito Creek Area 08/04/2014 9-0 Authorizing the Bay Area Water Supply and Conservation Agency to Initiate, Defend and Settle Arbitration Related to the Water Supply Agreement with the City and County of San Francisco 08/04/2014 9-0 Establishing the Fiscal Year 2014-15 Property Tax Levy of $15.94 Per $100,000 of Secured and $17.72 Per $100,000 of Unsecured Assessed Valuations for the City's General Obligation Bond Indebtedness (Measure N 08/04/2014 9-0 Approving the Issuance of The California Municipal Finance Authority Multifamily Housing Revenue Bonds In An Aggregate Principal Amount Not To Exceed $23,000,000 for the Purpose of Financing the Acquisition, Construction 08/04/2014 9-0 Implementing Outdoor Water Use Restrictions in Compliance with the State Water Resources Control Board's July 15, 2014 Emergency Drought Regulations 08/04/2014 9-0 Establishing the Palo Alto Airport Fees and Charges Applicable to Tenants, Licensees, Permit Holders and Other Users of the Palo Alto Airport and its Facilities During FY 2015 08/11/2014 9-0 9454 9455 9456 9457 9458 Authorizing the Acceptance of the Allocation of Funds by and the Execution of a Grant Agreement with the Federal Aviation Administration for an Airport Improvement Program Matching Grant for the Palo Alto Airport Runway and 08/18/2014 7-0 Burt, Price Absent Implementing Outdoor Water Use Restrictions in Compliance with the State Water Resources Control Board's July 15, 2014 Emergency Drought Regulations 08/04/2014 9-0 Approving a New Memorandum of Agreement (MOA) with the Service Employees' International Union, Local 521 (SEIU} for Represented Hourly Employees and Amending Section 1901 of the Merit System Rules and 08/11/2014 8-0 Burt Abstaining Authorizing the City's Participation in a Future Natural Gas Purchase from Municipal Gas Acquisition and Supply Corporation for the City's Entire Retail Load, an Amount Estimated to be Approximately $150 Million over Ten Years, 09/15/2014 9-0 Approving Revisions to the City of Palo Alto Energy Risk Management Policy 10/06/2014 7-1 Schmid no, Klein absent Establishing the Palo Alto Airport Fees and Charges Applicable to Tenants, Licensees, Permit Holders and Other Users ofthe Palo Alto Airport and its Facilities During FY 2015 09/08/2014 9-0 APPROVING AND ADOPTING THE COUNTY OF SANTA CLARA AIRPORT RULES AND REGULATIONS AND THE COUNTY GENERAL AVIATION AIRCRAFT LICENSE AGREEMENT FOR APPLICATION ON AN INTERIM BASIS AT THE PALO ALTO AIRPORT 09/08/2014 9-0 Adopting New Utility Electric Rate Schedule E-NEMA (Net Energy Metering Aggregation Rate), and Amending Utilities Rule and Regulations 2 and 29 09/15/2014 9-0 RESOLUTIONS Page 6 S:CLK/ADMIN/RESO/RESOLUTION_MASTER As of 4/9/2014 at 3:50:19 PM 9459 9460 9461 9462 9463 9464 9465 9466 9467 EXPRESSING APPRECIATION TO LINDA CLERKSON UPON HER RETIREMENT 09/15/2014 9-0 Establishing the Enforcement Process For Violations of the Three Outdoor Water Use Restrictions Adopted by Council on August 4, 2014 (Resolution 9449) 09/15/2014 9-0 Expanding No Overnight Parking Restrictions around the Crescent Park Neighborhood as a One Year Trial Program 10/06/2014 8-0 Klein Absent Amending City of Palo Alto Utility Rules and Regulations 15 (Metering), 21 (Special Water Utility Regulations), 22 (Special Gas Utility Regulations) and 23 (Special Wastewater Utility Regulations) 10/27/2014 9-0 EXPRESSING APPRECIATION TO DONNA GRIDER UPON HER RETIREMENT 11/03/2014 To Jointly Approve with the City of Menlo Park the Renaming of the San Mateo Drive Bike Bridge in Honor of Mike Harding 11/10/2014 8-0 Kniss Absent 9468 9469 9470 Adopting the Revised 2015-2023 Housing Element of the Comprehensive Plan and Associated Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program 11/10/2014 8-0 Kniss absent Approving and Authorizing the Execution of the State of California Department of Community Services and Development 2014-2017 Direct Payment Program Agreement No. 14Y-1419 Governing the City of Palo Alto Utilities Department's Administration of Home Energy Assistance Program Funds 11/17/2014 8-0 Holman Absent Authorizing the City Manager to Sign a Memorandum of Understanding on Behalf of the City of Palo Alto, for a Grant of Funds for the State Homeland Security Grant Program State Homeland Security Grant for FY 2013 11/17/2014 8-0 Holman absent 9472 Suspending City Policy against Requiring Prevailing Wage, Unless and Until SB 7 is Enjoined or Invalidated 12/01/2014 9-0 9471 9473 Amending the Conflict of Interest Code for Designated City Officers and Employees as Required by the Political Reform Act and Regulations ofthe Fair Political Practices Commission and Repealing Resolution No. 9299 12/01/2014 9-0 Summarily Vacating Public Easement Which has been Relocated at 1050 Page Mill Road 11/10/2014 8-0 Kniss Absent Establishing a Residential Preferential Parking (RPP) Program in the Downtown Neighborhoods 12/01/2014 Approve and Authorize the Execution of a Grant Funding Agreement with the Santa Clara Valley Water District Related to the City's Real-Time Water Use Monitoring Pilot Program 10/20/2014 9-0 Approve and Authorize the Execution of a Grant Funding Agreement with the Santa Clara Valley Water District Related to the City's Business Water Reports Pilot Program 10/20/2014 9-0 RESOLUTIONS Page 7 S:CLK/ADMIN/RESO/RESOLUTION_MASTER As of 4/9/2014 at 3:50:19 PM 9474 Declaring The Results Of The Consolidated General Election Held On Tuesday, November 4, 2014 12/08/2014 9-0 9475 9476 9477 9478 9479 9480 9481 Amending Resolution Number 9296, Section 2, Extending the Term of an Exception to Chapter 10.48 [Trucks and Truck Routes] of the Palo Alto Municipal Code For the Limited Purpose of Allowing a Transfer of Soil from the 12/15/2014 9-0 Extending PC Ordinance 5069 from December ~1, 2014 to March 31, 2015 12/08/2014 9-0 Approving the Execution of the Northern California Power Agency Meter Maintenance Program Agreement 12/15/2014 9-0 Adopting the 2014-2016 Compensation Plan for Management and Professional Personnel 12/08/2014 9-0 EXPRESSING APPRECIATION TO ARTHUR M. KELLER 12/15/2014 9-0 EXPRESSING APPRECIATION TO LEE LIPPERT 12/15/2014 9-0 EXPRESSING APPRECIATION TO CLARE MALONE PRICHARD 12/15/2014 9-0 RESOLUTIONS Page 8 S:CLK/ADMIN/RESO/RESOLUTION_MASTER As of 4/9/2014 at 3:50:19 PM