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Home My WebLink About2015 Resolutions2015 RESOLUTIONS Page 1 S:CLK/ADMIN/RESO/RESOLUTION_MASTER As of 2/10/2016 9482 EXPRESSING APPRECIATION FOR OUTSTANDING PUBLIC SERVICE TO NANCY SHEPHERD AS COUNCIL MEMBER AND MAYOR 01/05/2015 9483 EXPRESSING APPRECIATION FOR OUTSTANDING PUBLIC SERVICE TO GAIL A. PRICE AS COUNCIL MEMBER 01/05/2015 9484 EXPRESSING APPRECIATION FOR OUTSTANDING PUBLIC SERVICE TO LARRY KLEIN AS COUNCIL MEMBER AND MAYOR 01/05/2015 9485 EXPRESSING APPRECIATION TO GREG BETTS UPON HIS RETIREMENT 01/12/2015 9486 9487 9488 9489 9490 9491 9492 9493 9494 9495 9496 9497 9498 Amending Utility Gas Rate Schedules G-1 (Residential Gas Service), G-1-G (Residential Green Gas Service), G-2 (Residential Master-Metered and Commercial Gas Service), G-2-G (Residential Master-Metered and Commercial 01/26/2015 9-0 Amending Electric Rate Schedule E-1 TOU (Residential Time-of-Use Rate Adjustment) to Extend its Applicability Through December 31, 2017 02/23/2015 7-0 DuBois, Scharff absent Amending the Capand- Trade Revenue Utilization Policy to Cover the Use of Freely Allocated Allowances for the Gas and Electric Utilities 01/26/2015 9-0 SCHEDULING THE CITY COUNCIL VACATION AND WINTER CLOSURE FOR CALENDAR YEAR 2015 02/02/2015 7-0 Burt, Wolbach absent URGING CALPERS TO DIVEST FROM PUBLICLY TRADEDFOSSIL FUEL COMPANIES 02/09/2015 8-0 Kniss absent Amending Salary Schedules for the Management, Professional, and Confidential Unit, the Utilities Managers of Palo Alto Professional Association, and the Palo Alto Fire Chiefs' Association 02/09/2015 8-0 Kniss absent Realign Terms of Office for the Storm Drain Oversight Committee 02/09/2015 8-0 Kniss absent Amending the City's Fee Schedule to Adopt Rates for the Public Safety Facility Development Fee and the General Government Facility Development Fee 02/09/2015 8-0 Kniss absent Designating 300 Homer Street, Known as the Roth Building, to be Eligible as a "Sender Site in the Transfer of Development Rights Program 03/02/2015 9-0 Authorizing the City Manager or his Designee to Purchase California Greenhouse Gas Allowances in the California Cap-and-Trade Auction to Satisfy the City's Compliance Obligations for-the Gas Utility in an Amount Not to 01/20/2015 9-0 Declaring Weeds to be a Nuisance and Setting March 2, 2015 for a Public Hearing for Objections to Proposed Weed Abatement 02/02/2015 7-0 Burt, Wolbach absent Amending the Structure of the Palo Alto/Stanford Citizen Corps Council, an Element of the Palo Alto Emergency Services Council 04/06/2015 8-0 DuBois absent Approving the Cityof Palo Alto Utilities Legislative Policy Guidelines 03/02/2015 9-0 2015 RESOLUTIONS Page 2 S:CLK/ADMIN/RESO/RESOLUTION_MASTER As of 2/10/2016 9499 9500 9501 9502 9503 9504 9505 9506 9507 9508 9509 9510 9511 9512 9513 9514 9515 Amending Water, Gas, and Wastewater Connection and Capacity Fees and Miscellaneous Utility Charges (Utility Rate Schedules W-5, G-5, S-5, AND C-1)03/02/2015 8-0 DuBois absent Ordering Weed Nuisance Abated 04/06/2015 8-0 DuBois absent Interim Appointment of James Lightbody to ChiefTransportation Official Position (Gov't. Code section 21221(h)) 03/09/2015 7-0 Holman, Kniss absent Approving the Issuance of Multifamily Housing Revenue Bonds by the California Municipal Finance Authority for the Purpose of Financing the Acquisition and Rehabilitation of a Multifamily Rental Housing Facility Known 04/06/2015 8-0 DuBois absent Amending Salary Schedules for the Management, Professional, and Confidential Unit, the Utilities Managers of Palo Alto Professional Association, and thePalo Alto Fire Chiefs' Association 04/20/2015 9-0 Amending Rate Schedule G-10 (Compressed Natural Gas Service) to Recover Capand- Trade Regulatory Compliance Costs and Approving New Palo AltoGreen Gas Rate Schedule G-10-G (Compressed Natural Green Gas 04/20/2015 9-0 Declaring Its Intention to Levy an Assessment Against Businesses Within the Downtown Palo Alto Business Improvement District for Fiscal Year 2016 and Setting a Time and Place for May 18, 2015 at 7:00PM or Thereafter, in the 04/27/2015 6-0 Berman, Kniss, Scharff absent EXPRESSING APPRECIATION TO JOHN MELTON, UTILITIES ADVISORY COMMISSIONER 05/04/2015 9-0 EXPRESSING APPRECIATION TO ASHER WALDFOGEL, UTILITIES ADVISORY COMMISSIONER 05/04/2015 9-0 Approving the Use of Community Development Block Grant Funds for Fiscal Year 2016 05/04/2015 9-0 Amending the City's 2010 Urban Water Management Plan in Compliance with the State Water Resources Control Board's March 17, 2015 Emergency Water Conservation Regulations 05/11/2015 9-0 Modifying the Electric Special Project Reserve Guidelines 05/18/2015 9-0 Identifying the Terms and Conditions for Compensation and Reimbursement for Palo Alto Fire Department Response to Incidents Outside of the Jurisdiction 05/18/2015 9-0 Amending Section 20 of the 2012-2012 Memorandum of Agreement with the Palo Alto Police Officers' Association and Amending Section 1601 of the Merit System Rules and Regulations 06/01/2015 8-0 DuBois absent FIXING THE EMPLOYER CONTRIBUTION AT AN EQUAL AMOUNT FOR EMPLOYEES AND ANNUITANTS UNDER THE PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT WITH RESPECT TO A REGOCNIZED EMPLOYEE ORGANIZATION 06/01/2015 8-0 DuBois absent ELECTING TO BE SUBJECT TO PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT AND FIXING THE EMPLOYER'S CONTRIBUTION AT AN AMOUNT EQUAL TO OR GREATER THAN THAT PRESCRIBED BY GOVERNMENT CODE SECTION 22892(b) 06/01/2015 8-0 DuBois absent Reducing the Contract Price for the Palo Alto Clean Local Energy Accessible Now (CLEAN) Program from 16.5 C/kWh to between 10.3-10.4¢/kWh for Solar Resources, Expanding the CLEAN Program's Eligibility to Non-solar Renewable 05/27/2015 6-1 Filseth, Scharff no Kniss absent 2015 RESOLUTIONS Page 3 S:CLK/ADMIN/RESO/RESOLUTION_MASTER As of 2/10/2016 9516 9517 9518 9519 9520 9521 9522 9523 9524 9525 9526 9527 9528 9529 Certifying the Adequacy of the Final Environmental Impact Report for 2555 Park Boulevard Project Pursuant to the California Environmental Quality Act and Adopting the Mitigation Monitoring and Reporting Program and the 06/01/2015 6-2 Holman, Schmid no DuBois absent Amending Utilities Rules and Regulations 2 (Definitions and Abbreviations), 3 (Description of Utility Services), 11 (Billing, Adjustments, and Payments of Bills), and 24 (Special Refuse Service Regulations) Governing the Provision of Utilities and Public Works Services 06/15/2015 9-0 Approving the City's Submittal of a Functional Classification Change for Local Streets to the State of California, Department of Transportation 06/15/2015 9-0 Approving the FY 2016 Water Utility Financial Plan and Amending the Water Utility Reserves Management Practices 06/15/2015 9-0 Approving the FY 2016 Wastewater Utility Financial Plan and Amending the Wastewater Utility Reserves Management Practices 06/15/2015 9-0 Approving the FY 2016 Electric Utility Financial Plan and Amending the Electric Utility Reserves Management Practices 06/15/2015 9-0 Approving the FY 2016 Gas Utility Financial Plan and Amending the Gas Utility Reserves Management Practices 06/15/2015 9-0 Adopting a Dark Fiber Rate Increase by Amending Rate Schedules EDF-1 (Dark Fiber Licensing Services) and EDF-2 (Dark Fiber Connection Fees) 06/15/2015 9-0 Amending Utility Rate Schedule D-1 (Storm and Surface Water Drainage) to Increase Storm Drain Rates by 2.7% Per Month Per Equivalent Residential Unit for Fiscal Year 2016 06/15/2015 9-0 Amending Rate Schedules S-1 (Residential Wastewater Collection and Disposal), S-2 (Commercial Wastewater Collection and Disposal), S-6 (Restaurant Wastewater Collection and Disposal) and S-7 (Commercial Wastewater Collection and Disposal - Industrial Discharger) 06/15/2015 9-0 Amending Salary Schedules for the Management, Professional, and Confidential Unit, the Utilities Managers of Palo Alto Professional Association, and the Service Employees International Union 06/15/2015 9-0 Adopting a Water Rate Increase and Amending Rate Schedules W-1 {General Residential Water Service), W-2 (Water Service from Fire Hydrants), W-3 (Fire Service Connections), W-4 (Residential Master-Metered and General Non-Residential Water Service), and W-7 (Non-Residential Irrigation Water Service) 06/15/2015 9-0 Amending the 2014-2017 Compensation Plan for Limited Hourly Employees 06/22/2015 9-0 Amending Utilities Rules and Regulations 2 (Definitions and Abbreviations}, 3 (Description of Utility Services), 11 (Billing, Adjustments, and Payments of Bills), and 24 (Special Refuse Service Regulations) Governing the Provision of Utilities and Public Works Services 06/15/2015 9-0 2015 RESOLUTIONS PAGE 4 NO. TITLE/DESCRIPTION PASSED S:CLK\ADMIN\ORD\RESOLUTION_MASTER As of 11/16/2015 at 9:40:18 AM 9530 9531 9532 9533 9534 9535 9536 9537 9538 9539 9540 9541 9542 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 Clara and the City of Oakland, acting by and through its Board of Port Commissioners For Electric Transmission, Generation and 06/22/2015 9-0 Confirming Weed Abatement Report and Ordering Cost of Abatement to be a Special Assessment on the Respective Properties Described Therein 06/22/2015 9-0 DETERMINING THE CALCULATION OF THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 2016 06/29/2015 8-0 DuBois absent Authorizing the City Manager to Execute Grant Agreements Offered to the City of Palo Alto by the Federal Aviation Administration and the California Department of Transportation to be Used for the Preparation of Planning Documents and the Study, Design and Construction of Safety, Security and 06/29/2015 8-0 DuBois absent Confirming the Report of the Advisory Board and Levying an Assessment for Fiscal Year 2016 on the Downtown Palo Alto Business Improvement District 06/29/2015 8-0 DuBois absent Amending the Civil Penalty Schedule for Violations of the Palo Alto Municipal Code to Add a Penalty for Violations of Chapter 10.50 (Residential Preferred Parking Districts) 06/29/2015 8-0 DuBois absent Authorizing the City Manager to Execute and Amend as Necessary a New Interconnection Agreement with the Northern California Power Agency and Pacific Gas and Electric Company for Electric Related Transmission Services 08/17/2015 8-0 Scharff absent Establishing Fiscal Year 2015-16 Property Tax Levy of $14.77 Per $100,000 of Secured and $15.94 Per $100,000 of Unsecured Assessed Valuations for the City's General Obligation Bond Indebtedness (Measure N Library Projects) 08/17/2015 8-0 Scharff absent Approving the Issuance of California Municipal Finance Authority Revenue Bonds in an Aggregate Principal Amount not to Exceed $25,000,000 for the Purpose of Financing the Acquisition, Rehabilitation, Improvement and Equipping of an Affordable Multifamily Rental Housing Facility and Certain 08/17/2015 8-0 Scharff absent Amending Rate Schedules W-1 (General Residential Water Service), W-2 (Water Service from Fire Hydrants), W-3 (Fire Service Connections), W-4 (Residential MasterMetered and General Non-Residential Water Service), and W-7 (Non-Residential Irrigation Water Service) to Increase Water Rates 4% 08/17/2015 8-0 Scharff absent Activating Drought Surcharges at the 20% Reduction Level in Response to Mandatory Potable Water Use Restrictions Imposed by the State Water Resources Control Board 08/17/2015 8-0 Scharff absent Authorizing the Adoption of the Attached Resolution Authorizing the City Manager to Accept a Grant of Funds for Fiscal Year 2016 in the Amount of $41,053 from the California Department of Alcoholic Beverage Control for Increased Education and Enforcement Efforts. 08/17/2015 8-0 Scharff absent Amending and Updating the Housing Reserve Guidelines as the Affordable Housing Fund Guidelines 08/17/2015 8-0 Scharff absent 2015 RESOLUTIONS PAGE 5 NO. TITLE/DESCRIPTION PASSED S:CLK\ADMIN\ORD\ORDINANCE_MASTER As of 2/10/2016 9543 9544 9545 9546 9547 9548 9549 9550 9551 9552 9553 9554 9555 Urging the Federal Aviation Administration to Address Increased Aircraft Noise in Palo Alto, CA 08/24/2015 9-0 Approving a Side Letter to the 2013-2015 Memorandum of Understanding between the Service Employees International Union (SEIU) and the City of Palo Alto to Allow a Change in the Police Dispatcher Schedule 08/31/2015 8-0 Kniss absent Authorizing the Examination of Prepaid Mobile Telephony Services Surcharge and Local Charge Records 09/21/2015 9-0 AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE STATE BOARD OF EQUALIZATION FOR IMPLEMENTATION OF THE LOCAL PREPAID TELEPHONY SERVICES COLLECTION ACT 09/21/2015 9-0 Certifying the Adequacy of the Final Environmental Impact Report for the Recycled Water Project Pursuant to the California Environmental Quality Act and Adopting the Mitigation Monitoring · and Reporting Program 09/28/2015 8-0 DuBois abstaining Accepting a Modification to the City's Long Range Facilities Plan for the Regional Wastewater Quality Control Plan which includes the Recycled Water Project and Authorizing the City Manager or his Designee to Initiate Preliminary Design and Prepare a Funding Plan for the Project 09/28/2015 8-0 DuBois abstaining Approving an Assignment, Assumption, and Consent Agreement with J.P. Morgan Ventures Energy Corporation and Mercuria Energy Gas Trading LLC 09/21/2015 9-0 EXPRESSING APPRECIATION TO GRANT KOLLING UPON HIS RETIREMENT 10/05/2015 9-0 LOCAL SUPPORT COMBATTING HUMAN TRAFFICKING: STAFF TRAINING, ASSISTANCE IN IDENTIFYING VULNERABLE POPULATIONS AND LEGISLATIVE ADVOCACY 10/05/2015 9-0 Amending and Correcting Resolution No.: 9512 Reducing The Contract Price For The Palo Alto Clean Local Energy Accessible Now (CLEAN} Program from 16.5 C/kWh to between 10.3-10.4 C/kWh for Solar Resources, Expanding the CLEAN Program's Eligibility to Non-Solar Renewable Energy Resources and adding a 25-year Contract 10/05/2015 9-0 Adopting a Refuse Rate Increase and Amending Utility Rate Schedule R-1 10/05/2015 9-0 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 Nos. 9410 and 9535 10/19/2015 8-0 Burt absent Confirming Weed Abatement Report and Ordering Cost of Abatement to be a Special Assessment on the Respective Properties Described Therein 10/19/2015 8-0 Burt absent 2015 RESOLUTIONS PAGE 6 NO. TITLE/DESCRIPTION PASSED S:CLK\ADMIN\RESO\RESOLUTIONS_MASTER As of 2/10/2016 9556 9557 9558 9559 9560 9561 Adopting the National Association of City Transportation Officials Urban Street Design and Bikeway Design Guidelines 10/26/2015 9-0 Formally Adopt a Net Energy Metering Cap Calculation Methodology 10/26/2015 9-0 Amend Utilities Rule and Regulations 2 and 29 10/26/2015 9-0 Approving the City's Continued Participation in the Mortgage Credit Certificate Program through the County of Santa Clara 11/16/2015 9-0 Approving and Adopting the Interim Minimum Standards and Leasing Policies for the Palo Alto Airport 11/16/2015 9-0 Revising 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 2016 11/16/2015 9-0 9562 9563 9564 9565 9566 9567 9568 Amending Salary Schedules for the Service Employees International Union, Local 521 Hourly Unit {SEIU-H) and the Limited Hourly Employees Increasing Rates to Reflect Implementation of City's Minimum Wage Ordinance 12/14/2015 9-0 Amending Salary Schedule for the Service Employees International Union (SEIU} Local 521 12/14/2015 9-0 Adopt Healthy Social, Cultural and Physical Environments that Promote and Support Wellbeing and Creative Expression for Ourselves, Our Families and Our Community in Support a of Healthy City/Healthy Community 12/14/2015 9-0 Adopting a Citywide Records Retention Schedule and Repealing Resolution No. 8688 12/07/2015 7-0 Burt absent, Scharff abstain Adopting the Complete Streets Policy 11/30/2015 9-0 Resolution of the Council of the City of Palo Alto Summarily Vacating a 10-Foot Public Service Easement for at 3264 Kipling Avenue 12/7/2015 7-0, Burt Absent, Scharff Abstain Resolution of the Council of the City of Palo Alto Summarily Vacating a 13-Foot Public Service Easement for at 4252 Manuela Court 12/7/2015 7-0, Burt Absent, Scharff Abstain 2015 RESOLUTIONS PAGE 7 NO. TITLE/DESCRIPTION PASSED S:CLK\ADMIN\RESO\RESOLUTIONS_MASTER As of 2/10/2016 9569 Declaring Weeds to be a Nuisance and Setting January 11, 2016 for a Public Hearing for Objections to Proposed Weed Abatement 12/14/2015 9-0