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HomeMy WebLinkAbout2016 Resolutions 2016 RESOLUTIONS PAGE 1 NO. TITLE/DESCRIPTION PASSED S:CLK\ADMIN\RESO\RESOLUTION_MASTER As of 8/10/2016 Expressing Appreciation For Outstanding Public Service To Mayor Karen Holman 01/04/2016 9-09570 9571 9572 Declaring Weeds to be a Nuisance and Setting January 11, 2016 for a Public Hearing for Objections to Proposed Weed Abatement 01/11/2016 9-0 9573 9574 9575 9576 9577 9578 9579 9580 9581 9582 Adding Section 1901 to the City of Palo Alto Merit System Rules and Regulations, Incorporating by Reference Collectively Bargained Agreements with the Palo Alto Police Managers' Association 01/11/2016 9-0 Approving the City of Palo Alto Utilities 2016 Procedures for Customer Identity and Credit Security 02/08/2016 9-0 Approving the City of Palo Alto Utilities Legislative Policy Guidelines 02/22/2016 9-0 Adopting the City of Palo Alto Emergency Operations Plan (EOP) dated January 2016 01/11/2016 9-0 Amending Resolution 9473 to Implement Phase 2 of the Downtown Residential Preferential Parking District Pilot Program 02/23/2016 5-0 Berman, Burt, Holman, Scharff Abstain Setting the Council's Summer Break and Winter Closure 1/11/2016 9-0 Power Purchase Agreement with Hecate Energy Palo Alto LLC for up to 75,000 Megawatt-hours per Year of Energy Over a Maximum of 40 Years for a Total Not-to-Exceed Amount of $101 Million 03/21/2016 9-0 Increasing and Adjusting Department of Planning and Community Environment User Fees Based on a Cost of Service Study and Recommendations of the Finance Committee 03/28/2016 9-0 Continuing the Palo Alto Clean Local Energy Accessible Now (CLEAN) Program and Decreasing the Contract Rate 03/28/2016 6-1 Filseth no; Holman, Scharff absent Memoranda of Agreement with Palo Alto Peace Officers' Association (PAPOA), International Association of Firefighters' Union, Local 1319 (IAFF), Service Employees' International Union, Local 521 (SEIU) and Palo Alto Police Management Association (PAPMA); Amending Merit Rules and Regulations 04/11/2016 7-0 Filseth, Scharff absent Scheduling the City Winter Closure for 2016 and Setting the Annual Council Reorganization Meeting on Tuesday, January 3, 2017 04/18/2016 8-0 Scharff absent RESOLUTIONS PAGE 2 NO. TITLE/DESCRIPTION PASSED S:CLK\ADMIN\RESO\RESOLUTION_MASTER As of 8/10/2016 9583 Approving the Use of Community Development Block Grant Funds for Fiscal Year 2016-17 Consistent With the Finance Committee's Recommendation 05/02/2016 8-0 Schmid Abstain 9584 Endorsing the Community Plan to end Homelessness in Santa Clara County 2015-2020 05/09/2016 9-0 9585 Supporting City Programs to Encourage and Fund Affordable Housing as Urged by the Santa Clara County Housing Task Force 05/09/2016 9-0 9586 Authorizing the City Manager to Purchase a Portion of the City's Natural Gas Requirements From Certain Prequalified Natural Gas Suppliers During Calendar Years 2016 Through 2022, With a $100 Million Maximum 05/16/2016 9-0 9587 Authorizing the City Manager to File an Application for 2016/2017 Transportation Dvelopment Act Funds in the Amount of $203,463 for Bicycle and Pedestrian Projects 05/16/2016 9-0 9588 Declaring the City's Intention to Levy an Assessment Against Businesses Within the Downtown Palo Alto Business Improvement District for Fiscal Year 2017 and Setting Public Hearing Date and Time 05/16/2016 9-0 9589 Approving the 2015 Urban Water Management Plan 05/16/2016 9-0 9590 Approving two Escrow Deposit and Deposit Agreements, Authorizing the Deposit of $6.1 Million Into Escrow Funds Related to two Series of Library and Community Center GO Bonds and $2 Million for the University Avenue Parking Assessment District Bonds 06/06/2016 9-0 9591 Summarily Vacating a Public Utility Easement at 3276 Kipling Avenue 06/06/2016 9-0 9592 Adopting a Dark Fiber Rate Increase of 3.2 Percent and Amending Utility Rate Schedules EDF-1 and EDF-2 06/13/2016 8-0, Berman absent 9593 Approving the Fiscal Year 2017 Electric Financial Plan and Amending the Electric Utility Reserves Management Practices 06/13/2016 8-0, Berman absent 9594 Adopting an Electric Rate Increase of 11 Percent and Amending Utility Rate Schedules E-1, E-2, E-2-G, E-4, E-4G, E-4 TOU, E-7, E-7-G, E-7 TOU, E-14 and E-16 and Repealing Utility Rate Schedules E-18 and E-18-G 6/13/2016 8-0, Berman absent 9595 Approving the Fiscal Year 2017 Gas Utility Financial Plan 06/13/2016 8-0, Berman absent 2016 RESOLUTIONS PAGE 3 NO. TITLE/DESCRIPTION PASSED S:CLK\ADMIN\RESO\RESOLUTION_MASTER As of 8/10/2016 9596 Adopting a Gas Rate Increase of 8 Percent and Amending Utility Rate Schedules G-1, G-1-G, G-2, G-2-G, G-3, G-3-G, G-10 and G-10-G 06/13/2016 8-0 Berman absent 9597 Adopting Refuse Rate Changes Including a 7 Percent Decrease and Up to a 9 Percent Increase and Amending Utility Rate Schedule R-1, and Consolidating Utility Rate Schedules R-2 & R-3 Into a new Utility Rate Schedule Designated R-C 06/13/2016 8-0 Berman absent 9598 Amending Utility Rate Schedule D-1 to Increase Storm Drain Rates 3.2 Percent per Month per Equivalent Residential Unit for Fiscal Year 2017 06/13/2016 8-0 Berman absent 9599 Approving the Fiscal Year 2017 Wastewater Collection Utility Financial Plan 06/13/2016 8-0 Berman absent 9600 Adopting a Wastewater Collection Fee Increase of 9 Percent and Amending Utility Rate Schedules S-1, S-6 and S-7 06/13/2016 8-0 Berman absent 9601 Approving the Fiscal Year 2017 Water Utility Financial Plan 06/13/2016 8-0 Berman absent 9602 Adopting a Water Rate Increase of 6 Percent and Amending Utility Rate Schedules W-1, W-2, W-3, W-4 and W-7 06/13/2016 8-0 Berman absent 9603 Amending Salary Schedules for the Utilities Management Professional Association of Palo Alto (UMPAPA), the Service Employees International Union (SEIU), and the International Association of Fire Fighters (IAFF) 06/13/2016 8-0 Berman absent 9604 Approving a Professional Services Agreement Between the Northern California Power Agency and the Cities of Palo Alto and Santa Clara for Electric Transmission, Generation and Regulatory Consulting Services for a One-Year Term 06/20/2016 8-0 Berman absent 9605 Calling a General Municipal Election for Tuesday, November 8, 2016 06/20/2016 8-0 Berman absent 9606 Confirming the Weed Abatement Report and Ordering Cost of Abatement to be a Special Assessment on the Respective Properties Described Therein 06/20/2016 7-0 Berman, DuBois absent 9607 Declaring Intention to Reimburse Expenditures From the Proceeds of Tax- Exempt Obligations (e.g. Certificates of Participation) for a Not-To-Exceed Par Amount of $10.15 Million to Fund a Portion of the Cost of the Palo Alto Municipal Golf Course Reconfiguration Project 06/20/2016 8-0 Berman absent 9608 Amending Utilities Rate Schedule E-15 (Electric Service Connections) and Rules and Regulations 1,2,3,4,5,6,7,8,9,10,11,15,18,20,23,24 06/27/2016 9-0 2016 RESOLUTIONS PAGE 4 NO. TITLE/DESCRIPTION PASSED S:CLK\ADMIN\RESO\RESOLUTION_MASTER As of 8/10/2016 9609 Amending the Net Surplus Electricity Compensation Rate (E-NSE-1)06/27/2016 9-0 9610 Determining the Proposed Calculation of the Appropriations Limit for Fiscal Year 2017 06/27/2016 9-0 9611 Adopting the 2017-2019 Management and Professional Compensation Plan 06/27/2016 9-0 9612 Confirming the Report of the Advisory Board and Levying Assessment for Fiscal Year 2017 on the Downtown Business Improvement District 06/27/2016 8-0 Berman abstain Authorizing Overtime and Portal to Portal Pay for Deployments Away From the City of Palo Alto 08/15/2016 9-0 Determining Underground Utility District Number 47 Property Owners who Elect to pay Underground Conversion Costs Over a Period of Years 08/15/2016 9-0 Implementing Water Use Restrictions in Stage 1 of the City's 2015 Water Shortage Contingency Plan and Repealing Resolution Number 9509 08/15/2016 9-0 Approving an Updated FY 2017 Professional Services Agreement Between the Northern California Power Agency and Cities of Palo Alto and Santa Clara for Electric Transmission, Generation and Regulatory Consulting Services, Repealing Resolution No. 9604 08/15/2016 9-0 Establishing Fiscal Year 2016-17 Secured and Unsecured Property Tax Levy for the City of Palo Alto's General Obligation Bond Indebtedness (Measure N) 08/15/2016 9-0 Correcting Clerical Errors in two Items Previously Approved as Part of the Palo Alto Clean Local Energy Accessible Now (CLEAN) Program 08/22/2016 8-0, Filseth absent Adopting a Net Energy Metering Successor Rate E-EEC-1; Establishing the Net Energy Metering Transition Policy and Amending Rule and Regulation 2 and 29 08/22/2016 8-0, Filseth absent Expressing Appreciation to Steve Eglash 08/29/2016 9-0 Expressing Appreciation to Jonathan Foster 08/29/2016 9-0 2016 RESOLUTIONS PAGE 5 NO. TITLE/DESCRIPTION PASSED As of 8/10/2016 9622 Resolution of the Council of the City of Palo Alto Garth Hall Upon Completion of Their Terms as Utilities Advisory Commissioners.” 9623 9624 9625 9626 08/29/2016 9-0 08/29/2016 9-0 9627 9628 08/29/2016 9-0 09/06/2016 8-0, Scharff abstain 09/26/2016 9-0 10/04/2016 9-0 10/04/2016 9-0 Approving an Assignment, Assumption and Consent Agreement With Mercuria Energy America Inc. and EDF North America LLC, and Finding That the Agreement's Approval is not a Project Requiring California Environmental Quality Act Review Storm Water Management Fee of $13.65 per Equivalent Residential Unit (ERU) to Replace the Existing Storm Drainage Fee, Calling a Public Hearing for October 24, 2016 With Respect to Such Fee, and Adopting Procedures Relating to the Conduct of a Protest Hearing and Mail Ballot Election. Amending the Eligibility Area for the Program as Directed by the City Council. Confirming the Code Enforcement Abatement Report and Ordering Cost of Abatement to be a Special Assessment on the Properties Located at 220 Matadero Avenue and 18 Roosevelt Circle. Approve a Base Contract for Sale and Purchase of Natural Gas With Sequent Energy Management, LP, and to Purchase a Portion of the City’s Natural Gas Requirements Under Specified Terms and Conditions During Calendar Years 2016 Through 2022. Approving the Standard Form Natural Gas Purchase and Sales Agreement With Special Terms and Conditions (“Standard Form Master Agreement”). 9629 9630 9631 9632 9633 9634 Amending Utility Gas Rate Schedules G-1, G-1-G, G-2, G-2-G, G-3, G-3-G, G-10, and G-10-G, to Include a Separate Transportation Charge as a Discrete Pass- Through Component and to Reduce the Distribution Charge by the Initial Transportation Charge Amount of $1.1088 per Therm Effective November 1, 2016. 10/17/2016 9-0 to Execute State Revolving Fund (SRF) Financial Assistance Applications, Designate the Amount of Project Expenditures to be Reimbursed by SRF Proceeds, and Pledge Revenue for Repayment of SRF Loans 10/17/2016 9-0 Amend the 2009 SRF Assistance Agreement 10/17/2016 9-0 Authorize Contract Amendments With RWQCP Partners Cities of Mountain View and Los Altos, East Palo Alto Sanitary District, and the Board of Trustees of the Leland Stanford Junior University for the Funding of the Sludge Dewatering and Load Out Facility, the Primary Sedimentation Tank Rehabilitation, the Fixed Film Reactor Rehabilitation, and the Laboratory Environmental Services Building for the Wastewater Treatment Enterprise Fund Facilities at the Palo Alto Regional Water Quality Control Plant (RWQCP) 10/17/2016 9-0 Amending Utilities Rate Schedule E-15 (Electric Service Connection Fees) and Utilities Rule and Regulations 2 (Definitions and Abbreviations) and 18 (Utility Service Connections and Facilities on Customer Premises) to Implement the Low Carbon Fuel Standard Program 10/24/2016 7-0, DuBois & Wolbach absent Amend and Correct Salary Schedules for: Managers and Professional Employees, Service Employees International Union, Local 521 (SEIU); Service Employees International Union Hourly, Local 521 (SEIU - H); Limited Hourly, Local 521 (HRLY); International Association of Fire Fighters, Local 1319; and Utilities Managers of Palo Alto Professional Association (UMPAPA); and Amend the Table of Organization in the City Manager's Office General Fund and Utilities Department Enterprise Funds 10/24/2016 7-0, DuBois & Wolbach absent RESOLUTIONS PAGE 6 NO. TITLE/DESCRIPTION PASSED As of 8/10/2016 9635 9636 9637 9638 9639 9640 9641 9642 9643 Proposition 218 Storm Water Management Fee Protest Hearing and Adoption of a Resolution 9635 Entitled “Resolution of the Council of the City of Palo Alto Calling a Mail Ballot Election for April 11, 2017 to Submit a Storm Water Management Fee to Owners of Parcels of Real Property Subject to the Fee 10/24/2016 8-0, DuBois absent Amending Utility Rule and Regulation 25 10/24/2016 8-0, DuBois absent Adopting the Professorville Historic District Design Guidelines. The Project is Exempt From the Provisions of CEQA per Class 8 Categorical Exemption (Actions Taken by Regulatory Agencies to Protect the Environment) 10/24/2016 7-1, Wolbach No, DuBois absent Revising the NEM Cap Calculation Methodology 11/7/2016 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 Number 9554 11/7/2016 9-0 Expressing Appreciation to Abbie Knopper Upon Completion of Their Terms as Parks and Recreation Commissioners Expressing Appreciation to Ed Lauing Upon Completion of Their Terms as Parks and Recreation Commissioners Expressing Appreciation to Jennifer Hetterly Upon Completion of Their Terms as Parks and Recreation Commissioners 11/14/2016 7-0, Berman & Kniss absent 11/14/2016 7-0, Berman & Kniss absent 11/14/2016 7-0, Berman & Kniss absent Authorize the City Manager to Submit Application(s) and Related Agreement(s) for the California Department of Resources Recycling and Recovery (CalRecycle) Rubberized Pavement Grant Program 11/14/2016 7-0, Berman & Kniss absent 9644 9645 9646 9647 Honoring Joe Saccio (24 Years), Retiring From City Service Honoring Joe Teresi (32 Years), Retiring From City Service Honoring Jane Ratchye (31 Years), Retiring From City Service Honoring Scott O’Neill (31 Years), Retiring From City Service 12/5/2016 8-0, Berman Resigned 12/5/2016 8-0, Berman Resigned 12/5/2016 8-0, Berman Resigned 12/5/2016 8-0, Berman Resigned 2016 RESOLUTIONS Page 7 S:CLK/ADMIN/RESO/RESOLUTION_MASTER As of 1/27/2017 at 2:41:09 PM 9648 9649 9650 9651 9652 9653 Amending the Conflict of Interest Code for Designated City Officers and Employees as Required by the Political Reform Act and Regulations of the Fair Political Practices Commission and Repealing Resolution Number 9471 12/5/2016 8-0, Berman Resigned 12/5/2016 8-0, Berman Resigned 12/12/2016 8-0, Berman Resigned 12/12/2016 8-0, Berman Resigned 12/12/2016 8-0, Berman Resigned 12/12/2016 8-0, Berman Resigned Approving a Carbon Neutral Natural Gas Plan to Achieve a Carbon Neutral Gas Portfolio by Fiscal Year 2018 With no Greater Than 10¢/Therm Rate Impact;” and Terminating the Palo Alto Green Gas Program; and (2) Provide Direction to Staff Concerning Aspects of Plan Implementation Declaring the Results of the Consolidated Municipal Election Held on November 8, 2016 Amending Utilities Rule and Regulation 27, Generating Facility Interconnections Approving the Standard Form Edison Electric Institute Master Power Purchase and Sale Agreement, With Special Terms and Conditions ("Standard Form Electric Master Agreement"), and the Standard Form Master Renewable Energy Certificate Purchase and Sale Agreement ("Standard Form Master REC Agreement") Colleagues’ Memo Reaffirming Palo Alto’s Commitment to a Diverse, Supportive, Inclusive, and Protective Community