Loading...
HomeMy WebLinkAbout2017 Resolutions2017 RESOLUTIONS Page 1 S:CLK/ADMIN/RESO/RESOLUTION_MASTER Expressing Appreciation to Marc Berman for his Outstanding Public Service as Council Member9654 9655 9656 9657 9658 9659 9660 9661 9662 9663 9664 Expressing Appreciation to Patrick Burt for his Outstanding Public Service as Council Member and Mayor Expressing Appreciation to Greg Schmid for his Outstanding Public Service as Council Member Declaring Weeds to be a Public Nuisance and Setting February 6, 2017 for a Public Hearing for Objections to Proposed Weed Abatement Approving the Issuance of the California Municipal Finance Authority 2017 Tax Exempt Loan (International School of the Peninsula) in an Aggregate Principal Amount Not-to-Exceed $7,500,000 Authorizing the City Manager to Execute and File an Application on Behalf of the City of Palo Alto to the Federal Transit Administration (FTA) for the Management of and Participation in a Grant Award to Enhance and Evaluate a Comprehensive Technology/Policy Solution Called Fair Value Commuting (FVC), Designed to Reduce Traffic Congestion Scheduling the City Council Summer Break and Winter Closure for 2017 Expressing Appreciation to Dennis Burns Upon His Retirement Expressing Appreciation to Bob Beacom Upon His Retirement The Creation of a new Residential Preferential Parking (RPP) Program in the Evergreen Park and Mayfield Neighborhoods Bounded by Park Boulevard, Caltrain Rail Corridor, Oregon Expressway, Page Mill Road and El Camino Real and Finding of Exemption Under the California Environmental Quality Act (CEQA) In Collaboration With the Cities of Redwood City, Menlo Park, and Mountain View Directing Staff to Participate in Sub-regional Planning on Bike Routes. 1/30/2017 9-0 1/23/2017 8-0, Kniss absent 1/23/2017 9-0 1/23/2017 9-0 1/9/2017 9-0 1/9/2017 9-0 1/9/2017 9-0 1/9/2017 9-0 1/3/2017 9-0 1/3/2017 9-0 1/3/2017 9-0 Resolution to Continue the Palo Alto CLEAN Program: (1) for Local Non-solar Resources, at a Price of 8.4 ¢/kWh to 8.5 ¢/kWh With no Capacity Limit; and (2) for Local Solar Resources, at a 16.5 ¢/kWh Price That Drops to Avoided Cost at 3 MW; and Approval of Associated Program Rules and Agreements 9665 9666 9667 9668 9669 2/6/2017 8-0, Kniss Absent 2/6/2017 8-0, Kniss Absent 2/13/2017 9-0 2/13/2017 9-0 Resolution of the Council of the City of Palo Alto Ordering Weed Nuisance Abated Establishing Pledge Sources of Revenue for Repayment of State Revolving Fund (SRF) Loans for Planning, Design and Construction of Wastewater Treatment Enterprise Fund Facilities at the Palo Alto Regional Water Quality Control Plant (RWQCP), and Repealing Resolution Number 9631 Approving the 2017 City of Palo Alto Utilities Legislative Policy Guidelines Approving the Naming and Recognition Plan for the New Junior Museum & Zoo 3/6/2017 9-0 2017 RESOLUTIONS Page 2 S:CLK/ADMIN/RESO/RESOLUTION_MASTER 9670 Donating Surplus Fire Equipment to Oaxaca, Mexica March 6, 2017 9-0 9671 Amending Resolutions 9473 and 9577 to Continue the Downtown Residential Preferential Parking District (RPP) Program with Minor Modifications March 6, 2017 7-1, Tanaka No, Scharff Abstain 9672 Approving the Issuance of California Municipal Finance Authority Insured Revenue Bonds in an Aggregate Principal Amount Not To Exceed $110,000,000 for the Purpose of Financing and Refinancing the Acquisition, Construction, Equipping and Furnishing of Improvements to Channing House and Certain Other Matters Relating Thereto March 20, 2017 8-0, Kniss Abstain 9673 9674 9675 9676 9677 9678 9679 9680 9681 9682 Declaring the Results of the Mail Ballot Election in Connection With the City’s Proposed Storm Water Management Fee. Join the World Health Organization's Age Friendly Global Network and the Santa Clara County Age Friendly Initiative. Authorizing an Installment Sale Agreement With the California State Water Resources Control Board for Financing the Design and Construction of the Sludge Dewatering and Loadout Facility; and 2) Authorizing the Amendment of two Related Financing Agreements With the California State Water Resources Control Authorization to Establish a Supplemental Pension Trust With the Public Agency Retirement Service (PARS) and Approve Budget Amendments in the General Fund and the General Benefits Fund Decommissioning the Storm Drain Oversight Committee on May 31, 2017 and Establishing a New Storm Water Management Oversight Committee A15-year Contract Term Option to the Palo Alto CLEAN Program, Continuing the Existing Program Rate Structure of 16.5 ¢/ kWh for Local Solar Resources Until Reaching 3 MW of Program Capacity and for all Local Solar Resources Installed in Excess of 3 MW and all Non-solar Eligible Renewable Energy Resources at Avoided Cost, and Amending Associated Program Rules and Agreement Declaring an Intention to Levy an Assessment Against Businesses Within the BID for Fiscal Year 2018 and Setting a Time and Place for a Public Hearing on June 12, 2017 at 6:00 PM or Thereafter, in the City Council Chambers. Amending Utility Rate Schedule D-1 (General Storm and Surface Water Drainage) to Implement the Storm Water Management Fee Approved by Palo Alto Property Owners via Mail Ballot Election on April 11, 2017. 9683 9684 9685 4/17/2017 9-0 4/3/2017 9-0 4/17/2017 9-0 1/23/2017 9-0 5/1/2017 9-0 5/8/2017 9-0 5/22/2017 9-0 5/22/2017 9-0 Approving the Support Services Program Agreement With the Northern California Power Agency, Identifying Designated Representatives and Authorizing Annual Not-to- Exceed Amounts of $250,000/$85,000 Under the Agreement for a Term of ten Years 6/5/2017 9-0 Confirming the 2017-18 Report of the Palo Alto Downtown Business Improvement District Advisory Board and Levying Assessments for Fiscal Year 2018 on Businesses in the Downtown Business Improvement District 6/12/2017 9-0 744-748 San Antonio Avenue: Review and Certification of a Final EIR, Adoption of CEQA Findings Including a Statement of Overriding Considerations, Adoption of a Mitigation Monitoring and Reporting Plan, and Consideration of the Applicant’s Request for Approval of a Major Architectural Review to Allow the Demolition of Three Existing Buildings 6/12/2017 8-1, Kou No Authorizing the City Manager to Execute the 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 6/19/2017 7-0, Fine & Scharff Absent Confirming Weed Abatement Report and Ordering Cost of Abatement to be a Special Assessment on the Respective Properties Described Therein 6/19/2017 7-0, Fine & Scharff Absent 2017 RESOLUTIONS Page 3 S:CLK/ADMIN/RESO/RESOLUTION_MASTER 9686 9687 9688 9689 9690 9691 9692 9693 9694 9695 9696 9697 9698 9699 9700 9701 Increasing Water Rates by Amending Rate Schedules W1, W2,W4, and W7 and Repealing Resolution No. 9542 to Deactivate the Level 2 Drought Surcharges 6/19/2017 6-1, Tanaka No, Fine & Scharff Absent Increasing Refuse Rates by Amending Utility Rate Schedule Rl (Domestic Refuse Collection) 6/19/2017 6-1, Tanaka No, Fine & Scharff Absent Establishing the Southgate Residential Preferential Parking District Under Chapter 10.050 of the Palo Alto Municipal Code and Rescinding Conflicting Parking Restrictions Within the RPP District 6/19/2017 7-0, Fine & Scharff Absent Approving The Use of Community Development Block Grant Funds for Fiscal Year 2017/2018 6/19/2017 7-0, Fine & Scharff Absent Summarily Vacating Public Service Easements, 144 Kellogg 6/27/2017 9-0 Determining the Calculation of the Appropriations Limit For Fiscal Year 2018 6/27/2017 9-0 Approving the FY 2018 Electric Utility Financial Plan 6/27/2017 8-1, Tanaka No Adopting an Electric Rate Increase and Amending Rate Schedules E1, E2, E2G, E4, E4G, E4 TOU, E 7, E7G, E7 TOU, and E14 6/27/2017 8-1, Tanaka No Approving the FY 2018 Gas Utility Financial Plan 6/27/2017 8-1, Tanaka No Approving the FY 2018 Wastewater Collection Utility Financial Plan 6/27/2017 8-1, Tanaka No Adopting a Dark Fiber Rate Increase and Amending Rate Schedules EDF1 (Dark Fiber Licensing Services) and EDF2 (Dark Fiber Connection Fees) 6/27/2017 8-1, Tanaka No Approving the FY 2018 Water Utility Financial Plan 6/27/2017 8-1, Tanaka No Amending Resolution 9671 to Set and Update Future Permit Fees Using the Municipal Fee Schedule 6/27/2017 8-1, Tanaka No Palo Alto's Application from the Second Round of the One Bay Area Grant Program andVehicle Emissions Reductions Based at Schools Grant Program Adopted by the Metropolitan Transportation Commission for the El Camino Real Pedestrian Safety and Streetscape Improvements, Street Resurfacing, and Waverley MultiUse Path Improvements and East Meadow Drive and Fabian Way Enhanced Bikeways Projects 8/14/2017 9-0 Establishing Fiscal Year 2018 Property Tax Levy of $11.77 Per $100,000 of Secured and $12.90 Per $100,000 of Unsecured Assessed Valuations for the City's General Obligation Bond Indebtedness (Measure N Library Projects) 8/14/2017 9-0 Intention to Approve an Amendment to Contract Between the Board of Administration California Public Employees' Retirement System and the City Council City of Palo Alto 8/14/2017 9-0 2017 RESOLUTIONS Page 4 S:CLK/ADMIN/RESO/RESOLUTION_MASTER 9702 9703 9704 9705 Determining that a Target for the City of Palo Alto Utilities to Procure Energy Storage Systems is Not Appropriate Due to Lack of CostEffective Options 8/21/2017 8-0, Scharff Absent Authorizing the City Manager to Purchase a Portion of the City's Verified Emission Reductions Requirements from 3Degrees Group, Inc. and Element Markets, LLC Under Specified Terms and Conditions during Calendar Years 2017 through 2026, Inclusive 8/21/2017 8-0, Scharff Absent Establishing a Sister City Relationship Between Heidelberg, Germany and Palo Alto, California, United States 8/21/2017 8-0, Scharff Absent Approving a Standard Form Master Agreement for the Purchase and Sale of Verified Emission Reductions 8/21/2017 8-0, Scharff Absent 9706 9707 9708 9709 9710 9711 9712 Execute Grant Agreements for Airport Improvement Program Matching Grant Funds for the Palo Alto Airport; Authorizing any Other Documents Associated with Acceptance of Grant Funds; and Certifying that the Airport Enterprise Fund to Finance the California Department of Transportation Grant Funded Projects 8/28/2017 8-0, Fine Absent WaterSMART: Title XVI Water Recycling Projects Under the WIIN Act and to Enter Into a Financing Agreement Under the Program. 8/28/2017 8-0, Fine Absent Amending Utility Rate Schedules G-1 (Residential Gas Service), G-2 (Residential Master-metered and Commercial Gas Service), G-3 (Large Commercial Gas Service), and G-10 (Compressed Natural Gas Service) 8/28/2017 8-0, Fine Absent 9713 9714 9715 9716 9717 Expressing Appreciation to James F. Cook Upon Completion of His Term as Utilities Advisory Commissioner 10/16/2017 9-0 Approving the Palo Alto Local Hazard Mitigation Plan and Approval of Three Additional Emergency Management Plans 10/16/2017 9-0 Donating a Surplus Fire Engine to our Sister City, Oaxaca, Mexico and Accepting $5,000 From Neighbors Abroad as the Purchase Price of the Fire Engine 10/23/2017 9-0 Regulate Operation of Personal Delivery Devices, Also Known as Autonomous Robots Within the City of Palo Alto for an Approximate 1-year Period 10/30/2017 9-0 Application to the Metropolitan Transportation Commission for a Priority Development Area Grant for the North Ventura Coordinated Area Plan (CAP) 11/6/2017 9-0 Approving the Submission of an Application for Outdoor Environmental Education Facilities Grant Funds 8/28/2017 8-0, Fine Absent 8/28/2017 8-0, Fine Absent 8/28/2017 8-0, Fine Absent Approving the Submission of an Application for Habitat Conservations Grant Funds Approving the Submission of an Application for California Cultural and Historical Endowment’s Museum Grant Funds Adopting the Mitigated Negative Declaration, Including the Mitigation, Monitoring and Reporting Program for the Parks, Trails, Open Space, and Recreation Master Plan, and Adoption of the Parks, Trails, Natural Open Space, and Recreation Master Plan 9/11/2017 9-0 2017 RESOLUTIONS Page 5 S:CLK/ADMIN/RESO/RESOLUTION_MASTER 9718 9719 9720 9721 9722 9723 9724 9725 9726 9727 11/7/2017 8-0 DuBois Absent Establishing Target Speeds for Certain Arterials and Residential Arterials 9728 Declaring Weeds to be a Public Nuisance and Setting January 22, 2018 for a Public Hearing for Objections to Proposed Weed Abatement 11/13/2017 9-0 Certifying Adequacy of the Final Environmental Impact Report for the City of Palo Alto Comprehensive Plan Update in Accordance with the California Environmental Quality Act 11/13/20176-3 DuBois, Holman, Kou no Making Certain Findings Concerning Significant Environmental Impacts, Mitigation Measures and Alternatives, Adopting a Mitigation Monitoring and Reporting Program, and Adopting a Statement of Overriding Considerations for the Comprehensive Plan Update 11/13/20175-4 DuBois, Filseth, Holman, Kou no Adopting the City of Palo Alto Comprehensive Plan Update 11/13/20177-2 Holman, Kou Designating an Aleppo Pine at 1231 Parkinson Avenue as Heritage Tree Number 8 11/27/2017 9-0 Adopting a Mitigated Negative Declaration, Including the Mitigation, Monitoring and Reporting Program fpr Multi-use Pedestrian and Bicycle Overpass Structure Over Highway 101 Near San Antonio Road 11/27/2017 9-0 Approving the Verified Emission Reduction Agreement (VER Agreement) With the Integrative Organization of Oaxaca Indigenous and Agricultural Communities 12/4/20177-1 Tanaka no, Fine 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 12/4/2017 8-0 Fine Absent Adopting the Mitigated Negative Declaration (MND), Mitigation Monitoring and Reporting Program (MMRP), and Rinconada Long Range Plan.12/4/2017 8-0 Fine Absent Extending the Net Energy Metering (NEM) Program to all Eligible Customer- Generators Until the City's Total Distributed Generation Demand Exceeds 10.8MW, or Until December 31, 2017, Whichever Occurs Later 12/11/2017 8-0 Fine Absent 9729 Epressing Appreciation for Outstanding Public Service to Dave Dockter Upon His Retirement 12/11/2017 8-0 Fin Absent