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Home My WebLink About2018 Resolutions2018 RESOLUTIONS PAGE # 1 NO. TITLE/DESCRIPTION PASSED As of 11/14/2018 9730 9731 9732 9733 9734 Expressing Appreciation for Outstanding Public Service as Mayor to H. Gregory Scharff 1/8/2018 9-0 Vacating Public Utility Easement at 693 Arastradero Road 1/22/2018 9-0 Making Findings Regarding Unexpended Community Center Development Fees in the Amount of $822,873, Library Development Fees in the Amount of $537,983, and Park Development Fees in the Amount of $430,859 1/22/2018 9-0 Resolution of the Council of the City of Palo Alto Ordering Weed Nuisance Abated 1/22/2018 9-0 One-time Contribution to Art in Public Spaces Fund, Approve Budget Amendments in the Capital Improvement Funds (CI) for Art in Public (CI) Spaces Program Project to Purchase Already Installed Creative Seating Elements on University Avenue 1/29/2018 9-0 9735 9736 9737 9738 9739 9740 Approving and Attesting to the Veracity of the 2016 Annual Power Source Disclosure Report 2/12/2018 9-0 Scheduling the City Council Vacation and Winter Closure for Calendar Year 2018 2/12/2018 9-0 Extending Electric Rate Schedule E-1 TOU (Residential Time-of-Use Rate Adjustment) and Repealing Resolution 9495 2/5/2018 9-0 Authorizing Private Enforcement of Parking Regulations at the listed off street parking facilities at Stanford 2/5/2018 9-0 Continuing the Evergreen Park-Mayfield District (RPP) Program Established By Resolution No. 9663, Adjusting the Number of Permits Available, Clarifying Specific Provisions, and ... 2/5/2018 8-0, Kniss Abstain Establishing a Sister City Relationship Between Yangpu District, Shanghai, China and Palo Alto, California, United States 2/26/2018 9-0 9741 9742 Amending Resolution No. 9739 Continuing the Evergreen Park- Mayfield RPP District Program to Expand the Program Area and Add a new Zone G on the East Side of El Camino Real ... Continuing the Southgate RPP Pilot Program Established by Resolution No. 9688 with Amendments to Expand the District Boundary and Add a new Zone on El Camino Real and ... 3/5/2018 9-0 3/5/2018 9-0 2018 RESOLUTIONS PAGE # 2 S:CLK/ADMIN/RESO/RESOLUTION_MASTER As of 11/14/2018 9743 9744 9745 9746 9747 9748 9749 9750 9751 9752 9753 9754 9755 9756 9757 9758 A One-year Pilot Program to Enable Bicycle and Electric Scooter Sharing Systems, Subject to City Criteria Regarding Parking, Quality of Devices, and Other Factors at no Cost to the City 3/5/2018 7-2, Holman & Kou no Adopting a Hydroelectric Rate Adjustment Mechanism and Amending the Electric Utility Reserves Management Practices, as Part of a Comprehensive Hydroelectric Generation Variability Management Strategy 3/19/2018 5-0 Approving the Submission and Management of a $162,000 Grant to the California Natural Resources Agency for Baylands Boardwalk and Trail Signage and Interpretation 4/2/2018 8-0, DuBois abset Amending Utility Rule and Regulation 11 (Billing, Adjustments and Payment of Bills) to Update the City's Bill Adjustment Process for Water Leaks and Metering Errors 4/2/2018 8-0, DuBois absent Resolution of the Council of the City of Palo Alto of Intent 4/2/2018 8-0, DuBois absent Adopting Eichler Neighborhood Design Guidelines as Voluntary Guidelines and Discussion of Possible Next Steps Including Possible use of the Eichler Guidelines in Conjunction With the... 4/2/2018 8-0, DuBois absent A day of Annual Recognition of the Incorporation of the City of Palo Alto 4/2/2018 8-0, DuBois absent Resolution 9750 Authorizing the City Manager or his Designee to Sign Related Agreements for Transportation Projects” 4/16/2018 8-0, Filseth absent SB 1 Fiscal Year 2019 Project List for Capital Improvement Program Project PE-13011, Charleston-Arastradero Corridor Project. 4/16/2018 8-0, Filseth absent Opposing a Potential November 2018 Ballot Measure: The Tax Fairness, Transparency, and Accountability Act of 2018.” 4/16/2018 Kou & Tanaka no, Filseth absent Authorizing the Issuance and Sale of Taxable Certificate of Participation (COP) Bonds Not-to-Exceed $9.8 Million to: (1) Finance the Golf Course Reconstruction; ..... 4/16/2018 8-0, Filseth absent Approving, Authorizing, and Directing Execution of Certain Lease Financing Documents and Authorizing and Directing Certain Actions with Respect Thereto 4/16/2018 8-0, Filseth absent Approving the use of Community Development Block Grant Funds for Fiscal Year 2018-19 Consistent With the Human Relations Commission's Recommendation. 5/7/2018 8-0, Scharff absent Correcting an Error in the Previously Adopted Resolution for the Southgate Residential Preferential Parking Program Related to the Availability of Daily Employee Parking Permits and Restating the Program Provisions 5/14/2018 8-0, DuBois absent Adopting a Mitigated Negative Declaration and Related Mitigation Monitoring and Reporting Program; and Approval of a Design for the Construction of a new Outfall Pipeline to Convey Treated Effluent From the RWQCP .... 5/21/2018 9-0 Declaring an Intention to Levy an Assessment Against Businesses Within the BID for Fiscal Year 2019 and Setting a Time and Place for a Public Hearing on June 11, at 6:00 PM or Thereafter, in the City Council Chambers 5/29/2018 7-1, Holman no, Kou absent 2018 RESOLUTIONS PAGE # 3 S:CLK/ADMIN/RESO/RESOLUTION_MASTER 9759 9760 9761 9762 9763 9764 9765 9766 9767 9768 9769 9770 9771 9772 9773 9774 Designating 450 Bryant Street, Known as the Avenidas Building, as a “Sender Site” in the Transfer of Development Rights (TDR) Program; Direction to Staff to Issue Requests for Proposals for Avenidas and College Terrace ... 5/29/2018 8-1, Kou no Site and Design Approval to Allow Construction of a 57 Unit Multi-Family Residence at the Subject Property.” Environmental Assessment: An Initial Study (IS/MND) Was Published for Public Comment on ... 6/4/2018 7-2, Holman & Kou no Confirming the Report of the Advisory Board and Levying Assessments for Fiscal Year 2019 on the Downtown Palo Alto Business Improvement District Approving the Fiscal Year (FY) 2019 Electric Financial Plan 6/11/2018 8-1, Holman No 6/11/2018 8-1, Tanaka No Adopting an Electric Rate Increase of 6 Percent and Amending Utility Rate Schedules E-1, E-2, E-2-G, E-4, E-4-G, E-4 TOU, E-7, E-7-G, E-7 TOU, and E-14 6/11/2018 8-1, Tanaka No Approving the FY 2019 Gas Utility Financial Plan 6/11/2018 8-1, Tanaka No Adopting a Gas Rate Increase of 4 Percent and Amending Utility Rate Schedules G-1, G-2, G-3, and G10 6/11/2018 8-1, Tanaka No Approving the FY 2019 Wastewater Collection Utility Financial Plan 6/11/2018 8-1, Tanaka No Adopting a Wastewater Collection Rate Increase of 11 Percent and Amending Utility Rate Schedules S-1, S-2, S-6, and S-7 6/11/2018 8-1, Tanaka No Approving the FY 2019 Water Utility Financial Plan 6/11/2018 8-1, Tanaka No Adopting a Water Rate Increase of 3 Percent and Amending Utility Rate Schedules W-1, W-2, W-3, W-4, and W-7 Amending Utility Rate Schedule D-1 to Increase Storm Drain Rates 2.9 Percent per Month per Equivalent Residential Unit for FY 2019 Adopting a Dark Fiber Rate Increase of 2.9 Percent and Amending Utility Rate Schedules EDF-1 and EDF-2 Certifying the Final Environmental Impact Report and Adopting Findings and a Mitigation Monitoring and Reporting Program Pursuant to the California Environmental Quality Act .... 6/11/2018 8-1, Tanaka No 6/11/2018 8-1, Tanaka No 6/11/2018 8-1, Tanaka No 6/11/2018 8-0, Tanaka Absent Summarily Vacating Public Utility Easements at 333 West Charleston Road and 4202 Ruthelma Avenue 6/18/2018 9-0 Summarily Vacating Public Utility Easement at 405 Curtner Avenue 6/18/2018 9-0 As of 11/14/2018 2018 RESOLUTIONS PAGE # 4 S:CLK/ADMIN/RESO/RESOLUTION_MASTER 9775 9782 9776 9777 9778 9779 9780 9781 Vacating Public Utility Easement at 4301-4329 El Camino Real 6/18/2018 9-0 Calling a General Municipal Election for Tuesday, November 6, 2018, for Three Council Member Seats 6/18/2018 9-0 Placing an Initiative Measure on the November 6, 2018 Ballot to Amend Title 5 of the Palo Alto Municipal Code to Limit Health Care Costs That Hospitals, Medical Clinics and Other Health Care ... 6/18/2018 7-0, DuBois & Tanaka Absent Placing a Measure on the November 6,2018 General Election Ballot to Increase the City’s Transient Occupancy Tax (TOT) by Two Percentage Points 6/18/2018 6-1, Kou No, DuBois & Tanaka Absent Determining the Proposed Calculation of the Appropriations Limit for Fiscal Year 2019 6/25/2018 8-0, Scharff Absent Expressing Appreciation to Lalo Perez Upon his Retirement 6/25/2018 8-0, Scharff Absent Confirming Weed Abatement Report and Ordering Cost of Abatement to be a Special Assessment on the Respective Properties Described Therein Related to the Downtown Residential Preferential Parking (RPP) Program Reducing or Otherwise Amending the Number of Employee Parking Permits and Making Related Changes, ... 6/25/2018 8-0, Scharff Absent 6/25/2018 5-3, Fine, Kniss, Tanaka No, Scharff absent 9783 Submitting to the Voters at the General Municipal Election on November 6, 2018 a Measure to Adopt an Ordinance to Amend Title 2 of th ePalo Alto Municipal Code to Increase the City's ... 7/30/2018 6-3, Holman, Kou & Tanaka No 9784 9785 9786 Authorizing the City's Submittal of a Financial Assistance Application to the United States Bureau of Reclamation for The WaterSMART: Title XVI Water Reclamation and Reuse Projects 8/13/2018 9-0 Establishing Fiscal Year 2018 Property Tax Levy of $11.06 Per $100,000 of Secured and $11.77 Per $100,000 of Unsecured Assessed Valuations of the City's General Obligation Bond ... 8/13/2018 9-0 9787 9788 To Join the Santa Clara/Santa Cruz Community Roundtable 8/13/2018 9-0 9789 Adoption of: (1) a Resolution of the Council of the City of Palo Alto of Intent 8/20/2018 9-0 Authorizing the City Manager to Purchase a Portion of the City’s Verified Emission Reductions Requirements From Carbonfund.org Foundation Under Specified Terms and Conditions ... 9/13/2018 9-0 Authorizing the City Manager to Purchase a Portion of the City’s Natural Gas Requirements From the City of Redding, CA Under Specified Terms and Conditions During Calendar Years 2018 ... 8/13/2018 9-0 9790 Authorizing the City Manager to Execute Future Grant Agreements Offered by the California Department of Transportation for Airport Improvement Program Matching Grant Funds for ... 8/27/2018 7-1, Holman No, Fine Absent As of 11/14/2018 2018 RESOLUTIONS PAGE # 5 S:CLK/ADMIN/RESO/RESOLUTION_MASTER As of 11/14/2018 9791 Authorizing the Bay Area Water Supply and Conservation Agency to Negotiate with the City and County of San Francisco to Amend the 2009 Water Supply Agreement 9/10/2018 8-1, Holman No 9792 9793 9794 9795 9796 9797 9798 9799 Adoption of a Resolution 9792 Entitled “Resolution of the Council of the City of Palo Alto Approving and Attesting to the Veracity of the 2017 Annual Power Source Disclosure Report.” 10/1/2018 9-0 Authorizing the City Manager to Purchase a Portion of the City’s Verified Emission Reductions Requirements From ClimeCo Corporation Under Specified Terms and Conditions During ... 10/1/2018 8-1, Tanaka No Authorizing the City Manager to Execute an Agreement Regarding Applicant's Request for Deferral of Affordable Housing In-lieu Fees for a Project That Includes the Development of 16 Single-family ... 10/15/2018 7-1, Wolbach No, Kniss Absent Authorizing the Delivery and Sale of Certificates of Participation (COPs) in a Principal Amount Not-to-Exceed $50 Million to Finance the Construction of the California Avenue Parking Garage ... 10/15/2018 6-2, Fine, Wolbach No, Kniss Absent Resolution 9796 Entitled, “Resolution of the Public Improvement Corporation of Palo Alto Approving, Authorizing, and Directing Execution of Certain Lease Financing Documents and Authorizing ... 10/15/2018 6-2, Fine, Wolbach No, Kniss Absent Regarding Conduit Financing for the Lytton Gardens Apartments Project Located at 656 Lytton Avenue, Palo Alto, and Approving the Issuance of Revenue Bonds by the California Municipal ... 10/29/2018 9-0 Authorizing the City Manager to Purchase a Portion of the City’s Verified Emission Reductions (VER) Requirements From ACT Commodities, Inc. Under Specified Terms and Conditions ... 11/5/2018 8-1, Tanaka No Summarily Vacating a Public Utility Easement at 3001 El Camino Real.11/5/2018 9-0 9800 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 ... 11/26/2018 9-0 9801 9802 9803 9804 9805 9806 Declaring Weeds to be a Public Nuisance and Setting January 14, 2019 for a Public Hearing for Objections to Proposed Weed Abatement 11/26/2018 9-0 Approving the 2018 Electric Integrated Resource Plan (EIRP), Updated Renewable Portfolio Standard Procurement Plan and Enforcement Program;” and 2) Approve two EIRP Planning Documents 12/3/2018 9-0 Support for Formation of a Regional Housing Needs Allocation Subregion for Santa Clara County 12/3/2018 9-0 Primary Sedimentation Tanks and Electrical Upgrade Projects at the Palo Alto Regional Water Quality Control Plant 12/10/2018 9-0 Primary Sedimentation Tanks and Electrical Upgrade Projects at the Palo Alto Regional Water Quality Control Plant 12/10/2018 9-0 Authorizing the City Manager to Enter Into a Project Specific Maintenance Agreement With the State of California Department of Transportation for the Highway 101 Pedestrian/Bicycle ... 12/10/2018 9-0 2018 RESOLUTIONS Page# 6 S:CLK/ADMIN/RESO/RESOLUTION_MASTER 9807 9808 9809 9810 Declaring the Results of the Consolidated Municipal Election Held on November 6, 2018 12/17/2018 9-0 Approving Revisions to the City of Palo Alto Energy Risk Management Policy 12/17/2018 9-0 Amending and Restating the Administrative Penalty Schedule for Violations of Chapter 4.42 (Taxicabs and Other For-Hire Vehicles) of the Palo Alto Municipal Code 12/17/2018 9-0 County Grant Application to use the Roth Building Consistent With Park use for 20 Years 12/17/2018