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Home My WebLink About2019 Resolutions2019 RESOLUTIONS Page 1 S:CLK/ADMIN/RESO/RESOLUTION_MASTER 9811 Expressing Appreciation for Outstanding Public Service to Cory Wolbach as Council Member 1/7/2019 7-0 9812 Expressing Appreciation for Outstanding Public Service to Karen Holman as Mayor and Council Member 1/7/2019 7-0 98133 Expressing Appreciation for Outstanding Public Service to H. Gregory Scharff as Mayor and Council Member 1/7/2019 7-0 9814 Expressing Appreciation for Outstanding Public Service to Liz Kniss as 2018 Mayor 1/7/2019 7-0 9815 9816 9817 9818 9819 9820 9821 9822 9823 9824 9825 9826 Ordering Weed Nuisance Abated 1/22/2019 7-0 Making Findings Regarding Unexpended Stanford Research Park/El Camino Traffic Impact Fees in the Amount of $1,376,491 and San Antonio/West Bayshore Area .... 1/22/2019 7-0 Scheduling the City Council Summer Break and Winter Closure for 2019 2/4/2019 6-0, DuBois Absent Resolution of the Council of the City of Palo Alto Certifying the Final Environmental Impact Report, Adopting Findings, and a Mitigation Monitoring and Reporting Program Pursuant ... 2/11/2019 7-0 Expressing Gratitude and Appreciation to Robert de Geus for two Decades of Exceptional Public Service to the Palo Alto Community 2/25/2019 7-0 Declaring Intention to Reimburse Expenditures Related to the Four Capital Improvement Projects From the Proceeds of the Bonds to be Issued by the City for Wastewater Treatment Fund for ... 2/25/2019 7-0 Approving the November 2018 Amended and Restated Water Supply Agreement Between the City and County of San Francisco Wholesale Customers in Alameda County, ... ... 3/4/2019 6-0, Tanaka Absent 3/18/2019 7-0Extending the Bikeshare and E-Scooter Pilot Program Senate Bill 1, the Road Repair and Accountability Act, for Fiscal Year 2020 Project List for Capital Improvement Program Project PE-86070, Street Maintenance Project 3/18/2019 7-0 Expressing Appreciation to Jim Amores Upon his Retirement 4/1/2019 7-0 Adopting Objective Aesthetic and Related Standards for Streetlight and Wood Utility Poles in the Public Rights of Way. Environmental Assessment: This Ordinance and ... 4/15/2019 5-1, Kniss No, Tanaka Absent Expressing Appreciation to Stacey Henderson Upon her Retirement 4/22/2019 7-0 2019 RESOLUTIONS Page 2 S:CLK/ADMIN/RESO/RESOLUTION_MASTER 9827 9828 9829 9830 9831 9832 9833 9834 9835 9836 9837 9838 9839 9840 9841 9842 Deferred Compensation Plan for Regular Employees, and Incorporating an Employer Contribution Provision and Loan Provision by Adoption of the Amended Deferred ... ... 5/22/2019 7-0 Approving a Termination Agreement With Hecate Energy Palo Alto, LLC and Approving a Long-term Power Purchase Agreement With Golden Fields Solar III, LLC for the Purchase of Solar Electricity 5/6/2019 5-0, Fine & Tanaka Absent Expressing Appreciation to Mr. Menter "Bud" Starmer Upon his Retirement 5/6/2019 6-0 Fine Absent Approving the use of Community Development Block Grant Funds for Fiscal Year 2019-20 Consistent With the Human Relations Commission's Recommendation 5/6/2019 5-0, Fine & Tanaka Absent Extending the City Manager’s Authority to Execute Transactions Under Master Renewable Energy Certificate Purchase and Sale Agreements With Pre-qualified Suppliers in an Amount Not-to-Exceed .... 5/13/2019 7-0 Adopting the 2019 San Francisco Bay Area Integrated Regional Water Management Plan 5/20/2019 7-0 Expressing Appreciation toRRon Arp Upon his Retirement 5/20/2019 7-0 Of Intent, and (2) an Ordinance to Amend the Contract Between the Board of Administration of the California Public Employees’ Retirement System (CalPERS) and the City of Palo Alto to Implement ... Declaring an Intention to Levy an Assessment Against Businesses Within the BID for Fiscal Year 2020; and Setting a Time and Place for a Public Hearing to be Held by the City Council on the Levy ..... 6/3/2019 7-0 5/20/2019 7-0 Adopt a Negative Declaration for new Deconstruction Program Activities; and Finding the Disposable Foodware and Refuse Collection Ordinance to be Exempt Under California Environmental Quality Act ... 6/10/2019 6-0, DuBois Absent Approving the Fiscal Year (FY) 2020 Electric Utility Financial Plan 6/17/2019 5-2, Kou & Tanaka No 6/17/2019 5-2, Kou & Tanaka No 6/17/2019 5-2, Kou & Tanaka No 6/17/2019 5-2, Kou & Tanaka No 6/17/2019 7-0 6/17/2019 7-0 Adopting an Electric Rate Increase 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, E-14, E-EEC and E-NSE Approving the FY 2020 Gas Utility Financial Plan Adopting a Gas Rate Increase and Amending Utility Rate Schedules G-1, G-2, G-3 and G-10 Approving the FY 2020 Wastewater Collection Utility Financial Plan Adopting a Wastewater Collection Rate Increase and Amending Utility Rate Schedules S-1, S-2, S-6 and S-7 2019 RESOLUTIONS Page 3 S:CLK/ADMIN/RESO/RESOLUTION_MASTER 6/17/2019 5-2, Kou & Tanaka No 6/17/2019 5-2, Kou & Tanaka No 6/17/2019 5-2, Kou & Tanaka No 6/17/2019 5-2, Kou & Tanaka No 9843 9844 9845 9846 9847 9848 9849 9850 9851 9852 6/24/2019 7-0 Approve Modification of the Freeway Agreement Between the State of California and the City of Palo Alto 6/24/2019 7-0 6/24/2019 7-0 6/24/2019 7-0 6/24/2019 6-1, Tanaka No 6/17/2019 6-1, Kou No Approving the FY 2020 Water Utility Financial Plan Adopting a Water Rate Increase 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 4.5 Percent per Month per Equivalent Residential Unit for FY 2020 Adopting a Dark Fiber Rate Increase of 4.5 Percent; and Amending Utility Rate Schedules EDF-1 and EDF-2 Amending Objective Standards for Wireless Communications Facilities in the Public Rights of Way (Continued From June 3, 2019) to Delete Inadvertently Added Language, ... Setting the Appropriations Limit (GANN Limit) for Fiscal Year 2020 Confirming Weed Abatement Report and Ordering Cost of Abatement to be a Special Assessment on the Respective Properties Described Therein Confirming the Report of the Advisory Board and Levying Assessments for Fiscal Year 2020 on the Downtown Palo Alto Business Improvement District; and Adoption of a Budget Amendment ... Amending Utilities Rate Schedules E-15 (Electric Service Connections), W-5 (Water Service Connections), G-5 (Gas Service Connections), S-5 (Sewer Service Connections), and C-1 ... 9853 9854 9855 9856 9857 Authorizing the Filing of an Application to the State of California Housing and Community Development Department for the Senate Bill (SB) 2 Planning Grant Program Establishing Fiscal Year (FY) 2020 Secured and Unsecured Property Tax Levy for the City of Palo Alto’s General Obligation Bond Indebtedness (Measure N). Updating Objective Standards for Wireless Communications Facilities in the Public Rights of Way to Clarify Language and Address a Conflict With Other City Standards Related to Replacement Pole Height Concluding the CustomerConnect Pilot Program Approving and Attesting to the Veracity of the 2018 Annual Power Source Disclosure Report 8/5/2019 7-0 8/12/2019 7-0 8/12/2019 5-2, Kou, Tanaka No 8/19/2019 7-0 8/19/2019 7-0 9858 Amending Utility Rule and Regulation 20 to Allow Neighborhood Self- Funding of Certain Subsurface Equipment 9/16/2019 6-1, Kou No 2019 RESOLUTIONS Page 4 S:CLK/ADMIN/RESO/RESOLUTION_MASTER 9859 Establishing the Southgate Residential Preferential Parking District Program as a Continuing Program as a Continuing Program with Minor Modifications, and Superseding Resolution Nos. 9688, 9742 and 9756 10/7/2019 7-0 9860 9861 9862 9863 9864 9865 9866 9867 9868 9869 9870 9871 9872 9873 Approving the Process for Executing Resource Adequacy Capacity Purchases and Sales; Approving Standard Form Resource Adequacy Confirmation Letters; and Delegating Authority to the City Manager ... 10/21/2019 6-0, Kniss Absent Amending Utilities Rules and Regulations 2 (Description and Abbreviations), 3 (Description of Utility Services), 4 (Application of Service), 7 (Deposits), 8 (Access to Premises), 9 ... 10/21/2019 6-0, Kniss Absent Establishing a new Residential Preferential Parking (RPP) Program in the Old Palo Alto Neighborhood 10/21/2019 6-0, Kniss Absent Approving an Updated Standard Form Master Renewable Energy Certificate (REC) Purchase and Sale Agreement, Approving Master REC Agreements With two Counter-parties, and Modifying ... 10/28/2019 4-0, DuBois, Filseth, Kniss Absent Approving Project Agreement Number 6 With the Transmission Agency of Northern California and its Participating Members for Regulatory Engagement in Participating Transmission Owner Cases ... 11/4/2019 7-0 Approving the Issuance of Revenue Obligations by the California Enterprise Development Authority for the Purpose of Financing and Refinancing the Cost of the Acquisition, Development, ... 11/4/2019 7-0 Repealing Chapter 16.17 of Title 16 (Building Regulations) Related to the California Energy Code and Resolution 9866 Entitled “Resolution of the Council of the City of Palo Alto Adopting a new Chapter ... 11/4/2019 7-0 to Execute Clean a Water State Revolving Fund (SRF) Financial Assistance Application and Agreement if Awarded 11/18/2019 6-0, Fine AbsentDesignate the Amount of Project Expenditures to be Reimbursed by SRF Proceeds for the Advanced Water Purification System, 1 MGD Project, at the Regional Water Quality Control Plant (WQ-19003) 11/18/2019 6-0, Fine Absent Declaring Weeds to be a Public Nuisance and Setting January 13, 2020 for a Public Hearing for Objections to Proposed Weed Abatement 11/18/2019 6-0, Fine Absent Authorizing City Participation in the California Electric Vehicle Infrastructure Project (CALeVIP) to Obtain $1 Million in Grant Funding for Electric Vehicle Charger Rebates and to Provide $1 Million ... 11/18/2019 6-0, Fine Absent Utility Rate Schedule E-15 (Electric Service Connection Charges) and Approving Updates to the City's Program for the use of Revenues From the Sale of Low Carbon Fuel Standard Credits 12/2/2019 7-0 Update the Municipal Penalty Schedule to Reflect the Re-numbered Fire Code 12/16/2019 7-0 Amending Objective Standards for Wireless Communication Facilities (WCF) in the Public Rights of Way to Clarify Existing Standards and add new Standards Regarding the Prioritization, Placement, ... 12/16/2019 6-1, Fine No