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HomeMy WebLinkAboutStaff Report 9166 CITY OF PALO ALTO OFFICE OF THE CITY CLERK April 30, 2018 The Honorable City Council Attention: Finance Committee Palo Alto, California Approval of Action Minutes for the April 9 and 16, 2018 Council Meetings Staff is requesting Council review and approve the attached Action Minutes. ATTACHMENTS:  Attachment A: 04-09-18 DRAFT Action Minutes (DOCX)  Attachment B: 04-16-18 DRAFT Action Minutes (DOCX) Department Head: Beth Minor, City Clerk Page 2 CITY OF PALO ALTO CITY COUNCIL DRAFT ACTION MINUTES Page 1 of 7 Special Meeting April 9, 2018 The City Council of the City of Palo Alto met on this date in the Council Chambers at 5:02 P.M. Present: DuBois, Filseth, Fine, Holman, Kniss, Kou, Scharff, Tanaka, Wolbach Absent: Closed Session 1. CONFERENCE WITH CITY ATTORNEY-POTENTIAL LITIGATION Subject: Noise and Other Impacts Arising From Management of Aircraft in the Northern California Airspace Authority: Potential Initiation of Litigation Under Government Code Section 54956.9(d)(4) (One Potential Case, as Plaintiff). MOTION: Council Member Wolbach moved, seconded by Vice Mayor Filseth to go into Closed Session. MOTION PASSED: 9-0 Council went into Closed Session at 5:30 P.M. Council returned from Closed Session at 7:19 P.M. Mayor Kniss announced the City will continue to work with neighboring cities for regional solutions to noise and other impacts arising from aircraft. The City will not pursue legal action at this time. Special Orders of the Day 2. Proclamation Celebrating the 80th Anniversary of the Friends of the Palo Alto Library. Agenda Changes, Additions and Deletions None. DRAFT ACTION MINUTES Page 2 of 7 City Council Meeting Draft Action Minutes: 4/9/18 Minutes Approval 3. Approval of Action Minutes for the March 26, 2018 Council Meeting. MOTION: Council Member Wolbach moved, seconded by Vice Mayor Filseth to approve the Action Minutes for the March 26, 2018 Council Meeting. MOTION PASSED: 9-0 Consent Calendar Council Members Kou and Tanaka registered abstention votes on Agenda Item Number 6- SECOND READING: two Ordinances: Ordinance 5432… MOTION: Council Member Scharff moved, seconded by Council Member Holman to approve Agenda Item Numbers 4-6. 4. Approval of a Budget Amendment to the Electric and Fiber Optics Funds for the Upgrade Downtown Project, Increasing the Electric Communications System Improvements Budget by $1,000,000 and Decreasing the Fiber Optics Network System Improvements Budget by $1,070,202. 5. Approval of $2.5 Million Grant From the Community Center Impact Fee Fund to Avenidas for the Cost of Rehabilitation and Expansion of the City Owned Building Located at 450 Bryant Street, and Approval of a Budget Amendment in the Community Center Impact Fee Fund. 6. Two Ordinances: Ordinance 5432 Entitled, “Ordinance of the Council of the City of Palo Alto Amending Palo Alto Municipal Code (PAMC) Chapter 2.20 (Planning and Transportation Commission) of Title 2; Chapter 10.64 (Bicycles, Roller Skates and Coasters) of Title 10; and Chapters 18.04 (Definitions), 18.10 (Low-Density Residential (RE, R-2 and RMD)), 18.12 (R-1 Single-Family Residential District), 18.15 (Residential Density Bonus), 18.16 (Neighborhood, Community, and Service Commercial (CN, CC and CS) Districts), 18.28 (Special Purpose (PF, OS and AC) Districts), 18.30(G) (Combining Districts), 18.40 (General Standards and Exceptions), 18.42 (Standards for Special Uses), 18.52 (Parking and Loading Requirements), 18.54 (Parking Facility Design Standards), 18.76 (Permits and Approvals), 18.77 (Processing of Permits and Approvals), and 18.80 (Amendments to Zoning Map And Zoning Regulations) of Title 18; and Chapters 21.12 (Tentative Maps and Preliminary Parcel Maps) and 21.32 (Conditional Exceptions) of Title 21;” and Ordinance 5433 Entitled, “Ordinance of the Council of the City of Palo Alto Amending DRAFT ACTION MINUTES Page 3 of 7 City Council Meeting Draft Action Minutes: 4/9/18 Chapter 10.04 (Definitions) and Chapter 10.64 (Bicycles, Roller Skates and Coasters) of Title 10 (Vehicles and Traffic) to Prohibit use of Bicycles and Similar Vehicles on Certain Sidewalks and Undercrossings and Establish Speed Limits on Shared-use Paths When Others are Present. California Environmental Quality Act (CEQA): Exempt Under CEQA Guidelines Section 15061(b)(3) (FIRST READING: March 19, 2018 PASSED: 5-0 Kniss, Kou, Tanaka, Wolbach absent).” MOTION FOR AGENDA ITEM NUMBERS 4-5 PASSED: 9-0 MOTION FOR AGENDA ITEM NUMBER 6 PASSED: 7-0-2 Kou, Tanaka abstain Action Items 7. PUBLIC HEARING: Adoption of an Ordinance Amending Palo Alto Municipal Code Title 18 (Zoning) to add a new Chapter 18.30(J) (Affordable Housing Combining District) to Promote the Development of 100 Percent Affordable Housing Projects Located Within One-half Mile of a Major Transit Stop or One-quarter Mile of a High-quality Transit Corridor by Providing Flexible Development Standards and Modifying the Uses Allowed in the Commercial Districts and Subdistricts. California Environmental Quality Act (CEQA): This Ordinance is Within the Scope of the Comprehensive Plan Environmental Impact Report (EIR) Certified and Adopted on November 13, 2017 by Council Resolution Numbers 9720 and 9721. The Planning and Transportation Commission Suggested an Alternative and did not Recommend Adoption of the Ordinance at Their Meeting on March 14, 2018. MOTION: Vice Mayor Filseth moved, seconded by Council Member Holman to continue Agenda Item Number 8– Policy and Services Committee and Staff Recommendations on Next Steps Related to Airplane Noise to a date uncertain. MOTION PASSED: 8-1 Kou no Public Hearing opened at 8:21 P.M. Public Hearing closed at 9:51 P.M. MOTION: Council Member Fine moved, seconded by Council Member Scharff to: DRAFT ACTION MINUTES Page 4 of 7 City Council Meeting Draft Action Minutes: 4/9/18 A. Find the proposed draft Ordinance within the scope of the Comprehensive Plan Environmental Impact Report (EIR) and adopt the proposed Ordinance amending Chapter 18.30 of Title 18 of the Municipal Code to add a new chapter establishing an Affordable Housing (AH) Combining District and related regulations; B. Direct Staff to improve the Ordinance with the following changes: i. Explore including the RP, RM15, and RM30 zones in the Combining District; ii. Add an additional 1.5 residential Floor Area Ratio (FAR) to the maximum residential FAR; iii. Allow the Planning Director to recommend a waiver for transitional height standards; iv. Specify a parking requirement of 0.75 per unit, except as preempted by state law, and allow the Planning Director to modify this standard based on a parking study that shows fewer spaces are needed. For special needs housing units, maintain a requirement of no more than 0.3 spaces per unit; and v. Clarify that this Overlay includes all Area Median Income (AMI) standards including up to 120 percent AMI. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to replace in the Motion Part B.ii., “add an” with “if requested by an applicant, allow the Planning Director to recommend adding up to an.” INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to add to the Motion, “excluding Town and Country Village Shopping Center.” (New Part A.i.) INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to replace in the Motion Part B.ii., “if requested by an applicant, allow the Planning Director to recommend adding” with “explore, if requested by an applicant, the City Council may authorize adding.” INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to add to the Motion Part A.i., “Midtown Shopping Center, and Charleston Shopping Center.” DRAFT ACTION MINUTES Page 5 of 7 City Council Meeting Draft Action Minutes: 4/9/18 SUBSTITUTE MOTION: Council Member Holman moved, seconded by Council Member Kou to accept the Planning and Transportation Commission’s (PTC) recommendations and direct Staff to: A. Work with the property owner of a site at El Camino Real and Wilton Court to develop a site-specific Planned Community (PC) zoning Ordinance and development agreement for affordable housing; and B. Work with the PTC on the series of additional recommendations developed by an ad hoc committee of the PTC with the following modifications: 1. Pursue a PC with Palo Alto Housing (PAH) to advance the Wilton Court project. 2. Separating affordable housing into two work items: under 60 percent Area Median Income (AMI) (AH60) and 60 percent to 120 percent AMI (AH120); 3. For AH60 consider the following options for retail preservation: i. Where retail is retained, offer a zoning (height) concession; ii. Where affordable housing provider financing precludes retail: The City or a third party may participate in project financing, potentially in exchange for an ownership position; iii. As a last resort, City may waive the retail requirement as provided by the retail preservation ordinance; 4. For AH60 explore City financial contributions to develop parking to meet demand based on measured parking utilization rates of comparable properties. The City may exercise an option to build additional parking available to the public; 5. Maintain transition height standards in all the C districts adjacent to residential districts. Explore a community process with outreach before changing transition heights for AH60 housing; 6. Explore an open space standard for AH60, recommending against roof gardens adjacent to low density residential districts; 7. Explore folding AH120 work into the Housing Workplan effort; DRAFT ACTION MINUTES Page 6 of 7 City Council Meeting Draft Action Minutes: 4/9/18 8. With a goal to develop a by-right process for 100 percent 60 percent AMI projects. SUBSTITUTE MOTION FAILED: 3-6 DuBois, Holman, Kou yes AMENDMENT: Council Member Holman moved, seconded by Vice Mayor Filseth to add to the Motion, “remove Section 18.30(J).070.(b).” AMENDMENT RESTATED: Council Member Holman moved, seconded by Vice Mayor Filseth to add to the Motion, “replace in Section 18.30(J).070.(b), ‘any uses permitted in the underlying district’ with ‘retail or retail like uses.’” AMENDMENT AS AMENDED FAILED: 4-5 DuBois, Filseth, Holman, Kou yes AMENDMENT: Vice Mayor Filseth moved, seconded by Council Member Holman to replace in the Motion Part B.iv., “0.75 per unit” with “1.00 per bedroom.” AMENDMENT RESTATED AND INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to add to the Motion “return to Council following the parking study to reevaluate parking requirements.” (New Part B.vi.) INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to add to the Motion, “Council has the ability to modify retail parking requirements.” (New Part B.vii.) AMENDMENT: Council Member Tanaka moved, seconded by Council Member DuBois to add to the Motion Part 1, “limit the Combining District to rental Below Market Rate (BMR) units.” (New Part A.ii.) AMENDMENT PASSED: 7-2 Fine, Wolbach no AMENDMENT: Council Member Wolbach moved, seconded by Council Member XX to add to the Motion, “with a goal to develop a by-right process for 100 affordable units eligible for tax credits.” AMENDMENT WITHDRAWN BY THE MAKER MOTION AS AMENDED RESTATED: Council Member Fine moved, seconded by Council Member Scharff to: A. Find the proposed draft Ordinance within the scope of the Comprehensive Plan Environmental Impact Report (EIR) and adopt the proposed Ordinance amending Chapter 18.30 of Title 18 of the Municipal Code to DRAFT ACTION MINUTES Page 7 of 7 City Council Meeting Draft Action Minutes: 4/9/18 add a new chapter establishing an Affordable Housing (AH) Combining District and related regulations: i. Excluding Town and Country Village Shopping Center, Midtown Shopping Center, and Charleston Shopping Center; ii. Limit the Combining District to rental Below Market Rate (BMR) units; B. Direct Staff to improve the Ordinance with the following changes: i. Explore including the RP, RM15, and RM30 zones in the Combining District; ii. Explore, if requested by an applicant, the City Council may authorize adding an additional 1.5 residential Floor Area Ratio (FAR) to the maximum residential FAR; iii. Allow the Planning Director to recommend a waiver for transitional height standards; iv. Specify a parking requirement of 0.75 per unit, except as preempted by state law, and allow the Planning Director to modify this standard based on a parking study that shows fewer spaces are needed. For special needs housing units, maintain a requirement of no more than 0.3 spaces per unit; v. Clarify that this Overlay includes all AMI standards including up to 120 percent Area Median Income (AMI); vi. Return to Council following the parking study to reevaluate parking requirements; and vii. Council has the ability to modify retail parking requirements. MOTION AS AMENDED PASSED: 7-2 Holman, Kou no 8. Policy and Services Committee and Staff Recommendations on Next Steps Related to Airplane Noise. State/Federal Legislation Update/Action None. Adjournment: The meeting was adjourned at 12:38 A.M. CITY OF PALO ALTO CITY COUNCIL DRAFT ACTION MINUTES Page 1 of 7 Special Meeting April 16, 2018 The City Council of the City of Palo Alto met on this date in the Council Chambers at 5:08 P.M. Present: DuBois, Fine, Holman, Kniss, Kou, Scharff, Tanaka, Wolbach Absent: Filseth Study Session 1. Earth Day Report 2018. Special Orders of the Day 2. Junior Girl Scout Troop 60016 “Bronze Award” Project Declaring May as “Plastic Straw Awareness Month.” Agenda Changes, Additions and Deletions None. Minutes Approval 3. Approval of Action Minutes for the March 19 and April 2, 2018 Council Meetings. MOTION: Council Member Scharff moved, seconded by Council Member Wolbach to approve the Action Minutes for the March 19 and April 2, 2018 Council Meetings. MOTION PASSED: 7-0-1 Kou abstain, Filseth absent Consent Calendar MOTION: Council Member Holman moved, seconded by Council Member Kou, third by Council Member Tanaka to pull Agenda Item Number 6- Approve and Authorize the City Manager or his Designee to Execute a Contract With AECOM… to be heard as Agenda Item Number 8A. DRAFT ACTION MINUTES Page 2 of 7 City Council Meeting Draft Action Minutes: 4/16/18 MOTION: Council Member Tanaka moved, seconded by Council Member Kou, third by Council Member XX to pull Agenda Item Number 8- Adoption of a Resolution Opposing a Potential November 2018 Ballot Measure… MOTION FAILED DUE TO THE LACK OF A THIRD Council Members Kou and Tanaka registered no votes on Agenda Item Number 8- Adoption of a Resolution Opposing a Potential November 2018 Ballot Measure… MOTION: Council Member Scharff moved, seconded by Council Member Wolbach to approve Agenda Item Numbers 4-5, 7-8. 4. Two Resolutions: Resolution 9750 Entitled, “Resolution of the Council of the City of Palo Alto Authorizing the City Manager or his Designee to Sign Related Agreements for Transportation Projects;” and Resolution 9751 Entitled, “Resolution of the Council of the City of Palo Alto for SB 1 Fiscal Year 2019 Project List for Capital Improvement Program Project PE-13011, Charleston-Arastradero Corridor Project.” 5. Approval of Three Contracts With: 1) Delta Dental for Dental Claim Administration; 2) Vision Service Plan for Vision Claim Administration and Fully Insured Vision Plan; and 3) Life Insurance Company of North America (CIGNA) for Underwriting of the City of Palo Alto’s Group Life, Accidental Death and Dismemberment (AD&D), and Long Term Disability Insurance (LTD) Plans for Three Years for Each Contract. 6. Approve and Authorize the City Manager or his Designee to Execute a Contract With AECOM in the Railroad Grade Separation and Safety Improvements Project (PL-17001) in an Amount Not-to-Exceed $1,278,660 for Planning, Community Engagement, Engineering, and Environmental Analysis Services Related to Railroad Grade Separations (the "Connecting Palo Alto" Program), Subject to Authorization of Individual Task Orders When Funding is Available. 7. Park Improvement Ordinance 5434 Entitled, “Ordinance of the Council of the City of Palo Alto for Replacement of the Baylands Boardwalk (PE-14018) (FIRST READING: April 2, 2018 PASSED: 8-0 DuBois Absent).” 8. Resolution 9752 Entitled, “Resolution of the Council of the City of Palo Alto Opposing a Potential November 2018 Ballot Measure: The Tax Fairness, Transparency, and Accountability Act of 2018.” DRAFT ACTION MINUTES Page 3 of 7 City Council Meeting Draft Action Minutes: 4/16/18 MOTION FOR AGENDA ITEM NUMBERS 4-5, 7 PASSED: 8-0 Filseth absent MOTION FOR AGENDA ITEM NUMBER 8 PASSED: 6-2 Kou, Tanaka no, Filseth absent Action Items 8A. (Former Agenda Item Number 6) Approve and Authorize the City Manager or his Designee to Execute a Contract With AECOM in the Railroad Grade Separation and Safety Improvements Project (PL- 17001) in an Amount Not-to-Exceed $1,278,660 for Planning, Community Engagement, Engineering, and Environmental Analysis Services Related to Railroad Grade Separations (the "Connecting Palo Alto" Program), Subject to Authorization of Individual Task Orders When Funding is Available. Mayor Kniss advised she will not participate in this Agenda Item because she owns real property near the Caltrain Rail Corridor. She left the meeting at 7:05 P.M. Council Member DuBois advised he will not participate in this Agenda Item because he lives near the Caltrain Rail Corridor. He left the meeting at 7:05 P.M. MOTION: Council Member Fine moved, seconded by Council Member Wolbach to approve and authorize the City Manager or his designee to execute a contract in the Railroad Grade Separation and Safety Improvements Project (PL-17001) in an amount not to exceed $1,278,660 for planning, community engagement, engineering, and environmental review services associated with the Connecting Palo Alto project to grade- separate Caltrain crossings in Palo Alto subject to authorization of individual task orders when there is funding available. MOTION PASSED: 6-0 DuBois, Filseth, Kniss absent Council took a break from 8:01 P.M. to 8:11 P.M. Council Member DuBois and Mayor Kniss returned to the meeting at 8:11 P.M. 9. PUBLIC HEARING: Adoption of an Ordinance (1) Amending Chapter 4.64 (Permits for Retailers of Tobacco Products) of the Municipal Code to Allow Fees to be set by Ordinance; and (2) Amending the Fiscal Year 2018 Municipal Fee Schedule to add an Application and Permit Fee for the Tobacco Retailer Permit Program. DRAFT ACTION MINUTES Page 4 of 7 City Council Meeting Draft Action Minutes: 4/16/18 Public Hearing opened at 8:14 P.M. Public Hearing closed at 8:15 P.M. MOTION: Council Member Scharff moved, seconded by Council Member Fine to adopt an Ordinance approving amendments to: A. Chapter 4.64 of the Municipal Code (Permits for Retailers of Tobacco Products) to allow fees for the tobacco retailer program to be set by Ordinance; and B. The Public Works section of the Municipal Fee Schedule for Fiscal Year 2018 to add fees related to the City’s tobacco retailer permit program. MOTION PASSED: 8-0 Filseth absent 10. PUBLIC HEARING: Staff Requests Council: (1) Approve a Golf Management Agreement and Restaurant License Agreement With OB Sports for 39 Months in an Amount Not-to-Exceed $9,008,000; (2) Approve a Budget Amendment in the General Fund; (3) Adopt an Ordinance Amending the Fiscal Year 2018 Municipal Fee Schedule to Amend Golf Fees; (4) Amend the Management Agreement and a Lease With Brad Lozares to Increase the Not-to-Exceed Amount by $40,000 and Amend Both Terms to end April 17, 2018; (5) Amend the Lease With Hee King Bistro to Waive Lease and Utilities Payments of $45,633 and Authorize Buy-back of Inventory/Liquor License Not-to-Exceed $48,311. Public Hearing opened at 8:41 P.M. Public Hearing closed at 8:49 P.M. MOTION: Council Member Scharff moved, seconded by Council Member DuBois to: A. Approve and authorize the City Manager or his designee to execute an Agreement with OB Sports in an amount not to exceed $9,008,000 for golf management services on course, at the driving range, at the Golf Shop, and surrounding areas of the Palo Alto Baylands Golf Links (formerly the Palo Alto Municipal Golf Course) for the term of April 16, 2018 through June 30, 2021; B. Approve and authorize the City Manager or his designee to execute an Agreement with OB Sports for OB Sports to provide food and beverage services under a license arrangement for the term of April 16, 2018 through June 30, 2021 and OB Sports to pay a minimum of $132,013 DRAFT ACTION MINUTES Page 5 of 7 City Council Meeting Draft Action Minutes: 4/16/18 which is subject to mutual increase based on net revenue expectations, including language that the associated liquor license be transferred to an operator of the City’s choice at no charge to the City, upon contract termination; C. Amend the Fiscal Year 2018 Budget Appropriation Ordinance for the General Fund budget by: i. Decreasing the estimate for revenue from Charges for Service in the Community Services Department by $1,334,642; ii. Decreasing the General Fund Budget Stabilization Reserve by $1,344,642; D. Adopt an Ordinance amending the FY2018 Municipal Fee Schedule to change the Community Services Division’s Fees for golf; E. Amend Professional Services Agreement C3151541A with Brad Lozares Golf Shop for a change in compensation for an additional $40,000 and amend the term to end on April 17, 2018; F. Amend Lease Number 211 with Brad Lozares for the Golf Shop to end on April 17, 2018; and G. Authorize the City Manager to enter into an agreement to purchase the Furniture, Fixtures, and Equipment (FF&E) and operating liquor license from Hee King Bistro in an amount not to exceed $48,311 and absolve Hee King Bistro of past due lease and utilities payments in an amount not to exceed $45,633, including a general release. MOTION PASSED: 8-0 Filseth absent MOTION: Council Member Holman moved, seconded by Council Member Scharff to continue Agenda Item Number 12- PUBLIC HEARING: Adoption of an Ordinance Amending Palo Alto Municipal Code (PAMC) Chapter 18.40 (General Standards and Exceptions) of Title 18 (Zoning) to add a new Section Imposing an Annual Office Limit… to April 30, 2018. MOTION PASSED: 8-0 Filseth absent 11. Resolution 9753 Entitled, “Resolution of the Council of the City of Palo Alto 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; and (2) Refinance the 2002 Downtown Parking Improvement COP Bonds; Approving, Authorizing and Directing the Execution of Certain Lease Financing Documents; DRAFT ACTION MINUTES Page 6 of 7 City Council Meeting Draft Action Minutes: 4/16/18 Approving a Preliminary Official Statement; and Authorizing and Directing Certain Actions With Respect Thereto.” MOTION: Council Member DuBois moved, seconded by Council Member Scharff to: A. Adopt a Resolution approving, authorizing, and directing execution of certain lease financing documents, approving a preliminary official statement, and authorizing and directing certain actions with respect thereto; and B. Authorize execution and delivery of taxable Certificates of Participation (COPs) in an amount not to exceed $9.8 million to: i. Finance Golf Course Reconstruction; and ii. Provide funds for the refinancing of the City’s lease payment obligation related to the 2002 Downtown Parking Improvements Certificates of Participation (COPs). MOTION PASSED: 8-0 Filseth absent MOTION: Council Member Wolbach moved, seconded by Council Member Scharff to temporarily adjourn the City Council meeting to allow the members of the City Council, in their capacity as the members of the Board of Directors of the Palo Alto Public Improvement Corporation, to consider approval of the proposed financing. MOTION PASSED: 8-0 Filseth absent Council Meeting temporarily adjourned at 10:54 P.M. Palo Alto Public Improvement Corporation meeting convened at 10:54 P.M. Council Meeting reconvened at 10:58 P.M. 12. PUBLIC HEARING: Adoption of an Ordinance Amending Palo Alto Municipal Code (PAMC) Chapter 18.40 (General Standards and Exceptions) of Title 18 (Zoning) to add a new Section Imposing an Annual Office Limit and Setting Forth Related Regulations, and to Repeal the Respective Regulations From Chapter 18.85 (Interim Zoning Ordinances). The Proposed Ordinance Will Perpetuate the Existing Annual Limit of 50,000 Square Feet of new Office/R&D Development per Year With Modifications Regarding; the Review Process, Unallocated Area Rollover Provisions, and Exemptions. The Planning & Transportation Commission Recommended Approval of the DRAFT ACTION MINUTES Page 7 of 7 City Council Meeting Draft Action Minutes: 4/16/18 Ordinance on February 14, 2018. This Ordinance is Within the Scope of the Comprehensive Plan Environmental Impact Report (EIR) Certified and Adopted on November 13, 2017 by Council Resolution No. 9720. This Item continued to April 30, 2018. State/Federal Legislation Update/Action None. Adjournment: The meeting was adjourned at 11:08 P.M.