HomeMy WebLinkAboutStaff Report 4229
City of Palo Alto (ID # 4229)
City Council Staff Report
Report Type: Action Items Meeting Date: 11/4/2013
City of Palo Alto Page 1
Summary Title: Core Values: Community Outreach Plan
Title: Approval of Outreach Plan to Solicit and Encourage Input from the
Community on Palo Alto’s Core Values
From: City Manager
Lead Department: City Manager
Recommendation
Staff recommends that the City Council consider the proposed outreach plan, as outlined in the
staff report, to solicit and encourage input from the community on Palo Alto’s core values, and
direct staff on how to proceed.
Background
On September 30, 2013, the City Council considered adoption of a set of proposed core values.
Attachment A provides the staff report for the meeting. A sub-committee established by the
Policy and Services Committee (Committee) comprised of the Mayor, Chair of the Committee,
and the City Manager developed the draft core values based upon input from Council
members. The values represented the Subcommittee’s attempt to summarize and align the
different suggestions from Council Members into a logical and clear grouping that express the
intent of the Council.
The City Council, at its September 30, 2013 Council meeting, decided to explore with the
community their perspective on Palo Alto’s core values. The Council directed staff to develop a
plan for community outreach to solicit and encourage input, framed around a to be determined
purpose of this exercise, on Palo Alto’s core values with the goal of having a Council discussion
at the 2014 Council retreat in the first quarter of the year. Staff was further directed to return
in early November with a proposed outreach plan. The minutes for this meeting are included
as Attachment B.
Discussion
There is a spectrum of community outreach and civic engagement tools that may be used to
solicit input from citizens on Palo Alto’s core values. Staff suggests employing three primary
City of Palo Alto Page 2
methods: Open City Hall, smart screens and/or white boards, and a video featuring community
input.
1. Open City Hall - Since the City last utilized Open City Hall, several platform enhancements
have been implemented to help expand civic engagement efforts. Some of the new
features include the ability to access demographic details of participants; show relationships
between responses, priorities and place; “like” comments, prioritization of lists, and reward
to users with the most supported responses. The platform also provides enhanced survey
features, insightful reports, and mobile and tablet access. A complete list of the new
features can be found here: New Platform Updates.
The re-launch of Open City Hall provides an opportunity to use the platform’s additional
functionalities in a new approach to engaging the community on important City issues. The
use of the platform will allow the City to: 1) augment, diversify and broaden input; 2)
optimize collaboration, and provide a convenient, easy- to-use tool to provide input, and 3)
incorporate community feedback effectively and efficiently into the decision making
process.
2. Smart Screens/Traditional White Boards – Staff proposes placing either smart screens or
traditional white boards at 2 to 3 locations throughout the City e.g., City Hall, community
center, library, etc. A smart touchscreen is a visual display that enables a person to provide
computer input using their fingers or a pen-type device. Large touchscreens, 50 inch and
bigger, can act as an electronic whiteboard, allowing users to write on the screen, erase,
and save their work. This natural user interface supports a wide variety of input from simple
handwriting to complex designs. These smart boards essentially combine the simplicity of a
whiteboard with the power of a computer.
In addition to the obvious design support features for users, a big advantage of touch
screens is the ability to save every entry or comment at any point and then retrieve them
later and use them on any computer. Staff is exploring potential public/private partnerships
with providers as well the potential purchase of a touch screen that could be rotated at
different locations. A low technology alternative could be the placement of traditional white
boards at various locations to capture community input.
3. Video of Community Input – Video can be a compelling medium to use when soliciting
ideas and sharing input. Staff proposes to engage students to go out into the community
and capture via smartphone or video camera short in-person interviews with citizens about
core values of the city. We would develop a standard framing question to use. The
interviews could be edited into a video that could both inform Council discussion, and also
subsequently be used as a method to help articulate and report on core values as adopted
by the Council.
Other Outreach Strategies
There is a wide spectrum of other opportunities for input and engagement that may broaden
the range of citizen participation the Council may consider. An important consideration is the
ability to easily aggregate and analyze data. Other options include utilizing a dedicated phone
City of Palo Alto Page 3
number, email, direct solicitation to community groups, a form on the website, and face to face
community meetings.
Timeline
The timeframe to implement the community outreach effort would be during the month of
January 2014. The following methods will used to promote opportunities for input:
1. Initial press release
2. City’s web-site
3. Flyers distributed at City Hall, community center and libraries
4. Mention in Mayor’s newsletter
5. Promotion on City social media sites (Facebook, Twitter) and NextDoor
6. Utility bill insert
Results will be aggregated across the platforms to provide Council with the data in advance of
its 2014 retreat.
Attachments:
Attachment A. 9-30-2013 Staff Report (PDF)
Attachment B. 9-30-2013 Meeting Minutes (PDF)
City of Palo Alto (ID # 4137)
City Council Staff Report
Report Type: Action Items Meeting Date: 9/30/2013
City of Palo Alto Page 1
Summary Title: Core Values
Title: Discussion and Possible Adoption of Core Values
From: City Manager
Lead Department: City Manager
Recommendation
Staff recommends that Council discuss proposed core values and consider possible adoption.
Background
On February 2, the City Council held a retreat to discuss the selection of its priorities for 2013.
The Council, in a new approach for 2013, defined a priority as an area of work that will "receive
particular, unusual and significant attention during the year." The Council's intention was to aim
for no more than three priorities per year and that priorities would have a three year time limit.
The Council selected these three priorities for 2013:
1. The Future of Downtown and California Avenue: Urban Design, Transportation, Parking,
and Livability
2. Infrastructure Strategy and Funding
3. Technology and the Connected City
At the retreat, the Council also took three actions related to establishing guiding principles or
core values: 1) to schedule a second retreat for an in depth discussion of guiding principles and
core values; 2) have each Council member send three suggestions to the Mayor, and 3) to refer
discussion of forming a process to the Policy and Services Committee (P&S).
The P & S Committee considered this item at their March 19th Committee meeting. Attachment
A provides the staff report and the meeting minutes from the meeting. Attachment B provides
a list of the core values/priorities that Council members suggested. Many of the concepts that
have been talked about have comprised the majority of what the Council has defined as
priorities in recent years such as sustainable city finances, emergency preparedness,
environmental sustainability and youth well-being.
City of Palo Alto Page 2
At the P&S Committee’s March 19 meeting, the Committee recommended to:
1. Appoint a sub-committee comprised of the Mayor, Committee Chair, and City Manager
to organize Guiding Principles/Core Values submitted by Council Members.
2. Prepare drafts of Core Values/Mission Statement/Guiding Principles.
3. Provide recommendations as to which term to use.
4. Prepare clearly focused questions for Council discussion.
Discussion
In late March 2013, the subcommittee met to organize the guiding principles/cores values
submitted by Council members into a consolidated list for Council’s review and potential
adoption. The Committee discussed adopting a mission statement. Although the Committee
believed that a mission statement could provide a useful framework for values, the Committee
also felt that mission statements can require lengthy self-examination and time to draft. The
Committee concluded that this is an area of potential future work. In an effort to provide some
context for the values, the Subcommittee drafted an introduction/prelude to the values. In
addition, the Subcommittee discussed which term to use and recommends using the term
“core values.” The values that follow represent the Subcommittee’s attempt to summarize and
align the different suggestions from Council Members into a logical and clear grouping that
express the intent of the Council. The proposed preamble and core values, presented for
discussion, are as follows:
Proposed Preamble
In addition to its annual priorities, the perspective of the City Council (both outward facing to
the community and as directives to the staff) is expressed through this statement of Core
Values. These Core Values are foundational and ongoing (timeless) and should be assumed to
inform the Council's decisions and staff actions every day and in every applicable encounter.
Proposed Core Values
1. Quality of Life - Protect and enhance the community’s quality of life.
2. Safe and Healthy Community - Provide a safe environment and promote active and
healthy lifestyles.
3. Stewardship - Use today's resources carefully and plan for the future.
a. Financial Sustainability - Ensure the City’s financial stability.
b. Environmental Sustainability - Preserve and protect the environment.
4. Open Government and Civic Participation - Inform, engage, and partner with the
community through transparency, technology and citizen involvement.
5. Innovation and Entrepreneurship - Be creative, innovative, and bold in seeking
solutions to taking on the challenges of our community. Support the entrepreneurial
and innovative spirit of Palo Alto that drives invention and new technology throughout
the world.
City of Palo Alto Page 3
In order to assist the Council discussion on the core values, following are some suggested
questions Council may wish to discuss.
Questions
1. Definition/Description of Core Values
a. Is the preamble (introductory paragraph) clear and well-articulated?
b. Do Council members have a shared sense of the purpose and agreement with it?
2. Core Values
a. Are the core values clearly defined?
b. Does Council want to add a description of each of the values to further clarify
intent?
c. Are there any recommended additions or changes?
d. Does Council want to adopt the draft core values as proposed or as amended?
e. How will Council report to and/or update the community and staff on the core
values?
Attachments:
: Attachment A. 3-19-2013 Policy & Services Committee Staff Report and Meeting
Minutes (PDF)
: Attachment B. Council Members Proposed Core Values (PDF)
City of Palo Alto (ID # 3632)
Policy and Services Committee Staff Report
Report Type: Meeting Date: 3/19/2013
City of Palo Alto Page 1
Summary Title: Guiding Principles/Core Values Discussion
Title: Discussion and Recommendation on the Process to be Used to Establish
Guiding Principles/Core Values
From: City Manager
Lead Department: City Manager
Recommendation
Draft motion:
The Committee recommends the following process to be used to establish the City’s Guiding
Principles and/or Core Values:
Background
At the Annual Priorities Retreat in February 2013, the Council briefly discussed establishing
guiding principles or values. In addition to having a second Council Retreat in the spring with a
more focused discussion on guiding principles/values and action items under priorities, in a
flurry of motions at the end of the Retreat, Council approved each Council member sending
three suggestions to the Mayor and referred the discussion of forming a process to the Policy
and Services Committee.
Discussion
Consistent with this direction, staff requested Council Members submit suggestions for guiding
principles/values to the Mayor by Friday, March 15th. While the Council took the action to limit
the number of suggestions each Council member may submit to three, staff suggested more
flexibility with that number in this early stage of input. That approach worked well for priorities
but they were designed to be limiting and focused.
The Council’s suggestions for guiding principles/values will be consolidated and provided to the
Committee prior to the March 19th meeting so that the Committee can see the range and depth
of the suggestions. Some of the concepts that have been talked about have comprised the
majority of what the Council has defined as priorities in recent years such as sustainable city
finances, emergency preparedness, environmental sustainability and youth well-being.
Attachment A
3-19-2013 Policy & Services Committee Staff Report and Meeting Minutes
City of Palo Alto Page 2
Two key process questions that the Committee may want to consider are: 1) what process is to
be used to organize and form the initial recommended principles into a list for Council
consideration, and 2) what process is to be used at the second Council Retreat to prioritize and
select guiding principles/core values.
Given the Council referral on the process to the Policy and Services Committee was done
quickly at the end of the February Council Retreat, and the referral did not specify any
parameters, staff recommends the Committee consider a similar process used this year to
establish the Council priorities. The Council established a two member Committee to work with
the City Manager’s Office to group the Council priority suggestions into categories for use at the
retreat, including information on items potentially actionable in 2013 in each category.
With Council members submitting suggestions directly to the Mayor, the most expeditious
action would be to have the Chair of the Policy and Services Committee and the Mayor work
with the City Manager to organize the suggestions. The Committee may also want to discuss
and make recommendations about the process to be used at the retreat or refer this to the
Committee as well.
Attachment A
3-19-2013 Policy & Services Committee Staff Report and Meeting Minutes
MINUTES
Page 6 of 17
Policy and Services Committee Regular Meeting
Minutes 3/19/2013
2. Discussion and Recommendation on the Process to be Used to
Establish Guiding Principles/Core Values.
James Keene, City Manager recalled that the full Council referred this item to
the Policy and Services Committee (Committee) at the end of the Retreat. A
second Retreat was scheduled to discuss Guiding Principles and Core Values.
Council directed the Committee to propose a process for the Retreat, and
directed Council Members to submit three Core Values to the Mayor. Staff
received Council Members' proposed Core Values, and forwarded them to
the Mayor. Staff proposed the Committee Chair and the Mayor work with
Staff to organize the proposed Core Values to present to the Council at the
next Retreat. Staff welcomed Committee recommendations regarding a
process for use at the Retreat.
Chair Kniss noted the Mayor would be involved in the process. She inquired
when a Retreat could be held.
Mr. Keene indicated Council Members requested a Retreat be scheduled for a
weekday, which required facilitating scheduling for a Retreat in May.
Chair Kniss believed Guiding Principles and Core Values concerned long-term
goals and were easily understood by the public.
Council Member Klein expressed concerns about defining a Core Value, the
number of Core Values, and having topics that distinguished Palo Alto from
other communities. Having too many Core Values was the same as having
none, but he thought there should be more Core Values than Priorities. He
preferred avoiding feel-good phrases. He requested Council Members
reconsider Youth Well Being, which was a Priority which omitted other
aspects of the population.
Chair Kniss believed Healthy Communities Healthy Cities would include
Youth Well Being.
Council Member Klein noted mental health issues affected the entire
population, not just youth.
Council Member Holman recalled a comment at the Retreat that Healthy
Communities Healthy Cities was a Core Value rather than a Priority. She
was unclear about the purpose of the exercise, and was unsure about the
number of Core Values that was needed. Many Core Values were included in
the Comprehensive Plan. She questioned whether the list of Core Values
should be the same as or different from Core Values contained within the
Comprehensive Plan.
MINUTES
Page 7 of 17
Policy and Services Committee Regular Meeting
Minutes 3/19/2013
Mr. Keene noted a material difference among Guiding Principles, Core
Values, and other terms. Values were internally direct. They were
agreements or commitments among a group of people regarding the conduct
of the group. He mentioned that the Council could use Core values to
communicate the foundations of the City to the wider world.
Chair Kniss explained the Council needed a docking place for topics not
considered Priorities. Priorities were different from Guiding Principles or
Core Values.
Council Member Price agreed with comments regarding group conduct. She
inquired whether the Council reviewed Core Values yearly.
Mr. Keene believed Core Values would be ongoing, given the fact that a new
set of Council members could revisit any of these topics.
Council Member Price suggested the Sub-Committee review Vision
Statements in each chapter of the Comprehensive Plan in order to refine
values. Having a Mission Statement provided a framework for values and
related to the Comprehensive Plan. At the Retreat, a time limit for Council
discussion prevented lengthy self-examination.
Chair Kniss agreed with the suggestion to review Vision Statements in the
Comprehensive Plan, but was uneasy with Mission Statements because they
required a great deal of time to draft. The Sub-Committee organized
information in order to hold a Retreat. She inquired whether the Committee
would agree to the Sub-Committee being comprised of the Mayor,
Committee Chair, and City Manager.
Council Member Klein favored that general policy, and asked if the Mayor
was interested in being part of the Sub-Committee.
Chair Kniss stated he was.
Council Member Klein viewed the process as a series of questions. The
Committee needed to draft a series of questions for Council consideration
and some proposed language.
Chair Kniss agreed, and suggested limiting the number of Core Values to
four to six. She inquired whether Council Member Klein meant for the item
to return to the Committee prior to holding a Retreat.
MINUTES
Page 8 of 17
Policy and Services Committee Regular Meeting
Minutes 3/19/2013
Council Member Klein did not believe further Committee discussion was
necessary.
Council Member Holman had difficulty with setting a finite number of Core
Values because a Mission Statement was helpful in reaching fewer Core
Values. The Committee had to know what it was doing in order to establish
a process.
Chair Kniss believed the discussion indicated Priorities were not Core Values
or Guiding Principles; Core Values and Guiding Principles were considered by
some interchangeable. She thought it might be good to include a Mission
Statement.
Council Member Price suggested the number of Core Values be a guideline.
She agreed with Council Member's Klein suggestion of drafting options for
Mission Statements and providing a simplified list of Core Values. Vision
Statements in the Comprehensive Plan provided some perfect phrases for
Core Values or Mission Statements.
Chair Kniss felt the Committee had to limit the number of Priorities/Core
Values.
MOTION: Council Member Klein moved, seconded by Chair Kniss to
recommend the City Council: 1) appoint the Mayor, Committee Chair, and
City Manager as a Sub-Committee to organize Guiding Principles/Core
Values submitted by Council Members; 2) prepare drafts of Core
Values/Mission Statement/Guiding Principles; 3) provide recommendations
as to which term to use; and, 4) prepare clearly focused questions for
Council discussion.
Chair Kniss inquired whether the Motion stated a specific number of Core
Values.
Council Member Klein answered no because he thought the Sub-Committee
should recommend a number.
Chair Kniss suggested that number be five to seven.
Council Member Price suggested the Sub-Committee review examples from
other cities and Vision Statements in the Comprehensive Plan as part of the
process.
MINUTES
Page 9 of 17
Policy and Services Committee Regular Meeting
Minutes 3/19/2013
Council Member Holman was not comfortable with a specific number, and
suggested checking the City Charter because it might contain a Mission
Statement.
Chair Kniss reported the Mission Statement was no longer relevant.
Council Member Holman opposed a specific number of Core Values.
Chair Kniss explained the number was a guide or way to prevent having far
too many Core Values
Council Member Klein agreed with not having a specific number in the
Motion.
MOTION PASSED: 4-0
Council Member Holman noted not all Council Members submitted proposed
Core Values and asked if there was a time limit.
Chair Kniss requested Staff send a final request for submissions.
3. Review and Consider Recommendations to the City Council on
Potential Changes to the Conduct of the Annual Reorganization
Meeting.
Council Member Klein reported a Council Member's term of office expired at
midnight on December 31, and a new Council Member was sworn-in on the
first Monday of the new year. Therefore, on January 1 it was possible to
have a Council with only four, five, or six Council Members. Use of an
emergency Council was not feasible. He suggested Council Members be
sworn-in on January 1 or 2.
Chair Kniss inquired whether it was necessary for a Council Member to be
sworn-in in person.
Molly Stump, City Attorney reported Council Members had to be sworn-in in
person, but not in public. She mentioned that the ceremony could be held in
private, and other people could be deputized to swear-in the Council
Member’s.
Council Member Klein noted a problem arose when emergencies occurred in
late December or early January, and the Council did not have a quorum to
conduct business. Typically, the Mayor continued in office until his successor
was elected; however, the Mayor's term ended on December 31 and was no
Attachment B. Council Members Proposed Guiding Principles/Core Values
1 of 2 6/5/2013
Council Member Berman
Guiding Principles and Core Values:
1. Community Collaboration for Youth Well Being
2. Emergency Preparedness
3. Environmental Sustainability
4. Long Term Financial Sustainability
5. Public Safety
Council Member Burt
1. Sustainable City Finances
2. Emergency Preparedness
3. Environmental Sustainability
4. Youth Well Being
5. Valued Quality of Life
Council Member Holman
Guiding Principles:
1. Fiscal accountability
2. Excellent municipal services that enhance the quality of life
3. Protection of the natural environment
4. Enhanced open space and parkland
5. An environment consistent with Healthy Community principles
6. Quality in all endeavors that foster pride in results
7. A safe community well prepared for emergencies
8. Adherence to highest ethical standards in service to the community
9. Transparency in all governmental activities
10. An environment that encourages positive change respectful of community heritage and
values
11. Open environment that fosters fair and respectful treatment of all employees and the
community we serve
12. Vibrant and diverse economy
13. Commitment to public participation and community‐based decisions
Council Member Kniss
1. Sustainability, with all its ramifications‐‐‐whether carbon neutrality, open spaces, or
other environmental issues.
2. Open, and transparent governance and government.
3. Encourage alternatives to auto transportation –bike routes, bus service, trains, etc.
Council Member Price
Values:
1. Innovation and creativity
2. Responsiveness and democratic participation
3. Open, clear, and frequent communication
4. Supporting "green", well‐designed and appropriate development
5. Environmental sustainability and climate change adaptation
6. Support collaboration and partnerships with Stanford University, Santa Clara County
and community‐based organizations
Attachment B. Council Members Proposed Guiding Principles/Core Values
2 of 2 6/5/2013
Council Member Price, con’t
7. Active participation in regional issues
8. Culturally aware and inclusive
9. Vibrant and diverse economy
10. Integrity and compassion
11. Seeking alternative funding models to support quality services and programs.
12. Embracing artistic sensibilities and expression
Mayor Scharff
1. Sustainable Finances and Infrastructure
2. Civic Engagement
3. Youth Well Being
4. Emergency Preparedness
5. Environmental Sustainability
6. High Quality City Services that Enhance the Quality of Life
7. A City that Fosters Innovation and Entrepreneurship
Vice Mayor Shepherd
Core Values:
1. Civic engagement: as a former PTA Council President I know first hand the value, impact
and force of the volunteer energy in our community. It is what will propel us forward.
2. Education and Life Long Learning: we are the "it spot" for private schools, public schools
and extended/adult learning, and people are attracted to this.
3. Environmental sustainability
4. Youth and family well being: our service programs cater to families, children, seniors.
5. Innovative and research entrepreneurship economy: we are identified as a global city,
the "inside of the inside" of innovation and research, we need to balance the acres of
both multinational corporations and innovative start‐ups located in Palo Alto with our
residences and neighborhoods.
Core value is defined as that which we hire a workforce for, and a priority as that which
defines our work plan.
CITY OF PALO ALTO CITY COUNCIL
ACTION MINUTES
Page 1 of 4
Special Meeting
September 30, 2013
The City Council of the City of Palo Alto met on this date in the Council
Chambers at 5:30 P.M.
Present: Berman, Burt arrived at 5:50 P.M., Holman, Klein, Scharff,
Schmid, Shepherd
Absent: Kniss, Price
CLOSED SESSION
1. CONFERENCE WITH LABOR NEGOTIATORS
City Designated Representatives: City Manager and his designees
pursuant to Merit System Rules and (James Keene, Pamela Antil, Lalo
Perez, David Ramberg, Joe Saccio, Kathryn Shen, Sandra Blanch,
Dania Torres Wong, Val Fong, Marcie Scott, Brenna Rowe, Molly
Stump)
Employee Organization: Service Employees International Union,
(SEIU) Local 521
Authority: Government Code Section 54957.6(a)
Donna Grider, City Clerk noted that Melissa Tronquet and Nancy Nagel would
be participating in the closed session on SEIU.
The Council adjourned from closed session at 7:35 P.M. and Mayor Scharff
announced no reportable action.
COUNCIL MEMBER QUESTIONS, COMMENTS AND ANNOUNCEMENTS
Mayor Scharff recognized that City Manager Keene has reached his five year
anniversary with the City. He also reported that he attended the NCPA
annual conference in Squaw Valley.
Vice Mayor Shepherd said that she attended Airport Day at Palo Alto Airport
over the weekend and very much enjoyed the event.
ACTION MINUTES
Page 2 of 4
City Council Meeting
Final Action: 9/30/13
Council Member Burt spoke about the monthly San Francisquito Creek Joint
Powers Authority meeting which focused on the construction plan for
downstream of Highway 101. The Caltrain Policy Maker Advisory Group also
met regarding level boarding which is important because between level
boarding and electrification it becomes a more efficient system. The
Peninsula Cities Consortium discussed that the Caltrain Policy Maker
Advisory Group was not being well attended and should serve in a better
advisory role. They were drafting letters for agencies to send to Caltrain
sharing their concerns and recommendations.
MINUTES APPROVAL
MOTION: Council Member Holman moved, seconded by Council Member
Burt to: 1) send the Minutes of August 19, 2013 back to Staff and request
they work with the Planning Staff to create a more in depth analysis of the
Architectural Review Board Study Session and bring back to Council at a
later date and 2) approve the Minutes of September 20, 2013.
MOTION PASSED: 5-1-0 Berman abstaining, Kniss and Price Absent
CONSENT CALENDAR
MOTION: Council Member Klein moved, seconded by Vice Mayor Shepherd
to approve Agenda Item Number 2.
2. Recommendation that Council Adopt the Attached Corrected Version of
the Community Facilities Closure Ordinance (Ordinance No. 5209),
adding Section 9.06.020 to the Palo Alto Municipal Code – Overnight
Use of Community Facilities Prohibited.
MOTION PASSED: 5-1-1 Holman no, Berman abstaining, Kniss, Price
Absent
ACTION ITEMS
3. Discussion and Possible Adoption of Core Values.
MOTION: Council Member Berman moved seconded by Council Member
Burt for Staff to return to Council in early November with a plan for
community outreach to solicit and encourage input from the community on
what they think Palo Alto’s Core Values are with the goal of having a Council
discussion at the 2014 City Council Retreat.
ACTION MINUTES
Page 3 of 4
City Council Meeting
Final Action: 9/30/13
INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE
MAKER AND THE SECONDER to add “framed around a to be determined
purpose of this exercise” after “...encourage input from the community”.
MOTION PASSED: 7-0
COUNCIL ADJOURNED INTO CLOSED SESSION AT 9:30 P.M.
CLOSED SESSION
4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS, CALIFORNIA
GOVERNMENT CODE SECTION 54956.8
Properties:
Cubberley Community Center, 4000 Middlefield Road, Palo Alto 94306
(including 8 acres owned by the City of Palo Alto and remaining acres
owned by the Palo Alto Unified School District); and Ventura School
site, 3990 Ventura Court, Palo Alto 94306
Agency Negotiators:
James Keene, Pam Antil, Lalo Perez, Joe Saccio, Hamid
Ghaemmaghami, Greg Betts, Rob De Geus, Thomas Fehrenbach,
Aaron Aknin, Molly Stump
Negotiating Parties:
City of Palo Alto and Palo Alto Unified School District
Under Negotiation:
Lease and/or Purchase/Sale*
Price and Terms of Payment
*Purchase/sale is listed to comply with Brown Act legal requirements,
and include various types of transactions including but not limited to
easements, options, rights of first refusal and land exchanges.
5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS, CALIFORNIA
GOVERNMENT
CODE SECTION 54956.8
Property:
U.S. Post Office, 380 Hamilton Avenue, Palo Alto 94301
Agency Negotiators:
ACTION MINUTES
Page 4 of 4
City Council Meeting
Final Action: 9/30/13
James Keene, Lalo Perez, Hamid Ghaemmaghami, Joe Saccio, Aaron
Aknin, Meg Monroe, Molly Stump, Cara Silver
Negotiating Parties:
City of Palo Alto and United States Post Office
Under Negotiation: Purchase: Price and Terms of Payment
ADJOURNMENT: The meeting was adjourned at 11:15 P.M.