Loading...
HomeMy WebLinkAboutStaff Report 2401-2502CITY OF PALO ALTO CITY COUNCIL Special Meeting Monday, January 22, 2024 Council Chambers & Hybrid 5:30 PM     Agenda Item     1.Approval of Minutes from January 8, 2024 Meeting City Council Staff Report Report Type: CONSENT CALENDAR Lead Department: City Clerk Meeting Date: January 22, 2024 Report #:2401-2502 TITLE Approval of Minutes from January 8, 2024 Meeting RECOMMENDATION That the minutes be reviewed and approved. ATTACHMENTS Attachment A: January 8, 2024 Draft Action Minutes APPROVED BY: Mahealani Ah Yun CITY COUNCIL DRAFT ACTION MINUTES Page 1 of 3 Regular Meeting January 8, 2024 The City Council of the City of Palo Alto met on this date in the Council Chambers and by virtual teleconference at 5:30 P.M. Present In Person: Burt, Kou, Lauing, Lythcott-Haims, Stone, Tanaka, Veenker Present Remotely: Absent: Special Orders of the Day 1. Election of the 2024 Mayor NOMINATION: Council Member Lythcott-Haims nominated Council Member Stone for Mayor for 2024. NOMINATION FOR COUNCIL MEMBER STONE AS MAYOR FOR 2024 PASSED: 6-1, Tanaka no 2. Election of the 2024 Vice Mayor NOMINATION: Council Member Burt nominated Council Member Lauing for Vice Mayor for 2024. NOMINATION: Council Member Lythcott-Haims nominated Council Member Veenker for Vice Mayor for 2024. First Round of voting for the position of Vice Mayor with term ending December 31, 2024. Voting For: Ed Lauing Burt, Kou, Lauing, Stone Vicki Veenker Lythcott-Haims, Tanaka, Veenker NOMINATION FOR COUNCIL MEMBER LAUING AS VICE MAYOR FOR 2024 PASSED: 4-3 DRAFT ACTION MINUTES Page 2 of 3 City Council Meeting Draft Action Minutes: 01/08/2024 3. Adoption of a Resolution Expressing Appreciation for Outstanding Public Service to Lydia Kou as 2023 Mayor MOTION: Council Member Burt moved, seconded by Council Member Lythcott-Haims to adopt a resolution expressing appreciation to Lydia Kou as 2023 Mayor. MOTION PASSED: 7-0 Adjournment: The meeting was adjourned at 9:36 P.M. DRAFT ACTION MINUTES Page 3 of 3 City Council Meeting Draft Action Minutes: 01/08/2024 ATTEST: APPROVED: ____________________ ____________________ City Clerk Mayor NOTE: Action minutes are prepared in accordance with Palo Alto Municipal Code (PAMC) 2.04.160(a) and (b). Summary minutes (sense) are prepared in accordance with PAMC Section 2.04.160(c). Beginning in January 2018, in accordance with Ordinance No. 5423, the City Council found action minutes and the video/audio recordings of Council proceedings to be the official records of both Council and committee proceedings. These recordings are available on the City’s website.