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HomeMy WebLinkAbout2025-12-10 Council Appointed Officers Committee Action MinutesCOUNCIL APPOINTED OFFICER COMMITTEE ACTION MINUTES Page 1 of 1 Special Meeting December 10, 2025 The Council Appointed Officers Committee of the City of Palo Alto met on this date in the Council Chambers and by virtual teleconference at 4:30 P.M. Present In-Person: Stone (Chair), Burt, Veenker Absent: Call to Order Public Comments Agenda Items 1. Discussion, Debrief and Recommendation to the City Council Regarding the Council Appointed Officer (CAO) Performance Evaluation Process; CEQA status – not a project NO ACTION 2. Discussion and Recommendation to the City Council on Next Steps for the Internal Audit Services Contract with Baker Tilly that ends June 2026; CEQA Status – Not a Project MOTION: Councilmember Veenker moved, seconded by Councilmember Burt to recommend the City Council exercise its option for one two-year extension of the Baker Tilly contract. MOTION PASSED: 3-0 Future Meetings and Agendas Adjournment: The meeting was adjourned at 5:35 P.M.