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HomeMy WebLinkAbout2024-10-08 Policy & Services Committee Agenda PacketPOLICY AND SERVICES COMMITTEE Regular Meeting Tuesday, October 08, 2024 Council Chambers & Hybrid 7:00 PM Policy and Services Committee meetings will be held as “hybrid” meetings with the option to attend by teleconference/video conference or in person. Information on how the public may observe and participate in the meeting is located at the end of the agenda. The meeting will be broadcast on Cable TV Channel 26, live on YouTube https://www.youtube.com/c/cityofpaloalto, and streamed to Midpen Media Center https://midpenmedia.org. VIRTUAL PARTICIPATION CLICK HERE TO JOIN (https://cityofpaloalto.zoom.us/j/94618744621) Meeting ID: 946 1874 4621    Phone: 1(669)900‐6833 PUBLIC COMMENTS Public comments will be accepted both in person and via Zoom for up to three minutes or an amount of time determined by the Chair. All requests to speak will be taken until 5 minutes after the staff’s presentation. Written public comments can be submitted in advance to city.council@CityofPaloAlto.org and will be provided to the Council and available for inspection on the City’s website. Please clearly indicate which agenda item you are referencing in your subject line. PowerPoints, videos, or other media to be presented during public comment are accepted only by email to city.clerk@CityofPaloAlto.org at least 24 hours prior to the meeting. Once received, the  Clerk will have them shared at public comment for the specified item. To uphold strong cybersecurity management practices, USB’s or other physical electronic storage devices are not accepted. Signs and symbolic materials less than 2 feet by 3 feet are permitted provided that: (1) sticks, posts, poles or similar/other type of handle objects are strictly prohibited; (2) the items do not create a facility, fire, or safety hazard; and (3) persons with such items remain seated when displaying them and must not raise the items above shoulder level, obstruct the view or passage of other attendees, or otherwise disturb the business of the meeting. CALL TO ORDER PUBLIC COMMENT  Members of the public may speak to any item NOT on the agenda.  ACTION ITEMS 1.Review of the New Council Member Orientation / Onboarding Outline for Discussion and Possible Recommended Action by Council 2.Presentation of the Office of the City Auditor Quarterly Report for the Period of July ‐ September 2024 FUTURE MEETINGS AND AGENDAS Members of the public may not speak to the item(s) ADJOURNMENT PUBLIC COMMENT INSTRUCTIONS Members of the Public may provide public comments to teleconference meetings via email, teleconference, or by phone. 1. Written public comments may be submitted by email to city.council@cityofpaloalto.org. 2. For in person public comments please complete a speaker request card located on the table at the entrance to the Council Chambers and deliver it to the Clerk prior to discussion of the item. 3. Spoken public comments using a computer or smart phone will be accepted through the teleconference meeting. To address the Council, click on the link below to access a Zoom‐based meeting. Please read the following instructions carefully. You may download the Zoom client or connect to the meeting in‐ browser. If using your browser, make sure you are using a current, up‐to‐date browser: Chrome 30 , Firefox 27 , Microsoft Edge 12 , Safari 7 . Certain functionality may be disabled in older browsers including Internet Explorer. Or download the Zoom application onto your smart phone from the Apple App Store or Google Play Store and enter in the Meeting ID below. You may be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak. When you wish to speak on an Agenda Item, click on “raise hand.” The Clerk will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak. When called, please limit your remarks to the time limit allotted. A timer will be shown on the computer to help keep track of your comments. 4. Spoken public comments using a phone use the telephone number listed below. When you wish to speak on an agenda item hit *9 on your phone so we know that you wish to speak. You will be asked to provide your first and last name before addressing the Council. You will be advised how long you have to speak. When called please limit your remarks to the agenda item and time limit allotted. CLICK HERE TO JOIN    Meeting ID: 946‐1874‐4621   Phone: 1‐669‐900‐6833 Americans with Disability Act (ADA) It is the policy of the City of Palo Alto to offer its public programs, services and meetings in a manner that is readily accessible to all. Persons with disabilities who require materials in an appropriate alternative format or who require auxiliary aids to access City meetings, programs, or services may contact the City’s ADA Coordinator at (650) 329‐2550 (voice) or by emailing ada@cityofpaloalto.org. Requests for assistance or accommodations must be submitted at least 24 hours in advance of the meeting, program, or service. California Government Code §84308, commonly referred to as the "Levine Act," prohibits an elected official of a local government agency from participating in a proceeding involving a license, permit, or other entitlement for use if the official received a campaign contribution exceeding $250 from a party or participant, including their agents, to the proceeding within the last 12 months. A “license, permit, or other entitlement for use” includes most land use and planning approvals and the approval of contracts that are not subject to lowest responsible bid procedures. A “party” is a person who files an application for, or is the subject of, a proceeding involving a license, permit, or other entitlement for use. A “participant” is a person who actively supports or opposes a particular decision in a proceeding involving a license, permit, or other entitlement for use, and has a financial interest in the decision. The Levine Act incorporates the definition of “financial interest” in the Political Reform Act, which encompasses interests in business entities, real property, sources of income, sources of gifts, and personal finances that may be affected by the Council’s actions. If you qualify as a “party” or “participant” to a proceeding, and you have made a campaign contribution to a Council Member exceeding $250 made within the last 12 months, you must disclose the campaign contribution before making your comments.  1 Regular Meeting October 08, 2024 Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection at www.CityofPaloAlto.org/agendas. POLICY AND SERVICES COMMITTEERegular MeetingTuesday, October 08, 2024Council Chambers & Hybrid7:00 PMPolicy and Services Committee meetings will be held as “hybrid” meetings with the option toattend by teleconference/video conference or in person. Information on how the public mayobserve and participate in the meeting is located at the end of the agenda. The meeting will bebroadcast on Cable TV Channel 26, live on YouTube https://www.youtube.com/c/cityofpaloalto,and streamed to Midpen Media Center https://midpenmedia.org.VIRTUAL PARTICIPATION CLICK HERE TO JOIN (https://cityofpaloalto.zoom.us/j/94618744621)Meeting ID: 946 1874 4621    Phone: 1(669)900‐6833PUBLIC COMMENTSPublic comments will be accepted both in person and via Zoom for up to three minutes or anamount of time determined by the Chair. All requests to speak will be taken until 5 minutesafter the staff’s presentation. Written public comments can be submitted in advance tocity.council@CityofPaloAlto.org and will be provided to the Council and available for inspectionon the City’s website. Please clearly indicate which agenda item you are referencing in yoursubject line.PowerPoints, videos, or other media to be presented during public comment are accepted onlyby email to city.clerk@CityofPaloAlto.org at least 24 hours prior to the meeting. Once received,the  Clerk will have them shared at public comment for the specified item. To uphold strongcybersecurity management practices, USB’s or other physical electronic storage devices are notaccepted. Signs and symbolic materials less than 2 feet by 3 feet are permitted provided that: (1) sticks, posts, poles or similar/other type of handle objects are strictly prohibited; (2) the items do not create a facility, fire, or safety hazard; and (3) persons with such items remain seated when displaying them and must not raise the items above shoulder level, obstruct the view or passage of other attendees, or otherwise disturb the business of the meeting. CALL TO ORDER PUBLIC COMMENT  Members of the public may speak to any item NOT on the agenda.  ACTION ITEMS 1.Review of the New Council Member Orientation / Onboarding Outline for Discussion and Possible Recommended Action by Council 2.Presentation of the Office of the City Auditor Quarterly Report for the Period of July ‐ September 2024 FUTURE MEETINGS AND AGENDAS Members of the public may not speak to the item(s) ADJOURNMENT PUBLIC COMMENT INSTRUCTIONS Members of the Public may provide public comments to teleconference meetings via email, teleconference, or by phone. 1. Written public comments may be submitted by email to city.council@cityofpaloalto.org. 2. For in person public comments please complete a speaker request card located on the table at the entrance to the Council Chambers and deliver it to the Clerk prior to discussion of the item. 3. Spoken public comments using a computer or smart phone will be accepted through the teleconference meeting. To address the Council, click on the link below to access a Zoom‐based meeting. Please read the following instructions carefully. You may download the Zoom client or connect to the meeting in‐ browser. If using your browser, make sure you are using a current, up‐to‐date browser: Chrome 30 , Firefox 27 , Microsoft Edge 12 , Safari 7 . Certain functionality may be disabled in older browsers including Internet Explorer. Or download the Zoom application onto your smart phone from the Apple App Store or Google Play Store and enter in the Meeting ID below. You may be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak. When you wish to speak on an Agenda Item, click on “raise hand.” The Clerk will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak. When called, please limit your remarks to the time limit allotted. A timer will be shown on the computer to help keep track of your comments. 4. Spoken public comments using a phone use the telephone number listed below. When you wish to speak on an agenda item hit *9 on your phone so we know that you wish to speak. You will be asked to provide your first and last name before addressing the Council. You will be advised how long you have to speak. When called please limit your remarks to the agenda item and time limit allotted. CLICK HERE TO JOIN    Meeting ID: 946‐1874‐4621   Phone: 1‐669‐900‐6833 Americans with Disability Act (ADA) It is the policy of the City of Palo Alto to offer its public programs, services and meetings in a manner that is readily accessible to all. Persons with disabilities who require materials in an appropriate alternative format or who require auxiliary aids to access City meetings, programs, or services may contact the City’s ADA Coordinator at (650) 329‐2550 (voice) or by emailing ada@cityofpaloalto.org. Requests for assistance or accommodations must be submitted at least 24 hours in advance of the meeting, program, or service. California Government Code §84308, commonly referred to as the "Levine Act," prohibits an elected official of a local government agency from participating in a proceeding involving a license, permit, or other entitlement for use if the official received a campaign contribution exceeding $250 from a party or participant, including their agents, to the proceeding within the last 12 months. A “license, permit, or other entitlement for use” includes most land use and planning approvals and the approval of contracts that are not subject to lowest responsible bid procedures. A “party” is a person who files an application for, or is the subject of, a proceeding involving a license, permit, or other entitlement for use. A “participant” is a person who actively supports or opposes a particular decision in a proceeding involving a license, permit, or other entitlement for use, and has a financial interest in the decision. The Levine Act incorporates the definition of “financial interest” in the Political Reform Act, which encompasses interests in business entities, real property, sources of income, sources of gifts, and personal finances that may be affected by the Council’s actions. If you qualify as a “party” or “participant” to a proceeding, and you have made a campaign contribution to a Council Member exceeding $250 made within the last 12 months, you must disclose the campaign contribution before making your comments.  2 Regular Meeting October 08, 2024 Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection at www.CityofPaloAlto.org/agendas. POLICY AND SERVICES COMMITTEERegular MeetingTuesday, October 08, 2024Council Chambers & Hybrid7:00 PMPolicy and Services Committee meetings will be held as “hybrid” meetings with the option toattend by teleconference/video conference or in person. Information on how the public mayobserve and participate in the meeting is located at the end of the agenda. The meeting will bebroadcast on Cable TV Channel 26, live on YouTube https://www.youtube.com/c/cityofpaloalto,and streamed to Midpen Media Center https://midpenmedia.org.VIRTUAL PARTICIPATION CLICK HERE TO JOIN (https://cityofpaloalto.zoom.us/j/94618744621)Meeting ID: 946 1874 4621    Phone: 1(669)900‐6833PUBLIC COMMENTSPublic comments will be accepted both in person and via Zoom for up to three minutes or anamount of time determined by the Chair. All requests to speak will be taken until 5 minutesafter the staff’s presentation. Written public comments can be submitted in advance tocity.council@CityofPaloAlto.org and will be provided to the Council and available for inspectionon the City’s website. Please clearly indicate which agenda item you are referencing in yoursubject line.PowerPoints, videos, or other media to be presented during public comment are accepted onlyby email to city.clerk@CityofPaloAlto.org at least 24 hours prior to the meeting. Once received,the  Clerk will have them shared at public comment for the specified item. To uphold strongcybersecurity management practices, USB’s or other physical electronic storage devices are notaccepted.Signs and symbolic materials less than 2 feet by 3 feet are permitted provided that: (1) sticks,posts, poles or similar/other type of handle objects are strictly prohibited; (2) the items do notcreate a facility, fire, or safety hazard; and (3) persons with such items remain seated whendisplaying them and must not raise the items above shoulder level, obstruct the view orpassage of other attendees, or otherwise disturb the business of the meeting.CALL TO ORDERPUBLIC COMMENT Members of the public may speak to any item NOT on the agenda. ACTION ITEMS1.Review of the New Council Member Orientation / Onboarding Outline for Discussion andPossible Recommended Action by Council2.Presentation of the Office of the City Auditor Quarterly Report for the Period of July ‐September 2024FUTURE MEETINGS AND AGENDASMembers of the public may not speak to the item(s) ADJOURNMENT PUBLIC COMMENT INSTRUCTIONS Members of the Public may provide public comments to teleconference meetings via email, teleconference, or by phone. 1. Written public comments may be submitted by email to city.council@cityofpaloalto.org. 2. For in person public comments please complete a speaker request card located on the table at the entrance to the Council Chambers and deliver it to the Clerk prior to discussion of the item. 3. Spoken public comments using a computer or smart phone will be accepted through the teleconference meeting. To address the Council, click on the link below to access a Zoom‐based meeting. Please read the following instructions carefully. You may download the Zoom client or connect to the meeting in‐ browser. If using your browser, make sure you are using a current, up‐to‐date browser: Chrome 30 , Firefox 27 , Microsoft Edge 12 , Safari 7 . Certain functionality may be disabled in older browsers including Internet Explorer. Or download the Zoom application onto your smart phone from the Apple App Store or Google Play Store and enter in the Meeting ID below. You may be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak. When you wish to speak on an Agenda Item, click on “raise hand.” The Clerk will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak. When called, please limit your remarks to the time limit allotted. A timer will be shown on the computer to help keep track of your comments. 4. Spoken public comments using a phone use the telephone number listed below. When you wish to speak on an agenda item hit *9 on your phone so we know that you wish to speak. You will be asked to provide your first and last name before addressing the Council. You will be advised how long you have to speak. When called please limit your remarks to the agenda item and time limit allotted. CLICK HERE TO JOIN    Meeting ID: 946‐1874‐4621   Phone: 1‐669‐900‐6833 Americans with Disability Act (ADA) It is the policy of the City of Palo Alto to offer its public programs, services and meetings in a manner that is readily accessible to all. Persons with disabilities who require materials in an appropriate alternative format or who require auxiliary aids to access City meetings, programs, or services may contact the City’s ADA Coordinator at (650) 329‐2550 (voice) or by emailing ada@cityofpaloalto.org. Requests for assistance or accommodations must be submitted at least 24 hours in advance of the meeting, program, or service. California Government Code §84308, commonly referred to as the "Levine Act," prohibits an elected official of a local government agency from participating in a proceeding involving a license, permit, or other entitlement for use if the official received a campaign contribution exceeding $250 from a party or participant, including their agents, to the proceeding within the last 12 months. A “license, permit, or other entitlement for use” includes most land use and planning approvals and the approval of contracts that are not subject to lowest responsible bid procedures. A “party” is a person who files an application for, or is the subject of, a proceeding involving a license, permit, or other entitlement for use. A “participant” is a person who actively supports or opposes a particular decision in a proceeding involving a license, permit, or other entitlement for use, and has a financial interest in the decision. The Levine Act incorporates the definition of “financial interest” in the Political Reform Act, which encompasses interests in business entities, real property, sources of income, sources of gifts, and personal finances that may be affected by the Council’s actions. If you qualify as a “party” or “participant” to a proceeding, and you have made a campaign contribution to a Council Member exceeding $250 made within the last 12 months, you must disclose the campaign contribution before making your comments.  3 Regular Meeting October 08, 2024 Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection at www.CityofPaloAlto.org/agendas. POLICY AND SERVICES COMMITTEERegular MeetingTuesday, October 08, 2024Council Chambers & Hybrid7:00 PMPolicy and Services Committee meetings will be held as “hybrid” meetings with the option toattend by teleconference/video conference or in person. Information on how the public mayobserve and participate in the meeting is located at the end of the agenda. The meeting will bebroadcast on Cable TV Channel 26, live on YouTube https://www.youtube.com/c/cityofpaloalto,and streamed to Midpen Media Center https://midpenmedia.org.VIRTUAL PARTICIPATION CLICK HERE TO JOIN (https://cityofpaloalto.zoom.us/j/94618744621)Meeting ID: 946 1874 4621    Phone: 1(669)900‐6833PUBLIC COMMENTSPublic comments will be accepted both in person and via Zoom for up to three minutes or anamount of time determined by the Chair. All requests to speak will be taken until 5 minutesafter the staff’s presentation. Written public comments can be submitted in advance tocity.council@CityofPaloAlto.org and will be provided to the Council and available for inspectionon the City’s website. Please clearly indicate which agenda item you are referencing in yoursubject line.PowerPoints, videos, or other media to be presented during public comment are accepted onlyby email to city.clerk@CityofPaloAlto.org at least 24 hours prior to the meeting. Once received,the  Clerk will have them shared at public comment for the specified item. To uphold strongcybersecurity management practices, USB’s or other physical electronic storage devices are notaccepted.Signs and symbolic materials less than 2 feet by 3 feet are permitted provided that: (1) sticks,posts, poles or similar/other type of handle objects are strictly prohibited; (2) the items do notcreate a facility, fire, or safety hazard; and (3) persons with such items remain seated whendisplaying them and must not raise the items above shoulder level, obstruct the view orpassage of other attendees, or otherwise disturb the business of the meeting.CALL TO ORDERPUBLIC COMMENT Members of the public may speak to any item NOT on the agenda. ACTION ITEMS1.Review of the New Council Member Orientation / Onboarding Outline for Discussion andPossible Recommended Action by Council2.Presentation of the Office of the City Auditor Quarterly Report for the Period of July ‐September 2024FUTURE MEETINGS AND AGENDASMembers of the public may not speak to the item(s)ADJOURNMENTPUBLIC COMMENT INSTRUCTIONSMembers of the Public may provide public comments to teleconference meetings via email,teleconference, or by phone.1. Written public comments may be submitted by email to city.council@cityofpaloalto.org.2. For in person public comments please complete a speaker request card located on thetable at the entrance to the Council Chambers and deliver it to the Clerk prior todiscussion of the item.3. Spoken public comments using a computer or smart phone will be accepted throughthe teleconference meeting. To address the Council, click on the link below to access aZoom‐based meeting. Please read the following instructions carefully.You may download the Zoom client or connect to the meeting in‐ browser. If usingyour browser, make sure you are using a current, up‐to‐date browser: Chrome 30 ,Firefox 27 , Microsoft Edge 12 , Safari 7 . Certain functionality may be disabled inolder browsers including Internet Explorer. Or download the Zoom application ontoyour smart phone from the Apple App Store or Google Play Store and enter in theMeeting ID below.You may be asked to enter an email address and name. We request that youidentify yourself by name as this will be visible online and will be used to notify youthat it is your turn to speak.When you wish to speak on an Agenda Item, click on “raise hand.” The Clerk willactivate and unmute speakers in turn. Speakers will be notified shortly before theyare called to speak.When called, please limit your remarks to the time limit allotted. A timer will beshown on the computer to help keep track of your comments.4. Spoken public comments using a phone use the telephone number listed below. Whenyou wish to speak on an agenda item hit *9 on your phone so we know that you wish tospeak. You will be asked to provide your first and last name before addressing theCouncil. You will be advised how long you have to speak. When called please limit yourremarks to the agenda item and time limit allotted.CLICK HERE TO JOIN    Meeting ID: 946‐1874‐4621   Phone: 1‐669‐900‐6833Americans with Disability Act (ADA) It is the policy of the City of Palo Alto to offer its publicprograms, services and meetings in a manner that is readily accessible to all. Persons withdisabilities who require materials in an appropriate alternative format or who require auxiliary aids to access City meetings, programs, or services may contact the City’s ADA Coordinator at (650) 329‐2550 (voice) or by emailing ada@cityofpaloalto.org. Requests for assistance or accommodations must be submitted at least 24 hours in advance of the meeting, program, or service. California Government Code §84308, commonly referred to as the "Levine Act," prohibits an elected official of a local government agency from participating in a proceeding involving a license, permit, or other entitlement for use if the official received a campaign contribution exceeding $250 from a party or participant, including their agents, to the proceeding within the last 12 months. A “license, permit, or other entitlement for use” includes most land use and planning approvals and the approval of contracts that are not subject to lowest responsible bid procedures. A “party” is a person who files an application for, or is the subject of, a proceeding involving a license, permit, or other entitlement for use. A “participant” is a person who actively supports or opposes a particular decision in a proceeding involving a license, permit, or other entitlement for use, and has a financial interest in the decision. The Levine Act incorporates the definition of “financial interest” in the Political Reform Act, which encompasses interests in business entities, real property, sources of income, sources of gifts, and personal finances that may be affected by the Council’s actions. If you qualify as a “party” or “participant” to a proceeding, and you have made a campaign contribution to a Council Member exceeding $250 made within the last 12 months, you must disclose the campaign contribution before making your comments.  4 Regular Meeting October 08, 2024 Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection at www.CityofPaloAlto.org/agendas. Policy & Services Committee Staff Report From: City Manager Report Type: ACTION ITEMS Lead Department: City Manager Meeting Date: October 8, 2024 Report #:2409-3502 TITLE Review of the New Council Member Orientation / Onboarding Outline for Discussion and Possible Recommended Action by Council RECOMMENDATION Staff recommends that the Policy and Services Committee review the previously adopted outline for a New Council Member Orientation / Onboarding program and recommend to Council any suggested modifications. BACKGROUND AND ANALYSIS In November 2022, the Council adopted the New Council Member Onboarding Program. The program was used with the most recent Council Member onboarding after the November 2022 election. The Council reviewed it and approved it with the understanding that it would be the basic outline of the process going forward because each election will have candidates of different backgrounds and experiences, and it ensures that all members have the same basic orientation information. The outline is intended to balance critical information about operating as a Council Member including legal obligations of serving in this capacity, data about City operational structures and procedures with policy decisions that will come before the Council in the near future. Staff requests the Policy and Services Committee to review the previously approved outline with the intention of updating the outline if there are any recommended updates. For context, on November 5, 2024, Palo Alto voters will select 4 candidates to serve as Council Members for the next four years. There are four seats up for election this cycle which includes two seats currently occupied by Council Members who have reached their two-consecutive terms limit. There are nine total qualified Council candidates in this election. Based on prior Council action, staff created the New Council Member Onboarding Program with the goal of effectively onboarding any new Council Members. This program includes a combination of a digital resource library as well as a one- or two-day workshop, depending on Item 1 Item 1 Staff Report        Item 1: Staff Report Pg. 1  Packet Pg. 5 of 12  the preferences of the newly elected Council Members. The workshop outline is included as Attachment A and includes the following nine different discussion sections: FISCAL/RESOURCE IMPACT STAKEHOLDER ENGAGEMENT ENVIRONMENTAL REVIEW ATTACHMENTS APPROVED BY: Item 1 Item 1 Staff Report        Item 1: Staff Report Pg. 2  Packet Pg. 6 of 12  Page 1 New City Council Member Onboarding Program Section 1. Introduction to the City Organization (20 Minutes) 1.1. Overview of the organization structure, services and Executive Leadership Team (per City Charter and Muni Code, with commentary) A. Role of the City Council Member/Local Elected Official B. Role of the City Manager C. Role of the City Attorney D. Role of the City Clerk E. Role of the City Auditor 1.2. Relationships between City Council, Council Appointed Officers (CAO), City Staff, and the public (per City Charter and Muni Code, with commentary) Section 2. Council Member Specific Information (30 Minutes) Council-specific information includes all the items that relate to councilmembers themselves in their new role. 2.1. Overview of Procedures and Protocols Handbook and notable norms 2.2. Regulatory Guidelines & Required trainings 2.3. Council Priority-Setting 2.4. Council members’ roles regarding Council subcommittees and service on regional boards, outside agencies and committees 2.5. Travel, Conferences and Training opportunities 2.6. Special Annual Council Events, Meetings & Cycles (Reorganization, State of the City, Strategic Planning, CAO Evaluations, Budget Adoption, Summer/Winter Recess, Annual City Sponsored Events) Section 3. Legal Update and Considerations while on Council (45 minutes) 3.1. Overview of City’s legal structure 3.2. Council roles: A. Policymaking/legislating B. Quasi-judicial decision making 3.3. Key laws: A. Open Meetings (Brown Act) B. Conflicts of Interest (Political Reform Act, etc.) C. Public Records Act Item 1 Attachment A - New Council Member Onboarding Outline, Adopted 2022        Item 1: Staff Report Pg. 3  Packet Pg. 7 of 12  Page 2 Section 4. Council Meeting Protocols (20 Minutes) 4.1. Logistics: Schedules, seating, attendance, technology, meeting etiquette 4.2. Agenda Structure & Rules of Procedure 4.3. Packet production process and schedules, Staff Report timelines 4.4. How/when to pose questions before, and during a meeting 4.5. Closed Session practices Section 5. Policy Role in Land Use Planning (45 Minutes) 5.1. Review of land use planning terms 5.2. Development review/approval process 5.3. Role of Council in land use matters 5.4. Role of planning or zoning commissions/boards 5.5. Schedule of general plan, Housing Element, development projects or other policy documents that are coming to the council in the upcoming year Section 6. Financial Responsibilities, Budgeting and Performance Measurements (30 Minutes) Review the basics of the financial structure and condition to help councilmembers understand their fiduciary responsibilities. 6.1. Fiscal Calendar & Budget Approval Schedule 6.2. Financial position of the City 6.3. Explanation of fund structure 6.4. Overview of the most recent comprehensive audit and financial report (CAFR) 6.5. Operating and capital budget cycle 6.6. Investment and treasury policies 6.7. Schedule for financial reporting to the council 6.8. Unfunded liabilities (e.g., post-employment benefits) 6.9. Pension and OPEB Trusts 6.10. Performance Tracking Section 7. Communications and Community Engagement (30 Minutes) 7.1. City Communications Overview 7.2. Social Media Use 7.3. Community Engagement Activities Planned to Implement the City’s Workplans Item 1 Attachment A - New Council Member Onboarding Outline, Adopted 2022        Item 1: Staff Report Pg. 4  Packet Pg. 8 of 12  Page 3 Section 8. Emergency Preparedness (20 Minutes) Due to the unique and critical role local governments play regarding emergency preparedness, a briefing on this topic is key. 8.1. Council role in the event of a community emergency 8.2. Public Safety organizational structure 8.3. Emergency Communications Section 9. Department Topics & Q&A (45 Minutes) 1.1. Major Projects Overview 1.2. Summary of the Tentative Agenda of Upcoming Council Agenda Items 1.3. Open Floor Item 1 Attachment A - New Council Member Onboarding Outline, Adopted 2022        Item 1: Staff Report Pg. 5  Packet Pg. 9 of 12  5 5 4 9 Policy & Services Committee Staff Report From: City Auditor Report Type: ACTION ITEMS Lead Department: City Auditor Meeting Date: October 8, 2024 Report #:2409-3519 TITLE Presentation of the Office of the City Auditor Quarterly Report for the Period of July - September 2024 RECOMMENDATION The City Auditor recommends that the Policy and Services Committee review and recommend the City Council accept the Office of the City Auditor’s Quarterly Status Report covering July - September 2024. BACKGROUND Task 5 of the six required internal audit tasks in the agreement between the City of Palo Alto (City) and Baker Tilly Advisory Group, LP (Baker Tilly) is to provide a quarterly report of the status and progress toward audit completion as information reports to the City Council. ANALYSIS The internal audit activities from July – September 2024 are listed below by task as set forth in Baker Tilly’s agreement with the City: •Task 1 – Citywide Risk Assessment Work is ongoing as the City Auditor conducts interviews with City Council members and the City’s Executive Leadership Team. The assessment is scheduled for presentation to the Policy & Services Committee in November 2024. •Task 2 – Preparation of the Annual Audit Plan FY2025 Audit Plan is scheduled for presentation to the Policy & Services Committee in November 2024. •Task 3 – Selection of External Financial Auditor and Annual Audit Coordination Item 2 Item 2 Staff Report        Item 2: Staff Report Pg. 1  Packet Pg. 10 of 12  5 5 4 9 Baker Tilly has coordinated and collaborated with the City’s external audit, MGO, who are working on the FY2024 Audited Financial Statements providing assistance and oversight as needed. •Task 4 – Execute Annual Audit Plan Presented four audit reports to the Policy & Services Committee o Public Safety Construction Audit on June 11, 2024 (Report #2405-31071) o Parking Permit Technology Contracts Management Audit on August 13, 2024 (Report #2405-30832) o Procurement Process Review Audit on August 13, 2024 (Report #2406-31323) o Technology Applications Disaster Recovery Preparedness Assessment on September 10, 2024 (Report # 2406-31334) •Work is currently underway on seven audits from the FY2024 Audit Plan5 o ADA Compliance Audit (Task Order 4.22) o Recruitment and Succession Planning Audit (Task Order 4.23) o Grant Management Audit (Task Order 4.24) o Emergency Preparedness Audit (Task Order 4.25) o Utility Billing Audit (Task Order 4.26) o Payment Card Industry Data Security Standards Audit (Task Order 4.27) o Dispatch Center Program Assessment (Task Order 4.286) 1 Policy & Services Committee, June 11, 2024; Agenda Item # 4; Staff Report #2405-3107 https://recordsportal.paloalto.gov/Weblink/DocView.aspx?id=52890 2 Policy & Services Committee, August 13, 2024; Agenda Item #3; Staff Report #2405-3083 https://recordsportal.paloalto.gov/Weblink/DocView.aspx?id=52897 3 Policy & Services Committee, August 13, 2024; Agenda Item#1; Staff Report #2406-3132 https://recordsportal.paloalto.gov/Weblink/DocView.aspx?id=8585 4 Policy & Services Committee, September 10, 2024; Agenda Item #1; Staff Report #2406-3133 https://recordsportal.paloalto.gov/Weblink/DocView.aspx?id=52913 5 Policy & Services Committee, December 12, 2023; Agenda Item #3; Staff Report #2310-2174 https://recordsportal.paloalto.gov/WebLink/DocView.aspx?id=52531 6 Policy & Services Committee, August 13, 2024; Agenda Item #2; Staff Report #2407-3304 https://recordsportal.paloalto.gov/WebLink/DocView.aspx?id=52908 Item 2 Item 2 Staff Report Item 2: Staff Report Pg. 2 Packet Pg. 11 of 12  5 5 4 9 •Task 5 – Periodic Reporting, Hotline Monitoring, and Other Administrative Functions Two Hotline reports were received during this period and are being followed up on. Baker Tilly participated in various meetings including City Council, Executive Leadership, Agenda Planning, and Committee Meetings •Task 6 – Evaluation and Benchmarking No activity to report in this quarter FISCAL/RESOURCE IMPACT This quarterly report does not have a resource impact. ENVIRONMENTAL REVIEW Council action on this item is not a project as defined by CEQA because the audit activities do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. CEQA Guidelines section 15378(b)(4). Council action on this item is not a project as defined by CEQA because the audit activities do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. CEQA Guidelines section 15378(b)(4). APPROVED BY: Kate Murdock, City Auditor Item 2 Item 2 Staff Report        Item 2: Staff Report Pg. 3  Packet Pg. 12 of 12