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HomeMy WebLinkAbout2026-03-23 City Council Action MinutesCITY COUNCIL ACTION MINUTES Page 1 of 3 Special Meeting March 23, 2026 The City Council of the City of Palo Alto met on this date in the Council Chambers and by virtual teleconference at 5:00 P.M. Present In Person: Burt, Lauing, Lu, Lythcott-Haims, Reckdahl, Stone, Veenker Present Remotely: Absent: Special Orders of the Day 1.Proclamation Recognizing March as Women's History Month NO ACTION Agenda Changes, Additions and Deletions Consent Calendar MOTION: Councilmember Lu moved, seconded by Councilmember Lauing to approve Agenda Item Numbers 2-5. MOTION PASSED: 7-0 2.Approval of Minutes from March 9, 2026 Meeting 3.Approval of a Facility Agreement and Pet Addendum between the City of Palo Alto and the American Red Cross for the use of designated city facilities during disasters. CEQA Status – Not a Project 4.Approval of Purchase Order C26196995 with Insight Public Sector, Utilizing OMNIA Cooperative Contract No. 23-6692-03 , to Procure Mimecast Subscription services, including vendor maintenance, updates, and technical support services, for a 3-Year Term with an Annual Amount of $93,383 for a Total Not-To-Exceed Amount of $281,093; CEQA status - exempt under regulation 15601(b)(3). Docusign Envelope ID: F0C38718-892E-4975-AD31-BC7364684F39 ACTION MINUTES Page 2 of 3 Sp. City Council Meeting Action Minutes: 03/23/2026 5.Approval of Contract Amendment Number 4 to Contract S18165157 with Smart Energy Water Inc. (SEW) in the Amount of $972,625 for an Additional Three Years and for a Revised Not-to-Exceed Total of $2,002,771 for Licensing and Upgrade of the Utilities MyCPAU Customer Portal; CEQA Status – Not a Project City Manager Comments Ed Shikada, City Manager Action Items 6.FIRST READING: Adoption of an Ordinance to Amend Chapter 9.73 of the Palo Alto Municipal Code to Adopt a Local Policy to Implement the Foundational Principles of the United Nations Convention on the Elimination of all forms of Discrimination Against Women (CEDAW) as Recommended by the Policy and Services Committee; CEQA status –Not a Project MOTION: Mayor Veenker moved, seconded by Councilmember Lythcott-Haims to adopt the attached CEDAW Ordinance and refer to the Human Relations Commission to provide recommendations back to Council relating to advancing the ordinance inclusive of appropriate housing options for unhoused individuals and individuals who experience sexual or gender- based violence and childcare. MOTION PASSED: 7-0 Special Orders of the Day – Boards, Commissions, and Committee Interviews 7.Interview Candidates for Vacancies on the Human Relations Commission (HRC), Planning & Transportation Commission (PTC), and Utilities Advisory Commission (UAC); CEQA Status - Not a Project NO ACTION Adjournment: The meeting was adjourned at 9:01 P.M. Docusign Envelope ID: F0C38718-892E-4975-AD31-BC7364684F39 ACTION MINUTES Page 3 of 3 Sp. City Council Meeting Action Minutes: 03/23/2026 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. Docusign Envelope ID: F0C38718-892E-4975-AD31-BC7364684F39 Certificate Of Completion Envelope Id: F0C38718-892E-4975-AD31-BC7364684F39 Status: Completed Subject: March 23, 2026 Action Minutes Source Envelope: Document Pages: 3 Signatures: 2 Envelope Originator: Certificate Pages: 2 Initials: 0 Christine Prior AutoNav: Enabled EnvelopeId Stamping: Enabled Time Zone: (UTC-08:00) Pacific Time (US & Canada) 250 Hamilton Ave Palo Alto , CA 94301 Christine.Prior@PaloAlto.gov IP Address: 170.85.155.8 Record Tracking Status: Original 4/7/2026 9:31:32 AM Holder: Christine Prior Christine.Prior@PaloAlto.gov Location: DocuSign Security Appliance Status: Connected Pool: StateLocal Signer Events Signature Timestamp Vicki Veenker Vicki.Veenker@paloalto.gov City of Palo Alto Security Level: Email, Account Authentication (None)Signature Adoption: Uploaded Signature Image Using IP Address: 199.33.33.245 Signed using mobile Sent: 4/7/2026 9:32:24 AM Viewed: 4/15/2026 2:18:44 PM Signed: 4/15/2026 2:20:15 PM Electronic Record and Signature Disclosure: Not Offered via Docusign Mahealani Ah Yun Mahealani.AhYun@paloalto.gov City Clerk Security Level: Email, Account Authentication (None)Signature Adoption: Pre-selected Style Using IP Address: 165.225.242.89 Sent: 4/15/2026 2:20:16 PM Viewed: 4/17/2026 3:11:16 PM Signed: 4/17/2026 3:12:37 PM Electronic Record and Signature Disclosure: Not Offered via Docusign In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp Witness Events Signature Timestamp Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 4/7/2026 9:32:24 AM Certified Delivered Security Checked 4/17/2026 3:11:16 PM Envelope Summary Events Status Timestamps Signing Complete Security Checked 4/17/2026 3:12:37 PM Completed Security Checked 4/17/2026 3:12:37 PM Payment Events Status Timestamps