PALO ALTO CITY COUNCIL:
2007 On-Demand Webcast Archives

February 11th, 2008

A. ROLL CALL/STUDY SESSION

Study Session:
1. Joint Meeting with the Human Relations Commission to Discuss City Human Relation Issues

B. SPECIAL ORDERS OF THE DAY/ORAL COMMUNICATIONS

Special Orders of the Day:
2. Appointment of Four Library Advisory Commission Members

3. Appointment of Two Storm Drain Committee Members

C. CONSENT CALENDAR

Consent Calendar:
4. Utilities Advisory Commission Recommendation to Approve Gas Utility Long-Term Plan (GULP) Guidelines and Implementation Recommendations

5. Adoption of a Resolution Establishing One or More Dedicated Sources of Revenue for Repayment of Funding Pursuant to the Federal Clean Water Act Amendments and Adoption of a Resolution for Establishing a Wastewater Capital Reserve Fund in Accordance with the State Water Resources Control Board¹s Requirements of the State Revolving Fund Program for the Construction of the Ultra-Violet Disinfection Facility at the Palo Alto Regional Water Quality Control Plant

6. Approval of Amendment No. One to Contract No. C07116703 Between the City of Palo Alto and C-Way Custodian Services to Increase the Annual Compensation Amount by $37,178 for a Total Annual Compensation Amount of $525,629 to Provide Custodial Services at Selected City Facilities and Authorization to Enter into 3 Additional One Year Extensions

7. Finance Committee Recommendation to Accept the Auditor¹s Office Quarterly Report as of December 31, 2007

8. Approval of Amendment No. One to Contract No. C05110846 with Maze and Associates in an Amount Not to Exceed $426,052 for External Audit Services for Fiscal Years Ending June 30, 2008 through June 30, 2010

D. PUBLIC HEARINGS/UNFINISHED BUSINESS

Public Hearings:
9. Adoption of a: 1) Mitigated Negative Declaration for 1001 San Antonio Avenue (Ciardella¹s), 2) Resolution Approving a Comprehensive Plan Land Use Designation of Light Industrial for 1001 San Antonio Avenue; and 3) Ordinance Rezoning Approximately 1.81 Acres of Caltrans-Owned Land, Located at the Southwest Corner of Caltrans Right-of-Way at San Antonio Avenue and U.S. 101 (Bayshore Freeway) North ofthe Terminus of Transport Road, from Public Facilities District (PF) toGeneral Manufacturing District (GM) for 1001 San Antonio Avenue (Ciardella¹s)


Unfinished Business:
10. Finance Committee Recommendation that Council Review and Comment on the Update to the Long Range Financial Forecast and ³Sustainable Budget² Reports

E. UNFINISHED BUSINESS (cont.)

Unfinished Business:
11. Policy and Services Committee Recommendation to City Council for Discussion of Whether the Existing Policy for Naming City-Owned Land and Facilities Should be Modified to Accommodate Naming Opportunities for Major Donors to Capital Campaigns that Raise Fundsfor the Construction or Renovation of City Facilities

F. REPORTS OF COMMITTEES AND COMMISSIONS

Reports of Committees & Commissions:
12A. Summary of Finance Committee Discussion of Financing Options for the Public Safety Building and Library/Community Center Projects

12B. Request for Council Direction on Schedule for the Public Safety Building

G. CONSENT CALENDAR (cont.)/ADJOURNMENT

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