PALO ALTO CITY COUNCIL:
2007 On-Demand Webcast Archives

June 16th, 2008

A. ROLL CALL/CLOSED SESSION/SPECIAL ORDERS OF THE DAY
Closed Session:

1. Public Employment
Title: City Auditor
Authority: Government Code section 54957(b)

2. Public Employment
Title: City Manager
Authority: Government Code section 54957(b)

3. Conference with City Attorney-Potential/Anticipated Litigation
Subject: Written claim for damages against the City of Palo Alto
by Christine Dixon
Authority: Government Code Sections 54956.9(b)(1) & (b)(3)(C)

7:30 PM or as soon as possible thereafter


Special Orders of the Day:

5. Adoption of a Resolution Expressing Appreciation to Robert Brouchoud Upon His Retirement

6. Adoption of a Resolution Expressing Appreciation to Richard Dauler Upon His Retirement

B. SPECIAL ORDERS OF THE DAY(CONT.)/ORAL COMMUNICATIONS
Special Orders of the Day (Cont.):

7. Selection of Candidates to be Interviewed for the Historic Resources Board

8. Selection of Candidates to be Interviewed for the Public Art Commission

9. Selection of Candidate to be Interviewed for the Library Advisory Commission

C. APPROVAL OF MINUTES/CONSENT CALENDAR
Approval of Minutes:

April 28, 2008
May 05, 2008
May 12, 2008


Consent Calendar:

10. Approval of Renewal of Contract with Dell USA LP in the Amount Not to Exceed $210,550 for One Year with the Option to Extend for Two Additional One Year Terms for the Microsoft Enterprise Agreement

11. Approval of Software Support Services Contract Renewal with Oracle Corporation in the Amount of $345,510 (3 Years at $115,170 Per Year)

12. Approval of the Amended and Restated Joint Exercise of Powers Agreement By and Between the City of Palo Alto, the City of Menlo Park, the City of East Palo Alto, the Town of Atherton, the County of San Mateo and the County of Santa Clara to Provide for a Cable Television and Video Franchise Administration and Enforcement Process Consistent with the California Digital Infrastructure and Video Competition Act

13. Adoption of a Resolution Authorizing Use of a Design-Build Project Delivery Method for Design and Construction of the Eleanor Pardee Park and Main Library/Community Gardens Wells as Part of the Emergency Water Supply Project WS-08002, and Approval of a Utilities Enterprise Fund Agreement with Siegfried Engineering, Inc. in a Not to Exceed Amount of $544,367 for Pre-Design and Design-Build Procurement Services for the Eleanor Pardee Park and Main Library/Community Gardens Wells/Emergency Water Supply Wells Project WS-08002

14. Approval of a Professional Services Agreement with Geodesy in the Amount of $149,930 Per Year Up to a Three Year Term for Development Support of New Computer Applications Linked to the Geographic Information System (GIS)

15. Approval of a Contract with Clean Harbors Environmental Services in the Total Amount of $418,000 Per Year for a Term of Up to Three Years for Household Hazardous Waste Management and Emergency Response Services

16. Finance Committee Recommendation to Adopt a Resolution Amending Utility Rate Schedules EDF-1 and EDF-2 of the City of Palo Alto Utilities Rates and Charges Pertaining to Fiber Optic Rates

D. REPORTS FROM OFFICIALS/COUNCIL COMMENTS, ANNOUNCEMENTS, AND REPORTS FROM CONFERENCES/ADJOURNMENT
Reports of Officials:
17. Direction on Desired Service Level and Programs to Pursue and Review of Rate Impacts and Diversion Comparison Ranges for Baseline Services, Zero Waste Services and Other Service Innovations in the New Solid Waste, Recycling and Organics Services Agreement

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