PALO ALTO CITY COUNCIL:
2009 On-Demand Webcast Archives

November 9th, 2009

A. ROLL CALL/CLOSED SESSION/SPECIAL ORDERS OF THE DAY/CITY MANAGER COMMENTS

Closed Session:
1. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL/ANTICIPATED LITIGATION
Subject: Significant Exposure to Litigation against the City of Palo Alto by United States Department of Transportation Authority: Government Code ¤ 54956.9(b)(1) & (b)(3)(B)


Special Orders of the Day:
2. Adoption of a Resolution Expressing Appreciation to Susan Thom for Her Outstanding Public Service as a Member of the Library Advisory Commission

B. ORAL COMMUNICATIONS/CONSENT CALENDAR

Consent Calendar:
3. Approval of an Enterprise Fund Contract for Professional Engineering Services with Camp Dresser and McKee, Inc. in the Amount of $3,828,680 for the Design and Construction Management Services for the Reservoir, Pump Station, and Well at El Camino Park and Mayfield Pump Station Augmentation Project WS-08002

C. ACTION ITEMS

4. Public Hearing Adoption of a Resolution Certifying a Final Environmental Impact Report, and Adopting the Mitigation Monitoring and Reporting Program and the Statement of Overriding Considerations and Approval of an Architectural Review Application for the Demolition of an Existing 9,740 sq. ft. Building and Construction of a Four-Story 50-Unit Affordable Housing Development in a Single 63,885 sq. ft. Building with One Level of Below Grade Parking and Associated Street Improvements, and Associated Record of Land Use Action for the Project at 801 and 841 Alma Street

D. ACTION ITEMS (cont.)/COUNCIL MEMBER QUESTIONS, COMMENTS, AND ANNOUNCEMENTS/CLOSED SESSION/ADJOURNMENT

5. Approval of the Conceptual Alternatives for the Santa Clara County Roads and Airport Department Oregon Expressway Improvement Project


Closed Session:
7. CONFERENCE WITH LABOR NEGOTIATORS
Agency Negotiator: City Manager and his designees pursuant to the Merit System Rules and Regulations (James Keene, Kelly Morariu, Russ Carlsen, Sandra Blanch, Darrell Murray, Lalo Perez, Joe Saccio, Marcie Scott)
Employee Organization: Unrepresented Employee Group Management and Professional Personnel and Council Appointees
Authority: Government Code section 54957.6(a)

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