PALO ALTO CITY COUNCIL:
2009 On-Demand Webcast Archives

October 26th, 2009

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

Closed Session:
1. CONFERENCE WITH LABOR NEGOTIATORS
Agency Negotiator: City Manager and his designees pursuant to Merit System Rules and Regulations (James Keene, Kelly Morariu, Russ Carlsen, Sandra Blanch, Darrell Murray, Marcie Scott, Lalo Perez, Joe Saccio)
Employee Organization: Local 521 Service Employees International Union
Authority: Government Code Section 54957.6(a)


Special Orders of the Day:
2. Proclamation National Domestic Violence Awareness Month

3. Appointments for the Architectural Review Board for Three Three-Year Terms Ending on September 30, 2012

4. Appointment for the Public Art Commission for One Unexpired Three- Year Term Ending on April 30, 2012

B.ORAL COMMUNICATIONS

C. CONSENT CALENDAR

5. Approval of a Conditional Use Permit and a Record of Land Use Action to Allow After School Enrichment Activities, Homework Assistance, and Tutoring for Up to 10 Children at a Time at the Sunday School Class Rooms of the Existing Trinity Lutheran Church at 1295 Middlefield Road

6. Approval of a One Percent for Art in City Capital Improvement Projects Contract with Artist Bruce Beasley in the Amount of $270,000 for the Creation and Installation of an Artwork (Sculpture) for the Mitchell Park Library and Community Center (CIP Project PE-09006)

7. Adoption of a Resolution Approving the Form of and Authorizing the Execution and Delivery of a Purchase and Sale Agreement and Related Documents with Respect to the Sale of the SellerÕs Proposition 1A Receivable from the State; and Directing and Authorizing Certain Other Actions in Connection Therewith

D. ACTION ITEMS

8. Adoption of Resolution Imposing the City's Last, Best and Final Offer to Service Employees' International Union (SEIU) Local 521 Pursuant to Government Code Section 3505.4

E. UNFINISHED BUSINESS

9. Colleague's Memo from Council Members Kishimoto, Klein, and Yeh Regarding Directing the City Manager to Explore Ways to Reduce Potable Water Use in Palo Alto by 20 Percent by 2020 (Continued by Council Motion on October 5, 2009)

F. UNFINISHED BUSINESS (cont.)

10. Review of Community Supported Agriculture (CSA) Pilot Program at Palo Alto City Hall King Plaza and Make Recommendations for Continuation of the Program (Continued by Council Motion on October 19, 2009)

G. ACTION ITEMS

11. Parks & Recreation Commission Recommendation to Adopt a Mitigated Negative Declaration and the Foothills Fire Management Plan

H. ACTION ITEMS (cont.)/COUNCIL MEMBER QUESTIONS, COMMENTS, AND ANNOUNCEMENTS/ADJOURNMENT

Action Item:
12. Approval of Amendment No. 2 to Contract No. C08121737 with Axon Solutions, Inc. in the Amount of $395,120 for a Total Not to Exceed Amount of $8,774,579 for Software System Support Services for SAP Industry-Specific Solution for Utilities; and Adoption of an Enterprise Funds Budget Amendment Ordinance for Fiscal Year 2010 to Increase Appropriations of $445,120 to CIP TE-07006, SAP Continuous Improvement Project

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