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Draft Minutes 1-18-2022

East Palo Alto City Council
May 17, 2022

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Draft Minutes 1-18-2022
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May 17, 2022
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East Palo Alto City Council
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Text extracted from the city's file for reading and search. Open the original on eastpaloalto.iqm2.com. That file is the official record.

East Palo Alto City Council January 18, 2022 Minutes Page 1 of 3

EAST PALO ALTO CITY COUNCIL

REGULAR MEETING MINUTES
EPA Government Center
2415 University Ave, First Floor – City Council Chamber East Palo Alto, CA 94303

1. CALL TO ORDER AND ROLL CALL
The meeting was called to order by Mayor Ruben Abrica at 6:30 p.m.

Attendee Name Title Status Arrived
Carlos Romero Councilor Remote
Ruben Abrica Mayor Remote
Lisa Gauthier Vice Mayor Remote
Antonio Lopez Councilor Absent
Regina Wallace-Jones Councilor Remote

2. APPROVAL OF THE AGENDA
RESULT: APPROVE [UNANIMOUS]
MOTION BY: Romero
SECOND: Gauthier
AYES: Romero, Abrica, Gauthier, Wallace-Jones
ABSENT: Lopez

3. APPROVAL OF CONSENT CALENDAR
RESULT: APPROVE [UNANIMOUS]
MOTION BY:

SECOND:

AYES: Romero, Abrica, Gauthier, Wallace-Jones
ABSENT: Lopez

1. East Palo Alto Career Center’s Technical Advisory Committee RESULT: APPROVE [UNANIMOUS]
MOTION BY:

SECOND:

2. Amendment of Agreement with David Rosen & Associates for Financial Analysis Related to Housing
RESULT: APPROVE [UNANIMOUS]
MOTION BY:

SECOND:

3. Measure O Contract-Anti-Displacement Services Agreement, Clarifying Resolution RESULT: APPROVE [UNANIMOUS]
MOTION BY:

SECOND:

East Palo Alto City Council January 18, 2022 Minutes Page 2 of 3

4. Amendments to contracts with Raimi + Associates related to the Ravenswood Business District Specific Plan and Project Management Services CR: Question on cost and data runs related to traffic.

Both Patrick Heisinger and Amy Chen responded.

RESULT: APPROVE [UNANIMOUS]
MOTION BY: Romero
SECOND: Abrica

5. AB 361 Findings to Continue Virtual Public Meetings for the City Council and City Advisory Bodies
RESULT: APPROVE [UNANIMOUS]
MOTION BY:

SECOND:

6. City Council Consideration of an Agreement with Greg Larson to Provide Management-Related Services
RESULT: APPROVE [UNANIMOUS]
MOTION BY:

SECOND:

7. Proclamation Against Human Trafficking in The Bay Area Ruth Robinson from the San Mateo County Human Trafficking Program provided comments
Ruben Abrica: Read proclamation.

RESULT: APPROVE [UNANIMOUS]
MOTION BY: Abrica
SECOND: Romero

8. Quarterly COVID-19 Emergency Reporting
RESULT: APPROVE [UNANIMOUS]
MOTION BY:

SECOND:

9. Approve Compensation Adjustments for Non-Bargaining, Unrepresented Confidential Restricted Classific
RESULT: APPROVE [UNANIMOUS]
MOTION BY:

SECOND:

10. Request to increase contract and purchase order for Ricoh Digital Services RESULT: APPROVE [UNANIMOUS]
MOTION BY:

SECOND:

East Palo Alto City Council January 18, 2022 Minutes Page 3 of 3

11. Approval of a new leasing agreement with Shamrock Office Solutions for Citywide Copy Machines
Lisa Gauthier: Pointed out correction needed with numbers.

RESULT: APPROVE [UNANIMOUS]
MOTION BY: Gauthier
SECOND: Romero

12. November 2020 Cash Report
RESULT: APPROVE [UNANIMOUS]
MOTION BY:

SECOND:

4. PUBLIC COMMENT
- Shawneece Stevenson, Sequoia Union High School District - Chris Thomsen, Sequoia Union High School District
- Kelly
- Tereza Melakuova
- Sean Ripley
- Tim
- Gail Wilkerson
- Dennis Parker

5. INFORMATIONAL REPORTS

6. SPECIAL PRESENTATIONS

7. PUBLIC HEARINGS

1. Introduction of East Palo Alto Opportunity to Purchase Act ("EPA OPA") Ordinance Continue item to 1/25/2022
RESULT: APPROVE [UNANIMOUS]
MOTION BY: Romero
SECOND: Gauthier
AYES: Romero, Abrica, Gauthier, Wallace-Jones
ABSENT: Lopez

8. POLICY AND ACTION
City Manager Jaime M. Fontes provided a presentation

1. COVID-19 Vaccination Program Regular Update

9. COUNCIL REPORTS
Lisa Gauthier: Thanks for the MLK proclamation and YCS event.

Regina Wallace-Jones: Spoke on the passing of former Mayor RB Jones.

Ruben Abrica: Mentioned the situation in Tonga.

10. ADJOURNMENT The meeting was adjourned at 8:12 p.m.

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