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Minutes, regular meeting, second session

Palo Alto City Council
April 8, 2024

Document
Minutes, regular meeting, second session
Meeting
April 8, 2024
Body
Palo Alto City Council
Pages
2
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255 KB
Text extracted from the city's file for reading and search. Open the original on cityofpaloalto.primegov.com. That file is the official record.

CITY COUNCIL

ACTION MINUTES

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Regular Meeting
April 8, 2024
The City Council of the City of Palo Alto met on this date in the Council Chambers and by virtual teleconference at 5:30 P.M.

Council Member Vicki Veenker virtual teleconference address: 3404 S. Ashwood Dr.

Bloomington, IN 47401
Present In Person: Burt, Kou, Lauing, Tanaka
Present Remotely: Stone, Veenker

Absent: Lythcott-Haims
Closed Session

1. CONFERENCE WITH CITY ATTORNEY-POTENTIAL LITIGATION
Subject: Claims pursuant to Public Contract Code 9204 related to construction of the Public Safety
Building from general contractor Swinerton Builders, and its subcontractors [including Pacific Structures, Inc.; CCI Construction, Inc.; Walters & Wolf, WSA, Helix Construction Company; Broadway
Mechanical; Sandis; Northern Services, Inc.; Commercial Controls Corp; Blues Roofing; and Harrison Drywall]. Authority: Government Code Section 54956.9(d)(2)

2. PUBLIC EMPLOYMENT
Title: City Auditor
Authority: Cal. Gov. Code 54957(b)
MOTION: Council Member Kou moved, seconded by Council Member Burt to go into Closed Session.

MOTION PASSED: 6-0-1, Lythcott-Haims absent
Council went into Closed Session at 5:40 P.M.

Council returned from Closed Session at 8:39 P.M.

Vice Mayor Lauing announced no reportable action.

DocuSign Envelope ID: 20DEA80F-0E76-441E-871C-96C6A3B57C12

ACTION MINUTES

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City Council Meeting
Action Minutes: 04/08/2024
Special Orders of the Day

3. Interview Candidates for Vacancies on Boards and Commissions. CEQA Status – Not a project.

NO ACTION
Public Comment
Council Member Questions, Comments and Announcements
Adjournment: The meeting was adjourned at 10:02 P.M.

NOTE: Action minutes are prepared in accordance with Palo Alto Municipal Code (PAMC)

2.04.160(a) and (b). Summary min utes (sense) are prepared in accordance with PAMC Section

2.04.160(c). Beginning in January 2018, in accordance with Ordinance No. 5423, the City Council found action minutes and the video/audio recordings of Council proceedings to be the official records of both Council and committee proceedings. These recordings are available on the City’s website.

ATTEST:
____________________
City Clerk
APPROVED:
____________________
Mayor
DocuSign Envelope ID: 20DEA80F-0E76-441E-871C-96C6A3B57C12 Certificate Of Completion
Envelope Id: 20DEA80F0E76441E871C96C6A3B57C12
Status: Completed
Subject: Docusign: Council Minutes - 5/6
Source Envelope:

Document Pages: 7
Signatures: 2
Envelope Originator:

Certificate Pages: 2
Initials: 0
Vinhloc Nguyen
AutoNav: Enabled
EnvelopeId Stamping: Enabled
Time Zone: (UTC-08:00) Pacific Time (US & Canada)
250 Hamilton Ave
Palo Alto , CA 94301
[email protected]
IP Address: 199.33.32.254
Record Tracking
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6/3/2024 9:34:48 AM
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[email protected]
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Greer Stone
[email protected]
Vice Mayor
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Mahealani Ah Yun
[email protected]
City Clerk
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