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Minutes, regular meeting, second session

Palo Alto City Council
March 17, 2025

Document
Minutes, regular meeting, second session
Meeting
March 17, 2025
Body
Palo Alto City Council
Pages
4
Original file
603 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
March 17, 2025
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.

Present In Person: Burt, Lauing, Lu, Lythcott-Haims, Reckdahl, Stone, Veenker Present Remotely:

Absent:

Sp
ecial Orders of the Day

1. Recognition of Sister City Tsuchiura, Japan and Palo Alto Student Exchange Participants

NO ACTION
C
losed Session

2. CONFERENCE WITH LABOR NEGOTIATORS
City Designated Representatives: City Manager and his Designees Pursuant to Merit System Rules and Regulations
(Ed Shikada, Kiely Nose, Sandra Blanch, Nick Raisch, Tori Post, Molly Stump, Lauren Lai, Paul Harper, and Jennifer Fine)
Employee Organization: Service Employees International Union, (SEIU) Local 521 Hourly Unit, Utilities Management and Professional
Association of Palo Alto (UMPAPA), Palo Alto Peace Officers’ Association (PAPOA), Palo Alto Police Management Association (PMA),
International Association of Fire Fighters (IAFF) local 1319, Palo Alto Fire Chiefs’ Association (FCA); Authority: Government Code Section 54957.6 (a) MOTION: Vice Ma yor Veenker moved, seconded by Council member Lythcott-Haims to go into Closed Session.

MOTION PASSED: 7-0
Council went into Closed Session at 5:45 P.M.

Council returned from Closed Session at 7:00 P.M.

Docusign Envelope ID: FE12F04F-ADEB-42B3-8C56-E51EBB3884B7

ACTION MINUTES

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City Council Meeting
Action Minutes: 03/17/2025
Mayor Lauing announced no reportable action.

A
genda Changes, Additions and Deletions
P
ublic Comment
C
ouncil Member Questions, Comments and Announcements
St
udy Session

3. Study Session with Palo Alto Youth Council

NO ACTION
C
onsent Calendar
MOTION: Council member Lythcott-Haims moved, seconded by Council member Reckdahl to approve Agenda Item Numbers 4-9.

MOTION PASSED: 7-0

4. Approval of Minutes from March 3, 2025 Meeting

5. REINTRODUCED FIRST READING: Ordinance of the Council of the City of Palo Alto Amending Various Chapters of Title 18 (Zoning) and Title 21 (Subdivisions and Other Divisions of Land) of the Palo Alto Municipal Code to Clarify Existing Regulations and to Implement Recent State Land Use Laws from 2023 and Earlier, Including AB 2097. CEQA Status – Exempt Pursuant to CEQA Guidelines Section 15061(b)(3).

6. Adoption of Memorandum of Agreement with SEIU, Local 521 for a Term of Three Years Expiring December 31, 2027; CEQA Status - Not a Project

7. Approval of Professional Services Contract Number C25191558 with Life Insurance Company of North America, a wholly owned subsidiary of New York Life Insurance Company, in an Amount Not to Exceed $2,369,216 to Provide Group Life Insurance, Accidental Death and Dismemberment and Long -Term Disability to City of Palo Alto Employees for a Period of Three Years; CEQA Status - Not a Project.

Docusign Envelope ID: FE12F04F-ADEB-42B3-8C56-E51EBB3884B7

ACTION MINUTES

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City Council Meeting
Action Minutes: 03/17/2025

8. Authorization to Execute Amendment to Legal Services Agreement S23187569 with Howard Rome Martin Ridley & Master LLP dba Ridley Master to Increase Amount by $60,000 for Total Not-to-Exceed Amount of $315,000; CEQA Status – Not a Project.

9. PUBLIC HEARING / QUASI -JUDICIAL. 4335 and 4345 El Camino Real [24PLN -00153]:

Applicant’s Request for Approval of a Vesting Tentative Map to Allow for a Condominium Subdivision to Create Eight Units on a 17,406 Square Foot Parcel and to Create 21 Units on a 41,370 Square Foot Parcel to Facilitate Construction of 29 New Residential Units in Five Buildings (24PLN -00152). CEQA Status: Exempt from CEQA in Accordance with CEQA Guidelines Section 15332 (In-Fill Development).

C
ity Manager Comments
Ed Shikada, City Manager
Ac
tion Items

10. Approval of Professional Service Contract Number C25192988 with Lloyd Consulting Group, LLC., in the Amount Not to Exceed $160,825 to Conduct a Comprehensive Turf Study for a Period of Six Months; CEQA Status – exempt under CEQA regulations 15262 and 15306. Item Removed Off Agenda
AA2
. Approval of the 2025 City Council Priority Objectives, as well as Committee Objectives and Workplans. CEQA Status -- Not a Project. (Item Continued from February 24, 2025 and March 10, 2025 City Council Meetings)

NO ACTION
AA1
. Adoption of a Resolution Responding to Federal Actions MOTION: Vice Mayor Veenker moved, seconded by Council member Burt to approve the amended resolution with the incorporated changes discussed.

MOTION PASSED: 7-0
Ad
journment: The meeting was adjourned at 11:25 P.M.

Docusign Envelope ID: FE12F04F-ADEB-42B3-8C56-E51EBB3884B7

ACTION MINUTES

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City Council Meeting
Action Minutes: 03/17/2025
A
TTEST: APPROVED:
____________________ ____________________
City Clerk Mayor
NOTE: Action minutes are prepared in accordance with Palo Alto Municipal Code (PAMC)

2.04.160(a) and (b). Summary minutes (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.

Docusign Envelope ID: FE12F04F-ADEB-42B3-8C56-E51EBB3884B7

Certificate Of Completion
Envelope Id: FE12F04F-ADEB-42B3-8C56-E51EBB3884B7
Status: Completed
Subject: 3/17/25, 3/24/25 Draft Action Minutes
Source Envelope:

Document Pages: 8
Signatures: 4
Envelope Originator:

Certificate Pages: 2
Initials: 0
Christine Prior
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
Status: Original
4/14/2025 8:33:49 AM
Holder: Christine Prior
[email protected]
Location: DocuSign
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Ed Lauing
[email protected]
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Mahealani Ah Yun
[email protected]
City Clerk
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