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Minutes, special meeting, first session

Council Appointed Officers Committee
December 10, 2025

Document
Minutes, special meeting, first session
Meeting
December 10, 2025
Body
Council Appointed Officers Committee
Pages
1
Original file
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Text extracted from the city's file for reading and search. Open the original on cityofpaloalto.primegov.com. That file is the official record.

COUNCIL APPOINTED OFFICER COMMITTEE

ACTION MINUTES

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Special Meeting
December 10, 2025
The Council Appointed Officers Committee of the City of Palo Alto met on this date in the Council Chambers and by virtual teleconference at 4:30 P.M.

Present In-Person: Stone (Chair), Burt, Veenker

Absent:

Call to Order

Public Comments

Agenda Items

1. Discussion, Debrief and Recommendation to the City Council Regarding the Council Appointed Officer (CAO) Performance Evaluation Process; CEQA status – not a project

NO ACTION

2. Discussion and Recommendation to the City Council on Next Steps for the Internal Audit Services Contract with Baker Tilly that ends June 2026; CEQA Status – Not a Project MOTION: Councilmember Veenker moved, seconded by Councilmember Burt to recommend the City Council exercise its option for one two-year extension of the Baker Tilly contract.

MOTION PASSED: 3-0

Future Meetings and Agendas

Adjournment: The meeting was adjourned at 5:35 P.M.

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