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MINUTES
SUNNYVALE CITY COUNCIL
OCTOBER 10, 2000
SALUTE TO THE FLAG
The salute to the flag was lead by Mayor Vorreiter.
ROLL CALL
| PRESENT: | Mayor Pat Vorreiter Vice Mayor Jack Walker Councilmember Fred Fowler Councilmember Manuel Valerio Councilmember Jim Roberts Councilmember Julia Miller Councilmember Tim Risch |
| ABSENT: | None |
| STAFF PRESENT: | Robert S. LaSala, City Manager Amy Chan, Assistant City Manager Ted Bresler, Acting Sr. Assistant City Attorney Marvin Rose, Acting Community Development Director Linda Kelly, Sr. Management Analyst/Deputy City Clerk |
SPECIAL ORDER OF THE DAY
A Presentation of a Road Management Funds Check by County Supervisor Pete McHugh was scheduled, however, Supervisor McHugh was not present.
PUBLIC ANNOUNCEMENTS
Yolanda Brown, Boardmember of the Sunnyvale School District Education Foundation, announced the Foundation’s annual Art Auction on Thursday, October 12 at the Del Monte Building, with the preview beginning at 6:00 p.m. She also announced the Public Safety Department’s Community Pancake Breakfast and Safety Fair this Saturday, October 14 from 8:00 a.m. to 11:00 a.m. at Fire Station No. 2.
David Simons, President, Leadership Sunnyvale, announced that October 19 will be Health and Human Services Day for the current Leadership Sunnyvale class, sponsored by GreenTeam Zanker. He also stated that alumni Marian Smith was named National Office Nurse of the U.S. and that the Alumni of the Year was Jane Shoemaker.
Holly Lofgren stated that she recently found out that the Joint Study Session with the Planning Commission scheduled for 6:30 p.m. had been cancelled, and wanted to know if there would be a means for public input on the Commercial/Industrial Intensity item prior to Council action on November 28th.
Acting Community Development Director Rose stated that staff planned to have an advance release of the staff report on this issue at least a week prior to Council consideration. He also stated that staff would get back to Council with a full schedule, and that there will probably be more opportunity for public input prior to Council action.
Councilmember Roberts made announcements on behalf of the Council. He stated that this is Fire Prevention Week and is a good time for families to discuss how to escape a house fire, and to remember to test smoke alarms monthly and change smoke alarm batteries at least once each year. Residents may call 730-7652 for more information on fire prevention. He also announced that the second forum on Measure "S", the fluoridation ballot measure, will be held on October 19 and will be moderated by the League of Women Voters. The forum will take place in the Council Chambers at 7:00 p.m. and will be broadcast live on KSUN, Channel 18, as well as replayed on Fridays at 7:00 p.m. and Sundays at 5:00 p.m.
COMMUNITY ORGANIZATION "MOMENT OF OPPORTUNITY" PRESENTATION
Lori Burkhart of NASA Ames Volunteer Services spoke regarding the opportunities for individuals to volunteer at the NASA Ames Research Center in their public and school educational programs. Potential volunteers should be interested in science and math, and may call (650) 604-0494 for information about volunteer training and service opportunities.
CONSENT CALENDAR
Vice Mayor Walker moved, and Councilmember Risch seconded, approval of the Consent Calendar as presented. The motion carried unanimously, with Valerio abstaining on Item 1.A. – Approval of Minutes, since he was not present at the meeting of October 3, 2000.
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1.A. |
Approval of Minutes (October 3, 2000) |
Fiscal Items
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1.B. |
RTC 00-345 |
List of Claims and Bills Approved for Payment by the City Manager (List No. 013) Staff Recommendation: Review the list of bills. |
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1.C. |
RTC 00-344 |
Acceptance of Bay Area Air Quality Management District Grant for Purchase of Alternative Fuel Vehicles as approved at Council Meeting of October 3, 2000 with Budget Modification No. 10 Staff Recommendation: Approve Budget Modification No. 10 and authorize the City Manager to accept BAAQMD VIP funds. |
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1.D. |
RTC 00-352 |
City of Sunnyvale Investment Report 3rd Quarter 2000 Staff Recommendation: Receive and file the investment report. |
Contracts
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1.E. |
RTC 00-348 |
Award of Contract for an Atomic Absorption Spectrometer System (F0009-25) Staff Recommendation: Award a contract in an amount not to exceed $84,425 to Perkin Elmer Instruments of Norwalk, Connecticut, to furnish and install an atomic absorption spectrometer system for the Water Pollution Control Plant. |
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1.F. |
RTC 00-351 |
Award of Bid for Four Utility Trucks (F0008-18) Staff Recommendation: Award a contract in the amount of $132,776 to East Bay Truck Center of Oakland for four utility trucks. |
Personnel Item
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1.G. |
RESOLUTIONS 194-00 & 195-00 RTC 00-349 |
Amendment to the Classification Plan and Salary Resolution: Assistant to the Director of Parks and Recreation Staff Recommendation: Adopt resolutions approving inclusion of the new classification into the City’s Classification and Salary Resolution. |
Resolution No. 194–00: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SUNNYVALE AMENDING THE CLASSIFICATION PLAN OF THE CIVIL SERVICE BY CREATING THE JOB CLASSIFICATION TITLE OF ASSISTANT TO DIRECTOR OF PARKS AND RECREATION AND BY ADDING THE CLASSIFICATION SPECIFICATIONS THEREFOR
Resolution No. 195–00: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SUNNYVALE AMENDING RESOLUTION NO. 159-00, THE CITY’S SALARY RESOLUTION, BY ADDING SALARY CONTROL POINT FOR THE NEW CLASSIFICATION OF ASSISTANT TO DIRECTOR OF PARKS AND RECREATION
Other Items
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1.H. |
RTC 00-350 |
Approval of Child Development, Inc. as the NOVA Childcare Services Vendor for FY 2000/2001 Staff Recommendation: Concur with the decision of the NOVA Workforce Board and approve Child Development, Inc. as the NOVA childcare services vendor for FY 00/01, and authorize the City Manager to execute an agreement with Child Development, Inc. |
PUBLIC HEARINGS/GENERAL BUSINESS
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2. |
RTC 00-353 |
Annual Review of Code of Ethics |
Sr. Management Analyst/Deputy City Clerk Kelly presented the staff report.
Mayor Vorreiter opened and closed the public hearing at 7:45 p.m.
Vice Mayor Walker moved, and Councilmember Valerio seconded, the staff recommendation to reaffirm the Sunnyvale Code of Ethics for Elected and Appointed Officials. The motion carried unanimously.
CITIZENS TO BE HEARD
NON-AGENDA ITEMS & COMMENTS
COUNCIL
Councilmember Roberts requested a Study Issue, co-sponsored by Mayor Vorreiter and Councilmember Valerio, on "Housing Assistance for Teachers and Other Public Employees that Reside in Sunnyvale."
Assistant City Manager Chan stated that this item is a prior years’ Study Issue Item that will be brought back.
Councilmember Roberts requested that the issue be revisited to ensure that it reflects the current intent of the Councilmembers sponsoring this issue.
Councilmember Fowler requested a Study Issue to "Study Industrial Zoning in the Area Bounded by Lawrence, 237 and 101 for Consideration of Changing Zoning to Residential and Retail" with the intent of more opportunities for home ownership and retail activities.
Councilmember Miller gave an update of her intergovernmental activities. She stated that the Bay Trail organization will be meeting this Friday to decide how they spend the Governor’s $7.5 million to complete more segments of the Bay Trail, which has 200 of the 400 miles already completed. She also stated that the California Air Resources Board is supporting the Governor’s legislation that by 2004, 2% of all vehicles will have to meet zero emission standards. She further stated that the Bay Area Air Quality Management District recently studied air samples in an extensive study which showed how the air flowed throughout the state.
Mayor Vorreiter stated that she recently attended a Professional and Businesswoman’s Luncheon today in San Jose, and that she was inspired to encourage a greater presence from Sunnyvale next year at the luncheon.
STAFF
There were no comments from staff.
ADJOURNMENT
Mayor Vorreiter declared the meeting adjourned at 7:55 p.m.
Respectfully submitted,
Linda Kelly
Senior Management Analyst/
Deputy City Clerk
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