CLOSED SESSION:

Personnel Matters: Evaluation -

City Attorney Pursuant to Gov't.

Code 54957

Council Conf. Room, 6:30 p.m.

 

City Council Meeting Location:

Council Chambers

456 West Olive Avenue

Sunnyvale, California

 

AGENDA

 SUNNYVALE CITY COUNCIL AND REDEVELOPMENT AGENCY

 AUGUST 17, 2004

 7:30 P.M.

 

SALUTE TO THE FLAG

 

ROLL CALL

 

PUBLIC ANNOUNCEMENTS

(Speakers are limited to 3 minutes for announcements of community events, programs, or recognition)

 

CONSENT CALENDAR

 

1.A

MOTION

Approval of Draft Minutes (Special Meeting of August 10, 2004 and  Regular Meeting of August 10, 2004)

 

1.B.

MOTION

 

Approval of Information/Action Items - Council Directions to Staff

Fiscal Items

 

1.C.

MOTION

RTC 04-289

List of Claims and Bills Approved for Payment by the City Manager (List No. 209)

1.D.

MOTION

RTC 04-290

Investment and Cash Management Policy Update for Fiscal Year 2004/2005

Other Items

 

1.E.

ORDINANCE

NO. 2763-04

Adoption of an Ordinance Amending the Precise Zoning Plan, Zoning Districts Map, to Rezone Certain Property Located at 1156 and 1160 North Fair Oaks Avenue From R-4/PD (High Density Residential/Planned Development) to C-2/PD (Highway Business/Planned Development) Zoning 

 

CITIZENS TO BE HEARD 

This category is limited to 15 minutes, with a maximum of three minutes per speaker.  If you wish to address the Council, please complete a speaker's card and give it to the City Clerk. If your subject is not on the agenda, you will be recognized at this time; but the Brown Act (Open Meeting Law) does not allow action by Council Members.  If you wish to speak to a subject listed on the agenda, you will be recognized at the time the item is being considered by Council.

 

 

PUBLIC HEARINGS/GENERAL BUSINESS

 

2.

MOTION

rtc 04-295

 

Special Development Permit to Redevelop the Town Center Mall to Consider the Site Plan, Design and Use Approvals to Allow the Construction of Up to 1,000,000 Square Feet of Commercial Space, 275,000 Square Feet of Office Space, and 292 Housing Units

 

3.

ORDINANCE

NO. 2761-04

Adoption of an Ordinance Amending the Precise Zoning Plan, Zoning Districts Map, to Rezone Certain Property Located at 635 E. El Camino Real From C-2/PD (Highway Business/Planned Development) to R-3/ECR (Medium Density Residential/El Camino Real Precise Plan) Zoning District

 

4.

ORDINANCE

NO. 2762-04

Adoption of an Ordinance Amending the Precise Zoning Plan, Zoning Districts Map, to Rezone Certain Property Located a 127 N. Sunnyvale Avenue From R-2 (Low Medium Density Residential) to R-2/PD (Low Medium Density Residential/Planned Development) Zoning District

 

 

NON-AGENDA ITEMS & COMMENTS

 

COUNCIL

 

STAFF

 

INFORMATION ONLY ITEMS

 

2004 Tentative Council Agenda Calendar

Board of Library Trustees Unapproved Minutes of August 2, 2004

Heritage Preservation Commission Unapproved Minutes of July 7, 2004

Planning Commission Unapproved Minutes of July 26, 2004

 

JOINT CITY COUNCIL MEETING WITH THE REDEVELOPMENT AGENCY

 

ROLL CALL FOR REDEVELOPMENT AGENCY MEMBERS

 

JOINT SESSION/GENERAL BUSINESS

 

5.

RESOLUTIONS  (2)

RTC 04-294

rda 04-009

 

Disposition and Development Agreement and Other Related Agreements for Town Center Mall Redevelopment

(City Council: Resolution)

(Redevelopment Agency: Resolution)

 

ADJOURNMENT OF CITY COUNCIL

 

CONTINUATION TO REDEVELOPMENT AGENCY

 

CONSENT CALENDAR

RA - 1.A.

MOTION

 

Approval of Draft Minutes (Meeting of June 15, 2004)

 

RA - 1.B.

MOTION

RDA 04-008

 

Investment and Cash Management Policy Update for Fiscal Year 2004/2005

CITIZENS TO BE HEARD

 

This category is limited to 15 minutes, with a maximum of three minutes per speaker.  If you wish to address the Redevelopment Agency, please complete a speaker's card and give it to the Agency Clerk. If your subject is not on the agenda, you will be recognized at this time; but the Brown Act (Open Meeting Law) does not allow action by the Redevelopment Agency.  If you wish to speak to a subject listed on the agenda, you will be recognized at the time the item is being considered by the Redevelopment Agency.

 

 

NON-AGENDA ITEMS & COMMENTS

 

AGENCY

 

STAFF

 

ADJOURNMENT OF AGENCY

 

Notice to the Public:

 

City Council agenda information is available by calling SunDial at 408/774-0262, Code 122.  The agenda reports to council (RTCs) may be viewed on the City’s web site at http://sunnyvale.ca.gov, or at the Sunnyvale Public Library, 665 W. Olive Ave., Sunnyvale, after 6:00 p.m. on the Fridays prior to Tuesday City Council meetings.  Please contact the City Clerk’s Office at 408/730-7483 for specific questions regarding the agenda.

 

PLEASE TAKE NOTICE that if you file a lawsuit challenging any final decision on any public hearing item listed in this agenda, the issues in the lawsuit may be limited to the issues which were raised at the public hearing or presented in writing to the City Clerk at or before the public hearing.  PLEASE TAKE FURTHER NOTICE that Code of Civil Procedure section 1094.6 imposes a 90-day deadline for the filing of any lawsuit challenging final action on an agenda item which is subject to Code of Civil Procedure section 1094.5.

 

Pursuant to the Americans with Disabilities Act, if you need special assistance in this meeting, please contact the City Clerk’s Office at (408) 730-7483.  Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (29 CRF 35.104 ADA Title II)

 

GUIDELINES FOR ADDRESSING THE CITY COUNCIL

 

Public Announcements – Beginning of Council Meeting

  • 3 minutes or less per speaker.
  • Speakers are requested to give their name (address is optional).
  • Recognition of a special achievement.
  • Announcement of public event with definite time and date.
  • Public events that are of community-wide interest that occur on annual basis. (only announce one time).

Public Hearings – Order of Hearing as Follows:

  • Opening remarks by the applicant (if applicable).
  • Speakers are requested to give their name (address is optional).
  • Anyone interested in addressing the Council (may only speak one time).
  • Closing remarks by the applicant (if applicable).
  • Time limit of 3 minutes per person (to be extended at discretion of Mayor).  Please make comments brief and be prepared to provide new input.

Citizens to be Heard

  • Any item relevant to the City of Sunnyvale.
  • Speakers are requested to give their name (address is optional).
  • Speakers are to turn in a Speaker Card to the City Clerk.
  • Items not on the agenda.
  • Items that do not fall within the scope of the Public Announcement section.
  • Time limit of 3 minutes, 15 minutes total for this category (to be extended or continued to end of Council business, at the discretion of the Mayor).  Limit to one appearance during this section.

Planning a presentation for a Council Meeting?

 

To assist you in utilizing the technology available in the Council Chambers, the publication “How to Make Your Presentation More Effective” may be helpful. Copies are available on the table located in the back of the Council Chambers prior to scheduled City Council and Planning Commission meetings.  You may also pick up a copy at

the City Clerk’s Office or the One Stop Permit Center during normal business hours, or visit the City’s web site at http://sunnyvale.ca.gov.

 

If you wish to provide the City Council with copies of any handout materials you are presenting, please provide 12 copies of the materials to the City Clerk (located to the left of the Council dais).  The City Clerk will pass your materials to the Council.

 

SCHEDULED COUNCIL MEETINGS

 

DATE

MEETING

TIME

PLACE

Aug. 24, 2004

Study Session: Economic Development Programs

 5 p.m.

West Conf. Room

Aug. 24, 2004

Study Session: Update on SMaRT Station Operations

6:30 p.m.

West Conf. Room

Aug. 24, 2004

City Council Meeting

7:30 p.m.

Council Chambers

Sept. 14, 2004

Study Session: Control Point and Schedule for City Manager and City Attorney Review

5:30 p.m.

West Conf. Room

Sept. 14, 2004

Study Session: Intergovernmental Relations Update

6:30 p.m.

West Conf. Room

Sept. 14, 2004

City Council Meeting

7:30 p.m.

Council Chambers

 

OTHER SCHEDULED MEETINGS

 

Aug. 18, 2004

Joint Parks and Recreation and Arts Commission Study Session: Review Study Issue Process

6 p.m.

West Conf. Room

Aug. 18, 2004

Arts Commission

7 p.m.

Council Chambers

Aug. 19, 2004

Bicycle and Pedestrian Advisory Committee

6:30 p.m.

West Conf. Room

Aug. 23, 2004

Planning Commission: Study Session

7 p.m.

West Conf. Room

Aug. 23, 2004

Planning Commission: Public Hearing

8 p.m.

Council Chambers

Aug. 25, 2004

Housing and Human Services Commission

7 p.m.

West Conf. Room

Aug. 25, 2004

Parks and Recreation Commission

7 p.m.

Council Chambers

Sept. 8, 2004

Heritage Preservation Commission

7 p.m.

West Conf. Room

Sept. 8, 2004

Parks and Recreation Commission

7 p.m.

Council Chambers

Sept. 13, 2004

Board of Library Trustees

7 p.m.

Library Program Room

Sept. 13, 2004

Planning Commission: Study Session

7 p.m.

West Conf. Room

Sept. 13, 2004

Planning Commission: Public Hearing

8 p.m.

Council Chambers

Sept. 15, 2004

Arts Commission

7 p.m.

Council Chambers

Sept. 20, 2004

Personnel Board

5 p.m.

Council Chambers

Sept. 22, 2004

Housing and Human Services Commission

7 p.m.

West Conf. Room

Sept. 22, 2004

Parks and Recreation Commission

7 p.m.

Council Chambers

 

CHANNEL 15 – KSUN

                                                         

August 17, 2004

City Council Meeting - Live

7:30 p.m.

 

August 18, 2004

City Council Meeting - Replay of August 17, 2004

7:30 p.m.

 

August 21, 2004

City Council Meeting - Replay of August 17, 2004

4 p.m.

 

August 24, 2004

City Council Meeting - Live

7:30 p.m.

 

August 25, 2004

City Council Meeting - Replay of August 24, 2004

7:30 p.m.

 

August 28, 2004

City Council Meeting - Replay of August 24, 2004

4 p.m.

 

Sept. 14, 2004

City Council Meeting - Live

7:30 p.m.

 

Sept. 15, 2004

City Council Meeting - Replay of Sept. 14, 2004

7:30 p.m.

 

Sept. 18, 2004

City Council Meeting - Replay of Sept. 14, 2004

4 p.m.