CLOSED SESSIONS:

1. Personnel Matters: City Attorney

Evaluation pursuant to Gov't.

Code Section 54957.6

West Conference Room, following

Council Meeting

 

2. Personnel Matters: City Attorney

Evaluation pursuant to Gov’t.

Code Section 54957.6

Mayor’s Office, City Hall following

First Closed Session

City Council Meeting Location:

Council Chambers

456 West Olive Avenue

Sunnyvale, California

 

Teleconferencing Location pursuant to Government Code Sec. 54953(b):

7029K Haycock Road

Falls Church, VA 22043

 

AGENDA
SUNNYVALE CITY COUNCIL 
SEPTEMBER 21, 2004
7:30 P.M.

 

NOTE:  Pursuant to Government Code Section 54953, subdivision (b) this meeting will include teleconference participation by Council Member Otto Lee from the address listed above.  This Notice and Agenda will be posted at the teleconference location; public comment from such address shall be allowed. 

 

SALUTE TO THE FLAG

 

ROLL CALL

 

SPECIAL ORDER OF THE DAY

 

Camino Medical Group's 50th Anniversary    

 

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 (Regular Meeting of September 14, 2004)

 

1.B.

MOTION

 

Approval of Information/Action Items - Council Directions to Staff

Fiscal Items

 

1.C.

MOTION

RTC 04-329

List of Claims and Bills Approved for Payment by the City Manager (No. 213)

 

Contracts

 

1.D.

MOTION

RTC 04-331

Amendment of Existing Contract with Keyser Marston Associates for Downtown Development Economic Analysis (No. F0408-09)

1.E.

MOTION

RTC 04-330

Award of Bid No. F0306-88 for Roof Replacement at the Water Pollution Control Plant Laboratory Building and Budget Modification No. 5

 

1.F.

MOTION

RTC 04-332

Award of Contract to Resurface Sixteen Tennis Courts at the Las Palmas Tennis Center (04-002)

Other

 

 1.G

MOTION

RTC 04-334

Council Member Melinda Hamilton’s Request for Maternity Leave

 

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 04-326

Amendment to the Conditions of Approval for Requiring Landscaping for an Approved Use Permit for a Seasonal Practice Tent Located at 1095 Dunford Way

 

3.

MOTION

RTC 04-320

Consideration of Memorial for Sunnyvale Residents and City Employees Killed in the Line of Duty

 

NON-AGENDA ITEMS & COMMENTS

 

COUNCIL

 

STAFF

 

INFORMATION ONLY ITEMS

Tentative Council Meeting Agenda Calendar

Heritage Preservation Commission Unapproved Minutes of September 1, 2004

Housing and Human Services Commission Unapproved Minutes of August 25, 2004

Council Study Session Summary of September 14, 2004 - Intergovernmental Relations Update

Council Study Session Summary of September 14, 2004 - Salary Range Control Point Setting Process and Schedule for City Manager and City Attorney Review

 

ADJOURNMENT TO FIRST CLOSED SESSION - WEST CONFERENCE ROOM

 

Personnel Matters: City Attorney Evaluation Pursuant to Gov't. Code 54957.6

 

ADJOURNMENT TO SECOND CLOSED SESSION – MAYOR’S OFFICE, CITY HALL

 

Personnel Matters: City Attorney Evaluation Pursuant to Gov't. Code 54957.6

 

ADJOURNMENT

 

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 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 CFR 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

Sept. 28, 2004

Closed Session: Labor Negotiations- SEA Pursuant to Gov't. Code 54957.8

5:30 p.m.

West Conf. Room

Sept. 28, 2004

Closed Session: Labor Negotiations COA Pursuant to Gov't. Code 54957.8

6:30 p.m.

West Conf. Room

Sept. 28, 2004

City Council Meeting

7:30 p.m.

Council Chambers

Oct. 5, 2004

Closed Session: Town and Country Negotiations Pursuant to Gov't. Code 54956.8

6 p.m.

West Conf. Room

Oct. 5, 2004

Study Session: Council Policy on Length of Council Meetings

7 p.m.

West Conf. Room

Oct. 5, 2004

City Council Meeting

7:30 p.m.

Council Chambers

 

 

 

 

 

 

 

OTHER SCHEDULED MEETINGS

 

Sept. 22, 2004

Joint Study Session: Parks and Recreation Commission/Arts Commission, Swirsky Youth Opportunity Trust Fund

6 p.m.

SOC Redwood Room Ste. 415

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

Sept. 27, 2004

Planning Commission Study Session

7 p.m.

West Conf. Room

Sept. 27, 2004

Planning Commission Public Hearing

8 p.m.

Council Chambers

Sept. 29, 2004

Arts Commission

7 p.m.

Council Chambers

Oct. 4, 2004

Board of Library Trustees

7 p.m.

Council Chambers

Oct. 11, 2004

Planning Commission Study Session

7 p.m.

West Conf. Room

Oct. 11, 2004

Planning Commission Public Hearing

8 p.m.

Council Chambers

Oct. 13, 2004

Parks and Recreation Commission

7 p.m.

Council Chambers

Oct. 20, 2004

Arts Commission

7 p.m.

Council Chambers

Oct. 21, 2004

Bicycle and Pedestrian Advisory Committee

6:30 p.m.

West Conf. Room

Oct. 27, 2004

Housing and Human Services Commission

7 p.m.

West Conf. Room

Oct. 27, 2004

Parks and Recreation Commission

7 p.m.

Council Chambers

 

CHANNEL 15 – KSUN

                                                         

Sept. 21, 2004

City Council Meeting - Live

7:30 p.m.

 

Sept. 22, 2004

City Council Meeting - Replay of Sept. 21, 2004

7:30 p.m.

 

Sept. 25, 2004

City Council Meeting - Replay of Sept. 21, 2004

4 p.m.

 

Sept. 28, 2004

City Council Meeting - Live

7:30 p.m.

 

Sept. 29, 2004

City Council Meeting - Replay of Sept. 28, 2004

7:30 p.m.

 

Oct. 2, 2004

City Council Meeting - Replay of Sept. 28, 2004

4 p.m.

 

Oct. 5, 2004

City Council Meeting - Live

7:30 p.m.

 

Oct. 6, 2004

City Council Meeting - Replay of Oct. 5, 2004

7:30 p.m.

 

Oct. 9, 2004

City Council Meeting - Replay of Oct. 5, 2004

4 p.m.