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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
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PUBLIC ANNOUNCEMENTS |
(Speakers are limited to 3 minutes for announcements of community events, programs, or recognition) |
CONSENT CALENDAR
Fiscal Items
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1.C. |
MOTION
RTC 04-329 |
List of Claims and Bills Approved for Payment by the City Manager (No. 213)
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Contracts
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1.D. |
MOTION
RTC 04-331 |
Amendment of Existing Contract with Keyser Marston Associates for Downtown Development Economic Analysis (No. F0408-09) |
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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
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1.F. |
MOTION
RTC 04-332 |
Award of Contract to Resurface Sixteen Tennis Courts at the Las Palmas Tennis Center (04-002) |
Other
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1.G |
MOTION
RTC 04-334 |
Council Member Melinda Hamilton’s Request for Maternity Leave |
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CITIZENS TO BE HEARD
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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
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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
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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
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3 minutes or less per speaker.
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Speakers are requested to give their name (address is optional).
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Recognition of a special achievement.
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Announcement of public event with definite time and date.
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Public events that are of community-wide interest that occur on annual basis.(only announce one time).
Public Hearings – Order of Hearing as Follows:
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Opening remarks by the applicant (if applicable).
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Speakers are requested to give their name (address is optional).
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Anyone interested in addressing the Council (may only speak one time).
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Closing remarks by the applicant (if applicable).
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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
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Any item relevant to the City of Sunnyvale.
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Speakers are requested to give their name (address is optional).
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Speakers are to turn in a Speaker Card to the City Clerk.
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Items not on the agenda.
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Items that do not fall within the scope of the Public Announcement section.
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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.
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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
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DATE |
MEETING |
TIME |
PLACE |
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Sept. 28, 2004 |
Closed Session: Labor Negotiations- SEA Pursuant to Gov't. Code 54957.8 |
5:30 p.m. |
West Conf. Room |
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Sept. 28, 2004 |
Closed Session: Labor Negotiations COA Pursuant to Gov't. Code 54957.8 |
6:30 p.m. |
West Conf. Room |
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Sept. 28, 2004 |
City Council Meeting |
7:30 p.m. |
Council Chambers |
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Oct. 5, 2004 |
Closed Session: Town and Country Negotiations Pursuant to Gov't. Code 54956.8 |
6 p.m. |
West Conf. Room |
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Oct. 5, 2004 |
Study Session: Council Policy on Length of Council Meetings |
7 p.m. |
West Conf. Room |
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Oct. 5, 2004 |
City Council Meeting |
7:30 p.m. |
Council Chambers |
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OTHER SCHEDULED MEETINGS
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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 |
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Sept. 22, 2004 |
Housing and Human Services Commission |
7 p.m. |
West Conf. Room |
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Sept. 22, 2004 |
Parks and Recreation Commission |
7 p.m. |
Council Chambers |
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Sept. 27, 2004 |
Planning Commission Study Session |
7 p.m. |
West Conf. Room |
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Sept. 27, 2004 |
Planning Commission Public Hearing |
8 p.m. |
Council Chambers |
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Sept. 29, 2004 |
Arts Commission |
7 p.m. |
Council Chambers |
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Oct. 4, 2004 |
Board of Library Trustees |
7 p.m. |
Council Chambers |
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Oct. 11, 2004 |
Planning Commission Study Session |
7 p.m. |
West Conf. Room |
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Oct. 11, 2004 |
Planning Commission Public Hearing |
8 p.m. |
Council Chambers |
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Oct. 13, 2004 |
Parks and Recreation Commission |
7 p.m. |
Council Chambers |
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Oct. 20, 2004 |
Arts Commission |
7 p.m. |
Council Chambers |
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Oct. 21, 2004 |
Bicycle and Pedestrian Advisory Committee |
6:30 p.m. |
West Conf. Room |
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Oct. 27, 2004 |
Housing and Human Services Commission |
7 p.m. |
West Conf. Room |
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Oct. 27, 2004 |
Parks and Recreation Commission |
7 p.m. |
Council Chambers |
CHANNEL 15 – KSUN
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Sept. 21, 2004 |
City Council Meeting - Live |
7:30 p.m. |
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Sept. 22, 2004 |
City Council Meeting - Replay of Sept. 21, 2004 |
7:30 p.m. |
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Sept. 25, 2004 |
City Council Meeting - Replay of Sept. 21, 2004 |
4 p.m. |
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Sept. 28, 2004 |
City Council Meeting - Live |
7:30 p.m. |
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Sept. 29, 2004 |
City Council Meeting - Replay of Sept. 28, 2004 |
7:30 p.m. |
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Oct. 2, 2004 |
City Council Meeting - Replay of Sept. 28, 2004 |
4 p.m. |
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Oct. 5, 2004 |
City Council Meeting - Live |
7:30 p.m. |
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Oct. 6, 2004 |
City Council Meeting - Replay of Oct. 5, 2004 |
7:30 p.m. |
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Oct. 9, 2004 |
City Council Meeting - Replay of Oct. 5, 2004 |
4 p.m. |
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