NOTICE AND AGENDA

 

SUNNYVALE CITY COUNCIL

TUESDAY, APRIL 19, 2005

COUNCIL CHAMBERS, 456 WEST OLIVE AVENUE

SUNNYVALE, CALIFORNIA

 

 

7:00 P.M. REGULAR MEETING

(Per Council Policy, the City Council will not begin consideration of any agenda item after 11:30 p.m. without a vote. Any item on the agenda which must be continued due to the late hour shall be continued to a date certain. Some of the information provided herein could be subject to change from date of printing of the agenda to the date of the meeting.)

 

SALUTE TO THE FLAG

 

ROLL CALL

 

SPECIAL ORDERS OF THE DAY

 

  • Traffic Safe Communities Network Poster Contest Awards Presentation
  • Proclamation Celebrating Earth Day
  • Recognition of Sunnyvale Green Businesses

                        

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 Meetings of April 2 and April 11, 2005 and Regular Meeting of April 5, 2005)

 

1.B.

MOTION

Approval of Information/Action Items - Council Directions to Staff

 

Fiscal Items

 

1.C.

MOTION

RTC 05-111

List of Claims and Bills Approved for Payment by the City Manager (List Nos. 242 and 243)

Staff Recommendation: Review List of Bills

Staff Contact: Elaine Wesely, (408) 730-7380

 

1.D.

MOTION

RTC 05-112

Payment for Santa Clara County Crime Laboratory Services

Staff Recommendation: Approve Payment of $114,174 for Crime Lab Services for Calendar Year 2004.

Staff Contact: Byron Pipkin, (408) 730-7711

 

1.E.

MOTION

RTC 05-105

Funding Request for the Underground Storage Tank Containment Testing Project in the Amount of $49,470.00, Upgrading of Fuel Stations Project in the Amount of $40,000.00, and Budget Modification No. 30.

Staff Recommendation: Approve Budget Modification No. 30 and Increase the Budget for the Underground Storage Tank Containment Testing Project  by $49,470.00 and the Underground Storage Tank Upgrades Project by $40,000.00.

Staff Contact: Gene Waddell, (408) 730-2737

 

Contracts

 

1.F.

MOTION

RTC 05-109

Award of Contract to Provide Youth Sports and Classes for the City’s Recreation Program (F0404-56)

Staff Recommendation: Council Award a One-Year Contract to Skyhawks Sports Academy in an Amount Not to Exceed $100,000 Per Year in Substantially the Same Format as the Attached Draft, and with an Option to Extend the Contract for an Additional One-Year Period to Provide Youth Sports Classes and Camps for the City’s Recreation Program

Staff Contact: Elaine Wesely, (408) 730-7380

 

1.G.

MOTION

RTC 05-110

Award of Contract to Provide Recreational Gymnastics Instruction to the Public through the City’s Recreation Program (F0403-50)

Staff Recommendation:  Council Award a One-Year Contract to California Sports Center in an Amount Not to Exceed $180,000 Per Year in Substantially the Same Format as the Attached Draft and with an Option to Extend the Contract for an Additional One-Year Period to Provide Recreational Gymnastics Instruction through the City’s Recreation Program

Staff Contract:  Elaine Wesely, (408) 730-7380

 

1.H.

MOTION

RTC 05-106

Authorization to Amend an Existing Contract for Concrete Repair and Replacement Services (F0403-48)

Staff Recommendation:  Amend an Existing One-Year Contract with George Bianchi Construction, Inc., for Concrete Repair and Replacement Services by Approving up to $25,000 in Additional Authorized Expenditures, Making a Total Contract Amount not to Exceed $75,000

Staff Contact:  Elaine Wesely, (408) 730-7380

 

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.

RESOLUTION

RTC 05-113

Proposed Fiscal Year 2005/2006 Utility Rates

Staff Recommendation: Alternative 1 to Adopt the Attached Resolution Establishing the Aforementioned Water, Wastewater and Solid Waste Collection Rates

Staff Contact: Tim Kirby, (408) 730-7380

 

3.

MOTION

RTC 05-108

2002-0070 Study Issue to Consider Changes to Utility Undergrounding Programs and Requirements

Staff Recommendation: Pursue Undergrounding Improvements with Use of Rule 20A Funds and Return to Council with a Program Showing Costs, Time Frames, and Available Funding.  Exempt Single-Family Areas with Overhead Service in the Rear and Sites with Less than 150- Feet of Front Service, and Provide for In-Lieu Fees and Deferral Agreements.

Staff Contact: Andy Miner, (408) 730-7707

 

 

INFORMATION ONLY ITEMS

·         Tentative Council Agenda Calendar

·         Heritage Preservation Committee Unapproved Minutes of March 23, 2005

·         Board of Library Trustees Unapproved Minutes of April 4, 2005

·         Child Care Advisory Board (CCAB) Unapproved Minutes of April 12, 2005

·         Study Session Summary of April 5, 2005 – Intergovernmental Relations Update

 

ADJOURNMENT TO CLOSED SESSION (WEST CONFERENCE ROOM)

 

Directly Following the Regular Council Meeting – Conference with Legal Counsel – Existing Litigation – Pursuant to Government Code Section 54956.9(a); Thompson Pacific Construction vs. City of Sunnyvale, Santa Clara County Superior Court No. 1-04-CV017403

 

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 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

April 26, 2005

Closed Session: City Manager Informal Evaluation

5:00 p.m.

West Conf. Room

April 26, 2005

City Council Meeting

7:00 p.m.

Council Chambers

April 30, 2005

Special Council Meeting: Team Building Workshop

10:00 a.m.

West Conf. Room

May 3, 2005

Closed Session: Conference with Labor Negotiators pursuant to Government Code 54957.6, Labor Negotiator: Peter Brown, Liebert Cassidy Whitmore and Jane Fleenor, Interim Director of Human Resources; Employee Organization: Service Employees International Union (SEIU) - Local 715

 6     p.m.

West Conf. Room

May 3, 2005

City Council Meeting

 7     p.m.

Council Chambers

May 10, 2005

Study Session: Mathilda Overcrossing Project

 6     p.m.

West Conf. Room

May 10, 2005

City Council Meeting

 7     p.m.

Council Chambers

 

OTHER SCHEDULED MEETINGS

 

April 20, 2005

Arts Commission Study Session

6      p.m.

West Conf. Room

April 20, 2005

Arts Commission Study Session – Art in Private Development

7:00 p.m.

TBD

April 20, 2005

Arts Commission Meeting - CANCELED

 

 

April 21, 2005

Bicycle & Pedestrian Advisory Committee Meeting

6:30 p.m.

West Conf. Room

April 25, 2005

Planning Commission Study Session

7      p.m.

West Conf. Room

April 25, 2005

Planning Commission Public Hearing

8      p.m.

Council Chambers

April 27, 2005

Administrative Hearing

2      p.m.

West Conf. Room

May 2, 2005

Board of Library Trustees Meeting

7      p.m.

Council Chambers

May 4, 2005

Heritage Preservation Commission Meeting

7      p.m.

West Conf. Room

May 9, 2005

Planning Commission Study Session

7      p.m.

West Conf. Room

May 9, 2005

Planning Commission Public Hearing

8:00 p.m.

Council Chambers

May 11, 2005

Joint Parks & Recreation and Arts Commissions Meeting

7      p.m.

West Conf. Room

May 11, 2005

Administrative Hearing

2:00 p.m.

West Conf. Room

May 16, 2005

Personnel Board Meeting

5:00 p.m.

Council Chambers

May 18, 2005

Arts Commission Meeting

7:00 p.m.

Council Chambers

 

CHANNEL 15 – KSUN

April 19, 2005

City Council Meeting – Live

7      p.m.

April 20, 2005

City Council Meeting – Replay of April 19, 2005

7      p.m.

April 23, 2005

City Council Meeting – Replay of April 19, 2005

4     p.m.

April 26, 2005

City Council Meeting – Live

7      p.m.

April 27, 2005

City Council Meeting – Replay of April 26, 2005

7      p.m.

April 30, 2005

City Council Meeting – Replay of April 26, 2005

4     p.m.

May 3, 2005

City Council Meeting – Live

7      p.m.

May 4, 2005

City Council Meeting – Replay of May 3, 2005

7      p.m.

May 7, 2005

City Council Meeting – Replay of May 3, 2005

4     p.m.

May 10, 2005

City Council Meeting – Live

7      p.m.

May 11, 2005

City Council Meeting – Replay of May 10, 2005

7      p.m.

May 14, 2005

City Council Meeting – Replay of May 10, 2005

4     p.m.