NOTICE AND AGENDA
SUNNYVALE CITY COUNCIL
TUESDAY, August 23, 2005
COUNCIL CHAMBERS, 456 WEST OLIVE AVENUE
SUNNYVALE, CALIFORNIA
5:00 Special Meeting
City Council Closed Session
1. Convene to Closed Session – The public may provide comments regarding the Closed Session item(s) just prior to the Council beginning the Closed Session. Closed Sessions are not open to the public.
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Conference with Labor Negotiators pursuant to Government Code 5495.6, Labor Negotiator: Erwin Young, Director of Human Resources; Employee Organizations: Service Employees International Union (SEIU) Local 715
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Conference With Legal Counsel – Existing Litigation – Pursuant to Gov’t. Code 54956.9(a); Thompson Pacific Construction Inc. vs. City of Sunnyvale, Santa Clara County Superior Court Case
No.: 1-04-CV-017403
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Conference with Legal Counsel – Existing Litigation – Pursuant to Gov’t. Code 54956.9(a); Before the Public Utilities Commission of the State of California: Application of Southern California Edison Company (U 338-E) for Authority to Institute a Rate Stabilization Plan with a Rate Increase and End of Rate Freeze Tariffs (U 39 E) - Application 00-11-038; Emergency Application of Pacific Gas and Electric Company (U 39 E) to Adopt a Rate Stabilization Plan - Application 00-11-056; Petition of The Utility Reform Network for Modification of Resolution E-3527 - Application 00-10-028
2. Adjourn Special Meeting
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
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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.
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MOTION
RTC 05-248
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List of Claims and Bills Approved for Payment by the City Manager
(List No. 260 )
Staff Recommendation: Review list of bills.
Staff Contact: Dave Gakle, (408) 730-7380 |
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1.D. |
MOTION
RTC 05-255
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Adoption of FY 2005/2006 Performance Audit Work Plan and Review of FY 2004-2005 Audit Work Plan Progress
Staff Recommendation: Council approves Alternative No. 1: Adoption of the proposed Performance Audit Work Plan for FY 2005-2006
Staff Contact: Mary Bradley, (408) 730-7380
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1.E. |
MOTION
RTC 05-246
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Authorization for NOVA to Apply for Rapid Response Special Projects Funding in the Amount of $245,720 to Respond to Changes in Employment Opportunities
Staff Recommendation: Sunnyvale City Council, on behalf of the NOVA seven-city consortium, adopts Alternative 1: Council approves submission of a proposal to the State of California for Rapid Response Special Projects funding in the amount of $245,720.
Staff Contact: Tisha Johnson (408) 730-7240
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1.F. |
MOTION
RTC 05-247 |
Authorization for NOVA to Submit Letter of Intent to Bay Area Workforce Funding Collaborative for Health Care Workforce Development Funding not to exceed $900,000
Staff Recommendation: Sunnyvale City Council, on behalf of the NOVA seven-city consortium, adopts Alternative 1: Council approves submission of a Letter of Intent to the Bay Area Workforce Funding Collaborative to apply for health care workforce development funding not to exceed $900,000.
Staff Contact: Tisha Johnson (408) 730-7240
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Contracts
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1.G. |
MOTION
RTC 05-249
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Award of Contract to Conduct Performance Audits of Various City Programs (F0507-02)
Staff Recommendation: Council awards a one-year contract, in substantially the same form as the attached draft and in an amount not to exceed $128,800 to Katherine F. Murdock to conduct performance audits of various City programs under the direction of the Department of Finance and approves delegation of authority to City Manager or her designee to execute an option to extend the contract for four additional years over the life of the agreement.
Staff Contact: Mary Bradley (408) 730-7380
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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 05-254
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Appeal of a Decision by the Planning Commission Approving a Use Permit to Accommodate an Expanded Library, Computer Lab, Administrative Building, and Construction of a Sanctuary, with a Condition Limiting the Allowable Number of People on Campus after School Hours to 200 on a Site Located at 1030 Astoria Drive
(near S. Bernardo Ave) in a P-F (Public Facility) Zoning District
Staff Recommendation: Council grants the appeal and approves the Use Permit with modified conditions and number of people on campus.
Staff Contact: Jamie McLeod (408) 730-7429 |
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3.
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MOTION
ORDINANCE
RTC 05-253
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Study Issue: Extending Approval of Wright Avenue Single Story Combining District and Ordinance Amending the Zoning Code Provisions Related to the Single Story Combining District
Staff Recommendation: Council allows applications to be filed up to six months prior to expiration and reduces the fee (to one-half) for applications to reinstate the expiring combining district.
Staff Contact: Andy Miner (408) 730-7707
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4. |
MOTION
RTC 05-252
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Appeal of a Decision by the Planning Commission to Approve a Design Review to Allow a New Two-story Home and an Attached Accessory Living Unit for a site located at 694 Conway Road (near Hollenbeck) in an R-2 Zoning District
Staff Recommendation: Council upholds Planning Commission decision and approves with conditions
Staff Contact: Gerri Caruso (408) 730-7591
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5. |
MOTION
RESOLUTION
ORDINANCE
RTC 05-251
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Application for Related Proposals on a 22,213 square-foot Site Located at 926 South Wolfe Road (near Primrose) in an R-0 (Low-Density Residential) Zoning District.
- General Plan Amendment low density residential to low-medium density residential.
- Rezone from R-0 (Low-Density Residential) to R-1.5 (Low-Medium Density Residential) Zoning District.
- Design Review to allow four new single-family homes, and
- Parcel Map to subdivide one lot into four lots.
Staff Recommendation: Council approves with conditions.
Staff Contact: Gerri Caruso (408) 730-7591
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NON-AGENDA ITEMS & COMMENTS
INFORMATION ONLY ITEMS
Tentative Council Meeting Agenda Calendar
RTC 05-250 - Appeal of Planning Commission Agenda of August 8, 2005 and Administrative Hearing Agenda of August 10, 2005
Unapproved minutes of Parks and Recreation Commission Meeting of 8/10/05
Summary of August 16, 2005 Study Session – Housing Programs
ADJOURNMENT
Notice to the Public:
The agenda reports to council (RTCs) may be viewed on the City’s web site at http://sunnyvale.ca.gov, after 7:00 p.m. on Fridays or at the Sunnyvale Public Library, 665 W. Olive Avenue as of Saturdays 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
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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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August 23, 2005 |
Study Session – Council Correspondence Protocol |
5 p.m. |
West Conf. Room |
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August 23, 2005 |
Council Meeting |
7 p.m. |
Council Chambers |
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September 13, 2005 |
Council Meeting |
7 p.m. |
Council Chambers |
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September 20, 2005 |
Council Meeting |
7 p.m. |
Council Chambers |
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September 27, 2005 |
Council Meeting |
7 p.m. |
Council Chambers |
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September 28,2005 |
Special Council Meeting (Closed Session) City Attorney Formal Evaluation |
7 p.m. |
West Conf. Room |
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October 04, 2005 |
Study Session – Intergovernmental Relations Update |
6 p.m. |
West Conf. Room |
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October 04, 2005 |
Council Meeting |
7 p.m. |
Council Chambers |
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October 18, 2005 |
Council Meeting |
7 p.m. |
Council Chambers |
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October 20, 2005 |
Special Council Meeting – (Closed Session) City Manager Formal Evaluation |
7 p.m. |
West Conf. Room |
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October 25, 2005 |
Council Meeting |
7 p.m. |
Council Chambers |
OTHER SCHEDULED MEETINGS
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August 24, 2005 |
Administrative Hearing |
2 p.m. |
West Conf. Room |
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August 24, 2005 |
Housing and Human Services Commission |
7 p.m. |
West Conf. Room |
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August 29, 2005 |
Special Planning Commission Public Hearing |
7 p.m. |
Council Chambers |
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September 12, 2005 |
Board of Library Trustees |
7 p.m. |
Library Prog. Rm. |
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September 14, 2005 |
Parks and Recreation Commission |
7 p.m. |
Council Chambers |
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September 15, 2005 |
Election Candidate Orientation |
5:30 p.m. |
Council Chambers |
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September 19, 2005 |
Personnel Board |
5 p.m. |
Council Chambers |
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September 21, 2005 |
Arts Commission |
7 p.m. |
Council Chambers |
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October 12, 2005 |
Parks and Recreation Commission |
7 p.m. |
Council Chambers |
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October 19, 2005 |
Arts Commission Study Session: Role Regarding Artwork |
6 p.m. |
West Conf. Room |
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October 19, 2005 |
Arts Commission |
7 p.m. |
Council Chambers |
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November 9, 2005 |
Parks and Recreation Commission |
7 p.m. |
Council Chambers |
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November 16, 2005 |
Arts Commission |
7 p.m. |
Council Chambers |
CHANNEL 15 – KSUN
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August 23, 2005 |
City Council Meeting – Live |
7 p.m. |
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August 24, 2005 |
City Council Meeting – Replay of August 23, 2005 |
7 p.m. |
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August 27, 2005 |
City Council Meeting – Replay of August 23, 2005 |
4 p.m. |
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September 13, 2005 |
City Council Meeting – Live |
7 p.m. |
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September 14, 2005 |
City Council Meeting – Replay of Sept.13, 2005 |
7 p.m. |
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September 17, 2005 |
City Council Meeting – Replay of Sept.13, 2005 |
4 p.m. |
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September 20, 2005 |
City Council Meeting – Live |
7 p.m. |
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Sept. 21, 2005 |
City Council Meeting – Replay of Sept. 20, 2005 |
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