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.

  • 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
  • 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
  • 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

                        

 

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 of Regular Meeting of  August 16, 2005

 

1.B.

MOTION

Approval of Information/Action Items - Council Directions to Staff

 

Fiscal Items

 

1.C.

 

 

MOTION

RTC 05-248

 

 

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

1.D.

MOTION

RTC 05-255

 

 

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

 

1.E.

MOTION

RTC 05-246

 

 

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

 

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

 

Contracts

 

1.G.

MOTION

RTC 05-249

 

 

 

 

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

 

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  05-254

 

 

 

 

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

3.

 

 

MOTION

ORDINANCE

RTC 05-253

 

 

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

4.

MOTION

RTC 05-252

 

 

 

 

 

 

 

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

 

5.

MOTION

RESOLUTION

ORDINANCE

RTC 05-251

 

 

 

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

NON-AGENDA ITEMS & COMMENTS

  • COUNCIL
  • STAFF

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

  • 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

August 23, 2005

Study Session – Council Correspondence Protocol

5        p.m.

West Conf. Room

August 23, 2005

Council Meeting

7        p.m.

Council Chambers

September 13, 2005

Council Meeting

7        p.m.

Council Chambers

September 20, 2005

Council Meeting

7        p.m.

Council Chambers

September 27, 2005

Council Meeting

7        p.m.

Council Chambers

September 28,2005

Special Council Meeting (Closed Session) City Attorney Formal Evaluation

7        p.m.

West Conf. Room

October 04, 2005

Study Session – Intergovernmental Relations Update

6        p.m.

West Conf. Room

October 04, 2005

Council Meeting

7        p.m.

Council Chambers

October 18, 2005

Council Meeting

7        p.m.   

Council Chambers

October 20, 2005

Special Council Meeting – (Closed Session) City Manager Formal Evaluation

7        p.m.

West Conf. Room

October 25, 2005

Council Meeting

7        p.m.

Council Chambers

 

OTHER SCHEDULED MEETINGS

 

 

 

 

 

August 24, 2005

Administrative Hearing

2        p.m.

West Conf. Room

August 24, 2005

Housing and Human Services Commission

7        p.m.

West Conf. Room

August 29, 2005

Special Planning Commission Public Hearing

7        p.m.

Council Chambers

September 12, 2005

Board of Library Trustees

7        p.m.

Library Prog. Rm.

September 14, 2005

Parks and Recreation Commission

7        p.m.

Council Chambers

September 15, 2005

Election Candidate Orientation

5:30   p.m.

Council Chambers

September 19, 2005

Personnel Board

5        p.m.

Council Chambers

September 21, 2005

Arts Commission

7        p.m.

Council Chambers

October 12, 2005

Parks and Recreation Commission

7        p.m.

Council Chambers

October 19, 2005

Arts Commission Study Session: Role Regarding Artwork

6        p.m.

West Conf. Room

October 19, 2005

Arts Commission

7        p.m.

Council Chambers

November 9, 2005

Parks and Recreation Commission

7        p.m.

Council Chambers

November 16, 2005

Arts Commission

7        p.m.

Council Chambers

 

CHANNEL 15 – KSUN

                                                         

August 23, 2005

City Council Meeting – Live

7       p.m.

 

August 24, 2005

City Council Meeting – Replay of August 23, 2005

7       p.m.

 

August 27, 2005

City Council Meeting – Replay of August 23, 2005

4       p.m.

 

September 13, 2005

City Council Meeting – Live

7       p.m.

 

September 14, 2005

City Council Meeting – Replay of Sept.13, 2005

7       p.m.

 

September 17, 2005

City Council Meeting – Replay of Sept.13, 2005

4       p.m.

 

September 20, 2005

City Council Meeting – Live

7       p.m.

 

Sept. 21, 2005

City Council Meeting – Replay of Sept. 20, 2005