1.F.	ORDINANCE NO. 2778-05	Adoption of Ordinance Awarding Taxicab Franchise to American Cab Company (Introduced on March 22, 2005)
1.G.	ORDINANCE NO. 2779-05	707 East Homestead Road – Adoption of an Ordinance to Rezone a 0.75 Acre Site From R-2 (Low Medium Density Residential) to R-2/PD (Low Medium Density Residential/Planned Development) Zoning District; Special Development Permit to Construct Eight Single-family Homes; and, Tentative Map to Subdivide One Lot into Eight Lots and Two Common Lots (Introduced on March 22, 2005)
1.H.	ORDINANCE NO. 2780-05	Adoption of an Ordinance to Clarify California Environmental Quality Act (CEQA) Requirements and Heritage Preservation Commission’s Role in Relation to the Heritage Preservation Code (Introduced March 22, 2005)
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 05-093	Options Regarding Future of Senior Lunch Program and Budget Modification No. 29 Staff Recommendation: Alternative No. 1 - Request proposals from food service contractors to provide a service level of 21,000 meals prepared on-site. Staff Contact: John Lawrence, (408) 730-7363
3.	MOTION RTC 05-092	Appeal of a Decision by the Planning Commission to Approve a Use Permit at 800 Carlisle Way in a Residential Zoning District to Allow a 50-foot Tall Monopole on a Non-residential Use Property   Staff Recommendation: Deny the appeal and uphold the decision of the Planning Commission to approve the use permit. Staff Contact: Andy Miner, (408) 730-7707
4.	MOTION RTC 05-095	Sc[i]3 – Sunnyvale Center for Innovation, Invention, and Ideas – Financial Update   Staff Recommendation: Pending Staff Contact: Deborah L. Barrow, (408) 730-7315
5.	RESOLUTION RTC 05-084	Adoption of a Resolution Vacating a 10-foot Wide Public Utility Easement at 255 Caspian Drive   Staff Recommendation: Adopt the resolution vacating a 10-foot wide public utility easement at 255 Caspian Drive; and authorize the City Clerk to cause a certified copy of the resolution to be recorded with the County Recorder’s office. Staff Contact: Judy Chu, (408) 730-7415

 NON-AGENDA ITEMS & COMMENTS

• COUNCIL
•  STAFF

INFORMATION ONLY ITEMS

·         2005 Tentative Council Agenda Calendar

·         Board of Library Trustees Unapproved Minutes of March 14, 2005

·         Planning Commission Unapproved Minutes of March 14, 2005

·         RTC 05-088 – Appeal Report of the Planning Commission Agenda of March 14, 2005 and the Administrative Hearing Agenda of March 16, 2005

·         Study Session Summary of March 22, 2005 – City Owned Properties and Landbanking Practices

ADJOURNMENT TO REDEVELOPMENT AGENCY

ROLL CALL

CONSENT CALENDAR

RA - 1.A.

MOTION

Approval of Draft Minutes (March 8, 2005)

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 Redevelopment Agency, please complete a speaker's card and give it to the Agency 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 the Redevelopment Agency.  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 the Redevelopment Agency.

PUBLIC HEARING/GENERAL BUSINESS 

RA - 2.

resolution RDA 05-005

Resolution of the Redevelopment Agency of the City of Sunnyvale Approving the Second Amendment to the Disposition and Development and Owner Participation Agreement Between the Agency and Fourth Quarter Properties XLVIII, LLC, with Regard to the Redevelopment of Town Center Mall   Staff Recommendation: Staff recommends extending only the deadline for acquiring the property by 60 days to May 31, 2005. If this is approved by the Agency, the Executive Director would also exercise her authority under the DDOPA to extend the date for entering into agreement with a residential developer to 6/31/05, as requested by Lehman. Staff Contact: Robert Paternoster, (408) 730-7450

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).

§         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.

§         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.