NOTICE AND AGENDA

 

SUNNYVALE CITY COUNCIL

TUESDAY, DECEMBER 11, 2007

COUNCIL CHAMBERS, 456 W. OLIVE AVE.

SUNNYVALE, CALIFORNIA

 

5:30 P.M. SPECIAL COUNCIL MEETING (Study Session)

1.   Call to Order in the West Conference Room (Open to the Public)

2.   Roll Call

3.   Convene to Study Session – Audits

4.  Public Comments

5.   Adjourn Special Meeting

 

6:30 P.M. SPECIAL COUNCIL MEETING (Closed Session)

City Council Closed Session

  1. Call to order in the West Conference Room (Open to the Public)
  2. Roll Call
  3. 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 Legal Counsel – Public Employment; Pursuant to Government Code Section §54957 – City Manager

  1. Adjourn Special Meeting

 

7 P.M. REGULAR MEETING

 

SALUTE TO THE FLAG

 

ROLL CALL

 

(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 and will be placed at the beginning of the public hearings/general business portion of the ensuing agenda.  At approximately 9:30 p.m., Council will make an announcement indicating that items may not be heard after 11:30 p.m. Information provided herein could be subject to change from date of printing of the agenda to the date of the meeting.)

 

CLOSED SESSION REPORT FOR DECEMBER 11, 2007

Conference with Legal Counsel – Public Employment; Pursuant to Government Code Section §54957 – City Manager

 

PUBLIC ANNOUNCEMENTS

Each speaker is limited to three minutes for announcements

of community events, programs, or recognition.

CONSENT CALENDAR

 

1.A.

MOTION

Approval of Draft Minutes of November 20, 2007

1.B.

MOTION

Approval of Draft Minutes of Special Meeting of December 4, 2007

1.C.

MOTION

Approval of Information/Action Items – Council Directions to Staff

 

Other Items

 

1.D.

MOTION

RTC 07-406

 

Authorization for NOVA to Apply for Workforce Investment Act 15% and 25% Funds for Veterans Employment-Related Assistance Program in an Amount not to Exceed $500,000

 

 

Staff Recommendation: Council authorizes the submission of an application to the State of California Employment Development Department for Workforce Investment Act 15% and 25% funds for the Veterans Employment-Related Assistance Program in an amount not to exceed $500,000.

Staff Contact: Mike Curran, (408) 730-7248

 

1.E.

ORDINANCE

No. 2862-07

 

Adoption of Ordinance No. 2862-07 Awarding Nonexclusive Franchise to Balwinder Singh, Doing Business as “All Bay Taxi Cab”

 

Staff Recommendation: Council approves the second reading of Ordinance No. 2862-07.

Staff Contact: David Kahn, (408) 730-7464

 

 

STAFF RESPONSES TO

PRIOR PUBLIC COMMENTS

 

 

Staff may provide further information or clarification for the community’s benefit in response to public comments made at previous Council meetings.  Staff will not necessarily respond to all public comments.

PUBLIC COMMENTS

 

 

 

 

This category is limited to 15 minutes (may be extended or continued after the public hearings/general business section of the agenda at the discretion of the mayor) with a maximum of three minutes per speaker.  If your subject is not on this evening’s agenda, you will be recognized at this time; however, the Brown Act (Open Meeting Law) does not allow action by Councilmembers. If you wish to address the Council, please complete a speaker card and give it to the city clerk. Individuals are limited to one appearance during this section.

 

PUBLIC HEARINGS/GENERAL BUSINESS

If you wish to speak to a public hearings/general business item, please fill out a speaker card and give it to the city clerk.  You will be recognized at the time the item is being considered by Council.  Each speaker is limited to a maximum of three minutes.  For land-use items, applicants are limited to a maximum of 10 minutes for opening comments and 10 minutes for closing comments.

 

2.

MOTION

RTC 07-409

 

2007-0800 Citywide Solar Energy Plan (Study Issue)

 

Staff Recommendation:

·     Council reduces information barriers, reduces institutional barriers, reduces financial barriers and provides incentives; and

·     Council adopts a conceptual outline of a Citywide Solar Plan.

Staff Contact: Jamie McLeod, (408) 730-7429

3.

MOTION

RTC 07-411

 

Pedestrian Safety and Opportunities Study – Study Issue

 

Staff Recommendation:

Council approves the Pedestrian Safety and Opportunities Study with the incorporation of Pedestrian Opportunity Districts area modifications suggested by the Bicycle and Pedestrian Committee; and

Council directs staff to include a Pedestrian Safety and Opportunities capital project as an unfunded, revenue dependant project in the 2008/09 Resource Allocation Plan, utilizing the project priorities from the Pedestrian Safety and Opportunities Study.

Staff Contact: Jack Witthaus, (408) 730-7330

 

4.

MOTION

RTC 07-410

 

Consider Boards and Commissions Appointments                                           

 

Staff Recommendation: Council considers appointing one or more of the candidates to fill Boards and Commissions vacancies.

Staff Contact: Gail Borkowski, (408) 730-7474

 

5.

MOTION

RTC 07-412

 

Award of Non-Exclusive Cable Franchise Extension Agreement to Comcast of California IX, Incorporated

 

Staff Recommendation: Council authorizes the City Manager to enter the Memorandum of Understanding with Comcast of California IX, Incorporated and letter agreement concerning a $25,000 unrestricted technical grant in substantially the same format as Attachment B.

Staff Contact: Cheryl Bunnell, (408) 730-7657

 

6.

MOTION

 

Approve revisions to the process of selection of Mayor and Vice Mayor                                                               

 

Staff Contact: Robert Walker, (408) 730-7458

 

NON-AGENDA ITEMS & COMMENTS

·          COUNCIL

·          STAFF

 

INFORMATION ONLY REPORTS/ITEMS

·        Tentative Council Meeting Agenda Calendar

·        Draft Minutes of the Parks and Recreation Commission Meeting of November 14, 2007

·        RTC 07-408 Opportunity for Council to Appeal Decisions of the Planning Commission of November 26, 2007 and the Administrative Hearing of November 28, 2007

 

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 p.m. on Thursdays or at the Sunnyvale Public Library, 665 W. Olive Ave. as of Fridays prior to Tuesday City Council meetings.  Please contact the Office of the City Clerk 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 Office of 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 Office of the City Clerk 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

§        Three 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) are limited to 10 minutes.

§        Speakers are requested to give their name (address is optional).

§        Speakers are to turn in a speaker card to the city clerk.

§        Anyone interested in addressing the Council (may only speak one time).

§        Closing remarks by the applicant (if applicable) are limited to ten minutes.

§        Time limit of three minutes per person (may be extended at discretion of mayor).  Please make comments brief and be prepared to provide new input.

 

Public Comments

§        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.

§        This category is limited to 15 minutes (may be extended or continued after the public hearings/general business section of the agenda at the discretion of the mayor) with a maximum of three minutes per speaker.  If your subject is not on this evening’s agenda, you will be recognized at this time; however, the Brown Act (Open Meeting Law) does not allow action by Councilmembers.  If you wish to address the Council, please complete a speaker card and give it to the city clerk. Individuals are limited to one appearance during this section.

 

Planning a presentation for a City Council/Planning Commission meeting?

 

To assist you in utilizing the technology available in the Council Chambers, the publication “How to Make Your Council Chambers Presentation More Effective” may be helpful. Copies are available on the tables located at the back of the Council Chambers prior to scheduled City Council and Planning Commission meetings.  You may also pick up a copy at the Office of the City Clerk or visit the City’s Web site at http://sunnyvale.ca.gov.

 

Planning to present materials to Council?

 

If you wish to provide the City Council with copies of your presentation materials, please provide 12 copies of the materials to the city clerk (located to the left of the Council dais).  The city clerk will distribute your items to the Council.

SCHEDULED COUNCIL MEETINGS

 

DATE

MEETING

TIME

PLACE

December 11, 2007

Council Meeting

7       p.m.

Council Chambers

December 18, 2007

Council Meeting

7       p.m.

Council Chambers

January 8, 2008

Council Meeting

7       p.m.

Council Chambers

January 15, 2008

Council Meeting

7       p.m.

Council Chambers

January 25, 2008

Special Council Meeting

7       p.m.

Council Chambers

January 29, 2008

Council Meeting

7       p.m.

Council Chambers

 

 

 

 

 

OTHER SCHEDULED MEETINGS

 

December 12, 2007

Parks and Recreation Commission

  7      p.m.

Council Chambers

December 12, 2007

Administrative Hearing

  2      p.m.

West Conf. Room

December 17, 2007

Personnel Board

  5      p.m.

Council Chambers

December 19, 2007

Arts Commission

  7      p.m.

Council Chambers

December 19, 2007

Housing & Human Services Commission

  7      p.m.

West Conf. Room

December 20, 2007

Bicycle and Pedestrian Advisory Commission

  6:30 p.m.

West Conf. Room

January 7, 2008

Board of Library Trustees

  7      p.m.

Council Chambers

January 9, 2008

Heritage Preservation Commission

  7      p.m.

West Conf. Room

January 9, 2008

Parks and Recreation Commission

  7      p.m.

Council Chambers

January 14, 2008

Planning Commission Study Session

  7      p.m.

West Conf. Room

January 14, 2008

Planning Commission Public Hearing

  8      p.m.

Council Chambers

January 16, 2008

Administrative Hearing

  2      p.m.

West Conf. Room

January 16, 2008

Arts Commission

  7      p.m.

Council Chambers

February 13, 2008

Parks and Recreation Commission

  7      p.m.

Council Chambers

February 20, 2008

Arts Commission

  7      p.m.

Council Chambers

March 12, 2008