PUBLIC ANNOUNCEMENTS

Each speaker is limited to three minutes for announcements

of community events, programs, or recognition.

1.A.

MOTION

Approval of Information/Action Items – Council Directions to Staff

1.B.

MOTION

RTC 07-402 

List of Claims and Bills Approved for Payment by the City Manager – List No. 377

Staff Recommendation: Council reviews attached lists of bills.

Staff Contact: Elaine Wesely, (408) 730-7418

1.C.

MOTION

RTC 07-398

Notice of Intent to Apply for, Accept, and Appropriate a Grant from the Department of Homeland Security for Training and Exercises and Budget Modification No. 24

Staff Recommendation: Council authorizes staff to apply for the Homeland Security Grant for training and exercises, and if awarded authorizes staff to accept and appropriate monies to a special project for SUASI training and exercises.

Staff Contact: Heather Tannehill, (408) 730-7157

1.D.

MOTION

RTC 07-391 

Acceptance and Appropriation of the Department of Justice Bullet Proof Vests Partnership Monies in the Amount of $20,428 and Budget Modification No. 23

Staff Recommendation: Council authorizes the Department of Public Safety to accept the Bullet Proof Vests Funds in the amount of $20,428, and approve Budget Modification No. 23.

Staff Contact: Heather Tannehill, (408) 730-7157

1.E.

MOTION

RTC 07-401 

Approval for Carbon Dioxide Emissions Reduction Budget Modification No. 22

Staff Recommendation: Council approves Budget Modification No. 22 for Project Number 826420 to add $12,895 for Sustainable Silicon Valley and California Climate Action Registry membership and the cost for a consultant to prepare detailed budget documents for 18 projects to reduce CO₂ emissions from City operations for consideration in the upcoming budget study issues process.

Staff Contact: Julie Benabente, (408) 730-7484

2.

MOTION

RTC 07-388

Revision of Hollenbeck School Open Space Master Plan to Accommodate Revised Challenger School Student Drop-off Driveway

Staff Recommendation: Council approves the revised Master Plan for Hollenbeck Park open space to include the proposed driveway, per Attachment B.

Staff Contact: Curtis Black, (408) 730-7596

3.

MOTION

RTC 07-392

Determine Whether to Continue Agreement with Santa Clara County for Operation of Sunnyvale Baylands Park past 2011 (Study Issue – Phase 1)

Staff Recommendation:

·      Council directs staff to negotiate a long-term extension to the written agreement with Santa Clara County dated April 15, 1986, for the maintenance and operation of Sunnyvale Baylands Park at current service and funding levels;

·      Council directs staff to seek a preferred length of term of an extension (20, 25, 30, or other number of years) to the maintenance and operation agreement with Santa Clara County dated April 15, 1986, for Sunnyvale Baylands Park; and

·      Council directs staff to prepare capital project papers to meet the potential infrastructure needs of Baylands Park for their review along with all other capital and infrastructure considerations in FY 2008/2009.

Staff Contact: Curtis Black, (408) 730-7596

4.

ORDINANCE

MOTION

RTC 07-370

Award of Taxicab Franchise to All Bay Taxi Cab

Staff Recommendation: Council introduces and adopts an ordinance awarding a non-exclusive franchise for taxi service to All Bay Taxi Cab for the period of January 11, 2008 through January 10, 2010, per applicant request, and authorizes the City Manager to execute necessary documents of agreement.

Staff Contact: Rachel Vasquez, (408) 730-7112