NOTICE AND AGENDA
SUNNYVALE CITY COUNCIL MEETING
TUESDAY, MARCH 20, 2007
COUNCIL CHAMBERS, 456 WEST OLIVE AVENUE
SUNNYVALE, CALIFORNIA
|
5:00 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 Study Session – Council Policies related to Boards and Commissions
4. Public Comments
5. Adjourn Special Meeting
|
7:00 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. Some of the information provided herein could be subject to change from date of printing of the agenda to the date of the meeting.)
SPECIAL ORDER OF THE DAY – Recognition of Women of the Year as announced by
Senator Elaine Alquist & Assemblywoman Sally Lieber
SPECIAL ORDER OF THE DAY – Ceremonial Oath of Office for New Housing & Human
Services Commission Member
|
PUBLIC ANNOUNCEMENTS |
Each speaker is limited to 3 minutes for announcements
of community events, programs, or recognition. |
PRESENTATION: Moffett Project Green Features - Janette Sammartino, Jay Paul
Company
CONSENT CALENDAR
Fiscal Items
|
1. D. |
MOTION
RTC 07-094
|
List of Claims and Bills Approved for Payment by the City Manager - List
Nos. 340 & 341 |
|
|
Staff Recommendation: Council reviews the attached list of bills.
Staff Contact: Elaine Wesely, (408) 730-7418
|
Contracts
|
1. E. |
MOTION
RTC 07-093
|
Award of Request for Proposal No. F0610-36 for Engineering Services for Pavement Rehabilitation of Various Major Sunnyvale Streets |
|
|
Staff Recommendation:
· Council awards a contract to Nichols Consulting Engineers, Chtd., in substantially the same form as the attached draft and in an amount of $88,880, for engineering services for the pavement rehabilitation of Sunnyvale major streets; and
· Council approves a design contingency in the amount of $13,332.
Staff Contact: Elaine Wesely, (408) 730-7418
|
|
1. F. |
MOTION
RTC 07-096
|
Award of Bid No. F0612-56 for Rehabilitation of Two Water Wells and Approval of Budget Modification No. 43 |
|
|
Staff Recommendation:
· Council awards a contract, in substantially the same form as the attached draft and in an amount $278,170, to Layne Christensen Company for the rehabilitation of the Schroeder and Raynor Wells;
· Council approves project contingency in the amount of $55,644; and
· Council approves Budget Modification No. 43 as outlined in the report.
Staff Contact: Elaine Wesely, (408) 730-7418
|
Other
|
1. G. |
MOTION
RTC 07-092
|
Approval of Final Maps (Tract Nos. 9764 and 9765, Verona at Sunnyvale) – 72 Unit Townhomes at the Northeast and Southeast Corners of Morse Avenue and Tasman Drive by Toll Brothers Inc. |
|
|
Staff Recommendation:
· Council approves the final maps for Tract Nos. 9764 and 9765; and
· Council directs staff to forward the final maps for recordation.
Staff Contact: Jennifer Ng, (408) 730-7609
|
|
1. H. |
MOTION
RTC 07-095
|
Recommendation to Sunnyvale City Council to Approve Confirmation of New Members to the NOVA Workforce Board |
|
|
Staff Recommendation: NOVA Workforce Board Nominating Committee recommends that the Sunnyvale City Council confirms Mr. John Caffall, Mr. Rick Deraiche and Ms. Alison Webber for four-year terms on the NOVA Workforce Board.
Staff Contact: Mike Curran, (408) 730-7240
|
|
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 Council Members. 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 ten minutes for opening comments and ten minutes for closing comments.
|
2. |
MOTION
RTC 07-097
|
|
|
|
Staff Recommendation: Council certifies that the Conversion Impact Report complies with the requirements of Sunnyvale Municipal Code 19.72.
Staff Contact: Jamie McLeod, (408) 730-7429
|
NON-AGENDA ITEMS & COMMENTS
· COUNCIL
· STAFF
INFORMATION ONLY REPORTS/ITEMS
· Tentative Council Meeting Agenda Calendar
· Draft Minutes of the Housing & Human Services Commission Meeting of February 15, 2007
· Draft Minutes of the Arts Commission Meeting of February 21, 2007
· Draft Minutes of the Board of Library Trustees Meeting of March 5, 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 7:00 p.m. on Thursdays or at the Sunnyvale Public Library, 665 W. Olive Avenue as of 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 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 ten 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 Council Members. 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 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 distribute your materials to the Council. |
SCHEDULED COUNCIL MEETINGS
|
DATE |
MEETING |
TIME |
PLACE |
|
March 20, 2007 |
Council Meeting |
7 p.m. |
Council Chambers |
|
March 27, 2007 |
Council Meeting |
7 p.m. |
Council Chambers |
|
April 3, 2007 |
Council Meeting |
7 p.m. |
Council Chambers |
|
April 10, 2007 |
Council Meeting |
7 p.m. |
Council Chambers |
|
April 24, 2007 |
Council Meeting |
7 p.m. |
Council Chambers |
|
May 1, 2007 |
Council Meeting |
7 p.m. |
Council Chambers |
OTHER SCHEDULED MEETINGS
|
March 15, 2007 |
Bicycle & Pedestrian Advisory Committees |
6:30 p.m. |
Council Chambers |
|
March 19, 2007 |
Personnel Board |
5 p.m. |
Council Chambers |
|
March 21, 2007 |
Arts Commission |
7 p.m. |
Council Chambers |
|
March 26, 2007 |
Planning Commission Study Session |
7 p.m. |
West Conf. Room |
|
March 26, 2007 |
Planning Commission Public Hearing |
8 p.m. |
Council Chambers |
|
March 28, 2007 |
Administrative Hearing |
2 p.m. |
West Conf. Room |
|
March 28, 2007 |
Housing & Human Services Commission |
7 p.m. |
West Conf. Room |
|
April 2, 2007 |
Board of Library Trustees |
7 p.m. |
Council Chambers |
|
April 4, 2007 |
Heritage Preservation Commission |
7 p.m. |
West Conf. Room |
|
April 9, 2007 |
Planning Commission Study Session |
7 p.m. |
West Conf. Room |
|
April 9, 2007 |
Planning Commission Public Hearing |
8 p.m. |
Council Chambers |
|
April 11, 2007 |
Parks and Recreation Commission |
7 p.m. |
Council Chambers |
|
April 11, 2007 |
Administrative Hearing |
2 p.m. |
West Conf. Room |
|
April 16, 2007 |
Personnel Board |
5 p.m. |
Council Chambers |
|
April 18, 2007 |
Arts Commission |
7 p.m. |
Council Chambers |
|
April 19, 2007 |
Bicycle and Pedestrian Advisory Committee |
6:30 p.m. |
West Conf. Room |
|
April 23, 2007 |
Planning Commission Study Session |
7 p.m. |
West Conf. Room |
|
April 23, 2007 |
Planning Commission Public Hearing |
8 |