APPROVED MINUTES

SUNNYVALE CITY COUNCIL SPECIAL MEETING

BUDGET WORKSHOP

TUESDAY, MAY 24, 2007

 

 

8:30 A.M. SPECIAL COUNCIL MEETING

 

SALUTE TO THE FLAG

 

Mayor Lee led the Salute to the Flag

 

ROLL CALL

 

PRESENT:

Mayor Otto Lee

Vice Mayor Anthony Spitaleri

Councilmember John Howe

Councilmember Dean J. Chu

Councilmember Ron Swegles

 

ABSENT:

Councilmember Melinda Hamilton

Councilmember Christopher Moylan

 

STAFF PRESENT:

Amy Chan, City Manager

Robert Walker, Assistant City Manager

David Kahn, City Attorney

Robert Paternoster, Director of Community Development

Mary Bradley, Director of Finance

Grace Leung, Finance Manager – Budget

Marvin Rose, Director of Public Works

Mike Curran, Director of Employment Development

Cuong Nguyen, Director of Information Technology

Deborah Barrow, Director of Libraries

David Lewis, Director of Parks and Recreation

Don Johnson, Director of Public Safety

Katherine Bradshaw Chappelear, City Clerk

 

Councilmember Howe requested public hearing agenda items 2 and 3 be moved to the beginning of today’s agenda.

 

Mayor Lee checked with City Manager Amy Chan if the change in agenda will be acceptable.  City Manager Chan stated there would not be any problems from staff’s perspective; however, Councilmember Moylan and Hamilton will be arriving later in the morning. 

 

Mayor Lee inquired if there were any objections from Council to move the agenda items to the front of today’s agenda. Councilmember Chu stated he preferred not to take action until at least one of the non-present Councilmembers arrived (after 9 a.m.). Councilmember Howe inquired if City Manager Chan preferred that the agenda items be taken first or after 9 a.m. (during her presentation). City Manager Chan stated that Council’s direction (either way) on moving items on the agenda would work. 

 

Councilmember Howe stated he would be willing to make a motion have Council look at public hearing items 2 and 3 as soon as one additional Councilmember arrives.  Council will stop at that time and address public hearing items 2 and 3. Councilmember Chu agreed.

 

Mayor Lee called for the staff report.

 

Overview of the Recommended FY 2007/2008 Budget and Twenty-Year Resource Allocation Plan

 

City Manager Chan explained how the agenda will proceed and listed the items that Council will review as follows:

  1. 2007/2008 budget
  2. Twenty-year fund review
  3. Capital Projects Budget Review
  4. Proposed Fees
  5. Service Level Review Process
  6. Budget Supplements
  7. Wrap up

 

PUBLIC COMMENTS

 

Mayor Lee opened public comments.

 

No speakers.

 

Mayor Lee closed public comments. 

 

Overview of the Recommended FY 2007/2008 Budget and Twenty-Year Resource Allocation Plan (cont.)

 

City Manager Chan introduced the new Community Development Director, Hanson Hom, to Council.

 

City Manager Chan stated if the City continues to exercise prudent fiscal management, the budget can be sustainable now and into the future.

 

Mayor Lee noted that Councilmember Hamilton had arrived and directed the City Clerk to take a new roll call.

 

ROLL CALL

 

PRESENT:

Mayor Otto Lee

Vice Mayor Anthony Spitaleri

Councilmember John Howe

Councilmember Dean J. Chu

Councilmember Ron Swegles

Councilmember Melinda Hamilton (arrived 8:48 a.m.)

 

ABSENT:

Councilmember Christopher Moylan

 

 

City Manager Chan stated that Sunnyvale practices twenty-year financial planning with a balanced twenty-year budget and that a component of the process is also a two-year budgeting cycle. The first year of the two-year cycle focuses on operating budget with the second year focusing on capital projects. FY 2007/2008 is the second year of the two-year operating budget cycle and most operating programs will not be reviewed extensively this year, allowing staff instead to focus more attention on a detailed review of all capital and special projects. 

 

City Manager Chan provided an extensive overview of the budget (including a PowerPoint presentation). During her review, City Manager Chan gave a brief review of the status of the following FY 2006/2007 Fiscal Initiatives:

Infrastructure Plan; Strategic Planning for Affordable Housing; Update of PAMS; General Services Inventory Project; Library Facilities and Programming; Fee Analysis; Year-end Results for FY 2005/2006; Traffic and Transportation Strategic Planning; Golf Course Vision Project, and Employee Health Care and Retiree Medical Costs.

 

City Manager Chan requested Mayor Lee call for a short break.  Mayor Lee called for a recess.

 

Mayor Lee reconvened the meeting.

 

City Manager Chan provided a brief review of the FY 2007/2008 Budget Financial Plans for the General Fund.

 

Councilmember Chu confirmed that the General Fund Contingency Reserve is 20 percent, not 25 percent as listed in the PowerPoint presentation.

 

Councilmember Chu inquired if the Service Level Set-Aside is expected to be replenished every year. City Manager Chan stated the set-aside is not replenished and to the degree that Council does not spend the funds, Council will have more to spend over the next twenty years.

 

Councilmember Hamilton stated she understands the Service Level Set-Aside seems to grow over time and City Manager Chan stated that it will grow based on inflation.

 

Councilmember Hamilton inquired about the modular classroom lease revenue listed under revenue. City Manager Chan stated it is not a City-owned modular classroom, but rather a lease agreement that the City made years ago with Sunnyvale School District. At that time Sunnyvale’s bond rating was higher than the school district’s, so the City served as a leasing agent of sorts, and the school district reimburses the City for the costs. Councilmember Hamilton confirmed the lease agreement ends in 2012.

 

Mayor Lee inquired about the proposed revenue increases that City Manager Chan discussed and asked if implementation would require Council action or a study issue, and/or if the voters would need to approve these proposals. City Manager Chan stated when Council adopts the budget, it would be appropriate at that time for Council to provide direction on the revenue proposals. Council has the option to pursue a study issue or Council could consider alternatives at the budget adoption in June. Property transfer tax and utility users tax would need voter approval; however, 911 fees would not require voter approval as they are a fee and not a tax. It is important to note that the 911 fee has become an issue because it does not require voter approval and that has caused litigation by some companies against municipalities.

 

Mayor Lee noted that Councilmember Moylan had arrived and directed the City Clerk to take a new roll call.

 

ROLL CALL

 

PRESENT:

Mayor Otto Lee

Vice Mayor Anthony Spitaleri

Councilmember John Howe

Councilmember Dean J. Chu

Councilmember Ron Swegles

Councilmember Melinda Hamilton

Councilmember Christopher Moylan (arrived 10:37 a.m.)

 

ABSENT:

None

 

Councilmember Moylan announced that he was late due to his teaching schedule. Councilmember Moylan stated he met with the city manager and the director of finance on Wednesday, May 23, and they reviewed the first part of today’s meeting.

 

Mayor Lee explained that the two public hearing items on today’s agenda are now due to be heard since Councilmember Moylan had arrived. Mayor Lee asked City Manager Chan what would be the appropriate breaking point in her presentation. City Manager Chan stated she has one additional slide regarding the General Fund and then it would be a good stopping point.

 

City Manager Chan continued her review of the FY 2007/2008 Budget Financial Plans for the General Fund. Councilmember Chu inquired if, over a shorter term of five or 10 years, would the City be positive or negative in revenues over expenses. City Manager Chan stated that to answer that question, one needs to look at the current revenue versus the current expenditure. City Manager Chan stated in terms of dipping into reserves, the current financial plan does not suggest dipping into the contingency reserve at all within the General Fund. 

 

Mayor Lee called for the staff report for Item 2 under Public Hearing/General Business.

 

PUBLIC HEARINGS/GENERAL BUSINESS

 

2.

RESOLUTION

RTC 07-179

Resolution Calling for General Municipal Election for Council Seats 4, 5, 6, and 7 and Special Municipal Election for Proposed Charter Amendments, on a Consolidated November 6, 2007 Ballot

 

 

City Attorney David Kahn presented the staff report. City Attorney Kahn noted that this matter was continued from the May 22, 2007 Council agenda to today’s date of May 24, 2007.

 

Councilmember Swegles inquired about specific points within the resolution, such as the date of certification of the election and whether or not Council could make any changes currently or in the future. City Attorney Kahn stated if the resolution was approved, it would not come before Council prior to being placed on the ballot in November. There would be an opportunity to provide ballot arguments for and against, but those would be based on the ballot measures currently before Council.

 

Councilmember Moylan inquired why Council has to provide a resolution to put Council seats up for election as it appears that the Charter mandates that those seats come up for election. City Attorney Kahn stated the reason Council is passing a resolution is to request the Santa Clara Registrar of Voters assist with the General Election in November. The City does have the option to conduct its own election in which case this resolution would not be required. 

 

Councilmember Chu inquired that if Council wishes to group a number of these items into a single measure (which, he said, made logical sense), how should Council proceed. City Attorney Kahn stated the grouping as listed in the staff report to Council (resolution and measures) is based on discussions with the Charter Review Committee. Prior to bringing this item to Council, City Attorney Kahn stated he provided a draft of the ballot measures and the groupings to the Charter Review Committee with a request for comments. City Attorney Kahn explained further that the way the amendments are grouped in this document is the way they would be going forward. City Attorney Kahn stated the Chair of the Charter Review Committee had a few comments she wished to make but she is out of the country for several weeks. Therefore, City Attorney Kahn suggested Council approve this item as it is currently and include flexibility in their approval for the ability to provide any additional comments from the Charter Review Committee for revision to the groupings as currently listed.

 

Councilmember Howe stated he would like to handle this resolution in the same manner as a consent item allowing Councilmembers the ability to pull items, then vote on the remainder (as a whole), and then discuss and vote on the pulled items individually.

 

Councilmember Howe stated he is aware the city attorney will be submitting an impartial analysis, but inquired as to the process that a community group would go through to formally submit their support or disagreement with any of the measures. City Attorney Kahn stated the arguments for the ballot measures are generally put together by the Council or by a sub-group of the Council. When the Charter Amendments were reviewed on April 10, 2007, Council moved that the Ad Hoc Charter Review Committee Members and Mayor Lee (with assistance from City Attorney Kahn) assist Council in writing the ballot arguments in favor. Once written, the arguments in favor would return to Council and then be sent to the City Clerk for transmission to the Registrar of Voters. Any group in opposition would also have the ability to provide any arguments against the measures to the Registrar of Voters. Councilmember Howe confirmed that Council has established that the Mayor and the Charter Review Committee will write the arguments in favor and the impartial analysis will be written independently from that by the city attorney.

 

Councilmember Howe requested to pull measure 3.F. from the resolution and section 605 (Presiding Officer. Mayor) and section 601 (Terms and Election) of Exhibit A to the resolution in order that Council may discuss and vote separately on when to certify the election results.

 

Councilmember Hamilton inquired if someone were to resign from the mayoral office before the two-year mayoral term ended, and another Councilmember filled in as Mayor, would that be considered filling an unexpired term or starting a new two-year term. City Attorney Kahn stated his initial reaction would be that with a resignation of the mayor prior to the expiration of the two-year term, there would be an appointment to fill that unexpired term and an election for the next two-year term at the conclusion of that unexpired term. Councilmember Hamilton requested that process be explicitly mentioned because in the past the Charter has been silent on different items and they then become open to interpretation. Councilmember Hamilton stated she agrees with City Attorney’s assessment and wants that interpretation to be clearly laid out in the Charter.

 

Councilmember Hamilton requested to pull section 605 (Presiding Officer. Mayor) be for separate consideration.

 

City Attorney Kahn stated this item is already addressed in the Charter with no proposed amendment to the language. Section 605 in the current Charter states, “In the event of a vacancy in the office of Mayor, the City Council shall select one of its members to serve as Mayor for the remainder of the unexpired term.” 

 

Councilmember Swegles inquired if the mayor automatically continues on for a second year at the end of their first year or does Council vote on a second term. City Attorney Kahn stated if the measure passes, it would be an automatic two-year term for the mayor. Councilmember Swegles inquired if someone only wanted to serve one-year of their two-year term, can they resign. City Attorney Kahn stated if the mayor wanted to serve only one term, they would have to resign and Council would select another member of the Council to serve the remainder of that term.

 

Councilmember Hamilton stated as the measure stands now, the two-year mayoral term is not in line with City elections as it would occur in non-election years.  Councilmember Hamilton stated she prefers the selection of the mayor be aligned with the election years and inquired if Council should vote on how they want this to be implemented. City Attorney Kahn stated he did not see a problem changing the language under section 605 to state “in odd-numbered years” instead of even-numbered years; however, staff would need to reconcile any changes that are made to be sure the Charter is consistent.

 

Councilmember Hamilton requested to pull section 605 (Presiding Officer. Mayor) and 606 (Vice Mayor) of Exhibit A to the resolution in order that Council may discuss and vote separately on whether the Mayor and Vice Mayor should be selected during even-numbered or odd-numbered years.

 

Public hearing opened 11:05 a.m.

 

No speakers.

 

Public hearing closed 11:06 a.m.

 

MOTION: Councilmember Howe moved and Councilmember Swegles seconded to approve Alternative 1: (with exception of Sections 601 and 605) the Resolution calling a General Municipal Election for the election of councilmembers, and calling a Special Municipal Election for the purpose of submitting to the voters measures concerning amendments to the City Charter, to be placed on the ballot at the consolidated election to be held in the City of Sunnyvale on November 6, 2007, and requesting election consolidation and the services of the Santa Clara County Registrar of Voters.

 

VOTE: 7-0

 

MOTION: Councilmember Howe moved and Councilmember Swegles seconded to revise language in City Charter Measure 3.F. of the resolution and sections 601, and 606 of Exhibit A to read “first regular meeting in January” instead of “first regular meeting in December”.

 

Councilmember Hamilton inquired why Councilmember Howe is requesting to have the certification of the election and selection of mayor moved to January. Her concern is leaving councilmembers in place for two months after the election. Councilmember Swegles stated his reason for agreeing with a later date is due to the fact that absentee ballots take longer to count and that means the certification continues to be pushed back; therefore, to be on the safe side, January appears to allow enough time. This practice is consistent with the City of Mountain View and City of Palo Alto.

 

Councilmember Hamilton stated she understands that the Registrar of Voters (ROV) generally certifies the election within 30 days of the election and asked City Attorney Kahn if that was due to change anytime soon. City Attorney Kahn stated currently California state law states that the election must be certified within twenty-eight days of an election. Councilmember Hamilton verified there is not any leeway under the state election law and the County must certify the election results within 28 days.

 

Councilmember Hamilton stated she will not support the motion because the new councilmembers should have an opportunity to weigh in on the study issues and she does not believe it is feasible to move the study issues workshop to January.

 

Councilmember Moylan requested that if this motion passes, that a policy issue decision be agendized to discuss the option of allowing new councilmembers (not yet seated) the opportunity to attend the National League of Cities Conference in December and that outgoing Councilmembers do not attend unless necessary due to their position on a board (but exception must be approved by Council).

 

City Attorney Kahn stated if the new council was seated in January then they would not be elected members of the council until such time and legally the City would not be able to reimburse for any meeting expenses that are attended prior to being seated as councilmembers. Therefore, since the National League of Cities is scheduled for December, the expense of attending this conference would not be covered.

 

Councilmember Howe asked City Attorney Kahn to explain further about the 28 day period and how the time period affects the election results. City Attorney Kahn stated that state election law provides the official canvas of the election (official certification by the ROV) is required to be certified 28 days from the election date. City Attorney Kahn stated that generally the results are certified by the first meeting in December. There are certain circumstances where the ROV will certify results earlier than the 28 days; however, they are not legally required to certify until the 28 days has passed. 

 

Councilmember Howe confirmed with City Attorney Kahn that if the motion were to pass, Council would not be violating any state election code laws.  City Attorney Kahn stated that any date after the 28 day period (from the date of election) would be acceptable whether it was in December or January.

 

Councilmember Howe stated the City of Sunnyvale has received criticism by a government agency about certifying election results too soon. Although, Councilmember Howe disagrees with this assertion, moving the election certification to January will alleviate any opportunity for criticism.

 

Councilmember Howe stated if this motion passes, and the measure also passes, he would like the city attorney to return to Council with information on Council’s ability to have options of who would be able to (or not) attend Council meetings and the National League of Cities.

 

City Attorney Kahn stated the options are that if an elected Councilmember (who was not seated) wanted to attend a conference such as the National League of Cities, then that would have to be at their own expense prior to being seated.

 

Councilmember Howe inquired if Council has the option to reimburse (retroactively) for expenses incurred by an elected Councilmember who is not yet seated. City Attorney Kahn stated Council would not have an option to reimburse in the situation where the new councilmembers are not officially seated at the time they attend a conference. The concern would be that since they are not seated, the travel and conference could not be construed as official City business.

 

Councilmember Chu inquired if Council or the mayor were to create an ad-hoc committee that consisted of Council-elect’s, would expenses incurred from the ad-hoc committee (such as travel to the National League of Cities Conference) be reimbursable. City Attorney Kahn stated he would need to look at the FPPC regulations and conduct more research, prior to giving Council a definite opinion.

 

Councilmember Hamilton stated if the motion passes, it will allow the incumbent councilmembers the ability to set priorities for the Cities finances and study issues and then those same councilmembers would be leaving the Council approximately a month after they set these priorities. Councilmember Hamilton does not agree that elected councilmembers (who had not been sworn-in) could or should be allowed to weigh in on study issues, even if there was a way around this by forming an ad-hoc committee. Councilmember Hamilton stated that setting priorities for where money is spent is a very important aspect of the Council and elected councilmembers need to be sworn-in as soon as possible after the election. Councilmember Hamilton stated she will not be supporting the motion.

 

Vice Mayor Spitaleri stated he understands Councilmember Hamilton’s concerns and inquired if it would be possible for City Manager Chan to move the study issue date. City Manager Chan stated the study issue workshop could be moved to January without a problem. Vice Mayor Spitaleri stated he believed that would take care of Councilmember Hamilton’s concerns.

 

Councilmember Moylan confirmed that the election is held on the second Tuesday after the first Monday in November, and November 8 is the latest date the election could be held in any given year. Councilmember Moylan stated December 6 is the latest day that any election results could be certified by state law.

 

Councilmember Moylan stated after working through the last possible date the election results could be certified (which would be December 6); he believes that the study issue and the National League of Cities Conference are too important to not have the newly-elected councilmembers participate. Councilmember Moylan stated that it would be desirable to move the swearing-in to January, but he agrees with Councilmember Hamilton that it would be more trouble than it would be worth.  

 

Councilmember Chu stated the swearing-in of the elected councilmembers in January allows for a smoother period of transition. Councilmember Chu stated there are many situations where people are sworn-in and actually take office at a later time such as the state assembly who performs a January swearing-in official ceremony. Councilmember Chu stated he will support the motion and would include moving the study issues to January as well.

 

Councilmember Swegles stated he understands Councilmember Moylan’s concerns but the National League of Cities conference will be at the end of October or first week of November this year. Councilmember Swegles continued that due to this date change, attendance at this year’s conference will already be an issue for new councilmembers.

 

VOTE: 5-2 (Councilmembers Moylan and Hamilton dissented)

 

MOTION: Councilmember Moylan moved and Councilmember Howe seconded to direct staff to attempt to find a mechanism by which (whenever possible) councilmember-elects are able to attend the National League of Cities Conference prior to being sworn-in. 

 

Councilmember Hamilton stated she opposes the motion as allowing elected councilmembers to attend events prior to being sworn-in is something that is not politically explainable. Councilmember Hamilton stated that until a Councilmember is sworn-in, they should not be involved in Councilmember benefits or activities.

 

Vice Mayor Spitaleri stated it is important that new councilmembers receive the excellent training received at National League of Cities. Vice Mayor Spitaleri stated he believes staff will figure out a way to make this work.

 

Councilmember Howe stated that Council is asking for options, but is not setting policy regarding this issue. 

 

Councilmember Howe offered a friendly amendment to direct staff to develop a policy related to outgoing councilmembers attending the National League of Cities Conference.

 

Friendly amendment accepted.

 

Councilmember Moylan stated the intent of his motion was to include options for outgoing councilmembers. Councilmember Moylan stated he made this motion because he does not view attendance at the National League of Cities as a perk, but as critical training for the job of serving as a councilmember. Councilmember Moylan stated it is very common in many occupations to receive training prior to officially starting in a new position.

 

VOTE: 6-1 (Councilmember Hamilton dissented)

 

City Attorney Kahn stated he understands that the direction of the motion is to look at all legal alternatives for the allowance of councilmember-elects to attend trainings, but at this point he is not able to provide Council any definite assurance that he will be able to make this happen. City Attorney Kahn continued to state that the City is constrained by state law and the Fair Political Practices Commission (FPPC) laws.

 

Councilmember Howe stated the intent of the motion was not meant to mandate that the city attorney find a way to do this, rather it was to find options for Council to consider.

 

MOTION: Councilmember Hamilton moved and Councilmember Moylan seconded to revise Section 605 to read “first regular meeting in January at which the City Council certifies the election results” instead of “first regular meeting in December at which the City Council certifies the election results” and also revise “first regular meeting in January in odd-numbered years” instead of “first regular meeting in December in even-numbered years”.

 

Councilmember Chu offered a friendly amendment to also revise Section 606 to read as “first regular meeting in January at which the City Council certifies the election results” instead of “first regular meeting in December at which the City Council certifies the election results” and also revise “first regular meeting in January in odd-numbered years” instead of “first regular meeting in December in even-numbered years”.

 

Mayor Lee inquired that since this is going to go back to the Charter Review committee for a last review, should these two amendments also go back to the committee as the changes are very mechanical. Mayor Lee confirmed that the city attorney understands what Council is trying to accomplish. City Attorney Kahn stated Council’s motion and intent is clear and that Council could direct the city attorney to work with the Charter Review Committee to amend the language in the resolution to reflect the intention of the Council.

 

Councilmember Hamilton inquired as to why Council could not proceed to vote on the changes. Councilmember Hamilton stated there are two references to December in Section 606. The first reference deals with the election years when there is a general election for councilmembers and the second reference is for the non-election years.  The way the current Charter is written does need to be changed from even to odd years because the first regular meeting following certification of election results will now be in an even year (January – per previous motion) and in order to change every year in non-election years, the change would need to be in January of odd years in order to capture every year.

 

City Attorney Kahn stated that the manner in which the amendment to Section 606 of the Charter as suggested by Councilmember Hamilton is correct and Council may vote on that amendment.

 

Councilmember Moylan offered a friendly amendment to revise Section 605 from “in the event of a vacancy in the Office of Mayor, City Council shall select one of its members to serve as mayor for the remainder of the unexpired term” to “in the event of a vacancy in the Office of Mayor, the sitting vice mayor shall serve as mayor for the remainder of the year.” Councilmember Moylan stated the end of the year would cover the year as vice mayor and then at that time a mayor shall be selected by Council. 

 

Councilmember Hamilton stated she prefers to leave the Charter as it currently is written on this subject since the Charter Review Commission did not make that recommendation. Councilmember Hamilton stated there is nothing stopping the City Council from selecting the vice mayor if they so choose.

 

Friendly amendment not accepted.

 

VOTE: 7-0

 

Mayor Lee asked City Attorney Kahn to look at Section 606 as the original Charter has an “or” and the revised Charter has “and” after the text “…following each General Municipal Election…”. Mayor Lee asked that inconsistency be looked at within the context of clarifying the changes made by Councilmember Hamilton and her intent. 

 

3.

RTC 07-178

 

Council Election Debates (Council Ethics Subcommittee Report)

 

Councilmember Howe presented the Ethics Subcommittee report. Councilmember Howe stated the committee is recommending that the City conduct four debates. Councilmember Howe stated the Sunnyvale city clerk would be the timekeeper and would assist in coordinating the debates. Councilmember Howe stated the city clerk is the City’s election official and that is why he specifically asked that the city clerk perform these duties.

 

Councilmember Moylan stated he understood that the planned debates would definitely occur on the eve of the election for unopposed candidates and if there were any controversial issues (“last words”) that came up. Councilmember Moylan stated that other debates would only occur for contested elections. Councilmember Howe stated he agreed as his understanding was if there was something controversial then a debate would go on and if nothing was controversial then the debate would not go on. 

 

Councilmember Moylan stated the committee previously discussed that for unopposed candidates there would be an opportunity (before the election) where the public would have an opportunity to ask the candidates generic questions. Councilmember Howe stated unopposed candidates would not require a debate because there would only be one candidate per seat. Councilmember Howe explained that each one of the seats that are up would have a debate amongst contested individuals. Should there not be any opposition on a given seat, there would still be a debate but the generic questions would be asked early on (close to the time the absentee ballots are distributed). Councilmember Moylan stated he understood that if there are four unopposed candidates, they would all come together early on (instead of holding individual sessions) and answer general questions from the public. Councilmember Howe stated all four debates may happen on one night or the moderator may choose to do two on one night and two on another night. Councilmember Howe stated that the number and sequence of the debates would be up to the moderator to decide. If the candidate is unopposed, there would be just one individual answering questions and each seat would be treated separately. Councilmember Moylan stated he understood that all the unopposed candidates would be together and answer questions from the public in a debate-type format. Councilmember Howe stated that could be an option but his understanding was “one seat, one debate,” and if the moderator wishes to move forward with two unopposed candidates at the same time, that would be fine as well.

 

Councilmember Moylan offered a friendly amendment to automatically have all unopposed candidates hold a debate together.

 

Councilmember Howe did not accept the friendly amendment.  Councilmember Howe stated this should be a choice for the moderator but should not be mandated by Council.

 

Councilmember Swegles inquired about the televised statements. Councilmember Howe stated these debates do not change anything about what the City chooses to do.  Councilmember Howe stated that the debates and/or forums would be in addition to any video statement that the City chooses to broadcast. These would be debates put on by the City and the candidate can choose whether or not they wish to participate.

 

Councilmember Swegles inquired if there have been any estimates for the cost of the debates and/or video statements. Councilmember Howe stated he did not request for the cost figures. Councilmember Howe stated the moderator should have the flexibility to decide how many unopposed candidates are included in each debate (whether to group them all together or hold individual sessions). Councilmember Swegles agreed. Councilmember Howe stated he did not want to mandate that they all be grouped together as Councilmember Moylan suggested.

 

Councilmember Chu inquired if the direction from the ethics subcommittee is for this election only. Councilmember Howe stated the intent of four debates was to try it this election year and build from it for the next election and then make it a more generic policy at that time.

 

Councilmember Chu suggested that if a candidate is unopposed, there should not be any debates held in order to assist with cost saving. Councilmember Chu stated holding a debate for unopposed candidates provides a type of “infomercial” and the City should not be involved with this activity.

 

Public hearing opened 11:57 a.m.

 

No speakers.

 

Public hearing closed 11:58 a.m.

 

MOTION: Councilmember Howe moved and Vice Mayor Spitaleri seconded to  implement Council Election Debates prior to the November 2007 Elections as outlined in the Council Ethics Subcommittee Report including allocation of resources for this activity and giving the moderator (Patti White) the option of grouping debates for unopposed seats or holding them separately or any other combination as she chooses.

 

Councilmember Chu offered a friendly amendment to change the title from “Council Election Debates” to “Council Candidate Forums” when candidates are unopposed.

 

Friendly amendment accepted.

 

Councilmember Hamilton offered a friendly amendment to schedule a debate or forum the night before the election and then cancel it if it is not needed. Should this not be scheduled, there will be no recourse for any issues that arise before the election. 

 

Councilmember Howe stated the intent of the motion is to have the forum scheduled the day before the election and if there is nothing controversial (within a given seat) then nothing would go forward for that seat. The moderator would be the judge of what would be considered controversial and whether or not a debate went forward.  Councilmember Howe stated Councilmember Hamilton’s friendly amendment is really a clarification as the intent of his motion encompasses her amendment.

 

Councilmember Moylan inquired if the discretion of the moderator includes the ability not to hold the event for unopposed candidates or will the moderator be required to hold an event and call it a candidate forum instead of a debate. Councilmember Howe stated the moderator would be required to hold an event.  The direction from Council to the Ethics Committee was that there would be at least four debates (candidate forums – one for each seat). Should a candidate not have an opponent, they would still have the ability to come to the event and speak. Councilmember Moylan confirmed with Councilmember Howe that the intent of the motion is to have a debate if there is competition and if there is no competition, to hold a candidate forum.

 

Councilmember Moylan stated many of the candidate questions that have been submitted in the past do not distinguish between the candidates. Since the questions are submitted anonymously, mean-spirited questions have been brought forward in the past. Councilmember Moylan stated questions should be asked that distinguish one candidate from another and that is the reason the committee required that the questions are submitted from the candidates (in a contested election) in order to be useful to the voters.

 

Councilmember Swegles confirmed with City Manager Chan that the candidate statements (which the City videotapes and broadcasts on KSUN) are paid for by the candidates. City Manager Chan confirmed that the City collects for the direct cost of this service only. Councilmember Swegles stated that videotaping the debates or forums could cause candidates to cease videotaping their candidate statements (as a cost saving measure) and utilize the free taping for the forums and/or debates by the City.

 

Councilmember Howe stated the idea is not to give an unopposed candidate free reign on the television. Unopposed candidates will be answering questions from the moderator which are generic in nature, and will not be able to talk on items that they want to speak on. Councilmember Howe continued that the subcommittee is also currently discussing a campaign mailer and they do not plan to charge for them.   Councilmember Howe stated the cost of what the Ethics Subcommittee is trying to achieve is relatively minor compared to the benefits for the Sunnyvale voter.

 

Councilmember Swegles suggested that a nominal fee be charged to candidates for the opportunity to be included in the debates or forums. Councilmember Swegles stated that the candidates will have a choice as to whether or not they wish to participate.

 

Councilmember Howe stated that opposed or unopposed candidates should be allowed to speak for free.

 

Councilmember Swegles suggested that if these forums and/or debates continue in future years, Council may want to discuss recouping some of the expenses.

 

Councilmember Howe confirmed with City Manager Chan that staff will track the expense of the debates and/or forums including the cost of a brochure, if approved and report back to Council. City Manager Chan suggested that Council appropriate money at today’s meeting in order to proceed with the motion.

 

Councilmember Howe stated the costs related to the debates/forums shall be absorbed by the Communications Division and the Office of the City Clerk. If these budgets are not able to absorb these expenses, then once there is an accounting for the total costs, Council will appropriate funds at that time.

 

City Manager Chan stated staff will come back with a budget modification for both programs as there is no monetary flexibility in the City budget currently.

 

Vice Mayor Spitaleri stated the moderator will be providing their services free of charge and the committee will know the cost involved in producing the campaign mailer in the near future.

 

Councilmember Howe stated the City should have a good idea of the cost of running City Council meetings on a per hour basis. The candidate forums or debates would require the same requirement of Council Meetings (KSUN, City Clerk, and Communications Officer) and that information should be readily available.

 

City Manager Chan stated staff does have the information and could get back to Council with that information.

 

ReStated MOTION: Councilmember Howe moved and Vice Mayor Spitaleri seconded to implement Council Election Debates prior to the November 2007 Elections as outlined in the Council Ethics Subcommittee Report including allocation of resources for this activity and giving the moderator (Patti White) the option of grouping debates for unopposed seats or holding them separately or any other combination as she chooses.

with:

  • Title to be changed from “Council Election Debates” to “Council Candidate Forums” when candidates are unopposed.
  • A debate or forum shall be scheduled the night before the election and then canceled if it is not needed. 
  • Debate to be called if there is competition and a candidate forum if there is not.
  • Costs related to the debates/forums shall be absorbed by the Communications Division and the Office of the City Clerk. If these budgets are not able to absorb these expenses, once there is an accounting for the total costs, the Council will re-appropriate the funds at that time.

 

VOTE: 7-0

 

Mayor Lee called a recess at 12:17 p.m.

 

Mayor Lee reconvened the Council meeting at 12:45 p.m.

                            

Overview of the Recommended FY 2007/2008 Budget and Twenty-Year Resource Allocation Plan (cont.)

 

City Manager Chan continued with her review of the FY 2007/2008 Budget Financial Plans for the following funds: Housing Fund; Home Grant Fund; Community Development Block Grant Fund (CDBG); Park Dedication Fund; Public Safety Forfeiture Fund; Police Services Augmentation Fund; Employment Development Fund; Parking District Fund; Gas Tax Fund; Traffic Congestion Relief Fund; Transportation Development Act (TDA) Fund; Youth and Neighborhood Services Fund; Redevelopment Agency Fund; Capital Projects Fund; Utilities Funds Overview: (Supply and Distribution Fund; Wastewater Management Fund; Solid Waste Management Fund); SMaRT Station Fund; Community Recreation Fund; General Services Fund; Sunnyvale Office Center Fund; Infrastructure Renovation and Replacement Fund; Employee Benefits Fund; Liability and Property Insurance Fun; Fremont Pool Endowment Fund, and the Dorolou Swirsky Youth Opportunity Fund.

 

City Manager Chan responded to questions from Council regarding various funds.

 

Mayor Lee called for a recess at 2:15 p.m.

 

Mayor Lee reconvened the meeting at 2:20 p.m.

 

City Manager Chan stated she would like to respond to a few questions Council asked earlier in the meeting. City Manager Chan stated the first question was about the cost of a Council Candidate forum and the cost of the KSUN operations are roughly $937.50 for a one hour taping session (cost includes the 2 hour set-up time).  This amount would be the cost per debate but does not include any editing. City Manager Chan continued that the staffing of the Communications Manager and City Clerk would not incur any cost as these are both management positions.

 

City Manager Chan stated the distribution of the subcommittee’s planned supplemental candidate mailer would be roughly $18,000 (including printing and postage).

 

Councilmember Howe stated earlier in the meeting, Council took action on an item that needed a future budget modification. Councilmember Howe asked the city attorney if Council could take action since Council now received the cost estimate for one of the items. City Attorney Kahn stated it would be appropriate to take that action after the public hearing on the budget at the June 5, 2007 Council meeting. Councilmember Howe stated the money could be allocated from existing funds instead of a budget modification. Councilmember Howe stated his question was if Council could make a motion on an item that has already passed. City Attorney Kahn stated if the item was already on the agenda for today, Council could make a motion to reconsider if action has already been taken and if no action has been taken then Council may vote on the item.  Councilmember Howe stated Council did take action on a portion of the item so he would make a motion to reconsider the item.

 

PUBLIC HEARINGS/GENERAL BUSINESS - Reopened

 

3.

RTC 07-178

 

Council Election Debates (Council Ethics Subcommittee Report)

 

MOTION: Councilmember Howe moved and Councilmember Chu seconded to reconsider Item No. 3 RTC 07-178.

 

VOTE: 7-0

 

MOTION: Councilmember Howe moved and Councilmember Chu seconded to allocate (not to exceed) $5,000 for the portion of the 2007 Council Candidate Forums/Debates from the Set Aside Funds only and carry over the funds to the next year if needed.

 

VOTE: 7-0

 

City Manager Chan stated in response to the question from Council about the SMaRT Station contract, staff reviewed the motion and identified that Council directed the City Manager to sign the agreement and that motion passed 6-1 with Vice Mayor Spitaleri dissenting. City Manager Chan stated she would deliver the same information (regarding the contract that was signed) to Council via the City Manager weekly report.

 

Detailed Projects Review

 

City Manager Chan stated staff will review this report with Council. City Manager Chan asked Finance Department to provide a short overview and then each director will come up to talk about their project. City Manager Chan stated the directors will only highlight any changes or new projects.

 

Budget Finance Manager Grace Leung stated staff will go through each category in Volume 3 of the Recommended Budget and Resource Allocation Plan. Manager Leung stated the first category for review is Traffic and Transportation. This category includes 52 funded projects and 18 unfunded projects in this category.

 

FY 2007/2008 Projects Budget

 

Traffic and Transportation

Director of Public Works Marvin Rose presented each project by name and commented on those projects with general changes and answered questions by Council. 

 

Director of Community Development Robert Paternoster presented the El Camino Real Gateway Program. He stated the El Camino Real Precise Plan (adopted by Council in January) recommended gateways near the east and west city limits on El Camino Real. The gateways are an unfunded project.

 

Downtown

Budget Finance Manager Leung stated the downtown is a new category developed to capture all the project efforts related to Downtown Sunnyvale. There are 13 funded projects and five unfunded projects.

 

Director of Public Works Rose and Director of Community Development Paternoster presented each project by name and commented on those projects with general changes and answered questions by Council. 

 

Housing

Budget Finance Manager Leung stated the housing category has eight funded projects.

 

Director of Community Development Paternoster presented each project by name and commented on those projects with general changes and answered questions by Council.

 

Water

Budget Finance Manager Leung stated the water category has 38 funded projects and two unfunded projects.