NOTICE AND AGENDA

 

SUNNYVALE CITY COUNCIL

TUESDAY, OCTOBER 23, 2007

COUNCIL CHAMBERS, 456 W. OLIVE AVE.

SUNNYVALE, CALIFORNIA

 

5 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 – Intergovernmental Relations (IGR) Update

A.    NASA Research Park Project Presentation

B.    Bill and Issue Tracking

C.    2008 IGR Assignments

D.    2008 NLC Resolutions

E.     National League of Cities (NLC) Conference Itinerary

F.     2007 IGR Committee Assignments Reports

G.    2008 NLC March Conference Update

4.  Public Comments

5.   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.)

 

SPECIAL ORDER OF THE DAY Government Finance Officers' Association (GFOA) Certificate of Achievement for Excellence in Financial Reporting

 

SPECIAL ORDER OF THE DAY – Domestic Violence Awareness Month

 

CLOSED SESSION REPORT FOR OCTOBER 16, 2007

Conference with Real Property Negotiator: City Manager, Amy Chan, pursuant to GC §54956.8 for confidential discussions regarding the price, terms of payment of Fair Oaks Health Clinic Site

 

PUBLIC ANNOUNCEMENTS

Each speaker is limited to three minutes for announcements

of community events, programs, or recognition.

 

CONSENT CALENDAR

 

1.A.

MOTION

Approval of Information/Action Items – Council Directions to Staff

 

Fiscal Items

 

1.B.

MOTION

RTC 07-346

 

List of Claims and Bills Approved for Payment by the City Manager – List No. 372

 

Staff Recommendation: Council reviews attached lists of bills.

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

 

1.C.

MOTION

RTC 07-344

 

Extension of Outside Counsel Agreement for Environmental Matters

 

Staff Recommendation: Council approves a Second Amendment to the Outside Counsel Service Agreement with Barg, Coffin, Lewis & Trapp for legal services in an amount not to exceed $249,500 through December 31, 2009.

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

 

1.D.

MOTION

RTC 07-347

 

FY 2006/2007 Project and Equipment Carryover Report and Budget Modification No. 18

 

Staff Recommendation: Council approves Budget Modification No. 18 and appropriates funds as detailed in Attachments A and B; as well as associated transfers and revenues.

Staff Contact: Ann Durkes, (408) 730-2717

 

Contracts

 

1.E.

MOTION

RTC 07-349

 

Award of Bid No. F0606-111 for Asphaltic Materials for the Department of Public Works Pavement Operations Program

 

 

Staff Recommendation: Council awards nine-month contracts for asphaltic materials to Granite Rock Company, Granite Construction Company and Reed and Graham Incorporated, in substantially the same form as the attached draft Purchase Orders and in a total amount not to exceed $625,000 for all three contracts.

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

 

1.F.

MOTION

RTC 07-350

 

Award of a Contract for Engineering Design and Construction Support Services for the Rehabilitation of Digester No. 4 at the Water Pollution Control Plant (F0709-34)

 

 

Staff Recommendation: Council awards a contract, in substantially the same form as the attached draft and in an amount not to exceed $561,714 to Carollo Engineers for engineering design and construction support services related to the rehabilitation of Digester No. 4 at the Water Pollution Control Plant.

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

 

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 07-352

 

Request by Staff for Continuance of 2007-0754 – Study Issue: Parking Requirements for Residential and Commercial Developments. A review of the City’s current parking requirements on commercial and multi-family (townhomes, condominiums, apartments) housing projects, and parking requirements needed for future developments

 

 

Staff Recommendation: Council continues item to December 18, 2007.

Staff Contact: Noren Caliva, (408) 730-7637

 

3.

MOTION

RTC 07-353

 

2007-0264 Grocery Sales at Automobile Service Stations (Study Issue)

 

Staff Recommendation: Council amends the zoning code and requires compliance with all zoning requirements.

Staff Contact: Andy Miner, (408) 730-7707

 

4.

ORDINANCE

RESOLUTION

MOTION

RTC 07-342

 

2007 California Fire Code With Amendments and Building Standards for Buildings Exceeding 75 Feet in Height (High Rise Ordinance)

 

Staff Recommendation: Council accepts the California Fire Code with amendments and the changes to the High Rise Ordinance and sets a public hearing for adoption on November 20, 2007.

Staff Contact: Jeff Schlesinger, (408) 730-7213

 

5.

ORDINANCE

MOTION

RTC 07-341

 

Introduction of Ordinance and Setting a Date for a Public Hearing on Adoption by Reference of the 2007 California Building Codes

 

Staff Recommendation: Council introduces proposed ordinances and sets a public hearing for November 20, 2007.

Staff Contact: Diana Perkins, (408) 730-7455

 

NON-AGENDA ITEMS & COMMENTS

·          COUNCIL

·          STAFF

 

INFORMATION ONLY REPORTS/ITEMS

·        Tentative Council Meeting Agenda Calendar

·        RTC 07-345 Boards and Commissions Quarterly Attendance (Summer 2007)

·        RTC 07-351 Opportunity for Council to Appeal Decisions of the Planning Commission Meeting of October 8, 2007 and Administrative Hearing of October 10, 2007

·        Approved Minutes of the Heritage Preservation Commission Meeting of September 5, 2007

·        Draft Minutes of the Arts Commission Meeting of September 19, 2007

·        Draft Minutes of the Bicycle and Pedestrian Advisory Commission Meeting of September 20, 2007

·        Draft Minutes of the Parks and Recreation Commission Meeting of October 10, 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

October 23, 2007

Council Meeting

7       p.m.

Council Chambers

October 30, 2007

Council Meeting

7       p.m.

Council Chambers

November 20, 2007

Council Meeting

7       p.m.

Council Chambers

November 27, 2007

Council Meeting

7       p.m.

Council Chambers

December 4, 2007

Council Meeting

7       p.m.

Council Chambers

December 11, 2007

Council Meeting

7       p.m.

Council Chambers

December 18, 2007

Council Meeting

7       p.m.

Council Chambers

 

OTHER SCHEDULED MEETINGS

 

October 23, 2007

Child Care Advisory Board

  1      p.m.

West Conf. Room

October 24, 2007

Administrative Hearing

  2      p.m.

West Conf. Room

October 24, 2007

Housing & Human Services Commission

  7      p.m.

West Conf. Room

November 12, 2007

Board of Library Trustees

  7      p.m.

Library Prog. Rm A

November 12, 2007

Planning Commission Study Session

  7      p.m.

West Conf. Room

November 12, 2007

Planning Commission Public Hearing

  8      p.m.

Council Chambers

November 14, 2007

Administrative Hearing

  2      p.m.

West Conf. Room

November 14, 2007

Housing & Human Services Commission

  7      p.m.

West Conf. Room

November 14, 2007

Joint Arts Commission and Parks and Recreation Commission

  7      p.m.

Council Chambers

November 15, 2007