NOTICE AND AGENDA
SUNNYVALE CITY COUNCIL
TUESDAY, APRIL 22, 2008
COUNCIL CHAMBERS, 456 W. OLIVE AVE.
SUNNYVALE, CALIFORNIA
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5 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.
Contact: Amy Chan, City Manager, (408) 730-7480
4. Adjourn Special Meeting
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6 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.
4. Adjourn Special 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 APRIL 22, 2008
CLOSED SESSION REPORT FOR APRIL 22, 2008
SPECIAL ORDER OF THE DAY – Earth Day Proclamation
SPECIAL ORDER OF THE DAY – Recognition of Green Businesses
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PUBLIC ANNOUNCEMENTS |
Each speaker is limited to three minutes for announcements of community events, programs, or recognition. |
CONSENT CALENDAR
Fiscal Items
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1.D. |
MOTION
RTC 08-120
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List of Claims and Bills Approved for Payment by the City Manager – Lists No. 396 & 397
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Staff Recommendation: Council reviews the attached lists of bills.
Staff Contact: Karen Theriault, (408) 730-7418
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1.E. |
MOTION
RTC 08-118
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Mary Avenue Extension Project Appropriation of Revenue and Budget Modification No. 39 |
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Staff Recommendation: Council approves Budget Modification No. 39 to appropriate $250,000 from the Capital Projects Fund/Traffic Mitigation Projects Sub-Fund Reserve to Project 825630 – Mary Avenue Extension Engineering/Environmental Analysis to pay VTA for services performed on the project.
Staff Contact: Jack Witthaus, (408) 730-7330 |
Other Items
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1.F. |
RESOLUTION
MOTION
RTC 08-116
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Adoption of Resolution to Authorize the City of Sunnyvale to Receive Federal and State Criminal History Information for Applicants Who Request Certain Licenses or Permits through the Department of Public Safety to Work in the City
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Staff Recommendation: Council adopts the Resolution authorizing the City of Sunnyvale to access Federal as well as State summary criminal history information for applicants of licenses and/or permits for Adult Entertainment Establishments, Massage Establishments and applicants who perform massage therapy, for applicants who own and operate taxicabs under an Exclusive Taxicab Franchise within Sunnyvale City Limits, for Pawn Brokers and applicants who have second hand dealer businesses, and Firearms Dealers.
Staff Contact: Heather Tannehill, (408) 730-7157
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1.G. |
MOTION
RTC 08-122
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Adoption of a Work Plan for the Kaiser Hospital Access Study – Study Issue |
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Staff Recommendation: Council adopts the Work Plan for the Kaiser Hospital Access Study as submitted.
Staff Contact: Jack Witthaus, (408) 730-7330 |
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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 |
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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.
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2. |
MOTION
RTC 08-119
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2007-0928 Appeal by the Applicant of a decision by the Planning Commission denying a Variance from Sunnyvale Municipal Code Section 19.46.060 to allow one covered and one uncovered parking spaces where two covered and two uncovered parking spaces are required, in conjunction with a 400 square foot addition at the property located at 697 Lakehaven Drive (near Hiddenlake Drive) in an R-0 (Low Density Residential) Zoning District
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Staff Recommendation: Council denies the appeal and upholds the decision of the Planning Commission to deny the Variance.
Staff Contact: Noren Caliva, (408) 730-7637
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3. |
RESOLUTION
MOTION
RTC 08-128
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Resolution for Service Contractor Code of Conduct
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Staff Contact: Councilmember Otto Lee, (408) 730-7488
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4. |
ORDINANCE
MOTION
RTC 08-121
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Introduction of Ordinance Amending Chapters 2.08 and 2.09 of the Sunnyvale Municipal Code to Increase the City Manager’s Contract Award Authority from $50,000 to $100,000 |
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Staff Recommendation: Council adopts the Ordinance amending Chapters 2.08 and 2.09 of the Sunnyvale Municipal Code to increase the City Manager’s contract award authority from $50,000 to $100,000.
Staff Contact: Pete Gonda, (408) 730-7385
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NON-AGENDA ITEMS & COMMENTS
· Council
· Staff
INFORMATION ONLY REPORTS/ITEMS
· Tentative Council Meeting Agenda Calendar
· Approved Minutes of the Housing and Human Services Commission Meeting of February 27, 2008
· Approved Minutes of the Parks & Recreation Commission Meeting of March 12, 2008
· Draft Minutes of the Board of Library Trustees Meeting of April 7, 2008
· Study Session Summary – Review of Recruitment Plan for New City Manager
ADJOURNMENT
Notice to the Public:
The agenda reports to council (RTC’s) 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 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 Announcement – 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 an annual basis.
(only announce one time).
Public Hearing – 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 10 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 hearing/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?
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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
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DATE |
MEETING |
TIME |
PLACE |
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April 22, 2008 |
Council Meeting |
7 p.m. |
Council Chambers |
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April 29, 2008 |
Council Meeting |
7 p.m. |
Council Chambers |
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May 6, 2008 |
Council Meeting |
7 p.m. |
Council Chambers |
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May 13, 2008 |
Council Meeting |
7 p.m. |
Council Chambers |
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May 23, 2008 |
City Manager’s Recommended Budget Workshop |
8:30 p.m. |
Council Chambers |
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June 3, 2008 |
Council Meeting |
7 p.m. |
Council Chambers |
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June 10, 2008 |
Council Meeting |
7 p.m. |
Council Chambers |
OTHER SCHEDULED MEETINGS
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April 28, 2008 |
Planning Commission Study Session |
7 p.m. |
West Conf. Room |
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April 28, 2008 |
Planning Commission Public Hearing |
8 p.m. |
Council Chambers |
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April 30, 2008 |
Administrative Hearing |
2 p.m. |
West Conf. Room |
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May 5, 2008 |
Board of Library Trustees |
7 p.m. |
Council Chambers |
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May 7, 2008 |
Heritage Preservation Commission |
7 p.m. |
West Conf. Room |
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May 12, 2008 |
Planning Commission Study Session |
7 p.m. |
West Conf. Room |
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May 12, 2008 |
Planning Commission Public Hearing |
8 p.m. |
Council Chambers |
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May 14, 2008 |
Parks and Recreation Commission |
7 p.m. |
Council Chambers |
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May 14, 2008 |
Administrative Hearing |
2 p.m. |
West Conf. Room |
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May 15, 2008 |
Bicycle and Pedestrian Advisory Commission |
6:30 p.m. |
West Conf. Room |
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May 19, 2008 |
Personnel Board |
5 p.m. |
Council Chambers |
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May 21, 2008 |
Arts Commission |
7 p.m. |
Council Chambers |
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May 28, 2008 |
Housing & Human Services Commission |
7 p.m. |
West Conf. Room |
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June 11, 2008 |
Parks and Recreation Commission |
7 p.m. |
Council Chambers |
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June 18, 2008 |
Arts Commission |
7 p.m. |
Council Chambers |
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July 9, 2008 |
Parks and Recreation Commission |
7 p.m. |
Council Chambers |
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July 16, 2008 |
Arts Commission |
7 p.m. |
Council Chambers |
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