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Legislative Public Meetings

File #: 25-0308   
Type: Report to Council Status: Passed
Meeting Body: City Council
On agenda: 2/25/2025
Title: Appoint Councilmembers as the City's Alternate Representative to the Valley Transportation Authority (VTA) Policy Advisory Committee (PAC) and as the Alternate Director for the Central Cities Grouping to the Silicon Valley Regional Interoperability Authority (SVRIA)
Attachments: 1. 20250213-VTA-PAC-Resignation, 2. SVRIA Rotation Central Cities effective 07 01 2025, 3. Adopted 2025 Regular Meeting Schedule for the SVRIA Board of Directors

REPORT TO COUNCIL

SUBJECT

Title

Appoint Councilmembers as the City’s Alternate Representative to the Valley Transportation Authority (VTA) Policy Advisory Committee (PAC) and as the Alternate Director for the Central Cities Grouping to the Silicon Valley Regional Interoperability Authority (SVRIA)

 

Report

BACKGROUND

On January 7, 2025, Council made their annual intergovernmental appointment assignments. Councilmember Richard Mehlinger was appointed as an alternate representative to the Valley Transportation (VTA) Policy Advisory Committee (PAC). On February 13, 2025, Councilmember Mehlinger resigned from this assignment (Attachment 1).

 

Councilmember Eileen Le serves as the primary appointee. Meetings are held on the second Thursdays of the month at VTA Headquarters in San Jose.

 

Silicon Valley Regional Interoperability Authority (SVRIA) assigns city groupings. Sunnyvale is in the Central Cities grouping with Milpitas and Santa Clara. Appointed representatives for the grouping alternate among the cities and serve 3-year terms. In 2024, Sunnyvale, Milpitas, and Santa Clara notified SVRIA of the approved rotation for 2025 - 2031, for three consecutive 3-year terms (Attachment 2).

 

Sunnyvale was scheduled for the alternate appointment beginning July 1, 2025. On January 28, 2025, the Cities Association of Santa Clara County (CASCC) appointed a Santa Clara Councilmember to SVRIA as the CASCC Representative. Santa Clara was due to hold the primary appointment until June 30, 2025. However, their city cannot be represented on two seats. SVRIA requires that the 2025 rotation of Milpitas as primary and Sunnyvale as alternate for the Central Cities grouping begin following CASCC’s appointment of Santa Clara Councilmember Hardy. The term will last 3 years and expire on June 30, 2028.

 

SVRIA generally meets on the fourth Thursdays of every other month, with a break for summer. Their adopted 2025 schedule is included as Attachment 3.

 

EXISTING POLICY

Council Policy 7.4.12, Council Appointments to Intergovernmental Agencies

 

ENVIRONMENTAL REVIEW

The action being considered does not constitute a “project” with the meaning of the California Environmental Quality Act (“CEQA”) pursuant to CEQA Guidelines section 15378 (b)(5) in that it is a governmental organizational or administrative activity that will not result in direct or indirect changes in the environment.

 

DISCUSSION

Per Council Policy 7.4.12, Council Appointments to Intergovernmental Agencies, in the event of a vacancy on an intergovernmental assignment, Council will select a member to serve the remainder of that term as part of a noticed agenda at a regular Council meeting.

 

Councilmembers may express interest in these appointments and Council shall decide on appointees.

 

FISCAL IMPACT

There is no fiscal impact associated with this report.

 

PUBLIC CONTACT

Public contact was made by posting the Council meeting agenda on the City's official-notice bulletin board at City Hall, at the Sunnyvale Public Library and in the Department of Public Safety Lobby. In addition, the agenda and this report are available at the City Hall reception desk located on the first floor of City Hall at 456 W. Olive Avenue (during normal business hours), and on the City's website.

 

ALTERNATIVES

1.                     Appoint a Councilmember to serve as the City’s alternate representative on the Valley Transportation Authority (VTA) Policy Advisory Committee (PAC).

2.                     Appoint a Councilmember to serve as the City’s representative for the Central Cities Grouping Alternate Director on the Silicon Valley Regional Interoperability Authority (SVRIA).

3.                     Other direction as provided by Council.

 

STAFF RECOMMENDATION

Recommendation

Alternatives 1 and 2:

1: Appoint a Councilmember to serve as the City’s alternate representative on the Valley Transportation Authority (VTA) Policy Advisory Committee (PAC); and

2: Appoint a Councilmember to serve as the City’s representative for the Central Cities Grouping Alternate Director on the Silicon Valley Regional Interoperability Authority (SVRIA)

 

Levine Act

LEVINE ACT

The Levine Act (Gov. Code Section 84308) prohibits city officials from participating in certain decisions regarding licenses, permits, and other entitlements for use if the official has received a campaign contribution of more than $500 from a party, participant, or agent of a party or participant in the previous 12 months. The Levine Act is intended to prevent financial influence on decisions that affect specific, identifiable persons or participants. For more information see the Fair Political Practices Commission website: www.fppc.ca.gov/learn/pay-to-play-limits-and-prohibitions.html

 

An “X” in the checklist below indicates that the action being considered falls under a Levine Act category or exemption:

 

SUBJECT TO THE LEVINE ACT

___ Land development entitlements

___ Other permit, license, or entitlement for use

___ Contract or franchise

 

EXEMPT FROM THE LEVINE ACT

___ Competitively bid contract*

___ Labor or personal employment contract

___ Contract under $50,000 or non-fiscal

___ Contract between public agencies

_X_ General policy and legislative actions

 

* "Competitively bid" means a contract that must be awarded to the lowest responsive and responsible bidder.

 

 

Staff

Prepared by:  Victoria Ketell, Executive Assistant

Reviewed by: Michelle Zahraie, Sr. Management Analyst

Reviewed by: Sarah Johnson-Rios, Assistant City Manager

Approved by: Tim Kirby, City Manager

 

ATTACHMENTS

1.                     Councilmember Richard Mehlinger’s Letter of Resignation from VTA PAC

2.                     2024 Letter Outlining the SVRIA Central Cities Grouping Rotation for 2025 - 2031

3.                     2025 Adopted SVRIA Meeting Schedule