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22-1037
| A | Report to Council | Closed Session held pursuant to California Government Code Section 54956.9:
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Section 54956.9)
Name of case: San Francisco Baykeeper v. City of Sunnyvale, U.S. Dist. Of California, Case No.: 5:20-CV-00824-EJD | |
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22-0854
| B | Closed Session | Closed Session held pursuant to California Government Code Section 54957:
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager | |
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22-0855
| C | Closed Session | Closed Session held pursuant to California Government Code Section 54957:
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Attorney | |
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22-0192
| D | Presentation | 2022 Municipal Information Systems Association of California (MISAC) Awards, Presented by MISAC Board Member Gaurav Garg | |
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22-0824
| 1.A | Minutes | Approve City Council Meeting Minutes of November 1, 2022 | approved on the Consent Calendar |
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22-0958
| 1.B | Minutes | Approve City Council Meeting Minutes of November 2, 2022 (Board and Commission Interviews | Gun Safety Measures Study Session) | approved on the Consent Calendar |
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22-1013
| 1.C | Report to Council | Adopt a Resolution Authorizing Acceptance of Subgrants and Agreements for Federal and State Funds on Behalf of NOVA Workforce Services and Execution of Documents Related to Such Subgrants and Agreements | approved on the Consent Calendar |
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22-1071
| 1.D | Report to Council | Approve Request from the Sunnyvale Chamber of Commerce to Reduce the Outstanding City Fees for the 2022 Art and Wine Festival by 50 Percent ($9,139.02) | approved on the Consent Calendar |
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22-1070
| 1.E | Report to Council | Adopt a Resolution to Amend the City’s Salary Resolution to Update the Schedule of Pay by Increasing Salaries for the Classifications of Network and Systems Engineer I/II | approved on the Consent Calendar |
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22-1032
| 1.F | Report to Council | Approve the Third Amendment to Outside Counsel Agreement with Downey Brand for Litigation Services Pertaining to the Pending Litigation San Francisco Baykeeper v. City of Sunnyvale Increasing the Not-to-Exceed Contract Amount by $250,000 for a new Not-to-Exceed Contract Amount of $750,000 and Approve Budget Modification No. 6 | approved on the Consent Calendar |
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22-1047
| 1.G | Report to Council | Award of Contract to J.J.R. Construction, Inc. for Pedestrian and Bike Infrastructure Improvements and Finding of California Environmental Quality Act (CEQA) Categorical Exemption (PW23-09) and Make a Finding that the Project is Exempt from the California Environmental Quality Act (CEQA) Pursuant to CEQA Guidelines Section 15301(c) | approved on the Consent Calendar |
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22-1056
| 1.H | Report to Council | Award of three contracts to Solenis LLC, Polydyne Inc., and San Joaquin Chemicals for the purchase of Polymer for the Water Pollution Control Plant and Approval of Budget Modification No. 7 (F22-148) and Find that this Action is Exempt from the California Environmental Quality Act (CEQA) Pursuant to CEQA Guideline 15378(b)(2) | approved on the Consent Calendar |
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22-1045
| 1.I | Report to Council | Modify an Existing Contract Purchase Agreement with OverDrive Inc. for eBooks and eAudio Content (F23-051) and Find that this Action is Exempt from the California Environmental Quality Act (CEQA) Pursuant to CEQA Guideline 15378(b)(2) | approved on the Consent Calendar |
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22-1046
| 1.J | Report to Council | Modify an Existing Contract Purchase Agreement with Western States Oil for Diesel Fuel (F23-062) and Find that this Action is Exempt from CEQA Pursuant to CEQA Guideline 15378(b)(2). | approved on the Consent Calendar |
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22-0790
| 1.K | Report to Council | Reject all Bids Received for the East Sunnyvale Area Sense of Place (PW22-15) and Make a Finding that the Action Does not Constitute a “project” with the Meaning of the California Environmental Quality Act Guidelines Section 15378(b)(4) | approved on the Consent Calendar |
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22-0862
| 1.L | Report to Council | Accept Proposed Unconditional Donation of Art, Titled Ito Den-emon House Collage, from the Sunnyvale Art Club and Iizuka Art Association | approved on the Consent Calendar |
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22-1122
| 1.M | Report to Council | Adopt a Resolution Authorizing the City to Apply to and Participate in the State of California’s Prohousing Designation Program | approved on the Consent Calendar |
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22-1076
| 1.N | Report to Council | Reconsider and Affirm Resolution No. 1089-21; and Make Findings Pursuant to Government Code Section 54953(e) (AB 361) to Continue Virtual Public Meetings for the City Council and Boards, Commissions and Council Subcommittees During the COVID-19 State of Emergency | approved on the Consent Calendar |
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22-1080
| 1.O | Report to Council | Adopt Ordinance No 3203-22 to Amend, Approve, and Adopt a Revised Public Safety Military Equipment Use Policy Pursuant to California Assembly Bill No. 481, to Increase the Authorized Quantity of Unmanned Aerial Systems, Commonly Referred to as Drones, from two to Three Devices. | approved on the Consent Calendar |
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22-1077
| 2.A | Minutes | Approve Sunnyvale Financing Authority Meeting Minutes of November 1, 2022 | approved on the Consent Calendar |
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22-1078
| 2.B | Report to Council | Reconsider and Affirm Resolution No. 1105-22FA; and Make Findings Pursuant to Government Code Section 54953(e) (AB 361) to Continue Virtual Public Meetings for the Sunnyvale Financing Authority During the COVID-19 State of Emergency | approved on the Consent Calendar |
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22-1112
| 3 | Report to Council | REQUEST FOR CONTINUANCE TO A DATE CERTAIN
Proposed Project: Adopt a Resolution for a:
SPECIFIC PLAN AMENDMENT to modify Block 20 of the Downtown Specific Plan to allow additional residential units and office square footage, and associated modifications to design guidelines and development standards; and
GENERAL PLAN AMENDMENT to reflect increases in Projected Build-out in the Land Use and Transportation Element (LUTE).
Location: 510 and 528 S. Mathilda Avenue (APNs: 209-29-060 and 061), and 562 and 568 S. Mathilda Avenue (APNs: 209-29-057 and 067)
File #: 2018-7585
Zoning: DSP (Block 20)
Applicant / Owner: Shawn Karimi, Karimi Shahriar Trustee (applicant and owner 510 and 528 S. Mathilda Avenue) and Shawn Taheri, Sam Cloud Barn LLC (applicant and owner 562 and 568 S. Mathilda Avenue)
Environmental Review: Addendum to the Downtown Specific Plan Amendments Final Environmental Impact Report for the Block 20 Area Project.
Project Planner: Margaret Netto, (408) 730-7628, mnetto@sunnyvale.ca.gov | approved |
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22-0385
| 4 | Report to Council | Approve Art in Private Development Project - Hunter Properties/CityLine, Titled Heads (Phase 2, Artwork 1 of 4) in a Temporary Location for up-to 3 Years and Require Submittal of the Permanent Artwork Location, Landscaping and Lighting Plans for Council Approval Prior to Permanently Relocating it to Redwood Square | approved |
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22-0818
| 5 | Report to Council | Adopt Resolution Establishing a Human Relations Commission and Approve Conforming Amendments to Council Policy 7.2.19 on Boards and Commissions | approved |
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22-0718
| 6 | Report to Council | Council Subcommittee on Boards and Commissions Recommendation to Dissolve the Board of Building Code Appeals and Have City Council Serve as the Local Appeals Board as set Forth in the California Building Code Section 1.8.8.1 | approved |
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22-0631
| 7 | Report to Council | Approve Updates to Council Policy 7.2.19 (Boards and Commissions) Including: Timing of Appointments for Incumbent Members; Bicycle and Pedestrian Advisory Commission Categories; Sustainability Commission Category Two Description as Recommended by the Council Subcommittee on Boards and Commissions and Removal of Gender Specific Language | amended |
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22-0631
| | Report to Council | Approve Updates to Council Policy 7.2.19 (Boards and Commissions) Including: Timing of Appointments for Incumbent Members; Bicycle and Pedestrian Advisory Commission Categories; Sustainability Commission Category Two Description as Recommended by the Council Subcommittee on Boards and Commissions and Removal of Gender Specific Language | approved as amended |
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22-0038
| 8 | Report to Council | Appoint Applicants to the Heritage Preservation Commission, and Housing and Human Services Commission | took action |
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22-1053
| 9 | Report to Council | Adopt a Resolution Amending the City's Salary Resolution and the Schedule of Pay to Increase the Salary Range for the Director of NOVA Workforce Services | adopted |
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22-1021
| | Information Only | Tentative Council Meeting Agenda Calendar | |
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22-1054
| | Information Only | Board/Commission Meeting Minutes | |
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22-1055
| | Information Only | Information/Action Items | |
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