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18-0355
| | Closed Session | Closed Session held pursuant to California Government Code Section 54957: PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Attorney | |
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18-0356
| | Closed Session | Closed Session held pursuant to California Government Code Section 54957: PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager | |
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18-0278
| | Study Session | Discussion of 2019 Council Intergovernmental Assignments | |
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18-0279
| | Study Session | Discussion of Upcoming Selection of Mayor for 2019-2020 and Vice Mayor for 2019 | |
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18-1066
| 1.A | Minutes | Approve City Council Meeting Minutes of December 4, 2018 | approved on the Consent Calendar |
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17-1141
| 1.B | Report to Council | Approve the List(s) of Claims and Bills Approved for Payment by the City Manager | approved on the Consent Calendar |
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18-0957
| 1.C | Report to Council | Receive and File the FY 2017/18 Annual Status Report on Receipt and Use of Development Impact Fees and Adopt a Resolution Approving Findings Regarding Unspent Impact Fees (Exempt from CEQA pursuant to Section 15378(b)(4) of the CEQA Guidelines | approved on the Consent Calendar |
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18-0970
| 1.D | Report to Council | Award a Contract to Sanact Incorporated for Sewer Siphon Cleaning and Inspection: Phase One Project (F19-047) and Approve Budget Modification No. 10 | approved on the Consent Calendar |
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18-1037
| 1.E | Report to Council | Adopt a Resolution Amending the City's Salary Resolution and the Schedule of Pay to (1) update pay rates for Casual Employee Classifications to Reflect the January 1, 2019 Sunnyvale Minimum Wage, and for the City Council Stipend Amount; (2) Implement Formatting Changes to the Schedule of Pay; (3) Remove Classifications No Longer Used; and (4) Include Step 2 and Step 3 for the Casual NOVA Youth Worker Classification | approved on the Consent Calendar |
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18-1050
| 1.F | Report to Council | Award of Contract to Ascent Environmental for Consultant Services Associated with Environmental, Economic, and Engineering Review of the Lawrence Station Area Plan Housing Study (F19-089) | approved on the Consent Calendar |
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18-0822
| 1.G | Report to Council | Award of Contract for Professional Engineering Services for Signal Coordination Timing and Optimization (F18-283) to Kimley-Horn and Associates, Inc. and Approval of Budget Modification No. 9 to Appropriate $340,393 in Transportation Funds for Clean Air for the Project | approved on the Consent Calendar |
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18-1094
| 1.H | Report to Council | Adopt Three Resolutions Enabling the City of Sunnyvale to Submit an Application to the State of California for up to $50 million in Clean Water State Revolving Funds to Fund the City of Sunnyvale Administration and Laboratory Building Project | approved on the Consent Calendar |
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18-1089
| 1.I | Report to Council | Adopt Three Financial Resolutions Enabling the City of Sunnyvale to Submit an Application to the State of California for up to $216 million in Clean Water State Revolving Funds to Fund the City of Sunnyvale Secondary Treatment and Dewatering Facilities Project and Approve a Resolution to Adopt the Addendum to the Programmatic Environmental Impact Report Make the Findings Required by CEQA Re-Adopt the Mitigation Measures Identified in the Mitigation Monitoring and Reporting Program, and Re-affirm the Findings and Conclusions in the Statement of Overriding Considerations | approved on the Consent Calendar |
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18-0906
| 1.J | Report to Council | Certification of the November 6, 2018 Election Results for Ballot Measure K (Transient Occupancy Tax) and Ballot Measure L (Charter Amendment to amend Section 604 relating to Council Vacancies) | approved |
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18-1046
| 1.K | Report to Council | Adopt a Resolution to Amend the Classification Plan and the City’s Salary Resolution to Update the Schedule of Pay to Add the Classification of Superintendent of Libraries. | approved on the Consent Calendar |
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18-1115
| 1.L | Report to Council | Adopt a Resolution Revising the Citywide Records Retention and Destruction Program Policy and Schedule (Rescheduled from 12/4/2018, RTC 18-0898) | approved on the Consent Calendar |
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18-0977
| 2. | Report to Council | Receive and File the FY 2017/18 Budgetary Year-End Financial Report, Comprehensive Annual Financial Report (CAFR), the Sunnyvale Financing Authority Financial Report, the Report to the City Council Issued by the Independent Auditors, and Approve Budget Modification No. 13 and the list of Proposed Closed Projects | denied |
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18-1073
| 3. | Report to Council | Regional Housing Needs Allocation (RHNA) Subregion Participation | approved |
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18-0910
| 4. | Report to Council | Solid Waste & Recycling Collection Franchisee Performance Review Findings and Initiation of a Process for Selection of Post-2021 Franchisee | approved |
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18-1071
| | Information Only | Tentative Council Meeting Agenda Calendar | |
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18-1072
| | Information Only | Information/Action Items | |
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18-1092
| | Report to Council | Notice of Public Works Director’s Decision on Final Maps (Information Only) | |
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18-1084
| | Information Only | Study Session Summary of November 27, 2018 - Encouraging Heat Pump Water and Space Heating (Study Issue ESD 18-01) | |
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18-1012
| | Report to Council | Mayoral Announcement of Mayor- Appointed Ad Hoc Committee on Citizen Advisory Committee Selection Process (Information Only) | |
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18-0974
| | Information Only | Board/Commission Meeting Minutes | |
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