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23-1130
| A | Report to Council | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Closed Session Held Pursuant to Paragraph (1) of Subdivision (d) of California Government Code Section 54956.9: Name of Cases: Madison Reading v. City of Sunnyvale, et al. and Daniel Aguilar, Keena Lochner vs. City of Sunnyvale, et al., Santa Clara County Superior Court, Case Nos. 20CV372833 and 20CV373012 | |
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23-1128
| B | Closed Session | Closed Session Held Pursuant to California Government Code Section 54957:
PUBLIC EMPLOYEE APPOINTMENT
Title: Interim City Attorney | |
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23-0284
| 1.A | 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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23-0574
| 1.B | Report to Council | Receive and File the FY 2022/23 Annual Status Report on Receipt and Use of Development Impact Fees and Adopt a Resolution Approving Findings Regarding Unspent Impact Fees and Find that the Action is Exempt from the California Environmental Quality Act (CEQA) Pursuant to Section 15378(b)(4) of the CEQA Guidelines | approved on the Consent Calendar |
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23-0650
| 1.C | Report to Council | Authorize Amending an Existing Contract with Questica, Inc., to Renew Annual Software Maintenance, Support, and Hosting for Three Years (F23-166) | approved on the Consent Calendar |
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23-1045
| 1.D | Report to Council | Reject All Bids Received for the Peery Park Area Transportation Improvements (PW23-16) and Make a Finding that the Action Does Not Constitute a “Project” Within the Meaning of the California Environmental Quality Act Guidelines Section 15378(b)(4) | approved on the Consent Calendar |
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23-0898
| 1.E | Report to Council | Award of Three On-Call Contracts Totaling $1,125,000 for Consulting Support for Solid Waste Services (F23-112) | approved on the Consent Calendar |
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23-1056
| 1.F | Report to Council | Award of a Contract to PBK Architects, Inc. in the Amount of $2,364,140 for Design and Construction Support Services for Fire Station 2 - New Construction Project (F24-003) | approved on the Consent Calendar |
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23-1079
| 1.G | Report to Council | Award of Contract in the Amount of $256,654.17 to Bear Electrical Solutions Inc. to Provide Street Name Sign Removal and Replacement; and Finding of California Environmental Quality Act (CEQA) Categorical Exemption Pursuant to CEQA Guidelines Section 15301 (F23-170) | approved on the Consent Calendar |
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23-0990
| 1.H | Report to Council | Award of Thirteen (13) On-Call Contracts for Engineering Support Services Totaling $7,700,000 Over a Four-Year Period and Make a Finding of California Environmental Quality Act (CEQA) Categorical Exemption (F23-171) | approved on the Consent Calendar |
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23-1103
| 1.I | Report to Council | Adopt a Resolution Amending the City's Salary Resolution and Schedule of Pay to (1) Update Pay Rates for Casual/Temporary Classifications to Reflect the January 1, 2024 Sunnyvale Minimum Wage of $18.55 per Hour, and (2) Increase the Councilmember and Mayor Stipend Amounts Pursuant to City Charter Section 605 | approved on the Consent Calendar |
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23-1107
| 1.J | Report to Council | Appoint Lee Lambert to the NOVA Workforce Board | approved on the Consent Calendar |
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23-1120
| 2 | Report to Council | Adopt a Resolution to Amend the General Plan by Adopting the 2023-2031 Housing Element and Adopt a Negative Declaration for the 2023-2031 Housing Element | approved |
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23-0588
| 3 | Report to Council | Increase Construction Contingency by $3,600,000 from $14,277,594 to $17,877,594 for the Civic Center Phase 1 Project and Authorize the City Manager or Designee to Execute Change Order Number 254 in the Amount of $4,394,208.92 | approved |
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23-1101
| 4.A | Minutes | Approve Sunnyvale Financing Authority Meeting Minutes of June 20, 2023 | approved on the Consent Calendar |
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23-0955
| 5 | Report to Council | Receive and File the FY 2022/23 Budgetary Year-End Financial Report, Annual Comprehensive Financial Report (ACFR), the Sunnyvale Financing Authority Financial Report, Agreed Upon Procedure Reports, and the Report to the City Council Issued by the Independent Auditors, and Approve Budget Modification No. 8 in the Amount of $32,787,289 | approved |
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23-0791
| 6 | Report to Council | Consider Amending the Employment Agreement between the City of Sunnyvale and City Manager Kent Steffens to Increase the City Manager’s Salary and Modify Certain Benefits | approved |
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23-1058
| | Information Only | Tentative Council Meeting Agenda Calendar | |
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23-1093
| | Information Only | Information/Action Items | |
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23-1106
| | Information Only | Local Appointments List - Maddy Act (Information Only) | |
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