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17-1176
| | Closed Session | Closed Session held pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Kent Steffens, Interim City Manager; Teri Silva, Interim Assistant City Manager
Employee organization: Communication Officers Association (COA) | |
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17-0980
| | Closed Session | Closed Session held pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Council Compensation Subcommittee Members Glenn Hendricks, Jim Griffith, Russ Melton
Unrepresented employee: City Manager | |
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17-1043
| | Closed Session | Closed Session held pursuant to California Government Code Section 54956.8: CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: “Block 15 Affordable Housing Site” located at 365-407 S. Mathilda Avenue and 388-406 Charles Street (APNs 165-13-045, 165-13-046, 165-13-068, 165-13-069, 165-13-073, 165-13-074)
City negotiators: Interim City Manager Kent Steffens, Director of Community Development Trudi Ryan, Housing Officer Suzanne Isé
Negotiating parties: The Related Companies of California, LLC
Under negotiation: Price and terms of payment for a proposed long-term ground lease of City property (Exclusive Negotiating Agreement) | |
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17-0238
| | Closed Session | Closed Session held pursuant to California Government Code Section 54957: PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Attorney | |
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17-1096
| | Presentation | PRESENTATION - Update from VTA Policy Advisory Board on El Camino Real Bus Rapid Transit | |
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17-0208
| 1.A | Minutes | Approve City Council Special Meeting Minutes of December 8, 2017 | |
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17-0201
| 1.B | Report to Council | Approve the List(s) of Claims and Bills Approved for Payment by the City Manager | |
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17-1104
| 1.C | Report to Council | Authorize Issuance of Purchase Order for a Gas Chromatography Mass Spectrometer (GCMS) with Purge & Trap Concentrator/Autosampler at the Water Pollution Control Plant (F17-167) | |
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17-1028
| 1.D | Report to Council | Approve Grant Agreement with MidPen Housing Corp. for the Persian Drive Sidewalk Project and Approve Budget Modification No. 30 to Appropriate an Additional $324,500 to the Project, for a Total of $973,000 | |
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17-0386
| 1.E | Report to Council | Receive and File FY 2016/17 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) | |
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17-1051
| 2.A | Minutes | Approve Joint City Council and Sunnyvale Financing Authority Meeting Minutes of June 20, 2017 | approved |
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17-0159
| 2.B | Report to Council | Receive and File the FY 2016/17 City and Sunnyvale Financing Authority Budgetary Year-End Financial Report and Approve Budget Modification No. 32 | approved |
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17-0159
| | Report to Council | Receive and File the FY 2016/17 City and Sunnyvale Financing Authority Budgetary Year-End Financial Report and Approve Budget Modification No. 32 | approved |
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17-1194
| 3 | Report to Council | Confirm Study Area for the Kifer North Precise Plan (Larger area) or Modify to Include Fortinet Parcels Only (Smaller area); Authorize the City Manager to Enter into Agreements with Ascent Environmental to complete the Planning Study and Environmental Document, and Hexagon Transportation Consultants to complete the associated Transportation Impact Analysis; and Approve Budget Modification No. 33 in the amount of $322,500 if the Larger Area is Confirmed | approved |
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17-0976
| 4 | Report to Council | Approve Agreement between the City of Sunnyvale and Bay Area Children’s Theatre for Use of City Facilities at a Below-Market Rate of $24,000 for the Period January 5, 2018 through March 25, 2018 | approved |
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17-1049
| 5 | Report to Council | Award a Contract for Fair Oaks Park Renovation Project and Park Design Standards for Construction Project (F17-176) | approved |
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17-1172
| 6 | Report to Council | Adopt a Resolution Approving an Exception to the CalPERS 180-Day Waiting Period for Work After Retirement for Brice McQueen, Senior Management Analyst in the Department of Finance | approved |
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17-1102
| | Information Only | Tentative Council Meeting Agenda Calendar | |
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17-0856
| | Information Only | Information/Action Items | |
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17-0766
| | Information Only | Board/Commission Meeting Minutes | |
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