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24-0166
| A | Report to Council | Closed Session Held Pursuant to California Government Code Section 54957:
PUBLIC EMPLOYEE APPOINTMENT
Title: City Attorney | |
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24-0091
| B | Study Session | Sunnyvale Public Library Outreach Results | |
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24-0084
| C | Special Order of the Day | Recognition of Outgoing City Attorney | |
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24-0193
| 1.A | Minutes | Approve City Council Meeting Minutes of November 28, 2023 | approved on the Consent Calendar |
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24-0195
| 1.B | Minutes | Approve City Council Meeting Minutes of December 5, 2023 | approved on the Consent Calendar |
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24-0012
| 1.C | 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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24-0189
| 1.D | Report to Council | Adopt a Resolution Enabling the City of Sunnyvale to Amend a Financing Agreement with the State of California for up to $322,060,000 in Clean Water State Revolving Funds to Fund the City of Sunnyvale Secondary Treatment and Dewatering Facilities Project | approved on the Consent Calendar |
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24-0159
| 1.E | Report to Council | Award of Consultant Service Agreement with a Contract Amount Not-to-Exceed $1,200,000 to V & A Consulting Engineers, Inc. for WPCP Yard Piping Condition Assessment (F24-001) and Find the Project is Exempt from the California Environmental Quality Act (CEQA) Pursuant to CEQA Guidelines Section 15378(a) | approved on the Consent Calendar |
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24-0098
| 1.F | Report to Council | Award of Consultant Services Agreement with a Contract Amount Not-to-Exceed $831,398 to BKF Engineers for Evelyn Avenue Multi-Use Trail Project (F23-173) and Find the Project is Exempt from the California Environmental Quality Act (CEQA) Pursuant to CEQA Guidelines Section 15378 (a) | |
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24-0096
| 1.G | Report to Council | Award of Contract to Balch Petroleum Contractors and Builders, Inc. in the Amount of $997,850 for Upgrading of Fuel Tanks at Corporation Yard Project; Finding of California Environmental Quality Act (CEQA) Exemption Pursuant to CEQA Guidelines Section 15301(c); and Approval of Budget Modification No. 9 in the amount of $285,000 (PW23-22) | approved |
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24-0095
| 1.H | Report to Council | Adopt a Resolution to Summarily Vacate an Unimproved Portion of a Street Easement (9224 O.R. 225) Located Adjacent to 1225 Vienna Drive | approved on the Consent Calendar |
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24-0092
| 2 | Report to Council | Selection of Vice Mayor for a One-Year Term Effective January 9, 2024 | voted |
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24-0093
| 3 | Report to Council | Appoint Councilmembers to Intergovernmental Assignments; Ratify Appointments of Councilmembers Made by Outside Agencies; Take Action to Modify, Create, or Terminate Council Subcommittees; Approve Amendments to Council Policy 7.2.19 (Boards and Commissions) | voted |
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24-0097
| 4 | Agenda Item | Approve Calendar Year 2024 Community Events and Neighborhood Grant Program Applications | approved |
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24-0201
| 5 | Report to Council | Amend the Code of Ethics and Conduct for Elected and Appointed Officials Related to Remote Public Comment During Oral Communications | approved |
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24-0157
| 7 | Report to Council | Appointment of Interim City Attorney and Approval of Employment Agreement | approved |
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24-0094
| 8 | Report to Council | Determine the 2024 Seating Arrangements for City Council | |
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24-0001
| 6 | Report to Council | Review the Council Policy 7.3.19 (Council Meetings) Process for City Council Colleague Memorandums to Propose new Agenda Items and Consider Amendments to the Process and/or an Extension of the Process Beyond January 31, 2024 | approved |
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24-0072
| | Information Only | Tentative Council Meeting Agenda Calendar | |
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24-0073
| | Information Only | Board/Commission Meeting Minutes | |
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24-0074
| | Information Only | Information/Action Items | |
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24-0191
| | Information Only | Comparison of Sunnyvale Development Fees and Processing Times to Comparable Cities (Residential Development) | |
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24-0085
| | Information Only | Council Advocacy Letters | |
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