Cities Index.
Agenda

Campbell City Council
February 4, 2025

Document
Agenda
Meeting
February 4, 2025
Body
Campbell City Council
Pages
12
Original file
26.0 MB
Text extracted from the city's file for reading and search. Open the original on www.campbellca.gov. That file is the official record.

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Attachment: 2025 Campbell Commenment report_Revised 012825 (Hazardous Vegetation Abatement) Situs APN CITY/STATE
2025 WEED ABATEMENT PROGRAM

COMMENCEMENT REPORT
CITY OF CAMPBELL Exhibit A
RUNYAN DEBORAH A AND NOEL H 638 SOBRATO LN CAMPBELL CA 95008638 SOBRATO LN 404-23-02425 LIN, DANIEL L AND HUNG L ET AL 953 INDIAN WELLS AVE SUNNYVALE CA 94085751 BUDD AVE 404-24-04126 TERASAWA, YOSHINOBU AND 781 JEFFREY AVE CAMPBELL CA 95008-4617781 JEFFREY AVE 404-24-07027 DHULIPALA, VISWANATH L AND 21820 HERMOSA AVE CUPERTINO CA 95014725 KENNETH AVE 404-26-01428 COLVILL, NICHOLAS S AND YAMATO-310 AMY WAY ALPINE CA 91901-2820738 SOBRATO DR 404-26-01629 TUBER ROBERT S AND ROSS 654 SOBRATO DRIVE CAMPBELL CA 95008654 SOBRATO DR 404-26-02330 WEST VIRGINIA CROSSING LLC 996 KENNETH AVE CAMPBELL CA 95008996 KENNETH AVE 404-30-02031 KING, NELSON TRUSTEE 3409 RAMSTAD DR SAN JOSE CA 95127-4322912 SOBRATO DR 404-30-06232 LIM, CHUCK AND LI , HELEN XIAOLI 1051 AUDREY AVE CAMPBELL CA 95008-6402888 SOBRATO DR 404-30-06433 PACIFIC REDBRICK PARTNERS LLC 18873 MCFARLAND AVE SARATOGA CA 95070800 SOBRATO DR 404-30-07034 LI, POKING AND CHEN , CHRISTINE M 515 BEVANS DR SAN JOSE CA 95129-1804611 LAURA DR 404-31-00135 UHROWCZIK, NORMA TRUSTEE 103 EL PINAR LOS GATOS CA 95032-0000621 LAURA DR 404-31-00236 UHROWCZIK, NORMA TRUSTEE 103 EL PINAR LOS GATOS CA 95032-0000629 LAURA DR 404-31-00337 TIWARI TANYA AND JOSHI, ADITYA 775 WEST SUNNYOAKS AVE CAMPBELL CA 95008775 SUNNYOAKSW AVE 404-32-01438 DREAMHOUSE3 INVESTMENT LLC 15940 ROCHIN TER LOS GATOS CA 95032-0000803 SUNNYOAKSW AVE 404-32-01639 LO, PING 817 W SUNNYOAKS AVE CAMPBELL CA 95008-6047817 SUNNYOAKSW AV 404-32-01740 RAJENDRAN, RAMKUMAR AND 850 CONNIE DR CAMPBELL CA 95008-4514850 CONNIE DR 404-32-02341 CHAU, HIEN QUANG AND TRAN , 772 MARILYN DR CAMPBELL CA 95008-6012772 MARILYN DR 404-32-04542 JOHNSON, THOMAS E 22994 STANDING OAK CT CUPERTINO CA 95014-2660805 SHARMON LN 404-32-05443 CHERN, HARRY AND KATHY K 1241 PINETO PL PLEASANTON CA 94566817 SHARMON LN 404-32-05544 LIM, MUI CHUN AND WONG , TSUEY 747 MARILYN DR CAMPBELL CA 95008-6011747 MARILYN DR 404-33-00245 OLSZEWSKI, DAVID 759 MARILYN DR CAMPBELL CA 95008-6011759 MARILYN DR 404-33-00346 NOONAN, RHONDA G TRUSTEE 815 MARILYN DR CAMPBELL CA 95008-6013815 MARILYN DR 404-33-01347 PASTRE, GRACIELA TRUSTEE 302 LAUREL AVE MENLO PARK CA 94025944 VIRGINIA AVE 404-33-03848

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Attachment: 2025 Campbell Commenment report_Revised 012825 (Hazardous Vegetation Abatement) Situs APN CITY/STATE
2025 WEED ABATEMENT PROGRAM

COMMENCEMENT REPORT
CITY OF CAMPBELL Exhibit A
TAGATAC, ERNEST M AND SANDRA S 587 VIRGINIA AVE CAMPBELL CA 95008-4605587 VIRGINIA AVE 406-01-00649 ALTUS, CHRISTINA M AND STEPHEN 625 VIRGINIA AVE CAMPBELL CA 95008-4605625 VIRGINIA AVE 406-01-00950 NISHIJIMA ALICE ET AL 1103 HAZEL AVE CAMPBELL CA 950081103 HAZEL AVE 406-02-02751 HSU TRACY TRUSTEE & ET AL 22330 SANTA PAULA AVE CUPERTINO CA 950141121 HAZELWOOD AV 406-02-03452 KNIGHT, LEE A 904 HAZEL AVE CAMPBELL CA 95008-4560904 HAZEL AVE 406-04-02053 KOLTCHEV JIVKO AND ANMARI 821 VIRGINIA AVE CAMPBELL CA 95008821 VIRGINIA AVE 406-04-02354 TREMAIN, MATT 955 LINDA DR CAMPBELL CA 95008-4505955 LINDA DR 406-05-01755 LU, EDDIE C AND LILIEN T ET AL 965 LINDA DR CAMPBELL CA 95008-4505965 LINDA DR 406-05-01856 UTSCHIG, WILLIAM G AND LINDA E 975 LINDA DR CAMPBELL CA 95008-4505975 LINDA DR 406-05-01957 CAMPBELL, DOUGLAS 4156 LAFAYETTE PL CULVER CITY CA 90232-2818978 LINDA DR 406-05-03758 SCHUMACHER, RICHARD 891 CONNIE DR CAMPBELL CA 95008-4501891 CONNIE DR 406-05-04559 JAVANMARD, ARIA 930 S SAN TOMAS AQUINO CAMPBELL CA 95008-4422930 SAN TOMASS RD 406-06-00660 6A HOLDINGS, LLC 97 BOSTON AVE SAN JOSE CA 9128920 SAN TOMASS. RD 406-06-00761 6A HOLDINGS, LLC 97 BOSTON AVE SAN JOSE CA 951281200 SMITH AVE 406-06-00962 CROSSEN, DWIGHT E AND JUDY D 908 KARA WAY CAMPBELL CA 95008-4556908 KARA WY 406-06-07863 IMAI PROPERTIES, L P 3526 FELLER AVE SAN JOSE CA 95127904 KARA WY 406-06-08064 TIBBS, KEVIN W TRUSTEE 865 BUCKNAM AVE CAMPBELL CA 95008-5906865 BUCKNAM AVE 406-07-00465 VATTADI, TARA 2506 GLEN CANYON RD SANTA CRUZ CA 95060-1211925 BUCKNAM AVE 406-07-01066 GAMBLE, JAMES P TRUSTEE 1046 LOVELL AVE CAMPBELL CA 95008-59161046 LOVELL AVE 406-07-01667 CHUI, CHRISTOPHER ET AL 1032 LOVELL AVE CAMPBELL CA 95008-59161032 LOVELL AVE 406-07-01768 ALBRECHT, THOMAS EDWARD AND 1030 CONNIE DR CAMPBELL CA 95008-45021030 CONNIE DR 406-07-03669 LAU, KENNETH W AND IRENE 54 STARR WAY MOUNTAIN VIEW CA 94040-30581008 CONNIE DR 406-07-03970 MAKHOTA, MAXYM AND IRYNA 976 C ONNIE DR CAMPBELL CA 95008-4502976 CONNIE DR 406-07-04271 KHOSRAVI MEHRDAD PO BOX 9974 SAN JOSE CA 95157948 CONNIE DR 406-07-04472

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Attachment: 2025 Campbell Commenment report_Revised 012825 (Hazardous Vegetation Abatement) Situs APN CITY/STATE
2025 WEED ABATEMENT PROGRAM

COMMENCEMENT REPORT
CITY OF CAMPBELL Exhibit A
KHOSRAVIANI, ESFANDIAR AND 870 W SUNNYOAKS AVE CAMPBELL CA 95008-6046870 SUNNYOAKSW AVE 406-12-04773 KAPLAN, GALE H 864 W SUNNYOAKS AVE CAMPBELL CA 95008-6046864 SUNNYOAKSW AVE 406-12-04874 DAFTARI-FARAHBAKHSH, NAZANIN 1190 STEINWAY AVE CAMPBELL CA 95008-63291190 STEINWAY AVE 406-16-00875 FEBER, DAVID AND HELEN 18360 KNOTH RD LOS GATOS CA 950331236 HACIENDA AVE 406-16-08376 KLASS, KEVIN M AND SHARON S 1109 STEINWAY AVE CAMPBELL CA 95008-63321109 STEINWAY AVE 406-17-00177 CHUANG, BING WEN AND TAN , YEN 1017 STEINWAY AVE CAMPBELL CA 95008-64241017 STEINWAY AVE 406-17-03578 REHER BRANDON W AND KELLEY 1021 STEINWAY AVE CAMPBELL CA 950081021 STEINWAY AVE 406-17-03679 HUANG, WEI H ET AL 1052 STEINWAY AVE CAMPBELL CA 95008-64251052 STEINWAY AVE 406-17-04280 RYAN, JAMES M AND ELIZABETH V 1018 STEINWAY AVE CAMPBELL CA 95008-64251018 STEINWAY AVE 406-17-04781 AFSHAR, MAHNAZ 383 HUNTINGTON IRVINE CA 926201217 VIRGINA AVE 406-18-05182 MCCRAVEN ELIZABETH J 1231 VIRGINIA AVE CAMPBELL CA 95008-68081231 VIRGINIA AV 406-18-05283 FANG MARGARET ET AL 1200 THERESA AVE CAMPBELL CA 950081200 THERESA AVE 406-19-00284 MAGILL JOHN J AND MARGARET V 15474 MONTE VISTA DR SARATOGA CA 950701300 CORA CT 406-19-00485 ALMASI, AZITA TRUSTEE 965 LAUREL GLEN DR PALO ALTO CA 94304-1323700 HACIENDA AVE 406-19-03686 DOUGHERTY, ROBERT S AND ELLEN 1270 THERESA AVE CAMPBELL CA 95008-68331270 THERESA AVE 406-19-05487 MORRIS RICHARD M TRUSTEE 1404 THERESA CAMPBELL CA 950081404 THERESA AVE 406-23-02488 AGHAZADEH, MAX AND CYNTHIA E 1429 THERESA AVE CAMPBELL CA 95008-68341429 THERESA AVE 406-23-02789 BILEK, BONNIE J TRUSTEE 363 GRACEL AND BLVD UNIT COLUMBUS OH 43214-18881461 THERESA AVE 406-23-02990 KRAG, MARK D TRUSTEE 999 W PARR AVE CAMPBELL CA 95008-6803999 PARRW AVE 406-23-03891 MERRILL, NELDA G TRUSTEE & ET 1560 VALE AVE CAMPBELL CA 95008-64131560 VALE AVE 406-23-03992 3932 MIDDLETOWN LLC 12062 JAMESTOWN CT SARATOGA CA 950701001 AUDREY AVE 406-24-00293 MARAHRENS, HENNING 2208 BARNETT DRIVE CEDAR PARK TX 786131080 AUDREY AVE 406-24-02394 SEMENOFF, CYNTHIA J 1032 AUDREY AVE CAMPBELL CA 95008-64031032 AUDREY AVE 406-24-02795 HOPKINS, JEFFREY M TRUSTEE 1247 POLLARD RD LOS GATOS CA 950321247 POLLARD RD 406-25-01496

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Attachment: 2025 Campbell Commenment report_Revised 012825 (Hazardous Vegetation Abatement) Situs APN CITY/STATE
2025 WEED ABATEMENT PROGRAM

COMMENCEMENT REPORT
CITY OF CAMPBELL Exhibit A
BROWN, EDWIN H 8331 COPPERKNOLL CONVERSE TX 781091420 BURROWS RD 406-25-03997 CHUN GOON JONG AND HONG SO 1246 BRACEBRIDGE CT CAMPBELL CA 950081246 BRACEBRIDGE CT 406-25-04498 KOBATA, KIMIYO 3426 KATHLEEN ST SAN JOSE CA 95124-21351500 CAMDEN AVE 414-04-00599 BRACHER, ERIC A TRUSTEE & ET AL 19542 CHARDONNAY CT SARATOGA CA 95070-44601766 WHITE OAKS RD 414-40-011100

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Attachment: 2025 Campbell Commenment report_Revised 012825 (Hazardous Vegetation Abatement)

City
Council
Report

TITLE: Designation of City Representative for County of Santa Clara Housing and Community Development Advisory Committee
(Resolution/Roll Call Vote)

RECOMMENDED ACTION

That the City Council adopt a resolution designating a city representative and an alternate member for the County of Santa Clara Housing and Community Development Advisory Committee.

BACKGROUND

The County of Santa Clara Housing and Community Development Advisory Committee (“Committee”) is a nine -member committee that serves as the policy recommending body to the Board of Supervisors on planning, monitoring, and implementation of the HCD (Housing and Community Development) Program and the development of a comprehensive, coordinated program. The Committee, consisting of representatives of the Urban County jurisdictions selected by the City Councils and the Board of Supervisors, and a City Council member from each of the cities participating in the Urban County and HOME Investment Partnerships (HOME) Programs, reviews program materials and develops recommendations from an urban county perspective.

DISCUSSION

The City of Campbell is a non -entitlement city that participates in the Urban County CDBG and HOME Programs. In accordance with the Committee bylaws, the city representative shall be appointed by the City Council. According to County staff, the committee met one time in 2024, and it is expected that they will meet approximately one time in 2025 . The city representatives that were appointed to the committee in 2024 are outgoing Mayor Susan M. Landry and Councilmember Elliot Scozzola (Alternate), however their terms expired on December 31, 2024.

The City Council is being asked to designate a primary representative and alternate member to the Committee.

FISCAL IMPACT

Item: 10
Category: NEW BUSINESS
Meeting Date: February 4, 2025
10 Packet Pg. 163
2025 County Housing and Community Development Advisory Committee Page 2 of 2 There is no impact with the adoption of the attached resolution.

Prepared by:

Eloiza Murillo-Garcia, Housing Program
Manager

Reviewed by:

Rob Eastwood, Community
Development Director

Approved by:

Brian Loventhal, City Manager

Attachment:
a. Proposed Resolution
b. HCDAC Bylaws
c. HCDAC Membership Roster 12-12-24
10 Packet Pg. 164
RESOLUTION NO. ______

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL APPOINTING

MEMBERS TO THE COUNTY OF SANTA CLARA HOUSING AND COMMUNITY

DEVELOPMENT ADVISORY COMMITTEE (COMMITTEE)
WHEREAS, The County of Santa Clara Housing and Community Development Advisory Committee (“Committee”) is a nine-member committee that serves as the policy recommending body to the Board of Supervisors on planning, monitoring, and implementation of the HCD (Housing and Community Development) Program and the development of a comprehensive, coordinated program.

WHEREAS, The Committee, consisting of representatives of the Urban County jurisdictions selected by the City Councils and the Board of Supervisors, and a City Council member from each of the cities participating in the Urban County and HOME Investment Partnerships (HOME) Programs, reviews program materials and develops recommendations from an urban county perspective; and
WHEREAS, The City of Campbell is a non-entitlement city that participates in the Urban County and HOME Programs;

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CAMPBELL that it hereby designates ___________________as its representative Committee Member; and _______________ as the Committee Member Alternate.

PASSED AND ADOPTED this ______ day of ______, 2025 by the following roll call vote:

AYES: Councilmembers:

NOES: Councilmembers:

ABSENT: Councilmembers:

APPROVED:
_____________________________
Sergio Lopez, Mayor
ATTEST:
_____________________________
Andrea Sanders, City Clerk

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Attachment: Proposed Resolution (2025 County Housing and Community Development Advisory Committee)             


 

         
              


   
   
      

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Attachment: HCDAC Bylaws (2025 County Housing and Community Development Advisory Committee)

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Attachment: HCDAC Bylaws (2025 County Housing and Community Development Advisory Committee)

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Attachment: HCDAC Bylaws (2025 County Housing and Community Development Advisory Committee)

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Attachment: HCDAC Bylaws (2025 County Housing and Community Development Advisory Committee) P Q R S T U V W U X Y Q Z Z R U T [ \ ] ^ _ ^ ` Q a Z ^ U [ b W V ^ f Q d c c e R U ^ f g c h i
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„ ’ “ ” ˆ } t ƒ } r s x ‚ y t q x w x v w q ƒ t u u w ‡ p s p s | p } x u } t s v o p y w v w p x t u  r s ˆ | p { { ‚ ¢ t x  { v t x ‚ n t z q t u ¢ t x  r v t x ‚ “ t } ƒ r q „ w { { ‚ r q – r } r v t ƒ r ‚
r ˆ ˆ t w q v p
|  v o p  w v   t € q y w { t u v o r v y w v  • ˜ u v o p s p s | p } w x q t v r | { p v t r v v p q r
s p p v w q ƒ ‚ v o r v s p s | p } s r 
p x w ƒ q r v p r q t v o p } s p s | p } t u v o p  w v   t € q y w { v t r v v p q

v o p s p p v w q ƒ •
r • y • ’ q p s p s | p } t u v o p  w v   t € q y w { u } t s p r y o t u v o p — € } w x w y v w t q x ˆ r } v w y w ˆ r v w q ƒ w q v o p
„ ’ “ ”  t q x t } v w r ‚ y t q x w x v w q ƒ t u v o } p p s p s | p } x u } t s v o p y w v w p x t u  € ˆ p } v w q t ‚  w { } t  ‚ r q
‘ r { t  { v t r ˆ ˆ t w q v p
|  v o p  w v   t € q y w { t u v o r v y w v  •
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• ’ q p y w v w ‹ p q x p { p y v p
|  p r y o s p s | p } t u v o p Ž t r }
t u – € ˆ p } ‡ w x t } x u } t s o w x t } o p }
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r q
‡ t v p z o p q v o p s p s | p } w x € q r | { p v t r v v p q r s p p v w q ƒ •
r Š n p } s t u s p s | p } x o w ˆ w x p u u p y v w ‡ p u } t s v o p r  t u r ˆ ˆ t w q v s p q v v t v o p  t s s w v v p p „  †   • | Š ” r y o s p s | p } x o r { { o r ‡ p r v p } s t u t q p  p r } r q € q v w { o w x t } o p } x € y y p x x t } w x
r ˆ ˆ t w q v p
• n o p r ˆ ˆ t w q v w q ƒ — € } w x
w y v w t q ‚ w • p •  w v   t € q y w { x t } v o p Ž t r } t u – € ˆ p } ‡ w x t } x ‚ z w { {

p v p } s w q p v o p { p q ƒ v o t u v p } s u t } v o p r ˆ ˆ t w q v s p q v • y Š n o p } p w x q t x ˆ p y w u w y { w s w v t q v o p q € s | p } t u y t q x p y € v w ‡ p v p } s x r s p s | p } s r  x p } ‡ p •

10.b
Packet Pg. 179
Attachment: HCDAC Bylaws (2025 County Housing and Community Development Advisory Committee) P Q R S T U V W U X Y Q Z Z R U T [ \ ] ^ _ ^ ` Q a Z ^ U [ b W V ^ £ Q d c c e R U ^ f g c h i
X _ T S Q j \ Y Q Z Z T [ [ ^ ^ k \ ` W l S

Š n o p v p } s t u r q p { p y v p
t u u w y w r { z w { { r € v t s r v w y r { {  v p } s w q r v p € ˆ t q { p r ‡ w q ƒ v o p p { p y v w ‡ p t u u w y p •
p Š ~ ˆ t q r ˆ ˆ t w q v s p q v ‚ p r y o s p s | p } r q r { v p } q r v p x o r { { v r  p v o p ’ r v o t u ’ u u w y p •  y p } v w u w p

y t ˆ  t u v o p ’ r v o x o r { { | p u w { p
z w v o v o p  { p }  t u v o p Ž t r }
t u – € ˆ p } ‡ w x t } x •
r Š  q  s p s | p } t } r { v p } q r v p q t v w q r v v p q r q y p r v v o } p p ‰ ¤ Š y t q x p y € v w ‡ p s p p v w q ƒ x ‚ € q { p x x p ¥ y € x p
|  v o p s r — t } w v  t u v o p „  †   s p s | p } x ‚ s r  | p } t ˆ ˆ p
} p s t ‡ p
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p •
˜ q v o p p ‡ p q v v o r v r s p s | p } z w x o p x v t } p x w ƒ q u } t s v o p „  †   t } w x } p y r { { p |  v o p r ˆ ˆ t w q v w q ƒ
r € v o t } w v  ‚ r q p z s p s | p } z w { { | p x p { p y v p |  v o p r ˆ ˆ t w q v w q ƒ — € } w x
w y v w t q x o r { { | p } p  € p x v p
v t
r ˆ ˆ t w q v r q p z s p s | p } •  } p x w ƒ q r v w t q |  r s p s | p } x o r { { | p w q z } w v w q ƒ r q x o r { { | p u w { p
z w v o v o p
 { p }  t u v o p Ž t r }
t u – € ˆ p } ‡ w x t } x r q
v o p  o r w } ˆ p } x t q t u v o p „  †   •
n o p t u u w y p } x t u v o w x t } ƒ r q w ‹ r v w t q z w { { | p ™ r Š  o r w } ˆ p } x t q
| Š § w y p ›  o r w } ˆ p } x t q
n o p  o r w } ˆ p } x t q r q
§ w y p ›  o r w } ˆ p } x t q z w { { | p } p ƒ € { r } ‡ t v w q ƒ s p s | p } x t u v o p „  †   • n o p ˆ p } s r q p q v  o r w } ˆ p } x t q z w { { | p v o p r ˆ ˆ t w q v p – € ˆ p } ‡ w x t } u } t s v o p  t € q v  t u – r q v r  { r } r Ž t r }
t u – € ˆ p } ‡ w x t } x •
n o p § w y p ›  o r w } ˆ p } x t q z w { { | p p { p y v p r v v o p u w } x v s p p v w q ƒ t u v o p u w x y r {  p r } ‰ ¨ € {  © ª ¨ € q p ¤ « Š r q

z w { { x p } ‡ p r © ¬ › s t q v o v p } s t u t u u w y p • ­ t s w q r v w t q x u t } v o p § w y p ›  o r w } ˆ p } x t q z w { { y t s p u } t s v o p s p s | p } x t u v o p „  †   • ­ t s w q r v w t q x s r  | p x € | s w v v p
u } t s t q p s t q v o ˆ } w t } v t v o p s p p v w q ƒ r v p t q z o w y o v o p p { p y v w t q
w x v t | p o p {
‚ € ˆ v t r q
w q y { €
w q ƒ v o p
r  t u v o p p { p y v w t q •
n o p } p w x q t { w s w v t q v o p q € s | p } t u y t q x p y € v w ‡ p v p } s x v o p § w y p ›  o r w } ˆ p } x t q s r  x p } ‡ p •

10.b
Packet Pg. 180
Attachment: HCDAC Bylaws (2025 County Housing and Community Development Advisory Committee) P Q R S T U V W U X Y Q Z Z R U T [ \ ] ^ _ ^ ` Q a Z ^ U [ b W V ^ ® Q d c c e R U ^ f g c h i
X _ T S Q j \ Y Q Z Z T [ [ ^ ^ k \ ` W l S
˜ q v o p y r x p v o r v v o p  o r w } ˆ p } x t q Œ x x p r v w x ‡ r y r v p ‚ r x v o } t € ƒ o } p x w ƒ q r v w t q ‚
p r v o ‚ t } { p r ‡ w q ƒ
p { p y v w ‡ p t u u w y p ‚ r q p z  o r w } ˆ p } x t q z w { { | p r ˆ ˆ t w q v p |  v o p  o r w } ‘ } p x w
p q v t u v o p Ž t r }
t u
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•
˜ q v o p y r x p v o r v v o p § w y p ›  o r w } ˆ p } x t q Œ x x p r v w x ‡ r y r v p ‚ r x v o } t € ƒ o } p x w ƒ q r v w t q ‚
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x € y o p { p y v w t q w x ˆ } r y v w y r | { p •  v v o p v w s p t u v o p p { p y v w t q ‚ q t s w q r v w t q x u } t s v o p „  †   s p s | p } x o w ˆ s r  | p x € | s w v v p
• – € y o p { p y v w t q x o r { { | p u t } v o p € q p ¥ ˆ w } p v p } s t u v o p t u u w y p •
n o p  o r w } ˆ p } x t q z w { { ™
¯ °
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p r v s p p v w q ƒ x t u v o p „  †   •
±
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} p y t s s p q
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´ °
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€ v w p x y € x v t s r } w {  ˆ p } u t } s p
|  r  o r w } ˆ p } x t q •
µ
°
† € v w p x t u v o p  o r w } ˆ p } x t q y r q | p
p { p ƒ r v p
|  v o p  o r w } ˆ p } x t q v t t v o p } s p s | p } x t u v o p  t s s w v v p p „  †   •
n o p § w y p ›  o r w } ˆ p } x t q z w { { ™
r Š ~ ˆ t q v p s ˆ t } r }  r | x p q y p t } w q y r ˆ r y w v  t u v o p  o r w } ˆ p } x t q ‚ v o p § w y p ›  o r w } ˆ p } x t q z w { { x p } ‡ p r x  o r w } ˆ p } x t q •
| Š  x x w x v v o p  o r w } ˆ p } x t q w q x p } ‡ w q ƒ r x { w r w x t q z w v o v t v o p Ž t r } t u – € ˆ p } ‡ w x t } x •
y Š  x x w x v w q { w r w x t q | p v z p p q v o p x € | y t s s w v v p p x r q v o p „  †   ‚ r q
z w { { x p } ‡ p t q x ˆ p y w r {
r x x w ƒ q s p q v r x
p v p } s w q p
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– p y v w t q ˜ ª „  † – v r u u
n o p „  † x v r u u z w { { r x x w x v v o p „  †   |  v o p u t { { t z w q ƒ ™ r Š ‘ } t ‡ w
p w q u t } s r v w t q v t v o p „  †   t q s r v v p } x w q ‡ t { ‡ w q ƒ v o p ˆ { r q q w q ƒ ‚ w s ˆ { p s p q v r v w t q ‚ } p ˆ } t ƒ } r s s w q ƒ t u u € q
x ‚ s t q w v t } w q ƒ ‚ r q
p ‡ r { € r v w t q t u v o p „  † ˆ } t ƒ } r s •
| Š ¶ p ˆ t } v v t v o p „  †   y o r q ƒ p x w q „ ~ † } p ƒ € { r v w t q x v o r v r u u p y v v o p „  † ˆ } t ƒ } r s • y Š ¶ p ˆ t } v v t v o p „  †   r { { r y v w t q x r q ˆ t { w y w p x t u v o p Ž t r }
t u – € ˆ p } ‡ w x t } x w s ˆ r y v w q ƒ v o p
~ } | r q  t € q v   † Ž  ˆ } t ƒ } r s •

10.b
Packet Pg. 181
Attachment: HCDAC Bylaws (2025 County Housing and Community Development Advisory Committee) P Q R S T U V W U X Y Q Z Z R U T [ \ ] ^ _ ^ ` Q a Z ^ U [ b W V ^ · Q d c c e R U ^ f g c h i
X _ T S Q j \ Y Q Z Z T [ [ ^ ^ k \ ` W l S

Š  t q ‡ p  v o p  t € q v  
s w q w x v } r v w t q Œ x ˆ t x w v w t q v t v o p „  †   t q r { { s r v v p } x y t q y p } q w q ƒ v o p „  † ˆ } t ƒ } r s •
p Š ‘ } p ˆ r } p r q

w x v } w | € v p y t ˆ w p x t u v o p r ƒ p q
r u t } p r y o s p p v w q ƒ t u v o p „  †   r v { p r x v x p ‡ p q
r  x ˆ } w t } v t v o p s p p v w q ƒ
r v p •
u Š ‘ } p ˆ r } p ‚ ˆ } w q v ‚ r q

w x v } w | € v p s w q € v p x t u p r y o s p p v w q ƒ v t v o p „  †   • ƒ Š “ r w q v r w q v o p } p y t }
x t u v o p „  †   •
– p y v w t q ˜ ˜ ª ~ } | r q  t € q v  – v r u u
~ } | r q  t € q v  – € ˆ ˆ t } v – v r u u z w { { | p r x x w ƒ q p |  v o p „  † ‘ } t ƒ } r s “ r q r ƒ p } v t r x x w x v v o p „  †   •
n o p  { p }  t u v o p Ž t r }
t u – € ˆ p } ‡ w x t } x x o r { { | p p ¥ › t u u w y w t x p y } p v r }  t u v o p „  †   r q x o r { { | p
} p x ˆ t q x w | { p u t } ˆ } t ‡ w
w q ƒ x p y } p v r } w r { r x x w x v r q y p v t v o p „  †   ‚ x € y o r x ˆ } p ˆ r } r v w t q t u „  †   r ƒ p q
r x ‚ r v v p q
r q y p r v s p p v w q ƒ x ‚ ˆ } p ˆ r } r v w t q t u s w q € v p x ‚ s p p v w q ƒ } t t s x € ˆ ˆ t } v ‚ r q s r w q v p q r q y p
t u „  †   } p y t }
x • „ t z p ‡ p } ‚ v o p  { p }  t u v o p Ž t r }
t u – € ˆ p } ‡ w x t } x
t p x q t v ˆ } t ‡ w
p x p y } p v r } w r {
r x x w x v r q y p v t r q  x € | y t s s w v v p p x t u v o p „  †   • “ p p v w q ƒ x t u v o p „  †   x o r { { | p ˆ } t ˆ p } {  q t v w y p w q r y y t }
r q y p z w v o v o p ¶ r { ˆ o “ • Ž } t z q  y v
‰  t ‡ p } q s p q v  t
p x p y v w t q ¦ ¸ ¹ ¦ « º » ¼ º ½ • Š r q
v o p  t € q v  ’ ˆ p q  t ‡ p } q s p q v ’ }
w q r q y p
‰ † w ‡ w x w t q  © ¾ Š • ’ q p } p ƒ € { r } s p p v w q ƒ t u v o p „  †   z w { { q t } s r { {  | p o p { r ˆ ˆ } t ¥ w s r v p {  u w ‡ p
v w s p x r  p r } ‚ r v v o p  t € q v   o r } y t v  t ‡ p } q s p q v  p q v p } ‚ ¬ ¤ © « ­ t } v o š w } x v – v } p p v ‚ – r q ¨ t x p ‚   ¹ ¦ © ¤ © ‚ r v ¿ ™ © ¦ ¦ ™ ¤ « ˆ • s • ” r y o  p r } v o p „  †   x o r { { r ˆ ˆ } t ‡ p w v x x y o p € { p t u } p ƒ € { r } s p p v w q ƒ

r v p x ˆ } w t } v t v o p u w } x v s p p v w q ƒ t u v o p y r { p q r }  p r } • n o p x y o p
€ { p t u } p ƒ € { r } s p p v w q ƒ
r v p x y r q
| p y o r q ƒ p
r s p q
p
‚ z w v o v o p  o r w } ˆ p } x t q Œ x r ˆ ˆ } t ‡ r { ‚ |  r s r — t } w v  ‡ t v p t u v o p „  †   s p s | p } x •
– ˆ p y w r { s p p v w q ƒ x t u v o p „  †   s r  | p y r { { p |  v o p  o r w } ˆ p } x t q ‚ z w v o v o p ˆ } t ‡ w x w t q v o r v z } w v v p q q t v w y p w x ƒ w ‡ p q v t r { { s p s | p } x r v { p r x v x p ‡ p q r  x ˆ } w t } v t v o p s p p v w q ƒ •
  € t } € s t u v o p „  †   z w { { y t q x w x v t u w x r s r — t } w v  t u w v x s p s | p } x o w ˆ x p r v x ‚ z o p v o p } u w { { p t }
‡ r y r q v ‰ ¦ t u ¹ Š ‚ | r x p
t q v o p q € s | p } t u x p r v x u w { { p
r v v w s p t u ‡ t v p • Ž € x w q p x x y r q | p y t q € y v p

z o p q r  € t } € s w x q t v ˆ } p x p q v • „ t z p ‡ p } ‚ q t r y v w t q } p  € w } w q ƒ r ‡ t v p s r  | p s r p z o p q r  € t } € s
w x q t v ˆ } p x p q v •  s p s | p } z o t r | x v r w q x u } t s r q w v p s w x y t € q v p v t
p v p } s w q p z o p v o p } r  € t } € s
p ¥ w x v x • „ t z p ‡ p } r s p s | p } z o t w x
w x  € r { w u w p
u } t s ˆ r } v w y w ˆ r v w q ƒ r q
} p y € x p x u } t s r q w v p s
€ p
v t r y t q u { w y v t u w q v p } p x v w x q t v y t € q v p v t z r }
v o p  € t } € s u t } v o r v w v p s •

10.b
Packet Pg. 182
Attachment: HCDAC Bylaws (2025 County Housing and Community Development Advisory Committee) P Q R S T U V W U X Y Q Z Z R U T [ \ ] ^ _ ^ ` Q a Z ^ U [ b W V ^ À Q d c c e R U ^ f g c h i
X _ T S Q j \ Y Q Z Z T [ [ ^ ^ k \ ` W l S
 v v o p v w s p t u ‡ t v w q ƒ t q r q  w x x € p x | p u t } p v o p „  †   ‚ p r y o s p s | p } z w { { y r x v t q p ‡ t v p • ’ q {  s p s | p } x t } v o p w } r € v o t } w ‹ p
r { v p } q r v p x z o t r } p ˆ } p x p q v s r  ‡ t v p •  q r { v p } q r v p s r  t q {  ‡ t v p z o p q x p } ‡ w q ƒ w q v o p r | x p q y p t u r s p s | p } • ” ¥ y p ˆ v r x t v o p } z w x p ˆ } t ‡ w
p
o p } p w q ‚ r s t v w t q ˆ r x x p x t q {  z o p q r s r — t } w v  t u v o p s p s | p } x o w ˆ x p r v x ‰ ¦ t u ¹ Š ‡ t v p x w q x € ˆ ˆ t } v t u v o p s t v w t q • ‡ t v p x y r x v z w { { } € { p ‚ ˆ } t ‡ w p
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v o p v w s p r ‡ t v p w x v r  p q •
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10.b
Packet Pg. 183
Attachment: HCDAC Bylaws (2025 County Housing and Community Development Advisory Committee) P Q R S T U V W U X Y Q Z Z R U T [ \ ] ^ _ ^ ` Q a Z ^ U [ b W V ^ Á Q d c c e R U ^ f g c h i
X _ T S Q j \ Y Q Z Z T [ [ ^ ^ k \ ` W l S
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10.b
Packet Pg. 184
Attachment: HCDAC Bylaws (2025 County Housing and Community Development Advisory Committee) P Q R S T U V W U X Y Q Z Z R U T [ \ ] ^ _ ^ ` Q a Z ^ U [ b W V ^ h Q d c c e R U ^ f g c h i
X _ T S Q j \ Y Q Z Z T [ [ ^ ^ k \ ` W l S
n o p  o r w } ˆ p } x t q t u v o p „  †   x o r { { r ˆ ˆ t w q v r y o r w } r q s p s | p } x v t p r y o x € | y t s s w v v p p x € | — p y v v t y t q u w } s r v w t q |  v o p „  †   •
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– p y v w t q ˜

10.b
Packet Pg. 185
Attachment: HCDAC Bylaws (2025 County Housing and Community Development Advisory Committee) P Q R S T U V W U X Y Q Z Z R U T [ \ ] ^ _ ^ ` Q a Z ^ U [ b W V ^ Ç Q d c c e R U ^ f g c h i
X _ T S Q j \ Y Q Z Z T [ [ ^ ^ k \ ` W l S
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v o p } p s p
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v o p v } r w q w q ƒ ˆ } w t } v t r x x € s w q ƒ s p s | p } x o w ˆ ‚ v o p s p s | p } s r  x € | s w v ˆ } t t u t u o w x Æ o p } { r x v v } r w q w q ƒ y t s ˆ { p v w t q • n o p y p } v w u w y r v w t q t u y t s ˆ { p v w t q s € x v | p x p q v v t v o p  { p }  t u v o p Ž t r } r x x t t q r x
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t ˆ v w t q |  v o p Ž t r }
t u – € ˆ p } ‡ w x t } x •

10.b
Packet Pg. 186
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10.b
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Packet Pg. 188
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ƚƚĂĐŚŵĞŶƚ 10.b
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Attachment: HCDAC Bylaws (2025 County Housing and Community Development Advisory Committee) ~  €  ‚ ƒ „

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10.b
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Attachment: HCDAC Bylaws (2025 County Housing and Community Development Advisory Committee) ~  €   ƒ „

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Attachment: HCDAC Bylaws (2025 County Housing and Community Development Advisory Committee)

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Housing and Community Development Advisory Committee
The Housing and Community Development Advisory Committee (HCDAC) for the Urban County is a result of the merger of the Housing and Community Development (HCD) Citizen's Advisory Committee (CAC), and the HCD Council Committee (CC) for the Urban County Community Development Block Grant (CDBG) Program and HOME Consortia.

The HCDAC is the policy recommending body to the Board of Supervisors on planning, monitoring, and implementation of the HCD Program and the development of a comprehensive, coordinated Housing and Community Development Program. The body, consisting of representatives of the Urban County jurisdictions selected by the City Councils and the Board of Supervisors, and a City Council member from each of the cities participating in the Urban County CDBG and HOME Investment Partnerships (HOME) Programs, will review program materials and develop recommendations from an urban county perspective.

The Committee consists of nine (9) members.

One member of the County of Santa Clara Board of Supervisors, who will serve as Chairperson of the HCDAC, to be appointed by the President of the Board of Supervisors. One member of the City Council from each of the non-entitlement cities participating in the Urban County CDBG and HOME programs, consisting of five members from the cities of Campbell, Los Altos, Town of Los Gatos, Morgan Hill, and Saratoga, appointed by the City Council of that city. One member of the City Council from each of the jurisdictions participating in the HOME Consortia, consisting of three members from the cities of Cupertino, Gilroy, and Palo Alto appointed by the City Council of that city.

The Term of membership is effective from the day of appointment to the HCDAC. Each member shall have a term of one year and until his or her successor is appointed.

Seat 01 Name: Sylvia Arenas EXPIRED
Current Appointing District: Allocated to President
Current Term Expiration Date: 06/30/2025
Qualify: Appointee shall be a member of the Santa Clara County Board of Supervisors, who will serve as Chairperson of the HCDAC, to be appointed by the President of the Board of Supervisors.

Seat Type: Allocated
Date Appointed: 01/01/2024
Seat 01A Name: N/A VACANT
Current Appointing District: Allocated to President
Current Term Expiration Date: 06/30/2025
Qualify: Appointee shall be a member of the Santa Clara County Board of Supervisors, who will serve as Chairperson of the HCDAC, Alternate, to be appointed by the President of the Board of Supervisors.

Seat Type: Allocated
Date Appointed: N/A

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Seat 02 Name: Susan Landry FILLED
Current Appointing District: Campbell City Council
Current Term Expiration Date: 12/31/2024
Qualify: Appointee shall be a member of the City Council from one of the non-entitlement cities participating in the Urban County CDBG and HOME program (Campbell), appointed by the City Council of the city.

Seat Type: Allocated
Date Appointed: 01/01/2024
Seat 02A Name: Elliot Scozzola FILLED
Current Appointing District: Campbell City Council
Current Term Expiration Date: 12/31/2024
Qualify: Appointee shall be a member of the City Council from one of the non-entitlement cities participating in the Urban County CDBG and HOME program (Campbell, Alternate), appointed by the City Council of the city.

Seat Type: Allocated
Date Appointed: 01/01/2024
Seat 03 Name: Sally Meadows FILLED
Current Appointing District: Los Altos City Council
Current Term Expiration Date: 12/31/2024
Qualify: Appointee shall be a member of the City Council from one of the non-entitlement cities participating in the Urban County CDBG and HOME program (Los Altos), appointed by the City Council of the city.

Seat Type: Allocated
Date Appointed: 01/01/2024
Seat 03A Name: N/A VACANT
Current Appointing District: Los Altos City Council
Current Term Expiration Date: 06/30/2025
Qualify: Appointee shall be a member of the City Council from one of the non-entitlement cities participating in the Urban County CDBG and HOME program (Los Altos, Alternate), appointed by the City Council of the city.

Seat Type: Allocated
Date Appointed: N/A
Seat 04 Name: Yvonne Martinez Beltran FILLED
Current Appointing District: Morgan Hill City Council
Current Term Expiration Date: 12/31/2024
Qualify: Appointee shall be a member of the City Council from each of the non-entitlement cities participating in the Urban County CDBG and HOME program (Morgan Hill), appointed by the City Council of the city.

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Attachment: HCDAC Membership Roster 12-12-24 (2025 County Housing and Community Development Advisory Committee) 12/12/2024 109
Seat Type: Allocated
Date Appointed: 01/01/2024
Seat 04A Name: Marilyn Librers FILLED
Current Appointing District: Morgan Hill City Council
Current Term Expiration Date: 12/31/2024
Qualify: Appointee shall be a member of the City Council from each of the non-entitlement cities participating in the Urban County CDBG and HOME program (Morgan Hill, Alternate), appointed by the City Council of the city.

Seat Type: Allocated
Date Appointed: 01/01/2024
Seat 05 Name: Mary Badame EXPIRED
Current Appointing District: Los Gatos City Council
Current Term Expiration Date: 06/30/2025
Qualify: Appointee shall be a member of the City Council from each of the non-entitlement cities participating in the Urban County CDBG and HOME program (Los Gatos), appointed by the City Council of the city.

Seat Type: Allocated
Date Appointed: 01/01/2024
Seat 05A Name: Rob Moore EXPIRED
Current Appointing District: Los Gatos City Council
Current Term Expiration Date: 06/30/2025
Qualify: Appointee shall be a member of the City Council from each of the non-entitlement cities participating in the Urban County CDBG and HOME program (Los Gatos, Alternate), appointed by the City Council of the city.

Seat Type: Allocated
Date Appointed: 01/01/2024
Seat 06 Name: Yan Zhao FILLED
Current Appointing District: Saratoga City Council
Current Term Expiration Date: 01/08/2025
Qualify: Appointee shall be a member of the City Council from each of the non-entitlement cities participating in the Urban County CDBG and HOME program (Saratoga), appointed by the City Council of the city.

Seat Type: Allocated
Date Appointed: 01/09/2024
Seat 06A Name: Kookie Fitzsimmons FILLED
Current Appointing District: Saratoga City Council
Current Term Expiration Date: 01/08/2025
Qualify: Appointee shall be a member of the City Council from each of the

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non-entitlement cities participating in the Urban County CDBG and HOME program (Saratoga, Alternate), appointed by the City Council of the city.

Seat Type: Allocated
Date Appointed: 01/09/2024
Seat 07 Name: Kitty Moore FILLED
Current Appointing District: Cupertino City Council
Current Term Expiration Date: 12/31/2024
Qualify: Appointee shall be a member of the City Council from each of the non-entitlement cities participating in the Urban County CDBG and HOME program (Cupertino), appointed by the City Council of the city.

Seat Type: Allocated
Date Appointed: 01/01/2024
Seat 07A Name: J.R. Fruen FILLED
Current Appointing District: Cupertino City Council
Current Term Expiration Date: 12/31/2024
Qualify: Appointee shall be a member of the City Council from each of the non-entitlement cities participating in the Urban County CDBG and HOME program (Cupertino, Alternate), appointed by the City Council of the city.

Seat Type: Allocated
Date Appointed: 01/01/2024
Seat 08 Name: Rebeca Armendariz FILLED
Current Appointing District: Gilroy City Council
Current Term Expiration Date: 03/03/2025
Qualify: Appointee shall be a member of the City Council from each of the non-entitlement cities participating in the Urban County CDBG and HOME program (Gilroy), appointed by the City Council of the city.

Seat Type: Allocated
Date Appointed: 03/04/2024
Seat 08A Name: Carol Marques FILLED
Current Appointing District: Gilroy City Council
Current Term Expiration Date: 03/03/2025
Qualify: Appointee shall be a member of the City Council from each of the non-entitlement cities participating in the Urban County CDBG and HOME program (Gilroy, Alternate), appointed by the City Council of the city.

Seat Type: Allocated
Date Appointed: 03/04/2024
Seat 09 Name: Julie Lythcott-Haims FILLED
Current Appointing District: Palo Alto City Council

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Current Term Expiration Date: 12/31/2024
Qualify: Appointee shall be a resident from each of the non-entitlement cities participating in the Urban County CDBG and HOME program (Palo Alto), appointed by the City Council of the city.

Seat Type: Allocated
Date Appointed: 01/01/2024
Seat 09A Name: Greer Stone FILLED
Current Appointing District: Palo Alto City Council
Current Term Expiration Date: 12/31/2024
Qualify: Appointee shall be a resident from each of the non-entitlement cities participating in the Urban County CDBG and HOME program (Palo Alto, Alternate), appointed by the City Council of the city.

Seat Type: Allocated
Date Appointed: 01/01/2024

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City
Council
Report

TITLE: Approve Re -Appointments to the Citizen's Bond Oversight Committee for Measure O

RECOMMENDED ACTION

It is recommended that the City Council approve the recommendations of the City Manager and the Finance Director, to re -appoint five (5) members to the Citizen's Bond Oversight Committee for Measure O, each for a three year term.

BACKGROUND

On November 6, 2018, City of Campbell voters approved Measure O with a ‘Yes’ vote of 69.5% by the citizens that voted in the General Election. Measure O authorized the City to issue general obligation (GO) bonds in an aggregate principal amount of up to $50 million. The first series of Measure O Bonds was issued for a principal amount of $20 million in August 2020. The second (and final) series of Measure O Bonds was issued for a principal amount of $30 million in June 2022. As a condition of the Measure O voter authorization and in order to ensure accountability for the expenditure of bond proceeds , the City was required to establish a Citizens’ Bond Oversight Committee once bond proceeds were received and then begun to be expended.

As such, on November 2, 2021, the City Council appointed the following seven (7 ) members to the Citizen’s Bond Oversight Committee based on recommendations from the City Manager and the Finance Director and subsequent to a required recruitment and application process as specified in the Oversight Committee Bylaws (Adopted by Resolution 12561 on February 18, 2020):

• Terry Hines - District 1
• Thomas Russell - District 2
• Steven Saunders - District 3
• Paul Russell - District 4
• Al Bito - District 5
• Anne Souza - At-Large (District 1)
• Doris Quai Hoi – At-Large (District 2)

Per Section 5.4 (Term) of the Oversight Committee Bylaws , which are included for reference purposes as Attachment A , the m embers of the Committee shall serve a Item: 11
Category: NEW BUSINESS
Meeting Date: February 4, 2025
11 Packet Pg. 217
Approve Re-Appointments to the Citizen's Bond Oversight Committee for Measure O Page 2 of 3 term of 3 years commencing on the date of the first meeting of the Committee.

Additionally, no member may serve more than five ( 5) consecutive terms unless deemed necessary by the City Council. The Oversight Committee’s first official meeting was held on December 16, 2021 and thus, each member’s term expired on December 16, 2024. Since Measure O Bond funds are not expected to be fully spent down until the Spring of 2026 , the City will need for the Oversight Committee to continue its activities for at least two (2) more years until the Spring of 2027. This should allow all Measure O Bond funds to be spent down and for final annual financial reports to be prepared and reviewed for Fiscal Year (FY) 2026. Annual financial reports for FY 2026 will be ready for the Oversight Committee’s review in early 2027.

DISCUSSION

All members of the Oversight Committee have performed their duties fully and well since their initial appointment in November 2021. Thus, rather than spend time and expense to recruit, evaluate, and onboard new members to fill the Oversight Committee for one (1) more term , the City Manager and Finance Director recommend that the City Council re -appoint the following five (5) remaining Oversight Committee members per Section 5.4 of the Bylaws , which allows for members to serve for up to five ( 5) consecutive terms . Each of the five (5) remaining Oversight Committee members has also indicated their willingness and availability to serve one (1) additional term:

• Anne Souza - District 1
• Doris Quai Hoi – District 2
• Steven Saunders - District 3
• Paul Russell - District 4
• Al Bito - District 5

Please note that since their original appointment, Committee member Thomas Russell resigned to serve on a nother City Commission and Committee member Terry Hines was elected to the City Council; thereby leaving five (5) remaining Oversight Committee members. Nevertheless, per Section 5.1 (Number) of the Oversight Committee Bylaws, the City Council is only required to appoint five (5) members to the Oversight Committee and may appoint additional members at its sole discretion. Thus, re - appointing just the remaining five (5) members would fully meet the requirements of the Oversight Committee Bylaws and allow necessary Committee activities and meetings to commence once again. Furthermore, each District of the City would also be represented by the remaining five (5) members; with such District representation required by Section 5.1 of the Oversight Committee Bylaws. The Oversight Committee is next expected to meet in March 2025 to review annual financial reports for FY 2024.

FISCAL IMPACT

There is no fiscal impact to the City for re-appointing members to the Oversight Committee. Staff shall continue to support the Committee in the preparation of their 11 Packet Pg. 218
Approve Re-Appointments to the Citizen's Bond Oversight Committee for Measure O Page 3 of 3 annual report and will incur some nominal printing and miscellaneous office expenses, but will not prepare the annual report for the Committee. That shall remain the primary duty of the Committee as an independent oversight board. Thus, staff continues to feel that it can absorb any costs related to the Oversight Committee into existing appropriations and is not requesting a budget adjustment at this time.

ALTERNATIVES

1. Rather than r e-appointing the five (5) remaining Oversight Committee members as recommended by the City Manager and Finance Director, direct staff to open a new recruitment and application process to fill the Oversight Committee for one (1) additional term.

2. Provide other direction to staff.

Prepared by:

Will Fuentes, Finance Director

Approved by:

Brian Loventhal, City Manager

Attachment:
a. Oversight Committee Bylaws
11 Packet Pg. 219
1 CITY OF CAMPBELL

CITIZENS' BOND OVERSIGHT COMMITTEE

MEASURE O BYLAWS
Adopted by the City Council of the City on February 18, 2020 Section 1. Committee Established. The City of Campbell (the “ City”) was successful at the election conducted on November 6, 2018 (the “Bond Election”) in obtaining authorization from the City’s voters to issue up to $50 m illion aggregate principal amount of general obligation bonds (“Measure O”). Pursuant to the Measure O authorization, the City now desires to establish this Citizens’ Bond Oversight Committee (the “Committee”) in order to achieve ensure accountability. The City Council of the City of Campbell (the “Council”) hereby establishes the Committee, to be known as the “Citizens’ Bond Oversight Committee for Measure O,” which shall have the duties and rights set forth in these bylaws.

Section 2. Purposes. The Committee shall be subject to the Ralph M. Brown Public Meetings Act of the State of California, Government Code Section 54950 et seq. (the “Brown Act”), and shall conduct its meetings in accordance with the provisions thereof. The City shall provide necessary administrative support to the Committee as shall be consistent with the Committee's purposes.

The proc
eeds of general obligation bonds issued pursuant to the authority of the Bond Election are hereinafter referred to as “bond proceeds.” The Committee shall confine its review of City expenditures specifically to expenditures of bond proceeds generated under Measure O.

Regular and deferred maintenance projects and all monies generated under other sources shall fall outside the scope of the Committee’s review.

Section 3. Duties. To carry out its stated purposes, the Committee shall perform only the following duties:

3.1 Inform the Public. The Committee shall inform the public concerning the City’s expenditure of bond proceeds. In fulfilling this duty, all official communications of the Committee to either the Council or the public shall come from the chair of the Committee (the “Chair”), acting on behalf of the Committee. The Chair shall only release information that reflects the consensus view of the Committee.

3.2 Review Expenditures. The Committee shall review expenditure reports produced by the City to verify that bond proceeds were expended only for the purposes set forth in Measure O.

3.3 Annual Report. At least one time annually , commencing with the end of the first fiscal year in which any bond proceeds are expended, and continuing through the end of the fiscal year in which bond proceeds have been spent in full , the Committee shall prepare an annual written report, following the public issuance of the City’s Comprehensive Annual Financial Report (CAFR) and associated audit reports, the findings of which shall be summarize d by the Chair of the Committee to the Council in public session, which annual written report shall include the following:

11.a
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Attachment: Oversight Committee Bylaws (Approve Re-Appointments to the Citizen's Bond Oversight Committee for Measure O) 2 (a) A statement indicating whether the City is in compliance with the spending requirements of the Measure O authorization; and (
b) A summary of the Committee's proceedings and activities for the preceding year.

A
nnual reports shall be posted on the City’s website in accordance with Sections 7 and 8 hereto.

3.4 Duties of the Council, City Manager and Finance Director, or their Designees. Any of the Council, the City Manager, or the Finance Director, or any of their designees, as the Council shall determine, shall have the following powers reserved to it, and the Committee shall have no jurisdiction over the following types of activities:
(
a) Approval of contracts,
(
b) Approval of change orders,
(
c) E xpenditures of bond funds,
(
d) Handling of all legal matters,
(
e) Approval of project prioritization, project plans, design and s
chedules,
(f
) Approval of all deferred maintenance plans, and
(
g) Approval of the sale of bonds.

3.5 Measure O Projects Only. In recognition of the fact that the Committee is charged with overseeing the expenditure of bond proceeds, the Council has not charged the Committee with responsibility for:
(
a) The establishment of priorities and order of construction for bond projects, which shall be made by the Council in its sole discretion. (
b) The selection of architects, engineers, soils engineers, construction managers, project managers, CEQA consultants and such other professional service firms as are required to complete the project based on City criteria established by the Council in its sole discretion. (
c) The approval of the design for each project including exterior materials, paint color, interior finishes, site plan and construction methods (modular vs. permanent), which shall be determined by the Council in i
ts sole discretion.
(
d) The selection of independent audit firm(s), performance and financial audit consultants and such other consultants as are necessary to support the activities of the Committee.
(
e) The appointment or reappointment of qualified applicants to serve on

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Attachment: Oversight Committee Bylaws (Approve Re-Appointments to the Citizen's Bond Oversight Committee for Measure O) 3 the Committee, based on criteria adopted in the Council ’s sole discretion.

Section 4. Authorized Activities.

4. 1 In order to perform the duties set forth in Section 3, the Committee may engage in activities authorized by the City, including:
(
a) Receive and review copies of the City 's annual independent performance audit and annual independent financial audit. (
b) Inspect facilities and grounds for which bond proceeds have been or will be expended, in accordance with any access procedure established by
the City Manager.

Section 5. Membership.

5.1 Number.

The Committee shall consist of at least five members appointed by the Council, upon the recommendation of the City Manager and Finance Director from a list of candidates submitting written applications. Each of the five Council districts shall be represented by a member of the Committee, which member shall be a resident in such district.

One additional member may be appointed to represent the community at-l arge, on an alternate basis, which member shall be selected upon the recommendation of the City Manager and Finance Director from a list of candidates submitting written applications.

Additional members of t he community at -large may be appointed at t he Council’s sole discretion; however, the Council is only required to appoint five members to the Committee.

5.2 Qualification Standards.
(
a) To be a qualified person, Committee members must be at least 18 years of age.
(b) Committee members may not be current employees, officials of the City or vendors, contractors or consultants of the City , or commissioners currently serving on commissions related to the City.

5.3 Ethics Rules Applicable to Committee: No Conflicts of Interest. Members of the Committee shall not be financially interested in City contracts, or engage in any activity for compensation that is in conflict with such member’s duties described herein. The Committee is established to inform the public regarding the expenditure of bond proceeds. Committee members are not public officials of a government agency with decision- making authority within the meaning of the Political Reform Act of 1974, and the Committee is not a decision- making authority. By accepting appointment to the Committee, each member agrees to comply with the Ethics Policy Statement attached to these bylaws.

5.4 Term. Except as otherwise provided herein, each member shall serve a term of 3 years, commencing on the date of the first meeting of the Committee. No member may serve

11.a
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Attachment: Oversight Committee Bylaws (Approve Re-Appointments to the Citizen's Bond Oversight Committee for Measure O) 4 more than 5 consecutive terms unless deemed necessary by the Council.

5.5 Appointment. Members of the Committee shall be appointed by the Council through the following process: (a) the City shall notify the public through its customary forums that it is accepting applications for Committee members, which may include posting in the City, advertising in the local newspapers, and/or posting notice on the City’s website, as well as the solicitation of local groups for applications; (b) applications shall be made available at the City office and/or through the City’s web site; (c) the City Manager or Finance Director will review the applications which have been submitted by the stated deadline; and ( d) the City Manager or Finance Director will make recommendations to the Council with respect to appointment .

Appointments shall be made by the Council upon approval by majority vote at an open meeting.

Appointments shall be recorded in the Council minutes.

5.6 Removal; Vacancy. The Council may remove any Committee member for cause, which includes failure to attend two consecutive Committee meetings without reasonable excuse or for failure to comply with the Committee Ethics Policy. Upon a member's removal, the seat shall be declared vacant. The Council, in accordance with the established appointment process shall fill any vacancies on the Committee. The City shall make best efforts to fill vacancies within 90 days. Members whose terms have expired may continue to serve on the Committee until their successor has been appointed. In the event the City is unable to appoint members meeting the criteria listed in Section 5.1, the Committee may proceed with one or more vacancies.

5.7 Compensation. The Committee members shall not be compensated for their services.

5.8 Authority of Members. (a) Committee members shall not have the authority to direct staff of the City ; (b) individual members of the Committee retain the right to address the Council as an individual or, on behalf of the Committee if said member has been authorized to do so by a majority vote of the Committee; and (c) the Committee shall have the right to request and receive only copies of any public records relating to Measure O funded projects.

Section 6. Meetings of the Committee.

6.1 Regular Meetings. The Committee shall meet at least once a year , or more frequently as the Committee deems it necessary to discharge its duty, but no more frequently than quarterly. At the end of each meeting, the Committee shall identify the next approximate meeting date.

6.2 Location. All meetings shall be held within the City.

6.3 Procedures. All meetings shall be open to the public in accordance with the Brown Act. Meetings shall be conducted according to such additional procedural rules as the Committee may adopt. A majority of the number of Committee members shall constitute a quorum for the transaction of any business.

Section 7. City Support.

7.1 Technical and Administrative Support. The City shall provide to the Committee necessary technical and administrative assistance in furtherance of its purposes and to publicize its conclusions. Such support shall include:

11.a
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Attachment: Oversight Committee Bylaws (Approve Re-Appointments to the Citizen's Bond Oversight Committee for Measure O) 5 (a) preparation of and posting of public notices and agendas as required by the Brown Act, ensuring that all meetings notices and agendas are provided in the same manner as meetings of the City’s Council; (
b) provision of a meeting room, including any necessary audio/visual equipment;
(
c) preparation and copies of any documentary meeting materials, such as agendas, minutes and reports;
(
d) providing bond expenditure reports produced by the City for review at eac
h meeting;
(
d) retention of all Committee records and reports; and
(
e) providing public access to Committee meeting minutes and reports on an I
nternet website maintained by the City.

7.2 Copies of Bond Audits. The City shall submit a copy of its annual bond financial audit and performance audit, prepared each fiscal year, to the Committee at the same time such audits are submitted to the Council, and in any event no later than June 1 of each year. In addition, if findings, recommendations or concerns are identified in such audits, within three months of receiving the audits, the City shall provide the Committee with responses to such findings.

7.3 Staff Support. A member of the City staff shall attend Committee meetings in order to report on the status of projects and the expenditure of bond proceeds.

Section 8. Reports. The Committee must produce at least one annual report as referenced in Section 3.3. In addition, the Committee may report to the Council from time to time in order in order to inform the Council on the activities of the Committee. Any such reports shall be in writing and shall summarize the proceedings and activities conducted by the Committee.

Such reports shall also be made available on the City ’s internet web site link to Measure O information.

Section 9. Officers. The City Manager or Finance Director shall appoint the initial Chair for purposes of conducting the first meeting of the Committee. At the first meeting, the Committee shall elect by majority vote of its members the Chair and a vice-chair (the “Vice- Chair”), who shall act as Chair only when the Chair is absent. The Chair and Vice- Chair shall serve in such capacities for a term of two years, and may be re-elected by vote of a majority of the members of the Committee.

Section 10. Amendment of Bylaws. These bylaws may be amended by the Council.

Any amendment to these bylaws shall be approved by a majority vote of the Council.

Section 11. Termination. The Committee shall automatically terminate and disband concurrently with the Committee’s submission of the final Annual Report which reflects the final accounting of the expenditure of all Measure O monies.

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Attachment: Oversight Committee Bylaws (Approve Re-Appointments to the Citizen's Bond Oversight Committee for Measure O) 6 CITIZENS' BOND OVERSIGHT COMMITTEE

ETHICS POLICY STATEMENT
Thi
s Ethics Policy Statement (this “Statement”) provides general guidelines for Committee members in carrying out their responsibilities. Not all ethical issues that Committee members face are covered in this Statement. However, this Statement captures some of the critical areas that help define ethical and professional conduct for Committee members. The provisions of this Statement were developed from existing laws, rules, policies and procedures as well as from concepts that define generally accepted good business practices. Committee members are expected to strictly adhere to the provisions of this Ethics Policy.

P
OLICY
• CONFLICT OF INTEREST. A Committee member shall not make or influence a City decision related to: (1) any contract funded by bond proceeds, or (2) any construction project which will benefit the Committee member's outside employment, business, or a personal finance or benefit an immediate family member, such as a spouse, child or parent. • OUTSIDE EMPLOYMENT. A Committee member shall not use his or her authority over a particular matter to negotiate future employment with any person or organization that relates to: (1) any contract funded by bond proceeds, or (2) any construction project. A Committee member shall not make or influence a City decision related to any construction project involving the interest of a person with whom the member has an agreement concerning current or future employment, or remuneration of any kind. For a period of two (2) years after leaving the Committee, a former Committee member may not represent any person or organization for compensation in connection with any matter pending before the City that, as a Committee member, he or she participated in personally and substantially. Specifically, for a period of two (2)
y
ears after leaving the Committee, a former Committee member and the companies and businesses for which the member works shall be prohibited from contracting with the City with respect to: (1) bidding on projects funded by the bond proceeds; and (2) any construction project. • COMMITMENT TO UPHOLD LAW. A Committee member shall uphold the federal and
California Constitutions, the laws and regulations of the United States and the State of California and all other applicable government entities, and the policies, procedures, rules and regulations of the City.
• COMMITMENT TO CITY. A Committee member shall place the interests of the City above any personal or business interest of the member.

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Attachment: Oversight Committee Bylaws (Approve Re-Appointments to the Citizen's Bond Oversight Committee for Measure O)

City
Council
Report

TITLE: Council Committee Reports

RECOMMENDED ACTION

That the City Council report on activities from their committee assignments.

DISCUSSION
This is the section of the City Council Agenda that allows the City Councilmembers to report on items of interest and the work of City Council Subcommittees.

MAYOR LOPEZ
Campbell Ministerial Interfaith Group
City Attorney Performance/Compensation Subcommittee
City Clerk Performance/Compensation Subcommittee
City Manager Performance/Compensation Subcommittee
Finance Subcommittee
West Valley Mayors and Managers

Bay Area Quality Management District Board of Directors** Cities Association of Santa Clara County - City Selection Committee League of Cities Peninsula Division Executive Committee** Silicon Valley Clean Energy Audit Committee**
Valley Transportation Authority Board of Directors**

Silicon Valley Clean Energy JPA Board of Directors (Alt.) West Valley Sanitation District (Alt.)

VICE MAYOR FURTADO
Advisory Commissioner Appointment Interview Subcommittee City Attorney Performance/Compensation Subcommittee
City Clerk Performance/Compensation Subcommittee
City Manager Performance/Compensation Subcommittee

Association of Bay Area Governments (ABAG)
Santa Clara County Emergency Operational Council (EOAC)** West Valley Sanitation District
West Valley Solid Waste Authority JPA
Item: 12
Category: COUNCIL COMMITTEE

REPORTS
Meeting Date: February 4, 2025
12 Packet Pg. 226
Council Committee Reports Page 2 of 3
West Valley Stormwater Authority

Friends of the Heritage Theater Liaison (Alt.)
Silicon Valley Animal Control Authority Board (SVACA) (Alt.) Valley Transportation Authority Policy Advisory Committee (Alt.) West Valley Mayors and Managers (Alt.)

COUNCILMEMBER BYBEE
Education Subcommittee
Legislative Subcommittee

Cities Association of Santa Clara County:

Board Representative
Legislative Action Committee
Santa Clara County Library District JPA Board of Directors Silicon Valley Animal Control Authority Board (SVACA)

Campbell Historical Museum & Ainsley House Foundation Liaison (Alt.) West Valley Sanitation District (Alt.)

COUNCILMEMBER HINES
DCBA Liaison
Economic Development Subcommittee
Finance Subcommittee

Santa Clara Valley Water District County Water Commission

Cities Association of Santa Clara County:

Board Representative (Alt.)
Legislative Action Committee and City Selection Committee (Alt.) Santa Clara County Housing and Community Development Advisory Committee (Alt.) West Valley Clean Water JPA (Alt.)
West Valley Solid Waste Authority JPA (Alt.)

COUNCILMEMBER SCOZZOLA
Advisory Commissioner Appointment Interview Committee
Campbell Historical Museum & Ainsley House Foundation Liaison Economic Development Subcommittee
Education Subcommittee
Friends of the Heritage Theater Liaison
Legislative Subcommittee

Cities Association of Santa Clara County Executive Board** Santa Clara County Housing and Community Development Advisory Committee Santa Clara Valley Water District: County Water Commission (Alt.) Silicon Valley Clean Energy JPA Board of Directors
12 Packet Pg. 227
Council Committee Reports Page 3 of 3
Silicon Valley Clean Energy JPA Board of Directors: Executive Committee** Silicon Valley Clean Energy Finance and Administration Committee** Silicon Valley Clean Energy Legislative Committee**
Valley Transportation Authority Policy Advisory Committee

DCBA Liaison (Alt.)
Santa Clara County Library District JPA Board of Directors (Alt.) Association of Bay Area Governments (Alt.)

**appointed by other agencies

Prepared by:

Kristen Epolite, Deputy City Clerk

12 Packet Pg. 228
To: Honorable Mayor and City Council Date: February 3, 2025 From: Andrea Sanders, City Clerk
Subject: Desk Item 9 – Weed Abatement Resolution
T
he purpose of this desk item is to include a resolution directing the Community Development Director to proceed with the abatement of hazardous vegetation by the Santa Clara County Consumer and Environmental Protection Agency.

C
ity of Campbell M

EMORANDUM
City Clerk’s Office

RESOLUTION NO. __________

BEING A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL

DIRECTING THE COMMUNITY DEVELOPMENT DIRECTOR TO PROCEED WITH

THE ABATEMENT OF HAZARDOUS VEGETATION

WHEREAS, at the initial January 13, 2025 City Council meeting, the Council accepted testimony from the public and the County’s Weed Abatement Program Manager, Garik Losilevsky, concerning properties identified for hazards vegetation (“weed”) abatement as presented to the Council. The Council continued the hearing to February 4, with direction to the County Program Manager to work with the property owners in attendance to address the concerns raised and provide an additional notice to all affected property owners of the February 4 Council meeting.

WHEREAS, hazardous vegetation constituting a public nuisance has been found to exist on those properties described in Exhibit A attached hereto, within the past three years;

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Campbell, California, that the Community Development Director is directed to cause the abatement of the aforementioned nuisance.

PASSED AND ADOPTED this _____ day of ___________, 2025, by the following roll call vote:

AYES: COUNCILMEMBERS:

NOES: COUNCILMEMBERS:

ABSTAINED: COUNCILMEMBERS:

ABSENT: COUNCILMEMBERS:

APPROVED:

_____________________________
Sergio Lopez, Mayor

ATTEST:

______________________________
Andrea Sanders, City Clerk

To: Honorable Mayor and City Council Date: February 4, 2025 From: Andrea Sanders, City Clerk
Subject: Desk Item – Communication
T
he purpose of this desk item is to include communication from Adam Buchbinder.

C
ity of Campbell M

EMORANDUM
City Clerk’s Office

1 Kristen Epolite
From: Adam Buchbinder
Sent: Monday, January 20, 2025 2:11 PM
To: Clerks Office
Subject: FOR PUBLIC COMMENT
Follow Up Flag: Follow up
Flag Status: Completed
WARNING: This email originated from an external sender! Please do not open attachments or click on links unless you are certain it is legitimate.

Please attach the following to the next City Council packet.

Dear Councilmembers,
I want to alert you to a hazard that could result in serious injuries or death, and huge financial liability to the city: a deep edge or seam running in the direction of travel of the bike lane on Union Avenue, and likely in other bike lanes around the city.

I'm Adam Buchbinder, a Campbell resident and father to a one-year-old. Last September, my daughter and I were returning on my bike from a grocery errand, traveling northward on the (Class II) bike lane on Union Avenue, when I hit the seam between the road and the gutter which pretty nearly bisects the bike lane.

2 I hit this seam, and the bike immediately flipped over on its side. No one was seriously injured, though we had a very exciting trip to the trauma ward.

Edges like this are dangerous because they cause exactly the kind of crash I had, where the front wheel is deflected and slides out, slamming the cyclist face first into the pavement. If a paving situation on a major road caused drivers to lose control of their cars, the city would be taking this seriously. The city should treat this hazard with the same gravity. A similar problem in Oakland led to a man being paralyzed and the city being found liable for over six million dollars. (Fixing the pavement would have cost a few thousand.)
https://oaklandside.org/2023/12/06/oakland-lawsuit-settlement-6-million-bike-rider-macarthur- boulevard/
I've attempted to notify the city about this on several occasions, both Public Works and the City Council, and I've gotten no response. It's a matter of time before someone is gravely hurt here. Please fix this.

Adam Buchbinder
Also please include the % of GF fund balance and % of what Will Fuentes] Thanks Terry. Your math is correct, but the December balances for both all City funds and the General Fund were also revised to reflect beginning year balances as a result and completion of the FY 2024 final audit as well as other miscellaneous but, necessary adjustments post- closing of some months ( July through November 2024). This sometimes results in fund balance changes over and abovejust the regular monthly revenues and expenditures and that is how we got to the $ increases reflected in the staff report. In the future, when these types of adjustments are made, I will work with Finance staff to fully note and explain the adjustments in the staff report. I agree that it was not clear in the current report and makes following the numbers from month to month very difficult.

In regard to all City funds, here are the complete calculations:. 72, 035, 776- Fund Balance as of 11/ 30/ 24
8, 880, 466- Final Audit Adjustments ( FY 2024)
536, 407- Closing Adjustments Prior Months ( July through November 2024) 6, 779, 889- Revenues( December 2024)
12, 691, 334- Expenditures ( December 2024)
1, 190, 158- Interfund' Transfers In (December 20241`
1, 190, 158- Interfund Transfers Out( December 2024)
74, 468, 390- Fund Balance as of 12/31/ 24
72, 035, 775- Fund Balance as of 11/ 30/ 24
2, 432, 615- Change in Fund Balance
In regard to the General Fund, here are the complete calculations:
10, 438, 344- Fund Balance as of 11/30/ 24
4, 707, 132- Final Audit Adjustments ( FY 2024)
266, 095- ClosingAdjustmentsPriorMonths (JulythroughNovember2024) 5, 312, 956- Revenues (December2024)
5, 670, 245- Expenditures ( December 2024)
100, 008- Interfund Transfers In ( December 2024)
1,087,150 Interfund Transfers Out( December 2024)
13, 534, 950- Fund Balance as of 12/31/24
10, 438, 344- Fund Balance as of 11/30/ 24
3,096,606 Change in fund Balance
thank you for your questionsandinput. Thereportis a workin progressand wecontinue to try and improve it in Finance. In regard to % of General Fund balance, we can add this to future monthlyreportsalongwith otherimprovements, but canyouprovideadditional detail as to what you' d like to see in this % number?

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