Cupertino City Council
February 21, 2023

CITY OF CUPERTINO
CI

TY COUNCIL
AGENDA
10350 Torre Avenue, Council Chamber and via Teleconference Tuesday, February 21, 2023
5:00 PM
Televised Special Meeting (5:00) and Regular City Council Meeting (6:45)

IN-PERSON AND TELECONFERENCE / PUBLIC PARTICIPATION INFORMATION Mem
bers of the public wishing to observe the meeting may do so in one of the following ways:
1) Attend in person at Cupertino Community Hall, 10350 Torre Avenue. 2) Tune to Comcast Channel 26 and AT&T U-Verse Channel 99 on your TV. 3) The meeting will also be streamed live on and online at www.Cupertino.org/youtube and www.Cupertino.org/webcast
Members of the public wishing to comment on an item on the agenda may do so in the following ways:
1) Appear in person at Cupertino Community Hall. Members of the audience who address the City Council must come to the lectern/microphone, and are requested to complete a Speaker Card and identify themselves. Completion of Speaker Cards and identifying yourself is voluntary and not required to attend the meeting or provide comments. 2) E-mail comments by 4:00 p.m. on Tuesday, February 21 to the Council at [email protected]. These e-mail comments will also be forwarded to Councilmembers by the City Clerk’s office before the meeting and posted to the City’s website after the meeting.

Members of the public may provide oral public comments during the meeting as follows:

Oral public comments will be accepted during the meeting. Comments may be made during “oral communications” for matters not on the agenda, and during the public comment period for each agenda item.

Teleconferencing Instructions

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To address the City Council, click on the link below to register in advance and access the m
eeting:

Online
Register in advance for this webinar:
https://cityofcupertino.zoom.us/webinar/register/WN_0-hXbxEyQHK17VmeFj18YQ Phone
Dial: 669-900-6833 and enter Webinar ID: 977 6478 0138 (Type *9 to raise hand to speak, *6 to unmute yourself). Unregistered participants will be called on by the last four digits of their phone number.

Or an H.323/SIP room system:

H.323:
162.255.37.11 (US West)
162.255.36.11 (US East)
Meeting ID: 977 6478 0138
SIP: [email protected]
After registering, you will receive a confirmation email containing information about joining the webinar.

Please read the following instructions carefully:

1. You can directly download the teleconference software or connect to the meeting in your internet browser. If you are using your browser, make sure you are using a current and up-to-date browser: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers, including Internet Explorer.

2. You will be asked to enter an email address and a name, followed by an email with instructions on how to connect to the meeting. Your email address will not be disclosed to the public. If you wish to make an oral public comment but do not wish to provide your name, you may enter “Cupertino Resident” or similar designation.

3. When the Mayor calls for the item on which you wish to speak, click on “raise hand,” or, if you are calling in, press *9. Speakers will be notified shortly before they are called to speak.

4. When called, please limit your remarks to the time allotted and the specific agenda topic.

5. Members of the public that wish to share a document must email [email protected]

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prior to speaking.

NOTICE AND CALL FOR A SPECIAL MEETING OF THE CUPERTINO CITY COUNCIL N
OTICE IS HEREBY GIVEN that a special meeting of the Cupertino City Council is hereby called for Tuesday, February 21, 2023, commencing at 5:00 p.m. in Community Hall Council Chamber, 10350 Torre Avenue, Cupertino, California 95014 and via teleconference. Said special meeting shall be for the purpose of conducting business on the subject matters listed below under the heading, “Special Meeting."

SPECIAL MEETING
ROLL CALL - 5:00 PM
AC

TION CALENDAR

1. Subject: Consider City Hall Renovation Project update Recommended Action: Staff requests City Council re-affirm the direction previously provided for the City Hall Renovation Project
Presenter: Susan Michael, Capital Improvement Programs Manager Staff Report
A - City Council Minutes 11-15-2022
B - City Council Timeline City Hall Project

ADJOURNMENT
R

EGULAR MEETING
CALL TO ORDER - 6:45 PM
P

LEDGE OF ALLEGIANCE

ROLL CALL
CLOSED SESSION REPORT - None

CEREMONIAL ITEMS

1. Subject: Recognition of 2022 STEM Winners from the City of Cupertino who participated in the Santa Clara County 2022 Synopsys Championship Science Fair Recommended Action: Present Certificates of Recognition to 2022 STEM Winners from the City of Cupertino who participated in the Santa Clara County 2022 Synopsys Championship Science Fair
A - Certificates of Recognition

2. S ubject: Consider a proclamation recognizing the Wafu School of Ikebana

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Recommended Action: Present proclamation recognizing the Wafu School of Ikebana A - Proclamation

3. Subject: Consider a proclamation recognizing Mrs. Fusako “Seiga” Hoyrup, a principal instructor of the Wafu School of Ikebana
Recommended Action: Present proclamation recognizing Mrs. Fusako “Seiga” Hoyrup, a principal instructor of the Wafu School of Ikebana A - Proclamation

POSTPONEMENTS AND ORDERS OF THE DAY
O

RAL COMMUNICATIONS
This portion of the meeting is reserved for persons wishing to address the Council on any matter within t
he jurisdiction of the Council and not on the agenda for discussion. The total time for Oral Communications will ordinarily be limited to one hour. Individual speakers are limited to three (3) minutes. As necessary, the Chair may further limit the time allowed to individual speakers, or reschedule remaining comments to the end of the meeting on a first come first heard basis, with priority given to students. In most cases, State law will prohibit the Council from discussing or making any decisions with respect to a matter not listed on the agenda. A councilmember may, however, briefly respond to statements made or questions posed by speakers. A councilmember may also ask a question for clarification, provide a reference for factual information, request staff to report back concerning a matter, or request that an item be added to a future City Council agenda in response to public comment.

CONSENT CALENDAR (items 4-9)
Items appearing on the Consent Calendar are considered routine City business and may be approved by o
ne motion. Any member of the Council may request to have an item removed from the Consent Calendar based on the rules set forth in the City Council Procedures Manual. Members of the public may provide input on one or more consent calendar items when the Mayor asks for public comments on the Consent Calendar.

4. Subject: Consider approval of the January 25 City Council minutes (continued from February 7)
Recommended Action: App rove the January 25 City Council minutes A - Draft Minutes

5. S ubject: Consider ratifying Accounts Payable for the period ending November 13, 2022 (continued from February 7)
Recommended Action: A dopt Resolution No. 23-023 ratifying Accounts Payable for the period ending November 13, 2022

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Staff Report
A – Draft Resolution
B - Weekly AP Payment Register for the Period Ending 11.13.22 C - Subsequent Responses to Questions

6. Subject: Consider adoption of a resolution establishing the Commemorative Bench Dedication Policy and waiving the commemorative fee for Marilyn Francesco. (continued from February 7)
Recommended Action: Adopt Resolution No. 23-024 (Attachment A) establishing the Commemorative Bench Dedication Policy and allow a one-time waiver of the policy for Marilyn Francesco.

Staff Report
A - Draft Resolution
B - Draft Commemorative Bench Dedication Policy

7. S ubject: Consider approval of the January 30 City Council minutes Recommended Action: App rove the January 30 City Council minutes A - Draft Minutes

8. S ubject: Consider approval of the January 31 City Council minutes Recommended Action: App rove the January 31 City Council minutes A - Draft Minutes

9. S ubject: Consider approval of the February 7 City Council minutes Recommended Action: App rove the February 7 City Council minutes A - Draft Minutes
PUBLIC HEARINGS - None
Effective January 1, 2023, Government Code Section 65103.5 (SB 1214) limits the distribution of copyrighted material associated with the review of development projects. Members of the public wishing to view plans that cannot otherwise be distributed under SB 1214 may make an appointment with the Planning Division to view them at City Hall by sending an email to [email protected]. Plans will also be made available digitally during the hearing to consider the proposal.

ACTION CALENDAR

10. Subject: Consider approval of response to 2022 Civil Grand Jury of Santa Clara County Report entitled, “A House Divided" (continued from February 7) Recommended Action: Approve response to 2022 Civil Grand Jury of Santa Clara County Report entitled, “A House Divided"
Presenter: Christopher Jensen, City Attorney

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Staff Report
A – February 7, 2023 Staff Report
B – Civil Grand Jury of Santa Clara County Report
C – Draft Response to Civil Grand Jury of Santa Clara County

11. Subject: Consider (1) adopting Resolution No. 23-026 to repeal and replace Resolution No. 18-010, regarding the Legislative Review Committee; (2) establishment of an Economic Development Working Group by the City Manager; (3) amending the Cupertino Municipal Code to repeal Chapters 2.84 (Environmental Review Committee), 2.90 (Design Review Committee), and 2.96 (Economic Development Committee); to adopt Chapter 17.02 (California Environmental Quality Act), regarding local environmental review procedures; and to amend Chapters 2.32, 2.88, 9.20, 19.08,

19.12, 19.28, 19.104, and 19.124, regarding the duties of the Planning Commission, Audit Committee, and Local Assessment Committee; and (4) finding the above actions exempt from the California Environmental Quality Act
Recommended Action: 1. A dopt Resolution No. 23-026 to repeal and replace Resolution No. 18-010, regarding the Legislative Review Committee.

2. Conduct the first reading of Ordinance No. 23-2247 repealing Municipal Code Chapters 2.84, 2.90, and 2.96, adopting Municipal Code Chapter 17.02, and amending Municipal Code Chapters 2.32, 2.88, 9.20, 19.08, 19.12, 19.28, 19.104, and 19.124.

3. Find the actions exempt from the California Environmental Quality Act.

Presenter: Pamela Wu, City Manager
Staff Report
A - Draft Resolution Revisiting the Legislative Advocacy Policy B - Draft Ordinance (Commissions and Committees) Redlined C - Draft Ordinance (Commissions and Committees) Clean

COUNCIL REPORTS AND COMMENTS
C

ITY MANAGER REPORT

ORAL COMMUNICATIONS - CONTINUED

INFORMATIONAL ITEMS
Information items are intended to provide background information and routine reports to C
ouncilmembers and the public, without discussion by Council. Members of the public wishing to comment on informational items should do so during oral communications.

12. Subject: Consider the Monthly Treasurer's Report for December 2022 (continued from February 7)
Recommended Action: R eceive the Monthly Treasurer's Report for December 2022 Staff Report
A - Report of City-wide Receipts, Disbursements, and Cash Balances December 2022 B - Report of City-wide Fund Balances December 2022

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13. Subject: Informational memorandum regarding retail square footage analysis of Main Street (continued from February 7)
Recommended Action: Receive the informational memorandum on the retail square footage analysis and the provisions for restaurant use at the Main Street Cupertino project
A - Memorandum

COUNCIL AND STAFF COMMENTS AND FUTURE AGENDA ITEMS
A

DJOURNMENT
Lobbyist Registration and Reporting Requirements: Individuals who influence or attempt to influence l
egislative or administrative action may be required by the City of Cupertino’s lobbying ordinance (Cupertino Municipal Code Chapter 2.100) to register and report lobbying activity. Persons whose communications regarding any legislative or administrative are solely limited to appearing at or submitting testimony for any public meeting held by the City are not required to register as lobbyists.

For more information about the lobbying ordinance, please contact the City Clerk’s Office at 10300 Torre Avenue, Cupertino, CA 94107; telephone (408) 777-3223; email [email protected]; and website: www.cupertino.org/lobbyist.

The City of Cupertino has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a final decision of the City Council must be brought within 90 days after a decision is announced unless a shorter time is required by State or Federal law.

Prior to seeking judicial review of any adjudicatory (quasi-judicial) decision, interested persons must file a petition for reconsideration within ten calendar days of the date the City Clerk mails notice of the City’s decision. Reconsideration petitions must comply with the requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk’s office for more information or go to http://www.cupertino.org/cityclerk for a reconsideration petition form.

In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend this meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, at least 48 hours in advance of the meeting to arrange for assistance. In addition, upon request, in advance, by a person with a disability, meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format.

Any writings or documents provided to a majority of the Cupertino City Council after publication of the packet will be made available for public inspection in the City Clerk’s Office located at City Hall, 10300 Torre Avenue, Cupertino, California 95014, during normal business hours; and in Council

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packet archives linked from the agenda/minutes page on the Cupertino web site.

I
MPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code section

2.08.100 written communications sent to the Cupertino City Council, Commissioners or City staff concerning a matter on the agenda are included as supplemental material to the agendized item. These written communications are accessible to the public through the City’s website and kept in packet archives. Do not include any personal or private information in written communications to the City that you do not wish to make public, as written communications are considered public records and will be made publicly available on the City website.

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CITY OF CUPERTINO
Agenda Item
23-11985 Agenda Date: 2/21/2023
Agenda #: 1.

Subject: Consider City Hall Renovation Project update
Staff requests City Council re-affirm the direction previously provided for the City Hall Renovation Project
Presenter: Susan Michael, Capital Improvement Programs Manager CITY OF CUPERTINO Printed on 2/15/2023Page 1 of 1
powered by Legistar™
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CITY COUNCIL STAFF REPORT
Meeting: February 21, 2023

Subject
Consider the City Hall Renovation Project update.

Recommended Action
Staff requests City Council re-affirm the direction previously provided for the City Hall Renovation Project.

Reasons for Recommendation:

On January 17, Council requested a future agenda item to allow Council to reconsider direction on the City Hall Capital Improvement Program (CIP) project provided at the November 15, 2022 . Before proceeding further with development of the CIP FY23 -24 proposal, staff requests confirmation from City Council regarding the November 15, 2022, direction.

Background
The City of Cupertino began exploring the possibility of a capital project focused on replacing or renovating City Hall in 2005 . Further information on the various avenues explored is available on the Civic Center Master Plan Archive webpage, found at Cupertino.org/CivicCenter.

At the July 19, 2022, Council meeting, Council created the City Hall Project Subcommittee (Subcommittee,) and Councilmembers Moore and Willey were appointed to it. The purpose of the Subcommittee was to review the City Hall facility, evaluate viable solutions and bring forward recommendations for Council’s consideration. The review include d options for seismic upgrades to the existing building, renovations to the existing building, replacement of the existing building, and other elements t hat support ongoing City operations. To support the work of the Subcommittee, staff compiled information on a project specific webpage Cupertino.org/CIP_CityHall. Presentations to the Subcommittee are also posted on this webpage.

Attachment B is a list of notable action items by City Council regarding a new or renovated City Hall CIP project.

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Most recently, the Subcommittee evaluated solutions for a City Hall Renovation Project. The Subcommittee reviewed details of facility needs for City Hall in a series of six meetings.

These meetings covered six broad topics . Each topic was independently important and included project costs and funding.

The Subcommittee presented their findings to City Council on November 15, 2022 , which included:

 The combination of space needs, seismic deficiencies, and deferred capital maintenance to justify an investment in the City Hall facility.  Incorporating the Emergency Operation Center into the City Hall Annex project removed the requirement to upgrade City Hall to a Category IV building.  The successful acquisition of the City Hall Annex property provides additional space for City operations.
 Although parking has been challenging, new dynamics in the workplace combined with small capacity improvements may alleviate the immediate need for additional parking, allowing for the decision on expanding parking to be deferred.  The City’s strong financial position allows for a project cost of up to $45 million.  A City Hall renovation project with an estimated cost of $25,600,000 can meet the business needs of the City for the foreseeable future.

The Subcommittee recommended that the City Council consider directing staff to include the City Hall Renovation project in the Fiscal Year (FY) 2023-24 CIP Budget, which provides for a renovation of City Hall to Category II seismic standards, address es deferred capital maintenance, and considers space programming needs . The target project cost would be approximately $25,600,000. Separately, program ming of parking solutions for short and medium-term modest increases in parking were included while retaining larger more costly parking additions for future evaluation. Council’s action was aligned with these recommendations, with the notable difference of increasing the project to Risk Category IV for a slightly increased cost.

The November 15,2022 Council action was to:

1. Receive the report of the City Hall Project Subcommittee; and

2. Direct staff to include the City Hall Renovation – including full seismic retrofit, MEP/IT, interior finishes, and layout complete refurbishment, at the level of California Building Code’s structural “Risk Category IV” for approximately $27,500,000, as part of the fiscal year 2023-24 proposed CIP project and budget.

The motion carried 4-1 with Councilmember Wei voting no.

Sustainability Impact
Future projects will be evaluated for sustainability impacts as they are developed.

Fiscal Impact
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There is no present fiscal impact. Future budget allocations will be made through the annual budget process.

California Environmental Quality Act (CEQA):

Future projects will be evaluated for CEQA requirements as they are developed.

_____________________________________

Prepared by: Susan Michael, Capital Improvement Programs Manager Reviewed by: Chad Mosley, Interim Director of Public Works Reviewed by: Matt Morley, Assistant City Manager
Approved for Submission by: Pamela Wu, City Manager
Attachments:

A – City Council Minutes 11-15-2022
B - City Council Timeline City Hall Project

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APPROVED MINUTES

CUPERTINO CITY COUNCIL
Tuesday, November 15, 2022

SPECIAL MEETING
At 5:31 p.m., Mayor Paul called the Special City Council Meeting to order in the Cupertino Community Hall Council Chamber, 10350 Torre Avenue and via teleconference.

ROLL CALL

Present: Mayor Darcy Paul, Vice Mayor Liang Chao (5:32), and Councilmembers Kitty Moore, Hung Wei, and Jon Robert Willey. Vice Mayor Liang Chao attended the meeting via teleconference.

STUDY SESSION

1. Subject: Status update on the 6th Cycle Housing Element update Recommended Action : Receive the report and direct staff to 1) publish the draft Housing Element and to solicit public feedback for 30 -days and, 2) incorporate comments received in the draft Housing Element and submit the document to the State Housing and Community Development Department (HCD) for review Written communications for this item included a staff presentation and an email to Council.

Acting Community Development Director Luke Connelly gave a presentation.

Mayor Paul opened the public comment period and the following people spoke.

Peggy Griffin asked about the draft document contents, satisfying the deadline, the 10- day response period, and submittal options. (Submitted written comments).

Planning Commissioner Muni Madhdhipatla (representing self) asked about satisfying the certification deadline and the progress of other cities.

Attachment A
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Scott Connelly supported promptly submitting to HCD instead of waiting and asked about the processes for EIR, consultant hiring, and after adoption.

Jennifer Griffin supported an extension allowance for Northern California and the City proceeding cautiously and opposed HCD management.

Lisa Warren supported the options presented by staff, replacing the consultant, and documentation for public review prior to consideration.

Mayor Paul closed the public comment period.

Councilmembers asked questions and made comments.

Moore moved and Chao seconded the staff recommendation with a draft Housing Element publication target date of Friday, November 18, 2022 and submittal date to HCD on January 20, 2023.

Chao made a friendly amendment to submit an informational item on the January 17 Council agenda prior to submittal to HCD on January 20. (Moore accepted the friendly amendment).

Moore m odified her motion to solicit public feedback for at least 30-days. (Chao accepted the modification).

Willey made a friendly amendment to add the Bubb Road site from Tier 2 to Tier 1 in the site inventory . (Moore declined the friendly amendment, and it was not considered).

Final Motion:

Moore moved and Chao seconded to direct staff to 1) publish the draft Housing Element on Friday, November 18, 2022 and to solicit public feedback for at least 30- days;
2) submit an informational item on the January 17 Council agenda prior to submittal to HCD; and
3) incorporate comments received in the draft Housing Element and submit the document to the State Housing and Community Development Department (HCD) for review on January 20, 2023.

The amended and modified motion carried unanimously.

ADJOURNMENT
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At 6:46 p.m., Mayor Paul adjourned the Special City Council Meeting.

REGULAR MEETING

At 6:50 p.m., Mayor Paul called the Regular City Council Meeting to order and led the Pledge of Allegiance in the Cupertino Community Hall Council Chamber, 10350 Torre Avenue and via teleconference.

ROLL CALL

Present: Mayor Darcy Paul, Vice Mayor Liang Chao, and Councilmembers Kitty Moore, Hung Wei, and Jon Robert Willey.

CEREMONIAL MATTERS AND PRESENTATIONS

1. Subject: Consider a proclamation recognizing November 13 - 19, 2022 as United Against Hate Week
Recommended Action: Present proclamation recognizing November 13 - 19, 2022 as United Against Hate Week

Anthony Rodriguez, Senior Advisor for the Office of Mayor Jesse Arreguin, received the proclamation.

Mayor Paul presented the proclamation recognizing November 13 - 19, 2022 as United Against Hate Week

2. Subject: Consider a proclamation recognizing November 26, 2022 as Small Business Saturday
Recommended Action: Present proclamation recognizing November 26, 2022 as Small Business Saturday

The following small business representatives received proclamations:

- Vicky Tsai of DryClean Pro
- Efren Flores of Holder's Country Inn
- Thalia Swangchaeng of Pineapple Thai
- Kishore Muvva of Trinethra Indian Supermarket
- Gloria You and Lucas Lyu of Sun Design Center

Mayor Paul presented the proclamation s recognizing November 26, 2022 as Small 15 CC 02-21-2023
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Business Saturday.

3. Subject: Consider certificates of appreciation to volunteers at the Silicon Valley Korean School (SVKS)
Recommended Action: Present certificates of appreciation to volunteers at the Silicon Valley Korean School (SVKS)

Silicon Valley Korean School Principal Young S ook Kim made comments and introduced the recipients.

Mayor Paul presented the certificates of appreciation to volunteers at the Silicon Valley Korean School (SVKS)

Council recessed from 7:10 p.m. to 7:25 p.m.

Councilmembers Moore and Willey left the dais and attended the remainder of the meeting via teleconference.

POSTPONEMENTS AND ORDERS OF THE DAY

Moore moved and Paul seconded to move Item 24 to the Consent Calendar. The motion carried with Wei and Chao voting no.

ORAL COMMUNICATIONS

Bob Hirt supported changing the use of Blackberry Farm Golf Course to a natural setting and preserving biodiversity.

A Huang Family representative was concerned about a case regarding an illegal structure that was removed from their backyard requiring litigation.

Peggy Griffin supported requiring printed names of signatories on City contracts and revision dates for documents on the City website.

Jennifer Griffin was concerned about recent H ousing bills and loss of local control and supported transparency and public input.

Housing Commissioner Connie Cunningham (representing self) supported preserving natural spaces, protecting biodiversity and native trees, and restoring nature on the golf course.

Rhoda Fry supported Lehigh Cement Plant’s closure and was concerned about permit 16 CC 02-21-2023
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authority for a new aggregate plant, noise, traffic, and filming activities.

Lisa Warren supported continuing the use of Blackberry Farm Golf Course and disagreed with comments that a majority of public opinion supported discontinuing the golf course.

REPORTS BY COUNCIL AND STAFF

4. Subject: Brief reports on councilmember activities and brief announcements Recommended Action: Receive brief reports on councilmember activities and brief announcements

Council received brief reports on councilmember activities and brief announcements.

5. Subject: Report on Committee assignments
Recommended Action: Report on Committee assignments

Councilmembers highlighted the activities of their various committees.

6. Subject: Report on Subcommittee assignments
Recommended Action: Report on Subcommittee assignments

Councilmembers reported on Subcommittee assignments.

7. Subject: City Manager update
Recommended Action: Receive City Manager update on City business

Council received the City Manager update on City business.

8. Subject: Department Update - Administrative Services Recommended Action: Receive update regarding the Administrative Services Department

Written communications for this item included a staff presentation.

Director of Administrative Services Kristina Alfaro gave a presentation.

Council received the update regarding the Administrative Services Department.

CONSENT CALENDAR (Items 9-21 and 24)

Willey moved and Wei seconded to approve the items on the Consent Calendar, except Item 24 17 CC 02-21-2023
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which was added to the Consent Calendar and then pulled for discussion. Items 9-17 and 19-21:

Ayes: Paul, Chao, Moore, Wei, and Willey. Noes: None. Recused: None. Absent: None; Item 18:

Ayes: Paul, Moore, Wei, and Willey. Noes: None. Recused: Chao. None. Absent: None.

9. Subject: Consider approval of the November 1 City Council minutes Recommended Action: Approve the November 1 City Council minutes

10. Subject: Consider adopting a resolution authorizing continued remote teleconference meetings of the legislative bodies of the City of Cupertino for the period November 15, 2022 through December 15, 2022 pursuant to the Brown Act, as amended by AB 361 Recommended Action: Adopt Resolution No. 22-133 authorizing continued remote teleconference meetings of the legislative bodies of the City of Cupertino for the period November 15, 2022 through December 15, 2022 pursuant to the Brown Act, as amended by AB 361

11. Subject: Consider accepting Accounts Payable for the periods ending September 11, 2022; September 18, 2022; September 25, 2022; and October 2, 2022 Recommended Action: A. Adopt Resolution No. 22-134 accepting Accounts Payable for the period ending September 11, 2022;
B. Adopt Resolution No. 22-135 accepting Accounts Payable for the period ending September 18, 2022;
C. Adopt Resolution No. 22-136 accepting Accounts Payable for the period ending September 25, 2022; and
D. Adopt Resolution No. 22-137 accepting Accounts Payable for the period ending October 2, 2022

12. Subject: Consider the Monthly Treasurer's Report for September 2022 Recommended Action: Accept the Monthly Treasurer's Report for September 2022

13. Subject: Consider the Monthly Treasurer's Investment Report for September 2022 Recommended Action: Accept the Monthly Treasurer's Investment Report for September 2022

14. Subject: Consider the Treasurer's Investment Report for Quarter Ending September 30, 2022
Recommended Action: Accept the Treasurer's Investment Report for Quarter Ending September 30, 2022

15. Subject: Consider Authorizing the City Manager to execute a First Amendment to Active Network, LLC., Product and S ervices Agreement, to renew Active Network Recreation Management Services Software Solution for $1,430,000, plus a contingency 18 CC 02-21-2023
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of $143,000, over five years for a total cost of $1,573,000 Recommended Action: Authorize the City Manager to execute a First Amendment to Active Network, LLC., Product and Services Agreement, to renew Active Network Recreation Management Services Software Solution for $1,430,000, plus a contingency of $143,000, over five years for a total cost of $1,573,000

16. Subject: Consider adoption of a revised Cupertino Community Funding Grant Program Policy (continued on September 20, 2022)
Recommended Action : Receive an update from the City Council subcommittee meetings for the Cupertino Community Funding Grant Program Policy and adopt a revised Cupertino Community Funding Grant Program Policy

17. Subject: Continue the Community Funding Grant subcommittee with expanded jurisdiction to review the festival fee waiver policy and application Recommended Action: Direct the Community Funding Grant subcommittee, including Vice Mayor Chao, Councilmember Moore, Parks and Recreation Commission Chair and Vice Chair and Parks and Recreation Department Director to develop a proposed Festival Fee Waiver Policy and festival fee waiver application.

18. Subject: Consider setting a hearing date on January 17, 2023 to declare a public nuisance (from weeds) and to consider objections for proposed removal; declare properties as having potential fire hazards from weeds or other potential nuisances for the Cupertino Weed Abatement Program
Recommended Action : Adopt Resolution No. 22 -138 declaring properties as having potential fire hazards from weeds or other potential nuisances; and set hearing on January 17, 2023 to declare a public nuisance and to consider objections for proposed removal

Vice Mayor Chao recused herself from this item.

19. Subject: Consider authorization to execute a first amendment to the agreement for Disposal of Municipal Solid Waste between the City of Cupertino and International Disposal Corporation of California, Inc., extending the term for two years Recommended Action : Authorization of the City Manager to execute a first amendment to the agreement for Disposal of Municipal Solid Waste between the City of Cupertino and International Disposal Corporation of California, Inc. to November 2025

20. Subject: Consider the summary vacation of a portion of a Public Utility Easement on the property located at 10826 Brookwell Drive
Recommended Action: Adopt Resolution No. 22-139, summarily vacating a portion of 19 CC 02-21-2023
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Public Utility Easement on the property located at 10826 Brookwell Drive

21. Subject: Consider approval of a Final Map and the Subdivision Improvement Agreement for the Alan Row Development Project (Tract No. 10587; Applicant: Alan Enterprise, LLC; Location: 22690 Stevens Creek Boulevard; APN's: 342-14-104, 342-14-105, and 342-14-066
Recommended Action: Adopt Resolution No. 22-140:
1) Approving the final map;
2) Accepting the street dedication and public service easements and abandoning redundant public roadway easements as shown on the map; and 3) Authorizing the City Engineer to execute and record the Subdivision Improvement Agreement

24. Subject: Consider City Hall Renovation Project update Recommended Action: 1. Receive report of the City Hall Project Subcommittee; and

2. Direct staff to include the City Hall Renovation Project as part of the fiscal year 2023-24 proposed Capital Improvement Program (CIP) project and budget Presenter: Susan Michael, Capital Improvement Programs Manager

This item was pulled from the Consent Calendar for discussion.

Written communications for this item included a staff presentation.

Capital Improvement Programs Manager Susan Michael gave a presentation.

Mayor Paul opened the public comment period and the following people spoke.

Peggy Griffin supported the decreased project cost and was concerned about preserving the trees near Library Field and the economic downturn.

Jean Bedord opposed limiting the renovation to the same building at $26.5 million and was concerned about addressing library parking and housing units.

Jennifer Griffin supported the proposed project and preserving trees along the parking lot and was concerned about economic uncertainty.

Lisa Warren was concerned about reducing parking by Library Field and supported the project as a major remodel instead of tearing down the building.

Mayor Paul closed the public comment period.

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Councilmembers asked questions and made comments.

Chao moved and Willey seconded to:

1. Receive the report of the City Hall Project Subcommittee; and

2. Direct staff to include the City Hall Renovation – including full seismic retrofit, MEP/IT, interior finishes, and layout complete refurbishment, at the level of California Building Code’s structural “Risk Category IV” for approximately $27,500,000, as part of the fiscal year 2023 -24 proposed Capital Improve ment Program (CIP) project and budget.

The motion carried with Wei voting no.

Council recessed from 9:36 p.m. to 9:41 p.m.

SECOND READING OF ORDINANCES

22. Subject: City Council hearing to conduct second reading of amendments to implement state legislation (Senate Bill 9), that provides for ministerial approval of up to two units and/or a lot split in a residential single-family zone
Recommended Action: Conduct the second reading and enact Ordinance No. 22 -2246:
"An Ordinance of the City Council of the City of Cupertino amending chapters

18.20.170, 19.08.030, 19.12.030, 19.12.110, 19.28.040, 19.28.050, 19.28.110, 19.28.150,

19.28.170, 19.40.050, 19.40.060, 19.40.090, and 19.112.060 to adopt standards for ministerial approval of duplexes and lot splits in Single -Family Residential zoning districts."

Mayor Paul opened the public comment period and the following people spoke.

Jennifer Griffin opposed SB 9 and SB 10 and new Housing bills and was concerned about community impacts.

Mayor Paul closed the public comment period.

Councilmembers asked questions and made comments.

City Clerk Kirsten Squarcia read the title of Ordinance No. 22-2246: "An Ordinance of the City Council of the City of Cupertino amending chapters 18.20.170, 19.08.030,

19.12.030, 19.12.110, 19.28.040, 19.2 8.050, 19.28.110, 19.28.150, 19.28.170, 19.40.050,

19.40.060, 19.40.090, and 19.112.060 to adopt standards for ministerial approval of duplexes and lot splits in Single-Family Residential zoning districts."

Moore moved and Chao seconded to:
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City Council Minutes November 15, 2022

1. Read Ordinance No. 22 -2246 by title only, and that the City Clerk’s reading constitutes the second reading thereof; and

2. Enact Ordinance No. 22-2246.

Ayes: Moore, Wei, Willey, Chao, and Paul. Noes: None. Abstain: None. Absent: None.

PUBLIC HEARINGS - None

ORDINANCES AND ACTION ITEMS

23. Subject: Consider the First Quarter Financial Report for Fiscal Year 2022-23 Recommended Action: 1. Accept the City Manager’s First Quarter Financial Report for Fiscal Year 2022-23

2. Adopt Resolution No. 22-141 approving Budget Modification #2223-244 increasing appropriations by $1,806,337 and revenues by $920,149
Presenters: Kristina Alfaro, Director of Administrative Services and Thomas Leung, Budget Manager

Written communications for this item included a staff presentation.

Director of Administrative Services Kristina Alfaro and Budget Manager Thomas Leung gave a presentation.

Mayor Paul opened the p ublic comment period and , seeing no one, closed the public comment period.

Councilmembers asked questions and made comments.

Paul moved and Wei seconded to:

1. Accept the City Manager’s First Quarter Financial Report for Fiscal Year 2022-23

2. Adopt Resolution No. 22 -141 approving Budget Modification #2223 -244 increasing appropriations by $1,806,337 and revenues by $920,149
The motion carried unanimously.

As noted under Postponements and Orders of the Day, Item 24 was moved to the Consent Calendar.

ORAL COMMUNICATIONS - CONTINUED (As necessary) – None

COUNCIL AND STAFF COMMENTS AND FUTURE AGENDA ITEMS

Councilmembers requested the following items:
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City Council Minutes November 15, 2022

- Consider implementing member of the public’s suggestion by including printed names on contract signatures and adding numbering and webpage version control (Chao and Moore)
- Receive u pdate on Lehigh Cement Plant and Quarry activities (Chao, Moore, and Willey)
- Future agenda item to discuss extending the jurisdiction, meeting frequency and length of time Housing Element Community Engagement Plan S ubcommittee (Chao and Willey and Moore)

ADJOURNMENT

At 11:15 p.m., Mayor Paul adjourned the Regular City Council Meeting.

_
Kirsten Squarcia City Clerk

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MEMORANDUM – ATTACHMENT B
date January 19, 2023
Subject Timeline of City Council past Actions regarding City Hall project Th
e following list is provided as a reference to past actions by City Council regarding the City Hall project. There have been many options presented and reviewed since 2005.

It is hoped that this list assists those who wish to understand and/or investigate the options presented and decided upon.

Note
worthy Historic milestones:
• 1965, City Hall is constructed.
• 1986, City Hall is renovated: The scope of work included a seismic retrofit to the building, and an expansion of the basement level to accommodate workplace uses.
• 2003 – 2004, Cupertino Library and Community Hall are constructed • 2005, Structural Systems/ Renovations Reviewed: While reviewing existing conditions in the service of developing a new scope of work to renovate the Council Chambers and the Public Lobby, the project design engineers discovered that mistakes were made in the structural calculations that formed the basis of the structural retrofit scope of work. The conclusion was reached by the design team and third-party reviewers (including the original building designer/engineers) that the building was not adequately structurally reinforced to withstand a significant seismic event. This structural inadequacy has been analyzed in numerous reports/studies since the original discovery (2005/6, 2011, 2012, 2014, and 2021) and the subsequent findings are consistent with the original findings
• 2011 – 2015, Civic Center Master Plan is developed, including options for a new or renovated City Hall.

Attachment B
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Significant City Council action items in the development of the City Hall project

Date Topic Extracts/Summaries from Meeting Minutes
December
18, 2012
Civic Center
Master Plan
Framework
“Concurrent with the master planning effort, further
analysis of the existing City Hall building was done.

The analysis highlighted structural improvements
that should be made to bring the building into
compliance with current codes. …”

February 19,
2013
CCMP
Framework
presentation
On February 19, 2013, Council received a
presentation of the Civic Center Master Plan
Framework which laid out three very conceptual
scenarios for a master plan for the Civic Center. The
Council provided direction to further develop the
Civic Life plan of the Framework, with a process that
would include community outreach, a solution to
accommodate the demand for parking at the Civic
Center and consider financing options for realization
of the master plan.

June 2013 FY2014 CIP
approval
In June 2013, Council approved the FY 2014 CIP
budget which includes funding for the Civic Center
Master Plan project, conceptual design for a Civic
Center parking garage, and design for the expansion
of the Library story room.

March 4,
2014
Approve P+W
contract for
CCMP
CC was asked to approve contract with Perkins +
Will for $571,000 for “urban planning and
architectural design services for the Civic Center
Master Plan & Parking Garage Conceptual Design”.

The Capital Improvements Program Budget for
FY2013/14, approved by Council in June 2013,
includes four projects at the Civic Center complex.
• Civic Center Master Plan
• Civic Center - Parking Structure – Conceptual
Design
• Library - Book Drop-off Shade Canopy
• Library Story Room Expansion

April 01,
2014
Civic Center
parking
Staff reported on the completed Parking survey
which included interim parking mitigation
measures.

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July 7, 2014 CCMP Study
Session
The proposed Civic Center Master Plan was
reviewed by Council.

October 21,
2014
CCMP selection
of preferred
project
At the August 19th council meeting, during the
report on the community engagement process for the
Civic Center Master plan, Council requested a high-
level feasibility study of the existing City Hall prior to determining a preferred Civic Center Master Plan.

The Council directed staff to bring forward Master
Plan alternatives and cost estimates for the following
elements:
• City Hall options including: seismic retrofits with
and without an Emergency Operations Center
(EOC), a remodel of City Hall, and a potential
new City Hall;
• Parking solutions for the existing and projected
parking deficit including under Library Field,
behind the Library, and under a potential new
City Hall;
• Library Program Room expansion options.

July 7, 2015 CCMP report
and EIR
Council adopted the Civic Center Master Plan,
which includes a new city hall with added space and
underground garage. Recommended/Approved
Action items:
a. Receive the presentation of the Civic Center
Master Plan; and then
b. Consider the Initial Study/Mitigated
Negative Declaration and adopt the
Mitigated Negative Declaration; and then
c. Adopt Resolution 15-XX approving the Civic
Center Master Plan; and
d. Provide direction to staff on next steps
toward implementation of the Civic Center
Master Plan.

August 18,
2015
Design Services,
Financing
Options
Council did not approve the $5M item to initiate
architectural design of the City Hall project. Council
asked the staff to come back with financing options.

November
17, 2015
Creative Cost
Option
requested
Council directed the staff to come back with a
creative solution to keep the cost of the City Hall
design and construction project lower than $40M.

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December
10, 2015
Design Build
options
70 page memo from Staff: “Because we were not
successful in our attempts to discover a project
delivery process that could develop a $70 million
estimated cost project for less than the maximum $40
million authorized by Council, we will not be
bringing the project for further consideration unless
so directed by City Council.”

April 03,
2018
Discussion of
alternative
renovation plans
for City Hall
“There is no fiscal impact with this study session,
however if the City Council directs staff to include a
project to renovate city hall to an essential facility
standard as shown in the approved Council Work
Program, the proposed capital improvement plan for
2018-19 would include a budget for design costs of
$2.1 million, followed by a budget in 2019-20 of
approximately $18.9 million for construction
(including staff relocations, temporary facilities,
project management, contingencies, etc.”

Conducted discussion of alternative renovation
plans for city hall and provided the following
direction:
• There was not support for a city hall renovation
process.
• Directed staff to prepare a report for a charter
city process; and
• Look at other designs/general concepts for a new
city hall in the next 5-7 months; and
• Look at other potential cost saving solutions, still
preserving the new 40,000 square foot building as
the preferred alternative.

October 16,
2018
Archtl Services
for New City
Hall
Council approved the Budget Adjustment in the
Amended Amount of $3.5M for architectural design
services for a New City Hall, $500K for professional
services for an Interim City Hall, and $87,500 for a
limited term project manager in Public Works.

April 30,
2019
Civic Center
update
Council received an update and provided comments
regarding a.) City Hall Design/Delivery Strategy
including potential funding, and; b.) Library
Expansion Strategy including potential funding.

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Consensus comments and direction on the City Hall
item (specifically) included:
• Decouple City Hall and Library Expansion
projects;
• Gather input from community groups and
consider additional options such as at Memorial
Park;
• Bring back more detail regarding seismic need
and what seismic improvements at the existing
City Hall would provide along and other
upgrades;
• Value engineering;
• Allocate dollars toward a building fund for long -
term plan for City Hall;
• Bring back options to Council.

April 2021 FY2022 CIP
study session
Council approved the FY20-21 CIP program that
included the project “City Hall and Community Hall
Improvements (Programming and Feasibility)”,
funded for $500,000.

April 2022 FY2023 CIP
study session
Council did not approve the proposal to include the
project “City Hall Renovation/ Replacement and
Library Parking Garage: Design and Construction.”

July 19, 2022 City Hall Project
Subcommittee
formed
Council motioned to appoint Councilmembers
Moore and Willey to serve on the City Hall Project
Subcommittee, and to start meeting right away. The
motion carried with Wei voting no.

Sincerely,

Susan Michael, AIA, LEED AP
Capital Improvement Programs Manager

cc: Chad Mosley, Interim Director of Public Works, and Matt Mosley, Assistant City Manager

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CITY OF CUPERTINO
Agenda Item
23-11943 Agenda Date: 2/21/2023
Agenda #: 1.

Subject: Recognition of 2022 STEM Winners from the City of Cupertino who participated in the Santa Clara County 2022 Synopsys Championship Science Fair
Present Certificates of Recognition to 2022 STEM Winners from the City of Cupertino who participated in the Santa Clara County 2022 Synopsys Championship Science Fair CITY OF CUPERTINO Printed on 2/15/2023Page 1 of 1
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CITY OF CUPERTINO
Agenda Item
23-12062 Agenda Date: 2/21/2023
Agenda #: 2.

Subject: Consider a proclamation recognizing the Wafu School of Ikebana Present proclamation recognizing the Wafu School of Ikebana CITY OF CUPERTINO Printed on 2/15/2023Page 1 of 1
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a "'>..o"""a'a " . ' - ' : a'L J"l . J. ,.a"' .."": : :",'7' ff::,.:V%jnEREAS, The City of Cupertino wishes to recognize the Wafu School of '. ' ":_ -:ii:f-7Jaf; ,1._> . . .. , Ikebana and its exquisite att form that invokes a sense of-peace - " '.6 "-..=:
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::y:a J -.+. '. WHEREAS, The school is.celebrating the 50th anniversary of the Calif6rnia " ' :.i. ' Chapter of the Wafu School of Ikebana two years late, as the . ' ": .'.'.., celebtation was delayed due to the COVID-19 pandemic; and " "-= -f. ' WHEREAS, In celebration of the 50th anniversary of the California chaptep, a . ",z delegation of well-known artists from Japan's Wafu Ikebana School headquarters in Tokyo attended and participated in the 2020 flower show exhibition; and
" WHEREAS, Ikebana has a rich history dating back 1,500 years and is a disciplined art form that involves creating inner harmony with the ' world to achieve a closeness with nahire; and
. , _ WHEREAS, The founding for the California chapter was in 1970 by Mrs. ' Fusako "Seiga" Hoyrup of Cupertino, and under her direction arid .': - :" training, the California chapter has grown from a small group of , -. ',. students to hundreds of dedicated and artistically accomplished ',-ah':
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-: ':'. - THEREFORE, I, Mayor Hung Wei, and the Cupertino City Council do hereby " ' .a- :..'>f- ,' s-l ' _' - proclaim and recognize the . ' <-- - -." -" % " " "' l}
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:' :'- i-SIN:WI:TNE'Sg :TfflEREOF, I have hereunto set my hand and caused the seaf of We:afty'_J<- ':.')2'fJ ,q-lZ.r. eu§e':'tikofg be-affij<effthis Tuesday, February 21, 2023. _ -...-.', ,.:5.,,-. ".' ,,)==.so "'- " % "-. ' . k o - -_S
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70 CC 02-21-2023
70 of 282

CITY OF CUPERTINO
Agenda Item
23-12023 Agenda Date: 2/21/2023
Agenda #: 3.

Subject: Consider a proclamation recognizing Mrs. Fusako “Seiga” Hoyrup, a principal instructor of the Wafu School of Ikebana
Present proclamation recognizing Mrs. Fusako “Seiga” Hoyrup, a principal instructor of the Wafu School of Ikebana
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.',.SqaE7'o:.,lJ_-:§:..:a,':-':f,"." { '-.a 'cupenr'iAo "_=":.'.',"_'=J":',:.':':a'G:J:",a,{:_,:i o . a } . , l- --_ , . ' , _. a " ' a [. , ." , . ( ,Fl.aa'a""-_."J")'J-*a-a,oa"-'a ' # -_,_-'-'J%'H'%4,:l'j-%%l,,%%J""i, '.'.," .' _.: 1WHEgEAS, The City of Cupertino wishes to tecognize Fusako "Seiga ." " ) :. '. ". € Hoyrup, a principal instructor of the Wafu School of Ikebana and a t:S':-:i " - u ' founderandpresidentoftheCaliforniachapter,whohasdevoted..:. ',.' ,' over 50 years to shidying and teaching Ikebana; and :-.=='-, ',' WHEREAS, She is celebrating the 50th anniversary of the establishment of the ' -" ' a- California chapter two years late, as the celebration was delayed Ul - '.' .:H' .::=." " 2020 due to the COVID-19 pandemic; and
:' {'i "-:WHEREAS, Mrs. Hoyrup has been affiliated with the Wafu School of Ikebana i"- since 1957 and has studied under the hitelage of the late Wafu " Schoolheadmaster,WafuTeshigahara,beforerelocatingtothe " ')1 United States; and
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-' . : WHEREAS, She holds a Shukan Degree in Ikebana, which is the highest " ' achievement in Wafu School, and has taught and mentored ;.} thousandsofstudentsduringher50plusyearsofIkebana '- teaching;and ,_
'J'G'::J )QEREAS, Mrs. Hoyrup has also been recognized with numerous awards b7 . -' " , .a, '-,. : .. the City of Cupertino, Santa Clara County, California Legis}attire( ' .: . . -'_Ia'3 a%, a ... . Assembly, and the Fremont Union High School District; and " , '.1_:{' . " "'a) =WnEREAS, For her contributions to the growth of Japanese culture through .- ., ':=)a- {. . ,%%' -. ,. . } .. , . % . . ..,_,. _ Ikebana, Mrs. Hoyrup is also a recipient of the 2019 Spring _ - "'<:,(. .".

Conferment of Japanese Decorations and received the Order of the : l ",'!," ":I' L'a-:: J:' - Rising Sun, Gold, and Silver Rays from the Emperor of Japan. . '. ".. -f'I:
= a o :THERgORE, I, Mayor Hur< Wei, and the Cupertino City Council do he)teby,. " _ 5::e:':..) ,.'':'."'::':- ='> " " proclaim and recognize - :- " "< . %s' . I" '::, ." " ' a ' :. la " ' - ." _ . : . ' ' - , " o_ - l" " ' : I ',
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CITY OF CUPERTINO
Agenda Item
23-12031 Agenda Date: 2/21/2023
Agenda #: 4.

Subject: Consider approval of the January 25 City Council minutes (continued from February 7) Approve the January 25 City Council minutes
CITY OF CUPERTINO Printed on 2/15/2023Page 1 of 1
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DRAFT MINUTES

CUPERTINO CITY COUNCIL
Wednesday, January 25, 2023

SPECIAL MEETING

At 4:00 p.m., Mayor Hung Wei called the Special City Council Meeting to order in the Cupertino Community Hall Council Chamber, 10350 Torre Avenue and via teleconference.

ROLL CALL

Present: Mayor Hung Wei, Vice Mayor Sheila Mohan, and Councilmembers Liang Chao, J.R.

Fruen and Kitty Moore. Absent: none.

STUDY SESSION

1. Subject: Consider adopting Cupertino City Council Procedures Manual, including a new Ceremonial Correspondence Policy (Continued from January 17, 2023) Recommended Action: Provide input regarding Council procedures and approve Resolution No. 23-021 adopting Cupertino City Council Procedures Manual, including a new Ceremonial Correspondence Policy
Presenter: Christopher Jensen, City Attorney

Written commu nications for this item included a staff presentation, City Council Procedures Manual - Supplemental Staff Report with Amended Attachment A, and emails to Council.

City Attorney Christopher Jensen gave a presentation.

Councilmembers asked questions and made comments.

Mayor Wei opened the public comment period and the following people spoke.

Peggy Griffin opposed taking action at a study session and supported modifications to the draft procedures manual. (Submitted written comments).

Jennifer Griffin supported modifications to the draft procedures manual.

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Lisa Warren opposed taking action at a study session and supported modifications to the draft procedures manual.

Rhoda Fry opposed taking action at a study session and supported modifications to the draft procedures manual.

Donna Austin supported the draft procedures manual.

Louise Saadati supported the draft procedures manual.

Danessa Techmanski opposed taking action at a study session and supported modifications to the draft procedures manual.

Mayor Wei closed the public comment period.

Council took straw votes on whether to incorporate the suggested Councilmember revisions into the proposed Procedures Manual . Items with three or more votes were incorporated.

Proposed Section Revision Fruen Moore Mohan Chao Wei Vote

1.1 (Moore) Purpose. Delete "and members of the
public."
No Yes No No No Noes
(4)

1.3 (Chao) Brown Act. Add a new Section 1.2 that
reads as follows: "Principle. The City Council
maintains control as the governing body. This
manual ensures free and fair access to the flow of
any information relative to the operation of the
City and free and fair access to public meetings.”
No Yes No Yes No Noes
(3)

2.1 (Moore) Selection of Mayor and Vice Mayor.

Delete: "The Mayor and Vice Mayor shall not
serve consecutive terms; provided, however, this
provision shall not prevent the Vice Mayor from
succeeding to the office of Mayor."
No Yes No No No Noes
(4)

2.2 (Mohan) Removal of Mayor and Vice Mayor. Add
“Removal for cause shall mean removal of a
Councilmember because of such member’s (a) willful
and continued failure substantially to perform their
duties, (b) conviction for, or guilty plea to, a felony, or a crime involving moral turpitude, (c) abuse of illegal drugs or other controlled substances or habitual
intoxication, or (d) other illegal activities. The removal should proceed with a formal warning, which states
with proven evidence of the member’s failure to
perform their duties and proposed corrective
measures..”
Yes No Yes Yes Yes Ayes
(4)

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Proposed Section Revision Fruen Moore Mohan Chao Wei Vote

3.1 (Chao) Replace Section 3.1 with the
following: "It will be the responsibility of the
committees and subcommittees to inform and
submit recommendations to the Council. The
purpose and scope of each standing or ad hoc
committee should be stated when it is formed
and re-stated when councilmembers are
appointed to the committee at a regular
meeting.
 The City Manager shall prepare a
report to Council about the anticipated
time commitment required for staff to
assist the Ad Hoc Committee.
 Information: The scope, membership, time
of creation and estimated number of
meetings for each Ad Hoc Committee
shall be posted to the City Council
website.
 Termination: A majority of the Council
may vote to terminate any Ad Hoc
Committee following a written report by
the committee.
 Ad Hoc Committees do not constitute
legislative bodies and are not subject to
the requirements of the Brown Act.

Standing committees that have a
continuing or indefinite jurisdiction are
subject to the Brown Act."
No Yes No Yes No Noes
(3)

3.3 (Moore) Reporting. "Council committee and
subcommittee members are to keep the Council
informed of the work and progress of their
committee or subcommittee. These reports or
minutes shall be made in writing , whenever a
recommendation is made to the Council."
No Yes Yes No No Noes
(3)

Council recessed from 5:55 p.m. to 6:00 p.m.

Proposed Section Revision Fruen Moore Mohan Chao Wei Vote

4.2 (Wei) Attendance at Council Meetings. Staff
shall provide the commission with advance notice
for the commission to select a member to attend the
City Council
meeting.

Yes Yes Yes Yes Yes Ayes
(5)

4.2 (Moore) Attendance at Council Meetings. At least
one commission member, preferably the Chair or Vice
Chair, must attend City Council meetings when the
commission has an item of interest on the Council
agenda, so as to be available to answer Council
Yes Yes Yes Yes Yes Ayes
(5)
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