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DCTF Meeting Minutes_09-15-2022

City Council and Authorities Concurrent
December 6, 2022

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DCTF Meeting Minutes_09-15-2022
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December 6, 2022
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City Council and Authorities Concurrent
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4
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Text extracted from the city's file for reading and search. Open the original on santaclara.legistar1.com. That file is the official record.

City of Santa Clara
Meeting Minutes
Downtown Community Task Force
Draft
6:00 PM Zoom Webinar09/15/2022
Pursuant to California Government Code section 54953(e) and City of Santa Clara Resolution 22-9135, the Downtown Community Task Force meeting will be held by teleconference only. No physical location will be available for this meeting; however, the City of Santa Clara continues to provide methods for the public to participate remotely:

Via Zoom:
https://santaclaraca.zoom.us/j/91975789377
Meeting ID: 919 7578 9377 or
By Phone:
1(669) 900-6833

CALL TO ORDER AND ROLL CALL
The DCTF Chair, Adam Thompson called the meeting to order at 6:03 p.m.

Adam Thompson, Dan Ondrasek, Debra von Huene, Ana
Vargas-Smith , Mathew Reed, Butch Coyne, Atisha Varshney, and Chan Thai
Present 8 -
Rob MayerAbsent 1 -
A motion was made by Vice Chair Ondrasek to excuse Member Mayer from the meeting and to Excuse Member Coyne from the meeting starting at 7:20 p.m.. The motion was seconded by Member von Huene.

Aye: Thompson, Ondrasek, von Huene, Vargas-Smith, Reed, Coyne, Varshney, and Thai
8 -

Absent: Mayer1 -

CONSENT CALENDAR
A motion was made by Member Coyne and seconded by Member von Huene to approve the consent calendar.

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09/15/2022Downtown Community Task Force Meeting Minutes

1.A 22-1137 Downtown Community Task Force (DCTF) Meeting Minutes of the May 20, 2021 Meeting
Recommendation: Approve the DCTF Meeting Minutes of the May 20, 2021 Meeting.

A motion was made that this item be Approved Staff
Recommendation. The motion carried by the following vote:

Aye: Thompson, Ondrasek, von Huene, Vargas-Smith, Reed, Coyne, and Thai
7 -
Excused: Mayer1 -
Abstained: Varshney1 -

1.B 22-1136 Downtown Community Task Force (DCTF) Meeting Minutes of the June 17, 2021 Meeting.

Recommendation: Approve the DCTF Meeting Minutes of the June 17, 2021 Meeting.

A motion was made that this item be Approved Staff
Recommendation. The motion carried by the following vote:

Aye: Ondrasek, Vargas-Smith, Reed, Coyne, and Thai5 -
Excused: Mayer1 -
Abstained: Thompson, von Huene, and Varshney3 -

1.C 22-1138 Downtown Community Task Force (DCTF) Meeting Minutes of the August 18, 2022 Meeting
Recommendation: Approve the DCTF Meeting Minutes of the August 18, 2022 Meeting.

A motion was made that this item be Approved Staff
Recommendation. The motion carried by the following vote:

Aye: Thompson, Ondrasek, von Huene, Vargas-Smith, Coyne, Varshney, and Thai
7 -
Excused: Mayer1 -
Abstained: Reed1 -

GENERAL BUSINESS

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09/15/2022Downtown Community Task Force Meeting Minutes

2. 22-1140 Check in on project schedule for the Downtown Precise Plan, Form Based Code, and Environmental Impact Report.

Staff presented the project schedule and tasks completed to date and outstanding tasks. The DCTF discussed the schedule and agreed that at each DCTF meeting there should be a standing agenda item for schedule review.

The following members of the public spoke on the item:

Giovanni Ottolini
Mary Grizzle
Mario Bouza
Dario Sanchez
Noah MacDonald

PUBLIC PRESENTATIONS

ADJOURNMENT
Member Vargas-Smith announced that the Parade of Champions would occur on October 1, 2022.

A motion was made by Vice Chair Ondrasek, and seconded by Member von Huene to adjourn the meeting at 7:52 p.m.

The next regular scheduled meeting is Thursday, October 20, 2022 at 6 p.m.

Aye: Thompson, Ondrasek, von Huene, Vargas-Smith, Reed, Coyne, Varshney, and Thai
8 -
Excused: Mayer 1 -

MEETING DISCLOSURES

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09/15/2022Downtown Community Task Force Meeting Minutes The time limit within which to commence any lawsuit or legal challenge to any quasi-adjudicative decision made by the City is governed by Section 1094.6 of the Code of Civil Procedure, unless a shorter limitation period is specified by any other provision. Under Section 1094.6, any lawsuit or legal challenge to any quasi-adjudicative decision made by the City must be filed no later than the 90th day following the date on which such decision becomes final. Any lawsuit or legal challenge, which is not filed within that 90-day period, will be barred. If a person wishes to challenge the nature of the above section in court, they may be limited to raising only those issues they or someone else raised at the meeting described in this notice, or in written correspondence delivered to the City of Santa Clara, at or prior to the meeting. In addition, judicial challenge may be limited or barred where the interested party has not sought and exhausted all available administrative remedies.

If a member of the public submits a speaker card for any agenda items, their name will appear in the Minutes. If no speaker card is submitted, the Minutes will reflect "Public Speaker."
In accordance with the requirements of Title II of the Americans with Disabilities Act of 1990 ("ADA"), the City of Santa Clara will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities, and will ensure that all existing facilities will be made accessible to the maximum extent feasible. The City of Santa Clara will generally, upon request, provide appropriate aids and services leading to effective communication for qualified persons with disabilities including those with speech, hearing, or vision impairments so they can participate equally in the City’s programs, services, and activities. The City of Santa Clara will make all reasonable modifications to policies and programs to ensure that people with disabilities have an equal opportunity to enjoy all of its programs, services, and activities.

Agendas and other written materials distributed during a public meeting that are public record will be made available by the City in an appropriate alternative format.

Contact the City Clerk’s Office at 1 408-615-2220 with your request for an alternative format copy of the agenda or other written materials.

Individuals who require an auxiliary aid or service for effective communication, or any other disability-related modification of policies or procedures, or other accommodation, in order to participate in a program, service, or activity of the City of Santa Clara, should contact the City’s ADA Coordinator at 408-615-3000 as soon as possible but no later than 48 hours before the scheduled event.

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