City of Sunnyvale
Meeting Minutes - Draft
City Council
4:30 PM Telepresence Meeting: City Web Stream |
Comcast Channel 15 | AT&T Channel 99
Tuesday, December 7, 2021
Special Meeting: Closed Session - 4:30 PM | Special Meeting: Study Session - 6 PM | Regular Meeting - 7 PM
4:30 P.M. SPECIAL COUNCIL MEETING (Closed Session)
Call to Order
Pursuant to Government Code Subdivision 54953(e), the meeting was conducted telephonically; pursuant to state law, the City Council made the necessary findings by adopting Resolution No. 1089-21, reaffirmed on November 16, 2021.
Mayor Klein called the meeting to order at 4:30 p.m. via teleconference.
Roll Call
Mayor Larry Klein
Vice Mayor Glenn Hendricks
Councilmember Gustav Larsson
Councilmember Russ Melton
Councilmember Alysa Cisneros
Councilmember Omar Din
Present: 6 -
Mayor Klein, Vice Mayor Hendricks and all Councilmembers attended via teleconference.
Public Comment
Public Comment opened at 4:32 p.m.
No speakers.
Public Comment closed at 4:32 p.m.
Convene to Closed Session
A 21-1034
CONFERENCE WITH LEGAL COUNSEL-PENDING
LITIGATION
Closed Session held pursuant to California Government Code
Attachment 1
December 7, 2021City Council Meeting Minutes - Draft
Section 54956.9(d)(1):
Name of Case: Michael Lecy v. City of Sunnyvale (Workers Compensation Appeal Board Case No. ADJ12038967)
B 21-1035
CONFERENCE WITH LEGAL COUNSEL-PENDING
LITIGATION
Closed Session held pursuant to California Government Code Section 54956.9(d)(1):
Name of Case: Hershel Golden v. City of Sunnyvale (Workers Compensation Appeal Board Case Nos. ADJ8653640,
ADJ8653654, ADJ8972921)
C 21-1036
CONFERENCE WITH LEGAL COUNSEL-PENDING
LITIGATION
Closed Session held pursuant to California Government Code Section 54956.9(d)(1):
Name of Case: Timothy Murray v. City of Sunnyvale (Workers Compensation Appeal Board Case Nos. ADJ1154917,
ADJ12619319, ADJ3687599, ADJ1384813, ADJ3117118,
ADJ3291305, ADJ4073235, ADJ1126778, ADJ3258053)
D 21-1017
Closed Session Held Pursuant to California Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Ad Hoc Committee on City Manager Compensation Members Larry Klein, Gustav Larsson and Alysa Cisneros
Unrepresented employee: City Manager
Adjourn Special Meeting
Mayor Klein adjourned the meeting at 5:28 p.m.
6 P.M. SPECIAL COUNCIL MEETING (Study Session)
Call to Order
Pursuant to Government Code Subdivision 54953(e), the meeting was conducted telephonically; pursuant to state law, the City Council made the necessary findings by adopting Resolution No. 1089-21, reaffirmed on November 16, 2021.
Mayor Klein called the meeting to order at 6:00 p.m. via teleconference.
Attachment 1
December 7, 2021City Council Meeting Minutes - Draft
Roll Call
Mayor Larry Klein
Vice Mayor Glenn Hendricks
Councilmember Gustav Larsson
Councilmember Russ Melton
Councilmember Alysa Cisneros
Councilmember Omar Din
Present: 6 -
Mayor Klein, Vice Mayor Hendricks and all Councilmembers attended via teleconference.
Study Session
E 21-0186
Discussion of Upcoming Selection of Vice Mayor
Assistant City Manager Teri Silva provided the staff report.
Councilmember Cisneros expressed interest in becoming the Vice Mayor for 2022.
Public Comment opened at 6:04 p.m.
No speakers.
Public Comment closed at 6:04 p.m.
F 21-0606
Discussion of 2022 Council Intergovernmental Assignments The Council discussed their interest in 2022 Council Intergovernmental Assignments.
Public Comment opened at 6:43 p.m.
No speakers.
Public Comment closed at 6:43 p.m.
Adjourn Special Meeting
Mayor Klein adjourned the meeting at 6:44 p.m.
7 P.M. COUNCIL MEETING
CALL TO ORDER
Pursuant to Government Code Subdivision 54953(e), the meeting was conducted telephonically; pursuant to state law, the City Council made the necessary findings
Attachment 1
December 7, 2021City Council Meeting Minutes - Draft
by adopting Resolution No. 1089-21, reaffirmed on November 16, 2021.
Mayor Klein called the meeting to order at 7:00 p.m. via teleconference.
ROLL CALL
Mayor Larry Klein
Vice Mayor Glenn Hendricks
Councilmember Gustav Larsson
Councilmember Russ Melton
Councilmember Alysa Cisneros
Councilmember Omar Din
Present: 6 -
Mayor Klein, Vice Mayor Hendricks and all Councilmembers attended via teleconference.
CLOSED SESSION REPORT
Vice Mayor Hendricks reported that Council met in Closed Session held pursuant to California Government Code Section 54956.9(d)(1): CONFERENCE WITH LEGAL COUNSEL PENDING LITIGATION. Name of Case: Michael Lecy v. City of Sunnyvale (Workers Compensation Appeal Board Case No. ADJ12038967); nothing to report.
Vice Mayor Hendricks reported that Council met in Closed Session held pursuant to California Government Code Section 54956.9(d)(1): CONFERENCE WITH LEGAL COUNSEL PENDING LITIGATION. Name of Case: Hershel Golden v. City of Sunnyvale (Workers Compensation Appeal Board Case Nos. ADJ8653640, ADJ8653654, ADJ8972921); nothing to report.
Vice Mayor Hendricks reported that Council met in Closed Session held pursuant to California Government Code Section 54956.9(d)(1): CONFERENCE WITH LEGAL COUNSEL PENDING LITIGATION. Name of Case: Timothy Murray v. City of Sunnyvale (Workers Compensation Appeal Board Case Nos. ADJ1154917, ADJ12619319, ADJ3687599, ADJ1384813, ADJ3117118, ADJ3291305, ADJ4073235, ADJ1126778, ADJ3258053); nothing to report.
Vice Mayor Hendricks reported that Council met in Closed Session held pursuant to California Government Code Section 54957.6: CONFERENCE WITH LABOR NEGOTIATORS. Agency designated representatives: Ad Hoc Committee on City Manager Compensation Members Larry Klein, Gustav Larsson and Alysa Cisneros.
Attachment 1
December 7, 2021City Council Meeting Minutes - Draft
Unrepresented employee: City Manager; nothing to report.
SPECIAL ORDER OF THE DAY
G 21-0174 Ceremonial Oath of Office for Commission Member City Clerk David Carnahan administered the Ceremonial Oath of Office to incoming Planning Commissioner Nathan Iglesias.
ORAL COMMUNICATIONS
Councilmember Larsson announced details of the upcoming minimum wage increase and the current recruitment for various Boards and Commissions.
CONSENT CALENDAR
MOTION: Vice Mayor Hendricks moved and Councilmember Larsson seconded the motion to approve agenda items 1.A through 1.J.
The motion carried with the following vote:
Yes: Mayor Klein
Vice Mayor Hendricks
Councilmember Larsson
Councilmember Melton
Councilmember Cisneros
Councilmember Din
6 -
No: 0
1.A 21-0914
Approve the Joint City Council and Santa Clara Valley Water District Board of Directors Meeting Minutes of October 6, 2021 Approve the Joint City Council and Santa Clara Valley Water District Board of Directors Meeting Minutes of October 6, 2021 as submitted.
1.B 21-1108
Approve City Council Meeting Minutes of November 22, 2021 Approve the City Council Meeting Minutes of November 22, 2021 as submitted.
1.C 21-0205 Approve City Council Meeting Minutes of November 30, 2021 Approve the City Council Meeting Minutes of November 30, 2021 as submitted.
1.D 21-0263
Approve the List(s) of Claims and Bills Approved for Payment by the City Manager
Attachment 1
December 7, 2021City Council Meeting Minutes - Draft
Approve the list(s) of claims and bills.
1.E 21-0984 Authorize the Issuance of a Contract Purchase Agreement with Dell Marketing L.P. for Computer Equipment (F22-039)
Take the following actions:
- Authorize the issuance of a contract purchase agreement utilizing the terms included as Attachment 1 to the report to Dell Marketing L.P. in the amount up to $800,000 through December 31, 2022; and
- Authorize to the City Manager to renew the contract purchase agreement for up to four (4) additional one-year periods, not-to-exceed annual budgeted amounts, subject to the continuation of the NASPO ValuePoint Agreement.
1.F 21-1105
Adopt a Resolution Amending the City's Salary Resolution and Schedule of Pay to (1) Update Pay Rates for
Casual/Temporary Classifications to Reflect the January 1, 2022 Sunnyvale Minimum Wage of $17.10 per hour, and (2) Increase the Councilmember and Mayor Stipend Amounts
Pursuant to City Charter Section 605
Adopt a Resolution amending the City's Salary Resolution and Schedule of Pay to:
1. Update pay rates for casual/temporary classifications to reflect the January 1, 2022 Sunnyvale Minimum Wage of $17.10 per hour; and
2. Increase the Councilmember and Mayor stipend amounts pursuant to City Charter Section 605.
1.G 21-1106
Adopt a Resolution to Amend the Classification Plan and the City’s Salary Resolution to Add the Classification of Assistant Recreation Services Coordinator and Update the Schedule of Pay
Adopt a Resolution amending the Classification Plan and the City's Salary Resolution to add the classification of Assistant Recreation Services Coordinator and update the Schedule of Pay effective December 12, 2021.
1.H 21-1057
Ratify Councilmember Russ Melton’s Appointment to The
League of California Cities Revenue and Taxation Policy Committee for 2022
Council ratifies Councilmember Russ Melton's appointment to the League of California Cities Revenue and Taxation Policy Committee for 2022.
Attachment 1
December 7, 2021City Council Meeting Minutes - Draft
1.I 21-1065 Appoint Julie Lind and Michelle Nemits to the NOVA Workforce Board
Appoint Julie Lind and Michelle Nemits to the NOVA Workforce Board.
1.J 21-1136 Adopt Ordinance No. 3185-21 to Amend Chapter 1.04 (General Penalty) of Title 1 of the Sunnyvale Municipal Code to Add Section 1.04.080 (Attorney’s Fees and Costs for
Abatement of Public Nuisances)
Adopt Ordinance No. 3185-21 to amend Chapter 1.04 (General Penalty) of Title 1 of the Sunnyvale Municipal Code to add Section 1.04.080 (Attorney's Fees and Costs for Abatement of Public Nuisances).
PUBLIC HEARINGS/GENERAL BUSINESS
2 21-1016 Amend Resolution No. 1075-21 Directing the City Manager to Temporarily Allow Outdoor Dining on Private Parking Lots and Close the 100 Block of South Murphy Avenue until September 30, 2022
Assistant to the City Manager Connie Verceles provided the staff report.
Public Hearing opened at 7:13 p.m.
Dawn Maher, Chief Executive Officer, Sunnyvale Chamber of Commerce communicated support for extending the Resolution.
Michael Johnson, Executive Director, Sunnyvale Downtown Association on behalf of the Board of Directors voiced support the Resolution and requested a feasibility study regarding a permanent closure of Murphy Avenue be conducting.
Stephen Meier spoke towards the study issue related to permanently closing Murphy Avenue.
Public Hearing closed at 7:19 p.m.
MOTION: Vice Mayor Hendricks moved and Councilmember Cisneros seconded the motion to approve Alternative 1: Amend Resolution No. 1075-21 directing the City Manager to temporarily allow outdoor dining on private parking lots and close the 100 Block of South Murphy Avenue until September 30, 2022.
Attachment 1
December 7, 2021City Council Meeting Minutes - Draft
The motion carried with the following vote:
Yes: Mayor Klein
Vice Mayor Hendricks
Councilmember Larsson
Councilmember Melton
Councilmember Cisneros
Councilmember Din
6 -
No: 0
3 21-1005
Award a Contract to All City Management Services Inc. for Crossing Guard Services (F21-150) and Approve Budget
Modification No. 10 in the Amount of $92,375
Senior Management Analyst Elaine Ketell provided the staff report.
Public Hearing opened at 7:38 p.m.
Mary Klenk urged Council to approve the contract.
Angela Quizon requested Council approve the Budget Modification.
Public Hearing closed at 7:43 p.m.
MOTION: Vice Mayor Hendricks moved and Councilmember Cisneros seconded the motion to approve Alternative 1: Award a contract in substantially the same form as Attachment 1 to the report in the amount not-to-exceed $846,372 to All Cities Management Services, Inc. to provide crossing guard services; approve Budget Modification No. 10 in the amount of $92,375; and authorize the City Manager to amend and renew the contract for four additional one-year terms, subject to available budget, if pricing and service remain acceptable to the City.
The motion carried with the following vote:
Yes: Mayor Klein
Vice Mayor Hendricks
Councilmember Larsson
Councilmember Melton
Councilmember Cisneros
Councilmember Din
6 -
No: 0
Attachment 1
December 7, 2021City Council Meeting Minutes - Draft
4 21-0973 Accept LinkedIn’s Donation of Voluntary Bicycle and Pedestrian Facility Improvements on Maude Avenue between Sunnyvale/Mountain View City Limits and Approximately 400 feet West of North Mathilda Avenue with an Estimated
Construction Cost of $1,180,000 and Finding of an Exemption from the California Environmental Quality Act
Principal Transportation Engineer Lillian Tsang provided the staff report and presentation.
Public Hearing opened at 8:02 p.m.
Leia Mehlman spoke toward the benefits of the “bicycle boxes” and shared support for the proposed buffered bike lanes.
Stephen Meier communicated support for bicycle and pedestrian improvements and requested Council approve the project.
Public Hearing closed at 8:06 p.m.
MOTION: Councilmember Cisneros moved and Councilmember Melton seconded the motion to approve Alternative 1: Accept LinkedIn's donation of voluntary bicycle and pedestrian facility improvements on Maude Avenue between Sunnyvale/Mountain View city limits and approximately 400 feet West of North Mathilda Avenue with an estimated construction costs of $1,180,000 and finding of exemption from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301(c) for existing streets, sidewalks, bicycle lanes and facilities involving negligible or no expansion and that does not create additional automobile lanes.
The motion carried with the following vote:
Yes: Mayor Klein
Vice Mayor Hendricks
Councilmember Larsson
Councilmember Melton
Councilmember Cisneros
Councilmember Din
6 -
No: 0
Attachment 1
December 7, 2021City Council Meeting Minutes - Draft
5 21-0577 Introduce an Ordinance to Add Chapter 10.62 of Title 10 (Vehicles and Traffic) of the Sunnyvale Municipal Code
Relating to Exhibitions and Speed Contests, Amend Section
1.04.101(b) of Chapter 1.04 (General Penalty) Relating to Violation-Misdemeanor or Infraction, and Adopt a Resolution to Amend the City Fee Schedule
Public Safety Captain David Sakurai provided the staff report and presentation.
Public Hearing opened at 8:45 p.m.
No speakers.
Public Hearing closed at 8:45 p.m.
MOTION: Vice Mayor Hendricks moved and Councilmember Melton seconded the motion to approve Alternative 2: Introduce an Ordinance of the City Council of the City of Sunnyvale to add Chapter 10.62 of Title 10 (Vehicles and Traffic) and amend Section 1.04.010(b) of the Sunnyvale Municipal Code relating to Exhibitions and Speed Contests and adopt a Resolution to amend the City Fee Schedule with the following modifications:
- Set a penalty of $900 per incident for spectators; and - Set a penalty of $950 per incident for promoters.
City Clerk David Carnahan read the Ordinance title into to the record.
The motion carried with the following vote:
Yes: Mayor Klein
Vice Mayor Hendricks
Councilmember Larsson
Councilmember Melton
Councilmember Cisneros
Councilmember Din
6 -
No: 0
COUNCILMEMBERS REPORTS ON ACTIVITIES FROM INTERGOVERNMENTAL
COMMITTEE ASSIGNMENTS
Vice Mayor Hendricks announced that the Valley Transportation Authority Board of Directors elected Chappie Jones to serve as Chair and Rich Constantine to serve as Vice Chair for 2022. He shared his attendance at the Caltrain Board of Directors
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December 7, 2021City Council Meeting Minutes - Draft
special meeting including details of the Peninsula Corridor Electrification Project budget.
Councilmember Larsson shared his attendance at the Silicon Valley Clean Energy Board of Director meeting including details of a new strategic priority related to decarbonization. He also shared his attendance at the CalCCA Conference.
NON-AGENDA ITEMS & COMMENTS
-Council
None.
-City Manager
None.
INFORMATION ONLY REPORTS/ITEMS
21-0716 Tentative Council Meeting Agenda Calendar
21-0859 Board/Commission Meeting Minutes
21-0895 Information/Action Items
ADJOURNMENT
Mayor Klein adjourned the meeting at 9:09 p.m.
Attachment 1