City of Sunnyvale
Meeting Minutes - Draft
City Council
6:00 PM Telepresence Meeting: City Web Stream |
Comcast Channel 15 | AT&T Channel 99
Tuesday, February 22, 2022
Special Meeting: Redistricting Map Adoption or Comments to Redistricting Commission - 6 PM | Special Meeting of the Sunnyvale Financing Authority - 6 PM (or soon thereafter)
ADJOURNMENT TO SPECIAL MEETING OF THE SUNNYVALE FINANCING
AUTHORITY
Mayor Klein adjourned the Council meeting to the meeting of the Sunnyvale Financing Authority at 6:07 p.m.
Call to Order
Pursuant to Government Code Subdivision 54953(e), the meeting was conducted telephonically; pursuant to state law, the Financing Authority made the necessary findings by adopting Resolution No. 1105-22FA on January 25, 2022.
Authority Chair called the Sunnyvale Financing Authority meeting to order at 6:07 p.m. via teleconference.
Roll Call
Present: 7 - Authority Chair / Larry Klein
Authority Vice Chair Alysa Cisneros
Authority Member Gustav Larsson
Authority Member Glenn Hendricks
Authority Member Russ Melton
Authority Member Omar Din
Authority Member Anthony (Tony) Spitaleri
Authority Chair / Mayor Klein, Authority Vice Chair / Vice Mayor Cisneros and all Authority Members / Councilmembers attended via teleconference.
Consent Calendar
MOTION: Authority Vice Chair Cisneros moved and Authority Member Larsson seconded the motion to approve items 2.A. through 2.B.
The motion carried with the following vote:
Attachment 1
February 22, 2022City Council Meeting Minutes - Draft
Yes: 7 - Authority Chair Klein
Authority Vice Chair Cisneros
Authority Member Larsson
Authority Member Hendricks
Authority Member Melton
Authority Member Din
Authority Member Spitaleri
No: 0
2.A 22-0260
Approve Joint City Council and Sunnyvale Financing Authority Meeting Minutes of January 25, 2022
Approve Joint City Council and Sunnyvale Financing Authority Meeting Minutes of January 25, 2022 as submitted.
2.B 22-0261
Reconsider and Affirm Resolution No. 1105-22FA; and Make Findings Pursuant to Government Code Section 54953(e) (AB 361) to Continue Virtual Public Meetings for the Sunnyvale Financing Authority During the COVID-19 State of Emergency Affirm Resolution 1105-22FA; and make findings pursuant to Government Code Section 54953(e) (AB 361) to continue virtual public meetings for the Financing Authority during the COVID-19 State of Emergency:
1. The Sunnyvale City Council has found and determined that the state of emergency conditions related to COVID-19, as set forth in City of Sunnyvale Resolution No. 1106-22 adopted on February 1, 2022, and incorporated herein by reference, are on-going;
2. The Financing Authority finds that there is a need to continue teleconferencing for public meetings without posting the teleconferencing locations on the agenda and without requiring the teleconference locations to be accessible to the public during the current Governor-proclaimed COVID-19 state of emergency; and
3. The Financing Authority finds that the state of emergency continues to directly impact the ability of members of the Financing Authority to meet safely in person.
Adjourn Special Meeting
Authority Chair adjourned the Sunnyvale Financing Authority meeting at 6:10 p.m.
Mayor Klein reconvened the City Council Meeting at 6:10 p.m.
Attachment 1