City of Sunnyvale
Meeting Minutes - Draft
City Council
5:30 PM Telepresence Meeting: City Web Stream |
Comcast Channel 15 | AT&T Channel 99
Tuesday, April 5, 2022
Special Meeting: Closed Session - 5:30 PM | Special Meeting: Study Session - 6 PM | Regular Meeting - 7 PM | Regular Sunnyvale Financing Authority Meeting - 7 PM (or soon thereafter)
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, reaffirmed on March 22, 2022.
Authority Chair Klein called the Sunnyvale Financing Authority meeting to order at 7:31 p.m. via teleconference.
Roll Call
Present: 6 - Authority Chair Larry Klein
Authority Vice Chair Alysa Cisneros
Authority Member Glenn Hendricks
Authority Member Russ Melton
Authority Member Omar Din
Authority Member Anthony “Tony” Spitaleri
Absent: 1 - Authority Member Gustav Larsson
Authority Chair Klein, Authority Vice Chair Cisneros and Authority Members Hendricks, Melton, Din, Spitaleri attended via teleconference.
CONSENT CALENDAR
MOTION: Authority Member Melton moved and Authority Vice Chair Cisneros seconded the motion to approve items 2.A. through 2.B.
The motion carried with the following vote:
Yes: 6 - Authority Chair Klein
Authority Vice Chair Cisneros
Attachment 1
April 5, 2022City Council Meeting Minutes - Draft
Authority Member Hendricks
Authority Member Melton
Authority Member Din
Authority Member Spitaleri
No: 0
Absent: 1 - Authority Member Larsson
2.A 22-0362
Approve Sunnyvale Financing Authority Meeting Minutes of March 22, 2022
Approve Sunnyvale Financing Authority Meeting Minutes of March 22, 2022 as submitted.
2.B 22-0346
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. 1110-22 adopted on March 22, 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 SUNNYVALE FINANCING AUTHORITY MEETING
Authority Chair Klein adjourned the Sunnyvale Financing Authority meeting at 7:34 p.m.
Attachment 1