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DRAFT Financing Authority Meeting Minutes of 6/7/2022

Sunnyvale City Council
June 21, 2022

Document
DRAFT Financing Authority Meeting Minutes of 6/7/2022
Meeting
June 21, 2022
Body
Sunnyvale City Council
Pages
2
Original file
690 KB
Text extracted from the city's file for reading and search. Open the original on legistar.granicus.com. That file is the official record.

City of Sunnyvale
Meeting Minutes - Draft
City Council
5:00 PM Telepresence Meeting: City Web Stream |
Comcast Channel 15 | AT&T Channel 99
Tuesday, June 7, 2022
Special Council Meeting: Closed Session - 5 PM | Regular Meeting - 7 PM | Special Joint Meeting of City Council and Sunnyvale Financing Authority - 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 City Council made the necessary findings by adopting Resolution No. 1089-21; the Financing Authority made the necessary findings by adopting Resolution No. 1105-22FA, both reaffirmed on May 24, 2022.

Authority Chair / Mayor Klein called the joint City Council and Sunnyvale Financing Authority meeting to order at 7:36 p.m. via teleconference.

Roll Call

Present: 7 - Authority Chair / Mayor Larry Klein
Authority Vice Chair / Vice Mayor Alysa Cisneros
Authority Member / Councilmember Gustav Larsson
Authority Member / Councilmember Glenn Hendricks
Authority Member / Councilmember Russ Melton
Authority Member / Councilmember Omar Din
Authority Member / Councilmember Anthony (Tony) Spitaleri Authority Chair / Mayor Klein, Authority Vice Chair / Vice Mayor Cisneros and all Authority Members / Councilmembers attended via teleconference.

Consent Calendar
Public Comment Open at 7:38 p.m.

No Speakers
Public Comment Closed at 7:38 p.m.

MOTION: Authority Vice Chair Cisneros moved and Authority Member Larsson seconded the motion to approve agenda item 3.A.

The motion carried with the following vote:

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June 7, 2022City Council Meeting Minutes - Draft
Yes: 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 Spitaleri
No: 0

3.A 22-0566
Approve Sunnyvale Financing Authority Meeting Minutes of May 24, 2022
Approve the Sunnyvale Financing Authority Meeting Minutes of May 24, 2022 as submitted.

PUBLIC HEARINGS/GENERAL BUSINESS
4 22-0217 Annual City Council Public Hearing on FY 2022/23 Budget and Resource Allocation Plan and Establishment of Appropriations Limit and Sunnyvale Financing Authority Public Hearing on FY 2022/23 Budget
Finance Director Tim Kirby provided the staff report.

Public Hearing opened at 7:45 p.m.

Stephen Meier shared agreement with comments regarding the gold and tennis enterprise funds operating differently than other enterprise funds.

Public Hearing closed at 7:46 p.m.

No action taken.

ADJOURN JOINT CITY COUNCIL/SUNNYVALE FINANCING AUTHORITY MEETING Authority Chair / Mayor Klein adjourned the joint City Council and Sunnyvale Financing Authority meeting at 7:46 p.m.

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