City of Sunnyvale
Meeting Minutes - Draft
City Council
6:15 PM Telepresence Meeting: City Web Stream |
Comcast Channel 15 | AT&T Channel 99
Tuesday, June 21, 2022
Special Meeting: Closed Session - 6:15 PM | Regular Meeting - 7 PM | Special Joint Meeting of the City Council and Sunnyvale Financing Authority - 7 PM (or soon thereafter)
ADJOURNMENT TO JOINT SPECIAL MEETING OF THE SUNNYVALE FINANCING
AUTHORITY
Mayor Klein adjourned the Council meeting to the Joint Meeting of the City Council and Sunnyvale Financing Authority at 7:12 p.m.
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 7:12 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
Absent: 0
Authority Chair / Mayor Klein, Authority Vice Chair / Vice Mayor Cisneros and all Authority Members / Councilmembers attended via teleconference.
Consent Calendar
Attachment 1
June 21, 2022City Council Meeting Minutes - Draft
Public Hearing opened at 7:14 p.m.
No Speakers
Public Hearing closed at 7:14 p.m.
MOTION: Authority Vice Chair Cisneros moved and Authority Member Larsson seconded the motion to approve item 2.A.-2.B.
The motion carried with the following vote:
Yes
Authority Chair Klein
Authority Vice Chair Cisneros
Authority Member Larsson
Authority Member Hendricks
Authority Member Melton
Authority Member Din
Authority Member Spitaleri
No
2.A 22-0085
Approve Sunnyvale Financing Authority Meeting Minutes of June 7, 2022
2.B 22-0643 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
PUBLIC HEARINGS/GENERAL BUSINESS
3 22-0218 City Council Adoption of the Fiscal Year (FY) 2022/23 Budget, Fee Schedule and Appropriations Limit, and Sunnyvale
Financing Authority Adoption of the FY 2022/23 Budget
Finance Director, Tim Kirby provided the staff report.
Public Hearing opened at 7:19 p.m.
No Speakers.
Public Hearing closed at 7:19 p.m.
City Council:
Attachment 1
June 21, 2022City Council Meeting Minutes - Draft
MOTION: Councilmember Melton and Vice Mayor Cisneros seconded the motion to approve Alternative 1: Adopt the resolutions presented as Attachment 1 (including Exhibit A), Attachment 2 (including Exhibits A through D), and Attachment 3 (including Exhibit A) to the report that provide for the adoption of the FY 2022/23 Fee Schedule, Budget, and Appropriations Limit.
The motion carried with the following vote:
Yes: Mayor Klein
Vice Mayor Cisneros
Councilmember Larsson
Councilmember Hendricks
Councilmember Melton
Councilmember Din
Councilmember Spitaleri
7 -
No: 0
Sunnyvale Financing Authority:
MOTION: Authority Member Melton moved and Authority Vice Chair Cisneros seconded the motion to approve Alternative 2: Adopt the FY 2022/23 Budget Resolution (Sunnyvale Financing Authority) presented as Attachment 4 to the report.
The motion carried with the following vote:
Yes
Authority Chair Klein
Authority Vice Chair Cisneros
Authority Member Larsson
Authority Member Hendricks
Authority Member Melton
Authority Member Din
Authority Member Spitaleri
No
ADJOURN JOINT CITY COUNCIL/SUNNYVALE FINANCING AUTHORITY MEETING
Attachment 1
June 21, 2022City Council Meeting Minutes - Draft
Authority Chair / Mayor Klein adjourned the joint City Council and Sunnyvale Financing Authority meeting at 7:27 p.m.
Attachment 1