City of Sunnyvale
Meeting Minutes - Draft
City Council
6:00 PM Telepresence Meeting: City Web Stream |
Comcast Channel 15 | AT&T Channel 99
Tuesday, August 9, 2022
Special Meeting: Study Session - 6 PM | Regular Meeting - 7 PM | Regular Meeting of the Sunnyvale Financing Authority - 7 PM (or soon thereafter) 7 P.M. (OR SOON THEREAFTER) REGULAR MEETING OF THE SUNNYVALE
FINANCING AUTHORITY
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 July 12, 2022.
Authority Chair Klein called the Sunnyvale Financing Authority meeting to order at 7:12 p.m. via teleconference.
Roll Call
Present: 6 - Authority Chair Larry Klein
Authority Member Gustav Larsson
Authority Member Glenn Hendricks
Authority Member Russ Melton
Authority Member Omar Din
Authority Member Anthony Spitaleri
Absent: 1 - Authority Vice Chair Alysa Cisneros
Authority Chair Klein and Authority Members Larsson, Hendricks, Melton, Din, and Spitaleri attended via teleconference.
Oral Communications
No speakers.
Consent Calendar
Public Comment opened at 7:14 p.m.
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August 9, 2022City Council Meeting Minutes - Draft
No speakers.
Public Comment closed at 7:14 p.m.
MOTION: Authority Member Melton moved and Authority Member Din seconded the motion to approve agenda items 2.A through 2.B.
The motion carried with the following vote:
Yes: 6 - Authority Chair Larry Klein
Authority Member Gustav Larsson
Authority Member Glenn Hendricks
Authority Member Russ Melton
Authority Member Omar Din
Authority Member Anthony Spitaleri
No: 0
Absent: 1 - Authority Vice Chair Alysa Cisneros
2.A 22-0766
Approve Sunnyvale Financing Authority Meeting Minutes of July 12, 2022
Approve the Sunnyvale Financing Authority Meeting Minutes of July 12, 2022 as submitted.
2.B 22-0765
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 110522FA; and make findings pursuant to Government Code Section 54953(e) (AB 361) to continue virtual public meetings for the Financing Authority during the COVID19 State of Emergency:
1. The Financing Authority Board has found and determined that the state of emergency conditions related to COVID19, as set forth in City of Sunnyvale Resolution No. 113022 adopted on June 28, 2022, and incorporated herein by reference, are ongoing;
2. The Financing Authority Board 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 COVID19 state of emergency;
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August 9, 2022City Council Meeting Minutes - Draft
and
3. The Financing Authority Board 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 7:15 p.m.
Attachment 1