City of Sunnyvale
Meeting Minutes - Draft
City Council
5:00 PM Telepresence Meeting: City Web Stream |
Comcast Channel 15 | AT&T Channel 99
Tuesday, August 30, 2022
Special Meeting: Closed Session - 5 PM | Special Meeting: Study Session - 5:30 PM | Regular Meeting - 7 PM | Regular Meeting: 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 August 9, 2022.
Authority Chair Klein called the Sunnyvale Financing Authority meeting to order at 8:07 p.m. via teleconference.
Roll Call
Present: 6 - Authority Chair Larry Klein
Authority Vice Chair Alysa Cisneros
Authority Member Gustav Larsson
Authority Member Glenn Hendricks
Authority Member Russ Melton
Authority Member Anthony (Tony) Spitaleri
Absent: 1 - Authority Member Omar Din
Authority Chair Klein, Authority Vice Chair Cisneros and Authority Members Larsson, Hendricks, Melton and Spitaleri attended via teleconference.
Oral Communications
No speakers.
Consent Calendar
Public Comment opened at 8:09 p.m.
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August 30, 2022City Council Meeting Minutes - Draft
No speakers.
Public Comment closed at 8:09 p.m.
MOTION: Authority Vice Chair Cisneros moved and Authority Member Melton seconded the motion to approve agenda items 2.A through 2.B.
The motion carried with the following vote:
Yes: 6 - Authority Chair Klein
Authority Vice Chair Cisneros
Authority Member Larsson
Authority Member Hendricks
Authority Member Melton
Authority Member Spitaleri
Absent: 1 - Authority Member Din
2.A 22-0840
Approve Sunnyvale Financing Authority Meeting Minutes of August 9, 2022
Approve the Sunnyvale Financing Authority Meeting Minutes of August 9, 2022 as submitted.
2.B 22-0841
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 Financing Authority Board has found and determined that the state of emergency conditions related to COVID-19, as set forth in City of Sunnyvale Resolution No. 1139-22 adopted on August 9, 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 COVID-19 state of emergency; and
3. The Financing Authority Board finds that the state of emergency continues to
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August 30, 2022City Council Meeting Minutes - Draft
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 8:10 p.m.
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