City of Sunnyvale
Meeting Minutes - Draft
City Council
4:30 PM Telepresence Meeting: City Web Stream |
Comcast Channel 15 | AT&T Channel 99
Tuesday, November 29, 2022
Special Meeting: Closed Session 4:30 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 November 1, 2022.
Authority Chair Klein called the Sunnyvale Financing Authority meeting to order at 7:15 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.
Oral Communications
None.
Consent Calendar
Public Comment opened at 7:17 p.m.
No speakers.
Public Comment closed at 7:17 p.m.
Attachment 1
November 29, 2022City Council Meeting Minutes - Draft
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: 7 - Authority Chair Klein
Authority Vice Chair Cisneros
Authority Member Larsson
Authority Member Hendricks
Authority Member Melton
Authority Member Din
2.A 22-1077
Approve Sunnyvale Financing Authority Meeting Minutes of November 1, 2022
Approve the Sunnyvale Financing Authority Meeting Minutes of November 1, 2022 as submitted.
2.B 22-1078
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. 1154 22 adopted on November 1, 2022, and incorporated herein by reference, are on going;
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 directly impact the ability of members of the Financing Authority to meet safely in person.
ADJOURN SUNNYVALE FINANCING AUTHORITY MEETING
Attachment 1
November 29, 2022City Council Meeting Minutes - Draft
Authority Chair Klein adjourned the Sunnyvale Financing Authority meeting at 7:18 p.m.
Attachment 1