City of Sunnyvale
Meeting Minutes - Final
City Council
7:00 PM Online and Council Chambers, City Hall,
456 W. Olive Ave., Sunnyvale, CA 94086
(607 All America Way for map directions)
Tuesday, February 7, 2023
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), Board Members had the opportunity to participate in the meeting telephonically; pursuant to state law, Financing Authority made the necessary findings by adopting Resolution No. 1105-22FA, reaffirmed on January 10, 2023.
Chair Klein called the meeting to order at 7:41 p.m.
Roll Call
Present: 7 - Authority Chair Larry Klein
Authority Vice Chair Omar Din
Authority Member Russ Melton
Authority Member Alysa Cisneros
Authority Member Richard Mehlinger
Authority Member Murali Srinivasan
Authority Member Linda Sell
Authority Vice Chair Din and Authority Member Srinivasan attended via teleconference.
Oral Communications
No speakers.
Consent Calendar
Public Comment opened at 7:42 p.m.
Attachment 1
February 7, 2023City Council Meeting Minutes - Final
No speakers
Public Comment closed at 7:42 p.m.
MOTION: Authority Member Melton moved and Authority Vice Chair Din seconded the motion to approve agendas item 2.A through 2.B.
The motion carried with the following vote:
Yes: 7 - Authority Chair Larry Klein
Authority Vice Chair Omar Din
Authority Member Russ Melton
Authority Member Alysa Cisneros
Authority Member Richard Mehlinger
Authority Member Murali Srinivasan
Authority Member Linda Sell
No: 0
2.A 23-0206
Approve Sunnyvale Financing Authority Meeting Minutes of January 10, 2023
Approve the Sunnyvale Financing Authority Meeting Minutes of January 10, 2023 as submitted.
2.B 23-0207
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 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. 1162-22 adopted on December 13, 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
Attachment 1
February 7, 2023City Council Meeting Minutes - Final
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
Chair Klein adjourned the meeting at 7:44 p.m.
Attachment 1