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DRAFT Sunnyvale Financing Authority Meeting Minutes of 6/18/2024

Sunnyvale City Council
December 10, 2024

Document
DRAFT Sunnyvale Financing Authority Meeting Minutes of 6/18/2024
Meeting
December 10, 2024
Body
Sunnyvale City Council
Pages
4
Original file
714 KB
Text extracted from the city's file for reading and search. Open the original on legistar.granicus.com. That file is the official record.

City of Sunnyvale
Meeting Minutes - Final
City Council
5:30 PM Online and Council Chambers, City Hall,
456 W. Olive Ave., Sunnyvale, CA 94086
Tuesday, June 18, 2024
Special Meeting: Study Session - 5:30 PM | Regular Meeting - 7 PM | Joint Meeting of City Council and Sunnyvale Financing Authority - 7 PM
7 P.M. COUNCIL MEETING

CALL TO ORDER
Mayor Klein called the meeting to order at 7:29 p.m.

SALUTE TO THE FLAG
Mayor Klein led the salute to the United States flag.

ROLL CALL
Mayor Larry Klein
Vice Mayor Murali Srinivasan
Councilmember Russ Melton
Councilmember Alysa Cisneros
Councilmember Omar Din
Councilmember Richard Mehlinger
Councilmember Linda Sell

Present: 7 -

ADJOURNMENT TO JOINT MEETING WITH THE SUNNYVALE FINANCING

AUTHORITY
Mayor Klein adjourned the Council meeting to the joint meeting of the City Council and Sunnyvale Financing Authority at 7:45 p.m
7 P.M. (OR SOON THEREAFTER) JOINT MEETING OF CITY COUNCIL AND

SUNNYVALE FINANCING AUTHORITY
Call to Order
Authority Chair/Mayor Klein called the joint meeting of the City Council and Sunnyvale Financing Authority Meeting to order at 7:45 p.m.

Roll Call

Present: 7 - Authority Chair / Mayor Larry Klein

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Attachment 1

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June 18, 2024City Council Meeting Minutes - Final
Authority Vice Chair / Vice Mayor Murali
Authority Member / Councilmember Russ Melton
Authority Member / Councilmember Alysa Cisneros
Authority Member / Councilmember Omar Din
Authority Member / Councilmember Richard Mehlinger
Authority Member / Councilmember Linda Sell
Oral Communications
No speakers.

Consent Calendar
Public Comment opened at 7:48 p.m.

No speakers.

Public Comment closed at 7:48 p.m.

MOTION: Authority Vice Chair Srinivasan moved and Authority Member Din seconded the motion to approve agenda item 2.A
The motion carried with the following vote:

Yes
Authority Chair Klein

Authority Vice Chair Srinivasan
Authority Member Melton
Authority Member Cisneros
Authority Member Din
Authority Member Mehlinger
Authority Member Sell
No
Absent

2.A 24-0687
Approve Sunnyvale Financing Authority Meeting Minutes of June 4, 2024
Approve the Sunnyvale Financing Authority Meeting Minutes of June 4, 2024 as submitted.

PUBLIC HEARINGS/GENERAL BUSINESS

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Attachment 1

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June 18, 2024City Council Meeting Minutes - Final
3 24-0264 City Council Adoption of the Fiscal Year (FY) 2024/25 Budget, Fee Schedule and Appropriations Limit, and Sunnyvale
Financing Authority Adoption of the FY 2024/25 Budget
Finance Director Tim Kirby provided the staff report.

Public Hearing opened at 8:03 p.m.

No speakers.

Public Hearing closed at 8:03 p.m.

Sunnyvale Financing Authority:

MOTION: Authority Member Melton moved and Authority Vice Chair Srinivasan seconded the motion to approve Alternative 2: Adopt the FY 2024/25 Budget Resolution (Sunnyvale Financing Authority) presented as Attachment 4 to this report.

The motion carried with the following vote:

Yes
Authority Chair Klein

Authority Vice Chair Srinivasan
Authority Member Melton
Authority Member Cisneros
Authority Member Din
Authority Member Mehlinger
Authority Member Sell
No
City Council:

MOTION: Councilmember Melton moved and Councilmember Mehlinger 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) that provide for the adoption of the Fiscal Year (FY) 2024/25 Fee Schedule, Budget, and Appropriations Limit, with the following addition:

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Attachment 1

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June 18, 2024City Council Meeting Minutes - Final
- Include the golf infrastructure fee.

The motion carried with the following vote:

Yes: Mayor Klein
Vice Mayor Srinivasan
Councilmember Melton
Councilmember Cisneros
Councilmember Din
Councilmember Mehlinger
Councilmember Sell
7 -
No: 0

ADJOURN JOINT CITY COUNCIL AND SUNNYVALE FINANCING AUTHORITY

MEETING
Authority Chair/Mayor Klein adjourned the meeting at 8:14 p.m.

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Attachment 1

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