City of Sunnyvale
Meeting Minutes
City Council
5:30 PM Council Chambers, City Hall, 456 W. Olive
Ave., Sunnyvale, CA 94086
Tuesday, March 26, 2019
Special Meeting: Study Session - 5:30 PM | Regular Meeting - 7 PM | Special Meeting immediately following Regular Council meeting: Joint City Council and Redevelopment Successor Agency
SPECIAL JOINT CITY COUNCIL AND REDEVELOPMENT SUCCESSOR AGENCY MEETING (immediately following the Regular Council Meeting) 1 Call To Order
Mayor/Agency Chair Klein called the meeting to order at 7:45 p.m. 2 Roll Call
Present: Mayor/Agency Chair Klein
Vice Mayor/Agencymember Melton
Councilmember/Agencymember Larsson
Councilmember/Agencymember Hendricks
Councilmember/Agencymember Smith
Councilmember/Agencymember Goldman
Absent: Councilmember/Agencymember Fong
Councilmember/Agency Member Fong's absence is excused.
3 Public Comment
Mayor / Agency Chair Klein reported the following announcement pursuant to Government Code Section 54952.3:
The members of the City Council and the Successor Agency of the Former Redevelopment Agency of the City of Sunnyvale will receive no additional compensation, other than their city councilmember salary, for sitting as a board member of the Successor Agency.
4 Consent Calendar
MOTION: Councilmember/Agencymember Melton moved and
Councilmember/Agencymember Smith seconded the motion to approve the Consent Calendar.
Attachment 1
March 26, 2019City Council Meeting Minutes
The motion carried by the following vote:
Yes: 6 - Mayor/Agency Chair Klein
Vice Mayor/Agencymember Melton
Councilmember/Agencymember Larsson
Councilmember/Agencymember Hendricks
Councilmember/Agencymember Smith
Councilmember/Agencymember Goldman
No: 0
Absent: 1 - Councilmember/Agencymember Fong
4.A 19-0290
Approve the Third Amendment to Outside Counsel Agreement with Goldfarb Lipman for Town Center Development Matters Redevelopment Successor Agency:
Authorize the Agency Counsel to execute a Third Amendment, in substantially the same form as Attachment 1 to the report, to the Outside Counsel Agreement with the law firm of Goldfarb Lipman to increase the not-to-exceed amount by $75,000, for a new not-to-exceed contract amount of $275,000 and extend the term to December 31, 2022.
4.B 19-0292
Approve the Fifth Amendment to Outside Counsel Agreement with Goldfarb Lipman for Litigation Services Pertaining to the Three Lawsuits Related to the Dissolution of the
Redevelopment Agency
City Council:
Authorize the City Attorney to execute a Fifth Amendment, in substantially the same form as Attachment 1 to the report, to the Outside Counsel Agreement with the law firm of Goldfarb Lipman to increase the not-to-exceed amount by $75,000, for a new not-to-exceed contract amount of $320,000.
Redevelopment Successor Agency:
Authorize the Agency Counsel to execute a Fifth Amendment, in substantially the same form as Attachment 1 to the report, to the Outside Counsel Agreement with the law firm of Goldfarb Lipman to increase the not-to-exceed amount by $75,000, for a new not-to-exceed contract amount of $320,000.
ADJOURNMENT
Mayor/Agency Chair Klein adjourned the meeting at 7:48 p.m.
Attachment 1