TICC

CITY OF CUPERTINO AGENDA TICC This will be a Teleconference Meeting without a physical location Wednesday, August 5, 2020 7:00 PM Teleconference Meeting TELECONFERENCE / PUBLIC PARTICIPATION INFORMATION TO HELP STOP THE SPREAD OF COVID-19 In accordance with Governor Newsom’s Executive Order No-29-20, this will be a teleconference meeting without a physical location to help stop the spread of COVID-19. Members of the public wishing comment on an item on the agenda may do so in the following ways: 1) E-mail comments by 5:00 p.m. on Wednesday, August 5, to the Commission at TICC@cupertino.org. These e-mail comments will be received by the Staff Liaison before the meeting and posted to the City’s website after the meeting. 2) E-mail comments during the times for public comment during the meeting to the Commission at BillM@cupertino.org. The staff liaison will read the emails into the record, and display any attachments on the screen, for up to 3 minutes (subject to the Chair’s discretion to shorten time for public comments). Members of the public that wish to share a document must email BillM@cupertino.org prior to speaking. 3) Teleconferencing Instructions Members of the public may observe the teleconference meeting or provide oral public comments as follows: Oral public comments will be accepted during the teleconference meeting. Comments may be made during “oral communications” for matters not on the agenda, and during the public comment period for each agenda item. To address the TICC Commission, click on the link below to register in advance and access the meeting: Page 1 TICC Agenda August 5, 2020 Online Please click the link below to join the webinar: https://cityofcupertino.zoom.us/webinar/register/WN_clhJPka_TWKjx9iKP_gLbQ Phone Dial: (888) 788 0099 and enter Webinar ID: 971 9293 4425 (Type *9 to raise hand to speak). Unregistered participant will be called on by the last four digits of their phone number. Or an H.323/SIP room system: H.323: 162.255.37.11 (US West) 162.255.36.11 (US East) 213.19.144.110 (EMEA) 103.122.166.55 (Australia) 69.174.57.160 (Canada) Meeting ID: 971 9293 4425 SIP: 97192934425@zoomcrc.com After registering, you will receive a confirmation email containing information about joining the webinar. Please read the following instructions carefully: 1) You can directly download the teleconference software or connect to the meeting in your internet browser. If you are using your browser, make sure you are using a current and up-to-date browser: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers, including Internet Explorer. 2) You will be asked to enter an email address and a name, followed by an email with instructions on how to connect to the meeting. Your email address will not be disclosed to the public. If you wish to make an oral public comment but do not wish to provide your name, you may enter “Cupertino Resident” or similar designation. 3) When the Chair calls for the item on which you wish to speak, click on “raise hand.” Speakers will be notified shortly before they are called to speak. 4) When called, please limit your remarks to the time allotted and the specific agenda topic. In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend this teleconference meeting who is visually or hearing impaired or has any disability Page 2 TICC Agenda August 5, 2020 that needs special assistance should call the City Clerk's Office at 408-777-3223, at least 48 hours in advance of the meeting to arrange for assistance. In addition, upon request, in advance, by a person with a disability, meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. ROLL CALL APPROVAL OF MINUTES 1. Subject: Approve Minutes from the July 1, 2020 regular meeting. Recommended Action: Approve Minutes from the July 1, 2020 regular meeting. A - Draft Minutes - July 1, 2020 B - Traffic Presentation July 1, 2020 ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the Commission on any matter within the jurisdiction of the Commission and not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the Commission from making any decisions with respect to a matter not on the agenda. WRITTEN COMMUNICATIONS NEW BUSINESS 2. Subject: CREST Award Nominee Recommended Action: Receive the CREST Award Nominees and make a recommendation. A - Innovator of the Year PACKET_ 3. Subject: Guidance on Commission Work Programs Recommended Action: Discuss Guidance on Commission Work programs for FY20-21. A - Guidance on Commission Work Programs FY20-21 4. Subject: Receive E-mail Phishing Campaign Presentation from Chief Technology Officer Mitchell Recommended Action: Receive and File Presentation A - Cybersecurity Presentation OLD BUSINESS 5. Subject: Review FY21 TICC Work Plan. Recommended Action: Review FY21 TICC Work Plan. Page 3 TICC Agenda August 5, 2020 A - FY21 TICC Work Plan 6. Subject: Receive Subcommittee Verbal Reports 1. Traffic and Video 2. Climate and Conservation 3. Wireless and Fiber Optics Master Plan. 4. Education Recommended Action: Receive the Subcommittee Reports and consider making a recommendation to the City Council. STAFF AND COMMISSION REPORTS 7. Subject: Commissioner Report from the Mayor's Meeting. Recommended Action: Receive Commissioner Report. 8. Subject: Review Action Items List. Recommended Action: Review and File Action Items List. A - Action Items List 9. Subject: Review Activities Calendar Recommended Action: Review and File Activities Calendar. A - Activities Calendar 10. Subject: Commissioner Updates. Recommended Action: Receive Commissioner Updates. ADJOURNMENT In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend this teleconference meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, at least 48 hours in advance of the meeting to arrange for assistance. In addition, upon request, in advance, by a person with a disability, meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Any writings or documents provided to a majority of the members after publication of the agenda will be made available for public inspection. Please contact the City Clerk’s Office in City Hall located at 10300 Torre Avenue during normal business hours. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code 2.08.100 written communications sent to the Cupertino City Council, Commissioners or City staff concerning a matter on the agenda are included as supplemental material to the agendized item. These written Page 4 TICC Agenda August 5, 2020 communications are accessible to the public through the City’s website and kept in packet archives. You are hereby admonished not to include any personal or private information in written communications to the City that you do not wish to make public; doing so shall constitute a waiver of any privacy rights you may have on the information provided to the City. Members of the public are entitled to address the members concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the members on any other item not on the agenda, you may do so during the public comment. Page 5