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City Council

Regular Meeting

Sunnyvale, CA · August 21, 2014

AgendaMinutes

Minutes

City of Sunnyvale Meeting Minutes City Council Thursday, August 21, 2014 8:30 AM Sunnyvale Heritage Park Museum Event Room, 570 E. Remington Drive, Sunnyvale Special Meeting: City Council Strategic Planning Meeting CALL TO ORDER Mayor Griffith called the meeting to order at 8:38 a.m. ROLL CALL Present: 5 - Mayor Jim Griffith Vice Mayor Jim Davis Councilmember David Whittum Councilmember Tara Martin-Milius Councilmember Glenn Hendricks Absent: 2 - Councilmember Pat Meyering Councilmember Gustav Larsson PUBLIC COMMENTS Maria Pan provided comments regarding the City’s Mission Statement. 14-0109 City Manager’s Memo to Council: August 21 and September 2, 2014 Strategic Sessions Study Session Summary: Council received presentations on operational priorities, service gaps and trends in service in each of the following areas: -Administrative Services -Library and Community Services and Public Facilities -Transportation, Streets and Infrastructure -Public Safety Services -Environmental Service -Community, Economic, and Workforce Development Council reviewed organizational and resource capacity and limitations, and identified policy priorities and issues, summarized below: 1. Civic Center 2. Main Library and Lakewood Branch Library City of Sunnyvale Page 1 City Council Meeting Minutes August 21, 2014 3. Public Safety Over-hiring Policy and Additional Positions proposed study session 4. Infrastructure to support development 5. Strategic Planning for the Drought/Water; Decentralized systems/recapture 6. Transparent Performance Based Budgeting (especially for reserves); administrative cost centers 7. Open space acquisition planning 8. Affordable housing 9. Technology 10. Revenues v. expenses/funding 11. Community engagement 12. Workforce Planning/capacity of staff 13. Traffic 14. The Downtown 15. Creative solutions for golf courses Council discussed policy priorities as topics for further discussion on Day 2 of the Strategic Planning Sessions: 1. Civic Center Campus and Main Library 2. Infrastructure to Support Development and Traffic 3. Open Space Acquisition Planning and Future of Golf Courses 4. Downtown Sunnyvale ADJOURNMENT Mayor Griffith adjourned the meeting at 4:46 p.m. City of Sunnyvale Page 2

Agenda

City of Sunnyvale Notice and Agenda City Council Thursday, August 21, 2014 8:30 AM Sunnyvale Heritage Park Museum Event Room, 570 E. Remington Drive, Sunnyvale Special Meeting: City Council Strategic Planning Meeting CALL TO ORDER Call to Order in the Event Room (Open to the Public) ROLL CALL PUBLIC COMMENTS This category is limited to 15 minutes with a maximum of three minutes per speaker. If your subject is not on the agenda you will be recognized at this time; however, the Brown Act (Open Meeting Law) does not allow action by Councilmembers. If you wish to address the Council, please complete a speaker card and give it to the Mayor. Individuals are limited to one appearance during this section. OVERVIEW 14-0109 City Manager’s Memo to Council: August 21 and September 2, 2014 Strategic Sessions OPERATIONAL PRIORITIES -Administrative Services -Library and Community Services and Public Facilties -Transportation, Streets and Infrastructure -Public Safety Services -Environmental Services -Community, Economic, and Workforce Development City of Sunnyvale Page 1 Printed on 8/14/2014 City Council Notice and Agenda August 21, 2014 COUNCIL DISCUSSION AND CONCLUSION ADJOURNMENT NOTICE TO THE PUBLIC Any agenda related writings or documents distributed to members of the City of Sunnyvale City Council regarding any open session item on this agenda will be made available for public inspection in the Office of the City Clerk located at 603 All America Way, Sunnyvale, California during normal business hours and in the Sunnyvale Heritage Museum on the day of the Special Council Meeting, pursuant to Government Code §54957.5. Please contact the Office of the City Clerk at (408) 730-7483 for specific questions regarding the agenda. Pursuant to the Americans with Disabilities Act, if you need special assistance in this meeting, please contact the Office of the City Clerk at (408) 730-7483. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.106 ADA Title II). City of Sunnyvale Page 2 Printed on 8/14/2014

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