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City Council

Regular Meeting

Sunnyvale, CA · May 26, 2020

AgendaMinutes

Minutes

City of Sunnyvale Meeting Minutes City Council Tuesday, May 26, 2020 4:00 PM Telepresence Meeting: City Web Stream Special Meeting: Board/Commission Interviews - 4 PM 4 P.M. SPECIAL COUNCIL MEETING Call to Order via Teleconference Pursuant to Section 3 of Executive Order N-29-20, issued by Governor Newsom on March 17, 2020, the meeting was conducted telephonically. Mayor Klein called the meeting to order at 4:03 p.m. via teleconference. Roll Call Present: 6 - Mayor Larry Klein Vice Mayor Nancy Smith Councilmember Gustav Larsson Councilmember Glenn Hendricks Councilmember Russ Melton Councilmember Michael S. Goldman Absent: 1 - Councilmember Mason Fong Mayor Klein, Vice Mayor Smith and Councilmembers Larsson, Hendricks, Melton and Goldman attended via teleconference. CONSENT CALENDAR MOTION: Vice Mayor Smith moved and Councilmember Larsson seconded the motion to approve agenda item 1.A. The motion carried with the following vote: City of Sunnyvale Page 1 City Council Meeting Minutes May 26, 2020 Yes: 6 - Mayor Klein Vice Mayor Smith Councilmember Larsson Councilmember Hendricks Councilmember Melton Councilmember Goldman No: 0 Absent: 1 - Councilmember Fong 1.A 20-0538 Adopt a Resolution Extending the City’s Declaration of Local Emergency for COVID-19 Alternative 1: Adopt a Resolution extending the City Manager/Director of Emergency Services’ Proclamation of Existence of a Local Emergency (COVID-19). Public Comment Public Comment opened at 4:05 p.m. No speakers Public Comment closed at 4:05 p.m. Study Session 20-0002 Board and Commission Interviews Council interviewed the following applicants for vacancies on boards and commissions: Gregory McNutt – Board of Building Code Appeals Jack Lem – Arts Commission, Board of Library Trustees and Housing and Human Services Commission Councilmember Fong joined the meeting at 4:38 p.m. Samantha Scott – Board of Library Trustees Susannah Vaughan – Arts Commission Council took a recess at 5:01 p.m. and reconvened at 5:15 p.m. with all Councilmembers present via teleconference. City of Sunnyvale Page 2 City Council Meeting Minutes May 26, 2020 Jillian Cadouri – Heritage Preservation Commission Timothy Oey – Bicycle and Pedestrian Advisory Commission Steve Caroompas – Heritage Preservation Commission Luise Froessl – Board of Library Trustees Council took a recess at 6:16 p.m. and reconvened at 6:30 p.m. with all Councilmembers present via teleconference. Alysa Cisneros – Board of Library Trustees Jim Davis – Personnel Board Gregory Dibb – Personnel Board Rahul Jain – Bicycle and Pedestrian Commission, Board of Library Trustees and Parks and Recreation Commission Elinor Stetson – Housing and Human Services Commission Adjournment Mayor Klein adjourned the meeting at 7:50 p.m. City of Sunnyvale Page 3

Agenda

City of Sunnyvale Notice and Agenda - Revised City Council Tuesday, May 26, 2020 4:00 PM Telepresence Meeting: City Web Stream Special Meeting: Board/Commission Interviews - 4 PM SPECIAL TELECONFERENCE NOTICE Because of the COVID-19 emergency and the “shelter in place” orders issued by Santa Clara County and the State of California, the meeting of the Sunnyvale City Council on May 26, 2020, will take place by teleconference, as allowed by Governor Gavin Newsom’s Executive Order N-29-20. • Watch the City Council meeting at https://www.youtube.com/cityofsunnyvale • Submit written comments to the City Council up to 4 hours prior to the meeting to council@sunnyvale.ca.gov or by mail to City Clerk, 603 All America Way, Sunnyvale, CA 94086. • Send verbal comments to cityclerk@sunnyvale.ca.gov. The first three minutes of each email received before the close of public comment will be read during the meeting. Please identify the Agenda Item you are addressing in the email subject. • Leave a voicemail at (408) 730-7925. Each voicemail received before the close of public comment will be played at the appropriate time during the Council meeting. Please identify the Agenda Item you are addressing in your voicemail. Pursuant to the Americans with Disabilities Act (ADA) and Executive Order N-29-20, if you need special assistance to provide public comment, contact the City at least 2 hours prior to the meeting in order for the City to make reasonable alternative arrangements for you to communicate your comments. For other special assistance; please contact the City at least 48 hours prior to the meeting to enable the City to make reasonable arrangements to ensure accessibility to this meeting. The Office of the City Clerk may be reached at (408) 730-7483 or cityclerk@sunnyvale.ca.gov (28 CFR 35.160 (b) (1)). City of Sunnyvale Page 1 Printed on 5/22/2020 City Council Notice and Agenda - Revised May 26, 2020 4 P.M. SPECIAL COUNCIL MEETING Call to Order via Teleconference Roll Call CONSENT CALENDAR All matters listed on the consent calendar are considered to be routine and will be acted upon by one motion. There will be no separate discussion of these items. If a member of the public would like a consent calendar item pulled and discussed separately, please refer to the notice at the beginning of this agenda. 1.A 20-0538 Adopt a Resolution Extending the City’s Declaration of Local Emergency for COVID-19 Recommendation: Adopt a Resolution Extending the City Manager/Director of Emergency Services' Proclamation of Existence of a Local Emergency (COVID-19). Public Comment The public may provide comments regarding the Study Session item(s). If you wish to address the Council, please refer to the notice at the beginning of this agenda. Study Session 20-0002 Board and Commission Interviews Adjournment NOTICE TO THE PUBLIC The agenda reports to council (RTCs) may be viewed on the City’s website at sunnyvale.ca.gov after 7 p.m. on Thursdays or at the Sunnyvale Public Library, 665 W. Olive Ave. as of Fridays prior to Tuesday City Council meetings. 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 Council Chamber on the evening of the Council Meeting, pursuant to Government Code §54957.5. Please contact the Office of the City Clerk at (408) 730-7483 for City of Sunnyvale Page 2 Printed on 5/22/2020 City Council Notice and Agenda - Revised May 26, 2020 specific questions regarding the agenda. Planning a presentation for a City Council meeting? To help you prepare and deliver your public comments, please review the "Making Public Comments During City Council or Planning Commission Meetings" available at http://Sunnyvale.ca.gov/PublicComments Planning to provide materials to Council? If you wish to provide the City Council with copies of your presentation materials, please provide 12 copies of the materials to the City Clerk (located to the left of the Council dais). The City Clerk will distribute your items to the Council. Upcoming Meetings Visit https://sunnyvaleca.legistar.com for upcoming Council, board and commission meeting information. City of Sunnyvale Page 3 Printed on 5/22/2020

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