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City Council

Regular Meeting

Sunnyvale, CA · January 5, 2021

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Minutes

City of Sunnyvale Meeting Minutes City Council Tuesday, January 5, 2021 7:00 PM City Web Stream | Comcast Channel 15 | AT&T Channel 99 Regular Meeting - 7 PM 7 P.M. COUNCIL MEETING CALL TO ORDER 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 7:00 p.m. via teleconference. ROLL CALL Present: 7 - Mayor Larry Klein Vice Mayor Nancy Smith Councilmember Gustav Larsson Councilmember Glenn Hendricks Councilmember Russ Melton Councilmember Michael S. Goldman Councilmember Mason Fong Mayor Klein, Vice Mayor Smith and all Councilmembers attended via teleconference. SPECIAL ORDER OF THE DAY A 21-0004 Certification of November 3, 2020 Election Results - City Council Districts 2, 4 and 6 and the Office of Mayor City Clerk David Carnahan provided the staff report. Public Hearing opened at 7:03 p.m. No speakers. Public Hearing closed at 7:03 p.m. MOTION: Councilmember Hendricks moved and Vice Mayor Smith seconded the City of Sunnyvale Page 1 City Council Meeting Minutes January 5, 2021 motion to adopt a Resolution reciting the fact of the General Municipal Election held November 3, 2020 to fill the Offices of City Council Districts 2, 4 and 6 along with the Position of Mayor, declaring the results and such other matters as provided by law. The motion carried with the following vote: Yes: 7 - Mayor Larry Klein Vice Mayor Smith Councilmember Larsson Councilmember Hendricks Councilmember Melton Councilmember Goldman Councilmember Fong No: 0 - B 21-0005 Recognition of Outgoing Vice Mayor and Councilmembers Tom Pyke, representing Congressman Ro Khanna, provided remarks in appreciation of Vice Mayor Nancy Smith and Councilmember Michael S. Goldman. Mr. Pyke also spoke in recognition of incoming Councilmembers Alysa Cisneros and Omar Din. Senator Josh Becker provided remarks in recognition of re-elected and incoming Councilmembers. Senator Becker provided remarks in appreciation and recognition of Vice Mayor Smith and Councilmember Goldman. Assemblymember Mark Berman spoke in recognition of Vice Mayor Smith and Councilmember Goldman. Assemblymember Evan Low provided remarks in appreciation of Vice Mayor Smith, Councilmember Goldman and incoming Councilmembers Cisneros and Din. Supervisor Joe Simitian provided remarks of appreciation and recognition of Vice Mayor Smith and Councilmember Goldman. He also spoke in recognition of re-elected Mayor Larry Klein and Councilmember Russ Melton along with incoming Councilmembers Cisneros and Din. Public Hearing opened at 7:17 p.m. City of Sunnyvale Page 2 City Council Meeting Minutes January 5, 2021 Richard Mehlinger shared remarks in recognition and appreciation of outgoing, re-elected and incoming Councilmembers. Edith Alanis, President, Sunnyvale Employee Association expressed congratulations to re-elected and incoming Councilmembers. Public Hearing closed at 7:20 p.m. Mayor Klein extended remarks in recognition and appreciation of Vice Mayor Smith for her service to the City of Sunnyvale. Vice Mayor Smith provided outgoing remarks. Mayor Klein spoke in recognition and appreciation of Councilmember Goldman for his service to the City of Sunnyvale. Councilmember Goldman provided outgoing remarks. Mayor Klein announced that agenda item C-Recognition of Elected Mayor and Councilmembers and Re-Elected Councilmember and agenda item D-Ceremonial Oath of Office for Council-Elect and Mayor-Elect will be conducted simultaneously. C 21-0006 Recognition of Elected Mayor and Councilmembers and Re-elected Councilmember D 21-0010 Ceremonial Oath of Office for Council-Elect and Mayor-Elect Mayor Klein provided remarks in recognition of elected Councilmember Alysa Cisneros. The ceremonial Oath of Office for Councilmember Cisneros was administered by her partner, Amir Manji. Councilmember Cisneros provided incoming remarks. Mayor Klein spoke in recognition of elected Councilmember Omar Din. The ceremonial Oath of Office for Councilmember Din was administered by Councilmember Fong. Councilmember Din provided incoming remarks. Mayor Klein provided remarks in appreciation and recognition of re-elected Councilmember Russ Melton on completion of his first term and re-election to a City of Sunnyvale Page 3 City Council Meeting Minutes January 5, 2021 second term. The ceremonial Oath of Office for Councilmember Melton was administered by his wife, Sami Melton. Councilmember Melton provided incoming remarks. Councilmember Larsson spoke in appreciation and recognition of re-elected Mayor Larry Klein on completion of his first term and being the first directly elected Sunnyvale Mayor. The ceremonial Oath of Office for Mayor Klein was administered by Supervisor Cindy Chavez. Supervisor Chavez provided remarks in recognition of elected Mayor Klein. Mayor Klein provided incoming remarks. Public Hearing opened at 8:16 p.m. Julia Miller, former Sunnyvale Mayor and El Camino Hospital District Board Member expressed congratulations to re-elected and incoming Councilmembers. She provided remarks in appreciation of Vice Mayor Smith and Councilmember Goldman. Public Hearing closed at 8:20 p.m. ROLL CALL Present: 7 - Mayor Larry Klein Councilmember Gustav Larsson Councilmember Glenn Hendricks Councilmember Russ Melton Councilmember Mason Fong Councilmember Alysa Cisneros Councilmember Omar Din Mayor Klein and all Councilmembers attended via teleconference. ORAL COMMUNICATIONS None. PUBLIC HEARINGS/GENERAL BUSINESS City of Sunnyvale Page 4 City Council Meeting Minutes January 5, 2021 1 21-0007 Selection of Vice Mayor for a One-Year Term Effective January 5, 2021 Mayor Klein opened the floor for nominations for Vice Mayor. Councilmember Larsson nominated Councilmember Hendricks to serve as Vice Mayor. He accepted the nomination. Mayor Klein closed the nominations. Public Hearing opened at 8:24 p.m. No speakers. Public Hearing closed at 8:24 p.m. Mayor Klein invited the nominee to speak to their nomination. Councilmember Hendricks provided comments. Mayor Klein called for the vote on the nomination. Vote: Yes: 7 - Mayor Klein Councilmember Larsson Councilmember Hendricks Councilmember Melton Councilmember Fong Councilmember Cisneros Councilmember Din 2 21-0008 Appoint Councilmembers to Intergovernmental Assignments; Ratify Appointments of Councilmembers made by Outside Agencies; Take Action to Modify, Create, or Terminate Council Subcommittees Public Hearing opened at 8:26 p.m. Richard Mehlinger communicated support for convening the Council Subcommittee of Board and Commission Bylaws. Public Hearing closed at 8:27 p.m. City of Sunnyvale Page 5 City Council Meeting Minutes January 5, 2021 1.a. Community Member Appointments MOTION: Councilmember Fong moved and Councilmember Larsson seconded the motion to appoint the community member to the VTA – Bicycle and Pedestrian Advisory Committee as written. The motion carried with the following vote: Yes: 7 - Mayor Klein Vice Mayor Hendricks Councilmember Larsson Councilmember Melton Councilmember Fong Councilmember Cisneros Councilmember Din No: 0 - 1.b. Board and Commission Liaison Assignments MOTION: Councilmember Din moved and Councilmember Larsson seconded the motion to appoint Councilmembers to Board and Commission Liaison Assignments as written. The motion carried with the following vote: Yes: 7 - Mayor Klein Vice Mayor Hendricks Councilmember Larsson Councilmember Melton Councilmember Fong Councilmember Cisneros Councilmember Din No: 0 - 1.c. Council Subcommittees – Standing Committees Councilmembers expressed interests and preferences in appointments to standing committees. City of Sunnyvale Page 6 City Council Meeting Minutes January 5, 2021 MOTION: Mayor Klein moved and Vice Mayor Hendricks seconded the motion to appoint Larry Klein to the standing committee – Subcommittee of Board and Commission Bylaws. The motion carried with the following vote: Yes: 7 - Mayor Klein Vice Mayor Hendricks Councilmember Larsson Councilmember Melton Councilmember Fong Councilmember Cisneros Councilmember Din No: 0 - MOTION: Councilmember Melton moved and Vice Mayor Hendricks seconded the motion to appoint Mason Fong, Alysa Cisneros and Omar Din to the standing committee – Community Event and Neighborhood Grant Distribution The motion carried with the following vote: Yes: 7 - Mayor Klein Vice Mayor Hendricks Councilmember Larsson Councilmember Melton Councilmember Fong Councilmember Cisneros Councilmember Din No: 0 - 1.d. Appointments to External IGR Agencies Councilmembers expressed interests and preferences in appointments to external intergovernmental agencies. MOTION: Councilmember Melton moved and Councilmember Din seconded the motion to appoint Gustav Larsson as primary and Alysa Cisneros as alternate to the Silicon Valley Clean Energy Authority (SVCEA) Board of Directors. City of Sunnyvale Page 7 City Council Meeting Minutes January 5, 2021 The motion failed with the following vote: Yes: 3 - Councilmember Melton Councilmember Cisneros Councilmember Din No: 2 - Mayor Klein Councilmember Larsson Abstain: 2 - Vice Mayor Hendricks Councilmember Fong MOTION: Vice Mayor Hendricks moved and Councilmember Larsson seconded the motion to appoint Gustav Larsson as primary and Larry Klein as alternate to the Silicon Valley Clean Energy Authority (SVCEA) Board of Directors. The motion carried with the following vote: Yes: 5 - Mayor Klein Vice Mayor Hendricks Councilmember Larsson Councilmember Fong Councilmember Cisneros No: 0 - Abstain: 2 - Councilmember Melton Councilmember Din MOTION: Councilmember Melton moved and Vice Mayor Hendricks seconded the motion to approve the following appointments to external IGR agencies: Association of Bay Area Governments (ABAG) General Assembly: Klein Association of Bay Area Governments (ABAG) General Assembly, Alternate: Hendricks Bay Area Water Supply and Conservation Agency (BAWSCA) Board of Directors: Larsson Moffett Field Restoration Advisory Board (RAB): Din North Valley (NOVA) Job Training Consortium Workforce Board Nomination Committee: Larsson City of Sunnyvale Page 8 City Council Meeting Minutes January 5, 2021 San Francisco Bay Area Regional Water System Financing Authority (RFA) Board of Directors: Larsson Santa Clara County Comprehensive Expressway Planning Study Policy Advisory Board: Cisneros Santa Clara County Comprehensive Expressway Planning Study Policy Advisory Board, Alternate: Hendricks South Bay Salt Ponds Restoration Project Stakeholders: Hendricks Valley Transportation Authority (VTA) State Route (SR) 85 Corridor Policy Advisory Board (PAB): Fong Valley Transportation Authority (VTA) State Route (SR) 85 Corridor Policy Advisory Board (PAB), Alternate: Klein Valley Transportation Authority (VTA) Policy Advisory Committee (PAC): Fong Valley Transportation Authority (VTA) Policy Advisory Committee (PAC), Alternate: Din Valley Water Commission: Din Valley Water Commission, Alternate: Fong Water Emergency Transportation Authority Community Advisory Committee: Hendricks The motion carried with the following vote: Yes: 7 - Mayor Klein Vice Mayor Hendricks Councilmember Larsson Councilmember Melton Councilmember Fong Councilmember Cisneros Councilmember Din No: 0 - 2.a. Mayor Klein announced appointments outlined in 2.a. would be announced at a future Council meeting. 2.b. Mayor Klein announced appointments outlined in 2.b. would be announced at a future Council meeting. 3.a. Appointments Made by Outside Agencies MOTION: Vice Mayor Hendricks moved and Councilmember Cisneros seconded the City of Sunnyvale Page 9 City Council Meeting Minutes January 5, 2021 motion to ratify outside agency appointments as written. The motion carried with the following vote: Yes: 7 - Mayor Klein Vice Mayor Hendricks Councilmember Larsson Councilmember Melton Councilmember Fong Councilmember Cisneros Councilmember Din No: 0 - 3 21-0013 Adopt a Resolution Approving the City Council Regular Meeting Calendar for 2021 through February 2022 City Clerk David Carnahan provided the staff report. Public Hearing opened at 9:05 p.m. Martin Pyne voiced support of the regular meeting calendar for 2021 as presented. Public Hearing closed at 9:06 p.m. MOTION: Councilmember Din moved and Vice Mayor Hendricks seconded the motion to adopt a Resolution approving the City Council Regular Meeting Calendar for 2021 through February 2022 as submitted. The motion carried with the following vote: Yes: 7 - Mayor Klein Vice Mayor Hendricks Councilmember Larsson Councilmember Melton Councilmember Fong Councilmember Cisneros Councilmember Din No: 0 - City of Sunnyvale Page 10 City Council Meeting Minutes January 5, 2021 4 21-0009 Determine the 2021 Seating Arrangements for City Council Public Hearing opened at 9:08 p.m. No speakers. Public Hearing closed at 9:08 p.m. By consensus and in order of seniority, Council determined the seating arrangements for 2021 as follows: Mayor Klein will remain in the Mayor’s seat (Seat 4). Vice Mayor Hendricks selected to take Seat 3. Councilmember Larsson selected to remain in Seat 5. Councilmember Melton selected to take Seat 6. Councilmember Fong selected to take Seat 2. Councilmember Cisneros selected to take Seat 1. Councilmember Din selected to take Seat 7. COUNCILMEMBERS REPORTS ON ACTIVITIES FROM INTERGOVERNMENTAL COMMITTEE ASSIGNMENTS Councilmember Fong shared his attendance at a Valley Transportation Authority (VTA) Policy Advisory Committee meeting including details of Metropolitan Transportation Commission (MTC) Quick Build funding. Vice Mayor Hendricks announced details of the upcoming VTA Board of Directors meeting including his pending appointment to the CalTrain Joint Powers Board. NON-AGENDA ITEMS & COMMENTS -Council Councilmember Fong sponsored a study issue to review the existing housing mitigation fee and consider right sizing the fee to current development feasibility standards. Councilmember Larsson co-sponsored the study issue. -City Manager City Manager Kent Steffens provided remarks in recognition of re-elected and City of Sunnyvale Page 11 City Council Meeting Minutes January 5, 2021 incoming Councilmembers. INFORMATION ONLY REPORTS/ITEMS 21-0096 Tentative Council Meeting Agenda Calendar 21-0097 Board/Commission Meeting Minutes 21-0098 Information/Action Items ADJOURNMENT Mayor Klein adjourned the meeting at 9:12 p.m. City of Sunnyvale Page 12

Agenda

City of Sunnyvale Notice and Agenda City Council Tuesday, January 5, 2021 7:00 PM City Web Stream | Comcast Channel 15 | AT&T Channel 99 Regular Meeting - 7 PM Because of the COVID-19 emergency and the “shelter in place” orders issued by Santa Clara County and the State of California, this meeting of the Sunnyvale City Council will take place by teleconference, as allowed by Governor Gavin Newsom’s Executive Order N-29-20. • Watch the City Council meeting on television over Comcast Channel 15, at http://youtube.com/SunnyvaleMeetings or https://sunnyvaleca.legistar.com/calendar.aspx. • 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. • Teleconference participation: You may provide audio public comment by connecting to the teleconference meeting online or by telephone. Use the Raise Hand feature to request to speak (*9 on a telephone): Meeting online link: https://sunnyvale-ca-gov.zoom.us/j/96111580540 Meeting call-in telephone number: 833-548-0276 | Meeting ID: 961 1158 0540 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 12/30/2020 City Council Notice and Agenda January 5, 2021 7 P.M. COUNCIL MEETING Pursuant to Council Policy, City Council will not begin consideration of any agenda item after 11:30 p.m. without a vote. Any item on the agenda which must be continued due to the late hour shall be continued to a date certain. Information provided herein is subject to change from date of printing of the agenda to the date of the meeting. CALL TO ORDER Call to Order via teleconference. ROLL CALL SPECIAL ORDER OF THE DAY A 21-0004 Certification of November 3, 2020 Election Results - City Council Districts 2, 4 and 6 and the Office of Mayor Recommendation: Adopt the Resolution Declaring the Canvas of Returns and Results of the Consolidated General Municipal Election held November 3, 2020 for the Election of Councilmembers to City Council Districts 2, 4 and 6 and the Office of Mayor, and such other matters as provided by law. B 21-0005 Recognition of Outgoing Vice Mayor and Councilmembers C 21-0006 Recognition of Elected Mayor and Councilmembers and Re-elected Councilmember D 21-0010 Ceremonial Oath of Office for Council-Elect and Mayor-Elect ORAL COMMUNICATIONS This category provides an opportunity for members of the public to address the City Council on items not listed on the agenda and is limited to 15 minutes (may be extended or continued after the public hearings/general business section of the agenda at the discretion of the Mayor) with a maximum of up to three minutes per speaker. Please note the Brown Act (Open Meeting Law) does not allow the Council to take action on an item not listed on the agenda. If you wish to address the Council, please refer to the notice at the beginning of this agenda. Individuals are limited to one appearance during this section. City of Sunnyvale Page 2 Printed on 12/30/2020 City Council Notice and Agenda January 5, 2021 PUBLIC HEARINGS/GENERAL BUSINESS If you wish to speak to a public hearing/general business item, please refer to notice at the beginning of this agenda. Each speaker is limited to a maximum of three minutes. For land-use items, applicants are limited to a maximum of 10 minutes for opening comments and 5 minutes for closing comments. 1 21-0007 Selection of Vice Mayor for a One-Year Term Effective January 5, 2021 Recommendation: Select a member of the Council to serve as Vice Mayor for a one-year term effective January 5, 2021, expiring on the first regular meeting in January 2022. 2 21-0008 Appoint Councilmembers to Intergovernmental Assignments; Ratify Appointments of Councilmembers made by Outside Agencies; Take Action to Modify, Create, or Terminate Council Subcommittees Recommendation: Alternatives 1 through 6: 1) Ratify Community Member Appointments; 2) Reaffirm Board and Commission Liaison Assignments; 3) Take Action to Modify, Create, or Terminate Council Subcommittees; 4) Appoint Councilmembers to Remaining Council Subcommittees and Standing Committees; 5) Appoint Councilmembers to serve on External IGR Agencies; 6) Ratify Appointments Made by Outside Agencies including Pre-ratification of appointments that are still pending. 3 21-0013 Adopt a Resolution Approving the City Council Regular Meeting Calendar for 2021 through February 2022 Recommendation: Alternative 1: Adopt a Resolution Approving the City Council Regular Meeting Calendar for 2021 through February 2022 as submitted. 4 21-0009 Determine the 2021 Seating Arrangements for City Council Recommendation: Determine the seating arrangements for 2021 in accordance with Council Policy 7.3.11. COUNCILMEMBERS REPORTS ON ACTIVITIES FROM INTERGOVERNMENTAL COMMITTEE ASSIGNMENTS City of Sunnyvale Page 3 Printed on 12/30/2020 City Council Notice and Agenda January 5, 2021 NON-AGENDA ITEMS & COMMENTS -Council -City Manager INFORMATION ONLY REPORTS/ITEMS Visit http://Sunnyvale.ca.gov/TCMAC to view the Tentative Council Meeting Agenda Calendar (TCMAC) online. The TCMAC is updated each Thursday afternoon. 21-0096 Tentative Council Meeting Agenda Calendar 21-0097 Board/Commission Meeting Minutes 21-0098 Information/Action Items 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 in the Office of the City Clerk located at 603 All America Way, 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, 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 to access City Hall to view these materials and for specific questions regarding the agenda. PLEASE TAKE NOTICE that if you file a lawsuit challenging any final decision on any public hearing item listed in this agenda, the issues in the lawsuit may be limited to the issues which were raised at the public hearing or presented in writing to the Office of the City Clerk at or before the public hearing. PLEASE TAKE FURTHER NOTICE that Code of Civil Procedure section 1094.6 imposes a 90-day deadline for the filing of any lawsuit challenging final action on an agenda item which is subject to Code of Civil Procedure 1094.5. City of Sunnyvale Page 4 Printed on 12/30/2020 City Council Notice and Agenda January 5, 2021 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 Office of the City Clerk. The City Clerk will distribute your items to the Council following the meeting. Upcoming Meetings Visit https://sunnyvaleca.legistar.com for upcoming Council, board and commission meeting information. City of Sunnyvale Page 5 Printed on 12/30/2020

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