City Council

City of Sunnyvale Meeting Minutes - Final City Council Tuesday, June 28, 2022 5:30 PM Telepresence Meeting: City Web Stream | Comcast Channel 15 | AT&T Channel 99 Special Meeting: Closed Session - 5:30 PM | Regular Meeting - 7 PM 5:30 P.M. SPECIAL COUNCIL MEETING (Closed Session) Call to Order Pursuant to Government Code Subdivision 54953(e), the meeting was conducted telephonically; pursuant to state law, the City Council made the necessary findings by adopting Resolution No. 1089-21, reaffirmed on June 21, 2022. Vice Mayor Cisneros called the meeting to order at 5:30 p.m. via teleconference. Roll Call Present: 7 - Mayor Larry Klein Vice Mayor Alysa Cisneros Councilmember Gustav Larsson Councilmember Glenn Hendricks Councilmember Russ Melton Councilmember Omar Din Councilmember Anthony (Tony) Spitaleri Mayor Klein, Vice Mayor Cisneros and all Councilmembers attended via teleconference. Public Comment Public Comment opened at 5:34 p.m. Martin Schmidt spoke regarding rising costs to the Sunnyvale Employees Association members health care plans. Edith Alanis, President, Sunnyvale Employees Association (SEA) Local 21, spoke on the negotiations between the SEA and the City, and communicated SEA's willingness to more forward with negotiations. City of Sunnyvale Page 1 City Council Meeting Minutes - Final June 28, 2022 Public Comment closed at 5:38 p.m. Convene to Closed Session A 22-0484 Closed Session Held Pursuant to California Government Code Section 54957.6: CONFERENCE WITH LABOR NEGOTIATORS Agency designated representatives: Tina Murphy, Director of Human Resources Employee organization: Sunnyvale Employees’ Association (SEA)/IFPTE Local 21 B 22-0608 Closed Session Held Pursuant to California Government Code Section 54957.6: CONFERENCE WITH LABOR NEGOTIATORS Agency designated representatives: Tina Murphy, Director of Human Resources Employee organization: Service Employees International Union (SEIU) C 22-0460 Closed Session Held Pursuant to California Government Code Section 54957.6: CONFERENCE WITH LABOR NEGOTIATORS Agency designated representatives: Ad Hoc Committee on City Attorney Compensation Members: Council Member Names Unrepresented Employee: City Attorney Adjourn Special Meeting Vice Mayor Cisneros adjourned the meeting at 6:44 p.m. 7 P.M. COUNCIL MEETING CALL TO ORDER Pursuant to Government Code Subdivision 54953(e), the meeting was conducted telephonically; pursuant to state law, the City Council made the necessary findings by adopting Resolution No. 1089-21, reaffirmed on June 21, 2022. Mayor Klein called the meeting to order at 7:00 p.m. via teleconference. City of Sunnyvale Page 2 City Council Meeting Minutes - Final June 28, 2022 ROLL CALL Present: 7 - Mayor Larry Klein Vice Mayor Alysa Cisneros Councilmember Gustav Larsson Councilmember Glenn Hendricks Councilmember Russ Melton Councilmember Omar Din Councilmember Anthony (Tony) Spitaleri Mayor Klein, Vice Mayor Cisneros and all Councilmembers attended via teleconference. CLOSED SESSION REPORT Vice Mayor Cisneros reported that Council met in Closed Session Conference with Labor Negotiators Agency designated representatives: Tina Murphy, Director of Human Resources Employee organization: Sunnyvale Employees’ Association (SEA)/IFPTE Local 21; nothing to report. Vice Mayor Cisneros reported that Council met in Closed Session Conference with Labor Negotiators Agency designated representatives: Tina Murphy, Director of Human Resources Employee organization: Service Employees International Union (SEIU); nothing to report. Vice Mayor Cisneros reported that Council met in Closed Session Conference with Labor Negotiators Agency designated representatives: Ad Hoc committee on City Attorney Compensation Members: Council Member Names Unrepresented Employee: City Attorney; nothing to report. SPECIAL ORDER OF THE DAY D 22-0442 Parks and Recreation Month Mayor Klein read a proclamation in honor of Parks and Recreation Month. ORAL COMMUNICATIONS Hilfonso Starling, union member shared their experience working in a carpenter union and how government policies can promote union apprenticeship. Humberto Nava, Field Representative, NorCal Carpenters Union communicated City of Sunnyvale Page 3 City Council Meeting Minutes - Final June 28, 2022 their insights on how apprenticeship programs are important to promoting higher-wage local jobs. Steve Scandalis requested an update on when City Council along with Board and Commission meetings will return to meeting in-person. Jose Sanchez, Carpenters Union Local 405 shared how his experience in a union apprenticeship helped his career and standard of living. Ramiro Cruz, union member communicated a desire to work with the community to promote local union jobs. Mayor Klein made an announcement on board and commission recruitment and openings. CONSENT CALENDAR Public Comment opened at 7:15 p.m. No speakers. Public Comment closed at 7:15 p.m. MOTION: Vice Mayor Cisneros moved and Councilmember Din seconded the motion to approve agenda items 1.A through 1.J. The motion carried with the following vote: Yes: 7 - Mayor Klein Vice Mayor Cisneros Councilmember Larsson Councilmember Hendricks Councilmember Melton Councilmember Din Councilmember Spitaleri No: 0 1.A 22-0181 Approve the List(s) of Claims and Bills Approved for Payment by the City Manager Approve the list(s) of claims and bills. 1.B 22-0573 Approve Budget Modification No. 25 to Appropriate $383,423 in Caltrans Sustainable Transportation Planning Grant Funds City of Sunnyvale Page 4 City Council Meeting Minutes - Final June 28, 2022 and $49,677 from the Capital Projects Fund to Study Improvements to Bike and Pedestrian Access at Sunnyvale Caltrain Station, and Adopt a Resolution to Authorize the City Manager to Execute All Grant-Related Documents with the California Department of Transportation for the Project Approve Budget Modification No. 25 to Appropriate $383,423 in Caltrans Sustainable Transportation Planning Grant and $49,677 from the Community Benefits sub-fund in the Capital Projects Fund to study improvements to bike and pedestrian access at Sunnyvale Caltrain Station and adopt a Resolution to authorize the City Manager to execute all grant-related documents with the California Department of Transportation for the Project. 1.C 22-0692 Update on Department of Public Safety FY 2021/22 Operating Expenditures and Approve Budget Modification No. 27 in the Amount of $1,000,000 Approve Budget Modification No. 27 in the amount of $1,000,000 and allow Program 12200 to exceed its appropriation authority to the extent that other DPS programs have available funding. 1.D 22-0667 Accept a California State Library Stronger Together: Early Learning Grant Funds for a Sunny Place for Growing Readers Project in the Amount of $88,316 and Approve Budget Modification No. 23 to Appropriate the Funding Accept a California State Library Stronger Together: Early Learning Grant Funds for a Sunny Place for Growing Readers Project in the amount of $88,316 and approve Budget Modification No. 23 to appropriate the funding. 1.E 22-0340 Award of Contract to V&A Consulting Engineers Inc. for Refurbishment of Water Tanks at Various Water Plants (F21-165) Take the following actions: Award a contract in substantially the same form as Attachment 1 to the report in the not-to-exceed amount of $554,336.00 to V&A Consulting Engineers Inc.; Authorize the City Manager to execute the contract when all necessary conditions have been met, and Approve a 10% contingency in the not-to-exceed amount of $55,434.00. 1.F 22-0612 Award of Contract to St. Francis Electric LLC for Traffic Signal Upgrades Project, Finding of CEQA Categorical Exemption, City of Sunnyvale Page 5 City Council Meeting Minutes - Final June 28, 2022 and Approval of Budget Modification No. 26 (PW22-02) Take the following actions: Award a contract in substantially the same form as Attachment 2 to the report in the amount of $2,396,000.00 to St. Francis Electric LLC. of San Leandro; Authorize the City Manager to execute the contract when all necessary conditions have been met; Approve a 10% construction contingency in the amount of $239,600; Make a finding of categorical exemption from the California Environmental Act (CEQA) pursuant to CEQA Guideline 15301(c); and Approve Budget Modification No. 26 in the amount of $163,000. 1.G 22-0113 Authorize City Manager to Execute Easement Deed With Pacific Gas and Electric Company (PG&E) Over a Portion of City Owned Parcel, Known as the Civic Center (APN 165-03-007) Authorize City Manager to execute an Easement Deed with Pacific Gas and Electric Company for public utility purposes, in substantially the same form as in Attachments 1 of the report. 1.H 22-0616 Authorize the Purchase of Twelve (12) Interceptor Service Vehicles From National Auto Fleet Group (F22-144) Authorize the City Manager to issue a purchase order in a total amount of $575,897.88 (including tire fees and estimated sales tax), to National Auto Fleet Group for twelve (12) Interceptor service vehicles. 1.I 22-0640 Adopt a Resolution Amending the City’s Salary Resolution and Schedule of Pay to Increase Salaries for Pay Plan Category C (Public Safety Officers’ Association) and Pay Plan Category M (Public Safety Managers’ Association) Effective July 10, 2022. Adopt a Resolution amending the City's Salary Resolution and the Schedule of Pay to increase salaries for Pay Plan Category C (Public Safety Officers Association) and Pay Plan Category M (Public Safety Managers Association) effective July 10, 2022. 1.J 22-0578 Adopt a Resolution Extending the City’s Declaration of Local Emergency for COVID-19 Adopt a Resolution extending the City Manager/Director of Emergency Services’ Proclamation of Existence of a Local Emergency (COVID-19). City of Sunnyvale Page 6 City Council Meeting Minutes - Final June 28, 2022 PUBLIC HEARINGS/GENERAL BUSINESS 2 22-0453 Proposed Utility Rate Increases for FY 2022/23 Rates for Water, Wastewater, and Solid Waste Utilities for Service Provided to Customers Within and Outside City Boundaries; Finding of California Environmental Quality Act (CEQA) Exemption Pursuant to Public Resource Code Section 21080(b)(8) and CEQA Guidelines Section 15273 Utility Billing Manager Stephen Napier and Finance Director Tim Kirby provided the staff report. Public Hearing opened at 7:25 p.m. Steve Scandalis voiced support for public access to recycled water and for the City to assist in watering street trees. Public Hearing closed at 7:27 p.m. MOTION: Councilmember Hendricks moved and Councilmember Melton seconded the motion to approve Alternatives 1 and 2: Alternative 1: Find that the Project is exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080(b)(8) and CEQA Guidelines Section 15273 because it approves rates and charges for the purposes of (1) meeting operating expenses, including employee wage rates and fringe benefits; (2) purchasing or leasing supplies, equipment or materials; (3) meeting financial reserve needs and requirements; and (4) obtaining funds for capital projects necessary to maintain current service levels; and Alternative 2: Adopt a Resolution increasing water rates by 3%, wastewater rates by 3%, and solid waste rates by 5% for Fiscal Year (FY) 2022/23. The motion carried with the following vote: Yes: 7 - Mayor Klein Vice Mayor Cisneros Councilmember Larsson Councilmember Hendricks Councilmember Melton Councilmember Din Councilmember Spitaleri City of Sunnyvale Page 7 City Council Meeting Minutes - Final June 28, 2022 No: 0 3 22-0694 Proposed Project: Consider actions related to the El Camino Real Specific Plan (ECRSP): A. Adopt a Resolution (Attachment 6) to: · Certify the Environmental Impact Report (EIR); Make the findings required by the California Environmental Quality Act (CEQA); Adopt the Statement of Overriding Considerations and Mitigation Monitoring and Reporting Program; Adopt the Water Supply Assessment; Adopt the ECRSP · Repeal the Precise Plan for El Camino Real; · Amend the General Plan and update the General Plan Map; and · Adopt the ECRSP Community Benefits/Incentives Program (CBP). B. Adopt a Resolution (Attachment 7) to: · Amend the Fiscal Year 2022/23 Master Fee Schedule to add the ECRSP Maintenance Fee and ECRSP Transportation Impact Fee (TIF). C. Introduce an Ordinance (Attachment 8) to: · Amend Sunnyvale Municipal Code (SMC) Chapters/Sections: 19.12 (Definitions), 19.16.020 (Zoning Districts-Creation); 19.34.040(c) (Front yard- Average and reduction); 19.34.060(b)(2) (Vision Triangles); 19.44 (Sign Code), 19.46.100 (Shared Parking); 19.54 (Wireless Telecommunication Facilities); 19.56 (Solar Energy Systems); and 19.90.010 (Special Development Permits - Purpose). · Add SMC Chapters: 19.36 (El Camino Real Specific Plan District) to Title 19 (Zoning) and 3.54 (ECRSP Transportation Impact Fee) to Title 3 (Revenue and Finance); · Repeal SMC Chapters/Sections: 19.08 (Grant of Landscape Easements Along El Camino Real and Mathilda Avenue) and 19.26.140-170 (Precise Plan for El Camino Real) of Chapter 19.26 (Combining Districts) in Title 19 (Zoning); and · Amend the Zoning Plan Districts Map and re-zone parcels currently within the new ECRSP district. D. Introduce an Ordinance (Attachment 9) to: Re-Zone Certain City of Sunnyvale Page 8 City Council Meeting Minutes - Final June 28, 2022 Properties Located at 510, 530, 550, And 570 Fall River Terrace From C2/PD (Highway Business/Planned Development) To R-3/PD (Medium Density Residential/Planned Development), and find that the Action is Exempt from CEQA. E. Introduce an Ordinance (Attachment 10) to: Re-Zone Certain Properties Located at 1075, 1079, 1080, 1083, 1084, 1087, and 1088 Ed Roth Terrace From C2/ECR (Highway Business/El Camino Real) To R-3/PD (Medium Density Residential/Planned Development), and Find that the Action is Exempt from CEQA. Location: Existing Plan: Precise Plan for El Camino Real File number: 2014-7432 (El Camino Real Specific Plan) General Plan Designation: Existing: Corridor Mixed Use; Commercial; High Density Residential Proposed: El Camino Real Specific Plan; Medium Density Residential; High Density Residential Zoning: Existing: C2/ECR and R-3/ECR and R4/ECR, O/ECR and PF/ECR Proposed ECRSP Zoning Districts: El Camino Real - Commercial (ECR-C); El Camino Real - Mixed Use (ECR-MU); El Camino Real - Office (ECR-O); El Camino Real - Public Facilities (ECR-PF); El Camino Real - Medium Density Residential (ECR-R3); and, El Camino Real - High Density Residential (ECR-R4). Applicant: City of Sunnyvale Environmental Review (SCH # 2017102082): Adopt a resolution to make findings required by CEQA, certify the EIR, and adopt a Statement of Overriding Considerations and Mitigation Monitoring and Reporting Program. Project Planner: Jeffrey Cucinotta, 408-730-7424, jcucinotta@sunnyvale.ca.gov Mayor Klein stated he owns real property within 500 feet of the El Camino Real Specific Plan area, recused himself from the agenda item, and left the teleconference meeting at 7:36 p.m. Director of Community Development Trudi Ryan and Senior Planner Jeffrey City of Sunnyvale Page 9 City Council Meeting Minutes - Final June 28, 2022 Cucinotta provided the staff report and presentation. Public Hearing opened at 9:35 p.m. Matt Regan, Senior Vice President of Public Policy, Bay Area Council voiced support for greater flexibility within the El Camino Real Specific Plan to allow for increased housing within the plan area. Ali Sapirman, Housing Action Coalition shared highlights from their letter submitted to Council advocating for affordable housing. Tony Nguyen communicated opposition to the passage of the El Camino Real Specific Plan and communicated a lack of public outreach. Debra King communicated displeasure with the 90 second public comment time provided and communicated the plans did not address vehicular traffic well. Murali Srinivasan voiced agreement with the concept of nodes and segments within the El Camino Real Specific Plan. Ari Feinsmith, Team Leader, Bike Sunnyvale provided a presentation advocating for bicycle utility within the El Camino Real Specific Plan. Sharlene Liu, Bike Sunnyvale continued the presentation advocating for bicycle utility within the El Camino Real Specific Plan. Bryce Beagle voiced support for a plan that removes all parking along El Camino Real in favor of bicycle lanes and a greater emphasis on pedestrian safety. Josh Rupert, Director of Development, Hunter Properties communicated support for the El Camino Real Specific Plan and a concern regarding the commercial retail square footage requirement. Daniel Howard spoke in favor of staff recommendations on open space requirements and offered suggestions towards public transportation signage and car dealership operational discussions. Richard Mehlinger voiced opposition to any initiatives that reduce the requirements of housing within the El Camino Real Specific Plan and support for comments made City of Sunnyvale Page 10 City Council Meeting Minutes - Final June 28, 2022 by Bike Sunnyvale. Kenneth Javier-Rosales, SV@Home requested Council consider SV@Home suggestions to increase residential development in the El Camino Real Specific Plan. Agnes Veith, Livable Sunnyvale voiced the need for immediate action to address the housing crisis in Sunnyvale. Greg Christopher, Carmel Partners offered recommendations to council to add in the El Camino Specific Plan and reported he shared these suggestions in a letter to the Council. Angela Rausch, Livable Sunnyvale shared stories to emphasizing the need for housing in Sunnyvale and voiced support for Livable Sunnyvale’s proposed actions. Alison Warner, Balboa Retail Partners communicated support for the approval the El Camino Specific Plan and the increase in housing it will provide. Ed Gocka shared concerns regarding a lack of public participation and questioned the plans actions to rezone commercial parcels to residential. Leon voiced opposition to the El Camino Real Specific Plan and stated the Plan does not address the increase in traffic and environmental impact it will cause. Zachary Kaufman communicated a lack of public outreach in recent years regarding the Plan. Ruiying Wang shared opposition to the proposal explaining the Plan does not sufficiently address traffic, parking and the environmental impact for Sunnyvale residents. Jennifer T. communicated agreement with other public comments that the public outreach was not well executed and potential public parking issues for residents. Stephen Meier voiced support for the increase in density within the El Camino Specific Plan and the importance of expediting the reduction of parking in the Plan. Public Hearing closed at 10:14 p.m. City of Sunnyvale Page 11 City Council Meeting Minutes - Final June 28, 2022 MOTION: Councilmember Hendricks moved and Councilmember Melton seconded the motion to approve Alternative 1: Approve related actions associated with adoption of the ECRSP: Adopt 2 resolutions and introduce 3 ordinances (Attachments 6, 7, 8, 9 and 10 to this report): A. Adopt a Resolution (Attachment 6) to: i. Certify the EIR; ii. Make the findings required by CEQA; iii. Adopt the Statement of Overriding Considerations and Mitigation Monitoring and Reporting Program; iv. Adopt the Water Supply Assessment; v. Adopt the ECRSP, including text changes detailed in Attachment 22; vi. Amend the General Plan text and General Plan Map; vii. Adopt the ECRSP Community Benefits Program (CBP); B. Adopt a Resolution (Attachment 7) to: Amend the Fiscal Year 2022/23 Master Fee Schedule to add the ECRSP Plan Fee and ECRSP Transportation Impact Fee (TIF); C. Introduce an Ordinance (Attachment 8) to: i. Amend SMC Chapters/Sections: a. 19.12 (Definitions); b. 19.16.020 (Zoning Districts-Creation); c. 19.34.040(c) (Front yard- Average and reduction); d. 19.34.060(b)(2) (Vision Triangles); e. 19.44 (Sign Code); f. 19.46.100 (Shared Parking); g. 19.54 (Wireless Telecommunication Facilities); h. 19.56 (Solar Energy Systems); i. 19.90.010 (Special Development Permits - Purpose); ii. Add SMC Chapters: a. 19.36 (El Camino Real Specific Plan District) to Title 19 (Zoning); b. 3.54 (ECRSP Transportation Impact Fee) to Title 3 (Revenue and Finance); iii. Repeal SMC Chapters/Sections: a. 19.08 (Grant of Landscape Easements Along El Camino Real and Mathilda Avenue); b. 19.26.140-170 (Precise Plan for El Camino Real) of Chapter 19.26 City of Sunnyvale Page 12 City Council Meeting Minutes - Final June 28, 2022 (Combining Districts) in Title 19 (Zoning); iv. Amend the Zoning Plan Districts Map and re-zone parcels currently within the new ECRSP district; D. Introduce an Ordinance (Attachment 9) to re-zone certain properties located at 510, 530, 550, and 570 Fall River Terrace from C2/PD (Highway Business/Planned Development) to R-3/PD (Medium Density Residential/Planned Development), and find that the action is exempt from CEQA; E. Introduce an Ordinance (Attachment 10) to re-zone certain properties Located at 1075, 1079, 1080, 1083, 1084, 1087, and 1088 Ed Roth Terrace from C2/ECR (Highway Business/El Camino Real) to R-3/PD (Medium Density Residential/Planned Development), and find that the action is Exempt from CEQA; and F. Incorporate the following provisions in the ECRSP and related documents: i. Set the effective date for these actions to September 12, 2022; ii. Include requirement for digital signage in bus enclosures; iii. Incorporate Alternate Land Use Plan Option A to retain commercial-only zoning for sites: A. Northwest corner of El Camino Real and Wolfe Road; B. Northeast corner of El Camino Real and Wolfe Road; C. Southwest corner of El Camino Real and Henderson Avenue; iv. On-street parking is eliminated when a property is redeveloped, all on-street parking is eliminated by 2030 with a solution supporting automobile deliveries at automobile dealerships; v. Remove all references to mid-block crossings; vi. If a property has no frontage along El Camino Real, a commercial area capped at 10% of the lot size, or 75% of Major Commercial frontage length x 50 if the property is 400 feet or more from El Camino Real; vii. Set bicycle parking ratio requirements to two spaces per three units and provide charging facilities for electric bicycles that are fire safe. FRIENDLY AMENDMENT: Councilmember Hendricks offered a friendly amendment to incorporate Alternate Land Use Plan Option A to retain commercial-only zoning for Sites B and C. The friendly amendment was accepted by Council without objection. FRIENDLY AMENDMENT: Councilmember Din offered a friendly amendment to City of Sunnyvale Page 13 City Council Meeting Minutes - Final June 28, 2022 incorporate Alternate Land Use Plan Option A to modify Sites A, B and D zoning to MU/42 and retain commercial-only zoning for Site C. Councilmember Hendricks declined to accept the friendly amendment. FRIENDLY AMENDMENT: Councilmember Spitaleri offered a friendly amendment to set Usable Open Space to 75 square feet per unit. Councilmember Hendricks declined to accept the friendly amendment. FORMAL AMENDMENT: Councilmember Spitaleri moved to set Usable Open Space to 75 square feet per unit. The motion failed due to lack of a second. FRIENDLY AMENDMENT: Councilmember Larsson offered a friendly amendment to make eliminating on-street parking by 2030 with a solution supporting automobile deliveries at automobile dealerships a Council goal. Councilmembers Hendricks and Melton accepted the friendly amendment. FRIENDLY AMENDMENT: Councilmember Din offered a friendly amendment to incorporate Alternate Land Use Plan Option A to modify Site D zoning to MU/42. Councilmember Hendricks accepted the friendly amendment; Councilmember Melton declined to accept the friendly amendment. FORMAL AMENDMENT: Councilmember Din moved and Councilmember Spitaleri seconded the motion to incorporate Alternate Land Use Plan Option A to modify Site D zoning to MU/42. The formal amendment failed with the following vote: Yes: 3 - Vice Mayor Cisneros Councilmember Din Councilmember Spitaleri No: 3 - Councilmember Larsson Councilmember Hendricks Councilmember Melton Recused: 1 - Mayor Klein FRIENDLY AMENDMENT: Vice Mayor Cisneros offered a friendly amendment to incorporate Alternate Land Use Plan Option A to modify Site B zoning to MU/42. Councilmember Hendricks declined to accept the friendly amendment. City of Sunnyvale Page 14 City Council Meeting Minutes - Final June 28, 2022 FORMAL AMENDMENT: Vice Mayor Cisneros moved and Councilmember Din seconded the motion to incorporate Alternate Land Use Plan Option A to modify Site B zoning to MU/42. The formal amendment failed with the following vote: Yes: 3 - Vice Mayor Cisneros Councilmember Din Councilmember Spitaleri No: 3 - Councilmember Larsson Councilmember Hendricks Councilmember Melton Recused: 1 - Mayor Klein RESTATED MOTION AS AMENDED: Councilmember Hendricks moved and Councilmember Melton seconded the motion to approve Alternative 1: Approve related actions associated with adoption of the ECRSP: Adopt 2 resolutions and introduce 3 ordinances (Attachments 6, 7, 8, 9 and 10 to this report): A. Adopt a Resolution (Attachment 6) to: i. Certify the EIR; ii. Make the findings required by CEQA; iii. Adopt the Statement of Overriding Considerations and Mitigation Monitoring and Reporting Program; iv. Adopt the Water Supply Assessment; v. Adopt the ECRSP, including text changes detailed in Attachment 22; vi. Amend the General Plan text and General Plan Map; vii. Adopt the ECRSP Community Benefits Program (CBP); B. Adopt a Resolution (Attachment 7) to: Amend the Fiscal Year 2022/23 Master Fee Schedule to add the ECRSP Plan Fee and ECRSP Transportation Impact Fee (TIF); C. Introduce an Ordinance (Attachment 8) to: i. Amend SMC Chapters/Sections: a. 19.12 (Definitions); b. 19.16.020 (Zoning Districts-Creation); c. 19.34.040(c) (Front yard- Average and reduction); City of Sunnyvale Page 15 City Council Meeting Minutes - Final June 28, 2022 d. 19.34.060(b)(2) (Vision Triangles); e. 19.44 (Sign Code); f. 19.46.100 (Shared Parking); g. 19.54 (Wireless Telecommunication Facilities); h. 19.56 (Solar Energy Systems); i. 19.90.010 (Special Development Permits - Purpose); ii. Add SMC Chapters: a. 19.36 (El Camino Real Specific Plan District) to Title 19 (Zoning); b. 3.54 (ECRSP Transportation Impact Fee) to Title 3 (Revenue and Finance); iii. Repeal SMC Chapters/Sections: a. 19.08 (Grant of Landscape Easements Along El Camino Real and Mathilda Avenue); b. 19.26.140-170 (Precise Plan for El Camino Real) of Chapter 19.26 (Combining Districts) in Title 19 (Zoning); iv. Amend the Zoning Plan Districts Map and re-zone parcels currently within the new ECRSP district; D. Introduce an Ordinance (Attachment 9) to re-zone certain properties located at 510, 530, 550, and 570 Fall River Terrace from C2/PD (Highway Business/Planned Development) to R-3/PD (Medium Density Residential/Planned Development), and find that the action is exempt from CEQA; E. Introduce an Ordinance (Attachment 10) to re-zone certain properties Located at 1075, 1079, 1080, 1083, 1084, 1087, and 1088 Ed Roth Terrace from C2/ECR (Highway Business/El Camino Real) to R-3/PD (Medium Density Residential/Planned Development), and find that the action is Exempt from CEQA; and F. Incorporate the following provisions in the ECRSP and related documents: i. Set the effective date for these actions to September 12, 2022; ii. Include requirement for digital signage in bus enclosures; iii. Incorporate Alternate Land Use Plan Option A to retain commercial-only zoning for sites: B. Northeast corner of El Camino Real and Wolfe Road; C. Southwest corner of El Camino Real and Henderson Avenue; iv. On-street parking is eliminated when a property is redeveloped; v. Create a Council policy goal to eliminate all on-street parking by 2030 with a solution supporting automobile deliveries at automobile dealerships; City of Sunnyvale Page 16 City Council Meeting Minutes - Final June 28, 2022 vi. Remove all references to mid-block crossings; vii. If a property has no frontage along El Camino Real, a commercial area capped at 10% of the lot size, or 75% of Major Commercial frontage length X 50 if the property is 400 feet or more from El Camino Real; viii. Set bicycle parking ratio requirements to two spaces per three units and provide charging facilities for electric bicycles that are fire safe. The motion as amended carried with the following vote: Yes: 6 - Vice Mayor Cisneros Councilmember Larsson Councilmember Hendricks Councilmember Melton Councilmember Din Councilmember Spitaleri No: 0 Recused: 1 - Mayor Klein Mayor Klein returned to the meeting at 12:01 a.m. Council took a recess at 12:01 a.m. and reconvened at 12:10 a.m. with all Councilmembers present via teleconference. MOTION: Councilmember Din moved to take hear agenda Item 6- Approve a Memorandum of Understanding between the City of Sunnyvale and the Sunnyvale Public Safety Managers Association (PSMA)... and continue agenda items 4-Receive Real Property Transfer Tax Polling Results... and 5-Appoint Applicant to the Personnel Board to a future Council meeting. The motion failed due to a lack of a second. MOTION: Vice Mayor Cisneros moved and Councilmember Melton seconded the motion to hear agenda Item 6- Approve a Memorandum of Understanding between the City of Sunnyvale and the Sunnyvale Public Safety Managers Association (PSMA)... The motion carried with the following vote: City of Sunnyvale Page 17 City Council Meeting Minutes - Final June 28, 2022 Yes: 7 - Mayor Klein Vice Mayor Cisneros Councilmember Larsson Councilmember Hendricks Councilmember Melton Councilmember Din Councilmember Spitaleri No: 0 6 22-0669 Approve a Memorandum of Understanding between the City of Sunnyvale and the Sunnyvale Public Safety Managers Association (PSMA), and Adopt a Resolution Amending the City's Salary Resolution and the Schedule of Pay to Increase Salaries for Pay Plan Category M (Public Safety Captains and Public Safety Deputy Chiefs) Human Resources Director Tina Murphy provided the staff report. Public Hearing opened at 12:17 a.m. No speakers. Public Hearing closed at 12:17 a.m. MOTION: Councilmember Hendricks moved and Councilmember Melton seconded the motion to approve Alternative 1: Authorize the City Manager to execute a Memorandum of Understanding between the City of Sunnyvale and the Sunnyvale Public Safety Managers Association; and adopt a Resolution amending the City's Salary Resolution and the Schedule of Pay to Increase Salaries for Pay Plan Category M (Public Safety Captains and Public Safety Deputy Chiefs). The motion carried with the following vote: Yes: 7 - Mayor Klein Vice Mayor Cisneros Councilmember Larsson Councilmember Hendricks Councilmember Melton Councilmember Din Councilmember Spitaleri No: 0 City of Sunnyvale Page 18 City Council Meeting Minutes - Final June 28, 2022 MOTION: Councilmember Din moved to hear Councilmember Reports and Non-Agenda items & Comments and continue agenda items 4-Receive Real Property Transfer Tax Polling Results... and 5-Appoint Applicant to the Personnel Board to the July 12, 2022 Council meeting. Following discussion, Councilmember Din withdrew the motion. MOTION: Councilmember Din moved to hear Councilmember Reports and Non-Agenda items & Comments. Following discussion, Councilmember Din withdrew the motion. MOTION: Councilmember Larsson moved and Vice Mayor Cisneros seconded the motion to hear Councilmember Reports and Non-Agenda items & Comments. The motion carried with the following vote: Yes: 6 - Mayor Klein Vice Mayor Cisneros Councilmember Larsson Councilmember Hendricks Councilmember Din Councilmember Spitaleri No: 1 - Councilmember Melton 4 22-0659 Receive Real Property Transfer Tax Polling Results and Provide Direction to Staff on Next Steps Agenda item not heard by Council. 5 22-0695 Appoint Applicant to the Personnel Board Agenda item not heard by Council. COUNCILMEMBERS REPORTS ON ACTIVITIES FROM INTERGOVERNMENTAL COMMITTEE ASSIGNMENTS None. NON-AGENDA ITEMS & COMMENTS -Council City of Sunnyvale Page 19 City Council Meeting Minutes - Final June 28, 2022 None. -City Manager None. INFORMATION ONLY REPORTS/ITEMS 22-0653 Board/Commission Meeting Minutes 22-0654 Information/Action Items 22-0613 Tentative Council Meeting Agenda Calendar ADJOURNMENT Mayor Klein adjourned the meeting at 12:26 a.m. City of Sunnyvale Page 20