City Council
Regular MeetingSunnyvale, CA · October 24, 2023
Minutes
City of Sunnyvale
Meeting Minutes
City Council
Tuesday, October 24, 2023 5:00 PM Online and Council Chambers, City Hall,
456 W. Olive Ave., Sunnyvale, CA 94086
Special Meeting: Closed Session - 5 PM | Special Meeting: Study Session - 5:45 PM |
Regular Meeting - 7 PM
5 P.M. SPECIAL COUNCIL MEETING (Closed Session)
Call to Order
Vice Mayor Din called the meeting to order at 5:02 p.m.
Roll Call
Present: 6 - Mayor Larry Klein
Vice Mayor Omar Din
Councilmember Russ Melton
Councilmember Richard Mehlinger
Councilmember Murali Srinivasan
Councilmember Linda Sell
Absent: 1 - Councilmember Alysa Cisneros
Public Comment
Public Comment opened at 5:07 p.m.
No speakers.
Public Comment closed at 5:07 p.m.
Convene to Closed Session
Council convened to Closed Session in the Council Conference Room at 5:07 p.m.
A 23-0159 Closed Session Held Pursuant to California Government Code
Section 54957 (a): THREAT TO PUBLIC SERVICES OR
FACILITIES
Topic: Council Chambers Security
Consultation with Sunnyvale Department of Public Safety:
Phan Ngo, Director of Public Safety and Jeromy Lima, Public
Safety Captain; John Nagel, City Attorney
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City Council Meeting Minutes October 24, 2023
Adjourn Special Meeting
Vice Mayor Din adjourned the meeting at 5:37 p.m.
5:45 P.M. SPECIAL COUNCIL MEETING (Study Session)
Call to Order
Vice Mayor Din called the meeting to order at 5:45 p.m.
Roll Call
Present: 6 - Mayor Larry Klein
Vice Mayor Omar Din
Councilmember Russ Melton
Councilmember Richard Mehlinger
Councilmember Murali Srinivasan
Councilmember Linda Sell
Absent: 1 - Councilmember Alysa Cisneros
Study Session
B 23-0957 Overview of Universal/Guaranteed Basic Income Study Issue
Affordable Housing Manager Ernie Defrenchi and Joe Dougherty, Partner, Dalberg
Advisors, provided the staff report and presentation.
Public Comment opened at 6:57 p.m.
Mike Serrone spoke in support of a guaranteed basic income program and
advocated that starting with a pilot study was unnecessary.
Marie Bernard, Sunnyvale Community Services (SCS), shared their support for a
guaranteed basic income program and readiness for SCS to partner with such a
program.
Stephen Meier voiced their support for a guaranteed basic income program and
stated they are a proponent for the City partnering with local employers to fund the
program.
Public Comment closed at 7:06 p.m.
Adjourn Special Meeting
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City Council Meeting Minutes October 24, 2023
Vice Mayor Din adjourned the meeting at 7:06 p.m.
7 P.M. COUNCIL MEETING
CALL TO ORDER
Vice Mayor Din called the meeting to order at 7:15 p.m.
SALUTE TO THE FLAG
Vice Mayor Din led the salute to the United States flag.
ROLL CALL
Present: 6 - Mayor Larry Klein
Vice Mayor Omar Din
Councilmember Russ Melton
Councilmember Richard Mehlinger
Councilmember Murali Srinivasan
Councilmember Linda Sell
Absent: 1 - Councilmember Alysa Cisneros
CLOSED SESSION REPORT
Vice Mayor Din reported that Council met in Closed Session Held Pursuant to
California Government Code Section 54957 (a): Threat to Public Services or
Facilities Topic: Council Chambers Security Consultation with Sunnyvale
Department of Public Safety: Phan Ngo, Director of Public Safety and Jeromy Lima,
Public Safety Captain; John Nagel, City Attorney; nothing to report.
SPECIAL ORDER OF THE DAY
C 23-0967 Filipino American History Month
Vice Mayor Omar Din and Ann Rigino, President, Filipino American National
Historical Society Santa Clara Valley, spoke in honor of Filipino American History
Month.
D 23-0389 Picture Book Month
Vice Mayor Omar Din spoke in honor of Picture Book Month.
PRESENTATION
E 23-0968 Legislative Updates by Senator Aisha Wahab
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Senator Aisha Wahab presented an update on California State legislation.
ORAL COMMUNICATIONS
Councilmember Mehlinger announced details of the current recruitment for various
Boards and Commissions, the Sunnyvale Advisory Committee on Accessibility
(ACA) recruitment, and an upcoming Drive Electric webinar.
Margaret Lawson communicated their suggestions to revamp Fremont Avenue,
revive the Sunnyvale photo contest, and adding City Hall guides to help answer
community questions.
Jessica Salans asked Council to support Palestine and shared COVID virus
precautions for the public to take.
David Kesting spoke in support for study issue DPW 20-11-Evaluate Feasibility of
Dog Off-leash Hours in Select Sunnyvale Park(s).
Dan Rickhoff spoke in support for dog off-leash areas in Sunnyvale parks.
Gary Tyrnauer, Sunnyvale Dog Park Friends, provided a presentation supporting
dog-off leash areas at Sunnyvale parks.
Scott Clark, Sunnyvale Dog Park Friends, continued the presentation.
Elise Levy, Sunnyvale Dog Park Friends, continued the presentation.
Louise Saadati, shared a video in support of dog off0leash areas at Sunnyvale
parks.
Chris Driggett spoke to the benefits of off-leash dog areas at parks for both dogs
and their owners.
Barbara Fukumoto communicated their advocacy for prioritizing environmental
policies.
Marcelo Areas communicated their support for improving Sunnyvale parks and
fields.
Sharlene Liu had questions regarding the potential Library Bond measure compared
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City Council Meeting Minutes October 24, 2023
with the potential Real Property Transfer Tax (RPTT) and would support the RPTT
if only one would be considered.
Chris Heynes shared their support for dog off-leash areas at Sunnyvale parks.
City Council took a recess at 8:40 p.m. and returned at 8:47 p.m. with Vice Mayor
Din and Councilmembers Melton, Srinivasan, and Sell in the Council Chambers and
Mayor Klein and Councilmember Mehlinger attending via teleconference.
CONSENT CALENDAR
Public Comment opened at 8:47 p.m.
No speakers.
Public Comment closed at 8:47 p.m.
MOTION: Councilmember Melton moved and Mayor Klein seconded the motion to
approve agenda items 1.A through 1.G.
The motion carried with the following vote:
Yes: 6 - Mayor Klein
Vice Mayor Din
Councilmember Melton
Councilmember Mehlinger
Councilmember Srinivasan
Councilmember Sell
No: 0
Absent: 1 - Councilmember Cisneros
1.A 23-0280 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 23-0867 Award of two Recreation Contracts to: (1) Sportzania Inc. DBA
Skyhawks Sports for Multi-Sports Instruction Services
(F23-100); and (2) California Sports Center for Gymnastics
Instruction Services (F23-103)
Take the following actions:
- Award a two-year contract to Sportzania Inc DBA Skyhawks Sports of San Jose
for Multi-Sports instruction services and camp programs offered to the public in
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City Council Meeting Minutes October 24, 2023
substantially the same form as in Attachment 2 to the report;
- Award a two-year contract to California Sports Center of San Jose for gymnastics
instruction services and camp programs offered to the public in substantially the
same form as Attachment 1 to the report;
- Authorize the City Manager to renew each contract for up to four additional
one-year periods, provided pricing and service remain acceptable to the City; and
- Authorize the City Manager to execute the contracts when all necessary
conditions have been met.
1.C 23-0868 Award of Contract in the Amount of $330,805 to Econolite
Systems, Inc. to Provide, Remove and Install Traffic Controller
Cabinet Assemblies and Finding of California Environmental
Quality Act (CEQA) Categorical Exemption Pursuant to CEQA
Guidelines Section 15301 (F23-141)
- Make a finding of California Environmental Quality Act (CEQA) categorical
exemption pursuant to CEQA Guidelines Section 15301 for the maintenance, repair
or minor alteration of an existing facility involving negligible or no expansion of use
beyond that presently existing;
- Award a contract in substantially the same form as Attachment 2 to the report in
the amount of $330,805.96 to Econolite Systems, Inc. of Anaheim, CA;
- Authorize the City Manager to execute the contract when all necessary conditions
have been met; and
- Approve a 10% contingency in the amount of $33,080.00.
1.D 23-0882 Award a Contract in the Amount of $244,500 to Econolite
Systems, Inc., for the Purchase of the Centracs Advanced
Traffic Management System (ATMS) and Software
Maintenance Agreement and Finding of California
Environmental Quality Act (CEQA) Categorical Exemption
Pursuant to CEQA Guidelines section 15301 (F24-020)
Take the following actions:
- Make a finding of California Environmental Quality Act (CEQA) categorical
exemption pursuant to CEQA Guidelines section 15301 for the maintenance, repair
or minor alteration of an existing facility involving negligible or no expansion of use
beyond that presently existing;
- Award a service agreement in the amount not-to-exceed $244,500 in substantially
the same form as Attachment 2 to the report to Econolite Systems, Inc., for the
purchase of the Centracs Advanced Traffic Management System ($187,700
includes license, implementation, integration, testing and training) and a four (4)
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City Council Meeting Minutes October 24, 2023
year software maintenance agreement ($14,200 per year for 4 years to start after
the 1-year warranty period);
- Authorize the City Manager to execute the contract when all conditions have been
met; and
- Approve a 10% contingency in the amount of $24,450.
1.E 23-0953 Award of Contract to American Restore in the Amount of
$2,673,321.00 to Resurface the Existing Tip Floor at the
SMaRT Station® and Finding of California Environmental
Quality Act (CEQA) Categorical Exemption (F23-156) Pursuant
to CEQA Guidelines Section 15301(c) and (d)
Take the following actions:
- Award a contract to American Restore in the amount of $2,673,321.00 in
substantially the same form as Attachment 2 to the report;
- Authorize the City Manager to execute the contract when all necessary conditions
have been met;
- Approve an approximate 10% contract contingency in the amount of $267,332; and
- Find that the Project is exempt from the California Environmental Quality Act
(CEQA) pursuant to CEQA Guidelines Section 15301(c) and (d).
1.F 23-0935 Approve First Amendment to the Recycling and Waste
Reduction Commission Memorandum of Agreement Permitting
Access to Teleconference Options and Authorize the City
Manager to Execute Said Agreement
Approve a first amendment to the Recycling and Waste Reduction Commission
Memorandum of Agreement (MOA), which in turn, will permit access to
teleconference options as specified in Government Code Section 54953(b), and
authorize the City Manager to execute the MOA.
1.G 23-1005 Approve the Proposed Joint Powers Agreement to Establish
the Cities Association of Santa Clara County Joint Powers
Agency, Authorize the Mayor to Approve Non-Substantive
Changes, and Authorize the Mayor to Execute the Joint
Powers Agreement
Approve the proposed Cities Association of Santa Clara County (CASCC) Joint
Powers Agency (“JPA”); delegate authority to the Mayor to report approval of the
JPA at the CASCC Board of Directors Meeting and approve any non-substantive
changes made at that Board Meeting; and Authorize the Mayor to execute the JPA.
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PUBLIC HEARINGS/GENERAL BUSINESS
2 23-0065 Approve the Preferred Concept for the Lakewood Park
Renovation Project and Find the Action is Exempt from the
California Environmental Quality Act (CEQA) Pursuant to
CEQA Guidelines Section 15262
Assistant City Engineer Nathan Scribner provided the staff report and presentation.
Public Hearing opened at 10:19 p.m.
Tushar Kalra spoke against installing artificial turf at Lakewood Park.
Kunal Kalra shared their support for the use of natural grass at Lakewood Park.
David Kesting communicated modifications to the staff recommendation for the
Lakewood Park Renovation Project for City Council to consider.
Richard Levin voiced their concerns with installing artificial turf at Lakewood Park
and support for the use of natural fields.
Josh Levin addressed safety concerns with artificial turf and their opposition to
installing it at Lakewood Park.
Sandra Todd, Sunnyvale Soccer, spoke to the advantages of installing artificial turf
for recreation sports at Lakewood Park.
Gail Giansiracusa, Sunnyvale Soccer, presented an image to help explain their
support for installing artificial turf.
Damon James, Sunnyvale Soccer, communicated their support for installing artificial
turf at Lakewood Park.
Haruka Matura, Sunnyvale Alliance Soccer Club, voiced their support for installing
artificial turf at Lakewood Park to increase field accessibility year-around.
Leah Groppu shared their environmental concerns with installing artificial turf at
Lakewood Park.
Richard Lesher spoke in support for using natural grass and against installing
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City Council Meeting Minutes October 24, 2023
artificial turf at Lakewood Park.
Anne Marie Bonneau voiced their environmental concerns with installing artificial
turf at Lakewood Park.
Tara Martin-Milius communicated their opposition to installing artificial turf due to
environmental and safety concerns.
Shailaja provided a presentation and a handout against installing artificial turf at
Lakewood Park.
Kim Gully presented City Council with a petition signed by those against installing
artificial turf at Lakewood Park.
Andrea Wald provided a presentation voicing their advocacy against installing
synthetic turf at Lakewood Park.
Mary Brunkhorst continued the presentation voicing their advocacy against
installing synthetic turf at Lakewood Park.
Susan Hinton continued the presentation.
Carrie Levin continued the presentation.
Cortney Jansen continued the presentation.
Barbara Fukumoto voiced their concerns with installing artificial turf at Lakewood
Park.
Mike Lee, President, Sunnyvale Little League, shared their support for installing
artificial turf at Lakewood Park to increase the accessibility for organized sports
leagues.
Laura Wallace communicated their concerns with the use of plastics and artificial
turf at Lakewood Park.
Nathan Chan shared their personal perspective of Lakewood Park and spoke
against installing artificial turf.
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Cynthia Fan shared their concerns with installing synthetic turf and asked for there
to be environmental impact report included if the synthetic turf is included in the
renovation plan.
Leanne McAuliffe communicated their support for natural grass and advocacy
against installing artificial turf at Lakewood Park.
Reza Kham, North American Cricket League, shared support for synthetic turf at
Lakewood Park to increase year-around accessibility of the sports fields and
support for including multi-use batting cages at the park.
Muitasa Azam shared their support for synthetic turf at Lakewood Park and installing
multi-use batting cages.
Mar Junge spoke against installing synthetic turf at Lakewood Park and support for
natural grass.
David Berman shared their advocacy against installing artificial turf at Lakewood
Park.
Diane Lesnick voiced concerns to installing synthetic turf at Lakewood Park and
instead supports natural grass.
Prakash Giri communicated their support for installing multi-use batting cages.
Kristina Pistone voiced their concerns with the plastics that come with installing
artificial turf.
Dianne W communicated their advocacy against installing synthetic turf at
Lakewood Park and support for natural grass.
Pareesa Amrbar shared their advocacy against installing artificial turf at Lakewood
Park.
Gail Rubino voiced their environmental concerns with installing artificial turf at
Lakewood Park.
Mei-Ling Shek provided a presentation against installing artificial turf at Lakewood
Park.
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Karthik Srivatsa Sekar shared their opposition to installing synthetic turf at
Lakewood Park.
Brian Kim communicated health and environmental concerns with installing artificial
turf at Lakewood Park.
Caroline McKusick spoke against installing artificial turf at Lakewood Park.
Zedory Cottrell communicated their advocacy against installing synthetic turf at
Lakewood Park.
Stephen Taylor shared their concerns with installing synthetic turf at Lakewood
Park.
Aiden Chen, Youth Climate Action Team, shared their opposition to installing
artificial turf at Lakewood Park.
Neha Tadikamalla, Youth Climate Action Team, spoke against installing synthetic
turf at Lakewood Park and support for natural grass.
Peggy Brewster voiced their environmental and safety concerns with installing
artificial turf at Lakewood Park.
Jason B. Johnson, Commissioner, American Youth Soccer Organization, spoke to
the advantages of artificial turf for youth sports teams and leagues.
Anna D. communicated their advocacy against installing synthetic turf at Lakewood
Park.
Judy Camarota spoke to their safety concerns with installing synthetic turf at
Lakewood Park.
Neil Bailey shared their support for installing synthetic turf at Lakewood Park to
better support sport recreation.
Willis Chung spoke against installing synthetic turf at Lakewood Park and support
for natural grass.
Eileen Le shared their opposition to installing synthetic turf at Lakewood Park.
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Nicole Lee, Environmental Action Club, voiced their environmental concerns with
installing artificial turf at Lakewood Park.
Praveen Innamuri shared their opposition to installing synthetic turf at Lakewood
Park.
Bruce Paton spoke to the environmental concerns with installing artificial turf at
Lakewood Park.
Laurie Thomas communicated their safety concerns with using synthetic turf for
recreation sports.
Sanyukta shared their advocacy against installing synthetic grass turf at Lakewood
Park and support for natural grass.
Public Hearing closed at 11:26 p.m.
City Council took a recess at 11:26 p.m. and returned at 11:35 p.m. with Vice Mayor
Din and Councilmembers Melton, Srinivasan, and Sell in the Council Chambers and
Mayor Klein and Councilmember Mehlinger attending via teleconference.
MOTION: Councilmember Mehlinger moved and Councilmember Sell seconded the
motion to:
Approve Alternative 1: Approve the Preferred Concept Plan for the Lakewood Park
Renovation Project as shown on Attachment 5 of the report and find the action is
exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA
Guidelines Section 15262 with the following modifications to:
A. Replace the use of artificial turf with natural grass;
B. Consider removing fencing south of the halfway line of the multipurpose field;
C. Explore the installation of Bermuda grass and other drought resistance natural
turf options; and
Direct Staff to return with an agenda item that explores removing artificial turf from
the renovation plans of Ortega Park and to establishment a City Council policy
barring the installation of artificial turf in new City parks.
FRIENDLY AMENDMENT: Mayor Klein offered a friendly amendment to include
batting cages into the project design. Councilmembers Mehlinger and Sell accepted
the friendly amendment.
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City Council Meeting Minutes October 24, 2023
FORMAL AMENDMENT: Councilmember Melton moved and Councilmember
Mehlinger seconded the motion to add to the motion, “direct staff to return to City
Council with a budget modification of $250,000 from Lakewood Park Renovation
Project 834770 to be reallocated to Cricket Batting Cage Project 835960."
The formal amendment failed with the following vote:
Yes: 1 - Councilmember Melton
No: 5 - Mayor Klein
Vice Mayor Din
Councilmember Mehlinger
Councilmember Srinivasan
Councilmember Sell
Absent: 1 - Councilmember Cisneros
Motion separated for the purpose of voting.
MOTION PART 1 AS AMENDED RESTATED: Councilmember Mehlinger moved
and Councilmember Sell seconded the motion to:
Approve Alternative 1: Approve the Preferred Concept Plan for the Lakewood Park
Renovation Project as shown on Attachment 5 of the report and find the action is
exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA
Guidelines Section 15262 with the following modifications to:
A. Replace the use of artificial turf with natural grass;
B. Consider removing fencing south of the halfway line of the multipurpose field;
C. Explore the installation of Bermuda grass and other drought resistance natural
turf options; and
D. Include batting cages into the project design.
The motion part 1 as amended carried with the following vote:
Yes: 6 - Mayor Klein
Vice Mayor Din
Councilmember Melton
Councilmember Mehlinger
Councilmember Srinivasan
Councilmember Sell
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No: 0
Absent: 1 - Councilmember Cisneros
MOTION PART 2: Councilmember Mehlinger moved and Councilmember Sell
seconded the motion to direct Staff to return with an agenda item that explores
removing artificial turf from the renovation plans of Ortega Park and to
establishment a City Council policy barring the installation of artificial turf in new City
parks.
The motion part 2 failed with the following vote:
Yes: 2 - Councilmember Mehlinger
Councilmember Sell
No: 4 - Mayor Klein
Vice Mayor Din
Councilmember Melton
Councilmember Srinivasan
Absent: 1 - Councilmember Cisneros
MOTION: Mayor Klein moved in accordance with City Council Policy 7.3.19 to hear
agenda Item 3. The motion failed due to lack of a second.
3 23-0747 Approve Art in Private Development Project - Hunter
Properties/Cityline, Titled Dropping the Ball
Agenda item not heard by Council.
COUNCILMEMBERS REPORTS ON ACTIVITIES FROM INTERGOVERNMENTAL
COMMITTEE ASSIGNMENTS
Agenda item not heard by Council.
NON-AGENDA ITEMS & COMMENTS
-Council
Agenda item not heard by Council.
F 23-0992 Colleagues Memorandum: Real Property Transfer Tax (RPTT)
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City Council Meeting Minutes October 24, 2023
Agenda item not heard by Council.
-City Manager
Agenda item not heard by Council.
INFORMATION ONLY REPORTS/ITEMS
23-0247 Tentative Council Meeting Agenda Calendar
23-0912 Board/Commission Meeting Minutes
23-0952 Information/Action Items
23-0937 Final Library Civic Center Phase II Outreach Plan and
Schedule (Information Only)
23-1001 Mayoral Announcement of Mayor-Appointed Ad Hoc Advisory
Committee on City Manager Compensation (Information Only)
ADJOURNMENT
Mayor Klein adjourned the meeting at 12:31 a.m.
City of Sunnyvale Page 15
Agenda
City of Sunnyvale
Notice and Agenda
City Council
Tuesday, October 24, 2023 5:00 PM Online and Council Chambers, City Hall,
456 W. Olive Ave., Sunnyvale, CA 94086
Special Meeting: Closed Session - 5 PM | Special Meeting: Study Session - 5:45 PM |
Regular Meeting - 7 PM
Meeting online link: https://sunnyvale-ca-gov.zoom.us/j/96111580540
Public Participation
• In-person participation: You may provide public comment by filling out a speaker
card (optional) and giving it to the City Clerk.
• Online participation: You may provide audio public comment by connecting to
the 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
(*9 to request to speak | *6 to unmute/mute)
• Watch the City Council meeting at http://youtube.com/SunnyvaleMeetings or on
television over Comcast Channel 15, AT&T Channel 99
• Submit written comments to the City Council no later than 4 hours prior to the
meeting start to council@sunnyvale.ca.gov or by mail to:
City Clerk, 456 W. Olive Ave., Sunnyvale, CA 94086
• Review recordings of this meeting and past meetings at
https://sunnyvaleca.legistar.com/calendar.aspx or
http://youtube.com/SunnyvaleMeetings
Accessibility/Americans with Disabilities Act (ADA) Notice
Pursuant to the Americans with Disabilities Act (ADA), if you need special
assistance to provide public comment, or for other special assistance; please
contact the City at least 48 hours prior to the meeting to enable the City to make
City of Sunnyvale Page 1 Printed on 10/19/2023
City Council Notice and Agenda October 24, 2023
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)).
5 P.M. SPECIAL COUNCIL MEETING (Closed Session)
Call to Order
Call to Order in the Council Chambers (Open to the Public).
Roll Call
Public Comment
The public may provide comments regarding the Closed Session item(s). If you
wish to address the Council, please refer to the notice at the beginning of this
agenda. Closed Sessions are not open to the public.
Convene to Closed Session
Convene to Closed Session in the Council Conference Room (Closed to the
Public).
A 23-0159 Closed Session Held Pursuant to California Government Code
Section 54957 (a): THREAT TO PUBLIC SERVICES OR
FACILITIES
Topic: Council Chambers Security
Consultation with Sunnyvale Department of Public Safety:
Phan Ngo, Director of Public Safety and Jeromy Lima, Public
Safety Captain; John Nagel, City Attorney
Adjourn Special Meeting
5:45 P.M. SPECIAL COUNCIL MEETING (Study Session)
Call to Order
Call to Order in the Council Chambers
Roll Call
Study Session
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
City of Sunnyvale Page 2 Printed on 10/19/2023
City Council Notice and Agenda October 24, 2023
agenda.
B 23-0957 Overview of Universal/Guaranteed Basic Income Study Issue
Adjourn Special Meeting
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 in the Council Chambers
SALUTE TO THE FLAG
ROLL CALL
CLOSED SESSION REPORT
SPECIAL ORDER OF THE DAY
C 23-0967 Filipino American History Month
D 23-0389 Picture Book Month
PRESENTATION
E 23-0968 Legislative Updates by Senator Aisha Wahab
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.
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City Council Notice and Agenda October 24, 2023
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 23-0280 Approve the List(s) of Claims and Bills Approved for Payment
by the City Manager
Recommendation: Approve the list(s) of claims and bills.
1.B 23-0867 Award of two Recreation Contracts to: (1) Sportzania Inc. DBA
Skyhawks Sports for Multi-Sports Instruction Services
(F23-100); and (2) California Sports Center for Gymnastics
Instruction Services (F23-103)
Recommendation: Take the following actions:
- Award a two-year contract to Sportzania Inc DBA Skyhawks
Sports of San Jose for Multi-Sports instruction services and
camp programs offered to the public in substantially the same
form as in Attachment 2 to the report;
- Award a two-year contract to California Sports Center of San
Jose for gymnastics instruction services and camp programs
offered to the public in substantially the same form as
Attachment 1 to the report;
- Authorize the City Manager to renew each contract for up to
four additional one-year periods, provided pricing and service
remain acceptable to the City; and
- Authorize the City Manager to execute the contracts when all
necessary conditions have been met.
1.C 23-0868 Award of Contract in the Amount of $330,805 to Econolite
Systems, Inc. to Provide, Remove and Install Traffic Controller
Cabinet Assemblies and Finding of California Environmental
Quality Act (CEQA) Categorical Exemption Pursuant to CEQA
Guidelines Section 15301 (F23-141)
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City Council Notice and Agenda October 24, 2023
Recommendation: - Make a finding of California Environmental Quality Act
(CEQA) categorical exemption pursuant to CEQA Guidelines
Section 15301 for the maintenance, repair or minor alteration
of an existing facility involving negligible or no expansion of
use beyond that presently existing;
- Award a contract in substantially the same form as
Attachment 2 to the report in the amount of $330,805.96 to
Econolite Systems, Inc. of Anaheim, CA;
- Authorize the City Manager to execute the contract when all
necessary conditions have been met; and
- Approve a 10% contingency in the amount of $33,080.00.
1.D 23-0882 Award a Contract in the Amount of $244,500 to Econolite
Systems, Inc., for the Purchase of the Centracs Advanced
Traffic Management System (ATMS) and Software
Maintenance Agreement and Finding of California
Environmental Quality Act (CEQA) Categorical Exemption
Pursuant to CEQA Guidelines section 15301 (F24-020)
Recommendation: Take the following actions:
- Make a finding of California Environmental Quality Act
(CEQA) categorical exemption pursuant to CEQA Guidelines
section 15301 for the maintenance, repair or minor alteration
of an existing facility involving negligible or no expansion of
use beyond that presently existing;
- Award a service agreement in the amount not-to-exceed
$244,500 in substantially the same form as Attachment 2 to the
report to Econolite Systems, Inc., for the purchase of the
Centracs Advanced Traffic Management System ($187,700
includes license, implementation, integration, testing and
training) and a four (4) year software maintenance agreement
($14,200 per year for 4 years to start after the 1-year warranty
period);
- Authorize the City Manager to execute the contract when all
conditions have been met; and
- Approve a 10% contingency in the amount of $24,450.
1.E 23-0953 Award of Contract to American Restore in the Amount of
$2,673,321.00 to Resurface the Existing Tip Floor at the
SMaRT Station® and Finding of California Environmental
Quality Act (CEQA) Categorical Exemption (F23-156) Pursuant
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to CEQA Guidelines Section 15301(c) and (d)
Recommendation: Take the following actions:
- Award a contract to American Restore in the amount of
$2,673,321.00 in substantially the same form as Attachment 2
to the report;
- Authorize the City Manager to execute the contract when all
necessary conditions have been met;
- Approve an approximate 10% contract contingency in the
amount of $267,332; and
- Find that the Project is exempt from the California
Environmental Quality Act (CEQA) pursuant to CEQA
Guidelines Section 15301(c) and (d).
1.F 23-0935 Approve First Amendment to the Recycling and Waste
Reduction Commission Memorandum of Agreement Permitting
Access to Teleconference Options and Authorize the City
Manager to Execute Said Agreement
Recommendation: Approve a First Amendment to the RWRC MOA, which in turn,
will permit access to teleconference options as specified in
Government Code Section 54953(b), and authorize the City
Manager to execute the MOA.
1.G 23-1005 Approve the Proposed Joint Powers Agreement to Establish
the Cities Association of Santa Clara County Joint Powers
Agency, Authorize the Mayor to Approve Non-Substantive
Changes, and Authorize the Mayor to Execute the Joint
Powers Agreement
Recommendation: Approve the proposed Joint Powers Agreement ("JPA");
delegate authority to the Mayor to report approval of the JPA
at the CASCC Board of Directors Meeting and approve any
non-substantive changes made at that Board Meeting; and
Authorize the Mayor to execute the JPA.
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.
2 23-0065 Approve the Preferred Concept for the Lakewood Park
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City Council Notice and Agenda October 24, 2023
Renovation Project and Find the Action is Exempt from the
California Environmental Quality Act (CEQA) Pursuant to
CEQA Guidelines Section 15262
Recommendation: Alternative 1: Approve the Preferred Concept Plan for the
Lakewood Park Renovation Project as shown on Attachment 5
of the report and Find the Action is exempt from the California
Environmental Quality Act (CEQA) pursuant to CEQA
Guidelines Section 15262.
3 23-0747 Approve Art in Private Development Project - Hunter
Properties/Cityline, Titled Dropping the Ball
Recommendation: Alternative 1: Approve Art in Private Development Project -
Hunter Properties/Cityline, titled Dropping the Ball (Phase 2,
Artwork 2 of 4).
COUNCILMEMBERS REPORTS ON ACTIVITIES FROM INTERGOVERNMENTAL
COMMITTEE ASSIGNMENTS
NON-AGENDA ITEMS & COMMENTS
-Council
F 23-0992 Colleagues Memorandum: Real Property Transfer Tax (RPTT)
-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.
23-0247 Tentative Council Meeting Agenda Calendar
23-0912 Board/Commission Meeting Minutes
23-0952 Information/Action Items
23-0937 Final Library Civic Center Phase II Outreach Plan and
Schedule (Information Only)
23-1001 Mayoral Announcement of Mayor-Appointed Ad Hoc Advisory
Committee on City Manager Compensation (Information Only)
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City Council Notice and Agenda October 24, 2023
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 NOVA Workforce Services
reception desk located on the first floor of City Hall at 456 W. Olive Avenue, during
normal business hours, 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 on the fourth floor of
City Hall at 456 W. Olive Avenue, during normal business hours and in the
Council Chambers 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
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.
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.
Upcoming Meetings
Visit https://sunnyvaleca.legistar.com for upcoming Council, board and
commission meeting information.
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