City Council
Regular MeetingSunnyvale, CA · January 9, 2024
Minutes
City of Sunnyvale
Meeting Minutes
City Council
Tuesday, January 9, 2024 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 - 5:30 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 5:01 p.m.
Roll Call
Present: 7 - Mayor Larry Klein
Vice Mayor Omar Din
Councilmember Russ Melton
Councilmember Alysa Cisneros
Councilmember Richard Mehlinger
Councilmember Murali Srinivasan
Councilmember Linda Sell
Public Comment
Public Comment opened at 5:03 p.m.
No speakers.
Public Comment closed at 5:03 p.m.
Convene to Closed Session
Council convened to Closed Session in the Council Conference Room at 5:04 p.m.
A 24-0166 Closed Session Held Pursuant to California Government Code
Section 54957:
PUBLIC EMPLOYEE APPOINTMENT
Title: City Attorney
Adjourn Special Meeting
Vice Mayor Din adjourned the meeting at 5:31 p.m.
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5:30 P.M. SPECIAL COUNCIL MEETING (Study Session)
Call to Order
Vice Mayor Din called the meeting to order at 5:35 p.m.
Roll Call
Present: 7 - Mayor Larry Klein
Vice Mayor Omar Din
Councilmember Russ Melton
Councilmember Alysa Cisneros
Councilmember Richard Mehlinger
Councilmember Murali Srinivasan
Councilmember Linda Sell
Study Session
B 24-0091 Sunnyvale Public Library Outreach Results
Director of Public Works Chip Taylor, Assistant City Engineer Allison Boyer, Director
of Library & Recreation Services Michelle Perera, and David Schnee, Group 4
Architecture provided the staff report and presentation.
Public Comment opened at 6:54 p.m.
No speakers.
Public Comment closed at 6:54 p.m.
Adjourn Special Meeting
Vice Mayor Din adjourned the meeting at 6:55 p.m.
7 P.M. COUNCIL MEETING
CALL TO ORDER
Mayor Klein called the meeting to order at 7:04 p.m.
SALUTE TO THE FLAG
Mayor Klein led the salute to the United States flag.
ROLL CALL
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Present: 7 - Mayor Larry Klein
Vice Mayor Omar Din
Councilmember Russ Melton
Councilmember Alysa Cisneros
Councilmember Richard Mehlinger
Councilmember Murali Srinivasan
Councilmember Linda Sell
CLOSED SESSION REPORT
Vice Mayor Din reported that met in Closed Session Held Pursuant to California
Government Code Section 54957: PUBLIC EMPLOYEE APPOINTMENT Title: City
Attorney; nothing to report.
SPECIAL ORDER OF THE DAY
C 24-0084 Recognition of Outgoing City Attorney
Mayor Klein and City Manager Kent Steffens spoke in honor of the outgoing City
Attorney John Nagel.
City Attorney John Nagel provided remarks on their service as Sunnyvale City
Attorney.
Public Comment opened at 7:18 p.m.
Glen Hendricks voiced their appreciation to City Attorney John Nagel for their years
of service.
Steve Scandalis shared their experiences with City Attorney John Nagel.
Tara Martin Milius communicated their appreciation to City Attorney John Nagel for
their years of public service.
Public Comment closed at 7:23 p.m.
ORAL COMMUNICATIONS
Smyan Shanbhag spoke in support of Silicon Valley (SV) Hopper as another public
transportation option for residents and students.
Leela Menon communicated their support for SV Hopper as a public transportation
option that will address commuting concerns for students.
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Aayushma Adhikari shared their support for SV Hopper as a public transportation
option for residents and students.
Elisa Floyd, Student Trustee, Fremont Union High School District Board,
communicated their support for SV Hopper and the need for alternative
transportation options for students.
Mike Serrone voiced their support for Sunnyvale joining the SV Hopper service.
Peggy Brewster, Sunnyvale Equity in Education (SEE), spoke in support of SV
Hopper and how it could be used to study the feasibility of permitted shuttles in
North Sunnyvale.
Eric Krock communicated their support for the proposed study issue to explore
converting the PG&E lots into open park space.
Rod Sinks provided a presentation on how SV Hopper can benefit Sunnyvale and
its residents.
Mike Johnson, Executive Director, Sunnyvale Downtown Association, spoke in
support of a Sunnyvale partnering with SV Hopper to provide additional
transportation options to residents.
Margaret Lawson shared their support for SV Hopper service in Sunnyvale.
Lauren Ledbetter, SEE, voiced their support for SV Hopper and advocated for a
budget modification to support the service.
Truth shared their appreciation for Sunnyvale allowing remote public comment as a
way to participate in public meetings.
Reena Agarwal spoke in support for expanding SV Hopper transportation services
to Sunnyvale.
Tara Martin-Milius communicated their support for Sunnyvale partnering with SV
Hopper.
Kristal Wickham provided their support for SV Hopper starting service in Sunnyvale.
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Agnes Veith spoke in support for SV Hopper’s transportation services.
Daniel Howard communicated alternative public transportation options to consider
when deciding whether or not to partner with SV Hopper.
Councilmember Sell announced details for the current recruitment for the Personnel
Board.
City Council took a recess at 8:18 p.m. and reconvened at 8:26 p.m. with all City
Councilmembers present.
CONSENT CALENDAR
Public Comment opened at 8:26 p.m.
Kristal Wickham requested agenda item. 1.G be pulled from the Consent Calendar.
Public Comment closed at 8:27 p.m.
MOTION: Vice Mayor Din moved and Councilmember Mehlinger seconded the
motion to approve agenda items 1.A through 1.F. and 1.H.
The motion carried with the following vote:
Yes: 7 - Mayor Klein
Vice Mayor Din
Councilmember Melton
Councilmember Cisneros
Councilmember Mehlinger
Councilmember Srinivasan
Councilmember Sell
No: 0
1.A 24-0193 Approve City Council Meeting Minutes of November 28, 2023
Approve the City Council Meeting Minutes of November 28, 2023 as submitted.
1.B 24-0195 Approve City Council Meeting Minutes of December 5, 2023
Approve the City Council Meeting Minutes of December 5, 2023 as submitted.
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1.C 24-0012 Approve the List(s) of Claims and Bills Approved for Payment
by the City Manager
Approve the list(s) of claims and bills.
1.D 24-0189 Adopt a Resolution Enabling the City of Sunnyvale to Amend a
Financing Agreement with the State of California for up to
$322,060,000 in Clean Water State Revolving Funds to Fund
the City of Sunnyvale Secondary Treatment and Dewatering
Facilities Project
Adopt a Resolution enabling the City of Sunnyvale to amend a Financing Agreement
with the State of California for the new amount of $322,060,000 in Clean Water
State Revolving Funds to fund the Secondary Treatment and Dewatering Facilities
Project.
1.E 24-0159 Award of Consultant Service Agreement with a Contract
Amount Not-to-Exceed $1,200,000 to V & A Consulting
Engineers, Inc. for WPCP Yard Piping Condition Assessment
(F24-001) and Find the Project is Exempt from the California
Environmental Quality Act (CEQA) Pursuant to CEQA
Guidelines Section 15378(a)
Take the following actions:
- Award a Consultant Service Agreement in substantially the same form as
Attachment 1 to the report in an amount not-to-exceed $1,200,000 to V & A
Consulting Engineers, Inc. of Oakland;
- Approve an 8.3% contingency in the amount of $100,000;
- Authorize the City Manager to execute the contract when all necessary conditions
have been met; and
- Find the Project exempt from the California Environmental Quality Act (CEQA)
pursuant to CEQA Guidelines Section 15378(a).
1.F 24-0098 Award of Consultant Services Agreement with a Contract
Amount Not-to-Exceed $831,398 to BKF Engineers for Evelyn
Avenue Multi-Use Trail Project (F23-173) and Find the Project
is Exempt from the California Environmental Quality Act
(CEQA) Pursuant to CEQA Guidelines Section 15378 (a)
Take the following actions:
- Award a Consultant Services Agreement in substantially the same form as
Attachment 1 to the report in an amount not-to-exceed $831,398 to BKF Engineers
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of San Jose;
- Approve a 10% contingency in the amount of $83,140;
- Authorize the City Manager to execute the contract when all necessary conditions
have been met; and
- Find the Project exempt from California Environmental Quality Act (CEQA)
pursuant to CEQA Guidelines Section 15378 (a).
1.G 24-0096 Award of Contract to Balch Petroleum Contractors and
Builders, Inc. in the Amount of $997,850 for Upgrading of Fuel
Tanks at Corporation Yard Project; Finding of California
Environmental Quality Act (CEQA) Exemption Pursuant to
CEQA Guidelines Section 15301(c); and Approval of Budget
Modification No. 9 in the amount of $285,000 (PW23-22)
Public Hearing opened at 8:32 p.m.
Kristal Wickham questioned if installing underground fuel tanks is the best option
and if this action aligns with Sunnyvale’s climate goals.
Public Comment closed at 8:34 p.m.
MOTION: Councilmember Melton moved and Councilmember Mehlinger seconded
the motion to take the following actions:
- Award a contract in substantially the same form as Attachment 2 to the report in
the amount of $997,850 to Balch Petroleum Contractors and Builders, Inc.;
- Approve a 10% construction contingency in the amount of $97,785;
- Authorize the City Manager to execute the contract when all necessary conditions
have been met;
- Make a finding of a categorical exemption from the California Environmental
Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301(c); and
- Approve Budget Modification No. 9 in the amount of $285,000.
The motion carried with the following vote:
Yes: 7 - Mayor Klein
Vice Mayor Din
Councilmember Melton
Councilmember Cisneros
Councilmember Mehlinger
Councilmember Srinivasan
Councilmember Sell
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No: 0
1.H 24-0095 Adopt a Resolution to Summarily Vacate an Unimproved
Portion of a Street Easement (9224 O.R. 225) Located
Adjacent to 1225 Vienna Drive
Adopt a Resolution to summarily vacate an unimproved portion of the 66-foot wide
street easement (9224 O.R.) located adjacent to 1225 Vienna Drive; and authorize
and direct the City Clerk to record a certified copy of the Resolution, attested by the
City Clerk under seal, with the Santa Clara County Recorder's Office.
PUBLIC HEARINGS/GENERAL BUSINESS
2 24-0092 Selection of Vice Mayor for a One-Year Term Effective
January 9, 2024
Mayor Klein opened the floor for nominations for Vice Mayor.
Vice Mayor Din nominated Councilmember Melton to serve as Vice Mayor. They
accepted the nomination.
Councilmember Sell nominated Councilmember Srinivasan to serve as Vice Mayor.
They accepted the nomination.
Mayor Klein closed the nominations and invited the nominees to speak to their
nomination.
Councilmember Melton provided remarks.
Councilmember Srinivasan provided remarks.
Public Hearing opened at 8:54 p.m.
Truth spoke in support of nominating a Vice Mayor from a diverse background.
Public Hearing closed at 8:56 p.m.
City Council discussed the nominees for Vice-Mayor.
Mayor Klein called for the vote on the first nominee, Russ Melton.
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The nomination failed with the following vote:
Yes: 2 - Councilmember Melton
Councilmember Din
No: 0
Abstain: 5 - Mayor Klein
Councilmember Cisneros
Councilmember Srinivasan
Councilmember Mehlinger
Councilmember Sell
Mayor Klein called for the vote on the second nominee, Murali Srinivasan.
The nomination carried with the following vote:
Yes: 7 - Mayor Klein
Councilmember Melton
Councilmember Cisneros
Councilmember Din
Councilmember Srinivasan
Councilmember Mehlinger
Councilmember Sell
No: 0
Councilmember Srinivasan was selected to serve as Vice Mayor for a one-year term
effective January 9, 2024, expiring on the first regular meeting in January 2025.
Councilmember Srinivasan provided additional comments on their selection as Vice
Mayor.
Yes: 2 - Vice Mayor Din
Councilmember Melton
No: 0
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Abstain: 5 - Mayor Klein
Councilmember Cisneros
Councilmember Mehlinger
Councilmember Srinivasan
Councilmember Sell
3 24-0093 Appoint Councilmembers to Intergovernmental Assignments;
Ratify Appointments of Councilmembers Made by Outside
Agencies; Take Action to Modify, Create, or Terminate Council
Subcommittees; Approve Amendments to Council Policy 7.2.19
(Boards and Commissions)
Public Hearing opened at 9:18 p.m.
No speakers.
Public Hearing closed at 9:18 p.m.
1.a. Community Member Appointments
MOTION: Councilmember Mehlinger moved and Councilmember Din seconded the
motion to appoint Alex Bonne to the VTA - Bicycle and Pedestrian Advisory
Committee.
The motion carried with the following vote:
Yes: 7 - Mayor Klein
Vice Mayor Srinivasan
Councilmember Melton
Councilmember Cisneros
Councilmember Din
Councilmember Mehlinger
Councilmember Sell
No: 0
1.b. Board and Commission Liaison Assignments
MOTION: Councilmember Din moved and Councilmember Sell seconded the motion
to appoint Councilmembers to Board and Commission Liaison Assignments with the
following modification from the staff report: Councilmember Mehlinger to be the
Council Liaison for the Heritage Preservation Commission from July - Dec. 2024.
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The motion carried with the following vote:
Yes: 7 - Mayor Klein
Vice Mayor Srinivasan
Councilmember Melton
Councilmember Cisneros
Councilmember Din
Councilmember Mehlinger
Councilmember Sell
No: 0
1.c. Council Subcommittees – Standing Committees
Councilmembers expressed interests and preferences in appointments to standing
committees.
MOTION: Councilmember Din moved and Vice Mayor Srinivasan seconded the
motion to appoint Councilmember Cisneros the Subcommittee of Board and
Commissions by replacing Mayor Klein and no changes to the standing committee –
Community Event and Neighborhood Grant Distribution Subcommittee.
The motion carried with the following vote:
Yes: 7 - Mayor Klein
Vice Mayor Srinivasan
Councilmember Melton
Councilmember Cisneros
Councilmember Din
Councilmember Mehlinger
Councilmember Sell
No: 0
1.d. Appointments to External IGR Agencies
Councilmembers expressed interests and preferences in appointments to external
intergovernmental agencies.
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MOTION: Councilmember Din moved and Vice Mayor Cisneros seconded the
motion to approve the following appointments to external IGR agencies:
Association of Bay Area Governments (ABAG) General Assembly: Srinivasan
Association of Bay Area Governments (ABAG) General Assembly, Alternate: Din
Bay Area Water Supply and Conservation Agency (BAWSCA) Board of Directors:
Mehlinger
Santa Clara County Comprehensive Expressway Planning Study Policy Advisory
Board: Cisneros
Santa Clara County Comprehensive Expressway Planning Study Policy Advisory
Board, Alternate: Sell
North Valley (NOVA) Job Training Consortium Workforce Board Nomination
Committee: Cisneros
Moffett Field Restoration Advisory Board (RAB): Mehlinger
San Francisco Bay Area Regional Water System Financing Authority (RFA) Board
of Directors: Mehlinger
South Bay Salt Ponds Restoration Project Stakeholders: Mehlinger
Silicon Valley Clean Energy Authority (SCCEA) Board of Directors: Klein
Silicon Valley Clean Energy Authority (SCCEA) Board of Directors, Alternate:
Srinivasan
Valley Transportation Authority (VTA) Board of Directors: Din
Valley Transportation Authority (VTA) State Route (SR) 85 Corridor Policy Advisory
Board (PAB): Srinivasan
Valley Transportation Authority (VTA) State Route (SR) 85 Corridor Policy Advisory
Board (PAB), Alternate: Mehlinger
Valley Transportation Authority (VTA) Policy Advisory Committee (PAC): Sell
Valley Transportation Authority (VTA) Policy Advisory Committee (PAC), Alternate:
Cisneros
Water Emergency Transportation Authority Community Advisory Committee:
Mehlinger
Valley Water Commission: Cisneros
Valley Water Commission, Alternate: Srinivasan
The motion carried with the following vote:
Yes: 7 - Mayor Klein
Vice Mayor Srinivasan
Councilmember Melton
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Councilmember Cisneros
Councilmember Din
Councilmember Mehlinger
Councilmember Sell
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: Councilmember Din moved and Councilmember Melton seconded the
motion to ratify outside agency appointments as written.
The motion carried with the following vote:
Yes: 7 - Mayor Klein
Vice Mayor Srinivasan
Councilmember Melton
Councilmember Cisneros
Councilmember Din
Councilmember Mehlinger
Councilmember Sell
No: 0
MOTION: Councilmember Din moved and Vice Mayor Srinivasan seconded the
motion to approve amendments to Council Policy 7.2.19 on Board and Commissions
included in the report.
The motion carried with the following vote:
Yes: 7 - Mayor Klein
Councilmember Melton
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Councilmember Cisneros
Councilmember Din
Councilmember Srinivasan
Councilmember Mehlinger
Councilmember Sell
No: 0
City Council took a recess at 9:39 p.m. and returned at 9:46 p.m. with all
Councilmembers present.
4 24-0097 Approve Calendar Year 2024 Community Events and
Neighborhood Grant Program Applications
Youth and Family Resources Manager Angela Chan provided the staff report and
presentation.
Public Hearing opened at 10:06 p.m.
Martin Pyne commented on how to foster additional neighborhood associations in
the less represented areas of Sunnyvale.
Public Hearing closed at 10:08 p.m.
MOTION: Vice Mayor Srinivasan moved and Councilmember Cisneros seconded
the motion to approve Alternative 1: Approve Option 1 funding levels for Community
Events with the reduction of $587 from the Holi event and approve Option 2 funding
levels for Neighborhood Grants.
The motion carried with the following vote:
Yes: 7 - Mayor Klein
Vice Mayor Srinivasan
Councilmember Melton
Councilmember Cisneros
Councilmember Din
Councilmember Mehlinger
Councilmember Sell
No: 0
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5 24-0201 Amend the Code of Ethics and Conduct for Elected and
Appointed Officials Related to Remote Public Comment During
Oral Communications
City Attorney John Nagel provided the staff report.
Public Hearing opened at 10:33 p.m.
Martin Pyne voiced the need for further guidance to Board and Commission Chairs
on how to implement such a policy.
Agnes Veith spoke to the need for training and guidance to Board and Commission
Chairs on how to implement the policy.
Ruth Silver Taube communicated their concerns with limiting remote public
comment during oral communications.
Public Hearing closed at 10:37 p.m.
MOTION: Councilmember Mehlinger moved and Councilmember Melton seconded
the motion to eliminate remote public comment during oral communications.
MOTION TO SUBSTITUTE: Councilmember Din moved and Councilmember
Mehlinger seconded the motion to substitute the entirety of the motion with "approve
Alternative 1: Amend the Code of Ethics and Conduct for Elected and Appointed
Officials as shown in Attachment 1 to the report."
FRIENDLY AMENDMENT TO THE SUBSTITUTE MOTION: Councilmember
Cisneros offered a friendly amendment to add the language “in the event that it
would be impracticable to entertain remote public comment during oral
communications for the purpose of timeliness or conducting an orderly meeting” to
the policy change. Councilmember Din and Mehlinger accepted the friendly
amendment.
The substitute motion as amended carried with the following vote:
Yes: 7 - Mayor Klein
Vice Mayor Srinivasan
Councilmember Melton
Councilmember Cisneros
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Councilmember Din
Councilmember Mehlinger
Councilmember Sell
No: 0
MOTION: Councilmember Din moved and Councilmember Mehlinger seconded the
motion to approve Alternative 1: Amend the Code of Ethics and Conduct for Elected
and Appointed Officials as shown in Attachment 1 to the report, adding, “in the
event that it would be impracticable to entertain remote public comment during oral
communications for the purpose of timeliness or conducting an orderly meeting.”
The motion carried with the following vote:
Yes: 7 - Mayor Klein
Vice Mayor Srinivasan
Councilmember Melton
Councilmember Cisneros
Councilmember Din
Councilmember Mehlinger
Councilmember Sell
No: 0
At this time Council heard agenda item 7.
7 24-0157 Appointment of Interim City Attorney and Approval of
Employment Agreement
Director of Human Resources Tina Murphy provided the staff report.
Public Hearing opened at 11:22 p.m.
No speakers.
Public Hearing closed at 11:22 p.m.
MOTION: Councilmember Din moved and Councilmember Mehlinger seconded the
motion to approve Alternative 1: Appoint Rebecca Moon as Interim City Attorney and
authorize the Mayor to execute the employment agreement in substantially the form
attached to the report.
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The motion carried with the following vote:
Yes: 7 - Mayor Klein
Vice Mayor Srinivasan
Councilmember Melton
Councilmember Cisneros
Councilmember Din
Councilmember Mehlinger
Councilmember Sell
No: 0
8 24-0094 Determine the 2024 Seating Arrangements for City Council
City Clerk David Carnahan provide the staff report.
Public Hearing opened at 11:27 p.m.
No speakers.
Public Hearing closed at 11:27 p.m.
By consensus and in the order of seniority, Council determined the seating
arrangements for 2024 as follows:
Mayor Klein will remain in the Mayor’s seat (Seat 4).
Vice Mayor Srinivasan selected to take Seat 5.
Councilmember Melton selected to take Seat 3.
Councilmember Cisneros selected to take Seat 7.
Councilmember Din selected to take Seat 1.
Councilmember Mehlinger selected to take Seat 6
Councilmember Sell selected to take Seat 2.
MOTION: Councilmember Din moved and Councilmember Melton seconded the
motion to continue agenda item 24-0001 to the January 23, 2024 City Council
meeting.
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The motion failed with the following vote:
Yes: 3 - Councilmember Melton
Councilmember Cisneros
Councilmember Din
No: 4 - Mayor Klein
Vice Mayor Srinivasan
Councilmember Mehlinger
Councilmember Sell
6 24-0001 Review the Council Policy 7.3.19 (Council Meetings) Process
for City Council Colleague Memorandums to Propose new
Agenda Items and Consider Amendments to the Process
and/or an Extension of the Process Beyond January 31, 2024
City Clerk David Carnahan provided the staff report.
Public Hearing opened at 11:33 p.m.
Member of the public spoke in favor of allowing Councilmembers to individually
agendize items on their own.
Public Hearing closed at 11:35 p.m.
MOTION: Councilmember Din moved and Councilmember Sell seconded the motion
to approve Alternative 3: Amend Council Policy 7.3.19 (Council Meetings) to make
the process for City Council Colleague Memorandums to propose new agenda
items permanent.
The motion carried with the following vote:
Yes: 7 - Mayor Klein
Vice Mayor Srinivasan
Councilmember Melton
Councilmember Cisneros
Councilmember Din
Councilmember Mehlinger
Councilmember Sell
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No: 0
MOTION: Councilmember Melton moved and Councilmember Din seconded the
motion to hear the remainder of agenda items.
The motion carried with the following vote:
Yes: 5 - Vice Mayor Srinivasan
Councilmember Melton
Councilmember Din
Councilmember Mehlinger
Councilmember Sell
No: 2 - Mayor Klein
Councilmember Cisneros
COUNCILMEMBERS REPORTS ON ACTIVITIES FROM INTERGOVERNMENTAL
COMMITTEE ASSIGNMENTS
Mayor Klein provided a report on a recent Silicon Valley Clean Energy Board
meeting.
Councilmember Mehlinger reported on a Caltrain Local Policy Marker Group
memorandum that they received.
NON-AGENDA ITEMS & COMMENTS
-Council
MOTION: Councilmember Sell moved and Councilmember Din seconded the motion
to agendize an item to explore the viability of the Silicon Valley (SV) Hopper service
operating in Sunnyvale and potential grant opportunities.
FRIENDLY AMENDMENT: Councilmember Melton offered a friendly amendment to
consider discontinuing Study Issue DPW 23-06-Evaluate Range of Options for
Shuttle Service and Alternative Transportation Options for Fremont and Homestead
High School Students Who Live in North Sunnyvale, if the SV Hopper program is
pursued. Councilmember Sell and Din accepted the friendly amendment.
The motion as amended carried with the following vote:
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Yes: 7 - Mayor Klein
Vice Mayor Srinivasan
Councilmember Melton
Councilmember Cisneros
Councilmember Din
Councilmember Mehlinger
Councilmember Sell
No: 0
Councilmember Melton proposed a budget issue to increase staffing levels of the
Traffic Safety Unit. Mayor Klein, Vice Mayor Srinivasan, and Councilmembers
Cisneros, Din, Mehlinger, and Sell co-sponsored the budget issue.
Councilmember Melton proposed a budget issue implement the burglary
suppression unit year-round. Mayor Klein, Vice Mayor Srinivasan, and
Councilmembers Cisneros, Din, Mehlinger, and Sell co-sponsored the budget issue.
Councilmember Melton proposed a study issue to evaluate current service levels
and explore ways to improve the service of the Sunnyvale’s vehicle abatement
program. Councilmember Din co-sponsored the budget issue.
-City Manager
City Manager Kent Steffens announced the information only report Comparison of
Sunnyvale Development Fees and Processing Times to Comparable Cities
(Residential Development).
INFORMATION ONLY REPORTS/ITEMS
24-0072 Tentative Council Meeting Agenda Calendar
24-0073 Board/Commission Meeting Minutes
24-0074 Information/Action Items
24-0191 Comparison of Sunnyvale Development Fees and Processing
Times to Comparable Cities (Residential Development)
24-0085 Council Advocacy Letters
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ADJOURNMENT
Mayor Klein adjourned the meeting in honor of Patrick Scott at 11:59 p.m.
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Agenda
City of Sunnyvale
Notice and Agenda
City Council
Tuesday, January 9, 2024 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 - 5:30 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.
As a courtesy, and technology permitting, members of the public may also attend
online. However, the City cannot guarantee that the public’s access to online
technology will be uninterrupted, and technical difficulties may occur from time to
time. Unless required by the Brown Act, the meeting will continue despite
technical difficulties for participants using the online option.
• 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
City of Sunnyvale Page 1 Printed on 1/4/2024
City Council Notice and Agenda January 9, 2024
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
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 24-0166 Closed Session Held Pursuant to California Government Code
Section 54957:
PUBLIC EMPLOYEE APPOINTMENT
Title: City Attorney
Adjourn Special Meeting
5:30 P.M. SPECIAL COUNCIL MEETING (Study Session)
Call to Order
Call to Order in the Council Chambers
Roll Call
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City Council Notice and Agenda January 9, 2024
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
agenda.
B 24-0091 Sunnyvale Public Library Outreach Results
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 24-0084 Recognition of Outgoing City Attorney
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 January 9, 2024
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 24-0193 Approve City Council Meeting Minutes of November 28, 2023
Recommendation: Approve the City Council Meeting Minutes of November 28,
2023 as submitted.
1.B 24-0195 Approve City Council Meeting Minutes of December 5, 2023
Recommendation: Approve the City Council Meeting Minutes of December 5,
2023 as submitted.
1.C 24-0012 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.D 24-0189 Adopt a Resolution Enabling the City of Sunnyvale to Amend a
Financing Agreement with the State of California for up to
$322,060,000 in Clean Water State Revolving Funds to Fund
the City of Sunnyvale Secondary Treatment and Dewatering
Facilities Project
Recommendation: Adopt a Resolution enabling the City of Sunnyvale to amend a
Financing Agreement with the State of California for the new
amount of $322,060,000 in Clean Water State Revolving
Funds to fund the Secondary Treatment and Dewatering
Facilities Project.
1.E 24-0159 Award of Consultant Service Agreement with a Contract
Amount Not-to-Exceed $1,200,000 to V & A Consulting
Engineers, Inc. for WPCP Yard Piping Condition Assessment
(F24-001) and Find the Project is Exempt from the California
Environmental Quality Act (CEQA) Pursuant to CEQA
Guidelines Section 15378(a)
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Recommendation: Take the following actions:
- Award a Consultant Service Agreement in substantially the
same form as Attachment 1 to the report in an amount
not-to-exceed $1,200,000 to V & A Consulting Engineers, Inc.
of Oakland;
- Approve an 8.3% contingency in the amount of $100,000;
- Authorize the City Manager to execute the contract when all
necessary conditions have been met; and
- Find the Project exempt from the California Environmental
Quality Act (CEQA) pursuant to CEQA Guidelines Section
15378(a).
1.F 24-0098 Award of Consultant Services Agreement with a Contract
Amount Not-to-Exceed $831,398 to BKF Engineers for Evelyn
Avenue Multi-Use Trail Project (F23-173) and Find the Project
is Exempt from the California Environmental Quality Act
(CEQA) Pursuant to CEQA Guidelines Section 15378 (a)
Recommendation: Take the following actions:
- Award a Consultant Services Agreement in substantially the
same form as Attachment 1 to the report in an amount
not-to-exceed $831,398 to BKF Engineers of San Jose;
- Approve a 10% contingency in the amount of $83,140;
- Authorize the City Manager to execute the contract when all
necessary conditions have been met; and
- Find the Project exempt from CEQA pursuant to CEQA
Guidelines Section 15378 (a).
1.G 24-0096 Award of Contract to Balch Petroleum Contractors and
Builders, Inc. in the Amount of $997,850 for Upgrading of Fuel
Tanks at Corporation Yard Project; Finding of California
Environmental Quality Act (CEQA) Exemption Pursuant to
CEQA Guidelines Section 15301(c); and Approval of Budget
Modification No. 9 in the amount of $285,000 (PW23-22)
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City Council Notice and Agenda January 9, 2024
Recommendation: Take the following actions:
- Award a contract in substantially the same form as
Attachment 2 to the report in the amount of $997,850 to Balch
Petroleum Contractors and Builders, Inc.;
- Approve a 10% construction contingency in the amount of
$97,785;
- Authorize the City Manager to execute the contract when all
necessary conditions have been met;
- Make a finding of a categorical exemption from the California
Environmental Quality Act (CEQA) pursuant to CEQA
Guidelines Section 15301(c); and
- Approve Budget Modification No. 9 in the amount of
$285,000.
1.H 24-0095 Adopt a Resolution to Summarily Vacate an Unimproved
Portion of a Street Easement (9224 O.R. 225) Located
Adjacent to 1225 Vienna Drive
Recommendation: Adopt the Resolution to summarily vacate an unimproved
portion of the 66-foot wide street easement (9224 O.R.)
located adjacent to 1225 Vienna Drive; and authorize and
direct the City Clerk to record a certified copy of the
Resolution, attested by the City Clerk under seal, with the
Santa Clara County Recorder's Office.
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 24-0092 Selection of Vice Mayor for a One-Year Term Effective
January 9, 2024
Recommendation: Select a member of the Council to serve as Vice Mayor for a
one-year term effective January 9, 2024, expiring on the first
regular meeting in January 2025.
3 24-0093 Appoint Councilmembers to Intergovernmental Assignments;
Ratify Appointments of Councilmembers Made by Outside
Agencies; Take Action to Modify, Create, or Terminate Council
Subcommittees; Approve Amendments to Council Policy 7.2.19
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City Council Notice and Agenda January 9, 2024
(Boards and Commissions)
Recommendation: Alternatives 1 through 7: 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;
7) Approve Amendments to Council Policy 7.2.19 (Boards and
Commissions)
4 24-0097 Approve Calendar Year 2024 Community Events and
Neighborhood Grant Program Applications
Recommendation: Alternative 1: Approve Option 1 funding levels for Community
Events with the reduction of $587 from the Holi event and
approve Option 2 funding levels for Neighborhood Grants.
5 24-0201 Amend the Code of Ethics and Conduct for Elected and
Appointed Officials Related to Remote Public Comment During
Oral Communications
Recommendation: Staff makes no recommendation. This report is being
presented to City Council to facilitate discussion at the public
hearing and for Council to consider the proposed amendments
to the Code of Ethics and Conduct for Elected and Appointed
Officials.
6 24-0001 Review the Council Policy 7.3.19 (Council Meetings) Process
for City Council Colleague Memorandums to Propose new
Agenda Items and Consider Amendments to the Process
and/or an Extension of the Process Beyond January 31, 2024
Recommendation: Staff makes no recommendation. This report is being
presented to City Council to facilitate discussion at the public
hearing and for Council to consider various options that relate
to the pilot Council Colleague Memorandums process.
7 24-0157 Appointment of Interim City Attorney and Approval of
Employment Agreement
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City Council Notice and Agenda January 9, 2024
Recommendation: Staff makes no recommendation. This report is developed to
facilitate conversation for the public hearing and action by the
City Council.
8 24-0094 Determine the 2024 Seating Arrangements for City Council
Recommendation: Determine the seating arrangements for 2024 in accordance
with Council Policy 7.3.11.
COUNCILMEMBERS REPORTS ON ACTIVITIES FROM INTERGOVERNMENTAL
COMMITTEE ASSIGNMENTS
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.
24-0072 Tentative Council Meeting Agenda Calendar
24-0073 Board/Commission Meeting Minutes
24-0074 Information/Action Items
24-0191 Comparison of Sunnyvale Development Fees and Processing
Times to Comparable Cities (Residential Development)
24-0085 Council Advocacy Letters
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
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City Council Notice and Agenda January 9, 2024
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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