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City Council

Regular Meeting

Sunnyvale, CA · January 23, 2024

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Minutes

City of Sunnyvale Meeting Minutes City Council Tuesday, January 23, 2024 5:00 PM 1. Online 2. Council Chambers, City Hall, 456 W. Olive Ave., Sunnyvale, CA 94086 3. Council Chambers, 500 Castro St., Mountain View, CA 94041 Special Joint Meeting with City of Mountain View City Council: Closed Session - 5 PM | Special Meeting: Special Order of the Day - 6:30 PM | Regular Meeting - 7 PM 5 P.M. SPECIAL JOINT MEETING WITH CITY OF MOUNTAIN VIEW CITY COUNCIL (Closed Session) Call to Order Vice Mayor Srinivasan called the meeting to order at 5:02 p.m. Roll Call Present: 7 - Mayor Larry Klein Vice Mayor Murali Srinivasan Councilmember Russ Melton Councilmember Alysa Cisneros Councilmember Omar Din Councilmember Richard Mehlinger Councilmember Linda Sell Councilmember Mehlinger participated via teleconference. Public Comment Public Comment opened at 5:05 p.m. No speakers. Public Comment closed at 5:05 p.m. Convene to Closed Session Council convened to Closed Session in the Council Conference Room at 5:07 p.m. A 24-0178 Closed Session Held Pursuant to California Government Code Section 54956.9: City of Sunnyvale Page 1 City Council Meeting Minutes January 23, 2024 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Paragraph (1) of Subdivision (d) of Section 54956.9) Name of Case: San Francisco Baykeeper v. City of Sunnyvale U.S. District Court, Northern Dist. of California Civil Case No.: 5:20-cv-00824-EJD Adjourn Special Meeting Vice Mayor Srinivasan adjourned the meeting at 6:33 p.m. 6:30 P.M. SPECIAL COUNCIL MEETING (Special Order of the Day) Call to Order Mayor Klein called the meeting to order at 6:40 p.m. Roll Call Present: 7 - Mayor Larry Klein Vice Mayor Murali Srinivasan Councilmember Russ Melton Councilmember Alysa Cisneros Councilmember Omar Din Councilmember Richard Mehlinger Councilmember Linda Sell Councilmember Mehlinger participated via teleconference. Special Order of the Day B 24-0103 Recognition of Santa Clara Valley Science and Engineering Fair Association (SCVSEFA) Award Winners Mayor Klein provided award certificates to the 2023 SCVSEFA award winners. Forrest Williams and Dr. Aulena Chaudhuri, SCVSEFA Board Members, provided remarks on the SCVSEFA program. Adjourn Special Meeting Mayor Klein adjourned the meeting at 6:57 p.m. 7 P.M. COUNCIL MEETING City of Sunnyvale Page 2 City Council Meeting Minutes January 23, 2024 CALL TO ORDER Mayor Klein called the meeting to order at 7:05 p.m. SALUTE TO THE FLAG Mayor Klein led the salute to the United States flag. ROLL CALL Present: 7 - Mayor Larry Klein Vice Mayor Murali Srinivasan Councilmember Russ Melton Councilmember Alysa Cisneros Councilmember Omar Din Councilmember Richard Mehlinger Councilmember Linda Sell Councilmember Mehlinger participated via teleconference. CLOSED SESSION REPORT Vice Mayor Srinivasan reported that Council met in Closed Session Held Pursuant to California Government Code Section 54956.9: Conference with Legal Counsel Existing Litigation (Paragraph (1) of Subdivision (d) of Section 54956.9) Name of Case: San Francisco Baykeeper v. City of Sunnyvale U.S. District Court, Northern Dist. of California Civil Case No.: 5:20 cv 00824 EJD; Council voted 7-0 to approve the filing of an amicus brief in the matter of City and County of San Francisco Vs. Environmental Protection Agency U.S. Supreme Court Case No. 23-753. SPECIAL ORDER OF THE DAY C 24-0099 Recognition of Outgoing Vice Mayor Public Comment opened at 7:11 p.m. No speakers. Public Comment closed at 7:13 p.m. Mayor Klein provided remarks in appreciation of former Vice Mayor Din. Councilmember Din provided remarks. City of Sunnyvale Page 3 City Council Meeting Minutes January 23, 2024 D 24-0100 Ceremonial Oath of Office for Vice Mayor Ganga Srinivasan administered the ceremonial Oath of Office to Vice Mayor Srinivasan Public Comment opened at 7:22 p.m. Sheila Mohan, Mayor of Cupertino, spoke in honor of Vice Mayor Srinivasan. Tina Walis, City of Saratoga Councilmember, made remarks in honor of Vice Mayor Srinivasan. Richard Santos, Vice Chair, Santa Clara Valley Water District, voiced their congratulations to Vice Mayor Srinivasan. Member of the public offered their congratulations to Vice Mayor Srinivasan. Lori Malahy provided congratulatory remarks to Vice Mayor Srinivasan. Public Comment closed at 7:29 p.m. Mayor Klein made remarks in honor of Vice Mayor Srinivasan. Vice Mayor Srinivasan provided remarks. Councilmember Mehlinger spoke in honor of Vice Mayor Srinivasan. Councilmember Sell shared their congratulations to Vice Mayor Srinivasan. E 24-0086 Slavery and Human Trafficking Prevention Month Mayor Klein spoke in recognition of Slavery and Human Trafficking Prevention Month. Sharan Dhanoa, Director, South Bay Coalition to End Human Trafficking, made remarks regarding Slavery and Human Trafficking Prevention Month Councilmember Cisneros provided remarks in regard to Slavery and Human Trafficking Prevention Month. ORAL COMMUNICATIONS City of Sunnyvale Page 4 City Council Meeting Minutes January 23, 2024 Councilmember Cisneros announced details of the current recruitment for various Boards and Commissions and the Sunnyvale Sustainability Speaker Series webinars. Margaret Lawson communicated concerns with Fremont Avenue. Steven Meier shared their concerns with the San Francisco Baykeeper and the City of Sunnyvale lawsuit. CONSENT CALENDAR Public Comment opened at 7:51 p.m. No speakers. Public Comment closed at 7:51 p.m. MOTION: Vice Mayor Srinivasan moved and Councilmember Melton seconded the motion to approve agenda items 1.A through 1.D. 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.A 24-0013 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 24-0158 Award of Contract in the Amount of $702,859 to W Bradley LLC for Traffic Signal Fiber Optic Communications Project, Finding of California Environmental Quality Act (CEQA) Exemption Pursuant to CEQA Guidelines Section 15301(c) (PW24-05) Take the following actions: - Award a contract in substantially form as Attachment 2 to the report in the amount City of Sunnyvale Page 5 City Council Meeting Minutes January 23, 2024 of $702,859 to W Bradley Electric, LLC; - Approval of a 10% construction contingency in the amount of $70,286; - Authorize the City Manager to execute the contract when all necessary conditions have been met; and - Make a finding of a categorical exemption from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301(c). 1.C 24-0196 Reinstate and Amend an Existing Contract with Keenan & Associates for Workers’ Compensation Claims Administration Services to Extend the Term by One Year and Increase the Not-To-Exceed Contract Amount to $2,701,606.52 (F24-066) Authorize the City Manager to reinstate the existing contract with Keenan & Associates, and execute a Fourth Amendment, in substantially the same form as Attachment 1 to the report, extending the contract term by one year and increasing the not-to-exceed amount by $473,000 for new total not-to-exceed contract amount of $2,701,606.52. 1.D 24-0211 Approve Outside Counsel Agreement with Sloan Sakai Yeung & Wong LLP for Litigation Services in the Matter of Michael Laurent v. City of Sunnyvale Authorize the City Attorney to execute an Agreement, in substantially the same form as Attachment 1 to the report, with the law firm of Sloan Sakai Yeung & Wong LLP in an amount not to exceed $300,000. PUBLIC HEARINGS/GENERAL BUSINESS 2 24-0101 Annual Public Hearing-Discussion of Potential Council Study Issues and Budget Proposals for Calendar Year 2024 Senior Management Analyst Michelle Zahraie provided the staff report and presentation. Public Hearing opened at 8:01 p.m. Jon Blum, Bike Sunnyvale, shared a presentation in support of Budget Proposal 2024-01 Hire an Active Transportation Planner. David Wessel, Bike Sunnyvale, continued the presentation. Kevin Jackson, Bike Sunnyvale, shared a presentation in support of Study Issue City of Sunnyvale Page 6 City Council Meeting Minutes January 23, 2024 DPW 24-02 Complete Streets Redesign of Fair Oaks Avenue. Hans Bernhardt, Bike Sunnyvale, continued the presentation. Mark Hlady, Bike Sunnyvale, shared a presentation in support of Study Issue DPW 24-09 Improving Pedestrian and Bicycle Safety Near Intersections and Crosswalks at Fremont High School and at Homestead High School and Other Innovative Traffic Improvements. Alon Golan, Bike Sunnyvale, spoke in support of Study Issue DPW 24-09. Sharlene Liu communicated their support for Budget Proposal 2024-01. Andrea Wald spoke in support of Study Issue ESD 24-01 Evaluate the Use of Artificial Turf versus Living Groundcovers. Susan Hinton, Sierra Club Loma Prieta Chapter Enironmental Stewardship Program, shared their support for Study Issue ESD 24-01. Erick Krock spoke in support of Study Issue DPW 24-08 Explore the Feasibility of Converting the PG&E Lots Facing Ramona Avenue, Lois Avenue, and/or Dona Avenue into an Open Green Space Linear Park for the Community. Gary Tyrnauer shared a presentation in support of Study Issue DPW 20-11 Evaluate Feasibility of Dog Off-leash Hours in Select Sunnyvale Park(s). Deeya Muhury voiced their support for Study Issue DPW 20-11. Tina Ye communicated their support for Study Issue DPW 20-11. Lori Malahy spoke in support of Study Issue DPW 20-11. Harold Brown shared their support for Study Issue DPW 20-11. Clark Hobson voiced their support for Study Issue DPW 20-11. Pramod Sambaraju spoke in support of Study Issue DPW 24-08. Rani Fischer, Santa Clara Valley Audubon Society, communicated their support for City of Sunnyvale Page 7 City Council Meeting Minutes January 23, 2024 study issues CDD 24-02 and ESD 24-01. Marie Bernard, Executive Director of Sunnyvale Community Services, shared their support for Study Issue CDD 24-03 Establishment of a Sanctioned Encampment for Unhoused Individuals in Sunnyvale. Shane Jacksteit, Elevation Neighborhood Association, spoke in support of study issues CDD 24-04 Peery Park Specific Plan Amendment (area east of Mathilda Avenue) and CDD 24-03. Bryce Beagle provided comment on the study issues being recommended to be dropped by City staff. David K. shared their support for study issues DPW 20-11, DPW 20-04 and DPW 24-05. Liz Steward spoke in support of study issues CDD 24-03, CDD 22-02, CDD 22-07, CDD 23-05 and CDD 23-01. Doug Kunz, Sustainability Commission Chair, provided the Sustainability Commission’s study issues recommendations. Mary Brunkhorst, Sunnyvale Urban Forests Advocates, voiced their support for study issues DPW 24-08 and ESD 24-01. Pamela Bond shared their support for study issues ESD 24-01 and CDD 24-02. Nicole Lee, Saratoga High School Environmental Action Club, communicated their support for study issues ESD 24-01 and CDD 24-02. Dashiell Leeds, Conservation Coordinator, Sierra Club Loma Prieta Chapter, spoke in support for study issues ESD 24-01, CDD 24-02, LRS 24-01 and concerns regarding study issues DPW 20-13 and DPW 24-04. Kimchi Chen, Cherry Chase Neighborhood Association, shared their support for Study Issue DPW 24-08. Cortney Jansen spoke in support of Study Issue ESD 24-01 and to abandon Study Issue DPW 23-06. City of Sunnyvale Page 8 City Council Meeting Minutes January 23, 2024 Winnie Lam voiced their support for Study Issue DPW 24-01 Evaluate Feasibility of an Art Crosswalks Program or Policy. Aiden Chen, Saratoga High School Environmental Action Club, shared their support for study issues ESD 24-01, CDD 24-02 and concerns with study issues DPW 24-04 and DPW 20-13. Kristal Wickham communicated their support for budget proposals and study issues ESD 24-01, CDD 24-01, CDD 24-02, ESD 24-02, DPW 23-08 and DPW 23-07. Neha Tadikamalla, Saratoga High School Environmental Action Club, spoke in support for Study Issue CDD 24-02. Carol Weiss shared their support for Study Issue CDD 24-02. Wesly Yu spoke in support of Study Issue CDD 23-02 Consider General Plan Land Use Designation Amendments and Rezoning for 26 Legal Non-Conforming Single- and Two-Family Dwellings. Alex Deboni voiced their support for Study Issue CDD 23-02. Rose Gregorio shared their support for Study Issue CDD 24-03. Truth communicated their support for Study Issue CDD 24-03. Chuck Fraleigh spoke in support Study Issue CDD 24-03. Carrie Levin voiced their support for Study Issue ESD 24-01. Kerry Haywood, Moffett Park Business Group, spoke in support for Study Issue DPS 24-01 Evaluate an Ordinance or Resolution Allowing Traffic Enforcement on Private Roadways in the Moffett Park Specific Plan Area. Public Hearing closed at 9:57 p.m. Council took a recess at 9:58 p.m. and reconvened at 10:08 p.m. with all Councilmembers present; Councilmember Mehlinger participated via teleconference. City of Sunnyvale Page 9 City Council Meeting Minutes January 23, 2024 Councilmember Mehlinger sponsored a budget proposal to evaluate a Curb Painting Budget Modification. Mayor Klein, Vice Mayor Srinivasan, and Councilmembers Melton and Cisneros co-sponsored the budget proposal. Councilmember Melton proposed a study issue to evaluate a Sunnyvale Gateway Program. Councilmember Mehlinger suggested adding the US Highway 101 intersections to the study issue. Councilmember Melton accepted the suggestion. Mayor Klein, Vice Mayor Srinivasan, and Councilmember Cisneros, Din, Mehlinger and Sell co-sponsored the study issue. Councilmember Din proposed a study issue to create a North Sunnyvale Quality of Life Master Plan. Mayor Klein, Vice Mayor Srinivasan, and Councilmembers Melton, Cisneros, Mehlinger, and Sell co-sponsored the study issue. Councilmember Sell proposed a study issue to evaluate improving pedestrian and bicycle safety near intersections and crosswalks at Fremont High School and Homestead High School. Councilmember Cisneros suggested adding the language of “and other innovative traffic improvements”. Councilmember Sell accepted the suggestion. Councilmember Melton requested to add Wilcox High School to the parameters of the study issue. Councilmember Sell declined to accept the suggestion. Councilmember Mehlinger suggested adding a scramble intersection at Fremont High School to the study issue. Councilmember Sell accepted to the suggestion. Mayor Klein, Vice Mayor Srinivasan, and Councilmembers Cisneros and Mehlinger co-sponsored the study issue. Mayor Klein proposed a study issue to re-evaluate Sunnyvale’s sign ordinance. Vice City of Sunnyvale Page 10 City Council Meeting Minutes January 23, 2024 Mayor Srinivasan, and Councilmembers Melton, Cisneros, Mehlinger, Din and Sell co-sponsored the study issue. Mayor Klein proposed a study issue to explore the costs, benefits, and operational changes of implementing a Special Needs Awareness Program (SNAP). Vice Mayor Srinivasan, and Councilmembers Melton, Cisneros, Din, Mehlinger, and Sell co-sponsored the study issue. 3 24-0184 Receive information on Potential Real Property Transfer Tax Measure, Provide Direction to Staff and Approve Budget Modification No. 11 in the Amount of $40,000 Assistant Director of Finance Dennis Jaw provided the staff report and presentation. Public Hearing opened at 11:16 p.m. Sharlene Liu spoke in support of a Real Property Transfer Tax (RPTT) to assist in funding active transportation projects. Jon Blum shared their confusion to how the RPTT would be calculated. Member of the public voiced ]concerns with the proposed RPTT. Kerry Haywood, Moffett Park Business Group, communicated their concerns with the proposed RPTT. Public Hearing closed at 11:26 p.m. MOTION: Councilmember Mehlinger moved and Mayor Klein seconded the motion to approve Alternative 1: Provide direction to staff on the parameters of a potential Real Property Transfer Tax measure to be publicly polled and approve Budget Modification No. 11 in the Amount of $40,000 for polling consultant costs. With the following modifications: - Add a polling question if a 30-year sunset clause is more favorable. - Add a polling question if having annual adjustments to the cap would be more favorable than 5-year adjustments. - Set a threshold of $4 million to the real property tax. FRIENDLY AMENDMENT: Councilmember Sell proposed a friendly amendment to add an additional follow up question to the polling asking “what if single family City of Sunnyvale Page 11 City Council Meeting Minutes January 23, 2024 homes and duplexes be exempted from the $4 million threshold." Mayor Klein and Councilmember Mehlinger accepted the friendly amendment. The motion as amended carried with the following vote: Yes: 6 - Mayor Klein Vice Mayor Srinivasan Councilmember Cisneros Councilmember Din Councilmember Mehlinger Councilmember Sell No: 1 - Councilmember Melton Vice Mayor Srinivasan moved and Mayor Klein seconded the motion to hear agenda item 4. The motion carried with the following vote: Yes: 4 - Mayor Klein Vice Mayor Srinivasan Councilmember Cisneros Councilmember Sell No: 3 - Councilmember Melton Councilmember Din Councilmember Mehlinger 4 24-0018 Discuss and Provide Direction Regarding Process, Scope of Review, and Timeline for Potential Amendments to the City Charter Councilmember Din moved and Councilmember Melton seconded the motion to adjourn the meeting. The motion carried with the following vote: City of Sunnyvale Page 12 City Council Meeting Minutes January 23, 2024 Yes: 7 - Mayor Klein Councilmember Din Councilmember Melton Councilmember Cisneros Councilmember Mehlinger Vice Mayor Srinivasan Councilmember Sell No: 0 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. -City Manager Agenda item not heard by Council. INFORMATION ONLY REPORTS/ITEMS 24-0080 Tentative Council Meeting Agenda Calendar 24-0081 Board/Commission Meeting Minutes 24-0082 Information/Action Items 24-0153 Annual Review of New and Pending Laws (Information Only) 24-0140 Council Advocacy Letters ADJOURNMENT Mayor Klein adjourned the meeting at 12:05 a.m. City of Sunnyvale Page 13

Agenda

City of Sunnyvale Notice and Agenda City Council Tuesday, January 23, 2024 5:00 PM 1. Online 2. Council Chambers, City Hall, 456 W. Olive Ave., Sunnyvale, CA 94086 3. Council Chambers, 500 Castro St., Mountain View, CA 94041 Special Joint Meeting with City of Mountain View City Council: Closed Session - 5 PM | Special Meeting: Special Order of the Day - 6:30 PM | Regular Meeting - 7 PM Meeting online link: https://sunnyvale-ca-gov.zoom.us/j/96111580540 Special Teleconference Notice The Special Joint Meeting (Closed Session) between the Mountain View City Council and the Sunnyvale City Council is being conducted via teleconference, as allowed by Government Code Subdivision 54953(b). 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 Ralph M. Brown Act, the meeting will continue despite technical difficulties for participants using the online option. The Mayor may determine it would be impractical to include remote public comment during Oral Communications. • 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) City of Sunnyvale Page 1 Printed on 1/18/2024 City Council Notice and Agenda January 23, 2024 • 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 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 JOINT MEETING WITH CITY OF MOUNTAIN VIEW CITY COUNCIL (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 Councils, 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 Rooms (Closed to the Public). A 24-0178 Closed Session Held Pursuant to California Government Code Section 54956.9: CONFERENCE WITH LEGAL COUNSEL-EXISTING City of Sunnyvale Page 2 Printed on 1/18/2024 City Council Notice and Agenda January 23, 2024 LITIGATION (Paragraph (1) of Subdivision (d) of Section 54956.9) Name of Case: San Francisco Baykeeper v. City of Sunnyvale U.S. District Court, Northern Dist. of California Civil Case No.: 5:20-cv-00824-EJD Adjourn Special Meeting 6:30 P.M. SPECIAL COUNCIL MEETING (Special Order of the Day) Call to Order Call to Order in the Council Chambers Roll Call Special Order of the Day The public may provide comments regarding the Special Order of the Day item(s). If you wish to address the Council, please refer to the notice at the beginning of this agenda. B 24-0103 Recognition of Santa Clara Valley Science and Engineering Fair Association (SCVSEFA) Award Winners 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 City of Sunnyvale Page 3 Printed on 1/18/2024 City Council Notice and Agenda January 23, 2024 SPECIAL ORDER OF THE DAY C 24-0099 Recognition of Outgoing Vice Mayor D 24-0100 Ceremonial Oath of Office for Vice Mayor E 24-0086 Slavery and Human Trafficking Prevention Month ORAL COMMUNICATIONS The Mayor may determine it would be impractical to include remote public comment during Oral Communications for the purpose of timeliness of the meeting or conducting an orderly meeting. Such a determination shall be made prior to opening public comment on 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. 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 24-0013 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 24-0158 Award of Contract in the Amount of $702,859 to W Bradley LLC for Traffic Signal Fiber Optic Communications Project, Finding of California Environmental Quality Act (CEQA) Exemption Pursuant to CEQA Guidelines Section 15301(c) (PW24-05) City of Sunnyvale Page 4 Printed on 1/18/2024 City Council Notice and Agenda January 23, 2024 Recommendation: Take the following actions: - Award a contract in substantially form as Attachment 2 to the report in the amount of $702,859 to W Bradley Electric, LLC; - Approval of a 10% construction contingency in the amount of $70,286; - Authorize the City Manager to execute the contract when all necessary conditions have been met; and - Make a finding of a categorical exemption from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301(c). 1.C 24-0196 Reinstate and Amend an Existing Contract with Keenan & Associates for Workers’ Compensation Claims Administration Services to Extend the Term by One Year and Increase the Not-To-Exceed Contract Amount to $2,701,606.52 (F24-066) Recommendation: Take the following action: Authorize the City Manager to reinstate the existing contract with Keenan & Associates, and execute a Fourth Amendment, in substantially the same form as Attachment 1 to the report, extending the contract term by one year and increasing the not-to-exceed amount by $473,000 for new total not-to-exceed contract amount of $2,701,606.52. 1.D 24-0211 Approve Outside Counsel Agreement with Sloan Sakai Yeung & Wong LLP for Litigation Services in the Matter of Michael Laurent v. City of Sunnyvale Recommendation: Authorize the City Attorney to execute an Agreement, in substantially the same form as Attachment 1 to the report, with the law firm of Sloan Sakai Yeung & Wong LLP in an amount not to exceed $300,000. 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 24-0101 Annual Public Hearing-Discussion of Potential Council Study Issues and Budget Proposals for Calendar Year 2024 City of Sunnyvale Page 5 Printed on 1/18/2024 City Council Notice and Agenda January 23, 2024 Recommendation: No action is needed at this time. Councilmembers may request that new study issues and/or budget proposals be developed for review at the annual Study Issues and Budget Proposals Workshop; a minimum of two Councilmembers is required to sponsor either. 3 24-0184 Receive information on Potential Real Property Transfer Tax Measure, Provide Direction to Staff and Approve Budget Modification No. 11 in the Amount of $40,000 Recommendation: Alternative 1: Provide direction to staff on the parameters of a potential Real Property Transfer Tax measure to be publicly polled and approve Budget Modification No. 11 in the Amount of $40,000 for polling consultant costs. 4 24-0018 Discuss and Provide Direction Regarding Process, Scope of Review, and Timeline for Potential Amendments to the City Charter Recommendation: Staff recommends Alternative 1; Alternative 5; and either Alternative 2 or Alternative 3: 1. Direct Staff to return with analysis of items from the Colleagues' Memo that may be able to be modified without a Charter Amendment: 5. Direct Staff to return to Council in early 2025 with options for a more thorough charter review process similar to the one undertaken in 2007, allowing for more opportunity for public participation and adequate time to prepare several potential changes for voter consideration in November 2026: and 2. Pursue Council-Directed Charter Amendments for 2024 by directing Staff to return with proposed ballot measure language for priority items identified by Council; or 3. Pursue Council-Directed Charter Amendments for 2024 by appointing a Council Subcommittee to work on designated items identified in the Colleagues' Memo and return with proposed ballot measure language for those items. City of Sunnyvale Page 6 Printed on 1/18/2024 City Council Notice and Agenda January 23, 2024 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. 24-0080 Tentative Council Meeting Agenda Calendar 24-0081 Board/Commission Meeting Minutes 24-0082 Information/Action Items 24-0153 Annual Review of New and Pending Laws (Information Only) 24-0140 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 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 City of Sunnyvale Page 7 Printed on 1/18/2024 City Council Notice and Agenda January 23, 2024 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. City of Sunnyvale Page 8 Printed on 1/18/2024

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