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City Council

Regular Meeting

Sunnyvale, CA · August 27, 2024

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Minutes

City of Sunnyvale Meeting Minutes City Council Tuesday, August 27, 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 - 6 PM | Regular Meeting - 7 PM 5 P.M. SPECIAL COUNCIL MEETING (Closed Session) Call to Order Vice Mayor Srinivasan called the meeting to order at 5:00 p.m. Roll Call Present: 5 - Mayor Larry Klein Vice Mayor Murali Srinivasan Councilmember Russ Melton Councilmember Omar Din Councilmember Linda Sell Absent: 2 - Councilmember Alysa Cisneros Councilmember Richard Mehlinger Councilmember Cisneros and Mehlinger’s absences are excused. Public Comment Public Comment opened at 5:02 p.m. No speakers. Public Comment closed at 5:02 p.m. Convene to Closed Session Council convened to Closed Session in the Council Conference Room at 5:02 p.m. A 24-0782 Closed Session Held Pursuant to California Government Code Section 54957.6: CONFERENCE WITH LABOR NEGOTIATORS Agency Designated Representatives: Tina Murphy, Director of Human Resources City of Sunnyvale Page 1 City Council Meeting Minutes August 27, 2024 Employee Organization: Public Safety Officers Association (PSOA) Adjourn Special Meeting Vice Mayor Srinivasan adjourned the meeting at 6:00 p.m. 6 P.M. SPECIAL COUNCIL MEETING (Study Session) Call to Order Vice Mayor Srinivasan called the meeting to order at 6:06 p.m. Roll Call Present: 6 - Mayor Larry Klein Vice Mayor Murali Srinivasan Councilmember Russ Melton Councilmember Omar Din Councilmember Richard Mehlinger Councilmember Linda Sell Absent: 1 - Councilmember Alysa Cisneros Councilmember Mehlinger joined the meeting at 6:14 p.m. Councilmembers Cisneros’ absence is excused. Study Session B 24-0433 Future of the Water Pollution Control Plant Ponds and Levees Environmental Services Director Ramana Chinnakotla, Water Pollution Control Plant Division Manager Rohan Wikramanayake, and Regulatory Programs Division Manager Melody Tovar provided the staff report and presentation. Public Comment opened at 6:35 p.m. Julia Miller, Board Member, San Francisco Bay Trail shared their concerns with pollution at the Water Pollution Control Plant. Member of the public voiced a list of concerns regarding the Water Pollution Control Plant. City of Sunnyvale Page 2 City Council Meeting Minutes August 27, 2024 Public Comment closed at 6:39 p.m. Adjourn Special Meeting Vice Mayor Srinivasan 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 Present: 6 - Mayor Larry Klein Vice Mayor Murali Srinivasan Councilmember Russ Melton Councilmember Omar Din Councilmember Richard Mehlinger Councilmember Linda Sell Absent: 1 - Councilmember Alysa Cisneros Councilmember Cisneros’ absence is excused. CLOSED SESSION REPORT Vice Mayor Srinivasan reported that Council met in Closed Session Held Pursuant to California Government Code Section 54957.6: CONFERENCE WITH LABOR NEGOTIATORS Agency Designated Representatives: Tina Murphy, Director of Human Resources Employee Organization: Public Safety Officers Association (PSOA); nothing to report. SPECIAL ORDER OF THE DAY C 24-0343 National Library Card Sign-Up Month Mayor Klein spoke in honor of National Library Card SignUp Month. Superintendent of Libraries Garrett Kuramoto spoke in recognition of National City of Sunnyvale Page 3 City Council Meeting Minutes August 27, 2024 Library Card SignUp Month. D 24-0345 Workforce Development Month Mayor Klein spoke in honor of Workforce Development Month. NOVA Workforce Services Director Marléna Sessions spoke in appreciation of Workforce Development Month. Erika Perdue shared their experience working in the NOVA young adult program. ORAL COMMUNICATIONS Councilmember Melton announced that Sunnyvale schools are back in session and the Charter Review Committee recruitment. Audel Garcia communicated their workplace parking difficulties at the Sunnyvale post office and asked for the City’s assistance. Adam Lee shared their disappointed of the cancellation of the Sunnyvale Pride and performed a song by the Out Loud Choir from Sunnyvale Presbyterian Church. Carol Heath continued the performance of the song by the Out Loud Community Choir. Qiyuan Liu shared their safety and fire danger concerns with the events that have unfolded in their neighborhood. Alex Stegner voiced their safety concerns regarding their neighbor's activities. Elaine West communicated their safety concerns and excessive noise activities being conducted by their neighbor. David Stauffer voiced their concerns with the dangerous activities of their neighbor. Margaret Lawson spoke to the appointment of Tim Kirby as City Manager. CONSENT CALENDAR Public Comment opened at 7:45 p.m. Matt Hutchison requested agenda item 1.D be pulled from the Consent Calendar. City of Sunnyvale Page 4 City Council Meeting Minutes August 27, 2024 Public Comment closed at 7:45 p.m. MOTION: Vice Mayor Srinivasan moved and Councilmember Melton seconded the motion to approve agenda items 1.A through 1.C., 1.E and 1.F. The motion carried with the following vote: Yes: 6 - Mayor Klein Vice Mayor Srinivasan Councilmember Melton Councilmember Din Councilmember Mehlinger Councilmember Sell No: 0 Absent: 1 - Councilmember Cisneros 1.A 24-0538 Approve City Council Meeting Minutes of August 13, 2024 Approve the City Council Meeting Minutes of August 13, 2024 as submitted. 1.B 24-0445 Approve the List(s) of Claims and Bills Approved for Payment by the City Manager Approve the list(s) of claims and bills. 1.C 24-0875 Adopt a Resolution Amending the Classification Plan and Salary Resolution to Change the Classification Title of Communications Officer to Deputy Public Information Officer, Create the Classifications of Accounting Manager, Active Transportation Planner, Chief Public Information Officer, Housing Specialist I/II, and Permit Technician, Part Time, Update the Salary for the Classifications of Budget Manager and Affordable Housing Manager, and Make Corresponding Changes to the Schedule of Pay Adopt a Resolution amending the Classification Plan and Salary Resolution to change the Classification Title of Communications Officer to Deputy Public Information Officer, create the Classifications of Accounting Manager, Active Transportation Planner, Chief Public Information Officer, Housing Specialist I/II, and Permit Technician, Part Time, update the Salary for the Classifications of Budget Manager and Affordable Housing Manager, and make corresponding changes in the City of Sunnyvale Page 5 City Council Meeting Minutes August 27, 2024 Schedule of Pay effective September 1, 2024. 1.D 24-0801 Award a Contract to RRM Design Group in the amount of $1,108,318 for Design and Construction Support Services for the Las Palmas Park Renovation Enhancement Project (F24-113) Public Hearing opened at 7:46 p.m. Matt Hutchison shared K-9 Officer Jax’s story and requested the dog park at Las Palmas Park be named in honor of K-9 Officer Jax. Public Hearing closed at 7:48 p.m. MOTION: Councilmember Melton moved and Councilmember Din seconded the motion to approve 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 $1,108,318 ($1,050,351 for base services and $57,967 for optional services) to RRM Design Group of San Leandro, with the following change to the Scope of Work: replace “Renovation of the dog park” with “Renovation of the dog park; Consultant will prepare suitable options with estimated costs for Council consideration for a suitable plaque and/or statue honoring K-9 Officer Jax;” - Authorize the City Manager to execute the contract when all necessary conditions have been met; - Approve a 10% contingency in the amount of $110,832; and - Express a preference to name the renovated dog park after K-9 Officer Jax and direct the City Manager to come back to Council with future actions to accomplish this. The motion carried with the following vote: Yes: 6 - Mayor Klein Vice Mayor Srinivasan Councilmember Melton Councilmember Din Councilmember Mehlinger Councilmember Sell No: 0 City of Sunnyvale Page 6 City Council Meeting Minutes August 27, 2024 Absent: 1 - Councilmember Cisneros 1.E 24-0800 Award of Contract in the Amount of $12,169,123 to Suarez & Munoz Construction, Inc. for the Community Center Grounds Renovation, Finding of California Environmental Quality Act (CEQA) Categorical Exemptions Classes 1, 2, and 30, and Approve Budget Modification No. 3 in the Amount of $1,654,107 (PW24-18) Take the following actions: - Award a contract in substantially form as Attachment 2 to the report in the amount of $12,169,123 to Suarez & Munoz Construction, Inc.; - Approve a 10% construction contingency in the amount of $1,216,912; - 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 Sections 15301(d), 15302, and 15330; and - Approve Budget Modification No. 3 in the amount of $1,654,107. 1.F 24-0905 Adopt Ordinance No. 3230-24 to Amend Various Sections of Title 16 (Buildings and Construction) of the Sunnyvale Municipal Code to Adopt by Reference the 2022 California, Residential, Energy and Green Building Standards Codes with the July 2024 Supplement, with Local Amendments and Related Findings Adopt Ordinance No. 3230-24. PUBLIC HEARINGS/GENERAL BUSINESS 2 24-0816 Proposed Project: Related applications on a 15.6-acre site: DEVELOPMENT AGREEMENT: Introduction of an Ordinance Approving and Adopting the First Amendment to the Development Agreement between the City of Sunnyvale and Intuitive Surgical Inc. SPECIAL DEVELOPMENT PERMIT: Modify Special Development Permit (2019-7557) pertaining to 945 - 955 Kifer Road (North Site) of the Intuitive Surgical corporate campus to add an internal courtyard and reduce total building area by 6,000 square feet (from 364,000 to 358,000 square feet), City of Sunnyvale Page 7 City Council Meeting Minutes August 27, 2024 relocate the previously-approved underground parking to a new above-ground structure on an adjacent site at 2900 Semiconductor Drive, Santa Clara, CA (APN 205-39-028), modify the design of the pedestrian bridge connecting the north and south sites, and other minor building and site modifications. Location: 945 - 955 Kifer Road (APNs: 205-40-001, 205-40-002) and City of Santa Clara APN 205-39-028 File #: 2022-7369 Zoning: M-S/LSAP 60% (Lawrence Station Area Plan Industrial and Service Zoning District 60% Floor Area Ratio) Applicant / Owner: Steve Riley (applicant) / Intuitive Surgical, Inc. (owner) Environmental Review: An Environmental Checklist/Addendum to the Lawrence Station Area Plan Update/Intuitive Surgical Corporate Campus Project Final Subsequent Environmental Impact Report (EIR) has been prepared for the Intuitive North Site Modification Project in compliance with California Environmental Quality Act provisions. Project Planner: Julia Klein, (408) 730-7463, jklein@sunnyvale.ca.gov Principal Planner Julia Klein provided the staff report and presentation. Public Hearing opened at 8:13 p.m. Adam Seymore, Project Director, Intuitive Surgical, and Eric Morley, Principal, The Morley Bros., provided the applicant presentation. Public Hearing closed at 8:21 p.m. MOTION: Councilmember Mehlinger moved and Councilmember Melton seconded the motion to approve Alternatives 1 and 2: 1) Make the determination required by Resolution No. 371-81 for the First Amendment to the Development Agreement (Attachment 3 to the Report); and 2) Approve and adopt the First Amendment to the Development Agreement and Special Development Permit: a) Make the required findings to accept the Environmental Checklist/Addendum to the Lawrence Station Area Plan Update/Intuitive Surgical Corporate Campus Project Final Subsequent Environmental Impact Report for the Intuitive North Site Modification Project finding that it has been prepared in compliance with California City of Sunnyvale Page 8 City Council Meeting Minutes August 27, 2024 Environmental Quality Act provisions and no additional environmental review is required; b) Approve a Modification to Special Development Permit (2019-7557) at 945-955 Kifer Road (north site) based on Recommended Findings in Attachment 4 and Recommended Conditions of Approval in Attachment 5; and c) Introduction of an Ordinance approving and adopting the First Amendment to the Development Agreement between the City of Sunnyvale and Intuitive Surgical Inc. included in Attachment 2 and based on the determination required by Resolution No. 371-81 in Attachment 3. City Clerk David Carnahan read the Ordinance title for the record. The motion carried with the following vote: Yes: 6 - Mayor Klein Vice Mayor Srinivasan Councilmember Melton Councilmember Din Councilmember Mehlinger Councilmember Sell No: 0 Absent: 1 - Councilmember Cisneros City Council took at recess at 8:26 p.m and returned at 8:35 p.m. with all Mayor Klein, Vice Mayor Srinivasan and Councilmembers Melton, Din, Mehlinger and Sell present. 3 24-0824 Consider a New Council Policy to Ban the Use of Artificial Turf at City Facilities and Open Space Public Works Director Chip Taylor and Senior Management Analyst Tamara Davis provided the staff report and presentation. Public Hearing opened at 9:14 p.m. Paul Ditiangkin spoke in opposition to the ban of artificial turf and invited the children who shared in opposing the bay to stand alongside them. Melinda Dibb provided a presentation in opposition to the ban of artificial turf. City of Sunnyvale Page 9 City Council Meeting Minutes August 27, 2024 Berrett Dibb continued the presentation. Charles Dibb continued the presentation. Gregory Dibb continued the presentation. David Whitlock spoke in opposition to the ban of artificial turf. Andrea Wald voiced their support for banning the use of artificial turf. Kevin Robertson shared their opposition to the ban of artificial turf. John Kehoe spoke in support of banning the use of artificial turf. Mike Lee, Sunnyvale Little League President, communicated their opposition to the ban of artificial turf. Yug Kishore voiced their opposition to the ban of artificial turf. Traci Willard shared their support for banning the use of artificial turf. Steve Krow-lucal spoke in opposition to the banning of artificial turf. Chuck Fraleigh communicated their opposition to the ban of artificial turf. Susan Hinton, Sierra Club, voiced their support for banning the use of artificial turf. Walter Johnson spoke in support for banning the use of artificial turf. Gustavo Camargo shared their opposition to the ban of artificial turf. Neil Bailey, American Youth Soccer Organization, spoke in opposition to the banning of artificial turf. Matthew Messana voiced their opposition to ban of artificial turf. Brad Morrison shared their opposition to the ban of artificial turf. City of Sunnyvale Page 10 City Council Meeting Minutes August 27, 2024 Kitlyn Seto communicated their opposition to the ban of artificial turf. Ryan Artola spoke in opposition to the banning of artificial turf. Damon James, Club President, Sunnyvale Alliance Soccer shared their opposition to the ban of artificial turf. Staffon Westerberg spoke in opposition to the ban of artificial turf. Solette Westerberg shared their opposition to the ban on artificial turf. Bob McCarty, Silicon Valley Rugby President, voiced their opposition to ban of artificial turf. Colin Young, Research & Development Director, Tencate, spoke in opposition to the ban of artificial turf. Carrie Levin communicated their support for the ban of artificial turf. Cortney Jansen shared their support for the ban of artificial turf. Poonam Hemrajani spoke in support for the ban of artificial turf. Mark Cutler voiced their opposition to the ban on artificial turf. Tori Zielinski shared their opposition to the ban of artificial turf. Gail Giansiracusa communicated their opposition to the ban of artificial turf. Haruko Matsuda provided a presentation in opposition to the ban of artificial turf. Bruce Paton spoke in support for the ban of artificial turf. Shea Salinas voiced their opposition to the ban on artificial turf. Susan Kay shared their support for the ban of artificial turf. Member of the public voiced their opposition to the ban on artificial turf. City of Sunnyvale Page 11 City Council Meeting Minutes August 27, 2024 Noah Song communicated their opposition to the ban of artificial turf. Cynthia Fan spoke in support for the ban of artificial turf. Leanne McAulifee communicated their support for the ban of artificial turf. Pinak Kishore voiced their opposition to the ban on artificial turf. Eileen Le shared their support for the ban of artificial turf. David Natwick voiced their opposition to the ban on artificial turf. James Jones spoke in opposition to the ban of artificial turf. Revital Meron voiced their opposition to the ban on artificial turf. Ahmed Malik communicated their opposition to the ban of artificial turf. Shailaja Domala shared their desire for a solution that will maintain the athletic fields while protecting the environment. Andrew Ransome shared their opposition to the ban of artificial turf. Roz Meron spoke in opposition to the ban of artificial turf. Adel A. communicated their opposition to the ban of artificial turf. Andrey Lo voiced their opposition to the ban on artificial turf. Isabella Ramirez communicated their opposition to the ban of artificial turf. Chris Sullivan shared their opposition to the ban of artificial turf. David Kesting, Parks and Recreation Commission Chair, communicated the Parks and Recreation Commission’s recommendation. Mia Arias spoke in opposition to the ban of artificial turf. Mourya Dodla, Sunnyvale Cricket Club, shared their opposition to the ban of City of Sunnyvale Page 12 City Council Meeting Minutes August 27, 2024 artificial turf. Sandra Todd voiced their opposition to the ban on artificial turf. Prakash Giri communicated their opposition to the ban on artificial turf. Raul Etkin voiced their opposition to the ban on artificial turf. Tim Teagarden spoke in opposition to the ban of artificial turf. Jordan Yan communicated their opposition to the ban of artificial turf. Steve Hill shared their support for the ban of artificial turf. Andrae Wan voiced their support for the ban of artificial turf. Rika Gopinath, Beyond Pesticides, spoke in support for the ban of artificial turf. Gabe Calebotta, Silicon Valley Rugby, spoke in opposition to the ban of artificial turf. Susan Humphries communicated their support for the ban of artificial turf. Kristine Fry voiced their opposition to the ban on artificial turf. Dashiell Leeds, Sierra Club Loma Prieta Chapter, communicated their support for the ban of artificial turf. Kairat Sabyrov spoke in opposition to the ban of artificial turf. Sean O’Connor shared their opposition to the ban of artificial turf. Brian Hubel communicated their opposition to the ban of artificial turf. Cindy Russell, Santa Clara Valley Medical Association, voiced their support for the ban of artificial turf. Daniel McCune, Athletic Director, Fremont High School, shared their opposition to the ban of artificial turf. City of Sunnyvale Page 13 City Council Meeting Minutes August 27, 2024 Ganesh, Northern California Cricket Association, spoke in opposition to the ban of artificial turf. Kristel Wickham communicated their support for the ban of artificial turf. Kunal Chakraborti, Sunnyvale Cricket Club, voiced their opposition to the ban on artificial turf. Paressa Amrbar spoke in support for the ban of artificial turf. Jacob shared their opposition to the ban of artificial turf. Aiden Chen spoke in support for the ban of artificial turf. Ken Look shared their opposition to the ban of artificial turf. Biju Nair voiced their opposition to the ban on artificial turf. Sufee Kathane, Silicon Valley Youth Climate Action, spoke in support for the ban of artificial turf. Maddy Chang, Silicon Valley Youth Climate Action, voiced their support for the ban of artificial turf. Jen Chen spoke in opposition to the ban of artificial turf. Jason Dy-Johnson shared their opposition to the ban of artificial turf. Odin spoke in support for the ban of artificial turf. Anne Marie Bonneau communicated their support for the ban of artificial turf. Nicole Lee, Bay Area Youth Climate Action Team, voice their support for the ban on artificial turf. Steve Belong spoke in opposition to the ban of artificial turf. Kristina Pistone communicated their support for the ban of artificial turf. City of Sunnyvale Page 14 City Council Meeting Minutes August 27, 2024 Caroline McKusick spoke in support of the ban of artificial turf. Judy Camarota voiced their support for the ban of artificial turf. Member of the public communicated their support for the ban of artificial turf. Public Hearing closed at 11:10 p.m. MOTION: Councilmember Mehlinger moved and Mayor Klein seconded the motion to approve Alternative 1: Approve the proposed policy to ban the use of artificial turf on City property and direct staff to revisit the policy upon the completion of Study Issue ESD 24-01- Evaluate the Use of Artificial Turf versus Living Groundcovers with the following modification: To exempted banning the replacing or repairing of existing artificial turf during the duration of Study Issue ESD 24-01. The motion failed with the following vote: Yes: 2 - Mayor Klein Councilmember Mehlinger No: 4 - Vice Mayor Srinivasan Councilmember Melton Councilmember Din Councilmember Sell Absent: 1 - Councilmember Cisneros MOTION: Councilmember Melton moved and Vice Mayor Srinivasan seconded the motion to approve Alternative 2: Do not approve the proposed policy and defer the decision pending the completion of Study Issue ESD 24-01 - Evaluate the Use of Artificial Turf versus Living Groundcovers. The motion carried with the following vote: Yes: 4 - Vice Mayor Srinivasan Councilmember Melton Councilmember Din Councilmember Sell City of Sunnyvale Page 15 City Council Meeting Minutes August 27, 2024 No: 2 - Mayor Klein Councilmember Mehlinger Absent: 1 - Councilmember Cisneros MOTION: Vice Mayor Srinivasan moved and Mayor Klein seconded the motion to hear agenda item 4. The motion carried with the following vote: Yes: 5 - Mayor Klein Vice Mayor Srinivasan Councilmember Din Councilmember Mehlinger Councilmember Sell No: 1 - Councilmember Melton Absent: 1 - Councilmember Cisneros 4 24-0036 Appoint Applicants to the Heritage Preservation Commission and Personnel Board City Clerk David Carnahan provided the staff report. Public Hearing opened at 11: 56 p.m. No speakers. Public Hearing closed at 11:56 p.m. City Clerk David Carnahan distributed the paper voting ballots, tallied the votes and reported the results as follows: Heritage Preservation Commission (1 vacancy) Parthiv Rawal (only preference) Vote: 5-0-1 (Abstention by Councilmember Mehlinger) Personnel Board (1 vacancy) Jeff Kucer (only preference) Vote: 6-0-0 City of Sunnyvale Page 16 City Council Meeting Minutes August 27, 2024 City Council took a recess at 12:00 a.m. and returned at 12:06 a.m. with all Mayor Klein, Vice Mayor Srinivasan and Councilmembers Melton, Din, Mehlinger and Sell present. MOTION: Vice Mayor Srinivasan moved and Mayor Klein seconded the motion to hear agenda item 5. The motion carried with the following vote: Yes: 6 - Mayor Klein Vice Mayor Srinivasan Councilmember Melton Councilmember Din Councilmember Mehlinger Councilmember Sell No: 0 Absent: 1 - Councilmember Cisneros 5 24-0923 Approve the Appointment of the City Manager and Approve the Employment Agreement Interim City Manager Tim Kirby recused themselves from this agenda item due as it is pertaining to their potential employment agreement. Human Resources Director Tina Murphy provided the staff report. Public Hearing opened at 12:11 a.m. No speakers. Public Hearing closed at 12:11 a.m. MOTION: Vice Mayor Srinivasan moved and Councilmember Melton seconded the motion to approve Alternative 1: Appoint Tim Kirby as City Manager, approve an employment agreement as outlined in Attachment 1 to the report, and authorize the Mayor to execute the agreement. The motion carried with the following vote: City of Sunnyvale Page 17 City Council Meeting Minutes August 27, 2024 Yes: 6 - Mayor Klein Vice Mayor Srinivasan Councilmember Melton Councilmember Din Councilmember Mehlinger Councilmember Sell No: 0 Absent: 1 - Councilmember Cisneros 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 24-0867 Tentative Council Meeting Agenda Calendar 24-0868 Board/Commission Meeting Minutes 24-0869 Information/Action Items 24-0904 Council Advocacy Letters ADJOURNMENT Mayor Klein adjourned the meeting at 12:20 a.m. City of Sunnyvale Page 18

Agenda

City of Sunnyvale Notice and Agenda City Council Tuesday, August 27, 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 - 6 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 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) • 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 City of Sunnyvale Page 1 Printed on 8/22/2024 City Council Notice and Agenda August 27, 2024 • 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 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 24-0782 Closed Session Held Pursuant to California Government Code Section 54957.6: CONFERENCE WITH LABOR NEGOTIATORS Agency Designated Representatives: Tina Murphy, Director of Human Resources Employee Organization: Public Safety Officers Association (PSOA) Adjourn Special Meeting 6 P.M. SPECIAL COUNCIL MEETING (Study Session) City of Sunnyvale Page 2 Printed on 8/22/2024 City Council Notice and Agenda August 27, 2024 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 agenda. B 24-0433 Future of the Water Pollution Control Plant Ponds and Levees 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 24-0343 National Library Card Sign-Up Month D 24-0345 Workforce Development 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 City of Sunnyvale Page 3 Printed on 8/22/2024 City Council Notice and Agenda August 27, 2024 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 24-0538 Approve City Council Meeting Minutes of August 13, 2024 Recommendation: Approve the City Council Meeting Minutes of August 13, 2024 as submitted. 1.B 24-0445 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.C 24-0875 Adopt a Resolution Amending the Classification Plan and Salary Resolution to Change the Classification Title of Communications Officer to Deputy Public Information Officer, Create the Classifications of Accounting Manager, Active Transportation Planner, Chief Public Information Officer, Housing Specialist I/II, and Permit Technician, Part Time, Update the Salary for the Classifications of Budget Manager and Affordable Housing Manager, and Make Corresponding Changes to the Schedule of Pay City of Sunnyvale Page 4 Printed on 8/22/2024 City Council Notice and Agenda August 27, 2024 Recommendation: Adopt a Resolution amending the Classification Plan and Salary Resolution to change the Classification Title of Communications Officer to Deputy Public Information Officer, create the Classifications of Accounting Manager, Active Transportation Planner, Chief Public Information Officer, Housing Specialist I/II, and Permit Technician, Part Time, update the Salary for the Classifications of Budget Manager and Affordable Housing Manager, and make corresponding changes in the Schedule of Pay effective September 1, 2024. 1.D 24-0801 Award a Contract to RRM Design Group in the amount of $1,108,318 for Design and Construction Support Services for the Las Palmas Park Renovation Enhancement Project (F24-113) Recommendation: - Award a Consultant Services Agreement in substantially the same form as Attachment 1 to the report in an amount not to exceed $1,108,318 ($1,050,351 for base services and $57,967 for optional services) to RRM Design Group of San Leandro; - Authorize the City Manager to execute the contract when all necessary conditions have been met; and - Approve a 10% contingency in the amount of $110,832. 1.E 24-0800 Award of Contract in the Amount of $12,169,123 to Suarez & Munoz Construction, Inc. for the Community Center Grounds Renovation, Finding of California Environmental Quality Act (CEQA) Categorical Exemptions Classes 1, 2, and 30, and Approve Budget Modification No. 3 in the Amount of $1,654,107 (PW24-18) City of Sunnyvale Page 5 Printed on 8/22/2024 City Council Notice and Agenda August 27, 2024 Recommendation: Take the following actions: - Award a contract in substantially form as Attachment 2 to the report in the amount of $12,169,123 to Suarez & Munoz Construction, Inc.; - Approve a 10% construction contingency in the amount of $1,216,912; - 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 Sections 15301(d), 15302, and 15330; and - Approve Budget Modification No. 3 in the amount of $1,654,107. 1.F 24-0905 Adopt Ordinance No. 3230-24 to Amend Various Sections of Title 16 (Buildings and Construction) of the Sunnyvale Municipal Code to Adopt by Reference the 2022 California, Residential, Energy and Green Building Standards Codes with the July 2024 Supplement, with Local Amendments and Related Findings Recommendation: Adopt Ordinance No. 3230-24. 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 24-0816 Proposed Project: Related applications on a 15.6-acre site: DEVELOPMENT AGREEMENT: Introduction of an Ordinance Approving and Adopting the First Amendment to the Development Agreement between the City of Sunnyvale and Intuitive Surgical Inc. SPECIAL DEVELOPMENT PERMIT: Modify Special Development Permit (2019-7557) pertaining to 945 - 955 Kifer Road (North Site) of the Intuitive Surgical corporate campus to add an internal courtyard and reduce total building area by 6,000 square feet (from 364,000 to 358,000 square feet), relocate the previously-approved underground parking to a City of Sunnyvale Page 6 Printed on 8/22/2024 City Council Notice and Agenda August 27, 2024 new above-ground structure on an adjacent site at 2900 Semiconductor Drive, Santa Clara, CA (APN 205-39-028), modify the design of the pedestrian bridge connecting the north and south sites, and other minor building and site modifications. Location: 945 - 955 Kifer Road (APNs: 205-40-001, 205-40-002) and City of Santa Clara APN 205-39-028 File #: 2022-7369 Zoning: M-S/LSAP 60% (Lawrence Station Area Plan Industrial and Service Zoning District 60% Floor Area Ratio) Applicant / Owner: Steve Riley (applicant) / Intuitive Surgical, Inc. (owner) Environmental Review: An Environmental Checklist/Addendum to the Lawrence Station Area Plan Update/Intuitive Surgical Corporate Campus Project Final Subsequent Environmental Impact Report (EIR) has been prepared for the Intuitive North Site Modification Project in compliance with California Environmental Quality Act provisions. Project Planner: Julia Klein, (408) 730-7463, jklein@sunnyvale.ca.gov City of Sunnyvale Page 7 Printed on 8/22/2024 City Council Notice and Agenda August 27, 2024 Recommendation: Alternatives 1 and 2: 1) Make the Determination required by Resolution No. 371-81 for the First Amendment to the Development Agreement (Attachment 3 to the Report); and 2) Approve and Adopt the First Amendment to the Development Agreement and Special Development Permit: a) Make the required findings to accept the Environmental Checklist/Addendum to the Lawrence Station Area Plan Update/Intuitive Surgical Corporate Campus Project Final Subsequent Environmental Impact Report for the Intuitive North Site Modification Project finding that it has been prepared in compliance with California Environmental Quality Act provisions and no additional environmental review is required; and b) Approve the Modification to Special Development Permit (2019-7557) at 945-955 Kifer Road (north site) based on Recommended Findings in Attachment 4 and Recommended Conditions of Approval in Attachment 5. c) Introduction of an Ordinance Approving and Adopting the First Amendment to the Development Agreement between the City of Sunnyvale and Intuitive Surgical Inc. included in Attachment 2 and based on the Determination required by Resolution No. 371-81 in Attachment 3. 3 24-0824 Consider a New Council Policy to Ban the Use of Artificial Turf at City Facilities and Open Space Recommendation: Alternative 1. Approve the proposed policy to ban the use of artificial turf on city property and direct staff to revisit the policy upon the completion of Study Issue ESD 24-01- Evaluate the Use of Artificial Turf versus Living Groundcovers. 4 24-0036 Appoint Applicants to the Heritage Preservation Commission and Personnel Board Recommendation: Staff makes no recommendation. 5 24-0923 Approve the Appointment of the City Manager and Approve the Employment Agreement Recommendation: Staff makes no recommendation. This report is developed to facilitate conversation for the public hearing and action by the City Council. City of Sunnyvale Page 8 Printed on 8/22/2024 City Council Notice and Agenda August 27, 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. 24-0867 Tentative Council Meeting Agenda Calendar 24-0868 Board/Commission Meeting Minutes 24-0869 Information/Action Items 24-0904 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 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 City of Sunnyvale Page 9 Printed on 8/22/2024 City Council Notice and Agenda August 27, 2024 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 10 Printed on 8/22/2024

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