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Housing and Human Services Commission

Regular Meeting

Sunnyvale, CA · December 14, 2022

AgendaMinutes

Minutes

City of Sunnyvale Meeting Minutes - Final Housing and Human Services Commission Wednesday, December 14, 2022 7:00 PM Telepresence Meeting: City Web Stream Special Meeting CALL TO ORDER Chair Stetson called the meeting to order at 7 p.m. ROLL CALL Present: 7 - Chair Elinor Stetson Vice Chair Leesa Riviere Commissioner Jim Davis Commissioner Scott Duncan Commissioner Sue Harrison Commissioner Ken Hiremath Commissioner Helen Lei Council Liaison Russ Melton (absent) ORAL COMMUNICATIONS None. CONSENT CALENDAR 1.A 22-1073 Approve the Housing and Human Services Commission Meeting Minutes of November 16, 2022 1.B 22-1149 Approve 2023 Draft Master Work Plan Chair Stetson asked if any member of the public wanted to discuss any item on the consent calendar. No one wished to speak. Chair Stetson asked for discussion or a motion on the Consent Calendar. MOTION: Vice Chair Riviere moved and Commissioner Harrison seconded the motion to approve the Consent Calendar. City of Sunnyvale Page 1 Housing and Human Services Meeting Minutes - Final December 14, 2022 Commission Motion carried by the following vote: Yes: 6 - Chair Stetson Vice Chair Riviere Commissioner Davis Commissioner Duncan Commissioner Harrison Commissioner Hiremath No: 0 Abstain: 1 - Commissioner Lei PUBLIC HEARINGS/GENERAL BUSINESS 2 22-0711 Forward Recommendation to City Council to Approve the Non-Residential Housing Mitigation Fee Nexus Study and Adopt a Resolution Amending the Housing Impact Fee for Non-Residential Development (Study Issue) and Find the Actions are Exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Section 15378 (b)(4) Housing Specialist Ryan Dyson introduced the item and Stephanie Hagar, Principal at BAE Urban Economics gave a slide presentation. Staff and consultants answered a few clarifying questions. Staff noted that this item will be considered by the Planning Commission on Jan. 9 and by Council on Jan. 24. Chair Stetson opened and closed the public hearing at 7:33 p.m. upon confirming that no members of the public wished to speak. After a lengthy discussion and additional questions from the Commissioners, Chair Stetson asked for a motion. The consensus among the commissioners was that Sunnyvale should not be afraid to lead and recommended a higher fee. MOTION: Commissioner Hiremath moved and Commissioner Duncan seconded the motion to Alternatives 1 and 4: Recommend that the City Council Approve the Non-Residential Housing Mitigation Fee Nexus Study and Adopt a Modified Fee City of Sunnyvale Page 2 Housing and Human Services Meeting Minutes - Final December 14, 2022 Commission Schedule Amending the Housing Impact Fee for Non-Residential Development for Office/R&D Development to Increase the Fee to $15 per Square Foot for the First 10,000 Square Feet and $30 per Square Foot for All Remaining Square Feet, Adjusted Annually for Inflation, with No Changes to the Fee Schedule for Retail, Lodging, and Industrial. The motion carried by the following vote: Yes: 7 - Chair Stetson Vice Chair Riviere Commissioner Davis Commissioner Duncan Commissioner Harrison Commissioner Hiremath Commissioner Lei No: 0 3 22-1150 Annual Review of the City Code of Ethics and Conduct for Elected and Appointed Officials Housing Officer Jenny Carloni noted that this annual review was an opportunity for commissioners to ask questions or give recommendations about the Code of Ethics and Conduct for Elected and Appointed Officials. There were no comments or discussion. STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES 22-1151 Consideration of Potential Study Issues None. STANDING ITEM: HOUSING ELEMENT UPDATE 22-1152 Housing Element Update NON-AGENDA ITEMS & COMMENTS -Commissioner Comments None -Staff Comments City of Sunnyvale Page 3 Housing and Human Services Meeting Minutes - Final December 14, 2022 Commission Officer Carloni had the following remarks: 1. She welcomed to the newest HHS Commissioner, Helen Lei. Noted that there are no more vacancies. 2. She reported that Council had considered the Second Harvest loan forgiveness request and denied it. Council directed staff to prepare a Budget Modification to grant Second Harvest the loan amount from the General Fund to repay the Revolving Loan fund. 3. She shared that Council had started holding in-person meetings and that Boards and Commissions will follow soon, but a date has not been set. 4. She highlighted that the draft Work Plan that was just approved shows that 2023 will be another very busy year for the HHSC. 5. She expressed gratitude for the commissioners' work and dedication in 2022. INFORMATION ONLY REPORTS/ITEMS 22-1153 Housing and Human Services Commission Proposed Study Issues, Calendar Year: 2023 ADJOURNMENT Chair Stetson adjourned the meeting at 8:29 p.m. City of Sunnyvale Page 4

Agenda

City of Sunnyvale Notice and Agenda Housing and Human Services Commission Wednesday, December 14, 2022 7:00 PM Telepresence Meeting: City Web Stream Special Meeting Meeting Online Link: https://sunnyvale-ca-gov.zoom.us/j/92867949471 Special Teleconference Notice Because of the COVID-19 emergency and the health orders issued by Santa Clara County and the State of California, this meeting of the Sunnyvale Housing and Human Services Commission will take place by teleconference, as allowed by Government Code Subdivision 54953(e) and Resolution No. 1089-21 (reaffirmed November 29, 2022). Public Participation • Teleconference participation: You may provide audio public comment by connecting to the teleconference 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/92867949471 Meeting call-in telephone number: 833-548-0276 | Meeting ID: 928 6794 9471 (*9 to request to speak | *6 to unmute/mute) • Watch the Housing and Human Services Commission meeting at: http://youtube.com/SunnyvaleMeetings • Submit written comments to the Housing and Human Services Commission no later than 4 hours prior to the meeting start to HousingHumanServices@sunnyvale.ca.gov or by mail to City Clerk, 603 All America Way, Sunnyvale, CA 94086. • Review recordings of this meeting and past meetings at https://sunnyvaleca.legistar.com/calendar.aspx or http://youtube.com/SunnyvaleMeetings City of Sunnyvale Page 1 Printed on 12/8/2022 Housing and Human Services Notice and Agenda December 14, 2022 Commission 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. ADA contact: Housing staff may be reached at 408-730-7250 or housing@sunnyvale.ca.gov (28 CFR 35.160 (b) (1)). CALL TO ORDER Call to Order via teleconference. ROLL CALL ORAL COMMUNICATIONS This category provides an opportunity for members of the public to address the Housing and Human Services Commission 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 Chair) with a maximum of up to three minutes per speaker. Please note the Brown Act (Open Meeting Law) does not allow the Housing and Human Services Commission to take action on an item not listed on the agenda. If you wish to address the Housing and Human Services Commission, 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 22-1073 Approve the Housing and Human Services Commission Meeting Minutes of November 16, 2022 Recommendation: Approve the Housing and Human Services Commission Meeting Minutes of November 16, 2022, as submitted. City of Sunnyvale Page 2 Printed on 12/8/2022 Housing and Human Services Notice and Agenda December 14, 2022 Commission 1.B 22-1149 Approve 2023 Draft Master Work Plan Recommendation: Approve 2023 Draft Master Work Plan as submitted 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. 2 22-0711 Forward Recommendation to City Council to Approve the Non-Residential Housing Mitigation Fee Nexus Study and Adopt a Resolution Amending the Housing Impact Fee for Non-Residential Development (Study Issue) and Find the Actions are Exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Section 15378 (b)(4) Recommendation: Alternatives 1 and 3: Recommend that the City Council Approve the Non-Residential Housing Mitigation Fee Nexus Study and Adopt a Resolution Amending the Housing Impact Fee for Non-Residential Development for Office/R&D Development to Increase the Fee to $11 per Square Foot for the First 25,000 Square Feet and $22 per Square Foot for All Remaining Square Feet, Adjusted Annually for Inflation, with No Changes to the Fee Schedule for Retail, Lodging, and Industrial. 3 22-1150 Annual Review of the City Code of Ethics and Conduct for Elected and Appointed Officials STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES 22-1151 Consideration of Potential Study Issues STANDING ITEM: HOUSING ELEMENT UPDATE 22-1152 Housing Element Update NON-AGENDA ITEMS & COMMENTS -Commissioner Comments City of Sunnyvale Page 3 Printed on 12/8/2022 Housing and Human Services Notice and Agenda December 14, 2022 Commission -Staff Comments INFORMATION ONLY REPORTS/ITEMS 22-1153 Housing and Human Services Commission Proposed Study Issues, Calendar Year: 2023 ADJOURNMENT Notice to the Public: Any agenda related writings or documents distributed to members of this meeting body regarding any item on this agenda will be made available for public inspection in the originating department or can be accessed through the Office of the City Clerk located at 603 All America Way, during normal business hours and in the Council Chamber on the evening of the Housing and Human Services Commission Meeting, pursuant to Government Code §54957.5. Agenda information is available by contacting Edith Alanis at 408-730-7254 or ealanis@sunnyvale.ca.gov. Agendas and associated reports are also available on the City’s website at sunnyvale.ca.gov or at the One-Stop Desk, City Hall, 456 W. Olive Ave., Sunnyvale, CA, 72 hours before the Meeting. City of Sunnyvale Page 4 Printed on 12/8/2022

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