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09-15-15 Searchable packetCITY OF CUPERTINO AGENDA Tuesday, September 15, 2015 10300 Torre Avenue and 10350 Torre Avenue CITY COUNCIL 5:30 PM Non-televised Closed Session (5:30) Followed by Televised Meeting (6:45) NOTICE AND CALL FOR A SPECIAL MEETING OF THE CUPERTINO CITY COUNCIL NOTICE IS HEREBY GIVEN that a special meeting of the Cupertino City Council is hereby called for Tuesday, September 15, 2015, commencing at 5:30 p.m. in City Hall Conference Room A, 10300 Torre Avenue, Cupertino, California 95014. Said special meeting shall be for the purpose of conducting business on the subject matters listed below under the heading, “Special Meeting." The regular meeting items will be heard at 6:45 p.m. in Community Hall Council Chamber, 10350 Torre Avenue, Cupertino, California. SPECIAL MEETING CLOSED SESSION - 5:30 PM City Hall Conference Room A, 10300 Torre Avenue ROLL CALL 1.Subject: Conference with legal counsel-Existing litigation (Paragraph (1) of subdivision (d) of Gov't Code 54956.9; City of Saratoga; City of Cupertino; Town of Los Gatos v. California Department of Transportation, et al., Case No. 115CV281214 ADJOURNMENT REGULAR MEETING PLEDGE OF ALLEGIANCE- 6:45 PM Community Hall Council Chamber, 10350 Torre Avenue ROLL CALL Page 1 CITY OF CUPERTINO 1 September 15, 2015City Council AGENDA CEREMONIAL MATTERS AND PRESENTATIONS POSTPONEMENTS ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the council on any matter not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the council from making any decisions with respect to a matter not listed on the agenda. CONSENT CALENDAR Unless there are separate discussions and/or actions requested by council, staff or a member of the public, it is requested that items under the Consent Calendar be acted on simultaneously. 1.Subject: Accept Accounts Payable for the period ending August 14, 2015 Recommended Action: Adopt Resolution No. 15-080 accepting Accounts Payable for the period ending August 14, 2015 A - Draft Resolution B - AP Report 2.Subject: Accept Accounts Payable for the period ending August 21, 2015 Recommended Action: Adopt Resolution No. 15-081 accepting Accounts Payable for the period ending August 21, 2015 A - Draft Resolution B - AP Report 3.Subject: Accept Accounts Payable for the period ending August 28, 2015 Recommended Action: Adopt Resolution No. 15-082 accepting Accounts Payable for the period ending August 28, 2015 A - Draft Resolution B - AP Report 4.Subject: Accept resignation of Fine Arts Commissioner Priya Jayachandran and direct staff to fill the unscheduled vacancy in January; and set application deadline and interview dates for commissions with terms expiring January and terms for new Sustainability Commission Page 2 CITY OF CUPERTINO 2 September 15, 2015City Council AGENDA Recommended Action: a) Accept the resignation of Fine Arts Commissioner Priya Jayachandran and direct staff to fill the unscheduled vacancy in January 2016; and b) Set the application deadline of 4:30 p.m. on Friday, January 15, 2016 and interviews beginning at 5:00 p.m. on Monday and Tuesday, January 25 and 26 for commissions with terms expiring January 30, 2016 including terms for new Sustainability Commission Staff Report A - Resignation from Priya Jachandrian FAC B - Appointments List and Notice of Commission Terms Expiring 5.Subject: De Anza Boulevard Traffic Signal Synchronization - Acceptance of outside funding, authorization of funding agreement, and appropriation of funds Recommended Action: 1) Authorize acceptance of a $55,000 Transportation Fund for Clean Air (TFCA) grant and authorize the City Manager to execute a funding agreement with the Santa Clara Valley Transportation Authority (VTA). 2) Amend approved FY 15/16 Operating Budget by an additional amount of $55,000 for TFCA project budget. Staff Report A – Draft TFCA Funding Agreement 6.Subject: Authorization of an amendment to the FY 2015-16 budget for additional staffing and related costs in the Community Development Department. Recommended Action: Amend the FY 2015-16 budget in the amount of $145,000 to add a new Senior Planner position and fund costs related to equipment and space re-organization, and Convert a Limited Term Planner position to a permanent position in the Community Development Department. Staff Report A - Comparison Chart of Planners by City - 2015 7.Subject: Adopt a resolution taking a position of support on Community Choice Aggregation for purposes of legislative advocacy Recommended Action: Adopt Resolution No. 15-083 Supporting Community Choice Aggregation Staff Report A - Draft Resolution SECOND READING OF ORDINANCES 8.Subject: Ordinance amending Cupertino Municipal Code Title 16 to add Chapter 28 to provide an expedited streamlined permitting process for small residential rooftop systems as mandated by the State of California, and City Manager authorization to adopt an electronic signature policy Page 3 CITY OF CUPERTINO 3 September 15, 2015City Council AGENDA Recommended Action: 1. Conduct the second reading and enact Ordinance No. 15-2133: "An Ordinance of the City Council of the City of Cupertino amending Cupertino Municipal Code Title 16 to add Chapter 28 to provide an expedited streamlined permitting process for small residential rooftop systems" Staff Report A - Ordinance Redlined Version B - Ordinance PUBLIC HEARINGS ORDINANCES AND ACTION ITEMS 9.Subject: Permanent Program for Early Morning Collection of Solid Waste Containers on Select Streets in the Tri-School Area Recommended Action: Allow the solid waste franchisee (Recology) to begin permanent collection of solid waste containers as early as 6:00 A.M. on select Tri-School area streets Staff Report A - Table of Containers Removed from Select Streets Prior to and During Implementation B – Notification of Residents C – Resident Comments D – Draft Educational Door Hanger 10.Subject: An Ordinance amending Section 11.32.020 of the Cupertino Municipal Code to remove Pruneridge Avenue as a truck route and amending Sections 11.32.055, 11.32.070, and 11.32.080 to clarify exceptions to truck access within the City and adjacent to public schools Recommended Action: Conduct the first reading of Ordinance No. 15-2134: “An Ordinance of the City Council of the City of Cupertino amending Section 11.32.020 of Chapter 11.32 of Title 11 of the Cupertino Municipal Code to remove Pruneridge Avenue as a truck route and amending Sections 11.32.055, 11.32.070, and 11.32.080 to clarify exceptions for truck access within the City and within school zones,” to remove outdated language and to clarify when certain trucks are exempt from the restrictions and limitations on truck travel within the City and around school zones Staff Report A - Draft Ordinance B - Redline Version of Draft Ordinance 11.Subject: Brown Act letter submitted by Better Cupertino Page 4 CITY OF CUPERTINO 4 September 15, 2015City Council AGENDA Recommended Action: Recommend that the City Council consider the allegations and the discussion in this staff report and direct that the letter attached hereto as Attachment D be transmitted to Better Cupertino in response to its "cease and desist" demand letter of August 26, 2015. Staff Report A - Government Code Section 54960.2 B - Letter from Better Cupertino C - December 2, 2014 Agenda D - Proposed Response Letter to Better Cupertino REPORTS BY COUNCIL AND STAFF 12.Subject: Present Construction Project Update Report Recommended Action: Receive Construction Update Report 13.Subject: Report on Committee assignments and general comments Recommended Action: Report on Committee assignments and general comments ADJOURNMENT Page 5 CITY OF CUPERTINO 5 September 15, 2015City Council AGENDA The City of Cupertino has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a final decision of the City Council must be brought within 90 days after a decision is announced unless a shorter time is required by State or Federal law. Prior to seeking judicial review of any adjudicatory (quasi-judicial) decision, interested persons must file a petition for reconsideration within ten calendar days of the date the City Clerk mails notice of the City’s decision. Reconsideration petitions must comply with the requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk’s office for more information or go to http://www.cupertino.org/index.aspx?page=125 for a reconsideration petition form. In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend the next City Council meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, 48 hours in advance of the Council meeting to arrange for assistance. Upon request, in advance, by a person with a disability, City Council meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during the meeting. Any writings or documents provided to a majority of the Cupertino City Council after publication of the packet will be made available for public inspection in the City Clerk’s Office located at City Hall, 10300 Torre Avenue, during normal business hours and in Council packet archives linked from the agenda/minutes page on the Cupertino web site. Members of the public are entitled to address the City Council concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the Council on any issue that is on this agenda, please complete a speaker request card located in front of the Council, and deliver it to the Clerk prior to discussion of the item. When you are called, proceed to the podium and the Mayor will recognize you. If you wish to address the City Council on any other item not on the agenda, you may do so by during the public comment portion of the meeting following the same procedure described above. Please limit your comments to three (3) minutes or less. Page 6 CITY OF CUPERTINO 6 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-1052 Name: Status:Type:Closed Session Agenda Ready File created:In control:8/20/2015 City Council On agenda:Final action:9/15/2015 Title:Subject: Conference with legal counsel-Existing litigation (Paragraph (1) of subdivision (d) of Gov't Code 54956.9; City of Saratoga; City of Cupertino; Town of Los Gatos v. California Department of Transportation, et al., Case No. 115CV281214 Sponsors: Indexes: Code sections: Attachments: Action ByDate Action ResultVer. Subject:Conferencewithlegalcounsel-Existinglitigation(Paragraph(1)ofsubdivision(d)of Gov'tCode54956.9;CityofSaratoga;CityofCupertino;TownofLosGatosv.California Department of Transportation, et al., Case No. 115CV281214 CITY OF CUPERTINO Printed on 9/9/2015Page 1 of 1 powered by Legistar™7 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-1063 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:9/2/2015 City Council On agenda:Final action:9/15/2015 Title:Subject: Accept Accounts Payable for the period ending August 14, 2015 Sponsors: Indexes: Code sections: Attachments:A - Draft Resolution B - AP Report Action ByDate Action ResultVer. City Council9/15/20151 Subject: Accept Accounts Payable for the period ending August 14, 2015 AdoptResolutionNo.15-080acceptingAccountsPayablefortheperiodendingAugust14, 2015 CITY OF CUPERTINO Printed on 9/9/2015Page 1 of 1 powered by Legistar™8 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ALLOWING CERTAIN CLAIMS AND DEMANDS PAYABLE IN THE AMOUNTS AND FROM THE FUNDS AS HEREINAFTER DESCRIBED FOR GENERAL AND MISCELLANEOUS EXPENDITURES FOR THE PERIOD ENDING August 14, 2015 WHEREAS, the Director of Administrative Services or her designated representative has certified to accuracy of the following claims and demands and to the availability of funds for payment hereof; and WHEREAS, the said claims and demands have been audited as required by law. NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby allows the following claims and demands in the amounts and from the funds as hereinafter set forth in the attached Payment Register. CERTIFIED: _____________________________ Lisa Taitano, Finance Manager PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 15th day of September, 2015, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _________________________ ________________________ Grace Schmidt, City Clerk Rod Sinks, Mayor, City of Cupertino 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-1064 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:9/2/2015 City Council On agenda:Final action:9/15/2015 Title:Subject: Accept Accounts Payable for the period ending August 21, 2015 Sponsors: Indexes: Code sections: Attachments:A - Draft Resolution B - AP Report Action ByDate Action ResultVer. City Council9/15/20151 Subject: Accept Accounts Payable for the period ending August 21, 2015 AdoptResolutionNo.15-081acceptingAccountsPayablefortheperiodendingAugust21, 2015 CITY OF CUPERTINO Printed on 9/9/2015Page 1 of 1 powered by Legistar™24 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ALLOWING CERTAIN CLAIMS AND DEMANDS PAYABLE IN THE AMOUNTS AND FROM THE FUNDS AS HEREINAFTER DESCRIBED FOR GENERAL AND MISCELLANEOUS EXPENDITURES FOR THE PERIOD ENDING August 21, 2015 WHEREAS, the Director of Administrative Services or her designated representative has certified to accuracy of the following claims and demands and to the availability of funds for payment hereof; and WHEREAS, the said claims and demands have been audited as required by law. NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby allows the following claims and demands in the amounts and from the funds as hereinafter set forth in the attached Payment Register. CERTIFIED: _____________________________ Lisa Taitano, Finance Manager PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 15th day of September, 2015, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _________________________ ________________________ Grace Schmidt, City Clerk Rod Sinks, Mayor, City of Cupertino 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-1065 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:9/2/2015 City Council On agenda:Final action:9/15/2015 Title:Subject: Accept Accounts Payable for the period ending August 28, 2015 Sponsors: Indexes: Code sections: Attachments:A - Draft Resolution B - AP Report Action ByDate Action ResultVer. City Council9/15/20151 Subject: Accept Accounts Payable for the period ending August 28, 2015 AdoptResolutionNo.15-082acceptingAccountsPayablefortheperiodendingAugust28, 2015 CITY OF CUPERTINO Printed on 9/9/2015Page 1 of 1 powered by Legistar™46 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ALLOWING CERTAIN CLAIMS AND DEMANDS PAYABLE IN THE AMOUNTS AND FROM THE FUNDS AS HEREINAFTER DESCRIBED FOR GENERAL AND MISCELLANEOUS EXPENDITURES FOR THE PERIOD ENDING August 28, 2015 WHEREAS, the Director of Administrative Services or her designated representative has certified to accuracy of the following claims and demands and to the availability of funds for payment hereof; and WHEREAS, the said claims and demands have been audited as required by law. NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby allows the following claims and demands in the amounts and from the funds as hereinafter set forth in the attached Payment Register. CERTIFIED: _____________________________ Lisa Taitano, Finance Manager PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 15th day of September, 2015, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _________________________ ________________________ Grace Schmidt, City Clerk Rod Sinks, Mayor, City of Cupertino 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-1062 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:9/1/2015 City Council On agenda:Final action:9/15/2015 Title:Subject: Accept resignation of Fine Arts Commissioner Priya Jayachandran and direct staff to fill the unscheduled vacancy in January; and set application deadline and interview dates for commissions with terms expiring January and terms for new Sustainability Commission Sponsors: Indexes: Code sections: Attachments:Staff Report A - Resignation from Priya Jachandrian FAC B - Appointments List and Notice of Commission Terms Expiring Action ByDate Action ResultVer. City Council9/15/20151 Subject:AcceptresignationofFineArtsCommissionerPriyaJayachandrananddirectstaffto filltheunscheduledvacancyinJanuary;andsetapplicationdeadlineandinterviewdatesfor commissions with terms expiring January and terms for new Sustainability Commission a)AccepttheresignationofFineArtsCommissionerPriyaJayachandrananddirectstafftofill the unscheduled vacancy in January 2016; and b)Settheapplicationdeadlineof4:30p.m.onFriday,January15,2016andinterviews beginningat5:00p.m.onMondayandTuesday,January25and26forcommissionswithterms expiring January 30, 2016 including terms for new Sustainability Commission CITY OF CUPERTINO Printed on 9/9/2015Page 1 of 1 powered by Legistar™62 OFFICE OF THE CITY CLERK CITY HALL 10 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3223 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: September 15, 2015 Subject Accept resignation of Fine Arts Commissioner Priya Jayachandran and direct staff to fill the unscheduled vacancy in January; and set application deadline and interview dates for commissions with terms expiring January and terms for new Sustainability Commission. Recommended Action a) Accept the resignation of Fine Arts Commissioner Priya Jayachandran and direct staff to fill the unscheduled vacancy in January 2016; and b) Set the application deadline of 4:30 p.m. on Friday, January 15, 2016 and interviews beginning at 5:00 p.m. on Monday and Tuesday, January 25 and 26 for commissions with terms expiring January 30, 2016 including terms for new Sustainability Commission. Background Commissioner Jayachandran was serving her first term on the Fine Arts Commission which expires in January 2019. She submitted her resignation to staff on August 21 thereby creating an unscheduled vacancy for the unexpired portion of her term. The Fine Arts Commission meets 6 times annually and is scheduled to meet again in September and November. Outreach for the annual recruitment of all commissions begins in October and the City Council will interview applicants in January. Commissions with upcoming vacancies in January 2016 include: Audit Committee (2), Housing Commission (2), Parks and Recreation Commission (2), Public Safety Commission (3), Sustainability Commission (5), and Technology, Information, and Communications Commission (2). Discussion The City Council appoints members to 10 advisory commissions. Members serve staggered, four-year terms with a two-term limit and must wait two years before they can reapply for the same commission. The Cupertino Municipal Code specifies that the 63 term of office for the members of each commission shall end on January 30th of the year their term is due to expire. No commissioner shall serve more than two consecutive terms except if he or she has been appointed to fill an unscheduled vacancy for a term that is less than two years. Recruitment, appointment, and reappointment are governed by City Council Resolution No. 10-048, and Government Code sections 54970-54974. The Teen Commission is governed by Resolution No. 09-115 and follows a different appointment schedule and structure. Vacancies will be announced in October in the local news media, posted at City Hall, Senior Center, Quinlan Community Center, and the Library, and included in the Cupertino Scene and the City’s web site. Notices are also mailed to CERT graduates, Neighborhood Block Leaders, Leadership 95014 graduates, the Chamber of Commerce, service organizations, and other interested parties. Commissioners who have expired terms and are eligible for reappointment are notified as well as those with applications on file. The attached list describes all the commissions, and lists the names of incumbents whose terms are ending in January 2016. Applicants may apply for up to two commissions and each applicant is interviewed for his or her preferred commission(s). Sustainability Impact None Fiscal Impact None _____________________________________ Prepared by: Kirsten Squarcia, Deputy City Clerk Reviewed by: Grace Schmidt, City Clerk Approved for Submission by: David Brandt, City Manager Attachments: A - Priya Jayachandran resignation B - City of Cupertino Local Appointments List and Notice of Vacancies for 2016 64 Kirsten Squarcia Subject:FW: Resignation from the FAC From: Priya Jayachandran [mailto:jayachandran.priya@gmail.com] Sent: Friday, August 21, 2015 4:38 PM To: Diana Matley; Michael Sanchez; Rajeswari Mahalingam; Russell Leong; Julia Kinst; Piu Ghosh Subject: Resignation from the FAC Dear Julia, Piu, and fellow Commissioners, I unfortunately have another unanticipated conflict which prevents me from attending the special meeting of the FAC this Monday. Therefore, I regretfully need to resign my position as a Fine Arts Commissioner. I really enjoyed meeting all of you and working together to promote the arts in Cupertino. It saddens me that I will not be able to continue to participate in this role. I do, however, look forward to seeing the great public art works, EA/DA grant projects, and community events that the FAC supports. Please consider this email as my official resignation and my apologies for any inconvenience this causes. Sincerely, Priya 65 1 OFFICE OF THE CITY CLERK CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3223 • FAX: (408) 777-3366 LOCAL APPOINTMENTS LIST AND NOTICE OF COMMISSION TERMS EXPIRING IN 2016 NOTICE IS HEREBY GIVEN that residents are encouraged to apply for positions on City commissions that will have vacancies in January of 2016. The application deadline is 4:30 p.m. on Friday, January 15, 2016. Council will conduct interviews beginning at 5:00 p.m. on Monday and Tuesday, January 25 and 26. Commissioners are interviewed and appointed by the City Council, and may serve a total of two consecutive 4-year terms. (The Teen Commission has a different term structure). If a person is appointed to fill an unscheduled vacancy that is less than two years, that partial term is not counted against the term limit. All meetings are open to the public. For more information or to apply for a commission, please contact the City Clerk’s Office at 777-3223, or visit the City website at www.cupertino.org/vacancies. AUDIT COMMITTEE - No residency requirement Incumbent Appointment Date Present Term Expires Eligible for Re-Appointment Angela Chen 1/23/12 1/30/16 Yes Raymond Yin 1/23/12 1/30/16 Yes Eligibility Requirements: The Committee consists of four or five members serving four-year terms. Two individuals are members of City Council, and a minimum of two and a maximum of three are at large members. The at large members shall not be officials or employees of the City, n or cohabit with as defined by law, nor be related by blood or marriage to any member of the Committee, the City Manager or staff person assigned to the Committee. An Audit Committee at large member is not required to be a Cupertino resident, but the City Council will give priority to individuals who have substantial accounting, audit, or investment experience, preferably in connection with a governmental agency. Powers and Functions: The powers and functions of the Audit Committee shall be as follows: A. Review the annual audit report and management letter; B. Recommend appointment of auditors; C. Review the monthly Treasurer’s report, D. Review City investment policies and internal controls of such policies. The Audit Committee falls under the Political Reform Act of 1974 and financial disclosure is required. Meeting Schedule: Regular meetings are held quarterly on the 3rd Thursday of the selected month at 4:00 p.m. at City Hall in Conference Room A. For more information, call staff liaison Lisa Taitan o at (408) 777-3280 or lisat@cupertino.org. 66 2 BICYCLE PEDESTRIAN COMMISSION - Residency requirement for all five members Incumbent Appointment Date Present Term Expires Eligible for Re-Appointment No terms expiring in January 2016 Eligibility Requirements: The Commission consists of five members who are residents of the City and shall be appointed by the Council to four-year overlapping terms. None shall be officials or employees of the City nor cohabit with, as defined by law, nor be related by blood or marriage to, any member of the committee, the City Manager or the staff person or persons assigned to the Commission. The Bicycle Pedestrian Commission falls under the Political Reform Act of 1974 and financial disclosure is required. Powers and Functions: Review, monitor and suggest recommendations for City transportation matters including, but not limited to bicycle and pedestrian traffic, parking, education and recreation within Cupertino. Meeting Schedule: Regular meetings are held monthly on the third Wednesday at 7 p.m. in City Hall, Conference Room A. For more information, call staff liaison David Stillman at (408) 777-3249 or davids@cupertino.org. FINE ARTS COMMISSION - Residency Requirement for three out of five members Incumbent Appointment Date Present Term Expires Eligible for Re-Appointment Vacant (partial term, counts as full) 1/30/19 Eligibility Requirements: The Commission consists of five members appointed by Council for four -year terms. None of the members shall be employees or officials of the City, nor cohabit with as defined by law, nor be related by blood or marriage to any member of the Commission, the City Manager or staff person assigned to the Commission. At least three shall be Cupertino residents. The Fine Arts Commission falls under the Political Reform Act of 1974 and financial disclosure is required. Powers and Functions: Foster, encourage and assist the realization, preservation and advancement of the fine arts for the benefit of the community. Meeting Schedule: Regular meetings are held on the 4th Monday of every other month (odd months) and more often as necessary at 7:00 p.m. in City Hall, Conference Room C. For more information, contact staff liaison Piu Ghosh at (408) 777-3277 or finearts@cupertino.org. HOUSING COMMISSION - Residency requirement for three out of five members; Business and financial institution representatives must be located in Cupertino. Incumbent Appointment Date Present Term Expires Eligible for Re-Appointment Krista Wilson 1/23/12 1/30/16 Yes Nicole Maroko (Business Representative) 4/1/08; 1/23/12 1/30/16 Not eligible Eligibility Requirements: The Commission consists of five members appointed by the council to four- year terms. One must be a representative from a Cupertino financial institution and another from a Cupertino business. Housing Commission members who are representatives of a financial institution or 67 3 a business are not required to be Cupertino residents, but the financial institution and the business represented must be located in Cupertino. The three remaining community members must be residents of Cupertino. The Cupertino Housing Commission falls under the Political Reform Act of 1974 and financial disclosure is required. Powers and Functions: Assists in developing housing policies and strategies, recommends policies for implementation and monitoring of affordable housing projects, helps identify sources of funding for affordable housing and performs other advisory functions authorized by the City Council. Meeting Schedule: Regular meetings are held at 9:00 a.m., the second Thursday of the month at City Hall, Conference Room C. For more information, call staff liaison Christopher (CJ) Valenzuela at (408) 777-3251 or christopherv@cupertino.org. LIBRARY COMMISSION - Residency requirement for three out of five members Incumbent Appointment Date Present Term Expires Eligible for Re-Appointment No terms expiring in January 2016 Eligibility Requirements: The Commission consists of five members appointed by the Council to four- year, overlapping terms. At least three members must be residents of Cupertino. None of the members shall be officials or employees of the City, nor cohabit with, as defined by law, nor be related by blood or marriage to any member of the Commission, the City Manager or the staff person(s) assigned to this Commission. The Library Commission falls under the Political Reform Act of 1974 and financial disclosure is required. Powers and Functions: Advises the City Council on the adequacy of library service within the community and such other matters relating to library service as specified by the city council, and serves as liaison between the city and the Santa Clara County library system. Meeting Schedule: Regular meetings are held monthly on the first Wednesday of each month at 7:00 p.m. in City Hall, Conference Room C. For more information, contact staff liaison Nidhi Mathur at (408) 777-3377 or nidhim@cupertino.org. PARKS AND RECREATION COMMISSION - Residency requirement for all five members Incumbent Appointment Date Present Term Expires Eligible for Re-Appointment Helene Davis 1/26/15 (partial term) 1/30/16 Yes Judy Wilson 1/29/14 (partial term, counts as full) 1/30/16 Yes Eligibility Requirements: The Commission consists of five members who are residents of the City and shall be appointed by the Council to four-year, overlapping terms. None of the members shall be officials or employees of the City, nor cohabit with as defined by law, nor be related by blood or marriage to any member of the Commission, the City Manager or the staff person(s) assigned to this Commission. The Parks and Recreation Commission falls under the Political Reform Act of 1974 and financial disclosure is required. Powers and Functions: Advises the City Council on municipal activities in relation to parks and recreation, including park site acquisition and development, recreation program policy, and expansion 68 4 of the park program as development occurs. Meeting Schedule: Regular meetings are held at 7:00 p.m. on the first Thursday of each month in the Community Hall. For more information, contact staff liaison Carol Atwood at (408) 777 -3110 or parks@cupertino.org. PLANNING COMMISSION - Residency requirement for all five members Incumbent Appointment Date Present Term Expires Eligible for Re-Appointment No terms expiring in January 2016 Eligibility Requirements: The Commission consists of five members appointed by the Council to overlapping four-year terms. Each member shall be a qualified elector in and resident of the City. None of the members shall be officials or employees of the City and none of whom shall cohabit with as defined by law, nor be related by blood or marriage to any other member of the Commission, the City Manager or the staff person(s) assigned to this Commission. The Planning Commission falls under the Political Reform Act of 1974 and financial disclosure is required. Powers and Functions: Advises the City Council on land use matters such as specific and general plans, zonings and subdivisions. The Commission reviews other matters as specified by City ordinances or Title VII of the Government Code of California. Meeting Schedule: Regular meetings are held at 6:45 on the second and fourth Tuesday of the month in the Community Hall. For more information, contact staff liaison Piu Ghosh at (408) 777-3277 or piug@cupertino.org. PUBLIC SAFETY COMMISSION - Residency requirement for all five members Incumbent Appointment Date Present Term Expires Eligible for Re-Appointment Andy Huang 9/21/10 (partial term); 1/23/12 1/30/16 Yes Mike Jerbic 6/10/14 (partial term) 1/30/16 Yes Robert McCoy 1/23/12 1/30/16 Yes Eligibility Requirements: The Commission consists of five members and shall be appointed by the council to four-year, overlapping terms. All members shall reside within the City. None shall be officials or employees of the City, members of the Sheriff’s Department of the County, either regular or reserve, nor shall they be members of the Central Fire Protection District. No members of the Public Safety Commission shall cohabit with, as defined by law, nor be related by blood or marriage to any member of the Commission, the City Manager or the staff person(s) assigned to this Commission. The Public Safety Commission falls under the Political Reform Act of 1974 and financial disclosure is required. Powers and Functions: Advises the City Council on all areas relating to public safety, traffic, and police, fire and other matters relating to the foregoing. Meeting Schedule: Regular meetings are held monthly on the second Thursday of each month at 6 p.m. in City Hall, Conference Room A. For more information, contact staff liaison Captain Rick Sung at (408) 868-6610 or rick.sung@sheriff.sccgov.org 69 5 SUSTAINABILITY COMMISSION - Residency requirement for three out of five members; Business and educational institution representatives must be located in Cupertino. Incumbent Appointment Date Present Term Expires Eligible for Re-Appointment Vacant, Business Representative 1/30/20 Vacant, Educational Representative 1/30/20 Vacant 1/30/20 Vacant (partial term, counts as full) 1/30/18 Vacant (partial term, counts as full) 1/30/18 Eligibility Requirements: The Cupertino Sustainability Commission consists of five members appointed by the City Council to serve four-year overlapping terms. One member must be a representative from a Cupertino-based educational institution and another from a Cupertino-based business. Sustainability Commission members who are representatives of an educational institution or a business are not required to be Cupertino residents. The three remaining community members must be residents of Cupertino. The Sustainability Commission falls under the Political Reform Act of 1974 and financial disclosure is required. Powers and Functions: The commission serves in an advisory capacity to the City Council and provides expertise and guidance on major policy and programmatic areas related to the environmental, economic and societal goals noted within Cupertino’s Climate Action Plan (CAP) and General Plan (GP) Environmental Resources/Sustainability Element. Meeting Schedule: Regular meetings are held at least once every three months, and other meetings may be held as necessary, at a date, time, and location to be determined. For more information, call staff liaison Erin Cooke at (408) 777-7603 or erinc@cupertino.org. TEEN COMMISSION - Residency requirement for all nine members Incumbent Appointment Date Present Term Expires Eligible for Re-Appointment No terms expiring in January 2016 Eligibility Requirement: The Commission consists of nine members, serving two-year staggered terms, with the intention if possible to include at least one person from each public middle school and public high school in Cupertino. Membership on the Commission is limited to Cupertino residents. Members may attend schools outside of the city limits, or be schooled at home. Commissioners mus t be in 8th through 12th grade. Powers and Functions: Advises the City Council and staff on issues and projects important to youth. Meeting Schedule: Regular meetings are held September through May, twice monthly (except December), for a total of 17 meetings on the second and Fourth Wednesday at 6:30 p.m. at the Quinlan Community Center, 10185 N. Stelling Road. For more information, contact staff liaison Danny Mestizo, 408-777-3134 or DannyM@cupertino.org 70 6 TECHNOLOGY, INFORMATION, AND COMMUNICATIONS COMMISSION - Residency requirement for all five members Incumbent Appointment Date Present Term Expires Eligible for Re-Appointment Shishir Chavan 1/23/12 1/30/16 Yes Wallace Iimura 1/22/07 (partial term); 1/22/08; 1/23/12 1/30/16 Not eligible Eligibility Requirements: The Commission consists of five members, appointed by the council to four - year, overlapping terms. All members must be from among the qualified electors of the City. None of the members shall be officials or employees of the City, nor cohabit with, as defined by law, nor be related by blood or marriage to any member of the Commission, the City Manager or the staff person(s) assigned to this Commission. The Technology, Information, and Communications Commission falls under the Political Reform Act of 1974 and financial disclosure is required. Powers and Functions: Advises the City Council on all matters relating to telecommunications within the City of Cupertino, including evaluating compliance with any franchise or other agreement between the City and a telecommunications provider and conducting periodic reviews of providers, facilities, and products. In addition, members serve as liaisons between the City, the public, and telecommunications providers in enhancing education and information. The Commission also provides support for community access television, especially public and educational access, and gives guidance when needed for development and implementation of access channels and programming. Meeting Schedule: Regular meetings are held at least once every three months and, at the discretion of the Commission, other meetings may be held as necessary or expedient. Meetings usually fall on the first Wednesday of the month at 7:00 p.m. in City Hall Conference Room A. For more information, contact staff liaison Mariyah Serratos at 408-777-3189 or mariyahs@cupertino.org. 71 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-1039 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:8/17/2015 City Council On agenda:Final action:9/15/2015 Title:Subject: De Anza Boulevard Traffic Signal Synchronization - Acceptance of outside funding, authorization of funding agreement, and appropriation of funds Sponsors: Indexes: Code sections: Attachments:Staff Report A – Draft TFCA Funding Agreement Action ByDate Action ResultVer. City Council9/15/20151 Subject:DeAnzaBoulevardTrafficSignalSynchronization-Acceptanceofoutsidefunding, authorization of funding agreement, and appropriation of funds 1)Authorizeacceptanceofa$55,000TransportationFundforCleanAir(TFCA)grantand authorizetheCityManagertoexecuteafundingagreementwiththeSantaClaraValley Transportation Authority (VTA). 2)AmendapprovedFY15/16OperatingBudgetbyanadditionalamountof$55,000forTFCA project budget. CITY OF CUPERTINO Printed on 9/9/2015Page 1 of 1 powered by Legistar™72 - 1 - PUBLIC WORKS DEPARTMENT CITY HALL 10 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3354 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: September 15, 2015 Subject De Anza Boulevard Traffic Signal Synchronization – Acceptance of outside funding, authorization of funding agreement, and appropriation of funds. Recommended Actions 1. Authorize acceptance of a $55,000 Transportation Fund for Clean Air (TFCA) grant and authorize the City Manager to execute a funding agreement with the Santa Clara Valley Transportation Authority (VTA). 2. Amend approved FY 15/16 Operating Budget by an additional amount of $55,000 for TFCA project budget. Background TFCA funding for the project has been approved in the VTA program for this fiscal year and endorsed by the Bay Area Air Quality Management District’s Board of Directors. This project will conduct a signal timing study for fifteen (15) signals along De Anza Boulevard from Homestead Road to Prospect Road. The goal is to conduct signal timing analysis and develop and implement signal coordination during the AM, Midday, and PM peak periods. Upon approval, staff will be selecting an engineering consultant by winter of this year and data will be collected starting early next year. It is anticipated that the study and implementation of the recommendations will be completed by fall 2016. Sustainability Impact Implementation of the De Anza Boulevard Traffic Signal Synchronization will support the city’s sustainability goals. Fiscal Impact The recommended budget for this project will provide funding for the study and implementation of the recommended actions. The TFCA grant will reimburse the City 73 - 2 - for the total costs up to $55,000.00, resulting in zero impact to the general fund. Funds will be added to Traffic Engineering account number 100-88-844 700-702. ____________________________________ Prepared by: Erwin Ching, Associate Civil Engineer Reviewed by: Timm Borden, Director of Public Works Approved for Submission by: David Brandt, City Manager Attachments: A – Draft TFCA Funding Agreement 74 Cupertino 1516 funding Agreement 1 of 7 9/8/2015 SANTA CLARA VALLEY TRANSPORTATION AUTHORITY CONGESTION MANAGEMENT PROGRAM TRANSPORTATION FUND FOR CLEAN AIR AGREEMENT FY 2015/16 This agreement (“Agreement”) by and between the Santa Clara Valley Transportation Authority (“VTA”) and the City of Cupertino (“Sponsor”) shall be effective on the date that this Agreement is fully executed by the parties hereto (“Effective Date”). RECITALS This Agreement is made with reference to the following facts: A. VTA has been designated by resolutions of the County of Santa Clara, as well as a majority of the cities within Santa Clara County, as the Program Manager for Santa Clara County Transportation Fund for Clean Air (“TFCA”) County Program Manager under the State of California Health and Safety Code Section 44241. B. Pursuant to that designation, VTA is responsible for allocating and administering the County of Santa Clara’s TFCA County Program Manager Fund (“County Fund”) to eligible project sponsors in accordance with its agreement with the Bay Area Air Quality Management District (“BAAQMD”). C. This Agreement specifies the conditions under which VTA will allocate and administer a grant from the County Fund to Sponsor for fiscal year 2015/16. Now, therefore the parties agree as follows: AGREEMENT Section 1. Grant of TFCA Funds; Description of Project A. Subject to appropriation and receipt of TFCA funds (as further set forth in Section 9, below), VTA hereby agrees to allocate to Sponsor a TFCA grant in an amount not to exceed $55,000 (the “Grant Funds”) in consideration for Sponsor’s agreement to implement and complete the DeAnza Blvd Traffic Signal Synchronization (“Project”) (as further set forth in the project summary, attached hereto as Attachment A), in accordance with the terms and conditions set forth in this Agreement. B. In consideration of VTA’s providing Sponsor with the Grant Funds, Sponsor hereby agrees to implement and complete the Project in conformance with the terms of this Agreement. In implementing the Project, Sponsor shall comply with the Project schedule and monitoring requirements, as described in Attachment A. 75 Cupertino 1516 funding Agreement 2 of 7 9/8/2015 Section 2. Proper Expenditure; Return of Funds A. Sponsor shall assure that all funds received under this Agreement are expended only in accordance with all applicable provisions of federal, state and local law, and Sponsor shall require any other sub-recipients of Grant Funds for the Project to do the same. B. Sponsor shall comply with: (i) all TFCA program and project requirements, as set forth in the BAAQMD’s “County Program Manager Fund Expenditure Plan Guidance Fiscal Year Ending 2016,” the Funding Agreement between VTA and BAAQMD for FY 2015/16; and (ii) the TFCA County Program Manager Fund Policies for FY 2015/16 (hereinafter “Policies”). These documents, including appendices, are incorporated herein and made a part hereof by this reference as if fully set forth herein. C. Sponsor shall expend no more than five percent (5%) of Grant Funds received hereunder on administrative costs, per California Health and Safety Code Section 44233. D. Sponsor shall return to VTA all funds that are not expended in accordance with applicable provisions of law. E. In addition, Sponsor shall return the TFCA funds to VTA if a project is not maintained and/or operated throughout and until the conclusion of the “Number of Years of Effectiveness.” This is the default value stated in Appendix H of BAAQMD’s “County Program Manager Fund Expenditure Plan Guidance Fiscal Year Ending 2016” for the applicable project type, unless a different value was approved and shown to yield a Project that meets the cost-effectiveness requirement in the Policies by the Program Manager. The amount of funds returned to the Program Manager shall be calculated on a prorated basis. Section 3. Term The term of this Agreement shall commence July 1, 2015 and shall continue until either the Project is completed or terminated in accordance with Section 15C, or until June 30, 2017, (“Projected Termination Date”) whichever is earlier. Any requests for additional time to complete Project beyond the Projected Termination Date must be submitted in writing to VTA no later than sixty (60) days prior to the Projected Termination Date. VTA may approve or deny such requests in its sole discretion. Documentation by VTA approving any extensions for the Project shall be sufficient approval to extend the term of this Agreement. Section 4. Work Product Sponsor shall place in the public domain any software, written document, or other product developed with funds received through this Agreement, to the extent not otherwise prohibited by law, and to the extent required by the California Public Records Act (California Government Code Sections 6250 et seq.). 76 Cupertino 1516 funding Agreement 3 of 7 9/8/2015 Section 5. Acknowledgement of Funding Sources A. Sponsor shall acknowledge VTA and the BAAQMD as Project’s funding sources during the implementation of a project and shall use the VTA and the BAAQMD approved logos as specified below: (1) The logos shall be used on signs posted at the site of any Project construction; (2) The logos shall be displayed on any vehicles operated with or obtained as part of the Project; (3) The logos shall be used on any material intended for public consumption associated with the Project, such as websites and printed materials, including project-related transit schedules, brochures, handbooks, maps created for public distribution, and promotional material; and (4) Sponsor will demonstrate to VTA, through evidence such as photographs of vehicles, construction signs, and copies of press releases, that the logos are used and displayed as required by this Section. B. VTA shall provide a copy of BAAQMD and VTA logos to Sponsor solely for use in fulfilling Sponsor’s obligations under this Section. C. Sponsor shall acknowledge VTA and BAAQMD as a funding source in any related articles, news releases, or other publicity materials for the Project that are produced or caused to be produced by Sponsor. Section 6. Insurance Coverage Sponsor shall obtain and maintain, throughout the term of this Agreement, the insurance coverage specified in Attachment B “Insurance Requirements,” and shall comply with all insurance requirements set forth therein, including the provision regarding documentation of said insurance coverage. Failure to obtain and maintain the insurance coverage and to comply with all insurance requirements shall be deemed a breach of this Agreement. The Sponsor shall forward a copy of the required insurance documentation to VTA. The parties acknowledge that Sponsor is self-insured for the amounts outlined in Attachment B and further acknowledge that BAAQMD has informed the Parties that such self-insurance satisfies the requirements of this Section. Section 7. Invoicing Sponsor shall submit invoices at quarterly intervals to VTA for reimbursement of costs incurred to implement the Project. Sponsor shall send requests for reimbursement to VTA Accounts Payable at 3331 North 1st Street, Building A, San José, CA 95134-1927. Sponsor shall include relevant, auditable back-up documentation (time sheets, bills, etc.) with each invoice. Section 8. Reimbursement A. All funds allocated by VTA to Sponsor shall be on a cost-reimbursement basis only. VTA shall pay no funds in advance. 77 Cupertino 1516 funding Agreement 4 of 7 9/8/2015 B. Upon review and approval of invoices and documentation, VTA shall, within twenty (20) days of receipt of an invoice that conforms to the requirements set forth in this Agreement, reimburse Sponsor for all eligible expenditures up to the maximum amount described in Section 1 of this Agreement. Only those Project costs incurred by Sponsor on or after July 1, 2015 shall be considered reimbursable expenditures. C. Funds for the Project described in this Agreement, which are not submitted for reimbursement prior to June 30, 2017, shall not be available to reimburse Project costs unless a Project schedule, which extends the Project completion date beyond June 30, 2017, has been approved by VTA and BAAQMD, as set forth in Section 3, above. Section 9. Funds Subject to Appropriation/Allocation of Funds Contingent on Appropriation VTA’s obligations under the terms of this Agreement are contingent upon and subject to the allocation of TFCA funds to VTA by BAAQMD under VTA’s “16-SC” agreement with BAAQMD for approved projects during Fiscal Year 2015/16. Section 10. Audit by State Auditor This Agreement shall be subject to the examination and audit of the California State Auditor pursuant to California Government Code Section 8546.7 for a period of five (5) years after final payment. Section 11. Sponsor’s Record Keeping Sponsor shall: A. Allow VTA staff, BAAQMD staff, both Parties’ authorized representatives, and both Parties’ independent auditors, during the term of this Agreement and for five (5) years following completion of each Project, to conduct performance and financial audits of the Project and to inspect the Project. During audits, the Sponsor shall make available to the auditor, in a timely manner, all records relating to Sponsor’s implementation of the Project. During inspections, Sponsor will provide, at the request of VTA or BAAQMD, access to inspect the Project and related records. B. Maintain employee time sheets documenting those hourly labor costs incurred in the implementation of the Project, including both administrative and Project implementation costs, or to establish an alternative method to document staff costs charged to the funded Project. C. Keep all financial and Project implementation records necessary to demonstrate compliance with this Agreement and the Program. Such records shall include documentation that demonstrates significant progress made for those Program Projects seeking extensions to the completion date. Sponsor shall keep such documents in a central location for a period of five (5) years following completion of the Project. D. Submit a mid-year progress report to VTA one (1) month after the end of the second quarter of each fiscal year (“fiscal year” means the period starting July 1 and ending June 30.) The 78 Cupertino 1516 funding Agreement 5 of 7 9/8/2015 report shall itemize: (a) the expenditure of the funds; and (b) progress to-date in the implementation of each funded project. E. Submit a year-end report within one (1) month of the end of each fiscal year until each project is completed and all monitoring requirements have been fulfilled. The report shall itemize: (a) the expenditure of the funds; (b) progress to-date in the implementation of each funded project; and (c) the results of the monitoring of the performance of the Project as specified in Attachment A. Section 12. Indemnity Neither VTA nor BAAQMD nor any officer or employee thereof shall be responsible for any damage or liability occurring by reason of anything done or omitted to be done by Sponsor under or in connection with Sponsor’s performance of the Project. It is understood and agreed that Sponsor shall fully defend, indemnify, and save harmless VTA and BAAQMD from all liability, loss, expense (including reasonable attorneys’ fees), claims for injury or damages, or suits or actions of every name, kind, and description brought on, for, or on account of injury to persons, damages to real or personal property, or other monetary damages to the extent caused by anything done or omitted to be done by Sponsor under or in connection with the performance of the Project with funds allocated by this Agreement. Section 13. Review A. VTA shall review Sponsor’s progress in implementing the Project at the end of the sixth (6th) quarter following execution of this Agreement. If progress at the sixth (6th) quarter review is insufficient to implement the Project or to expend the funds within the period described in Section 3, VTA shall develop an action plan with the Sponsor to ensure that these funds are not required to be repaid to the County Funds, and the action plan may include reprogramming funds to other projects within Santa Clara County to ensure their expenditure prior to the fund expiration date described in Section 3. B. VTA shall provide Sponsor with all BAAQMD-approved Program Manager reporting forms required pursuant to this Agreement. Section 14. Non-Performance A. If Sponsor causes all or part of these Grant Funds to be subject to repayment to the County Fund as a result of failure to complete a project according to the work scope described in Attachment A, Sponsor’s next grant allocation of any kind shall be reduced by the amount lost. B. Sponsor shall be ineligible for future funding under this program if Sponsor has five (5) or more projects greater than two (2) years old on BAAQMD’s annual “Less than 100% complete” list. Section 15. General Terms and Conditions A. Notices. Any notice required to be given by either Party, or which either Party may wish to give, shall be in writing and served either by personal delivery or sent by certified or registered mail, postage prepaid, addressed as follows: 79 Cupertino 1516 funding Agreement 6 of 7 9/8/2015 To VTA: Santa Clara Valley Transportation Authority Manager, Programming & Grants 3331 North 1st Street San José, CA 95134-1906 To SPONSOR: City of Cupertino City Manager 10300 Torre Avenue Cupertino, CA 95014-3202 B. Program Liaison. Within thirty (30) days from the Effective Date of this Agreement, Sponsor shall notify VTA of Sponsor’s “Program Liaison” and of the Program Liaison’s address, telephone number, and email address. The Program Liaison shall be the liaison to VTA pertaining to implementation of this Agreement and shall be the contact for information about the Project. Sponsor shall notify VTA of the change of Program Liaison or of the Program Liaison’s contact information in writing no later than thirty (30) days from the date of any change. C. Termination. i. Voluntary. Either Party may terminate this Agreement by giving written notice to the other Party. The notice of termination shall specify the effective date of termination, which shall be no less than thirty (30) calendar days from the date of receipt of such notice. Unless the Parties have agreed to an alternative formula, the VTA will calculate the amount of funds to which the Sponsor is eligible or which the Sponsor is required to return to VTA. If the VTA has paid the Sponsor more than the amount of such eligible funds, the Sponsor shall pay the funds owed to the VTA within thirty (30) days o f the effective date of termination. If the VTA terminates this Agreement pursuant to this provision, the Sponsor shall cease all work under this Agreement and cease further expenditures of TFCA funds received under this Agreement immediately upon receipt of the notice of termination, excepting any work permitted to continue that is specified in the notice of termination. The VTA will reimburse Sponsor for eligible costs on the Project expended up to the effective date of the termination. ii. After Breach. The VTA may terminate this Agreement for breach. The VTA will deliver a written notice of breach that specifies the date of termination, which will be no less than ten (10) business days from delivery of such notice, and will provide the Sponsor the opportunity to contest such breach within that period of time. The notice of termination will specify the amount of the Total TFCA Funds awarded that the VTA has paid. The Sponsor shall reimburse any funds owed to the VTA within thirty (30) days of the effective date of termination. D. Survival. Any provision that, by its nature, extends beyond the term or termination of this Agreement shall survive the expiration or termination of this Agreement. 80 Cupertino 1516 funding Agreement 7 of 7 9/8/2015 E. Non-Waiver. The failure of either party to insist upon the strict performance of any of the terms, covenants, and conditions of this Agreement shall not be deemed a waiver of any right or remedy that either party may have, and shall not be deemed a waiver of their right to require strict performance of all of the terms, covenants, and conditions thereafter. F. Assignment: Sponsor shall not assign, sell, license, or otherwise transfer any rights or obligations under this Agreement without the prior written consent of VTA. G. Integration. This Agreement, including all attachments and references, constitutes the entire Agreement between the Parties pertaining to the subject matter contained herein and supersedes all prior or contemporaneous agreements, representations, and understandings of the Parties relative thereto. H. Amendments. Future amendments and modifications to this Agreement shall be made in writing and signed by both parties. I. Attachments. Each attachment hereto is incorporated into this Agreement as if fully set forth herein. J. Severability. If any term, covenant, condition, or provision of this Agreement, or the application thereof to any person or circumstance, shall to any extent be held by a court of competent jurisdiction to be invalid, void, or unenforceable, the remainder of the terms, covenants, conditions, and provisions of this Agreement, or the application thereof to any person or circumstance, shall remain in full force and effect and shall in no way be affected, impaired or invalidated thereby. K. Warranty of Authority to Execute Agreement. Each Party to this Agreement represents and warrants that each person whose signature appears hereon has been duly authorized and has the full authority to execute this Agreement on behalf of the entity that is a Party to this Agreement. Signatures of Parties on following page. 81 Cupertino 1516 funding Agreement 8 of 7 9/8/2015 IN WITNESS WHEREOF, the Parties have executed this Agreement as of the date shown below. City of Cupertino Santa Clara Valley Transportation Authority (Sponsor) (VTA) Dated: ____________________________ Dated: _____________________________ __________________________________ ___________________________________ David Brandt, City Manager Nuria I. Fernandez, General Manager (Sponsor) Dated: ____________________________ __________________________________ Second signatory if requested Approved As To Form: Approved As To Form: _________________________________ _________________________________ Carol Korade Caroline Kim City Attorney Assistant Counsel 82 ATTACHMENT A Cupertino 1516 funding Agreement 9/8/2015 PROJECT INFORMATION A. Project Number: 16SC07 B. Project Title: DeAnza Blvd Traffic Signal Synchronization C. TFCA Program Manager Funds Allocated: $55,000 D. TFCA Regional Funds Awarded (if applicable):$0 E. Total TFCA Funds Allocated (sum of C and D): $55,000 F. Total Project Cost: $55,000 G. Project Description: Grantee will use TFCA funds to conduct traffic data gathering, design and implementation for fifteen (15) signals along De Anza Boulevard from Homestead Road to Prospect Road. The goal of the project is to conduct signal timing analysis and develop and implement signal coordination during the AM, Midday, and PM peak periods for the 15 signals. H. Final Report Content: Final Report Form for arterial management projects and final Cost Effectiveness Worksheet. I. Attach a completed Cost-effectiveness Worksheet and any other information used to evaluate the proposed project. 83 Attachment B FY 2015/16 INSURANCE REQUIREMENTS VERIFICATION OF COVERAGE Sponsor shall obtain and maintain certificates and/or other evidence of the insurance coverage required below. VTA and the BAAQMD reserve the right to require Sponsor to provide complete, certified copies of any insurance offered in compliance with these specifications. Certificates, policies and other evidence provided shall specify that the VTA and the BAAQMD shall receive 30 days advanced notice of cancellation from the insurers. MINIMUM SCOPE OF INSURANCE Throughout the Term as defined in Section 3 of this Agreement, the Sponsor shall obtain and maintain in full force and effect the Liability Insurance as set forth below: 1. Liability Insurance with a limit of not less than $1,000,000 per occurrence. Such insurance shall be of the type usual and customary to the business of the Sponsor and any Sub-awardee, and to the operation of the vehicles, vessels, engines or equipment operated by the Sponsor or any Sub-awardee. 2. Property Insurance in an amount of not less than the insurable value of Sponsor’s vehicles, vessels, engines or equipment funded under the Agreement, and covering all risks of loss, damage or destruction of such vehicles, vessels, engines or equipment. ACCEPTABILITY OF INSURERS Insurance is to be placed with insurers with a current A.M. Best’s rating of no less than A: VII. The BAAQMD may, at its sole discretion, waive or alter this requirement or accept self-insurance in lieu of any required policy of insurance. 84 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-1081 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:9/8/2015 City Council On agenda:Final action:9/15/2015 Title:Subject: Authorization of an amendment to the FY 2015-16 budget for additional staffing and related costs in the Community Development Department. Sponsors: Indexes: Code sections: Attachments:Staff Report A - Comparison Chart of Planners by City - 2015 Action ByDate Action ResultVer. City Council9/15/20151 Subject:AuthorizationofanamendmenttotheFY2015-16budgetforadditionalstaffingand related costs in the Community Development Department. Amend the FY 2015-16 budget in the amount of $145,000 to add a new Senior Planner position and fund costs related to equipment and space re-organization, and Convert a Limited Term Planner position to a permanent position in the Community Development Department. CITY OF CUPERTINO Printed on 9/9/2015Page 1 of 1 powered by Legistar™85 1 COMMUNITY DEVELOPMENT DEPARTMENT CITY HALL 10 10300 TORRE AVENUE • CUPERTINO, CA 95014 TELEPHONE: (408) 777-3308 www.cupertino.org CITY COUNCIL STAFF REPORT September 15, 2015 Subject Authorization of an amendment to the FY 2015-16 budget for additional staffing and related costs in the Community Development Department. Recommended Action Amend the FY 2015-2016 budget in the amount of $145,000 to add a new Senior Planner position and fund costs related to equipment and space re-organization, and Convert a Limited Term Planner position to a permanent position in the Community Development Department. Description On September 1, 2015, the City Council adopted a policy to require an authorization for requests for amendment to the City’s General Plan to allow for an orderly process for considering General Plan amendment requests and to provide early notification of such requests to the public. The process would allow consideration of General Plan amendment requests four times a year (including a twice-yearly process for initial applications and a meeting to consider an appeal of the Council decision for each of the two annual meetings). At that time, staff had noted that there may be additional staffing required to conduct the authorization process as well as the General Plan Amendment projects that would be authorized for processing. The Community Development Department is currently handling a full load of planning and building projects, some of which are related to the adopted 2014-2022 Housing Element. In addition, staff time required to work on the projects is increasing due to the attention needed to ensure that the City continues to be responsive to public requests for information and interest in the projects. The process for authorization for General Plan Amendments and the resulting lineup of projects will further increase demand on staffing in the Planning Division. Additionally, the booming economy has created a tight labor market and made it more difficult to retain and attract planning staff with limited term positions. The additional Senior Planner position and the conversion of the Limited Term Planner position to a permanent position will help to meet the demand due to increased development activity and allow retention of staff. 86 2 Currently, the Planning Division of the Community Development Department has five full- time planners and one limited-term planner, which is filled at the Assistant Planner level. This does not include the Assistant Director of Community Development, which is a full-time supervisory position. The proposed additional Senior Planner position will bring the total staffing to seven full-time positions (not including the Assistant Director position), which is slightly lower than staffing levels for comparable cities (see Attachment 1). The cost of equipment and reorganizing cubicle spaces to make room for the additional planner is estimated at $50,000. Sustainability Impact Per the Guidelines for the California Environmental Quality Act (CEQA), Section 15378 (b)(2), continuing administrative or maintenance activities, such as personnel-related actions do not constitute a project and do not require environmental review under CEQA Fiscal Impact The addition of a Senior Planner ($95,000 including salary and benefits from November 1, 2015 – June 30, 2016 or 8 months) and related equipment and space modification costs of $50,000 will result in an increased appropriation of $145,000 in the General Fund for FY 2015-16. While the conversion of the Limited Term Planner position will not require an amendment to the FY 2015-16 budget, it will create an additional ongoing cost (approximately $112,714 at Assistant Planner level for FY 2015-2016). Currently, the position is set to expire on June 30, 2018. It is anticipated that increased fees driven by existing and anticipated development will fully fund these positions and there will be no impact to the General Fund. Prepared by: Aarti Shrivastava, Assistant City Manager Approved for Submission by: David Brandt, City Manager Attachments: A. Comparison Chart of Planners by City - 2015 87 COMPARISON CHART OF PLANNERS BY CITYi - 2015 City Plannersii Populationiii Population per Planner City of Mt. View ZA/PP (2) DZA (1) Senior (4) Asst./Assoc. (4) Interim (3) Total = 14 79,378 5,670 City of Palo Alto Senior (7) Planner (4) Associate (1) Techs (2) Total = 14 66,955 4,782 City of Cupertino Senior (2) Associate (2) Assistant (1) Interim (1) Total = 6 current Senior (3) Associate (2) Assistant (2) Total = 7 proposed 60,668 10,111 (current) 8,667 (proposed) City of Campbell Senior (1) Associate (2) Interim Planner (1) Total =4 41,119 10,279 Town of Los Gatos Senior (2) Associate (2.0) Assistant (2) Tech (2) Total= 7.5 30,735 3,841 i Cities include neighboring cities of comparable size ii Based on FY2015-16 budget documents. Does not include Directors/Asst. Director/Planning Manager and full-time supervisory positions. iii Population based on US Census Bureau 2014 estimate (most recent). 88 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-1083 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:9/8/2015 City Council On agenda:Final action:9/15/2015 Title:Subject: Adopt a resolution taking a position of support on Community Choice Aggregation for purposes of legislative advocacy Sponsors: Indexes: Code sections: Attachments:Staff Report A - Draft Resolution Action ByDate Action ResultVer. City Council9/15/20151 Subject:AdoptaresolutiontakingapositionofsupportonCommunityChoiceAggregation for purposes of legislative advocacy Adopt Resolution No. 15-083 Supporting Community Choice Aggregation CITY OF CUPERTINO Printed on 9/9/2015Page 1 of 1 powered by Legistar™89 ADMINISTRATIVE SERVICES DEPARTMENT CITY HALL 10 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3227 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: September 15, 2015 Subject Adopt a resolution taking a position of support on Community Choice Aggregation for purposes of legislative advocacy. Recommended Action Adopt resolution Supporting Community Choice Aggregation. Description In January 2015, City Council approved Cupertino’s Climate Action Plan, including direction to pursue a Community Choice Aggregation (CCA) program. Enabled by AB 117 in 2002, CCA allows city and county governments to jointly pool the electricity demand of their communities together to buy electricity on behalf of residents, businesses, and other public agencies located within its jurisdiction. The utility currently serving that community—PG&E in Santa Clara County—continues to deliver electricity over existing lines, as well as provide billing and customer service. Shifting to greener energy sources through CCA programs is the single most impactful action Cupertino can take to meet or exceed our CAP goals. Community Choice Energy (CCE) will be a game changer for our community and our shared environment. If our CCE program mirrors that of Marin, offering a 75% renewable energy option with 75% communitywide participation, we could achieve ~200% of our local emissions reduction goals, absent implementation of any new city-level programs or policies. Discussion With Council approval, Cupertino became a sponsoring member of the Silicon Valley Community Choice Energy Partnership (SVCCEP), an interagency collaboration with Sunnyvale, Mountain View, and Santa Clara County to potentially form a CCA program for 12 communities in Santa Clara County. An initial study, presented to Council in May, highlighted the potential benefits of the program: lowering greenhouse gas emissions to meet CAP goals, providing competitive electricity rate options, and stimulating the local economy. As next steps the SVCCEP has formalized a partnership agreement, commissioned a more comprehensive technical study, and will begin community engagement efforts in October. 90 Given Council’s support for these efforts, staff requests Council take a position of support on CCA and delegate authority to the City Manager to participate in legislative advocacy activities on behalf of the City in support of CCA. While many communities like Cupertino support greenhouse gas reduction goals and are exploring CCA programs throughout the state, lobbying efforts by some private utilities threaten the viability of such programs. For example, recently San Diego Gas & Electric (SDG&E) proposed amendments to SB 350 (De León) that would limit local decision-making and increase costs for CCA program customers. Similarly, an advocacy effort against AB 1110 (Ting) was launched shortly before the end of the legislative session as it contained terms that undermine CCA programs. While Council has expressed support for CCA, without explicit authority the City Manager often does not have sufficient time to go through the approval process to send advocacy letters on the City’s behalf before of the end of a legislative session. As Cupertino receives action alerts on CCA issues that directly impact the SVCCEP, taking a policy position on CCA and authorizing the City Manager and or other City officials to send letters, make phone calls, or participate in other advocacy activities will allow the City to contact decision makers in a timely manner and make our position known. This type of advocacy is permitted under California Code Section 50023. It is not uncommon for jurisdictions to take a policy position then allow staff to work with appropriate City Officials to send advocacy letters that fall within the policy position in the best interest of the City. The City of Sunnyvale takes this approach. Cupertino has also taken this approach on issues such as Tax Equity Allocation. Given the numerous legislative challenges to CCA, it will be critical that our decision makers hear from CCA proponents like Cupertino to ensure CCA programs are allowed to thrive. Fiscal Impact N/A ____________________________________ Prepared by: Jaqui Guzmán, Assistant to the City Manager Reviewed by: Approved for Submission by: David Brandt, City Manager Attachments: Draft Resolution 91 RESOLUTION NO. 15- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO SUPPORTING COMMUNITY CHOICE AGGREGATION WHEREAS, Community Choice Aggregation (CCA) programs allow local governments to take control of electrical generation revenues and determine the source of their power supply, with the idea of procuring a cleaner mix of power than is otherwise available; and WHEREAS, CCA programs can reduce greenhouse gas (GHG) emissions associated with electricity consumption by offering a resource mix to customers that is both higher in renewable power content and lower in carbon intensity than what the investor-owned utilities offer; and WHEREAS, Cupertino’s Climate Action Plan states that participation in a CCA program would be the most impactful action the City could take to lower greenhouse gasses and reduce its carbon footprint; and WHEREAS, By focusing on demand reduction and the deployment of locally-owned renewable resources within the construct of a long-term, balanced supply portfolio, CCA programs potentially offer the advantage of greater rate stability; and WHEREAS, CCA programs foster competition, with all its affiliated benefits, by offering an alternative to consumers that encourages beneficial cost efficiencies and policy changes by utilities that have not otherwise faced a competitive market; and WHEREAS, CCA program revenues can be reinvested into the community through targeted investments in clean technology, energy efficiency, energy related jobs training, or renewable energy development in the local economy benefiting consumers, municipal operations and local businesses that may wish to offer contract services to the Community Choice Energy agency; and WHEREAS, investor-owned utilities continue their efforts to undermine CCA programs through state legislation and regulations; and WHEREAS, legislation that supports CCA programs is beneficial to the City and legislation which undermine CCA programs is detrimental to the City and its goals; NOW THEREFORE BE IT RESOLVED that the City of Cupertino by adopting this resolution, does hereby state that: 1. The City will take a legislative position in support of Community Choice Aggregation programs and related efforts to boost local control, choice, and competition in renewable energy procurement by local governments deemed beneficial to the City of Cupertino; and 2. The City will take legislative positions against legislation and regulations that hinder the ability of CCA programs to thrive and deemed detrimental to the City of Cupertino; and 3. The City hereby delegates to the City Manager the ability to present information to the Legislature and other decision making bodies, on behalf of the City Council, which will further the City’s legislative positions as outlined above. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 15th day of September 2015, by the following vote: 92 Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: Rod Sinks, Mayor, City of Cupertino Grace Schmidt, City Clerk 93 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-1067 Name: Status:Type:Second Reading of Ordinances Agenda Ready File created:In control:9/3/2015 City Council On agenda:Final action:9/15/2015 Title:Subject: Ordinance amending Cupertino Municipal Code Title 16 to add Chapter 28 to provide an expedited streamlined permitting process for small residential rooftop systems as mandated by the State of California, and City Manager authorization to adopt an electronic signature policy Sponsors: Indexes: Code sections: Attachments:Staff Report A - Ordinance Redlined Version B - Ordinance Action ByDate Action ResultVer. City Council9/15/20151 Subject:OrdinanceamendingCupertinoMunicipalCodeTitle16toaddChapter28toprovide anexpeditedstreamlinedpermittingprocessforsmallresidentialrooftopsystemsasmandated bytheStateofCalifornia,andCityManagerauthorizationtoadoptanelectronicsignature policy 1.ConductthesecondreadingandenactOrdinanceNo.15-2133:"AnOrdinanceoftheCity CounciloftheCityofCupertinoamendingCupertinoMunicipalCodeTitle16toaddChapter 28toprovideanexpeditedstreamlinedpermittingprocessforsmallresidentialrooftop systems" CITY OF CUPERTINO Printed on 9/9/2015Page 1 of 1 powered by Legistar™94 1 COMMUNITY DEVELOPMENT DEPARTMENT CITY HALL 10 300 TORRE AVENUE • CUPERTINO, CA 95014 TELEPHONE: (408) 777-3308 www.cupertino.org CITY COUNCIL STAFF REPORT September 15, 2015 Subject An Ordinance of the City Council of the City of Cupertino amending Cupertino Municipal Code Title 16 to add Chapter 28 to provide an expedited streamlined permitting process for solar rooftop systems as mandated by the State of California. Recommended Action Adopt Ordinance 15-2133 amending Title 16 of the Cupertino Municipal Code to add Chapter 28 to provide an expedited streamlined permitting process for certain solar rooftop systems, and Conduct the second reading of Ordinance 15-2133 “An Ordinance of the City Council of the City of Cupertino amending Cupertino Municipal Code Title 16 to add Chapter 28 to provide an expedited streamlined permitting process for small rooftop systems”. Description On September 1, 2015, the City Council conducted the first reading of proposed Ordinance 15- 2155 to adopt an ordinance establishing an expedited, streamlined process for permitting small residential rooftop solar energy systems. The proposed Ordinance addressed small residential rooftop systems as required by AB2188. During the September 1, 2015 meeting, Council directed staff to bring back changes to expand the streamlined process to consider triplex, four-plex and small commercial buildings (under 10,000 square feet) to the ordinance. The redline version of Ordinance 15-2133 identifies the changes between what was before Council on September 1 and what is proposed for adoption. New definitions of “small multi- family or commercial energy rooftop system” and “small rooftop energy system” where added. The size of the system remains unchanged, but the definition has been clarified. In order to be eligible for the streamlined process, the system must either be a simple system no larger than 10 kilowatts or a solar thermal system no larger than 30 kilowatts, regardless of the use of the building. For the triplex, four-plex and small commercial buildings, the proposed Ordinance allows for up to two inspections, rather than one for a single family or duplex, to ensure safe installation of the system. 95 2 Sustainability Impact Even with proposed changes, the Ordinance remains exempt, under the provision of the California Environmental Quality Act of 1970, as amended, 14 California Code of Regulations Section 15061(b)(3). Fiscal Impact No fiscal impact. _____________________________________ Prepared by: Albert Salvador, Building Official Reviewed by: Aarti Shrivastava, Assistant City Manager Approved for Submission by: David Brandt, City Manager Attachments: A. Draft Ordinance-Redlined Version B. Draft Ordinance 96 ORDINANCE NO. 15-2133 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AMENDING CUPERTINO MUNICIPAL CODE TITLE 16 TO ADD CHAPTER 28 TO PROVIDE AN EXPEDITED STREAMLINED PERMITTING PROCESS FOR SMALL RESIDENTIAL ROOFTOP SYSTEMS WHEREAS, the City Council of the City of Cupertino is committed to encourage the use of solar energy through its Climate Action Plan and green building initiatives; and WHEREAS, the Ordinance is determined to be exempt under provisions and requirements of the California Environmental Quality Act of 1970, together with related State CEQA Guidelines (collectively, "CEQA"), in that the amendments involve procedural administrative changes that will not have a direct or reasonably foreseeable indirect change to the physical environment; and WHEREAS, the City Council of the City of Cupertino is the decision-making body for this Ordinance; and WHEREAS, the City Council has reviewed and considered the exemption determination under CEQA prior to taking any approval actions on this Ordinance and agrees with such exemption; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CUPERTINO DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. Title 16 of the Cupertino Municipal Code is hereby amended by adding a Chapter 16.28 to be numbered and entitled and to read as follows: CHAPTER 16.28 EXPEDITED PERMIT PROCESS FOR SMALL RESIDENTIAL ROOFTOP SOLAR SYSTEMS 16.28.010 Purpose and Intent. The purpose of this Ordinance is to adopt an expedited, streamlined solar permitting process that complies with the Solar Rights Act and AB 2188 (Chapter 521, Statutes 2014) to achieve timely and cost-effective installations of small residential rooftop solar Council Agenda: September 15, 2015 Draft: September 6, 2015 Attachment A 97 energy systems. The Ordinance expands AB2188 to provide for timely and cost- effective installations of solar panels on small multi-family and commercial buildings. . The Ordinance encourages the use of solar systems by removing unreasonable barriers, minimizing costs to property owners and the City, and expanding the ability of property owners to install solar energy systems. The Ordinance allows the City to achieve these goals while protecting the public health and safety. 16.28.020 Definitions For the purposes of this Chapter, the following words and phrases shall have the meanings as defined in this section. a. A “Solar Energy System” means either of the following: i. Any solar collector or other solar energy device whose primary purpose is to provide for the collection, storage, and distribution of solar energy for space heating, space cooling, electric generation, or water heating. ii. Any structural design feature of a building, whose primary purpose is to provide for the collection, storage, and distribution of solar energy for electricity generation, space heating or cooling, or for water heating. b. A “small residential rooftop solar energy system” means all of the following: i. A solar energy system that is a simple photovoltaic system no larger than 10 kilowatts alternating current nameplate rating or a solar thermal system no larger than 30 kilowatts thermal. ii. A solar energy system that conforms to all applicable state fire, structural, electrical, and other building codes as adopted or amended by the City and all state and local health and safety standards. iii. A solar energy system that is installed on a single or duplex family dwelling. iv. A solar panel or module array that does not exceed the maximum legal building height as defined by the City. c. A “small multi-family or commercial rooftop solar energy system” means all of the following: Council Agenda: September 15, 2015 Draft: September 6, 2015 98 i. A solar energy system that is a simple photovoltaic system no larger than 10 kilowatts or 30 a solar thermal system no larger than kilowatts thermal. ii. A solar energy system that conforms to all applicable state fire, structural, electrical, and other building codes as adopted or amended by the City and all state and local health and safety standards. iii. A solar energy system that is installed on a triplex, four-plex family dwelling or on a commercial building no more than 10,000 square feet in size. iv. A solar panel or module array that does not exceed the maximum legal building height as defined by the City. d. A “small rooftop solar energy system” either a “small residential rooftop solar energy system” or a “small multi-family or commercial rooftop solar energy system”. c.e. “Electronic submittal” means the utilization of one or more of the following: i. Email; ii. The Internet; iii. Facsimile. d.f. An “association” means a nonprofit corporation or unincorporated association created for the purpose of managing a common interest development. e.g. A “common interest development” means any of the following: i. A community apartment project. ii. A condominium project. iii. A planned development. iv. A stock cooperative. f.h. “Specific, adverse impact” means a significant, quantifiable, direct, and unavoidable impact, based on objective, identified, and written public health or safety standards, policies, or conditions as they existed on the date the application was deemed complete. Formatted: Indent: Left: 1.25", No bullets or numbering Formatted Council Agenda: September 15, 2015 Draft: September 6, 2015 99 g.i. “Reasonable restrictions” on a solar energy system are those restrictions that do not significantly increase the cost of the system or significantly decrease its efficiency or specified performance, or that allow for an alternative system of comparable cost, efficiency, and energy conservation benefits. h.j. “Restrictions that do not significantly increase the cost of the system or decrease its efficiency or specified performance” means: i. For Water Heater Systems or Solar Swimming Pool Heating Systems: an amount exceeding 10 percent of the cost of the system, but in no case more than one thousand dollars ($1,000), or decreasing the efficiency of the solar energy system by an amount exceeding 10 percent, as originally specified and proposed. ii. For Photovoltaic Systems: an amount not to exceed one thousand dollars ($1,000) over the system cost as originally specified and proposed, or a decrease in system efficiency of an amount exceeding 10 percent as originally specified and proposed. 16.28.030 Applicability a. This Ordinance applies to the permitting of all small residential rooftop solar energy systems in the City. b. Small residential rooftop solar energy systems legally established or permitted prior to the effective date of this Ordinance are not subject to the requirements of this Ordinance unless physical modifications or alterations are undertaken that materially change the size, type, or components of a small rooftop energy system in such a way as to require new permitting. Routine operation and maintenance or like-kind replacements shall not require a permit. 16.28.040 Solar Energy System Requirements a. All solar energy systems shall meet applicable health and safety standards and requirements imposed by the state, the City, and Santa Clara County Fire Department. b. Solar energy systems for heating water in single-family residences and for heating water in commercial or swimming pool applications shall be certified by an accredited listing agency as defined by the California Plumbing and Mechanical Code. Council Agenda: September 15, 2015 Draft: September 6, 2015 100 c. Solar energy systems for producing electricity shall meet all applicable safety and performance standards established by the California Electrical Code, the Institute of Electrical and Electronics Engineers, and accredited testing laboratories such as Underwriters Laboratories and, where applicable, rules of the Public Utilities Commission regarding safety and reliability. 16.28.050 Application and Documents a. All documents required for the submission of an expedited solar energy system application shall be made available on the City’s website. b. Electronic submittal of the required permit application and documents shall be made available to all small residential rooftop solar energy system permit applicants. c. An applicant’s electronic signature shall be accepted on all forms, applications, and other documents in lieu of a wet signature. d. The City’s Building Department shall adopt a standard plan and checklist of all requirements with which small residential rooftop solar energy systems shall comply to be eligible for expedited review. e. The small residential rooftop solar system permit process, standard plan(s), and checklist(s) shall substantially conform to recommendations for expedited permitting, including the checklist and standard plans contained in the most current version of the California Solar Permitting Guidebook adopted by the Governor’s Office of Planning and Research. e.f. The small multi-family or commercial rooftop solar energy system permit process, standard plan(s), and checklist(s) shall be developed by the City’s Building Department. f.g. All fees prescribed for the permitting of small residential rooftop solar energy system must comply with Government Code Section 65850.55, Government Code Section 66015, Government Code Section 66016, and State Health and Safety Code Section 17951. 16.28.060 Permit Review and Inspection Requirements. a. The City shall adopt an administrative, nondiscretionary review process to expedite approval of small residential rooftop solar energy systems. Upon receipt of a complete application which meets the requirements of the Council Agenda: September 15, 2015 Draft: September 6, 2015 101 approved checklist and standard plan, the City shall issue a building permit or other nondiscretionary permit on the same day for over-the-counter applications or within 3 business days for electronic applications. The building official may require an applicant to apply for a use permit if the official finds, based on substantial evidence, that the solar energy system could have a specific, adverse impact upon the public health and safety. b. Review of the application shall be limited to the building official’s review of whether the application meets local, state, and federal health and safety requirements. c. If a use permit is required, a building official may deny an application for the use permit if the official makes written findings based upon substantive evidence in the record that: 1. The proposed installation would have a specific, adverse impact upon public health or safety; and 2. There is no feasible method to satisfactorily mitigate or avoid, as defined, the adverse impact. Such findings shall include the basis for the rejection of the potential feasible alternative for preventing the adverse impact. d. Decisions to require a use permit or to deny a use permit may be appealed by filing a request for appeal, in writing, with a description of the grounds for appeal. The request for appeal must be made within ten (10) business days of the serving or mailing of the building official’s determination. A hearing shall be scheduled within thirty (30) days before the Board of Appeals as defined in Cupertino Municipal Code Section 16.02.270. If the appeal is not filed within the time specified above, the applicant shall be deemed to waive the right to appeal. e. Any condition imposed on an application shall be designed to mitigate the specific, adverse impact upon health and safety at the lowest possible cost. f. “A feasible method to satisfactorily mitigate or avoid the specific, adverse impact” includes, but is not limited to, any cost-effective method, condition, or mitigation imposed by the City on another similarly situated application in a prior successful application for a permit. The City shall use its best efforts to ensure that the selected method, condition, or mitigation meets the conditions of subparagraphs (A) and (B) of paragraph (1) of subdivision (d) of Section 714 of the Civil Code defining restrictions that do not significantly increase the cost of the system or decrease its efficiency or specified performance. g. Approval of an application shall not be conditioned upon the approval of an association, as defined in Section 4080 of the Civil Code. Council Agenda: September 15, 2015 Draft: September 6, 2015 102 h. If an application is deemed incomplete, a written correction notice detailing all deficiencies in the application and any additional information or documentation required to be eligible for expedited permit issuance shall be sent to the applicant for resubmission. i. The City shall require only one inspection for small residential rooftop solar energy systems eligible for expedited review. The City may require two inspections for small multi-family or commercial rooftop solar energy systems if deemed necessary. A separate fire inspection may be performed if the City does not have an agreement with the local fire authority to perform safety inspections on behalf of the fire authority. j. The inspection(s) shall be done in a timely manner and should include consolidated inspections. An inspection will be scheduled within two (2) business days of a request and provide a two-hour inspection window on the day of the inspection. k. If a small residential rooftop solar energy system fails inspection a subsequent inspection is authorized but need not conform to the requirements of this Ordinance. SECTION 2. The City Clerk shall certify the adoption of this Ordinance and shall give notice of its adoption as required by law. Pursuant to Government Code Section 36933, a summary of this Ordinance may be published and posted in lieu of publication and posting of the entire text. * * * * * * * * INTRODUCED at a regular meeting of the City Council of the City of Cupertino the ___ day of ____ and ENACTED at a regular meeting of the City Council of the City of Cupertino the ____ of _______ 2016, by the following vote: PASSED: Vote: Members of the City Council Ayes: Noes: Absent: Abstain: ATTEST: APPROVED: Formatted: Font: 12 pt Council Agenda: September 15, 2015 Draft: September 6, 2015 103 ______________________ ______________________ Grace Schmidt, City Clerk Rod G. Sinks, Mayor Council Agenda: September 15, 2015 Draft: September 6, 2015 104 Attachment B Council Agenda: September 15, 2015 Draft: September 6, 2015 ORDINANCE NO. 15-2133 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AMENDING CUPERTINO MUNICIPAL CODE TITLE 16 TO ADD CHAPTER 28 TO PROVIDE AN EXPEDITED STREAMLINED PERMITTING PROCESS FOR SMALL ROOFTOP SYSTEMS WHEREAS, the City Council of the City of Cupertino is committed to encourage the use of solar energy through its Climate Action Plan and green building initiatives; and WHEREAS, the Ordinance is determined to be exempt under provisions and requirements of the California Environmental Quality Act of 1970, together with related State CEQA Guidelines (collectively, "CEQA"), in that the amendments involve procedural administrative changes that will not have a direct or reasonably foreseeable indirect change to the physical environment; and WHEREAS, the City Council of the City of Cupertino is the decision-making body for this Ordinance; and WHEREAS, the City Council has reviewed and considered the exemption determination under CEQA prior to taking any approval actions on this Ordinance and agrees with such exemption; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CUPERTINO DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. Title 16 of the Cupertino Municipal Code is hereby amended by adding a Chapter 16.28 to be numbered and entitled and to read as follows: CHAPTER 16.28 EXPEDITED PERMIT PROCESS FOR SMALL ROOFTOP SOLAR SYSTEMS 16.28.010 Purpose and Intent. The purpose of this Ordinance is to adopt an expedited, streamlined solar permitting process that complies with the Solar Rights Act and AB 2188 (Chapter 521, Statutes 2014) to achieve timely and cost-effective installations of small residential rooftop solar 105 Attachment B Council Agenda: September 15, 2015 Draft: September 6, 2015 energy systems. The Ordinance expands AB2188 to provide for timely and cost- effective installations of solar panels on small multi-family and commercial buildings. The Ordinance encourages the use of solar systems by removing unreasonable barriers, minimizing costs to property owners and the City, and expanding the ability of property owners to install solar energy systems. The Ordinance allows the City to achieve these goals while protecting the public health and safety. 16.28.020 Definitions For the purposes of this Chapter, the following words and phrases shall have the meanings as defined in this section. a. A “Solar Energy System” means either of the following: i. Any solar collector or other solar energy device whose primary purpose is to provide for the collection, storage, and distribution of solar energy for space heating, space cooling, electric generation, or water heating. ii. Any structural design feature of a building, whose primary purpose is to provide for the collection, storage, and distribution of solar energy for electricity generation, space heating or cooling, or for water heating. b. A “small residential rooftop solar energy system” means all of the following: i. A solar energy system that is a simple photovoltaic system no larger than 10 kilowatts or a solar thermal system no larger than 30 kilowatts thermal. ii. A solar energy system that conforms to all applicable state fire, structural, electrical, and other building codes as adopted or amended by the City and all state and local health and safety standards. iii. A solar energy system that is installed on a single or duplex family dwelling. iv. A solar panel or module array that does not exceed the maximum legal building height as defined by the City. c. A “small multi-family or commercial rooftop solar energy system” means all of the following: 106 Attachment B Council Agenda: September 15, 2015 Draft: September 6, 2015 i. A solar energy system that is a simple photovoltaic system no larger than 10 kilowatts or 30 a solar thermal system no larger than kilowatts thermal. ii. A solar energy system that conforms to all applicable state fire, structural, electrical, and other building codes as adopted or amended by the City and all state and local health and safety standards. iii. A solar energy system that is installed on a triplex, four-plex family dwelling or on a commercial building no more than 10,000 square feet in size. iv. A solar panel or module array that does not exceed the maximum legal building height as defined by the City. d. A “small rooftop solar energy system” either a “small residential rooftop solar energy system” or a “small multi-family or commercial rooftop solar energy system”. e. “Electronic submittal” means the utilization of one or more of the following: i. Email; ii. The Internet; iii. Facsimile. f. An “association” means a nonprofit corporation or unincorporated association created for the purpose of managing a common interest development. g. A “common interest development” means any of the following: i. A community apartment project. ii. A condominium project. iii. A planned development. iv. A stock cooperative. h. “Specific, adverse impact” means a significant, quantifiable, direct, and unavoidable impact, based on objective, identified, and written public health or safety standards, policies, or conditions as they existed on the date the application was deemed complete. 107 Attachment B Council Agenda: September 15, 2015 Draft: September 6, 2015 i. “Reasonable restrictions” on a solar energy system are those restrictions that do not significantly increase the cost of the system or significantly decrease it s efficiency or specified performance, or that allow for an alternative system of comparable cost, efficiency, and energy conservation benefits. j. “Restrictions that do not significantly increase the cost of the system or decrease its efficiency or specified performance” means: i. For Water Heater Systems or Solar Swimming Pool Heating Systems: an amount exceeding 10 percent of the cost of the system, but in no case more than one thousand dollars ($1,000), or decreasing the efficiency of the solar energy system by an amount exceeding 10 percent, as originally specified and proposed. ii. For Photovoltaic Systems: an amount not to exceed one thousand dollars ($1,000) over the system cost as originally specified and proposed, or a decrease in system efficiency of an amount exceeding 10 percent as originally specified and proposed. 16.28.030 Applicability a. This Ordinance applies to the permitting of all small rooftop solar energy systems in the City. b. Small rooftop solar energy systems legally established or permitted prior to the effective date of this Ordinance are not subject to the requirements of this Ordinance unless physical modifications or alterations are undertaken that materially change the size, type, or components of a small rooftop energy system in such a way as to require new permitting. Routine operation and maintenance or like-kind replacements shall not require a permit. 16.28.040 Solar Energy System Requirements a. All solar energy systems shall meet applicable health and safety standards and requirements imposed by the state, the City, and Santa Clara County Fire Department. b. Solar energy systems for heating water in single-family residences and for heating water in commercial or swimming pool applications shall be certified by an accredited listing agency as defined by the California Plumbing and Mechanical Code. 108 Attachment B Council Agenda: September 15, 2015 Draft: September 6, 2015 c. Solar energy systems for producing electricity shall meet all applicable safety and performance standards established by the California Electrical Code, the Institute of Electrical and Electronics Engineers, and accredited testing laboratories such as Underwriters Laboratories and, where applicable, rules of the Public Utilities Commission regarding safety and reliability. 16.28.050 Application and Documents a. All documents required for the submission of an expedited solar energy system application shall be made available on the City’s website. b. Electronic submittal of the required permit application and documents shall be made available to all small rooftop solar energy system permit applicants. c. An applicant’s electronic signature shall be accepted on all forms, applications, and other documents in lieu of a wet signature. d. The City’s Building Department shall adopt a standard plan and checklist of all requirements with which small rooftop solar energy systems shall comply to be eligible for expedited review. e. The small residential rooftop solar system permit process, standard plan(s), and checklist(s) shall substantially conform to recommendations for expedited permitting, including the checklist and standard plans contained in the most current version of the California Solar Permitting Guidebook adopted by the Governor’s Office of Planning and Research. f. The small multi-family or commercial rooftop solar energy system permit process, standard plan(s), and checklist(s) shall be developed by the City’s Building Department. g. All fees prescribed for the permitting of small rooftop solar energy system must comply with Government Code Section 65850.55, Government Code Section 66015, Government Code Section 66016, and State Health and Safety Code Section 17951. 16.28.060 Permit Review and Inspection Requirements. a. The City shall adopt an administrative, nondiscretionary review process to expedite approval of small rooftop solar energy systems. Upon receipt of a complete application which meets the requirements of the approved checklist and standard plan, the City shall issue a building permit or other nondiscretionary permit on the same day for over-the-counter applications or 109 Attachment B Council Agenda: September 15, 2015 Draft: September 6, 2015 within 3 business days for electronic applications. The building official may require an applicant to apply for a use permit if the official finds, based on substantial evidence, that the solar energy system could have a specific, adverse impact upon the public health and safety. b. Review of the application shall be limited to the building official’s review of whether the application meets local, state, and federal health and safety requirements. c. If a use permit is required, a building official may deny an application for the use permit if the official makes written findings based upon substantive evidence in the record that: 1. The proposed installation would have a specific, adverse impact upon public health or safety; and 2. There is no feasible method to satisfactorily mitigate or avoid, as defined, the adverse impact. Such findings shall include the basis for the rejection of the potential feasible alternative for preventing the adverse impact. d. Decisions to require a use permit or to deny a use permit may be appealed by filing a request for appeal, in writing, with a description of the grounds for appeal. The request for appeal must be made within ten (10) business days of the serving or mailing of the building official’s determination. A hearing shall be scheduled within thirty (30) days before the Board of Appeals as defined in Cupertino Municipal Code Section 16.02.270. If the appeal is not filed within the time specified above, the applicant shall be deemed to waive the right to appeal. e. Any condition imposed on an application shall be designed to mitigate the specific, adverse impact upon health and safety at the lowest possible cost. f. “A feasible method to satisfactorily mitigate or avoid the specific, adverse impact” includes, but is not limited to, any cost-effective method, condition, or mitigation imposed by the City on another similarly situated application in a prior successful application for a permit. The City shall use its best efforts to ensure that the selected method, condition, or mitigation meets the conditions of subparagraphs (A) and (B) of paragraph (1) of subdivision (d) of Section 714 of the Civil Code defining restrictions that do not significantly increase the cost of the system or decrease its efficiency or specified performance. g. Approval of an application shall not be conditioned upon the approval of an association, as defined in Section 4080 of the Civil Code. h. If an application is deemed incomplete, a written correction notice detailing all deficiencies in the application and any additional information or 110 Attachment B Council Agenda: September 15, 2015 Draft: September 6, 2015 documentation required to be eligible for expedited permit issuance shall be sent to the applicant for resubmission. i. The City shall require only one inspection for small residential rooftop solar energy systems eligible for expedited review. The City may require two inspections for small multi-family or commercial rooftop solar energy systems if deemed necessary. A separate fire inspection may be performed if the City does not have an agreement with the local fire authority to perform safety inspections on behalf of the fire authority. j. The inspection(s) shall be done in a timely manner and should include consolidated inspections. An inspection will be scheduled within two (2) business days of a request and provide a two-hour inspection window on the day of the inspection. k. If a small rooftop solar energy system fails inspection a subsequent inspection is authorized but need not conform to the requirements of this Ordinance. SECTION 2. The City Clerk shall certify the adoption of this Ordinance and shall give notice of its adoption as required by law. Pursuant to Government Code Section 36933, a summary of this Ordinance may be published and posted in lieu of publication and posting of the entire text. * * * * * * * * INTRODUCED at a regular meeting of the City Council of the City of Cupertino the ___ day of ____ and ENACTED at a regular meeting of the City Council of the City of Cupertino the ____ of _______ 2016, by the following vote: PASSED: Vote: Members of the City Council Ayes: Noes: Absent: Abstain: ATTEST: APPROVED: 111 Attachment B Council Agenda: September 15, 2015 Draft: September 6, 2015 ______________________ ______________________ Grace Schmidt, City Clerk Rod G. Sinks, Mayor 112 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-0893 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:5/18/2015 City Council On agenda:Final action:9/15/2015 Title:Subject: Permanent Program for Early Morning Collection of Solid Waste Containers on Select Streets in the Tri-School Area Sponsors: Indexes: Code sections: Attachments:Staff Report A - Table of Containers Removed from Select Streets Prior to and During Implementation B – Notification of Residents C – Resident Comments D – Draft Educational Door Hanger Action ByDate Action ResultVer. City Council9/15/20151 Subject:PermanentProgramforEarlyMorningCollectionofSolidWasteContainersonSelect Streets in the Tri-School Area Allowthesolidwastefranchisee(Recology)tobeginpermanentcollectionofsolidwaste containers as early as 6:00 A.M. on select Tri-School area streets CITY OF CUPERTINO Printed on 9/9/2015Page 1 of 1 powered by Legistar™113 1 PUBLIC WORKS DEPARTMENT CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3354 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: September 15, 2015 Subject Permanent Program for Early Morning Collection of Solid Waste Containers on Select Streets in the Tri-School Area. Recommended Action Allow the solid waste franchisee (Recology) to begin permanent collection of solid waste containers as early as 6:00 A.M. on select Tri-School area streets. Discussion Beginning as early as the November 6, 2014 community meeting on pedestrian, bicycle and traffic safety, staff had received public input that containers set out for garbage and recycling often encroach into areas used by bikes. As a result, bicyclists were forced to sometimes travel into the vehicular through lane. The suggested benefit of changing the day or the time of garbage and recycling collection on select bicycle routes could remove this potential barrier and improve safety. At the Council meeting of March 3, 2015, Council authorized a pilot program for the early collection of solid waste containers on select streets in the Tri-School area. As a result of this action, City and Recology staff then conducted an outreach campaign by mail and door-hanger distribution to those affected residents. The program was implemented beginning the week of April 6th through the week of June 8, 2015. During this time period, solid waste containers were collected as early as 6:00 A.M. with all collection complete by 7:15 A.M. The early collections allowed residents to voluntarily collect their containers off the street before the beginning of the morning school commute. Prior to the program, containers were generally collected by Recology between 10:00 A.M. and 1:00 P.M. City staff and Recology evaluated the effectiveness of the pilot program by comparing the number of containers on the streets during the morning school commute in the weeks leading up to the program start and the number of containers in the weeks after the early collection began. As detailed in Attachment A, City staff and Recology 114 2 observed participation rates on many streets in the 25%-40% range. With participation this high, the pilot program was effective in allowing many residents to voluntarily remove solid waste containers off the street, thereby improving the cycling conditions by removing potential obstacles. To have this program become permanent, the City noise control ordinance requires a special exemption for the increased noise that will occur prior to 7:00 A.M. A requirement of the exemption is that each affected resident (approximately 500) receive a mailed written notice (Attachment B). This notice was mailed the week of August 25th and advised residents of the proposed permanent program and of the opportunity to comment in person, by phone, email or at a public meeting. As of September 3, 2015, five comments opposing the permanent program have been received (Attachment C). By comparison, when comments were solicited for the April pilot program; six comments in opposition were received. A common theme of all comments is the inconvenience caused by the early noise. Prior to implementation, educational door hangers (Attachment D) will be distributed to encourage residents living on the selected streets to retrieve their containers soon after they have been emptied. Participation in the program is voluntary as the municipal code allows containers to remain on the street up to 12 hours after collection within a designated bike lane and up to 24 hours after collection time if no designated bike lane exists. No changes to on-street vehicle parking are being proposed in this permanent program. Staff and Recology have evaluated other school locations as possible areas to expand the early collection of containers. As time and observations progress in the Tri-School area, additional school locations may be recommended. _____________________________________ Prepared by: Roger Lee, Assistant Director of Public Works Reviewed by: Timm Borden, Director of Public Works Approved for Submission by: David Brandt, City Manager Attachments: A – Table of Containers Removed from Select Streets Prior to and During Implementation B – Notification of Residents C – Resident Comments D – Draft Educational Door Hanger 115 Attachment A Recology Early Collection Pilot Program Survey Data Pre- Implementation Post- Implementation Location % of Houses w/out Bins in Street % of Houses w/out Bins in Street Survey Date Survey Date Pre-Implementation Post-Implementation 3/23/2015 4/15/2015 Bubb (Rainbow to McClellan) 3 of 62 = 5% 31 of 62 = 50% 3/31/2015 4/29/2015 Bubb (Rainbow to McClellan) 2 of 62 = 3% 36 of 62 = 58% *** 5/13/2015 Bubb (Rainbow to McClellan) *** 11 of 62 = 18% *** 6/3/2015 Bubb (Rainbow to McClellan) *** 25 of 62 = 40% 3/25/2015 4/15/2015 Byrne (McClellan to Granada) 3 of 59 = 5% 23 of 59 = 39% 4/1/2015 4/29/2015 Byrne (McClellan to Granada) 3 of 59 = 5% 21 of 59 = 36% *** 5/13/2015 Byrne (McClellan to Granada) *** 18 of 59 = 31% *** 6/3/2015 Byrne (McClellan to Granada) *** 12 of 59 = 20% 3/23/2015 4/13/2015 Columbus (Bubb to Wilkinson) 1 of 32 = 3% 7 of 32 = 22% 3/30/2015 4/27/2015 Columbus (Bubb to Wilkinson) 3 of 32 = 9% 6 of 32 = 19% *** 5/11/2015 Columbus (Bubb to Wilkinson) *** 5 of 32 = 16% *** 6/1/2015 Columbus (Bubb to Wilkinson) *** 7 of 32 = 22% 3/24/2015 4/14/2015 Ft. Baker (Presidio to Hyannisport) 0 of 7 = 0% 3 of 7 = 43% 3/31/2015 5/12/2015 Ft. Baker (Presidio to Hyannisport) 0 of 7 = 0% 2 of 7 = 29% *** 6/2/2015 Ft. Baker (Presidio to Hyannisport) *** 4 of 7 = 57% 3/25/2015 4/15/2015 Granada (Byrne to Orange) 0 of 13 = 0% 4 of 13 = 31% 4/1/2015 4/29/2015 Granada (Byrne to Orange) 1 of 13 = 8% 1 of 13 = 8% *** 5/13/2015 Granada (Byrne to Orange) *** 3 of 13 = 23% *** 6/3/2015 Granada (Byrne to Orange) *** 4 of 13 = 31% 3/24/2015 4/14/2015 Hyannisport (Bubb to Linda Vista) 2 of 46 = 4% 7 of 46 = 15% 3/31/2015 5/12/2015 Hyannisport (Bubb to Linda Vista) 0 of 46 = 0% 15 of 46 = 33% *** 6/2/2015 Hyannisport (Bubb to Linda Vista) *** 18 of 46 = 39% 3/24/2015 4/14/2015 Linda Vista (Hyannisport to McClellan) 0 of 18 = 0% 4 of 18 = 22% 3/31/2015 5/12/2015 Linda Vista (Hyannisport to McClellan) 0 of 18 = 0% 3 of 18 = 17% *** 6/2/2015 Linda Vista (Hyannisport to McClellan) *** 6 of 18 = 33% 3/25/2015 4/15/2015 McClellan (Bubb to S. Foothill) 1 of 74 = 1% 21 of 74 = 28% 116 Attachment A Recology Early Collection Pilot Program Survey Data 3/31/2015 4/29/2015 McClellan (Bubb to S. Foothill) 2 of 74 = 3% 21 of 74 = 28% *** 5/13/2015 McClellan (Bubb to S. Foothill) *** 24 of 74 = 32% *** 6/3/2015 McClellan (Bubb to S. Foothill) *** 18 of 74 = 24% 3/25/2015 4/15/2015 Orange (McClellan to Granada) 2 of 52 = 4% 14 of 52 = 27% 4/1/2015 4/29/2015 Orange (McClellan to Granada) 3 of 52 = 6% 15 of 52 = 29% *** 5/13/2015 Orange (McClellan to Granada) *** 10 of 52 = 19% *** 6/3/2015 Orange (McClellan to Granada) *** 8 of 52 = 15% 3/24/2015 4/14/2015 Presidio (Bubb to Ft. Baker) 0 of 21 = 0% 3 of 21 = 14% 3/31/2015 5/12/2015 Presidio (Bubb to Ft. Baker) 0 of 21 = 0% 4 of 21 = 19% *** 6/2/2015 Presidio (Bubb to Ft. Baker) *** 5 of 21 = 24% 3/23/2015 4/15/2015 Rainbow (Stelling to Bubb) 2 of 41 = 5% 14 of 41 = 34% 3/30/2015 4/29/2015 Rainbow (Stelling to Bubb) 1 of 41 = 2% 19 of 41 = 46% *** 5/13/2015 Rainbow (Stelling to Bubb) *** 15 of 41 = 37% *** 6/3/2015 Rainbow (Stelling to Bubb) *** 16 of 41 = 39% 3/24/2015 4/14/2015 Santa Teresa (Terrace to Columbus) 1 of 47 = 2% 6 of 47 = 13% 3/30/2015 5/12/2015 Santa Teresa (Terrace to Columbus) 0 of 47 = 0% 4 of 47 = 9% *** 6/2/2015 Santa Teresa (Terrace to Columbus) *** 8 of 47 = 17% 3/23/2015 4/13/2015 Terrace (Bubb to Santa Teresa) 2 of 25 = 8% 4 of 25 = 16% 3/30/2015 4/27/2015 Terrace (Bubb to Santa Teresa) 0 of 25% 8 of 25 = 32% *** 5/11/2015 Terrace (Bubb to Santa Teresa) *** 0 of 25 = 0% *** 6/1/2015 Terrace (Bubb to Santa Teresa) *** 3 of 25 = 12% 3/24/2015 4/14/2015 Wilkinson (Columbus to Hyannisport) 0 of 30 = 0% 5 of 30 = 17% 3/31/2015 5/12/2015 Wilkinson (Columbus to Hyannisport) 1 of 30 = 3% 6 of 30 = 20% *** 6/2/2015 Wilkinson (Columbus to Hyannisport) *** 1 of 30 = 3% *** Indicates no survey conducted 117 PUBLIC WORKS DEPARTMENT Timm Borden, Director CITY HALL 10300 TORRE AVENUE ~ CUPERTINO, CA 95014-3266 (408) 777-3354 ~ FAX (408) 777-3333 August 26, 2015 Subject: Permanent Program to Allow Recology to Collect Garbage, Recyclables and Organic Containers as Early as 6:00 A.M. City of Cupertino Resident, A public meeting to permanently implement the early collection of Recology containers on your street will be held at the City Council meeting beginning at 6:45 P.M. on September 15, 2015. The agenda item to discuss this topic is a follow-up item to the March 3, 2015 public meeting when Council authorized a pilot program for the early collection of containers in the same area through the weeks of April 6th to June 8th, 2015. The recommended action for the City Council is to make the program permanent with no other changes. The staff report that quantifies the findings of the completed pilot program and recommends the program being made permanent will be available online at https://cupertino.legistar.com/Calendar.aspx by September 11, 2015. All interested residents are invited to attend this meeting. For residents who will attend and would to like to speak, please refer to the enclosed “Flowchart for Agenda Items” information sheet. If you are not able to attend, but would like to comment on this topic, please go to the “News” section of the City’s website at www.cupertino.org, call the Public Works Department at 408- 777-3354 or write to Cupertino City Hall (Attention: Public Works – Environmental Programs) 10300 Torre Avenue, Cupertino, CA 95014 by September 14, 2015. After hearing all public comments, the City Council may direct staff to implement the permanent program as recommended, change the program, defer or stop the program, or lastly, direct staff towards other options. Pending this direction, collection of your garbage, recyclables and organic containers will not change without additional notice. The permanent program is the same as the pilot program that was tested during the weeks of April 6th through June 8th, 2015. As a reminder, the map on the back of this page shows where and at what times the program is proposed to be made permanent. 118 Streets selected for permanent early collection are streets heavily traveled by pedestrians, cyclists and vehicles accessing and exiting Kennedy Middle School, Lincoln Elementary School and Monta Vista High School. The purpose of the early collection times is to allow residents to retrieve their containers from the street as early possible. Residents on streets collected at 6:00 A.M. can retrieve their containers by 7:15 A.M. and residents on streets collected at 7:00 A.M. can retrieve their containers by 8:15 A.M. Early removal of containers is highly encouraged as it will allow cyclists to travel in the bike lane and road shoulder without these potential obstructions. Questions or comments regarding this pilot program can be submitted to the City at environmental@cupertino.org or by calling the Public Works Department at 408-777-3354. PERMANENT PROGRAM FOR THE EARLY COLLECTION OF RECOLOGY CONTAINERS 119 Attachment C- Resident Comments Date Name Address Comment 8/26/2015 Resident Rainbow Drive SUPPORT. Resident likes early collection due to strong odors from garbage left at the curb and not collected by Recology until late morning. She prefers collection beginning at 6am on Rainbow, rather than 7am as proposed. 8/29/2015 Resident Rainbow Drive OPPOSE. Reasons cited: 1) does not want to wake up early to remove bins, 2) one bin is typically removed in the afternoon, 3) excessive noise, 4) more responsibility should fall to cyclists to ride cautiously using lights, bright clothing, etc. 8/31/2015 Resident Linda Vista Drive OPPOSE. Reasons cited: 1) excessive noise, 2) may cause speeding of Recology trucks to meet the collection time window, 3) bicyclists could be using the sidewalk in areas where bins are at the curb, 4) Recology trucks should not be exempt from the construction vehicle prohibition and should only collect after 9am. 9/1/2015 Resident Columbus Avenue OPPOSE. Reasons cited: 1) excessive noise, 2) she does not see children using Columbus as a route to school and believes it to be unnecessary. 9/2/2015 Resident Rae Lane OPPOSE. Reasons cited: 1) many bins during the pilot were not brought in, 2) cars are wider that bins left at the curb, 3) excessive noise. Supports collection anytime after 7am. 9/2/2015 Resident Bubb Road OPPOSE. Reasons cited: 1) Recology did not complete service by time promised, 2) collection day now aligns with street sweeping and bins left at the curb, reduce ability for sweeper to effectively clean the gutter, 3) desire to return collection day to Monday (from Wednesday). 120 When does it start? Week of September 21st - on your usual collection day For how long? Permanent When can I retrieve my containers? By 7:15 A.M. on your collection day is highly encouraged Why this new collection time? Removal of containers prior to the start of school will allow cyclists to travel in the bike lane and road shoulder without these potential obstructions. Who do I call if I have questions? Contact City of Cupertino’s Environmental Services team at 777- 3354 or environmental@cupertino.org NEW 6:00AM Recology collection time NEW 6:00AM Recology collection time When does it start? Week of September 21st - on your usual collection day For how long? Permanent When can I retrieve my containers? By 7:15 A.M. on your collection day is highly encouraged Why this new collection time? Removal of containers prior to the start of school will allow cyclists to travel in the bike lane and road shoulder without these potential obstructions. Who do I call if I have questions? Contact City of Cupertino’s Environmental Services team at 777- 3354 or environmental@cupertino.org 121 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-1029 Name: Status:Type:Ordinances and Action Items Agenda Ready File created:In control:8/11/2015 City Council On agenda:Final action:9/15/2015 Title:Subject: An Ordinance amending Section 11.32.020 of the Cupertino Municipal Code to remove Pruneridge Avenue as a truck route and amending Sections 11.32.055, 11.32.070, and 11.32.080 to clarify exceptions to truck access within the City and adjacent to public schools Sponsors: Indexes: Code sections: Attachments:Staff Report A - Draft Ordinance B - Redline Version of Draft Ordinance Action ByDate Action ResultVer. City Council9/15/20151 Subject:AnOrdinanceamendingSection11.32.020oftheCupertinoMunicipalCodeto removePruneridgeAvenueasatruckrouteandamendingSections11.32.055,11.32.070,and 11.32.080 to clarify exceptions to truck access within the City and adjacent to public schools ConductthefirstreadingofOrdinanceNo.15-2134:“AnOrdinanceoftheCityCouncilofthe CityofCupertinoamendingSection11.32.020ofChapter11.32ofTitle11oftheCupertino MunicipalCodetoremovePruneridgeAvenueasatruckrouteandamendingSections 11.32.055,11.32.070,and11.32.080toclarifyexceptionsfortruckaccesswithintheCityand withinschoolzones,”toremoveoutdatedlanguageandtoclarifywhencertaintrucksare exemptfromtherestrictionsandlimitationsontrucktravelwithintheCityandaroundschool zones CITY OF CUPERTINO Printed on 9/9/2015Page 1 of 1 powered by Legistar™122 1 PUBLIC WORKS DEPARTMENT CITY HALL 10 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3354 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: September 15, 2015 Subject An Ordinance Amending Section 11.32.020 of the Cupertino Municipal Code to remove Pruneridge Avenue as a Truck Route and Amending Sections 11.32.055, 11.32.070, and 11.32.080 to Clarify Exceptions to Truck Access within the City and Adjacent to Public Schools. Recommended Action Conduct the first reading of the draft ordinance: “an ordinance of the City Council of the City of Cupertino amending section 11.32.020 of chapter 11.32 of title 11 of the Cupertino municipal code to remove Pruneridge Avenue as a truck route and amending sections 11.32.055, 11.32.070, and 11.32.080 to clarify exceptions for truck access within the city and within school zones,” to remove outdated language and to clarify when certain trucks are exempt from the restrictions and limitations on truck travel within the City and around school zones. Discussion This proposed Ordinance clarifies provisions related to the truck routes within the City of Cupertino by deleting a truck route that no longer exists and clarifying exceptions to the restrictions around school zones and truck routes. A. Removal of Pruneridge Avenue as a designated truck route. As part of the development of the Apple Campus II, the City of Cupertino sold Pruneridge Avenue to the developer. The sale is now complete, the Apple campus construction is well underway, and Pruneridge Avenue is no longer a through street. The proposed Ordinance amends Section 11.32.020 to remove the obsolete reference to Pruneridge Avenue as an established truck route. B. Clarification of exceptions to restrictions around school zones and truck routes. On April 7, 2015, the City Council adopted Cupertino Municipal Code Section 11.32.055 which places time restrictions upon trucks traveling in designated school zones. Specifically, trucks over three tons are not allowed to travel along minor collector or 123 2 local roadways that are contiguous to and within 500 feet of the grounds of a primary K-12 public school between the hours of 7:00 and 9:30 a.m., and between 2:00 and 4:00 p.m., Monday through Friday. As stated in the March 3, 2015 staff report, the local access exception in Section 11.32.070 is not applicable during certain times in the school zones. Section 11.32.055 is a time restriction, not an absolute prohibition, and the Sheriff’s office advises that it is enforceable as drafted. However, for ease of enforcement, staff and the Sheriff’s office recommend that Section 11.32.055 and 11.32.070 be amended to make administrative and clarifying changes to expressly state that the local access exception contained within Section 11.32.070 does not apply to Section 11.32.055. The proposed amendment further clarifies the types of vehicles which are exempt from the school zone times by cross-referencing Section 11.32.055 in Section 11.32.080. The proposed Ordinance also clarifies other vehicles which are not prohibited during the time restrictions. These include school buses, employer-sponsored passenger buses traveling along established routes, and a public utility when necessary for emergency repairs. Section 11.32.080, exceptions to the truck traffic routes, was also clarified for consistency. Finally, the proposed Ordinance adds an exception for an employer’s buses which are providing transportation to the employer’s employees. These employer-sponsored buses would be excluded from truck and school zones only when on a direct route dropping off or picking up passengers. These proposed changes will facilitate effective enforcement of the truck restrictions around the school zones and throughout the City. Sustainability Impact There is no sustainability impact resulting from this amendment. Fiscal Impact There is no fiscal impact resulting from this amendment. _____________________________________ Prepared by: David Stillman, Senior Civil Engineer Reviewed by: Timm Borden, Director of Public Works Approved for Submission by: David Brandt, City Manager Attachments: A – Draft Ordinance B – Redline Version of Draft Ordinance 124 Agenda: September 15, 2015 090615 ORDINANCE NO. 15- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AMENDING SECTION 11.32.020 OF CHAPTER 11.32 OF TITLE 11 OF THE CUPERTINO MUNICIPAL CODE TO REMOVE PRUNERIDGE AVENUE AS A TRUCK ROUTE AND AMENDING SECTIONS 11.32.055, 11.32.070, AND 11.32.080 TO CLARIFY EXCEPTIONS FOR TRUCK ACCESS WITHIN THE CITY AND WITHIN SCHOOL ZONES WHEREAS, pursuant to the provisions and requirements of the California Environmental Quality Act of 1970, together with related State CEQA Guidelines (collectively, "CEQA"), the City has determined that the provisions of this Ordinance do not fall within CEQA pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly; and WHEREAS, the City Council of the City of Cupertino is the decision-making body for this Ordinance; and WHEREAS, this Council has reviewed, considered, and confirms the CEQA analysis above prior to taking action on this Ordinance. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CUPERTINO DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. Section 11.32.020 of Chapter 11.32 of Title 11 of the Cupertino Municipal Code is hereby amended to read as follows: 11.32.020 Routes–Established–Signs. A. The following truck traffic routes within the City are hereby established for the movement of any truck as defined in Section 11.32.010: Street Limits De Anza From the South 125 Ordinance No. Page 2 Boulevard City Limits to the North City Limits, all portions currently or hereafter within the City Limits. Foothill Boulevard From McClellan Road to Junipero Serra Freeway (Route No. 280), all portions currently or hereafter within the City Limits. Homestead Road From Stevens Creek Freeway (Route 85) to Lawrence Expressway, all portions currently or hereafter within the City Limits. Stevens Canyon Road From the South City Limits to McClellan Road, all portions currently or hereafter within the City Limits. Stevens Creek Boulevard From the West City Limits to Foothill Boulevard and from West Valley Freeway (Route 126 Ordinance No. Page 3 No. 85) to the East City Limits, all portions currently or hereafter within the city limits. Tantau Avenue From Stevens Creek Boulevard to Homestead Road. Wolfe Road Stevens Creek Boulevard to Homestead Road. B. The City Engineer is directed to designate the above-named truck traffic routes by the erection of appropriate approved state standard signs giving notice to the ordinance codified in this chapter. SECTION 2. Section 11.32.055 of Chapter 11.32 of Title 11 of the Cupertino Municipal Code is hereby amended to read as follows: 11.32.055 School Zones—Prohibited Vehicles. A. No person shall operate, drive, or cause or permit to be operated or driven, any truck, as defined in Section 11.32.010 of this chapter, between the hours of 7:00 a.m. and 9:30 a.m. in the morning and the hours of 2:00 p.m. and 4:00 p.m. in the afternoon Monday through Friday, on the following roadway segments: (i) on any roadway which runs contiguous to and is within 500 feet of any public school grounds; (ii) McClellan Road, between Stelling Road and Bubb Road. B. The only vehicles which can operate during the times listed in Section 11.32.055(a) are as follows: (i) Emergency response vehicles; 127 Ordinance No. Page 4 (ii) Any vehicle traveling on an arterial or major collector avenues as defined in the City of Cupertino’s General Plan, Chapter 5, “Mobility Element”, Figure M-2, including DeAnza Boulevard, Homestead Road, Stevens Creek Boulevard (east of Foothill Boulevard), Wolfe Road (north of Stevens Creek), Bollinger Road (east of DeAnza Boulevard), Bubb Road (north of McClellan Road), Foothill Boulevard (north of Stevens Creek), Miller Avenue (north of Bollinger Road), Stelling Road (north of Stevens Creek) and Tantau (north of Stevens Creek Boulevard). (iii) Solid waste, garbage, or recycling trucks and street sweepers operating on their established routes; (iv) A public utility or licensed contractor while necessarily in use in the construction, installation, or in repair of any public utility, within the City, but only as necessary for emergency repair; or (v) Passenger buses and other public transit vehicles under the jurisdiction of the California Public Utilities Commission, school buses, and employer-sponsored passenger buses provided solely for the employer’s employees, so long as these vehicles do not deviate from their established route(s). C. The Director of Public Works is directed to designate the above- named school zones by the erection of appropriate approved state standard signs giving notice of the restrictions in this section. D. When authorized signs are in place giving notice of the designated school zones, no person shall operate, drive, or cause or permit a truck to be operated or driven in violation of this section unless otherwise exempt under the provisions of subsection B of this section. SECTION 3. Section 11.32.070 of Chapter 11.32 of Title 11 of the Cupertino Municipal Code is hereby amended to read as follows: 128 Ordinance No. Page 5 11.32.070 Exceptions–Pickup or Delivery. For the purpose of this chapter, a “restricted street” is any street which is neither a truck traffic route nor an unrestricted highway. This section does not apply to the time restrictions around school zones as set forth in Section 11.32.055. Except during the times as set forth in Section 11.32.055, nothing contained in this chapter shall prohibit the operation of any commercial vehicle as defined in the Vehicle Code of California, or as hereafter amended, coming from a truck traffic route or unrestricted highway having ingress or egress by direct route to and from a restricted street when necessary for the purpose of making pickups or deliveries of goods, wares and merchandise from or to any building or structure located on the restricted street, or for the purpose of delivering materials to be used in the actual and bona fide repair, alteration, remodeling, or construction of any building or structure upon the restricted street for which a building permit previously has been obtained. SECTION 4. Section 11.32.080 of Chapter 11.32 of Title 11 of the Cupertino Municipal Code is hereby amended to read as follows: 11.32.080 Exceptions–Types of Vehicles. Except as provided in Section 11.32.055, the provisions of this chapter shall not apply to any of the following: A. Passenger buses under the jurisdiction of the Public Utilities Commission of California, and school buses; B. Any authorized emergency vehicle as defined in Section 165 of the Vehicle Code of California, or as hereafter amended; C. Any vehicle owned, leased, operated or controlled by: (i) The City of Cupertino, (ii) A contractor retained to provide street sweeping within the City of Cupertino but only while its trucks are operating on an established route or travelling to and from an established route, 129 Ordinance No. Page 6 (iii) A public utility or licensed contractor while necessarily in use in the construction, installation, or in repair of any public utility, within the City, (iv) The holder of a franchise issued by the City for the removal of garbage, solid waste, or recycling but only while its trucks are operating on an established route or travelling to and from an established route; and (v) An employer providing transportation to its employees, provided such vehicles deviate from a truck traffic route or unrestricted highway only by way of a direct route to and from a restricted street and only when necessary for the purpose of picking up or dropping off passengers. SECTION 5. The City Clerk shall certify the adoption of this Ordinance and shall give notice of its adoption as required by law. Pursuant to Government Code Section 36933, a summary of this Ordinance may be published and posted in lieu of publication and posting of the entire text. SECTION 6. This ordinance shall take effect 30 days after adoption. INTRODUCED at a regular meeting of the City Council of the City of Cupertino the 15th day of September 2015, and ENACTED at a regular meeting of the City Council of the City of Cupertino the __ day of ________ 2015, by the following vote: PASSED: Vote: Members of the City Council Ayes: Noes: Absent: Abstain: ATTEST: APPROVED: ______________________ ______________________ Grace Schmidt, City Clerk Rod Sinks, Mayor, City of Cupertino 130 Agenda: September 15, 2015 090615 ORDINANCE NO. 15- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AMENDING SECTION 11.32.020 OF CHAPTER 11.32 OF TITLE 11 OF THE CUPERTINO MUNICIPAL CODE TO REMOVE PRUNERIDGE AVENUE AS A TRUCK ROUTE AND AMENDING SECTIONS 11.32.055, 11.32.070, AND 11.32.080 TO CLARIFY EXCEPTIONS FOR TRUCK ACCESS WITHIN THE CITY AND WITHIN SCHOOL ZONES WHEREAS, pursuant to the provisions and requirements of the California Environmental Quality Act of 1970, together with related State CEQA Guidelines (collectively, "CEQA"), the City has determined that the provisions of this Ordinance do not fall within CEQA pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly; and WHEREAS, the City Council of the City of Cupertino is the decision-making body for this Ordinance; and WHEREAS, this Council has reviewed, considered, and confirms the CEQA analysis above prior to taking action on this Ordinance. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CUPERTINO DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. Section 11.32.020 of Chapter 11.32 of Title 11 of the Cupertino Municipal Code is hereby amended to read as follows: 11.32.020 Routes–Established–Signs. A. The following truck traffic routes within the City are hereby established for the movement of any truck as defined in Section 11.32.010: Street Limits De Anza From the South 131 Ordinance No. Page 2 Boulevard City Limits to the North City Limits, all portions currently or hereafter within the City Limits. Foothill Boulevard From McClellan Road to Junipero Serra Freeway (Route No. 280), all portions currently or hereafter within the City Limits. Homestead Road From Stevens Creek Freeway (Route 85) to Lawrence Expressway, all portions currently or hereafter within the City Limits. Stevens Canyon Road From the South City Limits to McClellan Road, all portions currently or hereafter within the City Limits. Stevens Creek Boulevard From the West City Limits to Foothill Boulevard and from West Valley Deleted: Pruneridge Avenue Formatted Table Deleted: From Wolfe Road to Tantau Avenue. 132 Ordinance No. Page 3 Freeway (Route No. 85) to the East City Limits, all portions currently or hereafter within the city limits. Tantau Avenue From Stevens Creek Boulevard to Homestead Road. Wolfe Road Stevens Creek Boulevard to Homestead Road. B. The City Engineer is directed to designate the above-named truck traffic routes by the erection of appropriate approved state standard signs giving notice to the ordinance codified in this chapter. SECTION 2. Section 11.32.055 of Chapter 11.32 of Title 11 of the Cupertino Municipal Code is hereby amended to read as follows: 11.32.055 School Zones—Prohibited Vehicles. A. No person shall operate, drive, or cause or permit to be operated or driven, any truck, as defined in Section 11.32.010 of this chapter, between the hours of 7:00 a.m. and 9:30 a.m. in the morning and the hours of 2:00 p.m. and 4:00 p.m. in the afternoon Monday through Friday, on the following roadway segments: (i) on any roadway which runs contiguous to and is within 500 feet of any public school grounds; (ii) McClellan Road, between Stelling Road and Bubb Road. B. The only vehicles which can operate during the times listed in Section 11.32.055(a) are as follows: (i) Emergency response vehicles; Formatted: Font: Palatino Linotype Deleted: is section Deleted: shall not apply to the following: Deleted: ¶ 133 Ordinance No. Page 4 (ii) Any vehicle traveling on an arterial or major collector avenues as defined in the City of Cupertino’s General Plan, Chapter 5, “Mobility Element”, Figure M-2, including DeAnza Boulevard, Homestead Road, Stevens Creek Boulevard (east of Foothill Boulevard), Wolfe Road (north of Stevens Creek), Bollinger Road (east of DeAnza Boulevard), Bubb Road (north of McClellan Road), Foothill Boulevard (north of Stevens Creek), Miller Avenue (north of Bollinger Road), Stelling Road (north of Stevens Creek) and Tantau (north of Stevens Creek Boulevard). (iii) Solid waste, garbage, or recycling trucks and street sweepers operating on their established routes; (iv) A public utility or licensed contractor while necessarily in use in the construction, installation, or in repair of any public utility, within the City, but only as necessary for emergency repair; or (v) Passenger buses and other public transit vehicles under the jurisdiction of the California Public Utilities Commission, school buses, and employer sponsored passenger buses provided solely for the employer’s employees, so long as these vehicles do not deviate from their established route(s). C. The Director of Public Works is directed to designate the above- named school zones by the erection of appropriate approved state standard signs giving notice of the restrictions in this section. D. When authorized signs are in place giving notice of the designated school zones, no person shall operate, drive, or cause or permit a truck to be operated or driven in violation of this section unless otherwise exempt under the provisions of subsection B of this section. SECTION 3. Section 11.32.070 of Chapter 11.32 of Title 11 of the Cupertino Municipal Code is hereby amended to read as follows: 11.32.070 Exceptions–Pickup or Delivery. Deleted: ; Formatted: Font: Palatino Linotype Formatted: Left, Indent: Left: 0.5", No bullets or numbering Formatted: Left Deleted: or Formatted: Font: Palatino Linotype Formatted: Font: (Default) Palatino Linotype, Font color: Black Deleted: ¶ 134 Ordinance No. Page 5 For the purpose of this chapter, a “restricted street” is any street which is neither a truck traffic route nor an unrestricted highway. This section does not apply to the time restrictions around school zones as set forth in Section 11.32.055. Except during the times as set forth in 11.32.055, nothing contained in this chapter shall prohibit the operation of any commercial vehicle as defined in the Vehicle Code of California, or as hereafter amended, coming from a truck traffic route or unrestricted highway having ingress or egress by direct route to and from a restricted street when necessary for the purpose of making pickups or deliveries of goods, wares and merchandise from or to any building or structure located on the restricted street, or for the purpose of delivering materials to be used in the actual and bona fide repair, alteration, remodeling, or construction of any building or structure upon the restricted street for which a building permit previously has been obtained. SECTION 4. Section 11.32.080 of Chapter 11.32 of Title 11 of the Cupertino Municipal Code is hereby amended to read as follows: 11.32.080 Exceptions–Types of Vehicles. Except as provided in section 11.32.055, the provisions of this chapter shall not apply to any of the following: A. Passenger buses under the jurisdiction of the Public Utilities Commission of California, and school buses; B. Any authorized emergency vehicle as defined in Section 165 of the Vehicle Code of California, or as hereafter amended; C. Any vehicle owned, leased, operated or controlled by: 1. The City of Cupertino, 2. A contractor retained to provide street sweeping within the City of Cupertino but only while its trucks are operating on an established route or travelling to and from an established route, 3. A public utility or licensed contractor while necessarily in use in the construction, installation, or in repair of any public utility, within the City, Deleted: section, Deleted: N Deleted: Deleted: T Formatted: Normal, No bullets or numbering 135 Ordinance No. Page 6 4. The holder of a franchise issued by the City for the removal of garbage, solid waste, or recycling but only while its trucks are operating on an established route or travelling to and from an established route; and 5. An employer providing transportation to its employees, provided such vehicles deviate from a truck traffic route or unrestricted highway only by way of a direct route to and from a restricted street and only when necessary for the purpose of picking up or dropping off passengers. SECTION 5. The City Clerk shall certify the adoption of this Ordinance and shall give notice of its adoption as required by law. Pursuant to Government Code Section 36933, a summary of this Ordinance may be published and posted in lieu of publication and posting of the entire text. SECTION 6. This ordinance shall take effect 30 days after adoption. INTRODUCED at a regular meeting of the City Council of the City of Cupertino the 15th day of September 2015, and ENACTED at a regular meeting of the City Council of the City of Cupertino the __ day of ________ 2015, by the following vote: PASSED: Vote: Members of the City Council Ayes: Noes: Absent: Abstain: ATTEST: APPROVED: ______________________ ______________________ Grace Schmidt, City Clerk Rod Sinks, Mayor, City of Cupertino Deleted: , Formatted: Font: (Default) Palatino Linotype, Font color: Black Formatted: Font: (Default) Palatino Linotype, Font color: Black Formatted: Font: (Default) Palatino Linotype, Font color: Black Deleted: or refuse, and Deleted: 4. Any licensed contractor while necessarily in the construction, maintenance, or repair of a public works project on which bids were opened by the City prior to the adoption of the ordinance codified in this chapter unless an alternate direct route is provided substantially within the City Formatted: Superscript Deleted: ___ Deleted: ________ 136 Ordinance No. Page 7 137 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-1084 Name: Status:Type:Ordinances and Action Items Agenda Ready File created:In control:9/9/2015 City Council On agenda:Final action:9/15/2015 Title:Subject: Brown Act letter submitted by Better Cupertino Sponsors: Indexes: Code sections: Attachments:Staff Report A - Government Code Section 54960.2 B - Letter from Better Cupertino C - December 2, 2014 Agenda D - Proposed Response Letter to Better Cupertino Action ByDate Action ResultVer. City Council9/15/20151 Subject:Brown Act letter submitted by Better Cupertino RecommendthattheCityCouncilconsidertheallegationsandthediscussioninthisstaffreport anddirectthattheletterattachedheretoasAttachmentDbetransmittedtoBetterCupertinoin response to its "cease and desist" demand letter of August 26, 2015. CITY OF CUPERTINO Printed on 9/9/2015Page 1 of 1 powered by Legistar™138 1 OFFICE OF THE CITY ATTORNEY CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3403 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: September 15, 2015 Subject Brown Act letter submitted by Better Cupertino. Recommended Action Recommend that the City Council consider the allegations and the discussion in this staff report and direct that the letter attached hereto as Attachment D be transmitted to Better Cupertino in response to its “cease and desist” demand letter of August 26, 2015. Background A. The Brown Act The principal purposes of the Brown Act (Government Code Section 54950 et seq.) are to ensure that local government bodies conduct their deliberations publicly and take their actions openly. The two key components of achieving open and public meetings are (1) that the public is informed in advance of what business will be conducted at the meeting through properly prepared and posted agendas; and (2) that the public is provided an opportunity to participate in a meeting prior to decision making. Government Code section 54954.2.(a)(1) provides, in part, as follows: “at least 72 hours before a regular meeting, the legislative body of the local agency, or its designee, shall post an agenda containing a brief general description of each item of business to be transacted or discussed at the meeting, including items to be discussed in closed session. A brief general description of an item generally need not exceed 20 words.” The purpose of this requirement is to give reasonable notice to the public of the items of business to be taken up at a meeting. The agenda descriptions are the basis on which residents will decide whether they want to participate in the meeting. The agenda is not required to contain an encyclopedic description of each item, but it must be detailed enough to frame a limited item of business. That way, persons may determine whether they are interested in the item and will be informed to what matters their government is giving attention. 139 2 Government Code section 54954.3 provides that “every agenda for regular meetings shall provide an opportunity for members of the public to directly address the legislative body on any item of interest to the public, before or during the legislative body's consideration of the item, that is within the subject matter jurisdiction of the legislative body.” Subparagraph (b) of that section further provides that “the legislative body of a local agency may adopt reasonable regulations to ensure that the intent of subdivision (a) is carried out, including, but not limited to, regulations limiting the total amount of time allocated for public testimony on particular issues and for each individual speaker.” The above cited sections of the Government Code are the only provisions in the Brown Act that address the description of agenda items and the public’s right to participate. The Brown Act also provides that any interested person may challenge a practice of the City Council that allegedly violates the Act by first filing a written demand of the Council to cease and desist from engaging in and not repeat the activity alleged to have been taken in violation of the Act. This written demand must be filed within nine months of the alleged violation (Gov’t Code Section 54960.2(a)(2). Better Cupertino’s August 26, 2015 demand is made pursuant to this section. 1 B. Better Cupertino’s Demand for A Cure Better Cupertino delivered a letter to the City dated August 26, 2015 pursuant to Government Code Section 54960.2 demanding that the City Council cease and desist from practices alleged to violate the Brown Act. The demand is made within the statutory time, so the City Council must decide how it wishes to proceed. The City is not required to respond to this demand, but in order to avoid a mandatory award of attorney fees against the City, Section 54960.2(b) provides that the City Council must determine within 30 days of receipt of the demand whether it will issue an unconditional commitment to cease and desist from the alleged activities violating the Act. If the City Council does not act within 30 days, the complainant may file a lawsuit seeking a declaration from the court that the Council’s past action violated the Act; and, if he or she prevails, the complainant is entitled to an award of attorney fees. This meeting is within the 30-day period for response. Pursuant to Government Code section 54960.2(c), the Council must determine whether to issue a letter agreeing to cease and desist from engaging in the past activity that allegedly constitutes the violation. A commitment to cease and desist from a practice does not constitute an admission of a violation of the Brown Act. 1 The Brown Act also includes a provision allowing any person to bring an action to void an action taken by a legislative body. Government Code Section 54960.1. In its letter, Better Cupertino concedes that the time for bring such an action has passed. 140 3 The full text of Section 54960.2 is attached to this staff report (Attachment A) as is a copy of Better Cupertino’s letter (Attachment B) and the December 2, 2014 agenda (Attachment D). The letter asserts the following violations of the Brown Act: 1. Agenda Item 2 in the December 2, 2014 Council agenda was misleading because it failed to adequately describe the wholesale nature of the changes being proposed in the City’s General Plan and because the contents of some resolutions and ordinances are not described in the agenda. 2. Numerous separate actions were lumped together in Item 2 rather than listed as separate agenda items, thus denying the public a meaningful opportunity to comment on all of the items within the three minutes allotted to each speaker. Better Cupertino demands that the Council make an unconditional commitment to “cease, desist from and not repeat the practice herein challenged as a violation of the Act.” This demand can be reasonably interpreted to mean that Better Cupertino wants the Council to commit to (i) producing agendas that do not contain insufficient descriptions and are not misleading and (ii) not combining separate actions into a single agenda item. Discussion A. The agenda description for Item 2 on the December 3, 2014 agenda satisfied the Brown Act. As noted above, the Brown Act requires only that the agenda contain a “brief general description of each item of business to be transacted or discussed at the meeting.” The purpose of this requirement is to put the public on notice that a particular item of business is to be taken up by the Council, not to provide a lengthy description of the contents of the item. Indeed, the Act defines “brief” to mean as few as twenty words. A person who reads the agenda and is interested in the subject matter is thus invited to look further into the matter by reading the underlying documents, including the staff report and its various attachments. The City facilitates this by providing a link to each attachment, making it very easy for a person reviewing the agenda on line to review them. The December 2, 2014 agenda description of Item 2 was lengthy, occupying over two pages of the agenda. Each separate recommended action is set out and separately 141 4 numbered. Thirty-four separate attachments to the staff report are specifically listed. The items under consideration are described some degree of particularity; these for example: 1. The introduction of Item 2 on the bottom of Page 4 describes the General Plan Amendment as including “citywide amendments to the City’s General Plan, including the Housing Element, Heart of the City Specific Plan, Vallco Shopping District, heights densities, commercial, retail, residential allocations, and recommendations on the Housing Element sites.” This summary is descriptive and would put interested parties on notice. 2. Under the heading “Recommended Action,” item B recommends adoption of a list of four resolutions and two ordinances, each of which is provided a brief description. Taken as a whole, the description for item 2 and the recommended actions adequately inform the public regarding the matters to be addressed. The agenda is essentially an invitation to a meeting, not a treatise. Failure to describe the substantive details of the business items is not misleading or insufficient; it is simply the result of the limited purpose of the agenda. However, the description must be sufficient to communicate the borders of the item. In the case of the City Council’s December 2, 2014, agenda, a person reviewing the agenda would see that in item 2 the Council would address a number of planning matters that had been recommended by the Planning Commission involving the environmental review and amendments to the 2014-2022 Housing Element update, rezoning and other legislative actions to implement the update, various citywide amendments to the Heart of the City Specific Plan and Vallco Shopping District (regarding height, density and land uses). The agenda also reveals that this item is being re-heard and prior action rescinded. A misapprehension about the substantive effect of an agenda item is not the equivalent of an agenda failure. The purpose of the agenda within the meaning of the Brown Act is not to explain the substantive content of the documents under consideration but to put the public on notice of the subjects to be taken up in the meeting so that persons interested in the subject matter are prompted to review the relevant documentation and participate. Applying the plain words of the Brown Act, considering its intent, and taking into account the common practices among California cities, the agenda description satisfied the requirements of the Brown Act. 142 5 Finally, the demand is far too subjective to be susceptible to an unconditional commitment. Whether an agenda description is “sufficient” or not is a matter that can be ascertained by an objective measurement. While it is possible for a city to commit not to engage in objectively ascertainable violations of the Brown Act – e.g. a commitment not to act on matters completely omitted from an agenda – people will not always agree on what is or is not a “sufficient” description. A City commitment to make its agenda descriptions “sufficient” is a nebulous commitment and exposes the City to a risk of continuing complaints that it is in violation of its commitment. B. Better Cupertino alleges that Item 2 on the December 3, 2014 agenda improperly combines subparts; however, no Brown Act violation is stated because the Brown Act does not regulate the manner in which agenda items are organized. The Brown Act requires that the City Council afford the public an opportunity to directly address the Council before or during the Council’s consideration of the item. The Brown Act allows the City Council to adopt reasonable regulations to provide for public participations and expressly allows the City Council to place reasonable limits on individual speaker time or on the total amount of time allotted to public participation. The Brown Act does not address how agenda items are organized or whether agenda items may consist of multiple actions. This is a matter within the discretion of the City. Better Cupertino argues that inclusion of multiple subparts within an agenda item deprives the public of meaningful participation because the City limits speakers to three minutes. The Brown Act does not mandate any per se rules on how to best regulate public participation, although the City is required to ensure that the public is afforded an opportunity to directly address the Council. The subparts of item 2 on the December 2, 2014 agenda are all reasonably related to the City’s land use planning. As a matter of meeting management, it makes sense that the Council would consider the items as a package in order to address interrelated subjects. Indeed, many of the action items were implementations or corollary items. Taking up the items together is not inherently constraining to public participation, although it necessary reduces the total amount of time an individual may speak. Oral participation is not the exclusive means of expressing views on agenda items – interested persons may and often do put their comments in writing, all of which become part of the public record. Emailed comments are an increasingly popular means of communicating to legislative bodies and enable persons to communicate a lot more information than can be imparted in oral comments. It is understood that speakers may not have sufficient 143 6 time to say everything they want to at a Council meeting in order that the Council itself has sufficient time to deliberate and make decisions. More than 50 speakers participated at the December 2, 2014 hearing on Item 2 with public testimony lasting four hours. This level of participation was more than sufficient to communicate dissatisfaction with numerous aspects of the agenda item. Indeed, the Council ended up continuing the discussion on the item to the following evening to allow a full deliberation. This demonstrates that Better Cupertino is wrong to be concerned that the opportunity for public comment was not meaningful. In this instance, the public comment influenced the process. Better Cupertino appears to demand that the City cease using what it refers to as “omnibus” agenda items. The demand is too vague for practical application insofar as there is no commonly understood definition of an “omnibus” agenda item. What makes an item “omnibus?” How many related items are too many to incorporate into a single agenda item? There is no accepted standard to guide the staff and many circumstances where including several related recommendations in a single agenda item makes complete sense and is unobjectionable. For example, land use approvals that include CEQA determinations require separate actions – action on the CEQA determination and on the land use entitlement. Under the ruling in San Joaquin Raptor Rescue v. County of Merced (2013) 216 Cal. App. 4th 1167, both actions must be separately listed on the agenda to comply with the Brown Act. These two items belong together, it makes little sense to separate them into separate agenda items and the Brown Act does not require it. The absence of a commonly understood definition of an “omnibus” agenda item makes it difficult for the Council to commit that the City will cease and desist from creating them. As is the case with the first allegation, whether an agenda description is “omnibus” cannot be ascertained by an objective measurement. It is not feasible for a city to commit not to engage in a practice that is incapable of objective determination – people will not always agree on what is or is not a an omnibus description – without separating every component part of an item into separate agenda items, even if doing so detracts from a logical presentation and consideration of a matter. Hence, a City commitment to avoid omnibus agenda items likewise puts the City at risk of continuing complaints that it is in violation of its commitment. Considering that the Brown Act does not dictate agenda formatting and that it allows time limits for individual speakers, and taking into account the common practices among California cities, the use of what Better Cupertino describes as an “omnibus” format did not violate the Brown Act. 144 7 Conclusion Better Cupertino’s August 26, 2015 letter does not state a past violation of the Brown Act. Further, its “cease and desist” demand is too nebulous for practical implementation. That said, the City is committed to transparency, good governance and compliance with the Brown Act. While the December 2 agenda may not have been to everyone’s liking, it served its purpose insofar as many people attended the meeting. The City is committed to producing and publishing agendas that are descriptive and clear and leave no doubt as to what matters of business the Council intends to undertake. Likewise, the City values public participation and intends to consider Better Cupertino’s comments as staff organizes agendas in the future. Subparts of agenda items will be organically related to each other so as together to constitute the whole of a single item of business. The City is committed to listening to what our residents have to say about every agenda item, and encourage not only oral participation but written comments which will be part of the record. In light of the foregoing, it is recommended that the letter attache d to this report as Attachment D setting forth the City’s commitment be transmitted to Better Cupertino. Alternatively, the Council may choose to: 1. Receive and file Better Cupertino’s letter of August 26, 2015; or 2. Send a letter to Better Cupertino making the unconditional commitment requested in its August 26, 2015 letter. Sustainability Impact No sustainability impact. Fiscal Impact No fiscal impact. ____________________________________ Prepared by: Carol Korade Attachments: A -Government Code Section 54960.2 B -Letter from Better Cupertino C -December 2, 2014 Agenda D -Proposed response letter to Better Cupertino 145 54960.2. (a) The district attorney or any interested person may file an action to determine the applicability of this chapter to past actions of the legislative body pursuant to subdivision (a) of Section 54960 only if all of the following conditions are met: (1) The district attorney or interested person alleging a violation of this chapter first submits a cease and desist letter by postal mail or facsimile transmission to the clerk or secretary of the legislative body being accused of the violation, as designated in the statement pertaining to that public agency on file pursuant to Section 53051, or if the agency does not have a statement on file designating a clerk or a secretary, to the chief executive officer of that agency, clearly describing the past action of the legislative body and nature of the alleged violation. (2) The cease and desist letter required under paragraph (1) is submitted to the legislative body within nine months of the alleged violation. (3) The time during which the legislative body may respond to the cease and desist letter pursuant to subdivision (b) has expired and the legislative body has not provided an unconditional commitment pursuant to subdivision (c). (4) Within 60 days of receipt of the legislative body's response to the cease and desist letter, other than an unconditional commitment pursuant to subdivision (c), or within 60 days of the expiration of the time during which the legislative body may respond to the cease and desist letter pursuant to subdivision (b), whichever is earlier, the party submitting the cease and desist letter shall commence the action pursuant to subdivision (a) of Section 54960 or thereafter be barred from commencing the action. (b) The legislative body may respond to a cease and desist letter submitted pursuant to subdivision (a) within 30 days of receiving the letter. This subdivision shall not be construed to prevent the legislative body from providing an unconditional commitment pursuant to subdivision (c) at any time after the 30-day period has expired, except that in that event the court shall award court costs and reasonable attorney fees to the plaintiff in an action brought pursuant to this section, in accordance with Section 54960.5. (c) (1) If the legislative body elects to respond to the cease and desist letter with an unconditional commitment to cease, desist from, and not repeat the past action that is alleged to violate this chapter, that response shall be in substantially the following form: 146 To ______________________: The [name of legislative body] has received your cease and desist letter dated [date] alleging that the following described past action of the legislative body violates the Ralph M. Brown Act: [Describe alleged past action, as set forth in the cease and desist letter submitted pursuant to subdivision (a)] In order to avoid unnecessary litigation and without admitting any violation of the Ralph M. Brown Act, the [name of legislative body] he reby unconditionally commits that it will cease, desist from, and not repeat the challenged past action as described above. The [name of legislative body] may rescind this commitment only by a majority vote of its membership taken in open session at a regular meeting and noticed on its posted agenda as "Rescission of Brown Act Commitment." You will be provided with written notice, sent by any means or media you provide in response to this message, to whatever address or addresses you specify, of any intention to consider rescinding this commitment at least 30 days before any such regular meeting. In the event that this commitment is rescinded, you will have the right to commence legal action pursuant to subdivision (a) of Section 54960 of the Government Code. That notice will be delivered to you by the same means as this commitment, or may be mailed to an address that you have designated in writing. Very truly yours, ________________________________________________ [Chairperson or acting chairperson of the legislative body] (2) An unconditional commitment pursuant to this subdivision shall be approved by the legislative body in open session at a regular or special meeting as a separate item of business, and not on its consent agenda. (3) An action shall not be commenced to determine the applicability of this chapter to any past action of the legislative body for which the legislative body has provided an unconditional commitment pursuant to this subdivision. During any action seeking a judicial determination regarding the applicability of this chapter to 147 any past action of the legislative body pursuant to subdivision (a), if the court determines that the legislative body has provided an unconditional commitment pursuant to this subdivision, the action shall be dismissed with prejudice. Nothing in this subdivision shall be construed to modify or limit the existing ability of the district attorney or any interested person to commence an action to determine the applicability of this chapter to ongoing actions or threatened future actions of the legislative body. (4) Except as provided in subdivision (d), the fact that a legislative body provides an unconditional commitment shall not be construed or admissible as evidence of a violation of this chapter. (d) If the legislative body provides an unconditional commitment as set forth in subdivision (c), the legislative body shall not thereafter take or engage in the challenged action described in the cease and desist letter, except as provided in subdivision (e). Violation of this subdivision shall constitute an independent violation of this chapter, without regard to whether the challenged action would otherwise violate this chapter. An action alleging past violation or threatened future violation of this subdivision may be brought pursuant to subdivision (a) of Section 54960, without regard to the procedural requirements of this section. (e) The legislative body may resolve to rescind an unconditional commitment made pursuant to subdivision (c) by a majority vote of its membership taken in open session at a regular meeting as a separate item of business not on its consent agenda, and noticed on its posted agenda as "Rescission of Brown Act Commitment," provided that not less than 30 days prior to such regular meeting, the legislative body provides written notice of its intent to consider the rescission to each person to whom the unconditional commitment was made, and to the district attorney. Upon rescission, the district attorney or any interested person may commence an action pursuant to subdivision (a) of Section 54960. An action under this subdivision may be brought pursuant to subdivision (a) of Section 54960, without regard to the procedural requirements of this section. 148 1 August 26, 2015 2 3 Grace Schmidt 4 City Clerk 5 City of Cupertino 6 10300 Torre Avenue 7 Cupertino, CA 95014 8 (CityClerk@cupertino.org) 9 10 RE: Demand to Cease and Desist: Ralph M. Brown Act (Government Code Section 54950 et 11 seq.) 12 13 Dear Mayor Sinks, Vice Mayor Chang and Council Members, 14 15 This letter challenges a practice occurring in connection with the December 2, 2014 meeting of 16 the Cupertino City Council as a violation of the Brown Act, specifically Government Code 17 Section 54954.2(a)(1), 54954.2(a)(2) and 54954.3(a). At the meeting, the City Council packed 18 multiple important issues under Agenda Item 2 without providing sufficient description for each 19 issue and without providing the public an opportunity to comment on each issue individually. 20 Some actions taken were not adequately described in the posted agenda. 21 22 The Brown Act requires the City to post “an agenda containing a brief general description of 23 each item of business to be transacted or discussed at the meeting.” Gov’t Code § 24 54954.2(a)(1). The City’s legislative bodies are prohibited from taking action on or even 25 discussing an item that is inadequately described in the posted agenda. Gov’t Code § 26 54954.2(a)(2). This fundamental noticing requirement has been strictly interpreted by the courts 27 to require that agendas describe each individual item of business to be considered in clear and 28 unambiguous terms. This requirement helps ensure that the public is adequately notified of 29 what will be addressed at a meeting, to facilitate public participation and to avoid secret 30 legislation or decision making. Gov’t Code § 54950; Los Angeles Times Communications v. Los 31 Angeles County Bd. of Supervisors, 112 Cal.App.4th 1313 (2003). 32 33 34 The Brown Act states “every agenda for regular meetings shall provide an opportunity for 35 members of the public to directly address the legislative body on any item of interest to 36 the public… provided that no action shall be taken on any item not appearing on the agenda.” 37 Gov’t Code § 54954.3(a). 38 39 Agenda Item 2 in December 2nd, 2014 Council Meeting stated 40 41 “2. Subject: General Plan Amendment, 2014-2022 Housing Element, associated Rezoning, 42 Zoning map and text amendments and Specific Plan Amendment, and related actions for 43 environmental review to consider citywide amendments to the City's General Plan, including the 44 Housing Element, Heart of the City Specific Plan, Vallco Shopping District, heights, densities, 45 commercial, retail, residential allocations, and recommendations on the Housing Element sites, 46 and to rescind all actions taken on these issues during the November 10, 2014 Council meeting." 47 48 49 50 149 51 52 The description in Agenda Item 2 is misleading; it never mentioned that the previous general 53 plan, “2000-2020 General Plan,” would be thrown out of the window and be replaced by a new 54 general plan “Community Vision 2040.” Not a single page in “Community Vision 2040” remained 55 the same as the previous general plan. Almost every policy was edited or rewritten; the meaning 56 and the intent of the policy was often changed. Some policies, especially the ones that put a 57 condition of approval on development projects, were simply removed. This document 58 “Community Vision 2040” appeared for the first time in the City Council meeting packet on 59 December 2nd, 2014, not counting the November 10th meeting, which was voided. The agenda 60 item did not mention a new general plan for the year 2040 at all. In fact, none of the meeting 61 notices in the past 18 months mentioned that the previous general plan would be replaced. The 62 agenda description is misleading and ambiguous, and the contents of some resolutions 63 and ordinances approved are not even described in the agenda. This is a clear violation of 64 Gov’t Code § 54954.2(a)(1) and Gov’t Code § 54954.2(a)(2). 65 66 67  Resolution 14-211 contains “Community Vision 2040” a new general plan, which is not 68 mentioned in the agenda. The many modifications put in place in the resolution were 69 never put on any council agenda ever. Those decisions were not made in a public 70 meeting and without public input. The residents were led to believe that Resolution 14-71 211 contains the previous general plan with amendments necessary for Housing 72 Elements, since the Council agreed to postpone deliberation of other amendments as 73 described in the agenda item. The comparison tables published in May 2015 revealed 74 that Resolution 14-211 contains much much more modifications than the agenda item 75 described. 76 77  Resolution 14-213 contains an amendment to “Heart of the City Specific Plan.” The 78 agenda description did not give a description of the amendment. The public was led to 79 believe that this resolution is required to be consistent with Housing Element. However, 80 a redlined version of the Specific Plan shows that the amendment is irrelevant to the 81 Housing Element and it is not even required to conform to the new general plan 82 “Community Vision 2040.” This resolution changed how density is calculated for mixed 83 use site. 84 85  Ordinance 14-2125 contains Coding change for parkland dedication which is not 86 mentioned in the agenda description. 87 88  Ordinance 14-2124 rezoned some residential parcels to higher density, which are not 89 required to conform with General Plan or Housing Element. The agenda description is 90 misleading. 91 92 All of the above resolutions and ordinances are listed under Agenda Item 2 as one omnibus 93 item. 94 95 96 97 98 99 100 150 101 Besides being misleading, Agenda Item 2 also packs many important and controversial issues 102 into one omnibus item. Each of the following deserves to be one agenda item to allow the public 103 the opportunity to comment on each item individually. 104 105 1. Certification of EIR for the GPA; (Many would contest many conclusions derived on the 106 EIR.) 107 2. GPA for citywide development allocation (office, hotel, residential); (Big debate since 108 the staff recommends office allocation that’s 5 times the ABAG projection.) 109 3. GPA for 7 study areas, including Vallco; (The entire Land Use chapter is re-written. The 110 description of each study area is revised.) 111 4. GPA for Vallco Special Area. (Policies will guide the Specific Plan of the 52-acre Vallco 112 Shopping Center, which is a controversial topic.) 113 5. GPA updates to address recent State Law requirements; (It’s debatable whether some 114 policy modifications are required by the state law specified.) 115 6. Housing Element sites (deadline Jan 31, 2015); 116 7. Rezoning parcels in conjunction with GPA; 117 8. Municipal Code Amendment to comply with Housing Element sites and zoning code for 118 clean-up and consistency; (Modification to parkland analysis and density bonus that are 119 debatable.) 120 9. Specific Plan Amendment for Heart of the City. (a modification to density calculation for 121 mixed use site that’s debatable.) 122 123 Each member of the public was allowed only 3 minutes to comment on all issues under Agenda 124 Item 2. In effect, the public was deprived of the right to “directly address the legislative 125 body on any item of interest”, which is a clear violation of Gov’t Code § 54954.3(a). The 126 Council must provide an agenda that fully and adequately discloses to the public each of the 127 actions it may take in separate agenda items, particularly regarding these noteworthy and 128 controversial topics. To do otherwise is to avoid opening the discussion to meaningful public 129 input, one of the evils of the Brown Act was designed to prevent. Gov’t Code § 54950 states 130 131 “It is the intent of the law that their actions be taken openly and that their deliberations be 132 conducted openly. 133 The people of this State do not yield their sovereignty to the agencies which serve them. 134 The people, in delegating authority, do not give their public servants the right to decide 135 what is good for the people to know and what is not good for them to know. The people 136 insist on remaining informed so that they may retain control over the instruments they 137 have created.” 138 139 140 Such violation of the Brown Act has occurred repeatedly in Cupertino City Council meetings 141 whenever a large development project is on the agenda. Agenda Item 9 from the October 15, 142 2013 Cupertino City Council Meeting is another such omnibus agenda item. 143 144 9. Development of an office, research and development campus with associated ancillary 145 uses A. Adopt Resolution No. 13-082 approving the Certification of an Environmental 146 Impact Report (EIR), and adoption of Findings and a Statement of Overriding 147 Considerations, Mitigation Measures (including adoption of Mitigation Measure 148 TRANS-23 (Alternate)), and a Mitigation Monitoring and Reporting Program, EA-2011-149 12; B. Adopt Resolution No. 13-083 approving a General Plan Amendment, GPA-2011-150 151 03; C. Conduct the first reading of Ordinance No. 13-2113: "An Ordinance of the 151 Cupertino City Council approving the rezoning of an approximately 1.1 Acre Area from 152 Park And Recreation (PR) To Planned Industrial Park (P(MP)) located at APN 316 06 153 050 and 316 06 051", Z-2011-03; D. Adopt Resolution No. 13-085 approving a Vesting 154 Tentative Map, TM-2011-03; E. Adopt Resolution No. 13-084 approving: 1. 155 Development Permit to allow the demolition of approximately 2.66 million square feet of 156 existing office, research and development buildings and the construction of 3.42 million 157 square feet of office, research, and development buildings; 120,000 s.f. (1,000 seat) 158 corporate auditorium, 100,000 s.f. corporate fitness center, and 25,000 s.f. Valet Parking 159 Reception uses; 92,000 square feet of utility plants; and associated parking facilities and 160 ancillary buildings (such as security reception areas and landscape maintenance 161 buildings) (DP-2011-04); and 2. Use Permit to allow a corporate auditorium and fitness 162 center at a new office, research and development campus (U-2011-11); and 3. 163 Architectural and Site Approval to allow a new 2.82 million square feet office, research 164 and development building with 2,385 basement parking spaces and a cafeteria, a 5,870 165 parking space structured parking facility with attached Central Plant, a 1,000 seat 166 corporate auditorium, a fitness center, and associated site improvements including access 167 tunnels, a surface parking lot, outdoor dining and recreational facilities and landscaping; 168 (ASA-2011-14); and 4. Tree Removal Permit to allow the removal of approximately 169 3,710 trees, of which, approximately 90 trees are proposed to be transplanted, and 170 replacement with at least 6,200 trees to allow the construction of an office, research and 171 development campus (TR-2011-39); F. Cancel the Development Agreement with Hewlett 172 Packard, applicable to a portion of the property; and G. Conduct the first reading of 173 Ordinance No. 13-2114: "An Ordinance of the City Council of the City of Cupertino 174 repealing Ordinance No. 1702 and Approving a New Development Agreement By and 175 Between the City of Cupertino and Apple Inc. for the Development of a New Corporate 176 Campus" Application No(s):ASA-2011-14, DA-2011-01, DP-2011-04, GPA-2011-03, 177 TM-2011-03, TR-2011-39, U-2011-11, Z-2011-03 (EA-2011-12) Applicant(s): Apple Inc 178 (Dan Whisenhunt); Location: Area bounded by East Homestead Road, North Tantau 179 Avenue, I-280, North Wolfe Road including properties located on the east side of North 180 Tantau Avenue; APN #s:316-06-033, 316-06-038, 316-06-039, 316-06-045, 316-06-046, 181 316-06-048, 316-06-049, 316-06-050, 316-06-051, 316-06-052, 316-06-053, 316-07-044, 182 316-07-045, 316-07-046, 316-09-019, 316-09-027, 316-09-028, 316-18-012, 316-18-025, 183 316-18-026, 316-18-027, 316-18-035 184 185 Packing numerous items into one agenda item has the effect of limiting public access to the 186 process and violates the spirit if not the letter of the Brown Act. While the City may argue this 187 packed format is expedient, participation, not expediency is the goal of a democracy. 188 189 This long agenda item contains the certification of EIR, many ordinances and resolutions, the 190 sale of a section of a public road in the developer agreement. It is simply impossible to grasp 191 what the project is or the scope of the developer agreement. Buried inside this laundry list is a 192 General Plan Amendment, simply described as “Adopt Resolution No. 13-083 approving a 193 General Plan Amendment, GPA-2011-03.” Among other things, this amendment changed the 194 building plane of Tantau Avenue from 1.5:1 for both sides of the street, even though the project 195 only resides on one side of the street. 196 197 152 198 Unfortunately for the residents of Cupertino, it had taken months to understand the scope of the 199 actions taken in December 2, 2014 Council Meeting due to the very fact that the description of 200 Agenda Item 2 was inadequate and left out important issues packed underneath this omnibus 201 agenda item. The time has expired to require the Council to cure and correct its actions in 202 December 2, 2014 Council Meeting. We therefore have no option but to demand that the 203 Council commit to abide by the rules set forth in the Brown Act in spirit and in action for future 204 Council meetings, and specifically to commit not to repeat the challenged practices 205 herein specified. 206 207 In order to avoid the filing of an action against the Cupertino City Council for declaratory and 208 injunctive relief to confirm that the practice in question violated the Brown Act and to order it not 209 to be repeated, and for the recovery of any attorney fees and costs incurred in such litigation, I 210 demand that the Cupertino City Council, within 30 days of the receipt of this letter and in 211 conformity with Government Code Section 54960.2, subdivision (c), inform us of the Cupertino 212 City Council’s unconditional commitment to cease, desist from, and not repeat the practice 213 herein challenged as a violation of the Act. 214 215 216 Very Truly Yours, 217 218 219 __________________ 220 221 BetterCupertino 222 PO Box 1132, Cupertino, CA 95015, FPPC #1376003 223 BetterCupertino@gmail.com 224 408-252-3152 225 cc: Terry Francke, Californians Aware (terry@calaware.org) 226 cc: City Attorney (CityAttorney@cupeprtino.org) 227 cc: John Chase, Deputy District Attorney (JChase@da.sccgov.org) 228 229 153 CITY OF CUPERTINO AGENDA Tuesday, December 2, 2014 10350 Torre Avenue, Council Chamber CITY COUNCIL 6:30 PM SPECIAL MEETING - 6:30 PM 10350 Torre Avenue, Community Hall Council Chamber PLEDGE OF ALLEGIANCE ROLL CALL CEREMONIAL MATTERS AND PRESENTATIONS 1.Subject: Present proclamation to Jaqui Guzman and her family in recognition of their volunteer service Recommended Action: Present proclamation 2.Subject: Present Certificates of Recognition to Monta Vista, Cupertino, and Lynbrook High School students honoring their achievements in the 2014 National Japan Bowl Recommended Action: Present certificates POSTPONEMENTS ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the council on any matter not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the council from making any decisions with respect to a matter not listed on the agenda. CONSENT CALENDAR Unless there are separate discussions and/or actions requested by council, staff or a member of the public, it is requested that items under the Consent Calendar be acted on simultaneously. 3.Subject: Approve the November 3 City Council minutes Recommended Action: Approve the minutes Page 1 CITY OF CUPERTINO 154 December 2, 2014City Council AGENDA A - Draft Minutes 4.Subject: Approve the November 6 City Council minutes Recommended Action: Approve the minutes A - Draft Minutes 5.Subject: Accept Accounts Payable for period ending October 24, 2014. Recommended Action: Adopt Resolution No. 14-216 accepting Accounts Payable for the period ending October 24, 2014. A - Draft Resolution B - AP Report 6.Subject: Accept Accounts Payable for period ending October 31, 2014. Recommended Action: Adopt Resolution No. 14-217 accepting Accounts Payable for the period ending October 31, 2014. A - Draft Resolution B - AP Report 7.Subject: Accept Accounts Payable for period ending November 7, 2014. Recommended Action: Adopt Resolution No. 14-218 accepting Accounts Payable for period ending November 7, 2014. A - Draft Resolution B - AP Report 8.Subject: Accept Accounts Payable for period ending November 14, 2014. Recommended Action: Adopt Resolution No.14-219 accepting Accounts Payable for the period ending November 14, 2014. A - Draft Resolution B - AP Report 9.Subject: Approval of the First Quarter Financial Report for Fiscal Year 2014-2015 Recommended Action: Accept the City Manager's First Quarter Financial Report for Fiscal Year 2014-2015 Staff Report A - First Quarter Financial Report for FY 2014-15 10.Subject: Application for Alcoholic Beverage License for Whole Foods Market, 20955 Stevens Creek Boulevard Recommended Action: Recommend approval of application for Alcoholic Beverage License for Whole Foods Market, 20955 Stevens Creek Boulevard Staff Report A - Application Page 2 CITY OF CUPERTINO 155 December 2, 2014City Council AGENDA 11.Subject: Application for Alcoholic Beverage License for Joy Palace Restaurant, 19066 Stevens Creek Boulevard Recommended Action: Recommend Approval for Alcoholic Beverage License for Joy Palace Restaurant, 19066 Stevens Creek Boulevard Staff Report A - Application SECOND READING OF ORDINANCES - None PUBLIC HEARINGS - None ORDINANCES AND ACTION ITEMS 12.Subject: Receive declaration of election results for the General Municipal Election held on November 4, 2014 Recommended Action: Adopt Resolution No. 14-220 receiving declaration of election results for the General Municipal Election held on November 4, 2014 (The draft resolution and certification of results will be distributed on the dais) 13.Subject: Oath of office to newly-elected Council members 14.Subject: Election of Mayor and Vice Mayor 15.Subject: Oath of office to newly-elected Mayor and Vice Mayor REPORTS BY COUNCIL AND STAFF ADJOURNMENT REGULAR MEETING - 6:45 PM 10350 Torre Avenue, Community Hall Council Chamber PLEDGE OF ALLEGIANCE ROLL CALL CEREMONIAL MATTERS AND PRESENTATIONS - None POSTPONEMENTS ORAL COMMUNICATIONS Page 3 CITY OF CUPERTINO 156 December 2, 2014City Council AGENDA This portion of the meeting is reserved for persons wishing to address the council on any matter not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the council from making any decisions with respect to a matter not listed on the agenda. CONSENT CALENDAR - None Unless there are separate discussions and/or actions requested by council, staff or a member of the public, it is requested that items under the Consent Calendar be acted on simultaneously. SECOND READING OF ORDINANCES 1.Subject: Second Reading and enactment of the Municipal Code Amendment regarding the Protected Tree Ordinance Recommended Action: Conduct the second reading and enact Ordinance No. 14-2126: “An Ordinance of the City Council of the City of Cupertino Amending Chapter 14.18 of the Cupertino Municipal Code relating to Permit thresholds citywide, streamlining the tree removal process for R1, A1, A, RHS, and R2 zones and modifcations for readability” Description: Application No(s): MCA-2013-01 Applicant(s): City of Cupertino Location: citywide Adoption of amendments to Chapter 14.18, Protected Trees, of the Cupertino Municipal Code to streamline and update the tree removal review and approval process, and to improve readability/consistency. Staff Report A - Ordinance No 14-2126 B - Amended Chapter 14.18, Protected Trees ( with redlines) PUBLIC HEARINGS 2.Subject: General Plan Amendment, 2014-2022 Housing Element, associated Rezoning, Zoning map and text amendments and Specific Plan Amendment, and related actions for environmental review to consider citywide amendments to the City's General Plan, including the Housing Element, Heart of the City Specific Plan, Vallco Shopping District, heights, densities, commercial, retail, residential allocations, and recommendations on the Housing Element sites, and to rescind all actions taken on these issues during the November 10, 2014 Council meeting. Page 4 CITY OF CUPERTINO 157 December 2, 2014City Council AGENDA Recommended Action: A. Rescind all actions taken on November 10, 2014 and consider the issues anew, disregarding prior votes and directions; and B. Conduct a public hearing and take actions on the recommendations of the Planning Commission which recommends that the City Council take the following actions in accordance with the Draft Resolutions (Attachments A - F) with the exceptions noted in Attachment G: 1. Adopt Resolution No. 14-210 for Certification of an Environmental Impact Report, adoption of Findings and a Statement of Overriding Considerations, and adoption of Mitigation Measures and a Mitigation Monitoring and Reporting Program, (EA-2013-03), in substantially similar form to the attached Resolution (Attachment A); 2. Adopt Resolution No. 14-211, GPA-2013-01 in substantially similar form to the attached Resolution (Attachment B and as amended by Attachment G), for: a. Draft General Plan (Community Vision 2040); and b. General Plan Map Amendments. 3. Adopt Resolution No. 14-212 to authorize staff to, in substantially similar form to the attached Resolution (Attachment C and as amended by Attachment G): a. Forward the Draft 2014-2022 Housing Element to the State Department of Housing and Community Development (HCD); and b. Use the prioritized list of Alternative Housing Element sites (in case one or more of the adopted sites are not accepted by HCD as Housing Element sites). 4. Conduct first reading of Ordinance 14-2124, “An Ordinance of the City Council of the City of Cupertino Rezoning Certain Sites in the City for Conformance with the General Plan and Housing Element Zoning Map Amendment,” Z-2013-03 (Attachment D and as amended by Attachment G); 5. Conduct first reading of Ordinance 14-2125, “An Ordinance of the City Council of the City of Cupertino amending various Chapters in Title 18 and Title 19, including the amendment of the Density Bonus Ordinance, the addition of a Chapter in Title 19 to implement policies in the General Plan, the addition of a Chapter in Title 13 to improve readability,” Municipal Code Amendment, MCA-2014-01 (Attachment E); and 6. Adopt Resolution No. 14-213 approving Specific Plan Amendment, SPA-2014-01, in substantially similar form to the attached Resolution (Attachment F). The Balanced Plan is reflected in Attachments B - F. The Planning Commission’s changes to the exhibits to Attachments B - D are reflected in Attachment G. These changes are discussed in detail later in this report. CEQA Findings for adoption of the Balanced Plan and Housing Element sites recommended by staff are in Attachment H. Description: Application No.: GPA-2013-01, GPA-2013-02, SPA-2014-01, Z-2013-01 and MCA-2014-01 (EA-2013-03); Applicant: City of Cupertino; Property Page 5 CITY OF CUPERTINO 158 December 2, 2014City Council AGENDA Location: City-wide Staff Report A - Draft Resolution 14-210, PC Recc CEQA Resolution.pdf B - Draft Resolution 14-211, Adoption of General Plan Amendments.pdf C - Draft Resolution 14-212, Authorization to forward Draft Housing Element to HCD and use Alternate Sites list.pdf D - Draft Ordinance 14-2124, Zoning Amendments.pdf E - Draft Ordinance 14-2125, Municipal Code Amendments Ordinance.pdf F- Draft Resolution 14-213, Heart of the City Specific Plan Amendment.pdf G - Planning Commission Resolutions 6760-6765 H - Alternate CEQA findings - Balanced Plan.pdf I - Housing Commission, Planning Commission, City Council prior staff report J - Planning Commission Staff Report 10-14-14 K - Concept Alternative Maps L - Approved Planning Commission Minutes 10-14-14, 10-20-14 M - General Plan and Housing Element errata dated Nov 25 2014.pdf N - Balanced Plan Map.pdf O - Planning Commission Reccommendation Map.pdf P - Market Study 2-13-14 Q - Retail Strategy Report 3-6-14 R - Housing Commission staff report 8-28-14 S - 2007-2014 Housing Element and Technical Appendix T - Site Priority List with criteria U - Summary of Land Use Map, Zoning Map and Muni Code Amendments V - Zoning Text Amendments with Redlines W - Specific Plan Amendments with Redlines X - PC Study Session Staff report 9-9-14 Y - CC Study Session staff report 10-7-14 Z - Draft EIR 6-18-14 AA - Responses to Comments 8-28-14 BB - Supplemental Text Revisions Memo 11-3-14 CC - Updated Late Comments memo dated Nov 22 2014.pdf DD - ERC recommendation EE - Public Comments related to the General Plan and Housing Element FF - Summary of comments from Nov 10 2014 City Council meeting.pdf GG - Applicability of SB 50.pdf HH - Summary of questions and comments from Nov 20 2014 community meeting.pdf ORDINANCES AND ACTION ITEMS - None REPORTS BY COUNCIL AND STAFF ADJOURNMENT Page 6 CITY OF CUPERTINO 159 December 2, 2014City Council AGENDA The City of Cupertino has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a final decision of the City Council must be brought within 90 days after a decision is announced unless a shorter time is required by State or Federal law. Prior to seeking judicial review of any adjudicatory (quasi-judicial) decision, interested persons must file a petition for reconsideration within ten calendar days of the date the City Clerk mails notice of the City’s decision. Reconsideration petitions must comply with the requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk’s office for more information or go to http://www.cupertino.org/index.aspx?page=125 for a reconsideration petition form. In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend the next City Council meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, 48 hours in advance of the Council meeting to arrange for assistance. Upon request, in advance, by a person with a disability, City Council meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during the meeting. Any writings or documents provided to a majority of the Cupertino City Council after publication of the packet will be made available for public inspection in the City Clerk’s Office located at City Hall, 10300 Torre Avenue, during normal business hours and in Council packet archives linked from the agenda/minutes page on the Cupertino web site. Members of the public are entitled to address the City Council concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the Council on any issue that is on this agenda, please complete a speaker request card located in front of the Council, and deliver it to the Clerk prior to discussion of the item. When you are called, proceed to the podium and the Mayor will recognize you. If you wish to address the City Council on any other item not on the agenda, you may do so by during the public comment portion of the meeting following the same procedure described above. Please limit your comments to three (3) minutes or less. Page 7 CITY OF CUPERTINO 160 [City letterhead] VIA EMAIL BY REQUEST & U.S. MAIL Better Cupertino P.O. Box 1132 Cupertino, CA 95015 Email: BetterCupertino@Gmail.com To Whom It May Concern: The Cupertino City Council has received your cease and desist letter dated August 26, 2015 alleging that the following described past actions of the City violate the Ralph M. Brown Act: 1. Agenda Item 2 in the December 2, 2014 Council agenda was misleading because it failed to adequately describe the wholesale nature of the changes being proposed in the City’s General Plan and because the contents of some resolutions and ordinances were not described in the agenda. 2. Numerous separate actions were lumped together in Item 2 rather than listed as separate agenda items, thus denying the public a meaningful opportunity to comment on all of the items within the three minutes allotted to each speaker. Your letter demands that the Council make an unconditional commitment to “cease, desist from and not repeat the practice herein challenged as a violation of the Act.” The Council has given careful attention to the issues you have raised and authorized me to send this response on behalf of the Council. Each of the two allegations are addressed in detail below, but please understand that the Council approached this matter understanding that we share a goal of making sure that our agendas adequately inform the public of the matters to be addressed at Council meetings and that the public is afforded an opportunity to participate in the Council meetings. For that reason, we welcome the opportunity to engage in this dialogue. Allegation #1 As referenced in your letter, Government Code Section 54954.2.(a)(1) provides that “at least 72 hours before a regular meeting, the legislative body of the local agency, or its designee, shall post an agenda containing a brief general description of each item of business to be transacted or discussed at the meeting, including items to be discussed in closed session. A brief general 161 description of an item generally need not exceed 20 words.” (Emphasis added) 1 The purpose of this requirement is to give reasonable notice to the public of the items of business to be taken up at a meeting. The City Council has reviewed the December 2, 2014 agenda item with your concerns in mind. Item 2 was lengthy, occupying over two pages of the agenda. However, like most agenda items, it is divided into two parts: the “Subject” and the “Recommended Action.” The Subject sets forth the basic item, explaining the interrelated parts. Following the statement of the subject is a list of separate recommended actions. Thirty-four separate attachments to the staff report are specifically listed. The items under consideration are described with particularity; for example: 1. The introduction of Item 2 on the bottom of Page 4 describes the General Plan Amendment as including “citywide amendments to the City’s General Plan, including the Housing Element, Heart of the City Specific Plan, Vallco Shopping District, heights densities, commercial, retail, residential allocations, and recommendations on the Housing Element sites.” This summary is reasonably descriptive and would put interested parties on notice of what the Council intends to take up at the meeting. 2. Under the heading “Recommended Action,” item B recommends adoption of a list of four resolutions and two ordinances, each of which is provided a brief but understandable description. The City Council believes that the agenda description of Item 2 served its purpose – it put interested persons on notice of the subject matter and, in effect, invited them to review the underlying documents,2 attend the meeting, and participate in the meeting. Over fifty persons testified on December 2 in a hearing lasting four hours. The Council found this to be a robust hearing on a difficult matter. The Council is aware that members of your group have had the opportunity over the last few months to review comparison tables for each element of the General Plan and to meet with staff regarding them. It appears that your cease and demand letter was prompted by your realization that the changes may be more extensive than you realized in December. While we understand your concerns regarding the actions taken at the meeting, the agenda description only defines the subject matters to be discussed (not the actions to be taken). The City Council 1 The bolded language in the second paragraph of your letter describes Government Code section 54954.2(a)(2) as saying that a legislative body is “prohibited from taking action on or even discussing an item that is inadequately described in the posted agenda.” That section does not use the phrase “inadequately described” and the rhetorical device used in your letter is a bit misleading. Section 54952.2(a)(2) states that a legislative body may not act on an item not listed in the agenda. The Los AngelesTimes case cited in that same paragraph deals with the scope of subject matters authorized for closed sessions and provides no meaningful guidance on the issue of the adequacy of agenda descriptions in the context you raise. 2 The staff report for Item 2 alone consists of 33 pages of detailed explanation. The report explains that the hearing is the culmination of 18 months of meetings, workshops, surveys and community outreach. 2 162 believes that the City has taken positive and effective action to reach out to the public regarding the changes to the General Plan and we know that there remain concerns, which we are currently addressing. But these are issues that go to the action that was taken not whether the public was aware that the subject would be addressed. Your allegation that the December 2 agenda description was defective is misplaced.3 The purpose of the agenda within the meaning of the Brown Act is not to explain the substantive content of the documents under consideration but to put the public on notice of the subjects to be taken up in the meeting so that persons interested in the subject matter may choose to participate in the meeting. Finally, while we agree that agenda descriptions must be sufficient to serve the purpose of alerting the public to the items to be discussed, and the City is absolutely committed to that, we are concerned that the subject of your demand is far too subjective for us to measure compliance. Even here we have disagreed over whether Item 2 on December 3, 2014 agenda was “sufficient.” At bottom, the City and Better Cupertino have the same goal and that goal will not be served by a meaningless commitment. Instead, it is served by the past and future efforts of the City’s dedicated staff producing agendas that are communicative and helpful to the public. Allegation #2 Section 54954.3(a)of the Brown Act, which you partially quote in your letter, provides that “every agenda for regular meetings shall provide an opportunity for members of the public to directly address the legislative body on any item of interest to the public, before or during the legislative body's consideration of the item, that is within the subject matter jurisdiction of the legislative body.” Subparagraph (b) of that section further provides that “the legislative body of a local agency may adopt reasonable regulations to ensure that the intent of subdivision (a) is carried out, including, but not limited to, regulations limiting the total amount of time allocated for public testimony on particular issues and for each individual speaker.” The Brown Act does not regulate how agenda items are organized or whether agenda items may consist of multiple actions. This is a matter within the discretion of the City. It has been the City’s practice to include matters within the umbrella of a single agenda item when they are related to one another. You argue in your letter that inclusion of multiple subparts within an agenda item deprives the public of meaningful participation because the City limits individual speakers to three minutes. We do want to hear the public and we are mindful that the three minute limit may be frustrating to some individuals. The overall effect of listening to 50 speakers for three minutes each tends to be that a wide range of issues are raised and many points of view are expressed. 3 Your letter asserts that the public was “led to believe” certain things without any support or explanation for such an allegation. It also speculates that decisions were made outside of public meetings without any evidentiary support for such speculation. These allegations are too vague to allow for a response, but we assure you that all deliberations and decisions in this matter were made at the properly noticed public meetings which members of your group attended. 3 163 The time limits on individual speakers enables the City to manage its meeting to provide opportunities for more people to speak and the Council to deliberate. As you know, oral participation is not the exclusive means of expressing views on agenda items – interested persons are encouraged to put their comments in writing, all of which become part of the public record. Written comments – whether by letter or email -- enable persons to communicate a lot more information than can be imparted in oral comments. The public was afforded a meaningful opportunity to participate on December 2. Over fifty persons addressed the Council over the course of four hours. While individual speakers were limited to three minutes, the cumulative effect of the testimony was precisely what is contemplated by the Brown Act. The Council listened and gave that testimony ample consideration, continuing the item to December 3, 2014 for further deliberation. You appear to be demanding that the City cease using what you refer to as “omnibus” agenda items. It is very hard to know how to implement such a demand. What makes an item “omnibus?” How many related items are too many to incorporate into a single agenda item? There is no accepted standard to guide the staff and many circumstances where including several related recommendations in a single agenda item enhances public participation because interrelated items can be addressed together, reducing confusion. For example, land use approvals that include CEQA determinations require separate actions – action on the CEQA determination and on the land use entitlement. Under the ruling in San Joaquin Raptor Rescue v. County of Merced (2013) 216 Cal. App. 4th 1167, both actions must be separately listed on the agenda to comply with the Brown Act. These two items belong together, it makes little sense to separate them into separate agenda items and the Brown Act does not require it. The subparts of item 2 on the December 2, 2014 agenda are all reasonably related to the City’s land use planning initiatives related to the Housing Element update. As a matter of meeting management, it makes sense that the Council would consider the items as a package in order to address interrelation. Indeed, many of the action items were implementations or corollary items. Taking up the items together is not inherently constraining to public participation, although it necessarily reduces the total amount of time an individual may speak. The absence of a commonly understood definition of an “omnibus” agenda item makes it difficult for the Council to commit that the City will cease and desist from creating them. As is the case with Allegation #1, whether an agenda description is “omnibus” cannot be ascertained by an objective measurement. The City is committed to transparency, good governance and compliance with the Brown Act. While the December 2 agenda may not have been to everyone’s liking, it served its purpose insofar as many people attended the meeting. We are committed to producing and publishing agendas that are descriptive and clear and leave no doubt as to what matters of business the Council intends to undertake. Likewise, we value public participation and intend to consider your comments as we organize agendas in the future. Subparts of agenda items will be organically related to each other so as together to constitute the whole of a single item of 4 164 business. We are committed to listening to what our residents have to say about every agenda item, and encourage not only oral participation but written comments which will be part of the record. That is the City Council’s unconditional commitment to the residents of our community. The City Council may rescind this commitment only by a majority vote of its membership taken in open session at a regular meeting and noticed on its posted agenda as "Rescission of Brown Act Commitment." You will be provided with written notice, sent by any means or media you provide in response to this message, to whatever address or addresses you specify, of any intention to consider rescinding this commitment at least 30 days before any such regular meeting. In the event that this commitment is rescinded, you will have the right to commence legal action pursuant to subdivision (a) of Section 54960 of the Government Code. That notice will be delivered to you by the same means as this commitment, or may be mailed to an address that you have designated in writing. Very truly yours, Rod G. Sinks Mayor 5 165 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-0967 Name: Status:Type:Reports by Council and Staff Agenda Ready File created:In control:7/13/2015 City Council On agenda:Final action:9/15/2015 Title:Subject: Present Construction Project Update Report Sponsors: Indexes: Code sections: Attachments: Action ByDate Action ResultVer. City Council9/15/20151 Subject: Present Construction Project Update Report Receive Construction Update Report CITY OF CUPERTINO Printed on 9/9/2015Page 1 of 1 powered by Legistar™166 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-0741 Name: Status:Type:Reports by Council and Staff Agenda Ready File created:In control:2/24/2015 City Council On agenda:Final action:9/15/2015 Title:Subject: Report on Committee assignments and general comments Sponsors: Indexes: Code sections: Attachments: Action ByDate Action ResultVer. City Council9/15/20151 Subject: Report on Committee assignments and general comments Report on Committee assignments and general comments CITY OF CUPERTINO Printed on 9/9/2015Page 1 of 1 powered by Legistar™167