Loading...
CC 12-01-2015CUPERTINO APPROVED MINUTES CUPERTINO CITY COUNCIL Tuesday, December 1, 2015 REGULAR CITY COUNCIL MEETING PLEDGE OF ALLEGIANCE At 6:45 p.m. Mayor Rod Sinks called the Regular City Council meeting to order in Cupertino Community Hall Council Chambers, 10350 Torre Avenue and led the Pledge of Allegiance. ROLL CALL Present: Mayor Rod Sinks, Vice Mayor Barry Chang and Council members Savita Vaidhyanathan, Darcy Paul and Gilbert Wong. Absent: None. CEREMONIAL MATTERS AND PRESENTATION 1. Subject: Update from Teen Commission Recommended Action: Receive update Written communications for this item included a PowerPoint presentation. Teen Commissioners Annabelle Chan and · Anooj Vadodkar gave an update via a PowerPoint presentation. Council received the update. 2. Subject: Update from Fine Arts Commission Recommended Action: Receive update Written communications for this item included a PowerPoint presentation. Fine Arts Commissioner Mike Sanchez gave an update via a Power Point presentation. Council received the update. POSTPONEMENTS -None City Council Minutes December 1, 2015 ORAL COMMUNICATIONS Assembly member Evan Low presented a Certificate of Recognition to outgoing Mayor Sinks. Wendell Stephens on behalf of Cupertino Rotary talked about urging Council to set a study session regarding the potential lease of the Stocklmeir property. Ro Khanna, lecturer of economics at Stanford University and Congressional candidate congratulated Sinks and Chang on their service to the community and offered support for Community Choice Energy. Eric Schaefer talked about the poll he created on nextdoor.com regarding the Hills at Valko project. Manny Cappello, Vice Mayor of Saratoga talked about collaboration with the neighboring cities and looking forward to next year. CONSENT CALENDAR Wong moved and Vaidhyanathan seconded to approve the items on the Consent Calendar as presented. Ayes: Sinks, Chang, Paul, Vaidhyanathan and Wong. Noes: None. Abstain: None. Absent: None. 3. Subject: Approve the November 17 City Council minutes Recommended Action: Approve the minutes 4. Subject: Accept Accounts Payable for the period ending October 23, 2015 Recommended Action: Adopt Resolution No. 15-105 accepting Accounts Payable for the period ending October 23, 2015 5. Subject: Accept Accounts Payable for the period ending October 30, 2015 Recommended Action: Adopt Resolution No. 15-106 accepting Accounts Payable for the period ending October 30, 2015 6. Subject: Accept Accounts Payable for the period ending November 6, 2015 Recommended Action: Adopt Resolution No. 15-107 accepting Accounts Payable for the period ending November 6, 2015 2 City Council Minutes December 1, 2015 7. Subject: California State Law AB1717, Local Prepaid Mobile Telephony Services Collection Act effective January 1, 2016 Recommended Action: a.) Adopt Resolution No. 15-108 authorizing the City Manager to Execute the Agreement with the State Board of Equalization; and b.) Adopt Resolution No. 15-109 authorizing the Examination for the Prepaid Mobile Telephony Services Surcharge and Local Charge Records 8. Subject: Letter to President Obama expressing support for the Clean Power Plan and transitioning U.S. energy consumption to 100% renewable by 2050 Recommended Action: Authorize the Mayor to sign a letter to President Obama in support of the Clean Power Plan and transitioning the nation's energy consumption to be 100% renewable by 2050 9. Subject: Participate in the Compact of Mayors by sending a letter of commitment to the Compact of Mayors Secretariat. Recommended Action: Authorize the Mayor to sign the letter of commitment to the Compact of Mayors, joining coalitions of mayors and city officials worldwide committing to reduce local greenhouse gas emissions and enhance resilience to climate change. 10. Subject: Participation in the Institute for Local Government's Beacon Award: Local Leadership toward Solving Climate Change Recognition Program Recommended Action: Adopt Resolution 15-110 supporting the City's participation in the Institute for Local Government's Beacon Award: Local Leadership toward Solving Climate Change Recognition Program. 11. Subject: Declare weeds a nuisance and set hearing date of January 19 for objections to proposed removal Recommended Action: Adopt Resolution No. 15-112 declaring weeds a nuisance and setting hearing date of January 19 for objections to proposed removal 12. Subject: Blackberry Farm Golf Course Maintenance Agreement, Contract Award Recommended Action: Authorize the City Manager to award, negotiate and execute a contract with Professional Turf Management of San Jose, California in the amount of $99,600, as selected through a Request for Qualification process, and further authorize the City Manager to execute annual extensions to the contract for up to five years based upon the pricing in the bid documents, subject to appropriation 3 City Council Minutes December 1, 2015 13. Subject: Application for Alcoholic Beverage License for Yayoi, 20682 & 20684 Homestead Road Recommended Action: Recommend approval of the Alcoholic Beverage License to the California Department of Alcoholic Beverage Control for Yayoi, 20682 & 20684 Homestead Road 14. Subject: Application for Alcoholic Beverage License for Pieology Pizzeria, 19409 Stevens Creek Boulevard, Suite 140 Recommended Action: Recommend approval of the Alcoholic Beverage License to the California Department of Alcoholic Beverage Control for Pieology Pizzeria, 19409 Stevens Creek Boulevard, Suite 140 15. Subject: Application for Alcoholic Beverage License for Tofu Plus, 10971 North Wolfe Road Recommended Action: Recommend approval of the Alcoholic Beverage License to the California Department of Alcoholic Beverage Control for Tofu Plus, 10971 North Wolfe Road 16. Subject: Application for Alcoholic Beverage License for Starbucks #5217, 20520 Stevens Creek Boulevard Recommended Action: Recommend approval of the Alcoholic Beverage Control License to the California Department of Alcoholic Beverage Control for Starbucks #5217, 20520 Stevens Creek Boulevard 17. Subject: Application for Alcoholic Beverage License for Yoshida Restaurant, 10700 South De Anza Boulevard Recommended Action: Recommend approval of the Alcoholic Beverage License to the California Department of Alcoholic Beverage Control for Yoshida Restaurant, 10700 South De Anza Boulevard SECOND READING OF ORDINANCES 18. Subject: Second reading of an Ordinance amending Section 2.04.010 of the Cupertino Municipal Code regarding regular City Council meetings that fall on any Election Tuesday in a regular Cupertino election year Recommended Action: Conduct the second reading and enact Ordinance No. 15-2137: "An Ordinance of the City Council of the City of Cupertino amending Section 2.04.010 of Chapter 2.04 of Title 2 of the Cupertino Municipal Code regarding regular City 4 City Council Minutes December 1, 2015 Council meetings that fall on any Election Tuesday in a regular Cupertino election year" City Clerk Grace Schmidt read the title of the ordinance. Wong moved and Chang seconded to read Ordinance No. 15-2137 by title only and that the City Clerk's reading would constitute the second reading thereof. Ayes: Sinks, Chang, Paul, Vaidhyanathan and Wong. Noes: None. Abstain: None. Absent: None. Wong moved and Chang seconded to enact Ordinance No. 15-2137. Ayes: Sinks, Chang, Paul, Vaidhyanathan and Wong. Noes: None. Abstain: None. Absent: None. PUBLIC HEARINGS-None ORDINANCES AND ACTION ITEMS 19. Subject: Approve actions related to the formation of, and Cupertino's membership in, the Silicon Valley Clean Energy Authority, an independent joint powers authority, which will provide a Community Choice Aggregation Program to offer clean energy alternatives for Cupertino residents and businesses; and related CEQA action Recommended Action: 1. Accept the Silicon. Valley Community Choice Energy Technical Study Draft Report, and find that the proposed actions are exempt from CEQA; and 2. Conduct the first reading of the Ordinance No. 15-2138: "An Ordinance of the City Council of the City of Cupertino Authorizing the Implementation of a Community Choice Aggregation Program" to create and participate in the Silicon Valley Clean Energy Authority; and 3. Adopt Resolution No. 15-111 of the City Council of the City of Cupertino Approving the Joint Powers Agreement Establishing the Silicon Valley Clean Energy Authority; and 4. Authorize the City Manager to remit up to $450,000, as previously budgeted, to the Silicon Valley Clean Energy Authority to support the initial costs of the Authority; and 5. Approve an increase to the Fiscal Year 2015-16 Sustainability Division Special Project Budget of $100,000 for project contingency as outlined in the JPA; and 6. Direct staff to return to Council with an update and potential action regarding bridge financing for the Authority; and 7. Direct staff to return to Council with a proposal to provide interim project and/or staffing support to the Authority via a separate services agreement; and 8. Direct staff to return to Council for appointment of a regular Director and alternate Director to the Authority's Board of Directors 5 City Council Minutes December 1, 2015 Written communications for this item included emails to Council, copy of Appendix A from Attachment A, and a staff PowerPoint presentation. Assistant to the City Manager Erin Cooke reviewed the staff report via a PowerPoint presentation. Staff and Kirby Dusel of Pacific Energy Advisors answered questions from Council. The following individuals spoke in support of this item: Tim Brand John Scarboro on behalf of Carbon Free Mountain View Jan Butts on behalf of the Sierra Club Bruce Karney, Board President Carbon Free Mountain View Mike Balma on behalf of Carbon Free Mountain View Rose Friedland John Bartas Richard Adler Rhoda Fry Paula Wallis Gary Latshaw on behalf of Sierra Club Wong moved and Chang seconded to accept the Silicon Valley Community Choice Energy Technical Study Draft Report and find that the proposed actions are exempt from CEQA; adopt Resolution No. 15-111 approving the Joint Powers Agreement (JPA) establishing the Silicon Valley Clean Energy Authority; authorize the City Manager to remit up to $450,000, as previously budgeted, to the Silicon Valley Clean Energy Authority to support the initial costs of the Authority; approve an increase to the Fiscal Year 2015-16 Sustainability Division Special Project Budget of $100,000 for project contingency as outlined in the JPA; direct staff to return to Council with an update and potential action regarding bridge financing for the Authority; direct staff to return to Council with a proposal to provide interim project and/or staffing support to the Authority via a separate services agreement; direct staff to return to Council for appointment of a regular Director and alternate Director to the Authority's Board of Directors. The motion carried unanimously. City Clerk Grace Schmidt read the title of the ordinance. 6 City Council Minutes December 1, 2015 Wong moved and Paul seconded to read Ordinance No. 15-2138 by title only and that the City Clerk's reading would constitute the first reading thereof. Ayes: Sinks, Chang, Paul, Vaidhyanathan and Wong. Noes: None. Abstain: None. Absent: None. REPORTS BY COUNCIL AND STAFF Council members highlighted the activities of their committees and various community events. ELECTION OF MAYOR AND VICE MAYOR 20. Subject: Council members elect Mayor Recommended Action: Make nominations and elect Mayor Vaidhyanathan moved and Wong seconded to nominate Barry Chang as Mayor. The motion carried unanimously. 21. Subject: Council members elect Vice Mayor Recommended Action: Make nominations and elect Vice Mayor Chang moved and Paul seconded to nominate Savita Vaidhyanathan as Vice Mayor. The motion carried unanimously. OATH OF OFFICE 22. Subject: Mayor takes Oath of Office Recommended Action: Mayor takes Oath of Office District Attorney Jeff Rosen gave the Oath of Office to Mayor Barry Chang. 23. Subject: Vice Mayor takes Oath of Office Recommended Action: Vice Mayor takes Oath of Office District Attorney Jeff Rosen gave the Oath of Office to Vice Mayor Savita Vaidhyanathan. COMMENTS BY NEW MAYOR 24. Subject: Comments by new Mayor and presentation of gifts 7 City Council Minutes December 1, 2015 Recommended Action: Comments by new Mayor and presentation of gifts New Mayor Barry Chang presented a gavel plaque to outgoing Mayor Rod Sinks. City Manager David Brandt noted that a gift on behalf of staff would be given to outgoing Mayor Rod Sinks. New Mayor Barry Chang made comments. COMMENTS BY COUNCIL MEMBERS AND PUBLIC 25. Subject: Comments by Council members Recommended Action: Comments by Council members Council members made comments. 26. Subject: Members of the audience are invited to speak Recommended Action: Members of the audience are invited to speak Members of the audience made comments. RECEPTION 27. Subject: The public is invited to attend a reception in the lobby Recommended Action: The public is invited to attend a reception in the lobby Mayor Chang invited the public to attend a reception in the lobby. ADJOURNMENT At 9:42 p.m., Mayor Chang adjourned the meeting to Tuesday, January 19. Note: December 15 and January 5 Council meetings have been cancelled. Grace Schmidt, City Clerk 8 City Council Minutes December 1, 2015 Staff reports, backup materials, and items distributed at the City Council meeting are available for review at the City Clerk's Office, 777-3223, and also on the Internet at www.cupertino.org. Click on Agendas & Minutes, then click on the appropriate Packet. Most Council meetings are shown live on Comcast Channel 26 and AT&T U-verse Channel 99 and are available at your convenience at www.cupertino.org. Click on Agendas & Minutes, and then click Archived Webcast. Videotapes are available at the Cupertino Library, or may be purchased from the Cupertino City Channel, 777-2364. 9