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11-19-20 Searchable PacketCITY OF CUPERTINO CITY COUNCIL AGENDA This will be a teleconference meeting without a physical location. Thursday, November 19, 2020 6:00 PM Televised Special Meeting (6:00) TELECONFERENCE / PUBLIC PARTICIPATION INFORMATION TO HELP STOP THE SPREAD OF COVID-19 In accordance with Governor Newsom’s Executive Order No-29-20, this will be a teleconference meeting without a physical location to help stop the spread of COVID-19. Members of the public wishing to observe the meeting may do so in one of the following ways: 1) Tune to Comcast Channel 26 and AT&T U-Verse Channel 99 on your TV. 2) The meeting will also be streamed live on and online at www.Cupertino.org/youtube and www.Cupertino.org/webcast Members of the public wishing comment on an item on the agenda may do so in the following ways: 1) E-mail comments by 5:00 p.m. on Thursday, November 19 to the Council at citycouncil@cupertino.org. These e-mail comments will also be forwarded to Councilmembers by the City Clerk’s office before the meeting and posted to the City’s website after the meeting. 2) E-mail comments during the times for public comment during the meeting to the City Clerk at cityclerk@cupertino.org. The City Clerk will read the emails into the record, and display any attachments on the screen, for up to 3 minutes (subject to the Mayor’s discretion to shorten time for public comments). Members of the public that wish to share a document must email cityclerk@cupertino.org prior to speaking. 3) Teleconferencing Instructions Members of the public may provide oral public comments during the teleconference meeting as follows: Page 1 1 CC 11-19-20 1 of 19 City Council Agenda November 19, 2020 Oral public comments will be accepted during the teleconference meeting. Comments may be made during “oral communications” for matters not on the agenda, and during the public comment period for each agenda item. To address the City Council, click on the link below to register in advance and access the meeting: Online Register in advance for this webinar: https://cityofcupertino.zoom.us/webinar/register/WN_cD_4tPtmRH6s9jZ4BxzZZA Phone Dial: (888) 788 0099 and enter Webinar ID: 941 8993 4893 (Type *9 to raise hand to speak). Unregistered participants will be called on by the last four digits of their phone number. Or an H.323/SIP room system: H.323: 162.255.37.11 (US West) 162.255.36.11 (US East) Meeting ID: 941 8993 4893 SIP: 94189934893@zoomcrc.com After registering, you will receive a confirmation email containing information about joining the webinar. Please read the following instructions carefully: 1. You can directly download the teleconference software or connect to the meeting in your internet browser. If you are using your browser, make sure you are using a current and up-to-date browser: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers, including Internet Explorer. 2. You will be asked to enter an email address and a name, followed by an email with instructions on how to connect to the meeting. Your email address will not be disclosed to the public. If you wish to make an oral public comment but do not wish to provide your name, you may enter “Cupertino Resident” or similar designation. 3. When the Mayor calls for the item on which you wish to speak, click on “raise hand.” Speakers will be notified shortly before they are called to speak. 4. When called, please limit your remarks to the time allotted and the specific agenda topic. Page 2 2 CC 11-19-20 2 of 19 City Council Agenda November 19, 2020 In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend this teleconference 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, at least 6 hours in advance of the Council meeting to arrange for assistance. In addition, 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. 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 Thursday, November 19, 2020, commencing at 6:00 p.m. In accordance with Governor Newsom’s Executive Order No-29-20, this will be a teleconference meeting without a physical location. Said special meeting shall be for the purpose of conducting business on the subject matters listed below under the heading, “Special Meeting." SPECIAL MEETING ROLL CALL ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the Council on any matter within the jurisdiction of the Council and not on the agenda. The total time for Oral Communications will ordinarily be limited to one hour. Individual speakers are limited to three (3) minutes. As necessary, the Chair may further limit the time allowed to individual speakers, or reschedule remaining comments to the end of the meeting on a first come first heard basis, with priority given to students. In most cases, State law will prohibit the Council from discussing or making any decisions with respect to a matter not listed on the agenda. ORDINANCES AND ACTION ITEMS 1.Subject: Emergency Assistance Funds to assist unhoused members of the encampments located along Wolfe Road near Interstate 280 (Wolfe Road Encampment) to mitigate safety hazards including COVID-19; related budget modification. Recommended Action: That the City Council: Adopt Resolution No. 20-135 approving Budget Modification #2021-107 transferring $200,000 in existing appropriations from the General Fund to the Below Market Rate (BMR) Housing Special Revenue Fund; approving the allocation of $200,000 in BMR Affordable Housing Funds (AFH) for emergency assistance to assist unhoused members of the Wolfe Road encampment, and authorizing the City Manager to negotiate and execute any contracts necessary to facilitate the emergency assistance. Staff Report A - Draft Resolution Page 3 3 CC 11-19-20 3 of 19 City Council Agenda November 19, 2020 2.Subject: Proposed consent to Shute, Mihaly & Weinberger, LLP’s (SMW) representation of the County of Santa Clara (County) in connection with matters related to the Santa Clara Valley Water District’s proposed modifications to the Anderson Dam to address seismic issues (Anderson Dam Matter). Recommended Action: Consent to SMW’s representation of the County in connection with the Anderson Dam Matter and authorize the City Manager to execute a consent to SMW’s concurrent representation of the City and the County and waiver of potential conflicts of interest that might arise out of such concurrent representation (Attachment A). City Attorney Letter A - Consent to Concurrent Representation ADJOURNMENT 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/cityclerk for a reconsideration petition form. In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend this teleconference 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, at least 6 hours in advance of the meeting to arrange for assistance. In addition, upon request, in advance, by a person with a disability, meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. 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. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code 2.08.100 written communications sent to the Cupertino City Council, Commissioners or City staff concerning a matter on the agenda are included as supplemental material to the agendized item. These written communications are accessible to the public through the City’s website and kept in packet archives. You Page 4 4 CC 11-19-20 4 of 19 City Council Agenda November 19, 2020 are hereby admonished not to include any personal or private information in written communications to the City that you do not wish to make public; doing so shall constitute a waiver of any privacy rights you may have on the information provided to the City. Page 5 5 CC 11-19-20 5 of 19 CITY OF CUPERTINO Agenda Item 20-8429 Agenda Date: 11/19/2020 Agenda #: 1. Subject: Emergency Assistance Funds to assist unhoused members of the encampments located along Wolfe Road near Interstate 280 (Wolfe Road Encampment) to mitigate safety hazards including COVID-19; related budget modification. That the City Council: Adopt Resolution No. 20-135 approving Budget Modification #2021-107 transferring $200,000 in existing appropriations from the General Fund to the Below Market Rate (BMR) Housing Special Revenue Fund; approving the allocation of $200,000 in BMR Affordable Housing Funds (AFH) for emergency assistance to assist unhoused members of the Wolfe Road encampment, and authorizing the City Manager to negotiate and execute any contracts necessary to facilitate the emergency assistance. CITY OF CUPERTINO Printed on 11/18/2020Page 1 of 1 powered by Legistar™6 CC 11-19-20 6 of 19 CITY COUNCIL STAFF REPORT Meeting: November 19, 2020 Subject Emergency Assistance Funds to assist unhoused members of the encampments located along Wolfe Road near Interstate 280 (Wolfe Road encampment) to mitigate safety hazards including COVID-19; related budget modification. Recommended Action 1. Adopt Resolution approving Budget Modification #2021-107 transferring $200,000 in existing appropriations from the General Fund to the Below Market Rate (BMR) Housing Special Revenue Fund; approving the allocation of $200,000 in BMR Affordable Housing Funds (AFH) for emergency assistance to assist unhoused members of the Wolfe Road encampment, and authorizing the City Manager to negotiate and execute any contracts necessary to facilitate the emergency assistance. Discussion In June 2020, the City formed a Homelessness Task Force to evaluate and formulate a response to the growing needs of the unhoused members in Cupertino. The City’s Task Force has engaged regularly with the County of Santa Clara County Office of Supportive Housing (OSH), Abode Services, and many non-profits and social service providers serving the unhoused in Cupertino. The Task Force determined the COVID-19 pandemic has impaired the normal countywide system to provide services to persons experiencing homelessness. These unusual circumstances require an extraordinary response to prioritize a pathway to housing for persons experiencing homelessness. The Task Force has identified the Wolfe Road encampment as a serious concern due to the COVID-19 pandemic, impending inclement weather, and proximity to high-speed traffic entering the freeway. Since July 2020, regular and continuous outreach efforts lead by OSH and Abode Services have identified and assessed fifteen unhoused individuals residing at the Wolfe Road encampment. Through a cooperative effort between the City, OSH, and Abode Services, it has been determined that six months of temporary lodging, supportive services, and storage could provide a pathway to housing for the original fifteen encampment members. 7 CC 11-19-20 7 of 19 2 During the month of October, outreach teams have reported that the encampment has grown beyond the original fifteen members. These additional encampment members will be offered temporary shelter and services through the County coordination and referral system. The City is also offering a temporary, alternative outdoor location to maintain the public health guidance during the COVID-19 pandemic and avoid disbursement of encampment members. The term of the temporary outdoor site will be determined by the current COVID-19 shelter in place orders. It is estimated that the monthly cost of maintaining the temporary outdoor location is $3,600, for an estimated cost of $21,600 for six months. Funding Sources In cooperation with OSH and Abode Services, the City has coordinated six months of temporary lodging, supportive services, and storage administered by Abode Services at an estimated total cost of $315,000. On October 2, 2020, City Council adopted Resolution No. 20-116 increasing General Fund appropriations by $735,259 for COVID-19 related activities. Staff is recommending $200,000 of the existing General Fund COVID-19 appropriations be transferred to the BMR Housing Special Revenue Fund to assist with the costs associated with six months of temporary lodging, supportive services, and storage for the fifteen encampment members. BMR AHF programs and projects are funded by housing mitigation fees collected from residential and non-residential development projects. Funds targeting extremely-low income households and/or persons with special needs are a permitted use of the City’s BMR AHF. The remaining $115,000 will come from services and funding from the County of Santa Clara and Housing Trust Silicon Valley, as well as donations from public/private partnerships. Staff will continue to work closely with community partners, including potential funders, to explore additional efforts to support unhoused members of our community. Sustainability Impact There are no sustainability impacts. Fiscal Impact The General Fund is transferring $200,000 in existing COVID-19 appropriations to the BMR Housing Special Revenue Fund to provide emergency assistance funds. This transfer will have no net fiscal impact on the City. Prepared by: Kerri Heusler, Housing Manager Approved for submission by: Deborah Feng, City Manager Attachments: A - Resolution 8 CC 11-19-20 8 of 19 1 RESOLUTION NO. _____________ A RESOLUTION OF THE CITY OF CUPERTINO APPROVING BUDGET MODIFICATION #2021-107 TRANSFERRING $200,000 IN EXISTING APPROPRIATIONS FROM THE GENERAL FUND TO THE BELOW MARKET RATE (BMR) HOUSING SPECIAL REVENUE FUND AND APPROVING THE ALLOCATION OF $200,000 IN BMR AFFORDABLE HOUSING FUNDS (AHF) FOR EMERGENCY ASSISTANCE TO ASSIST UNHOUSED MEMBERS OF THE WOLFE ROAD ENCAMPMENT AND AUTHORIZE THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY CONTRACTS NECESSARY TO FACILITATE THE EMERGENCY ASSISTANCE. WHEREAS, on February 3, 2020 and pursuant to Section 101080 of the California Health and Safety Code, the Santa Clara County Health Officer (the “Health Officer”) declared a local health emergency throughout Santa Clara County (the “Cou nty”) related to the novel coronavirus; and WHEREAS, on February 3, 2020, and pursuant to Section 8630 of the California Government Code, the Santa Clara County Director of Emergency Services proclaimed a local emergency throughout the County related to COVID-19; and WHEREAS, on March 4, 2020, California Governor Gavin Newsom declared a State of Emergency to make additional resources available, formalize emergency actions already underway across multiple state agencies and departments, and help the State prepare for a broader spread of COVID-19; and WHEREAS, on March 4, 2020, the County issued updated guidance for workplaces and businesses, stating that employers should take steps to make it more feasible for their employees to work in ways that minimize clo se contact with large numbers of people, including: 1) suspend nonessential employee travel; and 2) minimize the number of employees working within arm’s length of one another, including minimizing or canceling large in-person meetings and conferences. The County also recommended that persons at higher risk of severe illness should stay home and away from crowded social gatherings of people as much as possible such as parades, conferences, sporting events, and concerts where large numbers of people are within arm’s length of one another; and WHEREAS, on March 11, 2020, the Director of Emergency Services of the City of Cupertino (City) proclaimed a local emergency throughout the City related to COVID- 19; and WHEREAS, on March 16, 2020 the County, along with five other Bay Area counties, issued a sweeping Shelter in Place Order; and 9 CC 11-19-20 9 of 19 2 WHEREAS, on March 17, 2020, the Council ratified and continued the proclamation of a local emergency; and WHEREAS, on March 19, 2020, Governor Newsom ordered all individuals living in the State of California to stay home or at their place of residence, with limited exceptions, to stop the spread of COVID-19; and WHEREAS, on March 31, 2020, the Health Officer issued a Public Health Order to continue sheltering in place and exempted individuals experiencing homelessness. The Health Order strongly urged individuals to obtain shelter and strongly urged governmental and other agencies to make shelter available. The City provided handwashing facilities, portable restrooms, and debris bins to facilitate safer conditions as recommended by the Health Order; and WHEREAS, given the severe consequences to public health and safety throughout the City that would result from the displacement of homeless encampments during the City-wide local health emergency, the City finds and determines that Emergency Assistance Funds are necessary to assist unhoused residents of the Wolfe Road encampment to mitigate safety hazards including COVID-19; and WHEREAS, in June 2020, the City formed a Homelessness Task Force to evaluate and formulate a response to the growing needs of the homeless residents in Cupertino; and WHEREAS, the City’s Task Force has identified the Wolfe Road encampment as a serious concern due to the COVID-19 pandemic, impending inclement weather, and proximity to high-speed traffic entering the freeway. Through a cooperative effort between the City, County of Santa Clara Office of Supportive Housing (OSH), and Abode Services, it has been determined that six months of temporary lodging, supportive services, and storage could provide a pathway to housing for the original fifteen encampment members. WHEREAS, in cooperation with OSH and Abode Services, the City has coordinated six months of temporary lodging, supportive services, and storage administered by Abode Services at an estimated total cost of $315,000. On October 6, 2020, City Council adopted Resolution No. 20-116 increasing General Fund appropriations by $735,259 for COVID-19 related activities. Staff is recommending $200,000 of the existing General Fund COVID-19 appropriations be transferred to the BMR Housing Special Revenue Fund to assist with the costs associated with six months of temporary lodging, supportive services, and storage for the fifteen encampment members. BMR AHF programs and projects are funded by housing mitigation fees collected from residential and non-residential development projects. Funds targeting extremely-low income households and/or persons with special needs are a permitted use of the City’s BMR 10 CC 11-19-20 10 of 19 3 AHF. The remaining $115,000 will come from services and funding from the County of Santa Clara and Housing Trust Silicon Valley, as well as donations from public/private partnerships. Staff will continue to work closely with community partners, including potential funders, to explore additional efforts to support unhoused members of our community. WHEREAS, Abode Services, is a Bay Area nonprofit dedicated to ending homelessness by assisting low-income, un-housed people, including those with special needs, to secure stable, supportive housing; and to be advocates for the removal of the causes of homelessness; and NOW THEREFORE BE IT RESOLVED that the City Council finds that the adoption and implementation of this Resolution is not a project under the requirements of the California Environmental Quality Act, together with related State CEQA Guidelines (collectively, “CEQA”) because it has no potential for resulting in physical change in the environment. In the event that this Resolution is found to be a project under CEQA, it is subject to the CEQA exemption contained in CEQA Guidelines section 15061(b)(3) because it can be seen with certainty to have no possibility that the action approved may have a significant effect on the environment. CEQA applies only to actions which have the potential for causing a significant effect on the environment. Where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. In this circumstance, the proposed action to contribute emergency funding to assist unhoused individuals would have no or only a de minimis effect on the environment because it would improve environmental conditions at the current encampment. The foregoing determination is made by the City Council in its independent judgment.; and BE IF FURTHER RESOLVED THAT the City Council of the City of Cupertino hereby approves Budget Modification #2021-107 transferring $200,000 in existing appropriations from the General Fund to the Below Market Rate Housing Special Revenue Fund; and BE IT FURTHER RESOLVED that the City Council of the City of Cupertino hereby recommends approval of the BMR AHF emergency assistance funds; and BE IT FURTHER RESOLVED that the City Council of the City of Cupertino authorizes a $200,000 contribution in BMR AHF emergency assistance funds to Abode Services to assist unhoused residents of the Wolfe Road encampment; and BE IT FURTHER RESOLVED that the City Council of the City of Cupertino authorizes the City Manager to negotiate and execute an agreement with Abode Services and any contracts necessary to facilitate the emergency assistance to individuals 11 CC 11-19-20 11 of 19 4 experiencing homelessness. PASSED AND ADOPTED at a special meeting of the City Council of the City of Cupertino this 19th day of November, 2020 by the following vote: Members of the City Council AYES: NOES: ABSENT: ABSTAIN: SIGNED: __________________ Steven Scharf, Mayor City of Cupertino ________________________ Date ATTEST: ________________________ Kirsten Squarcia, City Clerk ________________________ Date 12 CC 11-19-20 12 of 19 CITY OF CUPERTINO Agenda Item 20-8432 Agenda Date: 11/19/2020 Agenda #: 2. Subject:Proposed consent to Shute, Mihaly & Weinberger, LLP’s (SMW) representation of the County of Santa Clara (County) in connection with matters related to the Santa Clara Valley Water District’s proposed modifications to the Anderson Dam to address seismic issues (Anderson Dam Matter). Consent to SMW’s representation of the County in connection with the Anderson Dam Matter and authorize the City Manager to execute a consent to SMW’s concurrent representation of the City and the County and waiver of potential conflicts of interest that might arise out of such concurrent representation (Attachment A). CITY OF CUPERTINO Printed on 11/18/2020Page 1 of 1 powered by Legistar™13 CC 11-19-20 13 of 19 November 18, 2020 Dear Mayor, Vice Mayor, and Councilmembers: At my request, the City Manager has added the following item to the agenda for the November 19, 2020 special City Council meeting: Subject Proposed consent to Shute, Mihaly & Weinberger, LLP’s (SMW) representation of the County of Santa Clara (County) in connection with matters related to the Santa Clara Valley Water District’s proposed modifications to the Anderson Dam to address seismic issues (Anderson Dam Matter). Recommended Action Consent to SMW’s representation of the County in connection with the Anderson Dam Matter and authorize the City Manager to execute a consent to SMW’s concurrent representation of the City and the County and waiver of potential conflicts of interest that might arise out of such concurrent representation (Attachment A). Discussion SMW provides City Attorney services to the City of Cupertino, and in that capacity has been providing legal services to the City on a wide range of matters (City Matters), some of which may now or in the future require the Firm to advocate for the City’s interests before the County Board of Supervisors or County staff, and which are or may potentially be adverse to the County. In particular, the Firm represents the City in connection with applications that the Lehigh Southwest Cement Company (Lehigh) has submitted to the County for a reclamation plan amendment for its Permanente Quarry and that the Stevens Creek Quarry, Inc. (SCQ) has submitted to the County for a use permit and reclamation plan amendment for its Stevens Creek Quarry, both of which are located in the County west of Cupertino and in which the City and County are presently or may become adverse (Quarry Matters). On behalf of the City, the Firm has submitted comments to the County arguing that application materials submitted by both Lehigh and SCQ are inadequate and lack required information. The Firm anticipates submitting additional comments regarding both of the Quarry Matters. It is possible that the Firm could file litigation against the County in this these matters. 14 CC 11-19-20 14 of 19 The County has recently approached SMW requesting SMW’s legal services related to the unrelated Anderson Dam Matter. The Anderson Dam Matter is unrelated to the Quarry Matters or any of the City Matters. However, because SMW’s concurrent representation of the City and the County would put SMW in a position of representing clients whose interests are adverse or potentially adverse in a given matter, before SMW may represent the County in the Anderson Dam Matter, the California Rules of Professional Conduct require informed written consent to joint representation and a “conflict waiver” (i.e. permission) from both the City and County. It is SMW’s understanding that the County has already agreed to the conflict waiver with respect to SMW’s concurrent representation of the City and the County. SMW is asking the City of Cupertino City Council to consent to the concurrent representation and waive conflicts that might arise out of the concurrent representation. The Consent to Concurrent Representation and Waiver attached to this letter explains that if a future conflict between the City and the County should arise and cannot be resolved such that, in SMW’s view, it is untenable for SMW to continue concurrently representing both clients, SMW would withdraw from its representation of the County and continue to represent the City. Further, to minimize any risks of inadvertent disclosure of confidential information, SMW will establish an ethical wall to ensure those working on the Quarry Matters will not work on or share confidential documents or confidential information with attorneys in the firm representing the County on the Anderson Dam Matter and vice versa. The City has the option of retaining legal counsel to advise you regarding this proposed consent to current representation. I encourage you to seek such independent counsel regarding the import of this consent, if you so desire, and would emphasize that you remain completely free to seek independent counsel at any time even if you decide to agree to concurrent representation. Should the City Council agree to SMW’s concurrent representation of the City and County, I request that the City Council direct the City Manager to execute the attached Consent to Concurrent Representation and Waiver. Sincerely, Heather Minner City Attorney 15 CC 11-19-20 15 of 19 396 HAYES STREET, SAN FRANCISCO, CA 94102 T: (415) 552 -7272 F: (415) 552 -5816 www.smwlaw.com HEATHER MINNER Attorney minner@smwlaw.com November 18, 2020 Via Electronic Mail Only City of Cupertino Mayor Steven Scharf Cupertino City Hall 10300 Torre Avenue Cupertino, CA 95014-3202 Re: Consent to Concurrent Representation Dear Mayor Scharf: As you know, Shute, Mihaly & Weinberger LLP (the “Firm”) currently provides City Attorney services to the City of Cupertino (“Client”), and in that capacity has been providing legal services to the Client on a wide range of matters (“City Matters”), including matters located in the County of Santa Clara (“County”). In particular, the Firm represents the Client in connection with applications that the Lehigh Southwest Cement Company (“Lehigh”) has submitted to the County for a reclamation plan amendment for its Permanente Quarry, and that the Stevens Creek Quarry, Inc. (“SCQ”) has submitted to the County for a use permit and reclamation plan amendment for its Stevens Creek Quarry (together, the “Quarry Matters”). As we have discussed, the Firm has been asked to represent the County of Santa Clara (“County”) in connection with Santa Clara Valley Water District’s proposed modifications to the Anderson Dam to address seismic issues (“Anderson Dam Matter”). We understand that the County is primarily concerned about the potential impacts on County parklands from inundation. We do not believe that there is any present, actual conflict of interest between our present representation of Client in the City Matters and our proposed work for County in the Anderson Dam Matter. The Anderson Dam Matter is unrelated to any 16 CC 11-19-20 16 of 19 City of Cupertino November 18, 2020 Page 2 City Matters of which we are aware, including the Quarry Matters, and we do not believe that we have received any confidential communication from Client in the City Matters that would be relevant to our work for County in the Anderson Dam Matter, and we do not expect to receive any confidential communication from County in the Anderson Dam Matter that would be relevant to our work for Client in the City Matters. Notwithstanding the foregoing, our concurrent representation of Client in the City Matters and County in the Anderson Dam Matter could put the Firm in a position of representing two clients whose interests are adverse or potentially adverse in a given matter. For instance, on behalf of Client, the Firm has submitted comments to the County arguing that application materials submitted by both Lehigh and SCQ are inadequate and lack required information. The Firm anticipates submitting additional comments regarding both of the Quarry Matters. It is possible that the Firm could file litigation against the County in this these matters. It is also possible that other City Matters may in the future require the Firm to advocate for Client’s interests before the County Board of Supervisors or County staff, which interests may be adverse to the County. Client may also have matters not before the County that are nonetheless adverse to the County’s interests. For example, the Association of Bay Area Governments is undergoing the sixth housing element cycle Regional Housing Needs Allocations (RHNA) to local jurisdictions within the Bay Area, and it is possible that the Firm, on behalf of Client, may comment on the draft RHNA methodology and/or allocations, and/or may appeal final draft RHNA allocations. In such an instance, it is possible that such comments or appeals may be adverse to the County. The potential for such a situations gives rise to the possibility of divided loyalty on the part of our Firm. Although we are not currently aware of any actual or reasonably foreseeable adverse effects of such potential divided loyalty in this case, it is possible that such effects may arise in a given matter. Accordingly, we are seeking Client’s informed written consent to that work prior to undertaking any work for County. Should an actual conflict arise in a given matter, we will endeavor to apprise you promptly of the conflict. The Firm would work with Client and County to see if the conflict could be resolved or, if the law permits, both clients would agree to waive the conflict of interest allowing this Firm’s continued concurrent representation of both clients. If, however, the conflict could not be resolved such that, in the Firm’s view, it is untenable for us to continue representing both clients, we may not be able to do so. If that were to happen, the Firm will cease its representation of County with regard to the Anderson Dam Matter. 17 CC 11-19-20 17 of 19 City of Cupertino November 18, 2020 Page 3 To minimize any risks of inadvertent disclosure of confidential information, the Firm will establish an ethical wall to ensure those working on the Quarry Matters will not work on or share confidential documents or confidential information with attorneys in the firm representing the County on the Anderson Dam Matter and vice versa. With respect to the other City Matters, if any actual direct adversity with the County arises in the future, the Firm will alert Client promptly and will establish an ethical wall with respect to the other City Matter in which the adversity arises, or take such alternative measures as the Client and Firm may agree, to minimize the risks of inadvertent disclosure. You have the option of retaining legal counsel to advise you regarding this proposed consent to current representation. I encourage you to seek such independent counsel regarding the import of this consent, if you so desire, and would emphasize that you remain completely free to seek independent counsel at any time even if you decide to sign this Agreement. Notwithstanding the risks described in this letter, you have advised us that you do not wish to seek other counsel at this time. By signing and returning this letter, you will consent to and waive any conflicts arising from this Firm’s concurrent representation of Client in the City Matters and the County in the Anderson Dam Matter, and agree not to assert any conflict of interest or otherwise seek to disqualify this firm from representing County in the Anderson Dam Matter notwithstanding any adversity that exists or may develop in the future. We are also requesting that County similarly consent to such concurrent representation. If you agree, please sign below and return a copy to me. If you have any questions about this letter, please do not hesitate to contact me. Very truly yours, SHUTE, MIHALY & WEINBERGER LLP Heather Minner 18 CC 11-19-20 18 of 19 City of Cupertino November 18, 2020 Page 4 ACCEPTED AND AGREED: City of Cupertino __________________________________ Name: Deborah Feng Title: City Manager Date: ____________________________ 1310998.1 19 CC 11-19-20 19 of 19