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HomeMy WebLinkAboutCPFC 02-03-2026 AgendaCITY OF CUPERTINO CITY COUNCIL AGENDA 10300 Torre Avenue, City Hall, Conference Room C and via Teleconference Tuesday, February 3, 2026 6:00 PM Cupertino Public Facilities Corporation IN-PERSON AND TELECONFERENCE / PUBLIC PARTICIPATION INFORMATION OPTIONS TO OBSERVE: Members of the public wishing to observe the meeting may do so in one of the following ways: 1) Attend in person at Cupertino City Hall, Conference Room C, 10300 Torre Avenue. 2) Watch a live stream online at https://youtube.com/@cupertinocitycommission. 3) Attend in person at a remote Teleconference Location noticed pursuant to Gov. Code 54953(b)(2), which location, if noticed, would be stated on the cover page of this agenda . OPTIONS TO PARTICIPATE AND COMMENT: Members of the public wishing to address the Public Facilities Corporation may do so in the following ways: 1)Appear in person for at Cupertino City Hall, Conference Room C, 10300 Torre Avenue A.During “Oral Communications”, the public may comment on matters not on the agenda, and for agendized matters, the public may comment during the public comment period for each agendized item. B.Speakers are requested to complete a Speaker Card. While completion of Speaker Cards is voluntary and not required to attend the meeting or provide comments, it is helpful for the purposes of ensuring that all speakers are called upon . C.Speakers must wait to be called, then proceed to the lectern/podium and speak into the microphone when recognized by the President. D.Speakers are limited to three (3) minutes each. However, the President may reduce the speaking time depending on the number of people who wish to speak on an item. A speaker representing a group between 2 and 5 members of the public in attendance may have up to 2 minutes per group member to speak, up to 10 minutes maximum. Page 1 City Council Agenda February 3, 2026 E.Please note that due to cyber security concerns, speakers are not allowed to connect any personal devices at the lectern/podium. However, speakers that wish to share a document (e.g. presentations, photographs or other documents) during oral comments may do so in one of the following ways: a)At the overhead projector at the podium, or b)E-mail the document to cityclerk@cupertino.gov by 3:00 p.m. and staff will advance the slides/share the documents during your oral comment . 2)Written Communications as follows: A.E-mail comments to the Corporation at publiccomment@cupertino .gov as follows: a.E-mail comments must be received by 4:00 p.m. on the day of the meeting in order to be forwarded to the Corporation before the meeting. b.Emailed comments received following agenda publication but prior to, or during, the meeting, will be posted to the City’s website after the meeting. c.These e-mail comments will also be received by each Corporation Member, the City Manager, and the City Clerk’s Office. Comments on non-agenda items sent to any other email address will be included upon the sender's request . B.Regular mail or hand delivered addressed to the: Public Facilities Corporation, City Hall, 10300 Torre Avenue, Cupertino, CA 95014 3)Open Session Teleconference in one of the following ways : A.Online via Zoom on an electronic device (Audio and Video): Speakers must register in advance by clicking on the link below to access the meeting : https://cityofcupertino.zoom.us/j/85381057104 a)Registrants will receive a confirmation email containing information about joining the webinar. b)Speakers will be recognized by the name they use for registration. Once recognized, speakers must click ‘unmute’ when prompted to speak. c)Please read the following instructions about technical compatibility carefully: One can directly download the teleconference (Zoom) software or connect to the meeting in their internet browser. If a browser is used, make sure the most current and up-to-date browser, such as the following, is used: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers, including Internet Explorer . B.By Phone (Audio only): No registration is required in advance and speakers may join the meeting as follows: Page 2 City Council Agenda February 3, 2026 a)Dial 669-900-6833 and enter WEBINAR ID: 853 8105 7104 b)To “raise hand” to speak: Dial *9; When asked to unmute: Dial *6 c)Speakers will be recognized to speak by the last four digits of their phone number . C.Via an H.323/SIP room system: Join from an H.323/SIP room system: H.323: 144.195.19.161 (US West) 206.247.11.121 (US East) Meeting ID: 853 8105 7104 SIP: 85381057104@zoomcrc.com D.Online via the teleconferencing device (Audio and Video) being used to provide access to the meeting from a remote Teleconference Location noticed pursuant to Gov. Code 54953(b)(2), which location, if noticed, would be stated on the cover page of this agenda . a)Speakers are required to notify the City Clerk via email to cityclerk@cupertino .gov prior to noon on the date of the meeting during which they plan to participate and comment from the remote location noticed to ensure the City Clerk is prepared to accept their comment . b)If the teleconferencing device malfunctions impeding access to the meeting from the remote location, the speaker may alternatively participate via the other options for remote participation provided above. NOTICE AND CALL FOR A SPECIAL MEETING OF THE CUPERTINO PUBLIC FACILITIES CORPORATION NOTICE IS HEREBY GIVEN that a special meeting of the Cupertino Public Facilities Corporation is hereby called for Tuesday, February 03, 2026, commencing at 6:00 p.m. in City Hall, Conference Room C, 10300 Torre Avenue, Cupertino, California 95014 and via teleconference. Said special meeting shall be for the purpose of conducting business on the subject matters listed below under the heading, “Special Meeting." SPECIAL MEETING CALL TO ORDER ROLL CALL POSTPONEMENTS AND ORDERS OF THE DAY CONSENT CALENDAR 1.Subject: Approval of the November 17, 2025 Cupertino Public Facilities Corporation meeting minutes. Page 3 City Council Agenda February 3, 2026 Recommended Action: Approve the November 17, 2025 Cupertino Public Facilities Corporation meeting minutes. A - Draft Minutes ACTION CALENDAR 2.Subject: Follow-up on November 17, 2025 Management Report, Filing Requirements, and Regular Meeting Schedule Recommended Action: Receive the update on responses to questions posed by the Corporation Board on November 17, 2025, and adopt Resolution No. 2026-1 establishing a new time for regular annual meetings (Attachment A). Staff Report A – Resolution 2026-1 B – Management Report to the Board (11-19-2024) C - Management Report to the Board (11-17-2025) D – Informational Memo (12-06-2023) E - Informational Memo (04-08-2024) F - Informational Memo (04-25-2024) G – Tax Exempt Reinstatement Letter ADJOURNMENT Lobbyist Registration and Reporting Requirements: Individuals who influence or attempt to influence legislative or administrative action may be required by the City of Cupertino’s lobbying ordinance (Cupertino Municipal Code Chapter 2.100) to register and report lobbying activity. Persons whose communications regarding any legislative or administrative are solely limited to appearing at or submitting testimony for any public meeting held by the City are not required to register as lobbyists. For more information about the lobbying ordinance, please contact the City Clerk ’s Office at 10300 Torre Avenue, Cupertino, CA 95014; telephone (408) 777-3223; email cityclerk@cupertino.org; and website: www.cupertino.org/lobbyist. 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 meeting who is visually or hearing impaired or has any disability that needs special assistance should Page 4 City Council Agenda February 3, 2026 call the City Clerk's Office at 408-777-3223, at least 48 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, Cupertino, California 95014, during normal business hours; and in Council packet archives linked from the agenda/minutes page on the City web site. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code section 2.08.100 written communications sent to the City Council, Commissioners or 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 website and kept in packet archives. Do not include any personal or private information in written communications to the City that you do not wish to make public, as written communications are considered public records and will be made publicly available on the City website. Page 5