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HomeMy WebLinkAboutCC - 09.19.2023STATE OF CALIFC>["JTA a-Xl 10350 Torre Avenue, Council CR'tinjmff"!m Tfdled6rif!irences:z DATE ( i '; ': ' -' E klAL'L. CUPERTINO Regular Meeting IN-PERSON AND TELECONFERENCE / PUBLIC PARTICIP ATION INFORMATION Members of the public wishing to observe the meeting may do so in one of the following ways: 1) Attend in person at Cupertino Community Hall, 10350 Torre Avenue. 2) Tune to Comcast Channel 26 and AT&T U-Verse Channel 99 on your TV. 3) 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 to comment on an item on the agenda may do so in the following ways: 1) Appear in person at Cupertino Community Hall. 2) E-mail comments by 4:00p.m. on Tuesday, September 19to 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. Members of the public may provide oral public comments during the meeting as follows: Oral public comments will be accepted during the meeting. Comments may be made dtu'ing "oral communications" for matters not on the agenda, and during the public comment period for each agenda item. Oral public comments may be made during the public comment period for each agenda item. Members of the audience who address the City Council must come to the lectern/microphone, and are requested to complete a Speaker Card and identify themselves. Page I CityCouncil Agenda Septemberl9,2023 Completion of Speaker Cards and identifying yourself is voluntary and not required to attend the meeting or provide comments. 3) Teleconferencing Instructions To addtess 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/WN3'w9IhyVaT8KG5vHYoPl8xg Phone Dial: 669-900-6833 and enter Webinar ID: 931 0851 0691 (Type *9 to raise hand to speak, *6 to unmute yourself). 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: 931 0851 0691 SIP: 93108510691@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 w"ll 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," or, if you are calling in, press *9. Speakers will be notified shortly before they are called to Page 2 City Council speak. Agenda September 19, 2023 4. When called, please limit your temarks to the time allotted and the specific agenda topic. 5. Members of the public that wish to share a document must email cityclerk@cupertino.org prior to speaking. These documents will posted to the City's website after the meeting. CAtL TO ORDER PtEDGE OF A[LEGIANCE RO[L CALL CtOSED SESSION REPORT CEREMONIA[, ITEMS 1. 2. : Recognize September as National Preparedness Month Recommended Action: Recognize September as National Preparedness Month POSTPONEMENTS AND ORDERS OF THE DAY ORAL COMNICATIONS This portion of the meeting is reserved for persons zoishing to address the Cotmci( on any matter zoith'm the jurisdictioyi of the Council and yiot on the agenda for discussio'n, irtcluding informationa[ items. The totctl time for Ora7 Commtmiccttions will ordinarily be Limited to one hour. Individual speakers are Limited to three (3) minutes. As necessary, tlie Chair may fiirther limit the time allowed to individual speakers, or reschedule remaining comments to the end of the meeting on a first come first heard basis, zoit7z priorih) given to students. In most cases, State raw will prohibit the Council from discussing or making any decisions with respect to a matter not Listed on the agenda. A councibrteynber may, liowever, briefly respond to statements made or questioyis posed by speakers. A coymcilme'inber may also ask a question for c7arificcttion, provide a refererxce for factua! information, request staff to rqiort back concerning ct matter, or request that an item be added to a future Cih) Coxmc'd agenda'm response to public comment. CONSENT CALENDAR (Items 3-7) Items appearing 07? the Consent Calendar are coyisidered routine City business and may be approved by one motion. Typical items may include meeting minutes, awards of contracts, the ratification of Page 3 City Council Agenda September 19, 2023 accounts payable, and second readings of ordinances. Arty member of the Cormcil may request to have an item removed from the Consent Calertdar based on the rules set fortli in the Cih) Council Procedures Manual. Members of the public may provide input 072 one or more consertt calendar items when the Mayor asks for public comments on the Co'nse;nt Ca(ertdar. 3. : Approve the July 18 City Council minutes (continued from September 6, 2023) Recommended Action: Approve the July 18 City Council minrites A - Draft Minrites 4. : Approve the September 6 City Council minutes Recommended Action: Approve the September 6 City Council minutes A - Draft Minutes 5. 6. Page 4 City Council Agenda September 19, 2023 A - Avolve Software Corporation Software-as-a-Service Agreement 7. %: Award a Cooperative Services Agreement to ReDesign Group, for City's server and storage infrastructure, for a total cost of $389,692.60, including 10o/o contingency over five years. Recommended Action: 1. Find under A/hinicipal Code section 3.22.070(C) that this procurement from the National Association of State Procurement Officials is exempt from formal competitive bidding procedures. 2. Authorize the City Manager to execute a Cooperative Services Agreement with ReDesign Group, for Technology Refresh of the City's server and storage infrastructure, for a total cost of $389,692.60, including 10o/o contingency over five years. A - Cooperative Agreement NASPO C-109 B - Amendments No. I to 6 to NASPO C-109 C - California Participating Addendum D - Amendments No. 1 & 2 to CA Partiapating Addendrim E - Data Center Refresh Proposal F - Disaster Recovery Site (Phoenix) 5 Year quote G - Production Site 5 Year quote H - Insuraiice for Consultants Contracts I - Proof of Insurance PUBLIC HEARINGS - None Effective Jamtctry 1, 2023, Government Code Section 65103.5 (SB 1214) Limits the distribution of copyrighted materia( associated with the revie;xo of developynent projects. Members of t7ie public wislii;ng to viezo p(ans that cannot otherwise be distributed ;imder SB 1214 may yrtalce an appointment zoith the P(anning Division to view them at City Hall by sending an emai7 to p7ayming@cupertino.org. Plans will also be made ava'dctble digitally during tlie hearing to consider the proposal ACTION CALENDAR 8.FY 2023-24 Internal Audit Program Recommended Action: Approve the FY 2023-24 Internal Audit Program Presenter: Jonathan Orozco, Finance Manager A - FY 23-24 hiternal Audit Program 9. : Adoption of amendments to the Cupertino Municipal Code, Chapter 9.22, expanding existing property maintenance requirements in accordance with California Health and Safety Code 17970.5 Page 5 City Council Agenda September 19, 2023 Recommended Action: Conduct the first reading of Ordinance No. 23-2250: "An Ordinance of the City Council of the City of Cupertino Amending City Code Chapter 9.22 of Title 9 (Health and Sanitation) to Prohibit Substandard Housing Conditions. Presenter: Monica Diaz, Senior Code Enforcement Officer A - Draft Ordinance B - Assembly Bill 838 C - California Health and Safety Code section 17970.5 D - California Health and Safety Code section 17920.3 E - California Health and Safety Code section 17920.10 10. : Amendments to the Cupertino Municipal Code Chapter 5.50 of Title 5 (Business Licenses and Regulations), regulating the sale of tobacco products Recommended Action: Conduct the first reading of Ordinance No. 23-2251: "An Ordinance of the City Corincil of the City of Cupertino Amending Chapter 5.50 to Title 5 (Business Licenses and Regulations) to Regulate the Sale of Tobacco Products" Presenter: Christopher Jensen, City Attorney A - Agreement Between the Corinty and Cupertino for a Tobacco Retail Permit Program B - Draft Ordinance (Redline) C - Draft Ordinance (Clean) D - Letter to Tobacco Retailers in Cupertino 11. : Revisions to City of Cupertino Ethics Policy Recommended Action: Direct the City Attorney to revise the City of Cupertino Ethics Policy to incorporate the provisions of the 2018 City's Ethics Code, as amended to ensure consistency with the City Council Procedures Manual and to address recommendations of the City's internal auditor, and provide direction on any additional Ethics Policy revisions Presenter: Christopher Jensen, City Attorney A - Resolution No. 20-011 (Adopting the City of Cupertino Ethics Policy B - Resolution No. 18-115 (Adopting the City of Cupertino Code of Ethics and Condrict for Elected and Appointed Officials) C - Civil Grand Jury Report, "A House Divided: Cupertino City Council and Staff" D - Fact-Finding Report E - Enterprise Leadership Assessment F - Btlncs Code Menu/Worksheet G - Survey Results COUNCI[ REPORTS AND COMMENTS 12. : Councilmember Reports Page 6 City Council Agenda September 19, 2023 A - Council Reports Fruen B - Council Reports Mohan C - Corincil Reports Wei CITY MANAGER REPORT ORAL COMMUNICATIONS - CONTINUED INFORMATIONAL ITEMS Information iteins are intended to provide backgroxmd i;nformatio;n and routine reports to Coxmci7ynembers and the public, without discussion by Cotmcil. Members of the pubdic wishing to coyrtment on informcttiona( items should do so during oral commvmications 13. : Receive the Monthly Treasurer's Report for August 2023 Recommended Action: Receive the Monthly Treasurer's Report for August 2023 Staff Reoort A - Report of City-wide Receipts, Disbursements, and Cash Balances August 2023 B - Report of City-wide Fund BalancesNet Position August 2023 14, : Receive the Monthly Treasurer's Investment Report for August 2023 Recommended Action: Receive the Monthly Treastrer's Investment Report for August 2023 A - Chandler Investment Report August 2023 COUNCI[ AND STAFF COMMENTS AND FUTURE AGENDA ITEMS ADJOURNMENT Lobbyist Registration and Reporting Requirements: Individuals zoho influeyice or attempt to influence legislative or administrative action may be required by the City of Cupertino's Lobbyiyig ordinance (Cupertino Municipa7 Code Chapter 2.100) to register and report lobbying activiti). Persons whose communicrttions regarding any (egis(ative or admiizistrative are so(ely limited to appearing at or submitting testimony for any public yneetiyig field by the Cih) are not required to register as Lobbyists. For inore infor'ination about the lobbying ordinance, please contact the Citi) Clerk's Office at 10300 Torre Avenue, Cupertino, CA 94107; telep)'xone (408) 777-3223; emai7 cih)c7erk@cupertino.org; and website: zowto.cupertino.org/Lobbyist. The Citi) of Cupertino lias adopted the provisions of Code of Civi7 Procedure §1094.6; 7itigcttion chcdlenging ct find decision of the City Coxmc'd must be brought within 90 days after a decision is annourtced u'rdess a shorter time is required by State or Federal law. Prior to seeking judicia7 review of any adjudicatory (quctsi-fitdicial) decision, interested persons must file a petition for reconsidercition witJiirt ten calendar days of the date t)ie City Clerk mails notice of th.e Page 7 City Council Agenda September 19, 2023 City's decision. Reconsiderrttxon petitions must compiy zoith tlie requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk's office for more information or go to littp://www.cupertino.org/cityclerk for a reconsideration petition fmm. 77? compliance with the Americans witli Disabilities Act (ADA), anyone who is p(anning to attend this meeting who is visually or hearing iynpaired or has any disabilih) that needs specia( assistance shou(d caL7 the City Clerk's Office at 408-777-3223, at Least 48 liours in advance of the meeting to arrange for assistance. In addition, upon request, in advance, by a person with a disctb'dity, meeting agendas and writings distributed for the meeting that are public recmds wiu be made available in the appropriate alternrttive formctt. Any zoritings or doc;im;xe;nts provided to a majoriti) of the Cupertirto City Coxmci7 after publication of the packet will be made ctvailable for public inspection in the City Clerk's Office located at Cih) Hall, 10300 Torre Avewe, Cupertino, California 95014, during norma7 business hours; and 'm Counci7 packet archives li;nked from the agenda/minutes page on the Cupertino zoeb site. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Mzmicipa7 Code section 2.08.100 written communicatioyis sent to the Cupertino City Courtci[, Commissioners or Cih) staff concer'ning a matter on tlie agertda are included as suppLementct7 material to tl'te agertdized item. These ziyritten comymmications are accessibre to the public tl'trough the Citi)'s website and kept in packet archives. Do not include any personal or private information in zoritten commmicatioris to the City tliat you do not wish to make public, as zoritten com'tmmications are considered p'ttblic records and will be made publicly available on the City website. Page 8 THECITYCOUNCIL ANDSTAFF CITY COUNCIL Cupertino is a General Law city organized under and subject to statutes of the State of California. It is governed by the five-member City Council with the Mayor as the presiding officer. City Council members are elected at-large to four-year, overlapping terms. Each November a mayor and a vice-mayor are selected by the City Council for a one- year term. The City Council receives advice and assistance from eleven advisory bodies, which are appointed by the Council. These are the Audit Committee, Bicycle Pedestrian Commission, Fine Arts Commission, Housing Commission, Library Commission, Parks and Recreation Commission, Planning Commission, Public Safety Commission, Sustainability Commission, Teen Commission, and Technology, Information, and Communications Commission. Council members also serve on a variety of regional bodies, including: - Association of Bay Area Governments League of California Cities Santa Clara County (SCC) Cities Association SCC Emergency Preparedness Council SCC Library District - SCC Emergency Preparedness Commission - SantaC1araValleyWaterCommissionandWaterDistrict - SCCTransportationAuthoritym - West Valley Mayors and Managers STAFF The City Manager and the City Attorney are appointed by the Council. The City Manager is responsible for interpreting and carrying out Council policies and direction, and as the chief administrative officg the City Manager coordinates the many activities of the city and appoints the professional and technical staff. The City Attorney is the advisor to the City Council as a whole. TYPES OF COUNCII ACTIONS ORDINANCES Ordinances are the means by which the City enacts its local laws. Unless an urgent situation exists, ordinances will first be presented at a Council meeting as a "first reading." At a subsequent Council meeting, there will be a "second reading and adoption." Ordinances go into effect after a waiting period of thirty days, in most cases, during which time the summary of the ordinance is published in a local newspaper approved far this purpose. RESOLUTIONS Resolutions and minute orders are the means by which the City Council formally adopts policies or approves specific actions. These go into effect when adopted. APPEALS Any interested person, including a Council member, may appeal a Planning Commission or Director of Community Development decision to the City Council. An appeal must be submitted in writing to the City Clerk within 14 calendar days of the mailing of the notice of the decision. RECONSIDERATION Prior to seeking iudicial 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 www.http://www.cupertino.org/index.aspx?page=l25 for a reconsideration petition form. COMMUNICATING WITH COUNCIL All Council members: Hung Wei Sheila Mohan Liang Chao J.R. Fruen Kitty Moore Executive Assistant City Hall citycouncil@cupertino.org HWei@cupertino.org SMohan@cupertino.org LiangChao@cupertino.org JRFruen@cupertino.org KMoore@cupertino.org Debran@cupertino.org www.cupertino.org 408 777-3139 408 777-1326 408 777-3192 408 777-1316 408 777-1389 408 777-3212 408 777-CITY Please note: the City Council discourages submission of written materials on the day of the meeting as this does not provide enough time to give the materials fair evaluation. If you must provide written materials on the day of the meeting, as least one copy must be given to the City Clerk for the permanent record, and ten copies are preferred. NEWS AND NOTICES FROM CITY HALL EMAIL Sign up for e-notification of agendas, elections, and other news on the city website at www.cupertino.org/notify TELEVISION The City Channel broadcasts City Council and Planning Commission meetings, as well as agenda previews, public service announcements, and other programs of community interest, on Channel 26 in Cupertino. The meetings are shown at these times: Tuesday (live) 6:45 p.m. Thursday (replay) 7:00 p.m. INTERNET City Council and Planning Commission videos are available on demand at www.cupertino.org. Select "I Want To, View City Council meetings". Friday (replay) 10:00 a.m. Saturday (replay) 9:00a.m. News and community information can also be found at: https://www.facebook.com/cityofcupertino/ https://twitter.com/CityofCupertino https://www.instagram.com/cityofcupertino AUDIO Tune into Radio Cupertino, 1670 AM, for meeting announcements, public service messages, and emergency annou ncements. USEFUL TEIEPHONE NUMBERS City of Cupertino (City Hall) General Information and Comments (408) 777-CITY Fire (Emergency) Santa Clara County Fire Dept. dispatch 911 Fire (Non-Emergency ) Santa Clara County Fire Dept. (408) 378-4010 Garbage RecologySouthBay (408)725-4020 Gas & Electricity Pacific Gas & Electric (PG&E) 1-800-743-5000 Recreation&Community QuinlanCommunityCenter (408)777-3120 SeWces Police (Emergency) Santa Clara County Sheriff dispatch 911 Police (Non-Emergency) Santa Clara County Sheriff (408) 868-6600 Public Health Santa Clara County Public Health (408) 732-3720 SanitarySewers CupertinoSanitary District (408)253-7071 Water SanJoseWater (408)279-7900 CaliforniaWater (650)917-0152