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CC 05-17-2022 Agenda1 IN-PERSON AND TELECONFERENCE MEETING For more information: (408)777-3200 │ www.cupertino.org AGENDA OF THE CUPERTINO CITY COUNCIL Tuesday, May 17, 2022 Televised Special Meeting (5:30) and Regular City Council Meeting (6:45) CITY COUNCIL DARCY PAUL, MAYOR LIANG CHAO, VICE MAYOR KITTY MOORE, COUNCILMEMBER HUNG WEI, COUNCILMEMBER JON ROBERT WILLEY, COUNCILMEMBER CONDUCT OF BUSINESS The Mayor is the presiding officer of the City Council. Any member of the public may speak on any item on the agenda for up to three minutes. All statements and questions must be addressed to the Mayor. City Council hearings serve as a venue for the discussion of sometimes divergent points of view. Please respect the opinions of others and refrain from cheering or clapping. That may delay the meeting or intimidate other persons wishing to express alternate views. Actions that disrupt the meeting will result in a warning, followed by removal if disruption continues. The proceedings of the meeting are recorded, therefore 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. Completion of Speaker Cards and identifying yourself is voluntary and not required to attend the meeting or provide comments. FLOWCHART FOR HEARING ITEMS: Mayor introduces agenda item Councilmembers report any site visits or outside communications. Staff reports and makes recommendation Applicant or Appellant makes presentation (up to 10 mins.) Speakers submit a Request to Speak card, and are allowed up to 3 minutes per individual. Council members may ask questions of speakers. Mayor invites members of the public to speak about the agenda item For appeals of approvals, the applicant may respond to appellants presentation. City Council votes on the agenda item Council holds initial discussions and/or a Councilmember makes a motion and obtains a second. The City Council then discusses and deliberates on the motion(s) and votes. Mayor closes the hearing Councilmembers ask questions. PUBLIC HEARINGS The City Council is required by law to hold public hearings on certain matters prior to making its decision. Notice to interested parties is given by legal advertisement in the local newspaper of general circulation at least 10 calendar days preceding the hearing date. Applications requiring public hearings include change of zoning, variances, use permits, and tentative maps. COUNCIL MEETINGS The City Council regularly meets the first and third Tuesdays of each month. These meetings are held in the Council Chamber of the Cupertino Community Hall, 10350 Torre Avenue, at 6:45 p.m. Closed sessions, when needed, are normally held at 6:00 p.m. Closed sessions cover items such as personnel, litigation, or the sale , purchase, or lease of property. The law requires certain actions taken in closed session to be reported in open session. Urgent business, holidays, or election days may trigger special or adjourned meetings. These meetings will be noticed beforehand. AGENDAS, MINUTES, AND PACKETS AVAILABLE ON THE WEB Agendas, minutes, and packets for current and prior City Council and Planning Commission meetings are available at www.cupertino.org, or you can purchase the items on CD. CITY COUNCIL DECISION IS FINAL 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 www.http://www.cupertino.org/index.as px?page=125 for a reconsideration petition form. Mayor Invites applicant/appellant to repond to public THE CITY COUNCIL AND STAFF 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 ∙ Santa Clara Valley Water Commission and Water District ∙ SCC Transportation Authoritym ∙ 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 officer, 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 COUNCIL 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 for 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 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 www.http://www.cupertino.org/index.aspx?page=125 for a reconsideration petition form.   COMMUNICATING WITH COUNCIL (408) 777‐3195 (408) 777‐3192 (408) 777‐1398 (408) 777‐3139 (408) 777‐3193 (408)777‐3212 All Council members: Darcy Paul Liang Chao Kitty Moore Hung Wei Jon Robert Willey      Executive Assistant     City Hall citycouncil@cupertino.org DPaul@cupertino.org       LiangChao@cupertino.org         Kmoore@cupertino.org    HWei@cupertino.org    JWilley@cupertino.org       Debran@cupertino.org       www.cupertino.org (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. Friday (replay) 10:00 a.m. Thursday  (replay)      7:00 p.m. Saturday   (replay)    9:00 a.m. INTERNET City Council and Planning Commission videos are available on demand at www.cupertino.org.   Select  "I Want  To, View City Council meetings".   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  announcements. USEFUL TELEPHONE 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        Recology South Bay (408) 725‐4020 Gas & Electricity Pacific Gas & Electric (PG&E) 1‐800‐743‐5000 Recreation & Community Quinlan Community Center (408) 777‐3120 Services 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 Sanitary Sewers       Cupertino Sanitary District        (408) 253‐7071 Water San Jose Water       (408) 279‐7900 California Water       (650) 917‐0152 CITY OF CUPERTINO CITY COUNCIL AGENDA 10350 Torre Avenue, Council Chamber and via Teleconference Tuesday, May 17, 2022 5:30 PM Televised Special Meeting (5:30) and Regular City Council Meeting (6:45) IN-PERSON AND TELECONFERENCE / PUBLIC PARTICIPATION 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. 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. Completion of Speaker Cards and identifying yourself is voluntary and not required to attend the meeting or provide comments . 2) E-mail comments by 4:30 p.m. on Tuesday, May 17 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. 3) 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 three 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. Members of the public may provide oral public comments during the meeting as follows : Page 1 City Council Agenda May 17, 2022 Oral public comments will be accepted during the meeting. Comments may be made during “oral communications” for matters not on the agenda, and during the public comment period for each agenda item. Teleconferencing Instructions 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_-1PI16JGRZWwDoJAQoF5Kg Phone Dial: 669-900-6833 and enter Webinar ID: 993 2981 9084 (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: 993 2981 9084 SIP: 99329819084@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,” or, Page 2 City Council Agenda May 17, 2022 if you are calling in, press *9. 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 . 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 48 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 Tuesday, May 17, 2022, commencing at 5:30 p.m. in Community Hall Council Chamber, 10350 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 ROLL CALL - 5:30 PM ORDINANCES AND ACTION ITEMS 1.Subject: Consider the proposed Fiscal Year 2022-2023 City Work Program Recommended Action: Provide any input and adopt the FY 2022-2023 City Work Program Presenter: Katy Nomura, Deputy City Manager Staff Report A - All Items in Priority Order B - Proposed FY 2022-2023 City Work Program C - All Items Divided by Department ADJOURNMENT REGULAR MEETING PLEDGE OF ALLEGIANCE - 6:45 PM ROLL CALL CEREMONIAL MATTERS AND PRESENTATIONS Page 3 City Council Agenda May 17, 2022 1.Subject: Consider proclamation to Silicon Valley Clean Energy (SVCEA) to recognize the agency's Fifth Anniversary and its close connection to Cupertino Recommended Action: Present proclamation to Silicon Valley Clean Energy (SVCEA) to recognize the agency's Fifth Anniversary and its close connection to Cupertino A - Proclamation 2.Subject: Consider proclamation of the Public Works Week Proclamation, May 15-21, 2022 Recommended Action: Present Proclamation for Public Works Week, May 15-21, 2022 A - Proclamation POSTPONEMENTS AND ORDERS OF THE DAY 3.Subject: Consider accepting Accounts Payable for the period ending February 7, 2022 (Continued from May 3, 2022) Recommended Action: Adopt Resolution No. 22-036 accepting Accounts Payable for the period ending February 7, 2022. /// Recommended Postponement: Postponement to June 7, 2022 meeting A - Draft Resolution B - AP report 4.Subject: Consider accepting Accounts Payable for the period ending February 14, 2022 (Continued from May 3, 2022) Recommended Action: Adopt Resolution No. 22-037 accepting Accounts Payable for the period ending February 14, 2022. /// Recommended Postponement: Postponement to June 7, 2022 meeting A - Draft Resolution B - AP report 5.Subject: Consider accepting Accounts Payable for the period ending February 21, 2022 (Continued from May 3, 2022) Recommended Action: Adopt Resolution No. 22-038 accepting Accounts Payable for the period ending February 21, 2022. /// Recommended Postponement: Postponement to June 7, 2022 meeting A - Draft Resolution B - AP report 6.Subject: Consider accepting Accounts Payable for the period ending February 22, 2022 MISC (Continued from May 3, 2022) Recommended Action: Adopt Resolution No. 22-039 accepting Accounts Payable for the period ending February 22, 2022 MISC. /// Recommended Postponement: Postponement to June 7, 2022 meeting Page 4 City Council Agenda May 17, 2022 A - Draft Resolution B - AP report 7.Subject: Consider accepting Accounts Payable for the period ending February 28, 2022 (Continued from May 3, 2022) Recommended Action: Adopt Resolution No. 22-040 accepting Accounts Payable for the period ending February 28, 2022. /// Recommended Postponement: Postponement to June 7, 2022 meeting A - Draft Resolution B - AP report 8.Subject: Consider accepting Accounts Payable for the period ending March 7, 2022 (Continued from May 3, 2022) Recommended Action: Adopt Resolution No. 22-041 accepting Accounts Payable for the period ending March 7, 2022. /// Recommended Postponement: Postponement to June 7, 2022 meeting A - Draft Resolution B - AP report 9.Subject: Consider accepting Accounts Payable for the period ending March 14, 2022 (Continued from May 3, 2022) Recommended Action: Adopt Resolution No. 22-042 accepting Accounts Payable for the period ending March 14, 2022. /// Recommended Postponement: Postponement to June 7, 2022 meeting A - Draft Resolution B - AP report 10.Subject: Consider accepting Accounts Payable for the period ending March 21, 2022 (Continued from May 3, 2022) Recommended Action: Adopt Resolution No. 22-043 accepting Accounts Payable for the period ending March 21, 2022. /// Recommended Postponement: Postponement to June 7, 2022 meeting A - Draft Resolution B - AP report 11.Subject: Consider accepting Accounts Payable for the period ending March 28, 2022 (Continued from May 3, 2022) Recommended Action: Adopt Resolution No. 22-044 accepting Accounts Payable for the period ending March 28, 2022. /// Recommended Postponement: Postponement to June 7, 2022 meeting A - Draft Resolution B - AP report Page 5 City Council Agenda May 17, 2022 12.Subject: Consider accepting Accounts Payable for the period ending March 28, 2022 MISC (Continued from May 3, 2022) Recommended Action: Adopt Resolution No. 22-045 accepting Accounts Payable for the period ending March 28, 2022 MISC. /// Recommended Postponement: Postponement to June 7, 2022 meeting A - Draft Resolution B - AP report 13.Subject: Consider accepting Accounts Payable for the period ending December 20, 2021 (Continued from May, 3, 2022) Recommended Action: Adopt Resolution No. 22-015 accepting Accounts Payable for the period ending December 20, 2021. /// Recommended Postponement: Postponement to June 7, 2022 meeting Staff Report A - Payments to Chamber Jan 2015 - Mar 2022 B - Festivals - City Fees Waived & City Expenses C - Reservations for Meeting Space at City Facilities D - Draft Resolution E - AP Report (Including Chamber Contract Payment) F - I Love Cupertino Invoices 14.Subject: Consider accepting Accounts Payable for the period ending April 4, 2022 Recommended Action: Adopt Resolution No. 22-051 accepting Accounts Payable for the period ending April 4, 2022. /// Recommended Postponement: Postponement to June 7, 2022 meeting A - Draft Resolution B - AP report 15.Subject: Consider accepting Accounts Payable for the period ending April 11, 2022 Recommended Action: Adopt Resolution No. 22-052 accepting Accounts Payable for the period ending April 11, 2022. /// Recommended Postponement: Postponement to June 7, 2022 meeting A - Draft Resolution B - AP report 16.Subject: Consider accepting Accounts Payable for the period ending April 18, 2022 Recommended Action: Adopt Resolution No. 22-053 accepting Accounts Payable for the period ending April 18, 2022. /// Recommended Postponement: Postponement to June 7, 2022 meeting A - Draft Resolution B - AP report 17.Subject: Consider accepting Accounts Payable for the period ending April 25, 2022 Page 6 City Council Agenda May 17, 2022 Recommended Action: Adopt Resolution No. 22-054 accepting Accounts Payable for the period ending April 25, 2022. /// Recommended Postponement: Postponement to June 7, 2022 meeting A - Draft Resolution B - AP Report 18.Subject: Consider the Fiscal Year (FY) 2022-23 Fee Schedule Update (Continued from May 3, 2022) Recommended Action: Adopt Resolution No. 22-049 approving FY 2022-23 Fee Schedule A, B, C, D and E effective July 18, 2022. /// Recommended Postponement: Postponement to May 19, 2022 meeting Staff Report A - FY2022-23 Fee Schedule A - General Fees (redline) B - FY2022-23 Fee Schedule B - Engineering Fees (redline) C - FY2022-23 Fee Schedule C - Planning Fees (redline) D - FY2022-23 Fee Schedule D - Building Fees (redline) E - FY2022-23 Fee Schedule E - Recreation (redline) F - FY2022-23 Fee Schedule A - General Fees (clean) G - FY2022-23 Fee Schedule B - Engineering Fees (clean) H - FY2022-23 Fee Schedule C - Planning Fees (clean) I - FY2022-23 Fee Schedule D - Building Fees (clean) J - FY2022-23 Fee Schedule E - Recreation (clean) K - User Fee Study 2016 L - Draft Resolution No. 22-049 approving FY 2022-23 Fee Schedule A, B, C, D, and E 19.Subject: Consider conducting the first reading of an Ordinance related to regulation of single-use plastic foodware and single-use carryout bags (continued from May 3, 2022). Continue to a date certain at a special meeting on May 19, 2022 Recommended Action: Conduct the first reading of Ordinance No. 22-2239: “An Ordinance of the City Council of the City of Cupertino amending City Code to change the name of section 9.15, adopt new sections 9.15.090 and 9.15.125, and amend sections 9.15.100, 9.15.110, 9.15.120, 9.15.130, 9.17.130, and 9.17.140 to regulate the use of single-use food service ware by food providers, regulate sale of single-use food service ware and expanded polystyrene foam coolers, and regulate single-use carryout bags ” (Attachment A), which includes a finding that adoption of the Ordinance is exempt from the California Environmental Quality Act (CEQA.). /// Recommended Postponement: Postponement to May 19, 2022 meeting Staff Report A - Single-Use Plastics and Bags Draft Ordinance - Blackline Version B - Single-Use Plastics and Bags Draft Ordinance - Clean Version C- Single-Use Plastics Ordinance Elements and Phasing Summary D - Single-Use Foodware Cost Comparisons Page 7 City Council Agenda May 17, 2022 20.Subject: Consideration of Municipal Code amendments to the Cupertino Municipal Code, Title 2 to add Chapter 2.96 and codify the Economic Development Committee (continued from May 3, 2022) Recommended Action: 1. Conduct the first reading of Ordinance No. 22-2240; “An Ordinance of the City Council of the City of Cupertino Adding Chapter 2.96 of Title 2 (Administration and Personnel) to Codify the Economic Development Committee " 2. Find that the proposed actions are exempt from CEQA. /// Recommended Postponement: Postponement to May 19, 2022 meeting Staff Report Draft Ordinance 21.Subject: Consider approval of the April 26 City Council minutes Recommended Action: Approve the April 26 City Council minutes. /// Recommended Postponement: Postponement to May 19, 2022 meeting A - Draft Minutes 22.Subject: Consider approval of the April 28 City Council minutes Recommended Action: Approve the April 28 City Council minutes. /// Recommended Postponement: Postponement to May 19, 2022 meeting A - Draft Minutes 23.Subject: Consider approval of the May 2 City Council minutes Recommended Action: Approve the May 2 City Council minutes. /// Recommended Postponement: Postponement to May 19, 2022 meeting A - Draft Minutes 24.Subject: Consider approval of the May 3 City Council minutes Recommended Action: Approve the May 3 City Council minutes. /// Recommended Postponement: Postponement to May 19, 2022 meeting A - Draft Minutes 25.Subject: Consider setting a hearing date to declare brush with potential fire hazard a public nuisance and for objections to proposed removal through the Cupertino Brush Abatement Program WUI (Wildland-Urban Interface Fire Area); adopting a resolution declaring properties as having potential fire hazards from brush and authorizing removal Recommended Action: Adopt Resolution No. 22-055 declaring properties as having potential fire hazards from brush; and set a hearing date of June 21, 2022 to declare brush with potential fire hazard a public nuisance and to hear objections to proposed removal. /// Recommended Postponement: Postponement to May 19, 2022 meeting Staff Report A - Draft Resolution Page 8 City Council Agenda May 17, 2022 26.Subject: Consider setting a voluntary campaign expenditure limit of $34,470 for the November 8, 2022 City Council election Recommended Action: Adopt the Resolution No. 22-056 setting a voluntary campaign expenditure limit of $34,470 for the November 8, 2022 City Council election. /// Recommended Postponement: Postponement to May 19, 2022 meeting Staff Report A - Draft Resolution 27.Subject: Consider adopting a resolution authorizing continued remote teleconference meetings of the legislative bodies of the City of Cupertino for the period May 19, 2022 through June 18, 2022 pursuant to the Brown Act, as amended by AB 361 Recommended Action: Adopt Resolution No. 22-057 authorizing continued remote teleconference meetings of the legislative bodies of the City of Cupertino for the period May 19, 2022 through June 18, 2022 pursuant to the Brown Act, as amended by AB 361. /// Recommended Postponement: Postponement to May 19, 2022 meeting Staff Report A - Draft Resolution B – Adopted Resolution No. 22-050 C – Health Officer Recommendation Regarding Public Governmental Meetings 28.Subject: Consider the FY 2020-21 Annual Comprehensive Financial Report (ACFR) and related supplemental reports Recommended Action: Accept the FY 2020-21 Annual Comprehensive Financial Report (ACFR) and related supplemental reports. /// Recommended Postponement: Postponement to May 19, 2022 meeting Staff Report A - FY 2020-21 ACFR B - FY 2020-21 GAGAS Report C - FY 2020-21 Appropriation Limit AUP Report D - FY 2020-21 Storm Drain AUP Report E - FY 2020-21 Investment AUP Report F - Management Letter 29.Subject: Consider accepting the City Investment Policy Recommended Action: Adopt Resolution No. 22-058 accepting the City Investment Policy. /// Recommended Postponement: Postponement to May 19, 2022 meeting Staff Report A - Draft Resolution B - Investment Policy (redline) 30.Subject: Consider accepting the Third Quarter Financial Report for Fiscal Year 2021-22; consider adopting a resolution approving Budget Modification #2122-198 increasing appropriations by $529,935 and revenues by $9,448,487. Page 9 City Council Agenda May 17, 2022 Recommended Action: 1.Accept the City Manager's Third Quarter Financial Report for FY 2021-22. 2.Adopt Resolution 22-059 approving Budget Modification #2122-198 increasing appropriations by $529,935 and revenues by $9,448,487. /// Recommended Postponement: Postponement to May 19, 2022 meeting Staff Report A - Draft Resolution B - FY 2021-22 Third Quarter Financial Report C - FY 2021-22 Third Quarter Budget Adjustment Journal D - Amended Budget Detail as of March 31, 2022 E - Budget Transfers Detail as of March 31, 2022 31.Subject: Consider the 2022 Annual Pavement Report Recommended Action: Receive the 2022 Annual Pavement Report. /// Recommended Postponement: Postponement to May 19, 2022 meeting Staff Report A - Ranges of PCI Values and Street Conditions B- 2022 Pavement Maintenance Project Location List 32.Subject: Consider acceptance of Offers of Dedication and a Waiver of Future Reimbursement from the property owners at 10155, 10165, and 10420 Orange Avenue, related to the Orange Avenue Sidewalk Improvements Project . Recommended Action: Adopt Resolution No. 22-060 (Attachment A) accepting the Offers of Dedication and Waiver of Future Reimbursement from the property owners at 10155, 10165, and 10420 Orange Avenue, related to the Orange Avenue Sidewalk Improvements Project. /// Recommended Postponement: Postponement to May 19, 2022 meeting Staff Report A - Draft Resolution B - Signed Agreement 33.Subject: Consider award of a construction contract for the Orange Avenue Sidewalk Improvements Project (Project 2016-10.1) for the construction of sidewalk, curb, gutter, storm drainage modifications, and associated improvements on Orange Avenue, between McClellan Road and Stevens Creek Boulevard. Recommended Action: Award a construction contract for the Orange Avenue Sidewalk Improvements Project, authorize the City Manager to execute a contract in the amount of $1,738,875.00 with Redgwick Construction Company, and authorize the Director of Public Works to execute any necessary change orders, up to the construction contingency amount of $173,888.00 (10% of contract amount,) for a total authorized contract amount of $1,912,763.00. /// Recommended Postponement: Postponement to May 19, 2022 meeting Staff Report A - Draft Contract Page 10 City Council Agenda May 17, 2022 34.Subject: Consider authorizing a Seventh Amendment of Agreement 15-206 between the City of Cupertino and Professional Turf Management extending the contract for six months and resulting in $102,600 in maintenance related expenses for Fiscal Year 2022-2023 Recommended Action: Consider approving the Seventh Amendment of Agreement 15-206 between the City of Cupertino and Professional Turf Management, to extend the term of the agreement up to six months and resulting in $102,600 in maintenance related expenses for Fiscal Year 2022-2023. /// Recommended Postponement: Postponement to May 19, 2022 meeting Staff Report A - Seventh Amendment for Blackberry Farm Golf Course Maintenance 35.Subject: Consider recommendation from the Parks and Recreation Commission to approve funds in the amount of $96,460.46 for the Fiscal Year 2022-2023 Community Funding Grant Program and approval of final funding amounts for the Community Funding Program, to be included in the Recommended Budget for Fiscal Year 2022-2023 Recommended Action: Consider the recommendation from the Parks and Recreation Commission to approve funds in the amount of $96,460.46 for the Fiscal Year 2022-2023 Community Funding Grant Program. Determine and approve final funding amounts for the Community Funding Program, to be included in the Recommended Budget for Fiscal Year 2022-2023; and provide direction to staff. /// Recommended Postponement : Postponement to May 19, 2022 meeting Staff Report A - Community Funding Applications and Preliminary Eligibility Evaluations B - Commissioner Community Funding Evaluation Form C - Evaluation Totals and Parks and Recreation Commission Recommendation D - Community Funding Grant Policy E - Community Funding Historical Funding Information FY 2018-2022 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. A councilmember may, however, briefly respond to statements made or questions posed by speakers. A councilmember may also ask a question for clarification, provide a reference for factual information, request staff to report back concerning a matter, or request that an item be added to a future City Council agenda in response to public comment . Page 11 City Council Agenda May 17, 2022 REPORTS BY COUNCIL AND STAFF (10 minutes) 36.Subject: Brief reports on councilmember activities and brief announcements Recommended Action: Receive brief reports on councilmember activities and brief announcements 37.Subject: Report on Committee assignments Recommended Action: Report on Committee assignments 38.Subject: Report on Subcommittee assignments Recommended Action: Report on Subcommittee assignments 39.Subject: City Manager update Recommended Action: Receive City Manager update on City business 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. STUDY SESSION 40.Subject: Consider a Study Session on the Capital Improvements Program (CIP,) including review of the five-year CIP (Fiscal Year (FY) 22-27) and new proposed projects for FY 22-23; Consider the supplemental information for Capital Improvements Program (CIP) Study Session (Continued from May 3, 2022) Recommended Action: Receive report on the five-year CIP (FY 22-27,) including new proposed projects for FY 22-23, requesting comments and direction; Consider incorporating additional information into the deliberations on the CIP Presenter: Susan Michael, Capital Improvements Program Manager Supplemental Staff Report May 3, 2022 Staff Report A - Proposed FY22-23 CIP Projects List B - Proposed FY22-23 CIP Project Narratives C – FY22-23 CIP Projects Table D – Status Report, Current CIP Projects E - Planning Commission Resolution 6950 F - Memo Civic Center Projects Update G - Memo on City Hall Seismic Analysis G1 - 2021 City Hall Tier 1 Seismic Eval G2 - 2014 Seismic Study Tipping Mar G3 - 2012 Essential Serv Fac Analysis AKH G4 - 2006 Seismic Report AKH G5 - 2011 Structural Analysis AKH Page 12 City Council Agenda May 17, 2022 41.Subject: Initial Study Session on Fiscal Year (FY) 2022-23 Proposed Budget Recommended Action: Conduct Initial Study Session on Fiscal Year (FY) 2022-23 Proposed Budget and provide direction to staff Presenter: Thomas Leung, Senior Management Analyst A - Table of Contents B - Introduction C - Budget Message D - Budget Guide E - Community Profile F - Financial Policies G - Financial Schedules H - Council and Commissions I - Administration J - Law Enforcement K - Innovation and Technology L - Administrative Services M - Parks and Recreation N - Community Development O - Public Works P - Non-Departmental Q - Appendix A R - Appendix B SECOND READING OF ORDINANCES - None PUBLIC HEARINGS - None ORAL COMMUNICATIONS - CONTINUED (As necessary) COUNCIL AND STAFF COMMENTS AND FUTURE AGENDA ITEMS 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 meeting who is visually or hearing impaired or has any disability that needs special assistance should Page 13 City Council Agenda May 17, 2022 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 Cupertino web site. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code section 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. 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 14