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TICC Agenda Packet - 080322CITY OF CUPERTINO TICC AGENDA This will be a teleconference meeting without a physical location . Wednesday, August 3, 2022 7:00 PM TELECONFERENCE / PUBLIC PARTICIPATION INFORMATION TO HELP STOP THE SPREAD OF COVID-19 In accordance with Government Code 54953(e), this will be a teleconference meeting without a physical location to help stop the spread of COVID-19. 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 Wednesday, August 3, to the Commission at TICC@cupertino.org. These e-mail comments will be received by the Staff Liaison 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 Commission at BillM@cupertino.org. The staff liaison will read the emails into the record, and display any attachments on the screen, for up to 3 minutes (subject to the Chair's discretion to shorten time for public comments). Members of the public that wish to share a document must email prior to speaking. 3) Teleconferencing Instructions Members of the public may observe the teleconference meeting or provide oral public comments as follows: 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 Commission, click on the link below to register in advance and access the meeting: Online Please click the link below to join the webinar : Page 1 1 TICC Agenda August 3, 2022 https://cityofcupertino.zoom.us/webinar/register/WN_71POOaKLSVKoT68IRu8Dmg Phone Dial: 669-900-6833 and enter Webinar ID: 984 2443 9290 (Type *9 to raise hand to speak). Unregistered participant 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) 213.19.144.110 (Amsterdam Netherlands) 213.244.140.110 (Germany) 103.122.166.55 (Australia Sydney) 103.122.167.55 (Australia Melbourne) 69.174.57.160 (Canada Toronto) 65.39.152.160 (Canada Vancouver) Meeting ID: 984 2443 9290 SIP: 98424439290@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 Chair 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 TICC Agenda August 3, 2022 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 48 hours in advance of the meeting to arrange or 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. ROLL CALL APPROVAL OF MINUTES 1.Subject: Approve the June 1, 2022, regular meeting minutes. Recommended Action: Approve the June 1, 2022, regular meeting minutes. A - Draft Minutes 06-01-22 ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the Commission on any matter within the jurisdiction of the Commission and not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the Commission from making any decisions with respect to a matter not on the agenda. WRITTEN COMMUNICATIONS NEW BUSINESS 2.Subject: Receive Presentation on the City's Resident Tax Calculator and Budget Forecast Tool Recommended Action: Receive Presentation on the City's Resident Tax Calculator and Budget Forecast Tool, which received Innovation Award by the California Society of Municipal Finance Officers (CSMFO) Presenter: Thomas Leung, Senior Management Analyst A - Presentation B - City Council Staff Report 03.15.22 3.Subject: Review TICC FY22-23 Work Program. Recommended Action: Review TICC FY22-23 Work Program. A - TICC FY22-23 Work Program 4.Subject: Develop Subcommittee for FY22-23 City Work Program: Cybersecurity Education item, and appoint Commissioners. Page 3 3 TICC Agenda August 3, 2022 Recommended Action: Develop Subcommittee for FY22-23 City Work Program: Cybersecurity Education item, and appoint Commissioners. STAFF AND COMMISSION REPORTS 5.Subject: Receive Commissioner Report from the Mayor's Meeting Recommended Action: Receive Commissioner Report from the Mayor's Meeting 6.Subject: Review Action Items List Recommended Action: Review Action Items List A - Action Items List 7.Subject: Review Activities Calendar Recommended Action: Review Activities Calendar A - 2022 Activities Calendar 8.Subject: Receive Commissioners Reports Recommended Action: Receive Commissioners Reports FUTURE AGENDA SETTING ADJOURNMENT 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 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 members after publication of the agenda will be made available for public inspection. Please contact the City Clerk’s Office in City Hall located at 10300 Torre Avenue, Cupertino, California 95014, during normal business hours. 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 4 4 TICC Agenda August 3, 2022 Members of the public are entitled to address the members concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the members on any other item not on the agenda, you may do so during the public comment . Page 5 5 CITY OF CUPERTINO Agenda Item 22-11031 Agenda Date: 6/1/2022 Agenda #: 1. Subject: Approve the June 1, 2022, regular meeting minutes. Approve the June 1, 2022, regular meeting minutes. CITY OF CUPERTINO Printed on 7/28/2022Page 1 of 1 powered by Legistar™6 TECHNOLOGY, INFORMATION & COMMUNICATIONS COMMISSION  Regular Meeting  June 1, 2022, 7:00 p.m.    DRAFT MINUTES      CALL MEETING TO ORDER   Chair Garg called the meeting to order at 7:03 pm    ROLL CALL  Commissioners Present:  Mukesh Garg, Naidu Bollineni, Rajaram Soundararajan, Prabir  Mohanty  Commissioners Absent:  Eliza Du, Ph. D.  Staff Present    Bill Mitchell, Chief Technology Officer (CTO)  Guest Speakers:    Alex Corbalis, Recreation Coordinator     APPROVAL OF MINUTES   1. Subject: Approve the April 6, 2022, regular meeting minutes.    Chair Garg made a motion to approve the Minutes. Commissioner Soundararajan second  the Motion.     Motion passed 4‐1 with Commissioner Du absent.    ORAL COMMUNICATIONS  This portion of the meeting is reserved for persons wishing to address the commission on  any matter not on the agenda. Speakers are limited to three (3) minutes a person. In most  cases, state law will prohibit the commission from making any decisions with respect to a  matter not listed on the agenda.  A. None    WRITTEN COMMUNICATIONS  A. None    NEW BUSINESS    2. Subject: Update on Fiscal Year 2021‐22 City Work Program Item: Senior Strategy    Alex Corbalis, Recreation Coordinator at the Senior Center, provided a presentation and  update on FY21‐22 City Work Program Item: Senior Strategy.       7 TICC  REGULAR MEETING MINUTES June 1, 2022  The presentation focused on five areas:    Technology    Housing    Transportation    Food Access   Physical and Mental health     Recreation Coordinator Corbalis updated the Commission on the Technology Survey  results.    For referenced, the Survey asked about   • Tech classes at the Cupertino Senior Center  • Public Wi‐Fi in City buildings  • Public access computers at the Cupertino Library  • Cupertino Library resource workshops  • Get Setup (getsetup.io)    Surveyed Seniors were referred to the Senior Center Resources webpage, or Sourcewise,  211.     Plans for outreach were discussed, such as:   • Resource presentations and workshops  • Senior Center annual Health and Wellbeing Fair  • Resource tabling at community events and festivals  • Reach out to local clubs and organizations to publicize resources  • Share resources in City publications  • Promoting organizations’ outreach efforts    The Commission asked questions.     The Commission thanked Recreation Coordinator Corbalis for the informative presentation.       OLD BUSINESS  3. Subject: Review TICC FY22 Work Program    Mr. Mitchell provided an update:     Adaptive Traffic Signaling and Multimodal Traffic Count: The equipment has been installed,  configured, and operating. Staff will begin analyzing data at the end of June 2022.     Data will be based on the traffic impact gathered from Fall 2021 to date, largely impacted by  COVID‐19.     8 TICC  REGULAR MEETING MINUTES June 1, 2022  The intersections involved are:    DeAnza & Mariani   DeAnza & 280N   DeAnza & 280S   DeAnza & Homestead    Climate Monitoring and Noise Measurement: City staff have retained Envirosuite and Aclima,  and encumbered funds to initiate the pilot project. The pilot consists of installing sensors to  monitor Pollution and Noise Environments in the area adjacent to Lehigh and Stevens Creek  Quarry. Each location has two sensors, to monitor noise and air quality levels.         The Commission thanked Mr. Mitchell for the informative update and expressed interest in a  detailed demonstration of sensor data at the August meeting.      4. Discuss TICC Fy23 Work Program Proposal Recommendations    CTO Mitchell provided and update on the Commissions Work program Proposal  Recommendations:    Project Objective Status  License Plate Recognition  (LPR)  Research and Interview  Bay Area Cities that use  License Plate Recognition  Approved  Cybersecurity Education Increase Fraud Prevention  Awareness  Approved  9 TICC  REGULAR MEETING MINUTES June 1, 2022  CTO Mitchell provided a suggestion to develop a Subcommittee for Cybersecurity  Education item.     The Commission decided to make appointments at the regular August meeting.     Mr. Mitchell defined the other two proposals Vision Zero and Chatbot are operational  items and will be absorbed by Staff.     The Commission thanked Mr. Mitchell for the informative update.     STAFF AND COMMISSION REPORTS  5. Subject: Receive Commissioner Report from the Mayor’s Meeting   Commissioner Soundararajan provided an update on the April  meeting.    6. Subject: Review Activities Calendar  The Commission reviewed the schedule for upcoming Mayors Meetings:   August 10: Commissioner Mohanty   September 14: Soundararajan    7. Subject: Review Action Items List  The Commission reviewed Action Items list.     8. Subject: Commissioner Updates‐    ADJOURNMENT  Chair Garg adjourned the meeting at 7:44 pm.       SUBMITTED BY:      APPROVED BY:    __________________________________   ________________________________  Marilyn Pavlov, Secretary     Mukesh Garg, Chair  10 CITY OF CUPERTINO Agenda Item 22-11307 Agenda Date: 8/3/2022 Agenda #: 2. Subject: Receive Presentation on the City's Resident Tax Calculator and Budget Forecast Tool Receive Presentation on the City's Resident Tax Calculator and Budget Forecast Tool,which received Innovation Award by the California Society of Municipal Finance Officers (CSMFO) Presenter: Thomas Leung, Senior Management Analyst CITY OF CUPERTINO Printed on 7/28/2022Page 1 of 1 powered by Legistar™11 Thomas Leung Sr. Management Analyst CSMFO Innovation Award 12 California Society of Municipal Finance Officers awards City of Cupertino 2022 Innovation Award 13 Resident Tax Calculator 14 Resident Tax Calculator Show how taxes are calculated Show how taxes are distributed Show what City services are funded 15 Budget Forecast Tool 16 Budget Forecast Tool Illustrate long- term impact of budget decisions Illustrate tradeoffs of budget decisions Promote informed discussion 17 Budgets & Reports cupertino.org/budget Interactive Budget Tools & Calculators cupertino.org/interactive-budget-tools Interactive Financial Transparency Portal cupertino.org/opengov More Information 18 Questions? Thank you! 19     CITY COUNCIL STAFF REPORT Meeting: March 15, 2022    Subject  Recognize the receipt of the California Society of Municipal Finance Officers (CSMFO)  Innovation Award    Recommended Action  Consider recognition of the receipt of the California Society of Municipal Finance Officers  (CSMFO) Innovation Award for the City’s Resident Tax Calculator and Budget Forecast  Tool.     Discussion  The California Society of Municipal Finance Officers (CSMFO) is the preeminent  organization serving California municipal finance professionals. CSMFO promotes  excellence in financial management through innovation, continuing education, and the  professional development of its members.     The CSMFO Innovation Award recognizes innovation in public sector finance –  in the areas of accounting, budgeting, treasury, debt administration, procurement, risk  management, and technology. An Innovation Award Review Panel composed of CSMFO  board members and Recognition Committee leadership scores the applications. In  evaluating the applications, the Review Panel looks for originality, purpose, practicality,  and transferability. Recent winners of the Innovation Award include:     2021: City of Moreno Valley for their Computer Learning and Internet  Connectivity initiative.   2020: City of Ukiah for their Electronic Budget and Midpeninsula Open Space  District for their Midpeninsula Project Central project management system.   2019: City of Santa Cruz for their Action Lab program to find internal solutions  to balance their budget and support their Sustainability Plan.   2018: City and County of San Francisco for their Fraud Hotline Outreach and  Education Program.    CSMFO awarded the City of Cupertino the 2022 Innovation Award for the City’s Resident  Tax Calculator and Budget Forecast Tool. This is the first time that the City of Cupertino  20     has received this award and highlights the City’s commitment to innovation despite  unique challenges presented by the pandemic over the past year.     The Resident Tax Calculator gives residents personalized estimates of how much they pay  in sales and property taxes. When a resident enters how much they spend on goods and  services and the assessed value of their home, the calculator shows them how much tax  they pay and where the tax dollars go. The purpose of the calculator is to help residents  understand how their tax dollars pay for City services.        The Budget Forecast Tool allows residents to build their own version of the Cityʹs budget  forecast. Residents can select from various revenue and spending options, then  immediately see how each choice impacts surpluses and deficits. To balance the budget,  residents can choose revenue generation (e.g., additional taxes) or expense reduction (e.g.,  service cuts) strategies. By illustrating the tradeoffs of each option, the simulation  promotes informed discussion on how the City can chart a fiscally sustainable course.        21     The Resident Tax Calculator and Budget Forecast Tool provide innovative solutions for  promoting fiscal transparency and engaging residents in the City’s budgeting process.  They are available at cupertino.org/interactive‐budget‐tools.    Sustainability Impact  No sustainability impact.    Fiscal Impact  No fiscal impact.    _____________________________________    Prepared by: Thomas Leung, Senior Management Analyst  Reviewed by: Zach Korach, Finance Manager  Approved for Submission by: Jim Throop, City Manager   Attachments: No attachments.   22 CITY OF CUPERTINO Agenda Item 22-11308 Agenda Date: 8/3/2022 Agenda #: 3. Subject: Review TICC FY22-23 Work Program. Review TICC FY22-23 Work Program. CITY OF CUPERTINO Printed on 7/28/2022Page 1 of 1 powered by Legistar™23 Project/Task Project Objective Responsibility Estimated Completion Date Pilot: License Plate Recognition (LPR) In partnership with the County Sheriff, install LPR devices for the automated detection of license plates. This data will only be for official law enforcement purposes, including identifying stolen or wanted vehicles, stolen license plates and missing persons. It may also be used to gather information related to active warrants, homeland security, electronic surveillance, suspect interdiction and stolen property recovery. Bill Mitchell Research Underway Cybersecurity Public Education Provide education on cybersecurity to City residence, guests and businesses. Bill Mitchell Research Underway Monitor Pollution and Noise Environment adjacent to Lehigh and Stevens Creek Quarry Monitor and report on Lehigh and Stevens Creek Quarries. Includes noise and pollution monitoring for these locations. Bill Mitchell In Progress Technology, Information, and Communications Commission FY 2022-23 Work Program 24 CITY OF CUPERTINO Agenda Item 22-11309 Agenda Date: 8/3/2022 Agenda #: 4. Subject:Develop Subcommittee for FY22-23 City Work Program:Cybersecurity Education item,and appoint Commissioners. Develop Subcommittee for FY22-23 City Work Program:Cybersecurity Education item,and appoint Commissioners. CITY OF CUPERTINO Printed on 7/28/2022Page 1 of 1 powered by Legistar™25 CITY OF CUPERTINO Agenda Item 22-11034 Agenda Date: 8/3/2022 Agenda #: 5. Subject: Receive Commissioner Report from the Mayor's Meeting Receive Commissioner Report from the Mayor's Meeting CITY OF CUPERTINO Printed on 7/28/2022Page 1 of 1 powered by Legistar™26 CITY OF CUPERTINO Agenda Item 22-10693 Agenda Date: 8/3/2022 Agenda #: 6. Subject: Review Action Items List Review Action Items List CITY OF CUPERTINO Printed on 7/28/2022Page 1 of 1 powered by Legistar™27 TECHNOLOGY, INFORMATION & COMMUNICATIONS COMMISSION  Action Items Owner Description Status Bill Agendize Resident Tax Calculator and Budget Forecast Tool Demonstration for August Meeting In progress Bill Agendize Air Quality and Environmental Demonstration for October Meeting In progress TICC Agendize action Item to Develop Subcommittee and appoint Commissioners for FY23 Work Program Item: Cybersecurity Education at the August Meeting In Progress Bill Agendize Progress Report on Digitization of City Business Processes for the September Meeting, with Presenters Teri Gerhardt, GIS Manager, and Nidhi Mathur, Applications Manager In progress Prabir/ Mukesh Revisit Public-Private Partnership with Verizon Communications In Progress Bill Review leading edge technology in the Vision Zero space (Include Red light Runner) Ongoing Completed Action Items Owner Description Status Prabir Agendize NTT Global Communications Completed Naidu & Prabir Reach out to Industry Carriers to schedule a 5G Education Presentation for the Community Dismissed Bill Present City Work Program Dashboard Completed Bill Provide Commission Vision Zero presentation Completed 28 CITY OF CUPERTINO Agenda Item 22-11035 Agenda Date: 8/3/2022 Agenda #: 7. Subject: Review Activities Calendar Review Activities Calendar CITY OF CUPERTINO Printed on 7/28/2022Page 1 of 1 powered by Legistar™29 TECHNOLOGY, INFORMATION & COMMUNICATIONS COMMISSION  2022 Activities Calendar      JANUARY 5  Mayor’s Mtg. at 5 p.m.  Vice Chair Bollineni      FEBRUARY 9  Mayor’s Mtg. at 5 p.m.  Commissioner Du      MARCH 9  Mayor’s Mtg. at 5 p.m.  Chair Garg      APRIL 13  Mayor’s Mtg. at 5 p.m.  Commissioner Raj      MAY 11  Mayor’s Mtg. at 5 p.m.  Commissioner Mohanty      JUNE 8  Mayor’s Mtg. at 5 p.m.  Chair Garg          JULY 13  Mayor’s Mtg. at 5 p.m.  Vice Chair Bollineni      AUGUST 10  Mayor’s Mtg. at 5 p.m.  Commissioner Mohanty      SEPTEMBER 14  Mayor’s Mtg. at 5 p.m.  Commissioner Raj      OCTOBER 12  Mayor’s Mtg. at 5 p.m.  Commissioner Mohanty      NOVEMBER 9  Mayor’s Mtg. at 5 p.m.  Vice Chair Bollineni      DECEMBER 14  Mayor’s Mtg. at 5 p.m.  Commissioner Du    30 CITY OF CUPERTINO Agenda Item 22-11036 Agenda Date: 8/3/2022 Agenda #: 8. Subject: Receive Commissioners Reports Receive Commissioners Reports CITY OF CUPERTINO Printed on 7/28/2022Page 1 of 1 powered by Legistar™31