Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/19/2022 5:30 PM Minutes status: Final  
Meeting location: 10350 Torre Avenue, Council Chamber and via Teleconference
Televised Special Meeting (5:30) and Regular City Council Meeting (6:45)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Presentations (Updated 07-19-2022) Presentations (Updated 07-19-2022) Meeting Extra2: Written Communications (Updated 07-21-2022) Written Communications (Updated 07-21-2022) Meeting Extra3: Not available  
Agenda packet: Not available
Meeting video:  
Attachments: 07-19-2022 Searchable Packet.pdf, YouTube Transcription
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-11126 11. Reports by Council and Staff (10 Minutes)Subject: Consider receipt of an update on the Lawrence-Mitty Park project.Received  Action details Not available
22-11048 11. Ceremonial ItemsSubject: Consider proclamation of the Parks and Recreation Month Proclamation, July 2022Presented  Action details Not available
22-11068 12. Reports by Council and Staff (10 Minutes)Subject: Brief reports on councilmember activities and brief announcementsItem heard  Action details Not available
22-11079 13. Reports by Council and Staff (10 Minutes)Subject: Report on Committee assignmentsItem heard  Action details Not available
22-10970 14. Reports by Council and Staff (10 Minutes)Subject: Report on Subcommittee assignmentsItem heard  Action details Not available
22-11100 15. Reports by Council and Staff (10 Minutes)Subject: City Manager updateReceived  Action details Not available
22-11202 16. Consent Calendar Subject: Consider approval of the June 30 City Council minutesApproved  Action details Not available
22-11203 17. Consent Calendar Subject: Consider approval of the July 6 City Council minutesApproved  Action details Not available
22-10495 18. Consent Calendar Subject: Consider approval of the July 7 City Council minutesApproved  Action details Not available
22-11110 19. Consent Calendar Subject: Consider adopting a resolution authorizing continued remote teleconference meetings of the legislative bodies of the City of Cupertino for the period July 19, 2022 through August 18, 2022 pursuant to the Brown Act, as amended by AB 361Adopted  Action details Not available
22-11166 110. Consent Calendar Subject: Consider accepting Accounts Payable for the period ending May 2, 2022 (Continued from June 21, 2022)Adopted  Action details Not available
22-11167 111. Consent Calendar Subject: Consider accepting Accounts Payable for the period ending May 9, 2022 (Continued from June 21, 2022)Adopted  Action details Not available
22-11168 112. Consent Calendar Subject: Consider accepting Accounts Payable for the period ending May 16, 2022 (Continued from June 21, 2022)Adopted  Action details Not available
22-11169 113. Consent Calendar Subject: Consider accepting Accounts Payable for the period ending May 23, 2022 (Continued from June 21, 2022)Adopted  Action details Not available
22-11170 114. Consent Calendar Subject: Consider accepting Accounts Payable for the period ending May 31, 2022 (Continued from June 21, 2022)Adopted  Action details Not available
22-11143 115. Consent Calendar Subject: Consider accepting Accounts Payable for the period ending June 6, 2022Postponed  Action details Not available
22-11144 116. Consent Calendar Subject: Consider accepting Accounts Payable for the period ending June 13, 2022Postponed  Action details Not available
22-11145 117. Consent Calendar Subject: Consider accepting Accounts Payable for the period ending June 20, 2022Postponed  Action details Not available
22-11177 118. Consent Calendar Subject: Consider accepting Accounts Payable for the period ending June 27, 2022Postponed  Action details Not available
22-11210 119. Consent Calendar Subject: Consider the Monthly Treasurer’s Investment Report for May 2022Accepted  Action details Not available
22-11211 120. Consent Calendar Subject: Consider the Monthly Treasurer's Report for May 2022Accepted  Action details Not available
22-11197 121. Consent Calendar Subject: Consider a Third Amendment to Agreement 149, a Master Agreement between the City of Cupertino and CSG Consultants, Inc. for consultant construction management services for various capital improvement projects.Approved  Action details Not available
22-11135 122. Consent Calendar Subject: Consider a Master Agreement between the City of Cupertino and HF&H Consultants, LLC, to provide professional services for assisting with the negotiation of a new landfill agreement for the City's garbage, conducting a cost-based review of Recology's rates, conducting a performance evaluation of Recology, and conducting an audit of compostable materials.Approved  Action details Not available
22-11209 124. Consent Calendar Subject: Consider authorizing Change Order No. 1 for the Playground Equipment Replacement Project at Creekside Park Tot Lot.Approved  Action details Not available
22-11201 123. Consent Calendar Subject: Consider adoption of a Resolution accepting the Annual Report on the FEMA Community Rating System's (CRS) Program for Public Information.Adopted  Action details Not available
22-11102 125. Second Reading of OrdinancesSubject: Consider conducting the Second Reading of Ordinance No. 22-2241: "An Ordinance of the City Council of the City of Cupertino Amending Cupertino Municipal Code Chapter 2.80 and Sections 19.102.040, 19.148.030, 19.148.050, 19.148.060, and 19.148.090 to adopt a name change for the Fine Arts Commission to the Arts and Culture Commission”Enacted  Action details Not available
22-11128 126. Second Reading of OrdinancesSubject: Consideration of second reading for Municipal Code amendments to the Cupertino Municipal Code, Title 2 to add Chapter 2.96 and codify the Economic Development CommitteeEnacted  Action details Not available
22-11218 128. Ordinances and Action ItemsSubject: Consider the appointment of Pamela Wu as City Manager and approval of an At-Will City Manager Employment Agreement; consider Proposed Amendments to the Appointed Employees’ Compensation Program.Adopted  Action details Not available
22-11217 129. Ordinances and Action ItemsSubject: Consider Proposed Second Amendment to Employment Agreement for the City Attorney Increasing annual salary to $280,000 effective July 20, 2022, Consider Proposed Amendments to the Appointed Employees’ Compensation Program and Related Budget ModificationsApproved  Action details Not available
22-11196 130. Ordinances and Action ItemsSubject: Consider adopting a position on Senate Bill 1338 (Umberg) - The Community Assistance, Recovery, And Empowerment (Care) Court ProgramAdopted  Action details Not available
22-11188 127. Public HearingsSubject: Hearing to consider approval of lien assessment and collection of fees on private parcels resulting from abatement of public nuisance (weeds and/or brush) for the annual Weed and Brush Abatement Programs and accompanying budget modification requestAdopted  Action details Not available
22-11004 131. Ordinances and Action ItemsSubject: Consider the Fiscal Policy Inventory and Gap Analysis Final ReportReceived  Action details Not available
22-11212 135. Ordinances and Action ItemsSubject: Consider accepting the Monthly Treasurer's Report Subcommittee's recommendation to include Accounts Payable reports with the monthly Treasurer's Report reviewed by the Audit Committee and accepting staff's recommendation to not include Accounts Receivable reports and checking account statements with the monthly Treasurer's ReportAccepted  Action details Not available
22-11180 134. Ordinances and Action ItemsSubject: Consider approving the FY 2022-23 Internal Audit ProgramTabled  Action details Not available
22-11124 133. Ordinances and Action ItemsSubject: Consider establishing a Fraud, Waste, and Abuse Program and conducting a first reading of an ordinance amending Municipal Code Section 2.88.100 (Audit Committee - Duties-Powers-Responsibilities)Conducted first reading  Action details Not available
22-11237 136. Ordinances and Action ItemsSubject: Consider selection of Councilmembers to serve on the City Hall Project SubcommitteeApproved  Action details Not available
22-11003 132. Ordinances and Action ItemsSubject: Consider the Capital Program Effectiveness Study Final ReportReceived  Action details Not available