City Council
Financing Authority
Housing Authority
Public Financing Authority
Redevelopment Agency Successor Agency
In compliance with AB361 and the Resolution Declaring the Existence of a Local Emergency Relating to the COVID-19 Pandemic, adopted by the City of Sacramento City Council, City Council and other public meetings are currently Teleconference Meetings Only to align with local and federal guidelines and social distancing recommendations for the containment of the coronavirus.
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AGENDA
Tuesday, January 04, 2022
City Hall Council Chamber - 915 I Street, 1st Floor, Sacramento, CA 95814 For notices and disclosures select "print agenda" below.
Published by the Office of the City Clerk
All items listed are heard and acted upon by the legislative body unless otherwise noted. eComments Report (eComments remain open through the meeting; eComments received after 11:40 a.m. will be available after the meeting) [Updated 1/06/2022 @ 3:40 p.m.] 01042022 City Council eComments Report as of 1140AM (PDF-402 KB) [Updated 1/04/2022 @ 12:10 p.m.] 01042022 City Council eComments Report - Post Meeting (PDF-431 KB) [Updated 1/06/2022 @ 3:40 p.m.] CORRESPONDENCE added to Items 10, 14 and 20 - See Agenda Items Below [Updated 1/04/2022 @ 12:10 p.m.] SUPPLEMENTAL MATERIAL added to Item 20 - See Agenda Item Below [Updated 1/04/2022 @ 11:10 a.m.] Print Special Meeting Closed Session Agenda - Closed Session begins at 3:30 p.m. [Updated 1/03/2022 @ 1:15 p.m.] Print Special Meeting Closed Session Agenda (PDF-145 KB) [Updated 1/03/2022 @ 1:15 p.m.] Print Meeting Agenda
Print Meeting Agenda (PDF-317 KB)
Instructions for Public Participation via Zoom
Instructions for Public Participation via Zoom (PDF-209 KB) City Council Meeting Calendar
City Council Meeting Calendar (PDF-168 KB)
Open Session – 5:00 p.m.
Roll Call
Land Acknowledgement
Pledge of Allegiance
Closed Session Report
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
1. City Clerk’s Log of Councilmember Pending Requests File ID: 2021-01482 Location:
Citywide
Recommendation:
Pass a Motion approving the City Clerk’s Log of Councilmember Pending Requests.
Contact:
Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk Item 01 - City Clerk’s Log of Councilmember Pending Requests (PDF-894 KB)
2. Approval of City Council Meeting Minutes File ID: 2022-00014 Location:
Citywide
Recommendation:
Pass a Motion approving City Council Meeting Minutes dated November 30, 2021 (5PM City Council), December 7, 2021 (2PM Housing Authority / City Council and 5PM City Council) and December 14, 2021 (2PM City Council).
Contact:
Mindy Cuppy, MMC, City Clerk, (916) 808-5441, [email protected], Office of the City Clerk Item 02 - Approval of City Council Meeting Minutes (PDF-1169 KB)
3. Teleconferencing Meetings During the COVID-19 State of Emergency (30-Day Finding) File ID: 2022-00004 Location:
Citywide
Recommendation:
Pass a Motion finding the Sacramento City Council and its subsidiary committees, boards, and bodies (i.e. City Council Standing Committees, City Council Ad Hoc Committees, and City of Sacramento Boards, Commissions, and Committees) as well as the Financing Authority, Housing Authority, Public Financing Authority, and Redevelopment Agency Successor Agency, should continue to meet by teleconferencing pursuant to California Government Code section 54953(e) because the City Council has reconsidered the circumstances of the state of emergency and finds that: 1) the state of emergency continues to directly impact the ability of the members to meet safely in person, and 2) State and local officials continue to impose or recommend measures to promote social distancing.
Contact:
Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk; Steven Itagaki, Supervising Deputy City Attorney, (916) 808-5346, [email protected], Office of the City Attorney Item 03 - Teleconferencing Meetings During the COVID-19 State of Emergency (30-Day) (PDF-827 KB)
4. (City Council / Housing Authority / Financing Authority / Public Financing Authority / Redevelopment Agency Successor Agency) 2022 Revised Meeting Schedules for City Council, Housing Authority, Financing Authority, Public Financing Authority, Redevelopment Agency Successor Agency and Water Committee and Proposed 2022 Meeting Schedule for the Animal Care Services Citizens Advisory Committee File ID: 2022-00005 Location:
Citywide
Recommendation:
1) Adopt: a) a City Council Resolution approving its revised 2022 meeting schedule and rescinding Resolution No. 2021-0337; b) a Housing Authority Resolution approving its revised 2022 meeting schedule and rescinding Resolution No. 2021-0023; c) a Financing Authority Resolution approving its revised 2022 meeting schedule and rescinding Resolution No. 2021-0001; d) a Public Financing Authority Resolution approving its revised 2022 meeting schedule and rescinding Resolution No. 2021-0001; and e) a Redevelopment Agency Successor Agency Resolution approving its revised 2022 meeting schedule and rescinding Resolution No. 2021-0002; and 2) pass a Motion approving: a) a revised 2022 Water Committee meeting schedule; and b) the 2022 Animal Care Services Citizens Advisory Committee meeting schedule.
Contact:
Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk Item 04 - 2022 Revised Meeting Schedules for City Council, City Council Standing Committees, and City of Sacramento Boards & Commissions (PDF-1646 KB)
5. City Auditor’s Activity Report for the 1st Quarter of Fiscal Year 2021/22 File ID: 2021-01443 Location:
Citywide
Recommendation:
Pass a Motion approving the City Auditor’s Activity Report for the 1st Quarter of Fiscal Year (FY) 2021/22.
Contact:
Jorge Oseguera, City Auditor, (916) 808-7270, [email protected], Office of the City Auditor Item 05 - City Auditor’s Activity Report for the 1st Quarter of Fiscal Year 2021 - 22 (PDF-963 KB)
6. Continuous Cannabis Review: Business Operations Tax (BOT) File ID: 2021-01444 Location:
Citywide
Recommendation:
Pass a Motion approving the City Auditor’s Continuous Cannabis Review: Business Operations Tax (BOT).
Contact:
Jorge Oseguera, City Auditor, (916) 808-7270, [email protected], Office of the City Auditor Item 06 - Continuous Cannabis Review - Business Operations Tax (BOT) (PDF-1750 KB)
7. Agreement: Professional Services Agreement with the Sacramento Metro Chamber Foundation for the Thousand Strong Program File ID: 2021-01481 Location:
Citywide
Recommendation:
Pass a Motion authorizing the City Manager or the City Manager’s designee to: 1) execute a Professional Services Agreement with the Sacramento Metro Chamber Foundation for payroll services for the Thousand Strong program for an initial one-year term in the amount of $320,950, with the option to extend the agreement for up to two additional one-year terms in the amount of $320,950 per year, for a not-to-exceed amount of $927,850; and 2) execute the one-year extensions if there are sufficient funds available in the budget adopted for the applicable fiscal year.
Contact:
Nicole Cuellar, Senior Policy Advisor, (916) 808-8828, Office of the Mayor, [email protected]; Kriztina Palone, Workforce Development Manager, (916) 808-2260, [email protected], City Manager’s Office of Innovation and Economic Development Item 07 - Agreement - Professional Services Agreement with the Sacramento Metro Chamber Foundation For the Thousand Strong Program (PDF-7068 KB)
8. Acceptance of California Department of Parks and Recreation Grant for Rehabilitation of the Sacramento Railyards File ID: 2021-01445 Location:
District 3
Recommendation:
1) Adopt a Resolution authorizing the City Manager or the City Manager’s designee to: a) accept a $30 million grant from the California Department of Parks and Recreation for the rehabilitation of the Sacramento Railyards; b) establish the Sacramento Railyards Rehabilitation Project (G02180310); and c) establish the revenue and expenditure budgets in the amount of $30 million for the Sacramento Railyards Rehabilitation Project (G02180310, Fund 2702); and 2) adopt a Resolution as required by the California Department of Parks and Recreation: a) approving the filing of project applications for the grant project; b) making required certifications; c) delegating authority to the City Manager or the City Manager’s designee to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary to complete the project scopes; and d) agreeing to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines.
Contact:
Marco Gonzalez, Development Project Manager, (916) 808-5757, [email protected], Office of Innovation and Economic Development; Richard Rich, Principal Project Manager, (916) 808-2519, [email protected], Office of Innovation and Economic Development; Consuelo Hernandez, Director of Government Affairs, (916) 808-7395, [email protected], Office of the City Manager Item 08 - Acceptance of California Department of Parks and Recreation Grant for Sacramento Railyards (PDF-2103 KB)
9. November 2021 Monthly Investment Transactions Report File ID: 2021-01437 Location:
Citywide
Recommendation:
Receive and file.
Contact:
Stacy Hussey, Chief Investment Officer, (916) 808-7746, [email protected], Office of the City Treasurer Item 09 - November 2021 Monthly Investment Transactions Report (PDF-913 KB)
10. Agreements: Hope Cooperative Response and Respite Services (Two-Thirds Vote Required) File ID: 2021-01428 Location:
Citywide
Recommendation:
Pass a Motion: 1) by two-thirds vote waiving the 10-day posting requirement for contracts over $1 million under City Code section 4.04.020(C) and Council Rules of Procedure Chapter 7, Section E.2.d; 2) authorizing the City Manager or the City Manager’s designee to execute an Agreement with TLCS, Inc., dba Hope Cooperative for Outreach and Engagement Center operations in an amount not to exceed $3,326,657; and 3) authorizing the City Manager or the City Manager’s designee to execute an Agreement with TLCS, Inc., dba Hope Cooperative for expanded homeless outreach and mental health services in an amount not to exceed $3,418,371.
Contact:
Bridgette Dean, Director, (916) 808-0597, [email protected], Department of Community Response Item 10 - Agreements - Hope Cooperative Response and Respite Services (Two-Thirds Vote) (PDF-3036 KB) CORRESPONDENCE Item 10 - Agreements Hope Cooperative Response and Respite Services (PDF-217 KB) [Updated 1/04/2022 @ 12:10 p.m.]
11. Cooperative Purchase Agreement for Equipment Rental and Related Services File ID: 2021-01461 Location:
Citywide
Recommendation:
Pass a Motion approving the continued use of Sourcewell’s cooperative purchase agreement with United Rentals for the purchase of Equipment Rental and Related Services and increasing the not-to-exceed amount to $500,000 through the term of the agreement, or until the cooperative purchase agreement is no longer available for use, subject to approval of the budgetary resources in future fiscal years.
Contact:
Audrey Ficker, Contract and Compliance Specialist, (916) 808-5744, [email protected]; Dayana Reyes Zanaska, Procurement Services Manager, (916) 808-5524, [email protected], Department of Finance Item 11 - Cooperative Purchase Agreement for Equipment Rental and Related Services (PDF-1268 KB)
12. Fiscal Year 2021/22 Community Facilities Districts (CFD) Tax Administration Report File ID: 2021-01312 Location:
Citywide
Recommendation:
Receive and file the Fiscal Year (FY) 2021/22 Community Facilities Districts (CFD) Tax Administration Report.
Contact:
Eric Frederick, Senior Development Project Manager, (916) 808-5129, [email protected]; Sheri Smith, Special Districts Manager, (916) 808-7204, [email protected], Department of Finance Item 12 - Fiscal Year 2021- 22 Community Facilities Districts (CFD) Tax Administration (PDF-4037 KB)
13. Mitigation Fee Act Annual Report for the Year Ended June 30, 2021 (Noticed 12/22/2021) File ID: 2021-01314 Location:
Districts 1, 3, 4, 5, 6, 7, and 8
Recommendation:
Receive and file the Mitigation Fee Act Annual Report for the Year Ended June 30, 2021.
Contact:
Eric Frederick, Senior Development Project Manager, (916) 808-5129, [email protected]; Sheri Smith, Special Districts Manager, (916) 808-7204, [email protected], Department of Finance Item 13 - Mitigation Fee Act Annual Report for the Year Ended June 30, 2021 (Noticed 12-22-2021) (PDF-1283 KB)
14. Grant: Fiscal Year 2021 Office of Community Oriented Policing Services Hiring Program File ID: 2021-01477 Location:
Citywide
Recommendation:
Adopt a Resolution: 1) authorizing the City Manager, or the City Manager’s designee, to accept a grant award of $1.875 million from the United States Department of Justice, Office of Community Oriented Policing Services for the Fiscal Year 2021 Office of Community Oriented Policing Services Hiring Program grant; and 2) directing the City Manager, or the City Manager’s designee, to return to City Council to seek authority to establish the grant project and budget, and adjust staffing levels, upon filling all sworn General Fund positions, adjusted for normal attrition rates.
Contact:
Kathy Lester, Police Chief, (916) 808-0826, [email protected], Police Department; Natalie Weaver, Administrative Officer, (916) 808-0864, [email protected], Police Department Item 14 - Grant - Fiscal Year 2021 Office of Community Oriented Policing Services Hiring Program (PDF-1036 KB) CORRESPONDENCE Item 14 - Grant Fiscal Year 2021 Office of Community Oriented Policing Services Hiring Program (PDF-269 KB) [Updated 1/04/2022 @ 12:10 p.m.] FINAL CORRESPONDENCE Item 14 - Grant - Fiscal Year 2021 Office of Community Oriented Policing Services Hiring Program (PDF-355 KB) [Updated 03/08/2022 @ 5:24 p.m.]
15. Purchase and Sale Agreement: City Property Located at 3625 Fong Ranch Road File ID: 2021-01381 Location:
District 3
Recommendation:
Adopt a Resolution: 1) approving the Purchase and Sale Agreement (“PSA”) with Anton Fong Ranch Owner, LLC, an affiliate of Anton DevCo Inc. (“Anton”) for the sale of the 22.81 acre property located at 3625 Fong Ranch Road, APN: 225-0170-064 (“Property”) for $6.4 million, which includes $4,945,000 in cash and a Seller Carryback Loan in the amount of $1,455,000 and a Regulatory Agreement for the Affordable Housing Units; 2) authorizing the City Manager or the City Manager’s designee to execute the PSA and implement the escrow instructions; at closing execute the Seller Carryback Loan Agreement, Regulatory Agreement, and Grant Deed; and to take all actions and execute all additional documents as may be necessary to implement the Property sale; 3) authorizing the City Manager or the City Manager’s designee to pay the broker fee, escrow fees, assessments, transfer taxes, and other fees from the sale proceeds to complete the sale of the Property in accordance with the terms of the PSA; 4) authorizing the City Manager or the City Manager’s designee upon close of escrow to increase the revenue budget for the Storm Drainage Fund (Fund 6011) and increase the available fund balance for the Storm Drainage Fund (Fund 6011) by the 2003 purchase price of $2,052,130 plus accrued interest (based on the City’s monthly net Pool A rate of return) from the net sale proceeds ; 5) authorizing the City Manager or the City Manager’s designee upon close of escrow to increase the Innovation and Growth Fund (Fund 2031) revenue budget and increase the available fund balance for the Innovation and Growth Fund (Fund 2031) by the amount of the remaining net sales proceeds, after deduction of City staff costs; and 6) authorizing the City Manager or the City Manager’s designee upon close of escrow to increase the Innovation and Growth Fund (Fund 2031) revenue budget and increase the available fund balance for the Innovation and Growth Fund (Fund 2031) by the amount of the Seller Carryback Loan payments.
Contact:
Richard Sanders, Facilities & Real Property Superintendent, (916) 808-7034, [email protected], Department of Public Works; Danielle Foster, Housing Manager, (916) 808-1869, [email protected], Office of the City Manager Item 15 - Purchase and Sale Agreement City Property Located at 3625 Fong Ranch Road (PDF-3134 KB)
16. Approve Cooperative Agreement with Sacramento Regional Transit, Budgetary Adjustments, and Establish Capital Improvement Project for the Pedestrian Crossing at R Street and 29th/30th Streets Project (T15225100) File ID: 2021-01361 Location:
Districts 3 and 4
Recommendation:
Adopt a Resolution: 1) authorizing the City Manager or the City Manager’s designee to execute a Cooperative Agreement with Sacramento Regional Transit; 2) establishing the Pedestrian Crossing at R Street and 29th/30th Streets Project (T15225100) as a new Capital Improvement Project; 3) authorizing the City Manager or the City Manager’s designee to increase the revenue and expenditure budgets in the Pedestrian Crossing at R Street and 29th/30th Streets Project (T15225100) by $314,000 (CIP Reimbursable Fund, Fund 3702); 4) authorizing the City Manager or the City Manager’s designee to increase the revenue and expenditure budgets in the Pedestrian Crossing at R Street and 29th/30th Streets Project (T15225100) by $708,000 (Federal Capital Grants, Fund 3703); and 5) authorizing the City Manager or the City Manager’s designee to transfer $121,000 (Major Street Construction, Fund 2007) from the expenditure budget in the State and Federal Grant Match Program (T15007200) to the expenditure budget in the Pedestrian Crossing at R Street and 29th/30th Streets Project (T15225100).
Contact:
Cecilyn Foote, Associate Civil Engineer (916) 808-6843, [email protected]; Ofelia Avalos, Engineering Services Manager (916) 808-5054, [email protected], Department of Public Works Item 16 - Cooperative Agreement with Sacramento Regional Transit and Establish CIP for Pedestrian Crossing at R Street and 29&30 Streets Project (PDF-4233 KB)
17. Budgetary Adjustments and Professional Services Agreement for the Sacramento River Parkway Project (K15185000) File ID: 2021-00977 Location:
District 7
Recommendation:
Adopt a Resolution: 1) authorizing the City Manager or the City Manager’s designee to increase the revenue and expenditure budgets of the Sacramento River Parkway Project (K15185000) by $1,550,000 (Federal Capital Grants, Fund 3703); and 2) authorizing the City Manager or the City Manager’s designee to execute a Professional Services Agreement with Wood Rodgers, Inc. for an amount not to exceed $645,312.
Contact:
Megan Johnson, Senior Engineer (916) 808-1967, [email protected]; Jesse Gothan, Supervising Engineer (916) 808-6897, [email protected]; Ofelia Avalos, Engineering Services Manager (916) 808-5054, [email protected], Department of Public Works Item 17 - Budgetary Adjustments and Professional Services Agreement for Sacramento River Parkway Project (PDF-52426 KB)
18. Agreement: Second Amendment to the Sacramento Central Groundwater Authority Joint Powers Agreement File ID: 2021-01436 Location:
Citywide
Recommendation:
Pass a Motion authorizing the Mayor, City Manager or the City Manager's designee, to sign the Second Amendment to the Sacramento Central Groundwater Authority (SCGA) Joint Powers Agreement to align jurisdictional boundaries with local Groundwater Sustainable Agencies (GSA) in the South American Subbasin and improve alignment with the Groundwater Sustainability Management Act (SGMA).
Contact:
Tony Bertrand, Engineering & Water Resources Manager, (916) 808-1461, [email protected]; Michelle Carrey, Supervising Engineer, (916) 808-1438, [email protected]; Brett Ewart, Senior Engineer, (916) 808-1725, [email protected]; Department of Utilities Item 18 - Agreement - Second Amendment to the Sacramento Central Groundwater (PDF-6028 KB)
19. Supplemental Agreement: AMI Gateway, Gateway Hardware and Cellular Endpoints with Badger Meter File ID: 2021-01407 Location:
Citywide
Recommendation:
Pass a Motion authorizing the City Manager or City Manager’s designee to execute Supplemental Agreement No. 1 to City Agreement 2019-0960 with Badger Meter for AMI Gateway, Gateway Hardware, and Cellular Endpoints, for an amount not-to-exceed $431,550, bringing the agreement’s total not-to-exceed amount to $931,550.
Contact:
Stacy Larkin, Administrative Analyst, (916) 808-6356, [email protected]; William Busath, Director, (916) 808-1434, [email protected], Department of Utilities; Sheri Adams, Program Specialist, (916) 808-1470, [email protected], Information Technology Department Item 19 - Supplemental Agreement AMI Gateway, Gateway Hardware and Cellular (PDF-2244 KB) Mayor Steinberg
Councilmember Valenzuela
14. Grant: Fiscal Year 2021 Office of Community Oriented Policing Services Hiring Program File ID: 2021-01477 Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Councilmember Harris
Councilmember Vang
Councilmember Loloee
Councilmember Schenirer
Councilmember Jennings
Mayor Steinberg
Councilmember Valenzuela
Councilmember Harris
Vote on Item 14
Councilmember Loloee
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Public Hearings
20. Rehearing-Third Party Appeal: Curtis Park Village Fuel Center (Noticed 11/24/2021 & 12/23/2021) File ID: 2021-01331 Location:
3640 Crocker Drive, District 7
Recommendation:
Conduct a public hearing and upon conclusion adopt a Resolution adopting an addendum to the original Curtis Park Village EIR and approving the requested entitlements including: 1) Conditional Use Permit (CUP) to operate a new gas station in the Shopping Center (SC-PUD) Zone in the Curtis Park Village Planned Unit Development (PUD); and 2) Site Plan and Design Review to construct a new gas station.
Contact:
Marcus Adams, Senior Planner, (916) 808-5044, [email protected], Community Development Department Item 20 - Rehearing-Third Party Appeal- Curtis Park Village Fuel Center (PDF-48697 KB) SUPPLEMENTAL MATERIAL ITEM CONTINUED - Item 20 Rehearing-Third Party Appeal: Curtis Park Village Fuel Center (PDF-48727 KB) [Updated 1/04/2022 @ 11:10 a.m.] CORRESPONDENCE Item 20 - Rehearing-Third Party Appeal Curtis Park Village Fuel Center (PDF-622 KB) [Updated 1/04/2022 @ 12:10 p.m.] Discussion Calendar
21. Vice Mayor and Mayor Pro Tem Selection for Calendar Year 2022 File ID: 2022-00010 Location:
Citywide
Recommendation:
Pass a Motion selecting a Vice Mayor and a Mayor Pro Tem for the year 2022.
Contact:
Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk Item 21 - Vice Mayor and Mayor Pro Tem Selection for Calendar Year 2022 (PDF-681 KB) Mayor Steinberg
Councilmember Guerra
Councilmember Ashby
Vote on Item 21
Public Comments-Matters Not on the Agenda
Council Comments-Ideas, Questions, AB1234 Reports, and JPA/Board and Commission Appointments City Manager’s Report
Councilmember Vang
Councilmember Harris
Councilmember Ashby
Adjournment