Cities Index.
Item 04 - 2022 Revised Meeting Schedules for City Council, City Council Standing Committees, and City of Sacramento Boards & Commissions (PDF-1646 KB)

Sacramento City Council
January 4, 2022

Document
Item 04 - 2022 Revised Meeting Schedules for City Council, City Council Standing Committees, and City of Sacramento Boards & Commissions (PDF-1646 KB)
Meeting
January 4, 2022
Body
Sacramento City Council
Pages
17
Original file
1.7 MB
Text extracted from the city's file for reading and search. Open the original on sacramento.granicus.com. That file is the official record.

Susana Alcala Wood, City Attorney Jorge Oseguera, City Auditor Mindy Cuppy, City Clerk Howard Chan, City Manager John Colville, City Treasurer City Council Report
915 I Street, 1st Floor
Sacramento, CA 95814
www.cityofsacramento.org

File ID: 2022-00005 January 4, 2022 Consent Item 04

Title: (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

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

Presenter: None

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File ID: 2022-00005 Consent Item 04
January 4, 2022
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City of Sacramento

Attachments:
01-Description/Analysis
02-City Council Resolution
03-Exhibit A (2022 City Council Meeting Calendar Revised) 04-Housing Authority Resolution
05-Exhibit A (2022 Housing Authority Meeting Calendar Revised) 06-Financing Authority Resolution
07-Exhibit A (2022 Financing Authority Meeting Calendar Revised) 08-Public Financing Authority Resolution
09-Exhibit A (2022 Public Financing Authority Meeting Calendar Revised) 10-RASA Resolution
11-Exhibit A (2022 RASA Meeting Calendar Revised)
12-2022 Water Committee Meeting Calendar Revised
13-2022 Animal Care Services Citizens Advisory Committee DRAFT

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File ID: 2022-00005 Consent Item 04
January 4, 2022
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City of Sacramento

Description/Analysis

Issue Detail: Per City Charter section 31, the city council shall hold regular meetings and provide the time, place, and manner of holding its meetings, by annual resolution. A majority of regular council meetings shall be held after 5:00 p.m. All meetings of the council shall be open to the public, except as permitted by state law.

On November 16, 2021, City Council (R2021-0337), Housing Authority (R2021-0023), Financing Authority (R2021-0001), Public Financing Authority (R2021-0001) and Redevelopment Agency Successor Agency (R2021-0002) approved their 2022 regular meeting schedules. Since that time, there has been a request for four additional SHRA-focused meetings for City Council and the Housing Authority, for a total of eight SHRA-focused meetings, to be held at 2:00 p.m. on January 11, 2022, March 8, 2022, April 12, 2022, May 10, 2022, June 14, 2022, September 13, 2022, October 11, 2022, and December 13, 2022. The addition of these meetings revised the previously approved 2022 regular meeting schedules for the City Council and its concurrent legislative bodies, Housing Authority, Financing Authority, Public Financing Authority and Redevelopment Agency Successor Agency. As such, revised 2022 regular meeting schedules are attached for consideration.

Also, on November 16, 2021, City Council passed Motion No. 2021-0317, approving the 2022 standing committees and boards, commissions and committees meeting schedules. Since that time, the 2022 Water Committee regular meeting schedule has been revised and is attached for consideration; the revised schedule reduces the regular meetings from six to four (1:00 p.m. on February 8, 2022, May 24, 2022, August 9, 2022, and November 29, 2022). The Animal Care Services Citizens Advisory Committee 2022 regular meeting schedule was not available for inclusion with the November 16 package and is included here for consideration, with meetings on the 2
nd Wednesday of each month (except during July and December) at 5:30 p.m.

The attached meeting schedules also include the following Winter and Summer Recesses.

Council Recesses
Summer Recess July 3, 2022 through July 16, 2022
Winter Recess December 18, 2022 through December 31, 2022

Policy Considerations: Approving an annual meeting schedule of legislative bodies is consistent with City Charter section 31, the Council Rules of Procedure, the Brown Act, and the requirements of the Financing Authority legal counsel.

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File ID: 2022-00005 Consent Item 04
January 4, 2022
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City of Sacramento

Economic Impacts: None.

Environmental Considerations: None.

Sustainability: None.

Commission/Committee Action: City Council and the Housing Authority are adopting separate resolutions for their respective revised 2022 meeting schedules and are included as attachments to this report. Additionally, it is requested City Council approve the 2022 revised meeting schedule for the Water Committee and the 2022 meeting schedule for the Animal Care Services Citizens Advisory Committee.

Rationale for Recommendation: Per the City Charter, meetings are generally held on the designated Tuesdays of the month, with Council, Financing Authority, Housing Authority, Public Financing Authority, and Redevelopment Agency Successor Agency sitting concurrently as noted on the agenda and minutes. The standing committees also generally meet on Tuesdays and the boards, commissions, and committees meet as indicated.

Financial Considerations: None

Local Business Enterprise (LBE): Not applicable.

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RESOLUTION NO. 2022-

Adopted by the Sacramento City Council

Approving the 2022 Meeting Schedule for City Council and Rescinding Resolution No. 2021-0337

BACKGROUND

A. The Brown Act requires that legislative bodies, except for advisory bodies and standing committees, provide the time and place for regular meetings by ordinance, resolution, bylaws, or by whatever other rule is required for the conduct of business by that body.

B. Per City Charter section 31, the City Council shall hold regular meetings and provide the time, place, and manner of holding its meetings by annual resolution. A majority of regular council meetings shall be held after 5:00 p.m. All meetings of the council shall be open to the public, except as permitted by state law.

C. On November 16, 2021, City Council adopted Resolution No. 2021-0337, approving the 2022 City Council Meeting Calendar. The meeting calendar has since been revised to add four additional SHRA focused meetings as proposed in Exhibit A.

BASED ON THE FACTS SET FORTH IN THE BACKGROUND, THE CITY COUNCIL RESOLVES AS FOLLOWS:

Section 1. Resolution No. 2021-0337 is hereby rescinded.

Section 2. The City Council 2022 meeting schedule as shown in Exhibit A of this resolution is approved.

Table of Contents
Exhibit A - 2022 City Council Meeting Schedule

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.Holidays
Council Recess
5PM Meetings
2PM & 5PM Meetings
JANUARY 2022 FEBRUARY 2022 MARCH 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 1 2 3 4 5 1 2 3 4 5
2 3 4 5 6 7 8 6 7 8 9 10 11 12 6 7 8 9 10 11 12
9 10 11 12 13 14 15 13 14 15 16 17 18 19 13 14 15 16 17 18 19 16 17 18 19 20 21 22 20 21 22 23 24 25 26 20 21 22 23 24 25 26 23 24 25 26 27 28 29 27 28 27 28 29 30 31
30 31
APRIL 2022 MAY 2022 JUNE 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 2 1 2 3 4 5 6 7 1 2 3 4
3 4 5 6 7 8 9 8 9 10 11 12 13 14 5 6 7 8 9 10 11
10 11 12 13 14 15 16 15 16 17 18 19 20 21 12 13 14 15 16 17 18 17 18 19 20 21 22 23 22 23 24 25 26 27 28 19 20 21 22 23 24 25 24 25 26 27 28 29 30 29 30 31 26 27 28 29 30
JULY 2022 AUGUST 2022 SEPTEMBER 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 2 1 2 3 4 5 6 1 2 3
3 4 5 6 7 8 9 7 8 9 10 11 12 13 4 5 6 7 8 9 10
10 11 12 13 14 15 16 14 15 16 17 18 19 20 11 12 13 14 15 16 17 17 18 19 20 21 22 23 21 22 23 24 25 26 27 18 19 20 21 22 23 24 24 25 26 27 28 29 30 28 29 30 31 25 26 27 28 29 30
31 OCTOBER 2022 NOVEMBER 2022 DECEMBER 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 1 2 3 4 5 1 2 3
2 3 4 5 6 7 8 6 7 8 9 10 11 12 4 5 6 7 8 9 10
9 10 11 12 13 14 15 13 14 15 16 17 18 19 11 12 13 14 15 16 17 16 17 18 19 20 21 22 20 21 22 23 24 25 26 18 19 20 21 22 23 24 23 24 25 26 27 28 29 27 28 29 30 25 26 27 28 29 30 31
30 31 Adopted xx/xx/xxxx
Notes for 2022:

Meetings Not Scheduled on Holidays,
during Council Recess, or the following:

Jun 7 - Election Day
(D4); Jay Schenirer (D5); Eric Guerra (D6); Rick Jennings (D7); Mai Vang (D8); and Jul 26 - Summer@City Hall Presentations at 5PM Mayor Darrell Steinberg Aug 2 - National Night Out
Sept 27 - Rosh Hashanah
Oct 4 - Yom Kippur
Nov 8 - Election Day
NOTE: City Council sits concurrently as Housing Authority, Financing Authority, Public Financing Authority, and Redevelopment Agency Sucessor Agency.

Housing Authority (SHRA) focused meetings are at 2:00 p.m. on 1/11, 3/8, 4/12, 5/10, 6/14, 9/13, 10/11, 12/13 Meeting Location: City Hall Complex, 915 I Street, Sacramento, CA 95814 This legislative body primarily meets in the City Hall Council Chamber, 1st Floor 2022
Meeting Calendar for
City Council
Standard City Council Meeting Schedule:

Generally: On Tuesdays at 2PM and/or 5PM.

Members: Angelique Ashby (D1); Sean Loloee (D2); Jeff Harris (D3); Katie Valenzuela (916) 808-7200 www.cityofsacramento.org/clerk [email protected] DRAFT

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RESOLUTION NO. 2022-

Adopted by the Housing Authority of the City of Sacramento

Approving the 2022 Meeting Schedule for the Sacramento Housing Authority and Rescinding Resolution No. 2021-0023

BACKGROUND

A. The Brown Act requires that legislative bodies, except for advisory bodies and standing committees, provide the time and place for regular meetings by ordinance, resolution, bylaws, or by whatever other rule is required for the conduct of business by that body.

B. The Housing Authority of the City of Sacramento meets concurrently with the City Council.

C. Per City Charter section 31, the City Council shall hold regular meetings and provide the time, place, and manner of holding its meetings by annual resolution. A majority of regular council meetings shall be held after 5:00 p.m. All meetings of the council shall be open to the public, except as permitted by state law.

D. On November 16, 2022, the Housing Authority adopted Resolution No. 2021-0023, approving the 2022 Meeting Schedule for the Sacramento Housing Authority. Since then, four additional meetings have been added for SHRA-focused meetings for the Housing Authority as proposed in Exhibit A.

BASED ON THE FACTS SET FORTH IN THE BACKGROUND, THE HOUSING AUTHORITY OF THE CITY OF SACRAMENTO RESOLVES AS FOLLOWS:

Section 1. Resolution No. 2021-0023 is hereby rescinded.

Section 2. The Housing Authority 2022 meeting schedule as shown in Exhibit A of this resolution is approved.

Table of Contents
Exhibit A - 2022 Housing Authority Meeting Schedule

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.Holidays
Council Recess
5PM Meetings
2PM & 5PM Meetings
JANUARY 2022 FEBRUARY 2022 MARCH 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 1 2 3 4 5 1 2 3 4 5
2 3 4 5 6 7 8 6 7 8 9 10 11 12 6 7 8 9 10 11 12
9 10 11 12 13 14 15 13 14 15 16 17 18 19 13 14 15 16 17 18 19 16 17 18 19 20 21 22 20 21 22 23 24 25 26 20 21 22 23 24 25 26 23 24 25 26 27 28 29 27 28 27 28 29 30 31
30 31
APRIL 2022 MAY 2022 JUNE 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 2 1 2 3 4 5 6 7 1 2 3 4
3 4 5 6 7 8 9 8 9 10 11 12 13 14 5 6 7 8 9 10 11
10 11 12 13 14 15 16 15 16 17 18 19 20 21 12 13 14 15 16 17 18 17 18 19 20 21 22 23 22 23 24 25 26 27 28 19 20 21 22 23 24 25 24 25 26 27 28 29 30 29 30 31 26 27 28 29 30
JULY 2022 AUGUST 2022 SEPTEMBER 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 2 1 2 3 4 5 6 1 2 3
3 4 5 6 7 8 9 7 8 9 10 11 12 13 4 5 6 7 8 9 10
10 11 12 13 14 15 16 14 15 16 17 18 19 20 11 12 13 14 15 16 17 17 18 19 20 21 22 23 21 22 23 24 25 26 27 18 19 20 21 22 23 24 24 25 26 27 28 29 30 28 29 30 31 25 26 27 28 29 30
31 OCTOBER 2022 NOVEMBER 2022 DECEMBER 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 1 2 3 4 5 1 2 3
2 3 4 5 6 7 8 6 7 8 9 10 11 12 4 5 6 7 8 9 10
9 10 11 12 13 14 15 13 14 15 16 17 18 19 11 12 13 14 15 16 17 16 17 18 19 20 21 22 20 21 22 23 24 25 26 18 19 20 21 22 23 24 23 24 25 26 27 28 29 27 28 29 30 25 26 27 28 29 30 31
30 31 Adopted xx/xx/xxxx
Notes for 2022:

Meetings Not Scheduled on Holidays,
during Council Recess, or the following:

Jun 7 - Election Day
(D4); Jay Schenirer (D5); Eric Guerra (D6); Rick Jennings (D7); Mai Vang (D8); and Jul 26 - Summer@City Hall Presentations at 5PM Mayor Darrell Steinberg Aug 2 - National Night Out
Sept 27 - Rosh Hashanah
Oct 4 - Yom Kippur
Nov 8 - Election Day
NOTE: City Council sits concurrently as Housing Authority, Financing Authority, Public Financing Authority, and Redevelopment Agency Sucessor Agency.

Housing Authority (SHRA) focused meetings are at 2:00 p.m. on 1/11, 3/8, 4/12, 5/10, 6/14, 9/13, 10/11, 12/13 Meeting Location: City Hall Complex, 915 I Street, Sacramento, CA 95814 This legislative body primarily meets in the City Hall Council Chamber, 1st Floor 2022
Meeting Calendar for
Housing Authority
(Concurrently as City Council)
Standard City Council Meeting Schedule:

Generally: On Tuesdays at 2PM and/or 5PM.

Members: Angelique Ashby (D1); Sean Loloee (D2); Jeff Harris (D3); Katie Valenzuela (916) 808-7200 www.cityofsacramento.org/clerk [email protected]

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RESOLUTION NO. 2022-

Adopted by the Sacramento City Financing Authority

Establishing the Date, Hour and Place of the Holding of the 2022 Regular Meetings of the Governing Board of the Sacramento City Financing Authority

BACKGROUND

A. The Sacramento City Financing Authority (the “Authority”) is a joint exercise of powers authority duly organized and existing under and by virtue of the Joint Exercise of Powers Act, comprising Articles 1, 2, 3 and 4 of Chapter 5 of Division 7 of Title 1 (commencing with Section 6500) of the Government Code of the State of California (the “Act”) and a Joint Exercise of Powers Agreement, dated as of October 1, 1989, as amended and supplemented (the “Agreement”), by and between the City of Sacramento (the “City”) and the City’s former redevelopment agency.

B. As set forth in the Agreement, the Authority is administered by a governing board (the “Board”) consisting of the members of the City Council of the City ex officio.

C. The Agreement provides that the Board shall hold at least one regular meeting each year, and, by resolution, may provide for the holding of regular meetings at more frequent intervals.

D. The Agreement requires the Board to fix, by resolution, the date upon which, and the hour and place at which, each regular meeting of the Board shall be held.

E. The Board has determined to fix the date upon which, and the hour and place at which, regular meetings of the Board shall be held as set forth below.

F. On November 16, 2022, the Financing Authority adopted Resolution No. 2021-0001, approving the 2022 Meeting Schedule for the Sacramento City Financing Authority.

Since then, four additional meetings have been added for SHRA-focused meetings for the Housing Authority as proposed in Exhibit A which also revises the Financing Authority meeting schedule.

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BASED ON THE FACTS SET FORTH IN THE BACKGROUND, THE SACRAMENTO CITY FINANCING AUTHORITY RESOLVES AS FOLLOWS:

Section 1. The Authority hereby finds and determines that the statements in paragraphs A through F of the Background are true.

Section 2. The Board hereby fixes the date upon which, and the hour and place at which, regular meetings of the Board shall be held as follows: regular meetings of the Board shall be held on each date and at the same hour and place as regular meetings of the City Council of the City; provided, that, with respect to any such regular meeting, if the Secretary of the Authority has not received a request from an officer of the Authority for any item of business to be considered and therefore no agenda is posted for such regular meeting, as required by Section 54954.2 of the California Government Code, then such regular meeting shall be deemed cancelled.

Section 3. All actions heretofore taken by any member of the Board or by any officer of the Authority and other appropriate officers and agents of the Authority with respect to the matters herein set forth are hereby ratified, confirmed and approved.

Section 4. Sacramento City Financing Authority Resolution No. 2021-0001 is hereby rescinded.

Table of Contents:

Exhibit A - 2022 Financing Authority Meeting Schedule

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.Holidays
Council Recess
5PM Meetings
2PM & 5PM Meetings
JANUARY 2022 FEBRUARY 2022 MARCH 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 1 2 3 4 5 1 2 3 4 5
2 3 4 5 6 7 8 6 7 8 9 10 11 12 6 7 8 9 10 11 12
9 10 11 12 13 14 15 13 14 15 16 17 18 19 13 14 15 16 17 18 19 16 17 18 19 20 21 22 20 21 22 23 24 25 26 20 21 22 23 24 25 26 23 24 25 26 27 28 29 27 28 27 28 29 30 31
30 31
APRIL 2022 MAY 2022 JUNE 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 2 1 2 3 4 5 6 7 1 2 3 4
3 4 5 6 7 8 9 8 9 10 11 12 13 14 5 6 7 8 9 10 11
10 11 12 13 14 15 16 15 16 17 18 19 20 21 12 13 14 15 16 17 18 17 18 19 20 21 22 23 22 23 24 25 26 27 28 19 20 21 22 23 24 25 24 25 26 27 28 29 30 29 30 31 26 27 28 29 30
JULY 2022 AUGUST 2022 SEPTEMBER 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 2 1 2 3 4 5 6 1 2 3
3 4 5 6 7 8 9 7 8 9 10 11 12 13 4 5 6 7 8 9 10
10 11 12 13 14 15 16 14 15 16 17 18 19 20 11 12 13 14 15 16 17 17 18 19 20 21 22 23 21 22 23 24 25 26 27 18 19 20 21 22 23 24 24 25 26 27 28 29 30 28 29 30 31 25 26 27 28 29 30
31 OCTOBER 2022 NOVEMBER 2022 DECEMBER 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 1 2 3 4 5 1 2 3
2 3 4 5 6 7 8 6 7 8 9 10 11 12 4 5 6 7 8 9 10
9 10 11 12 13 14 15 13 14 15 16 17 18 19 11 12 13 14 15 16 17 16 17 18 19 20 21 22 20 21 22 23 24 25 26 18 19 20 21 22 23 24 23 24 25 26 27 28 29 27 28 29 30 25 26 27 28 29 30 31
30 31 Adopted xx/xx/xxxx
Notes for 2022:

Meetings Not Scheduled on Holidays,
during Council Recess, or the following:

Jun 7 - Election Day
(D4); Jay Schenirer (D5); Eric Guerra (D6); Rick Jennings (D7); Mai Vang (D8); and Jul 26 - Summer@City Hall Presentations at 5PM Mayor Darrell Steinberg Aug 2 - National Night Out
Sept 27 - Rosh Hashanah
Oct 4 - Yom Kippur
Nov 8 - Election Day
NOTE: City Council sits concurrently as Housing Authority, Financing Authority, Public Financing Authority, and Redevelopment Agency Sucessor Agency.

Housing Authority (SHRA) focused meetings are at 2:00 p.m. on 1/11, 3/8, 4/12, 5/10, 6/14, 9/13, 10/11, 12/13 Meeting Location: City Hall Complex, 915 I Street, Sacramento, CA 95814 This legislative body primarily meets in the City Hall Council Chamber, 1st Floor 2022
Meeting Calendar for
Financing Authority
(Concurrently as City Council)
Standard City Council Meeting Schedule:

Generally: On Tuesdays at 2PM and/or 5PM.

Members: Angelique Ashby (D1); Sean Loloee (D2); Jeff Harris (D3); Katie Valenzuela (916) 808-7200 www.cityofsacramento.org/clerk [email protected]

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RESOLUTION NO. 2022-

Adopted by the Sacramento Public Financing Authority of the City of Sacramento

Approving the 2022 Meeting Schedule for the Sacramento Public Financing Authority

BACKGROUND

A. The Brown Act requires that legislative bodies, except for advisory bodies and standing committees, provide the time and place for regular meetings by ordinance, resolution, bylaws, or by whatever other rule is required for the conduct of business by that body.

B. The Sacramento Public Financing Authority of the City of Sacramento meets concurrently with the City Council.

C. Per City Charter section 31, the City Council shall hold regular meetings and provide the time, place, and manner of holding its meetings by annual resolution. A majority of regular council meetings shall be held after 5:00 p.m. All meetings of the council shall be open to the public, except as permitted by state law.

D. On November 16, 2022, the Public Financing Authority adopted Resolution No. 2021- 0001, approving the 2022 Meeting Schedule for the Sacramento Housing Authority.

Since then, four additional meetings have been added for SHRA-focused meetings for the Housing Authority as proposed in Exhibit A which revises the Sacramento Public Financing Authority 2022 regular meeting calendar.

BASED ON THE FACTS SET FORTH IN THE BACKGROUND, THE SACRAMENTO

PUBLIC FINANCING AUTHORITY OF THE CITY OF SACRAMENTO RESOLVES AS FOLLOWS:

Section 1. Sacramento Public Financing Authority Resolution No. 2021-0001 is hereby rescinded.

Section 2. The Sacramento Public Financing Authority 2022 meeting schedule as shown in Exhibit A of this resolution is approved.

Table of Contents
Exhibit A - 2022 Sacramento Public Financing Authority Meeting Schedule

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.Holidays
Council Recess
5PM Meetings
2PM & 5PM Meetings
JANUARY 2022 FEBRUARY 2022 MARCH 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 1 2 3 4 5 1 2 3 4 5
2 3 4 5 6 7 8 6 7 8 9 10 11 12 6 7 8 9 10 11 12
9 10 11 12 13 14 15 13 14 15 16 17 18 19 13 14 15 16 17 18 19 16 17 18 19 20 21 22 20 21 22 23 24 25 26 20 21 22 23 24 25 26 23 24 25 26 27 28 29 27 28 27 28 29 30 31
30 31
APRIL 2022 MAY 2022 JUNE 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 2 1 2 3 4 5 6 7 1 2 3 4
3 4 5 6 7 8 9 8 9 10 11 12 13 14 5 6 7 8 9 10 11
10 11 12 13 14 15 16 15 16 17 18 19 20 21 12 13 14 15 16 17 18 17 18 19 20 21 22 23 22 23 24 25 26 27 28 19 20 21 22 23 24 25 24 25 26 27 28 29 30 29 30 31 26 27 28 29 30
JULY 2022 AUGUST 2022 SEPTEMBER 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 2 1 2 3 4 5 6 1 2 3
3 4 5 6 7 8 9 7 8 9 10 11 12 13 4 5 6 7 8 9 10
10 11 12 13 14 15 16 14 15 16 17 18 19 20 11 12 13 14 15 16 17 17 18 19 20 21 22 23 21 22 23 24 25 26 27 18 19 20 21 22 23 24 24 25 26 27 28 29 30 28 29 30 31 25 26 27 28 29 30
31 OCTOBER 2022 NOVEMBER 2022 DECEMBER 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 1 2 3 4 5 1 2 3
2 3 4 5 6 7 8 6 7 8 9 10 11 12 4 5 6 7 8 9 10
9 10 11 12 13 14 15 13 14 15 16 17 18 19 11 12 13 14 15 16 17 16 17 18 19 20 21 22 20 21 22 23 24 25 26 18 19 20 21 22 23 24 23 24 25 26 27 28 29 27 28 29 30 25 26 27 28 29 30 31
30 31 Adopted xx/xx/xxxx
Notes for 2022:

Meetings Not Scheduled on Holidays,
during Council Recess, or the following:

Jun 7 - Election Day
(D4); Jay Schenirer (D5); Eric Guerra (D6); Rick Jennings (D7); Mai Vang (D8); and Jul 26 - Summer@City Hall Presentations at 5PM Mayor Darrell Steinberg Aug 2 - National Night Out
Sept 27 - Rosh Hashanah
Oct 4 - Yom Kippur
Nov 8 - Election Day
NOTE: City Council sits concurrently as Housing Authority, Financing Authority, Public Financing Authority, and Redevelopment Agency Sucessor Agency.

Housing Authority (SHRA) focused meetings are at 2:00 p.m. on 1/11, 3/8, 4/12, 5/10, 6/14, 9/13, 10/11, 12/13 Meeting Location: City Hall Complex, 915 I Street, Sacramento, CA 95814 This legislative body primarily meets in the City Hall Council Chamber, 1st Floor 2022
Meeting Calendar for
Public Financing Authority
(Concurrently as City Council)
Standard City Council Meeting Schedule:

Generally: On Tuesdays at 2PM and/or 5PM.

Members: Angelique Ashby (D1); Sean Loloee (D2); Jeff Harris (D3); Katie Valenzuela (916) 808-7200 www.cityofsacramento.org/clerk [email protected]

Page 13 of 17 ends
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RESOLUTION NO. 2022-

Adopted by the Redevelopment Agency Successor Agency

Approving the 2022 Meeting Schedule for the Redevelopment Agency Successor Agency

BACKGROUND

A. The Brown Act requires that legislative bodies, except for advisory bodies and standing committees, provide the time and place for regular meetings by ordinance, resolution, or bylaws.

B. The Redevelopment Agency Successor Agency meets concurrently with the City Council.

C. Per City Charter section 31, the City Council shall hold regular meetings and provide the time, place, and manner of holding its meetings by annual resolution. A majority of regular council meetings shall be held after 5:00 p.m. All meetings of the council shall be open to the public, except as permitted by state law.

D. On November 16, 2022, the Redevelopment Agency Successor Agency adopted Resolution No. 2021-0002, approving the 2022 Meeting Schedule for the Redevelopment Agency Successor Agency. Since then, four additional meetings have been added for SHRA-focused meetings for the Housing Authority as proposed in Exhibit A which also revises the 2022 regular meeting schedule of the Redevelopment Agency Successor Agency.

BASED ON THE FACTS SET FORTH IN THE BACKGROUND, THE CITY COUNCIL RESOLVES AS FOLLOWS:

Section 1. Redevelopment Agency Successor Agency Resolution No. 2021-0002 is hereby rescinded.

Section 2. The Redevelopment Agency Successor Agency 2022 meeting schedule as shown in Exhibit A of this Resolution is approved.

Table of Contents
Exhibit A - 2022 Redevelopment Agency Successor Agency Meeting Schedule

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.Holidays
Council Recess
5PM Meetings
2PM & 5PM Meetings
JANUARY 2022 FEBRUARY 2022 MARCH 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 1 2 3 4 5 1 2 3 4 5
2 3 4 5 6 7 8 6 7 8 9 10 11 12 6 7 8 9 10 11 12
9 10 11 12 13 14 15 13 14 15 16 17 18 19 13 14 15 16 17 18 19 16 17 18 19 20 21 22 20 21 22 23 24 25 26 20 21 22 23 24 25 26 23 24 25 26 27 28 29 27 28 27 28 29 30 31
30 31
APRIL 2022 MAY 2022 JUNE 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 2 1 2 3 4 5 6 7 1 2 3 4
3 4 5 6 7 8 9 8 9 10 11 12 13 14 5 6 7 8 9 10 11
10 11 12 13 14 15 16 15 16 17 18 19 20 21 12 13 14 15 16 17 18 17 18 19 20 21 22 23 22 23 24 25 26 27 28 19 20 21 22 23 24 25 24 25 26 27 28 29 30 29 30 31 26 27 28 29 30
JULY 2022 AUGUST 2022 SEPTEMBER 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 2 1 2 3 4 5 6 1 2 3
3 4 5 6 7 8 9 7 8 9 10 11 12 13 4 5 6 7 8 9 10
10 11 12 13 14 15 16 14 15 16 17 18 19 20 11 12 13 14 15 16 17 17 18 19 20 21 22 23 21 22 23 24 25 26 27 18 19 20 21 22 23 24 24 25 26 27 28 29 30 28 29 30 31 25 26 27 28 29 30
31 OCTOBER 2022 NOVEMBER 2022 DECEMBER 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 1 2 3 4 5 1 2 3
2 3 4 5 6 7 8 6 7 8 9 10 11 12 4 5 6 7 8 9 10
9 10 11 12 13 14 15 13 14 15 16 17 18 19 11 12 13 14 15 16 17 16 17 18 19 20 21 22 20 21 22 23 24 25 26 18 19 20 21 22 23 24 23 24 25 26 27 28 29 27 28 29 30 25 26 27 28 29 30 31
30 31 Adopted xx/xx/xxxx
Notes for 2022:

Meetings Not Scheduled on Holidays,
during Council Recess, or the following:

Jun 7 - Election Day
(D4); Jay Schenirer (D5); Eric Guerra (D6); Rick Jennings (D7); Mai Vang (D8); and Jul 26 - Summer@City Hall Presentations at 5PM Mayor Darrell Steinberg Aug 2 - National Night Out
Sept 27 - Rosh Hashanah
Oct 4 - Yom Kippur
Nov 8 - Election Day
NOTE: City Council sits concurrently as Housing Authority, Financing Authority, Public Financing Authority, and Redevelopment Agency Sucessor Agency.

Housing Authority (SHRA) focused meetings are at 2:00 p.m. on 1/11, 3/8, 4/12, 5/10, 6/14, 9/13, 10/11, 12/13 Meeting Location: City Hall Complex, 915 I Street, Sacramento, CA 95814 This legislative body primarily meets in the City Hall Council Chamber, 1st Floor 2022
Meeting Calendar for the
Redevelopment Agency
Successor Agency
(Concurrently as City Council)
Standard City Council Meeting Schedule:

Generally: On Tuesdays at 2PM and/or 5PM.

Members: Angelique Ashby (D1); Sean Loloee (D2); Jeff Harris (D3); Katie Valenzuela (916) 808-7200 www.cityofsacramento.org/clerk [email protected]

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.

Holidays
Council Recess
1PM Meetings
JANUARY 2022 FEBRUARY 2022 MARCH 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 1 2 3 4 5 1 2 3 4 5
2 3 4 5 6 7 8 6 7 8 9 10 11 12 6 7 8 9 10 11 12
9 10 11 12 13 14 15 13 14 15 16 17 18 19 13 14 15 16 17 18 19 16 17 18 19 20 21 22 20 21 22 23 24 25 26 20 21 22 23 24 25 26 23 24 25 26 27 28 29 27 28 27 28 29 30 31
30 31
APRIL 2022 MAY 2022 JUNE 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 2 1 2 3 4 5 6 7 1 2 3 4
3 4 5 6 7 8 9 8 9 10 11 12 13 14 5 6 7 8 9 10 11
10 11 12 13 14 15 16 15 16 17 18 19 20 21 12 13 14 15 16 17 18 17 18 19 20 21 22 23 22 23 24 25 26 27 28 19 20 21 22 23 24 25 24 25 26 27 28 29 30 29 30 31 26 27 28 29 30
JULY 2022 AUGUST 2022 SEPTEMBER 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 2 1 2 3 4 5 6 1 2 3
3 4 5 6 7 8 9 7 8 9 10 11 12 13 4 5 6 7 8 9 10
10 11 12 13 14 15 16 14 15 16 17 18 19 20 11 12 13 14 15 16 17 17 18 19 20 21 22 23 21 22 23 24 25 26 27 18 19 20 21 22 23 24 24 25 26 27 28 29 30 28 29 30 31 25 26 27 28 29 30
31 OCTOBER 2022 NOVEMBER 2022 DECEMBER 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 1 2 3 4 5 1 2 3
2 3 4 5 6 7 8 6 7 8 9 10 11 12 4 5 6 7 8 9 10
9 10 11 12 13 14 15 13 14 15 16 17 18 19 11 12 13 14 15 16 17 16 17 18 19 20 21 22 20 21 22 23 24 25 26 18 19 20 21 22 23 24 23 24 25 26 27 28 29 27 28 29 30 25 26 27 28 29 30 31
30 31
Adopted xx/xx/xxxx
Notes for 2022:

Meetings Not Scheduled on Holidays,
during Council Recess, or the following:

Jun 7 - Election Day
Jul 26 - Summer@City Hall Presentations at 5PM
Council Chamber. Refer to Agenda for specific meeting location. Aug 2 - National Night Out Sept 27 - Rosh Hashanah
Oct 4 - Yom Kippur
Nov 8 - Election Day
Meeting Location: City Hall Complex, 915 I Street, Sacramento, CA 95814 City Hall Complex consists of Historic City Hall Hearing Room and City Hall 2022
Meeting Calendar for
Water Committee Meetings
Standard Water Committee Meeting Schedule:

Generally: Quarterly as indicated at 1:00 p.m.

This legislative body primarily meets in the City Hall Council Chamber, 1st Floor (916) 808-7200 www.cityofsacramento.org/clerk [email protected] DRAFT

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.

Holidays
Council Recess
5:30 PM Meetings
JANUARY 2022 FEBRUARY 2022 MARCH 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 1 2 3 4 5 1 2 3 4 5
2 3 4 5 6 7 8 6 7 8 9 10 11 12 6 7 8 9 10 11 12
9 10 11 12 13 14 15 13 14 15 16 17 18 19 13 14 15 16 17 18 19 16 17 18 19 20 21 22 20 21 22 23 24 25 26 20 21 22 23 24 25 26 23 24 25 26 27 28 29 27 28 27 28 29 30 31
30 31
APRIL 2022 MAY 2022 JUNE 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 2 1 2 3 4 5 6 7 1 2 3 4
3 4 5 6 7 8 9 8 9 10 11 12 13 14 5 6 7 8 9 10 11
10 11 12 13 14 15 16 15 16 17 18 19 20 21 12 13 14 15 16 17 18 17 18 19 20 21 22 23 22 23 24 25 26 27 28 19 20 21 22 23 24 25 24 25 26 27 28 29 30 29 30 31 26 27 28 29 30
JULY 2022 AUGUST 2022 SEPTEMBER 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 2 1 2 3 4 5 6 1 2 3
3 4 5 6 7 8 9 7 8 9 10 11 12 13 4 5 6 7 8 9 10
10 11 12 13 14 15 16 14 15 16 17 18 19 20 11 12 13 14 15 16 17 17 18 19 20 21 22 23 21 22 23 24 25 26 27 18 19 20 21 22 23 24 24 25 26 27 28 29 30 28 29 30 31 25 26 27 28 29 30
31 OCTOBER 2022 NOVEMBER 2022 DECEMBER 2022
Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed Thur Fri Sat 1 1 2 3 4 5 1 2 3
2 3 4 5 6 7 8 6 7 8 9 10 11 12 4 5 6 7 8 9 10
9 10 11 12 13 14 15 13 14 15 16 17 18 19 11 12 13 14 15 16 17 16 17 18 19 20 21 22 20 21 22 23 24 25 26 18 19 20 21 22 23 24 23 24 25 26 27 28 29 27 28 29 30 25 26 27 28 29 30 31
30 31
Notes for 2022:

Meetings Not Scheduled on Holidays,
during Council Recess, or the following:

Jun 7 - Election Day
Jul 26 - Summer @ City Hall Presentations at 5PM
Council Chamber. Refer to Agenda for specific meeting location. Aug 2 - National Night Out Sept 27 - Rosh Hashanah
Oct 4 - Yom Kippur
Nov 8 - Election Day
This legislative body primarily meets in the City Hall Council Chamber Meeting Location: City Hall Complex, 915 I Street, Sacramento, CA 95814 City Hall Complex consists of Historic City Hall Hearing Room and City Hall 2022
Meeting Calendar for
Animal Care Services
Citizens Advisory Committee
Meetings
Standard Animal Care Services Citizens Advisory Committee Meeting Generally: Monthly at 5:30 p.m. on 2nd Wednesday
(916) 808-7200 www.cityofsacramento.org/clerk [email protected]

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