Budget and Audit Committee
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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eComment is set to remain open throughout the meeting.
AGENDA
Tuesday, February 01, 2022
City Hall Council Chamber - 915 I Street, 1st Floor
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) 02012022 Budget & Audit Committee eComments Report - Post Meeting (PDF-20 KB) [Updated 03/08/2022 @ 11:57 a.m.] Print Meeting Agenda
Print Meeting Agenda (PDF-287 KB)
Instructions for Public Participation via Zoom
Instructions for Public Participation via Zoom (PDF-209 KB) Open Session – 3:00 p.m.
Roll Call
Land Acknowledgement
Pledge of Allegiance
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
1. Establishing an Extension Fee for Cannabis Business Operating Permit (BOP) Applications and Appeal Fee for Illegal Cultivation of Cannabis File ID: 2022-00119 Location:
Citywide
Recommendation:
1) Consider the establishment of an extension fee for the continuation of cannabis BOP applications through the permitting process and an appeal fee for administrative penalties issued for illegal cannabis cultivation; and 2) forward to City Council for approval.
Contact:
Davina Smith, Cannabis Manager (916) 808-4772, [email protected]; Zarah Cruz, Program Specialist, (916) 808-8925, [email protected], Office of Cannabis Management, Office of the City Manager Item 01 - Establishing an Extension Fee for Cannabis Business Operating Permit (BOP) Applications and Appeal Fee for Illegal Cultivation of Cannabis (PDF-752 KB)
2. Fiscal Year 2020/21 Annual Comprehensive Financial Report (ACFR) File ID: 2022-00106 Location:
Citywide
Recommendation:
Pass a Motion: 1) accepting the Fiscal Year 2020/21 Annual Comprehensive Financial Report (ACFR); and 2) and forwarding to City Council for approval.
Contact:
Osvaldo Lopez, Finance Manager, (916) 808-4740, [email protected]; Emily Combs, Director, (916) 808-7914, [email protected], Department of Finance Item 02 - Fiscal Year 2020/21 Annual Comprehensive Financial Report (ACFR) (PDF-4590 KB)
3. Fiscal Year 2020/21 Independent Accountants’ Report on the Appropriation Limit Calculation File ID: 2022-00110 Location:
Citywide
Recommendation:
Receive and file
Contact:
Osvaldo Lopez, Finance Manager, (916) 808-4740, [email protected]; Emily Combs, Director, (916) 808-7914, [email protected], Department of Finance Item 03 - Fiscal Year 2020/21 Independent Accountants’ Report on the Appropriation Limit Calculation (PDF-1470 KB)
4. Fiscal Year 2020/21 Transportation Development Act Fund Audited Financial Statements and Compliance Report File ID: 2022-00181 Location:
Citywide
Recommendation:
Receive and file.
Contact:
Osvaldo Lopez, Finance Manager, (916) 808-4740, [email protected]; Emily Combs, Director, (916) 808-7914, [email protected], Department of Finance Item 04 - Fiscal Year 2020/21 Transportation Development Act Fund Audited Financial Statements and Compliance (PDF-890 KB) Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Vote on Item 02
Discussion Calendar
5. Truth, Reform, & Reconciliation Multi-Year Operating Project File ID: 2022-00169 Location:
Citywide
Recommendation:
Receive and file.
Contact:
Dr. LaTesha Watson, Director, (916) 808-7525, [email protected], Office of Public Safety Accountability Item 05 - Truth, Reform, & Reconciliation Multi-Year Operating Project (PDF-1247 KB) PRESENTATION Item 05 - Truth, Reform, & Reconciliation Multi-Year Operating Project PP (PDF-2616 KB) [Updated 02/07/2022 @ 3:05 p.m.]
6. Fleet Electrification Update File ID: 2022-00097
Location:
Citywide
Recommendation:
Receive and file.
Contact:
Alison Kerstetter, Program Specialist, (916) 808-1163, [email protected]; Jenna Hahn, Administrative Analyst, (916) 808-5016, [email protected]; Mark Stevens, Fleet Manager, (916) 808-5869, [email protected], Department of Public Works Item 06 - Fleet Electrification Update (PDF-728 KB)
PRESENTATION Item 06 - Fleet Electrification Update PP (PDF-1040 KB) [Updated 02/04/2022 @ 1:50 p.m.] Committee Comments-Ideas, Questions and Meeting Reports Mayor Steinberg
Mayor Steinberg
Councilmember Guerra
Mayor Steinberg
Councilmember Vang
Mayor Steinberg
Councilmember Vang
Councilmember Jennings
Mayor Steinberg
Councilmember Guerra
Mayor Steinberg
Councilmember Vang
Councilmember Guerra
Public Comments – Matters Not on the Agenda
Adjournment