City of Sacramento Page 1
CITY COUNCIL
Darrell Steinberg, Mayor
Angelique Ashby, Vice Mayor, District 1
Sean Loloee, District 2
Jeff Harris, District 3
Katie Valenzuela, District 4
Jay Schenirer, District 5
Eric Guerra, Mayor Pro Tem, District 6
Rick Jennings, II, District 7
Mai Vang, District 8
CHARTER OFFICERS
Mindy Cuppy, City Clerk
Susana Alcala Wood, City Attorney
Jorge Oseguera, City Auditor
Howard Chan, City Manager
John Colville, City Treasurer
DRAFT Minutes
City Council
Financing Authority
Housing Authority
Public Financing Authority
Redevelopment Agency Successor Agency
Teleconference Meeting Only
City Hall Complex
Council Chamber, 915 I Street, 1st Floor
Sacramento, CA 95814
Published by the Office of the City Clerk
(916) 808-5163
Tuesday, February 15, 2022
5:00 p.m.
NOTICE TO THE PUBLIC
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 fed eral guidelines and social distancing recommendations for the containment of the coronavirus.
Join this meeting via Zoom:
https://cityofsacramento-org.zoom.us/j/98316981872?pwd=eHBBb20rY29idkZBN0NML0crWlJOdz09 Webinar ID: 983 1698 1872 Passcode: 802467
Dial in via telephone: 888-788-0099 (Toll Free) Meeting ID: 983 1698 1872 # #
Address the Legislative Body via Zoom:
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City of Sacramento Page 2
City Council Regular Meeting DRAFT Minutes February 15, 2022
View Agendas and Staff Reports Online : The agenda provides a general description and sta ff recommendation; however, legislative bodies may take action other than what is recommended. Full staff reports are available for public review on the City’s Upcoming Meetings website at https://meetings.cityofsacramento.org and include all attachments and exhibits. “To Be Delivered” and “Supplemental” reports will be published as they are received. Contracts subject to the 10 -day review period, as required by Sacramento City Code section 4.04.020 and the Council Rules of Procedure, can be found on the City’s website at: http://portal.cityofsacramento.org/Clerk/Contract-Posting Listen to or Watch the Legislative Body Online: City Council meetings are broadcast live on Me trocable Channel 14, AT&T Broadband Cable System and/or rebroadcast on the Saturday following the date of the meeting. The live meeting broadcast on Metro Cable channel 14 can also be heard free on KUBU radio, 96.5 FM. Live video streams and indexed ar chives of m eetings are available via the City’s Upcoming Meetings / Archived Meetings website at https://meetings.cityofsacramento.org.
City Code section 4.04.020(A) requires the agenda of each regular or adjourned regular meeting of a city legislative body (as defined in Government Code section 54952) be posted at least 120 hours prior or 24 hours prior to a special meeting in a location that is freely accessible to members of the public as required by the Ralph M. Brown Act Government Code 54950 (The Brown Act) including a brief description of each item to be transacted or discussed.
The City posts meeting agendas on the City website, at City Hall as well as offsite meeting locations. The order and estimated time for agenda items are listed for reference and may be taken in any order deemed appropriate by the legislative body.
If you require special assistance to participate in the meeting, notify the Office of the City Clerk at (916) 808-7200 at least 48 hours prior to the meeting.
Notice to Lobbyists: When addressing the legislative bodies you must identify yourself as a lobbyist and announce the client/business/organization you are representing (City Code 2.15.160).
Public Comment. The City provides opportunities for the public to address the legislative body as a whole in order to listen to the public’s opinions regarding non-agendized matters within the subject matter jurisdiction of the City during Regular meetings and regarding items on the Agenda at all other meetings. • Public comments should not be a ddressed to individual Members nor to City officials, but rather to the legislative body as a whole regarding City business.
• While the public may speak their opinions on City business, personal attacks on Members and City officials, use of swear words, and s igns or displays of disrespect for individuals are discouraged as they impede good communication with the legislative body.
• Consistent with the Brown Act, the public comment periods on the Agenda are not intended to be “Question and Answer” perio ds or convers ations with the Members and C ity o fficials. The limited circ umstances under which Members may respond to public comments are set out in Rule 8 D 2 of the Council Rules of Procedure. • Members of the public with que stions concerning Consent Calendar items may c ontact the staff person or the Member whose district is identified on the report prior to the meeting to reduce the need for discussion of Consent Calendar items and to better respond to the public’s questions.
Speaker Time Limits. In the interest of facilitating the legislative body’s conduct of the business of the City, members of the public (speakers) who wish to address the legislative body during the meeting will have two (2) minutes per speaker for Consent Calendar Items, Public Hearing Items, Discussion Calendar Items, and Matters not on the Agenda for a maximum total of eight (8) minutes per speaker per meeting. Each speaker shall limit his/her remarks to the specified time allotment.
• The Pr esiding Officer shall consistently ut ilize the timing system which provides speakers w ith not ice of their remaining time to complete their comments. A countd own display of the allotted time will appear and flash red at the end of the allotted time.
• In the further interest of time, speakers may be asked to limit their comments to new materials and not repeat what a prior speaker said. Organized groups may choose a single spokesperson who may speak for the group but with no increase in time. Speakers shall not concede any part of their allotted time to another speaker. • The Presiding Officer may further limit the time allotted for public comments per speaker or in total for the orderly conduct of the meeting and such limits shall be fairly applied.
City of Sacramento Page 3
City of Sacramento
City Council
City Hall Complex, 915 I Street, Sacramento, CA 95814
Council Chamber, 1st Floor
Teleconference Meeting Only
Regular Meeting DRAFT Minutes
Tuesday, February 15, 2022
5:00 p.m.
All items listed are heard and acted upon by the City Council unless otherwise noted.
Join this meeting via Zoom:
https://cityofsacramento-org.zoom.us/j/98316981872?pwd=eHBBb20rY29idkZBN0NML0crWlJOdz09 Webinar ID: 983 1698 1872 Passcode: 802467
Dial in via telephone: 888-788-0099 (Toll Free) Meeting ID: 983 1698 1872 # #
Open Session – 5:00 p.m.
Regular session called to order by Mayor Darrell Steinberg at 5:06 p.m. Tuesday, February 15, 2022.
Members Present: Angelique Ashby, Eric Guerra, Jeff Harris, Sean Loloee, Rick Jennings, Jay Schenirer, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg (all via teleconference).
Land Acknowledgement – Led by Councilmember Valenzuela.
Pledge of Allegiance – Led by Councilmember Valenzuela.
Closed Session Report – None.
Special Presentation/General Communications
A. Recognizing Willie Lee Simmons Jr.
Action: Resolution presented by Member Jennings
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City Council Regular Meeting DRAFT Minutes February 15, 2022
Consent Calendar
All items listed under the Consent Calendar are considered and acted upon by one Motion. Anyone may request an item be removed for separate consideration.
Action: Moved/Seconded: Member Harris / Member Guerra.
Yes: Members Angelique Ashby, Eric Guerra, Jeff Harris, Rick Jennings, Sean Loloee, Jay Schenirer, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Members of the public provided public comments.
A motion passed to adopt the Consent Calendar in one motion except as indicated at each item.
1. City Clerk’s Log of Councilmember Pending Requests
File ID: 2022-00059
Location: Citywide
Action: Passed Motion No. 2022-0053 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
2. Sacramento Independent Redistricting Commission Report to the City Council Making Recommendations to Improve the Redistricting Process in Future Years File ID: 2022-00373
Location: Citywide
Action: Received and filed.
Contact: Mindy Cuppy, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk
3. Confirmation of Board and Commission Appointments
File ID: 2022-00352
Location: Citywide
Action: 1) Passed Motion No. 2022-0054 as amended confirming Personnel and Public Employees Committee recommendations for board and commission appointments to the following boards and commissions: 1) Civil Service Board:
Emmanuel Amanfor (seat B), and Kathryn Elizabeth Meola (seat D); 2) Ethel MacLeod Hart Trust Fund Advisory Committee: Clara Chapala (seat B), Mynga Futrell (seat D), Boyd Lemon (seat E), and David Pacheco (Seat G); 3) Measure U Community Advisory Committee: Theresa Riviera (seat I); 4) Natomas Basin Conservancy Board of Directors: David Christophel (seat E); 5) Preservation Commission: Justin Wisely (seat B), Daniel Herrick (seat F), Max Slavkin (seat G); 6) Sacramento Disabilities Advisory Commission: Alan McMillan (seat E), and Tiffani Fink (seat H); and 7) Sacramento Yolo Mosquito and Vector Control District: Raymond LaTorre (seat A).
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City Council Regular Meeting DRAFT Minutes February 15, 2022
Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442,
[email protected]; Wendy Klock-Johnson, MMC, Chief City Clerk, (916) 808-7509, [email protected], Office of the City Clerk
4. City Council COVID-19 Response: ARPA Framework and Funding Priorities: Arts and Creative Economy Funding Allocation and Framework
File ID: 2022-00021
Location: Citywide
Action: Passed Motion No. 2022-0055 continuing to March 1, 2022, a Resolution: 1) establishing the Arts and Creative Economy Program (I17609000) as a new Multi-Year Operating Project; 2) authorizing the City Manager or the City Manager’s designee to transfer $10,000,000 from the available fund balance of the American Rescue Plan Act (ARPA) Reinvestment Fund (Fund 1003) to the expenditure budget of the Arts and Creative Economy Program (I17609000); and 3) approving the amended Arts and Creative Economy Framework.
Contact: Mannylyn Timoteo, Administrative Analyst, (916) 808-3982, [email protected]; Megan Van Voorhis, Cultural and Creative Economy Manager, (916) 808-5979, [email protected]; Jody Ulich, Director, (916) 808-5105, [email protected], Convention and Cultural Services
5. Local Early Action Planning Grant - MRPE Contract Amendment File ID: 2021-01412
Location: Districts 1, 2, 3, 5, 6, and 8
Action: Passed Motion No. 2022-0056: 1) authorizing the City Manager, or City Manager’s designee, to execute a supplemental agreement (Task Order 2) to the professional services agreement #PRC001272 with MRPE, Inc. for an amount not to exceed $102,125 for a new total not-to-exceed amount of $699,700; and 2) ratifying all prior supplemental agreements (including task orders) previously issued by the City Manager and resetting the City Manager’s authority to issue supplemental agreements (including task orders) in accordance with chapter 3.64 of the City Code.
Contact: Elizabeth Boyd, Senior Planner, 916-808-3540,
[email protected], Community Development Department
6. Appropriation of North Natomas Basin 6 Drainage Fee Revenues File ID: 2022-00183
Location: Districts 1 and 3
Action: Adopted Resolution No. 2022-0043: 1) authorizing the City Manager or City Manager’s designee to increase the revenue and expenditure budgets by $514,195 for the Basin 6 Drainage Project (I22200600) in the North Natomas Drainage Fee Fund (3205); and 2) authorizing the City Manager or City Manager’s designee to distribute the funds in accordance with Exhibit A.
Contact: Mary Jean Rodriguez, Senior Development Project Manager, (916) 808-1980, [email protected]; Sheri Smith, Special Districts Manager, (916) 808- 7204, [email protected], Department of Finance City of Sacramento Page 6
City Council Regular Meeting DRAFT Minutes February 15, 2022
7. Reimbursement of Construction Costs for Sewer Upgrades on Folsom Boulevard in the 65th Street Fee Area
File ID: 2022-00355
Location: District 4
Action: Adopted Resolution No. 2022-0044: 1) authorizing the City Manager or the City Manager’s designee to increase the expenditure budget in the 65th Street Impact Fee Program Project (I06000600) by $943,228 with a transfer from available fund balance in the 65th Street Area Impact Fee Fund (Fund 3214); and 2) authorizing the City Manager or the City Manager’s designee to reimburse ACEF-Martin Folsom LLC, or its verified assignee, in the amount of $943,228 for the replacement and upsizing of the City’s existing Combined Sewer System line in Folsom Boulevard between 60th and 65th Streets, pursuant to City Agreement No. 2020-1378.
Contact: Eric Frederick, Senior Development Project Manager [email protected], (916) 808-5129; Sheri Smith, Special Districts Manager, (916) 808-7204, Department of Finance
8. Surplus Property Donation to Fairytale Town
File ID: 2022-00098
Location: Citywide
Action: Adopted Resolution No. 2022-0045: 1) authorizing the donation of a surplus (2006 Ford E250 Cargo Van, Unit 10547) to Fairytale Town; and 2) authorizing the City Manager or the City Manager’s designee to execute any necessary documentation to complete the property transfers, including a hold harmless agreement.
Contact: Alison Kerstetter, Program Specialist, (916) 808-1163, [email protected]; Mark Stevens, Fleet Manager, (916) 808-5869, [email protected]; Department of Public Works
9. Approval of Americans with Disabilities Act (ADA) Public Right-of-Way Prospective Plan for Fiscal Year 2021/22
File ID: 2022-00165
Location: Citywide
Action: Passed Motion No. 2022-0057 approving the Americans with Disabilities Act (ADA) Public Right-of-Way Prospective Plan for Fiscal Year (FY) 2021/22.
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
10. Grant Application for the State of California, Department of Water Resources, Proposition 68 Floodplain Management, Protection, and Risk Awareness Grant Program
File ID: 2022-00327
Location: Citywide
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City Council Regular Meeting DRAFT Minutes February 15, 2022
Action: Adopted Resolution No. 2022-0046 authorizing the City Manager or City Manager’s designee to apply for grant funding from the State of California, Department of Water Resources (DWR), for the Proposition 68 Floodplain Management, Protection, and Risk Awareness Grant Program.
Contact: William O. Busath, Director (916) 808-1434,
[email protected], Chuong (Ryan) Pham, Business Services Manager (916) 808-8995, [email protected], Dean Fujimoto, Program Manager, (916) 808-6645, [email protected], Tyler Stratton, Program Specialist, (916) 808-1284, [email protected], Department of Utilities
11. Supplemental Agreement: Sacramento River Water Treatment Plant Expansion California Environmental Quality Act (CEQA) and Permitting File ID: 2022-00254
Location: Districts 4 and 6
Action: Passed Motion No. 2022-0058 authorizing the City Manager or the City Manager’s designee to execute Supplemental Agreement No. 2 to City Agreement 2019-1369 with Carollo Engineers, Inc. for the Phase 1 Environmental Review and Permitting activities towards future augmentation and resiliency improvements of the Sacramento River Water Treatment Plant (SRWTP) and E.A. Fairbairn Water Treatment Plant (FWTP), for an amount not-to-exceed $278,340, bringing the agreement’s total not-to-exceed amount to $5,141,680.
Contact: Megan Thomas, Project Manager, (916) 808-1729, [email protected]; Michelle Carrey, Supervising Engineer, (916) 808- 1438, [email protected]; Tony Bertrand, Engineering & Water Resources Division Manager, (916) 808-1461, [email protected], Department of Utilities
12. Proposed Sacramento Transportation Authority Ballot Measure Related to Abandoned Vehicle Abatement Fee for Sacramento County Abandoned Vehicle Abatement Program
File ID: 2022-00299
Location: Citywide
Action: Adopted Resolution No. 2022-0047 approving extension of the Abandoned Vehicle Abatement Program and its associated vehicle registration and supporting the Sacramento Transportation Authority’s placement of a proposed Abandoned Vehicle Abatement (AVA) Tax Measure to renew the Sacramento County Abandoned Vehicle Abatement Program on the June 7, 2022, ballot.
Contacts: Peter Lemos, Code and Housing Enforcement Chief, (916) 808-8183, [email protected], Community Development Department and Jose Mendez, Code Enforcement Manager, (916) 808-5947,
[email protected], Community Development Department
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City Council Regular Meeting DRAFT Minutes February 15, 2022
13. City Auditor’s Assessments of Revenues and Expenses Associated with the City's COVID-19 Response - Report No. 4
File ID: 2021-01030
Location: Citywide
Action: Passed Motion No. 2022-0059 1) by two-thirds vote to temporarily suspend (Ch. 1, D.) Council Rules of Procedure Chapter 15, B. 1. to bypass the Budget and Audit Committee; and 2) approving the City Auditor’s Assessments of Revenues and Expenses Associated with the City's COVID-19 Response - Report No. 4.
Contact: Jorge Oseguera, City Auditor, (916) 808-7270, [email protected], Office of the City Auditor
14. 2022 State Transit and Intercity Rail Capital Program (TIRCP): Joint Grant Application with Capitol Corridor JPA, Sacramento Regional Transit, Sacramento Area Council of Governments, and Downtown Railyards Ventures (T15029000) File ID: 2022-00374
Location: 401 I Street, District 4
Action: Adopted Resolution No. 2022-0048: 1) directing staff to submit a proposal for the Transit and Intercity Rail Capital Program (TIRCP) in collaboration with Capitol Corridor JPA (CCJPA) as lead agency applicant, Sacramento Regional Transit (SacRT), and Downtown Railyards Ventures, LLC (DRV) for project funding to design and construct initial phases of a new Transit Center at the Sacramento Valley Station (SVS) and street improvements for regional bus access; Sacramento Area Council of Governments (SACOG), SacRT, and DRV for project funding to design and construct initial phases of a new Transit Center at the SVS, Light rail station relocation, H Street Cycle track, Contactless Payment System for regional commuter buses, and street improvements for regional bus access; and 2) authorizing the City Manager to accept the City of Sacramento portion of awarded grant funding from the State of California, Department of Transportation (Caltrans) and execute the grant agreement and any related documents; and 3) upon award, authorizing the City Manager to execute agreements and related documents with Downtown Railyard Ventures LLC for reimbursement of construction funds from TIRCP.
Contact: Gregory Taylor, AIA, LEED AP, Project Manager, (916-808-5268), [email protected]; Ryan Moore, Director of Public Works, (916-808-6629), [email protected]; Department of Public Works
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City Council Regular Meeting DRAFT Minutes February 15, 2022
Public Hearings
15. Housing and Dangerous Buildings Case Fees - Findings of Fact for Special Assessment (Noticed 11/12/2021)
File ID: 2022-00288
Location: Citywide
Action: Moved/Seconded: Member Ashby / Member Jennings.
Yes: Members Angelique Ashby, Eric Guerra, Jeff Harris, Rick Jennings, Sean Loloee, Jay Schenirer, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Conducted a public hearing and upon conclusion, adopted Resolution No. 2022-0049 as amended making the unpaid expenses incurred by the City in abating nuisances, in the amount not to exceed $69,060 as listed on Exhibit A, personal obligations of the respective property owners and special assessments against the properties.
Contact: Peter Lemos, Code and Housing Enforcement Chief, (916) 808-8183, [email protected], Community Development Department
16. Code Compliance Case Fees and Penalties - Findings of Fact for Special Assessment (Noticed 10/20/2021, 11/17/2021 & 12/15/2021) File ID: 2022-00290
Location: Citywide
Action: Moved/Seconded: Member Ashby / Member Jennings.
Yes: Members Angelique Ashby, Eric Guerra, Jeff Harris, Rick Jennings, Sean Loloee, Jay Schenirer, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Conducted a public hearing and upon conclusion, adopted Resolution No. 2022-0050 as amended making the unpaid expenses incurred by the City in abating nuisances, in the amount listed on Exhibit A and Exhibit B, personal obligations of the respective property owners and special assessments against their properties.
Contact: Peter Lemos, Code and Housing Enforcement Chief, (916) 808-8183, [email protected], Community Development Department
17. Ordinance Approving Rezoning for Luther Gardens Senior Apartments (DR21-206) [Noticed 02/04/2022; Passed for Publication 02/08/2022; Published 02/11/2022] File ID: 2022-00353
Location: East side of Luther Drive, approximately 1,000 feet south of Florin Road, APN: 049-0010-106-0000, District 5
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City Council Regular Meeting DRAFT Minutes February 15, 2022
Action: Moved/Seconded: Member Schenirer / Member Vang.
Yes: Members Angelique Ashby, Eric Guerra, Jeff Harris, Rick Jennings, Sean Loloee, Jay Schenirer, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Conducted a public hearing and upon conclusion, adopted: 1) Ordinance No. 2022-0005 rezoning ±0.79 acres from the Multi-Unit Dwelling (R-2B) zone to the Multi-Unit Dwelling (R-3) zone; and 2) Resolution No. 2022-0051 as amended adopting findings of fact and conditions of approval for the Environmental Exemption (Per CEQA Guidelines section 15061(b)(3)) and Site Plan and Design Review for site improvements and the construction of a three-story, 24-unit senior apartment building.
Contact: Danny Abbes, Associate Planner, (916) 808-5873, [email protected]; Marcus Adams, Senior Planner, (916) 808-5044, [email protected], Community Development Department
18. Ordinance Amending Chapter 5.150 and Section 8.132.050 of the Sacramento City Code Relating to Cannabis Businesses and the Illegal Cultivation of Cannabis [Noticed 02/04/2022 & 02/10/2022] [In Lieu of Pass for Publication Ordinance to be Published in its Entirety]
File ID: 2022-00217
Location: Citywide
Action: Moved/Seconded: Member Schenirer / Member Guerra.
Yes: Members Angelique Ashby, Eric Guerra, Jeff Harris, Rick Jennings, Sean Loloee, Jay Schenirer, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Members of the public provided public comments.
1) Adopted Ordinance No. 2022-0006 amending chapter 5.150 and section 8.132.050 of the Sacramento City Code relating to cannabis businesses and the illegal cultivation of cannabis to be published in its entirety in lieu of pass for publication per City Charter section 32(d); and 2) adopt a Resolution No. 2022-0052 establishing an extension fee for the continuation of cannabis Business Operating Permit (BOP) applications through the permitting process and an appeal fee for administrative penalties issued for illegal cannabis cultivation.
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
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City Council Regular Meeting DRAFT Minutes February 15, 2022
19. Innovation Park Planned Unit Development and California Northstate University Medical Campus (P18-077) [Noticed 02/04/2022; Passed for Publication 02/08/2022; Published 02/11/2022]
File ID: 2022-00360
Location: 1 Sports Parkway; Former Sleep Train Arena Site, bounded by East Commerce Way, Arena Boulevard, Truxel Boulevard, and Del Paso Road. APNs 225- 0070-059-0000; 225-0070-060-0000; 225-0070-063-0000; 225-0070-067-0000; 225- 0070-076-0000, District 1
Action: Moved/Seconded: Member Ashby / Member Vang.
Yes: Members Angelique Ashby, Eric Guerra, Jeff Harris, Rick Jennings, Sean Loloee, Jay Schenirer, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Members of the public provided public comments.
Conducted a public hearing and upon conclusion, adopted: 1) Resolution No. 2022-0053 certifying the Environmental Impact Report (EIR) Findings and Overriding Considerations and Mitigation Monitoring Plan for the Innovation Park Planned Unit Development Project and the California Northstate University Medical Center Campus; 2) Ordinance No. 2022-0007 approving an Innovation Park Development Agreement between the City of Sacramento and SBH Natomas, LLC and California Northstate; 3) Resolution No. 2022-0054 amending the 2035 General Plan to redesignate the site from Urban Center High to Urban Center Low and to modify text in the North Natomas Community Plan related to shared parking; 4) Ordinance No. 2022-0008 rezoning the site from Sports Complex Planned Unit Development Zone (SPX-PUD) to General Commercial Planned Unit Development Zone (C-2-PUD); 5) Resolution No. 2022-0055 adopting an Innovation Park Mixed Income Housing Strategy; 6) Resolution No. 2022-0056 rescinding the Capital Gateway Sports Complex Planned Unit Development Guidelines and Schematic Plan and adopting an Innovation Park Planned Unit Development Guidelines and Schematic Plan; 7) Resolution No. 2022-0057 approving an amendment to the 2016 Bicycle Master Plan; 8) Resolution No. 2022-0058 approving a Tentative Subdivision Map to subdivide approximately 183.7 acres into 34 lots and a Tentative Map Design Deviation for a Non-standard Roadway Centerline Radii; 9) Resolution No. 2022-0059 approving project entitlements including Conditional Use Permits for a hospital, helistop, and college campus; Site Plan and Design Review for a hospital and central plant with a deviation to reduce the number of required loading docks; a variance to extend the hours of construction established by the noise ordinance; and a tree permit to remove 40 private protected trees; 10) Resolution No. 2022-0060 for a Water Supply Assessment Report for the Innovation Park project; and 11) Resolution No. 2022-0061 addressing review of the Enhanced Infrastructure Finance District proposal.
Contact: Teresa Haenggi, Senior Planner, (916) 808-7554, [email protected]; City of Sacramento Page 12
City Council Regular Meeting DRAFT Minutes February 15, 2022
Jose Quintanilla, Associate Planner, (916) 808-5879, [email protected], Community Development Department
Discussion Calendar
Discussion calendar items include an oral presentation including those recommending “receive and file”.
20. (City Council) One Year Action Plan Federal Programs Allocation Process - Workshop Number One
File ID: 2022-00122
Location: Citywide
Action: Reviewed and provided direction regarding the Federal Programs Allocation Process schedule, eligibility, and potential projects.
Contact: Christine Weichert, Director of Housing Finance, (916) 440-1350, [email protected], Sacramento Housing and Redevelopment Agency
21. Fiscal Year (FY) 2021/22 Midyear Review
File ID: 2022-00174
Location: Citywide
Action: Moved/Seconded: Member Ashby / Member Loloee.
Yes: Members Angelique Ashby, Jeff Harris, Sean Loloee, Katie Valenzuela, and Mai Vang.
No: Members Eric Guerra, Rick Jennings, Jay Schenirer, and Mayor Darrell Steinberg.
Members of the public provided public comments.
Adopted Resolution No. 2022-0062 as amended approving the FY2021/22 Midyear Budget Report.
Contact: Mirthala Santizo, Budget Manager, (916) 808-5078, [email protected]; Emily Combs, Director of Finance, (916) 808-7914, [email protected], Department of Finance
Information Items
This item is for information only and is not eligible for action at this time.
22. Notification of Parcel Map Approval for 2221 J Street (Z19-100 / FPM21-0030) File ID: 2022-00471
Location: District 4
Action: Received and filed.
Contact: Jimmy L Byrum, City Surveyor, (916) 808-7918, [email protected], Department of Public Works
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City Council Regular Meeting DRAFT Minutes February 15, 2022
Council Comments-Ideas, Questions, AB1234 Reports, and JPA/Board and Commission Appointments
1. Information Requests
a. Member Guerra
1. Asked that we add to the Law and Legislation Committee log to put together a policy or structure for creating a gradient fee structure and exploring options on the Stockton Boulevard area (corridor from Alhambra to 47th Avenue) to catalyze some of the development where there are still challenges.
2. Asked that we look at our Fire Department Budget and similar to the efforts to diversify the force and recruit new folks also look at how we can create a program and help fund the expansion of emergency services and ambulatory services program. This should go to the Budget and Audit Committee in the spring as we get into the budget discussion.
b. Mayor Steinberg
1. In reference to last week’s Climate and Transportation Workshop there are many opportunities to come up with local matches. Prior to consideration of the 22/23 budget, asked staff to bring back some specific scenarios and proposals for the seven big ideas with some options for how we might come up with local matches.
Would like the local match for the climate agenda to at least be considered and in play at the time we consider the 22/23 budget.
2. Board/Commission Appointments
a. Sacramento Youth Commission
1. Kimora Morley
2. Adiyah Obulu
3. Anita White
3. AB1234 Reports
None.
4. Ad Hoc Committee Reports
None.
City Manager's Report
None.
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City Council Regular Meeting DRAFT Minutes February 15, 2022
Public Comments-Matters Not on the Agenda
Members of the public provided public comments.
Adjourned – in memory of Tommy Lee Thompson Sr. at 10:21 p.m.