City of Sacramento Page 1
PERSONNEL AND PUBLIC EMPLOYEES COMMITTEE
Angelique Ashby, Chair, District 1
Katie Valenzuela, Vice Chair, District 4
Sean Loloee, District 2
Jeff Harris, District 3
COMMITTEE STAFF
Mindy Cuppy, City Clerk
Wendy Klock-Johnson, Assistant City Clerk
Fhanysha Gaddis, Senior Deputy City Attorney
DRAFT Minutes
Personnel and Public
Employees Committee
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
3:00 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 federal guidelines and social distancing recommendations for the containment of the coronavirus.
Join this meeting via Zoom:
https://cityofsacramento-org.zoom.us/j/95093658076?pwd=SzFuRjlrYlNkMWVHN2ZraXZqRFJaUT09 Webinar ID: 950 9365 8076 Passcode: 854520
Dial in via telephone: 888-788-0099 (Toll Free) Meeting ID: 950 9365 8076 # #
Address the Legislative Body via Zoom:
1. LOCATE the meeting agenda and Zoom link on the City’s Upcoming Meetings website at https://meetings.cityofsacramento.org for the meeting you wish to make public comment.
2. LOGIN to the meeting by either clicking on the Zoom webinar link on the meeting’s agenda or dialing the Zoom phone number and entering the webinar ID.
3. “RAISE YOUR HAND” to provide public comment when the presiding officer confirms the public comment speaking period for your desired item.
o Online: If you are online, click on “raise hand” on the bottom of your screen. o Mobile App: In the mobile app, you can raise your hand by tapping the "Raise Hand" opt ion in the "More" tab.
o Telephone: If you are calling in via telephone, to raise your hand, dial *9 (star-nine). Then to unmute or mute, dial *6 (star-six). Speakers will be called on by the last four digits of their phone number.
Submit Written Comments Electronically: Written comments received are distributed to members, filed in the record, and will not be read aloud. Members of the public are encouraged to submit public comments electronically via eComment through the City’s Upcoming Meetings website at https://meetings.cityofsacramento.org or via email at [email protected].
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Personnel and Public Employees Committee Regular Meeting DRAFT Minutes February 15, 2022
View Agendas and Staff Reports Online: The agenda provides a general description and staf f recommendation; however, legislative bodies may take action other than what is recommended. Fu ll 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.
Watch t he Legislative Body Online: Live video streams and indexed archives of meetings 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 addressed to individual Members nor to City officials, but rather to the legislative body as a whole regarding City business.
• Wh ile the public may speak their opinions on City business, personal attacks on Members and City officials, use of swear words, a nd s igns or displays of disrespect for individuals are discouraged as they impede good communication with the legislative body.
• C ons istent with the Brown Act, the public comment periods on the Agenda are not intended to be “Question and Answer” periods or convers ations with the Members and C ity officials. 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 remar ks to the specified time allotment.
• The Presiding Officer shall consistently utilize the timing system which provides speakers with notice of their remaining time to complete their comments. A countdown display of the allotted time will appear and flash red at the end of the allotted time.
• In the further interest of time, spe akers 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 m ay 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
Personnel and Public Employees Committee
City Hall Complex, 915 I Street, Sacramento, CA 95814
Council Chamber, 1st Floor
Teleconference Meeting Only
Regular Meeting DRAFT Minutes
Tuesday, February 15, 2022
3:00 p.m.
All items listed are heard and acted upon by the Personnel and Public Employees Committee unless otherwise noted.
Join this meeting via Zoom:
https://cityofsacramento-org.zoom.us/j/95093658076?pwd=SzFuRjlrYlNkMWVHN2ZraXZqRFJaUT09 Webinar ID: 950 9365 8076 Passcode: 854520
Dial in via telephone: 888-788-0099 (Toll Free) Meeting ID: 950 9365 8076 # #
Open Session – 3:00 p.m.
Regular session called to order by Chair Ashby at 3:04 p.m. on Tuesday, February 15, 2022.
Members Present: Jeff Harris, Sean Loloee, Katie Valenzuela, and Chair Angelique Ashby.
Discussion Calendar
Discussion calendar items include an oral presentation including those recommending “receive and file”.
1. Review of Applicants for Capitol Area Development Authority Governing Board File ID: 2022-00440
Location: Citywide
Action: Moved/Seconded: Member Harris / Member Valenzuela
Yes: Members Loloee, Harris, Valenzuela, and Chair Ashby.
1) Conducted interviews for Seat B: a member appointed in the manner provided by the Charter of the City of Sacramento for the appointment of members of City boards, commission and agencies 2) discussed candidates eligibility and 3) passed a Motion recommending appointment to Mayor and Council: Jose Bodipo-Memba to Seat B.
Contact: Wendy Klock-Johnson, MMC, Chief Assistant City Clerk, (916) 808-7509, [email protected], Office of the City Clerk; Jill Bagley-Az evedo,
(916) 322-2114, [email protected], Capitol Area Development Authority City of Sacramento Page 4
Personnel and Public Employees Committee Regular Meeting DRAFT Minutes February 15, 2022
2. Review of Applicants for the Utilities Rate Advisory Commission File ID: 2021-01265
Location: Citywide
Action: 1) Conducted interviews for Seat B, Seat C, Seat D, Seat E, and Seat F and recommend appointment to Mayor and Council for Seat B: a member who is a city resident; resides in or owns a single family residence that receives utility service; and possesses expertise or has demonstrated leadership in one or more of the following areas: accounting, auditing, construction management, engineering, finance, law, sewage collection and treatment, solid waste collection and disposal, recycling, storm water collection and conveyance, water quality, or water supply and distribution Member shall be a representative of a bonafide taxpayer organization; Seat C: a member who is a city resident; owns, is a principle of, or is employed in a full-time management position for, a business that receives utility service; and possesses expertise or has demonstrated leadership in one or more of the following areas: accounting, auditing, construction management, engineering, finance, law, sewage collection and treatment, solid waste collection and disposal, recycling, storm water collection and conveyance, water quality, or water supply and distribution; Seat D: a member who is a city resident and possesses expertise or has demonstrated leadership in one or more of the following areas: accounting, auditing, construction management, engineering, finance, law, sewage collection and treatment, solid waste collection and disposal, recycling, storm water collection and conveyance, water quality, or water supply and distribution; Seat E: a member who is a city resident and possesses expertise or has demonstrated leadership in one or more of the following areas: accounting, auditing, construction management, engineering, finance, law, sewage collection and treatment, solid waste collection and disposal, recycling, storm water collection and conveyance, water quality, or water supply and distribution; and Seat F: a member who is a city resident and receives utility service; and 2) continued to the next meeting for discussion and recommended appointment to Mayor and Council.
Contact: Wendy Klock-Johnson, MMC, Chief City Clerk, (916) 808-7509, [email protected]
, Office of the City Clerk; Adam Roitman,
Administrative Analyst, (916) 808-3508, [email protected], Department of Public Works
3. Review of Applicants for Ann Land and Bertha Henschel Memorial Funds Commission File ID: 2022-00270
Location: Citywide
Action: Moved/Seconded: Chair Ashby / Member Harris
Yes: Members Loloee, Harris, Valenzuela, and Chair Ashby.
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Personnel and Public Employees Committee Regular Meeting DRAFT Minutes February 15, 2022
1) Passed a Motion confirming the Committee’s recommendation for one nominee each to Seat G: A member representing the general public; and Seat I: A member representing the general public; and 2) forwarding to the Mayor and Council for appointment: Michelle Arnoult to Seat G, and Sheila Ellis to Seat I.
Contact: Wendy Klock-Johnson, Chief Assistant City Clerk, (916) 808-8976, [email protected], Office of the City Clerk; Janelle Oishi, Program Specialist, (916) 808-1016, [email protected], Community Development Department
4. Review of Applicants for Sacramento Ethics Commission File ID: 2022-00443
Location: Citywide
Action: Moved/Seconded: Chair Ashby / Member Harris
Yes: Members Loloee, Harris, Valenzuela, and Chair Ashby.
1) Passed a Motion confirming the Committee’s recommendation for one nominee each to Seat B: A member of the general public with a background in law, ethics, local government, or similar experience; Seat C: A member of the general public with a background in law, ethics, local government, or similar experience; and Seat D: A member representing the general public; and 2) forwarding to Mayor and Council for appointment: Deanna Adams to Seat B, Nicole Velasquez to Seat C, and Linda Ng to Seat D.
Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected] ,
Office of the City Clerk; Wendy Klock-Johnson, MMC, Chief Assistant City Clerk, (916) 808-8976, [email protected], Office of the City Clerk
5. City of Sacramento Animal Care Services Survey
File ID: 2021-01074
Location: Citywide
Action: Received and filed the City of Sacramento Animal Care Services Survey.
Contact: Farishta Ahrary, Principal Fiscal Policy Analyst, (916) 808-7266, [email protected], Office of the City Auditor; Phillip Zimmerman, Animal Care Services Manager, (916) 808-8333, [email protected], Community Development Department
6. Review of Sacramento City Code Chapter 2.86 Animal Care Services Citizens Advisory Committee
File ID: 2022-00454
Location: Citywide
Action: Reviewed and provided direction.
Contact: Wendy Klock-Johnson, MMC, Chief Assistant City Clerk, (916) 808-7509, [email protected]; Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk
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Personnel and Public Employees Committee Regular Meeting DRAFT Minutes February 15, 2022
7. Annual Reporting of City Advisory Bodies to Ensure Transparency, Consistency, and Inclusive Participation
File ID: 2022-00393
Location: Citywide
Action: Moved/Seconded: Member Harris / Chair Ashby
Yes: Members Loloee, Harris, Valenzuela, and Chair Ashby.
Action: Passed a Motion approving the proposed process for city advisory body annual reporting and forwarding it to the city council for approval.
Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected] ;
Wendy Klock-Johnson, MMC, Chief Assistant City Clerk, (916) 808-7509, [email protected], Office of the City Clerk
Committee Comments-Ideas, Questions and Meeting Reports
None.
Public Comments – Matters Not on the Agenda
None.
Adjourned – 4:17 p.m.