Personnel and Public Employees Committee
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eComment is set to remain open throughout the meeting.
AGENDA
Tuesday, May 24, 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; eComments received after 10:15 a.m. will be available after the meeting) P&PE eComments Report as of 1015AM (PDF-229 KB) [Updated 05/24/2022 @ 10:35 a.m.] P&PE eComments Report - Post Meeting [Updated 06/01/2022 @ 11:45 a.m.] CORRESPONDENCE added to Item 5 - See Agenda Item Below [Updated 05/24/2022 @ 10:45 a.m.] Print Meeting Agenda
Print Meeting Agenda (PDF-294 KB)
Instructions for Public Participation via Zoom
Instructions for Public Participation via Zoom (PDF-210 KB) Open Session – 3:00 p.m.
Roll Call
Land Acknowledgement
Land Acknowledgement (PDF-123)
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. Personnel and Public Employees Committee Meeting Minutes File ID: 2022-00570 Location:
Citywide
Recommendation:
Pass a Motion approving the Personnel and Public Employees Committee meeting minutes dated March 15, 2022.
Contact:
Wendy Klock-Johnson, MMC, Chief Assistant City Clerk, (916) 808-7509, [email protected], Office of the City Clerk Item 01 - Personnel and Public Employees Committee Meeting Minutes (PDF-747 KB) Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Discussion Calendar
2. Review of Applicants for the Natomas Basin Conservancy Board of Directors File ID: 2022-01124 Location:
Citywide
Recommendation:
1) Conduct interviews of applicants to the Natomas Basin Conservancy Board of Directors for Seat B: member who is not a current employee of the United States Fish and Wildlife Service, the United States Department of Interior, California Department of Fish and Game, or the State of California's Resources Agency and appointed by the City of Sacramento, and Seat C: member who is not a current employee of the United States Fish and Wildlife Service, the United States Department of Interior, California Department of Fish and Game, or the State of California's Resources Agency and appointed by the City of Sacramento; 2) discuss candidates eligibility; and 3) recommend appointment to Mayor and Council unless additional discussion in a subsequent meeting is needed.
Contact:
Wendy Klock-Johnson, MMC, Chief Assistant City Clerk, (916) 808-7509, [email protected], Office of the City Clerk Item 02 - Review of Applicants for the Natomas Basin Conservancy Board of Directors (PDF-394 KB)
3. Review of Applicants for the Utilities Rate Advisory Commission File ID: 2021-01123 Location:
Citywide
Recommendation:
1) Conduct interviews of applicants to the Utilities Rate Advisory Commission for Seat A: a member who is a city resident; resides in, owns, or manages a multifamily 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, and Seat G: a member who is a city resident and receives utility service; 2) discuss candidates eligibility; and 3) recommend appointment to Mayor and Council unless additional discussion in a subsequent meeting is needed.
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
Item 03 - Review of Applicants for the Utilities Rate Advisory Commission (PDF-369 KB)
4. Review of Applicants for the Sacramento Housing and Redevelopment Commission File ID: 2022-00716 Location:
Citywide
Recommendation:
1) Pass a Motion confirming Personnel and Public Employees Committee recommendations for the appointment of the following seats on the Sacramento Housing and Redevelopment Commission: Seat A: Member appointed by the Sacramento City Mayor who is not an elective officer or an employee of the city or county, Seat C: Member appointed by the Sacramento City Mayor who is not an elective officer or an employee of the city or county, and Seat D: Member appointed by the Sacramento City Mayor who is not an elective officer or an employee of the city or county; and 2) forward to the Mayor and City Council for appointment.
Contact:
Wendy Klock-Johnson, Chief Assistant City Clerk, (916) 808-8976, [email protected], Office of the City Clerk Item 04 - Review of Applicants for the Sacramento Housing and Redevelopment Commission (PDF-446 KB)
5. An Ordinance Adding Chapter 1.14 to the Sacramento City Code, Relating to Procedure for Mayor or Councilmember Vacancies, and Amending Chapter 2.40 of the Sacramento City Code, Relating to Boards and Commissions Generally File ID: 2022-01121 Location:
Citywide
Recommendation:
1) Review an Ordinance adding Chapter 1.14 to the Sacramento City Code, relating to the procedure for Mayor or Councilmember vacancies, and amending Chapter 2.40 of the Sacramento City Code, relating to boards and commissions generally; and 2) pass a Motion forwarding the ordinance to the City Council for adoption.
Contact:
Mindy Cuppy, City Clerk, (916) 808-5442, [email protected], Wendy Klock-Johnson, Chief Assistant City Clerk, (916) 808-7509, [email protected], Office of the City Clerk Item 05 - An Ordinance Adding Chapter 1.14 to the Sacramento City Code, Relating to Procedure for Mayor or Councilmember Vacancies, and Amending Chapter 2.40 of the Sacramento City Code, Relating to Boards and Commissions Generally (PDF-368 KB) CORRESPONDENCE Item 05 - An Ordinance Adding Chapter 1.14 to the Sacramento City Code, Relating to Procedure for Mayor or Councilmember Vacancies, and Amending Chapter 2.40 of the Sacramento City Code, Relating to Boards and Commissions Generally (PDF-592 KB) [Updated 05/24/2022 @ 10:45 a.m.] Committee Comments-Ideas, Questions and Meeting Reports Steve Cohn
Chair Ashby
Chandra Sekhar Chilmakuri
Councilmember Valenzuela
Vote on Item 02
Megan Fidell
Melissa Lee
Vote on Item 03
Chair Ashby
Councilmember Harris
Councilmember Loloee
Councilmember Valenzuela
Comment on Item 04 from Barry Boyd
Councilmember Harris
Chair Ashby
Vote on Item 04
Chair Ashby
Councilmember Valenzuela
5. An Ordinance Adding Chapter 1.14 to the Sacramento City Code, Relating to Procedure for Mayor or Councilmember Vacancies, and Amending Chapter 2.40 of the Sacramento City Code, Relating to Boards and Commissions Generally File ID: 2022-01121 Public Comment on Item 05 from Keyan
Public Comment on Item 05 from Phil
Public Comment on Item 05 from John
Public Comment on Item 05 from Graciela
Public Comment on Item 05 from Barry
Chair Ashby
Councilmember Valenzuela
Councilmember Harris
Councilmember Valenzuela
Vote on Item 05
Councilmember Harris
Public Comments – Matters Not on the Agenda
Public Comment from Barry
Public Comment from Keyan
Chair Ashby
Adjournment