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, May 31, 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 May 31, 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 t ime 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, May 31, 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 5:04 p.m. Tuesday, May 31, 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 Guerra.
Pledge of Allegiance – Led by Councilmember Guerra.
Closed Session Report – None.
Special Presentation/General Communications
A. Recognizing Asian American and Pacific Islander History Month - Presented by Councilmember Vang
Action: Resolution presented by Member Vang
B. Recognizing National Gun Violence Awareness Day - Presented by Councilmember Guerra
Action: Resolution presented by Member Guerra
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City Council Regular Meeting DRAFT Minutes May 31, 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 Schenirer / Member Valenzuela.
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: 2022-00088
Location: Citywide
Action: Passed Motion No. 2022-0159 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. April 2022 Monthly Investment Transactions Report
File ID: 2022-00806
Location: Citywide
Action: Received and filed.
Contact: Stacy Hussey, Chief Investment Officer, (916) 808-7746, [email protected], Office of the City Treasurer
3. Supplemental Agreement: Crocker Art Museum Association Director Funding File ID: 2022-01044
Location: 216 O Street, District 4
Action: Passed Motion No. 2022-0160 authorizing the City Manager or the City Manager’s designee to execute the nineteenth amendment to the City Agreement No. 98-171 with Crocker Art Museum Association extending the term of the agreement to June 30, 2025 with a not-to-exceed amount of $475,681 for the three year term in order to provide funding support for the Crocker Art Museum Director position.
Contact: Kristina Byrd, Administrative Officer, 916-808-7154, [email protected], Convention & Cultural Services Department
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City Council Regular Meeting DRAFT Minutes May 31, 2022
4. Supplemental Agreement: Old Sacramento Management Services File ID: 2022-01055
Location: Downtown Sacramento Management District, District 4 Action: Passed Motion No. 2022-0161 authorizing the City Manager or the City Manager’s designee to execute Supplemental Agreement No. 6 to City Agreement No. 2015-1888 with the Downtown Sacramento Partnership (“DSP”) for Old Sacramento Historic District Management Services in an amount not-to-exceed $922,500 beginning June 1, 2022 through June 30, 2023, for a new total contract not to exceed amount of $3,974,000.
Contact: Dustin Hollingsworth, Facilities and Real Property Superintendent, 916-808-5538, [email protected], Convention and Cultural Services
5. Resolution of Intention to Renew the Greater Broadway Property and Business Improvement District No. 2022-01
File ID: 2022-00448
Location: Districts 4 and 7
Action: Adopted Resolution No. 2022-0152 of Intention to renew the Greater Broadway Property and Business Improvement District (PBID) No. 2022-01 and set the time and place of a Public Hearing for July 19, 2022.
Contact: Sini Makasini, Development Project Manager,
[email protected], (916) 808-7967; Sheri Smith, Special Districts Manager, [email protected], (916) 808-7204, Department of Finance
6. Grant: Fiscal Year 2021 State Homeland Security Grant Program File ID: 2022-01003
Location: Citywide
Action: Adopted Resolution No. 2022-0153 authorizing the City Manager or City Manager’s designee to: 1) accept an amount up to $230,550 in grant funding from the 2021 State Homeland Security Grant Program (SHSGP) for the purchase of Unmanned Maritime System (ROV) and Hazmat Detection Monitors; 2) accept all eligible grant expenditures related to the 2021 SHSGP grant and approve all terms and conditions to implement this grant and to assure adherence to all grant regulations; 3) establish the 2021 SHSGP operating grant project (G12903400) for grant; and 4) establish the revenue and expenditure budgets in G12903400 in the amount of $230,550 in the Operating Grants Fund (Fund 2702).
Contact: Allison Narramore, Administrative Officer, (916) 808-8065, [email protected], Fire Department
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City Council Regular Meeting DRAFT Minutes May 31, 2022
7. Labor Agreement: Sacramento-Sierra’s Building and Construction Trades Council Memorandum of Understanding; Sacramento City Exempt Employees Association Letter of Understanding; and the Citywide Salary Schedule [Published for 10-Day Review 05/20/2022]
File ID: 2022-01073
Location: Citywide
Action: Adopted Resolution No. 2022-0154: 1) approving the Memorandum of Understanding (MOU) between the City of Sacramento (City) and Sacramento-Sierra’s Building and Construction Trades Council (BLT); 2) approving the Letter of Understanding (LOU) between the City and the Sacramento City Exempt Employees Association (SCXEA); 3) approving the revised citywide salary schedule; 4) authorizing the City Manager to transfer $276,000 in available fund balance from the General Fund (1001), Measure U Fund (2401), and American Rescue Plan Act Reinvestment Fund (1003) and $107,000 in available fund balance from the appropriate Enterprise Fund as necessary to implement the terms of the negotiated MOU and LOU referenced in items 1-2; and 5) authorizing the City Manager or City Manager’s designee to make minor changes or adjustments to the exhibits in order to correct omissions and errors in the MOU, LOU, and salary schedule.
Contact: Aaron Donato, Labor Relations Manager, (916) 808-5816, [email protected]; Christen Snyder, Labor Relations Officer, (916) 808-3148, [email protected]; Department of Human Resources
8. Agreement: Radio Equipment Maintenance [Published for 10-Day Review 05/20/2022] File ID: 2022-01087
Location: Citywide
Action: Passed Motion No. 2022-0162 authorizing the City Manager or City Manager’s designee to execute a nonprofessional service agreement with Motorola Solutions, Inc. (Motorola) to provide citywide radio maintenance, upgrades and implementation services to support the City’s voice radios for five (5) consecutive terms ending on July 1, 2027, for an amount not-to-exceed $4,000,000.
Contact: Manuel Martinez, IT Supervisor, (916) 808-8785, [email protected]; Cassy Vaioleti-Matu, Program Specialist, (916) 808-8047, [email protected], Information Technology; Maria MacGunigal, CIO, (916) 808-7998, [email protected], Information Technology
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City Council Regular Meeting DRAFT Minutes May 31, 2022
9. Contract: On-Scene Hydraulic Hose Fabrication, Maintenance and Repair File ID: 2022-00995
Location: Citywide
Action: Passed Motion No. 2022-0163: 1) awarding an initial one-year contract with four one-year renewal options to DC Mack, Inc., dba Pirtek Power Inn in an amount not-to-exceed $450,000 for the potential five-year term; and 2) authorizing the City Manager or the City Manager’s designee to execute the contract and renewal options specified above provided that sufficient funds are available in the budget adopted for the applicable fiscal year.
Contact: Alison Kerstetter, Program Specialist, (916) 808-1163, [email protected]; Mark Stevens, Fleet Manager, (916) 808-5869, [email protected], Department of Public Works
10. Fairbairn Water Treatment Plant Well Testing and Design [Published for 10-Day Review 05/20/2022]
File ID: 2022-00825
Location: District 6
Action: Passed Motion No. 2022-0164 authorizing the City Manager or the City Manager’s designee to execute a Professional Services Agreement with Wood Rodgers, Inc. to provide testing, design, and engineering support services for the Well Rehab Program (Z14110100, Fund 6205), for an amount not-to-exceed $1,282,400.
Contact: Steven Swain, Project Manager, (916) 808-4059, [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
11. Department of Water Resources: Flood Maintenance Assistance Program Agreement (FMAP) Fiscal Year 2022/23
File ID: 2022-01059
Location: Citywide
Action: Adopted Resolution No. 2022-0155 authorizing the City Manager or City Manager’s designee to: 1) sign the Funding Agreement 2023-FMAP-NA5-01 with the State of California, Natural Resources Agency Department of Water Resources (DWR) for the Flood Maintenance Assistance Program (FMAP); 2) update and sign the Operation, Maintenance, Repair, Replacement and Rehabilitation (OMRR&R) Assurance Agreement; 3) establish the Fiscal Year (FY) 2022/23 DOU Operating Grant Program (G14230100); 4) establish the revenue and expenditure budgets in the FY2022/23 DOU Operating Grants Program (G14230100) in an amount not-to-exceed $623,457, or the amount awarded; and 5) execute all documents related to the grant.
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 City of Sacramento Page 8
City Council Regular Meeting DRAFT Minutes May 31, 2022
12. Local Government Matching Grant (LGMG) Resolution for State Funding Application - 440 Arden Way State Surplus Property Affordable Housing Project File ID: 2022-01097
Location: 440 Arden Way, District 2
Action: Moved/Seconded: Member Valenzuela / Member Guerra.
Yes: Members Eric Guerra, Rick Jennings, Jay Schenirer, Katie Valenzuela and Mayor Darrell Steinberg.
No: Members Angelique Ashby, Jeff Harris, Sean Loloee, and Mai Vang.
Members of the public provided public comments.
Adopted Resolution No. 2022-0156 documenting the local contributions being provided to the 440 Arden Way Affordable Housing Project and supporting the project’s application for State Local Government Matching Grant funds.
Contact: Danielle Foster, Housing Policy Manager, (916) 808-1869, [email protected]; Michael Jasso, Assistant City Manager, (916) 808-5704, [email protected]
13. Acceptance of California Natural Resources Agency Grant for Alchemist CDC Public Market Site Acquisition, Establishment of Project Budget, and Approval of City Loan Agreement
File ID: 2022-01072
Location: 341 N. 10th Street, District 4
Action: Adopted: 1) Resolution No. 2022-0157 as required by the California Natural Resources Agency: a) accepting $450,000 in state grant funding provided through the California Natural Resources Agency; b) approving the filing of project applications for the grant project; b) making required certifications; and c) appointing the City Manager or the City Manager’s as agent to conduct negotiations and execute and submit all documents required to complete the project; and 2) Resolution No. 2022-0158 authorizing the City Manager or the City Manager’s designee to a) establish the Alchemist Public Market Project (I02180610); b) establish the expenditure and revenue budgets for the Alchemist Public Market Project in the amount of $450,000 in the Innovation and Growth Fund (Fund 2301); c) transfer $450,000 from the available fund balance in Fund 2031 to the Alchemist Public Market Project; and d) execute a Loan Agreement with Alchemist CDC for acquisition of 341 N. 10th Street (APN 001-0111-001, -002, -003, -008) for an amount not-to-exceed $450,000.
Contact: Amanda Wallace, Development Project Manager, 916-808-5453, [email protected], Office of Innovation and Economic Development; Leslie Fritzsche, Economic Development Investment Manager, (916) 808-5450, [email protected], Office of Innovation and Economic Development City of Sacramento Page 9
City Council Regular Meeting DRAFT Minutes May 31, 2022
14. Applications for the Active Transportation Program (ATP) File ID: 2022-01001
Location: Districts 3, 4, and 5
Action: Adopted Resolution No. 2022-0159 approving the submission of grant applications to the State and Regional Active Transportation Program (Cycle 6) for the following projects: 1) Envision Broadway in Oak Park; 2) Franklin Boulevard Complete Streets Phase 3; and 3) Low Stress Bikeways to Support the Urban Core.
Contact: Jesse Gothan, Supervising Engineer, (916) 808-6897, [email protected]; Ofelia Avalos, Engineering Services Manager, (916) 808-5054, [email protected], Department of Public Works
15. Agreements: 2022 Temporary Groundwater Substitution Water Transfer File ID: 2022-00999
Location: Citywide
Action: Adopted Resolution No. 2022-0160 authorizing the City Manager or the City Manager’s designee to: 1) execute agreements with the State Department of Water Resources (DWR), the State Water Contractors, Santa Clara Valley Water, Sacramento Suburban Water District (SSWD), Sacramento County Water Agency (SCWA), Carmichael Water District, San Juan Water District, Regional Water Authority, and any other potential agreements necessary to implement the 2022 Temporary Groundwater Substitution Water Transfer (Transfer); 2) enter into minor amendments to the aforementioned agreements subject to approval as to form by the City Attorney or her designee; 3) take such other administrative actions as may be necessary to effectuate the transfer and sale of this water; 4) ratify the petition previously filed with the State Water Resources Control Board (SWRCB) for temporary transfer of surface water in 2022; 5) adjust the Department of Utilities (DOU) Fiscal Year 2022/2023 operating budgets in the Water Fund (Fund 6005) for the actual revenues received and actual expenses for administering the program; and 6) transfer the net revenue received (revenue minus City expenses) for the 2022 Groundwater Transfer Program from the Water Fund Available Fund Balance (Fund 6005) to the Well Rehabilitation Program (Z14110100, Fund 6005), and the Water Conservation Program (I14120400, Fund 6005).
Contact: Brett Ewart, Supervising Engineer (916) 808-1725, [email protected]; Tony Bertrand, Engineering & Water Resources Division Manager, (916) 808-1461, [email protected]; Department of Utilities
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City Council Regular Meeting DRAFT Minutes May 31, 2022
16. Removal of Member from the Sacramento Youth Commission File ID: 2022-00940
Location: Citywide
Action: Passed Motion No. 2022-0165 removing Isabelle Kim from the Sacramento Youth Commission for good cause.
Contact: Wendy Klock-Johnson, MMC, Assistant City Clerk, (916) 808-7509, [email protected], Office of the City Clerk
17. Step Up in Sacramento-Veev/Lennar Donation Project- Land and Predevelopment Loan - Approval to Allocate Funds and Approval to Enter into a Funding Agreement (Two-Thirds Vote Required)
File ID: 2022-00225
Location: District 5
Action: 1) Passed Motion No. 2022-0166 by two-thirds vote waiving the 10-day posting requirement for contracts over $1 million under City Code section 4.04.020 (C) and Council Rules of Procedure Chapter 7, Section E.2.d.; and 2) adopted Resolution No. 2022-0161 authorizing: a) the City Manager, or the City Manager’s designee, to establish the Step Up in Sacramento Affordable Housing Development Project (I02189040) (the “Project”); b) the City Manager, or the City Manager’s designee to appropriate $2,925,000 to I02189040 from the City Housing Trust Fund Commitment of Measure U Fund balance to the Revolving Loan Fund (Fund 2029); c) the City Manager, or the City Manager’s designee to negotiate, enter into, execute, and amend from time to time a $2,925,000 funding agreement comprised of City Housing Trust funds to Step Up on Second for the purpose of providing Step Up on Second a land and predevelopment loan for the Project; and d) the City Manager, or the City Manager’s designee, to perform all other actions related to the Project including executing related affordability agreement and other documents with Step Up.
Contact: Danielle Foster, Housing Policy Manager, (916) 808-1869, [email protected], Office of Innovation & Economic Development; Michael Jasso, Assistant City Manager, (916) 808-1380, [email protected], Office of Innovation & Economic Development
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City Council Regular Meeting DRAFT Minutes May 31, 2022
Public Hearings
18. Vacation of 12th Street Between L Street and N Street to Support New Capitol Annex Building Vacation Proceeding No. VAC20-0007 (Noticed 5/16/2022 & 5/23/2022)
File ID: 2022-00962
Location: District 4
Action: Moved/Seconded: Member Valenzuela / 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. 2022-0162 vacating the 80-foot-wide public right of way known as 12th Street between L Street and N Street.
Contact: Jimmy Byrum, City Surveyor, (916) 808-7918, [email protected]; Jennifer Johnson, Supervising Engineer, (916) 808-7754, [email protected]; Ofelia Avalos, Engineering Services Manager, (916) 808-7035, [email protected], Department of Public Works
19. Neighborhood Landscaping District Fiscal Year (FY) 2022/23 Annual Assessments (Noticed 05/20/2022)
File ID: 2022-00310
Location: Districts 1, 2, 5, 6, 7 and 8
Action: Moved/Seconded: Member Schenirer / Member Ashby.
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. 2022-0163 confirming the budget, assessment diagram, and levying the assessment for FY22/23 for the Neighborhood Landscaping District (District).
Contact: Eric Frederick, Senior Development Project Manager, [email protected], (916) 808-5129; Sheri Smith, Special Districts Manager [email protected], (916) 808-7204, Department of Finance
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City Council Regular Meeting DRAFT Minutes May 31, 2022
20. Village Garden Landscape Maintenance District No. 2011-01 (Noticed 05/20/2022) File ID: 2022-00304
Location: District 2
Action: Moved/Seconded: Member Steinberg / Member Guerra.
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. 2022-0164 confirming the assessment diagram, confirming the assessment roll, and levying the assessment for Fiscal Year (FY) 2022/23 for the Village Garden Landscape Maintenance District No. 2011-01.
Contact: Arwen Wacht, Senior Development Project Manager, (916) 808-7535, [email protected], Sheri Smith, Special Districts Manager, (916) 808-7204, [email protected], Department of Finance
21. Power Inn Road Maintenance District No. 2003-01 (Noticed 05/20/2022) File ID: 2022-00306
Location: District 6
Action: Moved/Seconded: Member Steinberg / Member Guerra.
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. 2022-0165 confirming the assessment diagram and assessment roll set forth in the Engineer’s Annual Report and levying the assessment for Fiscal Year (FY) 2022/23 for the Power Inn Road Maintenance District No. 2003-01.
Contact: Arwen Wacht, Senior Development Project Manager, (916) 808-7535, [email protected], Sheri Smith, Special Districts Manager, (916) 808-7204, [email protected], Department of Finance
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City Council Regular Meeting DRAFT Minutes May 31, 2022
22. Neighborhood Lighting District No. 96-07 (Noticed 05/20/2022) File ID: 2022-00309
Location: Districts 2 and 6
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.
Conducted a public hearing, and upon conclusion, adopted Resolution No. 2022-0166 confirming the assessment diagram and assessment roll as set forth in the Engineer’s Annual Report, and levying the assessment for Fiscal Year (FY) 2022/23 for the Neighborhood Lighting District No. 96-07.
Contact: Arwen Wacht, Senior Development Project Manager, (916) 808-7535, [email protected], Sheri Smith, Special Districts Manager, (916) 808-7204, [email protected], Department of Finance
23. Panhandle Planned Unit Development Public Facilities Finance Plan and Development Impact Fee Nexus Study - 2022 Update (Noticed 04/22/2022) File ID: 2022-00998
Location: District 1
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. 2022-0167 adopting the Panhandle Planned Unit Development Public Facilities Finance Plan and Development Impact Fee Nexus Study - 2022 Update.
Contact: Mary Jean Rodriguez, Senior Development Project Manager, (916) 808-1980, [email protected], Department of Finance; Sheri Smith, Special Districts Manager, (916) 808-7204, [email protected], Department of Finance
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City Council Regular Meeting DRAFT Minutes May 31, 2022
Discussion Calendar
Discussion calendar items include an oral presentation including those recommending “receive and file”.
24. City Auditor’s 2022 Community Survey
File ID: 2022-00761
Location: Citywide
Action: Moved/Seconded: Member Ashby / Member Guerra.
Yes: Members Angelique Ashby, Eric Guerra, Jeff Harris, Rick Jennings, Sean Loloee, Jay Schenirer, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Passed Motion No. 2022-0167 continuing the item.
Recommendation: 1) Pass a Motion 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) receive and file the City Auditor’s 2022 Community Survey.
Contact: Jorge Oseguera, City Auditor, (916) 808-7270, [email protected], Office of the City Auditor
25. Waiver of City Code Section 4.04.020.C for the agreements pertaining to the City of Sacramento Delta Shores Community Facilities District No. 2019-01 (Improvements) Improvement Area No. 2 Special Tax Bonds, Series 2022 (Two- Thirds Vote Required) and Authorize the Issuance of the City of Sacramento Delta Shores Community Facilities District No. 2019-01 (Improvements) Improvement Area No. 2 Special Tax Bonds, Series 2022 and Related Actions File ID: 2022-00844
Location: District 8
Action: Moved/Seconded: Member Jennings / 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.
1) Passed Motion No. 2022-0168 by two-thirds vote waiving the 10-day posting requirement of City Code section 4.04.020.C for the agreements pertaining to the City of Sacramento Delta Shores Community Facilities District No. 2019-01 (Improvements) Improvement Area No. 2 Special Tax Bonds, Series 2022; and 2) adopted Resolution No. 2022-0168 authorizing the following: a) the issuance of the City of Sacramento City of Sacramento Page 15
City Council Regular Meeting DRAFT Minutes May 31, 2022
Delta Shores Community Facilities District No. 2019-01 (Improvements) Improvement Area No. 2 Special Tax Bonds, Series 2022; b) the execution and delivery of a Master Indenture, a First Supplemental Indenture, a Bond Purchase Contract, an Official Statement, and a Continuing Disclosure Certificate; and c) certain related actions.
Contact: Brian Wong, Debt Manager, (916) 808-5811, [email protected]; Claudia Lara, Debt Analyst, (916) 808-2267, [email protected], Office of the City Treasurer
26. Overview of the Comprehensive Cannabis Study and Policy Recommendations Regarding Ownership, Land Use, and Fiscal/Economic Issues File ID: 2022-01052
Location: Citywide
Action: Moved/Seconded: Member Valenzuela / 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) Heard an overview of the Sacramento Comprehensive Cannabis Study (“Study”); 2) considered the package of policy recommendations from the Law and Legislation Committee regarding ownership, land use, and taxation relating to findings from the Study; 3) provided direction to staff, and 4) passed Motion No. 2022-0169 forwarding the recommendations to the City Council.
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
27. Ordinance Deleting Chapter 10.32 of the Sacramento City Code Relating to Cruising (Majority Vote Required) {To be published in its entirety upon adoption} File ID: 2022-01169
Location: Citywide
Action: Moved/Seconded: Member Valenzuela / 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.
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City Council Regular Meeting DRAFT Minutes May 31, 2022
1) Passed Motion No. 2022-0170 by a majority vote to bypass the Law and Legislation Committee pursuant to Council Rules of Procedure section 13.B.1.b.ii; and 2) adopted Ordinance No. 2022-0014 deleting Chapter 10.32 of the Sacramento City Code relating to cruising, to be published in its entirety within ten days of adoption per City Charter section 32(d).
Contact: Katie Valenzuela, City Councilmember, 916-808-7004, [email protected]
Information Items
This item is for information only and is not eligible for action at this time.
28. Notification of Parcel Map Approval for Singh 27 Unit 2 (Z20-108 / FPM21-0064) File ID: 2022-01116
Location: District 5
Action: Received and filed.
Contact: Jimmy L. Byrum, City Surveyor, (916) 808-7918, [email protected], Department of Public Works
29. Notification of Parcel Map Approval for 220 Main Avenue (Z17-164 / FPM19-0010) File ID: 2022-01137
Location: District 2
Action: Received and filed.
Contact: Jimmy L. Byrum, City Surveyor, (916) 808-7918, [email protected], Department of Public Works
Council Comments-Ideas, Questions, AB1234 Reports, and JPA/Board and Commission Appointments
1. Information Requests
a. Member Valenzuela
1. Asked that the Office of Cannabis Management work with stakeholders on a proposal to allow cannabis consumption lounges in Sacramento. b. Member Harris
1. Asked that the City Manager come back with a timeline and proposal for governance of acceleration and deferral areas affected by redistricting.
2. Asked for an update on charter cleanup regarding redistricting.
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2. Board/Commission Appointments
a. Natomas Basin Conservancy
1. Steve Cohn
2. Chandra Sekhar Chilmakuri
b. Utilities Rate Advisory Commission
1. Megan Fidell
2. Melissa Lee
c. Sacramento Housing and Redevelopment Commission
1. Stephanie Duncan
2. Samuel Starks
3. Andres Ramos
3. AB1234 Reports
None.
City Manager's Report
None.
Public Comments-Matters Not on the Agenda
Members of the public provided public comments.
Adjourned – 9:44 p.m.