Staff Report - Approval of City Council Meeting Minutes — Sacramento City Council, August 9, 2022

City of Sacramento
City Council Report
915 I Street, 1st Floor
Sacramento, CA 95814
www.cityofsacramento.org
File ID: 2022-01319 8/9/2022 Consent Item 2.

Approval of City Council Meeting Minutes
File ID: 2022-001319
Location: Citywide
Recommendation: Pass a Motion approving City Council Meeting Minutes dated May 10, 2022 (2PM Housing Authority / City Council), May 10, 2022 (5PM City Council), May 17, 2022 (2PM City Council), May 17, 2022 (5PM City Council), May 24, 2022 (5PM City Council), and May 31, 2022 (5PM City Council).

Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5441, [email protected], Office of the City Clerk
Presenter: None
Attachments:
1-Description/Analysis
2-05102022 Council Housing Authority DRAFT Minutes 2PM
3-05102022 Council DRAFT Minutes 5PM
4-05172022 Council DRAFT Minutes 2PM
5-05172022 Council DRAFT Minutes 5PM
6-05242022 Council DRAFT Minutes 5PM
7-05312022 Council DRAFT Minutes 5PM
Description/Analysis
Issue Detail: It is best practice for the legislative body to approve the minutes for each meeting.

Policy Considerations: Per the City Charter, the City Council shall require the City Clerk to keep a permanent record of its proceedings showing all action considered and taken, motions and records, the text of ordinances and resolutions introduced or adopted and all amendments thereto proposed or adopted, and the vote of each councilmember regarding any matter before the Council or any committee thereof.

City of Sacramento Page 1 of 2
File ID: 2022-01319 8/9/2022 Consent Item 2.

Economic Impacts: None.

Environmental Considerations: This action is not a project that is subject to CEQA because it is an administrative activity that will not result in direct or indirect physical changes in the environment. (CEQA Guidelines §15378(b)(5).).

Sustainability: None.

Commission/Committee Action: None.

Rationale for Recommendation: After each Council meeting, the City Clerk composes the DRAFT Minutes noting the action taken by the legislative body. The DRAFT Minutes are presented to the Council for its approval as a permanent record of the meeting actions.

Financial Considerations: None.

Local Business Enterprise (LBE): None.

City of Sacramento Page 2 of 2
City of Sacramento Page 1

HOUSING AUTHORITY / CITY COUNCIL
Darrell Steinberg, Chair/Mayor
Angelique Ashby, Vice Chair/Vice Mayor D1
Sean Loloee, Board Member/Councilmember D2
Jeff Harris, Board Member/Councilmember D3
Katie Valenzuela, Board Member/Councilmember D4
Jay Schenirer, Board Member/Councilmember D5
Eric Guerra, Board Member/Mayor Pro Tem D6
Rick Jennings, II, Board Member/Councilmember D7
Mai Vang, Board Member/Councilmember D8
STAFF
La Shelle Dozier, Executive Director
Tyrone Roderick Williams, Deputy Executive Director
James Shields, Deputy Executive Director
Brad Nakano, General Counsel
Mindy Cuppy, City Clerk
DRAFT Minutes
Housing Authority
City Council
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 10, 2022
2:00 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/98316981872?pwd=eHBBb20rY29idkZBN0NML0crWlJOdz09 Webinar ID: 983 1698 1872 Passcode: 802467
Dial in via telephone: 877-853-5247 (Toll Free) – Meeting ID: 983 1698 1872 # # 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" option 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].

Housing Authority / City Council Regular Meeting DRAFT Minutes May 10, 2022 City of Sacramento Page 2

Watch the Legislative Body Online : Live video streams and indexed ar chives of m eetings are availa ble 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 descript ion of ea ch 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 indiv idual Members nor to C ity off icials, but ra ther 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” 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 i dentified on the report prior to the meeting to reduce the need for d iscussion of Consent Calendar items and to better respond to the public’s questions.

Speaker T ime L imits. In the interest of facilitating the legislative body’s condu ct of the business of the C ity, 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 Presiding Officer shall consistently utilize the timing system which provides speakers w ith 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, sp eakers 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 Pr esiding Officer may further limit the t ime 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

Housing Authority / City Council

City Hall Complex, 915 I Street, Sacramento, CA 95814
Council Chamber, 1st Floor
Teleconference Meeting Only

Regular Meeting DRAFT Minutes
Tuesday, May 10, 2022
2:00 p.m.

All items listed are heard and acted upon by the Housing Authority / City Council unless otherwise noted.

Open Session – 2:00 p.m.

Regular session called to order by Vice Mayor Angelique Ashby at 2:02 p.m. Tuesday, May 10, 2022.

Members Present: Angelique Ashby, Eric Guerra (at 2:04 p.m.), Jeff Harris, Sean Loloee, Rick Jennings, Jay Schenirer, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg (at 2:22 p.m.) (all via teleconference).

Land Acknowledgement – Led by Councilmember Valenzuela.

Pledge of Allegiance – Led by Councilmember Valenzuela.

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, and Mai Vang.

Absent: Mayor Darrell Steinberg.

Housing Authority / City Council Regular Meeting DRAFT Minutes May 10, 2022 City of Sacramento Page 4

A motion passed to adopt the Consent Calendar in one motion except as indicated at each item.

1. (Housing Authority) Approval to Execute Final Loan Documents for Mirasol Village Block C
File ID: 2022-00424
Location: 1200 Richards Blvd, District 4
Action: Adopted Housing Authority Resolution No. 2022-0006 authorizing: 1) the Executive Director, or her designee, to enter into, execute and amend from time to time the Housing Authority Funds (HAF) Loan Agreement with Twin Rivers Phase 3, L.P McCormack Baron Salazar (Developer); 2) the Executive Director, or her designee, to execute any and all documents deemed necessary by herself or her designee and related to the transaction; and 3) making related findings.

Contact: Christine Weichert, Director of Housing Finance, 916-440-1353, [email protected]; Sacramento Housing and Redevelopment Agency

Public Hearings

2. 4995 Stockton Boulevard Affordable Housing Community Tax Equity and Fiscal Responsibility Act Hearing (Noticed on 04/26/2022)
File ID: 2022-00123
Location: 4995 Stockton Boulevard, District 6

Action: Moved/Seconded: Member Guerra / Member Schenirer.

Yes: Members Angelique Ashby, Eric Guerra, Jeff Harris, Rick Jennings, Sean Loloee, Jay Schenirer, Katie Valenzuela, and Mai Vang.

Absent: Mayor Darrell Steinberg.

Conducted a public hearing and upon conclusion, adopted: 1) City Council Resolution No. 2022-0120 indicating the City Council of the City of Sacramento has conducted a Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing related to the proposed construction and financing of 4995 Stockton Boulevard.

Contact: La Shelle Dozier, Executive Director, (916) 440-1319, [email protected]; Christine Weichert, Director, (916) 440-1353, [email protected], Sacramento Housing and Redevelopment Agency

Housing Authority / City Council Regular Meeting DRAFT Minutes May 10, 2022 City of Sacramento Page 5

3. (Housing Authority/City Council) The Wong Center: Re-Tax Equity and Fiscal Responsibility Act (TEFRA) and Approval of Final Tax Exempt Bonds Documents (Noticed on 4/26/2022)
File ID: 2022-00743
Location: 530 7th Street, District 4

Action: Moved/Seconded: Member Harris / Member Jennings.

Yes: Members Angelique Ashby, Eric Guerra, Jeff Harris, Rick Jennings, Sean Loloee, Jay Schenirer, Katie Valenzuela, and Mai Vang.

Absent: Mayor Darrell Steinberg.

Members of the public provided public comments.

Conducted a public hearing and upon conclusion, adopted: 1) City Council Resolution No. 2022-0121 indicating the City Council has conducted a Re-Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing related to the proposed construction and financing of The Wong Center (Project); 2) Housing Authority Resolution No. 2022-0007 authorizing the Executive Director or designee to: a) issue, execute, and deliver mortgage revenue bonds of up to $35 million for the financing of the Project; b) execute and deliver necessary documents relating thereto, c) approve all actions taken by officers and agents of the Housing Authority deemed necessary or advisable to issue and deliver the bonds and 3) Housing Authority Resolution No. 2022-0008 authorizing the Executive Director, or her designee, to enter into the First Amendment to the Loan Commitment.

Contact: Christine Weichert, Director of Housing Finance, 916-440-1353, [email protected]; Sacramento Housing and Redevelopment Agency

Discussion Calendar
Discussion calendar items include an oral presentation including those recommending “receive and file”.

4. (City Council) Housing Workshop and Annual Reports of the Housing Trust Fund Ordinance, Mixed Income Housing Ordinance, HOME Investment Partnerships Program, Permanent Local Housing Allocation (PLHA) and the Residential Hotel Unit Withdrawal, Conversion, and Demolition Ordinance
File ID: 2022-00742
Location: Citywide
Members of the public provided public comments.

Action: Received and filed annual reports of the Housing Trust Fund Ordinance, Mixed Income Housing Ordinance, HOME Investments Partnerships Program, Permanent Local Housing Allocation, and the Residential Hotel Unit Withdrawal, Conversion, and Demolition Ordinance.

Contact: Christine Weichert, Director of Housing Finance, 916-440-1353, [email protected], Sacramento Housing and Redevelopment Agency Housing Authority / City Council Regular Meeting DRAFT Minutes May 10, 2022 City of Sacramento Page 6

Housing Authority / Council Comments-Ideas, Questions, AB1234 Reports, and JPA/Board and Commission Appointments

1. Information Requests
None.

2. Board/Commission Appointments
None.

3. AB1234 Reports
None.

Executive Director’s Report

None.

Public Comments-Matters Not on the Agenda

Members of the public provided public comments.

Adjourned – 3:13 p.m.

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 10, 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:

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" option 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.

City of Sacramento Page 2
City Council Regular Meeting DRAFT Minutes May 10, 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 availa ble via the City’s Upcoming Meetings / Archived Meetings website at https://meetings.cityofsacramento.org.

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 indiv idual 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 c oncerning 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 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 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

City Council

City Hall Complex, 915 I Street, Sacramento, CA 95814
Council Chamber, 1st Floor
Teleconference Meeting Only

Regular Meeting DRAFT Minutes
Tuesday, May 10, 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 5:12 p.m. Tuesday, May 10, 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 Vice Mayor Ashby.

Pledge of Allegiance – Led by Vice Mayor Ashby.

Closed Session Report – None.

Special Presentation/General Communications

A. Recognizing Building Safety Month - Presented by Mayor Steinberg Action: Resolution presented by Mayor Steinberg

B. Recognizing the 10th Anniversary of the Full Circle Project at California State University, Sacramento - Presented by Councilmember Guerra and Councilmember Vang
Action: Resolution presented by Members Guerra and Vang

City of Sacramento Page 4
City Council Regular Meeting DRAFT Minutes May 10, 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 Loloee.

Yes: Members Angelique Ashby, Eric Guerra, Jeff Harris, Rick Jennings, Sean Loloee, Jay Schenirer, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.

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: 2022-00083
Location: Citywide
Action: Passed Motion No. 2022-0138 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. March 2022 Monthly Investment Transactions Report
File ID: 2022-00805
Location: Citywide
Action: Received and filed.

Contact: Stacy Hussey, Chief Investment Officer, (916) 808-7746, [email protected], Office of the City Treasurer

3. (Pass for Publication) Ordinance Listing 2911 Riverside Boulevard (Starks- Saucerman House) as a Landmark on the Sacramento Register of Historic and Cultural Resources (M22-001)
File ID: 2022-00775
Location: 2911 Riverside Boulevard (012-0113-020-0000), District 7 Action: 1) Reviewed an Ordinance listing 2911 Riverside Boulevard (Starks- Saucerman House) as a landmark on the Sacramento Register of Historical and Cultural Resources; and 2) passed for publication the ordinance title per Sacramento City Code section 32(c) for consideration on May 24, 2022.

Contact: Sean de Courcy, Preservation Director, (916) 808-2796, [email protected], Community Development Department

City of Sacramento Page 5
City Council Regular Meeting DRAFT Minutes May 10, 2022

4. City Council COVID-19 Response: American Rescue Plan Act (ARPA) Framework and Funding Priorities: Evidence-Based Community Violence Interruption, Disruption and Suppression (EBCVIDS) Grant Program Agreement File ID: 2022-00885
Location: Citywide
Item withdrawn.

Recommendation: Pass a Motion authorizing the City Manager or the City Manager’s designee to execute a professional services agreement with Sierra Health Foundation for Evidence-Based Community Violence Interruption, Disruption, and Suppression (EBCVIDS) Grant Program in an amount not to exceed $950,000.

Contact: Nicole Clavo, Program Manager, (916) 808-8256, [email protected], Office of Violence Prevention; Bridgette Dean, Director, (916) 808-0597, [email protected], Department of Community Response; Christopher Conlin, Assistant City Manager, (916) 808-8526, [email protected], Office of the City Manager

5. Budgetary Adjustments and Contract Award: Highway Safety Improvement Program (HSIP) Mast Arm Signal Improvements Project (T15185700) [Published for 10-Day Review 04/28/2022]
File ID: 2022-00755
Location: Districts 2 and 6
Action: Adopted Resolution No. 2022-0122: 1) approving the Plans and Specifications for the Highway Safety Improvement Program (HSIP) Mast Arm Signal Improvements Project (T15185700); 2) authorizing the City Manager or the City Manager’s designee to increase the revenue and expenditure budgets of the HSIP Mast Arm Signal Improvements Project (T15185700) by $1,441,500 (Federal Capital Grants, Fund 3703); 3) authorizing the City Manager or the City Manager’s designee to increase the expenditure budget of the HSIP Mast Arm Signal Improvements Project (T15185700) by transferring $278,000 (Major Street Construction, Fund 2007) from the expenditure budget of the State and Federal Grant Match Project (T15007200) 4) awarding the construction contract for the HSIP Mast Arm Signal Improvements Project (T15185700) to Pacific Excavation in an amount not to exceed $1,342,639; and 5) authorizing the City Manager or the City Manager’s designee to execute the construction contract for the HSIP Mast Arm Signal Improvements Project (T15185700).

Contact: Adam Randolph, Senior Engineer (916) 808-7803, [email protected]; Judy Matsui-Drury, Supervising Engineer (916) 808- 7610, [email protected]; Ofelia Avalos, Engineering Manager (916) 808-5054, [email protected]; Department of Public Works

City of Sacramento Page 6
City Council Regular Meeting DRAFT Minutes May 10, 2022

6. Budgetary Adjustments and Contract Award: Highway Safety Improvement Program (HSIP) Duckhorn Drive Safety Improvements (T15205200) File ID: 2022-00757
Location: District 3
Action: Adopted Resolution No. 2022-0123: 1) approving the Plans and Specifications for the Highway Safety Improvement Program (HSIP) Duckhorn Drive Safety Improvements Project (T15205200); 2) authorizing the City Manager or the City Manager’s designee to increase the revenue and expenditure budgets of the HSIP Duckhorn Drive Safety Improvements Project (T15205200) by $622,170 (Federal Capital Grants, Fund 3703); 3) awarding the construction contract for the HSIP Duckhorn Drive Safety Improvements Project (T15205200) to Central Valley Engineering in an amount not to exceed $356,969; and 4) authorizing the City Manager or the City Manager’s designee to execute the construction contract for the HSIP Duckhorn Drive Safety Improvements Project (T15205200).

7. Establish Capital Improvement Project and Budgetary Adjustments for the Envision Broadway in Oak Park Project (T15225000)
File ID: 2022-00772
Location: Broadway from State Route 99 to Martin Luther King Jr. Boulevard, District 5 Action: Adopted Resolution No. 2022-0124: 1) establishing the Envision Broadway in Oak Park Project (T15225000); and 2) authorizing the City Manager or the City Manager’s designee to increase the revenue and expenditure budgets by $713,000 (Federal Capital Grant, Fund 3703) in the Envision Broadway in Oak Park Project (T15225000).

Contact: Megan Johnson, Senior Engineer (916) 808-1967, [email protected]; Jesse Gothan, Supervising Engineer, (916) 808-6897, [email protected]; Ofelia Avalos, Engineering Manager (916) 808-5054, [email protected], Department of Public Works

City of Sacramento Page 7
City Council Regular Meeting DRAFT Minutes May 10, 2022

8. Fire Apparatus Maintenance and Repairs (Two-Thirds Vote Required) [Published for 10-Day Review 04/28/2022]
File ID: 2022-00760
Location: Citywide
Action: Passed Motion No. 2022-0139: 1) suspending competitive bidding in favor of a request for proposal (RFP) process in the best interest of the City for the reasons stated herein, for the purchase of fire apparatus maintenance and repair services; 2) awarding an initial one-year contract with four one-year renewal options to Burtons Fire Inc. in an amount not to exceed $300,000 for the potential five-year term; 3) awarding an initial one-year contract with four one-year renewal options to Riverview International Truck in an amount not to exceed $300,000 for the potential five-year term; 4) awarding an initial one-year contract with four one-year renewal options to Valley Power Systems North, Inc. in an amount not to exceed $300,000 for the potential five-year term; 5) awarding an initial one-year contract with four one-year renewal options to West Coast Frame & Collision Repair Inc. in an amount not to exceed $300,000 for the potential five-year term; and 6) 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

9. Appropriation of North Natomas Basin 6 Drainage Fee Revenues File ID: 2022-00814
Location: Districts 1 and 3
Action: Adopted Resolution No. 2022-0125: 1) authorizing the City Manager or City Manager’s designee to increase the revenue and expenditure budgets by $251,964 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 8
City Council Regular Meeting DRAFT Minutes May 10, 2022

10. Contract for Affordable Housing and Sustainable Communities, and Budgetary Adjustments for the Downtown Mobility Project (T15195000) File ID: 2022-00815
Location: District 4
Action: Adopted Resolution No. 2022-0126: 1) authorizing the City Manager or City Manager’s designee to execute a contract between the City of Sacramento and the Sacramento Housing and Redevelopment Agency for $2,573,000; and 2) authorizing the City Manager or his designee to increase the revenue and expenditure budget in the Downtown Mobility Project (T15195000) by $2,573,000 (Fund 3702).

Contact: Megan Johnson, Senior Engineer, (916) 808-1967, [email protected]; Jesse Gothan, Supervising Engineer, (916) 808-6897, [email protected]; Ofelia Avalos, Engineering Manager, (916) 808-5054, [email protected]; Department of Public Works

11. 2021/22 Transportation Development Act (TDA) - Submission of Claim to the Sacramento Area Council of Governments (SACOG) and Budgetary Adjustments File ID: 2022-00817
Location: Citywide
Action: Adopted Resolution No. 2022-0127: 1) approving the Transportation Development Act (TDA) claim for reimbursement in the amount of $552,062 for various bicycle and pedestrian facilities in Fiscal Year (FY) 2021/22; 2) authorizing the City Manager or the City Manager’s designee to execute and submit the TDA claim in the amount of $552,062 for FY2021/22 to the Sacramento Area Council of Governments (SACOG) for approval and reimbursement to the Transportation Development Act Fund (Fund 2013); 3) authorizing the City Manager or the City Manager’s designee to increase the FY2021/22 Department of Public Works revenue budget (TDA Fund, Fund 2013) by $152,062 upon receipt of the TDA reimbursement; 4) authorizing the City Manager or the City Manager’s designee to increase the expenditure budget in the Del Rio Trail Project (K15165100) by $152,062 (TDA Fund, Fund 2013) upon receipt of the TDA reimbursement; 5) authorizing the City Manager or the City Manager’s designee to transfer $152,062 New Measure A, Safety, Pedestrian, and Bicycle Fund, (Fund 2039) from the expenditure budget in the Del Rio Trail Project (K15165100) to the expenditure budget of the Active Transportation Program (T15180400) upon receipt of the TDA reimbursement; and 6) authorizing the City Manager or the City Manager’s designee to amend the FY2021/22 Department of Public Works revenue budget (TDA Fund, 2013), the expenditure budget in the Del Rio Trail Project (K15165100) and the Active Transportation Program (T15180400), and the available fund balance of the TDA Fund (Fund 2013) in the event that the TDA claim amount for FY2021/22 actually received is more or less than the $552,062 estimate.

Contact: Trong Nguyen, Administrative Analyst, (916) 808-8278, [email protected]; April Lu, Supervising Financial Analyst, (916) 808-2680, [email protected]; Ofelia Avalos, Engineering Services Manager, (916) 808-5054, [email protected]; Department of Public Works City of Sacramento Page 9
City Council Regular Meeting DRAFT Minutes May 10, 2022

12. Contract Approval and Budgetary Adjustments: Sacramento Transportation Authority Smart Growth Incentive Program
File ID: 2022-00824
Location: Districts 3, 4, 5, 6 and 7
Action: Adopted Resolution No. 2022-0128: 1) authorizing the City Manager or the City Manager’s designee to execute an Allocation and Expenditure Contract with Sacramento Transportation Authority (STA) for the Smart Growth Incentive Program; 2) authorizing the City Manager or the City Manager’s designee to increase the revenue and expenditure budgets in the State and Federal Grant Match Project (T15007200) by $1,650,000 (New Measure A Specific Project, Fund 2023); and 3) authorizing the City Manager or the City Manager’s designee to increase the revenue and expenditure budgets in the Envision Broadway Project (T15225000) by $237,000 (New Measure A Specific Project, Fund 2023).

Contact: Cecilyn Foote, Associate Civil Engineer, [email protected], (916) 808-6843; Ofelia Avalos, Engineering Services Manager, [email protected], (916) 808-5054, Department of Public Works

13. Contract: Police BMW Motorcycles
File ID: 2022-00848
Location: Citywide
Action: Passed Motion No. 2022-0140: 1) awarding an initial one-year contract with four one-year renewal options to Long Beach BMW Motorcycles in an amount not-to- exceed $485,000 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

City of Sacramento Page 10
City Council Regular Meeting DRAFT Minutes May 10, 2022

14. CalOES Hazard Mitigation Grant Program (HMGP): Florin Creek Study and Pomegranate Avenue Area Localized Flood Control Fiscal Year (FY) 2022 File ID: 2022-00846
Location: Citywide
Action: Adopted Resolution No. 2022-0129 authorizing the City Manager or City Manager’s designee to: 1) apply for the FY2022 California Office of Emergency Services (CalOES) Hazard Mitigation Grant Program (HMGP) for an amount up to $792,313; and if awarded, 2) execute all agreements and documents of compliance related to the grant on behalf of the City; and 3) establish related revenue and expenditures budgets in the Drainage Sump Replacement Rehabilitation Program (W14130600, Fund 6211) for the grant award amount up to $792,313.

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

15. Groundwater Well Site Feasibility [Published for 10-Day Review 04/28/2022] File ID: 2022-00767
Location: Citywide
Action: Adopted Resolution No. 2022-0130 authorizing 1) the City Manager or the City Manager’s designee to execute a professional services agreement with Wood Rodgers, Inc. to provide hydrogeological services for the Groundwater Well Site Feasibility, for an amount not-to-exceed $1,394,922; and 2) transfer $300,000 from the Base CIP Contingency‐Water (Z14000700, Fund 6005), $300,000 from the Well Rehab Program (Z14110100, Fund 6005), and $300,000 from the Water Master Plan Program (I14510200, Fund 6005) to the Conjunctive Use Groundwater Wells Program (I14510100, Fund 6005) for the total amount of $900,000.

Contact: Kathy Sananikone, Project Manager (916) 808-1425, [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

16. Regional Water Authority: Support for One-Time State Budget Appropriation Request for Multi-Benefit Water Infrastructure Projects File ID: 2022-00908
Location: Citywide
Action: Adopted Resolution No. 2022-0131 and letter of support for the Regional Water Authority’s (RWA) requested one-time state budget appropriation of $16.7 million to fund multi-benefit water infrastructure projects.

Contact: Anne Sanger, Government Affairs Program Manager, (916) 808-1635, [email protected]; William O. Busath, Director, (916) 808-1434, [email protected], Department of Utilities
City of Sacramento Page 11
City Council Regular Meeting DRAFT Minutes May 10, 2022

17. 2021 Housing Element Annual Progress Report
File ID: 2022-00933
Location: Citywide
Action: Received and filed the 2021 Housing Element Annual Progress Report.

Contact: Greta Soos, Associate Planner, (916) 808-2027, [email protected]; Matt Hertel, AICP, Long Range Planning Manager, (916) 808-7158, [email protected]; Community Development Department

18. Agreement: Department of Utilities Inventory Implementation Project File ID: 2022-00661
Location: Citywide
Action: Adopted Resolution No. 2022-0132 authorizing the City Manager or City Manager’s designee to: 1) transfer expenditure budgets from the Information Technology Multi-Year Operating Program (MYOP) (I14040100) to the DOU Information Technology Capital Improvement Program (CIP) (Z14170100) in the amount of $1,439,910 ($892,744 (Water Fund 6005), $287,982 (Wastewater Fund 6006), and $259,184 (Storm Drainage Fund 6011)); and 2) execute a professional services agreement with CherryRoad Technologies, Inc. (CherryRoad) to implement a PeopleSoft Supply Chain Management Inventory Module for the Department of Utilities (DOU) for an amount not to exceed $554,800.

Contact: Rong Liu, IT Manager, (916) 808-1979, [email protected], Maria MacGunigal, Chief Information Officer, (916) 808-7998, [email protected], Information Technology, Ryan Pham, Business Services Manager, (916) 808-8995, [email protected], Department of Utilities

19. FY2022/23 Proposed Operating Budget for the Sacramento City-County Office of Metropolitan Water Planning (CCOWMP, also known as the Water Forum) File ID: 2022-00691
Location: Citywide
Action: Adopted Resolution No. 2022-0133: 1) approving the Fiscal Year 2022/23 Proposed Operating Budget for the Sacramento City County Office of Metropolitan Water Planning; 2) adding 2.0 Full-Time Equivalent positions; 3) deleting 2.0 Full-Time positions from the Sacramento City-County Office of Metropolitan Water Planning Operating Budget and making the necessary budgetary adjustments for funding.

Contact: Jessica Law, Executive Director, (916) 808-1998, [email protected], Citywide and Community Support, Sacramento City-County Office of Metropolitan Water Planning

City of Sacramento Page 12
City Council Regular Meeting DRAFT Minutes May 10, 2022

Discussion Calendar
Discussion calendar items include an oral presentation including those recommending “receive and file”.

20. Citywide Youth Development Brief [Oral Report] [Continued from 04/26/2022] File ID: 2022-00847
Location: Citywide
Action: Reviewed and commented.

Contact: Lindee Lane, Youth Development Policy Manager, (916) 808-1171, [email protected], Office of Youth Development, Office of the City Manager

21. City Auditor’s Proposed Annual Work Plan for Fiscal Year 2022/23 File ID: 2022-00842
Location: Citywide

Action: Moved/Seconded: Member Guerra / Member Vang.

Yes: Members Angelique Ashby, Eric Guerra, Jeff Harris, Rick Jennings, Sean Loloee, Jay Schenirer, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.

Adopted Resolution No. 2022-0134 approving the City Auditor’s Proposed Annual Work Plan for Fiscal Year (FY) 2022/23.

Contact: Jorge Oseguera, City Auditor, (916) 808-7270,
[email protected], Office of the City Auditor

22. Fiscal Year (FY) 2022/23 Proposed Budget Overview
File ID: 2022-00735
Location: Citywide
Members of the public provided public comments.

Action: Received and considered for final budget adoption.

Contact: Howard Chan, City Manager, (916) 808-7488, [email protected], Office of the City Manager, Emily Combs, Director of Finance, (916) 808-5574, [email protected], Department of Finance

23. Fiscal Year (FY) 2022/23 Proposed Budget for the: Mayor and City Council; Charter Offices; Community Development; Community Response; Convention and Cultural Services; Finance; Human Resources; Information Technology; Public Works; Utilities; and Citywide and Community Support File ID: 2022-00729
Location: Citywide
Members of the public provided public comments.

Action: Received and considered for final budget adoption.

Contact: Emily Combs, Finance Director, (916) 808-7914, [email protected]; Mirthala Santizo, Budget Manager, (916) 808-5078, [email protected], Department of Finance
City of Sacramento Page 13
City Council Regular Meeting DRAFT Minutes May 10, 2022

Information Items
This item is for information only and is not eligible for action at this time.

24. Notification of Final Map Approval for Lot MDR-8 Phase 1 at Delta Shores (P20- 024.2 / FPM21-0031)
File ID: 2022-01042
Location: District 8
Action: Received and filed.

Contact: Jimmy L Byrum, City Surveyor, (916) 808-7918,
[email protected], Department of Public Works

25. Notification of Parcel Map Approval for Natomas Fountains (Z21-019 / FPM21-0043) File ID: 2022-01043
Location: District 1
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 Vang

1. Asked for a review of the city policy regarding cannabis, alcohol, or drug advertisements on digital billboards on city property.

2. Board/Commission Appointments
None.

3. AB1234 Reports
a. Member Harris

1. Reported that he travelled to Washington DC for Cap-to-Cap advocating for water security and electric aviation.
b. Member Vang

1. Reported that she travelled to Cap-to-Cap as part of the food and agriculture workgroup.
c. Member Jennings

1. Reported that he travelled to Cap-to-Cap advocating on behalf of transportation and public safety.

City of Sacramento Page 14
City Council Regular Meeting DRAFT Minutes May 10, 2022

d. Member Steinberg

1. Reported that he travelled to Washington DC for Cap-to-Cap and that he focused a significant amount on restaurants and the food industry focusing on opportunities for Sacramento and potential workforce development. He spent some time at the White House talking about President Biden’s mental health agenda. He also visited the US Supreme Court where he stood in solidarity with a lot of people protesting the leaked decision by the Supreme Court regarding Roe v. Wade and commented that there is a lot more work to do to change that decision so that every woman has the right to reproductive freedom.

City Manager's Report

None.

Public Comments-Matters Not on the Agenda

Members of the public provided public comments.

Adjourned – 8:57 p.m.

City of Sacramento Page 1

CHARTER OFFICERS
Mindy Cuppy, City Clerk
Susana Alcala Wood, City Attorney
Jorge Oseguera, City Auditor
Howard Chan, City Manager
John Colville, City Treasurer

Tuesday, May 17, 2022
2:00 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:

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" option 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.

City of Sacramento Page 2
City Council Regular Meeting DRAFT Minutes May 17, 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.

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 17, 2022
2:00 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 – 2:00 p.m.

Regular session called to order by Mayor Darrell Steinberg at 2:03 p.m. Tuesday, May 17, 2022.

Members Present: Angelique Ashby (at 2:32 p.m.), Eric Guerra, Jeff Harris, Sean Loloee (at 2:06 p.m.), 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.

City of Sacramento Page 4
City Council Regular Meeting DRAFT Minutes May 17, 2022

Public Hearings

1. Fiscal Year (FY) 2022/23 Citywide Fee Schedule Updates (Noticed 05/06/2022 & 05/11/2022)
File ID: 2022-00732
Location: Citywide

Action: Moved/Seconded: Member Harris / Member Guerra.

Yes: Members Eric Guerra, Jeff Harris, Rick Jennings, Sean Loloee, Jay Schenirer, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.

Absent: Member Angelique Ashby.

Conducted a public hearing and upon conclusion adopted Resolution No. 2022-0135 approving the Citywide Fee Schedule Updates.

Contact: Jason Bader, Principal Budget Analyst, (916) 808-5817, [email protected], Department of Finance

Discussion Calendar
Discussion calendar items include an oral presentation including those recommending “receive and file”.

2. 2022-2027 Capital Improvement Program (CIP)
File ID: 2022-00731
Location: Citywide.

Action: Received and considered for final budget adoption.

Contact: Emily Combs, Finance Director, (916) 808-7914, [email protected]; Michael Tamayo, Principal Budget Analyst, (916) 808- 5827, [email protected], Department of Finance

3. Fiscal Year 2022/23 Proposed Budget for the Department of Youth, Parks, & Community Enrichment
File ID: 2022-01057
Location: Citywide
Members of the public provided public comments.

Action: Reviewed and considered for final budget adoption.

Contact: Mario Lara, Director, (916) 808-1041, [email protected], Shannon Brown, Assistant Director, (916) 808-6076, [email protected], Youth, Parks, & Community Enrichment

City of Sacramento Page 5
City Council Regular Meeting DRAFT Minutes May 17, 2022

4. Measure U Community Advisory Committee Recommendations Regarding Fiscal Year (FY) 2022/23 Priorities
File ID: 2022-01075
Location: Citywide
Members of the public provided public comments.

Action: Received and filed.

Contact: Ash Roughani, Special Projects Manager, (916) 808-7751, [email protected], Office of the City Manager

Council Comments-Ideas, Questions, AB1234 Reports, and JPA/Board and Commission Appointments

1. Information Requests
None.

2. Board/Commission Appointments
None.

3. AB1234 Reports
None.

City Manager's Report

None.

Public Comments-Matters Not on the Agenda

Members of the public provided public comments.

Adjourned – 3:47 p.m.

City of Sacramento Page 1

CHARTER OFFICERS
Mindy Cuppy, City Clerk
Susana Alcala Wood, City Attorney
Jorge Oseguera, City Auditor
Howard Chan, City Manager
John Colville, City Treasurer

Tuesday, May 17, 2022
5:00 p.m.