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
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, November 1, 2022
5:00 p.m.
NOTICE TO THE PUBLIC
City Council Meetings are currently a hybrid of Teleconference and In-Person attendance. 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 may return to Teleconference Meetings only to align with local and federal guidelines and social distancing recommendations for the containment of the coronavirus.
In Person: Public seating in chambers is limited to 50 percent capacity and masks are required.
Seating is a first come, first-serve basis.
Teleconference: Join this meeting via Zoom through the link below.
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 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.
City of Sacramento Page 2
City Council Regular Meeting DRAFT Minutes November 1, 2022
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 eComments Electronically : eComments are distributed to members, filed in the record, and will not be read aloud. Members of the public are encouraged to submit ecomments electronically through the City’s Upcoming Meetings website at https://meetings.cityofsacramento.org.
Listen to or Watch t he Legislative Body Online : City Council meetings are broadcast live on Metrocable Channel 14, Comcast 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 archives of meetings are available via the City’s Upcoming Meetings / Archived Meetings website at https://meetings.cityofsacramento.org.
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 Presiding Officer shall consistently utilize the timing system which provides speakers with notice of their remaining time to complete their comments. A countdown display of the allotted time will appear and flash red at the end of the allotted time. • In the further interest of time, 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.
Assistance: In compliance with the Americans with Disabilities Act, if you need special assistance, a disability-related modification or accommodation, agenda materials in an alternative format, or auxiliary aids to participate in this meeting, please contact the Office of the City Clerk at 916-808-7200 or [email protected] as soon as possible. Providing at least 72 hours’ notice will help ensure that reasonable arrangements can be made.
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.
City Council - 5PM Meeting DRAFT Minutes November 1, 2022 City of Sacramento Page 3
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 – Meeting ID: 983 1698 1872 # # City of Sacramento
City Council - 5PM
City Hall Complex, 915 I Street, Sacramento, CA 95814
Council Chamber, 1st Floor
Regular Meeting DRAFT Minutes
Tuesday, November 1, 2022
5:00 PM
All items listed are heard and acted upon by the City Council unless otherwise noted.
Open Session - 5:00 p.m.
Regular session called to order by Mayor Darrell Steinberg at 5:05 p.m. Tuesday, November 1, 2022, at the Sacramento City Hall Council Chamber.
Members Present: Angelique Ashby, Eric Guerra, Jeff Harris, Sean Loloee, Rick Jennings, Jay Schenirer, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg
Land Acknowledgement – Led by Councilmember Loloee.
Pledge of Allegiance – Led by Councilmember Loloee.
Closed Session Report – None.
Special Presentation/General Communications
A. Recognized Paratransit for their Work on Food Delivery - Presented by Mayor Steinberg
City Council - 5PM Meeting DRAFT Minutes November 1, 2022 City of Sacramento Page 4
Consent Calendar
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Anyone may request an item be removed for separate consideration.
Action: Moved/Seconded: Member Harris / Member Guerra.
Yes: Members Angelique Ashby, Eric Guerra, Jeff Harris, Rick Jennings, Sean Loloee, Jay Schenirer, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Members of the public provided public comments.
Passed a motion to adopt the Consent Calendar in one motion except as indicated at each item.
01. City Clerk’s Log of Councilmember Pending Requests
File ID: 2022-00137
Location: Citywide
Action: Passed Motion No. 2022-0337 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
02. Teleconferencing Meetings During the COVID-19 State of Emergency (30-Day Finding)
File ID: 2022-01914
Location: Citywide
Action: Passed Motion No. 2022-0338 finding the Sacramento City Council and its subsidiary committees, boards, and bodies (i.e. City Council Standing Committees, City Council Ad Hoc Committees, and City of Sacramento Boards, Commissions, and Committees) as well as the Financing Authority, Housing Authority, Public Financing Authority, and Redevelopment Agency Successor Agency, should continue to meet by teleconferencing pursuant to California Government Code section 54953(e) because (1) the City Council has reconsidered the circumstances of the state of emergency, (2) the state of emergency continues to directly impact the ability of the members to meet safely in person, and (3) State and local officials continue to impose or recommend measures to promote social distancing.
Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442,
[email protected], Office of the City Clerk; Steven Itagaki, Supervising Deputy City Attorney, (916) 808-5346, [email protected], Office of the City Attorney
City Council - 5PM Meeting DRAFT Minutes November 1, 2022 City of Sacramento Page 5
03. Second Amendment to the Master Depository and Banking Services City Agreement [Published for 10-Day Review on 10/20/2022]
File ID: 2022-01785
Location: Citywide
Action: Passed Motion No. 2022-0339: 1) authorizing the City Treasurer to execute the Second Amendment to the Master Depository and Banking Services City Agreement (2015-2232) with J.P. Morgan Chase Bank, N.A including an increase in custody services by $36,000 annually); 2) authorize the City Treasurer to execute the September 2022 Amendment to Select Government Merchant Payment Card Processing Agreement; 3) authorize the City Treasurer to execute the Fifth Amendment to Commercial Card Services.
Contact: John Colville, City Treasurer, (916) 808-8297, [email protected], Kimberlie Gladden, Banking Operations Manager, (916) 808-2675, [email protected], Office of the City Treasurer
04. Revised Debt Management Policy for the City of Sacramento and Revised Supplemental Policy on Disclosure
File ID: 2022-01832
Location: Citywide
Action: Adopted Resolution No. 2022-0329 approving the revised Debt Management Policy for the City of Sacramento and the revised Supplemental Policy on Disclosure Contact: Brian Wong, Debt Manager, (916) 808-5811, [email protected], Office of the City Treasurer
05. September 2022 Monthly Investment Transactions Report File ID: 2022-01664
Location: Citywide
Action: Received and filed.
Contact: Stacy Hussey, Chief Investment Officer, (916) 808-7746, [email protected], Office of the City Treasurer
06. An Ordinance Deleting Chapter 15.28 and Amending Various Chapters and Sections of Title 15 of the Sacramento City Code to Adopt Local Amendments to the California Building Standards Code, Relating to the Sacramento City Building Code (Passed for Publication: 10/25/2022; Published: 10/28/2022) File ID: 2022-01810
Location: Citywide
Action: Adopted Ordinance No. 2022-0026 deleting chapter 15.28 and amending various Chapters and Sections of Title 15 of the Sacramento City Code to adopt local amendments to the California Building Standards Code, relating to the Sacramento City Building Code.
Contact: Anna Tekautz, Supervising Engineer, (916) 808-7877, [email protected]; Bob Latz, Chief Building Official, (209) 304-4603, [email protected], Community Development Department
City Council - 5PM Meeting DRAFT Minutes November 1, 2022 City of Sacramento Page 6
07. Initiate Proceedings to Expand Future Annexation Area of Sacramento Services Community Facilities District No. 2018-05
File ID: 2022-01768
Location: District 1
Action: Adopted Resolution No. 2022-0330 of Intention to establish a unanimous approval process for future annexation of territory from the Future Annexation Area No. 2 into the Sacramento Services Community Facilities District No. 2018-05.
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
08. Change Order: Florin Pump Station Improvements
File ID: 2022-01805
Location: District 6
Action: Passed Motion No. 2022-0340: 1) authorizing the City Manager or the City Manager’s designee to execute Change Order No. 6 to City Agreement No. 2021-0694 with TNT Industrial Contractors, Inc., for an amount not-to-exceed $32,557.06, bringing the agreement’s total not-to-exceed amount to $1,789,359.47; 2) resetting the City Manager’s authority to issue Change Orders for the Agreement.
Contact: Steven Swain, Project Manager, (916) 808-4059, [email protected]; Michelle Carrey, Supervising Engineer, (916) 808-1438, [email protected]; Sherill Huun, Engineering & Water Resources Division Manager, (916) 808-1455, [email protected]; Department of Utilities
09. Delegation to Vote: Election of Reclamation District No. 1000 Trustees File ID: 2022-01895
Location: Districts 1, 2, 3, 4
Action: Moved/Seconded: Member Ashby / Member Schenirer.
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.
Adopted Resolution No. 2022-0331 as amended: 1) authorizing City of Sacramento (City) representatives to vote on behalf of the City in the November 8, 2022 Election of Reclamation District No. 1000 (RD 1000) Trustees for parcels owned by the City of Sacramento located in RD1000; and 2) specifying the City’s allocation of votes among the candidates.
Contact: Anne Sanger, Government Affairs Manager, (916) 808-1635, [email protected]; William O. Busath, Director, (916) 808-1434, [email protected], Department of Utilities
City Council - 5PM Meeting DRAFT Minutes November 1, 2022 City of Sacramento Page 7
10. Supplemental Agreement: On-Call Underwater Diving and Remote Operated Vehicle (ROV) Services for Drinking Water and Stormwater Facilities File ID: 2022-01847
Location: Citywide
Action: Passed Motion No. 2022-0341 authorizing the City Manager or the City Manager’s designee to execute Supplemental Agreement No. 1 to City Agreement PRC001136 with Tidal Marine Construction, Inc. to provide additional diving services to support the Sacramento River Water Treatment Plant for an amount not-to-exceed $175,000, bringing the agreement’s total not-to-exceed amount to $675,000.
Contact: Megan Thomas, Project Manager, (916) 808-1729, [email protected]; Michelle Carrey, Supervising Engineer, (916) 808-1438, [email protected]; Sherill Huun, Engineering & Water Resources Division Manager, (916) 808-1455, [email protected]; William O.
Busath, Director, (916) 808-1434, [email protected]; Department of Utilities
11. Fiscal Year 2022/23 Alcoholic Beverage Control Grant Assistance Program File ID: 2022-01865
Location: Citywide
Action: Adopted Resolution No. 2022-0332 authorizing the City Manager, or the City Manager’s designee to: 1) accept a grant award of $75,000 from the California Department of Alcoholic Beverage Control (ABC); 2) execute the ABC grant agreement; 3) establish an operating grant project (G11017223); 4) adjust the operating grant revenue and expense budgets by $75,000; and 5) maintain the Full Time Equivalent (FTE) police officer position previously authorized by Resolution 2010-0369 and most recently maintained by Resolution 2021-0305.
Contact: Ethan Hanson, Police Captain, (916) 808-8125,
[email protected], Police Department
12. Agreement: Sump 119 VFD Replacement (Two-Thirds Vote Required) File ID: 2022-01591
Location: Citywide
Action: Adopted Resolution No. 2022-0333: 1) suspending competitive bidding in the best interests of the City, for the Sump 119 VFD Replacement; 2) authorizing the City Manager, or the City Manager’s designee, to execute an agreement with Siemens Industry Inc. in an amount not-to-exceed $325,973; and 3) authorizing the City Manager, or the City Manager’s designee, to increase the revenue and expenditure budgets in the Wastewater Reimbursable Fund for the Facilities Elec Rehab Program (X14131500, Fund 6206) in an amount not-to-exceed $75,974 to fund this agreement.
Contact: Stacy Larkin, Administrative Analyst, (916) 808-6356, [email protected]; Paul Barnes, Supervising Engineer, (916) 808-1442, [email protected]; Sherill Huun, Engineering Manager, (916) 808-1455, [email protected]; William O. Busath, Director, (916) 808-1434, [email protected]; Department of Utilities
City Council - 5PM Meeting DRAFT Minutes November 1, 2022 City of Sacramento Page 8
13. Budgetary Adjustments for the Northwood School Access Improvements Project (T15186100)
File ID: 2022-01834
Location: District 2
Action: Adopted Resolution No. 2022-0334: 1) authorizing the City Manager or the City Manager’s designee to increase the expenditure budget of the Northwood School Access Improvements Project (T15186100) by transferring $448,000 (Major Street Construction, Fund 2007) from the expenditure budget of the State and Federal Grant Match Project (T15007200).
Contact: Zuhair Amawi, Senior Engineer, (916) 808-7620, [email protected]; Judy Matsui-Drury, Supervising Engineer, (916) 808- 7610, [email protected]; Ofelia Avalos, Engineering Services Manager, (916) 808-5054, [email protected], Department of Public Works
14. Local Agency Technical Assistance (LATA) Grant Program File ID: 2022-01871
Location: Citywide
Action: Adopted Resolution No. 2022-0335 authorizing the City Manager or the City Manager’s designee to: 1) accept the LATA grant for an amount of $210,300 from the State of California Public Utilities Commission (CPUC) to provide technical services to facilitate the expansion of high-speed broadband services; 2) establish an operating grant G07000100 (Digital Expansion Project); and 3) establish the revenue and expenditure budgets in the amount of $210,300.
Contact: Maria MacGunigal, Chief Information Officer, (916) 808-7988, [email protected]; Darin Arcolino, Assistant IT Director, (916) 808- 0403, [email protected], Information Technology Department
15. Agreement: Interagency Reimbursement Award Agreement with the Sacramento Metro Cable Television (PEG Funding) for FY2022/23
File ID: 2022-01879
Location: Citywide
Action: Adopted Resolution No. 2022-0336 authorizing the City Manager or the City Manager’s designee to accept and execute: 1) a Reimbursement Agreement with the Cable Television Commission (SMCTC) and the City of Sacramento in the amount of $446,646 for expenditures associated with the technical upgrade of the Council Chambers and Historic Hearing Room; and 2) increase the revenue and expense budgets for the reimbursement amount of $446,646 in the Council Chamber/Hearing Room Program (A07001000).
Contact: Darin Arcolino, Assistant IT Director, (916) 808-0403, [email protected]; Manuel Martinez, IT Supervisor, (916) 808-8785, [email protected]; Maria MacGunigal, Chief Information Officer, (916) 808-7998, [email protected], Information Technology Department
City Council - 5PM Meeting DRAFT Minutes November 1, 2022 City of Sacramento Page 9
16. Acceptance of California Natural Resources Agency Grant for Sacramento LGBT Community Center and Approval of Sacramento LGBT Community Center Subrecipient Agreement with Sacramento Pride Properties, Inc. and Sacramento LGBT Community Center
File ID: 2022-00162
Location: District 4
Action: 1) Adopted Resolution No. 2022-0337 as required by the California Natural Resources Agency: a) accepting $1 million in state grant funding provided through the California Natural Resources Agency for the Sacramento LGBT Community Center (“LGBT Center”); b) making required certifications; and c) appointing the City Manager or the City Manager’s designee as agent to conduct all negotiations and execute and submit all documents required to complete the LGBT Center project; and 2) passed Motion No. 2022-0342 authorizing the City Manager or the City Manager’s designee to execute the Sacramento LGBT Community Center Subrecipient Agreement with Sacramento Pride Properties, Inc. and Sacramento LGBT Community Center in an amount not to exceed $1 million for mortgage assistance for the property at 1015 20th Street.
Contact: Consuelo Hernandez, Director of Government Affairs, (916) 808-7395, [email protected], Office of the City Manager; Leslie Fritzsche, Economic Investment Manager, Office of Innovation and Economic Development, (916) 808-5450, [email protected]; Amanda Wallace, Project Manager, (916) 808-5453, [email protected], Office of Innovation and Economic Development
17. Retroactively Authorizing the Coordinated Access System Agreement with Sacramento Steps Forward [Two-Thirds Votes Required]
File ID: 2022-01877
Location: Citywide
Action: Passed Motion No. 2022-0343: 1) finding that retroactively suspending competitive bidding is in the best interest of the City for the Coordinated Access System operator; 2) retroactively suspending competitive bidding; and 3) retroactively authorizing the City Manager or the City Manager’s designee to execute an agreement with Sacramento Steps Forward for an amount not-to-exceed $1,000,000.
Contact: Mario Lara, Assistance City Manager, Public Safety, (916) 808-8526, [email protected], City Manager’s Office; Danielle Foster, City Housing Policy Manager, (916) 808-1869, [email protected], Office of Innovation & Economic Development; Nicholas Golling, Homeless Services Program Manager, (916) 808-7816, [email protected], Department of Community Response
City Council - 5PM Meeting DRAFT Minutes November 1, 2022 City of Sacramento Page 10
18. Revised Calendar Year (CY) 2021 Voluntary Rate Range Intergovernmental Transfer (IGT) Program Contract with the California Department of Health Care Services (DHCS) [Two-Thirds Vote Required]
File ID: 2022-01952
Location: Citywide
Action: Passed Motion No. 2022-0344: 1) by two-thirds vote, waiving the 10-day review requirement for agreements greater than $1 million under City Code section
4.04.020(C) and Council Rules of Procedure Chapter 7, Section E.2.d; 2) authorizing the City Manager, or the City Manager’s designee, to execute the CY2021 Intergovernmental Agreement Regarding Transfer of Public Funds and Assessment Fee with the California Department of Health Care Services (DHCS); 3) authorizing the transfer of funds of up to approximately $4 million as reflected in Exhibit 1 of the IGT Agreement from the Fire Department’s operating budget; 4) accepting reimbursement for Medi-Cal services of approximately $10 million of which $4 million will reimburse the Fire Department’s operating budget; 5) authorizing designation of the additional federal reimbursement of approximately $6 million to offset costs of providing Emergency Medical Services; and 6) repealing City Council Motion No. 2022-0331 regarding Item 6 of the City Council agenda of October 25, 2022 at 2:00 p.m.
Contact: Iysha Jenkins, Senior Accountant Auditor, (916) 808-8569, [email protected], Fire Department
City Council - 5PM Meeting DRAFT Minutes November 1, 2022 City of Sacramento Page 11
Public Hearings
19. (City Council/Housing Authority) 2023 Sacramento Housing and Redevelopment Agency Proposed Budget (Noticed 10/18/2022 and 10/25/2022) File ID: 2022-01630
Location: Citywide
Action: Moved/Seconded: Member Guerra / Member Ashby.
Yes: Members Angelique Ashby, Eric Guerra, Jeff Harris, Rick Jennings, Sean Loloee, Jay Schenirer, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Members of the public provided public comments.
Conducted a public hearing and upon conclusion: 1) adopted Council Resolution No. 2022-0338: a) approving the 2023 proposed budget for the Sacramento Housing and Redevelopment Agency (Agency); b) delegating authority to the Agency to administer certain federal funds; c) authorizing the Agency to submit grant applications for activities within the jurisdiction of the Agency; d) authorizing the Agency to enter into contracts, make fund transfers, transfer project appropriations, amend the Agency budget and to undertake other actions necessary to implement the delegated authorizations; and e) consent to the Agency’s submittal of the annual housing operating budgets and application for Capital Fund Plan funding to HUD; 2) adopted Council Resolution No. 2022-0339 adopting a Multi-Family Loan and Mortgage Revenue Bond Application Schedule that corresponds with California Tax Credit Allocation Committee and California Debt Limit Allocation Committee application deadlines; and 3) adopted Housing Authority Resolution No. 2022-0016: a) approving the 2023 proposed budget for the Housing Authority of the City of Sacramento (Authority); b) delegating authority to administer certain federal funds; c) authorizing the Authority to submit grant applications for activities within the jurisdiction of the Authority; d) authorizing the Executive Director to submit the annual housing operating budgets to HUD and the application to HUD for Capital Fund Plan funding; and e) authorizing the Executive Director to enter into contracts, make fund transfers, transfer project appropriations, amend the Agency budget and undertake other actions necessary to implement the delegated authorizations.
Contact: Susana Jackson, Chief Financial Officer, [email protected], (916) 440-1373, La Shelle Dozier, Executive Director, [email protected], (916) 440-1319, Sacramento Housing and Redevelopment Agency
City Council - 5PM Meeting DRAFT Minutes November 1, 2022 City of Sacramento Page 12
20. Conduct a Tax Equity and Fiscal Responsibility Act of 1982 (“TEFRA”) Hearing and Adopt a Resolution Approving the Issuance of Bonds by the California Enterprise Development Authority (the “Authority”) for the Purpose of Financing, Refinancing and/or Reimbursing the Cost of Acquiring, Renovating, Remodeling, Equipping and Furnishing an Educational Facility (Noticed 10/24/2022) File ID: 2022-01704
Location: District 2
Action: Moved/Seconded: Member Loloee / 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 under the requirements of TEFRA and the Internal Revenue Code of 1986, as amended (the “Code”) regarding the proposed issuance of bonds by the Authority, a joint powers authority and public entity organized under the laws of the State of California for the benefit CCCA, LLC, a California limited liability company, and Capital College & Career Academy, a nonprofit public benefit corporation duly organized and existing under the laws of the State of California (collectively, the “Borrower”), and upon conclusion, adopted Resolution No. 2022-0340 authorizing the issuance of bonds by the Authority for the benefit of the Borrower for the purpose of financing, refinancing and/or reimbursing the cost of acquiring, renovating, remodeling, equipping and furnishing an educational facility.
Contact: Claudia Lara, Debt Analyst, (916) 808-2267, [email protected]; Brian Wong, Debt Manager, (916) 808-5811, [email protected], Office of the City Treasurer
Information Items
This item is for information only and is not eligible for action at this time.
21. Notification of Parcel Map Approval of 2714 D Street (Z21-008/ FPM21-0045) File ID: 2022-01897
Location: District 4
Action: Received and filed.
Contact: Jimmy L. Byrum, City Surveyor, (916) 808-7918, [email protected], Department of Public Works
22. Notification of Parcel Map Approval of 1801 71st Avenue (Z19-104/ FPM19-0026) File ID: 2022-01898
Location: District 8
Action: Received and filed.
Contact: Jimmy L. Byrum, City Surveyor, (916) 808-7918, [email protected], Department of Public Works
City Council - 5PM Meeting DRAFT Minutes November 1, 2022 City of Sacramento Page 13
Discussion Calendar
Discussion calendar items include an oral presentation including those recommending “receive and file”.
23. Approval of an Amendment of the City Manager’s Employment Agreement, Approval of the Salary Range and the Salary for City Manager, and Adjustment to the Salary Schedule [TO BE DELIVERED]
File ID: 2022-01974
Location: Citywide
Action: Moved/Seconded: Member Ashby / Member Loloee.
Yes: Members Angelique Ashby, Eric Guerra, Jeff Harris, Rick Jennings, Sean Loloee, Jay Schenirer, Mai Vang, and Mayor Darrell Steinberg.
No: Member Katie Valenzuela.
Members of the public provided public comments.
Adopted Resolution No. 2022-0341 as amended a) revising the salary range and the salary for the City Manager; b) approving the revised citywide salary schedule; and c) authorizing the Mayor to execute an amended employment agreement for the City Manager.
Contact: Armando Herrera, Administrative Analyst, (916) 808-5753, [email protected], Human Resources Department
Council Comments-Ideas, Questions, AB1234 Reports, and JPA/Board and Commission Appointments
1. Information Requests
a. Member Schenirer
1. Directed the City Clerk to research other municipalities’ legislative processes for referring ordinances, resolutions, and policies to pertinent commissions for review and the role of the Clerk in those processes.
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 – 6:55 p.m.