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 29, 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 29, 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 the 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 Amer icans 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.
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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 29, 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 5:07 p.m. Tuesday, November 29, 2022 at the Sacramento City Hall Council Chamber.
Members Present: Angelique Ashby, Eric Guerra, Jeff Harris (until 8:06 p.m.), Sean Loloee, Rick Jennings, Jay Schenirer, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg
Land Acknowledgement – Led by Vice Mayor Ashby.
Pledge of Allegiance – Led by Vice Mayor Ashby.
Closed Session Report – None.
Special Presentation/General Communications
A. Recognized Bill Busath on his Retirement - Presented by Councilmember Harris
B. Recognized Sikh History Month - Presented by Councilmember Guerra
C. Recognized Grant High School Drumline - Presented by Councilmember Loloee
D. Recognized Grant High School Pacers Varsity Basketball Team - Presented by Councilmember Loloee
City Council - 5PM Meeting DRAFT Minutes November 29, 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 Ashby / 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.
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: 2022-00139
Location: Citywide
Action: Passed Motion No. 2022-0360 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. Approval of City Council Meeting Minutes
File ID: 2022-01990
Location: Citywide
Action: Passed Motion No. 2022-0361 approving City Council Meeting Minutes dated October 11, 2022 (2PM Housing Authority / City Council), October 11, 2022 (5PM City Council), October 18, 2022 (5PM City Council), and October 25, 2022 (2PM City Council).
Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5441,
[email protected], Office of the City Clerk
03. Teleconferencing Meetings During the COVID-19 State of Emergency (30-Day Finding)
File ID: 2022-02079
Location: Citywide
Action: Passed Motion No. 2022-0362 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 29, 2022 City of Sacramento Page 5
04. 2023 Meeting Schedules for City Council, Financing Authority, Housing Authority, Public Financing Authority, Redevelopment Agency Successor Agency, and City Council Standing Committees
File ID: 2022-01826
Location: Citywide
Action: Adopted: 1) City Council Resolution No. 2022-0363 approving its 2023 meeting schedule; 2) Financing Authority Resolution No. 2022-0002 approving its 2023 meeting schedule; 3) Housing Authority Resolution No. 2022-0018 approving its 2023 meeting schedule; 4) Public Financing Authority Resolution No. 2022-0002 approving its 2023 meeting schedule; 5) Redevelopment Agency Successor Agency Resolution No. 2022-0002 approving its 2023 meeting schedule; and 6) City Council Resolution No. 2022-0364 approving the Standing Committees 2023 meeting schedules.
Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442,
[email protected], Office of the City Clerk
05. Constituent Services in Areas Where Representation Has Been Deferred Due to Redistricting
File ID: 2022-01824
Location: Citywide
Action: Adopted Resolution No. 2022-0365: 1) appointing the Mayor, elected citywide, to be the steward of constituent services in areas where representation has been deferred due to redistricting, 2) authorizing the addition of 3.0 full-time equivalent Limited Term Council Representative positions, 3) authorizing the City Manager, or the City Manager’s designee, to establish the Mayor’s Office LT Positions Project (I01002500), and increasing the expenditure budget in I01002500 by $568,720 for two years with the General Fund (Fund 1001) fiscal year (FY) 2022/23 available fund balance.
Contact: Monica Lindholm, Mayor/Council Operations Manager, (916) 808-3745, [email protected] and Mindy Cuppy, City Clerk (916) 808-5442, [email protected], Office of the City Clerk
06. City Council COVID-19 Response: ARPA Framework and Funding Priorities: Grant Agreement with Sacramento Hispanic Chamber of Commerce Foundation for the Northgate Boulevard Business Recovery Program [Published for 10-Day Review 11/17/2022]
File ID: 2022-01930
Location: District 3
Action: Passed Motion No. 2022-0363 authorizing the City Manager or the City Manager’s designee to execute an ARPA Reinvestment Fund Grant Agreement in an amount not-to-exceed $2,000,000 with the Sacramento Hispanic Chamber of Commerce Foundation for the Northgate Boulevard Business Recovery Program.
Contact: David Gonsalves, Senior Council Representative, (916) 808-7235, [email protected]; Jocelyn Navarro, Council Representative, (916) 808- 5532, [email protected], City Council District 3 Office
City Council - 5PM Meeting DRAFT Minutes November 29, 2022 City of Sacramento Page 6
07. Supplemental Agreement: Consensus Building Institute, Water Forum 2.0 Facilitation Services
File ID: 2022-01971
Location: Citywide
Action: Passed Motion No. 2022-0364 authorizing the City Manager or the City Manager’s designee to increase the not to exceed amount for PRC000965, Facilitation Services, Consensus Building Institute Supplemental by $451,440 for a total contract amount of $985,603 to continue services under the current agreement with the City- County Office of Metropolitan Water Planning (CCOMWP, also known as “The Water Forum”).
Contact: Jessica Law, Executive Director, (916) 808-1993, [email protected], CCOMWP
08. Department of Community Response Sheltering for Women and Families Grant Agreement [Published for 10-Day Review 11/17/2022]
File ID: 2022-02002
Location: Citywide
Action: Passed Motion No. 2022-0365 authorizing the City Manager or the City Manager’s designee to execute an Agreement with Saint John’s Program for Real Change for an amount not-to-exceed $1,018,273.
Contact: Bridgette Dean, Director, (916) 808-0597, [email protected], Nicholas Golling, Homeless Services Manager, (916) 808-7816, [email protected], Department of Community Response
09. Citywide Contract: Wide Format Plotters from Buckmaster Office Solutions File ID: 2022-01885
Location: Citywide
Action: Passed Motion No. 2022-0366 authorizing the City Manager or the City Manager’s designee to execute a contract with Buckmaster Office Solutions for the lease of Wide Format Plotters, in an amount not-to-exceed $175,000 for the term of the contract which expires January 25, 2026 or 30 days after the 48-month lease term for each individual plotter, whichever is later.
Contact: Gary O’Neill, Contract and Compliance Specialist, (916) 808-7432, [email protected]; Dayana Reyes Zanaska, Procurement Manager, (916) 808-5524, [email protected]; Department of Finance
10. California State University, Sacramento Emergency Medical Services (EMS) Paramedic School [Published for 10-Day Review 11/17/2022] File ID: 2022-01973
Location: Citywide
Action: Passed Motion No. 2022-0367: 1) authorizing the City Manager, or City Manager’s designee, to execute the Agreement with California State University, Sacramento (CSUS) to provide Paramedic Schooling for EMS Trainees for a five-year period and a not-to-exceed amount of $1.050 million.
Contact: Kim Iannucci, Assistant Chief, (916) 808-1618, [email protected], Fire Department
City Council - 5PM Meeting DRAFT Minutes November 29, 2022 City of Sacramento Page 7
11. Approval of Professional Services Agreements for Citywide Executive Recruitment Services [Published for 10-Day Review 11/17/2022]
File ID: 2022-01790
Location: Citywide
Action: Passed Motion No. 2022-0368 authorizing the City Manager, or City Manager’s designee, to execute professional services agreements with Stafford HR Consulting, and River City Staffing Group of Companies for executive recruitment services, each for a cost not to exceed $500,000 and each for a term of five years.
Contact: Sally Ly, Human Resources Manager, (916) 808-8907, [email protected], Human Resources Department
12. Grant: State of California Citizen’s Option for Public Safety (CitzOpt) File ID: 2022-01968
Location: Citywide
Action: Adopted Resolution No. 2022-0366 authorizing the City Manager, or the City Manager’s designee to: 1) accept $800,102 in Fiscal Year (FY) 2022/23 CitzOpt program funding; and 2) increase the CitzOpt operating grant (G11018400) expenditure and revenue budgets by $800,102 for the FY 2022/23 COPS allocation.
Contact: Natalie Weaver, Administrative Officer, Fiscal Operations, (916) 808-0864, [email protected]; Katherine Lester, Chief of Police, (916) 808-0800, [email protected], Police Department
13. Agreement: Dell Financial Services
File ID: 2022-02001
Location: Citywide
Action: Passed Motion No. 2022-0369 ratifying a lease-to-own agreement between the City’s Police Department and Dell Financial Services for an Isilon storage server in an amount not-to-exceed $300,000, executed on September 1, 2020, expiring on August 31, 2023.
Contact: Marnie Stigerts, Police Captain, Office of the Chief, (916) 808-0800, [email protected], Police Department
14. Budgetary Adjustments and Professional Services Agreement for the Downtown Mobility Project (T15195000)
File ID: 2022-01837
Location: District 4
Action: Adopted Resolution No. 2022-0367: 1) authorizing the City Manager or the City Manager’s designee to increase the revenue and expenditure budgets of the Downtown Mobility Project (T15195000) by $5,000,000 (Other Capital Grants, Fund 3704); and 2) authorizing the City Manager or City Manager’s designee to execute a Professional Services Agreement for an amount not-to-exceed $999,726 with 4LEAF, Inc. for the Downtown Mobility Project (T15195000).
Contact: Philip Vulliet, Senior Engineer, (916) 808-5092, [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 Council - 5PM Meeting DRAFT Minutes November 29, 2022 City of Sacramento Page 8
15. Establish Capital Improvement Project and Budgetary Adjustments: Folsom Boulevard Safety Improvements Project (T15235500)
File ID: 2022-01940
Location: Folsom Boulevard between 48th Street and 65th Street, District 3 Action: Adopted Resolution No. 2022-0368: 1) establishing the Folsom Boulevard Safety Improvements Project (T15235500) as a new Capital Improvement Project; and 2) authorizing the City Manager or the City Manager’s designee to transfer $600,000 (Fund 2036, Road Maintenance and Rehabilitation) from the expenditure budget of the 2020 Transportation Corridor Program (R15200000) to the expenditure budget of the Folsom Boulevard Safety Improvement Project (T15235500).
Contact: Avtar Banwait, Assistant Civil Engineer, (916) 808-6805, [email protected]; Judith Matsui-Drury, Supervising Engineer, (916) 808- 7610, [email protected]; Ofelia Avalos, Engineering Manager, (916) 808-5054, [email protected]; Department of Public Works
16. R Street One-way Conversion (34th Street to Stockton Boulevard) File ID: 2022-01995
Location: District 6
Action: Adopted Resolution No. 2022-0369 authorizing the conversion of R Street between 34th Street and Stockton Boulevard from a two-way street (east/west) to a one- way street (eastbound only).
Contact: LoAnna Hernandez, Senior Engineering Technician, (916) 808-2005, [email protected]; Megan Carter, Supervising Engineer, (916) 808- 2522, [email protected]; David Edrosolan, City Traffic Engineer (916) 808- 5974, [email protected], Department of Public Works
17. October 2022 Monthly Investment Transactions Report File ID: 2022-01665
Location: Citywide
Action: Received and filed.
Contact: Stacy Hussey, Chief Investment Officer, (916) 808-7746, [email protected], Office of the City Treasurer
18. Grant Award from State of California - Department of Aging - California Community Program for Alzheimer’s Services and Supports (CalCOMPASS) Grant File ID: 2022-01886
Location: Citywide
Action: Adopted Resolution No. 2022-0370 authorizing the City Manager of City Manager’s designee to: 1) establish the CalCOMPASS Grant project (G19090910) (Fund 2702) to implement the project in the Triple R Adult Day Program; and 2) establish the revenue and expenditure budgets in the amount of $350,000 in the CalCOMPASS Grant Project (G19090910) (Fund 2702) to implement the grant award.
Contact: Stephanie Wilson, Recreation Superintendent, (916) 808-1591 [email protected]; Daina Stiles, Administrative Officer, (916) 808-2347, [email protected]; Youth Parks and Community Enrichment.
City Council - 5PM Meeting DRAFT Minutes November 29, 2022 City of Sacramento Page 9
19. (Pass for Publication) An Ordinance Amending Section 15.24.030 and Adding Section 15.24.040 and Section 15.24.050 to the Sacramento City Code to Adopt Local Amendments to the California Building Standards Code Relating to Alternate Water Systems
File ID: 2022-02039
Location: Citywide
Action: 1) Reviewed Environmental Exemption (per CEQA Guidelines Section 15061(b)(3); 15060(c)(3) - no potential for causing significant effect on the environment; Section 15307 - action by regulatory agency to assure the maintenance, restoration, or enhancement of a natural resource; Section 15308 - action by regulatory agency to assure the maintenance, restoration, enhancement or protection of the environment); 2) reviewed an Ordinance amending section 15.24.030 and Adding Section 15.24.040 and Section 15.24.050 to the Sacramento City Code to adopt local amendments to the California Building Standards Code Relating to Alternate Water Systems; 3) passed for publication the ordinance title per Sacramento City Charter section 32(c) for consideration on December 6, 2022; and 4) review a resolution to study the costs and programmatic requirements for on-site treatment and reuse of nonpotable water.
Contact: Yvette Rincon, Chief of Staff to the Director of Utilities, (916) 808-1806, [email protected], Department of Utilities, Matt Hertel, AICP, Principal Planner, (916) 808-7158, [email protected], Community Development Department, Laura Tuller, Associate Planner, (916) 808-3546, [email protected], Community Development Department
20. Grant: Fiscal Year 2021/22 State of California Citizen’s Option for Public Safety - Growth (CitzOpt Growth)
File ID: 2022-01969
Location: Citywide
Action: Adopted Resolution No. 2022-0371 authorizing the City Manager, or the City Manager’s designee to: 1) accept $515,637 in Fiscal Year (FY) 2021/22 COPS Growth program funding; and 3) increase the CitzOpt Growth operating grant (G11018500) expenditure and revenue budgets by $515,637 for the FY 2021/22 CitzOpt Growth allocation.
Contact: Natalie Weaver, Administrative Officer, Fiscal Operations, (916) 808-0864, [email protected]; Katherine Lester, Chief of Police, (916) 808-0800, [email protected], Police Department
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21. City Council COVID-19 Response: ARPA Framework and Funding Priorities:
Northgate Boulevard Economic Recovery Plan Grant Agreements for Nonprofit Support
File ID: 2022-01985
Location: District 3
Action: Passed Motion No. 2022-0370 authorizing the City Manager or the City Manager’s designee to: 1) execute an ARPA Reinvestment Fund Grant Agreement in an amount not-to-exceed $450,500 with The Health Communication Research Institute; 2) execute an ARPA Reinvestment Fund Grant Agreement in an amount not-to-exceed $28,000 with the Sacramento Valley Conservancy; 3) execute an ARPA Reinvestment Fund Grant Agreement in an amount not-to-exceed $17,500 with the Natomas Unified School District; 4) execute an ARPA Reinvestment Fund Grant Agreement in an amount not-to-exceed $20,000 with Stanford Settlement Neighborhood Center; and 5) execute an ARPA Reinvestment Fund Grant Agreement in an amount not-to-exceed $24,350 with The GreenHouse.
Contact: David Gonsalves, Senior Council Representative, (916) 808-7235, [email protected]; Jocelyn Navarro, Council Representative, (916) 808- 5532, [email protected], City Council District 3 Office
22. (Pass for Publication) Ordinance Amending Sections 5.28.270 and 5.28.320 of the Sacramento City Code, Relating to Sacramento Metropolitan Cable Television File ID: 2022-01978
Location: Citywide
Action: 1) Reviewed proposed ordinance amending section 5.28.270 and
5.28.320 of Sacramento City Code relating to Sacramento Metropolitan Cable Television Commission; and 2) pass ed for publication the ordinance title per City Charter section 32(c) for consideration on December 6, 2022.
Contact: Darin Arcolino, Assistant IT Director, (916) 808-0403, [email protected]; Maria MacGungial, CIO, (916) 808-7998, [email protected], Information Technology Department
23. Adopt Amendments to the City Council Rules of Procedure File ID: 2022-01197
Location: Citywide
Action: 1) Adopted Resolution No. 2022-0372 amending the City Council Rules of Procedure and rescinding Resolution No. 2021-0248 and 2) passed Motion No. 2022- 0371 directing the City Clerk to come back with additional amendments related to council standing committees and the council follow up log process.
Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442,
[email protected], Office of the City Clerk; and Matthew Ruyak, Assistant City Attorney, (916) 808-5346, [email protected], Office of the City Attorney
City Council - 5PM Meeting DRAFT Minutes November 29, 2022 City of Sacramento Page 11
24. Labor Agreement: Letter of Understanding with Sacramento City Exempt Employees Association; Letters of Understanding with Sacramento Area Firefighters, Local 522; and the Citywide Salary Schedule (Two-Thirds Vote Required)
File ID: 2022-02101
Location: Citywide
Action: Adopted Resolution No. 2022-0373: 1) approving the Letter of Understanding (LOU) between the City of Sacramento and Sacramento City Exempt Employees Association (SCXEA); 2) approving the LOU between the City of Sacramento and the Sacramento Area Fire Fighters, Local 522 (Local 522) regarding the addition of Steps 6 and 7 to the published salary table for designated classifications; 3) approving the LOU between the City of Sacramento and Local 522 regarding the Single Role EMT and Paramedic Program; 4) approving the revised citywide salary schedule; 5) authorizing the City Manager to transfer $1.86 million in available fund balance in the General Fund (1001) and Measure U Fund (2401) as necessary to implement the terms of the negotiated LOU(s) referenced in items 1-3; and 6) 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 LOU(s) and salary schedule.
Contact: Aaron Donato, Labor Relations Manager, (916) 808-5816, [email protected], Department of Human Resources; Leslie Wisniewski, Labor Relations Officer, (916) 808-5422, [email protected], Department of Human Resources
City Council - 5PM Meeting DRAFT Minutes November 29, 2022 City of Sacramento Page 12
Public Hearings
25. An Ordinance Deleting Chapter 15.30 and Amending Chapter 15.38 of the Sacramento City Code to Adopt Local Amendments to the California Building Standards Code, Relating to New Building Electrification; a Resolution Establishing Infeasibility Waiver Fees; and a Resolution Establishing Infeasibility Waiver Guidelines. (Passed for Publication 11/15/2022; Published 11/18/2022; Noticed 11/18/2022 & 11/23/2022)
File ID: 2022-01920
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.
Members of the public provided public comments.
Conducted a public hearing and upon conclusion: 1) approved Environmental Exemption (per CEQA Guidelines Section 15061(b)(3) - no potential for causing signification effect on the environment; Section 15307 - action by regulatory agency to assure the maintenance, restoration, or enhancement of a natural resource; Section 15308 - action by regulatory agency to assure the maintenance, restoration, enhancement or protection of the environment; and Section 15378(b)(4) - creation of a government funding mechanism that does not involve commitment to any project that may result in a potentially significant physical impact on the environment); 2) adopted Ordinance No. 2022-0027 as amended deleting Chapter 15.30 and amending Chapter 15.38 of the Sacramento City Code to adopt local amendments to the California Building Standards Code, relating to New Building Electrification; 3) adopted Resolution No. 2022-0374 as amended establishing infeasibility waiver guidelines; and 4) adopted Resolution No. 2022-0375 amending the master fee and charges schedule to authorize the establishment of new fees to implement the review of applications for waivers, and cover the cost of appeals of infeasibility waiver decisions related to new building electrification.
Contact: Helen Selph, Associate Planner, (916) 808-7852, [email protected], Matt Hertel, AICP, Principal Planner, (916) 808-7158, [email protected]; Community Development Department
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26. Third Party Appeal: Northgate Industrial Park (P22-017) (Noticed 11/18/2022) File ID: 2022-02058
Location: 4100 Northgate Boulevard, District 1
Item withdrawn.
Recommendation: Conduct a public hearing and upon conclusion, adopt: 1) a Resolution adopting the Mitigated Negative Declaration and Mitigation Monitoring Plan; and 2) a Resolution adopting project entitlements including an amendment to the Planned Unit Development guidelines, renaming the Incredible Universe Planned Unit Development (PUD) to Northgate Industrial Park PUD and amending PUD signage, development guidelines, and schematic plan consistent with the proposed project; Tentative Parcel Map to subdivide one parcel into two parcels measuring 11.29 acres and 6.26 acres; Site Plan and Design Review for the remodel of an existing warehouse and the construction of a new industrial warehouse building measuring 156,013 square feet and 109,673 square feet in the Light Industrial (M-1(S)-PUD) zone and within the Incredible Universe/Northgate Industrial Park Planned Unit Development; and Tree Permit for the removal of 12 private protected trees, thereby denying the third-party appeal.
Contact: Jose Quintanilla, Associate Planner, (916) 808-5879, [email protected]; Garrett Norman, Senior Planner, (916) 808-7934, [email protected], Community Development Department City Council - 5PM Meeting DRAFT Minutes November 29, 2022 City of Sacramento Page 14
Discussion Calendar
Discussion calendar items include an oral presentation including those recommending “receive and file”.
27. Marina Vista and Alder Grove Communities: Budget Adjustment and Agreements for the Broadband Infrastructure Project, Muir Way Park Improvements, Supplemental Education, and Recreation Activities for Residents (Two-Thirds Vote Required)
File ID: 2022-02063
Location: Marina Vista/Alder Grove Communities, District 4
Action: Moved/Seconded: Member Valenzuela / Member Jennings.
Yes: Members Angelique Ashby, Eric Guerra, Rick Jennings, Sean Loloee, Jay Schenirer, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Absent: Member Jeff Harris.
Members of the public provided public comments.
1) Passed Motion No. 2022-0372 by two-thirds vote waiving Sacramento City Code and Council Rules of Procedure mandate that all labor agreements and all agreements greater than $1,000,000 shall be made available to the public at least ten (10) days prior to council action; 2) adopted City Council Resolution No. 2022-0376: a) approving the Marina Vista/Alder Grove Neighborhood Revitalization Project Framework; b) authorizing the City Manager or the City Manager’s designee to transfer $400,000 (Measure U Fund, Fund 2401) from the FY2021/22 Mayor/Council Economic Development and Youth Priorities Project (I02180910) to the Measure U Park Improvements Program (L19706000); c) authorizing the City Manager or the City Manager’s designee to execute agreements with the YMCA, Ball Out Academy, Housing Authority, and Youth Street Soccer to implement the Marina Vista/Alder Grove Neighborhood Revitalization Project Framework; and d) making related findings; and 3) adopted Housing Authority Resolution No. 2022-0019 authorizing: a) the Executive Director or her designee to execute a contract with the City of Sacramento for the Broadband Program at Marina Vista and Alder Grove, and b) amending the Housing Authority Budget accordingly, and c) making related findings.
Contact: Katie Valenzuela, City Councilmember, (916) 808-7004, [email protected]; Mario Lara, Assistant City Manager, [email protected]; Julius Austin, Program Manager, (916) 449-6212, [email protected] Sacramento Housing and Redevelopment Agency
City Council - 5PM Meeting DRAFT Minutes November 29, 2022 City of Sacramento Page 15
28. Approval of Amended Employment Agreement for the City Attorney; Salaries for City Attorney and City Clerk; Salary Ranges for City Attorney and Other Unrepresented Classifications; and the Citywide Salary Schedule File ID: 2022-02025
Location: Citywide
Action: Moved/Seconded: Member Schenirer / Member Ashby.
Yes: Members Angelique Ashby, Eric Guerra, Rick Jennings, Sean Loloee, Jay Schenirer, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Absent: Member Jeff Harris.
Adopted Resolution No. 2022-0377: 1) approving an amended employment agreement for the City Attorney; 2) revising the salary ranges for the City Attorney and other Unrepresented Classifications; 3) approving salary increases for City Attorney and City Clerk; 4) approving the revised citywide salary schedule; and 5) authorizing the City Manager or the City Manager’s designee to make minor changes or adjustments to the exhibits in order to correct omissions and errors.
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
None.
2. Board/Commission Appointments
None.
3. AB1234 Reports
a. Member Vang
1. Two weeks ago attended a three day conference by Race Forward in Phoenix, Arizona.
City Manager's Report
None.
Public Comments-Matters Not on the Agenda
Members of the public provided public comments.
Adjourned – in memory of James Gomez at 9:29 p.m.