City of Sacramento Page 1
CITY COUNCIL
Darrell Steinberg, Mayor
Lisa Kaplan, District 1
Sean Loloee, District 2
Karina Talamantes, District 3
Katie Valenzuela, District 4
Caity Maple, District 5
Eric Guerra, Vice Mayor, District 6
Rick Jennings, II, District 7
Mai Vang, Mayor Pro Tem, 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) 808-7200
Tuesday, March 7, 2023
5:00 p.m.
NOTICE TO THE PUBLIC
Where to Find the Agenda and Staff Reports: The agenda provides a general description and staff recommendation; however, legislative bodies may take action other than what is recommended. Full staff reports are available at https://meetings.cityofsacramento.org.
Watch the Legislative Body Meeting Online: Live video streams and archives of past meetings are available at https://meetings.cityofsacramento.org.
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City of Sacramento Page 2
City Council Regular Meeting DRAFT Minutes March 7, 2023
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Public Comment 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 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 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 interest of time, speakers may be asked to limit their comments to new materials and not repeat what a prior speaker said. Speakers may 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.
• During Regular meetings the City provides an opportunity for the public to address the legislative body regarding items that are not on the agenda but within the subject matter jurisdiction of the City. This opportunity is at the end of every Regular meeting under Public Comments–Matters No on the Agenda.
Notice to Lobbyists: When addressing the legislative body, you must identify yourself as a lobbyist and announce the client/business/organization you are representing.
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[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 March 7, 2023
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Join this meeting via Zoom:
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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, March 7, 2023
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 5:04 p.m. Tuesday, March 7, 2023 at the Sacramento City Hall Council Chamber.
Members Present: Eric Guerra, Rick Jennings, Lisa Kaplan, Sean Loloee, Caity Maple, Karina Talamantes, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Land Acknowledgement – Led by Councilmember Kaplan.
Pledge of Allegiance – Led by Councilmember Kaplan.
Closed Session Report – None.
Special Presentation/General Communications
A. Resolution in Support of the Women, Girls, LGBT Community, and Citizens of Iran Who Have Taken to the Streets in Peaceful Protest for their Fundamental Human Rights - Presented by Councilmember Loloee.
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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 Kaplan / Member Guerra.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Sean Loloee, Caity Maple, Karina Talamantes, 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: 2023-00177
Location: Citywide
Action: Passed Motion No. 2023-0057 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. Approval of City Council Meeting Minutes
File ID: 2023-00212
Location: Citywide
Action: Pass Motion No. 2023-0058 approving City Council Meeting Minutes dated January 10, 2023 (5PM City Council), January 17, 2022 (5PM City Council), January 24, 2022 (2PM City Council), January 24, 2022 (5PM City Council), January 31, 2022 (5PM City Council), February 7, 2022 (5PM City Council), February 14, 2023 (5PM City Council), February 21, 2023 (2PM City Council), and February 21, 2022 (5PM City Council).
Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5441,
[email protected], Office of the City Clerk
3. Supplemental Agreement: Funderland, Inc. Lease For the Children's Amusement Park Rides Area in William Land Park and Assignment of the Lease File ID: 2023-00044
Location: 1350 17th Ave, Land Park, District 7, Represented by Councilmember Jennings
Action: Passed Motion No. 2023-0059: 1) ratifying the approval of the transfer of ownership of Funderland, Inc., from Samuel Johnston to Gordon Johnston; and 2) authorizing the City Manager or the City Manager’s designee to execute the third amendment to the City Agreement No. 2006-0258 with Funderland, Inc. extending the term of the agreement to March 31, 2031, assigning the lease agreement, and terminating City Agreement No. 2018-0704 for the construction of a concession building at Funderland Amusement Park.
Contact: Kristina Byrd, Administrative Officer, 916-808-7154, [email protected], Convention & Cultural Services Department
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4. Establish a Multi-Year Operating Project for the Shelving Installation and Collection Relocation at the McClellan Park Storage Facility for the Convention and Cultural Services History Division and Crocker Art Museum File ID: 2023-00041
Location: District 2, Represented by Councilmember Loloee Action: Adopted Resolution No. 2023-0055: 1) establishing the McClellan Park Storage Project (I17002000) as a new Multi-Year Operating Project (MYOP); 2) authorizing the City Manager or the City Manager’s designee to transfer $66,000 (General Fund, Fund 1001) from the Cold Storage for Collections Project (C15001200) to the McClellan Park Storage Project (I17002000); 3) authorizing the City Manager or the City Manager’s designee to transfer $87,000 (Measure U Fund, Fund 2401) from the Cold Storage for Collections Project (C15001200) to the McClellan Park Storage Facility Project (I17002000); and 4) authorizing the City Manager or the City Manager’s designee to transfer $186,000 (Measure U Fund, Fund 2401) from the Fiscal Year (FY) 2022/23 Convention and Cultural Services Department Operating Budget to the McClellan Park Storage Project (I17002000).
Contact: Kristina Byrd, Administrative Officer, (916) 808-7154, [email protected], Convention & Cultural Services Department
5. Contract Supplement No. 6: On-Call Body Repair Services for Heavy-Duty Vehicles (over 14,000 Gross Vehicle Weight Rating, GVWR)
File ID: 2023-00042
Location: Citywide
Action: Passed Motion No. 2023-0060 authorizing the City Manager or City Manager’s designee to execute Supplement No. 6 to Contract No. 2018-1427 with Kearney’s Painting for the purchase of on-call body repair services for heavy-duty vehicles (over 14,000 GVWR) in an amount not to exceed $80,000 for a revised total contract not-to- exceed amount of $344,000.
Contact: Bobbie Small, Program Specialist, (916) 808-6711, [email protected]; Alison Kerstetter, Fleet Manager, (916) 808-1163; [email protected]; Department of Public Works
6. Summary Vacation of Five-Foot-Wide Public Utility Easements at 41 Coral Gables Court, Proceeding No. VAC21-0006
File ID: 2023-00056
Location: North of Meadowview Road at Coral Gables Court, District 8, Represented by Councilmember Vang.
Action: Adopted Resolution No. 2023-0056 vacating three areas of a five-foot-wide public utility easement.
Contact: Thomas Adams, Project Manager, (916) 808-7918, [email protected], Jennifer Johnson, Supervising Engineer, (916) 808- 7754, [email protected]; Ofelia Avalos, Engineering Services Manager, (916) 808-5054, [email protected], Department of Public Works.
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7. Designation of Bid Protest Hearing Officer
File ID: 2023-00093
Location: Citywide
Action: Adopted Resolution No. 2023-0057 designating Jones-Mayer as hearing officer for bid protests.
Contact: Gerald Hicks, Supervising Deputy City Attorney (916) 808-5346 [email protected], Office of the City Attorney
8. Cooperative Purchase Agreement: Early Replacement Combination Sewer Cleaner File ID: 2023-00084
Location: Citywide
Action: Passed Motion No. 2023-0061: 1) approving the use of the Sourcewell cooperative purchase agreement with Vactor Manufacturing (Contract No.101221-VTR) through a local dealer, Owen Equipment, for the purchase of one early replacement combination sewer cleaner not to exceed $725,537; and 2) authorizing the City Manager or the City Manager’s designee to execute the purchase specified above.
Contact: Bobbie Small, Program Specialist, (916) 808-6711, [email protected]; Alison Kerstetter, Fleet Manager (916) 808-1163; [email protected]; Department of Public Works
9. Supplemental Agreement 4: Engineering and Design Services for Combined Closure Project Cannon-Scollan Landfill and Encroachment Properties File ID: 2023-00123
Location: District 4, Represented by Mayor Darrell Steinberg Action: Passed Motion No. 2023-0062 authorizing the City Manager or the City Manager’s designee to: 1) execute Supplemental Agreement No. 4 to City Agreement No. 2018-1186 with GHD, Inc. for engineering and design services for a new not-to- exceed amount of $357,628; and 2) extend the time of performance for the agreement to December 31, 2026.
Contact: Sandy Saechao, Administrative Analyst, (916) 808-4929, [email protected]; Chris Thoma, Planning Superintendent, (916) 808- 4833, [email protected]; John Febbo, General Manager, (916) 808-4949, [email protected], Department of Public Works
10. Sacramento Utility Rate Assistance Program Recommendation File ID: 2023-00108
Location: Citywide
Action: Passed Motion No. 2023-0063 approving the Budget and Audit Committee’s recommended funding option of maintaining the current discount for legacy customers and implementing a flat 40% discount for the remaining participants in the Sacramento Utility Rate Assistance Program.
Contact: Pravani Vandeyar, Interim Director of Utilities, (916) 808-3765, [email protected]; Chuong (Ryan) Pham, Business Services Manager, (916) 808-8995, [email protected]; Fadi Geagea, Program Manager, (916) 808-4928, [email protected]; Kristy Lai, Administrative Analyst, (916) 808-1403,
[email protected], Department of Utilities
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11. Agreement: Disposal of Drinking Water Treatment Residual Solids [2/3 Vote Required]
File ID: 2022-01166
Location: Citywide
Action: Passed Motion No. 2023-0064 authorizing the City Manager or the City Manager’s designee to: 1) suspend competitive bidding, in the best interests of the City, for the disposal of drinking water treatment plant residual solids; and 2) execute a Landfill Services Agreement with Yolo County for a five year period, for a total amount not to exceed $550,000.
Contact: Stacy Larkin, Administrative Analyst, (916) 808-6356, [email protected]; Megan Thomas, Senior Engineer, (916) 808-1729, [email protected]; David Herrmann, Division Manager, (916) 808-5652, [email protected]; Pravani Vandeyar, Interim Director, (916) 808-3765, [email protected]; Department of Utilities
12. Supplemental Agreement: SmartCover® Water Monitoring Systems Maintenance File ID: 2022-02509
Location: Citywide
Action: Passed Motion No. 2023-0065 authorizing the City Manager or the City Manager’s designee to execute Supplemental Agreement No. 2 to City Agreement C2018-1717 with Hadronex, Inc., dba SmartCover® Systems, for an amount not-to- exceed $26,017 bringing the agreement’s total not-to-exceed amount to $285,717.
Contact: Kevin Waller, Project Manager, (916) 808-6905, [email protected]; Stacy Larkin, Administrative Analyst, (916) 808-6356, [email protected]; Charley Cunningham, Division Manager, (916) 808-5518,
[email protected]; Pravani Vandeyar, Interim Director, (916) 808- 3765, [email protected]; Department of Utilities
13. CalRecycle Curbside Supplemental Payment: Appropriation of Funds to the Curbside Supplemental Program Grant (G15312100)
File ID: 2023-00138
Location: Citywide
Action: Adopted Resolution No. 2023-0058 authorizing the City Manager or the City Manager’s designee to: 1) accept a CalRecycle Curbside Supplemental Payment in the amount of $154,089 for the City of Sacramento’s Curbside Registration Number CS0357 (the Payment); 2) execute all related documents necessary to implement and secure the Payment; and 3) increase the revenue and expenditure budgets in the Curbside Supplemental Program Grant (G15312100) by $154,089 (Solid Waste Reimbursable Fund, Fund 6207) to implement activities relating to curbside recycling.
Contact: Jesa David, Media & Communications Specialist, (916) 808-4935, [email protected]; John Febbo, Integrated Waste General Manager, (916) 808-4949, [email protected], Department of Public Works
14. January 2023 Monthly Investment Transactions Report File ID: 2022-02446
Location: Citywide
Action: Received and filed.
Contact: Stacy Hussey, Chief Investment Officer, (916) 808-7746, [email protected], Office of the City Treasurer
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15. Department Background Checks
File ID: 2023-00137
Location: Citywide
Action: Passed Motion No. 2023-0066: 1) increasing the not-to-exceed contract amount to $400,000 for department backgrounds with Sundberg VI Investigations through June 7, 2024; and 2) authorizing the City Manager or City Manager’s designee to execute the contract amendment (City Agreement No. PRC001432, Supplement No. 3) as specified.
Contact: Anne Iturraran, Fire Administrative Manager, (916)808-1629, [email protected]
16. Omnia Cooperative Agreement with Amazon Business for use of Online Marketplace for Various Goods [Published for 10-Day Review on 2/23/2023] File ID:
2023-00038
Location: Citywide
Action: Passed Motion No. 2023-0067: 1) approving the citywide use of Omnia Partners cooperative purchasing agreement R-TC-17006 with Amazon Business for the use of their online marketplace for the purchase of various goods through January 18, 2028 in an amount not-to-exceed $9 million.
Contact: Ashley Petralli, Program Specialist, 916-808-5749, [email protected], Finance
17. Agreement: Ballroom B HVAC and Lighting Systems Project (M17101900) [Published for 10-Day Review on 2/23/2023]
File ID: 2023-00043
Location: District 4, Represented by Councilmember Valenzuela Action: Adopted Resolution No. 2023-0059: 1) awarding a Construction Contract for the Ballroom B HVAC and Lighting Systems Project at the SAFE Credit Union Convention Center to Mesa Energy Systems, Inc. in an amount not to exceed $2,991,182; 2) authorizing the City Manager or City Manager’s designee to execute the Construction Contract with Mesa Energy Systems, Inc.; 3) establishing the Ballroom B HVAC and Lighting Systems Project (M17101900) as a new Capital Improvement Project; 4) approving the Plans and Specifications for the Ballroom B HVAC and Lighting Systems Project; and 5) authorizing the City Manager or City Manager’s designee to transfer $4,500,000 (Community Center Fund, Fund 6010) from the expenditure budget of various capital improvement projects to the expenditure budget of the Ballroom B HVAC and Lighting Systems Project (M17101900).
Contact: Sabrina Tefft, Project Manager, (916) 808-3789, [email protected], Office of Innovation and Economic Development; Mack Smith, Engineering Manager, (916) 808-5445, [email protected]; and Steven Sakakihara, Administrative Officer, (916) 808-7146, [email protected], Convention and Cultural Services Department
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18. Change Order No. 13: Fire Station 14 Project (F13000800) File ID: 2023-00090
Location: 1400 North B Street, District 4, Represented by Mayor Steinberg Action: Adopted Resolution No. 2023-0060: 1) authorizing the City Manager or the City Manager’s designee to execute Change Order No. 13 to Contract No. 2019-1831 with D.L. Falk Construction, Inc. in the amount of $400,000 for a new not to exceed amount of $11,298,674; 2) ratifying Change Orders No. 8 through No. 12 for this project issued under the City Manager’s authority; 3) resetting the City Manager’s authority to issue change orders for Contract No. 2019-1831; and 4) authorizing the City Manager or the City Manager’s designee to transfer $400,000 from the General Fund (Fund 1001) Administrative Contingency (80001055) to the Fire Station Replacement Program (F13000800).
Contact: Ezra Roati, Senior Architect, (916) 808-5877, [email protected]; James Christensen, Facilities Manager, (916) 808-5863,
[email protected], Department of Public Works
19. Contract Supplement No. 8: On-Call Body Repair Services for Light Duty Vehicles (under 14,000 Gross Vehicle Weight Rating, GVWR)
File ID: 2023-00076
Location: Citywide
Action: Passed Motion No. 2023-0068 authorizing the City Manager or City Manager’s designee to execute Supplement No. 8 to Contract No. 2018-1578 with Downtown Ford of Sacramento for the purchase of on-call body repair services for light-duty vehicles (under 14,000 GVWR) in an amount not to exceed $300,000 for a revised total contract not - to- exceed amount of $3.2 million.
Contact: Bobbie Small, Program Specialist, (916) 808-6711, [email protected]; Alison Kerstetter, Fleet Manager, (916) 808-1163; [email protected]; Department of Public Works
20. First Amendment to American Rescue Plan Act (ARPA) Grant Agreement with United Way California Capital Region (UWCCR) for expansion of the Direct Investment Program in Sacramento (DIPS) Guaranteed Income (GI) Program (City Contract #2022-0678)
File ID: 2022-01786
Location: Citywide
Action: Passed Motion No. 2023-0069 authorizing the City Manager or the City Manager’s designee to execute a first amendment to the American Rescue Plan Act Grant Agreement with the United Way California Capital Region for the Direct Investment Program in Sacramento Guaranteed Income (GI) Program (City Contract #2022-0678) to reflect a revised Program implementation timeframe.
Contact: Amy Williamson, Financial Empowerment Manager, 916-808-1046, [email protected]; Leslie Fritzsche, Community Investment Manager, (916) 808-5450, [email protected], City Manager’s Office of Innovation & Economic Development
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21. (Pass for Publication) Railyards Temporary Surface Parking Lots (P23-001) File ID: 2022-02580
Location: Sacramento Railyards Lots 4a, 4b, 4c, 4d, partial 8b, 9a, 9b, 9c, 15a, 15b, 15c, 15d, and partial 21b; APN: 002- 0010-075-0000 (Council District 4, Represented by Mayor Steinberg)
Action: 1) Reviewed: a) a Resolution determining the project is within the scope of the previously certified Subsequent Environmental Impact Report and Mitigation Monitoring Plan for the Railyards Specific Plan Update, KP Medical Center, MLS Stadium, and Stormwater Outfall Project (Resolution 2016-0379) (P15-040) (SCH 2006032058); b) an Ordinance approving Amendment 2 to the Amended and Restated Development Agreement for the Sacramento Railyards Project Development Agreement between the City of Sacramento and Downtown Railyard Venture, LLC (City Agreement 2008-0150-02); and c) a Resolution adopting project entitlements including a Temporary Conditional Use Permit for stand-alone parking facilities on property referred to as Lots 4a, 4b, 4c, 4d, partial 8b, 9a, 9b, 9c, 15a, 15b, 15c, 15d, and partial 21b (collectively “site”) as described in the Tentative Subdivision Map for The Railyards (Record No. Z21- 107) within the Central Business District (“C-3-SPD”) zone and the Railyards Special Planning District (“SPD”), and Site Plan and Design Review for stand-alone parking facilities with deviations to waive development standards including surface paving, tree shading, and onsite perimeter landscape planters; and 2) Passed for Publication the ordinance titles per City Charter section 32(c) to be considered March 14, 2023.
Contact: Jose Quintanilla, Associate Planner, 916-808-5879, [email protected]; Karlo Felix, Senior Planner, 916-808-7934, [email protected], Community Development Department.
22. Supplemental Agreement: Web Development and Upgrade File ID: 2023-00052
Location: Citywide
Action: Passed Motion No. 2023-0070 authorizing the City Manager or City Manager’s designee to execute a Supplemental Agreement No. 3 to City Agreement 2022-0356 with FullStack Labs, Inc., to provide website design, development, and upgrade services (the “project”) for an amount not to exceed of $150,000 for total not to exceed of $495,000.
Contact: Mrudul Sadanandan, IT Manager, (916) 808-7894, [email protected], Cassy Vaioleti, Program Specialist, [email protected], (916) 808-8047, Maria MacGunigal, Chief Information Officer, [email protected], (916) 808-7998, Information Technology.
23. Second Quarter Financial Report - Fiscal Year (FY) 2022/23 File ID: 2023-00091
Location: Citywide
Action: Received and filed.
Contact: Mirthala Santizo, Budget Manager, (916) 808-5078, [email protected], Department of Finance
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24. 2023 Planning and Zoning Work Program
File ID: 2023-00115
Location: Citywide
Action: Adopted Resolution No. 2023-0061 approving the 2023 Planning and Zoning Work Program.
Contact: Greg Sandlund, Planning Director, (916) 808-8931, [email protected], Community Development Department
25. Railyards Enhanced Infrastructure Financing District - Consultant Funding File ID: 2023-00110
Location: District 4, Represented by Mayor Steinberg
Action: Adopted Resolution No. 2023-0062 that authorizes the City Manager or City Manager’s designee to a) establish the Enhanced Infrastructure Financing District (EIFD) Project (I02000520) including the revenue and expenditure budget in the amount of $465,000, b) transfer $465,000 from the available fund balance of the Innovation & Growth Fund (Fund 2031) to the Enhanced Infrastructure Financing District (EIFD) Project (I02000520) for expenses associated with development of a Railyards Enhanced Infrastructure Financing District, c) enter into or amend agreements related to development of the Sacramento Railyards Enhanced Infrastructure Financing District and Railyards development expenses; and d) execute Contract Amendment #5 to City Contract Number PRC000644 with Dangberg Consulting Services LLC for an amount not to exceed
$90,000 for a new total not-to-exceed amount of $522,375.
Contact: Marco Gonzalez, Senior Development Project Manager, 916 808-5757, [email protected], Leslie Fritzsche, Economic Investment Manager, 916 808-5450, [email protected]; Office of Innovation and Economic Development
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Public Hearings
26. Vacation of a Public Roadway Easement, Portion of 39th Street, Proceeding No.
VAC22-0012 [Noticed 02/17/2023 & 02/27/2023]
File ID: 2023-00075
Location: 39th Street south of Sherman Way, District 5, Represented by Councilmember Maple
Action: Moved/Seconded: Member Maple / Member Jennings.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Sean Loloee, Caity Maple, Karina Talamantes, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Members of the public provided public comments.
Conducted a public hearing and upon conclusion adopted Resolution No. 2023-0063 vacating the public roadway easement and reserving a public service easement that includes the unimproved portion of 39th Street south of Sherman Way.
Contact: Thomas Adams, Project Manager, (916) 808-7929, [email protected], Jennifer Johnson, Supervising Engineer, (916) 808- 7754, [email protected]; Ofelia Avalos, Engineering Services Manager, (916) 808-5054, [email protected], Department of Public Works.
27. Vacation of a Portion of the Public Roadway and Utility Easement, L Street and N Street, Vacation Proceeding No. VAC22-0007 [Noticed 02/17/2023 & 02/27/2023] File ID: 2023-00077
Location: District 4, Represented by Councilmember Valenzuela
Action: Moved/Seconded: Member Valenzuela / Member Guerra.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Sean Loloee, Caity Maple, Karina Talamantes, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Conducted a public hearing and upon conclusion, adopted Resolution No. 2023-0064 as amended vacating the two portions of the public roadway and utility easement along L Street and N Street adjacent to Capitol Park.
Contact: Thomas Adams, Project Manager, (916) 808-7929, [email protected]; Jennifer Johnson, Supervising Engineer, (916) 808-7754, [email protected]; Ofelia Avalos, Engineering Services Manager, (916) 808-5054, [email protected], Department of Public Works.
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Discussion Calendar
Discussion calendar items include an oral presentation including those recommending “receive and file”.
28. Overview of the City’s Prohousing Designation and 2023 Housing Programs and Authorization to Apply for the State’s Prohousing Incentive Pilot Grant Program File ID: 2023-00008
Location: Citywide
Action: Moved/Seconded: Member Guerra / Member Talamantes.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Sean Loloee, Caity Maple, Karina Talamantes, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Members of the public provided public comments.
1) Reviewed and commented on an overview of the Prohousing Designation Program and the 2023 housing programs from the City’s 2021-2029 Housing Element; 2) Adopted Resolution No. 2023-0065 authorizing the City Manager or the City Manager’s designee to: 1) apply for and accept up to $2.5 million in grant funding from the California Department of Housing and Community Development for its 2023 Prohousing Incentive Pilot (PIP) Program; and 2) if awarded: a) increase the revenue and expenditure budget in the FY2022/23 Affordable Housing Project (I02189050, Fund 2702) by up to $2.5 million; and b) execute a grant agreement with the State of California (Standard Agreement) and any other documents necessary to secure the PIP grant, in a form approved by the City Attorney.
Contact: Axel Magallanes, Administrative Analyst, (916) 808-1844, [email protected]; Denise Malvetti, Deputy Director, (916) 808-7064, [email protected], Office of Innovation & Economic Development; Greta Soos, Associate Planner, (916) 808-2027, [email protected], Matt Hertel, AICP, Long Range Planning Manager, (916) 808-7158, [email protected], Community Development Department
29. Youth Liaison to City Council Implementation Discussion File ID: 2023-00087
Location: Citywide
Members of the public provided public comments.
Reviewed Staff Report containing possible implementation timeline and budget and provide direction regarding the same; provide direction regarding final age-range of Youth Liaison; and referred to the Personnel and Public Employees (P&PE) Committee for implementation recommendations.
Contact: Susana Alcala Wood, City Attorney, (916) 808-5346, [email protected], Office of the City Attorney, and Mindy Cuppy, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk.
City Council - 5PM Meeting DRAFT Minutes March 7, 2023
City of Sacramento Page 14
30. Adopt Amendments to the City Council Rules of Procedure File ID: 2023-00112
Location: Citywide
Action: Moved/Seconded: Member Kaplan / Member Loloee.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Sean Loloee, Caity Maple, Karina Talamantes, and Mayor Darrell Steinberg.
No: Members Katie Valenzuela and Mai Vang.
Members of the public provided public comments.
Recommendation: 1) Adopted Resolution No. 2023-0066 as amended rescinding Resolution No. 2022-0372, rescinding Resolution No. 2018-0015 (which created the Water Standing Committee) and adopting amended City Council Rules of Procedure.
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
Council Comments-Ideas, Questions, and AB1234 Reports
1. Information Requests
a. Mayor Steinberg
1. Asked the City Manager to increase each council office budget by $50,000 for a total of $450,000.
2. AB1234 Reports
None.
City Manager's Report
None.
Public Comments-Matters Not on the Agenda
Members of the public provided public comments.
Adjourned – in memory of Frances Pullen at 8:30 p.m.