Housing Authority
City Council
This is a meeting of the Housing Authority of the City of Sacramento and the City Council of the City of Sacramento sitting concurrently. The Housing Authority of the City of Sacramento was established in 1939 pursuant to California law and is a public body corporate and politic, making it an entity independent of the City. The City Council, as the governing body of the City of Sacramento, has declared itself to be the governing board of the Housing Authority. The board of the Housing Authority and the City Council are comprised of the same members but govern two separate and distinct entities. As a benefit to the public, Housing Authority meetings are held concurrently with City Council meetings to conduct both Housing Authority business and the City of Sacramento business that relates to the Housing Authority.
Members of the public may attend in person or join this meeting via Zoom:
https://cityofsacramento-org.zoom.us/j/98316981872?pwd=eHBBb20rY29idkZBN0NML0crWlJOdz09 Webinar ID: 983 1698 1872
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Dial in via telephone: 888 788 0099 – Meeting ID: 983 1698 1872 # # How to Submit Written Comments:
Written comments received are distributed to members, filed in the record, and will not be read aloud. Members of the public are encouraged to submit public comments electronically via eComment through the City’s official website at https://meetings.cityofsacramento.org
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How to Watch or Listen to Housing Authority/City Council:
City Council meetings are broadcast live on Metrocable, Channel 14, AT&T Broadband Cable System and/or rebroadcast on the Saturday following the date of the meeting. The live meeting broadcast on Metro Cable channel 14 can also be heard free on KUBU radio, 96.5 FM. Live video streams and indexed archives of meetings are available via the City’s official website at:
https://meetings.cityofsacramento.org
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. eComment is set to remain open throughout the meeting.
AGENDA
Tuesday, March 14, 2023
City Hall Council Chamber - 915 I Street, 1st Floor, Sacramento, CA 95814 For notices and disclosures select "print agenda" below.
Published by the Office of the City Clerk
All items listed are heard and acted upon by the legislative body unless otherwise noted.
Print Meeting Agenda
Print Meeting Agenda
Open Session - 5:00 p.m.
Roll Call
Land Acknowledgement
Land Acknowledgement
Pledge of Allegiance
Mayor Darrell Steinberg
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
1. Adopting Amended Resolutions Approving an Amendment to Contract Between the Board of Administration California Public Employees’ Retirement System and the Board of Commissioners Sacramento Housing Authority File ID: 2023-00178 Location:
Citywide
Recommendation:
Adopt: 1) an amended City Council Resolution to approve a contract amendment with California Public Employee’s Retirement System in Section 20503 (Removal of the Contract Exclusion of “Hourly Rated or Hourly Basis Employees,” and to provide for the exclusion of Student Interns, prospectively from the effective date of this amendment to contract) and to provide Section 21118 Partial Service Retirement and adopt: 2) an amended Housing Authority Resolution to approve a contract amendment with California Public Employee’s Retirement System in Section 20503 (Removal of the Contract Exclusion of “Hourly Rated or Hourly Basis Employees,” and to provide for the exclusion of Student Interns, prospectively from the effective date of this amendment to contract) and to provide section 21118 Partial Service Retirement Contact:
Tracy Knighton, Human Resources Manager, [email protected], (916) 440-1359, James Shields, Deputy Executive Director of Administrat [email protected], (916) 440-1319, Sacramento Housing and Redevelopment Agency City Council - 2PM Meeting Agenda March 14, 2023
Staff Report - Adopting Amended Resolutions Approving an Amendment to Contract Between the Board of Administration California Public Employees’ Retirement System and the Board of Commissioners Sacramento Housing Authority Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Discussion Calendar
2. Allocation of Homeless Housing, Assistance, and Prevention Round 3 (HHAP 3) Funds to Emergency Bridge Housing at Grove Avenue and Meadowview Navigation Center File ID: 2022-02568 Location/Council District: District 2, Represented by Councilmember Loloee; District 8, Represented by Mayor Pro Tem Mai Vang Location:
Location/Council District: District 2, Represented by Councilmember Loloee; District 8, Represented by Mayor Pro Tem Mai Vang Recommendation:
1) Pass a Motion by two-thirds vote waiving Sacramento City Code Section 4.04.020 and Council Rules of Procedure (Chapter 7, Section E.2.d) mandating that unless waived by a 2/3 vote of the City Council, 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) adopt a City Council Resolution a) providing $6,840,800 in funding for operations for a one year period from the State Homeless Housing, Assistance and Prevention Phase 3 (HHAP 3) funds to the Housing Authority. $3,262,000 (G02000975) for the Emergency Bridge Housing (EBH) Initiative and $3,578,800 (G02000974) for the Meadowview Navigation Shelter (Meadowview); b) authorizing the City Manager, or City Manager's designee, to amend the Administrative Service Agreement (ASA) entered into by and between the City and the Housing Authority of the City (Housing Authority) to oversee shelter operations, as amended from time to time; c) authorizing the City Manager or his designee to negotiate, enter into, amend and execute any contracts and related documents in a form approved by the City Attorney to operate EBH and Meadowview; d) authorizing the City Manager, or his designee, to extend the lease agreement with St. Paul's Church of God in Christ for continued operations of EBH; and e) making related findings; and 3) adopt a Housing Authority Resolution: a) authorizing the Executive Director or the Executive Director's designee to accept HHAP 3 funds in the amount of $6,840,800. $3,262,000 is for EBH and $3,578,800 is for Meadowview; b) authorizing the amendment of the Housing Authority's budget in the amount of $6,840,800. $3,262,000 is for EBH and $3,578,800 is for Meadowview; c) authorizing the Executive Director or the Executive Director's designee to negotiate, enter into, amend and execute the professional services contracts with First Step Communities to continue operations at EBH and with Volunteers of America to continue operations at Meadowview; d) authorizing the Executive Director or the Executive Director's designee to negotiate, enter into, amend and execute other contracts with appropriate providers to complement the services of the service operators in a form approved by the Office of the General Counsel; e) authorizing the Executive Director, or Executive Director's designee to amend the ASA entered into by and between the City and the Housing Authority to oversee shelter operations, as amended from time to time; f) and make related findings.
Contact:
Sarah O'Daniel, Deputy Executive Director, (916) 440-1319, [email protected], Sacramento Housing and Redevelopment Agency City Council - 2PM Meeting Agenda March 14, 2023
Staff Report - Allocation of Homeless Housing, Assistance, and Prevention Round 3 (HHAP 3) Funds to Emergency Bridge Housing at Grove Avenue and Meadowview Navigation Center Public Comment on Item 2 from Lambert Davis
Vice Mayor Guerra
Mayor Pro Tem Vang
SHRA Director La Shelle Dozier
Mayor Pro Tem Vang
Mayor Darrell Steinberg
Mayor Pro Tem Vang
Councilmember Maple
Councilmember Loloee
Councilmember Jennings
Mayor Darrell Steinberg
Vote on Item 2
Information Items
3. COVID-19 Response: Sacramento Emergency Rental Assistance (SERA) Program Update File ID: 2023-00266
Location/Council District: Citywide
Location:
Recommendation:
Receive and File.
Contact:
MaryLiz Paulson, SERA Program Director (916) 440-1310, Sacramento Housing and Redevelopment Agency Staff Report - COVID-19 Response Sacramento Emergency Rental Assistance (SERA) Program Update Public Comment on Item 3 from Lambert Davis
Councilmember Valenzuela
Mayor Darrell Steinberg
Vice Mayor Guerra
Mayor Darrell Steinberg
SHRA Director La Shelle Dozier
Mayor Darrell Steinberg
Councilmember Loloee
Councilmember Valenzuela
Mayor Darrell Steinberg
Vice Mayor Guerra
Mayor Darrell Steinberg
Councilmember Talamantes
Councilmember Loloee
Mayor Darrell Steinberg
Councilmember Jennings
Housing Authority / Council Comments-Ideas, Questions, and AB1234 Reports Executive Director’s Report
Public Comments-Matters Not on the Agenda
Public Comment for Matters Not on the Agenda from Lambert Davis Adjournment