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BUDGET AND AUDIT COMMITTEE
Mayor Darrell Steinberg, Chair
Karina Talamantes, District 3
Eric Guerra, Vice Chair, District 6
Mai Vang, District 8
COMMITTEE STAFF
Mindy Cuppy, City Clerk
Howard Chan, City Manager
Jorge Oseguera, City Auditor
Matthew Ruyak, Assistant City Attorney
Leyne Milstein, Assistant City Manager
Special Meeting
DRAFT Minutes
Budget and Audit Committee
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, May 9, 2023
10:00 a.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.
Remote Participation Via Zoom:
Members of the public may participate in legislative body meetings in person or via an online or telephonic platform. To access the meeting, click on the below link:
https://cityofsacramento-org.zoom.us/j/97143030427?pwd=djgyeTl0RkxLZ1RvdVM2UThXeVVNZz09
Webinar ID: 971 4303 0427 Passcode: 195366
Dial in via telephone: 877-853-5247 (Toll Free) Meeting ID: 971 4303 0427 # #
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.
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.
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Budget and Audit Committee Meeting DRAFT Minutes May 9, 2023
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 until 9:00 p.m., unless County Board of Supervisor meetings are still in progress. 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.
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Join this meeting: https://cityofsacramento-org.zoom.us/j/97143030427? pwd=djgyeTl0RkxLZ1RvdVM2UThXeVVNZz09
Webinar ID: 971 4303 0427 Passcode: 195366
Dial in via telephone: 877-853-5247 (Toll Free) – Meeting ID: 971 4303 0427 # # City of Sacramento
Budget and Audit Committee
City Hall Complex, 915 I Street, Sacramento,
CA 95814 Council Chamber, 1st Floor
Special Meeting DRAFT Minutes
Tuesday, May 9, 2023
10:00 AM
All items listed are heard and acted upon by the Budget and Audit Committee unless otherwise noted.
Open Session
Regular session called to order by Mayor Darrell Steinberg at 10:03 a.m. Tuesday, May 9, 2023 at the Sacramento City Hall Council Chamber.
Members Present: Eric Guerra, Karina Talamantes, Mai Vang, and Mayor Darrell Steinberg.
Land Acknowledgement – Led by Mayor Steinberg.
Pledge of Allegiance – Led by Mayor Steinberg.
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 Vang / Member Talamantes.
Yes: Members Guerra, Talamantes, Vang, and Mayor Steinberg.
A motion passed to adopt the Consent Calendar in one motion except as indicated at each item.
1. Budget and Audit Committee Meeting Minutes
File ID: 2023-00469
Location: Citywide
Action: Passed a Motion approving the Budget and Audit Committee meeting minutes dated April 4, 2023.
Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442,
[email protected], Office of the City Clerk
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Budget and Audit Committee Meeting DRAFT Minutes May 9, 2023
Discussion Calendar
2. Fiscal Year (FY) 2023/24 Proposed Budget Overview
File ID: 2023-00314
Location: Citywide.
Action: Moved/Seconded: Member Guerra / Member Talamantes.
Yes: Members Guerra, Talamantes, Vang, and Mayor Steinberg.
Passed a Motion forwarding the FY2023/24 Proposed Budget to City Council for consideration.
Contact: Howard Chan, City Manager, (916) 808-7488, [email protected], Office of the City Manager; Leyne Milstein, Interim Director of Finance, (916) 996-4065, [email protected], Department of Finance; Mirthala Santizo, Budget Manager, (916) 808-5078, [email protected], Department of Finance
3. Fiscal Year (FY) 2022/23 Recommended Budgetary Adjustments File ID: 2023-00367
Location: Citywide
Action: Moved/Seconded: Member Guerra / Member Talamantes.
Yes: Members Guerra, Talamantes, Vang, and Mayor Steinberg.
1) Reviewed the proposed budgetary and administrative authority adjustments; and 2) passed a Motion forwarding to the City Council for approval.
Contact: Mirthala Santizo, Budget Manager, (916) 808-5078, [email protected], Leyne Milstein, Interim Director, (916) 996-4065, [email protected], Department of Finance
4. Fiscal Year (FY) 2023/24 Fee Schedule
File ID: 2023-00476
Location: Citywide.
Action: Moved/Seconded: Member Guerra / Member Talamantes.
Yes: Members Guerra, Talamantes, Vang, and Mayor Steinberg.
Members of the public provided public comments.
1) Reviewed the proposed Citywide Fee and Charge Adjustments; and 2) passed a Motion forwarding to City Council to conduct a public hearing.
Contact: Jason Bader, Principal Budget Analyst, (916) 808-5817; Mirthala Santizo, Budget Manager, (916) 808-5078, [email protected]; Leyne Milstein, Interim Director of Finance, (916) 996-4065, [email protected], Department of Finance.
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Budget and Audit Committee Meeting DRAFT Minutes May 9, 2023
Committee Comments-Ideas, Questions and Meeting Reports
None.
Adjourned – 11:09 a.m.