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Minutes, closed session

Sacramento City Council
May 16, 2023

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Minutes, closed session
Meeting
May 16, 2023
Body
Sacramento City Council
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Text extracted from the city's file for reading and search. Open the original on sacramento.granicus.com. That file is the official record.

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, May 16, 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.

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/98316981872?pwd=eHBBb20rY29idkZBN0NML0crWlJOdz09 Webinar ID: 983 1698 1872 Passcode: 802467
Dial in via telephone: 888 788 0099 (Toll Free) Meeting ID: 983 1698 1872 # #

Addressing the Legislative Body Via Zoom:

1. LOCATE the meeting agenda and Zoom link on the City’s website at https://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.

City of Sacramento Page 2
City Council Meeting DRAFT Minutes May 16, 2023

• Online: If you are online, click on “raise hand” on the bottom of your screen. • Mobile App: In the mobile app, you can raise your hand by tapping the "Raise Hand" option in the "More" tab.
• 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 Written Comments Online: 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 Upcoming Meetings website at https://meetings.cityofsacramento.org.

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.

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 May 16, 2023
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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, May 16, 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 5:27 p.m. Tuesday, May 16, 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 Vice Mayor Guerra.

Pledge of Allegiance – Led by Vice Mayor Guerra.

Closed Session Report – None.

Special Presentation/General Communications

A. Mayoral Proclamation in Support of SEIU Local 1000 Contract Bargaining

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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 Guerra / Member Kaplan.

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.

A motion passed to adopt the Consent Calendar in one motion except as indicated at each item.

1. FY 2022/23 Transportation Development Act (TDA) - Submission of Claim to the Sacramento Area Council of Governments (SACOG)
File ID: 2023-00462
Location: Citywide
Action: Adopted Resolution No. 2023-0136: 1) approving the Transportation Development Act (TDA) claim for reimbursement in the amount of $654,823 for various bicycle and pedestrian facilities in Fiscal Year (FY) 2022/23; 2) authorizing the City Manager or the City Manager’s designee to execute and submit the TDA claim in the amount of $654,823 for FY2022/23 to the Sacramento Area Council of Governments (SACOG) for approval and reimbursement to the Transportation Development Act Fund (Fund 2013); 3) authorizing the City Manager or the City Manager’s designee to increase the FY2022/23 Department of Public Works revenue budget (TDA Fund, Fund 2013) by $254,823 upon receipt of the TDA reimbursement; 4) authorizing the City Manager or the City Manager’s designee to increase the expenditure budget in the Del Rio Trail Project (K15165100) by $181,587 (TDA Fund, Fund 2013) and the Two Rivers Trail Phase II (K15125000) by $73,236 upon receipt of the TDA reimbursement; 5) authorizing the City Manager or the City Manager’s designee to transfer $181,587 (New Measure A, Safety, Pedestrian, and Bicycle Fund-Fund 2039) from the expenditure budget in the Del Rio Trail Project (K15165100) and $73,236 (New Measure A, Safety, Pedestrian, and Bicycle Fund-Fund 2039) from the expenditure budget in the Two Rivers Trail Phase II Project (K15125000) to the expenditure budget of the Active Transportation Program (T15180400) upon receipt of the TDA reimbursement; and 6) authorizing the City Manager or the City Manager’s
designee to amend the FY2022/23 Department of
Public Works revenue budget (TDA Fund, 2013), the expenditure budgets in the Del Rio Trail Project (K15165100), the Two Rivers Trail Phase II Project (K15125000) and the Active Transportation Program (T15180400), and the available fund balance of the TDA Fund (Fund 2013) in the event that the TDA claim amount for FY2022/23 actually received is more or less than the $654,823 estimate.

Contact: Trong Nguyen, Administrative Analyst (916) 808-8278, [email protected]; April Lu, Supervising Financial Analyst (916) 808-2680 [email protected]; Ofelia Avalos, Engineering Services Manager (916) 808-5054, [email protected]; Department of Public Works

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2. Amended Policy for Emergency Medical Services (EMS) Revenue Recovery and Fee Waiver
File ID: 2023-00431
Location: Citywide
Action: Adopted Resolution No. 2023-0137: 1) repealing section 7 of Resolution No. 2017-0468, and 2) approving the Amended Emergency Medical Services (EMS) Revenue Recovery and Fee Waiver Policy.

Contact: Allison Narramore, Administrative Officer, 916-808-8065, [email protected], Fire Department

3. Purchase & Sale Agreement: Acquisition of Property from Annette Cope, Executor for the Estate of Rene Boutelle at 222 & 230 Bannon Street File ID: 2023-00523
Location: 222 & 230 Bannon Street, District 4, Represented by Councilmember Valenzuela
Action: Passed Motion No. 2023-0110: 1) authorizing the City Manager or the City Manager’s designee to execute the attached Purchase and Sale Agreement in the amount of $735,000 with Annette Cope, Executor for the Estate of Rene Boutelle, for the City’s acquisition of real property located at 222 and 230 Bannon Street; and 2) authorizing the City Manager or the City Manager’s designee to execute any related documents to consummate the real property purchase transaction.

Contact: Richard Sanders, Facilities & Real Property Superintendent, (916) 808-7034, [email protected]; James Christensen, Facilities Manager, (916) 808-5863, [email protected], Department of Public Works; Megan Thomas, Senior Engineer, (916) 808-1729, [email protected] Department of Utilities

4. Grant Agreement: Justice for Neighbors Emergency Home Repair Pilot Program File ID: 2022-02546
Location: Citywide
Action: Adopted Resolution No. 2023-0138 authorizing the City Manager or the City Manager’s designee to: 1) establish the Justice for Neighbors Emergency Home Repair Pilot Program (I21000700); 2) transfer $304,000 from the Housing Trust Fund commitment of Measure U (Fund 2401) available fund balance to the Justice for Neighbors Emergency Home Repair Pilot Program (I21000700); 3) transfer $200,000 from the Justice for
Neighbors Project (I03000100, Fund 1001) to the Justice For Neighbors Emergency Home Repair Pilot Program (I21000700); and 4) authorize the City Manager or the City Manager’s designee to execute a grant agreement with Habitat for Humanity of Greater Sacramento for the Justice for Neighbors Emergency Home Repair Pilot Program for a total not-to-exceed amount of $504,000 for a term of 48 months, or until depletion of the funding.

Contact: Peter Lemos, Code and Housing Enforcement Chief, (916) 808-8183, [email protected], Community Development Department; Michael Benner, Senior Deputy City Attorney, (916) 808-5346, [email protected], City Attorney’s Office; Axel Magallanes, Housing Analyst, (916) 808-1844, [email protected], Office of Innovation & Economic Development; Leslie Fritzsche, Economic Investment Manager, (916) 808-5450, [email protected], Office of Innovation & Economic Development

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5. Authorization and Approval of Supplement Agreements to Master Service Agreements for Sacramento City-County Office of Metropolitan Water Planning (CCOMWP also known as “The Water Forum”) for Technical Support Services File ID: 2023-00460
Location: Citywide
Action: Passed Motion No. 2023-0111 authorizing the City Manager or the City Manager’s designee to execute and approve the following supplemental agreements to the Water Forum’s Master Services Agreements for technical services: 1) Supplemental Agreement No. 31 to City Agreement 2018-1141 with cbec, Inc. for an amount not to exceed $645,000, bringing the total not-to-exceed to $4,327,500 and extending the term of the agreement through July 31, 2025; 2) Supplement Agreement No.34 to City Agreement 2018-1140 with S.P. Cramer Fish Sciences for an amount not to exceed $90,000, bringing the total not-to-exceed to $2,340,000 and extending the term of the agreement through July 31, 2025; and 3) Supplement Agreement No. 12 to City Agreement 2018-1138 with HDR Engineering, Inc. extending the term of the agreement through July 31, 2025.

Contact: Jessica Law, Executive Director, (916) 808-1998, [email protected], Citywide and Community Support, Sacramento City-County Office of Metropolitan Water Planning; Penny Buchman, Supervising Financial Analyst, (916) 808-1841, [email protected], Department of Utilities

6. Supplemental Agreement: Leak Free Sacramento
File ID: 2023-00071
Location: Citywide
Action: Passed Motion No. 2023-0112 authorizing the City Manager or the City Manager's designee to execute Supplemental Agreement No. 4 to City Agreement PRC001248 with Toby D. Kunz Plumbing for Residential Plumbing Services in support of the Leak Free Sacramento Program, for an amount not-to-exceed $100,000, bringing the agreement’s total not-to-exceed amount to $349,900; and extend the time of performance to August 31, 2023.

Contact: Stacy Larkin, Administrative Analyst, (916) 808-6356, [email protected]; William Granger, Program Specialist, (916) 808-1417, [email protected]; Pravani Vandeyar, Director, (916) 808-3765, [email protected]; Department of Utilities.

7. Supplemental Agreement: Pilot Plant Project with Water Quality Treatment Solutions (WQTS)
File ID: 2023-00284
Location: Citywide
Action: Passed Motion No. 2023-0113 authorizing the City Manager or the City Manager’s designee to execute Supplemental Agreement No. 4 to City Agreement PRC001091 with Water Quality Treatment Solutions (WQTS) for the repair of the Skid- Mounted Drinking Water Treatment Pilot Plant, for an amount not to exceed $50,000, bringing the agreement’s total not-to-exceed amount to $553,800.

Contact: Stacy Larkin, Administrative Analyst, (916) 808-6356, [email protected]; Patrick Ji, Senior Civil Engineer, (916) 808-5522, [email protected]; David Herrmann, Water Division Manager, (916) 808-5652, [email protected]; Pravani Vandeyar, Director of Utilities, (916) 808-3765, [email protected]; Department of Utilities

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8. Supplemental Agreement: Univar Solutions USA, Inc.

File ID: 2023-00493
Location: Citywide
Action: Passed Motion No. 2023-0114 authorizing the City Manager or the City Manager’s designee to execute Supplemental Agreement No. 1 to City Agreement PRC002011 with Univar Solutions USA Inc. for the continued supply of Sodium Hypochlorite in an amount not-to-exceed $200,000, bringing the agreement’s total not-to- exceed amount to $400,000.

Contact: Stacy Larkin, Administrative Analyst, (916) 808-6356, [email protected]; David Herrmann, Interim Division Manager, (916) 808- 5652, [email protected]; Pravani Vandeyar, Director, (916) 808-3765, [email protected]; Department of Utilities

9. Supplemental Agreement: Laboratory Services for Drinking Water and Groundwater Analysis
File ID: 2023-00494
Location: Citywide
Action: Passed Motion No. 2023-0115 authorizing the City Manager or the City Manager’s designee to execute Supplemental Agreement No. 5 to City Agreement 2017- 1190 with Eurofins Analytical for Laboratory Services for Drinking Water and Groundwater Analysis, for an amount not to exceed $150,000, bringing the agreement’s total not-to- exceed amount to $771,173 and extending the period of performance through September 30, 2023.

Contact: Stacy Larkin, Administrative Analyst, (916) 808-6356, [email protected]; Mark Severeid, Water Quality Lab Superintendent, (916) 808-8667, [email protected]; David Herrmann, Water Division Manager, (916) 808-5652; [email protected]; Pravani Vandeyar, Director of Utilities, (916) 808-3765, [email protected]; Department of Utilities

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10. Supplemental Agreements: City of Refuge, Paul & Sons Inc, Shree Enterprise LLC, Sky Riders Motel, Siyaram Hotels, LLC, and Arden Acres; and Suspend Competitive Bidding and Issue Requests for Proposals (RFP) for Women and Family Sheltering, City Motel Program Motel Owners, and City Motel Program Support Partners (Two- Thirds Vote Required)
File ID: 2023-00464
Location: Citywide
Action: Passed Motion No. 2023-0116 1) authorizing the City Manager or the City Manager’s designee to: a) execute Supplemental Agreement No. 2 to City Agreement No. 2022-0747 with City of Refuge in an amount not to exceed $261,520, for a total not to exceed amount of $1,720,930; b) execute Supplemental Agreement No. 1 to City Agreement No. 2023-0106 with Paul & Sons, Inc in an amount not to exceed $195,000, for a total not to exceed amount of $920,000; c) execute Supplemental Agreement No. 1 to City Agreement No. 2023-0107 with Shree Enterprises in an amount not to exceed $340,000, for a not-to-exceed amount of $1,540,000; d) execute Supplemental Agreement No. 1 to City Agreement No. 2023-0111 with Sky Riders in an amount not to exceed $120,000, for a total not to exceed amount of $620,000; e) execute Supplement Agreement No. 1 to City Agreement No. 2023-0110 with Siyaram Hotels, LLC dba Gold Star Inn for an amount not to exceed $160,000, for a not to exceed amount of $760,000; f) execute Supplemental Agreement No. 1 to City Agreement No. 2023-0112 with Arden Acres in an amount not to exceed $185,000, for a not to exceed amount of $1,160,000; and 2) suspending competitive bidding in favor of conducting request for proposals (RFP) to select a) contractors to provide Women and Family Sheltering, b) motel owners to provide motel rooms for the City Motel Program, and c) contractors to provide support services to City Motel Program participants.

Contact: Nicholas Golling, Homeless Services Manager, (916) 808-7816, [email protected], Jason Beckstrom, Program Specialist, (916) 808-5709, [email protected], Department of Community Response

11. City Auditor’s Recommendation Follow-Up Report for the Six-Month Period Ending December 31, 2022
File ID: 2023-00450
Location: Citywide
Action: Passed Motion No. 2023-0117 approving the City Auditor’s Recommendation Follow-Up Report for the July 1, 2022 to December 31, 2022 period.

Contact: Jorge Oseguera, City Auditor, (916) 808-7270,
[email protected], Office of the City Auditor

12. Adopt a Resolution Expressing Council Support for All Employees Represented by Labor Unions and Recognizing Their Important Contributions to Our City and the State of California
File ID: 2023-00457
Location: Citywide
Action: Adopted Resolution No. 2023-0139 expressing Council support for all employees represented by labor unions and recognizing their important contributions to our City and the State of California.

Contact: Consuelo Hernandez, Director of Governmental Affairs (916) 808-7395, [email protected], Office of the City Manager

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13. Designation of City Council Decorum Officer
File ID: 2023-00661
Location: Citywide.

Action: Passed Motion No. 2023-0118 designating the City Clerk as the city council’s decorum officer.

Contact: Matthew Ruyak, Assistant City Attorney, 916-808-5346, [email protected], City Attorney’s Office

Public Hearings

14. Housing and Dangerous Buildings Case Fees - Findings of Fact for Special Assessment [Noticed 01/12/2023, 02/09/2023 & 03/09/2023] File ID: 2023-00549
Location: Citywide

Action: Moved/Seconded: Member Talamantes / Member Loloee.

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. 2023-0140 as amended making the unpaid expenses incurred by the City in abating nuisances, in the amount as listed on Exhibit A, personal obligations of the respective property owners and special assessments against their properties.

Contact: Peter Lemos, Code and Housing Enforcement Chief, (916) 808-8183, Community Development Department

15. Code Compliance Case Fees and Penalties - Findings of Fact for Special Assessment [Noticed on 01/18/2023, 02/15/2023 & 03/29/2023] File ID: 2023-00547
Location: Citywide

Action: Moved/Seconded: Member Talamantes / Member Loloee.

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. 2023-0141 as amended making the unpaid expenses incurred by the City in abating nuisances, in the amount listed on Exhibit A and Exhibit B, personal obligations of the respective property owners and
special assessments against their properties.

Contact: Peter Lemos, Code and Housing Enforcement Chief, (916) 808-8183, Community Development Department

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16. Ordinance Listing 1301 45th Street (Hale-Marks House) as a Landmark on the Sacramento Register of Historic and Cultural Resources (M22-005) [Noticed on 04/21/2023] (Passed for Publication 04/18/2023)
File ID: 2023-00249
Location: 1301 45th Street (008-0272-010-0000), District 4, Represented by Mayor Steinberg

Action: Moved/Seconded: Member Guerra / Member Loloee.

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: Item A: Passed Motion No. 2023-0119 determining the listing of 1301 45th Street as a landmark on the Sacramento Register of Historical and Cultural Resources is exempt from review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15308, which exempts actions taken to assure the maintenance, restoration, enhancement, or protection of the environment and where the regulatory process involves procedures for the protection
of the environment; and Item B: Adopted Ordinance No. 2023-0009 listing 1301 45th Street as a landmark on the Sacramento Register of Historic and Cultural Resources.

Contact: Sean de Courcy, Preservation Director, (916) 808-2796, [email protected], Community Development Department

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Discussion Calendar
Discussion calendar items include an oral presentation including those recommending “receive and file”.

17. Consideration of the Measure U Community Advisory Committee Request to Establish a Budget and Policy Subcommittee
File ID: 2023-00511
Location: Citywide

Action: Moved/Seconded: Member Valenzuela / Member Kaplan.

Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.

Absent: Member Sean Loloee.

Members of the public provided public comments.

1) Discussed and considered a request from the Measure U Community Advisory Committee to establish a Budget and Policy Subcommittee and passed Motion No. 2023- 0120 approving the request.

Contact: Ash Roughani, Special Projects Manager, (916) 808-7751, [email protected], Office of the City Manager

18. Fiscal Year (FY) 2023/24 Proposed Budget for the Sacramento Fire Department File ID: 2023-00535
Location: Citywide
Members of the public provided public comments.

Action: Received and considered for final budget adoption.

Contact: Chris Costamagna, Fire Chief, 916-808-1601,
[email protected], Fire Department

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19. Establishment of a Multi-Year Operating Project for the Fire Department Diversity, Outreach and Recruitment (DOR) division
File ID: 2023-00536
Location: Citywide

Action: Moved/Seconded: Member Guerra / Member Kaplan.

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.

Adopted Resolution No. 2023-0142 authorizing the City Manager or City Manager's designee to: 1) establish a) Multi-Year Operating Project (MYOP) for the Fire - Diversity, Outreach and Recruitment (DOR) Program (I12000200) b) along with the revenue and expenditure budgets; and 2) transfer, on June 30, 2023, any unspent Measure U Fund (Fund 2401) appropriations, previously allotted to the department’s DOR Division, to the Fire - DOR Program (I12000200).

Contact: Allison Narramore, Administrative Officer, 916-808-8065, [email protected], Fire Department

20. Budgetary Adjustments Fire Department Capital Improvement Projects (CIP): Fire Apparatus (F12000300) and Advanced Life Support Equipment Program (F12000200) File ID: 2023-00538
Location: Citywide

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.

Members of the public provided public comments.

Adopted Resolution No. 2023-0143 authorizing the City Manager or the City Manager’s designee to: 1) increase the FY2022/23 Fire Department revenue budget up to $2 million (General Fund, Fund 1001); 2) increase the expenditure budget of the Fire Apparatus Program Capital Improvement Project (F12000300) up to $2 million (General Fund, Fund 1001); 3) increase the revenue and expenditure budget of the Advanced Life Support (ALS) Equipment Program Capital Improvement Project (F12000200) by $534,000; and 4) transfer $534,000 from the Intergovernmental Transfer commitment of General Fund balance (Fund 1001) to the ALS Equipment Program Capital Improvement Project (F12000200).

Contact: Allison Narramore, Administrative Officer, 916-808-8065, [email protected], Fire Department

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21. Fiscal Year (FY) 2023/24 Proposed Budget for the Sacramento Police Department File ID: 2023-00532
Location: Citywide
Members of the public provided public comments.

Action: Received and considered for final budget adoption.

Contact: Katherine Lester, Chief of Police, (916) 808-0800, [email protected]; Brenda Delgadillo, Police Administrative Manager, (916) 808-0858, [email protected], Police Department

MOTION TO CONTINUE MEETING PAST 9:30 P.M.

Action: Moved/Seconded: Member Valenzuela / Member Vang.

Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Sean Loloee, Caity Maple, Karina Talamantes, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.

Pursuant to Council Rules of Procedure, Chapter 8 (E)(4) passed a Motion to continue the meeting past 9:30 p.m.

22. Fiscal Year (FY) 2023/24 Asset Forfeiture Master Plan File ID: 2023-00533
Location: Citywide

Action: Moved/Seconded: Member Guerra / 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.

Adopted Resolution No. 2023-0144 authorizing the City Manager, or the City Manager’s designee to: 1) implement the FY2023/24 Asset Forfeiture Master Plan; 2) adjust the revenue and expense budgets in the Asset Forfeiture EFP projects (E11008000, E11008100, E11008200, and E11008300) by $609,987; and 3) adjust the allocations proposed in the FY2023/24 Asset Forfeiture Master Plan based on the operational requirements of the Sacramento Police Department.

Contact: Katherine Lester, Chief of Police, (916) 808-0800, [email protected]; Natalie Weaver, Administrative Officer, (916) 808-0864, [email protected], Police Department

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Information Items
This item is for information only and is not eligible for action at this time.

23. Parcel Map of 5200 V Street (Z21-101/FPM22-0029)
File ID: 2023-00546
Location: District 6, Represented by Vice Mayor Guerra
Action: Received and filed.

Contact: Jimmy Byrum, City Surveyor, (916) 808-7918, [email protected], Department of Public Works

Council Comments-Ideas, Questions, AB1234 Reports

1. Information Requests

None.

2. AB1234 Reports

None.

City Manager's Report

None.

Public Comments-Matters Not on the Agenda

Members of the public provided public comments.

Adjourned – 11:24 p.m.

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