Minutes — Sacramento City Council, June 20, 2023

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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, June 20, 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.

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City Council Meeting DRAFT Minutes June 20, 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.

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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, June 20, 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 5:06 p.m. Tuesday, June 20, 2023, at the Sacramento City Hall Council Chamber.

Members Present: Eric Guerra, Rick Jennings, Lisa Kaplan, Sean Loloee (at 5:07 p.m.), Caity Maple, Karina Talamantes (until 10:09 p.m.), Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg (until 10:21 p.m.).

Roll Call

Land Acknowledgement – Led by Councilmember Talamantes.

Pledge of Allegiance – Led by Councilmember Talamantes.

Closed Session Report – None.

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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.

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. Sacramento City Employees’ Retirement System’s Investment Policy File ID: 2023-00520
Location: Citywide
Action: Adopted Resolution No. 2023-0270 approving the investment policy governing the investments and management of the Sacramento City Employees’ Retirement System’s funds.

Contact: Stacy Hussey, Chief Investment Officer, (916) 808-7746, [email protected]; John Colville, City Treasurer, (916) 808-8297, [email protected]; Office of the City Treasurer

2. Third Quarter Financial Report - Fiscal Year (FY) 2022/23 File ID: 2023-00710
Location: Citywide
Action: Received and filed.

Contact: Mirthala Santizo, Budget Manager, (916) 808-5078, [email protected], Department of Finance

3. City of Sacramento Investment Policy and Delegation of Investment Authority to City Treasurer
File ID: 2023-00521
Location: Citywide
Action: Adopted Resolution No. 2023-0208 approving the investment policy governing the investments and management of City of Sacramento pooled funds and delegating investment authority to the City Treasurer.

Contact: Stacy Hussey, Chief Investment Officer, (916) 808-7746, [email protected]; John Colville, City Treasurer, (916) 808-8297, [email protected], Office of the City Treasurer

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4. Authorization to Open a Reimbursable Fund and Complete Fiscal Year (FY) 2022/23 Budget Transfers for the Sacramento City-County Office of Metropolitan Water Planning (Water Forum)
File ID: 2023-00672
Location: Citywide
Action: Adopted Resolution No. 2023-0209 authorizing the City Manager or the City Manager’s designee to: 1) open a new fund titled City-County Office of Metropolitan Water Planning (CCOMWP) Reimbursable Fund (fund 7105); 2) transfer the United States Department of the Interior Bureau of Reclamation (USBR) grant match of $58,979 from the Habitat Management Element (HME) fund balance (fund 7104) to the American River Floodplain and Side-Channel Restoration Project (G14140400, fund 7104); and 3) transfer $250,000 from the HME fund balance (fund 7104) to the CCOMWP FY2022/23 Operating Budget (fund 7104).

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) 808-1481, [email protected], Department of Utilities

5. Citywide Transportation Development Impact Fee Annual Report for the Year Ending June 30, 2022 [Published 06/09/2023]
File ID: 2023-00675
Location: Citywide
Action: Passed Motion No. 2023-0155 to receive and file the Citywide Transportation Development Impact Fee Annual Report for the Year Ending June 30, 2022 Contact: April Lu, Supervising Financial Analyst, 808-2680; Lucinda Willcox, Assistant Director, 808-5052, Department of Public Works.

6. Subaward Agreement: Sacramento County Sheriff’s Office, Fiscal Year 2021 Sacramento Urban Area Security Initiative - Regional Threat Assessment Center File ID: 2023-00506
Location: Citywide
Action: Passed Motion No. 2023-0156 authorizing the City Manager, or the City Manager’s designee, to execute a subaward agreement with the County of Sacramento for Regional Threat Assessment Center (RTAC) services through April 30, 2024, in an amount not to exceed $774,250.

Contact: Lai Lai Bui, Police Lieutenant, Homeland Security, (916) 808-6126 [email protected], Police Department

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7. Authority to Make Payments to Various Joint Powers Authorities and Cost Sharing Agreements
File ID: 2023-00524
Location: Citywide
Action: Passed Motion No. 2023-0157 authorizing the City Manager or the City Manager’s designee to approve annual payments to: 1) Regional Water Authority (RWA) per the Amended and Restated Joint Exercise of Powers Agreement (2019-0786) in the amount of $94,342 for Fiscal Year (FY) 2023/24; 2) RWA per the Regional Water Efficiency Program (2007-0122) in the amount of $40,551 for FY2023/24; 3) Joint Powers Agreement (JPA) (2000-0074A) creating the Sacramento-Groundwater Authority in the amount of $223,717 for FY2023/24; 4) Northern California Water Association (NCWA) for services performed under the Joint Defense and Expert Cost Sharing Agreement (CSA) (2013-0773) in the amount of $25,000 for FY2023/24; 5) Sites Project Authority Joint Exercise of Powers Agreement (2018-0738) in the amount of $50,000 for FY2023/24; 6) American River Joint Defense and Expert CSA (2016-1224) for services performed in the amount of $41,750 for FY2023/24; and 7) authorize the annual payments for each of the agreements listed through FY2023/24. Contact: Stacy Larkin, Administrative Analyst, (916) 808-6356, [email protected]; Anne Sanger, Government Affairs Manager; (916) 808-1635, [email protected]; Pravani Vandeyar, Director, (916) 808-3765, [email protected]; Department of Utilities

8. Contract: Professional Services Supplemental Agreements: Contracted On-site Veterinary Services and Emergency and After-Hours Veterinary Services (Two-thirds vote required) [Published for 10-Day Review 06/08/2023] File ID: 2023-00748
Location: Citywide
Action: Adopted Resolution No. 2023-0210: 1) suspending competitive bidding, in the best interests of the City, for on-site contracted veterinary services provided by Friends of Front Street Shelter; 2) Passed Motion No. 2023-0158 authorizing the City Manager or City Manager’s designee to execute Supplemental Agreement No. 1 to City Agreement PRC002049 with Friends of Front Street Shelter in the amount not-to-exceed $500,000, bringing the total not-to-exceed amount to $749,999 for contracted on-site veterinary services; and 3) Passed Motion No. 2023-0159 authorizing the City Manager or City Manager’s designee to execute Supplemental Agreement No. 4 to City Agreement PRC000706 with VCA Mueller Pet Medical Center in the amount not-to- exceed $500,000, bringing the total not-to-exceed amount to $1.4 million for off-site and after-hours emergency veterinary services.

Contact: Phillip Zimmerman, Animal Care Services Manager, (916) 808-8333, [email protected]; Jennifer Chikasawa, Administrative Officer, (916) 808-5851, [email protected], Community Development Department

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9. Contract: Cooperative Purchasing Agreement: Personal Protection and Medical Equipment [Published for 10-Day Review 06/08/2023]
File ID: 2023-00522
Location: Citywide
Action: Passed Motion No. 2023-0160: 1) approving the use of the Public Procurement Authority/National Purchasing Partners Rescue GPO (NPPGov FRGPO) cooperative purchase agreement for Personal Protective Equipment with a) LN Curtis (Contract No.

PS20060) for an amount not to exceed $260,000, b) Lion (Contract No. PS20065) for an amount not to exceed $550,000, c) Municipal Emergency Services (Contract No.

PS20070) for an amount not to exceed $320,000; 2) approving the use of the North Central EMS Cooperative dba SAVVIK cooperative purchase agreement for Medical Equipment with a) Stryker Medical (Contract No. 2021-06) for an amount not to exceed $1,200,000; and 3) issuing the required purchase orders for the not-to-exceed amount specified for the vendors under each cooperative purchasing agreement referenced above until June 30, 2024.

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

10. Contract: Cooperative Purchase Agreements: Fiscal Year (FY) 2023/24 for Citywide Information Technology Related Goods and Services [Published for 10-Day Review 06/08/2023]
File ID: 2023-00616
Location: Citywide
Action: Passed Motion No. 2023-0161 authorizing the City Manager or the City Manager’s designee to: 1) approve the use of cooperative purchasing agreements with Adobe Inc., AT&T Inc., AT&T Mobility LLC, Autodesk Inc., BeyondTrust Corporation, Big Fix, Broadcom, Calabrio, Inc., CDW-G, Cisco Systems Inc., CradlePoint, Data 911, Dell Computers, Dell EMC, Elastic, ExaGrid, Files.com, F5 Networks Inc., Flowbird, Formstack, Gartner Inc., Google Inc., Graybar, HP (Hewlett-Packard Enterprise), KnowBe4, Kovarus, Kronos Incorporated, Language Link, Lenovo, Litera, Microsoft Corporation, Motorola, NetMotion, NWN Corporation, Okta, Palo Alto Networks Inc., Pathlock, Pure Storage, Quest, Rapid 7 Nexpose, Red Hat Inc., Rubrik, SAP Public Services Inc., ServiceNow Inc., SolarWinds Inc., Splunk, Technology, Digital and Data Consulting Services, Tec-Com, Tessco, Tintri, Trend Micro Inc., Twillo, Tyler Technologies Inc., Varonis, Veeam, Verizon Wireless, VMWare Inc., Wesco Distribution, Inc., and Zoom Video Communications Inc.; 2) replace the expiring contracts listed in Attachment 2 with an appropriate contract from the same cooperative organization, subject to legal review; and 3) issue purchase orders for the not-to-exceed amount specified for the vendors under the cooperative purchasing agreements or their authorized resellers, for a total amount not to exceed $24,785,500 million during the FY2023/24.

Contact: Darin Arcolino, Chief Information Officer, (916) 808-7998, [email protected]; Ignacio Estevez, IT Manager, (916) 808-7349, [email protected]; Cassy Vaioleti, Program Specialist, (916) 808-8047 [email protected], Information Technology

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11. Contract: Fiscal Year (FY) 2023/24 Renewal of Maintenance/Technical Support Service Agreements for Citywide Information Technology Related Software and Hardware [Published for 10-Day Review 06/08/2023]
File ID: 2023-00617
Location: Citywide
Action: Passed Motion No. 2023-0162 authorizing the City Manager or the City Manager’s designee to: 1) renew the annual software license and subscriptions, hardware and software maintenance, and technical support service agreements with Adlib Publishing Systems, Atlassian, County of Sacramento, EMC Corporation, EnChoice-CYA Technologies, ESRI Inc., FDM Software, Generis Corp, Greyheller, LLC (doing business as (DBA) Appsian), HxGN EAM by Hexagon (Infor EAM), Ipro Tech, LLC, Online Solutions, LLC, Oracle America, Safe FME, SalesForce, SeamlessDoc, Sitecore USA, Site Improve, Source Code Technology Holdings/Ninetex USA, Inc, Thomson Reuters Elite (A Division of West Publishing Corp.), and VertiGIS North America Ltd, for a cumulative total amount not to exceed $4,113,032; 2) execute Supplemental Agreement numbers: a) 2017-0374-03 with EKC Enterprises, Inc. for telecommunications cabling services for a new not-to-exceed amount of $1,900,000; b) 2019-0249-05 with Enterprise Networking Solutions, Inc. for ServiceNow application maintenance support for a new not- to-exceed amount of $381,340; c) PRC000753-05 with Full Stack Labs for 311 mobile applications support services for a new not-to- exceed amount of $148,401; d) 2022-0356-04 with Full Stack Labs for website development services for a new not-to- exceed amount of $770,000; e) 2022-1006-01 with Impact Innovations Systems, Inc for Citywide Content Management System upgrade and enhancement services for a new not- to-exceed amount of $202,000; f) 2018-1576-05 with Innovyze/Autodesk, Inc. for utility asset management software maintenance for a new not-to-exceed amount of $383,440; g) 2017-0425-04 with Integrity Data and Fiber (IDF) for telecommunication cabling services for a new not-to- exceed amount of $2,700,000; h) 2021-0901-02 with Lease Query for lease accounting compliance software maintenance for a new not-to-exceed amount of $65,044; i) 2014- 0840-10 with NTT North America, Inc. for telecommunications expense management software maintenance for a new not-to-exceed amount of $505,000; j) 2017-0362-06 with PaperFree for automation enhancement services for a new not-to-exceed amount of $ 203,600; k) 2015-1310-05 with RCW for Hyperion application support services for a new not-to-exceed amount of $1,066,600; l) 2015-1637-05 with RSM for Purchase Card Industry (PCI) auditing services for a new not- to-exceed amount of $786,830; m) 2021- 0218-03 with SmartERP for applications support services for a new not-to-exceed amount of $1,924,850; n) 2020-0397-03 with Tyler Technologies for electronic police citation software maintenance for a new not-to-exceed amount of $606,250; o) 2019- 0684-05 with Visionary Integration Professional (VIP) for Salesforce application support services for a new not-to-exceed amount of $1,336,900 and p) PRC000824-04 with Western Advance Technology for K2 application support services for a new not-to- exceed amount of $1,100,000; and 3) execute new contracts with the County of Sacramento for FY2023/24, with automatic annual renewals periods, for access to and maintenance services for the: a) California Law Enforcement Telecommunications System for an amount not-to-exceed $264,048, and b) Web Geographic Information System used for parcel data for an amount of $74,920.

Contact: Darin Arcolino, Chief Information Officer, (916) 808-0403, [email protected]; Ignacio Estevez, IT Manager, (916) 808-7349, [email protected]; Cassy Vaioleti, Program Specialist, (916) 808-8047, [email protected]; Information Technology

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12. Contract: Professional Services Agreements: On-Call Construction Inspection Services [Published for 10-Day Review 06/08/2023]
File ID: 2023-00662
Location: Citywide
Action: Passed Motion No. 2023-0163: 1) awarding Professional Services Agreements for On-Call Construction Inspection Services to the following seven companies: a) HDR Construction Control Corporation; b) Salaber & Associates; c) Psomas; d) TRC Engineers; e) NV5; f) Mark Thomas & Company; and g) Dewberry Engineers, for a total not-to-exceed amount of $2,500,000 per agreement; and 2) authorizing the City Manager or the City Manager’s designee to execute Professional Services Agreements for On-Call Construction Inspection Services with: a) HDR Construction Control Corporation; b) Salaber & Associates; c) Psomas; d) TRC Engineers; e) NV5; f) Mark Thomas & Company; and g) Dewberry Engineers, for a not-to-exceed amount of $2,500,000 per agreement.

Contact: Matthew Johns, Senior Engineer, (916) 808-5760, [email protected]; Ofelia Avalos, Engineering Services Manager, (916) 808- 5054, [email protected], Department of Public Works

13. Contract: City Council COVID-19 Response: American Rescue Plan Act (ARPA) Framework and Funding Priorities: Supplemental Agreement No. 2 with Crowe LLP for American Rescue Plan Act Grant Liaison Consulting Services [Published for 10- Day Review 06/08/2023]
File ID: 2023-00665
Location: Citywide
Action: Passed Motion No. 2023-0164 authorizing the City Manager or the City Manager's designee to execute Supplemental Agreement No. 2 to City Agreement PRC001810 with Crowe LLP to provide American Rescue Plan Act Grant Liaison Consulting Services for an amount not-to-exceed $507,205 bringing the agreement’s total not-to-exceed amount to $1,037,695.

Contact: Leyne Milstein, Assistant City Manager, (916) 808-8491, [email protected]; Ash Roughani, Special Projects Manager, (916) 808-7751, [email protected], Office of the City Manager; Ginger Weagraff, Development Project Manager, (916) 808-1222,
[email protected], Office of Innovation & Economic Development, Office of the City Manager

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14. Contract: Northwood School Access Improvements Project (T15186100): Approval of Plans and Specifications, Contract Award, Budgetary Adjustments, and Tree Removal [Published for 10-Day Review 06/08/2023]
File ID: 2023-00666
Location: District 2, Represented by Councilmember Loloee Action: Adopted Resolution No. 2023-0211: 1) approving the Plans and Specifications for the Northwood School Access Improvements Project (T15186100); 2) authorizing the City Manager or the City Manager’s designee to increase the revenue and expenditure budgets of the Northwood School Access Improvements Project (T15186100) by $3,538,000 (Federal Capital Grants, Fund 3703); 3) authorizing the City Manager or the City Manager’s designee to transfer $1,370,000 (Major Street Construction, Fund 2007) from the State and Federal Grant Match Program (T1507200) to the expenditure budget of the Transportation Corridor Program (R15200000); 4) authorizing the City Manager or the City Manager’s designee to transfer $2,126,600 (Road Maintenance and Rehabilitation, Fund 2036) from the expenditure budget of the Transportation Corridor Program (R15200000) to the expenditure budget of the Northwood School Access Improvements Project (T15186100); 5) authorizing the City Manager or the City Manager’s designee to execute Supplemental Agreement No. 6 to City Agreement No. 2021-0229 with Wood Rodgers, Inc. in an amount not to exceed $85,500 for a new total not-to-exceed amount of $602,640; 6) resetting the City Manager’s authority to issue supplemental agreements for City Agreement No. 2021-0229; 7) awarding the construction contract for the Northwood School Access Improvements Project (T15186100) to Martin General Engineering, Inc. for an amount not to exceed $4,999,954; 8) authorizing the City Manager or the City Manager’s designee to execute the construction contract with Martin General Engineering, Inc.; 9) awarding a Professional Services Agreement for Construction Management Services to UNICO Engineering, Inc. for an amount not to exceed $599,360; 10) authorizing the City Manager or the City Manager’s designee to execute the Professional Services Agreement with UNICO Engineering, Inc. for an amount not to exceed $599,360; and 11) approving the removal of five trees.

Contact: Zuhair Amawi, Senior Engineer, (916) 808-7620, [email protected]; Judy Matsui-Drury, Supervising Engineer, (916) 808- 7610, [email protected]; Ofelia Avalos, Engineering Services Manager, (916) 808-5054, [email protected], Department of Public Works

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15. (Pass for Publication) The Grace Rezone & Mixed-Use (P21-032) File ID: 2023-00174
Location: 620 and 628 15th Street; APNs 002-0165-025 and -015, District 4, Represented by Councilmember Valenzuela
Action: 1) Reviewed: a) a Resolution determining the project is exempt from review under the California Environmental Quality Act pursuant to Public Resources Code section 21155.4; b) an Ordinance amending Title 17 of the Sacramento City Code to rezone 620 15th Street (APN 002-0165-025), a ±0.15 acre lot, from the Multi-Unit Residential (R-3A-SPD) zone to the General Commercial (C-2-SPD) zone within the Central City Special Planning District (SPD); and c) a Resolution adopting Site Plan and Design Review for the construction of a three-story, 25,925+/- square foot, mixed-use building with 40 multi-unit dwellings and one ±1,786 square foot commercial space, with a deviation to exceed building height standards in the Central City SPD and historic district on ±0.22 acres within the C-2-SPD zone, Central City SPD, and Old Washington School Historic District; and 2) Passed for Publication the ordinance titles per City Charter section 32 (c) to be considered June 27, 2023.

Contact: Sierra Peterson, Associate Planner, [email protected], (916) 808-7181; Karlo Felix, Senior Planner, [email protected], (916) 808-7183, Community Development Department

16. Consideration of Establishing a Sister City Relationship with the City of Sumy, Sumy Oblast, Ukraine
File ID: 2023-00823
Location: Citywide
Action: Adopted Resolution No. 2023-0212 of Intention to establish a Sister City relationship with Sumy, Sumy Oblast, Ukraine.

Contact: Mindy Cuppy, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk

17. City Code Chapter 3.124 Maintenance Assessment Districts - Fiscal Year (FY) 2023/24 Annual Proceedings
File ID: 2023-00588
Location: District 2, Represented by Councilmember Loloee; District 3, Represented by Councilmember Talamantes; and District 8, Represented by Mayor Pro Tem Vang and Mayor Steinberg
Action: Adopted: 1) Resolution No. 2023-0213 approving the Willowcreek Maintenance Assessment District Engineer’s Annual Report and levying the assessment for Fiscal Year (FY) 2023/24; 2) Resolution No. 2023-0214 approving the Northside Subdivision Maintenance District Engineer’s Annual Report and levying the assessment for FY2023/24; 3) Resolution No. 2023-0215 approving the Laguna Creek Maintenance District Engineer’s Annual Report and levying the assessment for FY2023/24; and 4) a Resolution No. 2023-0216 approving the Neighborhood Water Quality District Engineer’s Annual Report and levying the assessment for FY2023/24.

Contact: Mary Jean Rodriguez, Senior Development Project Manager, (916) 808-1980, [email protected]; Sheri Smith, Special Districts Manager, (916) 808-7204, [email protected], Department of Finance

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18. Appropriation of Funds for Redemption of Delta Shores Impact Fee Credits File ID: 2023-00739
Location: Districts 7, Represented by Councilmember Jennings; and District 8, Represented by Mayor Pro Tem Vang and Mayor Steinberg
Action: 1) Adopted Resolution No. 2023-0217 a) authorizing the City Manager or the City Manager’s designee to increase the revenue and expenditure budgets by $270,198 for the Delta Shores MYOP Project (I06132130) in the Delta Shores Fee Fund (3217); and b) authorizing the City Manager or the City Manager’s designee to redeem Delta Shores Impact Fee credits in accordance with the amounts stated in Exhibit A; 2) Passed Motion No. 2023- 0165: a) approving the attached Waiver and Release Agreement as a standard-form agreement for the redemption of Delta Shores Impact Fee credits in cash; and b) authorizing the City Manager or the City Manager’s designee to sign this Agreement.

Contact: Jessica Steinhauer, Senior Development Project Manager, (916) 808-8243, [email protected]; Sheri Smith, Special Districts Manager, (916) 808-7204, [email protected], Department of Finance

19. Confirmation of Board and Commission Appointments
File ID: 2023-00853
Location: Citywide
Action: Passed Motion No. 2023-0166 confirming the following board and commission appointments: 1) Aggie Square Public Financing Authority: Joany Titherington - Seat A.

Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442,
[email protected], Wendy Klock-Johnson, MMC, Chief Assistant City Clerk, (916) 808-7509, [email protected], Office of the City Clerk

Public Hearings

20. Curtis Park Village PUD Flex Zone Schematic Plan Amendment (P22-025) [Noticed 06/09/2023]
File ID: 2022-01958
Location: 2325 10th Avenue, District 7, Represented by Councilmember Jennings

Action: Moved/Seconded: Member Jennings / 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.

Conducted a public hearing and upon conclusion, adopted Resolution No. 2023-0218:
1) approving use of Previously Certified Environmental Impact Report [previous Resolution No. 2010-174] (no further documentation required pursuant to CEQA Guidelines sections 15162, 15163, and 15164) and 2) amending the Curtis Park Village Planned Unit Development Schematic Plan to designate the remaining ±2.5-acres of Flex Zone property for residential use.

Contact: Danny Abbes, Associate Planner, (916) 808-5873, [email protected], Marcus Adams, Senior Planner, (916) 808-5044, [email protected]; Community Development Department

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21. Citywide Landscaping & Lighting Assessment District Fiscal Year (FY) 2023/24 Annual Proceedings [Noticed 06/09/2023]
File ID: 2022-02564
Location: Citywide

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

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. 2023-0219 confirming the budget and assessment diagram, and levying the assessment for FY2023/24 for the Citywide Landscaping and Lighting District (District).

Contact: Eric Frederick, Senior Development Project Manager [email protected], (916) 808-5129; Sheri Smith, Special Districts Manager [email protected], (916) 808-7204, Department of Finance

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

22. Office of Public Safety Accountability’s Audit of the Sacramento Police Department (SPD): Misconduct Complaint Cases - Improper Search and Seizure [Oral Report]
File ID: 2023-00833
Location: Citywide
Members of the public provided public comments.

Action: Received and filed.

Contact: Dr. LaTesha Watson, Director, (916) 808-7525,
[email protected], Office of Public Safety Accountability

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.

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

City Council - 5PM Meeting DRAFT Minutes June 20, 2023
City of Sacramento Page 14

23. Ordinance Amending Sections 8.132.030, 8.132.040, and 8.132.050.C.2 of the Sacramento City Code Relating to Cannabis Cultivation
File ID: 2023-00752
Location: Citywide

Item Postponed.

Recommendation: Adopt an Ordinance amending sections 8.132.030, 8.132.040, and

8.132.050.C.2 relating to cannabis cultivation to be published in its entirety in lieu of pass for publication per City Charter section 32(d).

Contact: Davina Smith, Manager, (916) 808-4772, [email protected], Office of Cannabis Management; Zarah Cruz, Program Specialist, (916) 808-8925, [email protected], Office of Cannabis Management; Office of the City Manager; Captain Bryce Heinlein, (916) 808-4504, [email protected], Sacramento Police Department Metro Division

Sacramento City CouncilJune 20, 2023

Sacramento City Council
June 20, 2023