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AGENDA
Tuesday, August 15, 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
Pledge of Allegiance
Mayor Darrell Steinberg
Special Presentation/General Communications
A.
Recognizing North Natomas Little League Senior Team - Presented by Councilmember Kaplan B.
National Farmers Market Week - Presented by Mayor Pro Tem Vang, Councilmember Maple and Councilmember Valenzuela Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
1. Redemption of North Natomas Public Facilities Fee Credits File ID: 2023-00902 Location:
District 1, Represented by Councilmember Kaplan; and District 3, Represented by Councilmember Talamantes Recommendation:
1) Adopt a Resolution a) approving the redemption of North Natomas Public Facilities Fee Credits in cash; b) authorizing the City Manager or the City Manager's designee to transfer $6,778,534 from the North Natomas Public Facilities Fee Fund (Fund 3206) available fund balance to the North Natomas MYOP Project (I22200100) (Fund 3206); and c) authorizing the City Manager or the City Manager's designee to disburse funds in accordance with the amounts specified in Exhibit A on the condition that each recipient of funds sign a Waiver and Release Agreement substantially the same as the form attached as Exhibit B.
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 Item 01 2023-00902 Redemption of North Natomas Public Facilities Fee Credits
2. Adoption of Repetitive Loss Area Analysis and Program for Public Information File ID: 2023-00935 Location:
Citywide
Recommendation:
Adopt a Resolution: adopting the updated City of Sacramento Repetitive Loss Area Analysis (RLAA), Appendix D and the Program for Public Information (PPI), Addendum 1 to the 2017 Comprehensive Flood Management Plan.
Contact:
Jamie McKinley, Administrative Analyst, (916) 808-5693, [email protected]; Neal Joyce, Supervising Engineer (916) 808-1912, [email protected]; Sherill Huun, Engineering & Water Resources Division Manager; (916) 808-1455, [email protected]; Pravani Vandeyar, Director, (916) 808-3765, [email protected]; Department of Utilities Item 02 2023-00935 Adoption of Repetitive Loss Area Analysis and Program for Public Information
3. Rescinding Resolution 2023-0105 and Approving the Establishment of a Multi-Year Operating Project (MYOP) for the Community Reinvestment (CNRA) Pass Through Projects and the Transfer of Revenue and Expenditure Budgets from Capital Improvement Project (CIP) L19001400 (Fund 3704) to MYOP I19101400 (Fund 2702) File ID: 2023-00938
Location:
Citywide
Recommendation:
Adopt a Resolution 1) Rescinding Council Resolution 2023-0105, 2) Establishing the Community Reinvestment Grant MYOP (I19101400) effective May 2, 2023, and 3) Reducing the revenue and expense budget in the Community Reinvestment Subrecipient CIP Project (L19001400) (Fund 3704) by $15,650,000 and establishing revenue and expense budgets in I19101400 (Fund 2702) by $15,650,000 to be recorded in Fiscal Year (FY)2022/23.
Contact:
Ray Rodriguez, Support Services Manager, (916) 808-1040, [email protected], Barbara Smith, Administrative Officer (916) 808-5762, [email protected], Department of Youth, Parks & Community Enrichment Item 03 2023-00938 Rescinding Resolution 2023-0105 and Approving the Establishment of a Multi-Year Operating Project (MYOP) for the Community Reinvestment (CNRA)Pass Through Projects and the Transfer of Revenue and Expenditure Budgets from Capital Improvement Project (CIP) L19001400 (Fund 3704) to MYOP I19101400 (Fund 2702)
4. Renewing Community Workforce and Training Agreement File ID: 2023-00943 Location:
Citywide
Recommendation:
Pass a Motion: 1) approving the renewal of the Community Workforce Training Agreement with the Sacramento Building and Construction Trades Council, AFL-CIO Council, and signatory unions; 2) authorizing the City Manager or the City Manager's designee to execute the Community Workforce Training Agreement; and 3) authorizing the City Manager or the City Manager's designee to amend the program policies, administrative procedures, certification standards, and participation goals, and to take such necessary additional actions to implement the City's Local Hire and Community Workforce Training Program.
Contact:
Ryan Moore, Assistant City Manager, (916) 808-6629, [email protected], Office of the City Manager Item 04 2023-00943 Renewing Community Workforce and Training Agreement
5. Approving Elmo Slider Clubhouse Lease Agreement with Bridge Network Corporation File ID: 2023-00956 Location:
District 6, Represented by Vice Mayor Guerra
Recommendation:
Adopt a Resolution: 1) finding that it is in the best interest of the City to lease the Elmo Slider Clubhouse located at 7851 35th Avenue to Bridge Network Corporation without competitive bidding; 2) approving the Lease Agreement with Bridge Network Corporation at a rate of $870 a month for an initial 3 year term with options to renew for up to a maximum 10 year term; and 3) authorizing the City Manager or his designee to execute the Lease Agreement.
Contact:
Jackie Beecham, Director, (916) 808-1041, [email protected], Department of Youth, Parks, & Community Enrichment; Katie Houser, Recreation Manger, (916) 808-6046, [email protected], Department of Youth, Parks, & Community Enrichment Item 05 2023-00956 Approving Elmo Slider Clubhouse Lease Agreement with Bridge Network Corporation
6. Supplemental Agreement: Active Net Registration Management Software File ID: 2023-00960 Location:
Citywide
Recommendation:
Pass a Motion authorizing the City Manager or the City Manager's designee to execute Supplemental Agreement No. 3 to City Agreement No. 2017-0772-03 with Global Payments, Inc. dba Active Network, LLC for Active Net Registration Software Management services and monthly transaction fees for a new not-to-exceed amount of $623,683 through the remaining five-years of the contract.
Contact:
Anthony Munoz, Recreation Manager, (916) 808-6251, [email protected], Department of Youth, Parks, & Community Enrichment Item 06 2023-00960 Supplemental Agreement Active Net Registration Management Software
7. Contracts: On-Call Services for Traffic Signal and Street Light Maintenance, Repair and Modification [Published for 10-Day Review 08/03/2023] File ID: 2023-00957 Location:
Citywide
Recommendation:
Pass a Motion authorizing the City Manager or the City Manager's designee to execute three-year contracts for on-call services for traffic signal and street light maintenance, repair and modification with: a) Bear Electrical Solutions, Inc.; b) CB Grant Electric; and c) St. Francis Electric, LLC for an amount not to exceed $1,000,000 yearly, with the option to extend each agreement for two additional one-year terms, with a total combined not-to-exceed amount for five years and three contracts of $9,000,000.
Contact:
Evangeline Lucas Lee, Associate Engineer (916) 808-7612, [email protected]; David Edrosolan, City Traffic Engineer (916) 808-5974, [email protected], Department of Public Works.
Item 07 2023-00957 Contracts: On-Call Services for Traffic Signal and Street Light Maintenance, Repair and Modification [Published for 10-Day Review 08/03/2023] Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Vice Mayor Guerra
Councilmember Maple
Councilmember Kaplan
Councilmember Talamantes
Mayor Pro Tem Vang
Councilmember Valenzuela
Mayor Darrell Steinberg
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Public Hearings
8. Sacramento Shops Historic District Historic District Plan and Ordinance Amendment (M22-006) [Noticed on 08/04/2023] File ID: 2023-00825 Location:
Sacramento Shops Historic District, District 4, Represented by Mayor Steinberg Recommendation:
Hold a public hearing and upon conclusion pass a) a Resolution determining 1) the proposed Sacramento Shops Historic District Plan is a subsequent project within the scope of the Subsequent Environmental Impact Report for the Railyards Specific Plan Update, KP Medical Center, MLS Stadium, and Stormwater Outfall Projects (P15-040) (as set forth in mitigation measure 4.4-2(a)); and 2) the proposed amendments to Ordinance 2016-0047, including the boundary revision to Sacramento Shops Historic District, are exempt from review under CEQA Guidelines sections 15308 (actions taken to protect the environment) and 15061(b)(3) (the common-sense exemption); b) an Ordinance amending Ordinance 2016-047, relating to the Sacramento Shops Historic District, including a boundary revision to the District; and c) an Ordinance adopting the Historic District Plan for the Sacramento Shops Historic District.
Contact:
Sean de Courcy, Preservation Director, (916) 808-2796, [email protected], Community Development Department Item 08 2023-00825 Sacramento Shops Historic District Historic District Plan and Ordinance Amendment (M22-006) [Noticed on 08/04/2023] Public Comment on Item 8
Councilmember Kaplan
9. Housing and Dangerous Buildings Case Fees - Findings of Fact for Special Assessment (Noticed 04/12/2023, 05/10/2023 & 06/14/2023) File ID: 2023-00971 Location:
Citywide
Recommendation:
Conduct a public hearing and upon conclusion, adopt a Resolution 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 Item 09 2023-00971 Housing and Dangerous Buildings Case Fees - Findings of Fact for Special Assessment (Noticed 04/12/2023, 05/10/2023 & 06/14/2023)
10. Code Compliance Case Fees and Penalties - Findings of Fact for Special Assessment (Noticed 04/19/2023, 05/17/2023 & 06/21/2023) File ID: 2023-00981 Location:
Citywide
Recommendation:
Conduct a public hearing and upon conclusion, adopt a Resolution 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 Item 10 2023-00981 Code Compliance Case Fees and Penalties - Findings of Fact for Special Assessment (Noticed 04/19/2023, 05/17/2023 & 06/21/2023) Vice Mayor Guerra
Discussion Calendar
11. 2022 Audit of City Board, Committee, and Commission Diversity File ID: 2023-01010 Location:
Citywide
Recommendation:
Pass a Motion approving the City Auditor's 2022 Audit of City Board, Committee, and Commission Diversity.
Contact:
Farishta Ahrary, Assistant City Auditor, (916) 808-7266, [email protected], Office of the City Auditor Item 11 2023-01010 2022 Audit of City Board, Committee, and Commission Diversity Public Comments-Matters Not on the Agenda
Council Comments-Ideas, Questions, AB1234 Reports
Councilmember Kaplan
Vice Mayor Guerra
Councilmember Maple
Mayor Pro Tem Vang
City Manager’s Report
Quick Index Item
Adjournment