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Item 01 2023-00915 Law and Legislation Committee Meeting Minutes

Law and Legislation Committee
August 15, 2023

Document
Item 01 2023-00915 Law and Legislation Committee Meeting Minutes
Meeting
August 15, 2023
Body
Law and Legislation Committee
Pages
2
Original file
291 KB
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
Law and Legislation Committee Report
915 I Street Sacramento, CA 95814
www.cityofsacramento.org
File ID: 2023-00915 8/15/2023 Consent Item 1.

Law and Legislation Committee Meeting Minutes
File ID: 2023-00915
Location: Citywide
Recommendation: Pass a Motion approving the Law and Legislation Committee meeting minutes dated June 20, 2023.

Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk
Presenter: None.

Attachments:
1-Description/Analysis
2-June 20, 2023 Law and Legislation Committee DRAFT Meeting Minutes Description/Analysis
Issue Detail: It is the best practice for the legislative body to approve the minutes for each meeting.

Policy Considerations: As a best practice, the City Clerk keeps a permanent record of the Law and Legislation Committee proceedings showing all action considered and taken, motions and records, the text of ordinances and resolutions introduced or adopted, and all amendments thereto proposed or adopted, and the vote of each member regarding any matter before the Law and Legislation Committee.

Economic Impacts: None.

Environmental Considerations: This action is not a project that is subject to CEQA because it is an administrative activity that will not result in direct or indirect physical changes in the environment. (CEQA Guidelines §15378(b)(5)).

Sustainability: None.

Commission/Committee Action: None.

Page 1 of 2 ends

File ID: 2023-00915 8/15/2023 Consent Item 1.

Rationale for Recommendation: After each Law and Legislation Committee meeting, the City Clerk composes the DRAFT Minutes noting the action taken by the legislative body. The DRAFT Minutes are presented to the Law and Legislation Committee for its approval as a permanent record of the meetings actions.

Financial Considerations: None.

Local Business Enterprise (LBE): None.

Page 2 of 2 ends

City of Sacramento Page 1

LAW AND LEGISLATION COMMITTEE
Katie Valenzuela, Chair, District 4
Rick Jennings, II, Vice Chair, District 7
Lisa Kaplan, District 1
Eric Guerra, District 6

COMMITTEE STAFF
Wendy Klock-Johnson, Assistant City Clerk
Steve Itagaki, Supervising Deputy City Attorney
Consuelo Hernandez, Director of Governmental Affairs

DRAFT Minutes
Law and Legislation Committee
City Hall Complex
915 I Street
Sacramento, CA 95814
Published by the Office of the City Clerk
(916) 808-7200

Tuesday, June 20, 2023
1:00 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/99188848826?pwd=bUtvbUlEcDhSeE45NWdEcHo1a1VRQT09 Webinar ID: 991 8884 8826 Passcode: 092077
Dial in via telephone: 888 788 0099 (Toll Free) – Meeting ID: 991 8884 8826 # #

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. • 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.

City of Sacramento Page 2
Law and Legislation Committee Meeting DRAFT Minutes June 20, 2023

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.

City of Sacramento Page 3
Join this meeting via Zoom:
https://cityofsacramento-org.zoom.us/j/99188848826?
pwd=bUtvbUlEcDhSeE45NWdEcHo1a1VRQT09
Webinar ID: 991 8884 8826 Passcode: 092077
Dial in via telephone: 888-788-0099 (Toll Free) Meeting ID: 991 8884 8826 # # City of Sacramento
Law and Legislation Committee

City Hall Complex, 915 I Street, Sacramento, CA
95814 Council Chamber, 1st Floor

Regular Meeting DRAFT Minutes
Tuesday, June 20, 2023
1:00 PM
All items listed are heard and acted upon by the Law and Legislation Committee unless otherwise noted.

Open Session - 1:00 p.m.

Regular session called to order by Chair Valenzuela at 1:01 p.m. Tuesday, June 20, 2023, at the Sacramento City Hall Council Chamber.

Members Present: Eric Guerra, Rick Jennings, Lisa Kaplan, and Chair Katie Valenzuela.

Land Acknowledgement – Led by Councilmember Jennings.

Pledge of Allegiance – Led by Councilmember Jennings.

City of Sacramento Page 4
Law and Legislation Committee Meeting DRAFT Minutes June 20, 2023

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 Jennings / Member Kaplan.

Yes: Members Guerra, Jennings, Kaplan, and Chair Valenzuela.

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

1. Law and Legislation Committee Meeting Minutes
File ID: 2023-00851
Location: Citywide
Action: Passed a Motion approving the Law and Legislation Committee meeting minutes dated May 16, 2023.

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

2. Law and Legislation Log
File ID: 2022-02185
Location: Citywide
Action: Passed a Motion approving the Law and Legislation Log.

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

Discussion Calendar

3. Consideration for Adopting an Ordinance Relating to Healthcare Worker Minimum Wage in the City of Sacramento
File ID: 2023-00770
Location: Citywide
Members of the public provided public comments.

Action: Provided direction to pursue an Ordinance to impose a healthcare worker minimum wage in the City of Sacramento.

Contact: Consuelo Hernandez, Director of Governmental Affairs, 916-808-7395, [email protected], Office of the City Manager City of Sacramento Page 5
Law and Legislation Committee Meeting DRAFT Minutes June 20, 2023

4. Councilmember Proposal Request for Committee Consideration - City Council Support Position and Letter of Support for Various Bills File ID: 2023-00829
Location: Citywide

Action: Moved/Seconded: Member Kaplan / Member Guerra

Yes: Members Guerra, Jennings, Kaplan, and Chair Valenzuela.

Committee reviewed and provided direction on the attached councilmember’s proposal regarding city council support position and letter of support for various bills (with the exception of AB957) and passed a Motion directing the appropriate council appointive officer to commence work on the proposal with committee members and forwarding the item to the city council for consideration without further review by the committee.

Action: Moved/Seconded: Member Guerra / Member Kaplan

Yes: Members Guerra, Kaplan, and Chair Valenzuela.

No: Member Jennings.

Committee reviewed and provided direction on the attached councilmember’s proposal regarding city council support position and letter of support for AB957 and passed a Motion directing the appropriate council appointive officer to commence work on the proposal with committee members and forwarding the item to the city council for consideration without further review by the committee.

Members of the public provided public comments.

Contact: Councilmember Katie Valenzuela; Zachary Freels, Chief of Staff, (916) 808- 5241, [email protected], Office of Councilmember Valenzuela.

Committee Comments-Ideas, Questions and Meeting Reports

Members asked questions and made comments.

Public Comments-Matters Not on the Agenda

Members of the public provided public comments.

Adjourned – 2:31 p.m.

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