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, November 14, 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.
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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.
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 2
City of Sacramento
City Council - 5PM
City Hall Complex, 915 I Street, Sacramento, CA 95814
Council Chamber, 1st Floor
Regular Meeting DRAFT Minutes
Tuesday, November 14, 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 5:08 p.m. Tuesday, November 14, 2023, at the Sacramento City Hall Council Chamber.
Members Present: Eric Guerra, Rick Jennings, Lisa Kaplan, Sean Loloee, Caity Maple, Karina Talamantes, Katie Valenzuela (via teleconference), Mai Vang, and Mayor Darrell Steinberg.
Land Acknowledgement – Led by Mayor Pro Tem Vang.
Pledge of Allegiance – Led by Mayor Steinberg.
Closed Session Report – None.
Councilmember Katie Valenzuela announced that she is participating remotely, per Government Code §54953, and that she has “just cause” to be remote due to a contagious illness. This is the first time Councilmember Valenzuela has participated in a city council remotely under this provision.
Special Presentation/General Communications
A. Recognizing Sikh Awareness and Appreciation Month - Presented by Councilmember Kaplan – Special Presentation postponed.
B. City Management Academy Graduation - Presented by Mayor Steinberg – Special Presentation postponed.
C. Recognizing Hmong New Year - Presented by Mayor Pro Tem Vang – Special Presentation postponed.
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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 Maple.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Sean Loloee, Caity Maple, Karina Talamantes, Katie Valenzuela (via teleconference), 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. Approval of City Council Meeting Minutes
File ID: 2023-01496
Location: Citywide
Action: Passed a Motion No. 2023-0304 approving City Council Meeting Minutes dated October 17, 2023 (City Council 5PM), October 24, 2023 (City Council 2PM), October 24, 2023 (City Council 5PM), and October 31, 2023 (City Council 12PM Special).
Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5441,
[email protected], Office of the City Clerk
2. September 2023 Monthly Investment Transactions Report File ID: 2023-00976
Location: Citywide
Action: Received and filed.
Contact: Stacy Hussey, Chief Investment Officer, (916) 808-7746, [email protected], Office of the City Treasurer
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3. City Signatory Authority for City Property: River District Property and Business Improvement District No. 2014-01
File ID: 2023-01335
Location: District 4, Represented by Councilmember Valenzuela Action: Adopted Resolution No. 2023-0346 authorizing the City Manager or the City Manager’s designee to vote for the following City-owned properties to be included in the renewal of the River District Property and Business Improvement District:
001-0012-008, 001-0012-009, 001-0012-012, 001-0012-013, 001-0012-022, 001-0012-023, 001-0012-024, 001-0020-065, 001-0031-024, 001-0040-014, 001-0040-015, 001-0040-036, 001-0040-039, 001-0052-004, 001-0052-007, 001-0052-022, 001-0055-003, 001-0061-025, 001-0061-026, 001-0064-015, 001-0103-008, 001-0104-019, 001-0111-004, 001-0111-005, 001-0111-006, 001-0111-007, 001-0130-007, 001-0181-038, 001-0190-007, 001-0190-008, 001-0190-017, 001-0190-020, 001-0190-021, 001-0190-022, 001-0200-035, 001-0200-039, 001-0200-041, 001-0200-043, 001-0210-012, 001-0210-024, 001-0210-037, 001-0210-038, 001-0210-041, 001-0210-045, 001-0210-046, 001-0210-047, 001-0210-048, 001-0210-049, 001-0210-051, 001-0210-052, 001-0210-053, 001-0210-054, 002-0010-006, 002-0041-050, 002-0041-088, 002-0055-016, 002-0055-017, 002-0055-018, 002-0074-003, 003-0022-041, 003-0032-025, 003-0032-030, 003-0032-031, and 003-0032-034.
Contact: Susanne Tam, Development Project Manager, (916) 808-7535 [email protected]; Sheri Smith, Special Districts Manager, (916) 808-7204, [email protected], Department of Finance
4. Updating a Form of Acquisition Agreement for Use with the Statewide Community Infrastructure Program of the California Statewide Communities Development Authority for Community Facilities Districts and Assessment Districts File ID: 2023-01133
Location: Citywide
Action: 1) Adopted Resolution No. 2023-0347 approving an updated Form of Acquisition Agreement for use with the Statewide Community Infrastructure Program for community facilities districts and assessment districts.
Contact: Brent Mueller, Development Project Manager, (916) 808-5715, [email protected]; Sheri Smith, Special Districts Manager, (916) 808-7204, [email protected], Department of Finance
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5. Ratify Acceptance of United States Environmental Protection Agency (USEPA) Brownfields Revolving Loan Fund First Amendment and Multipurpose Grant for Marysville Boulevard and Grand Avenue Project
File ID: 2023-01328
Location: District 2, Represented by Councilmember Loloee Action: Adopted Resolution No. 2023-0348: 1) ratifying acceptance of the First Amendment to City Contract No. 2023-1409, which extends the City’s USEPA Brownfields Revolving Loan Fund Cooperative Agreement expiration date from September 30, 2023, to September, 30 2024, and includes the USEPA’s 2022 Standard Terms and Conditions for the Brownfields Revolving Loan Fund Grant; 2) ratifying acceptance of an $800,000 USEPA Brownfields Multipurpose Cooperative Agreement; 3) authorizing the City Manager or the City Manager’s designee to execute amendments to the USEPA Brownfields Revolving Loan Fund Cooperative Agreement and the USEPA Brownfields Multipurpose Cooperative Agreement, subject to approval as to form by the City Attorney or the City Attorney’s designee, as long as no amendment increases the total grant amount under either agreement; 4) authorizing the City Manager or the City Manager’s desingee to establish the Marysville and Grand Multipurpose Grant Project (G02180110); and 5) authorizing the City Manager or the City Manager’s designee to establish revenue and expenditure budget of $800,000 for the Marysville and Grand Multipurpose Grant Project (G02180110) in the Operating Grant Fund (Fund 2702).
Contact: Amanda Wallace, Development Project Manager,
[email protected], (916) 808-5453, City Manager’s Office of Innovation and Economic Development
6. Application for CalRecycle SB 1383 Local Assistance Grant Program File ID: 2023-01428
Location: Citywide
Action: Adopted Resolution No. 2023-0349 authorizing the City Manager or the City Manager’s designee to: 1) submit an application for the California Department of Resources Recycling and Recovery (CalRecycle) Senate Bill (SB) 1383 Local Assistance Grant Program (Organic Waste Recycling (OWR) 4: FY2022-23) in an amount not to exceed $864,034; 2) execute all documents necessary to implement and secure such payment, if awarded; and 3) establish an SB 1383 Local Assistance Grant Program (OWR4: FY2022-23) Grant Project (G15003300) and related revenue and expenditure budgets in an amount not to exceed $864,034 (Solid Waste Grant Fund, Fund 6207), if awarded, to implement regulation requirements associated with SB 1383.
Contact: Margaret Kashuba, Program Specialist, (916) 808-4806, [email protected]; John Febbo, General Manager, (916) 808-3797, [email protected], Department of Public Works
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7. Declaration of Exempt Surplus Land - Various Locations File ID: 2023-01403
Location: Adjacent to 1633 Garden Highway, 2201 Natomas Park Drive, and northeast corner of Garden Highway at Natomas Park Drive (no address), District 3, Represented by Councilmember Talamantes; Adjacent to 1425 Stoddard Street, District 5, Represented by Councilmember Maple
Action: Adopted Resolution No. 2023-0350 declaring the City-owned properties located adjacent to 1633 Garden Highway; 2201 Natomas Park Drive; northeast corner of Garden Highway at Natomas Park Drive (no address); and adjacent to 1425 Stoddard Street to be “exempt surplus land” not necessary for the City’s use, in accordance with the California Surplus Land Act.
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
8. Declaration of Exempt Surplus Land - Rice Alley Parcels File ID: 2023-01430
Location: Rice Alley between 5th and 6th Streets, Rice Alley at 9th Street, District 4, Represented by Councilmember Valenzuela
Action: Adopted Resolution No. 2023-0351 declaring the Redevelopment Agency Successor Agency-owned properties located at Rice Alley between 5th and 6th Streets (APN 009-0053-018-000, APN 009-0053-029-000 and APN 009-055-023-0000), Rice Alley at 9th Street (APN 009-0065-016-000 and APN 009-0065-018-0000) to be “exempt surplus land” not necessary for the Redevelopment Agency Successor Agency’s use, in accordance with the California Surplus Land Act.
Contact: Leslie Fritzsche, Economic Investment Manager, (916) 808-5450, [email protected], City Manager’s Office of Innovation and Economic Development; Bill Sinclair, Real Property Agent, (916) 808-1905, [email protected], Department of Public Works
9. Residential Permit Parking in Elmhurst Neighborhood
File ID: 2023-01432
Location: District 6, Represented by Vice Mayor Guerra
Item postponed.
Recommendation: Adopt a Resolution annexing designated streets within the Elmhurst Neighborhood into the Residential Permit Parking Area (B) and regulate with “Two Hour Parking 8:00 a.m. to 6:00 p.m., Except with B Permit.” Contact: Staci Hovermale, Operations General Supervisor, [email protected], (916) 808-5047; Matt Eierman, Director of Public Works, [email protected], (916) 808-5849; Department of Public Works
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10. Proposed Parking Restrictions in North Sacramento
File ID: 2023-01433
Location: District 1, Represented by Councilmember Kaplan and District 2, Represented by Councilmember Loloee
Action: Adopted Resolution No. 2023-0352 regulating parking on proposed commercial streets in North Sacramento with two-hour parking restrictions.
Contact: Staci Hovermale, Operations General Supervisor, [email protected], (916) 808-5047; Matt Eierman, Director of Public Works, [email protected] (916) 808-5849; Department of Public Works
11. Pocket Greenhaven Neighborhood Transportation Plan Final Draft (S15201800) File ID: 2023-01438
Location: District 7, Represented by Councilmember Jennings Action: Adopted Resolution No. 2023-0353: 1) approving the Pocket Greenhaven Neighborhood Transportation Plan (S15201800); and 2) amending the Bicycle Master Plan to reflect the Pocket Greenhaven Neighborhood Transportation Plan.
Contact: Leslie Mancebo, Senior Transportation Planner, [email protected], (916) 808-5581; Jennifer Donlon Wyant, Transportation Planning Manager, [email protected], (916) 808-5913; David Edrosolan, City Traffic Engineer, [email protected], (916) 808-5974, Department of Public Works
12. Northern California College Promise Coalition Memorandum of Understanding File ID: 2023-01411
Location: Citywide
Action: Passed Motion No. 2023-0305 authorizing the City Manager or City Manager’s designee to execute a Memorandum of Understanding with the Northern California College Promise Coalition (NCCPC), acting by and through the West Contra Costa Public Education Fund, regarding membership on the NCCPC’s steering committee to identify opportunities to improve the college success of young people in Sacramento.
Contact: Nicole Cuellar, Senior Policy Advisor, (916) 808-8828, [email protected], Office of Mayor Darrell Steinberg; Aubree Taylor, Development Project Manager, [email protected], (916) 808-7191, City Manager’s Office of Innovation and Economic Development
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13. Airport Road Shared Use Path (from 3806 Airport Road to the Intersection of San Juan Road and East Commerce Way)
File ID: 2023-01442
Action: Adopted Resolution No. 2023-0354: 1) approving the design concept for the Airport Road Shared Use Path and 2) amending the Bicycle Master Plan to reflect the concept for the Airport Road Shared Path.
Contact: Leslie Mancebo, Senior Transportation Planner, (916) 808-5581; Jennifer Donlon Wyant, Transportation Planning Manager, (916) 808-5913; David Edrosolan, City Traffic Engineer, (916) 808-5974, Department of Public Works
14. Application for the CalRecycle Beverage Container Recycling City/County Payment Program
File ID: 2023-01435
Location: Citywide
Action: Adopted Resolution No. 2023-0355 authorizing the City Manager or the City Manager’s designee to: 1) submit an application for the CalRecycle Beverage Container Recycling City/County Payment Program in an amount not to exceed $200,000; 2) execute all documents necessary to implement and secure the payment, if awarded; and 3) establish a grant project, and related revenue and expenditure budgets in an amount up to $200,000 (Solid Waste Grant Fund, Fund 6207), if awarded.
Contact: Jesa David, Media & Communications Specialist, (916) 808-4935, [email protected]; John Febbo, Integrated Waste General Manager, (916) 808-4949, [email protected], Department of Public Works
15. Authorize Alternate Procurement Method to Select a New Multi-Function Device (Copier) Rental and Service Contractor (Two-Thirds Vote Required) File ID: 2023-01374
Location: Citywide
Action: Passed Motion No. 2023-0306 (1) suspending competitive bidding; and (2) allowing the use of a Request for Proposal (RFP) competitive solicitation to award a contract for copier rental and service.
Contact: Gary O’Neill, Contracts and Compliance Specialist, (916) 808-7432, [email protected]; Dayana Reyes Zanaska, Procurement Manager, (916) 808-5524, [email protected]; Department of Finance
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16. Authorize Alternate Procurement Method to Select a New Citywide Uniform Rental and Laundering Service Contractor (Two-Thirds Vote Required) File ID: 2023-01373
Location: Citywide
Action: Passed Motion No. 2023-0307 1) suspending competitive bidding; and 2) allowing the use of either a Request for Proposal (RFP) or a cooperative contract, or a combination of the two, to award a contract(s) for Citywide uniform rental and laundering services.
Contact: Gary O’Neill, Contracts and Compliance Specialist, (916) 808-7432, [email protected]; Dayana Reyes Zanaska, Procurement Manager, (916) 808-5524, [email protected]; Department of Finance
17. 2023-2024 Certified Local Government Grant to Develop a Historic Context and Historical Resource Survey Focused on the LGBTQ+ Historic Experience in Sacramento
File ID: 2023-01351
Location: Citywide
Action: Adopted Resolution No. 2023-0356 authorizing the City Manager or the City Manager’s designee to: 1) enter into contract with the State of California for $40,000 in federal funding from California’s Historic Preservation Fund and commit to providing $26,667 matching funds for the purpose of developing a Historic Context and Survey focused on the LGBTQ+ Historic Experience in Sacramento; 2) accept and execute the grant agreement (Exhibit A), and submit any related documents necessary to support the grant award; 3) establish the LGBTQ+ Historic Experience (G21000800) grant project; 4) establish the revenue and expenditure budgets of $40,000 for G21000800 in the Operating Grant Fund (Fund 2702); and 5) transfer revenue and expenditure budgets in the amount of $26,667 from the General Plan Update (I22000000, Fund 2016) and expenditure budget in the amount of $34,400 from Community Development Department’s Fiscal Year 2023/24 operating budget (General Fund, F1001) to G21000800 for the grant match.
Contact: Sean de Courcy, Preservation Director, (916) 808-2796, [email protected], Community Development Department
City of Sacramento Page 10
18. Approving Application for California Urban Greening Grant (UGG) for Franklin Boulevard Complete Streets Greening Project (T15165500) File ID: 2023-01437
Location: Franklin Boulevard between Sutterville Road/12th Avenue and 38th Avenue, District 5, Represented by Councilmember Maple
Action: Adopted Resolution No. 2023-0357: 1) authorizing the City Manager or the City Manager’s designee to apply for the Franklin Boulevard Complete Street Greening project through the Urban Greening Grant (UGG) program from the California Natural Resources Agency; and 2) authorizing the City Manager or City Manager’s designee to execute the grant agreement and related documents.
Contact: Rachel Patten, Sustainability Analyst, (916) 808-5016, [email protected]; Lucinda Willcox, Assistant Director, (916) 808-5052, [email protected], Department of Public Works
19. Grant: Fiscal Year 2023/24 Office of Traffic Safety Selective Traffic Enforcement Program (STEP)
File ID: 2023-01395
Location: Citywide
Action: Adopted Resolution No. 2023-0358 authorizing the City Manager, or the City Manager’s designee to: 1) accept a grant award of $400,000 from the California Office of Traffic Safety; 2) execute the FY2023/24 STEP grant agreement; 3) establish the FY2023/24 STEP operating grant (G11016224); and 4) adjust the operating grant (Fund 2702) expenditure and revenue budgets in the amount of $400,000.
Contact: Daniel Monk, Police Captain, Metro Operations, (916) 808-0800, [email protected], Police Department
City of Sacramento Page 11
20. Grant: Fiscal Year (FY) 2022/23 California Natural Resources Agency Community Reinvestment Projects
File ID: 2023-00947
Location: Citywide
Action: Adopted Resolution No. 2023-0359: 1) approving the California Natural Resources Agency (CNRA) Grant Form Resolution attached to the resolution as Exhibit A; 2) authorizing the City Manager, or the City Manager’s designee, to accept a grant award of $20 million in state community reinvestment funds as authorized by the State of California’s Budget Act of 2022; 3) authorizing the City Manager, or the City Manager’s designee to, execute the FY2023/24 CNRA grant agreement in substantially the same form as set forth in Attachment 4 and any other documentation required; 4) authorizing the City Manager or the City Manager’s designee, to request that CNRA approve the use of the grant funding for the projects listed in Attachment 3; 5) approving the subrecipient grant agreement template in substantially the same form as set forth in Attachment 5; 6) authorizing the City Manager, or the City Manager’s designee, to execute subrecipient grant agreements with the specified subrecipient organizations listed in Attachment 6; 7) establishing the Citywide CNRA grant project (G02000420) along with the revenue and expenditure budgets in the amount of $20 million in the operating grant fund (2702); and 8) authorizing the transfer of budget to capital improvement projects as listed in Attachment 3.
Contact: Consuelo Hernandez, Director of Government Affairs, (916) 808-7395, [email protected], Office of the City Manager
21. Grant: 2023-2028 Proposition 64 Public Health and Safety Grant Award File ID: 2023-01286
Location: Citywide
Item postponed.
Recommendation: Adopt a Resolution authorizing the City Manager or City Manager’s designee to: 1) accept the grant for the Proposition 64 Public Health and Safety Grant Program Cohort 3 in the amount of $2,999,915 and execute the grant agreement with the Board of State and Community Corrections (the BSCC; 2) establish the Proposition 64 Public Health and Safety Cohort 3 Grant Project (G19080800); and 3) establish the revenue and expenditure budgets in G19080800 for the amount up to $2,999,915 in the Operating Grants Fund (Fund 2702).
Contact: Rene Kausin, Youth Development Program Manager, 916.808.6157, [email protected], Youth, Parks, & Community Enrichment (YPCE)
City of Sacramento Page 12
22. Grants: State of California Citizens’ Option for Public Safety File ID: 2023-01384
Location: Citywide
Action: Adopted Resolution No. 2023-0360 authorizing the City Manager, or the City Manager’s designee, to: 1) accept $805,643 in Fiscal Year (FY) 2023/24 Citizens’ Option for Public Safety (CitzOpt) program funding; 2) increase the CitzOpt operating grant (G11018400) expenditure and revenue budgets for the FY 2023/24 allocation; 3) accept $689,359 in FY 2022/23 CitzOpt-Growth program funding; and 4) increase the CitzOpt-Growth operating grant (G11018500) expenditure and revenue budgets for the FY 2022/23 allocation.
Contact: Natalie Weaver, Administrative Officer, Fiscal Operations, (916) 808-0864, [email protected]; Katherine Lester, Chief of Police, (916) 808-0800, [email protected], Police Department
23. Approval of a Grant Agreement for the Sacramento Family Unity, Education, and Legal (FUEL) Network for Immigrants
File ID: 2023-01249
Location: Citywide
Action: Passed Motion No. 2023-0308 authorizing the City Manager or the City Manager’s designee to execute a grant agreement with the California Rural Legal Assistant Foundation for an amount not-to-exceed $1,000,000.
Contact: Mario Lara, Assistant City Manager, 916-808-8526, [email protected], Jason Beckstrom, Program Specialist, (916) 808-5709, [email protected], Department of Community Response
24. Contract: Pannell Community Center Roof Replacement Sections 6, 7 & 17 (C13900000)
File ID: 2023-01404
Location: 2450 Meadowview Road, District 8, Represented by Mayor Pro Tem Vang Action: Passed Motion No. 2023-0309:1) awarding a construction contract to Pacific Polymers, Inc, DBA American Foam Experts in an amount not to exceed $265,000 for the Pannell Community Center Roof Replacement Sections 6, 7 & 17 Project; and 2) authorizing the City Manager or the City Manager’s designee to execute the contract specified above.
Contact: Norm Colby, Facilities & Real Property Superintendent, (916) 808-8335, [email protected]; James Christensen, Facilities Manager, (916) 808-5863, [email protected], Department of Public Works
City of Sacramento Page 13
25. Contract: Central Library Passenger Elevator 1 & 2 Modernization (C13900000) File ID: 2023-01416
Location: 828 I Street, District 4, Represented by Councilmember Valenzuela Action: Passed Motion No. 2023-0310: 1) approving the use of Omni Partners contract with Kone Inc. (Contract No. 2019001564) for the Central Library Passenger Elevator 1 & 2 Modernization in the amount of $705,975; and 2) authorizing the City Manager or the City Manager’s designee to execute the contract specified above.
Contact: Norm Colby, Facilities & Real Property Superintendent, [email protected], (916) 808-8335; James Christensen, Facilities Manager, [email protected], (916) 808-5863, Department of Public Works
26. Award Construction Contract for Granite Regional Park Playground Project File ID: 2023-01376
Action: Passed Motion No. 2023-0311: 1) approving the construction plans and specifications for the Granite Regional Park Playground Project 2) awarding the Granite Regional Park Playground Project contract to Parker Landscape Development, Inc. in the amount of $261,083; and 3) authorizing the City Manager or the City Manager’s designee to execute the contract.
Contact: Dennis Day, Landscape Architect, (916) 380-8813, [email protected]; Jason Wiesemann, Park Planning and Development Services Manager, (916) 808-7634, [email protected], Department of Youth, Parks, & Community Enrichment
27. Award Construction Contract for East Portal Park Restroom Renovation (Rebid) Project
File ID: 2023-01427
Location: District 4, Represented by Mayor Steinberg
Action: Passed Motion No. 203-0312: 1) approving the construction plans and specifications for the East Portal Park Restroom Renovation (Rebid) Project (L19188100); 2) awarding the East Portal Park Restroom Renovation (Rebid) Project contract to Pride Industries One, Inc. in the amount of $262,882; and 3) authorizing the City Manager or the City Manager’s designee to execute the contract.
Contact: Dennis Day, Landscape Architect, (916) 380-8813, [email protected]; Jason Wiesemann, Park Planning and Development Services Manager, (916) 808-7634, [email protected], Department of Youth, Parks, & Community Enrichment
City of Sacramento Page 14
28. Agreements: Participation in the Rate Range Intergovernmental Transfer (IGT) Program with the California Department of Health Care Services (DHCS) and Medi-Cal Managed Care Plan Providers (MMCPP) (Two-Thirds Vote Required) File ID: 2023-01487
Location: Citywide
Action: Passed Motion No. 2023-0313 1) waiving the 10-day review requirement for agreements greater than $1 million; 2) authorizing the City Manager or the City Manager’s designee to execute a) the Intergovernmental Transfer Agreement Regarding Transfer of Public Funds and Assessment Fee with the California State Department of Health Care Services (DHCS); and b) the Health Plan-Provider Agreements with participating Medi-Cal Managed Care Plan Providers; 3) authorizing transfer of funds up to approximately $3.7 million from the Fire Department’s operating budget to DHCS; 4) accepting reimbursement for Medi-Cal services of approximately $9 million, of which, approximately $3.7 million will reimburse the Fire Department’s operating budget; and 5) authorizing designation of the additional federal reimbursement of approximately $5.3 million to offset costs of providing Emergency Medical Services (EMS).
Contact: Iysha Jenkins, Senior Accountant Auditor, (916) 808-8569, [email protected], Fire Department
29. Agreements: On-Call Underwater Diving and Remote Operated Vehicle (ROV) Services for Drinking Water and Stormwater Facilities
File ID: 2023-01377
Location: Citywide
Action: Passed Motion No. 2023-0314 authorizing the City Manager or the City Manager’s designee to execute agreements with Tidal Marine Construction, Inc. and Underwater Resources, Inc. for On-Call Underwater Diving and Remote Operated Vehicle (ROV) Services for an initial three-year term with up to two one-year renewals in an amount not-to-exceed $750,000 each over the full five-year term per contract.
Contact: Megan Thomas, Project Manager, (916) 808-1729, [email protected]; Michelle Carrey, Supervising Engineer, (916) 808-1438, [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
City of Sacramento Page 15
30. Professional Services Supplemental Agreement for the Missing Middle Housing Study with Opticos Design, Inc.
File ID: 2023-01436
Location: Citywide
Action: Passed Motion No. 2023-0315: 1) authorizing the City Manager, or City Manager’s designee, to execute Supplemental Agreement No. 2 to Task Order 1 for professional services agreement PRC001326 with Opticos Design, Inc. in the amount not-to-exceed $109,295, bringing the new total not-to-exceed amount to $769,128 for the Missing Middle Housing Study project; and 2) ratifying all prior supplemental agreements (including task orders) previously issued by the City Manager and resetting the City Manager’s authority to issue supplemental agreements (including task orders) in accordance with Chapter 3.64 of the City Code.
Contact: Nguyen N. Nguyen, Associate Planner, (916) 808-1964, [email protected]; Monica Chao, Administrative Analyst, (916) 808- 5875, [email protected]; Matt Hertel, AICP, Long Range Planning Manager, (916) 808-7158, [email protected], Community Development Department
31. Amendment to Contract No. 2023-0155 for Legal Services for Gary Loesch v. City of Sacramento Litigation
File ID: 2023-01394
Location: Citywide
Action: Passed Motion No. 2023-0316 authorizing the City Attorney or designee to execute a supplemental contract with Liebert Cassidy Whitmore, for a new not-to-exceed amount of $295,000, for litigation assistance in the lawsuit Gary Loesch v. City of Sacramento, et al.
Contact: David J. Gibson, Senior Deputy City Attorney, (916) 808-5346, [email protected], Office of the City Attorney
32. Amendment to Contract No. 2023-0148 for Legal Services for Lanisa Larabee v.
City of Sacramento Litigation
File ID: 2023-01391
Location: Citywide
Action: Passed Motion No. 2023-0317 authorizing the City Attorney or designee to execute a supplemental contract with Liebert Cassidy Whitmore, for a new not-to-exceed amount of $295,000, for litigation assistance in the lawsuit Lanisa Larrabee v. City of Sacramento, et al.
Contact: David J. Gibson, Senior Deputy City Attorney, (916) 808-5346, [email protected], Office of the City Attorney
City of Sacramento Page 16
33. Contract Supplement No. 1: Replacement Dump Trucks
File ID: 2023-01420
Location: Citywide
Action: Passed Motion No. 2023-0318: 1) approving the use of the Sourcewell cooperative purchase agreement (Contract No. 060920) with Navistar, Inc. dba International Truck through local dealer Riverview International Trucks for the purchase of two replacement dump trucks in an amount not to exceed $483,233; and 2) authorizing the City Manager or the City Manager’s designee to execute the purchase specified above.
Contact: Bobbie Small, Program Specialist, (916) 808-6711, [email protected]; Alison Kerstetter, Fleet Manager, (916) 808-1163, [email protected], Department of Public Works
34. Contract Supplement No. 4: Vehicle Glass Replacement and Repair File ID: 2023-01359
Location: Citywide
Action: Passed Motion No. 2023-0319 authorizing the City Manager or City Manager’s designee to execute Supplement No. 4 to Contract No. 2021-1243 with All Star Glass, LLC for the purchase of vehicle glass replacement and repairs in an amount not to exceed $300,000 for a revised total contract not-to-exceed amount of $549,000.
Contact: Bobbie Small, Program Specialist, (916) 808-6711, [email protected]; Alison Kerstetter, Fleet Manager, (916) 808-1163; [email protected]; Department of Public Works
35. Supplemental Agreement No. 2 Parks Plan 2040
File ID: 2023-01343
Location: Citywide
Action: Passed Motion No. 2023-0320: 1) authorizing the City Manager or the City Manager’s designee to execute Supplemental Agreement No. 2 to the City Contract PRC000555 “YPCE Parks Plan 2040” with Moore Iacofano Goltsman, Inc. (MIG, Inc) in an amount not-to-exceed $91,292, for a new total not-to exceed amount of $556,308.
Contact: Dana Repan, Senior Planner, (916) 808-2762, [email protected]; Jason Wiesemann, Park Planning, Design and Development Manager, (916) 808-7634, [email protected], Department of Youth, Parks and Community Enrichment.
City of Sacramento Page 17
36. Supplemental Agreement: North Natomas Aquatics Complex Routine Maintenance and Emergency Repairs
File ID: 2023-01439
Location: District 1, Represented by Councilmember Kaplan Action: Passed Motion No. 2023-0321 authorizing the City Manager or the City Manager’s designee to execute Supplemental 3 to City Agreement PRC001649 with National Aquatic Services, Inc. (NAS) for North Natomas Aquatics Complex (NNAC) routine maintenance and emergency equipment repair, bringing the agreement’s total not-to-exceed amount to $500,000 and extending the time of performance to November 30, 2024.
Contact: Sjon Swanson, Recreation Superintendent, (916) 808-6049, [email protected]; Anthony Munoz, Recreation Manager, (916) 808-6251, [email protected], Department of Youth, Parks, & Community Enrichment
37. Change Order 2: Fairbairn Water Treatment Plant Laboratory Building Exterior Improvements (Z14140600)
File ID: 2023-01405
Location: 7501 College Town Drive, District 6, Represented by Vice Mayor Guerra Action: Passed Motion No. 2023-0322: 1) authorizing the City Manager or the City Manager’s designee to execute Change Order No. 2 to Contract No. 2022-1027 with DPR Construction, Inc. in the amount of $682,380 for a new not-to-exceed amount of $3,026,522; 2) ratifying Change Order No. 1; and 3) resetting the City Manager’s authority to issue change orders.
Contact: Mark C. Brown, Supervising Engineer, (916) 808-7118, [email protected]; James Christensen, Facilities Manager, (916) 808-5863, [email protected], Department of Public Works
City of Sacramento Page 18
38. Construction Contract Change Order: North 12th Complete Street Project (T15165000)
File ID: 2023-01413
Location: North 12th Street from American River to H Street; District 4, Represented by Mayor Steinberg and Councilmember Valenzuela
Action: Passed Motion No. 2023-0323 1) authorizing the City Manager or the City Manager’s Designee to execute Construction Contract Change Order No. 4 to City Agreement No. 2021-0518 with Martin Brothers Construction for an amount not to exceed $250,000, for a new total not-to-exceed amount of $5,739,000 for the North 12th Complete Street Project (T15165000); 2) Ratifying the City Manager’s previously approved Construction Contract Change Orders No. 1, No. 2 and No. 3; and 3) resetting the City Manager’s authority to issue Change Orders for City Agreement No. 2021-0518.
Contact: Zuhair Amawi, Senior Engineer, (916) 808-7620, [email protected]; Ofelia Avalos, Engineering Services Manager, (916) 808-5054, [email protected], Department of Public Works
39. 2024 Meeting Schedules for City Council, Financing Authority, Housing Authority, Public Financing Authority, Redevelopment Agency Successor Agency, and City Council Standing Committees
File ID: 2023-01459
Location: Citywide
Action: Adopted: 1) a City Council Resolution No. 2023-0361 approving its 2024 meeting schedule; 2) a Financing Authority Resolution No. 2023-0001 approving its 2024 meeting schedule; 3) a Housing Authority Resolution No. 2023-0020 approving its 2024 meeting schedule; 4) a Public Financing Authority Resolution No. 2023- 0001 approving its 2024 meeting schedule; 5) a Redevelopment Agency Successor Agency Resolution No. 2023-0001 approving its 2024 meeting schedule; and 6) a City Council Resolution No. 2023-0362 approving the Standing Committees 2024 meeting schedules.
Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442,
[email protected], Office of the City Clerk
City of Sacramento Page 19
40. 2024 Meeting Schedules for City of Sacramento Boards, Commissions, and Committees
File ID: 2023-01461
Location: Citywide
Action: Adopted Resolution No. 2023-0363 approving the City of Sacramento Boards, Commissions and Committees 2024 meeting schedules.
Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442,
[email protected], Office of the City Clerk
41. City Board, Commission, and Committee Local Appointments List for 2024 as Required by the Maddy Act (Government Code section 54972) File ID: 2023-01468
Location: Citywide
Action: Received and filed.
Contact: Wendy Klock-Johnson, MMC, Chief Assistant City Clerk, (916) 808-7509, [email protected], Office of the City Clerk
42. Confirmation of Board and Commission Appointments
File ID: 2023-01431
Location: Citywide
Action: Passed Motion No. 2023-0324 confirming the following board and commission appointment: 1) Ethel MacLeod Hart Trust Fund Advisory Committee: Sandra Frye-Lucas - Seat F; 2) Parks and Community Enrichment Commission: Mark Rossow - Seat I and Halia Rose Salinas-Collins - Seat L; 3) Sacramento Environmental Commission: Stephanie Holstege - Seat A, Anthony DeRiggi - Seat B, and Jacqueline Todak - Seat C; 4) Utilities Rate Advisory Commission: Nicolai Dimitry Ellis - Seat D; and 5) correcting term dates for Compensation Commission: Arthur Scotland - Seat A and Marlon Lara - Seat C.
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
City of Sacramento Page 20
43. (Pass for Publication) Outdoor Interactive Digital Display (Digital Kiosk) Policy - Ordinance and Resolution (M23-001)
File ID: 2023-01379
Location: Citywide
Action: 1) Reviewed an Ordinance adding digital kiosks to Title 15 of the Sacramento City Code; 2) reviewed a Resolution providing guidelines for a future procurement process; and 3) passed for publication the Ordinance per Sacramento City Charter § 32 for City Council consideration on December 5, 2023.
Contact: Jamie Mosler, Associate Planner, (916) 808-7875, [email protected], Kevin Colin, Principal Planner, (916) 808-5260, [email protected], Community Development Department
44. (Pass for Publication) Ordinance Amending Various Sections of Chapters 5.68,
8.124, 12.48, 13.10 and 13.24 of the Sacramento City Code, Relating to Solid Waste Management (Code Clean Up and Alignment with SB 1383) File ID: 2023-01450
Location: Citywide
Action: 1) Reviewed an Ordinance amending various sections of chapters 5.68, 8.124,
12.48, 13.10 and 13.24 of the Sacramento City Code relating to solid waste management; and 2) passed for publication the ordinance title as required by Sacramento City Charter §32 (c), to be submitted to the City Council for adoption on November 28, 2023.
Contact: Erin Treadwell, Program Manager, (916) 808-4934, [email protected]; John Febbo, Integrated Waste General Manager, (916) 808-4949, [email protected], Department of Public Works
City of Sacramento Page 21
45. (Pass for Publication) Ordinance Approving Rezone for La Familia Opportunity Center (P23-002)
File ID: 2023-01473
Location: 5900 Franklin Blvd.; APNs: 025-0231-011; -012, -015, -016, 017, -018, -032; District 5, Represented by Councilmember Maple
Action: 1) Reviewed: a) the Environmental Exemption (Per CEQA Guidelines sections 15332 and 15061(b)(3)); b) an Ordinance rezoning ±0.2 acres from the Single-Unit Dwelling (R-1-EA-4) zone to the Limited Commercial (C-1-EA-4) zone; and, c) a Resolution adopting findings of fact and conditions of approval for project entitlements including a Conditional Use Permit for a non-profit organization use involving meal service, a Conditional Use Permit for a non-profit organization use involving food preparation for offsite consumption, a Conditional Use Permit for a non-profit organization use involving food storage and distribution, and Site Plan and Design Review to construct a ±25,000 square foot vocational skills training and community service center and associated site improvements on a ±2.2-acre vacant site immediately west of Franklin Blvd. between 37th and 38th Avenues; and 2) pass for publication the Ordinance title per Sacramento City Code section 32(c) for City Council consideration on November 28, 2023.
Contact: Danny Abbes, Associate Planner, [email protected], 916-808-5873, Marcus Adams, Senior Planner, 916-808-5044, [email protected], Community Development Department.
City of Sacramento Page 22
46. Contract: Township 9 California Department of Housing and Community Development Proposition 1C Agreements Amendments and Assignment and Assumption Agreement [Published for 10-Day Review 11/03/2023] File ID: 2023-00652
Location: District 4, Represented by Mayor Steinberg
Action: Passed Motion No. 2023-0325: 1) authorizing the City Manager or the City Manager’s Designee to execute: a) the second amendment to Transit-Oriented Development Grant (TOD Grant) Standard Agreement 14-TOD-10074 between the City and the California Housing and Community Development Department (HCD) (City Agreement 2015-1290); b) the second amendment to TOD Grant Standard Agreement 14-TOD-10111 between the City and HCD (City Agreement 2015-1289); c) the first amendment to TOD Grant Disbursement Agreement 14-TOD-10074 between the City and HCD (City Agreement 2015-1345); d) the first amendment to TOD Grant Disbursement Agreement 14-TOD-10111 between the City and HCD (City Agreement 2015-1344); e) the Agreement for the Assignment and Assumption of Proposition 1C Transit Oriented Development Infrastructure Program Grants for the Township 9 Project between the City, 29SC T9 Phase A Property Owner LLC, and 29SC BC Holding Company LLC; and 2) authorizing the City Manager or the City Manager’s Designee to take all actions necessary to disburse the remaining funds under the TOD Grant agreements.
Contact: Amanda Wallace, Development Project Manager, 916-808-5453, [email protected]; Leslie Fritzsche, Economic Development Manager, 916-808-5450, [email protected], Office of Innovation and Economic Development
City of Sacramento Page 23
47. Contract Change Order: Fruitridge Road UPRR Tracks to Franklin 48-Inch Replacement [Published for 10-Day Review 11/03/2023]
File ID: 2023-01160
Location: District 5, Represented by Councilmember Maple Action: Adopted Resolution No. 2023-0364: 1) authorizing the City Manager or the City Manager’s designee to execute Change Order No. 8 to City Agreement No. 2022-0735 with CSI Engineering, Inc., for an amount not-to-exceed $1,190,586.51, bringing the agreement’s total not-to-exceed amount to $3,132,851.28; 2) authorize a budget transfer in the amount of $300,000 from the Drainage Master Plan Program (I14710100, Fund 6011) and $500,000 from the Storm Drainage Fund (Fund 6011) fund balance to the Drainage Collection System Rehabilitation & Replacement Program (W14170100, Fund 6011) and a budget transfer of $800,000 from the Storm Drainage Contingency Program (W14000200, Fund 6021) to the Drainage Master Plan Program (I14710100, Fund 6021) in the amount of $300,000 and the Storm Drainage Property Related Fee Fund (Fund 6021) fund balance in the amount of $500,000 to reimburse the use of Storm Drainage Funding; and 3) resetting the City Manager’s authority to issue Change Orders for the Agreement.
Contact: Peter Wright, Project Manager (916) 808-1433,
[email protected]; Brett Grant, Supervising Engineer (916) 808-1413, [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
48. Contract and Fund Transfer for Westshore Park Project and Reset City Manager Fund Transfer Authority [Published for 10-Day Review on 11/03/2023] File ID: 2023-01382
Location: District 1, Represented by Councilmember Kaplan Action: Adopted Resolution No. 2023-0365: 1) approving the construction plans and specifications for the Westshore Park Project (L19175300); 2) awarding the contract to TJR Resources Inc. in the amount of $1,774,722; 3) authorizing the City Manager or the City Manager’s designee to execute the contract; 4) reset City Manager’s Authority for administrative budget appropriations in Park Impact Fees Fund 3204 per R2023-0205 Section 5.3; 5) authorizing the City Manager or the City Manager’s designee to transfer $650,000 from the Park Impact Fees (Fund 3204) available fund balance to the Westshore Park Project (L19175300).
Contact: Tin-Wah Wong, Associate Landscape Architect, (916) 808-5540, [email protected]; Jason Wiesemann, Park Planning, Design and Development Manager, (916) 808-7634, [email protected], Department of Youth, Parks, & Community Enrichment (YPCE)
City of Sacramento Page 24
49. Budgetary Adjustments and Professional Services Agreement: Two Rivers Trail Phase III Project (T15225400) [Published for 10-day Review on 11/03/2023] File ID: 2023-01307
Location: District 4, Represented by Mayor Steinberg
Action: Adopted Resolution No. 2023-0366: 1) authorizing the City Manager or the City Manager’s designee to increase the expenditure budget for the Two Rivers Trail Phase III Project (T15225400) by transferring $200,000 (New Measure A Safety, Streetscape, Pedestrian, and Bicycle, Fund 2039) from the State and Federal Grant Match Project (T15007200); 2) awarding a Professional Services Agreement to Dokken Engineering for an amount not-to-exceed $1,798,923 for preliminary engineering, environmentaldocumentation, and final design for the Two Rivers Trail Phase III Project (T15225400); and 3) authorizing the City Manager or the City Manager’s designee to execute a Professional Services Agreement with Dokken Engineering.
Contact: Adam Randolph, Senior Engineer (916) 808-7803, [email protected]; Jesse Gothan, Supervising Engineer (916) 808-6897, [email protected]; Ofelia Avalos, Engineering Services Division Manager (916) 808-5054, [email protected], Department of Public Works
50. Agreement with IPS Group, Inc. for the Purchase of Parking Meter Maintenance, Services, and Parts [2/3 Vote Required] [Published for 10-Day Review 11/03/2023] File ID: 2023-01363
Location: Citywide
Action: Passed Motion No. 2023-0326: 1) determining it is in the best interest of the City to suspend competitive bidding; 2) suspending competitive bidding; and 3) authorizing the City Manager or the City Manager’s designee to execute a contract with IPS Group, Inc. for the purchase of parking meter parts and services for a not-to-exceed amount of $8,966,162 for a period of two years, with three one-year options to extend the agreement provided that sufficient funds are available in the budget adopted for the applicable fiscal year.
Contact: Voltaire Villaverde, Operations General Supervisor, [email protected], (916) 808-3501; Matt Eierman, Director of Public Works, (916) 808-5849, [email protected], Department of Public Works
City of Sacramento Page 25
51. Approval of Sacramento Iceland Ice Skating Rink Forgivable Loan and Facade Loan Agreements and Amended ARPA North Sacramento Economic Recovery Plan Framework
File ID: 2023-00353
Location: 1430 Del Paso Boulevard, District 2, Represented by Councilmember Loloee
Action: Moved/Seconded: Member Loloee / Member Jennings.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Sean Loloee, Caity Maple, Karina Talamantes, Katie Valenzuela (via teleconference), Mai Vang, and Mayor Darrell Steinberg.
Members of the public provided public comments.
Adopted Resolution No. 2023-0367: 1) amending the ARPA North Sacramento Economic Recovery Plan Framework to redistribute the $200,000 loan previously allocated to Sammy’s Restaurant by allocating $125,000 to the Iceland Restoration Project and $75,000 to Transformative Reinvestment Grants; 2) authorizing the City Manager or the City Manager’s designee to: a) execute a $1,233,990 forgivable loan agreement with Sacramento Iceland to purchase and install a prefabricated metal roof structure so that Iceland can operate year-around; b) execute a $125,000 facade loan agreement with Sacramento Iceland to complete façade improvements supporting Iceland’s reopening and the Del Paso Boulevard commercial corridor’s post-COVID-19 recovery; c) execute any amendment to the forgivable loan agreement and facade loan agreement, subject to approval as to form by the City Attorney or the City Attorney’s designee, if the amendment does not change the total loan amount, interest rate, conditions for loan forgiveness, or extend the term of the loan; d) transfer $1,233,990 from the Iceland Restoration Project (I02181600, Fund 2401) to the Forgivable Loan Program (I02180400); e) transfer $125,000 from the ARPA North Sacramento Project (I02612090, Fund 1003) to the Forgivable Loan Program (I02180400); and f) take any necessary budgetary and administrative actions needed to implement and administer the forgivable and repayable loan agreements.
Contact: Amanda Wallace, Development Project Manager, (916) 808-5453, [email protected]; Leslie Fritzsche, Economic Investment Manager, (916) 808-5450, City Manager’s Office of Innovation and Economic Development, [email protected]
City of Sacramento Page 26
Public Hearings
52. Resolution Establishing Storm Drainage Development Fee, Adopting Nexus Study and Establishing the Storm Drainage Development Fee Fund (Noticed 10/02/2023 & 10/10/2023; Pass for Publication 10/17/2023; Continued from 10/19/2023; Published 10/19/2023)
File ID: 2023-01248
Location: Citywide
Action: Moved/Seconded: Member Kaplan / Member Vang.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Sean Loloee, Caity Maple, Karina Talamantes, Katie Valenzuela (via teleconference), Mai Vang, and Mayor Darrell Steinberg.
Members of the public provided public comments.
Conducted a public hearing and upon conclusion, 1) Adopted Resolution No. 2023- 0363 adopting a proposed Storm Drainage Development Fee, adopting a Nexus Study, and establishing the Storm Drainage Development Fee Fund.
Contact: Kelly Sherfey, Project Manager, (916) 808-1466, [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
53. Code Compliance Case Fees and Penalties - Findings of Fact for Special Assessment (Noticed 07/19/2023, 08/16/2023 & 09/20/2023) File ID: 2023-01455
Location: Citywide
Action: Moved/Seconded: Member Maple / Member Talamantes.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Sean Loloee, Caity Maple, Karina Talamantes, Katie Valenzuela (via teleconference), Mai Vang, and Mayor Darrell Steinberg.
Conducted a public hearing and upon conclusion, adopted Resolution No. 2023-0369 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, [email protected], Community Development Department
City of Sacramento Page 27
54. Housing and Dangerous Buildings Case Fees - Findings of Fact for Special Assessment (Noticed 08/10/23 & 09/14/23)
File ID: 2023-01456
Location: Citywide
Action: Moved/Seconded: Member Maple / Member Talamantes.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Sean Loloee, Caity Maple, Karina Talamantes, Katie Valenzuela (via teleconference), Mai Vang, and Mayor Darrell Steinberg.
Conducted a public hearing and upon conclusion, adopted Resolution No. 2023-0370 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
Discussion Calendar
Discussion calendar items include an oral presentation including those recommending “receive and file”.
55. Business Operations Tax Modernization
File ID: 2023-01511
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 (via teleconference), Mai Vang, and Mayor Darrell Steinberg.
Members of the public provided public comments.
Adopted Ordinance No. 2023-0023 as amended amending Chapter 3.08 of the Sacramento City Code, relating to the Sacramento Business Operations Tax Update of 2024, to be published in full pursuant to Sacramento City Charter, § 32(d).
Contact: Pete Coletto, Director of Finance (916) 808-5416, [email protected]; Jackie Rice, Finance Manager (916) 808-5844, [email protected]; Bryan Howard, Program Manager (916) 808-4847, [email protected], Department of Finance
City of Sacramento Page 28
56. Administrative Approvals and Arguments Associated with the March 5, 2024 Municipal Election - Call and Give Notice for Placement, Selection of Argument Authors, and Call for an Impartial Analysis by the City Attorney’s Office for One Measure: The Sacramento Business Operations Tax Update of 2024 File ID: 2023-01472
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 (via teleconference), Mai Vang, and Mayor Darrell Steinberg.
Adopted 1) Resolution No. 2023-0371 calling for a municipal election to be held on Tuesday, March 5, 2024, for the purpose of calling and giving notice of measures; 2) Resolution No. 2023-0372 as amended calling and giving notice of the placement of one measure on the March 5, 2024 Municipal Election ballot: The Sacramento Business Operations Tax Update of 2024; 3) Resolution No. 2023-0373 as amended requesting the Board of Supervisors of the County of Sacramento to consolidate the City of Sacramento’s March 5, 2024 Municipal Election with the Statewide election of the same date; 4) Resolution No. 2023-0374 requesting the Sacramento County Board of Supervisors to permit the Sacramento County Elections Official to render certain elections services to the City of Sacramento relating to the conduct of the March 5, 2024 and the Statewide election of the same date 5) Resolution No. 2023-0375 directing the preparation of an impartial analysis for the Sacramento Business Operations Tax Update of 2024, for inclusion in the March 5, 2024 Municipal Election official ballot; 6) Resolution No. 2023-0376 as amended authorizing members of the City Council to author arguments for the Sacramento Business Operations Tax Update of 2024, that will be presented to the voters in the March 5, 2024 Municipal Election Voter Information Guide; and 7) Resolution No. 2023-0377 setting regulations for ballot arguments that will be presented to the voters in the March 5, 2024 Municipal Election Voter Information Guide.
Contact: Mindy Cuppy, City Clerk, (916) 808-5442, Office of the City Clerk, [email protected]; Kamie Southward, Program Specialist, (916)808-7604, [email protected], Office of the City Clerk
City of Sacramento Page 29
Information Items
57. Notification of Parcel Map Approval for Hammonds Residence (Z22-028/FPM 22-0046)
File ID: 2023-01486
Location: District 4, Represented by Councilmember Valenzuela Action: Received and filed.
Contact: David J. Veasey, Supervising Surveyor, (916) 808-6364, Department of Public Works
Council Comments-Ideas, Questions, AB1234 Reports
1. Information Requests
None.
2. AB1234 Reports
None.
City Manager's Report
Mario Lara, Assistant City Manager, made a brief report from the incident management team regarding homeless response.
Public Comments-Matters Not on the Agenda
Members of the public provided public comments.
Adjourn – 8:05 p.m.