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AGENDA
Tuesday, December 12, 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.
SUPPLEMENTAL MATERIAL added to Item 12 - See Agenda Item Below [Updated 12/8/2023 @ 8:48AM] Print Meeting Agenda
Print Meeting Agenda
Open Session - 5:00 p.m.
Roll Call
Land Acknowledgement
Pledge of Allegiance
Closed Session Report
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
1. Approval of City Council Amended Meeting Minutes File ID: 2023-01648 Location:
Location: Citywide
Recommendation:
Recommendation: Pass a Motion approving City Council Amended Meeting dated November 14, 2023 (City Council 5PM).
Contact:
Mindy Cuppy, MMC, City Clerk, (916) 808-5441, [email protected], Office of the City Clerk Item 01 2023-01648 Approval of City Council Amended Meeting Minutes
2. Administrative Subpoena to MCI Communication Services, LLC for Business Records Related to the City’s Communications User Tax Compliance Audit File ID: 2023-01552 Location:
Citywide
Recommendation:
Adopt a Resolution authorizing the City Attorney to issue a subpoena to MCI Communication Services, LLC requiring the production of records necessary for an audit of its compliance with the City's utility user tax.
Contact:
Jackie Rice, Finance Manager, (916) 808-5844, [email protected]; Julie Coffeen, Program Manager, (916) 808-1259, [email protected] Item 02 2023-01552 Administrative Subpoena to MCI Communication Services, LLC for Business Records Related to the City’s Communications User Tax Compliance Audit
3. Rescind Restriction of Vehicular and Pedestrian Traffic through Three Alleys in Council District 2 and District 4, Proceeding No. RT23-0001 File ID: 2023-01541 Location:
Various alleys located in District 2, Represented by Councilmember Loloee and District 4, Represented by Councilmember Valenzuela Recommendation:
Adopt a Resolution rescinding the restriction to vehicular and pedestrian traffic through three alleys as authorized by Resolutions 1997-146, 1997-416, and 1997-601 because the restrictions are no longer necessary for the protection or preservation of the public peace, safety, health or welfare.
Contact:
Thomas Adams, Project Manager, (916) 808-7929, [email protected]; Jennifer Johnson, Supervising Engineer, (916) 808-7754, [email protected]; Ofelia Avalos, Engineering Manager, (916) 808-5054, [email protected], Department of Public Works Item 03 2023-01541 Rescind Restriction of Vehicular and Pedestrian Traffic through Three Alleys in Council District 2 and District 4, Proceeding No. RT23-0001
4. Residential Permit Parking in Elmhurst Neighborhood File ID: 2023-01432 Location:
District 6, Represented by Vice Mayor Guerra
Recommendation:
Adopt a Resolution annexing designated streets within the Elmhurst Neighborhood into the UC Medical 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, Parking Services Manager, [email protected], (916) 808-5047; Matt Eierman, Director of Public Works, [email protected], (916) 808-5849; Department of Public Works Item 04 2023-01432 Residential Permit Parking in Elmhurst Neighborhood
5. 21st Avenue Park Site Plan File ID: 2023-01488
Location:
District 6, Represented by Vice Mayor Guerra
Recommendation:
Pass a Motion: 1) approving the 21st Avenue Park Site Plan.
Contact:
Dennis Day, Landscape Architect, (916) 380-8813, [email protected]; Jason Wiesemann, Park Planning, Design and Development Manager, (916) 808-7634, [email protected], Department of Youth, Parks, & Community Enrichment Item 05 2023-01488 21st Avenue Park Site Plan
6. Establish and Fund Capital Improvement Project for Community Outreach and Pilot Dog Park Program at William Land Park File ID: 2023-01510 Location:
District 7, Represented by Councilmember Jennings
Recommendation:
Adopt a Resolution: 1) establishing a new capital improvement project for the Land Park Dog Park Project (L19301000); 2) authorizing YPCE to research and pilot a designated area for an unfenced, off-leash dog park within Willam Land Park; and 3) authorizing the City Manager or the City Manager's designee to increase the expenditure budget in L19301000 by appropriating $200,000 from the Citywide Park Development Impact Fees (Fund 3204) available fund balance.
Contact:
Jason Wiesemann, Park Planning, Design and Development Manager, (916) 808-7634, [email protected]; Jackie Beecham, Director, (916) 808-1041, [email protected], Department of Youth, Parks, & Community Enrichment (YPCE) Item 06 2023-01510 Establish and Fund Capital Improvement Project for Community Outreach and Pilot Dog Park Program at William Land Park Councilmember Jennings
Public Comment on Item 6
Mayor Darrell Steinberg
Councilmember Jennings
Vice Mayor Guerra
Mayor Darrell Steinberg
Councilmember Jennings
Councilmember Maple
Vote on Item 6
7. Capital Improvement Program, Revenue Budget and Expenditure Budget for the Panhandle 105 Park Development Project (L19146700) File ID: 2023-01515 Location:
District 1, Represented by Councilmember Kaplan
Recommendation:
Adopt a Resolution authorizing the City Manager or City Manager's designee to: 1) establish the Panhandle 105 Development Project (L19146700); 2) establish the revenue budget in the Youth, Parks, & Community Enrichment (YPCE) Department's Fiscal Year (FY) 2023/24 operating budget in the amount of $20,000 (Park Development Impact Fee Fund, Fund 3204); and 3) establish the expenditure budget in the Panhandle 105 Development Project (L19146700) in the amount of $20,000 (Fund 3204).
Contact:
Jeff Nittka, Associate Landscape Architect, (916) 808-5996, [email protected]; Jason Wiesemann, Park Planning & Development Services Manager, (916) 808-7634, [email protected], Department of Youth, Parks, & Community Enrichment Item 07 2023-01515 Capital Improvement Program, Revenue Budget and Expenditure Budget for the Panhandle 105 Park Development Project (L19146700)
8. Suspend Competitive Bidding and Issue a Request for Proposals (RFP) and Enter into Negotiations with Hornblower Yachts, Inc., for Operations at the Old Sacramento Docks File ID: 2023-01523 Location:
Old Sacramento Docks ("Site"), District 4, Represented by Councilmember Valenzuela Recommendation:
Pass a Motion: 1) suspending competitive bidding for selection of operators at the Old Sacramento Docks; 2) allowing the use of a Request for Proposal (RFP) solicitation to select operators for use of the Old Sacramento Docks; and 3) authorizing the City Manager or the City Manager's designee to enter into negotiations with Hornblower Yachts, Inc. dba City Cruises Anchored by Hornblower ("Hornblower") for the continued use of the space they currently occupy at the Old Sacramento Docks.
Contact:
Gale O'Neill, Contract and Compliance Specialist, (916) 808-7154, [email protected]; Dustin Hollingsworth, Assistant Director, (916) 808-5538, [email protected], Convention and Cultural Services Department Item 08 2023-01523 Suspend Competitive Bidding and Issue a Request for Proposals (RFP) and Enter into Negotiations with Hornblower Yachts, Inc., for Operations at the Old Sacramento Dock
9. Contract for the Southside Park Stage, Electrical and Picnic Area Project (L19162500) File ID: 2023-01512 Location:
District 4, Represented by Councilmember Valenzuela
Recommendation:
Pass a Motion: 1) approving the construction plans and specifications for the Southside Park Stage, Electrical and Picnic Area Project (L19162500); 2) awarding the contract to PRIDE Industries One, Inc. in the amount of $370,298; and 3) authorizing the City Manager or the City Manager's designee to execute the contract.
Contact:
Jeff Nittka, Associate Landscape Architect, (916) 808-5996, [email protected]; Jason Wiesemann, Park Planning & Development Services Manager, (916) 808-7634, [email protected], Department of Youth, Parks, & Community Enrichment Item 09 2023-01512 Contract for the Southside Park Stage, Electrical and Picnic Area Project (L19162500)
10. Pre-Selected Professional Services List and On-Call Professional Services Agreements File ID: 2023-01491 Location:
Citywide
Recommendation:
Pass a Motion: 1) approving the Department of Public Works 2023 Pre-Selected Professional Services List of Consultants; 2) awarding Professional Services Agreements for On-Call Geotechnical Engineering and Materials Testing Services to the following companies: a) Allerion Consulting Group; b) GEOCON Consultants; c) Mid Pacific Engineering; d) Twining; and e) Youngdahl Consulting, for a total not-to-exceed amount of $500,000 per agreement; and 3) authorizing the City Manager or the City Manager's designee to execute Professional Services Agreements for Geotechnical Engineering and Materials Testing Services with the following companies: a) Allerion Consulting Group; b) GEOCON Consultants; c) Mid Pacific Engineering; d) Twining; and e) Youngdahl Consulting, for a not-to-exceed amount of $500,000 per agreement.
Contact:
Judith Matsui-Drury, Supervising Engineer, (916) 808-761, [email protected]; Ofelia Avalos, Engineering Services Manager, (916) 808-5515, [email protected], Department of Public Works Item 10 2023-01491 Pre-Selected Professional Services List and On-Call Professional Services Agreements
11. Professional Services Supplemental Agreement: 2040 General Plan Update, Climate Action and Adaptation Plan, and Master Environmental Impact Report File ID: 2023-01581 Location:
Citywide
Recommendation:
Pass a Motion authorizing the City Manager or the City Manager's designee to execute Supplemental Agreement No. 8 to the professional services agreement 2018-1475 with Dyett & Bhatia for the 2040 General Plan Update, Climate Action and Adaptation Plan, and Master Environmental Impact Report to extend the time of performance to June 30, 2024.
Contact:
Remi Mendoza, Senior Planner, (916) 808-5003, [email protected], Monica Chao, Administrative Analyst, (916) 808-5875, [email protected]; Community Development Department Item 11 2023-01581 Professional Services Supplemental Agreement 2040 General Plan Update, Climate Action and Adaptation Plan, and Master Environmental Impact Report
12. Professional Services Supplemental Agreement with Keyser Marston Associates, Inc. for the Mixed Income Housing Ordinance Review File ID: 2023-01548 Location:
Citywide
Recommendation:
Pass a Motion authorizing the City Manager, or City Manger's designee, to execute a Supplemental Agreement No. 2 to the professional services agreement PRC001871 with Keyser Marston Associates, Inc. for the Mixed Income Housing Ordinance Review in the amount not-to-exceed $88,098, bringing the new total not-to exceed amount to $337,803.
Contact:
Greta Soos, Associate Planner, (916) 808-2027, [email protected], Community Development Department; Monica Chao, Administrative Analyst, (916) 808-5875, [email protected], Community Development Department Item 12 2023-01548 Professional Services Supplemental Agreement with Keyser Marston Associates, Inc. for the Mixed Income Housing Ordinance Review Supplemental Material Item 12 2023-01548 Professional Services Supplemental Agreement with Keyser Marston Associates, Inc. for the Mixed Income Housing Ordinance Review
13. Agreement: Execute Consultant Services for Street Design Standards Amendment (S15184100) File ID: 2023-01549 Location:
Citywide
Recommendation:
Pass a Motion 1) authorizing the City Manager, or the City Manager's designee, to execute a Professional Services Agreement with Toole Design Group for the Street Design Standard's Amendment for an amount not to exceed $570,862.
Contact:
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 Item 13 2023-01549 Agreement Execute Consultant Services for Street Design Standards Amendment (S15184100)
14. Purchase/Cooperative Agreement: Food for Recreation Programs and Supplemental Purchases File ID: 2023-01554 Location:
Citywide
Recommendation:
Pass a Motion: 1) authorizing use of the Premier Inc., US Foods cooperative purchasing agreement through Frederick County Public Schools, to access its contract #19FS1 with Premier K-12 Foodservice for food purchases and supplemental purchases for City recreational programs from June 1, 2023 through May 31, 2027; 2) authorizing the City Manager or the City Manager's designee to issue purchase orders under the Frederick County Public Schools contract in an amount not to exceed $240,000 per fiscal year, for a total amount not to exceed $960,000; subject to sufficient revenues in the annual operating budget; and 3) suspending competitive bidding finding it is in the City's best interest for the Youth, Parks and Community Enrichment Department (YPCE) to make direct supplemental food purchases and recreational supplies from June 1, 2023 through May 31, 2027 at local grocery stores with a purchase order or purchase card in a total amount not to exceed $510,000 per fiscal year for a total amount not to exceed $2,040,000 subject to funding availability in the adopted operating budget for the applicable fiscal year.
Contact:
Ray Rodriguez, Support Services Manager (916) 808-1040; Jackie Beecham, Director, (916) 808-1041, Department of Youth, Parks and Community Enrichment Item 14 2023-01554 Purchase Cooperative Agreement Food for Recreation Programs and Supplemental Purchases
15. Administrative Matter: Rescind Resolution 2023-0275 and Adopt Resolution for Agreement with the Natomas Unified School District (NUSD) for 4th "R" to Accept funding for Expanded Learning Opportunity Program (ELO-P) for FY2023/24 File ID: 2023-01559 Location:
Districts 1, Represented by Councilmember Kaplan; and District 3, Represented by Councilmember Talamantes Recommendation:
Adopt a Resolution 1) authorizing the City Manager or the City Manager's designee to execute the Agreement for After School Program with the Natomas Unified School District (NUSD) to accept Expanded Learning Opportunity Program (E-LOP) funding for the 4th "R" Program at four elementary schools in the Natomas Unified School District for an amount not-to-exceed $403,464 during Fiscal Year (FY) 2023/24; 2) increase YPCE's revenue and expenditure budgets of $403,464 in the 4th R Fund (Fund 6012); and 3) rescinding Resolution 2023-0275.
Contact:
Sonja Sanders, Administrative Officer (916) 808-8824, [email protected]; Ray Rodriguez, Support Services Manager, (916) 808-1040, [email protected]
Item 15 2023-01559 Administrative Matter Rescind Resolution 2023-0275 and Adopt Resolution for Agreement with the Natomas Unified School District (NUSD) for 4th "R" to Accept funding fo
16. North Sacramento Hagginwood Library: Budgetary Adjustments and Acceptance of Grant Award from California State Library - Building Forward Library Facilities Improvement Program Round 2 File ID: 2023-01575 Location:
District 2, Represented by Councilmember Loloee
Recommendation:
Adopt a Resolution authorizing the City Manager or the City Manager's designee to 1) execute the grant agreements and any related grant documents upon award; 2) establish revenue and expense budgets in the North Sacramento Library Relocation Project (C15000850) in the amount of $7,245,242 (Other Capital Grants, Fund 3704) Contact:
Matt Winkler, Program Specialist, (916) 808-5579, [email protected]; James Christensen, Facility Manager, (916) 808-5863, [email protected], Public Works Department Item 16 2023-01575 North Sacramento Hagginwood Library Budgetary Adjustments and Acceptance of Grant Award from California State Library - Building Forward Library Facilities Improvement
17. Grant: Application for the Governor’s Office of Business and Economic Development (GO-Biz) Cannabis Equity Grant for Local Jurisdictions File ID: 2023-01580 Location:
Citywide
Recommendation:
Adopt a Resolution authorizing the City Manager, or the City Manager's designee to execute any and all necessary documentation, including an application and any subsequent standard form agreement for the Governor's Office of Business and Economic Development (GO-Biz) Cannabis Equity Grant for Local Jurisdictions in the amount of $2 million.
Contact:
Davina Smith, Cannabis Manager, (916) 808-4772, [email protected], Lindsay Brown, Administrative Officer, (916) 808-5931, [email protected], Office of Cannabis Management, Office of the City Manager
Item 17 2023-01580 Grant Application for the Governor’s Office of Business and Economic Development (GO-Biz) Cannabis Equity Grant for Local Jurisdictions
18. Amendment No. 2 to California Public Employees’ Retirement System (CalPERS) Memorandum of Understanding File ID: 2023-01485 Location:
2nd to 7th streets, Q to S streets, District 4, Represented by Councilmember Valenzuela Recommendation:
Pass a Motion Authorizing the City Manager or City Manager's designee to execute Amendment No. 2 to a Memorandum of Understanding with CalPERS related to residential development at the CalPERS Headquarters site.
Contact:
Denise Malvetti, Deputy Director, (916) 808-7064, [email protected], City Manager's Office of Innovation and Economic Development; Michael Jasso, Assistant City Manager, (916) 808-1380, [email protected] Item 18 2023-01485 Amendment No. 2 to California Public Employees’ Retirement System (CalPERS) Memorandum of Understanding
19. Cooperative Agreements: Purchase of Axon Enterprises, Inc. Solutions [Published for 10-Day Review 11/30/2023] File ID: 2023-01399 Location:
Citywide
Recommendation:
Pass a Motion authorizing the City Manager or the City Manager's designee to: 1) approve the use of cooperative purchasing agreements with Axon; 2) issue purchase orders with Axon or their authorized resellers under the cooperative agreements, for an aggregate not-to-exceed amount of $6,000,000 with terms that will expire on or before October 31, 2028; and 3) execute the necessary contracts and amendments with Axon or authorized resellers to make the purchases to implement the various Axon solutions provided that sufficient funds are available in the adopted budget for the applicable fiscal year, subject to City Attorney review and approval as to form.
Contact:
Jeffrey Shiraishi, Acting Police Captain, Administrative Services Division, (916) 808-0028, [email protected], Police Department.
Item 19 2023-01399 Cooperative Agreements Purchase of Axon Enterprises, Inc. Solutions [Published for 10-Day Review 11302023]
20. Sump 151 Outfall Replacement [Published for 10-Day Review 11/30/2023] File ID: 2023-01520 Location:
District 2, Represented by Councilmember Loloee
Recommendation:
Adopt a Resolution: 1) approving the contract plans and specifications for the Sump 151 Outfall Replacement Project (W14130600); 2) awarding the contract to T&S Construction Company, Inc. for an amount not-to-exceed $3,795,000; 3) authorize a budget transfer in the amount of $1,000,000 from the Storm Drainage Fund (Fund 6011) fund balance to the Drainage Sump Replacement/Rehabilitation Program (W14130600, Fund 6011) and a budget transfer of $1,000,000 from the Drainage Sump Replacement/Rehabilitation Program (W14130600, Fund 6021) to the Storm Drainage Property Related Fee Fund (Fund 6021) fund balance in the amount of $1,000,000 to reimburse the use of Storm Drainage Funding, and 4) authorizing the City Manager or City Manager's designee to execute the construction contract with T&S Construction Company, Inc.
Contact:
Peter Wright, Project Manager, [email protected], (916) 808-1433; Brett Grant, Supervising Engineer, [email protected], (916) 808-1413; Sherill Huun, Engineering & Water Resources Division Manager, [email protected], (916) 808-1455; Pravani Vandeyar, Director, [email protected], (916) 808-3765; Department of Utilities Item 20 2023-01520 Sump 151 Outfall Replacement [Published for 10-Day Review 11302023] Part 1 Item 20 2023-01520 Sump 151 Outfall Replacement [Published for 10-Day Review 11302023] Part 2 Item 20 2023-01520 Sump 151 Outfall Replacement [Published for 10-Day Review 11302023] Part 3 Item 20 2023-01520 Sump 151 Outfall Replacement [Published for 10-Day Review 11302023] Part 4
21. Two Rivers Trail Project Phase II (K15125000): Approval of Plans and Specifications and Contract Award [Published for 10-Day Review 11/30/2023] File ID: 2023-01367 Location:
District 4, Represented by Mayor Steinberg
Recommendation:
Pass a Motion: 1) approving the Plans and Specifications for the Two Rivers Trail Phase II Project (K15125000); 2) awarding the construction contract for the Two Rivers Trail Phase II Project (K15125000) to Martin Brothers Construction for an amount not to exceed $2,676,769; and 3) authorizing the City Manager or the City Manager's designee to execute the construction contract for the Two Rivers Trail Phase II Project (K15125000) to Martin Brothers Construction for an amount not to exceed $2,676,769.
Contact:
Adam Randolph, Senior Engineer (916) 808-7803, [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 Item 21 2023-01367 Two Rivers Trail Project Phase II (K15125000) Approval of Plans and Specifications and Contract Award [Published for 10-Day Review 11302023] Part 1 Item 21 2023-01367 Two Rivers Trail Project Phase II (K15125000) Approval of Plans and Specifications and Contract Award [Published for 10-Day Review 11302023] Part 2 Item 21 2023-01367 Two Rivers Trail Project Phase II (K15125000) Approval of Plans and Specifications and Contract Award [Published for 10-Day Review 11302023] Part 3 Item 21 2023-01367 Two Rivers Trail Project Phase II (K15125000) Approval of Plans and Specifications and Contract Award [Published for 10-Day Review 11302023] Part 4
22. Supplemental Agreement and Budgetary Adjustments: I Street Bridge Replacement Project (T15136000) [Published for 10-Day Review 11/30/2023] File ID: 2023-01414 Location:
Sacramento River at Railyards Boulevard upriver from the I Street Bridge; District 4, Represented by Mayor Steinberg and Councilmember Valenzuela Recommendation:
Adopt a Resolution authorizing the City Manager or the City Manager's designee to: 1) execute Supplemental Agreement No. 35 to City Agreement No. 2014-0244 with Mark Thomas and Company, Inc. in an amount of $6,699,917, for a new not-to-exceed amount of $20,957,554, and extend the duration of the professional services agreement to December 31, 2026; 2) increase the revenue and expenditure budgets in the I Street Bridge Replacement Project (T15136000) by $1,800,699 (Federal Capital Grants, Fund 3703); 3) transfer $1,000,000 (Major Street Construction, Fund 2007) from the expenditure budget in the State and Federal Grant Match Program (T15007200) to the expenditure budget in the I Street Bridge Replacement Project (T15136000); and 4) reset the City Manager's authority to issue supplemental agreements for City Agreement No. 2014-0244.
Contact:
Jesse Gothan, Supervising Engineer, (916) 808-6897, [email protected]; Ofelia Avalos, Engineering Services Manager, (916) 808-5054, [email protected], Department of Public Works Item 22 2023-01414 Supplemental Agreement and Budgetary Adjustments I Street Bridge Replacement Project (T15136000) [Published for 10-Day Review 11302023]
23. Professional Services Agreement: Private Development Review Support Services [Published for 10-Day Review 11/30/2023] File ID: 2023-01544 Location:
Citywide
Recommendation:
Pass a Motion: 1) awarding a Professional Services Agreement for Private Development Review Support Services to 4Leaf, Inc. for a not-to-exceed amount of $1,200,000; and 2) authorizing the City Manager or the City Manager's designee to execute a Professional Services Agreement for Private Development Review Support Services for a not-to-exceed amount of $1,200,000 for 4Leaf, Inc.
Contact:
Chad Copeman, Senior Engineer, (916) 808-1158; Ofelia Avalos, Engineering Services Manager, (916) 808-5054, Department of Public Works Item 23 2023-01544 Professional Services Agreement: Private Development Review Support Services Item 23 2023-01544 Professional Services Agreement Private Development Review Support Services [Published for 10-Day Review 11302023]
24. Lease Agreement: Collection Storage Lease at McClellan Park for the Center for Sacramento History and the Crocker Art Museum [Published for 10-Day Review 11/30/2023] File ID: 2023-01568 Location:
Building 250, Bays M & N 5008 & 5016 Luce Avenue, McClellan, Sacramento County Recommendation:
Pass a Motion: 1) authorizing the City Manager or the City Manager's designee to execute a ten-year Lease Agreement with McClellan Realty LLC in an amount not to exceed $3,716,098 for space to store the collections of the Center for Sacramento History and Crocker Art Museum at McClellan Park.
Contact:
Marcia Eymann, City Historian, (916) 808-5960, [email protected]; Dustin Hollingsworth, Assistant Director, (916) 808-5538, [email protected], Convention and Cultural Services Department Item 24 2023-01568 Lease Agreement: Collection Storage Lease at McClellan Park for the Center for Sacramento History and the Crocker Art Museum [Published for 10-Day Review 11/30/2023]
25. Confirmation of Board and Commission Appointments File ID: 2023-01637 Location:
Citywide
Recommendation:
Pass a Motion confirming the following board and commission appointments: 1) Measure U Community Advisory Committee: Raul Macias - Seat D; 2) Sacramento Arts, Culture, and Creative Economy Commission: Roynell Anderson - Seat E; and 3) Sacramento Community Police Review Commission: Jody S. Johnson - Seat I.
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 Item 25 2023-01637 Confirmation of Board and Commission Appointments
26. Professional Services Agreements for Legal Services on Workers’ Compensation Defense (2/3 Vote Required) File ID: 2023-01583 Location:
Citywide
Recommendation:
Pass a Motion by two-thirds vote: 1) waiving the requirement for 10-day posting of agreements over $1 million, pursuant to City Code section4.04.020(c) and Council Rules of Procedure Chapter 7, Section E.2.d; 2) authorizing the City Attorney, or City Attorney's designee, to execute Professional Services Agreements for Legal Services on Workers' Compensation Defense matters, each for a term of five years, with a) Twohy, Darneille & Frye, PLC with a cost not to exceed $600,000; b) Lenahan, Slater, Pearse & Majernik, LLP with a cost not to exceed $1.3 million; c) Laughlin, Falbo, Levy and Moresi, LLP with a cost not to exceed $230,000; d) Cuneo, Black, Ward & Missler, A PLC with a cost not to exceed $1.2 million; and e) Hanna, Brophy, MacLean, McAleer & Jensen, LLP with a cost not to exceed $700,000.
Contact:
Natalie Dempsey, (916) 808-7260, [email protected], Human Resources Item 26 2023-01583 Professional Services Agreements for Legal Services on Workers’ Compensation Defense (2/3 Vote Required) Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Councilmember Valenzuela
Councilmember Kaplan
Vice Mayor Guerra
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Public Hearings
27. Mirasol Village Block A: Re-Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing File ID: 2023-01543 Location:
1200 Richards Blvd., District 4, Represented by Councilmember Valenzuela Recommendation:
Conduct a public hearing and upon conclusion; 1) adopt a City Council Resolution indicating the City Council has conducted a Re-Tax Equity and Fiscal Responsibility Act public hearing related to the proposed construction and financing of Mirasol Village Block A.
Contact:
Christine Weichert, Director, Development Finance, (916) 440-1353, [email protected]; Sacramento Housing and Redevelopment Agency Item 27 2023-01543 Mirasol Village Block A: Re-Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing Councilmember Valenzuela
Vote on Item 27
Discussion Calendar
28. Councilmember Proposals to Amend Resolution 2022-0387 (Creation of Youth Advisory Liaison to City Council) File ID: 2023-01300 Location:
Citywide
Recommendation:
Discuss Resolution 2022-0387 (Creation of Youth Advisory Liaison to City Council) and either:
A) Adopt Amended Resolution creating Sacramento Youth Voice; or B) Adopt Amended Resolution directing the City Clerk's Office to create and implement the position of Youth Advisory Liaison to the City Council; or C) Rescind Resolution 2022-0387; or
D) Provide direction to the appropriate City Council appointed officer(s) to come back to the City Council with recommendations to implement Resolution 2022-0387.
Contact:
Mindy Cuppy, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk Item 28 2023-01300 Councilmember Proposals to Amend Resolution 2022-0387 (Creation of Youth Advisory Liaison to City Council) Councilmember Kaplan
Councilmember Talamantes
Mayor Pro Tem Vang
Mayor Darrell Steinberg
Public Comment on Item 28
Mayor Darrell Steinberg
Councilmember Talamantes
Councilmember Valenzuela
Mayor Pro Tem Vang
Mayor Darrell Steinberg
Councilmember Valenzuela
Mayor Darrell Steinberg
Councilmember Kaplan
Mayor Darrell Steinberg
City Attorney Susana Alcala Wood
Mayor Darrell Steinberg
Councilmember Jennings
Vice Mayor Guerra
Councilmember Maple
Councilmember Talamantes
Mayor Pro Tem Vang
Mayor Darrell Steinberg
Mayor Pro Tem Vang
Mayor Darrell Steinberg
Mayor Pro Tem Vang
Mayor Darrell Steinberg
Mayor Pro Tem Vang
Councilmember Talamantes
Mayor Pro Tem Vang
Councilmember Kaplan
Mayor Pro Tem Vang
Mayor Darrell Steinberg
Councilmember Loloee
Vote on Item 28
Mayor Darrell Steinberg
Information Items
29. Notification of Parcel Map Approval for Parcel Map of "3024 6th Avenue" within District 5 File ID: 2023-01585 Location:
District 5, Represented by Councilmember Maple
Recommendation:
Receive and file.
Contact:
David J. Veasey, Supervising Surveyor, (916) 808-6364, Department of Public Works Item 29 2023-01585 Notification of Parcel Map Approval for Parcel Map of "3024 6th Avenue" within District 5
30. Notification of Parcel Map Approval of 2811 Del Paso Blvd (Z21-115/FPM22-0036) File ID: 2023-01612 Location:
District 2, Represented by Councilmember Loloee
Recommendation:
Receive and file.
Contact:
David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works Item 30 2023-01612 Notification of Parcel Map Approval of 2811 Del Paso Blvd (Z21-115/FPM22-0036)
31. Notification of Final Map Approval of Delta Shores West (P06-197/FPM19-0022) File ID: 2023-01616 Location:
District 7, Represented by Councilmember Jennings
Recommendation:
Receive and file.
Contact:
David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works Item 31 2023-01616 Notification of Final Map Approval of Delta Shores West (P06-197/FPM19-0022)
32. Notification of Parcel Map Approval of 3303 62nd Street (Z21-085/FPM22-0056) File ID: 2023-01622 Location:
District 6, Represented by Councilmember Guerra
Recommendation:
Receive and file.
Contact:
David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works Item 32 2023-01622 Notification of Parcel Map Approval of 3303 62nd Street (Z21-085/FPM22-0056)
33. Notification of Parcel Map Approval of 2455 Wah Avenue (Z23-005/FPM23-0046) File ID: 2023-01615 Location:
District 5, Represented by Councilmember Maple
Recommendation:
Receive and file.
Contact:
David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works Item 33 2023-01615 Notification of Parcel Map Approval of 2455 Wah Avenue (Z23-005/FPM23-0046) Council Comments-Ideas, Questions, AB1234 Reports
Councilmember Jennings
Councilmember Talamantes
Mayor Pro Tem Vang
Councilmember Kaplan
Councilmember Maple
Councilmember Talamantes
Councilmember Loloee
Vice Mayor Guerra
City Manager’s Report
Public Comments-Matters Not on the Agenda
Adjournment