Cities Index.
Minutes, first session

Sacramento City Council
December 12, 2023

Document
Minutes, first session
Meeting
December 12, 2023
Body
Sacramento City Council
Original file
241 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 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, December 12, 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.

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.

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, December 12, 2023
5:00 PM
All items listed are heard and acted upon by the City Council unless otherwise noted.

Open Session

Regular session called to order by Vice Mayor Guerra at 5:10 p.m. Tuesday, December 12, 2023, at the Sacramento City Hall Council Chamber.

Members Present: Eric Guerra, Rick Jennings, Lisa Kaplan, Sean Loloee, Caity Maple, Karina Talamantes (at 5:29 p.m.), Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg (at 5:29 p.m., until 8:40 p.m.).

Land Acknowledgement – Led by Councilmember Kaplan.

Pledge of Allegiance – Led by Councilmember Kaplan.

Closed Session Report – None.

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Consent Calendar
All items listed under the Consent Calendar are considered and acted upon by one Motion.

Anyone may request an item be removed for separate consideration.

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

Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Katie Valenzuela, and Mayor Darrell Steinberg (until 8:40 p.m.).

Absent: Members Sean Loloee, Karina Talamantes, and Mai Vang.

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 Amended Meeting Minutes
File ID: 2023-01648
Location: Citywide
Action: Passed Motion No. 2023-0346 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

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
Action: Adopted Resolution No. 2023-0387 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]

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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 Action: Adopted Resolution No. 2023-0388 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

4. Residential Permit Parking in Elmhurst Neighborhood
File ID: 2023-01432
Location: District 6, Represented by Vice Mayor Guerra
Action: Adopted Resolution No. 2023-0389 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

5. 21st Avenue Park Site Plan
File ID: 2023-01488
Location: District 6, Represented by Vice Mayor Guerra
Action: Passed Motion No. 2023-0347: 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

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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

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

Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Sean Loloee, Caity Maple, Karina Talamantes, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.

Members of the public provided public comments.

Adopted Resolution No. 2023-0390: 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)

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 Action: Adopted Resolution No. 2023-0391 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

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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
Action: Passed Motion No. 2023-0348: 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

9. Contract for the Southside Park Stage, Electrical and Picnic Area Project (L19162500)
File ID: 2023-01512
Location: District 4, Represented by Councilmember Valenzuela Action: Passed Motion No. 2023-0349: 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

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10. Pre-Selected Professional Services List and On-Call Professional Services Agreements
File ID: 2023-01491
Location: Citywide
Action: Passed Motion No. 2023-0350: 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

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
Action: Passed Motion No. 2023-0351 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

12. Professional Services Supplemental Agreement with Keyser Marston Associates, Inc. for the Mixed Income Housing Ordinance Review
File ID: 2023-01548
Location: Citywide
Action: Passed Motion No. 2023-0352 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

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13. Agreement: Execute Consultant Services for Street Design Standards Amendment (S15184100)
File ID: 2023-01549
Location: Citywide
Action: Passed Motion No. 2023-0353 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

14. Purchase/Cooperative Agreement: Food for Recreation Programs and Supplemental Purchases
File ID: 2023-01554
Location: Citywide
Action: Passed Motion No. 2023-0354: 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

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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
Action: Adopted Resolution No. 2023-0392 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]

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 Action: Adopted Resolution No. 2023-0393 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

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
Action: Adopted Resolution No. 2023-0394 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

City of Sacramento Page 10

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
Action: Passed Motion No. 2023-0355 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]

19. Cooperative Agreements: Purchase of Axon Enterprises, Inc. Solutions [Published for 10-Day Review 11/30/2023]
File ID: 2023-01399
Location: Citywide
Action: Passed Motion No. 2023-0356 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.

City of Sacramento Page 11

20. Sump 151 Outfall Replacement [Published for 10-Day Review 11/30/2023] File ID: 2023-01520
Location: District 2, Represented by Councilmember Loloee Action: Adopted Resolution No. 2023-0395: 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

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
Action: Passed Motion No. 2023-0357: 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

City of Sacramento Page 12

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 Action: Adopted Resolution No. 2023-0396 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

23. Professional Services Agreement: Private Development Review Support Services [Published for 10-Day Review 11/30/2023]
File ID: 2023-01544
Location: Citywide
Action: Passed Motion No. 2023-0358: 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

City of Sacramento Page 13

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
Action: Passed Motion No. 2023-0359: 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

25. Confirmation of Board and Commission Appointments
File ID: 2023-01637
Location: Citywide
Action: Passed Motion No. 2023-0360 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

26. Professional Services Agreements for Legal Services on Workers’ Compensation Defense (2/3 Vote Required)
File ID: 2023-01583
Location: Citywide
Action: Passed Motion No. 2023-0361 by two-thirds vote: 1) waiving the requirement for 10-day posting of agreements over $1 million, pursuant to City Code section

4.04.020(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

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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

Action: Moved/Seconded: Member Valenzuela / Member Jennings.

Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Sean Loloee, Caity Maple, Karina Talamantes, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.

Conducted a public hearing and upon conclusion; 1) adopted City Council Resolution No. 2023-0397 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

Discussion Calendar

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

28. Councilmember Proposals to Amend Resolution 2022-0387 (Creation of Youth Advisory Liaison to City Council)
File ID: 2023-01300
Location: Citywide

Action: Moved/Seconded: Member Talamantes / Member Kaplan.

Yes: Members Eric Guerra, Lisa Kaplan, Sean Loloee, Caity Maple, Karina Talamantes,

No: Members Rick Jennings, Katie Valenzuela and Mai Vang, and Mayor Darrell Steinberg.

Members of the public provided public comments.

Discussed Resolution 2022-0387 (Creation of Youth Advisory Liaison to City Council) and adopted Resolution No. 2023-0398 amending Resolution No. 2022-0387 and creating Sacramento Youth Voice.

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

City of Sacramento Page 15
Information Items

This item is for information only and is not eligible for action at this time.

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 Action: Received and filed.

Contact: David J. Veasey, Supervising Surveyor, (916) 808-6364, Department of Public Works

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 Action: Received and filed.

Contact: David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works

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 Action: Received and filed.

Contact: David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works

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 Action: Received and filed.

Contact: David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works

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 Action: Received and filed.

Contact: David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works

City of Sacramento Page 16
Council Comments-Ideas, Questions, AB1234 Reports

Members asked questions and made comments.

City Manager's Report

None.

Public Comments-Matters Not on the Agenda

Members of the public provided public comments.

Adjourned – at 9:08 p.m.

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