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Agenda, second session

Sacramento City Council
March 12, 2024

Document
Agenda, second session
Meeting
March 12, 2024
Body
Sacramento City Council
Original file
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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 Council
Financing Authority
Housing Authority
Public Financing Authority
Redevelopment Agency Successor Agency
Members of the public may attend in person at City Hall Complex located at 915 I Street, Sacramento, CA 95814.

How to Submit Written Comments:

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 official website at https://meetings.cityofsacramento.org
.

How to Watch or Listen to City Council:

City Council meetings are broadcast live on Metrocable, Channel 14, Comcast Broadband Cable System and/or rebroadcast on the Saturday following the date of the meeting. The live meeting broadcast on Metro Cable channel 14 can also be heard free on KUBU radio, 96.5 FM. Live video streams and indexed archives of meetings are available via the City’s official website at:
https://meetings.cityofsacramento.org
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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. eComment is set to remain open throughout the meeting.

AGENDA
Tuesday, March 12, 2024
City Hall Complex - 915 I Street, 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 3/8/2024 @2:25 PM] Print Meeting Agenda
Print Meeting Agenda
Print Amended Agenda
Print Amended Agenda [Updated 3/8/2024 @12:10 PM]
Open Session - 5:00 p.m.

Roll Call
Land Acknowledgement
Pledge of Allegiance
Closed Session Report
Mayor Darrell Steinberg
Special Presentation/General Communications
A.

Girl Scout Troop 1089 - Presented by Vice Mayor Maple
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 Meeting Minutes  File ID: 2024-00173 Location:

Citywide
Recommendation:

Pass a Motion approving City Council Meeting Minutes dated February 6, 2024 (City Council 1PM), February 6, 2024 (City Council 5PM), February 13, 2024 (Housing Authority 1PM), February 13, 2024 (City Council 2PM), February 13, 2024 (City Council 5PM), February 20, 2024 (City Council 1PM), February 27, 2024 (City Council 2PM) and February 27, 2024 (City Council 5PM).

Contact:

Mindy Cuppy, MMC, City Clerk, (916) 808-5441, [email protected], Office of the City Clerk Item 01 2024-00173 Approval of City Council Meeting Minutes

2. Administrative Matter: Amend Resolution 2023-0349 to Increase SB 1383 Local Assistance Grant Award Not-to-Exceed Amount  File ID: 2024-00552 Location:

Citywide
Recommendation:

Adopt a Resolution amending Resolution No. 2023-0349 in order to: authorize the City Manager or the City Manager's designee to increase the SB 1383 Local Assistance Grant Program (OWR4: FY2022-23) Grant Project (G15003300) and related revenue and expenditure budgets from an amount not to exceed $864,034 to an amount not to exceed $1,349,680 (Solid Waste Grant Fund, Fund 6207) 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 Item 02 2024-00552 Administrative Matter: Amend Resolution 2023-0349 to Increase SB 1383 Local Assistance Grant Award Not-to-Exceed Amount

3. Supplement to Contract No. 2023-1275 with Murphy, Austin, Adams, Schoenfeld, LLP for Legal Services  File ID: 2024-00564 Location:

Citywide
Recommendation:

Pass a Motion amending contract # 2023-1275 by $450,000 and authorizing the City Attorney to execute a supplemental contract with Murphy, Austin, Adams, Schoenfeld, LLP in an amount not-to-exceed $549,000 for litigation assistance.

Contact:

Brett M. Witter, Assistant City Attorney, (916) 808-5346 [email protected], Office of the City Attorney Item 03 2024-00564 Supplement to Contract No. 2023-1275 with Murphy, Austin, Adams, Schoenfeld, LLP for Legal Services

4. Approval of the Personnel Resolution Covering Unrepresented Officers and Employees  File ID: 2024-00570 Location:

Citywide
Recommendation:

Adopt a Resolution: 1) approving the Personnel Resolution Covering Unrepresented Officers and Employees (Unrepresented Resolution); and 2) authorizing the City Manager or the City Manager's designee to make minor changes or adjustments to the Unrepresented Resolution in order to correct omissions and errors.

Contact:

Jennifer Wilkinson, Senior Personnel Analyst, (916) 808-5295, [email protected], Human Resources Department Item 04 2024-00570 Approval of the Personnel Resolution Covering Unrepresented Officers and Employees

5. Active Transportation Commission 2023 Annual Report  File ID: 2024-00575 Location:

Citywide
Recommendation:

Receive and file.

Contact:

Jennifer Donlon Wyant, Transportation Planning Manager, (916) 808-5913, [email protected]; Jeff Jelsma, Transportation Planner, (916) 808-5347, [email protected]; David Edrosolan, Engineering Manager, (916) 808-5974, [email protected], Public Works Department Item 05 2024-00575 Active Transportation Commission 2023 Annual Report Public Comment on Item 5
Mayor Darrell Steinberg
Mayor Darrell Steinberg
Vice Mayor Maple
Councilmember Guerra
Councilmember Valenzuela

6. Sacramento Disabilities Advisory Commission Annual Report  File ID: 2024-00577 Location:

Citywide
Recommendation:

Receive and file.

Contact:

Jesse Gothan, Supervising Engineer, (916) 808-6897, [email protected]; Ofelia Avalos, Engineering Manager, (916) 808-5054, [email protected], Department of Public Works Item 06 2024-00577 Sacramento Disabilities Advisory Commission Annual Report Public Comment on Item 6
Mayor Pro Tem Talamantes
Councilmember Vang
Howard Chan, City Manager
Vice Mayor Maple
Mayor Pro Tem Talamantes
Councilmember Jennings
Howard Chan, City Manager
Councilmember Jennings
Vote on Item 6
Councilmember Vang
Councilmember Kaplan
Mayor Darrell Steinberg
Councilmember Kaplan

7. Planning and Design Commission Annual Report  File ID: 2024-00576 Location:

Citywide
Recommendation:

Receive and file.

Contact:

Stacia Cosgrove, Principal Planner, (916) 808-7110, [email protected], Community Development Department Item 07 2024-00576 Planning and Design Commission Annual Report

8. Renewal of the Sacramento Tourism Marketing District No. 2024-01  File ID: 2024-00581 Location:

Citywide
Recommendation:

Consider the proposed renewal of the Sacramento Tourism Marketing District No. 2024-01.

Contact:

Susanne Tam, Development Project Manager, [email protected], (916) 808-7535; Sheri Smith, Special Districts Manager, [email protected], (916) 808-7204, Department of Finance Item 08 2024-00581 Renewal of the Sacramento Tourism Marketing District No. 2024-01 Public Comment on Item 8
Mayor Darrell Steinberg

9. (Pass for Publication) Determining Mailed-Ballot Election Results and Adopting a Resolution of Change for the Greenbriar Community Facilities District No.  2018-03 (Improvements); and Pass for Publication an Ordinance to Levy a Special Tax and Supplementing and Amending Ordinance Nos. 2018-0052 and 2021-0033 File ID: 2024-00538 Location:

District 1, Represented by Councilmember Kaplan
Recommendation:

Recommendation: 1) Adopt a Resolution determining the results of the special mailed-ballot election (Resolution Determining Results) on proposals to: a) annex territory to Improvement Area No. 2 (IA-2) of the City of Sacramento Greenbriar Community Facilities District No. 2018-03 (Improvements) (CFD); and b) to change the Rate and Method of Apportionment of Special Tax (RMA) for IA-2 of the CFD; 2) adopt a Resolution enacting changes to the RMA for IA-2 as approved by the qualified electors (Resolution of Change); and 3) pass for publication the ordinance title required by City Charter section 32(c), with the ordinance to be considered by Council for adoption on March 19, 2024.

Contact:

Eric Frederick, Senior Development Project Manager, (916) 808-5129, [email protected]; Sheri Smith, Special Districts Manager, (916) 808-7204, [email protected], Department of Finance Item 09 2024-00538 (Pass for Publication) Determining Mailed-Ballot Election Results and Adopting a Resolution of Change for the Greenbriar Community Facilities District No.  2018-03 (Improvements); and Pass for Publication an Ordinance to Levy a Special Tax and Supplementing and Amending Ordinance Nos. 2018-0052 and 2021-0033

10. Confirmation of Appointment of the Sacramento Employment and Training Agency (SETA) Executive Director  File ID: 2024-00578 Location:

Citywide
Recommendation:

Pass a Motion confirming the appointment of Anita Maldonado, Ph.D. to the position of Executive Director of the Sacramento Employment and Training Agency (SETA).

Contact:

Michael Jasso, Assistant City Manager, (916) 808-1380, [email protected], Howard Chan, City Manager, (916) 808-7488, [email protected]; Office of the City Manager Item 10 2024-00578 Confirmation of Appointment of the Sacramento Employment and Training Agency (SETA) Executive Director

11. Professional Services Agreement with Berkeley Strategy Advisors, LLC for Economic Gardening 2.0 Program Administration [Published for 10-Day Review 02/29/2024]  File ID: 2023-01650 Location:

Citywide
Recommendation:

Pass a Motion 1) authorizing the City Manager or the City Manager's designee to execute a professional services agreement with Berkeley Strategy Advisors, LLC (BSA) with an initial one-year term in the amount of $236,850 and up to four optional one-year extensions for a total not-to-exceed amount of $1,228,500 for the maximum five-year term; 2) authorizing the City Manager or the City Manager's designee to execute each of the optional one-year extensions provided that sufficient funds are available in the budget adopted for each applicable fiscal year.

Contact:

Lorrie Clark, Development Project Manager, 916-808-5448, [email protected]; Aubree Taylor, Development Project Manager, 916-808-7191, [email protected], City Manager's Office of Innovation and Economic Development Item 11 2023-01650 Professional Services Agreement with Berkeley Strategy Advisors, LLC for Economic Gardening 2.0 Program Administration [Published for 10-Day Review 02 29 2024] Public Hearings

12. Third-Party Appeal of Contemporary Commons (Z22-079) (Noticed 03/01/2024)  File ID: 2024-00479 Location:

APNs 295-0402-015-0000; 707 Commons Drive; District 6, Represented by Councilmember Guerra Recommendation:

Pass a Motion to continue to March 26, 2024.

Contact:

Zach Dahla, Associate Planner, (916) 808-5584, [email protected]; Karlo Felix, Senior Planner, (916) 808-7183, [email protected], Community Development Department SUPPLEMENTAL MATERIAL - Third-Party Appeal of Contemporary Commons (Z22-079) (Noticed 03/01/2024) Item 12 2024-00479 Third-Party Appeal of Contemporary Commons (Z22-079) (Noticed 03/01/2024) Information Items

13. Notification of Master Parcel Map Approval of Panhandle Phase 1 (P16-013/FPM23-0010)  File ID: 2024-00601 Location:

District 1, Represented by Councilmember Kaplan
Recommendation:

Receive and file.

Contact:

David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works Item 13 2024-00601  Notification of Master Parcel Map Approval of Panhandle Phase 1 (P16-013/FPM23-0010)

14. Notification of Final Map Approval of Lot MDR-8 Phase 2 at Delta Shores (P20-024.3/FPM23-0018) File ID: 2024-00602 Location:

District 8, Represented by Councilmember Vang
Recommendation:

Receive and file.

Contact:

David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works Item 14 2024-00602 Notification of Final Map Approval of Lot MDR-8 Phase 2 at Delta Shores (P20-024.3/FPM23-0018)

15. Notification of Final Map Approval of Ventris Place (Z22-029/FPM23-0033) File ID: 2024-00610 Location:

District 8, Represented by Councilmember Vang
Recommendation:

Receive and file.

Contact:

David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works Item 15 2024-00610 Notification of Final Map Approval of Ventris Place (Z22-029/FPM23-0033)

16. Notification of Master Parcel Map Approval of 2612 27th Street Units Development (Z22-042/FPM23-0035) File ID: 2024-00675 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 16 2024-00675 Notification of Master Parcel Map Approval of 2612 27th Street Units Development (Z22-042/FPM23-0035)

17. Notification of Final Map Approval of Greenbriar Phase 2 Village 6 (P18-050.7/FPM22-0026) File ID: 2024-00681 Location:

District 1, Represented by Councilmember Kaplan
Recommendation:

Receive and file.

Contact:

David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works Item 17 2024-00681 Notification of Final Map Approval of Greenbriar Phase 2 Village 6 (P18-050.7/FPM22-0026) Council Comments-Ideas, Questions, AB1234 Reports
City Manager’s Report
Public Comments-Matters Not on the Agenda
Adjournment
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.

Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.

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