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SUPPLEMENTAL MATERIAL - Confirmation of Board and Commission Appointments

Sacramento City Council
March 19, 2024

Document
SUPPLEMENTAL MATERIAL - Confirmation of Board and Commission Appointments
Meeting
March 19, 2024
Body
Sacramento City Council
Pages
3
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311 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, District 2
Lisa Kaplan, District 1
Karina Talamantes, Mayor Pro Tem, District 3
Katie Valenzuela, District 4
Caity Maple, Vice Mayor, District 5
Eric Guerra, District 6
Rick Jennings, II, District 7
Mai Vang, District 8

CHARTER OFFICERS
Mindy Cuppy, City Clerk
Susana Alcala Wood, City Attorney
Farishta Ahrary, Interim City Auditor
Howard Chan, City Manager
John Colville, City Treasurer

City Council
Financing Authority
Housing Authority
Public Financing Authority
Redevelopment Agency Successor Agency
City Hall Complex
915 I Street Sacramento, CA 95814
Published by the Office of the City Clerk
(916) 808-7200

SUPPLEMENTAL MATERIAL

Description: Attached is supplemental material received after publishing the agenda outlining revisions for Discussion Item 10. The attached staff report replaces the original staff report in its entirety.

For the Meeting of: Tuesday, March 19, 2024, at 5:00 p.m.

Agenda Item: Discussion Item 10

10. Confirmation of Board and Commission Appointments

File ID: 2024-00659

Location: Citywide

Recommendation: Pass a Motion confirming the following board and commission appointments: 1) Preservation Commission: Patricia Ambacher - Seat B and Salvatore Ricca - Seat D; 2) Utilities Rate Advisory Commission: Spencer Eberle - Seat C and Gerald May - Seat F; 3) Parks and Community Enrichment Commission: Lindsey King - Seat E; 4) Sacramento Arts, Culture, and Creative Economy Commission: Justina Martino - Seat F; 5) Sacramento Children's Fund Planning and Oversight Commission: Lilian Borunda - Seat F; 6) Sacramento Youth Commission: Hugo Sebastian de Leon - Seat K and Mallory Rose Turk - Seat L; and 7) correcting term dates for: a) Animal Care Citizens Advisory Committee:

Leah Morris - Seat F; and b) Sacramento Arts, Culture, and Creative Economy Commission:

America Lomeli - Seat L.

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

City of Sacramento
City Council - 5PM Report
915 I Street Sacramento, CA 95814
www.cityofsacramento.org
File ID: 2024-00659 3/19/2024 Consent Item 10.

Confirmation of Board and Commission Appointments
File ID: 2024-00659
Location: Citywide
Recommendation: Pass a Motion confirming the following board and commission appointments: 1) Preservation Commission: Patricia Ambacher - Seat B and Salvatore Ricca - Seat D; 2) Utilities Rate Advisory Commission: Spencer Eberle - Seat C and Gerald May - Seat F; 3) Parks and Community Enrichment Commission: Lindsey King - Seat E; 4) Sacramento Arts, Culture, and Creative Economy Commission: Justina Martino - Seat F; 5) Sacramento Children’s Fund Planning and Oversight Commission: Lilian Borunda - Seat F; 6) Sacramento Youth Commission: Hugo Sebastian de Leon - Seat K and Mallory Rose Turk - Seat L; and 7) correcting term dates for: a) Animal Care Citizens Advisory Committee: Leah Morris - Seat F; and b) Sacramento Arts, Culture, and Creative Economy Commission: America Lomeli - Seat L.

Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected]; Wendy Klock-Johnson, MMC, Chief Assistant City Clerk, (916) 808-7509, wklock- [email protected], Office of the City Clerk
Presenter: None.

Attachments:
1-Description/Analysis
Description/Analysis
Issue Detail: As required by City Charter section 230, board and commission appointments made by the Mayor with the concurrence of the City Council.

Commission Appointee Seat Seat Term
Dates
Appointee
Term Dates
Term
Type
Recommended By
Preservation
Commission
Patricia
Ambacher
B 01/02/2021-
01/01/2025
03/19/2024-
01/01/2025
Partial Personnel and
Public Employees
Committee (P&PE)
Preservation
Commission
Salvatore
Ricca
D 01/02/2021-
01/01/2025
03/19/2024-
01/01/2025
Partial P&PE
Utilities Rate
Advisory
Commission
Spencer
Eberle
C 01/02/2023-
01/01/2027
03/19/2024-
01/01/2027
Partial P&PE
Utilities Rate
Advisory
Commission
Gerald May F 01/02/2021-
01/01/2025
03/19/2024-
01/01/2025
Partial P&PE
Parks and
Community
Enrichment
Commission
Lindsey
King
E 01/02/2023-
01/01/2027
03/19/2024-
01/01/2027
Partial Councilmember
Maple, District 5
Sacramento
Arts, Culture,
and Creative
Economy
Commission
Justina
Martino
F 01/02/2021-
01/01/2025
03/19/2024-
01/01/2025
Partial Councilmember
Guerra, District 6
Sacramento
Children’s Fund
Planning and
Oversight
Commission
Lilian
Borunda
F 01/02/2021-
01/01/2025
03/19/2024-
01/01/2025
Partial Councilmember
Guerra, District 6
Sacramento
Youth
Commission
Hugo
Sebastian
de Leon
K 01/02/2023-
01/01/2025
03/19/2024-
01/01/2025
Partial Councilmember
Guerra, District 6
Sacramento
Youth
Commission
Mallory
Rose Turk
L 01/02/2023-
01/01/2025
03/19/2024-
01/01/2025
Partial Councilmember
Guerra, District 6

Page 1 of 3 ends

File ID: 2024-00659 3/19/2024 Consent Item 10.

Commission Appointee Seat Seat Term
Dates
Appointee
Term Dates
Term
Type
Recommended By
Preservation
Commission
Patricia
Ambacher
B 01/02/2021-
01/01/2025
03/19/2024-
01/01/2025
Partial Personnel and
Public Employees
Committee (P&PE)
Preservation
Commission
Salvatore
Ricca
D 01/02/2021-
01/01/2025
03/19/2024-
01/01/2025
Partial P&PE
Utilities Rate
Advisory
Commission
Spencer
Eberle
C 01/02/2023-
01/01/2027
03/19/2024-
01/01/2027
Partial P&PE
Utilities Rate
Advisory
Commission
Gerald May F 01/02/2021-
01/01/2025
03/19/2024-
01/01/2025
Partial P&PE
Parks and
Community
Enrichment
Commission
Lindsey
King
E 01/02/2023-
01/01/2027
03/19/2024-
01/01/2027
Partial Councilmember
Maple, District 5
Sacramento
Arts, Culture,
and Creative
Economy
Commission
Justina
Martino
F 01/02/2021-
01/01/2025
03/19/2024-
01/01/2025
Partial Councilmember
Guerra, District 6
Sacramento
Children’s Fund
Planning and
Oversight
Commission
Lilian
Borunda
F 01/02/2021-
01/01/2025
03/19/2024-
01/01/2025
Partial Councilmember
Guerra, District 6
Sacramento
Youth
Commission
Hugo
Sebastian
de Leon
K 01/02/2023-
01/01/2025
03/19/2024-
01/01/2025
Partial Councilmember
Guerra, District 6
Sacramento
Youth
Commission
Mallory
Rose Turk
L 01/02/2023-
01/01/2025
03/19/2024-
01/01/2025
Partial Councilmember
Guerra, District 6
Additionally, corrections need to be made to the term dates on board and commission appointments made by the Mayor that were passed at the January 9, 2024, and February 27, 2024, 5:00 p.m. City Council meetings. Corrections are made as follows:

CommissionA
ppointeeSeatS
eat Term
DatesAppointe
e Term
DatesTerm
TypeRecomme
nded By
Animal Care
Services
Citizens
Advisory
Committee
Leah Morris F 01/02/2024-
01/01/2028
01/09/2024-
01/01/2028
Full Personnel and
Public Employees
Committee (P&PE)
Sacramento
Arts, Culture,
and Creative
Economy
Commission
America
Lomeli
L 07/01/2021-
06/30/2025
02/27/2024-
06/30/2025
Partial P&PE

Page 2 of 3 ends

File ID: 2024-00659 3/19/2024 Consent Item 10.

Animal Care
Services
Citizens
Advisory
Committee
Leah Morris F 01/02/2024-
01/01/2028
01/09/2024-
01/01/2028
Full Personnel and
Public Employees
Committee (P&PE)
Sacramento
Arts, Culture,
and Creative
Economy
Commission
America
Lomeli
L 07/01/2021-
06/30/2025
02/27/2024-
06/30/2025
Partial P&PE
Policy Considerations: None.

Economic Impacts: None.

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

Sustainability: None.

Commission/Committee Action: None.

Rationale for Recommendation: The Personnel and Public Employees Committee has nominated for appointment a vacancy identified on several of the Boards and Commissions. After consideration, candidates were nominated, which now require Council confirmation. Confirmation of appointment by the City Council finalizes the process.

Financial Considerations: None.

Local Business Enterprise (LBE): None.

Page 3 of 3 ends

Commission Appointee SeatSeat Term
Dates
Appointee
Term Dates
Term
Type
Recommended By

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