Personnel and Public Employees Committee
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:
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AGENDA
Tuesday, September 10, 2024
City Hall Council Chamber - 915 I Street, 1st Floor
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 5 - See Agenda Item Below [Updated 9/9/2024 @ 12:10 PM] SUPPLEMENTAL MATERIAL added to Item 3 - See Agenda Item Below [Updated 9/9/2024 @ 12:00 PM] SUPPLEMENTAL MATERIAL added to Item 6 - See Agenda Item Below [Updated 9/5/2024 @5:01 PM] Print Meeting Agenda
Print Meeting Agenda
Open Session
Roll Call
Land Acknowledgement
Pledge of Allegiance
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
1. Approval of Personnel and Public Employees Committee Meeting Minutes File ID: 2024-00318 Location:
Citywide
Recommendation:
Pass a Motion approving the Personnel and Public Employees Committee meeting minutes dated July 30, 2024.
Contact:
Jacob Bredberg, Administrative Analyst, (916) 808-6846, [email protected]; Rosanna Montesinos, Administrative Analyst, (916) 808-7171, [email protected]; Office of the City Clerk Item 01 2024-00318 Approval of Personnel and Public Employees Committee Meeting Minutes Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Discussion Calendar
2. Review of Applicants for the Capitol Area Development Authority Governing Board File ID: 2024-01581 Location:
Citywide
Recommendation:
1) Conduct interviews of applicants to Capitol Area Development Authority Governing Board for Seat A: a member appointed in the manner provided by the Charter of the City of Sacramento for the appointment of members of City boards, commissions, and agencies; 2) discuss candidates eligibility; and 3) recommend appointment to Mayor and Council unless additional discussion in a subsequent meeting is needed.
Contact:
Jacob Bredberg, Administrative Analyst, (916) 808-6846, [email protected], Office of the City Clerk Item 02 2024-01581 Review of Applicants for the Capitol Area Development Authority Governing Board Councilmember Valenzuela
Councilmember Maple
Chair Kaplan
Vote on Item 02
3. Review of Applicants for the Housing Code Advisory and Appeals Board File ID: 2024-01393 Location:
Citywide
Recommendation:
1) Conduct interviews of applicants to Housing Code Advisory and Appeals Board for Seat E: a member appointed in the manner provided by the Charter of the City of Sacramento for the appointment of members of City boards, commissions, and agencies; 2) discuss candidates eligibility; and 3) recommend appointment to Mayor and Council unless additional discussion in a subsequent meeting is needed.
Contact:
Jacob Bredberg, Administrative Analyst, (916) 808-6846, [email protected], Office of the City Clerk SUPPLEMENTAL MATERIAL - Item 03 2024-01393 Review of Applicants for the Housing Code Advisory and Appeals Board Item 03 2024-01393 Review of Applicants for the Housing Code Advisory and Appeals Board Chair Kaplan
Vote on Item 03
4. Review of Applicants for the Sacramento Housing and Redevelopment Commission File ID: 2024-01392 Location:
Citywide
Recommendation:
1) Conduct interviews of applicants to Sacramento Housing and Redevelopment Commission for Seat E: a member appointed in the manner provided by the Charter of the City of Sacramento for the appointment of members of City boards, commissions, and agencies; 2) discuss candidates eligibility; and 3) recommend appointment to Mayor and Council unless additional discussion in a subsequent meeting is needed.
Contact:
Jacob Bredberg, Administrative Analyst, (916) 808-6846, [email protected], Office of the City Clerk Item 04 2024-01392 Review of Applicants for the Sacramento Housing and Redevelopment Commission Councilmember Maple
Vote on Item 04
5. Ordinances Amending, Deleting and Adding Various Chapters of the Sacramento City Code Relating to the City of Sacramento Boards, Commissions, and Committees File ID: 2024-01538 Location:
Citywide
Recommendation:
1) Review ordinances amending, deleting and adding various chapters of the Sacramento City Code, relating to city commissions:
a) Amending Chapter 2.48 of the Sacramento City Code, Relating to the City of Sacramento Construction Code Advisory and Appeals Board; b) Adding Chapter 2.50 to, and Deleting Sections 8.100.120, 8.100.130, 8.100.150, and 8.100.160 of the Sacramento City Code, Relating to the Housing Code Advisory and Appeals Board; c) Amending Chapter 2.53 of the Sacramento City Code, Relating to the City of Sacramento Disability Advisory Commission; d) Amending Chapter 2.58 of the Sacramento City Code, Relating to the City of Sacramento Preservation Commission; e) Amending Chapter 2.60 of the Sacramento City Code, Relating to the City of Sacramento Planning and Design Commission; f) Amending Chapter 2.62 of the Sacramento City Code, Relating to the City of Sacramento Parks and Community Enrichment Commission; g) Amending Chapter 2.64, and Adding Section 3.48.050 to the Sacramento City Code, Relating to the City of Sacramento Ann Land and Bertha Henschel Memorial Funds Commission; h) Amending Chapter 2.84 of the Sacramento City Code, Relating to the City of Sacramento Arts, Culture, and Creative Economy Commission; i) Amending Chapter 2.86 of the Sacramento City Code, Relating to the City of Sacramento Animal Wellbeing Commission; j) Adding Chapter 2.88, Deleting Chapter 13.02, and Amending Section 3.44.100 of the Sacramento City Code, Relating to the City of Sacramento Utility Rate Advisory Commission; k) Amending Chapter 2.110 of the Sacramento City Code, Relating to the City of Sacramento Community Police Review Commission; l) Adding Chapter 2.114 to the Sacramento City Code, Relating to the City of Sacramento Measure U Commission; m) Amending Section 2.16.100 of the Sacramento City Code, Relating to Conflicts of Interest; n) Deleting Chapters 2.68, 2.72, 2.90, 2.108, and 5.36 of the Sacramento City Code, Eliminating Certain Boards and Commissions; and o) Amending and Deleting Various Chapters in Title 2 of the Sacramento City Code, Relating to City Commissions. and 2) pass a Motion forwarding the ordinances to the City Council for adoption.
Contact:
Katie Gresham, Program Specialist, (916) 808-8016, [email protected]; Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected]; Office of the City Clerk; Matthew Ruyak, Assistant City Attorney, (916) 808-5346, [email protected], Office of the City Attorney SUPPLEMENTAL MATERIAL - Item 05 2024-01538 Ordinances Amending, Deleting and Adding Various Chapters of the Sacramento City Code Relating to the City of Sacramento Boards, Commissions, and Committees Item 05 2024-01538 Ordinances Amending, Deleting and Adding Various Chapters of the Sacramento City Code Relating to the City of Sacramento Boards, Commissions, and Committees Public Comment on Item 05
Councilmember Valenzuela
Chair Kaplan
Councilmember Maple
Chair Kaplan
Vote on Item 05
6. Policy Direction on 2018 Sacramento Ethics Commission Recommendations File ID: 2024-01382 Location:
Citywide
Recommendation:
Committee to review and provide direction regarding 2018 Sacramento Ethics Commission recommendations, and take one of the following actions: Committee to review and provide direction regarding 2018 Sacramento Ethics Commission recommendations, and take one of the following actions:
1) Pass a Motion directing the appropriate council appointive officer to continue work on the recommendation(s) and bring the matter back to the committee for review and consideration; 2) Pass a Motion directing the appropriate council appointive officer to continue work on the recommendation(s) with committee member(s) and forwarding the item to the city council for consideration without further review by the committee; 3) Pass a Motion sending the matter back to the sponsoring councilmember for additional information and/or research; or 4) Pass a Motion declining the recommendation(s).
Contact:
Mindy Cuppy, MMC, City Clerk, (916) 808-5442, Office of the City Clerk; Gary P. Lindsey, Jr., Senior Deputy City Attorney, (916) 808-5346, [email protected], Office of the City Attorney SUPPLEMENTAL MATERIAL - Item 06 2024-01382 Policy Direction on 2018 Sacramento Ethics Commission Recommendations Item 06 2024-01382 Policy Direction on 2018 Sacramento Ethics Commission Recommendations Councilmember Valenzuela
Chair Kaplan
Councilmember Valenzuela
Vote on Item 06
Committee Comments-Ideas, Questions and Meeting Reports Public Comments-Matters Not on the Agenda
Adjournment