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Agenda

Personnel and Public Employees Committee
November 19, 2024

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Agenda
Meeting
November 19, 2024
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Personnel and Public Employees Committee
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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, November 19, 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.

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: 2024-00321 Location:

Citywide
Recommendation:

Pass a Motion approving the Personnel and Public Employees Committee meeting minutes dated October 8, 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 2024-00321 Approval of Personnel and Public Employees Committee Meeting Minutes

2. Reallocation of Commission Seat Appointment - Animal Wellbeing Commission  File ID: 2024-01773 Location:

Citywide
Recommendation:

Pass a Motion forwarding to Mayor and City Council a recommendation to reallocate the appointment Paul Hefner to Seat L of the Animal Wellbeing Commission.

Contact:

Jacob Bredberg, Administrative Analyst, (916) 808-6846, [email protected]; Mindy Cuppy, City Clerk, (916) 808-5442, [email protected]; Office of the City Clerk Item 02 2024-01773 Reallocation of Commission Seat Appointment - Animal Wellbeing Commission Chair Kaplan
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.

Discussion Calendar

3. Review of Applicants for the Active Transportation Commission  File ID: 2024-01916 Location:

Citywide
Recommendation:
1) Conduct interviews of applicants to Active Transportation Commission for Seats J and K: members 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 03 2024-01916 Review of Applicants for the Active Transportation Commission Chair Kaplan
Vice Chair Maple
Councilmember Valenzuela
Vice Chair Maple
Vote on Item 3

4. Review of Applicants for the Animal Wellbeing Commission  File ID: 2024-01918 Location:

Citywide
Recommendation:
1) Conduct interviews of applicants to Animal Wellbeing Commission for Seat M: members 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 2024-01918 Review of Applicants for the Animal Wellbeing Commission Chair Kaplan
Vice Chair Maple
Councilmember Valenzuela
Vote on Item 4

5. Review of Applicants for the Civil Service Board  File ID: 2024-01908 Location:

Citywide
Recommendation:
1) Conduct interviews of applicants to Civil Service Board for Seat C: members 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 05 2024-01908 Review of Applicants for the Civil Service Board Chair Kaplan
Vote on Item 5

6. Review of Applicants for the Measure U Community Advisory Commission  File ID: 2024-01909 Location:

Citywide
Recommendation:
1) Conduct interviews of applicants to Measure U Community Advisory Commission for Seats J, K, N, and O: members 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 06 2024-01909 Review of Applicants for the Measure U Community Advisory Commission Councilmember Kaplan
Vice Chair Maple
Councilmember Valenzuela
Chair Kaplan
Vote on Item 6

7. Review of Applicants for the Planning and Design Commission  File ID: 2024-01910 Location:

Citywide
Recommendation:
1) Conduct interviews of applicants to Planning and Design Commission for Seats K and L: members 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 07 2024-01910 Review of Applicants for the Planning and Design Commission Vice Chair Maple
Vote on Item 7

8. Review of Applicants for the Preservation Commission  File ID: 2024-01911 Location:

Citywide
Recommendation:
1) Conduct interviews of applicants to Preservation Commission for Seats B, D, F, and G: members 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 08 2024-01911 Review of Applicants for the Preservation Commission Chair Kaplan
Councilmember Valenzuela
Vote on Item 8

9. Councilmember Proposal Request to Amend Council Rules of Procedure to Clarify Process for Commission Recommendations  File ID: 2024-01829 Location:

Citywide
Recommendation:

Review and pass a Motion: 1) Directing the City Clerk to amend the Council Rules of Procedure Chapter 17(C)(4) regarding commission recommendations to the city council to mirror Councilmember Proposal Requests (Chapter 12) and to include a limitation of twice per calendar year and bring back to the P&PE Committee for review; or 2) Directing the City Clerk to amend the Council Rules of Procedure Chapter 17 (C)(4) regarding commission recommendations to the city council to mirror Councilmember Proposal Requests (Chapter 12) and to include a limitation of twice per calendar year and take to the City Council for consideration; or 3) Directing the City Clerk to finalize the Commission Recommendation Submittal Form, and share the process as outlined in Council Rules of Procedure Chapter 17(C)(4), regarding commission recommendations with commission staff and commissioners.

Contact:

Mindy Cuppy, City Clerk, MMC, (916) 808 5442, [email protected], Office of the City Clerk Item 09 2024-01829 Councilmember Proposal Request to Amend Council Rules of Procedure to Clarify Process for Commission Recommendations Chair Kaplan
Councilmember Valenzuela
Public Comment on Item 9
Chair Kaplan
Councilmember Valenzuela
Councilmember Talamantes
Vice Chair Maple
Chair Kaplan
Vice Chair Maple
Councilmember Talamantes
Councilmember Valenzuela
Chair Kaplan
Committee Comments-Ideas, Questions and Meeting Reports Public Comments-Matters Not on the Agenda
Adjournment

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