City of Sacramento Page 1
CITY COUNCIL
Darrell Steinberg, Mayor
Lisa Kaplan, District 1
Shoun Thao, District 2
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, 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
915 I Street, Sacramento, CA 95814
Published by the Office of the City
Clerk (916) 808-7200
Tuesday, December 3, 2024
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.
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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
Regular Meeting DRAFT Minutes
Tuesday, December 3, 2024
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 Mayor Darrell Steinberg at 5:10 p.m. Tuesday, December 3, 2024, at the Sacramento City Hall Council Chamber.
Members Present: Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Shoun Thao, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Land Acknowledgement – Led by Councilmember Valenzuela.
Pledge of Allegiance – Led by Councilmember Thao.
Closed Session Report – None.
Special Presentation/General Communications
A. Recognized the Miwok Middle School Cross Country Teams for Outstanding Achievements in 2023 and 2024- Presented by Vice Mayor Maple
B. Honored Sacramento Fire Department for Receiving the American Heart Association Mission: Lifeline® Gold Award Target: Heart Attack Honor Roll Award - Presented by Councilmember Jennings
C. Recognized Outgoing Mayor and Councilmembers
The council took a brief recess at 7:07 p.m. The full council resumed at 7:23 p.m.
City of Sacramento Page 3
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 Guerra / Member Valenzuela.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Shoun Thao, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
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. 2025 Regular Meeting Schedule for the City of Sacramento Utility Users Tax Appeals Board
File ID: 2024-01984
Location: Citywide
Action: Adopted Resolution No. 2024-0341 approving the 2025 meeting schedule for the City of Sacramento Utility Users Tax Appeals Board.
Contact: Mindy Cuppy, City Clerk, (916) 808-5442, [email protected]; Katie Gresham, Program Specialist, (916) 808-8016,
[email protected]; Office of the City Clerk
2. Confirmation of Board and Commission Appointments
File ID: 2024-01831
Location: Citywide
Action: Passed Motion No. 2024-0351 confirming the following board and commission appointments: 1) Active Transportation Commission: David Moore - Seat J and Juanluis Licea-Cruz - Seat K; 2) Animal Wellbeing Commission: Noemi Phew Phew - Seat M; 3) Civil Service Board: Joy Gonzales-Cabatic - Seat C; 4) Measure U Community Advisory Committee: Richard “Teddy” Georgeoff - Seat J, Emily Gerosky - Seat K, Sandra Frye- Lucas - Seat N, and Maximillian Rosa - Seat O; 5) Planning and Desing Commission:
Robert Chase - Seat K and Erin Reschke - Seat L; and 6) Preservation Commission:
Patricia Ambacher - Seat B, Salvatore Ricca - Seat D, Ella Cross - Seat F, and Max McSlavkin - Seat G.
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
3. October 2024 Monthly Investment Transactions Report
File I
D: 2024-01881
Location: Citywide
Action: Received and filed.
Contact: Stacy Hussey, Chief Investment Officer, (916) 808-7746, City of Sacramento Page 4
[email protected], Office of the City Treasurer
4. First Quarter Financial Report - Fiscal Year (FY) 2024/25 File ID: 2024-01902
Location: Citywide
Action: Received and filed.
Contact: Mirthala Santizo, Budget Manager, (916) 808-5078, Department of Finance
5. An Ordinance Amending Section 12.12.010 and Adding Section 12.12.180 to the Sacramento City Code, Relating to Excavations (Passed for Publication 11/19/2024; Published 11/22/2024)
File ID: 2024-01969
Location: Citywide
Action: Passed Ordinance No. 2024-0050 amending Section 12.12.010 and adding Section 12.12.180 to the Sacramento City Code, relating to excavations.
Contact: Gregory Smith, Senior Engineer, (916) 808-8364, [email protected]; Lucinda Willcox, Assistant Director, (916) 808-5052, [email protected]; Department of Public Works
6. Naming the Baseball Field #5 at William Land Park (Land Park Drive and 15th Avenue) as Kenneth and Tillie Scotland Field
File ID: 2024-01935
Location: Land Park Drive and 15th Avenue, District 7, Represented by Councilmember Jennings
Action: Adopted Resolution No. 2024-0342 approving the naming of the baseball field #5 at William Land Park (Land Park Drive and 15th Avenue) as Kenneth and Tillie Scotland Field.
Contact: Molivann Phlong, Associate Planner, (916) 808-1431, [email protected]; Jason Wiesemann, Park Planning, Design and Development Manager, (916) 808-7634, [email protected]; Department of Youth, Parks, & Community Enrichment
7. Amend Resolution 2023-0281 to Specify a Period of Authorization for California Department of Resources Recycling and Recovery (CalRecycle) Household Hazardous Waste Grant Program Cycle 41
File ID: 2024-01930
Location: Citywide
Action: Adopted Resolution No. 2024-0343 amending Resolution No. 2023-0281 in order to authorize the City Manager or the City Manager’s designee to: 1) execute all documents necessary to implement and secure payment through September 5, 2028; and 2) establish revenue and budgets in an amount not to exceed $49,545 in the Solid Waste Repair and Rehabilitation Project (Y14000900) through September 5, 2028.
Contact: Chris Thoma, Integrated Waste Planning Superintendent, (916) 808-4833, [email protected]; John Febbo, Integrated Waste General Manager, (916) 808-4949, [email protected]; Department of Public Works
City of Sacramento Page 5
8. Fiscal Year (FY) 2025/2026 Caltrans Sustainable Transportation Planning Grant Applications
File ID: 2024-01863
Location: Citywide
Action: Adopted Resolution No. 2024-0344: 1) approving submittal of the Transit Needs in Sacramento to meet Climate, Equity and Mobility Goals grant application and the Walking, Bicycling, and Transit Access Wayfinding Project grant application to Caltrans FY 2025/26 Sustainable Transportation Planning Program within the Sustainable Communities Grant up to $700,000 for each application; 2) authorizing the City Manager or the City Manager’s designee to submit any related documents necessary to support the grant applications; 3) authorizing the City Manager or City Manager’s designee to execute the grant agreements, amendments, and any related grant documents upon aware of the Caltrans Sustainable Transportation Planning Grant Fund within the Sustainable Transportation Planning Grant Program.
Contact: Jennifer Donlon Wyant, Transportation Planning Manager, (916) 808-5913, [email protected]; David Edrosolan, Transportation Division Manager (916) 808-5974, [email protected]; Department of Public Works
9. 2024 Sacramento Innovation Grant Award Recommendations File ID: 2024-01979
Location: Citywide
Action: Passed Motion No. 2024-0352 authorizing the City Manager or City Manager’s designee to award Alchemist Kitchen, CDC, AMW Design, Atrium 916, Carlsen Center for Innovation & Entrepreneurship at Sacramento State, Clean Start, and StartupSac with a Sacramento Innovation grant for a total amount not to exceed $452,870.
Contact: Michael K. Young, Development Project Manager, (916) 808-5298, [email protected]; Aubree J. Taylor, Development Project Manager, (916) 808-7191, [email protected]; Denise Malvetti, Deputy Director, (916) 808-7064, [email protected]; City Manager’s Office of Innovation and Economic Development
City of Sacramento Page 6
10. Budgetary Adjustments and Establish Capital Improvement Project for the Intelligent Transportation System (ITS) Norwood Project (T15255000) File ID: 2024-01894
Location: Main Avenue from Northgate Boulevard to Norwood Avenue, Norwood Avenue from Main Avenue to Santiago Avenue, and Grove Avenue from Santiago Avenue to Del Paso Boulevard; District 1, Represented by Councilmember Kaplan; District 2, Represented by Councilmember Thao
Action: Adopted Resolution No. 2024-0345: 1) establishing the ITS Norwood Project (T15255000) as a new Capital Improvement Project; 2) authorizing the City Manager or the City Manager’s designee to increase the revenue and expenditure budget of the ITS Norwood Project (T15255000) by $150,000 (Other Capital Grants, Fund 3704); and 3) authorizing the City Manager or the City Manager’s designee to transfer $200,000 (Major Street Construction, Fund 2007) from the expenditure budget of the State and Federal Grant Match Project (T15007200) to the expenditure budget of the ITS Norwood Project (T15255000).
Contact: Nick Ahantab, Assistant Civil Engineer (916) 279-1907, [email protected]; William Shunk, Senior Engineer (916) 808-2986, [email protected]; Ofelia Avalos, Engineering Services Manager (916) 808-5054, [email protected]; Department of Public Works
11. Contract: Training for EMT-Paramedic Students
File ID: 2024-01972
Location: Citywide
Action: Passed Resolution No. 2024-0346: 1) authorizing the City Manager, or City Manager's designee, to execute the Agreement Regarding Training for EMT-Paramedic Students with Sierra Joint Community College District (SJCCD) for the Sacramento Fire Department to provide education and training in emergency medical services to LRCCD students for $3,300 per student for two year period; and 2) authorizing the City Manager to adjust the Fire Department’s revenue and expenditure budgets to reflect funds collected under this agreement.
Contact: David Charron, Assistant Chief, (916) 808-2250, [email protected], Fire Department
12. Professional Services Agreement: Collection Agency Services File ID: 2024-01885
Location: Citywide
Action: Passed Motion No. 2024-0353 authorizing the City Manager or City Manager's designee to execute a Professional Services Agreement with Financial Credit Network, Inc. to provide collection agency services for an initial one-year period, with an option to renew for four additional one-year periods.
Contact: Laterre Walsh, Program Manager, Department of Finance, (916) 808-7800, [email protected], Jackie Rice, Finance Manager, Department of Finance, (916) 808-5844,
[email protected]
City of Sacramento Page 7
13. Agreement: Third Amendment to the Sacramento Central Groundwater Authority Joint Powers Agreement
File ID: 2024-01915
Location: Citywide
Action: Passed Motion No. 2024-0354 authorizing the City Manager or the City Manager’s designee to sign the Third Amendment to the Sacramento Central Groundwater Authority (SCGA) Joint Powers Agreement to expand the fiduciary responsibilities to multiple parties.
Contact: Brett Ewart, Supervising Engineer, [email protected], (916) 808- 1725; Sherill Huun, Engineering & Water Resources Division Manager, [email protected], (916) 808-1455; Pravani Vandeyar, Director,[email protected], (918) 808-3765; Department of Utilities
14. (Pass for Publication) Various Ordinances Related to Planning and Development:
1) An Ordinance Amending Section 15.148.600 and Various Provisions of Title 17 of the Sacramento City Code, Relating to Planning and Development; 2) an Ordinance Amending Title 17 of the Sacramento City Code to Rezone Various Parcels by Deleting the Ascot Overlay Zone and Labor Intensive (LI) Overlay from the Official Zoning Map; and 3) an Ordinance Deleting and Adding Chapter 17.704, Amending Section 17.860.040, and Deleting Section 17.860.050 of the Sacramento City Code, Relating to Density Bonuses (M24-010)
File ID: 2024-01742
Location: Citywide
Action: 1) Reviewed an ordinance amending various portions of Titles 15 and 17 of the Sacramento City Code, related to planning and development; 2) reviewed an ordinance deleting the Ascot Avenue (AOL) Overlay Zone and Labor Intensive (LI) Overlay Zone from all affected parcels on the official zoning map; 3) reviewed an ordinance amending Chapter 17.704 and Sections 17.860.040 and 17.860.050 of Sacramento City Code, relating to density bonuses; and 4) passed for publication the ordinances per Sacramento City Charter section 32 for City Council consideration on December 10, 2024.
Contact: Jamie Mosler, Associate Planner, (916) 808-7875, [email protected]; Kevin Colin, Zoning Administrator, (916) 808-5260, [email protected]; Department of Community Development
City of Sacramento Page 8
15. (Pass for Publication) An Ordinance Amending Various Provisions of, and Adding Chapters 17.876 and 17.880 to, Title 17 of the Sacramento City Code, Relating to Housing Element Implementation Program H15: Permitting Requirements for Special Needs Housing (M24-011)
File ID: 2024-01746
Location: Citywide
Action: 1) Reviewed an ordinance amending various provisions of, and adding Chapters 17.876 and 17.880 to, Title 17 of the Sacramento City Code, relating to special-needs housing; and 2) passed for publication the ordinance per Sacramento City Charter section 32 for City Council consideration on December 10, 2024.
Contact: Jamie Mosler, Associate Planner, (916) 808-7875, [email protected]; Kevin Colin, Zoning Administrator, (916) 808-5260, [email protected]; Department of Community Development
16. Grant: Fiscal Year (FY) 24 National Safety Partnership - Capacity Building Grant File ID: 2024-01989
Location: Citywide
Action: Adopted Resolution No. 2024-0347 authorizing the City Manager, or the City Manager’s designee to 1) accept the FY24 National Safety Partnership Capacity Building Grant; 2) establish an operating grant (G11018800); and 3) increase the operating grant revenue and expense budgets by $500,000.
Contact: Ethan Hanson, Police Captain, [email protected], (916) 808- 0714, Police Department
17. Contract: Agreement for Periodic Physical Exam/Health Screenings and Cancer Screening Per Use of the City of Modesto’s Agreement with Life Extensions Clinic DBA Life Scan Wellness Center
File ID: 2024-01990
Location: Citywide
Action: Passed Motion No. 2024-0355: 1) approving the use of the City of Modesto’s occupational medicine services agreement with Life Extensions Clinic DBA Life Scan Wellness Center to provide periodic physical exam/health screenings and cancer screening for Sacramento Police Department (SPD) sworn personnel through June 30, 2025, for a not-to-exceed amount of $480,927; and 2) authorizing the City Manager, or the City Manager’s designee, to execute the agreement’s Additional Terms and Conditions.
Contact: Jennifer Ligon, Police Captain, (916) 808-2002, [email protected] Police Department
City of Sacramento Page 9
18. Agreement: Electric Motor Repairs and Services [Published for 10-day Review on 11/21/2024]
File ID: 2024-01912
Location: Citywide
Action: Passed Motion No. 2024-0356 authorizing the City Manager or the City Manager's designee to execute Non-Professional Services Agreements with All Electric Motors, Dahl-Beck Electric Company, Herold & Mielenz, Inc., Koffler Electrical Mechanical Apparatus Repair, Inc., and Modesto Electrical Company for On-Call Electric Motor Repairs and Service, for a one-year term, with the option to extend for four additional one-year terms, not to exceed five years for an amount not-to-exceed amount of $3,000,000 per vendor; with a total not-to-exceed amount of $15,000,000.
Contact: Deanne Neighbours, Logistics Manager, (916) 808-3536, [email protected]; Ray Wilderman, Utilities Operations and Maintenance Superintendent, (916) 808-6955, [email protected]; Charley Cunningham, Utilities Operations and Maintenance Manager, (916) 808-5518, [email protected]; Pravani Vandeyar, Director, (916) 808-3765, [email protected]; Department of Utilities
19. NPSA for Uniform and Entrance Mat Rental and Laundering Services (Citywide) [Published for 10-day Review on 11/21/2024]
File ID: 2024-01897
Location: Citywide
Action: Passed Motion No. 2024-0357 authorizing the City Manager or the City Manager’s designee to execute Non-Professional Services Agreement (NPSA) No.
PRC003243 with Cintas Corporation for the rental and laundering of uniforms for City staff and entrance mats for City buildings for a five-year term in an amount not to exceed $1,900,000.
Contact: Gary O’Neill, Contract and Compliance Specialist, (916) 808-7432, [email protected]; Dayana Reyes Zanaska, Procurement Manager, (916) 808-5524, [email protected]; Finance Department
20. Goods Contracts for Fertilizers, Herbicides, Pesticides, and Rodenticides for Parks and Other Open Spaces (Citywide) [Published for 10-day Review on 11/21/2024]
File ID: 2024-01809
Location: Citywide
Action: Passed Motion No. 2024-0358 authorizing the City Manager or the City Manager’s designee to execute Contract No. PRC003224 with Heritage Landscape Supply, Inc., dba Normac Landscape Supply (Normac) and Contract No. PRC003225 with Rentokil North America, Inc, dba Target Specialty Products (Target) for $600,000 each for a total of $1.2 million for the purchase of fertilizers, herbicides, pesticides, and rodenticides for parks and other open spaces.
Contact: Gary O’Neill, Contract and Compliance Specialist, (916) 808-7432, [email protected]; Dayana Reyes Zanaska, Procurement Manager, (916) 808-5524, [email protected]; Finance Department
City of Sacramento Page 10
21. Department of Community Response: Outreach and Engagement Center Operations Agreement [Published for 10-day Review on 11/21/2024] File ID: 2024-01822
Location: District 2, Represented by Councilmember Thao Action: Adopted Resolution No. 2024-0348 authorizing the City Manager or the City Manager’s designee to: 1) execute an agreement with TLCS Inc. dba Hope Cooperative for Outreach and Engagement Center Operations in an amount not to exceed $3,145,000; and 2) transfer unspent appropriations from the Respite Centers Multi-Year Operating Project (I23002000) to the Community Response Multi-Year Operating Project (I23000100) to fund future Outreach and Engagement Center operations upon completion of the Outreach and Engagement Center agreement expiring December 31, 2024.
Contact: Brian Pedro, Director, (916) 808-7816, [email protected], Department of Community Response
22. Cooperative Purchase Agreement: Plumbing Supplies, HVAC Products and Building Supplies [Published for 10-day Review on 11/21/2024] File ID: 2024-01840
Location: Citywide
Action: Passed Motion No. 2024-0359 authorizing the City Manager or the City Manager's designee to: 1) approve the use of OMNIA Partners, Public Sector cooperative purchase agreement with Ferguson Enterprises Inc. for the purchase of Plumbing Supplies, HVAC Products and Building Supplies in an amount not to exceed $2,500,000 through the term of the agreement, or until the applicable cooperative purchase agreement is no longer available for use, not to exceed five (5) years from the date of City Council approval; and 2) authorize the City Manager or the City Manager’s designee to execute the purchases specified above.
Contact: Deanne Neighbours, Logistics Manager, (916) 808-3536, [email protected]; Ray Wilderman, Utilities Operations and Maintenance Superintendent, (916) 808-8067, [email protected]; Charley Cunningham, Utilities Operations and Maintenance Manager, (916) 808-5518, [email protected]; Pravani Vandeyar, Director, (916) 808-3765, [email protected]; Department of Utilities
City of Sacramento Page 11
23. Cooperative Purchase Agreement: Maintenance, Repair and Operations Supplies [Published for 10-day Review on 11/21/2024]
File ID: 2024-01841
Location: Citywide
Action: Passed Motion No. 2024-0360 authorizing the City Manager or the City Manager's designee to: 1) approve the use of OMNIA Partners, Public Sector cooperative purchase agreement with Wesco Distribution, Inc. (Agreement R192008) for the purchase of Maintenance, Repair, and Operations Supplies in an amount not to exceed $1,500,000 through the term of the agreement, or until the applicable cooperative purchase agreement is no longer available for use, not to exceed five (5) years from the date of City Council approval; and 2) authorize the City Manager or the City Manager’s designee to execute the purchases specified above.
Contact: Deanne Neighbours, Logistics Manager, (916) 808-3536, [email protected]; Ray Wilderman, Utilities Operations and Maintenance Superintendent, (916) 808-8067, [email protected]; Charley Cunningham, Utilities Operations and Maintenance Manager, (916) 808-5518, [email protected]; Pravani Vandeyar, Director, (916) 808-3765, [email protected]; Department of Utilities
24. Supplemental Contract: Weed Abatement Services in City Parks and Open Spaces [Published for 10-Day Review 11/21/2024]
File ID: 2024-01914
Location: Citywide
Action: Passed Motion No. 2024-0361: 1) authorizing the City Manager or the City Manager’s designee to execute Supplemental Contract No. 3 to City Agreement No.
PRC002738 with Elite Service Experts for weed abatement services in the amount of $337,089, increasing the total not-to-exceed amount to $1,050,093 over the five-year term; and 2) resetting the City Manager’s authority to execute contract supplements.
Contact: Shawn C. Aylesworth, Park Maintenance Manager, (916) 808-4070, [email protected], Youth, Parks, & Community Enrichment Department (YPCE)
25. Contracts: Independent Evaluators for the City of Sacramento Ethics Commission File ID: 2024-01775
Location: Citywide
Action: Passed Motion No. 2024-0362: 1) authorizing the City Clerk or their designee to award and execute a City Agreement with Hanson Bridgett LLP for an amount not to exceed $250,000 to provide independent evaluation and investigation services for the City of Sacramento Ethics Commission; and 2) authorizing the City Clerk to award and execute City Supplemental Agreement No. 1 to PRC002160 with Devaney Pate Morris & Cameron LLP increasing the current contract by $50,000 for a new not to exceed of $70,000 to provide independent evaluation and investigation services for the City of Sacramento Ethics Commission when there is a potential conflict of interest preventing Hanson Bridgett LLP from serving as the independent evaluator for the City of Sacramento Ethics Commission.
Contact: Kamie Southward, Council Clerk Operations Manager, (916) 808-7604, City of Sacramento Page 12
[email protected]; Mindy Cuppy, City Clerk, (916) 808-5441, [email protected]; Office of the City Clerk
26. Grant/Agreement: California Task Force Seven (CA-TF7) Urban Search and Rescue (US&R) Team’s Tropical Cyclone Francine (G12706100) File ID: 2024-01982
Location: Citywide
Action: Adopted Resolution No. 2024-0349 authorizing the City Manager, or designee to: 1) execute Amendment M012 to Assistance Award/Amendment No. EMW-2023-CA- USR-0008 with the Department of Homeland Security, Federal Emergency Management Agency, for CA-TF7 US&R Team Tropical Cyclone Francine Deployment; 2) accept federal funding for the Amendment in a total amount up to $24,500 for the CA-TF7 US&R Team Tropical Cyclone Francine Deployment; 3) establish an operating grant for the CA-TF7 US&R Tropical Cyclone Francine Deployment grant project (G12706100); and 4) establish revenue and expenditure budgets in the amount up to $24,500 for the CA-TF7 US&R Team Tropical Cyclone Francine Deployment (G12706100) in the operating grant fund (Fund 2702).
Contact: Chris Costamagna, Fire Chief, (916) 808-1601,
[email protected], Fire Department
27. Grant/Agreement: California Task Force Seven (CA-TF7) Urban Search and Rescue (US&R) Team’s Tropical Cyclone Helene (G12706200) File ID: 2024-01986
Location: Citywide
Action: Adopted Resolution No. 2024-0350 authorizing the City Manager, or designee to:1) execute Amendment M013 to Assistance Award/Amendment No. EMW-2023-CA- USR-0008 with the Department of Homeland Security, Federal Emergency Management Agency, for CA-TF7 US&R Team Tropical Cyclone Helene Deployment; 2) accept federal funding for the Amendment in a total amount of up to $24,500 for the CA- TF7 US&R Team Tropical Cyclone Helene Deployment; 3) establish an operating grant for the CA-TF7 US&R Tropical Cyclone Helene Deployment grant project (G12706200); and 4) establish revenue and expenditure budgets in the amount of $24,500 for the CA- TF7 US&R Team Tropical Cyclone Helene Deployment (G12706200) in the operating grant fund (Fund 2702).
Contact: Chris Costamagna, Fire Chief, (916) 808-1601,
[email protected], Fire Department
City of Sacramento Page 13
Public Hearings
28. (City Council/Housing Authority) Approval of the 2025 Sacramento Housing and Redevelopment Agency Proposed Budget and Adopting a Multi-Family Loan and Mortgage Revenue Bond Application Schedule [Noticed 11/01/2024;11/08/2024 and 11/15/2024]
File ID: 2024-01784
Location: Citywide
Action: Moved/Seconded: Member Valenzuela / Member Maple.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Shoun Thao, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Members of the public provided public comments.
Conducted a public hearing and upon conclusion: 1) adopted City Council Resolution No. 2024-0351: a) approving the 2025 proposed budget for the Sacramento Housing and Redevelopment Agency (SHRA or Agency); b) delegating authority to the Agency to administer certain federal funds; c) authorizing the Agency to submit grant applications for activities within the jurisdiction of the Agency; d) authorizing the Agency to enter into contracts, make fund transfers, transfer project appropriations, amend the Agency budget and to undertake other actions necessary to implement the delegated authorizations; and e) consent to the Agency’s submittal of the annual housing operating budgets and application for Capital Fund Plan funding to HUD. 2) adopted City Council Resolution No. 2024-0352 adopting a Multi-Family Loan and Mortgage Revenue Bond Application Schedule that corresponds with California Tax Credit Allocation Committee and California Debt Limit Allocation Committee application deadlines. 3) adopted Housing Authority Resolution No. 2024-0015: a) approving the 2025 proposed budget for the Housing Authority of the City of Sacramento (Authority); b) delegating authority to administer certain federal funds; c) authorizing the Executive Director to submit grant applications for activities within the jurisdiction of the Authority; d) authorizing the Executive Director to submit the annual housing operating budgets to HUD and the application to HUD for Capital Fund Plan funding; and e) authorizing the Executive Director to enter into contracts, make fund transfers, transfer project appropriations, amend the Agency budget and undertake other actions necessary to implement the delegated authorizations.
Contact: Irene de Jong, Director of Finance, (916) 440-1373, [email protected]; Sacramento Housing and Redevelopment Agency
City of Sacramento Page 14
Discussion Calendar
Discussion calendar items include an oral presentation including those recommending “receive and file”.
29. (City Council/Housing Authority) Approval of Compensation and Benefits Recommendations for Unrepresented and Confidential Sacramento Housing and Redevelopment Agency (SHRA or Agency) Employees and Approval of Updated Personnel Rules
File ID: 2024-01783
Location: Citywide
Action: Moved/Seconded: Member Guerra / Member Valenzuela.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Shoun Thao, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Members of the public provided public comments.
Adopted: 1) City Council Resolution No. 2024-0353 authorizing the Sacramento Housing and Redevelopment Agency (SHRA or Agency) to approve salary and benefit changes included in the exhibits for all SHRA unrepresented employees, and approve the amended SHRA Personnel Rules; 2) Housing Authority Resolution No. 2024- 0016 to approve salary and benefit changes included in the exhibits for all SHRA unrepresented employees, and approve the SHRA amended Personnel Rules; and 3) authorizing the Executive Director to make minor changes or adjustments to exhibits in order to correct omissions and errors.
Contacts: James Shields, Deputy Executive Director of Administration, (916) 440-1319, [email protected]; Tracy Knighton, Human Resources Manager, (916) 440-1359, [email protected]; Sacramento Housing and Redevelopment Agency
City of Sacramento Page 15
30. Adopt a Racial Equity Resolution
File ID: 2024-02008
Location: Citywide
Action: Moved/Seconded: Member Vang / Member Valenzuela.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Shoun Thao, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Members of the public provided public comments.
Action: Moved/Seconded: Member Valenzuela / Member Vang.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Shoun Thao, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Pursuant to Council Rules of Procedure, Chapter 8 (E)(4) passed Motion No. 2024- 0363 to continue the meeting past 9:30 p.m.
Adopted Resolution No. 2024-0354 to operationalize racial equity in the City, with the goal of producing material outcomes for all residents to thrive and fostering a culture of shared partnership and accountability between community and government.
Contact: Allison S. Joe, Senior Advisor, Office of Mayor Darrell Steinberg; (916) 808-5300; [email protected]
City of Sacramento Page 16
31. Citywide Resolution Addressing City Efforts Related to Reparations File ID: 2024-02007
Location: Citywide
Action: Moved/Seconded: Member Talamantes / Member Vang.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Shoun Thao, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Members of the public provided public comments.
Adopted Resolution No. 2024-0355 directing the City Manager to continue the work of the Mayoral Reparations Initiative.
Contact: Robert B. Bell, Equity Analyst, (916) 808-7184, [email protected]; Aimée Zenzele Barnes, Diversity and Equity Manager, 916-808-1174, [email protected]; Office of Diversity & Equity, Department of Human Resources; Lynette Hall, Community Engagement Manager, (916) 808-1955, [email protected], City Manager’s Office - Community Engagement
32. LGBTQ+ Historic Experience Project Final Draft Historic Context and the Historic Building Survey Findings (M24-005)
File ID: 2024-01878
Location: Citywide
Action: Moved/Seconded: Member Valenzuela / Member Maple.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Shoun Thao, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Members of the public provided public comments.
Passed Motion No. 2024-0364 to accept the LGBTQ+ Historic Experience Project’s Historic Context Statement and the Historic Building Survey findings concerning potentially historically significant resources.
Contact: Sean de Courcy, Preservation Director, (916) 808-2796, [email protected], Community Development Department
City of Sacramento Page 17
33. Agreements Pertaining to the City of Sacramento Greenbriar Community Facilities District No. 2018-03 (Improvements) Improvement Area No. 2 Special Tax Bonds, Series 2024 (Two-Thirds Vote Required Waiving the 10-day Posting Requirement) and Authorize the Issuance of the City of Sacramento Greenbriar Community Facilities District No. 2018-03 (Improvements) Improvement Area No. 2 Special Tax Bonds, Series 2024 and Related Actions
File ID: 2024-01922
Location: District 1, Represented by Councilmember Kaplan
Action: Moved/Seconded: Member Kaplan / Member Talamantes.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Shoun Thao, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
1) Passed Motion No. 2024-0365 by two-thirds vote waiving the 10-day posting requirement of City Code section 4.04.020.C for the agreements pertaining to the City of Sacramento Greenbriar Community Facilities District No. 2018-03 (Improvements) Improvement Area No. 2 Special Tax Bonds, Series 2024; and 2) adopted Resolution No. 2024-0356 authorizing the following: a) the issuance of the City of Sacramento Greenbriar Community Facilities District No. 2018-03 (Improvements) Improvement Area No. 2 Special Tax Bonds, Series 2024; b) the execution and delivery of a Master Indenture, a First Supplemental Indenture, a Bond Purchase Contract, an Official Statement, a Continuing Disclosure Certificate and an amendment to Jones Hall’s Agreement for Bond-Counsel Services; and c) certain related actions.
Contact: Claudia Lara, Debt Analyst, (916) 808-2267, [email protected]; Brian Wong, Debt Manager, (916) 808-5811, [email protected]; Office of the City Treasurer
City of Sacramento Page 18
34. Adjustment to the Salary Schedule for the City Treasurer Classification and Approval of Salary for City Treasurer and Director of Public Safety Accountability File ID: 2024-02061
Location: Citywide
Action: Moved/Seconded: Member Kaplan / Member Talamantes.
Yes: Members Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Shoun Thao, Katie Valenzuela, Mai Vang, and Mayor Darrell Steinberg.
Adopted Resolution: No. 2024-0357 1) revising the salary range for the City Treasurer; 2) approving a salary increase of five percent for the City Treasurer and Director of Public Safety Accountability; 3) approving the revised Citywide salary schedule; and 3) authorizing the City Manager or the City Manager’s designee to make minor changes or adjustments to the exhibit in order to correct omissions and errors.
Contact: Armando Herrera, Administrative Analyst, (916) 808-5753 [email protected], Human Resources
Information Items
This item is for information only and is not eligible for action at this time.
35. Notification of Parcel Map of 1723 Wentworth Avenue (Z21-076/FPM22-0023) File ID: 2024-01985
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
36. Notification of Final Map Approval of Greenbriar Phase 2 Village 8 (P18- 050.9/FPM24-0018)
File ID: 2024-02037
Location: District 1, Represented by Councilmember Kaplan Action: Received and filed.
Contact: David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works
37. Notification of Final Map Approval of Greenbriar Phase 2 Village 4 (P18- 050.10/FPM24-0018)
File ID: 2024-02036
Location: District 1, Represented by Councilmember Kaplan Action: Received and filed.
Contact: David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works
City of Sacramento Page 19
38. Notification of Final Map Approval of Greenbriar Phase 2 Village 12 (P18- 050.8/FPM22-0031)
File ID: 2024-02035
Location: District 1, Represented by Councilmember Kaplan Action: Received and filed.
Contact: David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works
39. Notification of Parcel Map of 5081 10th Avenue / Havencrest (Z23-098/FPM 24- 0027)
File ID: 2024-02033
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
40. Notification of Parcel Map of 2716 S Street (Z23-014/FPM 23-0034) File ID: 2024-02027
Location: District 4, Represented by Councilmember Valenzuela Action: Received and filed.
Contact: David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works
Council Comments-Ideas, Questions, AB1234 Reports
1. Information Requests
None.
2. AB1234 Reports
None.
City Manager's Report
None.
Public Comments-Matters Not on the Agenda
Members of the public provided public comments.
Adjourned – 10:47 p.m.