City of Sacramento Page 1
CITY COUNCIL
Kevin McCarty, Mayor
Lisa Kaplan, District 1
Roger Dickinson, District 2
Karina Talamantes, Vice Mayor, District 3
Phil Pluckebaum, District 4
Caity Maple, District 5
Eric Guerra, Mayor Pro Tem, 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
Leyne Milstein, Interim 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, January 21, 2025
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.
Submit Written Comments Online: 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 Upcoming Meetings website at https://meetings.cityofsacramento.org.
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 Lobby ists: When addressing the legislative body, you must identify yourself as a lobbyist and announce the client/business/organization you are representing.
Assistance: In c ompliance 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, January 21, 2025
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 Kevin McCarty at 5:08 p.m. Tuesday, January 21, 2025, at the Sacramento City Hall Council Chamber.
Members Present: Roger Dickinson, Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Phil Pluckebaum, Karina Talamantes, Mai Vang, and Mayor Kevin McCarty.
Land Acknowledgement – Led by Councilmember Maple.
Pledge of Allegiance – Led by Councilmember Maple.
Closed Session Report – None.
Special Presentation/General Communications
A. Honored Grant High School Pacers - Presented by Councilmember Dickinson
B. Resolution for Robert Longer - Presented by Vice Mayor Talamantes
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 Kaplan / Member Talamantes.
Yes: Members Roger Dickinson, Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Phil Pluckebaum, Karina Talamantes, and Mai Vang.
Absent: Mayor Kevin McCarty.
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. Revised Debt Management Policy and Revised Supplemental Policy on Disclosure File ID: 2024-02039
Location: Citywide
Item continued to a future meeting.
Recommendation: Adopt a Resolution approving the revised Debt Management Policy and the revised Supplemental Policy on Disclosure.
Contact: Brian Wong, Debt Manager, (916) 808-5811, [email protected]; John Colville, City Treasurer, (916) 808-8297, [email protected]; Office of the City Treasurer
2. Extension of the Supplemental Parking Permit Pilot Program File ID: 2025-00233
Location: District 4, Represented by Councilmember Pluckebaum Action: Adopted Resolution No. 2025-0018 approving an extension of the Supplemental Parking Permit Pilot Program through December 31, 2026.
Contact: Greg Lim, Operations General Supervisor, (916) 808-5275, [email protected]; Staci Hovermale, Parking Manager (916) 808-5047, [email protected]; Department of Public Works
3. Contract: United States Environmental Protection Agency (U.S. EPA) Multipurpose Grant Environmental Consulting Services
File ID: 2024-01866
Location: Intersection of Marysville Boulevard and Grand Avenue, District 2, Represented by Councilmember Dickinson
Action: Passed Motion No. 2025-0023 authorizing the City Manager or the City Manager’s designee to execute a Professional Servies Agreement for environmental consulting services with Geocon Consultants, Inc. for a five-year term and a total amount not to exceed of $750,000 funded by the Marysville & Grand EPA Grant Project (G02180110, Fund 2702).
Contact: Amanda Wallace, Development Project Manager, (916) 502-7313, City of Sacramento Page 4
[email protected], City Manager’s Office of Innovation and Economic Development
4. Budgetary Adjustment, Supplemental Agreement, and Authority Reset: Broadway Complete Streets Phase 3 Project (T15245000)
File ID: 2024-02001
Location: Broadway between 3rd Street and Franklin Boulevard, District 4, Represented by Councilmember Pluckebaum; District 7, Represented by Councilmember Jennings
Action: Adopted Resolution No. 2025-0019: 1) authorizing the City Manager or the City Manager’s designee to execute Supplemental Agreement No. 20 to City Agreement No. 2018-0617 with Mark Thomas and Company, Inc. for an amount not to exceed $53,186, bringing the agreement’s total not-to-exceed amount to $2,671,089; 2) resetting the City Manager’s authority to issue supplemental agreements for City Agreement No.2018-0617; and 3) authorizing the City Manager or the City Manager’s designee to increase the expenditure budget of the Broadway Complete Streets Phase 3 Project (T15245000) by transferring $87,004 (Major Street Construction, Fund 2007) from the expenditure budget of the State and Federal Grant Match Project (T15007200).
Contact: Philip Vulliet, Senior Engineer, (916) 808-5092, [email protected]; Judith-Matsui Drury, Supervising Engineer, (916) 808- 7610, [email protected]; Ofelia Avalos, Engineering Services Manager, (916) 808-5054, [email protected]; Department of Public Works
5. Agreement with the California State Lands Commission for Maintenance Dredging of Sacramento Marina and Miller Park Boat Ramp
File ID: 2024-02049
Location: District 4, Represented by Councilmember Pluckebaum Action: Passed Motion No. 2025-0024 authorizing the City Manager or the City Manager’s designee to execute a 10-year agreement with the California State Lands Commission for authorization for the City to conduct maintenance dredging at the Sacramento Marina and Miller Park Boat Launch Ramp.
Contact: Kendra Gray, Marina Manager, (916) 808 5712, [email protected]; Staci Hovermale, Parking Services Manager, (916) 808 5047, [email protected]; Department of Public Works
City of Sacramento Page 5
6. Cooperative Purchase Agreement: Replacement Loaders
File ID: 2025-00283
Location: Citywide
Action: Passed Motion No. 2025-0025: 1) approving the use of the Sourcewell cooperative purchase agreement with John Deere Construction Retail Sales (Contract No.011723-JDC) for the purchase of five replacement loaders and one replacement excavator not to exceed $844,579; and 2) authorizing the City Manager or the City Manager’s designee to take any necessary actions to complete the purchases specified above.
Contact: Stacey Chatman, Program Specialist, (916) 808-6711, [email protected]; Alison Kerstetter, Fleet Manager, (916) 808-1163, [email protected]; Department of Public Works
Public Hearings
7. Corporate Way Greenhaven Self Storage (P24-014) [Noticed 01/10/2025; Passed for Publication 01/14/2025, Published 01/17/2025]
File ID: 2025-00231
Location: South of Park City Drive, East of Greenhaven Drive, Northwest of Corporate Way, APN 031-0051-019-0000, District 7, Represented by Councilmember Jennings
Action: Moved/Seconded: Member Jennings / Member Kaplan.
Yes: Members Roger Dickinson, Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Phil Pluckebaum, Karina Talamantes, Mai Vang, and Mayor Kevin McCarty.
Conducted a public hearing and upon conclusion adopted: 1) Resolution No. 2025- 0020 adopting the Mitigated Negative Declaration and Mitigation Monitoring Plan; 2) Ordinance No. 2025-0001 rezoning 2.27-acres from the Office Business (OB-EA-3- PUD) zone, Executive Airport Overlay, and Greenhaven Executive Park Planned Unit Development to the General Commercial (C-2-EA-3-PUD) zone, Executive Airport Overlay, and Greenhaven Executive Park Planned Unit Development; 3) Resolution No. 2025-0021 amending the Greenhaven Executive Park Planned Unit Development Guidelines and Schematic Plan to redesignate 2.27-acres from Office to Commercial; and 4) Resolution No. 2025-0022 approving a) Conditional Use Permit to establish a mini-storage facility in the General Commercial (C-2-EA-3-PUD) zone, Executive Airport Overlay, and Greenhaven Executive Park Planned Unit Development; and b) Site Plan and Design Review to construct a three-story, 152,625 square foot mini storage building and associated site improvements.
Contact: Angel Anguiano, Associate Planner, (916) 808-5519, [email protected]; Marcus Adams, Senior Planner, (916) 808-5044, [email protected]; Department of Community Development
City of Sacramento Page 6
Council Comments-Ideas, Questions, AB1234 Reports
1. Information Requests
None.
2. AB1234 Reports
a. Mayor McCarty
1. Reported that he traveled to the US Conference of Mayors annual meeting this past week.
City Manager's Report
None.
Public Comments-Matters Not on the Agenda
Members of the public provided public comments.
Adjourned – in memory of Sonney Chong at 6:17 p.m.