City of Sacramento
City Council - 5PM Report
915 I Street Sacramento, CA 95814
www.cityofsacramento.org
File ID: 2025-00488 3/18/2025 Consent Item 1.
Approval of City Council Meeting Minutes
File ID: 2025-00488
Location: Citywide
Recommendation: Pass a Motion approving City Council Meeting Minutes dated February 4, 2025 (City Council 5PM), February 11, 2025 (City Council 2PM), February 11, 2025 (City Council 5PM), February 18, 2025 (City Council 2PM), and February 18, 2025 (City Council 5PM).
Contact: Mindy Cuppy, City Clerk, (916) 808-5441, [email protected], Office of the City Clerk
Presenter: None
Attachments:
1-Description/Analysis
2-February 4. 2025 City Council DRAFT Minutes 5PM
3-February 11, 2025 City Council DRAFT Minutes 2PM
4-February 11, 2025 City Council DRAFT Minutes 5PM
5-February 18, 2025 City Council DRAFT Minutes 2PM
6-February 18, 2025 City Council DRAFT Minutes 5PM
Description/Analysis
Issue Detail: It is best practice for the legislative body to approve the minutes for each meeting.
Policy Considerations: Per the City Charter, the City Council shall require the City Clerk to keep a permanent record of its proceedings showing all action considered and taken, motions and records, the text of ordinances and resolutions introduced or adopted, and all amendments thereto proposed or adopted, and the vote of each councilmember regarding any matter before the Council or any committee thereof.
Economic Impacts: None.
Environmental Considerations: None.
File ID: 2025-00488 3/18/2025 Consent Item 1.
Sustainability: None.
Commission/Committee Action: None.
Rationale for Recommendation: After each Council meeting, the City Clerk composes the DRAFT Minutes noting the action taken by the legislative body. The DRAFT Minutes are presented to the Council for its approval as a permanent record of the meeting’s actions.
Financial Considerations: None.
Local Business Enterprise (LBE): None.
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, February 4, 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, February 4, 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 5:04 p.m. Tuesday, February 4, 2025 at the Sacramento City Hall Council Chamber.
Members Present: Roger Dickinson, Eric Guerra, Rick Jennings, Lisa Kaplan, Phil Pluckebaum, Karina Talamantes, Mai Vang, and Mayor Kevin McCarty.
Member Absent: Caity Maple.
Land Acknowledgement – Led by Vice Mayor Talamantes.
Pledge of Allegiance – Led by Vice Mayor Talamantes.
Closed Session Report – None.
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 Vang / Member Talamantes.
Yes: Members Roger Dickinson, Eric Guerra, Rick Jennings, Lisa Kaplan, Phil Pluckebaum, Karina Talamantes, Mai Vang, and Mayor Kevin McCarty.
Absent: Member Caity Maple.
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. December 2024 Monthly Investment Transactions Report File ID: 2024-01884
Location: Citywide
Action: Received and filed.
Contact: Stacy Hussey, Chief Investment Officer, (916) 808-7746, [email protected], Office of the City Treasurer
2. Approval of Relocation Plan for 324 Bannon Street (Z14190100) File ID: 2025-00378
Location: 324 Bannon Street, District 4, Represented by Councilmember Pluckebaum Action: Passed Motion No. 2025-0036: 1) approving the Relocation Plan related to the City’s acquisition of real property located at 324 Bannon Street; and 2) authorizing the City Manager or the City Manager’s designee to execute any related documents.
Contact: Richard Sanders, Facilities & Real Property Superintendent, (916) 808-7034, [email protected]; James Christensen, Facilities Manager, (916) 808-5863, [email protected]; Department of Public Works; Megan Thomas, Senior Engineer, (916) 808-1729, [email protected], Department of Utilities
3. City of Sacramento Measure U Community Advisory Commission 2023-2024 Annual Report and 2025 Workplan
File ID: 2025-00410
Location: Citywide
Action: Received and filed.
Contact: Ash Roughani, Special Projects Manager, (916) 808-7751, [email protected], Office of the City Manager
4. C
ity of Sacramento Ethics Commission 2023-2024 Annual Report and 2025 Workplan
File ID: 2025-00411
Location: Citywide
Action: Received and filed.
Contact: Mindy Cuppy, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk
City of Sacramento Page 4
5. City of Sacramento Youth Commission 2024 Annual Report and 2025 Workplan File ID: 2025-00408
Location: Citywide
Action: Received and filed.
Contact: Sarah Musser, Recreation General Supervisor, 916-808-8830, [email protected], Department of Youth, Parks, & Community Enrichment
6. Suspension of Competitive Bidding, Contract Supplements and Budgetary Adjustments for the Martin Luther King Jr. (MLK) Library Renovation Project:
(C15000840) (Two-Thirds Vote Required) [Published for 10-Day Review 1/23/2025] File ID: 2025-00389
Location: 7340 24th Street, District 8, Represented by Councilmember Vang; District 2, Represented by Councilmember Dickinson
Action: Adopted Resolution No. 2025-0028: 1) suspending competitive bidding, in the best interests of the City, and authorizing the use of the design-assist project delivery method for construction of the Martin Luther King Jr. (MLK) Library Renovation Project; 2) authorizing the City Manager or the City Manager’s designee to execute Contract Supplement No. 1 to City Agreement No. 2024-0191 with Swinerton Builders increasing the not-to-exceed amount by $10,454,658 for a new total not-to-exceed amount of $10,554,658; and increasing the City Manager’s change order authority to six percent ($633,279) of the new not-to-exceed amount of $10,554,658 for the construction phase of the MLK Library Renovation Project; 3) authorizing the City Manager or the City Manager’s designee to execute Contract Supplement No. 3 to City Agreement No. 2023-1466 with Group 4 Architecture, Research + Planning, Inc. increasing the not-to- exceed amount by $245,100 for a new total not-to-exceed amount of $1,182,452 and resetting the City Manager’s authority to issue change orders; 4) approving a finance plan for the renovation of the MLK Library and the construction of improvements needed to relocate the North Sacramento Library; and 5) authorize the City Manager to execute all related budget adjustments to implement the financing plan for renovation of the MLK library and construction of improvements needed to relocate the new North Sacramento Library.
Contact: David R. Avila, Supervising Architect, (916) 808-7501, [email protected]; James Christensen, Facilities Manager, (916) 808-5863, [email protected]; Department of Public Works
7. Grant Agreement with CADA for Monarch Affordable Housing Project (805 R Street) [Published for 10-day Review 1/23/2025]
File ID: 2024-02015
Location: 805 R Street, District 4 Represented by Councilmember Pluckebaum Action: Passed Motion No. 2025-0037 authorizing the City Manager or the City Manager’s designee to execute the attached grant agreement with the Capitol Area Development Authority (“CADA”) in the amount of $3,300,000 (which includes $3,000,000 in American Rescue Plan Act (ARPA) funds and $300,000 in State Homeless Housing, Assistance, and Prevention Round 4 (“HHAP-4”) permanent housing funds) for development of the Monarch Affordable Housing Project at 805 R Street.
Contact: Ya-yin Isle, City Housing Manager, (916) 808-1869, [email protected], City Manager’s Office of Innovation and Economic Development
City of Sacramento Page 5
Discussion Calendar
Discussion calendar items include an oral presentation including those recommending “receive and file”.
8. Ordinance Authorizing Amendment to the Contract Between the City of Sacramento and the California Public Employees’ Retirement System (Passed for Publication 1/28/2025; Published 1/30/2025)
File ID: 2025-00421
Location: Citywide
Action: Item withdrawn.
Contact: Samantha Hardy, HR Manager, (916) 808-7657,
[email protected], Department of Human Resources
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 – 5:50 p.m.
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, February 11, 2025
2:00 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 - 2PM
City Hall Complex, 915 I Street, Sacramento, CA 95814
Regular Meeting DRAFT Minutes
Tuesday, February 11, 2025
2:00 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 2:02 p.m. Tuesday, February 11, 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 (at 2:03 p.m.), and Mayor Kevin McCarty.
Land Acknowledgement – Led by Councilmember Dickinson.
Pledge of Allegiance – Led by Councilmember Dickinson.
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 Dickinson.
Yes: Members Roger Dickinson, Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Phil Pluckebaum, Karina Talamantes, Mai Vang, and 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. Fiscal Year (FY) 2024/25 Adjustments to the Department of Utilities Capital Improvement Program (CIP), Multi Year Operating Project (MYOP), Operating Grant Program, Operating Budgets and Reset of the City Manager’s Administrative Authority for MYOP and CIP Programs
File ID: 2025-00372
Location: Citywide
Action: Adopted Resolution No. 2025-0029 authorizing the City Manager or City Manager’s designee to: 1) make allocation adjustments to the Fiscal Year 2024/25 Capital Improvement Project (CIP), Multi-Year Operating Project (MYOP), and Operating budgets in the Water Development Impact Fee (Fund 6001), Sewer Development Impact Fee (Fund 6002), Water (Fund 6005), Wastewater (Fund 6006), Storm Drainage (Fund 6011), and Storm Drainage Property Fee (Fund 6021); 2) approve the purchase of one Ford Transit Van from the Fleet FY25-DOU Water Fund MYOP (I06145025, Fund 6005) in an amount not to exceed $75,000; 3) remove reimbursable revenue and expenditure budgets in the Water Master Plan Program (I14510200, Fund 6205) in the amount of $1,000,000, Drainage Improvement Program (W14150700, Fund 6211) in the amount of $621,161, and the Drainage Sump Rehabilitation and Replacement Program (W14130600, Fund 6211) in the amount of $436,000; and 4) reset the City Manager’s administrative authority for the identified projects.
Contact: Pravani Vandeyar, Director (916) 808-3765,
[email protected]; Chuong (Ryan) Pham, Business Services Manager, (916) 808-8995, [email protected]; Penny Buchman, Supervising Financial Analyst, (916) 808-1481, [email protected]; Department of Utilities
City of Sacramento Page 4
2. Cooperative Purchase Contract: New Pipeline Inspection Van File ID: 2025-00401
Location: Citywide
Action: Passed Motion No. 2025-0038 1) approving the use of the Houston-Galveston Area Council (HGAC) cooperative purchase contract with CUES Inc. (Contract No.
SC06-24) for the purchase of one pipeline inspection van in an amount not to exceed $543,446; 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) 808-1163, [email protected]; Alison Kerstetter, Fleet Manager, (916) 808-5869, [email protected]; Department of Public Works
3. Department of Utilities Annual Development Fee Report for Fiscal Year 2024 File ID: 2025-00426
Location: Citywide
Action: Received and filed the Department of Utilities Annual Development Fee Report for Fiscal Year 2024.
Contact: Pravani Vandeyar, Director (916) 808-3765;
[email protected]; Chuong (Ryan) Pham, Business Services Manager, (916) 808-8995, [email protected]; Penny Buchman, Supervising Financial Analyst, (916) 808-1481, [email protected]; Linh Tuyen, Senior Accountant Auditor, (916) 808-5988, [email protected]; Department of Utilities
4. Water Forum: Apply for the Department of the Interior, Bureau of Reclamation’s Central Valley Project Fish Information Needs Grant
File ID: 2024-01977
Location: Citywide
Action: Adopted Resolution No. 2025-0030 authorizing the City Manager, or the City Manager’s designee to: 1) designate the Executive Director of the Water Forum as the City’s representative to execute the grant agreement and all other documents associated with the grant compliance; 2) apply for grant funding from the Department of Interior, Bureau of Reclamation for the Central Valley Project (CVP) Fish Information Needs Grant and, if awarded; 3) execute all agreements and documents of compliance and meet the established deadlines related to the grant on behalf of the City; 4) create a new project CV Fish Info Needs Grant (G14250300); and 5) establish revenue and expenditures budgets for the CV Fish Info Needs Grant Project (G14250300, fund 7105) for an amount not-to-exceed $627,836, or the amount awarded.
Contact: Ashlee Casey, Interim Executive Director, (916) 808-1998, [email protected]; Erica Bishop, Program Manager, (916) 808-1997, [email protected]; Emily Lee, Administrative Analyst, (916) 808-1993, [email protected]; Water Forum; Penny Buchman, Supervising Financial Analyst, (916) 808-1481, [email protected], Department of Utilities
City of Sacramento Page 5
5. Supplemental Agreement: Public Outreach and Education Efforts for Stormwater Pollution Prevention
File ID: 2025-00388
Location: Citywide
Action: Passed Motion No. 2025-0039 1) authorizing the City Manager or the City Manager’s designee to execute Supplemental Agreement No.4 to the City Agreement No. PRC000996 with Sagent (formerly ProProse LLC) to continue public outreach and education efforts regarding stormwater pollution prevention in a not-to-exceed amount of $39,950, bringing the agreement’s total not-to-exceed amount to $584,915; and 2) resetting the City Manager’s authority to issue Supplemental Agreements for the Agreement.
Contact: Emma Burke, Project Manager, (916) 808-7157,
[email protected]; Lisa Moretti, Supervising Engineer, (916) 808-5390, [email protected]; Sherill Huun, Engineering & Water Resources Division Manager, (916) 808-1455, [email protected]; Pravani Vandeyar, Director, (918) 808-2765, [email protected]; Department of Utilities
6. Contract Change Order: Southside Park Pool Renovation (L19706500) File ID: 2025-00427
Location: 2115 6th Street, District 4, Represented by Councilmember Pluckebaum Action: Passed Motion No. 2025-0040 1) authorizing the City Manager or the City Manager’s designee to execute Change Order No. 2 to City Agreement No. 2024-0823 with Dave Gross Enterprises Inc., dba Adams Pool Specialties in an amount not to exceed $85,273 for a new total not-to-exceed amount of $691,022; 2) ratifying the City Manager’s previously approved Change Order No. 1 to City Agreement 2024-0823; and 3) resetting the City Manager's authority to issue change orders for Contract No. 2024-0823.
Contact: Kevin Love, Program Manager, (916) 808-5592, [email protected]; James Christensen, Facilities Manager, (916) 808-5863,
[email protected]; Department of Public Works
City of Sacramento Page 6
Discussion Calendar
Discussion calendar items include an oral presentation including those recommending “receive and file”.
7. City Auditor’s Fiscal Year (FY) 2023/2024 Audited Cannabis Business Operations Tax Amount for the Sacramento Children’s Fund
File ID: 2025-00412
Location: Citywide
Action: Moved/Seconded: Member Vang / Member Kaplan.
Yes: Members Roger Dickinson, Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Phil Pluckebaum, Karina Talamantes, Mai Vang, and Mayor Kevin McCarty.
Members of the public provided public comments.
Passed Motion No. 2025-0041 approving the City Auditor’s FY2023/2024 Audited Cannabis Business Operations Tax Amount for the Sacramento Children’s Fund.
Contact: Farishta Ahrary, City Auditor, (916) 808-7266, [email protected]; Jordan Sweeney, Principal Fiscal Policy Analyst, (916) 808-2310, [email protected]; Office of the City Auditor
8. City Auditor's Fiscal Year (FY) 2023/2024 Baseline Funding Verification for the Sacramento Children's Fund
File ID: 2025-00413
Location: Citywide
Action: Moved/Seconded: Member Vang / Member Guerra.
Yes: Members Roger Dickinson, Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Phil Pluckebaum, Karina Talamantes, Mai Vang, and Mayor Kevin McCarty.
Members of the public provided public comments.
Passed Motion No. 2025-0042 approving the City Auditor’s FY2023/2024 Baseline Funding Verification for the Sacramento Children’s Fund.
Contact: Farishta Ahrary, City Auditor, (916) 808-7266, [email protected]; Jordan Sweeney, Principal Fiscal Policy Analyst, (916) 808-2310, [email protected]; Office of the City Auditor
City of Sacramento Page 7
9. City Auditor’s Department of Utilities Water and Wastewater Funds Review File ID: 2025-00414
Location: Citywide
Action: Moved/Seconded: Member Guerra / Member Talamantes.
Yes: Members Roger Dickinson, Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Phil Pluckebaum, Karina Talamantes, Mai Vang, and Mayor Kevin McCarty.
Members of the public provided public comments.
Passed Motion No. 2025-0043 approving the City Auditor’s Department of Utilities Water and Wastewater Funds Review.
Contact: Farishta Ahrary, City Auditor, (916) 808-7266, [email protected]; Jordan Sweeney, Principal Fiscal Policy Analyst, (916) 808-2310, [email protected]; Office of the City Auditor
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 – 3:28 p.m.
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, February 11, 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 streamsand 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, February 11, 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 5:09 p.m. Tuesday, February 11, 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 Kaplan.
Pledge of Allegiance – Led by Councilmember Kaplan.
Closed Session Report – None.
Special Presentation/General Communications
A. Black History Month - Presented by Councilmember Jennings
B. Heart Health Awareness Month - Presented by Councilmember Pluckebaum
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 Maple / Member Pluckebaum
Yes: Members Roger Dickinson, Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Phil Pluckebaum, Karina Talamantes, Mai Vang, and 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. Professional Services Agreements for Appraisal and Appraisal Review Services File ID: 2025-00350
Location: Citywide
Action: Passed Motion No. 2025-0044 authorizing the City Treasurer to enter into: 1) professional services agreements, each in an amount not to exceed $250,000, with four firms (BBG, Inc.; Blue-Top Valuation and Municipal Review; Integra Realty Resources; and Smith and Associates, Inc.) that will be eligible and authorized to perform appraisals and appraisal reviews in connection with land-secured bonds the City issues during fiscal years (FY) 2024/25 through 2028/29; and 2) addenda to the agreements as needed to define the specific scope of services and fees for each appraisal and appraisal review.
Contact: Claudia Lara, Debt Analyst, (916) 808-2267, [email protected]; Brian Wong, Debt Manager, (916) 808-5811, [email protected]; Office of the City Treasurer
2. Grant Application: State of California, Division of Boating and Waterways Non-Motorized Boat Launching Facilities
File ID: 2025-00415
Location: District 4, Represented by Councilmember Pluckebaum Action: Adopted Resolution No. 2025-0031 1) approving the submission of an application for funding from the State of California Department of Parks and Recreation, Division of Boating and Waterways, for up to $1,350,000 for the Sutters Landing Regional Park ADA Boat Launch Ramp and Trail Project; and 2) authorizing the City Manager, or the City Manager’s designee to sign and submit any documents necessary to support the grant application.
Contact: Jessica McCabe, Program Specialist, (916) 808-6316, [email protected]; Der Xiong, Program Specialist (916) 808-5685, [email protected]; Department of Youth, Parks & Community Enrichment
City of Sacramento Page 4
3. Revised Debt Management Policy and Revised Supplemental Policy on Disclosure
File ID: 2024-02039
Location: Citywide
Action: Adopted Resolution No. 2025-0032 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
Public Hearings
4. Housing and Dangerous Buildings Case Fees - Findings of Fact for Special Assessment (Noticed 10/09/2024, 11/14/2024 and 12/11/2024) File ID: 2025-00424
Location: Citywide
Action: Moved/Seconded: Member Talamantes / Member Maple.
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 Resolution No. 2025-0033 as amended making the unpaid expenses incurred by the City in abating nuisances, in the amount as listed on Exhibit A, personal obligations of the respective property owners and special assessments against their properties.
Contact: Shawn Bartosh, Code Enforcement Manager, (916) 808-8673, [email protected]; Peter Lemos, Code and Housing Enforcement Chief, (916) 808-8183, [email protected]; Community Development Department
City of Sacramento Page 5
5. Code Compliance Case Fees and Penalties - Findings of Fact for Special Assessment (Noticed 10/16/2024, 11/20/2024, and 12/18/2024) File ID: 2025-00425
Location: Citywide
Action: Moved/Seconded: Member Talamantes / Member Maple.
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 Resolution No. 2025-0034 as amended making the unpaid expenses incurred by the City in abating nuisances, in the amount listed on Exhibit A and Exhibit B, personal obligations of the respective property owners and special assessments against their properties.
Contact: Shawn Bartosh, Code Enforcement Manager, (916) 808-8673, [email protected]; Peter Lemos, Code and Housing Enforcement Chief, (916) 808-8183, [email protected]; Community Development Department
Discussion Calendar
Discussion calendar items include an oral presentation including those recommending “receive and file”.
6. Adoption of Proposed Prior Year Savings Policy
File ID: 2025-00417
Location: Citywide
Action: Moved/Seconded: Member Guerra / Member Maple.
Yes: Members Roger Dickinson, Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Karina Talamantes, Mai Vang, and Mayor Kevin McCarty.
Absent: Member Phil Pluckebaum.
Members of the public provided public comments.
Passed Motion No. 2025-0045 adopting the Prior Year Savings Policy as amended.
Contact: Peter Coletto, Director of Finance, (916) 808-5416, [email protected]; Mirthala Santizo, Budget Manager, (916) 808-5078, [email protected]; Department of Finance
City of Sacramento Page 6
7. Approval of Specified Salary Range Increases for Career Unrepresented Classifications Below Department Director in Units 20, 21, and 22, Adjustment to the Salary Schedule, Approval of the Employer-Employee Relations Policy (EERP), and Approval of the Personnel Resolution Covering Unrepresented Officers and Employees
File ID: 2025-00465
Location: Citywide
Action: Moved/Seconded: Member Maple / Member Kaplan.
Yes: Members Roger Dickinson, Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Phil Pluckebaum, Karina Talamantes, Mai Vang, and Mayor Kevin McCarty.
Members of the public provided public comments.
Adopted Resolution No. 2025-0035: 1) revising the salary ranges for specified Career Unrepresented Classifications below Department Director in Units 20, 21, and 22; 2) approving the revised Citywide salary schedule; 3) approving the updated EERP; 4) approving the Personnel Resolution Covering Unrepresented Officers and Employees (Unrepresented Resolution); and 5) authorizing the City Manager or the City Manager’s designee to make minor changes or adjustments to the exhibits in order to correct omissions and errors.
Contact: Armando Herrera, Administrative Analyst, (916) 808-5753, [email protected], Human Resources
City of Sacramento Page 7
8. Declaration of Critical Need to Fill the Chief of Staff to the Mayor Position and Authorization to Hire a Retired Annuitant to that Position File ID: 2025-00476
Location: Citywide
Action: Moved/Seconded: Member Guerra / Member Vang.
Yes: Members Roger Dickinson, Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Phil Pluckebaum, Karina Talamantes, Mai Vang, and Mayor Kevin McCarty
Members of the public provided public comments.
Adopted Resolutions 2025-0036 and 2025-0037: 1) certifying the critical need to hire a Chief of Staff to the Mayor on or after February 12, 2025; 2) waiving the 180-day wait period for initiating post-retirement employment; and 3) authorizing the Mayor to appoint Maria Alvarez as a retired annuitant into the Chief of Staff to the Mayor classification.
Contact: Shelley Banks-Robinson, Director, (916) 808-5541, [email protected], Department of Human Resources
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 – in memory of Z. Wayne Johnson at 6:45 p.m.
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, February 18, 2025
2:00 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 - 2PM
City Hall Complex, 915 I Street, Sacramento, CA 95814
Regular Meeting DRAFT Minutes
Tuesday, February 18, 2025
2:00 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 2:04 p.m. Tuesday, February 18, 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 (at 2:06 p.m.), and Mayor Kevin McCarty (at 2:06 p.m.).
Land Acknowledgement – Led by Councilmember Maple.
Pledge of Allegiance – Led by Councilmember Maple.
Special Presentation/General Communications
A. National Engineer's Week - Presented by Mayor Pro Tem Guerra
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 Talamantes / Member Kaplan.
Yes: Members Roger Dickinson, Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Phil Pluckebaum, Karina Talamantes, Mai Vang, and Mayor Kevin McCarty.
Members of the public provided public comments.
1. Approval of City Council Meeting Minutes
File ID: 2025-00487
Location: Citywide
Action: Passed Motion No. 2025-0046 approving City Council Meeting Minutes dated January 21, 2025 (Housing Authority 2PM), January 21, 2025 (City Council 5PM), January 28, 2025 (City Council 5PM).
Contact: Mindy Cuppy, City Clerk, (916) 808-5441, [email protected], Office of the City Clerk
2. Confirmation of Board and Commission Appointments
File ID: 2025-00509
Location: Citywide
Action: Passed Motion No. 2025-0047 confirming the following board and commission appointments: 1) Aggie Square Public Financing Authority: Yzabelle Dela Cruz - Seat A; 2) Animal Wellbeing Commission: Ava Abuchaei - Seat D; 3) Ann Land and Bertha Henschel Memorial Funds Commission: Joseph Jesse J. Contreraz, Sr. - Seat D; 4) Arts, Culture, and Creative Economy Commission: L. Steven Winlock - Seat I; 5) Community Police Review Commission: Mervin Brookins - Seat J; 6) Disabilities Advisory Commission: Ashlee Marie Patel - Seat C; 7) Sacramento Children’s Fund Planning and Oversight Commission: Shannon Adair Williams - Seat D; 8) Utilities Rate Advisory Commission: Anthony Burdock - Seat D; and 9) Youth Commission: Bryce Merrill - Seat M.
Contact: Mindy Cuppy, City Clerk, (916) 808-5442, [email protected]; Jacob Bredberg, Administrative Analyst, (916) 808-6846, [email protected]; Office of the City Clerk
City of Sacramento Page 4
3. Park Impact Fee (PIF) Annual Report for Fiscal Year (FY) 2023/24 File ID: 2025-00441
Location: Citywide
Action: Received and filed the Park Impact Fee Report for Fiscal Year (FY) 2023/24.
Contact: Sadie Sanchez, Senior Administrative Officer, (916) 808-8040, [email protected]; Jason Wiesemann, Park Planning, Design and Development Manager, (916) 808-7634, [email protected]; Department of Youth, Parks, & Community Enrichment
4. Budgetary Adjustments: Fruitridge Road Improvements Phase 2 (T15036300) File ID: 2025-00361
Location: Fruitridge Road, between Stockton Boulevard and 65th Street Expressway; District 6, Represented by Mayor Pro Tem Guerra
Action: Adopted Resolution No. 2025-0038 authorizing the City Manager or the City Manager’s designee to increase the expenditure budget for Fruitridge Road Improvements - Phase 2 (T15036300) by transferring $750,000 (Road Maintenance and Rehabilitation, Fund 2036) from the expenditure budget of the Transportation Corridor Program (R15200000).
Contact: Stephanie Saiz, Assistant Civil Engineer, (916) 808-6808, [email protected]; Megan Johnson, Senior Engineer, (916) 808-1967, [email protected]; Ofelia Avalos, Engineering Services Manager, (916) 808-5054, [email protected]; Department of Public Works
City of Sacramento Page 5
5. Fourth Amendment to Purchase and Sale Agreement: 3625 Fong Ranch Road File ID: 2024-01848
Location: 3625 Fong Ranch Road, District 3, Represented by Vice Mayor Talamantes Item withdrawn.
Recommendation: Adopt a Resolution: 1) approving the Fourth Amendment to Purchase and Sale Agreement (“Fourth Amendment to PSA”) with Anton Fong Ranch Owners, LLC (“Anton”), for the sale of a portion of the real property located at 3625 Fong Ranch Road, APN: 225-0170-064 (the “Property”); 2) approving the revised Regulatory Agreement with Anton for a portion of the property that will include approximately 115 affordable housing units, in the form attached to the Fourth Amendment to PSA; 3) authorizing the City Manager or the City Manager’s designee to:
execute the Fourth Amendment to PSA and implement the revised escrow instructions; at closing execute the revised Regulatory Agreement and Grant Deed; and to take all actions and execute all additional documents as may be necessary to implement the revised Property sale.
Contact: Richard Sanders, Facilities & Real Property Superintendent, (916) 808-7034, [email protected], Department of Public Works; Ya-yin Isle, City Housing Manager, (916) 808-1869, [email protected], City Manager’s Office of Innovation and Economic Development
6. Grant: Fiscal Year 2024/25 Office of Traffic Safety Selective Traffic Enforcement Program (STEP)
File ID: 2024-02080
Location: Citywide
Action: Adopted Resolution No. 2025-0039 authorizing the City Manager, or the City Manager’s designee to: 1) accept the grant award of $400,000 from the California Office of Traffic Safety; 2) execute the FY2024/25 STEP grant agreement; 3) establish the FY2024/25 STEP operating grant (G11016225); and 4) adjust the operating grant (Fund 2702) expenditure and revenue budgets by $400,000.
Contact: Brent Kaneyuki, Police Captain, Metro Operations, (916) 808-4504, [email protected], Police Department]
City of Sacramento Page 6
7. Lease: East Portal Bocce Club for the Bocce Complex Located at East Portal Park File ID: 2025-00445
Location: District 4, Represented by Councilmember Pluckebaum Action: Passed Motion No. 2025-0048: 1) finding that it is in the best interest of the City to lease the Bocce Complex, located in East Portal Park and as described in the attached lease, without competitive bidding; 2) approving a new 5-year lease agreement with a 5-year extension option for the Bocce Complex; and 3) authorizing the City Manager or the City Manager’s designee to execute the lease agreement in substantially the same form attached hereto.
Contact: Jason Wiesemann, Park Planning and Development Manager, (916) 808-7634, [email protected], Department of Youth, Parks, & Community Enrichment
8. Agreement: Credit Agreement Landowner Payment for Construction of Water Facilities - Panhandle 105 Project
File ID: 2025-00454
Location: District 1, Represented by Councilmember Kaplan Action: Passed Motion No. 2025-0049 authorizing the City Manager or the City Manager’s designee to execute an Agreement with The Meritage Homes of California to issue water development impact fee credits for the Panhandle 105 Development Project for the amount not to exceed the actual costs of the developer’s construction of the water infrastructure.
Contact: Inthira Mendoza, Project Manager, (916) 808-1473, [email protected]; Neal Joyce, Supervising Engineer, (916) 808-1912, [email protected]; Sherill Huun, Engineering & Water Resources Division Manager, (916) 808-1455, [email protected]; Pravani Vandeyar, Director, (916) 808-3765, [email protected]; Department of Utilities
9. Contract Extension: PRC000482 Citywide Uniform Rental and Laundering Service File ID: 2025-00432
Location: Citywide
Action: Passed Motion No. 2025-0050: 1) approving extending the term of contract No. PRC000482 with Mission Linen Supply for Citywide Uniform Rental and Laundering Service for up to an additional three months, through May 31, 2025, with no increase in the contract amount, and 2) authorizing the City Manager or the City Manager’s designee to execute the contract amendment.
Contact: Gary O’Neill, Contract and Compliance Specialist, (916) 808-7432, [email protected]; Dayana Reyes Zanaska, Procurement Services Manager, (916) 808-5524, [email protected]; Department of Finance
City of Sacramento Page 7
10. Cooperative Contract for Janitorial Supplies and Equipment from Staples, Inc. (Citywide)
File ID: 2025-00436
Location: Citywide
Action: Passed Motion No. 2025-0051 authorizing the City Manager or the City Manager’s designee to execute Citywide agreement No. PRC003350 with Staples, Inc., for the purchase of janitorial supplies and equipment in an amount not to exceed $250,000.
Contact: Gary O’Neill, Contract and Compliance Specialist, (916) 808-7432, [email protected]; Dayana Reyes Zanaska, Procurement Manager, (916) 808-5524, [email protected]; Department of Finance
11. (Pass for Publication) An Ordinance Amending Various Sections of Chapter
15.104 of the Sacramento City Code, Relating to Floodplain Management File ID: 2025-00459
Location: Citywide
Action: 1) Reviewed an Ordinance amending various sections of Chapter 15.104 of the Sacramento City Code, relating to Floodplain Management; and 2) passed for publication the Ordinance title as required by Sacramento City Charter section 32 (c) for adoption consideration on February 25, 2025.
Contact: Rosa Millino, Senior Engineer, (916) 808-1451, [email protected]; Neal Joyce, Supervising Engineer, (916) 808-1912, [email protected]; Sherill Huun, Engineering & Water Resources Division Manager, (916) 808-1455, [email protected]; Pravani Vandeyar, Director, (916) 808-3765, [email protected]; Department of Utilities
City of Sacramento Page 8
12. Cooperative Purchase Contract: Light Duty City Fleet Wash Services [Published for 10-Day Review 02/07/2025]
File ID: 2025-00172
Location: Citywide
Action: Passed Motion No. 2025-0052: 1) approving the use of the Sourcewell cooperative purchase contract with Rynse, Inc (Contract No. 031224-RYN) for off-site wash services for light duty City fleet assets; and 2) authorizing the City Manager or the City Manager’s designee to: a) execute a contract with Rynse, Inc. implementing the Sourcewell cooperative purchase contract in an amount not to exceed $1.6 million through February 18, 2030, or until the cooperative purchase agreement is no longer available for use; and b) execute the purchases specified above provided that sufficient funds are available in the budget adopted for the applicable fiscal year.
Contact: Stacey Chatman, Program Specialist, (916) 808-6711, [email protected]; Alison Kerstetter, Fleet Manager, (916) 808-1163, [email protected]; Department of Public Works
13. Contract Supplement No. 9: Towing and Roadside Services for Light Duty Vehicles (under 8,500 pounds) [Published for 10-Day Review 02/07/2025] File ID: 2025-00400
Location: Citywide
Action: Passed Motion No. 2025-0053 authorizing the City Manager or City Manager’s designee to execute Supplement No. 9 to Contract No. 2021-0015 with College Oak Road Solutions, LLC dba College Oak Towing for the purchase of Towing and Roadside Service for Light Duty Vehicles (under 8,500 pounds) in an amount not to exceed $500,000 for a revised total contract not-to-exceed amount of $2,000,000.
Contact: Stacey Chatman, Program Specialist, (916) 808-6711, [email protected]; Alison Kerstetter, Fleet Manager, (916) 808-1163, [email protected]; Department of Public Works
City of Sacramento Page 9
14. Establishing Bartley Cavanaugh Golf Course Improvement Project (L19107500), Accepting Payment, Establishing Revenue and Expenditure Budgets File ID: 2025-00463
Location: District 7-Bartley Cavanaugh Golf Course, 8301 Freeport Blvd, Represented by Councilmember Jennings
Action: Adopted Resolution No. 2025-0040 authorizing the City Manager or City Manager’s designee to: 1) establish the Bartley Cavanaugh Golf Course Improvement Project (L19107500); 2) establish the revenue budget in the Youth, Parks, & Community Enrichment Department’s (YPCE) Fiscal Year (FY)2024/25 operating budget in the amount of $500,000 in the Golf Fund (Fund 2603); 3) establish the expenditure budget in L19107500 in the amount of $500,000 (Fund 2603); 4) accept up to $500,000 from any source into the Bartley Cavanaugh Bartley Cavanaugh Golf Course Improvement Project if Planning Project DR 24-101 is approved.
Contact: Jason Wiesemann, Park Planning and Development Manager, (916) 808-7634, [email protected], Youth, Parks & Community Enrichment
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 – 2:34 p.m.
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
Special Meeting
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, February 18, 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
Special Meeting DRAFT Minutes
Tuesday, February 18, 2025
5:00 PM
All items listed are heard and acted upon by the City Council unless otherwise noted.
Open Session
Special session called to order by Mayor Kevin McCarty at 5:28 p.m. Tuesday, February 18, 2025, at the Sacramento City Hall Council Chamber.
Members Present: Roger Dickinson (at 5:31 p.m.), Eric Guerra (at 7:01 p.m.), Rick Jennings, Lisa Kaplan, Caity Maple, Phil Pluckebaum, Karina Talamantes, Mai Vang, and Mayor Kevin McCarty.
Land Acknowledgement – Led by Councilmember Vang.
Pledge of Allegiance – Led by Councilmember Jennings.
Closed Session Report – City Attorney Susana Alcala Wood reported that there was no reportable action taken in closed session.
City of Sacramento Page 3
Discussion Calendar
Discussion calendar items include an oral presentation including those recommending “receive and file”.
1. Truxel Bridge Concept and Feasibility Study (T15235000) File ID: 2025-00499
Location: Truxel Road and Garden Highway in District 3, Represented by Vice Mayor Talamantes; Sequoia Pacific Boulevard and Richards Boulevard crossing the Lower American River in District 4, Represented by Councilmember Pluckebaum
Action: Moved/Seconded: Member Talamantes / Member Pluckebaum.
Yes: Members Roger Dickinson, Eric Guerra, Rick Jennings, Caity Maple, Phil Pluckebaum, Karina Talamantes, and Mayor Kevin McCarty.
No: Member Lisa Kaplan.
Abstain: Member Mai Vang.
Members of the public provided public comments.
Adopted Resolution No. 2025-0041: 1) accepting the Truxel Bridge Concept and Feasibility Study Report; 2) adopting Alternative 3B as the preferred alternative to guide future phases of the Truxel Bridge implementation; and 3) directing the City Manager or the City Manager’s designee to identify and recommend actions toward implementation of the preferred alternative.
Contact: Fedolia “Sparky” Harris, Principal Planner, (916) 808-2996, [email protected]; Lucinda Willcox, Assistant Director, (916) 808-5052, [email protected]; Department of Public Works
Council Comments-Ideas, Questions, AB1234 Reports
1. Information Requests
None.
2. AB1234 Reports
None.
Adjourned – in memory of Mike Alberghini, past Grant High School teacher and coach, at 8:51 p.m.