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2026-00349 Approval of City Council Meeting Minutes

Sacramento City Council
January 27, 2026

Document
2026-00349 Approval of City Council Meeting Minutes
Meeting
January 27, 2026
Body
Sacramento City Council
Pages
2
Original file
367 KB
Text extracted from the city's file for reading and search. Open the original on sacramento.granicus.com. That file is the official record.

City of Sacramento
City Council - 2PM Report
915 I Street Sacramento, CA 95814
www.cityofsacramento.org
File ID: 2026-00349 1/27/2026
Approval of City Council Meeting Minutes
File ID: 2026-00349
Location: Citywide
Recommendation: Pass a Motion approving City Council Meeting Minutes dated December 2, 2025 (City Council 5PM) and December 9, 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-December 2, 2025 City Council DRAFT Minutes 5PM
3-December 9, 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.

Sustainability: None.

Commission/Committee Action: None.

Page 1 of 2 ends

File ID: 2026-00349 1/27/2026
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.

Page 2 of 2 ends

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
Gustavo Limón Martinez, Interim 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, December 2, 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 submitted for items on this agenda received prior to the close of the meeting will become part of the official meeting record but will not be read aloud during the meeting. Members of the public are encouraged to provide comments electronically using the eComment feature available 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 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 2, 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 5:07 p.m. Tuesday, December 2, 2025, at the Sacramento City Hall Council Chamber.

Members Present: Roger Dickinson, Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple (until 6:54 p.m.), Phil Pluckebaum (at 5:11 p.m.), Karina Talamantes, Mai Vang, and Mayor Kevin McCarty.

Land Acknowledgement – Led by Councilmember Dickinson.

Pledge of Allegiance – Led by Councilmember Dickinson.

Closed Session Report – None.

Special Presentation/General Communications

A. World AIDS Day - Presented by Mayor Pro Tem Guerra and Councilmember Vang

B. 2025 City Management Academy Graduation - Presented by the Office of Innovation and Economic Development

City of Sacramento Page 3
Consent Calendar
All items listed under the Consent Calendar are considered and acted upon by one Motion.

Action: Moved/Seconded: Member Dickinson / Member Kaplan.

Yes: Members Roger Dickinson, Eric Guerra, Rick Jennings, Lisa Kaplan, Caity Maple, Phil Pluckebaum, Karina Talamantes, Mai Vang, and Mayor Kevin McCarty.

A motion passed to adopt the Consent Calendar in one motion except as indicated at each item.

1. Establishing Various Youth Programming Projects and Appropriation of Funds to Various Youth Programming and CIP Projects from Measure L Youth Funding File ID: 2025-01888
Location: Citywide
Action: Adopted Resolution No. 2025-0312: 1) establishing new Youth Programming Projects funded by Measure L (the Sacramento Children’s Fund) for: a) Youth, Parks and Community Enrichment Department’s (YPCE) Recreation Explorer Camp (I19148000);b) Sacramento Fire Department’s High School Career Technical Education Partnership Program (I12000220); and c) YPCE’s Youth Program Scholarship Fund (I19147000); and 2) authorizing the City Manager or the City Manager’s designee to transfer expenditure budgets from Measure L Youth Funding (I80000100) (Fund 1004) in the following amounts: a) $1,003,175 to YPCE’s Recreation Explorer Camp (I19148000); b) $1,499,208 to Sacramento Fire Department’s High School Career Technical Education Partnership Program (I12000220); c) $1,295,000 to YPCE’s Youth Program Scholarship Fund (I19147000); d) $1,500,000 to North Sacramento-Hagginwood Library Renovation Project (C15000850); e) $750,000 to Recreation Facility Improvements Project (L19800200); and f) $1,442,569 to Granite Regional Park (L19806000).

Contact: Rene Kausin, Program Manager, (916) 808-6157,
[email protected], Julie Garen, Program Specialist (916) 808-1531, Department of Youth, Parks, & Community Enrichment

City of Sacramento Page 4

2. Agreement: On-Call Concrete Repairs for Water Storage Structures [Published for 10-Day Review 11/21/2025]
File ID: 2025-01847
Location: Citywide
Action: Passed Motion No. 2025-0365 authorizing the Interim City Manager or designee to execute agreement (PRC003847) for On-Call Concrete Repairs for Water Storage Structures to Pullman SST Inc. for an amount not-to-exceed $2,000,000 over a five-year term.

Contact: Megan Thomas, Senior Engineer, (916) 808-1729, [email protected]; Sherill Huun, Engineering & Water Resources Division Manager, (916) 808-1455, [email protected]; Dalia Fadl, Director, (916) 808-3765, [email protected]; Department of Utilities

3. Budgetary Adjustments, Supplemental Agreement, Authority Reset, and Sacramento Transportation Authority Contract: Broadway Complete Streets Phase 3 Project (T15245000)
File ID: 2025-01850
Location: Broadway between 19th Street and Franklin Boulevard; Districts 4 and 7 Action: Adopted Resolution No. 2025-0313: 1) authorizing the Interim City Manager or designee to execute Supplemental Agreement No. 23 to City Agreement No. 2018-0617 with Mark Thomas and Company, Inc. for an amount not-to-exceed $55,435, bringing the agreement’s total not-to-exceed amount to $2,726,523; 2) resetting the Interim City Manager’s or designee’s authority to issue supplemental agreements for City Agreement No. 2018-0617; 3) authorizing the Interim City Manager or designee to increase the expenditure budget of the Broadway Complete Streets Phase 3 Project (T15245000) by transferring $200,000 (Road Maintenance and Rehabilitation, Fund 2036) from the expenditure budget of the State and Federal Grant Match Project (T15007200); 4) authorizing the Interim City Manager or designee to execute an Allocation and Expenditure Contract with the Sacramento Transportation Authority (STA); and 5) authorizing the Interim City Manager or designee to increase the revenue and expenditure budgets of the Broadway Complete Street Phase 3 Project (T15245000) by $501,000 (New Measure A Specific Project, Fund 2023).

Contact: Philip Vulliet, Senior Engineer, (916) 808-5092, [email protected]; Judith-Matsui Drury, Supervising Engineer, (916) 808-7610, [email protected]; Ofelia Avalos, Engineering Manager, (916) 808-5054, [email protected]; Department of Public Works

City of Sacramento Page 5

4. Confirm 2026 Mayoral Appointments of City Councilmembers to Council Standing Committees and Various Regional Authorities, Agencies, Commissions, and Committees
File ID: 2025-01892
Location: Citywide/Regional
Action: Adopted Resolution No. 2025-0314 confirming mayoral appointments of city councilmembers to council standing committees and various regional authorities, agencies, commissions, and committees.

Contact: Mindy Cuppy, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk

5. Contract Amendment: Purchase of Anthracite Filter Media File ID: 2025-01865
Location: Citywide
Action: Passed Motion No. 2025-0366 authorizing the Interim City Manager or designee to execute Contract Amendment No. 01 to City Contract PRC003286 with Carbon Activated Corporation for the purchase of filter media for drinking water treatment plants extending the contract for one year using the first renewal option and increasing the amount by $140,000 bringing the total not to exceed amount to $240,000 over the term of the contract.

Contact: Deanne Neighbours, Logistics Manager, [email protected], (916) 808-3536; David Herrmann, Water Division Manager, [email protected], (916) 808-5652; Dalia Fadl, Director, [email protected], (918) 808-3765 Department of Utilities

6. Cooperative Purchasing Agreement: Emergency Medical, Safety and Rescue Equipment [Published for 10-Day Review 11/21/2025]
File ID: 2025-01910
Location: Citywide
Action: Passed Motion No. 2025-0367: 1) increasing the not-to-exceed to $3,500,000 for emergency medical, safety and rescue equipment with Allstar Fire Equipment through Houston-Galveston Council (H-GAC) cooperative purchase agreement (Contract # EE11-24); 2) authorizing the Interim City Manager to execute a supplemental cooperative/piggybacking agreement with Allstar Fire Equipment; and 3) issuing the required purchase order(s) for equipment through October 31, 2028.

Contact: Derek Parker, Deputy Chief, Fire Department, (916) 808-1604, [email protected]

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7. Agreement: Fiscal Year 2025-2026 Los Rios Community College District Vocational Training [Published for 10-Day Review 11/21/2025] File ID: 2025-01103
Location: Citywide
Action: Adopted Resolution No. 2025-0315 authorizing the Interim City Manager, or designee, to 1) execute an agreement with the Los Rios Community College District to receive reimbursement for law enforcement vocational training services from July 01, 2025, to June 30, 2026, with options for four one-year extensions for a total not-to-exceed amount of $3,750,000; and 2) increase the Los Rios Vocational Training externally-funded program (EFP) (E11006500) revenue and expenditure budgets by $750,000 annually, not to exceed $3,750,000.

Contact: Vance Chandler, Captain, (916) 808-0197,
[email protected], Police Department

8. Approval of Supplemental Legal Services Agreement (Contract No. 2024-1137) for Investigatory Services
File ID: 2025-01933
Location: Citywide
Action: Passed Motion No. 2025-0368 authorizing the City Attorney or designee to execute a supplemental contract with the Shaw Law Group, for a new not-to-exceed amount of $114,910.00, for Investigatory Services.

Contact: Brett Witter, Assistant City Attorney, (916) 808-5346, Office of the City Attorney, [email protected]

9. Confirmation of Board and Commission Appointments
File ID: 2025-01915
Location: Citywide
Action: Passed Motion No. 2025-0369 confirming the following board and commission appointments: 1) Animal Wellbeing Commission: Julie Virga - Seat D and Kellee Benedict - Seat I; 2) Arts, Culture, and Creative Economy Commission: Carissa Lizette Gutierrez - Seat F; 3) Measure U Community Advisory Commission: Jeff Miller - Seat E; 4) Parks and Community Enrichment Commission: Monique Langer - Seat A; 5) Utilities Rate Advisory Commission: Ivan Warren Rogers - Seat F; and 6) Youth Commission:

Stormee Night Burgan - Seat I and Kelly Wong - Seat O.

Contact: Jacob Bredberg, Administrative Analyst, (916) 808-6846, [email protected]; Mindy Cuppy, City Clerk, (916) 808-5442, [email protected]; Office of the City Clerk

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10. State of California Citizens’ Option for Public Safety (CitzOpt) File ID: 2025-01905
Location: Citywide
Action: Adopted Resolution No. 2025-0316 authorizing the Interim City Manager or designee to: 1) accept $806,874 in Fiscal Year (FY) 2025/26 Citizens’ Option for Public Safety (CitzOpt) program funding (G11018400); 2) increase the CitzOpt operating grant (Fund 2702) expenditure and revenue budgets by $806,874 for the FY2025/26 allocation; 3) accept $815,998 in FY 2024/25 CitzOpt-Growth program funding (G11018500); and 4) increase the CitzOpt-Growth operating grant (Fund 2702) expenditure and revenue budgets for the FY2024/25 allocation.

Contact: Natalie Weaver, Administrative Officer, 916-808-0864, [email protected], Police Department

11. Fiscal Year (FY) 2025/26 Asset Forfeiture Master Plan File ID: 2025-01906
Location: Citywide
Action: Adopted Resolution No. 2025-0317: 1) approving the FY2025/26 Asset Forfeiture Master Plan; 2) authorizing the Interim City Manager, or designee to implement the FY2025/26 Asset Forfeiture Master Plan; 3) adjusting the revenue and expense budgets in the Asset Forfeiture Externally Funded Program (EFP) projects (E11008000, E11008100, E11008200, and E11008300) by $304,851; and 4) adjusting the allocations proposed in the FY2025/26 Asset Forfeiture Master Plan based on the operational requirements of the Sacramento Police Department.

Contact: Natalie Weaver, Administrative Officer, 916-808-0864, [email protected], Police Department

12. [Pass for Publication] An Ordinance Amending Section 2.13.055 of the Sacramento City Code Relating to Filings by Large Political Committees File ID: 2025-01928
Location: Citywide
Action: Reviewed an ordinance amending Sacramento City Code Chapter 2.13.055, relating to Filings by Large Political Committees; and 2) passed for publication the ordinance title per Sacramento City Code section 32(c) for consideration on December 9, 2025.

Contact: Matthew Ruyak, Assistant City Attorney, (916) 808-5346, [email protected], Office of the City Attorney; Mindy Cuppy, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk

City of Sacramento Page 8

13. Contract Amendment: Purchase of Lab Equipment, Supplies, and Services [Published for 10-Day Review 11/21/2025]
File ID: 2025-01825
Location: Citywide
Action: Passed Motion No. 2025-0371 authorizing the Interim City Manager or designee to: 1) execute Contract Amendment No. 01 to City Agreement PRC003465 with Fisher Scientific for the purchase of lab equipment, supplies, and services for an increased amount of $1,760,000, bringing the agreement’s total not-to-exceed amount to $2,000,000 over the maximum 5-year term; and 2) authorize the Interim City Manager or the designee to execute the purchase specified above.

Contact: Deanne Neighbours, Logistics Manager, (916) 808-3536, [email protected]; David Herrmann, Operations and Maintenance Manager Water; (916) 808-5652, [email protected]; Dalia Fadl, Director, (916) 808-3765, [email protected]; Department of Utilities

14. Resolution Increasing Application Amount and Committing City HHAP funding for State Homekey+ Program Funding for Rio Linda Senior Housing Project File ID: 2025-01908
Location: 2809 Rio Linda Boulevard, District 2
Action: Adopted Resolution No. 2025-0318 authorizing the Interim City Manager or designee to: a) re-submit a joint application (“Application”) with Urban Capital LLC to the California Department of Housing and Community Development (“HCD”) for up to $40 million of State of California Homekey+ Program funding for the Rio Linda Senior Housing Project (“Project”); and b) if awarded Homekey+ Program funding based on the updated Application: 1) accept Homekey+ Program funding in the amount up to $40 million and establish the revenue and expenditure budget in the Rio Linda Homekey+ Grant Fund Project (Project) (G02610620); and 2) bring back to City Council a Homekey+ Standard Agreement with the State of California for the Homekey+ funding and request City Council authorization to execute any documents necessary to participate in the Homekey+ Program, and any amendments thereto; and c) expend $3 million of City Homeless Housing, Assistance and Prevention (“HHAP”) 4 and 5 funding on the Project.

Contact: Ya-yin Isle, City Housing Manager, (916) 808-1869, [email protected], City Manager’s Office of Innovation and Economic Development; Brian Pedro, Director, (916) 808-7816, [email protected], Department of Community Response

City of Sacramento Page 9

15. [Pass for Publication] Bee Shine Carwash and New Multi-Unit Dwellings Rezone File ID: 2025-01940
Location: Four parcels near the southeast corner of Dias Ave. and Stockton Blvd., APN(s): 038-0191-001-0000, 038-0191-002-0000, 038-0191-003-0000, 038-0191-0025-0000; District 6
Action: 1) Reviewed a) a resolution adopting the Mitigated Negative Declaration and Mitigation Monitoring Plan; b) an ordinance rezoning ±0.36 acres from the Limited Commercial (C-1) Zone to the General Commercial (C-2) Zone; c) a resolution adopting findings of fact and conditions of approval for project entitlements to construct a car wash and oil change facility, 48-unit apartment complex, and associated improvements; and 2) passed for publication the ordinance title as required by Sacramento Charter section 32(c) for consideration on December 9, 2025.

Contact: Danny Abbes, Associate Planner, (916) 808-5873, [email protected]; Marcus Adams, Senior Planner, (916) 808-5044, [email protected]; Community Development Department

16. Contract Amendment: Purchase of Vegetation Control Services File ID: 2025-01875
Location: Citywide
Action: Passed Motion No. 2025-0372 authorizing the Interim City Manager or designee to: 1) execute Contract Amendment No. 04 to City Agreement PRC002245 with Robert Thompson dba Legacy Ranching for an amount not-to-exceed $200,000, bringing the agreement’s total not-to-exceed amount to $449,500; and 2) reset the Interim City Manager's or designee’s authority to issue contract amendments for City Agreement No. PRC002245.

Contact: Deanne Neighbours, Logistics Manager, (916) 808-3536, [email protected]; Charley Cunningham, Wastewater and Drainage Division Manager, (916) 808-5518, [email protected]; Department of Utilities; Dalia Fadl, Director, (916) 808-3765, [email protected]; Department of Utilities

City of Sacramento Page 10

17. Streets for People Active Transportation Final Plan File ID: 2025-01678
Location: Citywide
Action: Adopted Resolution No. 2025-0319 as amended to 1) approve the Streets for People Active Transportation Plan; 2) Incorporate the Neighborhood Connections Plan network of traffic-calmed, residential and minor collector streets into Streets for People Plan; and 3) rescind the Bicycle Master Plan (2018) and Pedestrian Master Plan (2008).

Contact: Jeff Jelsma, Associate Planner, (916) 808-5347, [email protected]; Charisse Padilla, Associate Planner, (916) 808-6788, [email protected]; Jennifer Donlon Wyant, Mobility and Sustainability Division Manager, (916) 808-5913, [email protected]; Department of Public Works

18. An Ordinance Deleting Chapter 15.38 and Amending Various Provisions of Title 15 of the Sacramento City Code, Relating to the Adoption of Local Amendments to the California Building Standards Code [Passed for Publication 11/18/2025; Published 11/21/2025]
File ID: 2025-01857
Location: Citywide
Action: 1) Adopted Ordinance No. 2025-0031 deleting chapter 15.38 and amending various Provisions of Title 15 of the Sacramento City Code, relating to the adoption of local amendments to the California Building Standards Code.

Contact: Daniel Valencia, Supervising Engineer, (916) 808-8959, [email protected]; Charles Clark, Chief Building Official, (916) 808-3725, [email protected]; Community Development Department

19. [Pass for Publication] An Ordinance Amending Section 15.08.070 of and Adding Chapter 17.868 to the Sacramento City Code, Relating to Ministerial Approval of Development Projects of 10 or Fewer Dwelling Units on Urban Lots (M25-008) File ID: 2025-01147
Location: Citywide
Action: 1) Reviewed an ordinance amending section 15.08.070 of and adding Chapter

17.868 to the Sacramento City Code, related to ministerial approval of development projects of 10 or fewer dwelling units on urban lots and 2) passed for publication the ordinance title per Sacramento City Charter section 32(c) for City Council consideration on December 9, 2025.

Contact: Jamie Mosler, Associate Planner, (916) 808-7875, [email protected]; Kevin Colin, Zoning Administrator, (916) 808-5260, [email protected]; Community Development Department

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20. Award Agreement for Prefabricated Mobile Modular for Classroom Purchase and Appropriate Funding
File ID: 2025-01786
Location: Citywide
Action: Adopted Resolution No. 2025-0320: 1) awarding an agreement to Mobile Modular Management Corporation, through the Sourcewell cooperative-purchase agreement (Contract No. 120822-MMR), for a not-to-exceed amount of $317,090; 2) authorizing the Interim City Manager, or their designee, to execute the agreement with Mobile Modular Management Corporation; and 3) authorizing the Interim City Manager, or their designee, to allocate funding from the Fire Department’s Public Provider Ground Emergency Medical Transport (PP-GEMT) carryforward (General Fund - 1001) to the purchase.

Contact: Adam McKahan, Assistant Chief, (916) 767-2350, [email protected], Fire Department

21. Subordination Agreement for the Gateway Housing Project Loan File ID: 2025-01948
Location: Citywide
Action: Passed Resolution No. 2025-0321 authorizing the Interim City Manager or designee to execute a subordination agreement with the Banc of California for the Gateway Housing Project City loan subject to approval as to form by the Interim City Attorney or designee.

Contact: Leslie Fritzsche, Economic Investment Manager, (916) 808-5450, [email protected]; Ya-yin Isle, Housing Policy Manager, (916) 808-1869, [email protected], Office of Innovation and Economic Development

City of Sacramento Page 12
Public Hearings

22. Railyards Special Sign District (M25-005) & Subdistrict 3 Digital Billboards (M25-010) [Published 11/21/2025]
File ID: 2025-01071
Location: Sacramento Railyards Special Planning District, District 4

Action: Moved/Seconded: Member Pluckebaum / Mayor McCarty.

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. 2025-0373: 1) determining the ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline Sections 15060(c)(3) and 15378(b)(2); and 2) adopting Ordinance No. 2025-0032deleting and adding section 15.148.193 of the Sacramento City Code, relating to signs in the Railyards.

Contact: Matthew Sites, Senior Architect, AIA, LEED AP, (916) 808-7646, [email protected]; Bruce Monighan, Urban Design Manager, (916) 808-5260, [email protected]; Community Development Department

City of Sacramento Page 13

23. Airport South Industrial Annexation (P21-017) [Noticed on 11/07/2025;Published 11/07/2025; Passed for Publication 10/21/2025; Published 10/24/2025] File ID: 2025-01126
Location: Southeast of the intersection of Powerline Road and Interstate 5 (I-5) in Sacramento County, California. The project site is located south of Metro Air Parkway (and the new Metro Air Parkway/I-5 interchange), and west of the existing Westlake residential community adjacent to the current City of Sacramento boundary. Portions of Bayou Way and Metro Air Parkway are located within the project site.

Action: Moved/Seconded: Member Jennings / Mayor McCarty.

Yes: Members Roger Dickinson, Eric Guerra, Rick Jennings, Phil Pluckebaum, and Mayor Kevin McCarty.

No: Members Karina Talamantes and Mai Vang.

Recuse: Members Lisa Kaplan and Caity Maple.

Members of the public provided public comments.

Conducted a public hearing and upon conclusion, 1) adopted Resolution No. 2025- 0322 certifying the Environmental Impact Report and adopting the Mitigation Monitoring Program, Findings of Fact, and a Statement of Overriding Considerations; 2) adopted Resolution No. 2025-0323 for the annexation/reorganization of approximately 447.19 acres into the City of Sacramento; 3) adopted Ordinance No. 2025-0033 approving the Airport South Industrial Annexation Development Agreement between the City of Sacramento and Northpoint Development; 4) adopted Ordinance No. 2025-0034 approving the Airport South Industrial Annexation Development Agreement between the City of Sacramento and JTS Engineering Consultants; 5) adopted Resolution No. 2025- 0324 amending the 2040 General Plan Land Use Diagram to include ±420.9 acres of Employment Mixed-Use, ±6.7 acres of Open Space, amending the General Plan circulation element in accordance with the proposed Airport South Industrial Annexation project, and include within the North Natomas Community Plan; 6) adopted Ordinance No. 2025-0035 establishing zoning designation for the Airport South Industrial Annexation project; 7) adopted Resolution No. 2025-0325 as amended approving the Airport South Industrial Annexation Planned Unit Development Guidelines and Schematic Plan; 8) adopted Resolution No. 2025- 0326 approving the Airport South Industrial Public Facilities Finance Plan; 9) adopted Resolution No. 2025-0327 as amended approving a Master Parcel Map to

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subdivide ±352 acres into 25 master parcels; 10) adopted Resolution No. 2025- 0328 approving an amendment to the City’s Bicycle Master Plan to incorporate bikeway facilities in the Airport South Industrial Planned Unit Development; and 11) adopted Resolution No. 2025-0329 approving the Water Supply Assessment Report for the Airport South Industrial Annexation project.

Contact: Cheryle Hodge, Principal Planner, (916) 808-5971, [email protected]; Matthew Aijala, Assistant Planner, (916) 808-7176, [email protected]; Community Development Department Update

Discussion Calendar

24. Waterfront Reinvestment Program and Resolution Declaring Official Intent to Reimburse Certain Expenditures from the Proceeds of Tax-exempt Obligations File ID: 2025-01873
Location: Old Sacramento Waterfront, District 4

Action: Moved/Seconded: Member Kaplan / 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.

1) Passed Motion No. 2025-0374: directing staff to proceed with development of Phase A of the Waterfront Reinvestment Program, consisting of Boardwalk Board Replacement, Children’s Play Area and Public Market Buildings projects; and 2) adopted Resolution No. 2025-0330: declaring the City's "official intent" to reimburse certain expenditures for the rehabilitation and improvement of the Public Market Buildings, Boardwalk Board Replacement, and Children’s Play Area projects from the proceeds of tax-exempt obligations.

Contact: Ellen Sullivan, Senior Development Project Manager, (916) 808-5758, [email protected], Office of Innovation and Economic Development; Dustin Hollingsworth, Assistant Director, (916) 808-5538, [email protected], Convention and Cultural Services Department; 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 15

25. Resolution Pertaining to Military Equipment Use Timeline File ID: 2025-01912
Location: Citywide

Action: Moved/Seconded: Member Guerra / 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. 2025-0331 establishing timelines for the annual adoption of the Military Use Equipment ordinance.

Contact: Clay Buchanan, Captain, (916)808-0824,
[email protected], Police Department

Action: Moved/Seconded: Member Talamantes / Member Dickinson.

Yes: Members Roger Dickinson, Eric Guerra, Rick Jennings, Karina Talamantes, Mai Vang, and Mayor Kevin McCarty.

Absent: Members Lisa Kaplan, Caity Maple, and Phil Pluckebaum.

Pursuant to Council Rules of Procedure, Chapter 8 (E)(4) passed a Motion to continue the meeting past 9:30 p.m.

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Information Items
This item is for information only and is not eligible for action at this time.

26. Notification of Parcel Map of 3839 Y Street (Z23-101/FPM 24-0006) File ID: 2025-01922
Location: District 5
Action: Received and filed.

Contact: David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works

27. Notification of Parcel Map of 3901 Y Street (Z22-018/FPM 23-0029) File ID: 2025-01923
Location: District 5
Action: Received and filed.

Contact: David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works

28. Notification of Parcel Map of 1820 V Street - The Victoria (Z21-095/FPM 22-0048) File ID: 2025-01924
Location: District 4
Action: Received and filed.

Contact: David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works

29. Notification of Parcel Map of 3837 Y Street (Z23-042/FPM 24-0005) File ID: 2025-01926
Location: District 5
Action: Received and filed.

Contact: David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works

30. Notification of Parcel Map of Villarreal Duplex (Z22-066/FPM 24-0037) File ID: 2025-01958
Location: District 4
Action: Received and filed.

Contact: David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works

City of Sacramento Page 17

31. Notification of Parcel Map of 4315 V Street (Z24-095/FPM25-0013) File ID: 2025-01956
Location: District 6
Action: Received and filed.

Contact: David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works

32. Notification of Parcel Map of Astoria Street (Z23-103/FPM 24-0041) File ID: 2025-01963
Location: District 2
Action: Received and filed.

Contact: David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works

33. Notification of Parcel Map of 320 V Street (Z24-077/FPM 25-0022) File ID: 2025-01961
Location: District 4
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 – 9:35 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
Gustavo Limón Martinez, Interim 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, December 9, 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 submitted for items on this agenda received prior to the close of the meeting will become part of the official meeting record but will not be read aloud during the meeting. Members of the public are encouraged to provide comments electronically using the eComment feature available 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 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 9, 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 5:07 p.m. Tuesday, December 9, 2025, at the Sacramento City Hall Council Chamber.

Members Present: Roger Dickinson, Eric Guerra (at 5:10 p.m.), Rick Jennings, Lisa Kaplan, Caity Maple, Phil Pluckebaum, Karina Talamantes, Mai Vang, and Mayor Kevin McCarty.

Land Acknowledgement – Led by Interim City Manager Leyne Milstein.

Pledge of Allegiance – Led by Interim City Manager Leyne Milstein.

Closed Session Report – None.

Special Presentation/General Communications

A. Lucinda Willcox Retirement - 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.

Action: Moved/Seconded: Member Talamantes / 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.

A motion passed to adopt the Consent Calendar in one motion except as indicated at each item.

1. Approval of City Council Meeting Minutes
File ID: 2025-00497
Location: Citywide
Action: Passed Motion No. 2025-0370 approving City Council Meeting Minutes dated October 28, 2025 (City Council 10AM) and November 18, 2025 (City Council 2PM), and November 18, 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: 2025-01994
Location: Citywide
Action: Passed Motion No. 2025-0371 confirming the following board and commission appointments: 1) Animal Wellbeing Commission: Jamie McDole - Seat B; and 2) Youth Commission: Kevin Khatri Chhetri - Seat B.

Contact: Jacob Bredberg, Administrative Analyst, (916) 808-6846, [email protected]; Mindy Cuppy, City Clerk, (916) 808-5442, [email protected]; Office of the City Clerk

City of Sacramento Page 4

3. [Pass for Publication] 2025 Title 17 Omnibus Ordinance: An Ordinance Amending Various Provisions of Title 17 of the Sacramento City Code Relating to Planning and Development (M25-013)
File ID: 2025-01801
Location: Citywide
Action: Passed Motion No. 2025-0372 to pass for publication the ordinance title as required by Sacramento Charter section 32(c) for consideration on January 13, 2026.

Contact: Kevin Colin, Zoning Administrator, (916) 808-5260, [email protected], Community Development Department

4. Site Amenities Plans for Stone Beetland Parks in Delta Shores Development File ID: 2025-01853
Location: District 8
Action: Adopted Resolution No. 2025-0332: approving site amenities plans for three neighborhood parks in the Stone Beetland neighborhood.

Contact: Jeff Nittka, Senior Landscape Architect, (916) 808-5996, [email protected]; Jason Wiesemann, Park Planning & Development Services Manager, (916) 808-7634, [email protected]; Department of Youth, Parks, & Community Enrichment

5. Ordinance Extending the Entertainment and Sports Center (ESC) Sign District Sunset Date to December 31, 2049 [In Lieu of Pass for Publication Ordinance to be Published in its Entirety]
File ID: 2025-01870
Location: District 4
Action: Passed Motion No. 2025-0377: 1) determining the ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline Sections 15060(c)(3), 15061(b)(3), and 15378(b)(5); and 2) adopting Ordinance No. 2025-0036 extending the sunset date of the ESC Sign District to December 31, 2049.

Contact: Kevin Colin, Zoning Administrator, (916) 808-5260, [email protected]; Department of Community Development

6. Renaming Willow Park to Veterans Park
File ID: 2025-01878
Location: District 1
Action: Adopted Resolution No. 2025-0333: 1) renaming Willow Park as Veterans Park; and 2) establishing the Willow Park Renaming CIP as L19177300.

Contact: Jason Wiesemann, Park Planning and Development Services Manager, [email protected]; (916) 808-7634, Department of Youth, Parks, & Community Enrichment

City of Sacramento Page 5

7. [Housing Authority] Approval of City of Sacramento Housing Authority Participation in the Renewal of the Midtown Sacramento Property and Business Improvement District
File ID: 2025-01979
Location: Midtown Sacramento - Council District 4
Action: Adopted City of Sacramento Housing Authority Resolution No. 2025-0010:
1) delegating signatory authority to the Acting Executive Director, or his designee, for City of Sacramento Housing Authority owned property included in the proposed Midtown Sacramento Property and Business Improvement District (MPBID) 2) allocating approximately $8,377 in Conventional Housing Funds on an annual basis for the assessment, subject to annual increases not to exceed three percent per year, and 3) authorizing the Acting Executive Director, or his designee, to pay the annual assessment.

Contact: Mark Hamilton, Director of Rental Assistance Demonstration, [email protected], (916) 449-6248, Sacramento Housing and Redevelopment Agency

8. [Pass for Publication] Railyards SPD - Subdistrict 2 - Static Digital Signs for Large Entertainment Venues (M25-009)
File ID: 2025-01068
Location: Sacramento Railyards Special Planning District - Subdistrict 2, District 4 Action: 1) Reviewed an ordinance amending subsection 15.148.193.F of the Sacramento City Code, relating to signs in the Railyards; and 2) passed for publication the ordinance title per Sacramento City Charter section 32(c), for City Council consideration on January 13, 2026.

Contact: Matthew Sites, Senior Architect, AIA, LEED AP, (916) 808-7646, [email protected]; Bruce Monighan, Urban Design Manager, (916) 808-5260, [email protected]; Community Development Department

9. Park Impact Fee (PIF) Annual Report for Fiscal Year (FY) 2024/2025 File ID: 2025-01778
Location: Citywide
Action: Received and filed the Park Impact Fee Report for Fiscal Year (FY) 2024/2025.

Contact: Sadie Sanchez, Administrative Officer, (916) 808-8040, [email protected]; Jason Wiesemann, Park Planning, Design and Development Manager, (916) 808-7634, [email protected]

City of Sacramento Page 6

10. Agreement: Case Carrying Outreach Services [Published for 10-day Review 11/26/2025]
File ID: 2025-01752
Location: Citywide
Action: Passed Motion No. 2025-0378 authorizing the Interim City Manager or designee to execute Supplemental Agreement No. 1 to City Agreement No. 2024-1505 with Step up on Second Street for Case Carrying Outreach Services in an amount not-to-exceed $1,187,589, for a total not-to-exceed amount of $2,375,178.

Contact: Brian Pedro, Director, (916) 808-7816, [email protected], Department of Community Response

11. Renewal Agreement: Construction Management Integrated Software (CMIS) File ID: 2025-01887
Location: Citywide
Action: Passed Motion No. 2025-0379: 1) authorizing the Interim City Manager or designee to execute Supplemental Agreement No. 7 to City Agreement 2020-0222 with Construction Management Integrated Software (CMIS) for an additional year with up to five additional, one-year renewals for the CMIS Web Based Software System Project, expiring on December 31, 2031; 2) authorizing the Interim City Manager or designee to increase the total not-to-exceed amount by $210,820 for a new total not-to-exceed amount of $455,820, for the extended term and all options to renew, provided that sufficient funds are available in the budget adopted for each applicable fiscal year; and 3) resetting the Interim City Manager’s authority or designee to issue supplemental agreements for City Agreement No. 2020-0222.

Contact: Amber Castle-Keane, Senior Engineer, (916) 808-8141, [email protected]; Matthew Johns, Supervising Engineer, (916) 808-5760, [email protected]; Ofelia Avalos, Engineering Manager, (916) 808-5054, [email protected]; Department of Public Works

City of Sacramento Page 7

12. Mómtim C'atnaandí (Old Sacramento Children’s Play Area) Project [Two-Thirds Vote Required] [Published for 10-day Review 11/26/2025] File ID: 2025-01768
Location: 1200 Front Street, APN 006-0136-025-0000, District 4 Action: 1) Passed Motion No. 2025-0380 by two-thirds vote to: a) suspend competitive bidding, in the best interest of the City, to purchase play area equipment; b) award the Old Sacramento Play Area Project construction contract to Otto Construction for an amount not to exceed $2,008,943; and c) authorize the Interim City Manager or designee to execute the contract with Otto Construction for an amount not to exceed $2,008,943; and 2) Adopted Resolution No. 2025-0334 transferring up to $710,713 from the available balance of the Community Center Fund (F6010) to the Old Sac Children’s Play Area (M17700100).

Contact: Sabrina Tefft, Development Project Manager, (916) 808- 3789, [email protected]; Ellen Sullivan, Senior Development Project Manager, (916) 808-5758, [email protected]; City Manager’s Office of Innovation and Economic Development; Josh Gibson, Facilities and Real Property Superintendent, (916) 808-8920, [email protected]; Dustin Hollingsworth, Assistant Director, (916) 808-5538, [email protected]; Convention and Cultural Services Department

13. Professional Services Agreement with Alliant Insurance Services, Inc. for Insurance Brokerage Services
File ID: 2025-01930
Location: Citywide
Action: Passed Motion No. 2025-0381 authorizing the Interim City Manager, or designee, to execute a three-year, two-month, Cooperative Agreement through Sourcewell with Alliant Insurances, Inc. at a cost not-to-exceed amount of $609,228 for Insurance Brokerage Services.

Contact: Pat Flaherty, Risk Manager, (916) 808-8587, [email protected], Human Resources Department

City of Sacramento Page 8

14. Budgetary Adjustments for the Electric Vehicle Supply Equipment Project (C15001600)
File ID: 2025-01916
Location: Citywide
Action: Adopted Resolution No. 2025-0335 authorizing the Interim City Manager or designee to: 1) transfer up to $625,911 in various funds from the EV Supply Equipment Project (C15001600) to the FY2025/26 Department of Public Works Approved Operating Budget; 2) transfer up to $625,911 (Fleet Fund, Fund 6501) from the FY2025/26 Department of Public Works Approved Operating Budget to the EV Supply Equipment Project (C15001600) and establish the appropriate transfers between the funds; 3) transfer any savings in the EV Supply Equipment Project (C15001600) back to the originating fund’s available fund balance based on the makeup of the current Fleet vehicle count upon project completion and establish the appropriate transfers between the funds; 4) accept $2,399,524 in California Energy Commission funding; and 5) increase the revenue and expenditure budgets in the EV Supply Equipment Project (C15001600) by $2,399,524 (Other Capital Grants, Fund 3704).

Contact: Elizabeth Weeks, Senior Engineer, (916) 808-2330, [email protected]; Rachel Patten, Sustainability Manager, (916) 808-5016; James Christensen, Facilities Manager, (916) 808-5863,
[email protected]; Department of Public Works

15. Reject All Bids for Bid No. B26141324406 (Sump 111 Switchboard & Control Center Replacement)
File ID: 2025-01931
Location: Citywide
Action: Passed Motion No. 2025-0382 rejecting all bids for Bid No. B26141324406 for replacement of Sump 111 Switchboard & Control Center.

Contact: Paul Barnes, Supervising Engineer, (916) 808-1442, [email protected]; Sherill Huun, Engineering & Water Resources Division Manager, (916) 808-1455, [email protected]; Dalia Fadl, Director, (916) 808-3765, [email protected]; Department of Utilities

City of Sacramento Page 9

16. Adopt an Ordinance Amending Section 2.13.055 of the Sacramento City Code Relating to Filings by Large Political Committees [Passed for Publication 12/02/2025; Published 12/05/2025]
File ID: 2025-01929
Location: Citywide
Action: Adopted Ordinance No. 2025-0037 amending Sacramento City Code Chapter

2.13.055, relating to filings by Large Political Committees.

Contact: Matthew Ruyak, Assistant City Attorney, (916) 808-5346, [email protected], Office of the City Attorney; Mindy Cuppy, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk

17. Grant Agreement: California Immigration Project (CIP): Family Unity, Education, and Legal (FUEL) Network for Immigrants
File ID: 2025-01271
Location: Citywide
Action: Passed Motion No. 2025-0383 authorizing the Interim City Manager or designee to execute a Grant Agreement with California Immigration Project for a not-to-exceed amount of $500,000.

Contact: Brian Pedro, Director, (916) 808-8526, [email protected]; Rodolfo Davidson, Program Manager, (916) 808-3703,
[email protected]; Department of Community Response

18. Disbursement of Homeless Housing, Assistance, and Prevention (HHAP) Grant Funds for Sheltering Transitional Age Youth (TAY)
File ID: 2025-01749
Location: Citywide
Action: Passed Motion No. 2025-0384 authorizing the Interim City Manager or designee to: 1) execute an agreement with Waking the Village for an amount not to exceed $369,920 for the Village Youth Shelter Program; 2) execute an agreement with Wind Youth Services for an amount not to exceed $457,654 for the Common Ground Shelter Program; 3) execute an agreement with Sacramento LGBT Community Center for an amount not to exceed $401,916 for the Short-Term Transitional Emergency Program (STEP); and 4) execute an agreement with Sacramento LGBT Community Center for an amount not to exceed $60,484 for the Transitional Living Program (TLP).

Contact: Brian Pedro, Director, (916) 808-7816 [email protected]; Rodolfo Davidson, Program Manager, (916) 808-3703,
[email protected]; Department of Community Response

City of Sacramento Page 10

19. Agreement: Outreach and Engagement Center Operations [Two-Thirds Vote Required]
File ID: 2025-01936
Location: 3615 Auburn Boulevard, District 2
Action: Passed Motion No. 2025-0385 by two-thirds vote: 1) waiving the requirement for 10-day posting of agreements over $1 million under City Code section 4.04.020(C) and Council Rules of Procedure Chapter 7, Section E.2.d; and 2) authorizing the Interim City Manager or designee to execute Supplemental Agreement No. 1 to City Agreement No. 2024-1503 with TLCS Inc. dba Hope Cooperative for Outreach and Engagement Center Operations in an amount not-to-exceed $2,945,000, for a total not-to-exceed amount of $6,090,000.

Contact: Brian Pedro, Director, (916) 808-7816, [email protected], Department of Community Response

City of Sacramento Page 11

20. Airport South Industrial Tax Exchange Agreement (P21-017) [Two-Thirds Vote Required]
File ID: 2025-01939
Location: Natomas Basin, District 1

Action: Moved/Seconded: Member Talamantes / Member Vang.

Yes: Members Roger Dickinson, Eric Guerra, Rick Jennings, Phil Pluckebaum, Karina Talamantes, Mai Vang, and Mayor Kevin McCarty.

Recused: Members Lisa Kaplan and Caity Maple.

1) Adopted Resolution No. 2025-0336 by two-thirds vote approving the attached Tax Exchange Agreement for the Airport South Industrial Annexation (P21-07) and authorizing the Interim City Manager or designee to execute the Tax Exchange Agreement; and 2) Passed Motion No. 2025-0386 authorizing the Interim City Manager or designee to negotiate and execute the following amendments and agreements with the County of Sacramento and the Sacramento County Water Agency, subject to approval as to form by the Interim City Attorney or designee: a) an amendment to the Agreement between the City of Sacramento, the County of Sacramento, and the Sacramento County Water Agency for Wholesale and/or Wheeling Water Service for Sacramento International Airport and Metro Air Park dated October 12, 2004 (Airport Wholesale Agreement) to: 1) provide for wholesale water to the Sacramento County WattEV project; and 2) provide for redundant water service to Metro Air Park through a new tie-in at the terminal end of the City distribution system along Meister Way; and b) an agreement executed on or before December 31, 2026 for the development of new wholesale water interties to the Sacramento County Water Agency’s Northgate and Arden water service areas generally consistent with the terms and conditions of previously approved wholesale agreements between the City of Sacramento, the County of Sacramento, and the Sacramento County Water Agency.

Contact: Cheryle Hodge, New Growth Manager, (916) 808-5971, [email protected], Community Development Department

City of Sacramento Page 12

21. Contract Supplement: Los Rios Community College Contract for Early Childhood Education Apprenticeship Cohorts 4 and 5
File ID: 2025-01972
Location: Citywide
Action: Passed Motion No. 2025-0387 authorizing the Interim City Manager or designee to execute Supplemental Contract No. 2 to City Professional Services Agreement No. PRC003156 with Los Rios Community College to: 1) extend the term of the Contract to December 31, 2028; and 2) increase the budget for the Early Childhood Education Apprenticeship Program in an amount not to exceed $444,940.14, bringing the total not-to-exceed amount for the Contract to $883,179.14.

Contact: Janine Cooper, Child Care Project Manager, (916) 808-5449, [email protected]; Denise Malvetti, Deputy Director, (916) 808-7064 [email protected]; City Manager’s Office of Innovation and Economic Development

22. Grant Application Submittal and Acceptance for the 2025-2026 Youth Service Corps Big 13 Program
File ID: 2025-01984
Location: Citywide
Action: Adopted Resolution No. 2025-0337 authorizing the Interim City Manager or designee to: 1) submit an application for 2025-2026 Youth Service Corps Big 13 Program Grant funding in the amount of $2,472,252; 2) if the City’s application for California Volunteers 2025-2026 Youth Service Corps Big 13 Program funding is approved, accept funding in an amount of up to $2,472,252; and 3) increase the revenue and expenditure budgets in the Youth Services Corps Grant Project (G02180370) in the amount of up to $2,472,252 (Operating Grants, Fund 2702).

Contact: Kevin Daniel, Workforce Development Manager, (916) 808-7845, [email protected], City Manager’s Office of Innovation and Economic Development

City of Sacramento Page 13

23. Professional Services Agreement: Fiber and Small Cell Installation [Two-Thirds Vote Required]
File ID: 2025-01938
Location: Citywide
Action: Passed Motion No. 2025-0388: 1) waiving the 10-day public posting mandated per Sacramento City Code Section 4.04.020 by a two-thirds vote; 2) awarding a professional services agreement for plan review services for fiber and small cell installation to 4LEAF, Inc.; and 3) authorizing the Interim City Manager or designee to execute a professional services agreement for plan review services for fiber and small cell installation with 4LEAF, Inc. in an amount not to exceed $3,000,000 for three years, with the option to extend for two additional years.

Contact: Long Thao, Development Project Manager, (916) 808-8577, [email protected]; Evangeline Lucas Lee, Senior Engineer, (916) 808-7615, [email protected]; Ofelia Avalos, Engineering Manager, (916) 808-5054, [email protected]; Department of Public Works

24. Contract: Code Enforcement and Entertainment Permit System Implementation and Software Licensing Amendment
File ID: 2025-01824
Location: Citywide
Action: Passed Motion No. 2025-0389 authorizing the Interim City Manager or designee to: 1) execute a professional service agreement with Clariti Cloud, Inc. to implement a Code Enforcement Case Management and Entertainment Services Permit Systems for an amount not-to-exceed $583,713.50; 2) execute Software Agreement Amendment No. 1 to City Agreement 2023-1142 with Clariti Cloud, Inc. for an amount not-to-exceed $925,000 for an initial three (3) year term for automatic annual renewal periods; 3) negotiate and execute a supplemental agreement to the professional services agreement for future system enhancements and customizations as may be required to support additional code enforcement case management and entertainment services permit system functionality with Clariti Cloud, Inc. for an amount not-to-exceed $150,000.

Contact: Mrudul Sadanandan, Assistant Director, (916) 808-7894, [email protected]; Darin Arcolino, Chief Information Officer, (916) 808-0403, [email protected]; Ignacio Estevez, IT Manager, (916) 808-7349, Information Technology Department; Jennifer Chikasawa, Program Manager, (916) 808-5851, Community Development Department; Megan Van Voorhis, Director, (916) 808-5979, Convention & Cultural Services

City of Sacramento Page 14
Public Hearings

25. An Ordinance Amending Section 15.08.070 of and Adding Chapter 17.868 to the Sacramento City Code, Relating to Ministerial Approval of Development Projects of 10 or Fewer Dwelling Units on Urban Lots (M25-008) [Published 11/26/2025, 12/05/2025; Passed for Publication 12/02/2025]
File ID: 2025-01148
Location: Citywide

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.

Adopted Ordinance No. 2025-0038 amending section 15.08.070 of and adding Chapter

17.868 to the Sacramento City Code, related to ministerial approval of development projects of 10 or fewer dwelling units on urban lots.

Contact: Jamie Mosler, Associate Planner, (916) 808-7875, [email protected]; Kevin Colin, Zoning Administrator, (916) 808-5260, [email protected]; Community Development Department

City of Sacramento Page 15

26. Bee Shine Carwash and New Multi-Unit Dwellings Rezone (P23-014) [Noticed 11/26/2025; Published 11/26/2025, 12/04/2025; Passed for Publication 12/02/2025] File ID: 2025-01978
Location: Four parcels near the southeast corner of Dias Ave. and Stockton Blvd., APN(s): 038-0191-001-0000, 038-0191-002-0000, 038-0191-003-0000, 038-0191-0025-0000; District 6

Action: Moved/Seconded: Member Guerra / Mayor McCarty.

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- 0338 adopting the Mitigated Negative Declaration and Mitigation Monitoring Plan; 2) Ordinance No. 2025-0039 rezoning ±0.36 acres from the Limited Commercial (C-1) Zone to the General Commercial (C-2) Zone; and 3) Resolution No. 2025-0339 adopting findings of fact and conditions of approval for a Conditional Use Permit to enlarge a legal nonconforming car wash and oil change facility and relocate it within the site, Site Plan and Design Review for the construction of the car wash and oil change facility, 48 multi-unit dwellings, and associated site improvements, and a Tree Permit to remove one private protected tree.

Contact: Danny Abbes, Associate Planner, (916) 808-5873, [email protected]; Marcus Adams, Senior Planner, (916) 808-5044, [email protected]; Community Development Department

Discussion Calendar

27. Workshop on the Mixed Income Housing Ordinance (LR25-008) File ID: 2025-01659
Location: Citywide
Members of the public provided public comments.

Action: Reviewed, commented, and provided direction on the proposed modifications to the City’s Mixed Income Housing Ordinance.

Contact: Greta Soos, AICP, Senior Planner, (916) 808-2027, [email protected]; Remi Mendoza, Long Range Planning Manager, (916) 808-5003, [email protected], Community Development Department

City of Sacramento Page 16
Information Items
This item is for information only and is not eligible for action at this time.

28. Notification of Parcel Map of 2780 Grove Avenue (Z23-002/FPM 24-0003) File ID: 2025-01965
Location: District 2
Action: Received and filed.

Contact: David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works

29. Notification of Parcel Map of 1021 & 1031 Azusa Street Phase 2 (Z22-061/FPM 23-0005)
File ID: 2025-01967
Location: District 3
Action: Received and filed.

Contact: David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works

30. Notification of Parcel Map of 4100 Duckhorn Drive (Z23-085/FPM 25-0011) File ID: 2025-01991
Location: District 1
Action: Received and filed.

Contact: David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works

31. Notification of Parcel Map of 1021 & 1031 Azusa Street Phase 1 (Z22-061/FPM 23-0006)
File ID: 2025-01966
Location: District 3
Action: Received and filed.

Contact: David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works

32. Notification of Final Map of Cotton Lane Residential (Z24-058/FPM 25-0005) File ID: 2025-02000
Location: District 8
Action: Received and filed.

Contact: David Veasey, Supervising Surveyor, (916) 808-6364, [email protected], Department of Public Works

City of Sacramento Page 17

33. Notification of Parcel Map of Delta Shores Phase 4A (P23-0018/FPM 24-0042) File ID: 2025-02005
Location: District 8
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

Councilmember Maple reported that she travelled to Palm Springs for the League of California Cities board meeting and they held their priority setting workshop for the year.

City Manager's Report

None.

Public Comments-Matters Not on the Agenda

Members of the public provided public comments.

Adjourned – in memory of Rosie Gayton at 7:23 p.m.

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