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City Council - 5PM

June 25, 2024 ·5:00 PM Meeting Closed Status ·Regular Meeting

Agenda — 37 items

  1. 1 Open Session - 5:00 p.m.
  2. 2 Roll Call
  3. 3 Land Acknowledgement
  4. 4 Pledge of Allegiance
  5. 5 Closed Session Report
  6. 6 Special Presentation/General Communications
  7. A. Welcoming St. Mary's College 'New Education for Women' Leadership Program to Sacramento - Presented by Vice Mayor Maple and Councilmember Guerra
  8. 8 Consent Calendar
  9. 1. Approval of City Council Meeting Minutes
  10. 2. Sacramento City Employees’ Retirement System’s (SCERS or System) Investment Policy 2024-01054
  11. 3. City of Sacramento Investment Policy and Delegation of Investment Authority to City Treasurer 2024-01055
  12. 4. Memorial Auditorium Loading Dock Improvements Project (M17100100): Approval of Plans and Specifications and Contract Award 2024-01114
  13. 5. Agreement: Purchase of Ready-Mixed Concrete 2024-01120
  14. 6. Approval of Salary Range for Chief Building Official and the Citywide Salary Schedule 2024-01212
  15. 7. Agreement: Source Water Protection Regulatory Support Services Fiscal Years 2024/25 and 2025/26 2024-01236
  16. 8. Agreement: Sixth Amendment to Sacramento History Alliance Operating Agreement 2024-01266
  17. 9. Sacramento Softball Complex LED Lighting Upgrades (L19911800) 2024-01238
  18. 10. Sacramento Arts, Culture, and Creative Economy Commission 2023 Annual Report 2024-01147
  19. 11. Confirmation of Board and Commission Appointments 2024-01276
  20. 15. Reduced Residential Development Impact Fees for Affordable Dwelling Units Program Modifications 2024-01057
  21. 16. Ninos Parkway Phase 2 (K15202000): Budgetary Adjustments, Approval of Plans and Specifications and Contract Award [Published for 10-Day Review 06/14/2024] 2024-01068
  22. 17. Contracts: Authorizing City’s Insurance Broker to Renew the City’s Contracts for Insurance [Published for 10-day Review 06/14/2024] 2024-01206
  23. 18. Award contract for construction of the Lower American River Salmonid Habitat Enhancement Program: River Bend (G14140407) [Two-Thirds Vote] [Publish for 10-Day Review 06/14/2024] 2024-01219
  24. 21. Subaward Agreement: University Enterprises, Incorporated - California State University, Sacramento Innovation Center for Early Childhood Education (ICECE) Project [Published for 10-day Review on 06/14/2024] 2024-01037
  25. 23. Removal of a Commission Member for Lack of Attendance 2024-01288
  26. 24. Removal of a Commission Member for Lack of Attendance 2024-01289
  27. 25. Removal of a Commission Member for Lack of Attendance 2024-01290
  28. 34 Public Hearings
  29. 26. Ordinance Listing 1950 Arden Way (Home Savings and Loan Building) as a Landmark on the Sacramento Register of Historic and Cultural Resources (M23-011) [Pass for Publication 08/13/2024; Published 08/16/2024; Noticed XX/XX/2024] 2024-00597
  30. 27. Vacation of the Public Utility Easement at 2816 D Street, Proceeding No. VAC24-0002 2024-01168
  31. 28. 2024 Title 17 Omnibus Ordinance (Bundle): An Ordinance Amending Section 15.148.920, Various Provisions of Title 17, and Sections 18.52.010, 18.56.810, and 18.56.830 of the Sacramento City Code Relating to Planning and Development (M23-002) 2024-01088
  32. 38 Information Items
  33. 29. Notification of Parcel Map Approval of 3246 Kroy Way (IR23-200/FPM23-0043) 2024-01301
  34. 40 Council Comments-Ideas, Questions, AB1234 Reports
  35. 41 City Manager's Report
  36. 42 Public Comments-Matters Not on the Agenda
  37. 43 Adjournment