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City Council - 5PM

January 9, 2024 ·5:00 PM Meeting Closed Status ·Regular Meeting
Official record ↗

Agenda — 36 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 Consent Calendar
  7. 1. Approval of City Council Meeting Minutes
  8. 2. Confirmation of 2024 Mayoral Appointments to Council Standing Committees and Regional Authorities, Agencies, and Committees
  9. 3. November 2023 Monthly Investment Transactions Report
  10. 4. Mitigation Fee Act Five-Year Report for the Period Ended June 30, 2023 (Noticed 12/22/2023)
  11. 5. Mitigation Fee Act Annual Report for the Year Ended June 30, 2023 (Noticed 12/22/2023)
  12. 6. Fiscal Year 2023/24 Community Facilities Districts (CFD) Tax Administration Report
  13. 7. Measure U Community Advisory Committee Fiscal Year (FY) 2021/22 Annual Report
  14. 8. Legislative Pre-Disaster Mitigation (LPDM) Funding for Resiliency Improvements to the Sam and Bonnie Pannell Community Resiliency Center Project (C15002000): Grant Subaward and Revenue and Expenditure Budgets
  15. 9. Agreement with Franchise Tax Board for Participation in the City/County Business Tax Program
  16. 10. Agreement: Fiscal Year 2023/24 Sacramento County Contribution to SMUD Museum of Science and Curiosity
  17. 11. Agreement: Sampling, Laboratory Testing, Technical Support, and Disposal Service for Combined Sanitary Sewer (CSS) Management
  18. 12. Supplemental Agreement: Pump Outfalls Replacement Project
  19. 13. Budgetary Adjustments and Agreement with Downtown Railyard Venture, LLC related to the Sacramento Valley Station North Entrance Project (T15029000) (Two-Thirds Approval Required) [Published for 10-Day Review 12/27/2023]
  20. 14. Supplemental Agreements: Hope Cooperative Response and Respite Services [Published for 10-Day Review 12/27/2023]
  21. 15. Agreement: On-Call Contractor Services Various Trades [Published for 10-day Review on 12/27/2023]
  22. 16. Contract Supplement No. 2: Replacement Dump Trucks [Published for 10-Day Review 12/27/2023]
  23. 17. Confirmation of Board and Commission Appointments
  24. 25 Public Hearings
  25. 19. Calling a Special Election to Annex Territory and Make Certain Changes to the Greenbriar Community Facilities District No. 2018-03 (Improvements) (Noticed 12/29/2023)
  26. 27 Discussion Calendar
  27. 20. Vice Mayor and Mayor Pro Tem Selection for Calendar Year 2024 2024-00366
  28. 21. Multiple Successor Labor Agreements / Memoranda of Understanding; and the Citywide Salary Schedule
  29. 22. Approval of the Personnel Resolution Covering Unrepresented Officers and Employees, Approval of the Salary Ranges for City Manager, City Attorney, City Clerk, City Treasurer, Approval of Salary Increases for the City Clerk, City Treasurer and Director of the Office of Public Safety Accountability, and Approval of the Citywide Salary Schedule and the Employer-Employee Relations Policy
  30. 23. Approval of an Amendment to the City Attorney Employment Agreement, Approval of a Salary Increase for the City Attorney, and Authorizing the Mayor to Execute the Amended City Attorney Employment Agreement
  31. 24. Approval of an Amendment to the City Manager Employment Agreement, Approval of an Increase to the Salary for the City Manager, and Authorizing the Mayor to Execute the City Manager Amended Employment Agreement
  32. 34 Information Items
  33. 35 Council Comments-Ideas, Questions, AB1234 Reports
  34. 36 City Manager's Report
  35. 37 Public Comments-Matters Not on the Agenda
  36. 38 Adjournment