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Print Special Meeting Agenda - Closed Session Begins at 2:30 PM [Updated 1/29/2018 @ 10:30 AM]

Print Special Meeting Closed Session Agenda (PDF-87KB)

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Print Agenda (PDF-340 KB)

Open Session - 5:00 p.m.

Roll Call

Pledge of Allegiance

Closed Session Report

Public Comments-Matters Not on the Agenda

Consent Calendar

1. Approval of a $1 Million Grant Agreement with Kaiser Foundation Health Plan, Inc. for the Pathways to Health + Home Program File ID: 2018-00097

Item 01 - Approval of a $1 Million Grant Agreement with Kaiser Foundation Health Plan (PDF-6541 KB)

2. Funding Agreement with the Sacramento LGBT Community Center for the Special Emergency Housing Program File ID: 2018-00098

Item 02 - Funding Agreement with the Sacramento LGBT Community Center for the Special Emergency Housing Program (PDF-24361 KB)

3. Conditional Grant Agreement with the Downtown Sacramento Revitalization Corporation for Marshall Hotel Hyatt Centric Project [Published for 10-Day Review 01/18/2018] File ID: 2017-01325

Item 03 - Conditional Grant Agreement with the Downtown Sacramento Revitalization Corp for Marshall Hotel (PDF-2980 KB)

4. Amendment to the Supplemental Agreement to City Agreement 2017-0564: Funding for Neighborhood / Place-Based Economic Development File ID: 2018-00124

Item 04 - Funding for Neighborhood Place-Based Economic Development (PDF-625 KB)

5. December 2017 Monthly Investment Transactions Report File ID: 2018-00058

Item 05 - December 2017 Monthly Investment Transactions Report (PDF-607 KB)

6. (Pass for Publication) Amendment to the North Natomas Development Agreement Regarding Authorized Use of Development Impact Fees File ID: 2017-01694

Item 06 - PFP Amendment to the North Natomas Development Agreement (PDF-14775 KB)

7. Contract: Purchase of Defibrillator Supplies (Two-Thirds Vote Required) File ID: 2018-00040

Item 07 - Contract Purchase of Defibrillator Supplies (PDF-8926 KB)