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Print Special Meeting Agenda - Closed Session Begins at 11:30 AM [Updated 3/26/2018 9:50 AM]

SUP 01-03272018 Closed Session Agenda

Print Agenda

Print Special Meeting Agenda (PDF 71KB)

Open Session - 1:00 p.m.

Roll Call

Pledge of Allegiance

Closed Session Report

Consent Calendar

1. Agreements for the Winter Triage Shelter (Two-Thirds Vote Required) File ID: 2018-00417

Item 01-Agreements for the Winter Triage Shelter Two-Thirds Vote Required (PDF-11536 KB)

2. Supplemental Agreement for Additional Services from Rider Levett Bucknall, Ltd for Memorial Auditorium Improvement Project File ID: 2018-00446 Location: 1515 J Street, District 4 Recommendation: Pass a Motion authorizing the City Manager or City Manager’s designee to execute a supplemental agreement with Rider Levett Bucknall, Ltd. for a two-month continuation of services through April 30, 2018 for $24,666, bringing the total not-to-exceed amount of the agreement to $226,666. Contact: Desmond Parrington, Project Manager, (916) 808-5044; Fran Halbakken, Assistant City Manager/Project Executive, (916) 808-7194; Office of the City Manager

Item 02-Supplemental Agreement for Additional Services from Rider Levett Bucknall Ltd for Memorial Auditorium Improvement Project (PDF-2142 KB)

3. Fiscal Year 2017 Annual Debt Report File ID: 2017-01641

Item 03-Fiscal Year 2017 Annual Debt Report (PDF-6281 KB)

4. February 2018 Monthly Investment Transactions Report File ID: 2018-00353

Item 04-February 2018 Monthly Investment Transactions Report (PDF-609 KB)

5. Supplemental Agreement: On-Call, On-Site Veterinary Services File ID: 2018-00407

Item 05-Supplemental Agreement On Call On Site Veterinary Services (PDF-749 KB)

6. Redemption of North Natomas Land Acquisition Fee Credits File ID: 2018-00282

Item 06-Redemption of North Natomas Land Acquisition Fee Credits (PDF-6937 KB)

7. (Pass for Publication) Ordinance Amending Sections 5.24.020, 5.24.030, and 5.24.180 of the City Code Relating to Bingo to Align with State Code File ID: 2018-00341

Item 07-Pass for Publication Ordinance Amending City Code Relating to Bingo to Align with State Code (PDF-631 KB)

8. (Pass for Publication) Ordinance Amending Chapter 8.132 of the Sacramento City Code Relating to the Cultivation of Cannabis File ID: 2018-00372

Item 08-Pass for Publication Ordinance Amending Sacramento City Code Relating to the Cultivation of Cannabis (PDF- 624 KB)