CITY OF ELK GROVE Incorporated July 1, 2000  MINUTES OF THE CITY COUNCIL Wednesday, December 11, 2019  REGULAR MEETING  CALL TO ORDER/ROLLCALL  Mayor Ly called the regular City Council meeting of December 11, 2019 to order at Present: Mayor Ly, Vice Mayor Hume, and Council Members Detrick, Nguyen, and  6:36 p.m.  Suen  Absent: None.  Council Member Nguyen led the Pledge of Allegiance. Mayor Ly asked that a moment of silence be observed.  SPECIAL ACTION ITEM:  1(A) Consider selection of the Vice Mayor and conduct the reorganization of the Elk  Grove City Council RECOMMENDATION  By motion, select the Vice Mayor and reorganize the Elk Grove City Council.  City Clerk Jason Lindgren provided an overview of the staff report and recommended  action. PUBLIC COMMENT None.  Motion: M/S Nguyen/Suen to appoint Steven M. Detrick as Vice Mayor, effective after the end of the December 11, 2019 meeting. The motion passed by the following vote: Ayes: 5(Ly, Hume, Detrick, Nguyen, and Suen); Noes: 0; Absent: 0.  APPROVAL OF CITY COUNCIL AGENDA  Motion: M/S Detrick/Nquyen to approve the agenda as presented. The motion passed by the following vote: Ayes: 5 (Ly, Hume, Detrick, Nguyen, and Suen);  Noes: 0; Absent: 0. CLOSED SESSION None.  Elk Grove City Council Pageiof13  Regular Meeting. December 11, 2019    PRESENTATIONS/ANNOUNCEMENTS  4.1 Mayor Ly presented a Certificate of Recognition to Vice President Allan Fore of Kinder Morgan, Inc. for their donation to support the creation of a tree planting  program in Elk Grove.  PUBLIC COMMENT  Brian Erickson addressed litigation regarding the Aquatic Center, noting mediation was scheduled for Friday December 13, and he stated he would continue to comment at City Bruce Fritzsche described issues he encountered trying to get a response to a public records request filed with the City. He detailed his experience in challenging a citation inc court, raised issues with the attitudes of officers he encountered, questioned the Elk Grove Police Department's practices and record keeping methods, and asked for Lynn Wheat addressed Item 8.14 on the November 13, 2019 regular meeting approving construction for a wellness room for City staff, stating there were two existing wellness rooms at the City Hall campus leading her to question the need for another, and she Mark Graham stated he had sued the Sacramento Municipal Utility District for what he believed were violations of the California Constitution when setting utility rates. He supported a "cell phone right to know" ordinance, noting the US Supreme Court was not taking an appeal of a challenge to the "cell phone right to know" ordinance of the City of Berkeley. Mr. Graham believed applicants for any cell facility permit need to comply with all environmental laws, including the filing of a National Environmental Policy Act  Council meetings to discuss the matter.  greater accountability of police officers and their actions  shared a suggested name for the new wellness room facility.  (NEPA) checklist.  GENERAL ADMINISTRATION INFORMATION  City Manager Jason Behrmann reviewed the December 11, 2019 Administrative Report  (filed).  COUNCIL COMMENTS - /REPORTS/FUTURE AGENDA ITEMS  Council Member Detrick attended the Illumination Holiday Festival event, attended the flag raising ceremony at the Veterans Grove, attended the Pearl Harbor remembrance ceremony, attended a dinner event hosted by Soroptimist International Elk Grove, and attended the holiday party of the Greater Sheldon Road Estates Homeowners Council Member Nguyen attended the Illumination Holiday Festival event, hosted a District 4 community meeting on affordable housing, and noted through a regional partnership donations were able to provide over 200 turkeys prior to the Thanksgiving holiday and 200 food boxes were provided to needy families prior to the winter holiday.  Association (GSREHA).  Elk Grove City Council Page 20f13  Regular Meeting. December 11,2019    Council Member Suen attended the lllumination Holiday Festival event, and noted there would be an upcoming meeting of the Sacramento Transportation Authority (which would be reviewing the expenditure plan for a potential sales tax increase proposed for a future ballot measure) and an upcoming meeting of the Sacramento Public Library Vice Mayor Hume attended the Dickens Faire and Old Town tree lighting ceremony, noted he had missed the lllumination Holiday Festival event and the flag raising ceremony at the Veterans Grove, attended the Sacramento Regional County Sanitation District Board meeting, and noted the upcoming meeting of the Sacramento Mayor Ly attended Hmong New Year festivities held at Cal Expo, hosting a delegation  Authority.  Transportation Authority. attending the event. CONSENT CALENDARITEMS omission in the attachment listing. PUBLIC COMMENT None.  City Clerk Lindgren noted a staff memo (filed) in relation to Item 8.10 correcting an  Motion: M/S Hume/Nquyen to approve the Consent Calendar as presented, noting the correction submitted via staff memo for Item 8.10. The motion passed by the following vote: Ayes: 5 (Ly, Hume, Detrick, Nguyen, and Suen); Noes: 0; Absent: Agenda Item No. 8.1: Received Treasurer's Report and Other Post-Employment Agenda Item No. 8.2: Received the monthly Disbursement Summary and AP Check Register Listing for November 1, 2019 through November 30, 2019, showing Automatic Clearing House Nos. 16915 through 17020; General Warrant Nos. 121885 through 122208; and Electronic Fund Transfer Nos. 90071675 through 90071694. Agenda Item No. 8.3: Approved City Council meeting minutes of the. 1) November 13, 2019 special meeting; and 2) August 28, September 11, September 25, and October 9, Agenda Item No. 8.4: Received report on City Manager approved purchases and contracts authorized by Elk Grove Municipal Code Chapter 3.42 Contracts and Purchasing, and projects awarded under the Uniform Public Construction Cost Agenda Item No. 8.5: Received report on Requests for Proposals, Qualifications, and  0.  Retirement Benefits (OPEB) Report for October 2019.  2019 regular meetings.  Accounting Act, filed through December 3, 2019.  Bids.  Elk Grove City Council Page 3of13  Regular Meeting. December 11,2 2019    Agenda Item No. 8.6: Adopted Ordinance No. 26-2019 amending Chapter 17.04 of the Elk Grove Municipal Code relating to the California Fire Code and adopting by reference the 2019 California Fire Code, as amended (Second Reading). Agenda Item No. 8.7: Adopt Ordinance No. 27-2019 repealing Chapter 16.34 of the Elk Grove Municipal Code relating to the Uniform Code for Building Conservation Agenda Item No. 8.8: Received and filed the Annual Reports for the City of Elk Grove Community Facilities Districts pursuant to the Local Agency Special Tax and Bond Agenda Item No. 8.9: Adopted Resolution No. 2019-264 approving an Agreement for Deferrai of Certain City Impact Fees with Elk Grove Pacific Associates IV, a Califoria limited partnership, for the Gardens at Quail Run project and authorizing the City Agenda Item No. 8.10: Adopted Resolution No. 2019-265 declaring intention to annex territory to Community Facilities District No. 2006-1 (Maintenance Services) and to levy a special tax to pay for maintenance services (Annexation No. 56) for the Bruceville Agenda Item No. 8.11: Adopted Resolution No. 2019-266 ratifying the Cosumnes Community Services District's adoption of the California Fire Code with Local Agenda Item No. 8.12: Adopted Resolution No. 2019-267 authorizing the City Manager toe execute all necessary documents transferring ownership of Kammerer Family Park from Agenda Item No. 8.13: Adopted Resolution No. 2019-268 approving the Final Map for Sheldon Terrace Phase 2 Subdivision (Subdivision No. 04-587.02) and authorizing the City Manager to execute the Subdivision Improvement Agreement (CEQAI Exempt). Agenda Item No. 8.14: Adopted Resolution No. 2019-269 setting aside a portion of City-owned property for public facility and public utility purposes (CEQA Exempt). Agenda Item No. 8.15: Adopted Resolution No. 2019-270 authorizing the City Manager to execute loan documents necessary to make a $5 million loan to The Gardens at Quail Run apartment project and restricting the affordability of the project Agenda Item No. 8.16: Adopted Resolution No. 2019-271 authorizing the City Manager to enter into the First Amendment of the Lease Agreement with Teen Center USA for use of the City facility at 8978 Elk Grove Boulevard (CEQA Exempt). Agenda Item No. 8.17: Adopted Resolution No. 2019-272 accepting the Asphalt Concrete Repairs in Preparation for WPR019 (OM1905) as complete; authorizing the City Engineer to prepare and the City Clerk to file the Notice of Completion with the  (Second Reading).  Accountability Act (SB 165)  Manager to execute the Agreement.  Meadows Project.  Amendments.  the City to the Cosumnes Community Services District (CEQA Exempt).  units (CEQA Exempt).  Sacramento County Recorder.  Elk Grove City Council Page4of13  Regular Meeting, December 11,2019    Agenda Item No. 8.18: Adopted Resolution No. 2019-273 authorizing the City Manager to execute a Contract for Services between Visit Elk Grove and the City of Elk Grove by which the City will temporarily manage the day-to-day programs and activities Agenda Item No. 8.19: Adopted Resolution No. 2019-274 authorizing the City Manager to execute a contract with GHD, Inc. for the City of Elk Grove Bicycle, Pedestrian and Trails Master Plan Update for an amount not to exceed $249,978, or Agenda Item No. 8.20: Adopted Resolution No. 2019-275 authorizing the City Manager to execute a contract with Profit Systems, Inc. to provide EventPro facility Agenda Item No. 8.21: Received the 2020 Local Appointments List and authorized  ofVisit Elk Grove.  other such amount as may be directed by the City Council.  reservation software for the City.  recruitment to fill one vacancy on the Youth Commission.  PUBLIC HEARINGS  Agenda Item No. 9.1: A Public Hearing to consider a resolution approving a Master License Agreement for Small Cell Wireless Communications Facilities between the City of Elk Grove and Verizon Wireless (No further environmental review required). Adopt resolution finding no further environmental review is necessary for the Master License Agreement between the City of Elk Grove and Verizon Wireless for Small Cell Wireless Communications Facilities pursuant to CEQA Sections 15183, 15301, and 15303; and approving a Master License Agreement between the City of Elk Grove and With the aid of a visual presentation (filed), Antonio Ablog, Planning Manager, provided City Attorney Jonathan Hobbs responded to questions of the City Council noting the request from Verizon included a preference for a flat rate (as it was administratively easier to monitor), which contrasted with the agreement with AT&T which had a staggered rate. Mr. Hobbs noted that the National Environmental Policy Act (NEPA) was inapplicable to City actions, NEPA only applied to federal approvals and federal actions. The California Environmental Quality Act (CEQA) applied to state actions and included local agency actions, and the City had completed CEQA environmental analysis for this matter as the particular sites in this project were exempt and covered by prior environmental documents. The City had complied with CEQA, and typically  RECOMMENDATION  Verizon Wireless for Small Cell Wireless Communications Facilities.  an overview of the staff report and recommendation.  CEQA was more stringent than NEPA. Mayor Ly declared the public hearing open  Dante Williams and Craig Walkenhorst, applicant representatives, voiced support of the staff recommendation. Mr. Williams described the timeline for deployment stating 300  Elk Grove City Council Page50f13  Regular Meeting, December 11,2019    nodes were deployed in San Francisco in five years, and 200 nodes were deployed in Sacramento over a two-year period. Mr. Williams noted there was not a significant cost differential between 4G and 5G sites, but the 4G network provided the infrastructure needed to support the 5G facilities; the pattern of the deployment map differentiating the 4G and 5G networks likely was a result of the existing 4G network to support direct deployment of 5G, and the 4G deployment was needed where infrastructure did not  currently exist. PUBLIC COMMENT  Sharon Lynes raised concerns of radio frequency exposure, potential negative health effects caused by small cell facilities, and assurances as to the nature of technology being installed (expressing caution if cameras with voice and facial recognition could be installed or other devices that would be an invasion of privacy). Ms. Lynes noted the map image on page 28 of the staff report was difficult to read, and she believed public hearing notices should have been sent to households in the vicinity of the proposed Mark Graham believed that as the agreement had a contingency on rent if the recent Federal Communications Commission (FCC) order was overturned, there should be contingencies for all other aspects of what the FCC order required written into the agreement. He believed technical standards should require thresholds of the allowed radiated power in units, insurance on sites should be a prerequisite, sites should be monitored and reported on, the requirements of the Minor Use Permit should be clarified, and he believed NEPA did apply to these uses. Mr. Graham believed the map of sites should list street addresses (not the GPS coordinates) and he noted the technical standards text presented in the staff report was illegible and that the applicant Mr. Williams noted small cells operated under a low power solution not meant to carry far, each installation included equipment specifications, each installation conducted an Electric and Magnetic Field (EMF) report for every site with a prior theoretical study at maximum outputs/hresholds and a study to evaluate actual operation in the field, and no alternate equipment like cameras or recording devices had been installed within wireless facilities. He noted the safety signs on the equipment were intended for people working near the apparatus near a radiating element, and he noted facilities could be powered down with advance notice when maintenance workers planned to be in the vicinity of the equipment. Mr. Williams stated the FCC had re-evaluated 5G, and the FCC was not planning to change standards for 5G and current safety thresholds would Staff responded to City Council questions noting that if a company sought to upgrade a site from 4G to 5G it would likely be done via an equipment swap out and not require Co-location of multiple installations, and a condition of the agreement required that after  deployment.  should submit legible, clear copies.  continue to apply.  removal of equipment the pole must be restored to its original condition.  Mayor Ly declared the public hearing closed.  Elk Grove City Council Page6of13  Regular Meeting. December 11,2019    Motion: M/S Suen/Nguyen to adopt Resolution No. 2019-276 finding no further environmental review is necessary for the Master License Agreement between the City of Elk Grove and Verizon Wireless for Small Cell Wireless Communications Facilities pursuant to CEQA Sections 15183, 15301, and 15303; and approving a Master License Agreement between the City of Elk Grove and Verizon Wireless for Small Cell Wireless Communications Facilities. The motion passed by the following vote: Ayes: 5 (Ly, Agenda Item No. 9.2: Al Public Hearing to consider a resolution amending the General Plan  Hume, Detrick, Nguyen and Suen); Noes: 0; Absent: 0.  (GPA-2019-2) (No further CEQA required).  RECOMMENDATION  Staff and the Planning Commission (5-0) recommend that the City Council conduct a public hearing to receive information from staff and comments from the public, and then With the aid of a visual presentation (filed), Christopher Jordan, Director of Strategic Planning & Innovation, provided an overview of the staff report and recommendation.  consider a resolution amending the General Plan.  Mayor Ly declared the public hearing open.  PUBLIC COMMENT  Lynn Wheat believed high density housing created economic segregation, she voiced support for inclusionary housing, and believed the City needed better growth policies.  Mayor Ly declared the public hearing closed.  Motion: M/S Suen/Detrick to adopt Resolution No. 2019-277 amending the General Plan. The motion passed by the following vote: Ayes: 5 (Ly, Hume, Nguyen, and Agenda Item No. 9.3: A Public Hearing to consider an Ordinance amending the Elk Grove Municipal Code for Consistency with the General Plan (No further CEQA  Suen); Noes: 0; Absent: 0.  Required). RECOMMENDATION  Staff and the Planning Commission (5-0) recommend that the City Council conduct a public hearing to receive information from staff and comments from the public, and then introduce and waive the full reading, by substitution of title only, an ordinance finding that no further environmental review is required pursuant to State CEQA Guidelines Section 15162 and adopting amendments to the Elk Grove Municipal Code (Text With the aid of a visual presentation (filed), Christopher Jordan, Director of Strategic Planning & Innovation, provided an overview of the staff report and recommendation.  Amendments).  Mayor Ly declared the public hearing open.  Elk Grove City Council Page7of13  Regular Meeting, December 11,2019    PUBLIC COMMENT None.  Mayor Ly declared the public hearing closed.  Motion: M/S Hume/Detrick to introduce and waive the full reading, by substitution of title only, Ordinance No. 28-2019 finding that no further environmental review is required pursuant to State CEQA Guidelines Section 15162 and adopting amendments to the Elk Grove Municipal Code (Text Amendments). The motion passed by the following vote: Ayes: 5 (Ly, Hume, Detrick, Nguyen, and Suen); Noes: 0; Absent: Agenda Item No. 9.4: A Public Hearing to consider a resolution amending and an  0.  ordinance implementing the Elk Grove Climate Action Plan.  RECOMMENDATION consider the following:  Staff and the Planning Commission (5-0) recommend that the City Council conduct a public hearing to receive information from staff and comments from the public, and then 1) Adopt resolution amending the Climate Action Plan to ensure the solar photovoltaic (PV) requirements are consistent with the 2019 California Building Codes; and 2) Introduce and waive the full reading, by substitution of title only, an ordinance amending portions of the Elk Grove Municipal Code Title 23 (Zoning) to implement the Climate Action Plan Electric Vehicle (EV) Charging Requirements. With the aid of a visual presentation (filed), Carrie Whitlock, Strategic Planning & Innovation Program Manager, provided an overview of the staff report and  recommendation.  Mayor Ly declared the public hearing open.  PUBLIC COMMENT  Selena Enriquez addressed the Expanded Polystyrene (EPS) Committee, stating discussion continued through the committee but there was no action to date. She believed the EPS Committee was at an impasse with contrasting perspectives of private business interests versus participating students wanting regulation to protect public health and the environment. Ms. Enriquez stated that participating youth were feeling less regarded in the discussions, and the students sought a path forward to implement restrictions on EPS use or to require biodegradable packaging (as local operators seemed amenable to changing, but corporate entities and businesses were not inclined Public Works Director Robert Murdoch stated the EPS Committee had agreed at the last meeting to conduct outreach direct to restaurant operators to survey practices and see if operators were interested in using alternative materials. Mr. Murdoch noted the EPS Committee had discussed the benefits of an information campaign to get  too change their practices).  businesses to voluntarily use alternative products.  Elk Grove City Council Page 80f13  Regular Meeting. December 11,2019    Mayor Ly declared the public hearing closed.  Motion #1: M/S Nguyen/Suen to adopt Resolution No. 2019-278 amending the Climate Action Plan to ensure the solar photovoltaic (PV) requirements are consistent with the 2019 California Building Codes. The motion passed by the following vote: Ayes: 5 (Ly, Hume, Detrick, Nguyen, and Suen); Noes: 0; Absent: 0. Motion #2: M/S Nquyen/Suen to introduce and waive the full reading, by substitution of title only, Ordinance No. 29-2019 amending portions of the Elk Grove Municipal Code Title 23 (Zoning) to implement the Climate Action Plan Electric Vehicle (EV) Charging Requirements. The motion passed by the following vote: Ayes: 5 (Ly, Agenda Item No. 9.5: A Public Hearing to consider a resolution amending the  Hume, Detrick, Nguyen, and Suen); Noes: 0; Absent: 0. Transportation Analysis Guidelines (No further CEQA required)  RECOMMENDATION  Staff and the Planning Commission (5-0) recommends that the City Council conduct a public hearing to receive information from staff and comments from the public, and then With the aid of a visual presentation (filed), Christopher Jordan, Director of Strategic Planning & Innovation, provided an overview of the staff report and recommendation.  consider a resolution amending the Transportation Analysis Guidelines.  Mayor Ly declared the public hearing open.  PUBLIC COMMENT None.  Mayor Ly declared the public hearing closed.  Motion: M/S Detrick/Nquyen to adopt Resolution No. 2019-279 amending the Transportation Analysis Guidelines. The motion passed by the following vote: Ayes: Agenda Item No. 9.6: A Public Hearing to consider a resolution amending the Rural Roads Policy and Rural Roads Improvement Standards (No further CEQA required). Staff and the Planning Commission (5-0) recommend that the City Council conduct a public hearing to receive information from staff and comments from the public, and then consider a resolution amending the Rural Roads Policy and Rural Roads Improvement With the aid of a visual presentation (filed), Christopher Jordan, Director of Strategic Planning & Innovation, provided an overview of the staff report and recommendation.  5(Ly, Hume, Detrick, Nguyen, and Suen); Noes: 0; Absent: 0.  RECOMMENDATION  Standards.  Mayor Ly declared the public hearing open.  PUBLIC COMMENT  Elk Grove City Council Page9of13  Regular Meeting, December 11, 2019    None.  Mayor Ly declared the public hearing closed.  Motion: M/S Detrick/Nguyen to adopt Resolution No. 2019-280 amending the Rural Roads Policy and Rural Roads Improvement Standards. The motion passed by the following vote: Ayes: 5 (Ly, Hume, Detrick, Nguyen, and Suen); Noes: 0; Absent: Agenda Item No. 9.7: A Public Hearing to consider a resolution amending the Laguna Ridge Specific Plan for consistency with the General Plan (No further CEQA Required). Staff and the Planning Commission (5-0) recommend that the City Council conduct a public hearing to receive information from staff and comments from the public, and then With the aid of a visual presentation (filed), Christopher Jordan, Director of Strategic Planning & Innovation, provided an overview of the staff report and recommendation.  0.  RECOMMENDATION  consider a resolution amending the Laguna Ridge Specific Plan.  Mayor Ly declared the public hearing open.  PUBLIC COMMENT None.  Mayor Ly declared the public hearing closed.  Motion: M/S Hume/Suen to adopt Resolution No. 2019-281 amending the Laguna Ridge Specific Plan. The motion passed by the following vote: Ayes: 5 (Ly, Hume, Agenda Item No. 9.8: Conduct Public Hearings in consideration of resolutions calling special elections and declaring results of the special elections to annex certain territory as described to Community Facilities District No. 2003-2 (Police Services); Community Facilities District No. 2006-1 (Maintenance Services); Street Maintenance District No. 1; and Storm Water Drainage Fee Zone 2, and to introduce ordinances levying and apportioning the special tax to the annexing areas for the Pleasant Grove School Road  Detrick, Nguyen, and Suen); Noes: 0; Absent: 0.  Project  RECOMMENDATION  A-1) Adopt resolution calling a special election to submit the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2003-2 (Police Services) to the qualified electors; and A-2) (Following tabulation and certification of ballot results by the City Clerk) Adopt resolution declaring results of the special election held on December 11, 2019 for the forty-ninth annexation to Community Facilities District No. 2003-2 (Police A-3) Introduce and waive the full reading, by substitution of title only, an ordinance levying and apportioning the special tax in territory annexed to Community  Services); and  Elk Grove City Council Page 10of13  Regular Meeting, December 11, 2019    Facilities District No. 2003-2 (Police Services) (Annexation No. 49) and B-1) Adopt resolution calling a special election to submit the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2006-1 (Maintenance Services) to the qualified electors; and B-2) (Following tabulation and certification of ballot results by City Clerk) Adopt resolution declaring results of the special election held on December 11, 2019 for the fifty-fifth annexation to Community Facilities District No. 2006-1 (Maintenance B-3) Introduce and waive the full reading, by substitution of title only, an ordinance levying and apportioning the special tax in territory annexed to Community Facilities District No 2006-1 (Maintenance Services) (Annexation No. 55) and C) Adopt resolution determining to levy assessments in Street Maintenance District D) Adopt resolution determining to levy assessments in Storm Water Drainage Fee With the aid of a visual presentation (filed), Kara Taylor-Seeman, Finance Analyst, Mayor Ly declared the public hearing open for Community Facilities District No. 2003.2  amending Elk Grove Municipal Code Section 3.18.010; AND  Services); and  amending Elk Grove Municipal Code Section 3.19.010; AND No. 1, Zone 3-Z (Eastern Area) (Annexation No. 37); AND  Zone 2 (Annexation No. 30).  provided an overview of the staff report and recommendations.  (Police Services) (Annexation No. 49).  PUBLIC COMMENT None  Mayor Ly declared the public hearing closed for Community Facilities District No. 2003-  2 (Police Services) (Annexation No. 49).  Motion #A-1: M/S Suen/Nguyen to adopt Resolution No. 2019-282 calling a special election to submit the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2003-2 (Police Services) to the qualified electors. The motion passed by the following vote: Ayes: 5 (Ly, Hume, Detrick, City Clerk Lindgren announced of 3 possible votes, 3 affirmative votes were cast authorizing the City of Elk Grove to levy a special tax at the rate apportioned and described. The measure passed with more than two-thirds of all votes cast in the election in favor of the measure. A resolution declaring the results of the election was Motion #A-2: M/S Nguyen/Suen to adopt Resolution No. 2019-283 declaring results of the special election held on December 11, 2019 for the forty-ninth annexation to Community Facilities District No. 2003-2 (Police Services). The motion passed by the following vote: Ayes: 5 (Ly, Hume, Detrick, Nguyen, and Suen); Noes: 0; Absent:  Nguyen, and Suen); Noes: 0; Absent: 0.  available for Council consideration.  0.  Elk Grove City Council Page 11of13  Regular Meeting. December 11, 2019    Motion #A-3: M/S Nquyen/Suen to introduce and waive the full reading. by substitution of title only, Ordinance No. 30-2019 levying and apportioning the special tax in territory annexed to Community Facilities District No. 2003-2 (Police Services) (Annexation No. 49) and amending Elk Grove Municipal Code Section 3 18.010. The motion passed by the following vote: Ayes: 5 (Ly, Hume, Detrick, Nguyen, and Mayor Ly declared the public hearing open for Community Facilities District No. 2006-1  Suen); Noes: 0; Absent: 0.  (Maintenance Services) (Annexation No. 55).  PUBLIC COMMENT None.  Mayor Ly declared the public hearing closed for Community Facilities District No. 2006- Motion #B-1: M/S Nquyen/Suen to adopt Resolution No. 2019-284 calling a special election to submit the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2006-1 (Maintenance Services) to the qualified electors. The motion passed by the following vote: Ayes: 5 (Ly, Hume, City Clerk Lindgren announced of 3 possible votes, 3 affirmative votes were cast authorizing the City of Elk Grove to levy a special tax at the rate apportioned and described. The measure passed with more than two-thirds of all votes cast in the election in favor of the measure. A resolution declaring the results of the election was Motion #B-2: M/S Nguyen/Suen to adopt Resolution No. 2019-285 declaring results oft the special election held on December 11, 2019 for the fifty-fifth annexation to Community Facilities District No. 2006-1 (Maintenance Services). The motion passed by the following vote: Ayes: 5 (Ly, Hume, Detrick, Nguyen, and Suen); Noes: 0; Motion #B-3: M/S Suen/Nguyen to introduce and waive the full reading, by substitution of title only, Ordinance No. 31-2019 levying and apportioning the special tax in territory annexed to Community Facilities District No. 2006-1 (Maintenance Services) (Annexation No. 55) and amending Elk Grove Municipal Code Section 3.19.010. The motion passed by the following vote: Ayes: 5 (Ly, Hume, Detrick, Mayor Ly declared the public hearing open for Street Maintenance District No. 1,  1( (Maintenance Services) (Annexation No. 55).  Detrick, Nguyen, and Suen); Noes: 0; Absent: 0.  available for Council consideration.  Absent: 0.  Nguyen, and Suen); Noes: 0; Absent: 0. Zone 3-Z (Eastern Area) (Annexation No. 37).  PUBLIC COMMENT None.  Mayor Ly declared the public hearing closed for Street Maintenance District No. 1,  Zone 3-Z (Eastern Area) (Annexation No. 37).  Elk Grove City Council Page 120f13  Regular Meeting, December 11,2019    City Clerk Lindgren stated there was no majority protest. Of3 possible votes (weighted according to the proportional financial obligation for each property), 3 affirmative votes were returned. The ballot approved the proposed assessment and the proposed inflation adjustment limit described for the parcel identified in the ballot. A resolution determining to levy assessments in the district was available for Council consideration. Motion C: M/S Detrick/Hume to adopt Resolution No. 2019-286 determining to levy assessments in Street Maintenance District No. 1, Zone 3-Z (Eastern Area) (Annexation No. 37). The motion passed by the following vote: Ayes: 5 (Ly, Hume, Detrick, Mayor Ly declared the public hearing open for Storm Water Drainage Fee Zone 2  Nguyen, and Suen); Noes: 0; Absent: 0.  (Annexation No. 30). PUBLIC COMMENT None.  Mayor Ly declared the public hearing closed for Storm Water Drainage Fee Zone 2 City Clerk Lindgren stated there was no majority protest. Of3 possible votes (weighted according to the proportional financial obligation for each property), 3 affirmative votes were returned. The ballot approved the proposed assessment and the proposed inflation adjustment limit described for the parcel identified in the ballot. A resolution determining to levy assessments in the district was available for Council consideration. Motion D: M/S Suen/Nguyen to adopt Resolution No. 2019-287 determining to levy assessments in Storm Water Drainage Fee Zone 2 (Annexation No. 30). The motion passed by the following vote: Ayes: 5 (Ly, Hume, Detrick, Nguyen, and Suen);  (Annexation No. 30).  Noes: 0; Absent: 0.  REGULAR AGENDA ACTIONI ITEMS/RECOMMENDATIONS  None. ADJOURNMENT  With no additional business to conduct, the December 11, 2019 City Council meeting  was adjourned at 8:55 p.m.  JASONL  -  REI LINDGREN, CITYCLERK  ATTEST:  618 STEVE LY, MAYOR  Elk Grove City Council Page 13of13  Regular Meeting, December 11,2019