CITY OF. ELK GROVE Incorporated July 1, 2000  MINUTES OF THE CITY COUNCIL Wednesday, September 13, 2017  REGULAR: MEETING  CALL TO ORDER/ROLL CALL  Mayor Ly called the regular City Council meeting ofi September 13, 2017 to order at  6:03 p.m.  Present: Mayor Ly and Council Members Hume, Nguyen, and Suen.  Absent: Vice Mayor Detrick.  Amar Shergill led the. Pledge of Allegiance.  Mayor Ly asked thata moment of silence be observed.  APPROVAL OF AGENDA  Motion: M/S Hume/Suen to approve the agenda as presented. The. motion passed by the following vote: Ayes: 4 (Ly, Hume, Nguyen, and Suen); Noes: 0; Absent: 1  (Detrick). CLOSED SESSION None.  PRESENTATIONS/ANNOUNCEMENTS  4.1 Presentation by the Sacramento Metro Chamber Municipal Update 2017 With the aid of an overhead presentation (filed), Peter Tateishi ànd Robert Dugan gave a presentation on activities of the Sacramento Metropolitan Chamber of Commerce including the Capitol-to-Capto: advocacy trip promoting the Sacramento region's policy and funding needs to federal representatives, the. State Legislative Summit advocacy event, the upcoming annual study mission regarding economic development initiatives being conducted October 10-13 in Austin, Texas, and an overview of the services of the  Capital Regional Small Business Development Center.  PUBLIC COMMENT  Amar Shergill believed the City did not respond in an effective, manner to requests to address statements regarding the. violent events in Charlottesville, Virginia and requested a formal resolution be adopted ysing the form of a statement he had composed and circulated to local elected officials and community leaders. He. stated he had seen instances in the community demonstrative of hate. speech. and inquired how the City tracked hate crime incidents. He raised concerns of the. federal government  Elk. Grove City Council Page 1.of 12  Regular Meeting, September 13,2 2017    discontinuing the Deferred Action, for Childhood Arrivals (DACA) Program (requesting the City establish a fund to provide legal assistance for Elk Grove residents regarding the DACA. Program). Mr. Shergill noted a businéss in Old Town recently had been threatenéd with a hate speech letter, believed Elk Grove had issues. with racism and bigotry, and he. encouraged members of the City Council to conduct outreach and Dennessa Atiles stated her disagreement with comments made by City Council Members at the August 23, 2017 regular meeting regarding the violent events that occurred in Charlottesville, Virginia. She believed the City Council should advocate on issues of racism and race relations to other elected officials, she wanted the City Council to support the written statement as proposed by Mr. Shergill, and requested formation of a community engagement commission to foster interracial relations and Adri Shelton stated her disagreement with comments made by City Council Members at the August 23, 2017 regular meeting regarding the violent events that occurred in Charlottesville; Virginia. She shared experiences of enduring hate speech acts in the community. She believéd actions needed to be taken suggesting increased outreach to the community to discuss race relations, diversifying the police workforce, making Elk Grove a sanctuary city, advocating to Sacramento County to remove the United States Immigration and Customs Enforcement facility from the Rio Cosumnes Correctional Center, and ensuring Elk Grove regulations and lawis do not contain racist policies. Gyan Kalwani disagreed with the decision on zoning land he owned as discussed at the August 23, 2017 regular meeting. He believed the City refused to work with him on the issue, and that he was being targeted with racial bias in not being allowed to change the Mayor Ly and Council Member Hume noted. the issue with the property in question was that it was within the. designated rural area of Elk Grove, the request of Mr. Kalwani was to increase the zoning density in excess of the rural area standards, and that request Lynn Wheat disagreed with how policies in the City can change, citing an example in the Laguna Ridge area which previously required the undergrounding of utilities, and submitting pictures (filed) displaying examples of subdivisions that now allow utility. lines Tracie Stafford believed there were issues of racism and hate crimes in Elk Grove that. she felt were being dismissed or discounted, and she believed actions needed to be taken to confront the issues. Ms. Stafford. requested the formation of a diversity advisory commission to increase representation of the community, provide resources, Fabrizio Sasso supported assisting individuals that were part of the DACA Program suggesting the City-work with the Family, Unity, Education, and Legal" (FUEL) Network  engage the community to discuss race relation issues.  inclusivity.  zoning of his properties..  was denied.  above ground.  and seek: methods to implement social change.  Program comprised of various community assistance organizations.  Elk Grove City Council Page 20 of12  Regular, Meeting, September 13, 2017    Carol Rodgers reviewed the publication Ten Ways to Fight Hate: A Community Response Guide from the Southern Poverty Law Center, and voiced support to address race relation issues in the City and to provide assistance to individuals in the DACA Sonia Lewis provided examples of how race relations in Elk Grove impacted her life, and requested the City-engage in the issues and take action to address racism in the Summer Thomas believed. there were issues of racism and' hate/crimes in Elk Grove not being followed up on, she provided. examples of racism shel had experienced, and Sharie Wilson, owner of Dream Girls Salon targeted by a hate! speech letter, believed there were numerous examples of racism and hate crimes in Elk Grove, expressing concern there were few official reports of such instances, and raised concern of racial profiling by police enforcement in the. City. Ms. Wilson requested a town hall meeting to Marcell Wilson shared experiences of racism in Elk Grove and requested the City take Aliane Murphy-Hasan, representing the Greater Sacramento Çhapter of the National Association for the Advancement of Colored People (NAACP), believed the letter recently plaçed at Dream Girls Salon was a threat and a hate crime that should be investigated and should include investigation, by the Federal Bureau of Investigation, Jennifer Rodriguez expressed dismay over recent events of racism and. hate speech, asking City leadership to make a statement to condemn such acts, and to convene a Jesse Olivar raised concern over police reporting of a car collision in a neighborhood, stating. he had offered testimony and suggested accessing neighboring video cameras for more details on the incident, but the Police. Department did not follow up on the Linda White requested City leadership maintain communication and continually engage with the community such as at events, and not only interact when an incident occurs. Ms. White supported a community discussion on racism and race relations: Kobe Eddy voiced support for community discussions on. racism' and race relations and requested schools and students be invited to get.involved in the discussion.  Program.  community.  requested a town hall meeting be held to discuss issues of racism.  have a community conversation on racism. proactive measures to address issués of racism.  commission to discuss raçe relations.  matter which he believed exhibited poor report writing practices.  GENERAL ADMINISTRATION INFORMATION  City. Manager Laura Gill reviewed the September 13, 2017 Administrative Report (filed). Tony Cincotta, representing Republic Services, provided an update on the transition of utility billing, stating additional staff were coming on in the next week to assist with  Elk Grove City Council Page 3of12  Regular Meeting, September 13,2017    handling the call volumes, and additional informational outreach materials would be going out to explain the transition.. Mr. Cincotta noted the winter bills would detail increased service pick-ups offered during the months of November and December.  COUNCIL COMMENTS /REPORTS/FUTURE AGENDA ITEMS  The City Council considered the proposal submitted by Mr. Shergill, but took no action The City Council considered the public comment statements made regarding racism and race relations in the City, and by consensus provided the. following direction to staff: 1) use the Diversity Ad Hoc Committee to commence outreach to plan community conversations about racism and race relations in the City, 2) plan to send a broad invitation to participate, out to the. community (including youth, parents, and any and all interested parties), and invite representatives from the Elk Grove Unified School District and the Cosumnes Community Services District to participate, 3) consider utilizing a professional facilitator, and 4) delegate staff, in conjunction with the Multicultural Committee, to return with strengthening the language of the "No Place for Hate" Proclamation, utilizing its messaging as a guiding document and for outreach. leading Council Member Hume attended and testified at the California Assembly Government and Organization Committee in support of Assembly Bill 1606 to ratify the tribal-state gaming compact with the Wilton Rancheria, attended the Multicultural Festival and the Key to the City ceremony held at the festival, attended the CAPITAL CelebrASIAN Dinner, attended two Sacramento Regional Transit District Board meetings, attended the Capital SouthEast Connector Joint Powers Authority Board meeting, attended the Sacramento Local Agency Formation Commission meeting, attended the General Plan Triangle Area. community workshop, attended the Sacramento Regional County Sanitation District Board of Directors meeting, and attended the Economic Development Council Member Suen attended the Sacramento Transportation Authority Budget Committee meeting, attended the Sacramento Public. Library Authority Board meeting, attended the Sacramento Area Council of Governments. (SACOG) Land Use and Natural Resources Committee meeting, and noted he would be attending upcoming meetings scheduled for SACOGand-the. American Leadership Forum. Council Member Suen expressed intèrest to explore: the City's participation in the FUEL Network. Council Member Nguyen stated she would recuse herself from any further discussion regarding the FUEL network as she was an advocate of the FUEL Network when it went to the Sacramento City Council, and the. organization she worked. for was part of the  to request the matter be. returned. for consideration.  into the community conversations.  Ad Hoc Committee meeting.  FUEL Network  Note: Council Member Nguyen left at 8:17 p.m.  By consensus, the City Council voiced support to return an item to-consider participation in the FUEL. Network. Council Member Hume requestèd the item returned for  consideration include a workforce nexus.  Elk Grove City Council Page 40 of12  Regular Méeting, September 13,2017    Note: Council Member Nguyen retumed at 8:19 p.m.  Mayor Ly attended the Multicultural Festival and the Key to thé City ceremony held at the festival, attended a Mayors Round Table with mayors of the region, attended the opening of Porto Park, attended a Labor Day picnic, attended Veterans Post 911 Job Fair hosted by Volunteers of America and American Legion Post 233, and he spoke to a community group about establishing a neighborhood association, and neighborhood  watch. group.  CONSENT CALENDARI ITEMS PUBLIC COMMENT  Lynn Wheat addressed Item 8.10 noting the Dart Container Corporation (which produced foam cups and containers) was the stakeholder group that held a meeting with staff. Ms. Wheat would like to. have seen the notes from that meeting in the staff report, and raised concern of the influence of the Dart Container Corporation on City Council Member Hume appreciated the City doing business with local vendors under Items 8.6 and 8.7, and noted the restroom facilities being approved under, Item 8.11 had Motion: M/S Hume/Nguyen to approve the Consent Calendar as presented. The motion passed by the following vote: Ayes: 4 (Ly, Hume Nguyen, and Suen); Agenda Item No. 8.1: Approved City Council meeting Minutes of July 12, 2017 Special Agenda Item No. 8.2: 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. 8.3: Received report on Requests for Proposals, Qualifications, and Agenda Item No. 8.4: Adopted Ordinance No. 20-2017 approving amendments to Elk Grove Municipal Code Title 19 (Tree Preservation) and Title 23 (Zoning) to implement City Council direction, to ensure consistency with new legislation, and to update, add provisions, and clarify certain land development and zoning provisions of the Elk Grove Agenda Item No. 8.5: Adopted Ordinance No. 21-2017 amending the Zoning Map for the City of Elk Grove for the Reardan Park Rezone Project (EG-17-018) (Second  policy.  been tagged with graffiti which needed to be abated.  Noes: 0; Absent: 1 (Detrick). City Council Meeting.  Accounting Act, filed through September 5, 2017.  Bids.  Municipal Code (CEQA Exempt). (Second Reading).  Reading).  Elk Grove. City Council Page 5of12  Regular Meeting, September 13,2017    Agenda Item No. 8.6: Adopted Resolution No. 2017-213 dispensing with the formal bidding requirements per Elk Grove Municipal Code Section 3.42.180(B)(3) and. authorizing the City Manager to execute a contract with Performance Automotive Group. Inc., a California corporation dba Elk Grove Ford, for the purchase of one new replacement Ford Transit van with a MAVRON Inc., caging system for Animal Control in Agenda Item No. 8.7: Adopted Resolution No. 2017-214 dispensing with the formal bidding requirements per Elk Grove Municipal Code Section 3.42.180(B)(3) and authorizing the City Manager to execute a contract with Performance Automotive Group Inc., a California corporation dba Elk Grove Ford, for the purchase of five fiscal year replacement.and one additional patrol Ford Police Interceptor Utility in an amount not- to-exceed $197,000, with an option to purchase an additional. three Interceptor Utility Agenda Item No. 8.8: Adopted Resolution No. 2017-215 authorizing access to local, state, and federal criminal history information for the purpose of performing background verification on potential candidates for City employment, contracting, licensing or Agenda Item No. 8.9: Confirm City Council direction to improve traffic signal operation and coordination on Laguna Boulevard/Bond Road and Elk Grove Boulevard. Agenda Item No. 8.10: Receive information on thè development of a policy for Expanded Polystyrene pursuant to Measure RC-1 of the Adopted Climate Action Plan. Agenda Item No. 8.11: Adopted Resolution No. 2017-216 accepting the Old Town Plaza Restroom Building Project (WCE021) as complete; and authorizing the City Engineer to prepare and the City Clerk to file the Notice. of Completion with the Agenda Item No. 8.12: Adopted Resolution No. 2017-217 accepting the Rural Roads Shoulder Backing Improvements Project (WRM001) as complete; and authorizing the City Engineer to prepare and the City Clerk to file the Notice of Completion with the Agenda Item No. 8.13: Adopted Resolution No. 2017-218 approving the Intelligent Transportation Systems (ITS) Master Plan Phase 4 Implementation Project (WTC001); authorizing the City Manager to execute. a construction contract with St. Francis Electric in the amount of $1,936,716; authorizing the City Engineer to approve change orders not-to-exceed $193,671; and authorizing the City Manager to execute a construction contract with the second lowest bidder, if the first lowest bidder does not meet filing Agenda Item No. 8.14: Adopted Resolution No. 2017-219 authorizing the City: Manager to execute a construction contract with Western Engineering Contraçtors, Inc. for the Corporation Yard Parking and Entry Improvements. Project (WCY005) in the amount of $836,813; authorizing the City Engineer to approve change orders not-to- exceed $115,700; authorizing the City Manager to execute. a construction contract with  an amount not-to-exceed $57,500.  Vehicles for a total contract amount not-to-exceed $295,000.  certification, and volunteer services.  Sacramento County Recorder.  Sacramento County Recorder.  obligations (CEQA.Exempt).  Elk Grove. City Council Page 6of12  Regular, Meeting, September 13,2 2017    the second lowest bidder, if the first lowest bidder does not meet filing obligations; amending the Fiscal Year 2017-18 Budget and 2017-2022 Capital Improvement Program by $232,000; and amending the Capital Improvement Program in the amount equal to any interest accrued by Proposition 1B grant funds awarded to the Project Agenda Item No. 8.15: Adopted Resolution No. 2017-220 authorizing the City Manager to execute the. necessary documents to extend the Master Services Contracts for On-Call Construction Management Services by one year with The Hanna Group; Psomas; NV5, Inc.; HDR Construction Control Corporation; WSP USA; Inc. (fka Agenda Item No. 8.16: Adopted Resolution No. 2017-221 authorizing the City Manager to submit a grant application to the U.S. Department of Justice for funding to update the Emergency Operations Plan and the purchase of additional Mobile Security Camera Equipment and execute all documents necessary to reçeive $42,862 in eligible Agenda Item No. 8.17: Adopted Resolution No. 2017-222 authorizing properties within the City's jurisdiction to join the California Statewide Communities Development Authority (CSCDA) Open Property Assessed Clean Energy (PACE) Program; and authorizing CSCDA to accept applications from property owners, conduct contractual assessment proceedings and levy contractual. assessments within the City of Elk Grove. Agenda Item No. 8.18: Adopted Resolution No. 2017-223 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. 45).  (CEQA. Exempt).  Parsons Brinkerhoff); and 4LEAF, Inc.  grant funding.  PUBLIC HEARINGS  Agenda Item No. 9.1: A public hearing to consider an Ordinance establishing Voluntary Development Impact Fees For I-5. Subregional Corridor Transportation improvements and adoption of a resolution accepting the Nexus, Study and establishing thè amount of fees relative to the Voluntary I-5 Subregional Corridor Mitigation Fee  (Prior Subsequent Environmental Impact Report).  RECOMMENDATION  1) Iintroduce and waive the full reading, by substitution of title only, an ordinance establishing Voluntary Development Impact Feles for 1-5 Subregional Corridor 2) Adopt resolution accepting the Nexus Study for the I-5 Subregional Corridor Mitigation Program (SCMP) and setting the Voluntary I-5 Subregional Corridor With the aid of an overhead presentation (filed), Rick Carter, Capital Program Manager, Marlon Flournoy, Caltrans District 3. Deputy District Director, expressed the support of  Transportation Improvements; and  Mitigation Fee.  provided an overview of the staff reportand recommendation.  Caltrans with the staff recommendation.  Elk Grove City. Council Page7of12  Regular Meeting, September 13,2017    In reply to Council Member Suen, Mr. Flournoy stated Caltrans was coordinating with the Sacramento Area Council of Governments on a Managed Lane Study to provide a region-wide solution to the managed lane network, and that" study was expected to be  finalized in spring 2018.  Mayor Ly declared the public hearing open.,  PUBLIC COMMENT None.  Mayor Ly declared the public hearing closed.  Motion #1: M/S Suen/Hume to introduce and waive the: full reading, by substitution of title only, Ordinance No. 22-2017 establishing Voluntary Development Impact Fees for I-5 Subregional Corridor Transportation Improvements. The motion passed by the following. vote: Ayes: 4 (Ly, Hume, Nguyen, and Suen); Noes: 0; Absent: 1 Motion #2: M/S Suen/Hume to adopt Resolution No. 2017-224 accepting the Nexus Study for the 1-5 Subregional Corridor Mitigation Program (SCMP) and setting the Voluntary 1-5 Subregional Corridor Mitigation Fee. The motion passed by the following vote: Ayes: 4 (Ly, Hume, Nguyen, and Suen); Noes: 0; Absent: 1 Agenda Item No. 9.2: A public hearing to consider: adoption of: A) resolutions calling a special election and declaring results of the special election for annexation to Community Facilities District No: 2003-2 (Police Services) and introduction of an ordinance levying and apportioning the spècial tax to the annexing area (Annexation No. 42); B) resolutions calling a special election and declaring results of the special election for annexation to Community Facilities District No. 2006-1 (Maintenance Services) and introduction of an ordinance levying and apportioning the. special tax. to the annexing area (Annexation No. 42); C) a resolution determining to levy street maintenance assessments for certain properties in the. Eastern Area. which represent Annexation No.. 14 into Street Maintenance District No. 1 Zone 5-K; and D) a resolution determining. to levy storm water drainage fee assessments for certain properties in' the Laguna Ridge. Area. which represents Annexation No. 17 into Storm Water Drainage  (Detrick).  (Detrick).  Fee Zone 2.  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 September 13, 2017 for the forty-second annexation to Community Facilities District No. 2003-2  (Police Services); and  ElK. Grove City Couricil Page 8,of12  Regular Meeting, September 13,2017    A-3) Introduce and waive the full reading, by substitution. of title. only, an ordinance levying and apportioning the special tax in territory ànnexed to Community Facilities District No. 2003-2 (Police Services) Annexation No. 42 and amending  Elk Grove Municipal Code Section 3.18.010; 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 the City Clerk) Adopt resolution declaring results of the spècial election held on September 13, 2017 for the forty-second annexation to Community Facilities District No. 2006-1 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. 42 and  (Maintenance Services); and  amending Elk Grove Municipal Code Section 3,19.010; AND Maintenance District No. 1 - Zone 5-K (Annexation 14); AND Storm Water Drainage Fee Zone 2 (Annexation 17).  C) Adopt resolution determining, to levy street maintenance assessments in Street D) Adopt resolution determining to levy storm water drainage fee assessments for  The verbal staff report was waived.  Mayor Ly declared the public hearing open for CFD 2003-2, Annexation No. 42.  PUBLIC COMMENT None.  Mayor Ly declared the public hearing closed for CFD 2003-2; Annexation No. 42.. Motion #A-1: M/S Hume/Suen to adopt Resolution No. 2017-225 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: 4 (Ly, Hume, Nguyen, City Clerk Jason Lindgren stated of 71 possible votes, 71 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 eléction was Motion #A-2: M/S Hume/Suen to adopt Resolution No. 2017-226 declaring the results of the special election held on September 13; 2017 for the forty-second annexation to Community Facilities District No. 2003-2 (Police Services). The motion. passed by the following vote: Ayes: 4 (Ly, Hume, Nguyen, and Suen); Noes: 0;  and.Suen); Noes: 0; Absent: 1 (Detrick).  available for Council consideration.  Absent: 1 (Detrick).  Elk Grove City Council Page 9of/12  Regular Meeting; September 13,2017    Motion #A-3: M/S Hume/Suen to introduce and waive the full reading, by substitution oft title only; Ordinance No. 23-2017 levying and apportioning the. special tax: in territory annexed to Community Facilities District No. 2003-2 (Police Services) (Annexation No. 42) and amending Elk Grove Municipal Code Section 3.18.010. The motion passed by the following vote: Ayes: 4 (Ly, Hume, Nguyen, and Suen); Noes: 0; Absent: 1 Mayor Ly declared the public hearing open for CFD 2006-1, Annexation No. 42.  (Detrick).  PUBLIC COMMENT None.  Mayor Ly declared the public hearing closed for CFD 2006-1, Annexation No. 42. Motion #B-1: M/S Suen/Hume to adopt Resolution No. 2017-227 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 Servicès) to the qualified electors. The motion passed by the following vote: Ayes: 5 (Ly, Detrick, City Clerk. Lindgren stated of three possible votes, three 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 Suen/Hume to adopt Resolution No. 2017-228 declaring the results of the special election héld on September 13, 2017 for the forty-second annexation to Community Facilities District No. 2006-1 (Maintenance Services). The motion passed by the following vote; Ayes: 5 (Ly, Detrick, Hume, Nguyen, and Motion #B-3: M/S Suen/Hume to introduce and waive the, full reading, by substitution oft title only, Ordinance No. 24-2017 levying and apportioning the special tax in territory arinexed to Community Facilities District No. 2006-1 (Maintenance Services) Annexation No. 42 and amending Elk Grove Municipal Code Section 3.19.010. The motion passed by the following vote: Ayes: 5 (Ly, Detrick, Hume, Nguyen, and Mayor Ly declared the public hearing open for SMD-1, Zone 5-K, Annexation No. 14.  Hume, Nguyen, and Suen); Noes: 0; Absent: 0; Abstain: 0.  available for Council consideration.  Suen); Noes: 0; Absent: 0; Abstain: 0.  Suen); Noes: 0; Absent: 0; Abstain: 0.  PUBLIC COMMENT None.  Mayor Ly declared the public hearing closed for SMD-1, Zone. 5-K, Annexation No. 14. City Clerk Lindgren announced there was no majority protest.. Of71 possible votes (weighted according to the proportional financial obligation for each Equivalent Dwelling  Elk Grove City Council Page 10,of12  Regular Meeting, September 13,:2017    Unit), 71 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 Motion G: M/S Suen/Nguyen to adopt Resolution No. 2017-229 determining to levy street maintenance assessments in Street Maintenance District No. 1, Zone 5-K (Annexation 14). The motion passed by the following vote: Ayes: 5 (Ly, Detrick, Mayor Ly declared the public hearing open for SWDF Zone 2, Annexation No. 17.  available for Council consideration.  Hume, Nguyen, and Suen); Noes: 0; Absent: 0; Abstain: 0.  PUBLIC COMMENT None.  Mayor Ly declared the public hearing closed for SWDF Zone 2, Annexation No. 17. City Clerk Lindgren announced there was no majority protest. Of three possible votes (weighted according to the proportional financial obligation for each non-residential acre), three 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 Motion D: M/S Hume/Suen to adopt Resolution No. 2017-230 determining to levy storm water drainage fee assessments for Storm Water Drainage Fee Zone 2 (Annexation 17). The motion passed by the following vote: Ayes: 5 (Ly, Detrick,  available for Council consideration.  Hume, Nguyen, and Suen); Noes: 0; Absent: 0; Abstain: 0. REGULAR AGENDA ACTION EHS/RECOAMENDATONS  Agenda Item No. 10.1: Receive a présentation on funding available through the Road Repair and Accountability Act of 2017 (SB1) and consider a resolution amending the FY 2017-18 Budget and 2017-2022 Capital Improvement Program for Local Streets and  Roads Program Funded Projects. RECOMMENDATION  Receive a presentation on funding available through the Road Repair and Accountability Act (SB1) and adopt resolution amending the FY 2017-18 Budget and 2017-2022 Capital Improvement Program for projects funded through the Local Streets With the aid of an overhead presentation (filed), Shay Narayan, Budget Manager, and Rick Carter, Capital Improvement. Program Manager, provided àn overview of-the staff  and Roads component of SB1.  report and recommended action. PUBLIC COMMENT None.  Elk Grove City Council Page 11of12  Regular Meeting; September 13, 2017    Motion: M/S Hume/Suen to adopt Resolution No. 2017-231 amending the. FY 2017- 18 Budget and 2017-2022 Capital Improvement Program for Local Streets. and Roads Program Funded Projects. The motion passed by the following vote: Ayes: 4 (Ly, Agenda Item No. 10.2: Consider an ordinance. adding Elk Grove Municipal Code Chapter 16.07 relating to Electric Vehicle Charging Station Permit Streamlining.  Hume, Nguyen, and Suen); Noes: 0; Absent: 1 (Detrick).  RECOMMENDATION  Introduce and waive the full reading, by substitution of title only, an ordinance adding Elk Grove Municipal Code Chapter 16.07 relating to. Electric Vehicle Charging Station Share Diller, Assistant Development Services Director, provided an overview of the  Permit Streamlining (CEQA Exempt). staff report and recommendation. PUBLIC COMMENT None.  Motion: M/S Suen/Nguyen to introduce and waive the full reading, by substitution of title only, Ordinance. No. 25-2017 adding Elk Grove. Municipal Code Chapter 16.07 relating to Electric Vehicle Charging Station Permit Streamlining (CEQA Exempt). The motion passed by the following vote: Ayes: 4 (Ly, Hume, Nguyen, and Suen);  Noes: 0; Absent: 1 (Detrick). ADJOURNMENT  With no additional business to conduct, the September 13, 2017 City Council meeting  was adjourned at 9:06 p.m.  JASON LINDGRENSCIY Rat  CLERK  ATTEST:  5 STEVE LY, MAYOR  Elk Grove City Council Page12-of12  Regular Meeting: September 13,.2017