OPENPUBLICA · PUBLIC MEETING RECORD
Record of Proceedings

Measure U Subcommittee Meeting - January 22, 2024

Measure U Community Advisory CommissionMonday, January 22, 2024
BodySacramento, California
SessionMeasure U Community Advisory Commission
DateMonday, January 22, 2024
StatusFILED
Video Record

STREAMING COPY IN PREPARATION — RECORDING AVAILABLE FROM THE ORIGINAL SOURCE

Transcript — Verbatim
0:18

Good evening.

0:19

My name is Jacob Redberg with the Office of the City Clerk.

0:23

Welcome to the Monday, January 22nd, 2024, 4 p.m.

0:28

meeting of the Measure U Community Advisory Committee Budget and Policy Subcommittee.

0:33

The meeting is now called to order.

0:39

I will now do a roll call to establish a quorum.

0:46

Member Byrd is absent.

0:53

Member Pascal.

0:54

Present.

0:56

Member Sala.

0:57

Here.

0:58

Member Wolf is currently absent.

1:02

You do have a quorum.

1:06

I'd like to remind members of the public that are in chambers.

1:09

If you would like to speak on an agenda item, please turn in a speaker slip when the item begins.

1:14

You'll have two minutes to speak once you are called on.

1:16

After the first speaker, we will no longer accept speaker slips.

1:20

We will now proceed with today's agenda.

1:23

Please rise for the opening acknowledgments in honor of Sacramento's indigenous people and tribal lands.

1:30

To the original people of this land, the Nissanon people, the Southern Maidu, Valley and Plains Miwok, Patland Winton peoples, and the people of the Wilton Rancheria, Sacramento's only federally recognized tribe.

1:43

May we acknowledge and honor the native people who came before us and still walk beside us today on these ancestral lands by choosing to gather together today in the active practice of acknowledgement and appreciation of Sacramento's Indigenous Peoples' history, contributions, and lives.

1:59

Thank you.

2:00

Please remain standing for the Pledge of Allegiance.

2:10

One nation under God, indivisible with liberty and justice for all.

2:20

Okay.

2:24

We will now proceed to the discussion calendar.

2:27

Our first item today is the selection of chair and vice chair for calendar year 2024.

2:34

There's no staff presentation on this on this item.

2:37

All information is detailed in your staff report.

2:40

But I will remind the uh the committee of a few things.

2:44

Members may nominate another member or themselves for chair or vice chair.

2:49

Typically, nominations will be heard for the chair position first, then followed by the vice chair.

2:54

A member may serve as the chairperson or vice chair person for no more than two calendar years, which uh that will be a non-issue as this is the first meeting of this subcommittee.

3:04

Uh and the newly elected chairperson, vice chairperson will start their terms at the next regular meeting.

3:10

Um I am here for any questions if uh members have any.

3:16

Uh member Salah.

3:18

Yes, I would like to nominate Nikki as chair.

3:32

Member Macius.

3:35

Um, how would you feel about being vice chair?

3:38

I think you're the most experienced of the of the rest of us here.

3:47

So can I nominate Marbella as the vice chair?

3:52

Absolutely.

3:56

Nikki, how do you feel about your nomination?

4:03

Um I'm a little surprised.

4:04

I wasn't expecting that to be the first uh order of business, but um I would be happy to I'd be happy to be involved if that's the will of the committee and with the uh guidance of our more seasoned commission member.

4:24

I I um willing, I guess.

4:28

So of the two motions um today.

4:31

I have a um I have a motion by member Salah uh to um uh who nominated uh member uh pascal as the chair.

4:43

Is there a second on that motion?

4:46

I'll second.

4:53

Excellent.

4:54

I'll now call a roll call vote.

4:57

Member Byrd is absent.

5:00

Member Macius.

5:01

Uh yes, member Pascal.

5:05

Um I'll I'll pass we need three votes.

5:09

Okay, I'll eat the votes.

5:11

Yeah.

5:12

Feels awkward, but I'll I'll I'll affirm.

5:15

Yes.

Discussion Breakdown — Share of Meeting
Budget and Finance████████████████████████████████████████████44%
Procedural███████████████████████████27%
Participatory Budgeting█████████████13%
Public Comments███████7%
Community Engagement██████6%
Homelessness██2%
Youth Services1%
Summary of Proceedings

Measure U Community Advisory Committee - Budget and Policy Development Subcommittee Meeting - January 22, 2024

The Measure U Community Advisory Committee Budget and Policy Development Subcommittee met on Monday, January 22, 2024, from 4:00 p.m. to 5:14 p.m. at City Hall Complex, 915 I Street, Sacramento, CA. The meeting included the selection of a Chair and Vice Chair for 2024 and a discussion on developing Fiscal Year 2024/25 Measure U budget priorities. A motion was passed authorizing a single member to draft budget priorities.

Discussion Items

  1. Selection of Chair and Vice Chair for Calendar Year 2024 – Member Sala nominated Member Paschal for Chair; Member Macias seconded. Member Macias nominated Member Sala for Vice Chair; Member Paschal seconded. Both nominations passed unanimously (3-0, with Members Byrd and Wolf absent). The new leadership terms will commence at the next regular subcommittee meeting.

  2. Development of Fiscal Year (FY) 2024/25 Measure U Budget Priorities – The subcommittee discussed the scope of Measure U as a general-purpose tax (not restricted to specific uses, but intended to align with voter expectations for underserved communities). Members reviewed a prior committee survey ranking priorities and a draft dashboard showing current Measure U allocations. Key points included:

    • The need to respect the spirit of the law vs. the legal fungibility of Measure U funds.
    • Participatory budgeting was identified as a key priority for continued funding (seeking $1 million).
    • Options for gathering additional input without violating the Brown Act (e.g., one-way feedback from full committee members, a new survey, or contacting city council members).
    • The subcommittee's 2024 schedule (March and May meetings) and the possibility of adding special meetings.
    • Member Macias and Member Paschal volunteered to work together on drafting recommendations; legally, only two members can collaborate without creating a quorum.

Key Outcomes

  • Chair and Vice Chair Elected: Member Nikki Paschal was selected as Chair and Member Marbella Sala as Vice Chair for calendar year 2024. Votes were unanimous among the three present members (Macias, Paschal, Sala).
  • Motion Passed (4-0, Wolf absent): Authorizing Member Raul Macias to draft FY2024/25 Measure U budget priorities and recommendations for the subcommittee’s consideration at its March 2024 meeting. The draft will include input from the prior survey, the budget dashboard, and feedback gathered from the full committee that evening.
  • Next Steps: The draft recommendations will be discussed at the March subcommittee meeting, then presented to the full Measure U Community Advisory Committee for finalization. A potential survey of full committee members may be conducted to inform the draft.

Public Comments & Testimony

  • Lambert Davis (public speaker): Expressed strong support for Member Sala's nomination and emphasized that Measure U funds should be used for underserved communities as originally promised, not treated as general fund dollars. He raised concerns about the handling of his participatory budgeting application, alleging a quota system and lost paperwork, and requested that his family be made whole.

Member Comments – Ideas and Questions

  • Members discussed the need for additional subcommittee meetings beyond the three scheduled in 2024 to oversee participatory budgeting outcomes and potentially expand the subcommittee's scope. The City Clerk noted that special meetings can be arranged if necessary.
  • There was interest in receiving an update on participatory budgeting project completion and outcomes at the March meeting.

Meeting Transcript

Good evening. My name is Jacob Redberg with the Office of the City Clerk. Welcome to the Monday, January 22nd, 2024, 4 p.m. meeting of the Measure U Community Advisory Committee Budget and Policy Subcommittee. The meeting is now called to order. I will now do a roll call to establish a quorum. Member Byrd is absent. Member Pascal. Present. Member Sala. Here. Member Wolf is currently absent. You do have a quorum. I'd like to remind members of the public that are in chambers. If you would like to speak on an agenda item, please turn in a speaker slip when the item begins. You'll have two minutes to speak once you are called on. After the first speaker, we will no longer accept speaker slips. We will now proceed with today's agenda. Please rise for the opening acknowledgments in honor of Sacramento's indigenous people and tribal lands. To the original people of this land, the Nissanon people, the Southern Maidu, Valley and Plains Miwok, Patland Winton peoples, and the people of the Wilton Rancheria, Sacramento's only federally recognized tribe. May we acknowledge and honor the native people who came before us and still walk beside us today on these ancestral lands by choosing to gather together today in the active practice of acknowledgement and appreciation of Sacramento's Indigenous Peoples' history, contributions, and lives. Thank you. Please remain standing for the Pledge of Allegiance. One nation under God, indivisible with liberty and justice for all. Okay. We will now proceed to the discussion calendar. Our first item today is the selection of chair and vice chair for calendar year 2024. There's no staff presentation on this on this item. All information is detailed in your staff report. But I will remind the uh the committee of a few things. Members may nominate another member or themselves for chair or vice chair. Typically, nominations will be heard for the chair position first, then followed by the vice chair. A member may serve as the chairperson or vice chair person for no more than two calendar years, which uh that will be a non-issue as this is the first meeting of this subcommittee. Uh and the newly elected chairperson, vice chairperson will start their terms at the next regular meeting. Um I am here for any questions if uh members have any. Uh member Salah. Yes, I would like to nominate Nikki as chair. Member Macius. Um, how would you feel about being vice chair? I think you're the most experienced of the of the rest of us here. So can I nominate Marbella as the vice chair? Absolutely. Nikki, how do you feel about your nomination? Um I'm a little surprised. I wasn't expecting that to be the first uh order of business, but um I would be happy to I'd be happy to be involved if that's the will of the committee and with the uh guidance of our more seasoned commission member. I I um willing, I guess. So of the two motions um today. I have a um I have a motion by member Salah uh to um uh who nominated uh member uh pascal as the chair. Is there a second on that motion? I'll second.

SUMMARIZED BY OPENPUBLICA AI
TRANSCRIPT VIA PUBLIC VIDEO
openpublica.com