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MINUTES City of Sacramento Law and Legislation Committee MEMBERS: JAY SCHENIRER, Chair (D-5) SANDY SHEEDY (D-2) STEVE COHN (D-3) CITY STAFF: Wendy Klock-Johnson Assistant City Clerk Mark Prestwich Assistant to the City Manager Joe Robinson Deputy City Attorney DARRELL FONG (D-7) New City Hall 915 I Street, 1 st Floor Council Chambers July 24, 2012 3:00 P.M. The Law and Legislation Committee is a Standing Committee, a permanent committee of the City Council established to consider subjects of a particular class. Its purpose is to review state and federal legislation affecting the City and proposed changes to municipal ordinances in order to make recommendations to the full City Council. NOTICE TO THE PUBLIC You are welcomed and encouraged to participate in this meeting. Public comment is taken (2 minutes maximum) on items listed on the agenda when they are called. Public Comment on items not listed on the agenda will be heard at the end of the meeting as noted on the agenda. Comments on controversial items may be limited and large groups are encouraged to select 3-5 speakers to represent the opinion of the group. Notice to Lobbyists: When addressing the Committee you must identify yourself as a lobbyist and announce the client/business/organization you are representing (City Code 2.15.160). Speaker slips are located in the rack inside the chamber and should be completed and submitted to the City Clerk. Government Code 54950 (The Brown Act) requires that a brief description of each item to be transacted or discussed be posted at least 72 hours prior to a regular meeting. The City posts Agendas at City Hall as well as offsite meeting locations. The order of Agenda items are listed for reference and may be taken in any order deemed appropriate by the legislative body. The Agenda provides a general description and staff recommendations; however, the legislative body may take action other than what is recommended. Full staff reports are available for public review on the City s website and include all attachments and exhibits. To Be Delivered and Supplemental reports will be published as they are received. Hard copies are available at the Office of the City Clerk (10 cents per page). Live video streams and indexed archives of meetings are available via the internet. Visit http://www.cityofsacramento.org/clerk/council-agendas/. Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify the Office of the City Clerk at (916) 808-7200 at least 48 hours prior to the meeting.

MINUTES Tuesday, July 24, 2012 City Hall 915 I Street - First Floor Council Chamber All items listed are heard and acted upon by the Law and Legislation Committee unless otherwise noted. Call to Order 3:00 p.m. The special meeting of the Law & Legislation committee was called to order by Chair Schenirer at 3:00 p.m., Tuesday July 24, 2012 in the City Council Chambers. s Present: Sandy Sheedy, Steve Cohn, Darrell Fong, and Chair Jay Schenirer. Consent Calendar (1 Item) Estimated Time: 1 minute All items listed under the Consent Calendar are considered and acted upon by one motion. Anyone may request an item be removed for separate consideration. Moved/Seconded: Steve Cohn/ Darrell Fong s Sandy Sheedy, Steve Cohn, Darrell Fong, and Chair Jay Schenirer A motion passed to adopt the Consent Calendar in one motion except as indicated at each item. 1. Approval of Minutes for June 19, 2012 Approved Committee minutes for June 19, 2012. Contact: Wendy Klock-Johnson, Assistant City Clerk, (916) 808-7200, City Clerk s Office 2. Law and Legislation Log Approved of the legislative log. Contact: Mark Prestwich, Legislative Affairs/Special Projects Manager, (916) 808-5380, City Manager s Office 3. Title 2 Amendment Relating to the Planning and Design Commission Qualifications (M12-005) Moved/Seconded: Steve Cohn/ Darrell Fong s Steve Cohn, Darrell Fong, and Chair Jay Schenirer Sandy Sheedy Law & Leg. Committee July 24, 2012 Minutes 1

Motion passed to approve and forward to the City Council an ordinance amending Section 2.60.020 of the Sacramento City Code relating to the Planning and Design Commission. Contact: Sandra Yope, Senior Planner, (916) 808-7158, Community Development ; Greg Bitter, Principal Planner, (916) 808-7816, Community Development 4. Ordinance Adding Chapter 3.152 to the Sacramento City Code Relating to the Issuance of Revenue Bonds to Finance City Enterprises Approved to forward to the City Council an ordinance amending adding Chapter 3.152 to the Sacramento City Code, thereby authorizing the issuance of Enterprise Revenue Bonds to finance City enterprises. Contact: Russell T. Fehr, City Treasurer, (916) 808-5832 and Janelle Gray, Debt Manager, (916) 808-8296, City Treasurer s Office Discussion Calendar Discussion or action reports include oral presentations including those recommending receive and file. Each speaker is limited to a maximum of 2 minutes. 5. Discussion on Location of Medical Marijuana Dispensaries in relation to Parks and K-12 Schools (M12-006) Moved/Seconded: Jay Schenirer/Sandy Sheedy s Sandy Sheedy, Steve Cohn, Darrell Fong, and Chair Jay Public heard from. ; and passed a motion recommending amendments to the Zoning Code to modify zoning regulations regarding the location of Medical Marijuana Dispensaries in relation to parks and K-12 public and private schools in the City of Sacramento Contact: Joy Patterson, Principal Planner, (916) 808-5607, Community Development 6. Discussion on Location of Medical Marijuana Dispensaries in relation to U.S. Attorney Decisions (M12-007) Location/Council District: Citywide Moved/Seconded: Jay Schenirer/Steve Cohn A motion failed to make recommendations on amendments to the Zoning Code to modify zoning regulations regarding the location of Medical Marijuana Dispensaries in relation to the enforcement dictions made by the U.S. Attorney s Office. Law & Leg. Committee July 24, 2012 Minutes 2

Moved/Seconded: Jay Schenirer/Steve Cohn A motion passed to forward to the City Council. Contact: Joy Patterson, Principal Planner, (916) 808-5607, Community Development 7. Discussion on Cultivation of Medical Marijuana Dispensaries in Residential Areas (M12-008) Moved/Seconded: Sandy Sheedy/Darrell Fong A motion failed to make recommendations on amending Zoning Code to modify zoning regulations regarding the location of Medical Marijuana Dispensaries in relation to parks and K-12 public and private schools in the City of Sacramento. Moved/Seconded: Sandy Sheedy/Darrell Fong A motion passed to forward to the City Council. 8. Ordinance Adding Chapter 12.74 to the Sacramento City Code: Use of the City Hall Facility Moved/Seconded: Steve Cohn/ Darrell Fong s Sandy Sheedy, Steve Cohn, Darrell Fong, and Chair Jay Schenirer Public Comment was given by: A motion passed to continue item to the August 9, 2012 meeting of the Law & Legislation Committee. Contact: Rhonda Lake, Facilities & Real Property Superintendent, (916) 808-7902, General Services Public Comments - Matters Not on the Agenda 9. None Comments, Ideas and Questions 10. None Law & Leg. Committee July 24, 2012 Minutes 3

Adjournment 4:23 p.m. Law & Leg. Committee July 24, 2012 Minutes 4