City of Santa Rosa - Meeting of City Council on 3/17/2020 (CANCELED)

20-0277

Sat, 03 May 2025 00:41:57 GMT

File #: 20-0277
Ver.: 1
Agenda #: 2.1
Type: CC- Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: APN 010-041-008, 010-041-009, 010-041-010, 010-041-019 Agency Negotiator: Jill Scott, Real Property Negotiator Negotiating Parties: Catholic Charities of the Diocese of Santa Rosa Under Negotiations: Price and terms of payment
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20-0302

Sat, 03 May 2025 00:41:57 GMT

File #: 20-0302
Ver.: 1
Agenda #: 2.2
Type: CC- Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: 1289 Martha Way APN 014-552-029 Agency Negotiator: Jill Scott, Real Property Negotiator Negotiating Parties: Burbank Housing Development Corporation Under Negotiations: Price and terms of payment
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20-0304

Sat, 03 May 2025 00:41:57 GMT

File #: 20-0304
Ver.: 1
Agenda #: 2.3
Type: CC- Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Name of Case: Bonnie Kessner, et al. v. City of Santa Clara, et al. Court Case No.: Santa Clara Superior Court - 20CV364054
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20-0186

Sat, 03 May 2025 00:41:57 GMT

File #: 20-0186
Ver.: 1
Agenda #: 7.1
Type: CC- Staff Briefing
Title: FIRE RECOVERY AND REBUILD UPDATE This will be a standing item on the agenda. No action will be taken except for direction to staff.
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20-0136

Sat, 03 May 2025 00:41:57 GMT

File #: 20-0136
Ver.: 1
Agenda #: 11.1
Type: CC- Minutes
Title: February 25, 2020, Regular Meeting Minutes
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20-0239

Sat, 03 May 2025 00:41:57 GMT

File #: 20-0239
Ver.: 1
Agenda #: 12.1
Type: CC- Consent - Motion
Title: MOTION - CONTRACT AWARD - PAVEMENT PREVENTIVE MAINTENANCE 2020 RECOMMENDATION: It is recommended by the Transportation and Public Works Department that the Council, by motion, award Contract No. C02252, Pavement Preventive Maintenance 2020, in the amount of $736,007.00 to the lowest responsible bidder, Sierra Nevada Construction, Inc. of Sparks, Nevada, approve a 15% contract contingency, and authorize a total contract amount of $846,408.05.
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20-0224

Sat, 03 May 2025 00:41:57 GMT

File #: 20-0224
Ver.: 1
Agenda #: 12.2
Type: CC- Consent - Resolution
Title: RESOLUTION - PROFESSIONAL SERVICES AGREEMENT WITH CARLILE MACY, INC. TO PROVIDE LANDSCAPE ARCHITECTURAL DESIGN SERVICES TO PREPARE CONSTRUCTION DOCUMENTS FOR SIX FIRE DAMAGED PARK/LANDSCAPE SITES RECOMMENDATION: It is recommended by the Transportation and Public Works Department, Parks Division, that Council, by resolution, approve the Professional Services Agreement between the City of Santa Rosa and Carlile Macy, Inc. of Santa Rosa, California in an amount not to exceed $314,060 to provide landscape architectural design services to prepare construction documents for six park/landscape sites which were damaged by the October 2017 wildfires.
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20-0249

Sat, 03 May 2025 00:41:57 GMT

File #: 20-0249
Ver.: 1
Agenda #: 12.3
Type: CC- Consent - Resolution
Title: RESOLUTION - APPROVAL OF PURCHASE ORDER FOR FIFTEEN 12-LEAD EKG MONITOR/DEFIBRILLATOR UNITS AND ACCESSORIES RECOMMENDATION: It is recommended by the Fire and Finance Department that the Council, by resolution, approve a Purchase Order with Stryker Sales Corporation of Portage, Michigan, for fifteen 12-Lead EKG Monitors/Defibrillator Units and Accessories, in an amount not to exceed $529,750.46.
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20-0250

Sat, 03 May 2025 00:41:57 GMT

File #: 20-0250
Ver.: 1
Agenda #: 12.4
Type: CC- Consent - Resolution
Title: RESOLUTION - REQUEST AUTHORIZATION TO SUBMIT A 2019 YOUTH REINVESTMENT GRANT PROGRAM APPLICATION TO THE BOARD OF STATE AND COMMUNITY CORRECTIONS RECOMMENDATION: It is recommended by the Community Development and Engagement Portfolio, that the Council, by resolution, 1) authorize the submission of the 2019 Youth Reinvestment Grant application to the Board of State and Community Corrections in the amount of $2,000,000 for the award period of July 1, 2020 - June 30, 2023, 2) approve a Grant Agreement with the Board of State and Community Corrections in a form approved by the City Attorney, 3) commit to satisfy matching fund requirements, and 4) delegate authority to the Assistant City Manager or their designee to submit the application and execute the Grant Agreement and any amendments that are in a form approved by the City Attorney.
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20-0271

Sat, 03 May 2025 00:41:57 GMT

File #: 20-0271
Ver.: 1
Agenda #: 12.5
Type: CC- Consent - Ordinance
Title: ORDINANCE ADOPTION SECOND READING- ORDINANCE OF THE COUNCIL OF THE CITY OF SANTA ROSA AMENDING TITLE 20 OF THE SANTA ROSA CITY CODE BY RECLASSIFYING THE PROPERTIES FOR THE CARITAS VILLAGE PROJECT, LOCATED AT 431, 437, 439, 465 A STREET, AND 506, 512, 516, 520, 600, 608, AND 612 MORGAN STREET TO THE TV-M-H-SA (TRANSIT VILLAGE-MIXED USE) ZONING DISTRICT, FILE NO. PRJ18-052 RECOMMENDATION: This ordinance, introduced at the March 3, 2020, Regular Meeting by a (5-0-0-2) vote (Council Members Olivares and Sawyer abstained/recused), amends Title 20 of the Santa Rosa City Code by reclassifying the properties for the Caritas Village Project, located at 431, 437, 439, 465 A Street, and 506, 512, 516, 520, 600, 608, and 612 Morgan Street to the TV-M-H-SA (Transit Village-mixed use) Zoning District, File No. PRJ18-052.
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20-0270

Sat, 03 May 2025 00:41:57 GMT

File #: 20-0270
Ver.: 1
Agenda #: 16.1
Type: CC- Communication
Title: FINAL MAP - ROUND BARN VILLAGE - Provided for information.
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20-0228

Sat, 03 May 2025 00:41:57 GMT

File #: 20-0228
Ver.: 1
Agenda #: 20.1
Type: CC- Upcoming Meetings
Title: UPCOMING MEETINGS LIST
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