City of Santa Rosa - Meeting of City Council on 6/2/2020 at 3:45 PM

20-0412

Sat, 03 May 2025 00:42:00 GMT

File #: 20-0412
Ver.: 1
Agenda #: 2.1
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: State of California et al. ex rel. OnTheGo Wireless, LLC v. Cellco Partnership, dba Verizon Wireless, et al. Court Case No.: Sacramento County Superior Court 34-2012-00127517
Action:
Result:

20-0415

Sat, 03 May 2025 00:42:11 GMT

File #: 20-0415
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 possible direction to staff.
Action: received and filed
Result:

20-0417

Sat, 03 May 2025 00:42:11 GMT

File #: 20-0417
Ver.: 1
Agenda #: 7.2
Type: CC- Staff Briefing
Title: COVID-19 RESPONSE UPDATE This will be a standing item on the agenda. No action will be taken except for possible direction to staff.
Action: received and filed
Result:

20-0427

Sat, 03 May 2025 00:42:01 GMT

File #: 20-0427
Ver.: 1
Agenda #: 10.2.1
Type: CC- Matters from Council
Title: REQUEST FOR AGENDA ITEM TO CONSIDER A COUNCIL DISCUSSION ON A WORKING CAPITAL FOR SMALL BUSINESSES MICRO-LOAN PROGRAM BACKGROUND: At the May 19, 2020 City Council Meeting, Council Member Tibbetts requested a future agenda item to consider a Council discussion on a working capital for small businesses micro-loan program. Council Member Rogers concurred with the request.
Action: directed staff to
Result: Fail

20-0428

Sat, 03 May 2025 00:42:01 GMT

File #: 20-0428
Ver.: 1
Agenda #: 10.2.2
Type: CC- Matters from Council
Title: REQUEST FOR AGENDA ITEM TO CONSIDER A COUNCIL DISCUSSION ON POLICY DEVELOPMENT RELATED TO COVID-19 BACKGROUND: At the May 19, 2020 City Council Meeting, Council Member Tibbetts requested a future agenda item to consider a Council discussion on policy development related to COVID-19. Council Member Rogers concurred with the request.
Action: directed staff to
Result: Pass

20-0135

Sat, 03 May 2025 00:42:00 GMT

File #: 20-0135
Ver.: 1
Agenda #: 11.1
Type: CC- Minutes
Title: March 3, 2020, Regular Meeting Minutes.
Action:
Result:

20-0406

Sat, 03 May 2025 00:42:00 GMT

File #: 20-0406
Ver.: 1
Agenda #: 12.1
Type: CC- Consent - Resolution
Title: RESOLUTION - THIRD AMENDMENT TO GENERAL SERVICE AGREEMENT WITH KNORR SYSTEMS, INC. FOR A ONE-YEAR EXTENSION FOR CARBON DIOXIDE AND CHLORINE TANK FILL SERVICES AT CITY POOLS RECOMMENDATION: It is recommended by the Recreation division of the Community Development and Engagement Department and the Finance Department that the Council, by resolution, approve a Third Amendment to the General Services Agreement Number F001674 with Knorr Systems, Inc., Santa Ana, California, for a one year extension and to increase compensation by $40,000 for a total amount not to exceed $113,000.
Action: to adopt
Result: Pass

20-0402

Sat, 03 May 2025 00:42:00 GMT

File #: 20-0402
Ver.: 1
Agenda #: 12.2
Type: CC- Consent - Resolution
Title: RESOLUTION - BID AWARD - PURCHASE ORDER FOR 2020 FORD F-350 EXTENDED CABS AND CHASSIS WITH 9FT UTILITY BODY RECOMMENDATION: It is recommended by the Transportation and Public Works and Finance Departments, that the Council, by resolution, approve a purchase order for three (3) 2020 Ford F-350 Extended Cabs & Chassis with 9FT Utility Body (for Water Department) to Napa Ford-Lincoln, Napa, California, in an amount not to exceed $137,830.46.
Action: to adopt
Result:

20-0408

Sat, 03 May 2025 00:42:00 GMT

File #: 20-0408
Ver.: 1
Agenda #: 12.3
Type: CC- Consent - Resolution
Title: RESOLUTION - PERMANENT LOCAL HOUSING ALLOCATION APPLICATION RECOMMENDATION: It is recommended by the Department of Housing and Community Services that the Council, by resolution: 1) approve the submittal of a grant application to the State of California Department of Housing and Community Development’s Permanent Local Housing Allocation Program for an entitlement grant of $694,325 annually generated from California Senate Bill 2, for up to five years; 2) approve a Standard Agreement; and 3) authorize the Director of the Housing and Community Services Department to execute the necessary Permanent Local Housing Allocation Program documents and Standard Agreement for the program to be administered by the Housing Authority.
Action: to adopt
Result: Pass

20-0385

Sat, 03 May 2025 00:42:00 GMT

File #: 20-0385
Ver.: 1
Agenda #: 12.4
Type: CC- Consent - Resolution
Title: RESOLUTION - EXTENSION OF PROCLAMATION OF EXISTENCE OF LOCAL EMERGENCY DUE TO 2019 KINCADE FIRE RECOMMENDATION: It is recommended by the City Attorney’s Office that the Council, by resolution, declare that the proclamation of a state of local emergency within the City of Santa Rosa has been and remains in full force and effect without interruption.
Action: to adopt
Result: Pass

20-0383

Sat, 03 May 2025 00:42:00 GMT

File #: 20-0383
Ver.: 1
Agenda #: 12.5
Type: CC- Consent - Resolution
Title: RESOLUTION - EXTENSION OF PROCLAMATION OF EXISTENCE OF LOCAL EMERGENCY DUE TO 2017 FIRES RECOMMENDATION: It is recommended by the City Attorney’s Office that the Council, by resolution, declare that the proclamation of a state of local emergency within the City of Santa Rosa has been and remains in full force and effect without interruption.
Action: to adopt
Result: Pass

20-0386

Sat, 03 May 2025 00:42:00 GMT

File #: 20-0386
Ver.: 1
Agenda #: 12.6
Type: CC- Consent - Resolution
Title: RESOLUTION - EXTENSION OF PROCLAMATION OF EXISTENCE OF A LOCAL EMERGENCY RELATING TO THE THREAT TO COMMUNITY HEALTH POSED BY COVID-19 RECOMMENDATION: It is recommended by the City Attorney’s Office that the Council, by resolution, declare that the proclamation of a state of local emergency within the City of Santa Rosa has been and remains in full force and effect without interruption.
Action: to adopt
Result: Pass

20-0405

Sat, 03 May 2025 00:42:11 GMT

File #: 20-0405
Ver.: 1
Agenda #: 12.7
Type: CC- Consent - Resolution
Title: RESOLUTION - EXTENSION OF PROCLAMATION OF LOCAL HOMELESS EMERGENCY RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Council, by resolution, approve an extension of Resolution No. 28839 which formally proclaimed a local homeless emergency within Santa Rosa.
Action: to waive reading of the text and adopt
Result: Pass

20-0423

Sat, 03 May 2025 00:42:00 GMT

File #: 20-0423
Ver.: 2
Agenda #: 16.1
Type: CC- Communication
Title: SUPPORT OF SB 1189 (MCGUIRE): Contracting business: home improvement: residential property. Provided for information.
Action: received and filed
Result:

20-0424

Sat, 03 May 2025 00:42:01 GMT

File #: 20-0424
Ver.: 1
Agenda #: 16.2
Type: CC- Communication
Title: FINAL MAP - Stony Village North - Provided for information.
Action: received and filed
Result:

20-0420

Sat, 03 May 2025 00:42:00 GMT

File #: 20-0420
Ver.: 1
Agenda #: 20.1
Type: CC- Upcoming Meetings
Title: UPCOMING MEETINGS LIST
Action: received and filed
Result: