City of Santa Rosa - Meeting of City Council on 9/10/2019 at 2:30 PM

19-0618

Sat, 03 May 2025 00:41:45 GMT

File #: 19-0618
Ver.: 1
Agenda #: 2.1
Type: CC- Appointment
Title: The Council will interview applicants to fill one Housing Authority Tenant-Commissioner vacancy.
Action: received and filed
Result: Pass

19-0603

Sat, 03 May 2025 00:41:45 GMT

File #: 19-0603
Ver.: 1
Agenda #: 7.1
Type: CC- Proclamation
Title: PROCLAMATION - CREEK-POLLUTION PREVENTION WEEK
Action: presented
Result:

19-0693

Sat, 03 May 2025 00:41:46 GMT

File #: 19-0693
Ver.: 1
Agenda #: 7.2
Type: CC- Proclamation
Title: PROCLAMATION - NATIONAL CHILDHOOD CANCER AWARENESS MONTH
Action: presented
Result:

19-0651

Sat, 03 May 2025 00:41:45 GMT

File #: 19-0651
Ver.: 1
Agenda #: 8.1
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:

19-0631

Sat, 03 May 2025 00:41:45 GMT

File #: 19-0631
Ver.: 1
Agenda #: 13.1
Type: CC- Consent - Motion
Title: MOTION - APPROVAL OF THE 2019 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT APPLICATION RECOMMENDATION: It is recommended by the Police Department that the Council, by motion, approve the application for the Edward Byrne Justice Assistance Grant, an annual allocation program, that was made available for public comment for a period of 30 days and authorize the Mayor to sign the required Certifications and Assurances.
Action: to approve
Result: Pass

19-0647

Sat, 03 May 2025 00:41:45 GMT

File #: 19-0647
Ver.: 1
Agenda #: 13.2
Type: CC- Consent - Motion
Title: MOTION - CONTRACT AWARD - FLASHING YELLOW LEFT TURN ARROW RETROFIT RECOMMENDATION: It is recommended by the Transportation and Public Works Department that the Council, by motion, award Contract No. C02091, Flashing Yellow Left Turn Arrow Retrofit, in the amount of $456,998.00 to the lowest responsible bidder, DC Electric Group, Inc. of Cotati, California, approve a 20% contract contingency, and authorize a total contract amount of $548.397.60. The source of the funds is the Highway Safety Improvement Program (HSIP) Cycle 8 Federal Grant. No General Fund money is included in this project.
Action: to approve
Result: Pass

19-0648

Sat, 03 May 2025 00:41:45 GMT

File #: 19-0648
Ver.: 1
Agenda #: 13.3
Type: CC- Consent - Resolution
Title: RESOLUTION - REJECT ALL BIDS - PAVEMENT PREVENTIVE MAINTENANCE 2019 RECOMMENDATION: It is recommended by the Transportation and Public Works Department that the Council, by resolution, reject all bids received for Construction Contract No. C02252 Pavement Preventive Maintenance 2019.
Action: to adopt
Result: Pass

19-0664

Sat, 03 May 2025 00:41:45 GMT

File #: 19-0664
Ver.: 2
Agenda #: 13.4
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 adopt
Result: Pass

19-0667

Sat, 03 May 2025 00:41:45 GMT

File #: 19-0667
Ver.: 1
Agenda #: 13.5
Type: CC- Consent - Resolution
Title: RESOLUTION - EXTENSION OF PROCLAMATION OF EXISTENCE OF LOCAL EMERGENCY DUE TO 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

19-0585

Sat, 03 May 2025 00:41:45 GMT

File #: 19-0585
Ver.: 1
Agenda #: 15.1
Type: CC- Report
Title: REPORT - BLANKET PURCHASE ORDER WITH AXON ENTERPRISE, INC. FOR THE PURCHASE OF TASER 7 EQUIPMENT AND LICENSE THROUGH THE NPPGOV COOPERATIVE PURCHASE AGREEMENT BACKGROUND: The Tasers currently used by the Police Department are beyond their useful life and need to be replaced with updated equipment. Using a cooperative agreement ensures best pricing through an economy of scale. RECOMMENDATION: It is recommended by the Police and Finance Departments that the Council, by resolution, approve issuance of a Blanket Purchase Order with Axon Enterprise, Inc., Scottsdale, Arizona for the purchase of Taser 7 equipment and applicable licensing for a five-year period under National Purchasing Partners (NPPGov) Cooperative Agreement Contract No. VH11630, in an amount not to exceed $666,491.40.
Action: to waive reading of the text and adopt
Result: Pass

19-0414

Sat, 03 May 2025 00:41:45 GMT

File #: 19-0414
Ver.: 1
Agenda #: 15.2
Type: CC- Report
Title: REPORT - SANTA ROSA RAILROAD SQUARE COMMUNITY BENEFIT DISTRICT RESOLUTION OF INTENTION BACKGROUND: Ordinance No. 2018-004 enabling the establishment of Community Benefit Districts (CBD) by adding Article V to Chapter 6-56 of the Santa Rosa City Code, was introduced at the March 13, 2018, Council meeting by a unanimous vote, and adopted on March 20, 2018. Subsequently, the Santa Rosa Downtown CBD was established on July 17, 2018, and an effort to establish a Railroad Square area CBD was launched. Related to the latter effort, a petition, cover letter, summary Management District Plan (MDP) and return envelope was mailed in August to Railroad Square area property owners within a pre-determined area roughly encompassing 18 square blocks between Third Street to Eighth Street and Davis Street to the rail tracks, and consisting of 92 parcels owned by 58 property owners, including the City of Santa Rosa. Per the local enabling ordinance, property owners representing at least 30% of the total assessment amount of the defined proposed CBD area must submit signed petitions in favor of movi
Action: to waive reading of the text and adopt
Result: Pass

19-0634

Sat, 03 May 2025 00:41:45 GMT

File #: 19-0634
Ver.: 1
Agenda #: 15.3
Type: CC- Report
Title: REPORT - PARKS MEASURE INITIAL AND LONG-TERM PRIORITY PLAN BACKGROUND: Approval of the Parks Measure Initial and Long-Term Priority Plan. A strategy to determine priority needs for the use of Sonoma County Parks Measure (M) funding allocated to the City April 1, 2019 - March 31, 2029. RECOMMENDATION: It is recommended by the Transportation and Public Works Department, Parks Division that the Council, by resolution, approve the Parks Measure Initial and Long-Term Priority Plan.
Action: to waive reading of the text and adopt
Result: Pass

19-0658

Sat, 03 May 2025 00:41:45 GMT

File #: 19-0658
Ver.: 2
Agenda #: 16.1
Type: CC- Public Hearing
Title: PUBLIC HEARING - TEFRA PUBLIC HEARING FOR A TAX-EXEMPT BOND ISSUANCE BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY IN AN AMOUNT NOT TO EXCEED $66 MILLION - QUAIL RUN APARTMENTS - 1018 BELLEVUE AVENUE BACKGROUND: Eden Housing, Inc., (“Eden”) is recapitalizing Quail Run Apartments, an existing 200-unit multifamily affordable housing development, to finance acquisition and rehabilitation of the 20-year-old property. The primary funding sources for the $88 million project include a tax-exempt bond issuance and a new allocation of tax credits. Eden has selected the California Municipal Finance Authority (“CMFA”), a joint powers authority of which the City is a member, to be the issuer of multifamily housing revenue bonds in an amount not to exceed $66 million. Eden has requested that the City Council conduct a public hearing in accordance with the Tax Equity and Fiscal Responsibility Act (“TEFRA”). The issuance of tax exempt, private activity bonds, even by an outside joint-powers authority, must be approved by the governing body in whose jurisdiction the project is located following
Action: to waive reading of the text and adopt
Result: Pass

19-0660

Wed, 18 Jun 2025 18:26:59 GMT

File #: 19-0660
Ver.: 1
Agenda #: 17.1
Type: CC- Communication
Title: RESPONSE TO GRAND JURY REPORT - Authorize Mayor to sign submittal letter of response to 2018-2019 Grand Jury Report “Will There be Water After an Earthquake?” - For Council action.
Action: received and filed
Result:

19-0663

Sat, 03 May 2025 00:41:45 GMT

File #: 19-0663
Ver.: 1
Agenda #: 17.2
Type: CC- Communication
Title: FINAL MAP - Gardens Subdivision - This project will subdivide 10.23 acres into 82 lots. Provided for Information.
Action: received and filed
Result:

19-0580

Sat, 03 May 2025 00:41:45 GMT

File #: 19-0580
Ver.: 1
Agenda #: 21.1
Type: CC- Upcoming Meetings
Title: UPCOMING MEETINGS LIST
Action: received and filed
Result: