City of Santa Rosa - Meeting of City Council on 9/15/2020 at 1:30 PM

20-0730

Sat, 03 May 2025 00:42:09 GMT

File #: 20-0730
Ver.: 1
Agenda #: 2.1
Type: CC- Consent - Motion
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9: one potential case.
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20-0662

Sat, 03 May 2025 00:42:08 GMT

File #: 20-0662
Ver.: 1
Agenda #: 2.2
Type: CC- Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9: one potential case.
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20-0705

Sat, 03 May 2025 00:42:08 GMT

File #: 20-0705
Ver.: 1
Agenda #: 3.1
Type: CC- Study Session
Title: 2019-20 FISCAL YEAR-END BUDGET REVIEW, LONG RANGE FINANCIAL FORECAST UPDATE, AND UPDATE OF CARES ACT AND PG&E SETTLEMENT FUNDS It is recommended by the Finance Department that the City Council hold a Study Session to provide an opportunity for the City Council to receive information and ask questions relative to the year-end results of the Fiscal Year (FY) 2019-20 budget, and the forecasted condition of the General Fund for FY 2020-21 and beyond. No action is necessary.
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20-0645

Sat, 03 May 2025 00:42:08 GMT

File #: 20-0645
Ver.: 1
Agenda #: 6.1
Type: CC- Proclamation
Title: PROCLAMATION - CREEK WEEK AND POLLUTION PREVENTION WEEK
Action:
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20-0482

Sat, 03 May 2025 00:42:08 GMT

File #: 20-0482
Ver.: 2
Agenda #: 6.2
Type: CC- Proclamation
Title: PROCLAMATION - U.S. CONSTITUTION WEEK
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20-0503

Sat, 03 May 2025 00:42:08 GMT

File #: 20-0503
Ver.: 1
Agenda #: 6.3
Type: CC- Proclamation
Title: PROCLAMATION - BIKE TO WHEREVER DAYS
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20-0015

Sat, 03 May 2025 00:42:08 GMT

File #: 20-0015
Ver.: 1
Agenda #: 7.1
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.
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20-0479

Sat, 03 May 2025 00:42:08 GMT

File #: 20-0479
Ver.: 1
Agenda #: 7.2
Type: CC- Staff Briefing
Title: COMMUNITY EMPOWERMENT PLAN UPDATE This will be a standing item on the agenda. No action will be taken except for possible direction to staff.
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20-0357

Sat, 03 May 2025 00:42:09 GMT

File #: 20-0357
Ver.: 1
Agenda #: 11.1
Type: CC- Minutes
Title: May 5, 2020, Regular Meeting Minutes.
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20-0692

Sat, 03 May 2025 00:42:08 GMT

File #: 20-0692
Ver.: 1
Agenda #: 12.1
Type: CC- Consent - Motion
Title: RESOLUTION - ADMINISTRATIVE COST RECOVERY LIEN AGAINST THE REAL PROPERTY LOCATED AT 378 LOS ALAMOS ROAD RECOMMENDATION: It is recommended by the Planning and Economic Development Department that the Council, by resolution, approve the administrative cost recovery lien in the amount of $2,082.50 against the property located at 378 Los Alamos Road for violations of the City Code that remain uncorrected by the responsible party, Eleanor B. Copeland, and authorize recording of an administrative cost recovery lien and placing the assessment on the property tax roll for collection.
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20-0702

Sat, 03 May 2025 00:42:08 GMT

File #: 20-0702
Ver.: 1
Agenda #: 12.2
Type: CC- Consent - Resolution
Title: RESOLUTION - AMENDMENT TO THE CITY CLASSIFICATION AND SALARY PLAN TO 1) RECLASSIFY 1.0 FTE FIRE INSPECTOR TO 1.0 FTE ASSISTANT FIRE MARSHAL AND 2) ADD 1.0 FTE LIMITED TERM FIRE INSPECTOR, ENDING JUNE 30, 2024, BOTH IN THE FIRE DEPARTMENT RECOMMENDATION: It is recommended by the Human Resources Department that the Council, by resolution, amend the City Classification and Salary Plan to 1) Reclassify 1.0 FTE Fire Inspector to 1.0 FTE Assistant Fire Marshal and 2) Add 1.0 FTE Limited Term Fire Inspector, ending June 30, 2024, in order to create a more efficient and effective staffing and program management structure for the Fire Prevention Division of the Fire Department.
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20-0703

Sat, 03 May 2025 00:42:08 GMT

File #: 20-0703
Ver.: 1
Agenda #: 12.3
Type: CC- Consent - Resolution
Title: RESOLUTION - COOPERATIVE AGREEMENT BETWEEN THE STATE OF CALIFORNIA AND THE CITY OF SANTA ROSA FOR THE IMPROVEMENTS TO THE HIGHWAY 101 BICYCLE AND PEDESTRIAN OVERCROSSING. RECOMMENDATION: It is recommended by the Transportation and Public Works Department that Council, by resolution, approve a no cost Cooperative Agreement No. 04-2773 between the State of California and the City of Santa Rosa authorizing Caltrans to provide independent quality management assessment during the preparation of the Project Plans, Specifications and Estimate for the improvements to the Highway 101 Bicycle and Pedestrian Overcrossing.
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20-0704

Sat, 03 May 2025 00:42:08 GMT

File #: 20-0704
Ver.: 1
Agenda #: 12.4
Type: CC- Consent - Resolution
Title: RESOLUTION - APPROVING A MASTER PROFESSIONAL SERVICES AGREEMENT WITH SKANSKA USA BUILDING INC. AND AMENDING THE MASTER PROFESSIONAL SERVICES AGREEMENT LIST RECOMMENDATION: It is recommended by the Transportation and Public Works Department that the Council, by resolution, 1) approve a Master Professional Services Agreement with one additional consultant, Skanska USA Building Inc., Parsippany, New Jersey, for Design-Build consulting services and to allow issuance of Project Work Orders under this MPSA consistent with prior Council Resolutions and 2) amend the Master Professional Services Agreement List previously approved on June 24, 2020 to include Skanska USA Building Inc.
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20-0717

Sat, 03 May 2025 00:42:09 GMT

File #: 20-0717
Ver.: 1
Agenda #: 12.5
Type: CC- Consent - Resolution
Title: RESOLUTION - WAIVE COUNCIL POLICY 000-06 AND AUTHORIZE THE FORMATION OF THE COMMUNITY ADVISORY COMMITTEE OF THE 2050 SANTA ROSA GENERAL PLAN UPDATE RECOMMENDATION: It is recommended by the Planning and Economic Development Department that the Council, by resolution, waive Council Policy 000-06 and authorize the formation of the 2050 Santa Rosa General Plan Community Advisory Committee.
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20-0708

Sat, 03 May 2025 00:42:08 GMT

File #: 20-0708
Ver.: 1
Agenda #: 12.6
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 TO EXTEND SECTION 20-28.100, RESILIENT CITY COMBINING DISTRICT, FOR A PERIOD OF THREE (3) YEARS, UNTIL OCTOBER 9, 2023, FILE NUMBER REZ20-006 RECOMMENDATION: This ordinance, introduced at the September 1, 2020 Regular Meeting by a (7-0-0) vote to amend Title 20 of the Santa Rosa City Code to extend Section 20-28.100, Resilient City Combining District, for a period of three years, until October 9, 2023.
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20-0670

Sat, 03 May 2025 00:42:08 GMT

File #: 20-0670
Ver.: 1
Agenda #: 12.7
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.
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20-0695

Sat, 03 May 2025 00:42:08 GMT

File #: 20-0695
Ver.: 1
Agenda #: 12.8
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.
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20-0707

Sat, 03 May 2025 00:42:08 GMT

File #: 20-0707
Ver.: 1
Agenda #: 14.1
Type: CC- Report
Title: REPORT - ADOPTION OF CITY COUNCIL AND EXECUTIVE TEAM GOAL SETTING FINAL REPORT BACKGROUND: The City Council meets annually with the Executive Team, to review and determine their goals for the following year. This year, due to COVID-19 outbreak, the Council goal setting was held as a virtual meeting on August 3 and 4, 2020. Following are the goals established by the City Council for the next fiscal year: Crises Response Priorities o Economic Resiliency, including Childcare o Homelessness o Public Safety Priorities and Reform o Organizational Diversity, Equity, and Inclusion o Fiscal Stability, Funding and Services Tier 1 - Continuing Priorities o Climate Change o Housing and Affordable Housing o Government and Council Reform RECOMMENDATION: It is recommended by the City Manager’s Office that the Council, by resolution, receive and adopt the City of Santa Rosa City Council and Executive Team Goal Setting final report.
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20-0580

Sat, 03 May 2025 00:42:08 GMT

File #: 20-0580
Ver.: 1
Agenda #: 20.1
Type: CC- Upcoming Meetings
Title: UPCOMING MEETINGS LIST
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