City of Santa Rosa - Meeting of City Council on 1/12/2021 at 1:00 PM

21-0081

Sat, 03 May 2025 00:42:16 GMT

File #: 21-0081
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: Airport Business Center and Blue Fox Partners v. City of Santa Rosa, et al. Court Case No.: Sonoma County Superior Court SCV-267372
Action: received and filed
Result:

21-0073

Sat, 03 May 2025 00:42:16 GMT

File #: 21-0073
Ver.: 1
Agenda #: 3.1
Type: CC- Study Session
Title: COUNTY OF SONOMA STRATEGIC PLAN The County of Sonoma is in the process of developing a Five-Year Strategic Plan that will inform policies and projects that are prioritized over the next five years. The Board of Supervisors has identified five Strategic Pillars: Healthy and Safe Communities, Organizational Excellence, Racial Equity and Social Justice, Climate Action and Resiliency, and Resilient Infrastructure. County staff have completed an extensive employee and community engagement process to help refine the goals and objectives, and will be bringing the draft plan to the Board of Supervisors for review on January 26th. In this study session, County staff will provide an overview of the Strategic Plan process and components.
Action: received and filed
Result:

21-0070

Sat, 03 May 2025 00:42:16 GMT

File #: 21-0070
Ver.: 1
Agenda #: 3.2
Type: CC- Study Session
Title: REVIEW OF TEMPORARY SICK LEAVE REQUIREMENTS AND OPTIONS FOR CERTAIN EMPLOYERS In response to the pandemic, on July 7, 2020, the Council enacted Ordinance 2020-006, which required certain employers provide temporary sick leave benefits for employees. This ordinance was intended to fill the gaps of employers not covered under federal law. Both the ordinance and federal law sunset on December 31, 2020. This Study Session is being held for the Council to discuss and provide feedback to staff as to whether to readopt Chapter 10-47 and, if so, whether any changes should be made to it.
Action: directed staff to
Result:

21-0029

Sat, 03 May 2025 00:42:16 GMT

File #: 21-0029
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.
Action: received and filed
Result:

21-0031

Sat, 03 May 2025 00:42:16 GMT

File #: 21-0031
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.
Action: received and filed
Result:

21-0051

Sat, 03 May 2025 00:42:16 GMT

File #: 21-0051
Ver.: 1
Agenda #: 7.3
Type: CC- Staff Briefing
Title: GLASS FIRE RECOVERY UPDATE Staff will provide an update on the Glass Fire Recovery. No action will be taken except for possible direction to staff.
Action: received and filed
Result:

21-0061

Sat, 03 May 2025 00:42:16 GMT

File #: 21-0061
Ver.: 1
Agenda #: 7.4
Type: CC- Staff Briefing
Title: WATER AND RECYCLED WATER SUPPLY UPDATE Santa Rosa Water staff will update the City Council on current water and recycled water supplies. The Council may discuss this item and give direction to staff.
Action: received and filed
Result:

21-0063

Sat, 03 May 2025 00:42:16 GMT

File #: 21-0063
Ver.: 1
Agenda #: 7.5
Type: CC- Staff Briefing
Title: CITY INVESTMENTS City staff and a representative from the City’s investment management firm, PFM, will brief the Council on the legal requirements for investing City funds, including the types of investments that may be purchased.
Action: received and filed
Result:

21-0059

Sat, 03 May 2025 00:42:16 GMT

File #: 21-0059
Ver.: 1
Agenda #: 10.2.1
Type: CC- Mayor/Council Member Report
Title: The City Council will, by motion, provide direction to the Mayor regarding letters of interest received for appointment to the following vacancies, which will be made by the Board of Directors and City Selection Committee of the Sonoma County Mayors’ and Councilmembers’ Association at its meeting on February 11, 2021: 1. City Selection Chair, to fill expiring term of Mayor Dominic Foppoli’s term (Windsor). One-year term. 2. City Selection Vice Chair, to fill expiring term of Mayor Augustine Wolter (Cloverdale). One-year term. 3. Bay Area Air Quality Management District, one position, to fill expired term (March 2021) of Teresa Barrett (Petaluma). Two-year term. · Letter received from Teresa Barrett (Petaluma) 4. Golden Gate Bridge, Highway & Transportation District, appointment made by the Board of Supervisors, one position, to fill expired term (January 2021) of Gina Belforte (Rohnert Park). Two-year term. · Letter received from Gerard Giudice (Rohnert Park) · Letter received from Dominic Foppoli (Windsor) 5. Local Agency Formation Commission, one position, to fill expired term (Ma
Action: to waive reading of the text and adopt
Result: Pass

21-0059

Sat, 03 May 2025 00:42:22 GMT

21-0059

Sat, 03 May 2025 00:42:22 GMT

21-0059

Sat, 03 May 2025 00:42:22 GMT

21-0059

Sat, 03 May 2025 00:42:22 GMT

21-0059

Sat, 03 May 2025 00:42:22 GMT

21-0060

Sat, 03 May 2025 00:42:16 GMT

File #: 21-0060
Ver.: 1
Agenda #: 10.2.2
Type: CC- Mayor/Council Member Report
Title: The City Council will, by motion, provide direction to the Mayor regarding letters of interest received for appointment to the following vacancies, which will be made by the Board of Directors of the Sonoma County Mayors’ and Councilmembers’ Association at its meeting on February 11, 2021: 1. Association of Bay Area Governments (ABAG) Executive Board, two positions, to fill vacated terms of Jake Mackenzie (June 2021) (Rohnert Park) and Michael Carnacchi (June 2021) (Sebastopol). Term would expire June 2021. · Letter received from Susan Adams (Rohnert Park) · Letter received from Dennis Pocekay (Petaluma) · Letter received from Ariel Kelley (Healdsburg) 2. North Bay Division, League of California Cities, one position (Alternate), to fill expired term of John Sawyer (February 2021) (Santa Rosa). Term expires two years from appointment · Letter received from John Sawyer (Santa Rosa) 3. Sonoma County Agricultural Preservation and Open Space District Citizens Advisory Committee, three positions, to fill the vacated terms of John Dell’Osso (June 2021) (Cotati) and Leah Gold (February 2
Action: to waive reading of the text and adopt
Result: Fail

21-0060

Sat, 03 May 2025 00:42:22 GMT

21-0060

Sat, 03 May 2025 00:42:22 GMT

21-0060

Sat, 03 May 2025 00:42:22 GMT

21-0060

Sat, 03 May 2025 00:42:22 GMT

21-0060

Sat, 03 May 2025 00:42:22 GMT

21-0019

Sat, 03 May 2025 00:42:16 GMT

File #: 21-0019
Ver.: 1
Agenda #: 12.1
Type: CC- Consent - Resolution
Title: RESOLUTION - AUTHORIZATION TO AMEND GENERAL SERVICES AGREEMENT F001321 LEAGUE SPORTS OFFICIALS RECOMMENDATION: It is recommended by the Finance Department that the Council, by resolution, 1) approve a Fourth Amendment to General Services Agreement Number F001321 with Northern Coast Officials Association, Inc., Santa Rosa, California, for league sports officials extending the agreement for an additional one-year term and increasing compensation by $15,500, for a total not-to-exceed amount of $229,296; and 2) ratify the Third Amendment dated January 7, 2020, to Agreement Number F001321, which increased compensation by $45,000 for a total not-to-exceed amount of $213,796.
Action: to adopt
Result: Pass

21-0034

Sat, 03 May 2025 00:42:16 GMT

File #: 21-0034
Ver.: 1
Agenda #: 12.2
Type: CC- Consent - Resolution
Title: RESOLUTION - RELINQUISHMENT OF PORTIONS OF 3RD STREET AND COLLEGE AVENUE TO CALTRANS - REVISED DOCUMENTS RECOMMENDATION: It is recommended by the Department of Transportation and Public Works that Council, by resolution, adopt a resolution to correct previously adopted RES-2019-120 which accepts relinquished portions of 3rd Street and College Avenue from Caltrans associated with the US Highway 101 Widening Project, waives the “Intention to Relinquish” requirement, and authorizes the City Manager or their designee to execute required documents.
Action: to adopt
Result: Pass

21-0045

Sat, 03 May 2025 00:42:16 GMT

File #: 21-0045
Ver.: 1
Agenda #: 12.3
Type: CC- Consent - Resolution
Title: RESOLUTION - BID AWARD - PURCHASE ORDER FOR SEVEN 2021 FORD F350 CLASS 3 EXTENDED CAB AND CHASSIS WITH 9FT UTILITY BODY, TOOL DRAWERS AND MATERIAL RACKS RECOMMENDATION: It is recommended by the Transportation and Public Works and Finance Departments that the Council, by resolution, approve a purchase order for the purchase of seven 2021 Ford F350 Class 3 Extended Cab & Chassis with 9FT Utility Truck Bodies, tool drawers and material racks for the Facilities Maintenance Division to replace existing vehicles to Hansel Ford, Santa Rosa, California, in an amount not to exceed $351,143.45.
Action: to adopt
Result: Pass

21-0062

Wed, 18 Jun 2025 20:46:49 GMT

File #: 21-0062
Ver.: 1
Agenda #: 12.4
Type: CC- Consent - Resolution
Title: RESOLUTION - CORRECTION OF CLERICAL ERROR IN ADMINISTRATIVE AGREEMENT APPROVED BY RES-2020-161 FOR COLLECTION OF ASSESSMENTS FOR SONOMA COUNTY TOURISM BUSINESS IMPROVEMENT AREA RECOMMENDATION: It is recommended by the Planning and Economic Development Department that the Council, by resolution, approve the correction of clerical errors found in Sections 4 and 5 of the Administrative Agreement with the County of Sonoma, previously approved by RES-2020-161, for collection of assessments on Santa Rosa lodging establishments resulting from Santa Rosa’s participation in the Sonoma County Tourism Business Improvement Area.
Action: to adopt
Result: Pass

21-0037

Sat, 03 May 2025 00:42:16 GMT

File #: 21-0037
Ver.: 1
Agenda #: 20.1
Type: CC- Upcoming Meetings
Title: UPCOMING MEETINGS LIST
Action: received and filed
Result: