City of Santa Rosa - Meeting of City Council on 8/15/2017 at 3:00 PM

17-0739

Sat, 03 May 2025 00:40:33 GMT

File #: 17-0739
Ver.: 1
Agenda #: 2.1
Type: CC- Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency Designated Representatives: golbou ghassemieh, Human Resources Director, Anthony Gossner, Fire Chief, Art Hartinger of Renne Sloan Holtzman Sakai LLP, and Deborah Lauchner, Chief Financial Officer. Employee Organizations: Santa Rosa Firefighters Association - Local 1401 (representing City Employee Unit 2).
Action: received and filed
Result: Pass

17-0774

Sat, 03 May 2025 00:40:34 GMT

File #: 17-0774
Ver.: 1
Agenda #: 2.2
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: CVSR Holdings, LLC v. City of Santa Rosa, et al. Sonoma County Superior Court Case No. SCV-2563504
Action: received and filed
Result: Pass

17-0766

Sat, 03 May 2025 00:40:34 GMT

File #: 17-0766
Ver.: 1
Agenda #: 8.1
Type: CC- CMO/CAO Report
Title: QUARTERLY REPORT OF SETTLEMENTS AND ACTIVE LITIGATION The City Attorney will report on settlements over $50,000 within the second quarter of 2017 (04/01/2017 - 06/30/2017) as well as provide a summary of pending litigation against the City.
Action: received and filed
Result:

17-0769

Sat, 03 May 2025 00:40:34 GMT

File #: 17-0769
Ver.: 1
Agenda #: 10.2.1
Type: CC- Matters from Council
Title: REQUEST FOR AGENDA ITEM REGARDING MAKING A CONTRIBUTION TO THE SONOMA COUNTY SECURE FAMILIES FUND BACKGROUND: At the August 8, 2017, City Council meeting, Vice Mayor Tibbetts requested a future agenda item to discuss making a contribution to the Sonoma County Secure Families Fund. Mayor Coursey concurred with the request.
Action: directed staff to
Result: Pass

17-0597

Sat, 03 May 2025 00:40:34 GMT

File #: 17-0597
Ver.: 1
Agenda #: 11.1
Type: CC- Minutes
Title: July 18, 2017, Regular Meeting.
Action: Approved as submitted.
Result: Pass

17-0732

Sat, 03 May 2025 00:40:33 GMT

File #: 17-0732
Ver.: 1
Agenda #: 12.1
Type: CC- Consent - Resolution
Title: RESOLUTION - CONTRACT AWARD - TYPE 1 FIRE APPARATUS RECOMMENDATION: It is recommended by the Finance and Fire Departments that the Council, by resolution, approve contract award for the purchase of two (2) Type 1 Fire Apparatus, construction progress meetings, training, warranty services, and a ten-year purchase plan option for future apparatus purchases to Hi-Tech Emergency Vehicle Service, Inc., of Oakdale, California, in the total amount not to exceed $1,247,412.50.
Action: to adopt
Result: Pass

17-0734

Sat, 03 May 2025 00:40:33 GMT

File #: 17-0734
Ver.: 1
Agenda #: 12.2
Type: CC- Consent - Resolution
Title: RESOLUTION - REVOCABLE NON-EXCLUSIVE LICENSE AGREEMENT WITH ZIPCAR, INC RECOMMENDATION: It is recommended by the Finance Department that the Council, by resolution, approve a Revocable Non-Exclusive License Agreement with Zipcar, Inc., San Francisco, California, to park two car share vehicles in City owned parking lots.
Action: to adopt
Result: Pass

17-0740

Sat, 03 May 2025 00:40:33 GMT

File #: 17-0740
Ver.: 1
Agenda #: 12.3
Type: CC- Consent - Resolution
Title: RESOLUTION - APPROVAL OF A THIRD AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH RENNE SLOAN HOLTZMAN SAKAI LLP RECOMMENDATION: It is recommended by the Human Resources Department that the Council, by resolution, approve a Third Amendment to Professional Services Agreement with Renne Sloan Holtzman Sakai LLP, Public Law Group, to increase the compensation for labor-related legal advice and assistance by an amount not to exceed $350,000, for a total not to exceed amount of $750,000.
Action: to adopt
Result: Pass

17-0733

Sat, 03 May 2025 00:40:33 GMT

File #: 17-0733
Ver.: 1
Agenda #: 12.4
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 waive reading of the text and adopt Consent Items
Result: Pass

17-0741

Sat, 03 May 2025 00:40:33 GMT

File #: 17-0741
Ver.: 1
Agenda #: 14.1
Type: CC- Report
Title: REPORT - ADOPTION OF EMERGENCY OPERATIONS PLAN AND CONTINUITY OF OPERATIONS PLAN BACKGROUND: The Emergency Operations Plan (EOP) outlines how the City of Santa Rosa-its government, stakeholder agencies, community-based organizations, business community and residents-coordinate their response to major emergencies and disasters. This EOP is the ultimate authority for coordinating response and recovery operations in the City of Santa Rosa. Its primary intent is to govern such operations following incidents that require the involvement of multiple City departments, external organizations/jurisdictions, community stakeholders, other levels of government, or mutual aid. The purpose of a Continuity of Operations Plan (COOP) is to provide the framework for City departments and divisions to restore mission essential functions and City operations if an emergency disrupts City services. RECOMMENDATION: It is recommended by the Fire Department that the Council, by resolution, adopt the City of Santa Rosa Emergency Operations Plan - Part I (Base Plan) and City of Santa Rosa Continuity
Action: to waive reading of the text and adopt
Result: Pass

17-0754

Sat, 03 May 2025 00:40:33 GMT

File #: 17-0754
Ver.: 1
Agenda #: 14.2
Type: CC- Report
Title: REPORT - CONFIRMATION OF THE CITY’S POSITION ON UPCOMING STATE HOUSING BILL LEGISLATION BACKGROUND: This is an opportunity for the Council to provide staff direction regarding the City’s position related to the upcoming Housing Bill Package. While the list of bills to be included in the package have not been finalized, they are anticipated to include these twelve bills: Possible funding proposals: · SB 2 (Atkins): Building Homes and Jobs Act. · SB 3 (Beall): Affordable Housing Bond Act of 2018. · AB 71 (Chiu): Income taxes: credits: low-income housing: farmworker housing. · ACA 11 (Caballero): California Middle Class Affordable Housing and Homeless Shelter: funding. Possible streamlining/regulatory reform proposals: · SB 35 (Weiner): Planning and zoning: affordable housing: streamlined approval process. · SB 167 (Skinner)/AB 678: (Bocanegra): Housing Accountability Act. · SB 540 (Roth): Workforce Housing Opportunity Zone. · AB 72 (Santiago): Housing. · AB 73 (Chiu): Planning and zoning: housing sustainability districts. · AB 879 (Grayson): Planning and zoning: housing element. ·
Action: received and filed
Result: Pass

17-0735

Sat, 03 May 2025 00:40:33 GMT

File #: 17-0735
Ver.: 1
Agenda #: 14.2.1
Type: CC- Report
Title: REPORT - LEGISLATION - “MAKING CONSERVATION A CALIFORNIA WAY OF LIFE” BACKGROUND: In May 2016, Governor Brown issued Executive Order B-37-16 requiring the development of a water conservation framework for California. In April 2017, the Governor released the final framework. AB 968 and AB 1654 (Rubio) were introduced to implement the water conservation framework while preserving local control of water resources. In April 2017, the Mayor signed a letter of support for both AB 1654 and AB 968. AB 968 was held in the Assembly; AB 1654 was passed to the Senate. On July 11, 2017, the Senate Natural Resources and Water Committee, chaired by Senator Hertzberg, passed stripped down versions of the bills with the intent to amend the bills with input from the Senate, Assembly, Brown Administration and stakeholder groups. At the Committee hearing, Senator Hertzberg requested stakeholders to submit comments on the Committee’s intent to develop legislation to implement the framework. RECOMMENDATION: It is recommended by the Water Department that the Council, by motion, submit a letter
Action: to approve
Result: Pass

17-0728

Sat, 03 May 2025 00:40:33 GMT

File #: 17-0728
Ver.: 1
Agenda #: 15.1
Type: CC- Public Hearing
Title: PUBLIC HEARING - PARK LANE II APARTMENTS - REZONING REQUEST TO AMEND THE COURTSIDE VILLAGE POLICY STATEMENT TO ALLOW THE DEVELOPMENT OF A THREE-STORY, 24-UNIT APARTMENT COMPLEX LOCATED AT 1001 DOUBLES DRIVE, ASSESSOR’S PARCEL NO. 035-690-103, FILE NO. MJP14-010 BACKGROUND: This project proposes to construct a 24-unit, three story apartment building, accessory structures, and associated site improvements. The project requires a Rezoning to modify the Courtside Village Policy Statement to allow a density increase from 18 to 24 units per acre, a Conditional Use Permit for a multi-family residential use, and Design Review. On June 22, 2017, the Planning Commission approved three resolutions adopting a Mitigated Negative Declaration for the project; a recommendation that Council approve an amendment to the Courtside Village Policy Statement, and a Conditional Use Permit for a density transfer and multi-family for the Development of the Park Lane II Apartments. RECOMMENDATION: It is recommended by the Planning Commission and the Planning and Economic Development Department that t
Action: to waive reading of the text and introduce
Result: Pass

17-0719

Sat, 03 May 2025 00:40:33 GMT

File #: 17-0719
Ver.: 1
Agenda #: 16.1
Type: CC- Communication
Title: QUARTERLY BOARDS, COMMISSIONS AND COMMITTEES ATTENDANCE REPORT - Provided for information.
Action: received and filed
Result: