City of Santa Rosa - Meeting of City Council on 7/17/2018 at 4:00 PM

18-0524

Sat, 03 May 2025 00:40:57 GMT

File #: 18-0524
Ver.: 1
Agenda #: 6.1
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:

18-0011

Sat, 03 May 2025 00:40:58 GMT

File #: 18-0011
Ver.: 1
Agenda #: 10.1
Type: CC- Minutes
Title: April 3, 2018, Regular Meeting.
Action: Approved as submitted.
Result:

18-0530

Sat, 03 May 2025 00:40:58 GMT

File #: 18-0530
Ver.: 1
Agenda #: 10.2
Type: CC- Minutes
Title: April 10, 2018, Regular Meeting.
Action: Approved as submitted.
Result:

18-0512

Sat, 03 May 2025 00:40:58 GMT

File #: 18-0512
Ver.: 1
Agenda #: 10.3
Type: CC- Minutes
Title: April 17, 2018, Regular Meeting.
Action: Approved as submitted.
Result:

18-0529

Sat, 03 May 2025 00:40:57 GMT

File #: 18-0529
Ver.: 1
Agenda #: 11.1
Type: CC- Consent - Motion
Title: MOTION - ACCEPTANCE OF FY 2016-17 COMPREHENSIVE ANNUAL FINANCIAL REPORT, HOUSING AUTHORITY FINANCIAL REPORT, AND SINGLE AUDIT REPORT RECOMMENDATION: It is recommended by the Finance Department that the City Council, by motion, accept the Fiscal Year (FY) 2016-17 Comprehensive Annual Financial Report (CAFR), the FY 2016-17 Housing Authority Financial Report, and the FY 2016-17 Single Audit Report.
Action: to approve
Result: Pass

18-0518

Sat, 03 May 2025 00:40:57 GMT

File #: 18-0518
Ver.: 1
Agenda #: 11.2
Type: CC- Consent - Resolution
Title: RESOLUTION - GRANTING VEHICLE TOW FRANCHISES AND AUTHORIZING TOW AGREEMENTS WITH VARIOUS TOW OPERATORS RECOMMENDATION: It is recommended by the Police Department that the Council, by resolution: 1) grant police generated vehicle tow franchises to the tow operators identified in Exhibit A to the resolution; 2) authorize tow agreements with these franchisees in substantially the same form as Exhibit B to the resolution, subject to approval as to form by the City Attorney; and, 3) authorize the Chief of Police or designee to execute the franchise agreements for tow services.
Action: to adopt
Result: Pass

18-0542

Sat, 03 May 2025 00:40:57 GMT

File #: 18-0542
Ver.: 1
Agenda #: 11.3
Type: CC- Consent - Resolution
Title: RESOLUTION - OPPOSING THE SEPARATION OF CHILDREN AND FAMILIES AT THE U.S.-MEXICO BORDER RECOMMENDATION: Staff recommends that the Council consider whether to adopt a Resolution opposing the separation of children and families at the US-Mexico Border.
Action: to waive reading of the text and adopt Consent Items
Result: Pass

18-0521

Sat, 03 May 2025 00:40:57 GMT

File #: 18-0521
Ver.: 1
Agenda #: 13.1
Type: CC- Report
Title: REPORT - APPROVAL OF AMENDMENT NO. 1 TO ERNST & YOUNG AGREEMENT BACKGROUND: In the early morning hours of October 9, 2017, a firestorm swept through Santa Rosa and the surrounding communities. The fires were unprecedented in the destruction left in its wake. Ernst & Young was selected to help the City with disaster recovery management services. Staff now wishes to increase compensation to continue the recovery management services provided by Ernst & Young. Note that $500,000 has already been appropriated through the budget process and an additional $500,000 is now needed, for a total of $1 million. RECOMMENDATION: It is recommended by the City Manager’s Office that the Council, by resolution, approve the First Amendment to Professional Services Agreement number F001625 with Ernst & Young, LLP in the amount of $1.5 million.
Action: to waive reading of the text and adopt
Result: Pass

18-0543

Sat, 03 May 2025 00:40:57 GMT

File #: 18-0543
Ver.: 1
Agenda #: 14.1
Type: CC- Public Hearing
Title: PUBLIC HEARING - RESOLUTION FORMING THE SANTA ROSA DOWNTOWN COMMUNITY BENEFIT DISTRICT AND LEVYING THE ASSESSMENT IN CONNECTION THEREWITH 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, in an effort to establish the first CBD, a petition packet that included a summary Management District Plan was mailed in late April to Courthouse Square area property owners within a pre-determined area roughly encompassing 25 square blocks between Morgan Street to Brookwood Avenue, and First Street to Seventh Street. On May 31, 2018, these same property owners were mailed a ballot packet that included a summary document and notice of public hearing to establish the Santa Rosa Downtown CBD, the assessment ballot pertaining to properties within the district that they own, and a return envelope to return the signed ballot. Per the local enabling ordinance, the ballots
Action: to waive reading of the text and adopt
Result: Pass

18-0539

Sat, 03 May 2025 00:40:57 GMT

File #: 18-0539
Ver.: 1
Agenda #: 15.1
Type: CC- Communication
Title: FINAL MAP- Miller Village Subdivision- Provided for information.
Action: received and filed
Result:

18-0536

Sat, 03 May 2025 00:40:57 GMT

File #: 18-0536
Ver.: 1
Agenda #: 15.2
Type: CC- Communication
Title: FINAL MAP - Auberge Du Soleil II- Provided for information.
Action: received and filed
Result:

18-0568

Sat, 03 May 2025 00:40:58 GMT

File #: 18-0568
Ver.: 1
Agenda #: 19.1
Type: CC- Upcoming Meetings
Title: UPCOMING MEETINGS LIST
Action: received and filed
Result: