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26-0124
| 1 | 3.1 | Closed Session - Anticipated Litigation | CC- Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) and paragraph (3) of subdivision (e) of Government Code Section 54956.9: one potential case. | | |
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26-0043
| 1 | 7.1 | American Heart Month | CC- Proclamation | PROCLAMATION - AMERICAN HEART MONTH | | |
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26-0033
| 1 | 8.1 | Community Empowerment Plan Update | CC- Staff Briefing | COMMUNITY EMPOWERMENT PLAN UPDATE
This is a standing item on the agenda. Council will take no action except for possible direction to staff. This item has no impact on the current fiscal year budget. | | |
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26-0109
| 1 | 11.2.1 | BOBRA, DRPT and WAC Appointments | CC- Appointment | APPOINTMENTS TO FILL VACANCIES ON THE BOARD OF BUILDING REGULATIONS APPEALS, DESIGN REVIEW AND PRESERVATION BOARD AND WATERWAYS ADVISORY COMMITTEE
The Council may vote to make appointments to the Board of Building Regulations Appeals, Design Review and Preservation Board, and Waterways Advisory Committee. | | |
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26-0118
| 1 | 11.3.1 | Mayor's Appointments to Regional Positions | CC- Mayor/Council Member Report | MAYOR’S APPOINTMENTS TO REGIONAL POSITIONS
Mayor Stapp will announce and request Council approval of appointments to regional positions on which the City is represented per City Charter section 15. | | |
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26-0117
| 1 | 12.1 | Regular Meeting Minutes - 1/13/2026 | CC- Minutes | January 13, 2026, Regular Meeting Minutes. (THIS ITEM WAS CONTINUED FROM THE JANUARY 27, 2026, REGULAR MEETING.) | | |
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26-0110
| 1 | 13.4 | Easement to PG&E at Harville Road | CC- Consent - Resolution | RESOLUTION - APPROVAL OF GRANT OF EASEMENT TO PG&E OVER A PORTION OF CITY OWNED PROPERTY LOCATED AT 5035 HARVILLE ROAD (APN 029-030-016)
RECOMMENDATION: The Board of Public Utilities, Santa Rosa Water, and Real Estate Services recommend that the Council, by resolution, approve a grant of easement to Pacific Gas and Electric Company (“PG&E”) over a portion of City owned property located at 5035 Harville Road, Santa Rosa, California, APN 029-030-016, commonly known as Water Reservoir 6, and authorize the Assistant City Manager to make non-substantive changes to the Easement Deed, subject to approval by the City Attorney, and execute the Easement Deed. This item has no impact on current fiscal year budget. | | |
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