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16-0751
| 1 | 2.1 | Board Interviews | Interviews | INTERVIEWS FOR THE MARIN/SONOMA MOSQUITO AND VECTOR CONTROL BOARD
The Council will interview two applicants for a Santa Rosa representative to the Marin/Sonoma Mosquito and Vector Control Board. | | |
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16-0753
| 1 | 3.1 | Closed Session | CC- Closed Session | CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency Designated Representatives: Rhonda McKinnon, Human Resources Director, Paul Carroll, Employee Relations Manager.
Employee Organizations: Santa Rosa Firefighters Association - Local 1401 (representing City Employee Unit 2); Operating Engineers Local 3, Maintenance and Utility System Operators (Employee Units 3 and 16); Santa Rosa City Employees Association (Employee Units 4, 6, 7); Service Employees International Union Local 1021, (Employee Units 8 and 14); Santa Rosa City Attorneys’ Association (Employee Unit 17), Santa Rosa Management Association (Employee Unit 18). | | |
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16-0687
| 1 | 7.1 | Sexual Assault Awareness Month | CC- Proclamation | PROCLAMATION - SEXUAL ASSAULT AWARENESS MONTH | | |
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16-0696
| 1 | 7.2 | Child Abuse Prevention | CC- Proclamation | PROCLAMATION - CHILD ABUSE PREVENTION MONTH | | |
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16-0746
| 1 | 7.3 | National Volunteer Week | CC- Presentation | PRESENTATION - NATIONAL VOLUNTEER WEEK | | |
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16-0768
| 1 | 11.2.1 | Board Interviews | CC- Appointment | Council may vote to make one appointment to the following board:
The Marin/Sonoma Mosquito and Vector Control Board - Santa Rosa Representative. | | |
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16-0775
| 1 | 13.1 | Parking Ordinance | CC- Consent - Ordinance | ORDINANCE ADOPTION - ORDINANCE OF THE COUNCIL OF THE CITY OF SANTA ROSA AMENDING SECTION 11-24.150 OF CHAPTER 11-24, PARKING - METERED AND UNMETERED LOCATIONS, OF THE SANTA ROSA CITY CODE
RECOMMENDATION: This ordinance, introduced at the April 5, 2016, Regular Meeting by a 6-0-1 vote (Council Member Wysocky absent), amends Sections 11-24.150 of Chapter 11-24, Parking - Metered and Unmetered Locations, of the Santa Rosa City Code. | | |
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16-0725
| 1 | 15.1 | Amended Public Art Policy | CC- Report | REPORT - AMEND PUBLIC ART POLICY 000-42 (This item was continued from the March 8, 2016, Regular Meeting)
BACKGROUND: The City Council adopted the Santa Rosa Public Art Master Plan on February 24, 2015. The Master Plan includes recommendations for revisions to the Public Art Policy that support the purpose, mission and projects described in the Master Plan. Amending the Policy is an essential step in the implementation the Master Plan.
The amended Public Art Policy provides clarity for the operation of the Public Art Program, and increases the effectiveness of the Art in Public Places Committee (APPC). The proposed amendment rewrites the Policy in total.
RECOMMENDATION: It is recommended by the Art in Public Places Committee and the Recreation & Parks Department that the Council, by resolution, adopt the Amended Council Policy 000-42 “Public Art”, or in the alternative, adopt the Amended Council Policy 000-42 “Public Art” as revised to include Council’s preferred method of appointment of members to the Art in Public Places Committee. | | |
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16-0745
| 1 | 15.2 | Preliminary Subregional Budget | CC- Report | REPORT - APPROVAL OF THE PRELIMINARY 2016/17 SUBREGIONAL SYSTEM OPERATING AND MAINTENANCE, CAPITAL IMPROVEMENT AND DEBT SERVICE BUDGET AND ALLOCATION OF COSTS
BACKGROUND: The Subregional System, managed by the City of Santa Rosa per the Subregional Agreement, is a state-of-the-art wastewater treatment facility serving five member agencies (Santa Rosa, Rohnert Park, Sebastopol, Cotati, and the Sonoma County South Park Sanitation District, each hereinafter referred to as “User Agency” or collectively as “User Agencies”). The Laguna Treatment Plant is a tertiary-level treatment facility permitted for 21.34 million gallons per day (MGD) average dry weather flow. The Subregional Agreement requires that the City annually prepare a Preliminary Budget and Allocation of Costs for the Subregional Wastewater System and notify the User Agencies of these costs by May 1st of each year. The Agreement further requires that the proposed budget and allocation of costs be reviewed by the Subregional Technical Advisory Committee (TAC), the Board of Public Utilities (BPU) and the Council of the City o | | |
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