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22-0740
| 1 | 3.1 | Downtown City Asset Surplus Strategy | CC- Study Session | DOWNTOWN CITY ASSET SURPLUS STRATEGY
This is the third and final study session in the Downtown City Asset Series.
Staff is seeking direction on the surplus of underutilized downtown City Assets (Property), making these Properties available for affordable housing/housing focused development through the Surplus Lands Act notice of availability. | | |
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22-0638
| 1 | 6.1 | Domestic Violence Awareness Month | CC- Proclamation | PROCLAMATION - DOMESTIC VIOLENCE AWARENESS MONTH | | |
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22-0724
| 1 | 7.1 | COVID-19 Response Update | CC- Staff Briefing | COVID-19 RESPONSE UPDATE
This will be a standing item on the agenda. No action will be taken except for possible direction to staff. | | |
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22-0725
| 1 | 7.2 | Community Empowerment Plan Update | CC- Staff Briefing | COMMUNITY EMPOWERMENT PLAN UPDATE
This will be a standing item on the agenda. No action will be taken except for possible direction to staff. | | |
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22-0693
| 1 | 8.1 | August 2022 Litigation Report | CC- CMO/CAO Report | REPORT OF SETTLEMENTS AND ACTIVE LITIGATION
The City Attorney will report on settlements over $50,000 through September 2022 as well as provide a summary of pending litigation against the City. | | |
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22-0767
| 1 | 10.2.1 | Matter from Council - Todd Creek Annexation | CC- Matters from Council | REQUEST FOR AGENDA ITEM REGARDING TODD CREEK ANNEXATION
BACKGROUND: At the September 27, 2022, City Council meeting, Council Member Sawyer requested a future agenda item to discuss the Todd Creek Annexation. Vice Mayor Alvarez concurred with the request. | directed staff to | Pass |
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22-0757
| 1 | 11.1 | June 7, 2022, Draft Regular Mtg Minutes | CC- Minutes | June 7, 2022, Regular Meeting. | Approved as submitted. | |
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22-0758
| 1 | 11.2 | June 21, 2022, Draft Reg Mtg Minutes | CC- Minutes | June 21, 2022, Regular Meeting. | Approved as submitted. | |
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22-0733
| 1 | 12.1 | Santa Rosa Pavement Rehabilitation of Various Streets | CC- Consent - Motion | MOTION - CONTRACT AWARD - SANTA ROSA PAVEMENT REHABILITATION OF VARIOUS STREETS
RECOMMENDATION: It is recommended by the Transportation and Public Works Department that the Council, by motion, award Contract No. C02089, Santa Rosa Pavement Rehabilitation of Various Streets, in the amount of $2,655,597.99 to the lowest responsible bidder, Ghilotti Constriction Company, Inc. of Santa Rosa, California, approve a 10% contract contingency, and authorize a total contract amount of $2,921,157.79. | approved | Pass |
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22-0703
| 1 | 12.2 | Reject All Bids - SR Ave Corridor Improvements | CC- Consent - Motion | MOTION - REJECT ALL BIDS - SANTA ROSA AVENUE CORRIDOR IMPROVEMENTS
RECOMMENDATION: It is recommended by the Transportation and Public Works Department that the Council, by motion, reject all bids received for Contract No. C01620, Santa Rosa Avenue Corridor Improvements. | approved | Pass |
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22-0698
| 1 | 12.3 | Extension of Proclamation of Local Emergency COVID-19 | CC- Consent - Resolution | RESOLUTION - EXTENSION OF PROCLAMATION OF EXISTENCE OF A LOCAL EMERGENCY RELATING TO THE THREAT TO COMMUNITY HEALTH POSED BY COVID-19
RECOMMENDATION: It is recommended by the City Attorney’s Office that the Council, by resolution, declare that the proclamation of a state of local emergency within the City of Santa Rosa has been and remains in full force and effect without interruption. | adopted | Pass |
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22-0726
| 1 | 12.4 | Renewal of Resolution to Continue Teleconferenced Meetings AB361 | CC- Consent - Resolution | RESOLUTION - MAKING REQUIRED MONTHLY FINDINGS AND AUTHORIZING THE CONTINUED USE OF TELECONFERENCING FOR PUBLIC MEETINGS OF THE CITY COUNCIL AND ALL THE CITY’S BOARDS, COMMISSIONS, AND COMMITTEES, PURSUANT TO ASSEMBLY BILL 361
RECOMMENDATION: It is recommended by the City Attorney that the Council, by resolution, make required monthly findings and authorize the continued use of teleconferencing for public meetings of the City Council and all of the City’s boards, commissions and committees pursuant to Assembly Bill 361. | adopted | Pass |
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22-0714
| 1 | 12.5 | Extension Of Proclamation Of Local Homeless Emergency | CC- Consent - Resolution | 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. | adopted | Pass |
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22-0721
| 1 | 12.6 | PO Microcolor On-Site Hypochlorite Generator System | CC- Consent - Resolution | RESOLUTION - APPROVAL - WAIVER OF COMPETITIVE BID AND PURCHASE ORDER FOR MICROCLOR ON-SITE HYPOCHLORITE GENERATOR SYSTEM
RECOMMENDATION: It is recommended by the Recreation and Parks and Finance Departments that the Council, by resolution: 1) waive competitive bidding pursuant to Section 3-08.100(D); 2) approve issuance of a purchase order for the purchase of a new larger Microclor On-Site Hypochlorite Generator to PSI Water Technologies, Inc., Milpitas, California, in a not to exceed amount of $140,932.50; and 3) delegate authority to the City Manager or designee to execute the Non-Standard Agreement, subject to approval as to form by the City Attorney. | adopted | Pass |
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22-0766
| 1 | 12.7 | Second Reading City Attorney Compensation | CC- Consent - Ordinance | ORDINANCE ADOPTION - SECOND READING - ORDINANCE OF THE COUNCIL OF THE CITY OF SANTA ROSA INCREASING THE COMPENSATION OF THE CITY ATTORNEY TO PROVIDE, EFFECTIVE MAY 8, 2022, (1) A 5% MERIT INCREASE IN SALARY, AND (2) A 3% INCREASE IN DEFERRED COMPENSATION FOR A TOTAL CITY CONTRIBUTION AMOUNT OF 8%
RECOMMENDATION: This ordinance, introduced at the September 27, 2022, Regular Meeting by a 6-0-1 vote (Schwedhelm absent), increases the compensation of the City Attorney to provide, effective May 8, 2022, (1) a 5% merit increase in salary, and (2) a 3% increase in deferred compensation for a total City contribution amount of 8%. | adopted | Pass |
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22-0708
| 1 | 14.1 | Sideshow Ordinance | CC- Report | REPORT - INTRODUCTION OF AN ORDINANCE TO THE SANTA ROSA CITY CODE ADDING CHAPTER 10-26 SIDESHOWS
BACKGROUND: Over the last few years, Santa Rosa has experienced an increase in reckless driving exhibitions on City streets. These contests, known as “sideshows” (involving activities such as drifting, burnouts, and donuts) are held throughout the city, several times per month, usually in the late night or early morning hours. Hundreds of illegal street racers and spectators converge on various public streets and off-street parking lots in both commercial and residential neighborhoods. These juveniles and adult participants block the streets with their cars, set up exhibition areas for reckless driving and spectators will act as human guard rails. When patrol cars descend on an illegal sideshow site, spectators jump back into their cars and caravan to other locations, where a new sideshow is started until the police locate and move them along. The sideshow participants, traveling at high speeds from location to location, cause traffic congestion and dangerous conditions for other drive | to waive reading of the text and introduce as amended | Pass |
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22-0734
| 1 | 16.1 | State and Federal Legislative Update | CC- Communication | STATE AND FEDERAL LEGISLATIVE UPDATE:
· Veto Request AB 2234 (R. Rivas and Grayson) -- Planning and zoning: housing: postentitlement phase permits. Provided for information.
· Support for S. 4517 (Ossoff and Hawley) and S. 4690 (Van Hollen) -- Fire Station Improvement Act and Fire Station Construction Grants Act. Provided for information. | received and filed | |
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22-0743
| 1 | 20.1 | Upcoming Meetings List | CC- Upcoming Meetings | UPCOMING MEETINGS LIST | received and filed | |
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