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Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/21/2021 10:00 AM Minutes status: Final  
Meeting location: Hybrid Meeting - See Agenda for Participation Information 100 Santa Rosa Avenue Santa Rosa, CA 95404
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0037 12.1CONFERENCE WITH REAL PROPERTY NEGOTIATORCC- Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: 976, 980 and 1004 Hearn Avenue, Santa Rosa, CA. APN’s 043-191-018, 043-191-019 and 043-191-020 Agency Negotiator: Jill Scott, Real Property Negotiator Negotiating Parties: 976 Hearn- Jose Dominguez 980 Hearn- Turnkey Deals LLC 1004 Hearn- Arthur Vincent Nelson and Timothy Nelson Under Negotiations: Price and terms of sale.received and filed  Action details Not available
22-0036 12.2Closed Session - VannucciCC- Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Name of Case: Nicholle Vannucci, et al. v. County of Sonoma, et al. Court Case No. USDC Northern District of California Case No. 3:18-cv-01955-VCreceived and filed  Action details Not available
22-0033 15.1Council Vacancy Appointment Schedule AdoptionCC- ReportREPORT - COUNCIL VACANCY APPOINTMENT PROCEDURE AND SCHEDULE BACKGROUND: Council member Jack Tibbetts has announced his resignation from the City Council effective December 21, 2021. His resignation creates a vacancy on the Council. Section 31 of the Santa Rosa City Charter provides that such vacancy may be filled either (a) by appointment by the Council within 60 days of the vacancy, or (b) by the calling of a special election. Council must first determine which method it prefers for the filling of the vacancy. A special election would take place no earlier than June 2022. The City Clerk has received a preliminary estimate from the County of Sonoma that the cost of such special election could range between $56,115 and $102,878. An appointment by the Council would be governed by Council Policy No. 000-23, and would be effective upon selection of the successor. Policy No. 000-23 requires that the Council, at the earliest possible time after a vacancy occurs, adopt a schedule setting forth the time and date for: (1) submission of applications to fill the vacancy; (2) submisapprovedPass Action details Video Video