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19-0034
| 1 | 2.1 | Closed Session - Drake | CC- Closed Session | CONFERENCE 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-VC | No action was taken by the City Council | |
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19-0003
| 1 | 3.1 | Downtown Specific Plan Update - Scope and Visioning | CC- Study Session | DOWNTOWN STATION AREA SPECIFIC PLAN UPDATE - SCOPE AND VISIONING
The City has initiated an update to the Downtown Station Area Specific Plan, which was originally adopted in 2007. This study session will provide the Planning Commission and the Council an opportunity to review the scope and vision of the update and to provide feedback to City staff. | received and filed | |
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19-0004
| 1 | 5.1 | General Plan 2035 Update | CC- Study Session | GENERAL PLAN 2035 UPDATE
The General Plan expresses the City’s community vision and contains goals and policy that shape future housing and job development, foster healthy and resilient neighborhoods, protect and manage natural resources, and promote social and economic equity. The Santa Rosa General Plan 2035, which was adopted in November 2009, is in need of an update to address changes in State law, as well as changes in the community, since its adoption. While a limited scope update to address the State law changes would be sufficient, due to the recent focus on resiliency, housing, commercial and industrial uses and newly annexed land, among other issues, a comprehensive update to the General Plan is recommended. | received and filed | |
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19-0023
| 1 | 9.1 | Fire Recovery Rebuild | CC- Staff Briefing | 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. | table | |
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18-0257
| 1 | 13.1 | Draft Minutes 12/18/2018 | CC- Minutes | December 18, 2018, Regular Meeting Minutes. | Approved as submitted. | |
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18-0931
| 1 | 14.1 | 2018 Edward Byrne Memorial Grant | CC- Consent - Motion | MOTION - APPROVAL OF THE 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT APPLICATION
RECOMMENDATION: It is recommended by the Police Department that the Council, by motion, approve the application for the Edward Byrne Justice Assistance Grant Program that was made available for public comment for a period of 30 days; and authorize the Mayor to sign the required Certifications and Assurances. | to approve | Pass |
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18-0901
| 1 | 14.2 | Second Amendment to F000656 IPS Group, INC. | CC- Consent - Resolution | RESOLUTION - SECOND AMENDMENT TO GENERAL SERVICES AGREEMENT NO. F000656 WITH IPS GROUP, INC. - PARKING METER SERVICES AND SUPPLIES.
RECOMMENDATION: It is recommended by the Finance Department that the Council, by resolution, approve the Second Amendment to General Services Agreement (GSA) F000656 with IPS Group, Inc., San Diego, California, to increase compensation by $600,000, for a total amount not to exceed $1,158,121.50. The additional funds will be used for additional parking meters, parking meter replacement parts, and communication and credit card fees. | adopted | Pass |
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19-0011
| 1 | 14.3 | Tentative Map Extension Ordinance Adoption | CC- Consent - Ordinance | ORDINANCE ADOPTION SECOND READING - ORDINANCE OF THE COUNCIL OF THE CITY OF SANTA ROSA AMENDING TITLE 20 OF THE SANTA ROSA CITY CODE - ADDING SECTION 20-16.120, ONE-TIME, AUTOMATIC, 12 MONTH EXTENSION FOR TENTATIVE MAPS AND ASSOCIATED ENTITLEMENTS, TO ADDRESS HOUSING NEEDS WITHIN THE CITY FOLLOWING THE TUBBS AND NUNS FIRES OF OCTOBER 2017 - FILE NUMBER REZ18-012
RECOMMENDATION: This ordinance, introduced at the December 18, 2018, Regular Meeting by a 7-0-0 vote, amends City Code Chapter 20-16, Resilient City Development Measures, to add a one-time, automatic, 12-month extension to approved tentative maps and associated entitlements, to address housing needs within the City following the Tubbs and Nuns fires of October 2017. | adopted | Pass |
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19-0002
| 1 | 16.1 | Downtown Specific Plan Update - Comm Engmt Strategy | CC- Report | REPORT - COMMUNITY ENGAGEMENT STRATEGY - DOWNTOWN STATION AREA SPECIFIC PLAN UPDATE
BACKGROUND: On November 27, 2018, the City Council authorized the Mayor to sign a Professional Services Agreement with Dyett & Bhatia Urban and Regional Planners for preparation of the Downtown Station Area Specific Plan Update. Since that time City staff and Dyett & Bhatia have developed a Community Engagement Strategy for the project, the purpose of which is to ensure that effective, diverse communication occurs through a community-wide outreach and engagement program.
RECOMMENDATION: It is recommended by the Planning and Economic Development Department that the Council, by motion, waive Council Policy 000-06 regarding appointments to Boards/Commissions/Committees, accept the Community Engagement Strategy for the Downtown Station Area Specific Plan Update, and authorize the Director of Planning and Economic Development to appoint members of the Community Advisory Committee as necessary. | to approve | Pass |
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18-0890
| 1 | 17.1 | Density Bonus Ordinance Update | CC- Public Hearing | PUBLIC HEARING - DENSITY BONUS ORDINANCE UPDATE
BACKGROUND: The amendment would update the Santa Rosa Zoning Code Chapter 20-31 (Density Bonus and Other Developer Incentives) to: (1) to conform with recent amendments to the State density bonus law, as codified in Government Code Section 65915, which allows eligible housing development (five or more dwelling units) within the City to increase residential density by up to 35 percent density above the applicable maximum general plan land use density; (2) add provisions for a local supplemental density bonus that allows eligible housing development within the boundaries of the Downtown Station Area Specific Plan and North Santa Rosa Station Area Specific Plan areas within the City to increase residential density up to 100 percent above the applicable maximum general plan land use density; and (3) other procedural and administrative amendments, consistent with the State density bonus law, related to the definitions, review authorities, application requirements, review procedures, and findings. On October 25, 2018, following public hea | to waive reading of the text and adopt | Pass |
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18-0890
| 1 | 17.1 | Density Bonus Ordinance Update | CC- Public Hearing | PUBLIC HEARING - DENSITY BONUS ORDINANCE UPDATE
BACKGROUND: The amendment would update the Santa Rosa Zoning Code Chapter 20-31 (Density Bonus and Other Developer Incentives) to: (1) to conform with recent amendments to the State density bonus law, as codified in Government Code Section 65915, which allows eligible housing development (five or more dwelling units) within the City to increase residential density by up to 35 percent density above the applicable maximum general plan land use density; (2) add provisions for a local supplemental density bonus that allows eligible housing development within the boundaries of the Downtown Station Area Specific Plan and North Santa Rosa Station Area Specific Plan areas within the City to increase residential density up to 100 percent above the applicable maximum general plan land use density; and (3) other procedural and administrative amendments, consistent with the State density bonus law, related to the definitions, review authorities, application requirements, review procedures, and findings. On October 25, 2018, following public hea | to waive reading of the text and introduce | Pass |
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19-0026
| 1 | 22.1 | Upcoming Meetings List | CC- Upcoming Meetings | UPCOMING MEETINGS LIST | received and filed | |
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