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22-0070
| 1 | 2.1 | Closed Session | CC- Closed Session | CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency Designated Representatives: Alan Alton, Acting Chief Financial Officer, Amy Reeve, Human Resources Director, Jeremia Mills, Deputy Director - Human Resources and Jeff Berk, Chief Assistant City Attorney.
Employee Organizations: Fire Safety Management Represented by Santa Rosa Police Management Association (Employee Unit 9), Santa Rosa City Attorneys’ Association (Employee Unit 17). | received and filed | |
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22-0041
| 1 | 3.1 | Downtown City Asset Surplus Strategy | CC- Study Session | DOWNTOWN CITY ASSET SURPLUS STRATEGY
It is recommended by the Planning and Economic Development Department, Transportation and Public Works and Real Estate Services that Council hold a Study Session to receive information, ask questions, discuss, provide feedback and give direction to staff regarding the Downtown City asset surplus strategy. | | |
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22-0018
| 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. | received and filed | |
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22-0019
| 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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22-0088
| 1 | 8.1 | Charter Review Committee Update | CC- CMO/CAO Report | CHARTER REVIEW COMMITTEE UPDATE
Staff will provide an update on the work of the Charter Review Committee. | | |
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22-0100
| 1 | 8.2 | District 3 Vacancy Update | CC- Staff Briefing | UPDATE ON COUNCIL VACANCY FOR DISTRICT 3
The City Attorney will provide an update on the vacancy appointment to Council District 3. | | |
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22-0058
| 1 | 11.1 | Nov 16, 2021 Reg Mtg Draft Minutes | CC- Minutes | November 16, 2021, Regular Meeting. | Approved as submitted. | |
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22-0059
| 1 | 11.2 | Nov 30, 2021, Spc Mtg Draft Minutes | CC- Minutes | November 30, 2021, Special Meeting. | Approved as submitted. | |
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22-0102
| 1 | 11.3 | Nov 30, 2021 Reg Mtg Draft Minutes | CC- Minutes | November 30, 2021, Regular Meeting. | Approved as submitted. | |
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21-0784
| 1 | 12.1 | Dell - add funds | CC- Consent - Resolution | RESOLUTION - ADDITIONAL FUNDING FOR THE PURCHASE OF COMPUTER AND SERVER EQUIPMENT FROM DELL MARKETING, L.P.
RECOMMENDATION: It is recommended by the Information Technology Department that the Council, by resolution, approve additional funding for the purchase of Dell computer and server equipment through the National Association of State Procurement Officials (NASPO) cooperative purchase agreement under the Minnesota WSCA-NASPO Master Agreement Award with Dell Marketing, L.P. No. MNWNC-108 and California Participating Addendum No. 7-15-70-34-003, in the amount of $451,358.79 through the period ending as of the current termination date of the NASPO Agreement and California Participating Addendum or as it may be extended through July 31, 2022, for a total not to exceed amount of $3,016,358.79. | adopted | Pass |
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21-0987
| 1 | 12.2 | Santa Rosa Tourism Business Improvement Area Advisory Board Appointments | CC- Consent - Resolution | RESOLUTION - SANTA ROSA TOURISM BUSINESS IMPROVEMENT AREA ADVISORY BOARD APPOINTMENTS
RECOMMENDATION: It is recommended by the Planning and Economic Development Department that the Council, by resolution: 1) appoint the Program Specialist of the Economic Development Division to the Santa Rosa Tourism Business Improvement Area (SRTBIA) Advisory Board to serve as representative Chair; and 2) appoint the Economic Development Division’s Arts and Culture Manager as an alternate representative to the Board on behalf of the City. | adopted | Pass |
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22-0079
| 1 | 12.4 | CityBus PGE TCE Approval | CC- Consent - Resolution | RESOLUTION - APPROVAL OF GRANT OF TEMPORARY CONSTRUCTION EASEMENT TO PACIFIC GAS AND ELECTRIC COMPANY ON A PORTION OF CITY OWNED PROPERTY LOCATED AT 55 STONY POINT ROAD, APN 010-320-019 AND 2100 WEST COLLEGE AVENUE, APN 010-320-030 FOR THE DEVELOPMENT OF BATTERY ELECTRIC BUS CHARGING INFRASTRUCTURE
RECOMMENDATION: It is recommended by the Transportation and Public Works Department and Real Estate Services that Council, by resolution: 1) approve a Grant of Temporary Construction Easement to Pacific Gas and Electric Company on City owned property located at 55 Stony Point Road, APN 010-320-019 and 2100 West College Avenue, APN 010-320-030 for the development of battery-electric bus charging infrastructure in connection with the CityBus Electrical Vehicle Fleet Electrification Project; and 2) authorize the Director of Transportation and Public Works Department to execute the Grant of Temporary Construction Easement and any additional and other documents necessary to grant the temporary easement and access rights. | adopted | Pass |
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22-0055
| 1 | 12.3 | PED Limited Term Planners | CC- Consent - Resolution | RESOLUTION - AMENDMENT TO THE CITY CLASSIFICATION AND SALARY PLAN TO ADD 2.0 FTE LIMITED TERM SENIOR PLANNERS AND 1.0 FTE LIMITED TERM CITY PLANNER POSITIONS IN THE PLANNING AND ECONOMIC DEVELOPMENT DEPARTMENT; REALLOCATE LEAP GRANT FUNDS; ACCEPT AND APPROPRIATE STATE DEPARTMENT OF CANNABIS CONTROL LOCAL JURISDICTION ASSISTANCE GRANT PROGRAM FUNDS; AND APPROPRIATE PG&E SETTLEMENT FUNDS
RECOMMENDATION: It is recommended by the Planning and Economic Development Department and Human Resources Department that the Council, by two resolutions: 1) amend the City Classification and Salary Plan to add 1.0 FTE Limited Term Senior Planner for one year, 1.0 FTE Limited Term Senior Planner for 3.5 years, and 1.0 FTE Limited Term City Planner for two years; 2) reallocate $500,000 in California Department of Housing and Community Development Local Early Action Planning (LEAP) grant funds from the Mendocino Avenue Specific Plan to the House Santa Rosa project; 3) accept and appropriate $775,841 in State Department of Cannabis Control Local Jurisdiction Assistance Grant Program funds; and 4) appr | to waive reading of the text and adopt | Pass |
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22-0053
| 2 | 14.1 | 2022 Federal Legislative Platform | CC- Report | REPORT - 2022 FEDERAL LEGISLATIVE PLATFORM
BACKGROUND: The 2022 federal legislative session is now underway. To be best positioned to respond to what is anticipated to be a very active year, City staff have identified federal legislative priorities in a proposed 2022 federal legislative platform for consideration by the City Council. Defined priorities, approved by the City Council, will help communicate the City’s federal legislative and project priorities to the California Federal Delegation, Congress, regional and federal agencies.
RECOMMENDATION: It is recommended by the Communications & Intergovernmental Relations Office that the Council, by resolution, adopt the City’s 2022 Federal Legislative Platform. | to waive reading of the text and adopt | Pass |
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22-0042
| 1 | 15.1 | Dutch Flohr Master Plan Amendment | CC- Public Hearing | PUBLIC HEARING - ADOPTION OF MASTER PLAN AMENDMENT FOR DUTCH FLOHR NEIGHBORHOOD PARK
BACKGROUND: Dutch Flohr Neighborhood Park is 2.38-acre property located at 1160 Exeter Drive in Northwest Santa Rosa, immediately adjacent to Albert F. Biella Elementary School. Amenities include adult fitness area, picnic areas, lawn with established ornamental trees, trash cans, drinking fountain, paths, and two play areas for ages 2-5 & 5-12.
The current play areas for preschoolers (age 2-5 years) and school age children (age 5-12 years) have equipment from 1989 when the Park was dedicated to the City. The two play areas are located at a distance too great to allow for supervision of children in both areas at the same time and need replacement and relocation. Additionally, associated pathways, benches and fitness equipment need to be updated to current standards.
On October 27, 2020 Council approved an Agreement Number F002247 with Plural, San Francisco, CA to provide landscape architectural and engineering services for Dutch Flohr Neighborhood Park Master Plan Amendment.
On Februa | to waive reading of the text and adopt | Pass |
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22-0054
| 1 | 15.2 | Redistricting Public Hearing 2 of 4 | CC- Public Hearing | PUBLIC HEARING - REDISTRICTING OF CITY COUNCIL DISTRICTS (FAIR MAPS ACT) - SECOND OF FOUR PUBLIC HEARINGS
BACKGROUND: On December 7, 2021, the Council held its first of four public hearings in the process for the decennial review of City Council Member district boundaries. Cities with district-based elections are required to update (“redistrict”) the district boundaries every ten years, following the receipt of updated population data from each federal decennial census. Santa Rosa is required to redistrict the Council district boundaries prior to the next City Council election in 2022.
The Fair and Inclusive Redistricting for Municipalities and Political Subdivisions (FAIR MAPS) Act requires cities and counties to engage communities in the redistricting process. The process must include at least four public hearings, one of which may be conducted as a community workshop. This will be the second of those four public forums.
RECOMMENDATION: It is recommended by the City Attorney and City Clerk that the Council hold a public hearing to receive input from the community regard | received and filed | |
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22-0050
| 1 | 14.2 | CityBus Transit Service Modifications | CC- Report | REPORT - CITYBUS TEMPORARY TRANSIT SERVICE MODIFICATION TO ADDRESS STAFFING SHORTAGE
BACKGROUND: As the COVID-19 pandemic has continued, the City has been unsuccessful in recruiting enough new bus drivers to replace retiring drivers, inhibiting CityBus’ ability to restore service to the desired pre-pandemic levels. CityBus has experienced a net reduction in bus operators which threatens to impact service reliability on a near daily basis. To ensure consistent, reliable service for the public, the Transit Division proposes a minor temporary service reduction to be in effect until enough new drivers are recruited and trained to sustain higher service levels.
RECOMMENDATION: It is recommended by the Transportation and Public Works Department that the Council, by resolution, approve a temporary minor reduction of weekday frequency on Santa Rosa CityBus Route 1 to ensure service reliability during the current staffing shortage. | to waive reading of the text and adopt | Pass |
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22-0057
| 1 | 14.3 | Roseland Creek Community Park Master Plan: Rescission of Approvals | CC- Report | REPORT - ROSELAND CREEK COMMUNITY PARK MASTER PLAN: RESCISSION OF MITIGATED NEGATIVE DECLARATION AND PROJECT APPROVALS AND DIRECTION FOR PREPARATION OF ENVIRONMENTAL IMPACT REPORT
BACKGROUND: The Roseland Creek Community Park is approximately 20 acres in size, located in southwest Santa Rosa on McMinn and Burbank Avenues, across Burbank Avenue from Roseland Creek Elementary School. The property is bisected by Roseland Creek in its southern portion and will be an important natural and recreational resource for the surrounding community.
Over the course of many years, Recreation and Park staff have worked with the Roseland community to develop a Master Plan for the Community Park. Well over 20 public meetings and listening sessions were held over more than twelve years. Developed with tremendous community input, the final Park Master Plan leaves more than 80% of the land in a natural open state. Traditional park amenities will primarily be centered in the southern parts of the Park and will include picnic tables, playground, sport court area, restrooms, lawn and community g | to waive reading of the text and adopt | Pass |
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21-0933
| 1 | 10.2.1 | WAC Appointments | CC- Appointment | MOTION - APPOINTMENTS TO THE WATERWAYS ADVISORY COMMITTEE
RECOMMENDATION: It is recommended by the Mayor and City Clerk’s Office that the Council, by motion, re-appoint Mark Neely, Kevin Sea, Steve Rabinowitsh, and Art Deicke (all incumbents) to fill the (4) At-large vacancies due to expired terms for the Waterways Advisory Committee. No other applications were received other than the four incumbents. | to appoint | Pass |
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21-1048
| 1 | 20.1 | Upcoming Meetings List | CC- Upcoming Meetings | UPCOMING MEETINGS LIST | received and filed | |
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