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16-0754
| 1 | 2.1 | Conference with Labor Negotiators | 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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16-0784
| 1 | 3.1 | Create Framework for CIP | CC- Study Session | CREATE A FRAMEWORK FOR A COMPREHENSIVE CAPITAL IMPROVEMENT PROGRAM THAT CONSIDERS ALL CITY ASSETS
Staff will provide information regarding the development of a framework for the creation of a comprehensive Capital Improvement Program (CIP) prioritization plan that incorporates assets and projects from all City departments. | | |
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16-0788
| 1 | 3.2 | Railroad Square Shuttle | CC- Study Session | RAILROAD SQUARE - DOWNTOWN SHUTTLE
The City Council directed staff to develop plans for a circulator shuttle that would link Railroad Square, including the Santa Rosa Downtown SMART Station, with Downtown and Courthouse Square, operating on a 15 minute frequency. Additionally, with SMART service scheduled to start in December this year and with the limited parking around the Downtown Santa Rosa SMART station, staff will also highlight options for using one of the City’s downtown parking garages for SMART parking. | | |
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16-0759
| 1 | 6.1 | Cinco de Mayo | CC- Proclamation | PROCLAMATION - CINCO DE MAYO | | |
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16-0760
| 1 | 6.2 | Water Awareness Month & Water-Use Efficiency Awards | CC- Proclamation | PROCLAMATION - WATER AWARENESS MONTH & WATER-USE EFFICIENCY AWARDS | | |
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16-0791
| 1 | 10.3.1 | Letter of Interest - RAN Board | CC- Sonoma County Mayors' and Councilmembers' Association | LETTER OF INTEREST FOR APPOINTMENT BY THE SONOMA COUNTY MAYORS’ AND COUNCIL MEMBERS ASSOCIATION
The City Council will provide direction to the Mayor regarding a letter of interest received for the following appointment to be made by the Mayors’ and Council Members Association City Selection Committee at its meeting on May 12, 2016:
· Remote Access Network (RAN) Board - one appointment with an unspecified term. | | |
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16-0798
| 1 | 11.1 | February 9, 2016, Special Meeting Minutes | CC- Minutes | February 9, 2016, Special Meeting (Continued from the April 5, 2016, Regular Meeting) | | |
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16-0804
| 1 | 11.2 | March 29, 2016, Draft Minutes | CC- Minutes | March 29, 2016, Regular Meeting | | |
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16-0795
| 1 | 14.1 | Rent Stabilization | CC- Report | REPORT - DIRECTION TO PREPARE RENT STABILIZATION ORDINANCE AND ADOPTION OF AN URGENCY RENT MORATORIUM ORDINANCE
BACKGROUND: The Council has initiated a program to review and summarize rent stabilization programs in California, including options for the implementation of Mediation/Arbitration, Just Cause for Eviction and Rent Stabilization in Santa Rosa. A presentation of these program options was made to the Council on January 26, 2016.
On March 31, 2016, the Rent Stabilization Council Subcommittee considered six tenant protection options, eventually recommending adoption of limited rent stabilization with a companion rent moratorium. The subcommittee also discussed several options for implementation, which should be considered by the City Council.
RECOMMENDATION: It is recommended by the Rent Stabilization Subcommittee of the City Council, on a 2-1 vote (Schwedhelm voting no), that the Council direct Staff to prepare a “limited” rent stabilization ordinance which would also include a “just cause” eviction ordinance.
If a majority of the Council directs staff, by motion | | |
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16-0773
| 1 | 14.2 | CAB CIP Meeting report | CC- Report | REPORT - COMMUNITY FEEDBACK TO COMMUNITY ADVISORY BOARD ON CAPITAL IMPROVEMENT PROJECTS AS REQUIRED BY RESOLUTION NO. 28174
BACKGROUND: The Community Advisory Board (CAB), in fulfilling the responsibility detailed in Resolution No. 28174 for obtaining community feedback on Capital Improvement Projects (CIP), held a series of meetings in January, 2016, for this purpose. This report will present those findings along with suggestions to improve the CIP input process in the future.
RECOMMENDATION: It is recommended by the City Manager’s Office that the Council receive a report from the Community Advisory Board on its outreach process for community input on the Capital Improvement Project budget. | | |
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16-0809
| 1 | 16.1 | Letter of Support SB 1053 | CC- Communication | LETTER OF SUPPORT SB 1053 (LENO) - HOUSING OPPORTUNITIES ACT. For Council action. | | |
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16-0826
| 1 | 20.1 | Upcoming Meetings List | CC- Upcoming Meetings | UPCOMING MEETINGS LIST | | |
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