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16-1153
| 1 | 2.1 | Closed Session - Colgan Creek | CC- Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Property: 3012 Dutton Meadow, Santa Rosa - APN: 043-200-004
Agency Negotiator: Jill Scott, Right-of-Way Agent
Negotiating Parties: Marcus R. and Kathy A. Bell Trust and Shawn M. Ratto 2005 Trust
Under Negotiations: Price and terms of payment. | | |
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16-1139
| 1 | 2.2 | Closed Session - McDonald | CC- Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)
Name of Case: Seth McDonald v. State of California, City of Santa Rosa, et al.
Sonoma County Superior Court Case No.: SCV-256495 | | |
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16-1140
| 1 | 3.1 | Southeast Greenway Alternatives | CC- Study Session | SOUTHEAST GREENWAY ALTERNATIVES
Since 2011, Santa Rosa City Council goals have included acknowledgement and support of the Southeast Greenway planning efforts. In October 2015, the Council initiated a General Plan Amendment and Rezoning, along with preparation of an Environmental Impact Report, for 57 acres of land owned by Caltrans originally planned for an extension of Highway 12. The purpose of this session is to present draft guiding principles and three land use and circulation alternatives and solicit feedback from the Planning Commission and City Council to help develop a preferred alternative. | | |
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16-1142
| 1 | 6.1 | North Bay Veterans Resource Center | CC- Proclamation | PROCLAMATION - NORTHBAY VETERANS RESOURCE CENTER | | |
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16-1137
| 1 | 12.1 | 2017 Crane Master Type 9ft Utility Bodies | CC- Consent - Motion | MOTION - 2017 CRANE MASTER TYPE 9 FOOT UTILITY BODIES
RECOMMENDATION: It is recommended by the Finance and the Transportation and Public Works (TPW) Departments that the Council, by motion, approve the award and issuance of a purchase order for a quantity of four (4) 2017 Crane Master Type 9-foot Utility Bodies to Diamond Truck Body MFG., Stockton, California, in the amount $128,954.75. | | |
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16-1146
| 1 | 12.2 | Grant Application for Soccer/Baseball Field at P2P | CC- Consent - Resolution | RESOLUTION - AUTHORIZING SUBMITTAL OF A CALIFORNIA YOUTH SOCCER AND RECREATION DEVELOPMENT PROGRAM GRANT APPLICATION TO THE STATE DEPARTMENT OF PARKS AND RECREATION FOR DESIGN AND CONSTRUCTION OF ONE COMBINATION SOCCER AND BASEBALL FIELD AT A PLACE TO PLAY PARK
RECOMMENDATION: It is recommended by the Recreation and Parks Department that the Council, by resolution, (1) approve the submittal of a California Youth Soccer and Recreation Development Program grant application to the State Department of Parks and Recreation in the amount of $1 million to construct one combination soccer and baseball field at A Place to Play Park; and (2) authorize the Director of Recreation and Parks to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the grant scope, subject to approval as to form by the City Attorney; and administer the grant; and (3) authorize the Chief Financial Officer to increase appropriations in revenue and expenditures by the approved gr | | |
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16-1143
| 1 | 14.1 | Housing Series Report #6 | CC- Report | REPORT - SANTA ROSA HOUSING SERIES REPORT 6
BACKGROUND: In early 2016, the Council embarked on a six-part housing series, parallel with the creation of a Housing Action Plan, to address how Santa Rosa can increase production, achieving a goal of “housing for all.” Report 6 addresses housing as economic development and presents a prioritized housing work plan and a proposal for an affordable Housing Incentives Pilot Program to utilize $3 million of previously allocated funds to incentivize affordable housing in the city.
RECOMMENDATION: It is recommended by the Housing and Community Services and Planning and Economic Development Departments that the Council, by motion: 1) accept the Housing Action Plan update report; and 2) authorize the prioritized implementation work plan. It is further recommended that the Council, by resolution, adopt the Affordable Housing Incentives Pilot Program. | | |
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16-1134
| 1 | 14.2 | 2016 Model Code Adoption - Building and Fire | CC- Report | REPORT - ORDINANCE INTRODUCTIONS -- ORDINANCE OF THE COUNCIL OF THE CITY OF SANTA ROSA MODIFYING CHAPTER 18-44 IN ITS ENTIRETY AND SUBSECTION (B) OF SECTION 18-04.015 OF THE SANTA ROSA CITY CODE CONCERNING ADOPTION OF THE 2016 CALIFORNIA FIRE CODE AS AMENDED, ORDINANCE OF THE COUNCIL OF THE CITY OF SANTA ROSA MODIFYING CHAPTER 18 TO ADOPT BY REFERENCE, WITH LOCAL AMENDMENTS, THE 2016 CALIFORNIA BUILDING STANDARDS CODE, THE 2015 INTERNATIONAL PROPERTY MAINTENANCE CODE, AND THE NATIONAL POLLUTANT DISCHARGE ELIMINATION PERMIT AND WASTE DISCHARGE REQUIREMENTS, and resolution setting a public hearing for adoption of the ordinances
BACKGROUND: Every three years the State of California updates the California Code of Regulations, Title 24 (CCR-T24), through the State code adoption cycle. The new California Building Standards were published in July 2016 and will take effect on January 1, 2017. The Health and Safety Code allows local jurisdictions to change or modify the State-adopted model codes based on local geologic, climatic, or topographic conditions upon making certain express findings | | |
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16-1163
| 1 | 20.1 | Upcoming Meetings List | CC- Upcoming Meetings | UPCOMING MEETINGS LIST | | |
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