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22-0675
| 1 | 2.1 | Closed Session - Apogee Garden (Sonoma Superior) | CC- Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)
Name of Case: Apogee Gardens, Inc. and Jason Smith v. City of Santa Rosa, et al.
Sonoma County Superior Court Case No.: SCV-268751 | received and filed | |
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22-0676
| 1 | 2.2 | Closed Session - Apogee Garden (USDC) | CC- Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)
Name of Case: Jason H. Smith, Apogee Garden Products Inc. v. Kelly Aboudara City of Santa Rosa Code Enforcement Officer, et al.
USDC - Northern District of California Case No.: SCV-268751 | received and filed | |
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22-0674
| 1 | 2.3 | Closed Session - Anticipated Litigation (Initiation) | CC- Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9: one potential cases | received and filed | |
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22-0656
| 1 | 3.1 | Santa Rosa Civic Center Project Feasibility Analysis | CC- Study Session | SANTA ROSA CIVIC CENTER PROJECT FEASIBILITY ANALYSIS REVIEW
This presentation is part 2 of 3 of the scheduled Downtown City Asset Study Sessions, covering the 2019 Santa Rosa Civic Center Feasibility Analysis performed in conjunction with Jones, Lang, LaSalle (JLL), and the potential redevelopment opportunities of select City assets. | | |
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22-0634
| 1 | 6.1 | Pollution Prevention Week and Creek Week | CC- Proclamation | PROCLAMATION - POLLUTION PREVENTION AND CREEK WEEK | | |
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22-0660
| 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. | | |
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22-0661
| 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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22-0633
| 1 | 8.1 | August 2022 Litigation Report | CC- CMO/CAO Report | REPORT OF SETTLEMENTS AND ACTIVE LITIGATION
The City Attorney will report on settlements over $50,000 through August 2022 as well as provide a summary of pending litigation against the City. | | |
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22-0666
| 1 | 11.1 | May 24, 2022 Regular Mtg Draft Minutes | CC- Minutes | May 24, 2022, Regular Meeting Minutes. | Approved as submitted. | |
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22-0644
| 1 | 12.1 | Grand Jury Response - Affordable Housing | CC- Consent - Motion | MOTION - RESPONSES TO TWO 2021-2022 GRAND JURY REPORTS - AFFORDABLE HOUSING
RECOMMENDATION: It is recommended by the City Manager, Housing and Community Services, and the Planning and Economic Development Department that the Council, by motion, authorize the Mayor to provide formal responses to two Sonoma County 2021-2022 Grand Jury Reports, “Affordable Housing: Past, Present and Future” and “Affordable Housing: Monitoring and Compliance.” | to approve | |
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22-0648
| 1 | 12.2 | Third Amendment GSA F001818 Nick Barbieri Trucking | CC- Consent - Resolution | RESOLUTION - THIRD AMENDMENT TO GENERAL SERVICES AGREEMENT NUMBER F001818 WITH NICK BARBIERI TRUCKING, LLC, DBA REDWOOD COAST FUELS
RECOMMENDATION: It is recommended by the Finance Department that the Council, by resolution, approve the Third Amendment to General Services Agreement Number F001818 with Nick Barbieri Trucking, LLC, dba Redwood Coast Fuels, Ukiah, California, for the delivery of fuels to various locations throughout the City to add funds and increase compensation by $250,000, for a total amount not to exceed of $745,000. | adopted | Pass |
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22-0650
| 1 | 12.3 | PSA with First 5 Sonoma County for Administration of Guaranteed Basic Income Program | CC- Consent - Resolution | RESOLUTION - PROFESSIONAL SERVICES AGREEMENT WITH FIRST 5 SONOMA COUNTY FOR ADMINISTRATION OF THE CITY OF SANTA ROSA GUARANTEED BASIC INCOME PROGRAM
RECOMMENDATION: It is recommended by the Planning and Economic Development Department that the Council, by resolution, approve a Professional Services Agreement with First 5 Sonoma County for administration of the City of Santa Rosa funded Guaranteed Basic Income Program in an amount not to exceed $1,008,000. | adopted | Pass |
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22-0662
| 1 | 12.4 | Renewal of Resolution to Continue Teleconferenced Meetings AB361 | CC- Consent - Resolution | RESOLUTION - MAKING REQUIRED MONTHLY FINDINGS AND AUTHORIZING THE CONTINUED USE OF TELECONFERENCING FOR PUBLIC MEETINGS OF THE CITY COUNCIL AND ALL THE CITY’S BOARDS, COMMISSIONS, AND COMMITTEES, PURSUANT TO ASSEMBLY BILL 361
RECOMMENDATION: It is recommended by the City Attorney that the Council, by resolution, make required monthly findings and authorize the continued use of teleconferencing for public meetings of the City Council and all of the City’s boards, commissions and committees pursuant to Assembly Bill 361. | adopted | Pass |
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22-0658
| 1 | 12.5 | Approval and Adoption of Salary Plan and Schedule | CC- Consent - Resolution | RESOLUTION - APPROVAL AND ADOPTION OF THE CITY’S SALARY PLAN AND SCHEDULE, CORRECTING AN ADMINISTRATIVE ERROR AND ELIMINATING THE BUS OPERATOR TRAINEE CLASSIFICATION AND COMPENSATION
RECOMMENDATION: It is recommended by the Human Resources Department that Council, by resolution, approve and adopt the City’s Salary Plan and Schedule, correcting an administrative error and eliminating the Bus Operator Trainee classification and compensation. | adopted | Pass |
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22-0659
| 1 | 12.6 | Approval to Adopt Resolution to Eliminate Bus Operator Trainee Classification | CC- Consent - Resolution | RESOLUTION - APPROVAL AND ADOPTION OF RESOLUTION ELIMINATING THE BUS OPERATOR TRAINEE CLASSIFICATION AND PAY SCALE
RECOMMENDATION: It is recommended by the Human Resources Department that Council, by resolution: 1) adopt a Side Letter to the Memorandum of Understanding for Unit 8 - Transit; and 2) authorize the City Manager to execute the Side Letter and eliminate the Bus Operator Trainee classification and pay scale, as a recruitment and retention strategy, retroactive to April 1, 2022. | adopted | Pass |
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22-0663
| 1 | 12.7 | Summer 2022 GP Amendment Package - Brush Creek Minor Subdivision Prezoning | CC- Consent - Ordinance | ORDINANCE ADOPTION SECOND READING - ORDINANCE OF THE COUNCIL OF THE CITY OF SANTA ROSA PREZONING THE PROPERTY LOCATED AT 2210 BRUSH CREEK ROAD (BRUSH CREEK ROAD MINOR SUBDIVISION) INTO THE R-1-6 (SINGLE-FAMILY RESIDENTIAL) ZONING DISTRICT, ASSESSOR’S PARCEL NUMBER 182-050-004; AND PREZONING THE PROPERTIES LOCATED AT 2200 BRUSH CREEK ROAD AND 0 BRIDGEWOOD DRIVE INTO THE RR-20 (RURAL RESIDENTIAL) ZONING DISTRICT, ASSESSOR’S PARCEL NUMBERS 182-050-005 & -014; FILE NO. PRJ20-008
RECOMMENDATION: This ordinance, introduced at the August 23, 2022, Regular Meeting by a 6-0-1 vote (MacDonald absent), prezones the property located at 2210 Brush Creek Road into the R-1-6 (Single Family Residential) zoning district and prezones the properties at 2200 Brush Creek Road and 0 Bridgewood Drive into the RR-20 (Rural Residential) zoning district. | adopted | Pass |
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22-0664
| 1 | 12.8 | Zoning Code Text Amendments to Prohibit New Gas Station Land Uses and Prohibit Expansion of Fossil Fuel Infrastructure for Existing Gas Stations | 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 TO PROHIBIT NEW GAS STATION LAND USES AND TO PROHIBIT EXPANSION OF FOSSIL FUEL INFRASTRUCTURE FOR EXISTING GAS STATION LAND USES, FILE REZ22-001
RECOMMENDATION: This ordinance, introduced at the August 23, 2022, Regular Meeting by a 6-0-1 (MacDonald absent) vote, approves text amendments to Title 20 of the City Code to prohibit new gas station land uses and to prohibit expansion of fossil fuel infrastructure for existing gas station land uses. | adopted | Pass |
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22-0654
| 1 | 16.1 | State Legislative Memo | CC- Communication | STATE LEGISLATIVE UPDATE:
· Support for AB 1985 (R. Rivas) -- Organic waste: recovered organic waste product procurement targets. Provided for information.
· Opposition for AB 2953 (Salas) -- Department of Transportation and local agencies: streets and highways: recycled materials. Provided for information. | received and filed | |
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22-0545
| 1 | 20.1 | Upcoming Meetings List | CC- Upcoming Meetings | UPCOMING MEETINGS LIST | received and filed | |
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