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26-0570
| 1 | 7.1 | Family Court Awareness Month | CC- Proclamation | PROCLAMATION - FAMILY COURT AWARENESS MONTH | | |
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26-0718
| 1 | 8.1 | Community Empowerment Plan Update | CC- Staff Briefing | COMMUNITY EMPOWERMENT PLAN UPDATE
This is a standing item on the agenda. Council will take no action except for possible direction to staff. This item has no impact on current fiscal year budget. | | |
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26-0820
| 1 | 13.3 | Third Amendment To PSA with AALRR | CC- Consent - Motion | MOTION - THIRD AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT NUMBER F003096 WITH ATKINSON, ANDELSON, LOYA, RUUD & ROMO
RECOMMENDATION: The Human Resources Department and the City Attorney’s Office recommend that the Council, by motion, approve the Third Amendment to Professional Services Agreement Number F003096 with Atkinson, Andelson, Loya, Ruud & Romo, a Professional Law Corporation, increasing compensation by $250,000, for a total contract amount not to exceed $625,000. This item has no impact on current fiscal year budget. | | |
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26-0803
| 1 | 13.4 | Amendment of RES-2021-052 | CC- Consent - Resolution | RESOLUTION - AMENDING RESOLUTION NO. RES-2021-052 AND APPROVING AN ALLOCATION OF FUNDING AND AN APPLICATION FOR FUNDING AND THE EXECUTION OF A GRANT AGREEMENT AND ANY AMENDMENTS THERETO FROM THE CDBG-DR PROGRAM AND/OR CDBG-MIT PROGRAM FOR THE CITY' S CDBG-DR ALLOCATION IN AN AMOUNT NOT-TO-EXCEED $15,332,526.46 AND ITS CDBG-MIT ALLOCATION IN AN AMOUNT NOT-TO-EXCEED $20,152,130 FOR A TOTAL NOT-TO-EXCEED AMOUNT OF $35,484,656.46
RECOMMENDATION: The Transportation and Public Works Department recommends that the Council, by resolution, amend Resolution No. RES-2021-052, as corrected on April 13, 2021, to incorporate the additional $1,496,623.27 in Community Development Block Grant-Disaster Recovery funding previously approved by the Council; increase the City’s authorized CDBG-DR allocation to an amount not to exceed $15,332,526.46; retain the authorized CDBG-MIT allocation of $20,152,130; and increase the total amount authorized under Master Standard Agreement 17-DRMIT-17003 to an amount not to exceed $35,484,656.46. This item has no impact on current fiscal year budget. | | |
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26-0818
| 1 | 13.5 | R11 PG&E Easement | CC- Consent - Resolution | RESOLUTION - APPROVAL OF GRANT OF UTILITY EASEMENT TO PACIFIC GAS AND ELECTRIC COMPANY OVER A PORTION OF RIGHT OF WAY DESIGNATED FOR FUTURE FARMERS LANE EXTENSION
RECOMMENDATION: The Board of Public Utilities, Santa Rosa Water, the Transportation and Public Works Department, and Real Estate Services recommend that the Council, by resolution, approve the grant of a utility easement to Pacific Gas and Electric Company (PG&E) over approximately 9,352 square feet of City-owned property dedicated as right-of-way for the future Farmers Lane extension and authorize the City Manager or designee to make nonsubstantive changes to and execute the Easement Deed, substantially in the form attached as Exhibit A, subject to approval as to form by the City Attorney. This item has no impact on current fiscal year budget. | | |
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26-0810
| 1 | 17.1 | Quarterly Attendance Report | CC- Communication | QUARTERLY BOARDS, COMMISSIONS AND COMMITTEES ATTENDANCE REPORT - Provided for information. | | |
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