|
25-0495
| 1 | 3.1 | City Attorney Evaluation | CC- Closed Session | PUBLIC EMPLOYEE - EVALUATION OF PERFORMANCE
(Government Code Section 54957(b))
Title: City Attorney | | |
Not available
|
Not available
|
|
25-0536
| 1 | 3.2 | Closed Session - Pearson Litigation | CC- Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9) (THIS ITEM WAS CONTINUED FROM THE JULY 22, 2025, REGULAR MEETING)
Margaret Amanda Pearson, et al. v. City of Santa Rosa, et al.
Sonoma County Superior Court Case No. 23CV01723 | | |
Not available
|
Not available
|
|
25-0537
| 1 | 3.3 | Closed Session - Gonzalez Litigation | CC- Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9) (THIS ITEM WAS CONTINUED FROM THE JULY 22, 2025, REGULAR MEETING)
Maria Gonzalez v. City of Santa Rosa, et al.
Sonoma County Superior Court Case No. 24CV01397 | | |
Not available
|
Not available
|
|
25-0516
| 1 | 4.1 | Housing Authority Interviews | CC- Appointment | INTERVIEWS FOR HOUSING AUTHORITY
The Council will interview applicants for the Housing Authority to fill one Tenant Commissioner At-Large position and one Tenant Commissioner Senior position, each to serve a two-year term expiring August 5, 2027. | | |
Not available
|
Not available
|
|
25-0508
| 1 | 9.1 | Community Empowerment Plan Update | CC- Staff Briefing | COMMUNITY EMPOWERMENT PLAN UPDATE
This is a standing item on the agenda. No action will be taken except for possible direction to staff. | | |
Not available
|
Not available
|
|
25-0517
| 1 | 12.2.1 | Housing Authority Appointments | CC- Appointment | COUNCIL MAY VOTE TO MAKE APPOINTMENTS TO THE FOLLOWING BOARD:
Housing Authority - One Tenant Commissioner At-Large representative and one Tenant Commissioner Senior representative, with terms ending August 5, 2027. | | |
Not available
|
Not available
|
|
25-0524
| 1 | 13.1 | Regular Meeting Minutes - 07/22/2025 | CC- Minutes | July 22, 2025, Regular Meeting Minutes. | | |
Not available
|
Not available
|
|
25-0446
| 1 | 14.1 | Cost Recovery Lien 715 Placer Ct. | CC- Consent - Resolution | RESOLUTION - ADMINISTRATIVE COST RECOVERY LIEN AGAINST THE REAL PROPERTY LOCATED AT 715 PLACER COURT
RECOMMENDATION: It is recommended by the Planning and Economic Development Department that the Council, by resolution, approve the administrative cost recovery lien in the amount of $3,010.56 against the property located at 715 Placer Court for violations of the City Code which remain uncorrected by the responsible party, Lynn A. Anderson, and authorize the recordation of a lien and placement of a special assessment on the property tax roll for collection. | | |
Not available
|
Not available
|
|
25-0522
| 1 | 14.2 | Transit Applications For SCTCA Funding Program Cycle 2 | CC- Consent - Resolution | RESOLUTION - TRANSIT APPLICATIONS FOR SCTCA FUNDING PROGRAM CYCLE 2
RECOMMENDATION: It is recommended by the Transportation and Public Works Department that the Council review the list of transit project applications to be submitted to the Sonoma County Transportation and Climate Authorities (SCTCA) Funding Program Cycle 2, and, by resolution, 1) authorize the Director of Transportation and Public Works to submit project applications consistent with that list, including all required documents and agreements to effectuate funding applications or awards, subject to approval as to form by the City Attorney, and 2) authorize the Chief Financial Officer to increase appropriations equal to any awarded funding to the appropriate GL/JL keys. | | |
Not available
|
Not available
|
|
25-0523
| 1 | 14.3 | Approval to Agreement F002912 to Amend the Scope of Work and Increase Compensation in the Amount of $290,000 with Alvarez & Marsal Public Sector Services LLC. | CC- Consent - Resolution | RESOLUTION - APPROVAL OF FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT NUMBER F002912 TO AMEND THE SCOPE OF WORK AND INCREASE COMPENSATION IN THE AMOUNT OF $290,000 WITH ALVAREZ & MARSAL PUBLIC SECTOR SERVICES, LLC
RECOMMENDATION: It is recommended by the Finance Department that the Council, by resolution: 1) approve the First Amendment to Professional Services Agreement Number F002912 for budget process improvements, to amend the scope of services and increase compensation with Alvarez & Marsal Public Sector Services, LLC, New York, New York, in an amount of $290,000, and a total cumulative amount not to exceed $389,500; and 2) amend the Fiscal Year 2025-26 General Fund operating budget by increasing appropriations in the amount of $290,000 in the Finance department budget with the source of funds being General Fund reserves. | | |
Not available
|
Not available
|
|
25-0482
| 1 | 14.4 | Ordinance Adoption - Amending Chapter 1-04.020 of the Santa Rosa City Code | CC- Consent - Ordinance | ORDINANCE ADOPTION SECOND READING - ORDINANCE OF THE COUNCIL OF THE CITY OF SANTA ROSA AMENDING SECTION 1-04.020 OF THE SANTA ROSA CITY CODE
RECOMMENDATION: This ordinance, introduced at the July 22, 2025, Regular Meeting by a 6-0-1-0 vote (Fleming absent), amends City Code Section 1-04.020 “Definitions” of Chapter 1-04, “Custody and Use of City Seal and Other City Insignia.” | | |
Not available
|
Not available
|
|
25-0518
| 1 | 16.1 | Marin Sonoma Coordinated Transit Service Plan (MASCOTS) Service Recommendation | CC- Report | REPORT - MARIN SONOMA COORDINATED TRANSIT SERVICE PLAN (MASCOTS) SERVICE RECOMMENDATION UPDATE
BACKGROUND: The Marin Sonoma Coordinated Transit Service Plan is a multi-agency planning effort to comprehensively analyze transit service in the Highway 101 corridor and recommend changes to optimize the transit network. This Council item provides an update on the plan’s timeline, service recommendations, and public engagement process.
RECOMMENDATION: It is recommended by Transportation and Public Works Department, that the Council receive an update on the Marin Sonoma Coordinated Transit Service Plan (MASCOTS). This item is provided for Council’s information and no action will be taken. | | |
Not available
|
Not available
|
|
25-0472
| 1 | 16.2 | 2024 Board/Commission Annual Diversity Report | CC- Report | REPORT - DIVERSITY REPORT ON CITY COUNCIL BOARDS, COMMISSIONS, AND COMMITTEES
BACKGROUND: This report meets the criteria pursuant to City Charter Section 11, Participation and Diversity in Boards and Commissions. Section 11 requires that the Council, “issue a written report annually that will be discussed in public session regarding its appointments to boards, commissions and committees. The report shall contain, but is not limited to, the total number of appointments in a given year, the total number of applications in a given year, and relevant diversity information including geographic and ethnic diversity. Further, the report will evaluate the progress and success of increasing the diversity of appointments.”
RECOMMENDATION: It is recommended by the City Clerk’s Office that the Council, by motion, accept the Annual Report of Diversity of City Council Appointees for the reporting year 2024 and provide feedback to staff on the method future reports. This item has no impact on current fiscal year budget. | | |
Not available
|
Not available
|
|
25-0521
| 1 | 17.1 | FTA Section 5310 Funds For Purchase Of Replacement ADA Paratransit Vehicles | CC- Public Hearing | PUBLIC HEARING - RESOLUTION AUTHORIZING A GRANT APPLICATION FOR FTA SECTION 5310 FUNDS FOR PURCHASE OF REPLACEMENT ADA PARATRANSIT VEHICLES
BACKGROUND: The City of Santa Rosa seeks to apply for funding for replacement of ADA Paratransit vehicles that have exceeded their useful life. The funds are being requested from the Federal Transit Administration (FTA) Section 5310 program. These funds are appropriated to urbanized areas across the United States to support transportation services for older adults and persons living with a disability. Applications for the 5310 in California are administered by the California Department of Transportation (Caltrans) in conjunction with the Metropolitan Transportation Commission (MTC). Caltrans requires the local jurisdiction to hold a public hearing as well as adopt a resolution prior to applying.
RECOMMENDATION: It is recommended by the Transportation and Public Works Department that the Council: 1) hold a public hearing to receive public comment and to determine whether any private non-profit is readily available to provide paratransit serv | | |
Not available
|
Not available
|
|
25-0501
| 1 | 18.1 | Legislative Update | CC- Communication | LEGISLATIVE UPDATE
· State Bill - Support Letter for SB 704 (Arreguin): Sale and transfer of firearm barrels. Provided for information.
· State Bill - Support Letter for AB 1127 (Gabriel & Stefani): Firearms - Regulation of Machinegun-Convertible Pistols. Provided for information. | | |
Not available
|
Not available
|
|
25-0504
| 1 | 18.2 | Notice of Final Map - Kawana Village | CC- Communication | NOTICE OF FINAL MAP - Kawana Village Subdivision - For Council action. | | |
Not available
|
Not available
|
|
25-0509
| 1 | 18.3 | Notice of Final Map - Penstemon Place | CC- Communication | NOTICE OF FINAL MAP - Penstemon Place- For Council action. | | |
Not available
|
Not available
|
|
25-0525
| 1 | 22.1 | Upcoming Meetings List | CC- Upcoming Meetings | UPCOMING MEETINGS LIST | | |
Not available
|
Not available
|