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19-0431
| 1 | 2.1 | Closed Session - PG&E Litigation | CC- Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)
Name of Related Cases:
1) City of Santa Rosa v. Pacific Gas & Electric Company; PG&E Corporation
Court Case No.: Sonoma County Superior Court SCV-262772
2) Coordination Proceeding Special Title: California North Bay Fire Cases
Court Case No.: San Francisco Superior Court CGC-17-004955 (Judicial Council Coordination Proceeding No. 4955)
3) In re: PG&E Corporation and Pacific Gas and Electric Company, Debtors
Court Case No.: United States Bankruptcy Court, Northern District of California, San Francisco Division - Chapter 11 - 19-30088 (DM) and 19-30089 (DM) | No action was taken by the City Council | Pass |
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19-0386
| 1 | 2.2 | Closed Session | CC- Closed Session | CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency Designated Representatives: Amy Reeve, Human Resources Director, Jeremia Mills, Employee Relations Manager, Hank Schreeder, Police Chief, and Chuck McBride, Chief Financial Officer.
Employee Organizations: Santa Rosa Police Officers Association (Employee Unit 5); Public Safety Management Association (Employee Unit 9). | No action was taken by the City Council | Pass |
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19-0401
| 1 | 2.3 | Friedell - Settlement Authority | CC- Consent - Motion | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)
Name of Case: Friedell v. City of Santa Rosa, et al.
Court Case No. Sonoma County Superior Court, Case No. SCV 262164 | No action was taken by the City Council | Pass |
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19-0368
| 1 | 3.1 | May Study Session | CC- Study Session | FINANCIAL STABILITY AND REVIEW OF FISCAL YEAR 2019-20 OPERATIONS AND MAINTENANCE BUDGET AND CAPITAL IMPROVEMENT PROGRAM BUDGET
In this budget Study Session, scheduled for May 21 and 22, and May 28 if necessary, the City Council will be presented with an overview of the funding requests for FY 2019-20. The Study Session is held in advance of the Budget Hearings in June to allow the City Council ask questions, provide direction, and gain a full understanding of the funding requests that will be before them for formal adoption in June. | adjourned | |
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19-0350
| 1 | 6.1 | National Public Works Week | CC- Proclamation | PROCLAMATION - NATIONAL PUBLIC WORKS WEEK | presented | |
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19-0377
| 1 | 6.2 | Affordable Housing Week | CC- Proclamation | PROCLAMATION - AFFORDABLE HOUSING WEEK | presented | |
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19-0380
| 1 | 7.1 | Fire Recovery Rebuild | CC- Staff Briefing | FIRE RECOVERY AND REBUILD UPDATE
This will be a standing item on the agenda. No action will be taken except for possible direction to staff. | received and filed | Pass |
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19-0154
| 1 | 11.1 | Draft minutes 3/26/19 | CC- Minutes | March 26, 2019, Regular Meeting Minutes. | approve as submitted | |
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19-0323
| 1 | 11.2 | Draft Minutes 4/2/19 | CC- Minutes | April 2, 2019, Regular Meeting Minutes. | approve as submitted | |
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19-0411
| 1 | 11.3 | Draft Minutes 4/9/19 | CC- Minutes | April 9, 2019, Regular Meeting Minutes. | adopt as amended | |
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19-0372
| 1 | 12.1 | Institutional Custody Services with US Bank | CC- Consent - Motion | RESOLUTION - CUSTODY AGREEMENT FOR INSTITUTIONAL CUSTODY SERVICES WITH U.S. BANK NATIONAL ASSOCIATION
RECOMMENDATION: It is recommended by the Finance Department that the Council, by Resolution, approve a Custody Agreement with U.S. Bank National Association, Minneapolis, Minnesota for Institutional Custody Services. | to approve | Pass |
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19-0373
| 1 | 12.2 | M-Group 3rd Amendment | CC- Consent - Motion | RESOLUTION - RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA WAIVING THE COMPETITIVE SELECTION PROCEDURES IN COUNCIL POLICY 600-01 IN THE BEST INTERESTS OF THE CITY AND APPROVING A THIRD AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH METROPOLITAN GROUP, INC. FOR PLANNING AGENCY STAFF CONTRACT SERVICES
RECOMMENDATION: It is recommended by the Planning and Economic Development Department that the Council, by Resolution, 1) waive the competitive selection procedures in Council Policy 600-01 as in the best interests of the City, and 2) approve the Third Amendment to Professional Services Agreement Number F001494 with Metropolitan Group, Inc. for Planning agency staff contract services, extending the term of the Agreement to March 31, 2020 and increasing compensation by $100,000 for a total contracted amount not to exceed $700,000. | to approve | Pass |
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19-0353
| 1 | 12.3 | Second Reading - AMEND TITLE 20 - Rezoning 1250 Mendocino | 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 - RECLASSIFICATION OF PROPERTY LOCATED AT 1250 MENDOCINO AVENUE, APN 180-590-004, TO THE CG (COMMERCIAL GENERAL) ZONING DISTRICT - FILE NUMBER: REZ19-002
RECOMMENDATION: This ordinance, introduced at the May 7, 2019 Regular Meeting by a (7-0-0) vote, rezoned a property located at 1250 Mendocino Avenue (Assessor’s Parcel No. 180-590-004) from the CG (General Commercial) and R-3-15 (Single-Family Residential) zoning districts to the CG (General Commercial) zoning district. | adopted | Pass |
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19-0420
| 1 | 20.1 | Upcoming Meetings List | CC- Upcoming Meetings | UPCOMING MEETINGS LIST | received and filed | |
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