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24-0772
| 1 | 3.1 | Closed Session - Initiation of Litigation PFAS | CC- Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (THIS ITEM WAS CONTINUED FROM THE OCTOBER 8, 2024, REGULAR MEETING.)
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9: two cases
Potential litigation against Tyco Fire Products LP and BASF Corporation Related to PFAS contamination. | | |
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24-0773
| 1 | 3.2 | Closed Session - PFAS Lit (BASF) | 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 OCTOBER 8, 2024, REGULAR MEETING.)
In Re Aqueous Film-Forming Foams Products Liability Litigation (City of Camden, et al., v. BASF Corporation)
United States District Court for the District of South Carolina, Charleston Division, MDL No.: 2:18-mn-2873 and Case No. 2:24-cv-03174-RMG | | |
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24-0774
| 1 | 3.3 | Closed Session - PFAS Lit (Tyco) | 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 OCTOBER 8, 2024, REGULAR MEETING.)
In Re Aqueous Film-Forming Foams Products Liability Litigation (City of Camden, et al., v. Tyco Fire Products LP, et al.)
United States District Court for the District of South Carolina, Charleston Division, MDL No.: 2:18-mn-2873 and Case No. 2:24-cv-02321-RMG | | |
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24-0777
| 1 | 3.4 | Closed Session - Conference with Labor Negotiators | CC- Closed Session | CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency Designated Representatives: Maraskeshia Smith, City Manager; Alan Alton, Chief Financial Officer; Dominique Blanquie, Human Resources Director; Siara Goyer, Employee Relations Manager; and Burke Dunphy of Sloan Sakai Yeung & Wong LLP.
Employee Organizations: Santa Rosa Firefighters Association - Local 1401 (representing City Employees in Unit 2). | | |
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24-0775
| 1 | 3.5 | City Attorney Evaluation | CC- Closed Session | PUBLIC EMPLOYEE - EVALUATION OF PERFORMANCE
(Government Code Section 54957(b))
Title: City Attorney | | |
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24-0719
| 1 | 7.1 | Annual Pomo And Wappo People Honoring Month | CC- Proclamation | PROCLAMATION - ANNUAL POMO AND WAPPO PEOPLE HONORING MONTH | | |
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24-0753
| 1 | 7.2 | World Polio Day | CC- Proclamation | PROCLAMATION - WORLD POLIO DAY | | |
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24-0776
| 1 | 11.2.1 | Future Agenda Item Request - 10 Percent In-Place Transfer Fee | CC- Matters from Council | REQUEST FOR AGENDA ITEM REGARDING THE TEN PERCENT (10%) IN-PLACE TRANSFER RENT INCREASES IN CITY CODE 6-66.050(B)
BACKGROUND: At the October 8, 2024, City Council meeting, Council Member MacDonald requested a future agenda item to discuss the ten percent (10%) in-place transfer rent increases in City Code 6-66.050(B). Council Member Alvarez concurred with the request. | | |
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24-0752
| 1 | 13.2 | Transit Mall Roadbed Rehab Contingency Action | CC- Consent - Motion | MOTION - TRANSIT MALL ROADBED REHABILITATION - CONTINGENCY ACTION
RECOMMENDATION: It is recommended by the Transportation and Public Works Department that Council, by motion, approve construction contingency funds for the Transit Mall Roadbed Rehabilitation Project, Contract No. C02395, in the amount of $150,000, increasing the total contract amount to $1,356,160.25. | | |
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24-0755
| 1 | 13.3 | Adoption of MND-MMRP for Sam Jones Hall-Phase 2 | CC- Consent - Resolution | RESOLUTION - ADOPTION OF MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM FOR THE SAMUEL L. JONES HALL HOMELESS SHELTER PHASE 2 IMPROVEMENTS
RECOMMENDATION: It is recommended by the Transportation and Public Works Department and the Housing and Community Services Department that the Council, by resolution, adopt the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Samuel L. Jones Hall Homeless Shelter Phase 2 Improvements project. | | |
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