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14-0574
| 1 | 5.1 | #Giving Tuesday Proclamation | CC- Proclamation | PROCLAMATION - #GIVINGTUESDAY | | |
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14-0569
| 2 | 5.2 | Drive Sober Month | CC- Proclamation | PROCLAMATION - DRIVE SOBER MONTH | | |
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14-0549
| 1 | 6.1 | Out There Campaign - Phase 2 | CC- Staff Briefing | OUT THERE CAMPAIGN - PHASE 2
Staff will provide an update on the “Out There” destination awareness and local pride campaign. The briefing will include an overview of the Phase One outcomes, and an overview of the Phase Two goals and strategies, with examples of some of the marketing products. | | |
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14-0570
| 1 | 7.1 | November 18, 2014 Regular Meeting Minutes | CC- Minutes | November 18, 2014, Regular Meeting | | |
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14-0548
| 1 | 10.1 | Roseland/Sebastopol Rd Specific Plan PSA | CC- Consent - Resolution | RESOLUTION - PROFESSIONAL SERVICES AGREEMENT - ROSELAND AREA/SEBASTOPOL ROAD SPECIFIC PLAN
RECOMMENDATION: It is recommended by the Community Development Department that the Council, by resolution, authorize the Mayor to execute the Professional Services Agreement with Pacific Municipal Consultants, in the amount of $646,904, for preparation of the Roseland Area/Sebastopol Road Specific Plan and Environmental Impact Report, which is to be paid from project JL Key 08036-Roseland/Sebastopol Road Plan. | | |
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14-0581
| 1 | 10.2 | 2014 Conflict of Interest Code | CC- Consent - Resolution | RESOLUTION - ADOPTING AMENDED CONFLICT OF INTEREST CODE
RECOMMENDATION: It is recommended by the City Clerk that the Council, by resolution, adopt an amended Conflict of Interest Code for the City of Santa Rosa. | | |
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14-0550
| 1 | 10.3 | Delegation of Signing Authority for Fire Chief | CC- Consent - Resolution | RESOLUTION - AUTHORIZING THE FIRE CHIEF TO NEGOTIATE, APPROVE AND EXECUTE AGREEMENTS FOR USE OF THE TRAINING CENTER AT 2126 W. COLLEGE AVENUE
RECOMMENDATION: It is recommended by the Fire Department that the Council, by resolution, authorize the Fire Chief or his/her designee to negotiate, approve and execute agreements for the use of the Training Center with other agencies for training purposes, subject to approval as to form by the City Attorney | | |
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14-0572
| 1 | 10.4 | AUTHORIZATION TO PROCEED WITH THE APPLICATION PROCESS TO THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) | CC- Consent - Resolution | RESOLUTION - AUTHORIZATION TO PROCEED WITH THE SUBMISSION OF A GRANT APPLICATION TO THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) ASSISTANCE TO FIREFIGHTERS GRANT (AFG GRANT) IN THE ESTIMATED AMOUNT OF $554,626 FOR THE REPLACEMENT OF 15 PARAMEDIC CARDIAC DEFIBRILLATORS AND 30 AUTOMATIC EXTERNAL DEFIBRILLATORS (AED)
RECOMMENDATION: It is recommended by the Fire Department that the Council, by resolution, authorize the Fire Department to proceed with the application process on behalf of the City for replacement of 15 paramedic cardiac defibrillators and 30 automatic external defibrillators (AED) through the FEMA Assistance to Firefighters Grant (AFG) program in the estimated amount of $554,626. | | |
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14-0585
| 1 | 10.5 | Ordinance Adoption - Calistoga Cottages | CC- Consent - Ordinance | ORDINANCE ADOPTION - DENYING THE APPEAL OF THE PLANNING COMMISSION RECOMMENDATION AND AMENDING TITLE 20 OF THE SANTA ROSA CITY CODE - RECLASSIFICATION OF PROPERTY LOCATED AT 408 CALISTOGA ROAD TO THE R-1-6 DISTRICT - CALISTOGA COTTAGES - FILE NUMBER MJP13-007
RECOMMENDATION: This ordinance, introduced at the November 18, 2104, Regular Meeting, by a 5-2 vote (Vice Mayor Swinth and Council Member Carlstrom voting No), denies the appeal of the Planning Commission recommendation and amends Title 20 of the Santa Rosa City Code and reclassifies the property located at 408 Calistoga Road to the R-1-6 District - Calistoga Cottages - File Number MJP13-007. | | |
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14-0565
| 1 | 11.1 | Mayor's Open Govt Task Force Report | CC- Report | REPORT - MAYOR’S OPEN GOVERNMENT TASK FORCE REPORT
BACKGROUND: In January 2014, Mayor Bartley appointed an 11-member Open Government Task Force to evaluate the City’s current policies and procedures in order to provide recommendations to the City Council on how to improve openness and transparency in Santa Rosa.
Vice Mayor Swinth and Council Member Carlstrom were appointed as the co-chairs of the Task Force. The Task Force met twice a month from April through November 2014. The Task Force formed two Subcommittees: A Policy Subcommittee and a Community Engagement Subcommittee that spent additional time researching and discussing recommendations that were presented to the full Task Force. The Task Force is submitting to the City Council a report containing its recommendations.
RECOMMENDATION: It is recommended by the City Manager that the Council, by motion, accept the report of the Mayor’s Open Government Task Force and direct staff to provide information regarding implementation of the Task Force recommendations to the Council for consideration at Council’s Goal Setting s | | |
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14-0551
| 1 | 14.1 | 2014 Election Results | CC- Report | REPORT - DECLARING RESULTS OF THE GENERAL MUNICIPAL ELECTION HELD ON TUESDAY, NOVEMBER 4, 2014
BACKGROUND: Pursuant to City Charter Section 30 and the California Elections Code, the City Council called a General Municipal Election for Tuesday, November 4, 2014, for the purpose of (1) electing three members to the City Council, each for a full term of four years; and (2) submitting to the voters Measure N relating to the modernization of the City’s Utility Users Tax Ordinance.
RECOMMENDATION: It is recommended by the City Clerk that the Council, by resolution, declare the results of the Consolidated General Municipal Election held on Tuesday, November 4, 2014, for (1) the election of Chris Coursey, John Sawyer, and Tom Schwedhelm to the City Council, each for a full term of four years; and (2) City of Santa Rosa Measure N, UUT Modernization and Fairness Measure. | | |
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14-0577
| 1 | 14.2 | Reorganzation: Comments | CC- Report | COMMENTS BY COUNCIL MEMBERS | | |
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14-0578
| 1 | 14.3 | Reorganzation: Certificates & Oaths | CC- Report | ADMINISTRATION OF OATH OF OFFICE TO NEWLY ELECTED COUNCILMEMBERS, PRESENTATION OF CERTIFICATES OF ELECTION, AND SEATING OF THE NEWLY ELECTED COUNCIL MEMBERS | | |
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14-0588
| 1 | 14.4 | Reorganzation: Comments by Newly Electeds | CC- Report | COMMENTS BY NEWLY ELECTED COUNCIL MEMBERS | | |
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14-0579
| 1 | 14.5 | Election of Mayor | CC- Report | ELECTION OF MAYOR
The Council, in accordance with the City’s Charter and the Council’s Manual of Protocols and Procedures, will elect a Mayor from among its members. The Mayor will serve for a term of two years. The Council may discuss alternate voting methods. | | |
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14-0580
| 1 | 14.6 | Election of Vice Mayor | CC- Report | ELECTION OF VICE MAYOR
The Council, in accordance with the City’s Charter and the Council’s Manual of Protocols and Procedures, will elect a Vice Mayor from among its members. The Vice Mayor will serve for a term of one year. The Council may discuss alternate voting methods. | | |
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14-0586
| 1 | 18.1 | Upcoming Meetings List | CC- Upcoming Meetings | UPCOMING MEETINGS LIST | | |
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