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16-1077
| 1 | 2.1 | Closed Session - CA Recruitment | CC- Closed Session | PUBLIC EMPLOYEE APPOINTMENT/PUBLIC EMPLOYMENT
(Government Code Section 54957)
Title: City Attorney | | |
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16-1090
| 1 | 10.2.1 | Matter From Council Measure K | CC- Matters from Council | REQUEST FOR AGENDA ITEM REGARDING MEASURE K - SONOMA COUNTY VOTER APPROVAL PROTECTION FOR “COMMUNITY SEPARATORS”
BACKGROUND: At the September 13, 2016, City Council meeting, Council Member Coursey requested a future agenda item to consider endorsing Measure K. Council Member Combs concurred with the request. | | |
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16-1079
| 1 | 11.1 | August 2, 2016 Draft minutes | CC- Minutes | August 2, 2016, Regular Meeting. | | |
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16-1080
| 1 | 11.2 | August 9, 2016 Draft Minutes | CC- Minutes | August 9, 2016, Regular Meeting. | | |
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16-0971
| 1 | 12.1 | Amendment to Council Policy 000-048 | CC- Consent - Resolution | RESOLUTION - AMENDMENT TO COUNCIL POLICY 000-048 - POLICY TO DESIGNATE GENERAL FUND FUNDING FOR HOMELESS AND AFFORDABLE HOUSING PRODUCTION INCREASING THE REAL PROPERTY TRANSFER TAX FUNDING FOR HOMELESS AND AFFORDABLE HOUSING PRODUCTION TO 25%
RECOMMENDATION: It is recommended by the Finance Department that the Council, by Resolution, approve an amendment to Council Policy 000-048 designating General Fund Real Property Transfer Tax funding to homeless and affordable housing production to increase funding from 20% to 25% as directed by Council in June. | | |
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16-1068
| 1 | 12.2 | Intragovernmental Agreements | CC- Consent - Resolution | RESOLUTION - DELEGATION OF AUTHORITY TO EXECUTE INTRAGOVERNMENTAL AGREEMENTS WITH THE COUNTY OF SONOMA FOR REMOTE ACCESS TO RECORDER’S OFFICE PUBLIC INFORMATION
RECOMMENDATION: It is recommended by the Transportation and Public Works Department that the Council, by resolution, authorize the City Manager to approve and execute agreements with the County of Sonoma to continue remote access to public information maintained by the Sonoma County Recorder’s Office, as the City has used for the past three years, subject to approval as to form by the City Attorney. | | |
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16-1076
| 1 | 12.3 | Rent Stabilization RS-CIP Amend | CC- Consent - Resolution | RESOLUTION - REVISION OF POLICY CONCERNING RENT STABILIZATION - CAPITAL IMPROVEMENT PLANS (RS-CIP) TO INCLUDE DEMOLITION OF RENTAL UNITS AND IMMEDIATE RECONSTRUCTION OF RENTAL UNITS ON THE SAME PROPERTY AND TO CLARIFY WORDING IN THE POLICY CONCERNING THE PROGRAM ADMINISTRATOR’S CALCULATION OF AN ASSUMED INTEREST RATE FOR RENT STABILIZATION-CAPITAL IMPROVEMENTS
RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Council, by resolution, approve and adopt the revision of the Policy Concerning Rent Stabilization - Capital Improvement Plans (RS-CIP) to include demolition of rental units and immediate reconstruction of rental units on the same property and to clarify wording in the Policy concerning the Program Administrator’s calculation of an assumed interest rate for Rent Stabilization-Capital Improvements. | | |
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16-1082
| 1 | 14.1 | SCPA Performance | CC- Report | REPORT - SONOMA CLEAN POWER UPDATE ON PERFORMANCE AND POSSIBLE SERVICE TO MENDOCINO COUNTY
BACKGROUND: Mendocino County first requested service in 2013. SCPA staff urged delays in considering expansion until all Sonoma County operations were tested and proven. SCPA Board began discussing Mendocino in summer of 2015 and adopted a policy governing the process for expansion in December 2015. Presentations of proposed expansion continued throughout Mendocino County into the first half of 2016.
RECOMMENDATION: It is recommended by the City Manager’s Office that the Council, by motion, provide direction to its Sonoma Clean Power Authority (SCPA) Board of Directors appointee as to whether or not to (1) amend the SCPA Joint Powers Agreement (JPA) as proposed, and (2) approve participation by Mendocino County and the cities of Fort Bragg, Willits, and Point Arena. | | |
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