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16-1136
| 1 | 2.1 | | CC- Closed Session | PUBLIC EMPLOYEE - EVALUATION OF PERFORMANCE
(Government Code section 54957(b))
Title: City Manager | | |
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16-1122
| 1 | 3.1 | GSA Update | CC- Study Session | GROUNDWATER SUSTAINABILITY AGENCY FORMATION UPDATE
The Santa Rosa Plain groundwater sub-basin covers an area of approximately 80,000 acres and the majority of the City of Santa Rosa overlies the sub-basin. The 2014 Sustainable Groundwater Management Act (SGMA) provides a framework for sustainable management of groundwater supplies by local agencies and requires local agencies with land use, water supply or water management authorities to form Groundwater Sustainability Agencies (GSA) by mid-2017. In Sonoma County three groundwater basins, the Santa Rosa Plain, Petaluma, and Sonoma Valley basins, are required to comply with SGMA.
In the Santa Rosa Plain, staff of Santa Rosa Water along with staff from other GSA-eligible entities have begun meeting to discuss options for forming the GSA for the Santa Rosa Plain Sub-basin. The GSA eligible entities include local municipalities, the Sonoma County Water Agency and Sonoma County. Staff will provide an update on the GSA formation.
RECOMMENDATION: It is recommended by the Water Department that the Council hold a study session disc | | |
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16-1123
| 1 | 12.1 | PO Award - LED Street Light | CC- Consent - Motion | MOTION - PURCHASE ORDER AWARD - LED STREET LIGHT EQUIPMENT
RECOMMENDATION: It is recommended by the Finance and Transportation & Public Works (TPW) Departments that the Council, by motion, approve a purchase order for American Medical Association (AMA) compliant light emitting diode (LED) street light equipment to City Electric Supply, Santa Rosa, California, in the total amount not to exceed $431,423.13. Funds for this procurement have been included in the approved Fiscal Year 2016-17 Transportation & Public Works Capital Improvement Project. | | |
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16-1133
| 1 | 12.2 | Multiple Award for 2017 Ford Police SUV's | CC- Consent - Motion | MOTION - SOLE MANUFACTURE MULTIPLE AWARD FOR 2017 FORD POLICE INTERCEPTOR UTILITY SUV’S
RECOMMENDATION: It is recommended by the Finance, Transportation and Public Works, and Police Departments that the Council, by motion, approve sole manufacture multiple award and issuance of two purchase orders. One purchase order for a quantity of nine (9) 2017 Ford Police Interceptor Utility Patrol Sports Utility Vehicles (SUV) to Price Ford of Turlock, Turlock, California, in the amount $299,929.07, and one purchase order for quantity of four (4) 2017 Ford Police Interceptor Utility Sergeant SUV’s to Albany Ford, Albany, California, in the amount of $131,159.18. | | |
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16-1148
| 1 | 12.3 | Zoning Code Text Amendment Ordinance | CC- Consent - Ordinance | ORDINANCE ADOPTION - ORDINANCE OF THE COUNCIL OF THE CITY OF SANTA ROSA AMENDING TITLE 20 OF THE SANTA ROSA CITY CODE - SECTIONS 20-23.030, 20-23.050, 20-28.090, 20-42.210, 20-61.020, AND 20-70.020 - FILE NUMBER ST14-001
RECOMMENDATION: This ordinance, introduced at the October 18, 2016, Regular Meeting by a 6-0-1 vote (Council Member Carlstrom absent), amends Title 20 of the Santa Rosa City Code - Section 20-23.030, 20-23.050, 20-28.090, 20-42.210, 20-61.020, and 20-70.020 - File Number ST14-001. | | |
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16-1149
| 1 | 12.4 | Rezoning Ordinance | CC- Consent - Ordinance | ORDINANCE ADOPTION - ORDINANCE OF THE COUNCIL OF THE CITY OF SANTA ROSA AMENDING TITLE 20 OF THE SANTA ROSA CITY CODE - RECLASSIFICATION OF 190 PROPERTIES LOCATED WITHIN THE BOUNDARIES OF THE ROSELAND AREA/SEBASTOPOL ROAD SPECIFIC PLAN - FILE NUMBER ST14-001
RECOMMENDATION: This ordinance, introduced at the October 18, 2016, Regular Meeting by a 6-0-1 vote (Council Member Carlstrom absent), reclassifies 190 properties located within the boundaries of the Roseland Area/Sebastopol Road Specific Plan - File Number ST14-001. | | |
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16-1150
| 1 | 12.5 | Prezoning Ordinance | CC- Consent - Ordinance | ORDINANCE ADOPTION - ORDINANCE OF THE COUNCIL OF THE CITY OF SANTA ROSA AMENDING TITLE 20 OF THE SANTA ROSA CITY CODE - PREZONING 1,606 PROPERTIES LOCATED WITHIN THE BOUNDARIES OF THE ROSELAND AREA/SEBASTOPOL ROAD SPECIFIC PLAN - FILE NUMBER ST13-003
RECOMMENDATION: This ordinance, introduced at the October 18, 2016, Regular Meeting by a 6-0-1 vote (Council Member Carlstrom absent), amends Title 20 of the Santa Rosa City Code - Prezoning 1,606 properties located within the boundaries of the Roseland Area/Sebastopol Road Specific Plan - File Number ST13-003. | | |
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16-1128
| 1 | 14.1 | Extension of Proclamation of Local Homeless Emergency | CC- Report | REPORT - EXTENSION OF PROCLAMATION OF LOCAL HOMELESS EMERGENCY
BACKGROUND: On August 9, 2016, pursuant to the authority set forth in California Government Code Sections 8630 thru 8634, Council, by Resolution No. 28839, formally proclaimed a local homeless emergency within Santa Rosa. Section 8630 requires that the Council review the need for continuing the local emergency at least every 30 days until such local emergency is terminated. On August 30, 2016, and again on September 27, Council, by Resolution Nos. 28851 and 28863, approved an extension of the declaration of local homeless emergency. In light of the continuing conditions of homelessness within the city, staff is recommending that the Council maintain the proclamation in full force and effect at this time. Staff is also recommending the submission of letters to our congressional representatives seeking support to change the Continuum of Care Funding Formula.
RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Council, 1) by resolution, approve an extension of Resolution No | | |
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16-1152
| 1 | 20.1 | Upcoming Meetings List | CC- Upcoming Meetings | UPCOMING MEETINGS LIST | | |
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