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17-0816
| 1 | 5.1 | Domestic Violence Awareness Month | CC- Proclamation | PROCLAMATION - DOMESTIC VIOLENCE AWARENESS MONTH | | |
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17-0932
| 1 | 5.2 | Fire Prevention Week | CC- Proclamation | PROCLAMATION - FIRE PREVENTION WEEK | | |
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17-0782
| 1 | 10.1 | Draft Minutes 9/5/17 | CC- Minutes | September 5, 2017, Regular Meeting. | Approved as submitted. | |
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17-0869
| 1 | 11.1 | PFM Fifth Amendment | CC- Consent - Resolution | RESOLUTION - CONTRACT EXTENSION - FIFTH AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT 008687 WITH PFM ASSET MANAGEMENT, LLC FOR INVESTMENT ADVISORY SERVICES
RECOMMENDATION: It is recommended by the Chief Financial Officer that the Council, by resolution, authorize a waiver of competitive bidding and approve a fifth amendment to Contract Number 008687 - Investment Advisory Services, with PFM Asset Management LLC, San Francisco, California, extending the term of the contract for one additional year from October 9, 2017 to October 8, 2018, with fees, based on assets managed, not to exceed $215,000 for the one-year extension. | to waive reading of the text and adopt Consent Items | Pass |
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17-0777
| 1 | 11.2 | Zero Waste | CC- Consent - Resolution | RESOLUTION - RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH R3 CONSULTING GROUP, INC. TO DEVELOP A ZERO WASTE PLAN FOR THE CITY OF SANTA ROSA
RECOMMENDATION: It is recommended by the City Manager’s Office that the Council, by resolution: 1) approve a professional services agreement with R3 Consulting Group, Inc. to develop a Zero Waste Plan for the City of Santa Rosa in an amount not to exceed $200,000 from the General Fund assigned fund balance using the funds identified from the settlement agreement with the Ratto Group; and 2) declare its support for zero waste principles and programs. | to waive reading of the text and adopt Consent Items | Pass |
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17-0887
| 1 | 14.1 | District-Based Elections - First Public Hearing | CC- Public Hearing | PUBLIC HEARING - DISTRICT BASED CITY COUNCIL ELECTIONS: COMPOSITION OF DISTRICTS (CALIFORNIA VOTING RIGHTS ACT)
BACKGROUND: On August 29, 2017, the City Council adopted a resolution declaring its intent to initiate proceedings to transition the City from at-large to district-based Council member elections pursuant to Elections Code Section 10010 and Government Code Section 34886 (RES-2017-13).
Pursuant to Elections Code Section 10010, the City Council is required to hold at least five public hearings in connection with the establishment of electoral districts, before the Council moves to consider an ordinance to transition the City to district-based elections. Two of the public hearings must be held before any map or maps of the boundaries of the proposed voting districts are drawn. These two initial public hearings provide the public an opportunity to provide input regarding the criteria for, and the composition of the proposed districts. This is the first of those two initial public hearings. Two additional public hearings will be held after the proposed maps are drawn, to all | received and filed | |
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