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18-0068
| 1 | 2.1 | Purchase of a property for a park under class 16 | CC- Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Property: 1370 Burbank Avenue, Santa Rosa, CA 95407 APN: 125-252-003
Agency Negotiator: Jill Scott, Right-of-Way Agent
Negotiating Parties: Jesse Mc Cafferty, Barbara Hare
Under Negotiations: Price and terms of payment. | | |
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18-0048
| 1 | 3.1 | Board Interviews | CC- Appointment | INTERVIEWS FOR BOARDS, COMMISSIONS AND COMMITTEES
The Council will interview applicants to fill vacancies on the following committee:
Waterways Advisory Committee - to fill four at-large positions each to serve a four-year term expiring on December 31, 2021. | conducted | Pass |
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18-0046
| 1 | 8.1 | Fire Recovery Rebuild | CC- Staff Briefing | FIRE RECOVERY AND REBUILD UPDATE | received and filed | |
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17-1106
| 1 | 9.1 | CA 3rd & 4th Quarter 2017 Report | CC- CMO/CAO Report | QUARTERLY REPORT OF SETTLEMENTS AND ACTIVE LITIGATION
The City Attorney will report on settlements over $50,000 within the third and fourth quarter of 2017 (07/01/2017 - 12/31/2017) as well as provide a summary of pending litigation against the City. | received and filed | |
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17-0592
| 1 | 12.1 | Draft Minutes 11/7 | CC- Minutes | November 7, 2017, Special Joint City and County Meeting. | Approved as submitted. | |
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18-0051
| 1 | 13.1 | Grant Application to FEMA for EKG Monitors | CC- Consent - Resolution | RESOLUTION - GRANT APPLICATION TO THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) FOR FUNDING OF 12-LEAD EKG MONITORS
RECOMMENDATION: It is recommended by the Santa Rosa Fire Department (SRFD) that the Council, by resolution, 1) authorize staff to submit a grant application to FEMA for the Assistance to Firefighters Grant (AFG) in the total amount of $677,170.79 for the purchase of seventeen EKG monitors, associated equipment, and a service contract; 2) authorize the Fire Chief or his designee to accept the grant award and approve and execute all documents and agreements related to the grant, subject to approval as to form by the City Attorney; and 3) authorize the Chief Financial Officer to appropriate funds into the project account by the amount of the grant award. | adopted | Pass |
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18-0035
| 1 | 13.2 | Socrata 1yr Agmt 2018 | CC- Consent - Resolution | RESOLUTION - DIGITAL GOVERNMENT / OPEN DATA AGREEMENT WITH SOCRATA, INC.
RECOMMENDATION: It is recommended by the Information Technology Department that the Council, by resolution, approve a 1-Year Agreement with Socrata, Inc., Seattle, WA, in the amount of $155,298.60. | adopted | Pass |
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18-0037
| 1 | 15.1 | Housing First Fund, and Housing First Homeless Services and Family Support Centers | CC- Report | REPORT - ESTABLISH A HOUSING FIRST FUND (LANDLORD INCENTIVES, RISK MITIGATION, TENANT ASSISTANCE), AND HOUSING FIRST HOMELESS SERVICES AND FAMILY SUPPORT CENTERS
BACKGROUND: On July 11, 2017, Council, by motion, confirmed its direction on homeless services programing, including but not limited to the creation of a fund to provide landlord incentives, risk mitigation, and tenant assistance (Housing First Fund). Staff has collaborated with Catholic Charities of the Diocese of Santa Rosa (Catholic Charities) to develop a budget, in the amount of $534,000, and is seeking Council’s interest in supporting a Housing First Fund.
On November 14, 2017, Council approved a Grant Agreement for Homeless Services Center with Catholic Charities, in the amount of $100,000, for the period of November 1, 2017 to June 30, 2018 to expand the program’s hours of operation as part of the City’s Homeless Encampment Assistance Pilot Program. Council also directed staff to return with a budget and program to align the Homeless Services Center with the Housing First model for further consideration. Ba | to waive reading of the text and adopt | Fail |
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18-0037
| 1 | 15.1 | Housing First Fund, and Housing First Homeless Services and Family Support Centers | CC- Report | REPORT - ESTABLISH A HOUSING FIRST FUND (LANDLORD INCENTIVES, RISK MITIGATION, TENANT ASSISTANCE), AND HOUSING FIRST HOMELESS SERVICES AND FAMILY SUPPORT CENTERS
BACKGROUND: On July 11, 2017, Council, by motion, confirmed its direction on homeless services programing, including but not limited to the creation of a fund to provide landlord incentives, risk mitigation, and tenant assistance (Housing First Fund). Staff has collaborated with Catholic Charities of the Diocese of Santa Rosa (Catholic Charities) to develop a budget, in the amount of $534,000, and is seeking Council’s interest in supporting a Housing First Fund.
On November 14, 2017, Council approved a Grant Agreement for Homeless Services Center with Catholic Charities, in the amount of $100,000, for the period of November 1, 2017 to June 30, 2018 to expand the program’s hours of operation as part of the City’s Homeless Encampment Assistance Pilot Program. Council also directed staff to return with a budget and program to align the Homeless Services Center with the Housing First model for further consideration. Ba | to waive reading of the text and adopt as amended | Fail |
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18-0037
| 1 | 15.1 | Housing First Fund, and Housing First Homeless Services and Family Support Centers | CC- Report | REPORT - ESTABLISH A HOUSING FIRST FUND (LANDLORD INCENTIVES, RISK MITIGATION, TENANT ASSISTANCE), AND HOUSING FIRST HOMELESS SERVICES AND FAMILY SUPPORT CENTERS
BACKGROUND: On July 11, 2017, Council, by motion, confirmed its direction on homeless services programing, including but not limited to the creation of a fund to provide landlord incentives, risk mitigation, and tenant assistance (Housing First Fund). Staff has collaborated with Catholic Charities of the Diocese of Santa Rosa (Catholic Charities) to develop a budget, in the amount of $534,000, and is seeking Council’s interest in supporting a Housing First Fund.
On November 14, 2017, Council approved a Grant Agreement for Homeless Services Center with Catholic Charities, in the amount of $100,000, for the period of November 1, 2017 to June 30, 2018 to expand the program’s hours of operation as part of the City’s Homeless Encampment Assistance Pilot Program. Council also directed staff to return with a budget and program to align the Homeless Services Center with the Housing First model for further consideration. Ba | to waive reading of the text and adopt as amended | Pass |
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18-0038
| 1 | 15.2 | Shelter Expansion - Housing First-Focused Safe Parkeing and Camping, CHAP | CC- Report | REPORT - HOUSING FIRST-FOCUSED SAFE PARKING AND CAMPING, COMMUNITY HOMELESS ASSISTANCE PROGRAM (CHAP)
BACKGROUND: On November 21, 2017, Council confirmed its interest in exploring Safe Parking and Camping, specifically a Housing First-focused program on a single City-sponsored site plus support to sites on private property through the Community Homeless Assistance Program (CHAP), which allows for safe parking and camping among other activities, and directed staff to return with a program proposal for further consideration. Staff has consulted with Catholic Charities of the Diocese of Santa Rosa (Catholic Charities), former operator of a Safe Parking Program, to develop a preliminary program model with cost estimates and is seeking confirmation from Council regarding its interest to support a Housing First-focused Safe Parking and Camping Program plus support to private sites as part of the Community Homeless Assistance Program (CHAP).
RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Council, by motion, provide direction on shelter expa | Council directed staff to [ENTER DIRECTION HERE] and no action was taken by Council. | Fail |
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18-0038
| 1 | 15.2 | Shelter Expansion - Housing First-Focused Safe Parkeing and Camping, CHAP | CC- Report | REPORT - HOUSING FIRST-FOCUSED SAFE PARKING AND CAMPING, COMMUNITY HOMELESS ASSISTANCE PROGRAM (CHAP)
BACKGROUND: On November 21, 2017, Council confirmed its interest in exploring Safe Parking and Camping, specifically a Housing First-focused program on a single City-sponsored site plus support to sites on private property through the Community Homeless Assistance Program (CHAP), which allows for safe parking and camping among other activities, and directed staff to return with a program proposal for further consideration. Staff has consulted with Catholic Charities of the Diocese of Santa Rosa (Catholic Charities), former operator of a Safe Parking Program, to develop a preliminary program model with cost estimates and is seeking confirmation from Council regarding its interest to support a Housing First-focused Safe Parking and Camping Program plus support to private sites as part of the Community Homeless Assistance Program (CHAP).
RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Council, by motion, provide direction on shelter expa | directed staff to | Fail |
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18-0017
| 1 | 16.1 | Baldi Corner Prezoning | CC- Public Hearing | PUBLIC HEARING - BALDI CORNER ANNEXATION PREZONING - 43, 77, AND 91 MIDDLE RINCON ROAD & 4785, 4801, 4847, AND 4865 HIGHWAY 12 - FILE NO. ANX17-003
BACKGROUND: This project proposes Prezoning of 9 parcels to accommodate a 7.9-acre annexation of the existing County island near the intersection of Middle Rincon Road and Highway 12. No new development or construction is proposed.
RECOMMENDATION: It is recommended by the Planning and Economic Development Department and the Planning Commission that Council, by resolution, introduce an ordinance to Prezone the properties located at 43, 77, and 91 Middle Rincon Road and 4785, 4801, 4847, and 4865 Highway 12 to the R-1-6 (Single-family Residential) and CG (General Commercial) zoning districts to accommodate the proposed Baldi Corner annexation. | continued the public hearing | |
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18-0078
| 1 | 21.1 | Upcoming Meetings List | CC- Upcoming Meetings | UPCOMING MEETINGS LIST | received and filed | |
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