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18-0136
| 1 | 2.1 | Closed Session | CC- Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9: One potential case | No action was taken by the City Council | Pass |
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18-0134
| 1 | 2.2 | Closed Session | CC- Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: Unknown number of potential cases | No action was taken by the City Council | Pass |
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18-0135
| 1 | 2.3 | Closed Session | CC- Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: Demand letter under California Voting Rights Act | No action was taken by the City Council | Pass |
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18-0067
| 1 | 6.1 | Redwood Empire Chinese Association | CC- Proclamation | Redwood Empire Chinese Association | presented | Pass |
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18-0102
| 1 | 7.1 | Fire Recovery Rebuild | CC- Staff Briefing | FIRE RECOVERY AND REBUILD UPDATE
This will be a standing item on the agenda. No action will be taken except for possible direction to staff. | received and filed | |
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18-0116
| 1 | 11.1 | Draft Minutes 11/30/17 | CC- Minutes | November 30, 2017, Special Meeting. | Approved as submitted. | |
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18-0086
| 1 | 11.2 | Draft Minutes 12/5/17 | CC- Minutes | December 5, 2017, Regular Meeting. | Approved as submitted. | |
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18-0106
| 1 | 11.3 | Draft Minutes 12/12/17 | CC- Minutes | December 12, 2017, Regular Meeting. | Approved as submitted. | |
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18-0077
| 1 | 12.1 | Allocation of Admin Leave | CC- Consent - Resolution | RESOLUTION - ONE-TIME ALLOCATION OF ADMINISTRATIVE LEAVE TO THE CITY MANAGER AND CITY ATTORNEY
RECOMMENDATION: The City Council desires, by resolution, to authorize a one-time allocation of eighty (80) hours of additional administrative leave, to be used no later than December 31, 2020, to the City Manager and the City Attorney in recognition of their extraordinary service to the City of Santa Rosa during the fire emergency. | adopted | Pass |
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18-0071
| 1 | 12.2 | CONTRACT EXT - SIXTH AMENDMENT TO F001077 | CC- Consent - Resolution | RESOLUTION - CONTRACT EXTENSION - SIXTH AMENDMENT TO F001077 APPLIED PEST MANAGEMENT, INC.
RECOMMENDATION: It is recommended by the Finance Department that the Council, by resolution, approve a Sixth Amendment to Agreement F001077 for a one year contract extension for pest management services with Applied Pest Management Inc., Vallejo, CA to add services and increase compensation by $34,940.00, for a total amount not to exceed $121,035.00. | adopted | Pass |
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18-0109
| 1 | 12.3 | Adopt Council Goal Setting Report | CC- Consent - Resolution | RESOLUTION - ADOPTION OF COUNCIL GOAL SETTING REPORT
RECOMMENDATION: It is recommended by the City Manager’s Office that the Council, by resolution, receive and adopt the Council Goal Setting Report for 2018. | adopted | Pass |
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18-0110
| 1 | 12.4 | Private Fire Debris Deadline | CC- Consent - Motion | RESOLUTION - PRIVATE FIRE DEBRIS CLEANUP DEADLINE
RECOMMENDATION: It is recommended by the Fire Department and City Attorney that the Council, by resolution, establish a deadline of April 9, 2018 for removal of all fire debris from residential and commercial properties. | approve as submitted | Pass |
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18-0124
| 1 | 12.5 | Round Barn Ordinance 2nd Reading | 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 PROPERTY LOCATED AT 0 ROUND BARN BOULEVARD TO THE R-1-6 (SINGLE-FAMILY RESIDENTIAL AND OSC (OPEN SPACE - CONSERVATION) DISTRICTS ROUND BARN VILLAGE - FILE NUMBER PRJ17-004
RECOMMENDATION: This ordinance, introduced at the February 6, 2018, Regular Meeting by a 6-1 vote (Council Member Combs voting No), amends Title 20 of the Santa Rosa City Code - Reclassification of Property located at 0 Round Barn Boulevard to the R-1-6 (Single-Family Residential and OSC (Open Space - Conservation) Districts Round Barn Village - File Number PRJ17-004. | to waive reading of the text and adopt Consent Items | Pass |
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18-0083
| 1 | 12.6 | Tax on carbon-based fossil fuels | CC- Consent - Resolution | RESOLUTION - URGING THE UNITED STATES CONGRESS ENACT A TAX ON CARBON-BASED FOSSIL FUELS
RECOMMENDATION: The City Council requests, by resolution, that the United States Congress enact a tax on carbon-based fossils fuels. | to waive reading of the text and adopt Consent Items | Pass |
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18-0098
| 1 | 15.1 | District-Based Elections - Second Public Hearing | CC- Public Hearing | PUBLIC HEARING - DISTRICT BASED CITY COUNCIL ELECTIONS: COMPOSITION OF DISTRICTS (CALIFORNIA VOTING RIGHTS ACT) - SECOND OF FIVE PUBLIC HEARINGS
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 second of those two initial public hearings. The first was held on February 6, 2018. Two ad | received and filed | |
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18-0047
| 1 | 16.1 | Attendance Report | CC- Communication | QUARTERLY BOARDS, COMMISSIONS AND COMMITTEES ATTENDANCE REPORT - Provided for information. | received and filed | |
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18-0056
| 1 | 16.2 | Quarterly CIP Projects Update | CC- Communication | QUARTERLY CAPITAL IMPROVEMENT PROGRAM PROJECTS UPDATE: OCTOBER TO DECEMBER 2017 - Provided for information. | received and filed | |
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18-0108
| 1 | 16.3 | MSMVCD Report | CC- Communication | MARIN/SONOMA MOSQUITO & VECTOR CONTROL DISTRICT SANTA ROSA TRUSTEE REPORT FOR JANUARY 2018. Provided for information. | received and filed | |
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18-0125
| 1 | 20.1 | Upcoming Meetings List | CC- Upcoming Meetings | UPCOMING MEETINGS LIST | received and filed | |
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