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18-0524
| 1 | 6.1 | 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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18-0011
| 1 | 10.1 | Draft Min - 4/3/18 | CC- Minutes | April 3, 2018, Regular Meeting. | Approved as submitted. | |
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18-0530
| 1 | 10.2 | Draft Minutes 4/10/18 | CC- Minutes | April 10, 2018, Regular Meeting. | Approved as submitted. | |
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18-0512
| 1 | 10.3 | Draft Minutes 4/17/18 | CC- Minutes | April 17, 2018, Regular Meeting. | Approved as submitted. | |
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18-0529
| 1 | 11.1 | FY 2016-17 Financial Reports | CC- Consent - Motion | MOTION - ACCEPTANCE OF FY 2016-17 COMPREHENSIVE ANNUAL FINANCIAL REPORT, HOUSING AUTHORITY FINANCIAL REPORT, AND SINGLE AUDIT REPORT
RECOMMENDATION: It is recommended by the Finance Department that the City Council, by motion, accept the Fiscal Year (FY) 2016-17 Comprehensive Annual Financial Report (CAFR), the FY 2016-17 Housing Authority Financial Report, and the FY 2016-17 Single Audit Report. | approved | Pass |
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18-0518
| 1 | 11.2 | Tow Vendor Franchise Agreements | CC- Consent - Resolution | RESOLUTION - GRANTING VEHICLE TOW FRANCHISES AND AUTHORIZING TOW AGREEMENTS WITH VARIOUS TOW OPERATORS
RECOMMENDATION: It is recommended by the Police Department that the Council, by resolution: 1) grant police generated vehicle tow franchises to the tow operators identified in Exhibit A to the resolution; 2) authorize tow agreements with these franchisees in substantially the same form as Exhibit B to the resolution, subject to approval as to form by the City Attorney; and, 3) authorize the Chief of Police or designee to execute the franchise agreements for tow services. | adopted | Pass |
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18-0542
| 1 | 11.3 | Resolution opposing the separation of children and families | CC- Consent - Resolution | RESOLUTION - OPPOSING THE SEPARATION OF CHILDREN AND FAMILIES AT THE U.S.-MEXICO BORDER
RECOMMENDATION: Staff recommends that the Council consider whether to adopt a Resolution opposing the separation of children and families at the US-Mexico Border. | to waive reading of the text and adopt Consent Items | Pass |
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18-0521
| 1 | 13.1 | Amendment No. 1 Ernst & Young - updated | CC- Report | REPORT - APPROVAL OF AMENDMENT NO. 1 TO ERNST & YOUNG AGREEMENT
BACKGROUND: In the early morning hours of October 9, 2017, a firestorm swept through Santa Rosa and the surrounding communities. The fires were unprecedented in the destruction left in its wake. Ernst & Young was selected to help the City with disaster recovery management services.
Staff now wishes to increase compensation to continue the recovery management services provided by Ernst & Young. Note that $500,000 has already been appropriated through the budget process and an additional $500,000 is now needed, for a total of $1 million.
RECOMMENDATION: It is recommended by the City Manager’s Office that the Council, by resolution, approve the First Amendment to Professional Services Agreement number F001625 with Ernst & Young, LLP in the amount of $1.5 million. | to waive reading of the text and adopt | Pass |
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18-0543
| 1 | 14.1 | CBD Reso of Formation | CC- Public Hearing | PUBLIC HEARING - RESOLUTION FORMING THE SANTA ROSA DOWNTOWN COMMUNITY BENEFIT DISTRICT AND LEVYING THE ASSESSMENT IN CONNECTION THEREWITH
BACKGROUND: Ordinance No. 2018-004 enabling the establishment of Community Benefit Districts (CBD) by adding Article V to Chapter 6-56 of the Santa Rosa City Code, was introduced at the March 13, 2018, Council meeting by a unanimous vote, and adopted on March 20, 2018. Subsequently, in an effort to establish the first CBD, a petition packet that included a summary Management District Plan was mailed in late April to Courthouse Square area property owners within a pre-determined area roughly encompassing 25 square blocks between Morgan Street to Brookwood Avenue, and First Street to Seventh Street. On May 31, 2018, these same property owners were mailed a ballot packet that included a summary document and notice of public hearing to establish the Santa Rosa Downtown CBD, the assessment ballot pertaining to properties within the district that they own, and a return envelope to return the signed ballot. Per the local enabling ordinance, the ballots | to waive reading of the text and adopt | Pass |
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18-0539
| 1 | 15.1 | Final Map- Miller Village Subdivision | CC- Communication | FINAL MAP- Miller Village Subdivision- Provided for information. | received and filed | |
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18-0536
| 1 | 15.2 | Final Map- Auberge Du Soleil II | CC- Communication | FINAL MAP - Auberge Du Soleil II- Provided for information. | received and filed | |
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18-0568
| 1 | 19.1 | Upcoming Meetings List | CC- Upcoming Meetings | UPCOMING MEETINGS LIST | received and filed | |
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