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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/13/2018 2:00 PM Minutes status: Final  
Meeting location: City Hall, Council Chamber 100 Santa Rosa Avenue Santa Rosa, CA 95404
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0816 12.1Closed SessionCC- Closed SessionCONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency Designated Representatives: Jeremia Mills, Employee Relations Manager, Jon Holtzman of Renne Public Law Group, Anthony Gossner, Fire Chief and Chuck McBride, Chief Financial Officer. Employee Organizations: Santa Rosa Firefighters Association - Local 1401 (representing City Employee Unit 2).No action was taken by the City CouncilPass Action details Not available
18-0863 12.2Closed Session - DrakeCC- Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Name of Case: Nicholle Vannucci, et al. v. County of Sonoma, et al. Court Case No. USDC Northern District of California Case No. 3:18-cv-01955-VCNo action was taken by the City Council  Action details Not available
18-0858 17.1Fire Recovery RebuildCC- Staff BriefingFIRE 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 filedPass Action details Video Video
18-0463 111.1Draft Minutes 9/25/2018CC- MinutesSeptember 25, 2018, Regular Meeting.Approved as submitted.  Action details Video Video
18-0848 111.2Draft Minutes 10/2/2018CC- MinutesOctober 2, 2018, Regular Minutes.Approved as submitted.  Action details Video Video
18-0842 112.3Speed Limits on Corby Avenue, Dutton Avenue, Sebastopol Road, West Avenue, Third Street, West Third Street, North Wright Road and South Wright RoadCC- Consent - ResolutionRESOLUTION - SPEED LIMITS ON CORBY AVENUE, DUTTON AVENUE, SEBASTOPOL ROAD, WEST AVENUE, THIRD STREET, WEST THIRD STREET, NORTH WRIGHT ROAD AND SOUTH WRIGHT ROAD RECOMMENDATION: It is recommended by the Transportation and Public Works Department that the Council, by resolution, establish City speed limits following engineering and traffic surveys for Corby Avenue, Dutton Avenue, Sebastopol Road, and West Avenue, segments that were formerly under Sonoma County jurisdiction prior to the Roseland Annexation, and establish speed limits following engineering and traffic surveys for Third Street, West Third Street, North Wright Road and South Wright Road, lowering the speed limit by 5 mph on a portion of South Wright Road and leaving all other speeds unchanged.adoptedPass Action details Not available
18-0844 112.4CAB AND CHASSIS WITH UTILITY SIDE PACKS AND DUMP INSERTS. ChassisCC- ConsentRESOLUTION - APPROVAL OF PURCHASE ORDER FOR SEVEN 2018 CAB AND CHASSIS WITH UTILITY SIDE PACKS AND DUMP INSERTS. RECOMMENDATION: It is recommended by the Transportation and Public Works and Finance Departments, that the Council, by resolution, approve a purchase order to Towne Ford, Redwood City, California for the purchase of seven (7) 2018 cabs and chassis with utility side packs and dump inserts, in an amount not to exceed $395,471.56.approvedPass Action details Not available
18-0681 112.5Approval of Salary PlanCC- ConsentRESOLUTION - APPROVAL AND ADOPTION OF THE CITY’S SALARY PLAN AND SCHEDULE RECOMMENDATION: It is recommended by the Human Resources Department that the Council, by resolution, approve and adopt the City’s Salary Plan and Schedule.approvedPass Action details Not available
18-0846 114.1HOLIDAY SHOPPING GARAGE USER FEE REDUCTIONCC- ReportREPORT - HOLIDAY SHOPPING GARAGE USER FEE REDUCTION BACKGROUND: The City has received a request from the Downtown Action Organization requesting free parking in the City’s five public garages in the evening, during the holiday shopping season, to promote retail activity in the downtown. In August 2017, the City Council approved implementation of progressive parking strategies to be effective January 1, 2018. Part of those strategies included shifting the hours of metered parking from 8:00 a.m.-6:00 p.m. to 10:00 a.m.-8:00 p.m. in the high demand core (Premium Zone) of downtown to improve turnover and access to parking to support downtown businesses. The more vehicles turnover at the curb, the more customers are provided easy access to the businesses adjacent to the curb to shop and dine, which spurs downtown economic vitality. The strategies are also designed to encourage and change habits regarding long term parking in off-street facilities by offering longer time limits and lower hourly rates in garages and lots with parking capacity. RECOMMENDATION: It is recommendeto waive reading of the text and adoptPass Action details Video Video
18-0799 116.1Attendance ReportCC- CommunicationQUARTERLY BOARDS, COMMISSIONS AND COMMITTEES ATTENDANCE REPORT. Provided for information.received and filed  Action details Not available
18-0873 120.1Upcoming Meetings ListCC- Upcoming MeetingsUPCOMING MEETINGS LISTreceived and filed  Action details Not available