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18-0860
| 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. | No action was taken by the City Council | |
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18-0671
| 1 | 11.1 | Draft Minutes 10/30/18 | CC- Minutes | October 30, 2018, Regular Meeting. | Approved as submitted. | |
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18-0914
| 1 | 11.2 | Draft Minutes 11/13/18 | CC- Minutes | November 13, 2018, Regular Meeting. | Approved as submitted. | |
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18-0879
| 1 | 12.1 | Troxel HVAC - Fifth Amendment to GSA F001312 | CC- Consent - Resolution | RESOLUTION - FIFTH AMENDMENT TO GENERAL SERVICES AGREEMENT NO. F001312 WITH ALAN TROXEL, DBA TROXEL HVAC FOR HVAC EQUIPMENT MAINTENANCE AND REPAIR
RECOMMENDATION: It is recommended by the Transportation and Public Works and Finance Departments that the Council, by resolution, approve the Fifth Amendment to General Services Agreement No. F001312 with Alan Troxel, dba Troxel HVAC, Petaluma, California, extending the term of the Agreement for an additional year, increasing on-call rates, and increasing compensation by $126,000 for a total amount not to exceed $771,000. | adopted | Pass |
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18-0907
| 1 | 12.2 | Jones Hall Bond Counsel Legal Agreements | CC- Consent - Motion | RESOLUTION - APPROVAL OF TWO AGREEMENTS FOR LEGAL SERVICES WITH JONES HALL, BOND COUNSEL, RELATING TO ISSUANCE OF WATER AND WASTEWATER REVENUE REFUNDING BONDS
RECOMMENDATION: It is recommended by the Finance Department and City Attorney that the Council, by resolution, approve two Agreements for Legal Services with Jones Hall, PC, for bond counsel and disclosure counsel services in connection with the issuance of Water Revenue Refunding Bonds (Series 2018) and Wastewater Revenue Refunding Bonds (Series 2018A), in the amount of $90,000 and $105,000 respectively. | approved | Pass |
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18-0902
| 1 | 14.1 | Advertising Policy and Guidelines | CC- Report | REPORT - ADVERTISING POLICY AND GUIDELINES
BACKGROUND: The Transportation and Public Works Department, Transit Division has long debated about the potential to use advertising on buses, shelters and other facilities. While advertising on transit equipment and facilities has become common with most agencies, including Golden Gate Transit and Sonoma County Transit, the City, and more specifically, CityBus, have historically chosen to not allow any type of advertising. In light of the current state of the industry and emerging budget considerations, the Transit Division has determined that it is in the City’s best interest to develop and recommend an advertising policy that would allow advertising on facilities including, buses, shelters, stops, park and rides, payment machines, websites, mobile applications, computer applications and social media sites.
RECOMMENDATION: It is recommended by the Transportation and Public Works Department, that the Council, by Resolution, adopt Council Policy Number 000-69 titled “Advertising Policy and Guidelines” and authorize the Transit Divisi | to waive reading of the text and adopt as amended | Pass |
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18-0904
| 1 | 14.2 | Renewal Enterprise District (RED) Formation | CC- Report | REPORT - RENEWAL ENTERPRISE DISTRICT (RED)
BACKGROUND: In the months following the 2017 wildfires, there was heightened awareness of the importance of ensuring not only that our fire survivors rebuild, but also ensuring community-wide economic vitality by meeting housing development goals. The Sonoma County Board of Supervisors and the Santa Rosa City Council have been working to address the problem, and directed staff to identify new and more effective structures that can, over the next five years, facilitate additional new housing development for all income levels. In response, the concept of a regional housing construct began to take shape in the Renewal Enterprise District or RED.
The basic premise of the RED is to work across jurisdictions to market and attract developers, blend private financing and public funds, leverage state and federal grant funds, and facilitate creation of housing that meets established public policy goals for increased density, access to transit, protection of open space and community separators, and improving energy efficiency, climate resilienc | to waive reading of the text and adopt | Pass |
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18-0952
| 1 | 20.1 | Upcoming Meetings List | CC- Upcoming Meetings | UPCOMING MEETINGS LIST | received and filed | |
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