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19-0219
| 1 | 5.1 | Robert "Hank" Schreeder's Retirement | CC- Proclamation | PROCLAMATION - ROBERT “HANK” SCHREEDER’S RETIREMENT | presented | |
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19-0539
| 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. | No action was taken by the City Council | |
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19-0453
| 1 | 11.1 | SRTBIA ANNUAL REPORT AND WORK PLAN | CC- Consent - Resolution | RESOLUTION - SANTA ROSA TOURISM BUSINESS IMPROVEMENT AREA FISCAL YEAR 2018-2019 ANNUAL REPORT AND FISCAL YEAR 2019-2020 WORK PLAN
RECOMMENDATION: It is recommended by the Planning and Economic Development Department that the Council, by resolution, accept the Santa Rosa Tourism Business Improvement Area Annual Report for Fiscal Year 2018-2019, approve the continuation of the annual assessment on Santa Rosa lodging businesses, and adopt the Fiscal Year 2019-2020 Budget and Work Plan for the Santa Rosa Tourism Business Improvement Area. | adopted | Pass |
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19-0492
| 1 | 11.2 | COFFEY PARK GRANT APPLICATION | CC- Consent - Resolution | RESOLUTION - STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION GRANT APPLICATION TO THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION FOR THE IMPROVEMENT OF COFFEY NEIGHBORHOOD PARK
RECOMMENDATION: It is recommended by the Recreation and Parks Department that the Council, by resolution; 1) authorize the submittal of an application to the California Department of Parks and Recreation, Statewide Park Development and Community Revitalization Program Grant for the improvement of Coffey Neighborhood Park in the amount of $2.5 million; 2) authorize the Assistant City Manager to negotiate and execute the grant agreement and any amendments thereto, subject to approval as to form by the City Attorney; 3) authorize the Assistant City Manager to administer the grant; and 4) authorize the Chief Financial Officer to increase appropriations in revenue and expenditures by the grant award. | adopted | Pass |
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19-0493
| 1 | 11.3 | ROSELAND CREEK PARK GRANT APPLICATION | CC- Consent - Resolution | RESOLUTION - STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION GRANT APPLICATION TO THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION FOR THE IMPROVEMENT OF ROSELAND CREEK COMMUNITY PARK
RECOMMENDATION: It is recommended by the Recreation and Parks Department that the Council, by resolution: 1) authorize the submittal of an application to the California Department of Parks and Recreation, Statewide Park Development and Community Revitalization Program Grant for the improvement of Roseland Creek Community Park in the amount of $4.5 million; 2) authorize the Assistant City Manager to negotiate and execute the grant agreement and any amendments thereto, subject to approval as to form by City Attorney; 3) authorize the Assistant City Manager to administer the grant; and 4) authorize the Chief Financial Officer to increase appropriations in revenue and expenditures by the amount of the grant award. | adopted | |
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19-0519
| 1 | 11.4 | Cannabis Tax Rates | CC- Consent - Resolution | RESOLUTION - EXTENSION OF INITIAL CANNABIS INDUSTRY TAX RATES
RECOMMENDATION: It is recommended by the Planning and Economic Development and Finance Departments that the Council, by resolution, extend the initial Cannabis Industry Tax Rates until the Council takes future action to change the rates. | adopted | Pass |
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19-0504
| 1 | 11.5 | Contract Award – Roof Replacement at Sam Jones Hall (4020 Finley Avenue), Water Pump Station 4 (2260 Sonoma Avenue) and Water Pump Station 13 (801 White Oak Drive) | CC- Consent - Resolution | RESOLUTION - CONTRACT AWARD - ROOF REPLACEMENT AT SAM JONES HALL (4020 FINLEY AVENUE), WATER PUMP STATION 4 (2260 SONOMA AVENUE) AND WATER PUMP STATION 13 (801 WHITE OAK DRIVE)
RECOMMENDATION: It is recommended by the Transportation and Public Works Department that the Council, by resolution, award Contract No. 02234., Roof Replacement at Sam Jones Hall (4020 Finley Ave.) Water Pump Station 4 (2260 Sonoma Ave.) and Water Pump Station 13 (801 White Oak Dr.), in the amount of $1,686,960.00 to the Best Value Design-Build Entity, Arntz Builders, Inc. of Petaluma, CA, approve a 30% contract contingency, and authorize a total contract amount of $2,193,048.00. Roof replacement at Sam Jones Hall is funded from the State Homeless Emergency Aid Program (S-HEAP) grant funds. Roof replacements at Water Pump Stations 4 and 13 are funded with Water Department Capital Improvement funds. City General Fund money will be used for a portion of the Sam Jones Hall roof mounted HVAC mechanical unit replacement. | table | |
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19-0521
| 1 | 11.6 | EXTENSION OF PROCLAMATION OF LOCAL HOMELESS EMERGENCY | CC- Consent - Resolution | RESOLUTION - EXTENSION OF PROCLAMATION OF LOCAL HOMELESS EMERGENCY
RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Council, by resolution, approve an extension of Resolution No. 28839 which formally proclaimed a local homeless emergency within Santa Rosa. | adopted | Pass |
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19-0538
| 1 | 11.7 | Resolution - Extension of Local Emergency (Fire) | CC- Consent - Resolution | RESOLUTION - EXTENSION OF PROCLAMATION OF EXISTENCE OF LOCAL EMERGENCY DUE TO FIRES
RECOMMENDATION: It is recommended by the City Attorney's Office that the Council, by resolution, declare that the proclamation of a state of local emergency within the City of Santa Rosa has been and remains in full force and effect without interruption. | adopted | Pass |
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