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20-0066
| 1 | 3.1 | Closed Session - Vannucci | CC- Closed Session | CONFERENCE 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-VC | received and filed | |
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20-0044
| 1 | 3.2 | Closed Session - Ford | CC- Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)
Name of Case: Andy Ford v. City of Santa Rosa, et al.
Court Case No. USDC Northern District of California 3:19-cv-02741 WHA | received and filed | |
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20-0095
| 1 | 3.3 | Closed Session - Gallaher | CC- Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)
Name of Case: William P. Gallaher v. City of Santa Rosa, et al.
Court Case No.: Sonoma County Superior Court SCV-265711 | received and filed | |
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20-0027
| 1 | 8.1 | 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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19-0968
| 1 | 11.2.1 | Board, Commission & Committee Appointments | CC- Appointment | On December 31, 2019, the Council's representative on the Marin/Sonoma Mosquito and Vector Control District Board of Trustees expired. Art Deicke is the incumbent and has expressed interest in being reappointed. In order for Mr. Deicke to continue to serve as a voting member on the Board of Trustees, the Council needs to reappoint him as their representative. The Council may make a motion and vote to reappoint Mr. Deicke to serve as the Santa Rosa representative to the Board of Trustees for a term of two (2) or four (4) years at the discretion of the appointing authority. | nominated | Pass |
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20-0007
| 1 | 11.3.1 | SCTA/RCPA Appointment | CC- Mayor/Council Member Report | APPOINTMENT OF REPRESENTATIVE AND ALTERNATE TO SONOMA COUNTY TRANSPORTATION AUTHORITY / REGIONAL CLIMATE PROTECTION AUTHORITY
The Council may, by motion, select and appoint a representative and alternate to the Sonoma County Transportation Authority / Regional Climate Protection Authority Board of Directors. | appointed | Pass |
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20-0008
| 1 | 11.3.2 | SCPA Appointment | CC- Mayor/Council Member Report | APPOINTMENT OF REPRESENTATIVE AND ALTERNATE TO SONOMA CLEAN POWER AUTHORITY
The Council may, by motion, select and appoint a representative and an alternate to serve on the Sonoma Clean Power Authority Board of Directors. | appointed | Pass |
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20-0009
| 1 | 11.3.3 | SCWMA Appointment | CC- Mayor/Council Member Report | APPOINTMENT OF REPRESENTATIVE AND ALTERNATE TO SONOMA COUNTY WASTE MANAGEMENT AGENCY
The Council may, by motion, select and appoint a representative and an alternate to the Sonoma County Waste Management Agency Board of Directors. | appointed | Pass |
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20-0010
| 1 | 11.3.4 | RED Appointment | CC- Mayor/Council Member Report | APPOINTMENT OF REPRESENTATIVE AND ALTERNATE TO RENEWAL ENTERPRISE DISTRICT
The Council may, by motion, select and appoint two representatives and an alternate to the Renewal Enterprise District. | appointed | Pass |
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20-0011
| 1 | 11.4.1 | Mayor's Appointments to County, State and Regional Positions | CC- Mayor/Council Member Report | Mayor’s Appointments to County, Regional and State Positions
Mayor Schwedhelm will announce and request Council approval of his appointments to county, regional and state bodies on which the City is represented per City Charter section 15. | appointed | Pass |
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19-0859
| 1 | 12.1 | Draft Minutes 12/03/2019 | CC- Minutes | December 3, 2019, Regular Meeting Minutes. | Approved as submitted. | |
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19-0846
| 1 | 12.2 | Draft Minutes 12/10/2019 | CC- Minutes | December 10, 2019, Regular Meeting Minutes | Approved as submitted. | |
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19-0879
| 1 | 12.3 | Draft Minutes 12/17/2019 | CC- Minutes | December 17, 2019, Regular Meeting Minutes. | Approved as submitted. | |
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19-0884
| 1 | 12.4 | Draft Minutes 12/20/2019 | CC- Minutes | December 20, 2019, Special Meeting Minutes. | Approved as submitted. | |
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20-0063
| 1 | 15.1 | Climate Emergency Resolution | CC- Report | REPORT - CLIMATE EMERGENCY RESOLUTION
BACKGROUND: Over 1,295 local governments in 25 countries have declared a climate emergency and have developed climate emergency resolutions to solidify their commitment to mobilizing an emergency response that is commensurate with the scale of the climate crisis.
Sonoma County remains the only county in the United States to create a Regional Climate Protection Authority (RCPA) to coordinate and support climate action countywide. RCPA has identified continuing areas of concern and unanimously approved a Climate Emergency Resolution on September 9, 2019.
Staff recommends adopting the Resolution to provide support for future efforts related to climate change and greenhouse gas emission reductions through the implementation of the Climate Action Subcommittee, the work of City departments, and RCPA.
RECOMMENDATION: It is recommended by the Climate Action Subcommittee that the Council, by resolution, declare a climate emergency and endorse the mobilization to restore a safe climate. | to waive reading of the text and adopt as amended | Pass |
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20-0063
| 1 | 15.1 | Climate Emergency Resolution | CC- Report | REPORT - CLIMATE EMERGENCY RESOLUTION
BACKGROUND: Over 1,295 local governments in 25 countries have declared a climate emergency and have developed climate emergency resolutions to solidify their commitment to mobilizing an emergency response that is commensurate with the scale of the climate crisis.
Sonoma County remains the only county in the United States to create a Regional Climate Protection Authority (RCPA) to coordinate and support climate action countywide. RCPA has identified continuing areas of concern and unanimously approved a Climate Emergency Resolution on September 9, 2019.
Staff recommends adopting the Resolution to provide support for future efforts related to climate change and greenhouse gas emission reductions through the implementation of the Climate Action Subcommittee, the work of City departments, and RCPA.
RECOMMENDATION: It is recommended by the Climate Action Subcommittee that the Council, by resolution, declare a climate emergency and endorse the mobilization to restore a safe climate. | directed staff to | Pass |
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20-0045
| 1 | 16.1 | Roseland Creek Community Park MND and Master Plan | CC- Public Hearing | PUBLIC HEARING - ADOPTION OF MITIGATED NEGATIVE DECLARATION AND MASTER PLAN FOR ROSELAND CREEK COMMUNITY PARK
BACKGROUND: Roseland Creek Community Park is a nearly twenty-acre community park site located in the Southwest Quadrant of the City of Santa Rosa. A Master Plan is needed to show the community desired park amenities. An environmental declaration (Mitigated Negative Declaration) is required to construct amenities shown within the Master Plan.
RECOMMENDATION: It is recommended by the Transportation and Public Works Department, Parks Division that the Council, by resolution, 1) adopt the Mitigated Negative Declaration, including a Mitigation Monitoring and Reporting Program, and 2) adopt the Roseland Creek Community Park Master Plan to include preservation of native grassland, oak woodland and purple needlegrass habitat in addition to community serving improvements including pedestrian and bicycle trails, community garden or outdoor classroom, nature center, picnic areas with barbeques and sink, parking, children’s play areas for ages 2-5 and 5-12, restroom building, spo | continued the public hearing | Pass |
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19-0885
| 1 | 15.2 | Fire Department Staffing Needs Assessment | CC- Report | REPORT - REVIEW OF THE FIRE DEPARTMENT STAFFING NEEDS ASSESSMENT
BACKGROUND: This study is to review various staffing and work schedule models within the Fire Department. Through review and analysis, recommendations are presented. This item is provided solely for Council’s information. Fire Management will review findings and return to Council for additional funding, if deemed necessary.
RECOMMENDATION: It is recommended by the Fire Department that the Council receive the Fire Department Staffing Needs Assessment dated October 2019 as prepared by Emergency Services Consulting International (ESCI). | received and filed | Pass |
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20-0065
| 1 | 16.2 | PUBLIC HEARING - TEFRA - BOYD STREET FAMILY APARTMENTS | CC- Public Hearing | PUBLIC HEARING - TEFRA PUBLIC HEARING AND ISSUANCE OF BONDS BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY IN AN AMOUNT NOT TO EXCEED $20 MILLION FOR BOYD STREET FAMILY APARTMENTS - 811 BOYD STREET
BACKGROUND: The issuance of tax exempt, private activity bonds must be approved by the jurisdiction the project is located following a public hearing. Santa Rosa Boyd, LP (“Borrower”) has selected the California Municipal Finance Authority (“CMFA”), a joint-powers authority of which the City is a member, to be the issuer of multifamily housing revenue bonds for Boyd Street Family Apartments, 46 rental units, located at 811 Boyd Street (the “Project”), in an amount not to exceed $20 million, and has requested that the City Council conduct a public hearing in accordance with the Tax Equity and Fiscal Responsibility Act of 1983 (“TEFRA”). A public hearing is required to provide a reasonable opportunity for interested individuals to express their views, orally or in writing, on the proposed issue of bonds and the location and nature of the proposed project to be financed. All financial o | to waive reading of the text and adopt | Pass |
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20-0064
| 1 | 16.3 | State Legislation Zoning Code Text Amendment | CC- Public Hearing | PUBLIC HEARING - STATE LEGISLATION ZONING CODE TEXT AMENDMENT
BACKGROUND: The purpose of the State Legislation Zoning Code text amendment is to ensure the City Code remains in compliance with any State laws which preempt local regulations. In 2018 and 2019, the State of California adopted three legislative bills, Assembly Bill 2162, Assembly Bill 3194, and Senate Bill 234, that impact how local governments process housing development entitlements and regulate large family day care homes. The text amendment includes modifications to the City’s Zoning Code related to Large Family Day Care Homes, Supportive Housing, and eliminates the requirement for rezoning for General Plan consistency for housing projects.
RECOMMENDATION: It is recommended by the Planning Commission and the Planning and Economic Development Department that the Council introduce an ordinance amending Zoning Code Sections 20-20.020, 20-22.030, 20-23.030, 20-24.030, 20-26.030, 20-36.040, 20-42.050, 20-64.020, 20-70.020, as outlined in the attached ordinance. | introduced on first reading | Pass |
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20-0062
| 1 | 16.4 | Journey's End Mobile Home Relocation Impact Report | CC- Public Hearing | PUBLIC HEARING - JOURNEY’S END MOBILE HOME RELOCATION IMPACT REPORT - PRJ19-040
BACKGROUND: Beginning on the evening of October 8, 2017, and continuing for days thereafter, a series of wildfire events known as the Tubbs Fire damaged or destroyed thousands of residential and commercial structures within the City of Santa Rosa. On October 1, 2019, the City Council, by urgency ordinance, amended City Code Section 20-28.100, the Resilient City (-RC) Combining District, to facilitate the recovery process for mobile home park sites severely impacted by the Fires.
Through this policy, the Journey’s End Mobile Home Park owner requests Council approval of the proposed Mobile Home Relocation Impact Report. Pursuant to State Government Code 65863.7 and Santa Rosa City Code 20-28.100.J, the report discusses the impact of the closure upon the prior residents of the Park and the availability of adequate replacement housing in nearby mobile home parks. It also proposes mitigation measures to provide assistance to those households whose mobile homes were destroyed, defines who is eligible for | to waive reading of the text and adopt | Pass |
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20-0046
| 1 | 21.1 | Upcoming Meetings List | CC- Upcoming Meetings | UPCOMING MEETINGS LIST | received and filed | |
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