Due to the provisions of the Governor's Executive Orders N-25-20 and N-29-20 which suspend certain requirements of the Brown Act, and the order of the Health Officer of the County of Sonoma to shelter in place to minimize the spread of COVID-19, until further notice the City Council will be using Zoom Webinars to host City Council Meetings. Virtual public participation will be outlined on City Council Agendas.  Go to srcity.org/VirtualParticipation for more information on virtual meeting public participation.
 
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/2/2020 3:45 PM Minutes status: Draft  
Meeting location: City Hall, Council Chamber 100 Santa Rosa Avenue Santa Rosa, CA 95404
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0412 12.1Wireless Qui TamCC- Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Name of Case: State of California et al. ex rel. OnTheGo Wireless, LLC v. Cellco Partnership, dba Verizon Wireless, et al. Court Case No.: Sacramento County Superior Court 34-2012-00127517   Not available Not available
20-0415 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.   Not available Not available
20-0417 17.2COVID-19 UpdateCC- Staff BriefingCOVID-19 RESPONSE UPDATE This will be a standing item on the agenda. No action will be taken except for possible direction to staff.   Not available Not available
20-0427 110.2.1Matter from Council - Micro-Grant ProgramCC- Matters from CouncilREQUEST FOR AGENDA ITEM TO CONSIDER A COUNCIL DISCUSSION ON A WORKING CAPITAL FOR SMALL BUSINESSES MICRO-LOAN PROGRAM BACKGROUND: At the May 19, 2020 City Council Meeting, Council Member Tibbetts requested a future agenda item to consider a Council discussion on a working capital for small businesses micro-loan program. Council Member Rogers concurred with the request.   Not available Not available
20-0428 110.2.2Matter from Council - Policy Development on COVID-19CC- Matters from CouncilREQUEST FOR AGENDA ITEM TO CONSIDER A COUNCIL DISCUSSION ON POLICY DEVELOPMENT RELATED TO COVID-19 BACKGROUND: At the May 19, 2020 City Council Meeting, Council Member Tibbetts requested a future agenda item to consider a Council discussion on policy development related to COVID-19. Council Member Rogers concurred with the request.   Not available Not available
20-0135 111.1Draft Minutes 3/3/2020CC- MinutesMarch 3, 2020, Regular Meeting Minutes.   Not available Not available
20-0406 112.1Third Amendment to GSA with Knorr Systems IncCC- Consent - ResolutionRESOLUTION - THIRD AMENDMENT TO GENERAL SERVICE AGREEMENT WITH KNORR SYSTEMS, INC. FOR A ONE-YEAR EXTENSION FOR CARBON DIOXIDE AND CHLORINE TANK FILL SERVICES AT CITY POOLS RECOMMENDATION: It is recommended by the Recreation division of the Community Development and Engagement Department and the Finance Department that the Council, by resolution, approve a Third Amendment to the General Services Agreement Number F001674 with Knorr Systems, Inc., Santa Ana, California, for a one year extension and to increase compensation by $40,000 for a total amount not to exceed $113,000.   Not available Not available
20-0402 112.2BID AWARD - PO FOR 2020 FORD F-350 EXTENDED CABS AND CHASSIS WITH 9FT UTILITY BODYCC- Consent - ResolutionRESOLUTION - BID AWARD - PURCHASE ORDER FOR 2020 FORD F-350 EXTENDED CABS AND CHASSIS WITH 9FT UTILITY BODY RECOMMENDATION: It is recommended by the Transportation and Public Works and Finance Departments, that the Council, by resolution, approve a purchase order for three (3) 2020 Ford F-350 Extended Cabs & Chassis with 9FT Utility Body (for Water Department) to Napa Ford-Lincoln, Napa, California, in an amount not to exceed $137,830.46.   Not available Not available
20-0408 112.3PLHA ApplicationCC- Consent - ResolutionRESOLUTION - PERMANENT LOCAL HOUSING ALLOCATION APPLICATION RECOMMENDATION: It is recommended by the Department of Housing and Community Services that the Council, by resolution: 1) approve the submittal of a grant application to the State of California Department of Housing and Community Development’s Permanent Local Housing Allocation Program for an entitlement grant of $694,325 annually generated from California Senate Bill 2, for up to five years; 2) approve a Standard Agreement; and 3) authorize the Director of the Housing and Community Services Department to execute the necessary Permanent Local Housing Allocation Program documents and Standard Agreement for the program to be administered by the Housing Authority.   Not available Not available
20-0385 112.4Resolution - Extension of Local Emergency (Kincade Fire)CC- Consent - ResolutionRESOLUTION - EXTENSION OF PROCLAMATION OF EXISTENCE OF LOCAL EMERGENCY DUE TO 2019 KINCADE FIRE 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.   Not available Not available
20-0383 112.5Resolution - Extension of Local Emergency (2017 Fires)CC- Consent - ResolutionRESOLUTION - EXTENSION OF PROCLAMATION OF EXISTENCE OF LOCAL EMERGENCY DUE TO 2017 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.   Not available Not available
20-0386 112.6Extension of Proclamation of Local EmergencyCC- Consent - ResolutionRESOLUTION - EXTENSION OF PROCLAMATION OF EXISTENCE OF A LOCAL EMERGENCY RELATING TO THE THREAT TO COMMUNITY HEALTH POSED BY COVID-19 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.   Not available Not available
20-0405 112.7EXTENSION OF PROCLAMATION OF LOCAL HOMELESS EMERGENCYCC- Consent - ResolutionRESOLUTION - 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.   Not available Not available
20-0423 216.1Support SB 1189CC- CommunicationSUPPORT OF SB 1189 (MCGUIRE): Contracting business: home improvement: residential property. Provided for information.   Not available Not available
20-0424 116.2Stony Village North Final MapCC- CommunicationFINAL MAP - Stony Village North - Provided for information.   Not available Not available
20-0420 120.1Upcoming Meetings ListCC- Upcoming MeetingsUPCOMING MEETINGS LIST   Not available Not available