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20-0558
| 1 | 2.1 | Closed Session - Giron Claim | CC- Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: one potential case (Claim of Argelio Giron) | received and filed | |
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20-0532
| 1 | 3.1 | US Highway 101 - Bicycle Pedestrian Overcrossing | CC- Study Session | US HIGHWAY 101 - BICYCLE AND PEDESTRIAN BRIDGE OVERCROSSING
The US Highway 101 - Bicycle and Pedestrian Overcrossing project would construct a 17-foot wide bicycle/pedestrian Americans with Disabilities Act (ADA) compliant Class I shared-use bridge over US Highway 101, south of Steele Lane and north of College Avenue. This study session is provided for the Council’s information and no action will be taken. The Council will have the opportunity to ask questions, discuss, and provide feedback to staff and the City’s Environmental Consultant. | received and filed | |
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20-0543
| 1 | 3.2 | WIRELESS SMALL CELL DEPLOYMENTS ON CITY OWNED STREET LIGHTS (CC) | CC- Study Session | WIRELESS SMALL CELL DEPLOYMENT ON CITY OWNED STREET LIGHTS AND JOINT UTILITY POLES
The purpose of this study session is to provide an update regarding the current and future deployment of wireless small cell facilities within the City limits, as well as potential future modifications to cellular facility codes and polices intended to address community concerns. | received and filed | |
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20-0557
| 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. | received and filed | |
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20-0556
| 1 | 7.2 | COVID-19 Update | CC- Staff Briefing | COVID-19 RESPONSE 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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20-0575
| 1 | 7.3 | Community Empowerment Plan Update | CC- Staff Briefing | COMMUNITY EMPOWERMENT PLAN 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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20-0542
| 1 | 12.1 | Authority to issue Design-Build Requests for Proposals for Sam Jones Hall | CC- Consent - Motion | MOTION - AUTHORITY TO ISSUE DESIGN-BUILD REQUEST FOR PROPOSALS FOR SAM JONES HALL, 4020 FINLEY AVENUE
RECOMMENDATION: It is recommended by the Department of Transportation and Public Works that the Council, by motion, pursuant to Section 3-60.130 of the Santa Rosa City Code, approve use of the Design-Build procurement method for an expedited, shelter expansion at Sam Jones Hall, 4020 Finley Avenue as in the best interests of the City. | approved | Pass |
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20-0539
| 1 | 12.2 | General Plan Annual Review 2019 (CC) | CC- Consent - Motion | MOTION - RECEIVE GENERAL PLAN ANNUAL REVIEW 2019 REPORT
RECOMMENDATION: It is recommended by the Planning and Economic Development Department and the Planning Commission that the Council, by motion, receive the General Plan Annual Review 2019, Growth Management Program, and Inclusionary Housing Ordinance Report. | approved | Pass |
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20-0505
| 1 | 12.3 | ABC grant 2021 | CC- Consent - Resolution | RESOLUTION - AUTHORIZING THE CHIEF OF POLICE, OR DESIGNEE, TO ACCEPT GRANT FUNDING FROM THE STATE OF CALIFORNIA ALCOHOLIC BEVERAGE CONTROL GRANT ASSISTANCE PROGRAM IN THE AMOUNT OF $46,722 AND EXECUTE RELATED DOCUMENTS; AND AUTHORIZE THE CHIEF FINANCIAL OFFICER TO ESTABLISH A PROJECT KEY AND APPROPRIATE $46,722 INTO SUCH ACCOUNT
RECOMMENDATION: It is recommended by the Police Department that the Council, by resolution, authorize the Chief of Police, or designee, to accept the grant award from the California Department of Alcoholic Beverage Control available annually as part of the Alcohol Policing Partnership in the amount of $46,722 and approve and execute all related award documents required for receiving such funds pursuant to the terms and conditions of the California Department of Alcoholic Beverage Control. | adopted | Pass |
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20-0506
| 1 | 12.4 | Police Radio Towers Lease Agreements | CC- Consent - Resolution | RESOLUTION - APPROVAL OF TWO ANTENNA SITE LEASE AGREEMENTS WITH SBA TOWERS V, LLC AND BETHLEHEM TOWER AFFORDABLE LP
RECOMMENDATION: It is recommended by the Police Department that the Council, by two separate resolutions, approve and authorize the City Manager to execute, subject to approval as to form by the City Attorney: 1) an Antenna Site Agreement with SBA Towers V, LLC for a term of five (5) years with the option to automatically renew for four (4) additional terms of five (5) years at two thousand five hundred dollars ($2,500.00) a month with a five percent (5%) yearly increase; and 2) an Antenna Site Lease Agreement with Bethlehem Towers Affordable LP for a term of sixty (60) calendar months with the option to automatically renew for one (60) calendar month term followed by an automatic month-to-month lease at two thousand five hundred dollars ($2,500.00) a month with a five percent (5%) yearly increase. | adopted | Pass |
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20-0533
| 1 | 12.5 | Equipment for 2020 Ford Police Interceptor SUVs | CC- Consent - Resolution | RESOLUTION - AWARD OF BLANKET PURCHASE ORDER AND 3-YEAR EQUIPMENT STANDARDIZATION FOR THE PURCHASE OF EQUIPMENT FOR PREVIOUSLY PURCHASED 2020 FORD POLICE INTERCEPTOR SUVS
RECOMMENDATION: It is recommended by the Transportation and Public Works and Finance Departments that the Council, by resolution, approve 1) an award of a Blanket Purchase Order in an amount not to exceed $275,000 to Strommel Inc., dba Lehr Auto Electric, Sacramento, California to provide equipment to be used in 2020 Ford Police Interceptor SUVs previously purchased by the City; and 2) a three-year standardization of such equipment from manufacturers Havis, Setina, and/or Whelen. No local bidder responded to the Invitation for Bids. | adopted | Pass |
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20-0555
| 1 | 12.6 | State of Good Repair FY 2020-21 | CC- Consent - Resolution | RESOLUTION - APPROVING THE PROJECT LIST FOR THE FISCAL YEAR 2020-21 STATE OF GOOD REPAIR PROGRAM
RECOMMENDATION: It is recommended by the Transportation and Public Works Department that the Council, by resolution, approve the SB1 State of Good Repair Project List for Fiscal Year 2020-21 for preventative maintenance, and authorize the Director of Transportation and Public Works or his designee to request the City’s allocated Fiscal Year 2020-21 State of Good Repair funding in the amount of $25,473 from the California Department of Transportation. | adopted | Pass |
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20-0496
| 1 | 12.7 | Extend Fire Unit 2 MOU | CC- Consent - Resolution | RESOLUTION - ADOPTION OF AN EXTENSION AGREEMENT EXTENDING THE MEMORANDUM OF UNDERSTANDING FOR AND ON BEHALF OF THE EMPLOYEES IN THE CITY OF SANTA ROSA’S UNIT 2 - FIREFIGHTING, REPRESENTED BY THE INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS (IAFF), LOCAL 1401 EFFECTIVE JULY 1, 2020 THROUGH DECEMBER 31, 2020
RECOMMENDATION: It is recommended by the Human Resources Department and the City Manager’s Office that the Council, by resolution, adopt the Extension Agreement Between the City of Santa Rosa and Santa Rosa Fire Fighters, Local 1401 for and on Behalf of the Employees in the City’s Unit #2 - Fire Fighters, extending the Memorandum of Understanding by one year and effective July 1, 2020 through June 30, 2021. | adopted | Pass |
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20-0497
| 1 | 12.8 | Extend Police Management Unit 9 MOU | CC- Consent - Resolution | RESOLUTION - ADOPTION OF AN EXTENSION AGREEMENT EXTENDING THE MEMORANDUM OF UNDERSTANDING FOR AND ON BEHALF OF THE EMPLOYEES IN THE CITY OF SANTA ROSA’S UNIT 9 - POLICE SAFETY MANAGEMENT, REPRESENTED BY THE SANTA ROSA POLICE MANAGEMENT ASSOCIATION EFFECTIVE JULY 1, 2020 THROUGH DECEMBER 31, 2020
RECOMMENDATION: It is recommended by the Human Resources Department and the City Manager’s Office that the Council, by resolution, adopt the Extension Agreement Between the City of Santa Rosa and Santa Rosa Police Management Association for and on Behalf of the Employees in the City’s Unit #9 - Police Safety Management, extending the Memorandum of Understanding by six months and effective July 1, 2020 through December 31, 2020. | to waive reading of the text and adopt | Pass |
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20-0498
| 1 | 12.9 | Extend Fire Management Unit 9 MOU | CC- Consent - Resolution | RESOLUTION - ADOPTION OF AN EXTENSION AGREEMENT EXTENDING THE MEMORANDUM OF UNDERSTANDING FOR AND ON BEHALF OF THE EMPLOYEES IN THE CITY OF SANTA ROSA’S UNIT 9 - FIRE SAFETY MANAGEMENT, REPRESENTED BY THE SANTA ROSA POLICE MANAGEMENT ASSOCIATION EFFECTIVE JULY 1, 2020 THROUGH JUNE 30, 2021
RECOMMENDATION: It is recommended by the Human Resources Department and the City Manager’s Office that the Council, by resolution, adopt the Extension Agreement Between the City of Santa Rosa and Santa Rosa Police Management Association for and on Behalf of the Employees in the City’s Unit #9 - Fire Safety Management, extending the Memorandum of Understanding by one year and effective July 1, 2020 through June 30, 2021. | to waive reading of the text and adopt | |
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20-0538
| 1 | 12.10 | Termination of Tubbs Proclamation of Emergency | CC- Consent - Resolution | RESOLUTION - TERMINATION OF PROCLAMATION OF LOCAL EMERGENCY DUE TO THE 2017 TUBBS FIRE
RECOMMENDATION: It is recommended by the City Attorney’s Office that the Council, by resolution, terminate the Proclamation of Existence of a Local Emergency, first proclaimed on October 9, 2017 and extended since that time, relating to the 2017 wildfires. | adopted | Pass |
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20-0576
| 1 | 12.11 | Termination Kincade Proclamation of Emergency | CC- Consent - Resolution | RESOLUTION - TERMINATION OF PROCLAMATION OF LOCAL EMERGENCY DUE TO THE 2019 KINCADE FIRE
RECOMMENDATION: It is recommended by the City Attorney’s Office that the Council, by resolution, terminate the Proclamation of Existence of a Local Emergency, first proclaimed on October 27, 2019 and extended since that time relating to the 2019 Kincade Fire. | adopted | Pass |
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20-0480
| 1 | 12.12 | Extension of Proclamation of Local Emergency | CC- Consent - Resolution | RESOLUTION - 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. | adopted | Pass |
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20-0517
| 1 | 12.13 | EXTENSION OF PROCLAMATION OF LOCAL HOMELESS EMERGENCY | CC- Consent - Motion | 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. | approved | Pass |
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20-0522
| 1 | 14.1 | COVID-19 EXPENDITURES | CC- Report | REPORT - FISCAL YEAR-END APPROPRIATION FOR COVID-19 AND PG&E PSPS RELATED EXPENDITURES
BACKGROUND: When emergencies occur, especially those requiring a declaration of local emergency, staff will open certain unique project accounts against which departments charge expenditures related to the emergency. These project accounts do not have appropriations to offset the expenditures, creating a negative balance, and negative balances must be corrected during the fiscal year-end process.
Based on the City’s experiences with the Tubbs Fire, staff uses unique project accounts to pay for emergency expenditures. This practice makes it easier to isolate emergency-related expenditures for potential reimbursement documentation. However, due to the unforeseen nature of emergencies, these projects do not have budget appropriations, and the expenditures result in negative balances. These negative balances must be fixed during the year-end close process.
This item requests an appropriation of $1.885 million from the General Fund reserves to offset unbudgeted emergency costs due to the | to waive reading of the text and adopt | Pass |
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20-0540
| 1 | 14.2 | Sales Tax Ballot Measure | CC- Report | REPORT - REVENUE BALLOT MEASURE
BACKGROUND: Over the years the City has asked the voters to approve additional Transaction and Use Taxes to augment City services, or to provide additional revenue in times of financial crisis. General tax measures require approval by a simple majority of voters, and may be used for any service provided by the City through its General Fund. Special taxes require a two-thirds majority approval from the voters, and may only be used for specified purposes. The revenue generated by special taxes go to Special Revenue Funds and are completely separate from the General Fund. Here are the three tax measures approved by voters that are currently in place:
• In 2004, voters approved a special public safety tax to pay for additional Police, Fire, and Violence Prevention (Gang Prevention) services. This tax is scheduled to end in 2025.
• In 2010, during the Great Recession, voters approved a general tax to maintain City services in light of extensive budget reductions. This tax was extended in 2016, and will now expire in 2027.
• After the 2017 T | adopt as amended | Pass |
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20-0489
| 1 | 15.1 | SRFD Weed Abatement Annual Report | CC- Public Hearing | PUBLIC HEARING - SANTA ROSA FIRE DEPARTMENT ANNUAL WEED ABATEMENT PROGRAM REPORT
BACKGROUND: Santa Rosa City Code section, Chapter 9.08 requires a public hearing to hear objections to the cost of weeds and/or rubbish abatement. The City Council grants or overrules such protests.
The City Council, by resolution, may confirm the itemized report of the costs of abatement. The City Council authorizes the Santa Rosa Fire Department, County Auditor and Tax Collector to enact a special assessment as a lien upon respective parcels subject to the Weed and Rubbish Abatement Program.
RECOMMENDATION: It is recommended by the Santa Rosa Fire Department that the Council, by resolution, confirm the itemized report of the Fire Department of the cost of weed and rubbish abatement as provided for in Sections 9-08.020, 9-08.080, and 9-08.090 of the Santa Rosa City Code. | to waive reading of the text and adopt | Pass |
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20-0566
| 1 | 20.1 | Upcoming Meetings List | CC- Upcoming Meetings | UPCOMING MEETINGS LIST | received and filed | |
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