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Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/20/2019 12:00 PM Minutes status: Final  
Meeting location: City Hall, Council Chamber 100 Santa Rosa Avenue Santa Rosa, CA 95404
SPECIAL MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0042 13.1Resolution - 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. to waive reading of the text and adoptPass Action details Not available
20-0051 23.2Council Vacancy appointment ProceduresCC- ReportREPORT - COUNCIL VACANCY APPOINTMENT PROCEDURES BACKGROUND: Council member Julie Combs resigned from the City Council effective November 25, 2019. Her resignation created a vacancy on the Council. Section 31 of the Santa Rosa City Charter provides that such vacancy may be filled either (a) by appointment by the Council within 60 days of the vacancy, or (b) by the calling of a special election. On December 3, 2019, the Council determined to fill the vacancy by appointment. The appointment by the Council is governed by Council Policy No. 000-23. In accordance with Policy No. 000-23, on December 3, 2019, the Council took the following actions: 1. Council adopted a schedule for the appointment, including a deadline for applications, a deadline for the public to submit interview questions, and the date(s) on which applicants will be interviewed. 2. Council approved an application form. 3. Council determined to present advance questions to the applicants, to be answered verbally at the time of interview. 4. The Mayor appointed an ad hoc subcommittee to determine the advance quesadopt as amendedPass Action details Not available