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22-0736
| 1 | 6.1 | Water Professionals Appreciation Week | CC- Proclamation | PROCLAMATION - WATER PROFESSIONALS APPRECIATION WEEK (Continued from the September 20, 2022, Regular Meeting) | | |
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22-0737
| 1 | 6.2 | National Service Dog Month | CC- Proclamation | PROCLAMATION - NATIONAL SERVICE DOG MONTH (Continued from the September 20, 2022, Regular Meeting) | | |
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22-0727
| 1 | 7.1 | COVID-19 Response Update | CC- Staff Briefing | COVID-19 RESPONSE UPDATE (Continued from the September 20, 2022, Regular Meeting)
This will be a standing item on the agenda. No action will be taken except for possible direction to staff. | | |
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22-0728
| 1 | 12.1 | Third Amendment GSA F001842 Yarbrough Bros. Towing | CC- Consent - Resolution | RESOLUTION - THIRD AMENDMENT TO GENERAL SERVICES AGREEMENT F001842 WITH YARBROUGH BROS. TOWING, INC. (Continued from the September 20, 2022, Regular Meeting)
RECOMMENDATION: It is recommended by the Police and Finance Departments that the Council, by resolution, approve the Third Amendment to General Services Agreement Number (GSA) F001842 with Yarbrough Bros. Towing, Inc., Santa Rosa, California, for vehicle impound services for an additional one-year term and increase compensation in the amount of $100,000, for a total amount not to exceed $440,000. | adopted | |
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22-0729
| 1 | 12.2 | 2022 Conflict of Interest Code | CC- Consent - Resolution | RESOLUTION - ADOPTING AMENDED CONFLICT OF INTEREST CODE (Continued from the September 20, 2022, Regular Meeting)
RECOMMENDATION: It is recommended by the City Clerk that the Council, by resolution, adopt an amended Conflict of Interest Code for designated positions in the City of Santa Rosa as required by the Political Reform Act to be done biennially in even-numbered years. | adopted | Pass |
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22-0730
| 1 | 12.3 | Amendment to Salary of City Attorney and Adoption of City's Salary Plan and Schedule | CC- Consent - Resolution | RESOLUTION - AMENDMENT TO THE CITY CLASSIFICATION AND SALARY PLAN TO MODIFY THE SALARY RANGE OF THE CITY ATTORNEY CLASSIFICATION AND ADOPTION OF THE CITY’S SALARY PLAN AND SCHEDULE (Continued from the September 20, 2022, Regular Meeting)
RECOMMENDATION: It is recommended by the Human Resources Department that the Council, by two resolutions: 1) amend the City Classification and Salary Plan to modify the salary range of the City Attorney classification by increasing the range to $34,485 - $257,908 retroactive to May 8, 2022; and 2) approve and adopt the City’s Salary Plan and Schedule as required by California Code Regulations Title 2, section 570.5 - Requirement for a Publicly Available Pay Schedule. | adopted | Pass |
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22-0735
| 1 | 12.4 | City Attorney Salary Ordinance FY 22/23 | CC- Consent - Resolution | RESOLUTION - APPROVAL OF AMENDMENT NO. 4 TO CITY ATTORNEY’S EMPLOYMENT AGREEMENT AND INTRODUCE AN ORDINANCE TO INCREASE THE COMPENSATION OF THE CITY ATTORNEY (Continued from the September 20, 2022, Regular Meeting)
RECOMMENDATION: It is recommended by the Human Resources Department that the Council, by resolution, approve Amendment No. 4 to the Employment Agreement of the City Attorney and introduce an Ordinance to increase the compensation of the City Attorney by providing, effective May 8, 2022, 1) a 5% merit increase in salary, and 2) a 3% increase in deferred compensation for a total City contribution of 8%. | adopted | Pass |
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22-0738
| 1 | 16.1 | State Legislative & PUC Updates | CC- Communication | STATE LEGISLATIVE UPDATE & PUBLIC UTILITIES COMMISSION UPDATE (Continued from the September 20, 2022, Regular Meeting):
· Signature Request - AB 2622 Sales and use taxes: exemptions: California Hybrid and Zero-Emission Truck and Bus Voucher Incentive Project: transit buses. Provided for information.
· Signature Request - SB 922 California Environmental Quality Act: exemptions: transportation-related projects. Provided for information.
· Signature Request - SB 942 Low Carbon Transit Operations Program: free or reduced fare transit program. Provided for information.
· Veto Request - AB 1951 Sales and use tax: exemptions: manufacturing. Provided for information.
· Public Utilities Commission Comment Letter -- Net Energy Metering Proceeding 20-08-020. Provided for information. | received and filed | |
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22-0739
| 1 | 20.1 | Upcoming Meetings List | CC- Upcoming Meetings | UPCOMING MEETINGS LIST (Continued from the September 20, 2022, Regular Meeting) | received and filed | |
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