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22-0843
| 1 | 6.1 | Rincon Valley Little League Champions | CC- Proclamation | PROCLAMATION - RINCON VALLEY LITTLE LEAGUE CHAMPIONS | | |
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22-0913
| 1 | 6.2 | Taco Tuesday Bike Ride | CC- Proclamation | PROCLAMATION - SANTA ROSA TACO TUESDAY RIDE | | |
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22-0903
| 1 | 11.1 | Aug 9, 2022, Draft Regular Mtg Minutes | CC- Minutes | August 9, 2022, Regular Meeting. | Approved as submitted. | |
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22-0915
| 1 | 11.2 | Aug 23, 2022, Draft Reg Mtg Minutes | CC- Minutes | August 23, 2022, Regular Meeting. | Approved as submitted. | |
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22-0921
| 1 | 11.3 | Sept. 13, 2022, Draft Reg. Mtg. Minutes | CC- Minutes | September 13, 2022, Regular Meeting. | adopt as amended | |
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22-0923
| 1 | 11.4 | Sept. 27, 2022, Reg. Mtg. Draft Minutes | CC- Minutes | September 27, 2022, Regular Meeting. | Approved as submitted. | |
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22-0841
| 1 | 12.1 | VPP Memorandum of Understanding | CC- Consent - Resolution | RESOLUTION - APPROVING THE MEMORANDUM OF UNDERSTANDING WITH COUNTY OF SONOMA PROBATION DEPARTMENT FOR EXTENSION OF THE SANTA ROSA VIOLENCE PREVENTION PARTNERSHIP’S GUIDING PEOPLE SUCCESSFULLY PROGRAM AND AUTHORIZING THE CITY MANAGER TO APPROVE AND EXECUTE ANY AMENDMENTS THERETO
RECOMMENDATION: It is recommended by the Office of Community Engagement that the Council, by resolution: 1) approve the Memorandum of Understanding with the County of Sonoma Department of Probation for extension of the Santa Rosa Violence Prevention Partnership’s Guiding People Successfully Program through June 30, 2025; 2) authorize the City Manager or designee to approve and execute any amendments thereto, subject to approval as to form by the City Attorney; 3) increase appropriations by $125,000; and 4) approve a limited term 1.0 Community Outreach Specialist for the term of July 1, 2022 through June 30, 2025. | adopted | |
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22-0878
| 1 | 12.2 | Special Tax District Zone 11 | CC- Consent - Resolution | RESOLUTION - APPROVING THE APPROPRIATION OF FUNDS FROM SPECIAL TAX DISTRICT ZONE 11 (LANTANA) SERVICES ACCOUNT
RECOMMENDATION: It is recommended by Santa Rosa Water that the Council, by resolution, authorize the Chief Financial Officer to appropriate $10,000 from the Zone 11 (Lantana) Special Tax District 2006-1 Services Account to the Lantana STD Storm Drainage General Ledger Account, to provide for maintenance of storm drain infrastructure. | adopted | Pass |
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22-0892
| 1 | 12.3 | Renewal of Resolution to Continue Teleconferenced Meetings AB361 | CC- Consent - Resolution | RESOLUTION - MAKING REQUIRED MONTHLY FINDINGS AND AUTHORIZING THE CONTINUED USE OF TELECONFERENCING FOR PUBLIC MEETINGS OF THE CITY COUNCIL AND ALL THE CITY’S BOARDS, COMMISSIONS, AND COMMITTEES PURSUANT TO ASSEMBLY BILL 361
RECOMMENDATION: It is recommended by the City Attorney that the Council, by resolution, make required monthly findings and authorize the continued use of teleconferencing for public meetings of the City Council and all the City’s boards, commissions, and committees pursuant to Assembly Bill 361. | adopted | Pass |
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22-0861
| 1 | 12.4 | Lost Property Ordinance | CC- Consent - Ordinance | ORDINANCE ADOPTION - SECOND READING -ORDINANCE OF THE COUNCIL OF THE CITY OF SANTA ROSA AMENDING TITLE 10, AND ADDING CHAPTER 10-22 TO THE SANTA ROSA CITY CODE REGARDING THE DISPOSITION OF UNCLAIMED LOST PROPERTY
RECOMMENDATION: This ordinance, introduced at the November 1, 2022, Regular Meeting by a 6-0-1 vote (Sawyer absent), adds Chapter 10-22 Lost Property to the Santa Rosa City Code for the disposition of unclaimed lost property. | adopted | Pass |
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22-0886
| 1 | 14.1 | Funding Agreement with SCTA-Phase 3 Hearn Ave | CC- Report | REPORT - COOPERATIVE FUNDING AGREEMENT WITH SONOMA COUNTY TRANSPORTATION AUTHORITY AND ASSOCIATED FUNDING PLAN AND PROJECT MANAGEMENT FOR PHASE 3 OF THE HEARN AVENUE IMPROVEMENTS PROJECT
BACKGROUND: The City desires to complete Phase 3 of the Hearn Avenue Improvements Project and believes entering into a cooperative funding agreement with the Sonoma County Transportation Authority (SCTA) is a positive step to finally delivering this critical multimodal infrastructure project. The partnership described in the proposed cooperative funding agreement includes a series of actions required by the City Council to establish a final funding plan and retain $5,000,000 granted to SCTA through the Senate Bill Local Partnership Program before those funds lapse at the end of Fiscal Year 2022-23. The proposed funding plan includes moving $3,400,000 in State Transportation Improvement Funds from the US 101 Bicycle and Pedestrian Overcrossing Project (Elliot/Edwards Avenues) to the Hearn Avenue Improvements Project, appropriating $8,600,000 from the unassigned General Fund reserves and committin | to waive reading of the text and adopt | Pass |
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22-0887
| 1 | 15.1 | Amendment to Chapter 6-66 - Mobilehome Rent Control | CC- Public Hearing | PUBLIC HEARING - AMENDMENT TO CHAPTER 6-66 OF THE SANTA ROSA CITY CODE - INTRODUCING A MOBILEHOME RENT CONTROL ORDINANCE
BACKGROUND: City of Santa Rosa mobilehome park residents (“Residents”) requested a reduction in the maximum allowable annual rent increase. City staff (“Staff”) has reviewed the local and statewide mobilehome rent control landscape and has convened ad hoc meetings between Residents and mobilehome park owners (“Owners”). Accordingly, Staff recommends that the Council reduce the maximum annual allowed rent increase from 100% of CPI with a 6% cap to 75% of CPI with a 5% cap and allow Owners to raise rents by 10% upon in-place transfers. In-place transfers occur when a mobilehome owner sells their home to another person. Currently, the City Code does not allow in-place transfer increases in half of the parks and limits such increases in the other half.
RECOMMENDATION: It is recommended by the Housing and Community Services Department and the City Attorney’s Office that the Council introduce an ordinance amending Chapter 6-66 of the Santa Rosa City Code to: (1) redu | to waive reading of the text and introduce as amended | Pass |
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22-0857
| 1 | 14.2 | Energy Audit and Microgrid Study | CC- Report | REPORT - ENERGY AUDIT AND MICROGRID STUDY
BACKGROUND: The Transportation and Public Works Department has been delegated the responsibility of maintaining the City’s buildings and public structures and to reduce greenhouse gas emissions. To improve the Department’s ability to properly deploy staff resources, develop a long-term maintenance program, and assist City Council with Climate Action goals, staff is recommending that Council, by motion, direct the Transportation and Public Works Department to pursue an option for funding solar at Municipal Service Center North (MSCN) recommended by AECOM.
A Business Plan was developed that investigates different financing mechanisms for implementation of the decarbonization plan including Energy Savings Performance Contract (ESPC), Power Purchase Agreement (PPA) and Energy Service Agreement (ESA). For each of these mechanisms, the business plan studies life cycle cost analysis, return on investment, operations and maintenance forecasting, as well as risk analysis.
RECOMMENDATION: It is recommended by the Department of Transportation a | directed staff to | Pass |
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22-0879
| 1 | 20.1 | Upcoming Meetings List | CC- Upcoming Meetings | UPCOMING MEETINGS LIST | received and filed | |
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