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This item has no impact on current fiscal year budget.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17292,"EventItemMatterGuid":"BB28C1CB-433E-4648-8AD7-20043263A870","EventItemMatterFile":"26-0410","EventItemMatterName":"PO Video Wall Communication System Components","EventItemMatterType":"CC- Consent - Motion","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100674,"EventItemGuid":"EF8CD9BF-5D8D-4B20-BDE8-44AEA3BD60D0","EventItemLastModifiedUtc":"2026-07-02T05:01:10.953","EventItemRowVersion":"AAAAAAGNal0=","EventItemEventId":5411,"EventItemAgendaSequence":46,"EventItemMinutesSequence":36,"EventItemAgendaNumber":"13.2","EventItemVideo":437806,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"to approve","EventItemActionText":"This Consent - Motion was approved","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"MOTION - FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT NUMBER F003124 WITH THE LEW EDWARDS GROUP\r\n\r\nRECOMMENDATION: The City Manager’s Office and Finance Department recommend that the Council, by motion: 1) approve the First Amendment to Professional Services Agreement Number F003124 with The Lew Edwards Group, Oakland, California, increasing compensation by $40,750, for a total contract amount not to exceed $133,500, for continued consultation services; and 2) extend the term end date to December 31, 2026. This item has no impact on current fiscal year budget.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17294,"EventItemMatterGuid":"2BEA463A-4B0D-4ABE-863A-422F031F48C9","EventItemMatterFile":"26-0412","EventItemMatterName":"First Amendment to PSA F003124","EventItemMatterType":"CC- Consent - Motion","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100675,"EventItemGuid":"228A6A5B-62C9-4571-B217-8FA4821DFC6E","EventItemLastModifiedUtc":"2026-07-02T05:01:10.957","EventItemRowVersion":"AAAAAAGNal8=","EventItemEventId":5411,"EventItemAgendaSequence":47,"EventItemMinutesSequence":37,"EventItemAgendaNumber":"13.3","EventItemVideo":437810,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"to approve","EventItemActionText":"This Consent - Motion was approved.","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"MOTION - APPROVAL - SECOND AMENDMENT TO BLANKET PURCHASE ORDER 172851 WITH CANYON ROCK CO., INC., DBA RIVER READY MIX\r\n\r\nRECOMMENDATION: The Finance Department recommends that the Council, by motion, approve the Second Amendment to Blanket Purchase Order Number 172851 with Canyon Rock Co., Inc., dba River Ready Mix, Forestville, California, to extend the term and increase compensation in the amount of $100,000, for a total not to exceed $172,000, and authorize the Purchasing Agent to execute the changes to the Blanket Purchase Order.  This item has no impact on current fiscal year budget.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17352,"EventItemMatterGuid":"3AA286E0-4F96-464B-90DC-EC26802858DA","EventItemMatterFile":"26-0458","EventItemMatterName":"Second Amendment BPO 172851 Canyon Rock","EventItemMatterType":"CC- Consent - Motion","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100676,"EventItemGuid":"6AD58B7E-B647-4334-B6AD-B93F2014F2B0","EventItemLastModifiedUtc":"2026-07-02T05:01:10.957","EventItemRowVersion":"AAAAAAGNamE=","EventItemEventId":5411,"EventItemAgendaSequence":48,"EventItemMinutesSequence":38,"EventItemAgendaNumber":"13.4","EventItemVideo":437813,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"to approve","EventItemActionText":"This Consent - Motion was approved.","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"MOTION - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT FOR POLICE WELLNESS SERVICES WITH WORKCARE, INC.\r\n\r\nRECOMMENDATION: The Police Department recommends that the Council, by motion, approve a five-year Professional Services Agreement with one five-year renewal option, to provide a comprehensive wellness program for the Police Department employees with WorkCare, Inc., Orange, California in an amount not to exceed $985,000 and authorize the City Manager to make non-substantive changes to the Agreement, subject to approval as to form by the City Attorney, and execute the Agreement. This item ​has no impact on current fiscal year budget.​","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17361,"EventItemMatterGuid":"E8003756-077D-4E51-A6ED-71278A1F8C39","EventItemMatterFile":"26-0465","EventItemMatterName":"Police Wellness Services with Workcare, Inc.","EventItemMatterType":"CC- Consent - Motion","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100677,"EventItemGuid":"0C196F91-00BE-4F98-8D24-C024999F4F73","EventItemLastModifiedUtc":"2026-07-02T05:01:10.97","EventItemRowVersion":"AAAAAAGNamc=","EventItemEventId":5411,"EventItemAgendaSequence":51,"EventItemMinutesSequence":41,"EventItemAgendaNumber":"13.7","EventItemVideo":437825,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"to approve","EventItemActionText":"This Consent - Motion was approved.","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"MOTION - FIFTH AMENDMENT TO PROFESSIONAL SERVICE AGREEMENT NUMBER F001766 WITH WOOLPERT, INC.\r\n\r\nRECOMMENDATION: Santa Rosa Water recommends that the Council, by motion, approve the Fifth Amendment to Professional Services Agreement Number F001766 with Woolpert, Inc., Dayton, Ohio to extend the time of performance on the current license until September 30, 2026 and purchase the annual license for Trimble’s “Unity” Platform in the amount of $191,400.00, for a total contract not to exceed $2,514,867.00, and authorize the City Manager to make non-substantive changes to the Amendment, subject to approval as to form by the City Attorney, and execute the Amendment. This item has no impact on current fiscal year budget.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17380,"EventItemMatterGuid":"6707AA17-BB7D-4DF3-A204-51D84F639DC7","EventItemMatterFile":"26-0477","EventItemMatterName":"Fifth Amendment to PSA F001766 With Woolpert Inc.","EventItemMatterType":"CC- Consent - Motion","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100678,"EventItemGuid":"50F5BB8A-7FB7-4F22-A852-FC16A338DD90","EventItemLastModifiedUtc":"2026-07-02T05:01:11.04","EventItemRowVersion":"AAAAAAGNamk=","EventItemEventId":5411,"EventItemAgendaSequence":52,"EventItemMinutesSequence":42,"EventItemAgendaNumber":"13.8","EventItemVideo":437829,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"to approve","EventItemActionText":"This Consent - Motion was approved.","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"MOTION - SECOND AMENDMENT TO PROFESSIONAL SERVICE AGREEMENT NUMBER F002536 WITH WOOLPERT, INC.\r\n\r\nRECOMMENDATION: Santa Rosa Water recommends that the Council, by motion, approve the Second Amendment to Professional Services Agreement Number F002536 with Woolpert, Inc., Dayton, Ohio to expand services, extend the time of performance on the current contract until June 30, 2029, and purchase additional support for the Unity upgrade in the amount of $316,000, for a total contract not to exceed $401,000 and authorize the City Manager to make non-substantive changes to the Amendment, subject to approval as to form by the City Attorney, and execute the Amendment. This item has no impact on current fiscal year budget.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17384,"EventItemMatterGuid":"1D8B2C66-0B0D-415A-A7F6-2BCCD3A5E009","EventItemMatterFile":"26-0481","EventItemMatterName":"Second Amendment to PSA F002536 with Woolpert","EventItemMatterType":"CC- Consent - Motion","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100679,"EventItemGuid":"5FB167F4-6506-4155-AF9D-C6D33465CEDF","EventItemLastModifiedUtc":"2026-07-02T05:01:10.96","EventItemRowVersion":"AAAAAAGNamM=","EventItemEventId":5411,"EventItemAgendaSequence":49,"EventItemMinutesSequence":39,"EventItemAgendaNumber":"13.5","EventItemVideo":437817,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"to approve","EventItemActionText":"This Consent - Motion was approved.","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"MOTION - THIRD AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT NUMBER F002062 WITH JONES LANG LASALLE AMERICAS, INC. FOR REAL ESTATE BROKERAGE SERVICES\r\n\r\nRECOMMENDATION: Real Estate Services recommends that the Council, by motion, approve the Third Amendment to Professional Services Agreement Number F002062 with Jones Lang Lasalle Americas, Inc. of Chicago, Illinois to include continued real estate brokerage services with an increase in compensation of $200,000 for a total not-to-exceed amount under the Agreement of $498,000 and extension of the term for an additional year through December 31, 2028, and authorize the Assistant City Manager to make non-substantive changes to the Amendment, subject to approval by the City Attorney, and execute the Amendment. This item has no impact on current fiscal year budget.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17385,"EventItemMatterGuid":"E49367C4-252F-4702-BBBC-5A33654977F9","EventItemMatterFile":"26-0488","EventItemMatterName":"JLL Third Amendment","EventItemMatterType":"CC- Consent - Motion","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100680,"EventItemGuid":"56AB1C23-11C4-4C5F-BBFE-C92D64A33DA4","EventItemLastModifiedUtc":"2026-07-02T05:01:11.113","EventItemRowVersion":"AAAAAAGNan8=","EventItemEventId":5411,"EventItemAgendaSequence":63,"EventItemMinutesSequence":53,"EventItemAgendaNumber":"13.19","EventItemVideo":437914,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"to approve","EventItemActionText":"This Consent - Resolution was adopted.\r\n\r\nRESOLUTION NO. RES-026-073 ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA APPROVING CLASSIFICATION AND COMPENSATION STUDY IMPLEMENTATION ACTIONS AND ADOPTING THE UPDATED SALARY PLAN AND SCHEDULE","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"RESOLUTION - CLASSIFICATION AND COMPENSATION STUDY IMPLEMENTATION AND ADOPTION OF SALARY PLAN AND SCHEDULE\r\n\r\nRECOMMENDATION: The Human Resources Department recommends that the Council, by resolution, receive the Classification and Compensation Study Report, approve the proposed new classifications, salary ranges, associated reclassifications, and budget adjustments, and adopt the updated Salary Plan and Schedule.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17386,"EventItemMatterGuid":"5FE82630-284A-4FD5-8BBF-EE902145D458","EventItemMatterFile":"26-0489","EventItemMatterName":"Class and Comp","EventItemMatterType":"CC- Consent - Motion","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100681,"EventItemGuid":"DC90B3F2-B9D5-4230-BB65-9C6390A2FF8C","EventItemLastModifiedUtc":"2026-07-02T05:01:10.963","EventItemRowVersion":"AAAAAAGNamU=","EventItemEventId":5411,"EventItemAgendaSequence":50,"EventItemMinutesSequence":40,"EventItemAgendaNumber":"13.6","EventItemVideo":437821,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"to approve","EventItemActionText":"This Consent - Motion was approved.","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"MOTION - PROFESSIONAL SERVICES AGREEMENT WITH CONGER MOSS GUILLARD, LANDSCAPE ARCHITECTS TO PROVIDE MASTER PLANNING, COMMUNITY OUTREACH AND LANDSCAPE ARCHITECTURAL DESIGN SERVICES FOR THE SANTA ROSA SOUTHEAST GREENWAY\r\n\r\nRECOMMENDATION: The Transportation and Public Works Department recommends that the Council, by motion, approve a Professional Services Agreement to provide Master Planning, Community Outreach and Landscape Architectural Design Services with Conger Moss Guillard (CMG) Landscape Architects of San Francisco, California in the amount of $2,447,962, with a fee contingency of $223,447, for a total contract amount not to exceed $2,671,409, and authorize the Director of Transportation and Public Works to make non-substantive changes to the Agreement, subject to approval as to form by the City Attorney, and execute the Agreement. This item has no impact on current fiscal year budget.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17395,"EventItemMatterGuid":"1E16C30F-3ED0-4176-A430-BC42CDD365F8","EventItemMatterFile":"26-0498","EventItemMatterName":"SE Greenway PSA for Master Planning","EventItemMatterType":"CC- Consent - Motion","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100682,"EventItemGuid":"D4EB5FEB-7B22-445C-89C5-00ABA1A1C8CD","EventItemLastModifiedUtc":"2026-07-07T19:32:04.64","EventItemRowVersion":"AAAAAAGNruM=","EventItemEventId":5411,"EventItemAgendaSequence":54,"EventItemMinutesSequence":44,"EventItemAgendaNumber":"13.10","EventItemVideo":437840,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"This Consent - Resolution was adopted.\r\n\r\nRESOLUTION NO. RES-026-064 ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA CONFIRMING THE AMOUNTS OF ADMINISTRATIVE COST RECOVERY LIENS, CONFIRMING AND ORDERING THE RECOVERY OF ADMINISTRATIVE COSTS ASSESSED AND IMPOSED BY THE ADMINISTRATIVE HEARING OFFICER FOR VIOLATIONS OF CITY CODE PROVISIONS OCCURRING ON CERTAIN PROPERTIES WITHIN THE CITY OF SANTA ROSA, AND ORDERING THE ADMINISTRATIVE COST RECOVERY LIENS BE COLLECTED ON THE TAX ROLL BY THE SONOMA COUNTY TAX COLLECTOR","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"RESOLUTION - ANNUAL CODE ENFORCEMENT ADMINISTRATIVE COST RECOVERY LIENS \r\n\r\nRECOMMENDATION: The Planning and Economic Development Department recommends that the Council, by resolution, approve the itemized list of administrative cost recovery liens for violations of the City Code which remain uncorrected and authorize the recordation of nine (9) liens and placement of a special assessment on the subject properties for collection through the property tax roll. This item has no impact on current fiscal year budget.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":16665,"EventItemMatterGuid":"A5D07799-0B95-47B8-8B67-142C3F80D0A8","EventItemMatterFile":"25-0769","EventItemMatterName":"CRL Package","EventItemMatterType":"CC- Consent - Resolution","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100683,"EventItemGuid":"21D918EC-E802-4D07-B07F-00009AA8944E","EventItemLastModifiedUtc":"2026-07-02T05:01:11.07","EventItemRowVersion":"AAAAAAGNam8=","EventItemEventId":5411,"EventItemAgendaSequence":55,"EventItemMinutesSequence":45,"EventItemAgendaNumber":"13.11","EventItemVideo":437855,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"This Consent - Resolution was adopted.\r\n\r\nRESOLUTION NO. RES-026-065 ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH BKF ENGINEERS FOR PREPARATION OF AN UPDATE TO THE NORTH SANTA ROSA STATION AREA SPECIFIC PLAN AND SUBSEQUENT ENVIRONMENTAL IMPACT REPORT (SEIR) AND AUTHORIZING THE CHIEF FINANCIAL OFFICER TO ESTABLISH APPROPRIATIONS OF $443,685 WITH THE SOURCE OF FUNDS BEING A $300,000 GRANT FROM THE METROPOLITAN TRANSPORTATION COMMISSION (MTC) IN JL KEY 08073 AND THE ADVANCE PLANNING FUND JL KEY 08015","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"RESOLUTION - PROFESSIONAL SERVICES AGREEMENT - NORTH SANTA ROSA STATION AREA SPECIFIC PLAN UPDATE\r\n\r\nRECOMMENDATION: The Planning and Economic Development Department recommends that the Council, by resolution: 1) approve the Professional Services Agreement with BKF Engineers, Oakland, California for planning, public engagement support and environmental review services to prepare an update to the North Santa Rosa Station Area Specific Plan and Subsequent Environmental Impact Report (SEIR); and 2) authorize the Chief Financial Officer to establish appropriations of $443,685 with the source of funds being a $300,000 grant from the Metropolitan Transportation Commission (MTC) in the North Station Area Specific Plan Update and the Advance Planning key.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17336,"EventItemMatterGuid":"BEDCD7AE-A22E-458C-9D92-5A34E8B9AF15","EventItemMatterFile":"26-0442","EventItemMatterName":"North Santa Rosa Station Area Specific Plan","EventItemMatterType":"CC- Consent - Resolution","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100684,"EventItemGuid":"C75091D9-4ACC-4735-BB69-83C96D907A81","EventItemLastModifiedUtc":"2026-07-02T05:01:11.07","EventItemRowVersion":"AAAAAAGNanE=","EventItemEventId":5411,"EventItemAgendaSequence":56,"EventItemMinutesSequence":46,"EventItemAgendaNumber":"13.12","EventItemVideo":437863,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"This Consent - Resolution was adopted.\r\n\r\nRESOLUTION NO. RES-026-066 ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA ADOPTING AN APPROPRIATIONS LIMIT FOR THE CITY OF SANTA ROSA FOR THE 2026-27 FISCAL YEAR PURSUANT TO ARTICLE XIII B OF THE CALIFORNIA CONSTITUTION","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"RESOLUTION - APPROPRIATIONS LIMIT FISCAL YEAR 2026-27\r\n\r\nRECOMMENDATION: It is recommended by the Finance Department that the Council, by resolution: (1) adopt Article XIII B appropriation limit for the City of Santa Rosa at $375,054,000 for the Fiscal Year 2026-27; and (2) approve the inflation and population factors used in the calculation of the limit for Fiscal Year 2026-27. This item has no impact on fiscal year budget.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17351,"EventItemMatterGuid":"8A51633B-7624-4D18-A80A-E90A1780E37B","EventItemMatterFile":"26-0457","EventItemMatterName":"Gann Limit FY 26-27","EventItemMatterType":"CC- Consent - Resolution","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100685,"EventItemGuid":"17C3AAE5-3C01-4CBE-A230-8019574CFE4D","EventItemLastModifiedUtc":"2026-07-02T05:01:11.097","EventItemRowVersion":"AAAAAAGNanc=","EventItemEventId":5411,"EventItemAgendaSequence":59,"EventItemMinutesSequence":49,"EventItemAgendaNumber":"13.15","EventItemVideo":437880,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"This Consent - Resolution was adopted.\r\n\r\nRESOLUTION NO. RES-026-069 ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA AUTHORIZING THE APPLICATION AND AMENDING THE PERMANENT LOCAL HOUSING ALLOCATION (PLHA) PROGRAM PLAN","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"RESOLUTION - AUTHORIZING THE APPLICATION AND AMENDING THE PERMANENT LOCAL HOUSING ALLOCATION PROGRAM PLAN\r\n\r\nRECOMMENDATION: The Housing and Community Services Department recommends that the Council, by resolution, authorize submission of a revised resolution and amend the Permanent Local Housing Allocation (PLHA) Plan, as required by the California Department of Housing and Community Development (HCD), to receive Round 5 PLHA funding. This item has no impact on the current fiscal year budget.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17356,"EventItemMatterGuid":"A2454B86-7085-4E68-B4C3-EB89698A78A2","EventItemMatterFile":"26-0460","EventItemMatterName":"Authorizing The Application  And Amending The Permanent Local Housing Allocation Program Plan","EventItemMatterType":"CC- Consent - Resolution","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100686,"EventItemGuid":"3F0E9E75-1584-4B9F-AA0C-FB7A42775196","EventItemLastModifiedUtc":"2026-07-02T05:01:11.063","EventItemRowVersion":"AAAAAAGNams=","EventItemEventId":5411,"EventItemAgendaSequence":53,"EventItemMinutesSequence":43,"EventItemAgendaNumber":"13.9","EventItemVideo":437833,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"This Consent - Resolution adopted.\r\n\r\nRESOLUTION NO. RES-026-063 ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA ADOPTING THE 2025 URBAN WATER MANAGEMENT PLAN AND THE 2025 WATER SHORTAGE CONTINGENCY PLAN","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"RESOLUTION - ADOPTION OF THE 2025 URBAN WATER MANAGEMENT PLAN AND 2025 WATER SHORTAGE CONTINGENCY PLAN\r\n\r\nRECOMMENDATION: Santa Rosa Water recommends that the Council, by resolution, adopt the 2025 Urban Water Management Plan and 2025 Water Shortage Contingency Plan. This item has no impact on current fiscal year budget.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17365,"EventItemMatterGuid":"C0C67881-D049-4717-92C1-C2AC53135587","EventItemMatterFile":"26-0469","EventItemMatterName":"Adoption of the 2025 Urban Water Management Plan","EventItemMatterType":"CC- Consent - Resolution","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100687,"EventItemGuid":"2497A6C9-DD35-4231-8E51-D2B9DCBE4923","EventItemLastModifiedUtc":"2026-07-02T05:01:11.09","EventItemRowVersion":"AAAAAAGNanM=","EventItemEventId":5411,"EventItemAgendaSequence":57,"EventItemMinutesSequence":47,"EventItemAgendaNumber":"13.13","EventItemVideo":437869,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"This Consent - Resolution was adopted.\r\n\r\nRESOLUTION NO. RES-026-067 ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA APPROVING THE ACQUISITION OF 2908 SANTA ROSA AVENUE FOR FIRE STATION NO. 9, THE DELEGATION OF SIGNING AUTHORITY TO THE CITY MANAGER OR DESIGNEE AND THE FILING OF A NOTICE OF EXEMPTION, AND AMEND THE FY2025-26 BUDGET TO INCREASE APPROPRIATIONS IN THE AMOUNT OF $1,650,000","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"RESOLUTION - APPROVAL OF THE ACQUISITION OF 2908 SANTA ROSA AVENUE FOR THE NEW FIRE STATION NO. 9\r\n\r\nRECOMMENDATION: The Fire Department, Transportation and Public Works Department and Real Estate Services recommend that the Council, by resolution: 1) approve the acquisition of 2908 Santa Rosa Avenue, Santa Rosa, CA, APN 044-260-073 (“Property”), for future conversion to the new Fire Station 9; 2) approve the filing of a Notice of Exemption pursuant to the California Environmental Quality Act (“CEQA”); 3) authorize the City Manager or designee to execute all documents necessary to complete the acquisition and all documents related, subject to approval as to form by the City Attorney; and 4) amend the FY 2025-26 budget to increase appropriations in the amount of $1,650,000 in project 05054 from Measure H reserves and transfer $1,650,000 from Measure H to the Capital Improvement Fund. Funding for the acquisition will be provided through previously appropriated project funds and the Measure H fund transfer.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17390,"EventItemMatterGuid":"512CDA23-09B6-4464-9688-025CC5F66E7E","EventItemMatterFile":"26-0493","EventItemMatterName":"Fire Station No. 9 Acquisition","EventItemMatterType":"CC- Consent - Resolution","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100688,"EventItemGuid":"EA6B6515-1A36-4CF4-8B7F-F59624C11E53","EventItemLastModifiedUtc":"2026-07-02T05:01:11.1","EventItemRowVersion":"AAAAAAGNank=","EventItemEventId":5411,"EventItemAgendaSequence":60,"EventItemMinutesSequence":50,"EventItemAgendaNumber":"13.16","EventItemVideo":437887,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"This Consent - Resolution was adopted.\r\n\r\nRESOLUTION NO. RES-026-070 ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA ACCEPTING AND APPROPRIATING FUNDS FROM THE COUNTY OF SONOMA (COUNTY) FOR THE SAFE PARKING PROGRAM (PROGRAM); AUTHORIZING THE CITY MANAGER TO EXECUTE THE FUNDING AGREEMENT WITH THE COUNTY; AND AUTHORIZING THE DIRECTOR OF HOUSING AND COMMUNITY SERVICES TO EXECUTE THE OPERATING AGREEMENT FOR THE PROGRAM FOR FISCAL YEAR 2026/2027 WITH CATHOLIC CHARITIES OF THE DIOCESE OF SANTA ROSA DBA CATHOLIC CHARITIES OF NORTHWEST CALIFORNIA (CATHOLIC CHARITIES) AND ANY RELATED DOCUMENTS FOR THE PROJECT FUNDED BY THE GRANT","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"RESOLUTION - APPROVAL OF FUNDING AGREEMENT AND OPERATING AGREEMENT FOR THE FISCAL YEAR 2026-2027 SAFE PARKING PROGRAM\r\n\r\nRECOMMENDATION: The Housing and Community Services Department recommends that the Council, by resolution: 1) accept and appropriate $979,040 in Measure O and Homeless Housing, Assistance, and Prevention (HHAP) funds from the County of Sonoma to operate the Safe Parking Program (Program); 2) authorize the City Manager to execute County of Sonoma Agreement for Services Contract Number 2026-6047-A00 (Funding Agreement) to secure the award; and 3) authorize the Director of Housing and Community Services to execute the Operating Agreement for the Safe Parking Program with Catholic Charities of the Diocese of Santa Rosa DBA Catholic Charities of Northwest California (Catholic Charities) for the period July 1, 2026, through June 30, 2027, in an amount not to exceed $1,000,000, including $20,960 in local funds previously budgeted for homeless services.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17405,"EventItemMatterGuid":"22133C33-0AF4-4B21-921C-1264F5986BD3","EventItemMatterFile":"26-0508","EventItemMatterName":"Funding and Operating Agreements For The FY 2026-2027 Safe Parking Program","EventItemMatterType":"CC- Consent - Resolution","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100689,"EventItemGuid":"CEF7AC16-C66D-434F-949C-8EE4C485810A","EventItemLastModifiedUtc":"2026-07-02T05:01:11.093","EventItemRowVersion":"AAAAAAGNanU=","EventItemEventId":5411,"EventItemAgendaSequence":58,"EventItemMinutesSequence":48,"EventItemAgendaNumber":"13.14","EventItemVideo":437875,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"This Consent - Resolution was adopted.\r\n\r\nRESOLUTION NO. RES-026-068 ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA EXTENDING A PROCLAMATION OF LOCAL HOMELESS EMERGENCY (Government Code Sections 8630 et seq.)","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"RESOLUTION - EXTENSION OF PROCLAMATION OF LOCAL HOMELESS EMERGENCY\r\n\r\nRECOMMENDATION: The Housing and Community Services Department recommends that the Council, by resolution, approve an extension of Resolution No. 28839 which formally proclaimed a local homeless emergency within Santa Rosa. This item has no impact on current fiscal year budget.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17406,"EventItemMatterGuid":"49C10CA9-EA85-40E2-B5B9-0A2164C9831E","EventItemMatterFile":"26-0509","EventItemMatterName":"Extension Of Proclamation Of Local Homeless Emergency","EventItemMatterType":"CC- Consent - Resolution","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100690,"EventItemGuid":"681CBFB2-0A3A-4799-B206-5E54F7AC157B","EventItemLastModifiedUtc":"2026-07-02T05:01:11.107","EventItemRowVersion":"AAAAAAGNans=","EventItemEventId":5411,"EventItemAgendaSequence":61,"EventItemMinutesSequence":51,"EventItemAgendaNumber":"13.17","EventItemVideo":437895,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"This Consent - Resolution was adopted.\r\n\r\nRESOLUTION NO. RES-026-071 ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA APPROVING THE FIRST AMENDMENT TO THE GRANT AGREEMENT FOR KEEP PEOPLE HOUSED - SONOMA WITH COMMITTEE ON THE SHELTERLESS (COTS) AND AUTHORIZING THE DIRECTOR OF HOUSING AND COMMUNITY SERVICES TO EXECUTE THE AMENDMENT","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"RESOLUTION - APPROVAL OF FIRST AMENDMENT TO GRANT AGREEMENT FOR KEEP PEOPLE HOUSED - SONOMA WITH COMMITTEE ON THE SHELTERLESS (COTS)\r\n\r\nRECOMMENDATION: The Housing and Community Services Department recommends that the Council, by resolution: 1) approve the First Amendment to the Grant Agreement for Keep People Housed (KPH) - Sonoma (First Amendment) with Committee on the Shelterless (COTS) to extend the term of KPH - Sonoma from June 30, 2026 to June 30, 2027 and increase compensation in the amount of $250,000, for a total contract not to exceed $1,550,000; and 2) authorize the Director of Housing and Community Services to make non-substantive changes, and execute, the First Amendment, subject to approval as to form by the City Attorney. All funds in this item are included in the Fiscal Year 2026/2027 budget.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17408,"EventItemMatterGuid":"6D1C5E0C-F2D2-47AF-B943-E66F9F68F489","EventItemMatterFile":"26-0511","EventItemMatterName":"First Amendment to Grant Agreement For Keep People Housed - Sonoma With Committee On The Shelterless (COTS)","EventItemMatterType":"CC- Consent - Resolution","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100691,"EventItemGuid":"3C80384D-46BD-41D2-9C20-27E41B7A4275","EventItemLastModifiedUtc":"2026-07-02T05:01:11.117","EventItemRowVersion":"AAAAAAGNaoE=","EventItemEventId":5411,"EventItemAgendaSequence":64,"EventItemMinutesSequence":54,"EventItemAgendaNumber":"13.20","EventItemVideo":437924,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":370,"EventItemActionName":"to adopt on second reading","EventItemActionText":"This Consent - Ordinance was adopted on second reading.\r\n\r\nORDINANCE NO. ORD-2026-012 ENTITLED: ORDINANCE OF THE COUNCIL OF THE CITY OF SANTA ROSA ESTABLISHING A MONTHLY SALARY OF $28,452.33 ($341,428.00 ANNUALLY) AND OTHER COMPENSATION AND BENEFITS FOR THE INTERIM CITY MANAGER","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"ORDINANCE ADOPTION SECOND READING - ORDINANCE ENTITLED: ORDINANCE OF THE COUNCIL OF THE CITY OF SANTA ROSA ESTABLISHING A MONTHLY SALARY OF $28,452.33 ($341,428.00 ANNUALLY) AND OTHER COMPENSATION AND BENEFITS FOR THE INTERIM CITY MANAGER\r\n\r\nRECOMMENDATION: The Human Resources Department recommends that the Council approve the second reading and adopt an ordinance establishing a monthly salary of $28,452.33 ($341,428.00 annually) and other compensation and benefits for the Interim City Manager. This ordinance, introduced at the June 2, 2026, Regular Meeting, passed by a 6-0-1-0 vote (Fleming Absent).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17414,"EventItemMatterGuid":"BA69C3B2-F4FE-4AED-9DE2-40F7FD5039B0","EventItemMatterFile":"26-0517","EventItemMatterName":"Ordinance Adoption - Interim City Manager Compensation and Benefits","EventItemMatterType":"CC- Consent - Ordinance","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100692,"EventItemGuid":"1D16672D-93EF-47D3-B632-D8462067178C","EventItemLastModifiedUtc":"2026-07-02T05:01:11.117","EventItemRowVersion":"AAAAAAGNaoM=","EventItemEventId":5411,"EventItemAgendaSequence":65,"EventItemMinutesSequence":55,"EventItemAgendaNumber":"13.21","EventItemVideo":437928,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":370,"EventItemActionName":"to adopt on second reading","EventItemActionText":"This Consent - Ordinance was adopted on second reading.\r\n\r\nORDINANCE NO. ORD-2026-013 ENTITLED: ORDINANCE OF THE COUNCIL OF THE CITY OF SANTA ROSA ESTABLISHING A MONTHLY SALARY OF $25,480.00 ($305,760.00 ANNUALLY) AND OTHER COMPENSATION AND BENEFITS FOR THE CITY ATTORNEY","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"ORDINANCE ADOPTION SECOND READING - ORDINANCE ENTITLED: ORDINANCE OF THE COUNCIL OF THE CITY OF SANTA ROSA ESTABLISHING A MONTHLY SALARY OF $25,480.00 ($305,760.00 ANNUALLY) AND OTHER COMPENSATION AND BENEFITS FOR THE CITY ATTORNEY\r\n\r\nRECOMMENDATION: The Human Resources Department recommends that the Council approve the second reading and adopt an ordinance establishing a monthly salary of $25,480.00 ($305,760.00 annually) and other compensation and benefits for the City Attorney. This ordinance, introduced at the June 2, 2026, Regular Meeting, passed by a 6-0-1-0 vote (Fleming Absent).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17415,"EventItemMatterGuid":"D28706DB-CF04-408D-A0FA-80DA8323D532","EventItemMatterFile":"26-0518","EventItemMatterName":"Ordinance Adoption - Establishing Compensation and Other Benefits for the City Attorney","EventItemMatterType":"CC- Consent - Ordinance","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100693,"EventItemGuid":"31A50130-5ED1-43CF-8F69-7155616E093B","EventItemLastModifiedUtc":"2026-07-02T05:25:58.927","EventItemRowVersion":"AAAAAAGNauc=","EventItemEventId":5411,"EventItemAgendaSequence":66,"EventItemMinutesSequence":57,"EventItemAgendaNumber":"14.","EventItemVideo":437936,"EventItemVideoIndex":11594,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"PUBLIC COMMENT ON NON-AGENDA MATTERS","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":100694,"EventItemGuid":"8B629362-B8A3-4071-946E-1A12F32BB17D","EventItemLastModifiedUtc":"2026-07-02T05:01:11.32","EventItemRowVersion":"AAAAAAGNao8=","EventItemEventId":5411,"EventItemAgendaSequence":67,"EventItemMinutesSequence":61,"EventItemAgendaNumber":"15.","EventItemVideo":437984,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"REPORT ITEMS","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":100695,"EventItemGuid":"61326D35-F59F-43C6-A7EF-838286DF518F","EventItemLastModifiedUtc":"2026-07-02T05:01:11.353","EventItemRowVersion":"AAAAAAGNapM=","EventItemEventId":5411,"EventItemAgendaSequence":69,"EventItemMinutesSequence":63,"EventItemAgendaNumber":"15.2","EventItemVideo":437996,"EventItemVideoIndex":24904,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"A motion was made by Mayor Stapp, seconded by Council Member Rogers, to adopt resolution as presented by staff.\r\n\r\nRESOLUTION NO. RES-2026-080 ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA APPROVING AND ADOPTING THE SONOMA COUNTY ANIMAL SERVICES REVISED FEES.  \r\n\r\nThe motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"REPORT - APPROVING AND ADOPTING THE SONOMA COUNTY ANIMAL SERVICES REVISED FEES\r\n\r\nBACKGROUND: Sonoma County Animal Services (SCAS) is proposing a series of fee increases to enhance cost recovery for services provided to residents within the jurisdiction it serves. \r\n\r\nRECOMMENDATION: The City Manager’s Office and Sonoma County Animal Services recommend that the Council, by resolution, approve and adopt the Sonoma County Animal Services revised fees effective July 1, 2026. This item has no impact on current fiscal year budget.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":652,"EventItemMover":"Mark Stapp","EventItemSeconderId":731,"EventItemSeconder":"Natalie Rogers","EventItemMatterId":17211,"EventItemMatterGuid":"E6FFD083-B3A9-4BAD-8624-4489E42B1214","EventItemMatterFile":"26-0350","EventItemMatterName":"Sonoma County Animal Services Revised Fees","EventItemMatterType":"CC- Report","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100696,"EventItemGuid":"25016C33-EB4F-4E54-A9B2-FA1102603C9B","EventItemLastModifiedUtc":"2026-07-02T05:01:11.123","EventItemRowVersion":"AAAAAAGNaok=","EventItemEventId":5411,"EventItemAgendaSequence":70,"EventItemMinutesSequence":58,"EventItemAgendaNumber":"16.","EventItemVideo":437949,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"PUBLIC HEARINGS ","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":100697,"EventItemGuid":"467631B9-7107-449E-8218-88BBEDF86F3C","EventItemLastModifiedUtc":"2026-07-02T05:01:11.15","EventItemRowVersion":"AAAAAAGNaos=","EventItemEventId":5411,"EventItemAgendaSequence":71,"EventItemMinutesSequence":59,"EventItemAgendaNumber":"16.1","EventItemVideo":437950,"EventItemVideoIndex":20982,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"A motion was made by Council Member Alvarez, seconded by Council Member Rogers,to adopt resolutions for Transportation and Public Works Department budget and Full-Time Equivalent Staffing Changes to Transportation and Public Works as presented by staff.\r\n\r\nRESOLUTION NO. RES-026-074 ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA APPROVING THE TRANSPORTATION & PUBLIC WORKS BUDGET WITHIN THE FISCAL YEAR 2026-27 OPERATIONS AND MAINTENANCE BUDGET AND CAPITAL IMPROVEMENT PROGRAM\r\n\r\nRESOLUTION NO. RES-026-075 ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA AMENDING THE CITY SALARY PLAN AND&nbsp; SCHEDULE FOR TRANSPORTATION AND PUBLIC WORKS BY ELIMINATING, RECLASSIFYING, OR ADDING POSITIONS, AND AUTHORIZING THE CITY MANAGER TO IMPLEMENT THESE CHANGES INCLUDED IN THE FISCAL YEAR 2026-27 BUDGET.\r\n\r\n The motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"PUBLIC HEARING - ON ADOPTION OF THE CITY OF SANTA ROSA FY 2026-27 OPERATIONS AND MAINTENANCE BUDGET AND CAPITAL IMPROVEMENT PROGRAM BUDGET\r\n\r\nBACKGROUND: The City Council will hold a public hearing to consider the FY 2026-27 Operations and Maintenance Budget and the FY 2026-27 Capital Improvement Program (CIP) Budget. Staff will provide an overview of the Operations and Maintenance Budget and the CIP Budget with information on any changes that have been included since the Study Session in May.\r\n\r\nRECOMMENDATION: The City Manager and the Finance Department recommend that the Council: 1) hold a Public Hearing to consider the Fiscal Year (FY) 2026-27 Operations and Maintenance Budget and the FY 2026-27 Capital Improvement Program (CIP) Budget; 2) by five separate resolutions adopt the City FY 2026-27 Operations and Maintenance Budget and FY 2026-27 Capital Improvement Program Budget; and 3) by resolution, amend the Police, Fire and Violence Prevention Partnership Public Safety and Prevention Transaction and Use Tax Implementation Plan to adjust for Fiscal Year 2026-27 budget for all Public Safety and Prevention (PSAP) programs. This item has no impact on current fiscal year budget.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":730,"EventItemMover":"Eddie Alvarez","EventItemSeconderId":731,"EventItemSeconder":"Natalie Rogers","EventItemMatterId":17404,"EventItemMatterGuid":"4F11A046-03E4-40EC-ABC3-1A7B7FF9E351","EventItemMatterFile":"26-0507","EventItemMatterName":"FY 26-27 Budget Adoption","EventItemMatterType":"CC- Public Hearing","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100698,"EventItemGuid":"D6CE22E0-C4C2-4B5D-88F7-D202C5B0ACDF","EventItemLastModifiedUtc":"2026-07-02T05:01:11.433","EventItemRowVersion":"AAAAAAGNapU=","EventItemEventId":5411,"EventItemAgendaSequence":72,"EventItemMinutesSequence":64,"EventItemAgendaNumber":"17.","EventItemVideo":437983,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"WRITTEN COMMUNICATIONS - NONE.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":100699,"EventItemGuid":"4C789C16-D1D7-45C0-BFFA-6D86FB3FAB97","EventItemLastModifiedUtc":"2026-07-02T05:01:11.46","EventItemRowVersion":"AAAAAAGNapc=","EventItemEventId":5411,"EventItemAgendaSequence":73,"EventItemMinutesSequence":65,"EventItemAgendaNumber":"18.","EventItemVideo":438008,"EventItemVideoIndex":24978,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"PUBLIC COMMENT ON NON-AGENDA MATTERS","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":100700,"EventItemGuid":"0E12C197-8552-4DC3-B8F6-755B1CFAE1BD","EventItemLastModifiedUtc":"2026-07-02T05:01:11.48","EventItemRowVersion":"AAAAAAGNapk=","EventItemEventId":5411,"EventItemAgendaSequence":74,"EventItemMinutesSequence":66,"EventItemAgendaNumber":"19.","EventItemVideo":438010,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"ANNOUNCEMENT OF CONTINUED CLOSED SESSION ITEMS, RECESS TO CLOSED SESSION IN THE MAYOR’S CONFERENCE ROOM, RECONVENE TO OPEN SESSION, AND ANNOUNCEMENTS [IF NEEDED]","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":100701,"EventItemGuid":"B824B2EB-0CF7-4BD6-BBE5-7852F09212B2","EventItemLastModifiedUtc":"2026-07-02T18:36:46.063","EventItemRowVersion":"AAAAAAGNfj8=","EventItemEventId":5411,"EventItemAgendaSequence":75,"EventItemMinutesSequence":67,"EventItemAgendaNumber":"20.","EventItemVideo":438011,"EventItemVideoIndex":24993,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"ADJOURNMENT OF MEETING  ","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":100702,"EventItemGuid":"8B8FE208-CD92-4B32-9EBB-737A93DAC9C7","EventItemLastModifiedUtc":"2026-07-02T05:01:11.483","EventItemRowVersion":"AAAAAAGNap0=","EventItemEventId":5411,"EventItemAgendaSequence":76,"EventItemMinutesSequence":68,"EventItemAgendaNumber":"21.","EventItemVideo":438013,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"UPCOMING 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Ready","EventItemMatterAttachments":[]},{"EventItemId":100704,"EventItemGuid":"97A6D195-45A1-4AE4-991E-8E5C5215AABA","EventItemLastModifiedUtc":"2026-06-26T00:55:51.64","EventItemRowVersion":"AAAAAAGMjG0=","EventItemEventId":5411,"EventItemAgendaSequence":78,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":438017,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"*Did not appear on the preliminary agenda.\r\n**Quasi-judicial or adjudicative action, ex-parte communication disclosure is required. ","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":100705,"EventItemGuid":"04E35D0B-1DD8-4E98-9469-3D25DCBEEDFF","EventItemLastModifiedUtc":"2026-06-26T00:55:51.64","EventItemRowVersion":"AAAAAAGMjGo=","EventItemEventId":5411,"EventItemAgendaSequence":79,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":438018,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"The Open Government Ordinance was adopted by City Council in December 2020 (ORD-2020-018) and amended in July 2021 (ORD-2021-007). These ordinances added and amended Chapter 1-10 to the City Code to codify the City of Santa Rosa's commitment to embrace a culture of open government to ensure public trust, engage the community, and establish a system of transparency, public participation, and collaboration.  To view a full versions of the Open Government Ordinances go to http://srcity.org/OpenGovOrdinance and http://srcity.org/OpenGovOrdinanceAmend.  To request paper copies of the Open Government Ordinances contact the City Clerk's Office at 707-543-3015 (TTY Relay at 711) or cityclerk@srcity.org.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":100706,"EventItemGuid":"B327F395-FC18-4D14-A14E-BDEF6C1C9A34","EventItemLastModifiedUtc":"2026-06-26T00:55:51.637","EventItemRowVersion":"AAAAAAGMjGc=","EventItemEventId":5411,"EventItemAgendaSequence":80,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":438019,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"The City of Santa Rosa does not discriminate against individuals (including member(s) of a legislative body) with disabilities in its employment, services, benefits, facilities, programs, or activities. Requests for accommodations, auxiliary aids, or services necessary to participate in a City program, service, or activity, including printed information in alternate formats, are available by contacting the City Clerk's Office at 707-543-3015 (TTY Relay at 711) or cityclerk@srcity.org. The e-mail subject line should read \"ADA Accommodation Request\" or \"Language Assistance\" and the e-mail should include your name, address, telephone number, and a description of the request. If the request is received at least seven (7) business days prior to the City Council meeting, the copy shall be provided no later than two (2) business days prior to the City Council meeting. Meeting information can also be accessed via the internet at http://srcity.org.\r\n","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":100707,"EventItemGuid":"F92279B8-1D22-4B7D-A509-4E10239BD9E4","EventItemLastModifiedUtc":"2026-06-26T00:55:51.627","EventItemRowVersion":"AAAAAAGMjGQ=","EventItemEventId":5411,"EventItemAgendaSequence":81,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":438020,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Any writings or documents provided to a majority of the City Council prior to this meeting regarding any item on this agenda, excluding closed session items, are available for public review in the City Clerk's Office, Room 10, City Hall, 100 Santa Rosa Ave, during normal business hours. ","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":100708,"EventItemGuid":"421DB7F7-E2F8-42A1-9316-B4F67E9D2562","EventItemLastModifiedUtc":"2026-07-02T05:03:10.35","EventItemRowVersion":"AAAAAAGNasM=","EventItemEventId":5411,"EventItemAgendaSequence":23,"EventItemMinutesSequence":12,"EventItemAgendaNumber":"9.1","EventItemVideo":437749,"EventItemVideoIndex":9536,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":373,"EventItemActionName":"received and filed","EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"REPORT OF SETTLEMENTS AND ACTIVE LITIGATION\r\n\r\nThe City Attorney will report on all settlements authorized by Council in closed session that were finalized in May 2026, which includes but may not be limited to all settlements requiring the City to pay more than $50,000.  The City Attorney will also provide a summary of pending litigation against the City.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":17153,"EventItemMatterGuid":"E5FB31E3-CCAE-43DA-A4D7-71DE717FC842","EventItemMatterFile":"26-0296","EventItemMatterName":"May 2026 Litigation Report","EventItemMatterType":"CC- CMO/CAO Report","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100709,"EventItemGuid":"97493D3F-1DFB-4CD1-82FC-D9F1242720A9","EventItemLastModifiedUtc":"2026-07-02T05:01:10.887","EventItemRowVersion":"AAAAAAGNalE=","EventItemEventId":5411,"EventItemAgendaSequence":41,"EventItemMinutesSequence":30,"EventItemAgendaNumber":"11.3","EventItemVideo":437788,"EventItemVideoIndex":10822,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"RENEWAL ENTERPRISE DISTRICT (RED) HOUSING FUND APPOINTMENT","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":100710,"EventItemGuid":"F84A4EF6-7271-4291-872C-49200A943C62","EventItemLastModifiedUtc":"2026-07-02T05:01:10.89","EventItemRowVersion":"AAAAAAGNalM=","EventItemEventId":5411,"EventItemAgendaSequence":42,"EventItemMinutesSequence":31,"EventItemAgendaNumber":"11.3.1","EventItemVideo":437789,"EventItemVideoIndex":10935,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":392,"EventItemActionName":"to appoint","EventItemActionText":"A motion was made by Vice Mayor Okrepkie, seconded by Council Member MacDonald, to appoint David Gouin to serve on the RED Housing Fund Board of Directors with a term retroactive to March 15, 2026.  \r\n\r\nThe motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"APPOINTMENT TO RENEWAL ENTERPRISE DISTRICT (RED) HOUSING FUND BOARD OF DIRECTORS\r\n\r\nMayor Stapp will announce and request Council approval of the appointment of David Gouin to serve a second, four-year term on the RED Housing Fund Board of Directors, with a beginning term retroactive to March 15, 2026.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17416,"EventItemMatterGuid":"09BDBE45-D530-444E-A12B-A69B0973902E","EventItemMatterFile":"26-0519","EventItemMatterName":"Appointment to Renewal Enterprise District Housing Fund Board","EventItemMatterType":"CC- Mayor/Council Member Report","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100711,"EventItemGuid":"743CF1CA-BC2D-45EA-9D65-5FD5E9091193","EventItemLastModifiedUtc":"2026-07-02T05:01:11.113","EventItemRowVersion":"AAAAAAGNan0=","EventItemEventId":5411,"EventItemAgendaSequence":62,"EventItemMinutesSequence":52,"EventItemAgendaNumber":"13.18","EventItemVideo":437901,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"This Consent - Resolution was adopted.\r\n\r\nRESOLUTION NO. RES-026-072 ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA APPROVING FISCAL YEAR 2026/2027 GRANT AGREEMENTS FOR PUBLIC SERVICES AND FAIR HOUSING","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"RESOLUTION - APPROVAL OF FISCAL YEAR 2026/2027 GRANT AGREEMENTS FOR PUBLIC SERVICES AND FAIR HOUSING (THIS ITEM IS CONTINUED FROM THE JUNE 2, 2026, REGULAR MEETING)\r\n\r\nRECOMMENDATION: The Housing and Community Services Department recommends that the Council, by resolution: 1) approve the Fiscal Year 2026/2027 Grant Agreements for public services with the Living Room, Catholic Charities of the Diocese of Santa Rosa DBA Catholic Charities of Northwest California (Caritas Family Center, Caritas Drop-In Center, Homeless Outreach Services Team, and Samuel L. Jones Hall Homeless Shelter), and fair housing with Fair Housing Advocates of Northern California in the combined amount of $3,177,647; 2) authorize the Director of Housing and Community Services or their designee to execute the Grant Agreements and future amendments for public services and fair housing; 3) appropriate up to $100,000 from Homeless Reserves (Fund 1209) for the Caritas Drop-In Center; and 4) authorize the City Manager or their designee to execute any forms or documents required by the U.S. Department of Housing and Urban Development (HUD) to implement the Grant Agreements. All funds in this item are included in the Fiscal Year 2026/2027 budget.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17417,"EventItemMatterGuid":"C91E3681-91E4-4537-843A-1106E6F67034","EventItemMatterFile":"26-0520","EventItemMatterName":"Approval of FY 2026/2027 Grant Agreements for Public Services and Fair Housing","EventItemMatterType":"CC- Consent - Resolution","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":100712,"EventItemGuid":"A6A7ED33-E2F1-49EC-AC8B-9382AC5FAFBC","EventItemLastModifiedUtc":"2026-07-02T05:01:11.35","EventItemRowVersion":"AAAAAAGNapE=","EventItemEventId":5411,"EventItemAgendaSequence":68,"EventItemMinutesSequence":62,"EventItemAgendaNumber":"15.1","EventItemVideo":437985,"EventItemVideoIndex":21157,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":373,"EventItemActionName":"received and filed","EventItemActionText":"This item was received and filed.","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"REPORT - INDEPENDENT POLICE AUDITOR ANNUAL REPORT (THIS ITEM IS CONTINUED FROM THE JUNE 2, 2026, REGULAR MEETING)\r\n\r\nBACKGROUND: On November 30, 2021, the City entered contract with the OIR Group to become an independent auditor of the Santa Rosa Police Department.  The OIR group reports directly to the City Manager and reviews internal investigations, conducts audits of policies, practices, and records, and conducts community outreach.\r\n\r\nRECOMMENDATION: The Interim City Manager recommends that the Council receive a presentation by the OIR Group, LLC, of the annual report of the Santa Rosa Police Department oversight. This is for information and no action will be taken. This item has no impact on current fiscal year budget.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":17419,"EventItemMatterGuid":"845A3CA9-566D-4566-89AD-39D4B4120405","EventItemMatterFile":"26-0522","EventItemMatterName":"OIR Group LLC 2025 Annual Report","EventItemMatterType":"CC- Report","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":101073,"EventItemGuid":"62B8FF96-23BE-43D1-95F9-78449D2A7903","EventItemLastModifiedUtc":"2026-07-02T05:01:11.167","EventItemRowVersion":"AAAAAAGNao0=","EventItemEventId":5411,"EventItemAgendaSequence":null,"EventItemMinutesSequence":60,"EventItemAgendaNumber":"16.1","EventItemVideo":437950,"EventItemVideoIndex":21046,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"A motion was made by Council Member Alvarez, seconded by Council Member MacDonald,to adopt remaining resolutions on the primary budget, full-time equivalent staffing changes, Storm Water Assessment, and Public Safety and Prevention Implementation Plan as presented by staff.\r\n\r\nRESOLUTION NO. RES-026-076 ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA APPROVING THE BUDGET FOR THE CITY OF SANTA ROSA FOR FISCAL YEAR 2026-27, THE CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FISCAL YEAR 2026-27 AND ESTABLISHING RESERVES FOR THE FISCAL YEAR 2026-27\r\n\r\nRESOLUTION NO. RES-026-077 ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA AMENDING THE CITY SALARY PLAN AND SCHEDULE BY ELIMINATING, RECLASSIFYING, OR ADDING POSITIONS, AND AUTHORIZING THE CITY MANAGER TO IMPLEMENT THESE CHANGES INCLUDED IN THE FISCAL YEAR 2026-27 BUDGET SUBJECT TO THE COMPLETION OF THE MEET AND CONFER PROCESS\r\n\r\nRESOLUTION NO. RES-026-078 ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA SETTING THE STORM WATER UTILITY BUDGET AND DETERMINING THE AMOUNT OF ELIGIBLE FUNDING THAT HAS BEEN RECEIVED FROM THE FLOOD CONTROL ZONE 1A BENEFIT ASSESSMENT IN FISCAL YEAR 2025-26 AND BASED THEREON SETTING THE STORM WATER ASSESSMENT PER EQUIVALENT RESIDENTIAL UNIT FOR THE FISCAL YEAR 2026-27\r\n\r\nRESOLUTION NO. RES-026-079 ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA AMENDING THE TRANSACTION AND USE TAX IMPLEMENTATION PLAN FOR GANG PREVENTION/INTERVENTION SERVICES.  \r\n\r\nThe motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"PUBLIC HEARING - ON ADOPTION OF THE CITY OF SANTA ROSA FY 2026-27 OPERATIONS AND MAINTENANCE BUDGET AND CAPITAL IMPROVEMENT PROGRAM BUDGET\r\n\r\nBACKGROUND: The City Council will hold a public hearing to consider the FY 2026-27 Operations and Maintenance Budget and the FY 2026-27 Capital Improvement Program (CIP) Budget. Staff will provide an overview of the Operations and Maintenance Budget and the CIP Budget with information on any changes that have been included since the Study Session in May.\r\n\r\nRECOMMENDATION: The City Manager and the Finance Department recommend that the Council: 1) hold a Public Hearing to consider the Fiscal Year (FY) 2026-27 Operations and Maintenance Budget and the FY 2026-27 Capital Improvement Program (CIP) Budget; 2) by five separate resolutions adopt the City FY 2026-27 Operations and Maintenance Budget and FY 2026-27 Capital Improvement Program Budget; and 3) by resolution, amend the Police, Fire and Violence Prevention Partnership Public Safety and Prevention Transaction and Use Tax Implementation Plan to adjust for Fiscal Year 2026-27 budget for all Public Safety and Prevention (PSAP) programs. This item has no impact on current fiscal year budget.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":730,"EventItemMover":"Eddie Alvarez","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":17404,"EventItemMatterGuid":"4F11A046-03E4-40EC-ABC3-1A7B7FF9E351","EventItemMatterFile":"26-0507","EventItemMatterName":"FY 26-27 Budget Adoption","EventItemMatterType":"CC- Public Hearing","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":101074,"EventItemGuid":"F1644AC6-19BB-4EF7-A3A7-761EF08D252C","EventItemLastModifiedUtc":"2026-07-16T23:38:29.333","EventItemRowVersion":"AAAAAAGOk2I=","EventItemEventId":5411,"EventItemAgendaSequence":null,"EventItemMinutesSequence":70,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"\r\nApproved on: July 14, 2026\r\n/s/ Dina Manis, City Clerk","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":101075,"EventItemGuid":"7F5FDAE4-8C00-43DC-AFA2-AD27A7A2684C","EventItemLastModifiedUtc":"2026-07-02T05:01:10.923","EventItemRowVersion":"AAAAAAGNalk=","EventItemEventId":5411,"EventItemAgendaSequence":null,"EventItemMinutesSequence":34,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":378,"EventItemActionName":" to waive reading of the text and adopt Consent Items","EventItemActionText":"A motion was made by Vice Mayor Okrepkie, seconded by Council Member MacDonald, to adopt Consent Items 13.1 through 13.21.\r\n\r\nThe motion carried by the following vote:","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Approval of the Consent Agenda","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":658,"EventItemMover":"Jeff Okrepkie","EventItemSeconderId":819,"EventItemSeconder":"Dianna MacDonald","EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":101076,"EventItemGuid":"D9348649-6A1A-4609-97B7-6159B4CEA3B1","EventItemLastModifiedUtc":"2026-07-02T05:26:51.3","EventItemRowVersion":"AAAAAAGNavk=","EventItemEventId":5411,"EventItemAgendaSequence":null,"EventItemMinutesSequence":56,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Mayor Stapp recessed the meeting at 5:06 p.m. and reconvened at 5:19 p.m.  All council members were present with the exception of Council Member Bañuelos who rejoined the meeting shortly after rollcall.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]}]