ORDERING ANNEXATION OF TERRITORY – SANTA ROSA WASTEWATER SERVICES FACILITIES DISTRICT

ORDERING ANNEXATION OF TERRITORY – NORTHWEST MAJOR SEWER PROJECT

ORDERING ANNEXATION OF TERRITORY – MAJOR SANITARY SEWERAGE PROJECT

ORDERING ANNEXATION OF TERRITORY – INTERCEPTOR, TRUNK SEWERS AND TREATMENT WORKS PROJECT NO. 55-TS

APPROVING AMENDMENT NO. 1, TO AGREEMENT FOR PROFESSIONAL SERVICES WITH WINZLER & KELLY CONSULTING ENGINEERS, INC., FOR THE DESIGN OF STONY POINT ROAD WIDENING FROM HIGHWAY 12 TO HEARN AVENUE

APPROVING A UTILITY CERTIFICATE FOR SEWER SERVICE TO A SINGLE FAMILY HOME LOCATED AT 562 WEBBER LANE (134-272-007) FILE NO. UC08-001

AUTHORIZING AN INCREASE IN APPROPRIATIONS AND PAYMENT FOR THE INSTALLATION OF DIESEL PARTICULATE FILTERS

APPROVING THE AMENDMENT OF THE CONFLICT OF INTEREST CODE FOR CITY DEPARTMENTS, BOARDS, AGENCIES, COMMISSIONS AND CONSULTANTS

ENDORSING APPLICATION FOR AN URBAN STREAMS RESTORATION GRANT AND DETERMINING APPROPRIATE ENVIRONMENTAL IMPACT DOCUMENT, CONDITIONALLY ACCEPTING GRANT IF OFFERED, AND DESIGNATING CONTRACT MANAGER AND FISCAL AGENT.

ADOPTING A MITIGATED NEGATIVE DECLARATION FOR THE MARLOW MEWS ANNEXATION, PREZONING, AND SUBDIVISION LOCATED AT 3018, 3012, 3000, 2940 MARLOW ROAD AND ASSESSOR’S PARCEL NUMBER 036-042-011 – FILE NO. MJP07-026

ADOPTING A NEGATIVE DECLARATION FOR THE DITTY DOWNS PROJECT AND REZONING LOCATED AT 1520 DITTY AVENUE – ASSESSOR’S PARCEL NUMBER 148-083-009– FILE NO. MJP07-036

AUTHORIZING AN APPLICATION TO THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR FISCAL YEAR 2009/10 BICYCLE TRANSPORTATION ACCOUNT (BTA) PROGRAM FUNDS

CONFIRMING THE AMOUNT OF A SPECIAL ASSESSMENT, CONFIRMING AND ORDERING THE RECOVERY OF PENALTIES AND COSTS ASSESSED AND IMPOSED BY THE ADMINISTRATIVE HEARING OFFICER FOR VIOLATIONS OF CITY CODE PROVISIONS OCCURING ON THE PROPERTY AT 2535 SHAWNEE STREET

AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY AS PART OF A STATEWIDE CALIFORNIA SOBRIETY CHECKPOINT MINI-GRANT PROGRAM

CERTIFYING AND DECLARING THE RESULTS OF THE GENERAL AND SPECIAL MUNICIPAL ELECTIONS HELD NOVEMBER 4, 2008

ADOPTING A MITIGATED NEGATIVE DECLARATION AMENDING THE SANTA ROSA CITYWIDE CREEK MASTER PLAN (COLGAN CREEK) AND FOR THE COLGAN VILLAGE PROJECT LOCATED AT 3011 DUTTON MEADOW FILE NO. MJP03-022

APPROVING THE AMENDMENT TO THE SANTA ROSA CITYWIDE CREEK MASTER PLAN SPECIFIC TO THE LOWER COLGAN CREEK RESTORATION PLAN  - FILE NUMBER MJP03-022

APPROVING AND ADOPTING A NEGATIVE DECLARATION FOR THE JUNIPER COMMERCIAL  PARK PROJECT LOCATED AT 3192 JUNIPER AND REZONING THE PROPERTY CONSISTENT WITH THE GENERAL PLAN (ASSESSOR’S PARCEL NUMBER 134-072-004) FILE NO. MJP07-054

DECLARING INTENTION TO REIMBURSE EXPENDITURES FROM THE PROCEEDS OF TAX-EXEMPT OBLIGATIONS AND DIRECTING CERTAIN ACTIONS

APPROVING A THIRD AMENDMENT TO THE WOODBRIDGE HOUSING ALLOCATION PLAN (HAP) CONTRACT

AUTHORIZING THE ACCEPTANCE OF FISCAL YEARS 2009-11 LIFELINE TRANSPORTATION GRANT FUNDS AS PROGRAMMED BY THE SONOMA COUNTY TRANSPORTATION AUTHORITY (SCTA) AND THE METROPOLITAN TRANSPORTATION COMMISSION (MTC)

AUTHORIZING THE TRANSFER OF RESERVES FROM THE RISK MANAGEMENT FUND (0720) TO US BANK FOR RETIREE MEDICAL STIPEND TRUSTS

TO AMEND THE CITY CLASSIFICATION AND SALARY PLAN TO CREATE THE JOB CLASS OF
PAYROLL MANAGER

ADOPTING A RESOLUTION OF NECESSITY TO ACQUIRE PROPERTY FOR THE CITY FACILITIES SPACE NEEDS PROJECT

APPROVING AN AMENDMENT TO THE DOCUMENT DESCRIBING WAGES, HOURS AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT FOR EMPLOYEES IN THE CITY’S EXECUTIVE MANAGEMENT UNIT 10, CITY ATTORNEY AND CITY MANAGER

AMENDING THE CITY CLASSIFICATION AND SALARY PLAN BY ELIMINATING CERTAIN GENERAL FUND POSITIONS AND AUTHORIZING THE CITY MANAGER TO IMPLEMENT THESE CHANGES SUBJECT TO COMPLETION OF THE MEET AND CONFER PROCESS

AUTHORIZING IMPLEMENTATION OF BUDGET DEFICIT REDUCTION MEASURES ON JANUARY 1, 2009, AND THE RELATED REDUCTION TO CURRENT FISCAL YEAR (2008/09) APPROPRIATIONS; AND DIRECTING STAFF TO IMPLEMENT ADDITIONAL MEASURES TO BE EFFECTIVE NO LATER THAN JULY 1, 2009

APPROVING THE WATER SUPPLY ASSESSMENT FOR THE SANTA ROSA GENERAL PLAN 2035

ACCEPTING BID AND AWARDING CONTRACT NO. 2008-003 TO NORTH BAY CONSTRUCTION INC. FOR ASTON AVENUE PATHWAY AND NEW TRAFFIC SIGNAL

ACCEPTING NATIONAL ASSOCIATION OF DRUG DIVERSION INVESTIGATORS GRANT AWARD

ACCEPTING 2008 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT FUNDS FOR POLICE

GENERAL PLAN AMENDMENT TO CHANGE THE LAND USE DESIGNATION FOR 1.2 ACRES FROM LOW DENSITY RESIDENTIAL (2.0-8.0 UNITS/ACRE) TO MEDIUM DENSITY RESIDENTIAL (8.0-18.0 UNITS/ACRE) AT THE PROPERTY KNOWN AS
201 FARMERS LANE (APN: 014-071-093) - GPAM08-003

ADOPTING A NEGATIVE DECLARATION FOR A GENERAL PLAN AMENDMENT AND REZONING FOR THE PROPERTY KNOWN AS 201 FARMERS LANE (APN: 014-071-093) - GPAM08 003

APPROVING A GENERAL PLAN AMENDMENT FOR 730 BENNETT VALLEY ROAD FROM MEDIUM DENSITY RESIDENTIAL (8.0 TO 18.0 UNITS PER ACRE) TO OFFICE – FILE NUMBER GPAM08-008

ADOPTING A NEGATIVE DECLARATION FOR A GENERAL PLAN AMENDMENT AND REZONING FOR PROPERTY LOCATED AT 730 BENNETT VALLEY ROAD (APN: 009-333-008) – MJP08-012

APPROVING A GENERAL PLAN AMENDMENT TO CHANGE THE CURRENT LAND USE DESIGNATION FROM MEDIUM DENSITY RESIDENTIAL (8.0 TO 18.0 UNITS PER ACRE) TO OFFICE FOR THE PROPERTY AT 952 SONOMA AVENUE – FILE NUMBER GPAM 08-007

NEG DEC FOR GEN PLAN AMDMT FROM MED DENSITY RES TO OFFICE FOR PROP AT 952 SONOMA AVE AND RECLASS FROM PLND DEV (PD) TO OFFICE COMM (CO), AND OF 966 SONOMA AVE FROM PD TO CO W/ HIST COMBINING DIST (CO-H) APN 009211086 AND 009211081; FILE#MJP 08-015

APPROVING, ON APPEAL, THE SLATER STREET HOUSES TENTATIVE MAP LOCATED AT 737 AND
741 SLATER STREET - FILE NUMBER  MJP06-016

ADOPTING A MITIGATED NEGATIVE DECLARATION FOR THE SLATER STREET HOUSES PROJECT AND REZONING LOCATED AT 737 AND 741 SLATER STREET – ASSESSOR’S PARCEL NUMBERS 180-780-010 AND 180-780-011 – FILE NO. MJP06-016

APPROVING A CITYWIDE GENERAL PLAN AMENDMENT TO CHANGE THE GENERAL PLAN TEXT AND LAND USE DIAGRAM RELATED TO RECREATION AND PARK POLICIES AND PARK LOCATIONS - FILE NUMBER GPAM08-001

ADDENDUM TO THE CERTIFIED CITY 2020 GENERAL PLAN ENVIRONMENTAL IMPACT REPORT FOR A CITYWIDE GENERAL PLAN AMENDMENT TO CHANGE THE GENERAL PLAN TEXT AND LAND USE DIAGRAM RELATED TO RECREATION AND PARK POLICIES AND PARK LOCATIONS - FILE NUMBER GPAM08-001

AMENDING THE CLASSIFICATION AND SALARY PLAN TO ADD LIMITED TERM POSITIONS TO THE HUMAN RESOURCES AND ADMIN SERVICES DEPTS AND TO EXTEND THE DURATION OF EXISTING LIMITED TERM POSITIONS IN THE ADMIN SERVICES & FINANCE DEPTS

APPROVING AND AUTHORIZING EXECUTION OF A MASTER LEASE AGREEMENT WITH SUNTRUST EQUIPMENT FINANCE & LEASING CORPORATION, TOWSON, MARYLAND

APPROVING (1) A CONTRACT WITH SUNGARD PUBLIC SECTOR; (2) A CONTRACT WITH SCHAFER CONSULTING; AND (3) A PURCHASE CONTRACT FOR NETAPP STORAGE HARDWARE TO BEAR DATA SYSTEMS, INC.; AND AUTHORIZING THEIR EXECUTION ONLY AFTER ...

CITY OF SANTA ROSA, COUNTY OF SONOMA, STATE OF CALIFORNIA, DIRECTING STAFF TO CONTINUE WORKING ON THE DEVELOPMENT OF THE REGIONAL CLIMATE PROTECTION COORDINATION PLAN (RCPCP)

SUMMARILY VACATING A 12 FOOT WIDE BY 150 FOOT LONG EXCESS PUBLIC PEDESTRIAN EASMENT LOCATED AT 3584 KIRKRIDGE STREET- FILE NUMBER VAC08-007

APPROVING THE FOUNTAINGROVE PARKWAY PROJECT PRIORITIES

AUTHORIZING THE SALE OF SURPLUS PROPERTY AT 211 DECOE STREET IDENTIFIED AS APN 125-061-022

ESTABLISHING RADAR-ENFORCEABLE SPEED LIMITS ON WEST COLLEGE AVENUE/COLLEGE AVENUE AND RANGE AVENUE

APPROVING THE FIFTH AMENDMENT TO THE SUBREGIONAL AGREEMENT FOR THE OPERATION OF THE LAGUNA TREATMENT PLANT AND WATER RECLAMATION SYSTEM

AUTHORIZING THE TRANSFER OF FUNDS FROM VARIOUS UTILITIES CAPITAL IMPROVEMENT PROJECTS TO THE CIS SELECTION AND IMPLEMENTATION PROJECTS, ACCOUNT 8387

ACCEPTING THE CALTRANS UTILITY AGREEMENT AND APPROPRIATING FUNDS

PRELIMINARY DETERMINATION AND OF INTENTION TO ANNEX TERRITORY - MAJOR SANITARY SEWERAGE PROJECT

PRELIMINARY DETERMINATION AND OF INTENTION TO ANNEX TERRITORY - INTERCEPTOR, TRUNK SEWERS AND TREATMENT WORKS - PROJECT NO. 55-TS

PRELIMINARY DETERMINATION AND OF INTENTION TO ANNEX TERRITORY - NORTHWEST MAJOR SEWER PROJECT  

PRELIMINARY DETERMINATION AND OF INTENTION TO ANNEX TERRITORY - SANTA ROSA WASTEWATER SERVICES FACILITIES DISTRICT

AMENDING THE CITY SALARY PLAN TO ADD FOUR FULL TIME EQUIVALENT (FTE) MUNICIPAL SERVICES CENTER YARD ATTENDANT POSITIONS

AUTHORIZING TWO APPLICATIONS FOR PRIORITY DEVELOPMENT AREA DESIGNATION UNDER THE FOCUSING OUR VISION PROGRAM

APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE CALIFORNIA RIVER PARKWAYS GRANT PROGRAM UNDER THE SAFE DRINKING WATER, WATER QUALITY AND SUPPLY, FLOOD CONTROL, RIVER AND COASTAL PROTECTION BOND ACT OF 2006 (PROPOSITION 84)

APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE RECREATIONAL TRAILS PROGRAM

APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE HABITAT CONSERVATION FUND PROGRAM

UPHOLDS THE APPEAL; WAIVES COUNCIL POLICY NO. 300-02; AND APPROVES A UTILITY CERTIFICATE FOR A NEW SINGLE-FAMILY RESIDENCE FOR THE PROPERTY LOCATED AT 1024 WILD ROSE DRIVE, SANTA ROSA (ASSESSOR’S PARCEL NO. 037-021-013)

DENYING THE APPEAL AND UPHOLDING THE DECISION OF THE UTILITIES DEPARTMENT DIRECTOR TO REQUIRE PAYMENT OF CURRENT SEWER DEMAND FEES IN PLACE AT THE TIME THE CONNECTION WAS DISCOVERED FOR THE TWO UNITS ON THE PROPERTY LOCATED AT 1510 RONNE 

APPROVING, ON APPEAL, A RESIDENTIAL SMALL LOT CONDITIONAL USE PERMIT AT LOS INDIOS SUBDIVISION - LOCATED AT 225/227 INDIAN CREEK DRIVE- FILE NUMBER MJP07 023

APPROVING, ON APPEAL, A TENTATIVE MAP FOR THE LOS INDIOS SUBDIVISION PROJECT LOCATED AT 225/227 INDIAN CREEK DRIVE - ASSESSOR’S PARCEL NUMBER(S) 031 240 047/031 240-048; FILE NO. MJP07-023

ADOPTING, ON APPEAL, A MITIGATED NEGATIVE DECLARATION FOR THE LOS INDIOS SUBDIVISION LOCATED AT 225/227 INDIAN CREEK DRIVE – ASSESSOR’S PARCEL NUMBER(S) 031-240-047/031-240-048; FILE NO. MJP07-023

APPROVING THE UTILITY BILLING IDENTITY THEFT PREVENTION PROGRAM

APPROVING CONTRACT AMENDMENT NO. 1 FOR THE PROFESSIONAL SERVICES AGREEMENT WITH LIEBERT CASSIDY WHITMORE FOR LEGAL SERVICES

APPROVING THE CONTRACT FOR THE SANTA ROSA ADAPTIVE TRAFFIC CONTROL EXPANSION PROJECT TO TRANSCORE ITS, LLC OF PLEASANTON, CALIFORNIA

CONFIRMING THE AMOUNT OF A SPECIAL ASSESSMENT, CONFIRMING AND ORDERING THE RECOVERY OF PENALTIES AND COSTS ASSESSED AND IMPOSED BY THE ADMINISTRATIVE HEARING OFFICER FOR VIOLATIONS OF CITY CODE PROVISIONS OCCURING ON THE PROPERTY AT 932/928 LEDDY AVENUE

APPROVING MOUs WITH FIVE SCHOOL DISTRICTS FOR SCHOOL CROSSING GUARD PROGRAM

CONFIRMING THE AMOUNT OF A SPECIAL ASSESSMENT; CONFIRMING AND ORDERING THE RECOVERY OF PENALTIES AND COSTS ASSESSED AND IMPOSED BY THE ADMINISTRATIVE HEARING OFFICER FOR VIOLATIONS OF CITY CODE PROVISIONS OCCURING ON THE PROPERTY AT 3642 BELLAGIO COURT

TRANSFERRING OWNERSHIP OF INTERGRAPH SOFTWARE TO THE SONOMA COUNTY PUBLIC SAFETY CONSORTIUM JOINT POWERS AUTHORITY

APPROVING A DISCOUNTED PARKING VALIDATION PROGRAM FOR FISCAL YEAR 2008-09

ACCEPTING BID AND AWARDING CONTRACT NO. 2005-016RP TO ARGONAUT CONSTRUCTORS INC. OF SANTA ROSA, CALIFORNIA, FOR AIRFIELD PARK; MAKING CERTAIN BENEFIT FINDINGS FOR AIRFIELD PARK; AND APPROVING REDEVELOPMENT AGENCY BUDGET REVISIONS FOR FY 2008-09

ADOPTING A MITIGATED NEGATIVE DECLARATION FOR THE 888 FOURTH STREET PROJECT  LOCATED AT 888 FOURTH STREET AND 891 THIRD STREET – ASSESSOR’S PARCEL NUMBERS 009-061-050 & 009-060-022; FILE NO. MJP0707-046

APPROVING THE RECOMMENDATION OF THE CITY MANAGER AND THE CHIEF OF POLICE FOR USE OF CITIZENS’ OPTIONS FOR PUBLIC SAFETY FUNDS

AMENDING THE TRANSACTION AND USE TAX IMPLEMENTATION PLAN

APPROVING A COUNTYWIDE CONTINUUM OF CARE PLAN FOR 2008

ACCEPTING A GRANT AND APPROPRIATING FUNDS FROM THE ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM ADMINISTERED BY THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA)

AUTHORIZING THE ACCEPTANCE OF FUNDS FOR THE IMPLEMENTATION OF THE ABOVEGROUND PETROLEUM STORAGE ACT (APSA) WHICH WAS TRANSFERRED FROM  THE STATE WATER RESOURSES CONTROL BOARD TO SANTA ROSA FIRE DEPARTMENT PER STATE ASSEMBLY BILL 1130

SUMMARILY VACATING APPROXIMATELY 3,600 SQUARE FEET OF PUBLIC UTILITY EASEMENTS WITHIN THE MONTAGE II SUBDIVISION LOCATED AT 2408 ORLEANS STREET - FILE NO. VAC08-006

SUMMARILY VACATING APPROXIMATELY 1,365 SQUARE FEET OF PUBLIC UTILITY EASEMENTS WITHIN THE MONTAGE II SUBDIVISION LOCATED AT 2407 AVIGNON CIRCLE - FILE NO. VAC08-005

CONFIRMING THE AMOUNT OF A SPECIAL ASSESSMENT, CONFIRMING AND ORDERING THE RECOVERY OF PENALTIES AND COSTS ASSESSED AND IMPOSED BY THE ADMINISTRATIVE HEARING OFFICER FOR VIOLATIONS OF CITY CODE PROVISIONS OCCURING ON THE PROPERTY AT 220 CARRILLO STREET

APPROVING AND ADOPTING A MITIGATED NEGATIVE DECLARATION FOR THE SOUTHWEST ESTATES SUBDIVISION LOCATED AT 533 BELLEVUE AVENUE AND REZONING THE PROPERTY CONSISTENT WITH THE GENERAL PLAN (ASSESSOR’S PARCEL NUMBER 043-121-006) FILE NO. MJP01-030

ADOPTING CERTAIN NEW DEVELOPMENT RELATED FEES AND FEE INCREASES

AUTHORIZING SUBMITTAL OF THE TERM 2, YEAR 5 ANNUAL REPORT  FOR STORM WATER PERMIT COMPLIANCE TO THE NORTH COAST REGIONAL WATER QUALITY CONTROL BOARD AS REQUIRED BY THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMIT NO. CA0025054 FOR STORM

ESTABLISHING RADAR-ENFORCEABLE SPEED LIMITS ON BROOKWOOD AVENUE AND WEST NINTH STREET

SELECTING METROPACIFIC PROPERTIES, LLC AS THE DEVELOPER WITH WHOM TO NEGOTIATE A DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) FOR MIXED-USE DEVELOPMENT ON THE WHITE HOUSE SITE AND AUTHORIZING THE DEPARTMENT OF TRANSIT AND PARKING TO COMMENCE A SIX-MONTH 

APPROVING THE INCURRENCE OF INDEBTEDNESS WITH A BROWNFIELDS CLEANUP LOAN BY THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA

DELEGATING AUTHORITY FOR BROWNFIELDS CLEANUP REVOLVING LOAN FUND PROGRAM APPROVAL

CONFIRMING THE AMOUNT OF A SPECIAL ASSESSMENT, CONFIRMING AND ORDERING THE RECOVERY OF PENALTIES AND COSTS ASSESSED AND IMPOSED BY THE ADMINISTRATIVE HEARING OFFICER FOR VIOLATIONS OF CITY CODE PROVISIONS OCCURING ON THE PROPERTY AT 767 FRAZIER AVENUE

TO AMEND THE CITY CLASSIFICATION AND SALARY PLAN TO CREATE AN ADDITIONAL 0.20 FULL TIME EQUIVALENT POSITION IN THE CLASSIFICATION OF FACILITIES ATTENDANT IN THE RECREATION AND PARKS DEPARTMENT

APPROVING AMENDMENT NO. 3 TO THE TOW FRANCHISE AGREEMENT FOR TOWING VEHICLES FOR THE CITY OF SANTA ROSA INCLUDING AN INCREASE IN TOWING FEES CHARGED BY THE TOW OPERATORS

APPROVING AND ADOPTING A MITIGATED NEGATIVE DECLARATION AND ASSOCIATED MITIGATION MONITORING PROGRAM FOR THE DENNIS LANE STORM DRAIN PROJECT DATED JUNE 2008

DENYING A UTILITY CERTIFICATE WITHOUT PREJUDICE FOR SEWER SERVICE FOR A SINGLE FAMILY HOME LOCATED AT 330 TODD ROAD (134-171-006) FILE NO. UC08-006

APPROVING A FEE CREDIT AGREEMENT WITH TAYLOR MOUNTAIN DEVELOPMENT, LLC, FOR KAWANA SPRINGS 6 SUBDIVISION IMPROVEMENTS THAT COMPLETE CONSTRUCTION OF KAWANA SPRINGS ROAD FROM PETALUMA HILL ROAD TO BROOKWOOD AVENUE, INCLUDING THE INSTALLATION OF STORM DRAIN

WAIVING COMPETITIVE BIDDING AND ACCEPTING A SOLE SOURCE PROPOSAL FROM AT&T GLOBAL SERVICES, DALLAS, TEXAS, FOR NETWORK SERVICES IN THE TOTAL AMOUNT OF $499,170

FOR SUPPORT FOR SOLAR SONOMA COUNTY

ADOPTING CERTAIN NEW DEVELOPMENT RELATED FEES AND FEE INCREASES

AMENDING BURGLAR ALARM PROGRAM FEES

COMMENTING ON THE STATE WATER RESOURCE CONTROL BOARD’S DRAFT POLICY FOR MAINTAINING INSTREAM FLOWS IN NORTHERN CALIFORNIA COASTAL STREAMS

NAMING THE BAYER NEIGHBORHOOD PARK AND GARDENS

AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE A MASTER AGREEMENT ADMINISTERING AGENCY-STATE AGREEMENT, AGREEMENT NO. 00142S, FOR STATE-FUNDED PROJECTS, PROGRAM SUPPLEMENTAL AGREEMENTS, FUND EXCHANGE AGREEMENTS, FUND TRANSFER

AUTHORIZING AMENDMENT NUMBER TWO TO PROFESSIONAL SERVICE AGREEMENT WITH MV TRANSPORTATION TO PROVIDE ADA PARATRANSIT SERVICE FOR THE CITY OF SANTA ROSA

ACCEPTING GRANT AMENDMENT FOR POLICE DOMESTIC VIOLENCE PROJECT

ACCEPTING A CALIFORNIA DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL GRANT AMENDMENT FOR POLICE MINOR DECOY PROGRAM

AUTHORIZING THE CITY’S FIRE OFFICIAL TO GRANT MODIFICATIONS PER THE CALIFORNIA FIRE CODE

ADOPTING A MITIGATED NEGATIVE DECLARATION FOR THE AUBERGE DU SOLEIL NO. 2 SUBDIVISION AND REZONING LOCATED AT 2113 DENNIS LANE – ASSESSOR’S PARCEL NUMBER 059-010-012; FILE NO. MJP07-028

APPROVING AND ADOPTING A REPORT AND ORDERING THAT ANNUAL CHARGES OF THE CITY’S STORM WATER ENTERPRISE CHARGES BE COLLECTED ON THE TAX ROLL

OPPOSING FISCALLY IRRESPONSIBLE STATE BUDGET DECISIONS THAT WOULD “BORROW” LOCAL GOVERNMENT, REDEVELOPMENT, AND TRANSPORTATION FUNDS

APPROVING THE BUDGET OF THE CENTRAL PARKING ANNUAL BENEFIT ASSESSMENT FOR FISCAL YEAR 2008/09 – SANTA ROSA CENTRAL PARKING SERVICE FACILITIES DISTRICT – SERIES 1998

ADOPTING A MITIGATED NEGATIVE DECLARATION FOR THE CAROLE’S VILLAGE SUBDIVISION AND REZONING LOCATED AT 1268 CLOVER DRIVE – ASSESSOR’S PARCEL NUMBER 152-102-006; FILE NO. MJP07-012

CONFIRMING THE ITEMIZED REPORT OF THE SANTA ROSA FIRE DEPARTMENT OF THE COST OF REMOVING WEEDS AND/OR RUBBISH FROM, UPON, OR IN FRONT OF CERTAIN LOTS OR PARCELS OF LAND WITHIN THE CITY OF SANTA ROSA

ACCEPTING BID AND AWARDING CONTRACT NO. 2008-001RP TO RYAN ENGINEERING INC. OF SOUTH SAN FRANCISCO, CALIFORNIA, FOR STEELE LANE PARK PLAYAREA IMPROVEMENTS

AUTHORIZING AN INCREASE IN APPROPRIATIONS AND PAYMENT FOR  PUBLIC IMPROVEMENTS TO COMPLETE GAPS IN DEVELOPMENT

APPROVING REDEVELOPMENT AGENCY FISCAL YEAR 2008-09 BUDGET REVISIONS RELATED TO THE EXCHANGE BANK LOAN AND ADDITIONAL APPROPRIATIONS OF AVAILABLE FUNDS

ACCEPTING THE TERMS OF THE SETTLEMENT AGREEMENT IN THE CASE OF CAMARA, ET AL., v. THE CITY OF SANTA ROSA – DONNING AND DOFFING – POLICE OFFICERS’ ASSOCIATION AND AUTHORIZING THE CITY MANAGER TO EXECUTE PAYMENT TO PLAINTIFFS

ADOPTING A MITIGATED NEGATIVE DECLARATION FOR THE WELLER VILLAGE SUBDIVISION AND REZONING LOCATED AT 2137 DENNIS LANE – ASSESSOR’S PARCEL NUMBER 059-010-009; FILE NO. MJP07-032

APPROVING THE INCURRENCE OF A REVOLVING LINE OF CREDIT WITH THE EXCHANGE BANK BY THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA

APPROVING CONTRACT AMENDMENT NO. 2 FOR THE PROFESSIONAL SERVICES AGREEMENT WITH CH2MHILL FOR PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT FOR THE AEGIS SENIOR LIVING – FOUNTAINGROVE LODGE PROJECT

AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF CITY OF SANTA ROSA MULTIFAMILY HOUSING REVENUE BONDS, AUTHORIZING THE EXECUTION AND DELIVERY OF A MASTER PLEDGE AND ASSIGNMENT, A MASTER AGENCY AGREEMENT AND A REGULATORY AGREEMENT, AND AUTHORIZING THE

ADOPTING A NEGATIVE DECLARATION FOR THE ELNOKA REZONE LOCATED AT 6160 SONOMA HIGHWAY – ASSESSOR’S PARCEL NUMBER 031-050-062– FILE NO REZ07-021

APPROVING THE  “GATEWAYS PROJECT ADMINISTRATION” ITEM WITHIN THE REDEVELOPMENT AGENCY BUDGET FOR FISCAL YEAR 2008/09

ACCEPTING THE DEPARTMENT OF ENERGY, SOLAR AMERICA CITIES 2008 GRANT AND APPROPRIATING FUNDS

APPROVING AGREEMENTS REGARDING FEE CREDITS AND REIMBURSEMENT FOR RIGHT OF WAY AND INFRASTRUCTURE IMPROVEMENTS, KAWANA SPRINGS 6 SUBDIVISION, IN CONNECTION WITH THE CAPITAL FACILITIES FEE PROGRAM

CONFIRMING THE AMOUNT OF A SPECIAL ASSESSMENT; CONFIRMING AND ORDERING THE RECOVERY OF PENALTIES AND COSTS ASSESSED AND IMPOSED BY THE ADMINISTRATIVE HEARING OFFICER FOR VIOLATIONS OF CITY CODE PROVISIONS OCCURING ON THE PROPERTY AT 538-550 BOYD STREET

APPROVING A TENTATIVE MAP FOR THE CATALINA TOWNHOMES AND AMOROSA VILLAGE PROJECT LOCATED AT 2740 DUTTON MEADOW

APPROVING A CONDITIONAL USE PERMIT FOR THE CATALINA TOWNHOMES AND AMOROSA VILLAGE PROJECT LOCATED AT 2740 DUTTON MEADOW – MJP08-003

 FINDING OVERRIDING CONSIDERATIONS FOR CATALINA TOWNHOMES AND AMOROSA VILLAGE - FOR THE SIGNIFICANT ENVIRONMENTAL IMPACTS IDENTIFIED IN THE ENVIRONMENTAL IMPACT REPORT ENTITLED DUTTON MEADOWS PROJECT FINAL SUBSEQUENT ENVIRONMENTAL

APPROVING A NEGATIVE DECLARATION FOR THE RECLASSIFICATION FROM RR-20 TO R-1-6 OF PROPERTY LOCATED AT 2564 HARDIES LANE - FILE NUMBER MJP07-039

ESTABLISHING A WHOLESALE RECYCLED WATER RATE FOR RECYCLED WATER SOLD BY THE SUBREGIONAL WATER RECLAMATION SYSTEM FOR THE SANTA ROSA URBAN REUSE PROJECT

APPROVING THE GRANT AGREEMENT AND ITS TERMS FOR THE CALIFORNIA CULTURAL AND HISTORICAL ENDOWMENT (CCHE) UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002 FOR THE REHABILITATION OF THE DETURK 

AUTHORIZING AN APPLICATION TO THE GOVERNOR’S OFFICE OF HOMELAND SECURITY, CALIFORNIA TRANSIT SECURITY GRANT PROGRAM, CALIFORNIA TRANSIT ASSISTANCE FUND (CTSGP-CTAF) AND AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF TRANSIT AND PARKING TO EXECUTE FOR 

APPROVING CERTAIN PROJECTS WITHIN THE REDEVELOPMENT AGENCY BUDGET FOR FISCAL YEAR 2008/09

APPROVING THE REDEVELOPMENT AGENCY BUDGET FOR FISCAL YEAR 2008/09 AND ESTABLISHING RESERVES FOR THE 2007/08 YEAR

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 2007-2008 AND BASED THEREON SETTING THE STORM WATER ASSESSMENT

 AUTHORIZING THAT PFIF FUNDED PROJECTS CONTAINED WITHIN THE CITY BUDGET AND THE CAPITAL IMPROVEMENT PROGRAM DOCUMENT REPLACE THE PFIF MAP AND LIST ON FILE WITH THE CITY ENGINEER AND MAKING CERTAIN FINDINGS WITH REGARD TO CEQA REQUIREMENTS FOR THE

APPROVING COMMUNITY PROMOTIONS FUNDING FOR FY 2008/09

APPROVING CERTAIN PROJECTS WITHIN THE 2008/09 CAPITAL IMPROVEMENT PROGRAM BUDGET

APPROVING CERTAIN PROJECTS WITHIN THE 2008/09 CAPITAL IMPROVEMENT PROGRAM BUDGET

APPROVING CERTAIN PROJECTS WITHIN THE 2008/09 CAPITAL IMPROVEMENT PROGRAM BUDGET

APPROVING CERTAIN PROJECTS WITHIN THE 2008/09 CAPITAL IMPROVEMENT PROGRAM BUDGET

APPROVING THE BUDGET FOR THE CITY OF SANTA ROSA FOR FISCAL YEAR 2008/09 AND ESTABLISHING RESERVES  FOR THE 2007/08 FISCAL YEAR

AMENDING THE TRANSACTION AND USE TAX IMPLEMENTATION PLAN

APPROVING AND ADOPTING DOG LICENSING AND OTHER ANIMAL CONTROL FEE INCREASES FOR ANIMAL CONTROL ACTIVITIES

APPROVING AND ADOPTING CERTAIN ADMISSION AND FACILITY USE FEES OF THE RECREATION AND PARKS DEPARTMENT

INCREASING THE EXISTING GREEN FEES FOR BENNETT VALLEY MUNICIPAL GOLF COURSE

AUTHORIZING AN INCREASE IN PARKING USER FEES IN FISCAL YEAR 2008-09 AND ESTABLISHING AN ADMINISTRATIVE CHARGE PURSUANT TO CALIFORNIA VEHICLE CODE §40226

ADDING AND INCREASING CERTAIN FIRE DEPARTMENT PERMIT FEES

MAKING AN INTERPRETATION OF SECTION 4 OF THE SANTA ROSA CITY CHARTER AS IT RELATES TO THE PROHIBITION ON A COUNCIL MEMBER SERVING CONSECUTIVE TERMS AS MAYOR

CALLING A SPECIAL ELECTION TO BE HELD NOVEMBER 4, 2008 TO ELECT A PERSON TO FILL A VACANCY ON THE COUNCIL AND REQUESTING CONSOLIDATION OF THE ELECTION WITH THE OTHER ELECTIONS HELD ON THE SAME DAY AND THAT THE ELECTION BE CONDUCTED BY THE

APPROVING, ON APPEAL, A TENTATIVE MAP FOR THE REDWOOD PLAZA RENOVATION PROJECT LOCATED AT 2075 MENDOCINO AVENUE, SANTA ROSA; MJP07-020

APPROVING, ON APPEAL, A CONDITIONAL USE PERMIT FOR THE REDWOOD PLAZA RENOVATION PROJECT LOCATED AT 2075 MENDOCINO AVENUE, SANTA ROSA; MJP07-020

APPROVING A TENTATIVE MAP FOR THE SOMERSET PLACE PROJECT LOCATED AT 2786 DUTTON MEADOW

APPROVING A SMALL LOT CONDITIONAL USE PERMIT FOR THE SOMERSET PLACE PROJECT LOCATED AT 2786 DUTTON MEADOW

ADOPTING A MITIGATED NEGATIVE DECLARATION FOR THE SOMERSET PLACE PROJECT LOCATED AT 2786 DUTTON MEADOW – ASSESSOR’S PARCEL NUMBER 043-071-010 – FILE NO. MJP05-001

ADOPTING A MITIGATED NEGATIVE DECLARATION FOR THE MILLER VILLAGE SUBDIVISION AND REZONING LOCATED AT 2121 DENNIS LANE – ASSESSOR’S PARCEL NUMBER 059-010-011; FILE NO. MJP07-025

ACCEPTING AND APPROVING THE ECONOMIC SUSTAINABILITY STRATEGY

SUMMARILY VACATING APPROXIMATELY 1,960 SQUARE FEET OF PUBLIC UTILITY EASEMENT LOCATED AT 2230 & 2404 CLEVELAND AVENUE - FILE NO. VAC08-001

WAIVING COMPETITIVE BIDDING AND AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH SANTA ROSA MAIN STREET TO IMPLEMENT A MAIN STREET PROGRAM FOR DOWNTOWN SANTA ROSA

 ADOPTING AN APPROPRIATIONS LIMIT FOR THE CITY OF SANTA ROSA FOR THE 2008-09 FISCAL YEAR PURSUANT TO ARTICLE XIII B OF THE CALIFORNIA CONSTITUTION

APPROVING THE SALE OF A STRIP OF THE LANDSCAPE PARCELS OF THE ALAMEDA UNIT II SUBDIVISION TO RICHMOND AMERICAN  HOMES

ESTABLISHING A SCHEDULE OF PENALTIES FOR ADMINISTRATIVE CITATIONS FOR VIOLATIONS OF THE SANTA ROSA CITY CODE

 APPROVING A DOCUMENT DESCRIBING WAGES, HOURS AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT FOR EMPLOYEES IN THE CITY’S UNITS 10, 11 AND 12 - EXECUTIVE MANAGEMENT, MIDDLE MANAGEMENT AND CONFIDENTIAL

CONFIRMING THE AMOUNT OF A SPECIAL ASSESSMENT, CONFIRMING AND ORDERING THE RECOVERY OF PENALTIES AND COSTS ASSESSED AND IMPOSED BY THE ADMINISTRATIVE HEARING OFFICER FOR VIOLATIONS OF CITY CODE PROVISIONS OCCURING ON THE PROPERTY AT 1737 WEST 3RD STREET

APPROVING A SECOND AMENDMENT TO THE WOODBRIDGE HOUSING ALLOCATION PLAN (HAP) CONTRACT

APPROVING AN  EIGHTH AMENDMENT TO THE FIR RIDGE HOLDING AGREEMENT

AUTHORIZING A MULTIPLE CONTRACT AWARD FOR TEMPORARY HELP SERVICES TO GARY D.NELSON ASSOCIATES, INC., DBA NELSON STAFFING SOLUTIONS, AND TOHOWROYD-WRIGHT EMPLOYMENT SERVICES, INC., DBA APPLEONEEMPLOYMENT SERVICES

APPROPRIATING FUNDS FROM THE RESERVES OF MEASURE O – FIRE (FUND 206) FOR THE CONTINUED CONSTRUCTION OF FOUNTAINGROVE AND LEWIS ROAD INTERIM FIRE STATIONS

TO ADOPT THE CITY OF SANTA ROSA POST RETIREMENT MEDICAL BENEFITS DEFINED CONTRIBUTION PLAN FOR CURRENT AND FORMER MEMBERS OF UNITS  3, 16, 4, 6, 7, 8, and 14

TO ADOPT THE CITY OF SANTA ROSA VANTAGECARE RETIREMENT HEALTH SAVINGS (RHS) PLAN

APPROPRIATING $40,295 FROM THE TRAFFIC CONGESTION RELIEF FUND TO ACCOUNT NO. 4237

AUTHORIZING THE FILING OF A FUNDING CLAIM WITH THE METROPOLITAN TRANSPORTATION COMMISSION FOR ALLOCATION OF TRANSPORTATION DEVELOPMENT ACT ARTICLE IV/STATE TRANSIT ASSISTANCE FUNDS FOR FISCAL YEAR 2008-09

APPROVING, ON APPEAL, A TENTATIVE MAP FOR THE RONNE DRIVE PROJECT LOCATED AT 1649 RONNE DRIVE, SANTA ROSA; MJP06-001 

DOPTING, ON APPEAL, A NEGATIVE DECLARATION FOR THE RONNE DRIVE PROJECT LOCATED AT 1649 RONNE DRIVE; FILE NO. MJP06-001

ADOPTING A MITIGATED NEGATIVE DECLARATION FOR THE CRUMP SUBDIVISION AND REZONING LOCATED AT 6695 MONTECITO BLVD. - ASSESSOR’S PARCEL NUMBER 183-150-017 - FILE NO. MJP07-017

ADOPTING A MITIGATED NEGATIVE DECLARATION FOR THE COOTS SUBDIVISION AND REZONING LOCATED AT 6689 MONTECITO BLVD. - ASSESSOR’S PARCEL NUMBER 183-150-016 - FILE NO. MJP07-018

AUTHORIZING THE ISSUANCE OF CITY OF SANTA ROSA WATER REVENUE BONDS, SERIES 2008, APPROVING AND AUTHORIZING AND DIRECTING EXECUTION OF AN INDENTURE OF TRUST RELATING THERETO, AUTHORIZING SALE OF SUCH BONDS, APPROVING OFFICIAL STATEMENT,

AUTHORIZING THE ISSUANCE OF CITY OF SANTA ROSA WASTEWATER REVENUE BONDS, SERIES 2008A, APPROVING AND AUTHORIZING AND DIRECTING EXECUTION OF SUPPLEMENTAL INDENTURE OF TRUST RELATING THERETO, AUTHORIZING SALE OF SUCH BONDS, APPROVING OFFICIAL

SUPPORTING REFORM OF THE BOND RATING SYSTEM TO ELIMINATE DISCRIMINATION AGAINST MUNICIPAL BONDS

SUMMARILY VACATING 12 SQUARE FEET OF A RECORDED PUBLIC UTILITY EASEMENT ON LOT 94 OF THE NORTH VILLAGE I SUBDIVISION LOCATED AT 2451 SOPHIA DRIVE – FILE NUMBER VAC08-004

SUMMARILY VACATING 12 SQUARE FEET OF A RECORDED PUBLIC UTILITY EASEMENT ON LOT 92 OF THE NORTH VILLAGE I SUBDIVISION LOCATED AT 2439 SOPHIA DRIVE – FILE NUMBER VAC08-004

ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 4, 2008

APPROVING A CONTRACT FOR ELECTION SERVICES AND REQUESTING THAT THE BOARD OF SUPERVISORS OF THE COUNTY OF SONOMA CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 4, 2008, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THAT DATE

ADOPTING AN ADDENDUM TO THE TOSCANA SUBDIVISION ENVIRONMENTAL IMPACT REPORT FOR A GENERAL PLAN AMENDMENT FROM MEDIUM DENSITY RESIDENTIAL (8.0 TO 18.0 UNITS PER ACRE) AND RETAIL & BUSINESS SERVICES WITH NEIGHBORHOOD SHOPPING CENTER DESIGNATION TO

APPROVING A GENERAL PLAN AMENDMENT FROM MEDIUM DENSITY RESIDENTIAL (8.0 TO 18.0 UNITS PER ACRE) AND RETAIL & BUSINESS SERVICES WITH NEIGHBORHOOD SHOPPING CENTER DESIGNATION TO MEDIUM LOW DENSITY RESIDENTIAL (8.0 TO 13.0 UNITS PER GROSS ACRE) FOR

APPROVING A  GENERAL PLAN AMENDMENT FROM  LIGHT INDUSTRY TO RETAIL AND BUSINESS SERVICE ON PROPERTIES LOCATED AS 1201 PINER ROAD AND 3273 AIRWAY DRIVE– GPAM07-005

ADOPTING A NEGATIVE DECLARATION FOR A GENERAL PLAN AMENDMENT FROM LIGHT INDUSTRY TO RETAIL AND BUSINESS SERVICE, AND REZONING FROM LIGHT INDUSTRIAL TO GENERAL COMMERCIAL AT THE PROPERTIES KNOWN AS 1201 PINER ROAD AND 3273 AIRWAY DRIVE

ADOPTING A MITIGATED NEGATIVE DECLARATION FOR THE DUTTON AVENUE SUBDIVISION, LANDMARK DESIGNATION AND REZONING LOCATED AT 895 DUTTON AVENUE - ASSESSOR’S PARCEL NUMBER 125-271-005; FILE NO. MJP07-037

SUMMARILY VACATING 21 SQUARE FEET OF A RECORDED PUBLIC UTILITY EASEMENT ON LOT 58 OF THE NORTH VILLAGE I SUBDIVISION LOCATED AT 2463 VAN PATTER DRIVE– FILE NUMBER VAC08-003

SUMMARILY VACATING 21 SQUARE FEET OF A RECORDED PUBLIC UTILITY EASEMENT ON LOT 48 OF THE NORTH VILLAGE I SUBDIVISION LOCATED AT 2462 VAN PATTER DRIVE– FILE NUMBER VAC08-003

APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH TLCD ARCHITECTURE OF SANTA ROSA, CALIFORNIA FOR THE DETURK ROUNDBARN RENOVATION PROJECT

IN SUPPORT OF PROPOSITION 99

FOR OPPOSITION TO PROPOSITION 98

ACCEPTING GRANT AWARD FOR POLICE DOMESTIC VIOLENCE PROJECT

TO AMEND THE CITY CLASSIFICATION AND SALARY PLAN TO CREATE THE JOB CLASS OF  TECHNOLOGY APPLICATION SPECIALIST

ADOPTING A NEGATIVE DECLARATION FOR THE PETERSON LANE SUBDIVISION AND REZONING LOCATED AT 1483 PETERSON LANE - ASSESSOR’S PARCEL NUMBER 034-131-022 - FILE NO. MJP07-022

APPROVING THE 2008/2009 FUNDING ALLOCATIONS TO PUBLIC SERVICES PROVIDERS AND AUTHORIZING SUBMISSION OF THE 2008/2009 ACTION PLAN AND AMENDMENT NO. 2 TO THE 2004-2009 CONSOLIDATED PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

APPROVING THE CITY’S PARTICIPATION IN THE COUNTY OF SONOMA’S APPLICATION TO THE CALIFORNIA DEBT LIMIT ALLOCATION FOR A $3.2 MILLION BOND ALLOCATION TO PROVIDE FIRST-TIME HOMEBUYER ASSISTANCE THROUGH A MORTGAGE CREDIT CERTIFICATE PROGRAM

RECOGNIZING THE REORGANIZATION AND CERTIFICATION OF SEIU LOCAL 1021 AS THE EXCLUSIVE BARGAINING REPRESENTATIVE OF EMPLOYEES PRESENTLY REPRESENTED BY SEIU LOCAL 707

ESTABLISHING OPEN SPACE PRIORITIES AND DIRECTING STAFF TO SUBMIT A 2008 MATCHING GRANT APPLICATION TO THE SONOMA COUNTY AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT FOR THE ROSELAND CREEK COMMUNITY PARK AND TRAIL PROJECT

INCREASING TOTAL AUTHORIZED CONTRACT CONTINGENCY FUNDING FOR RAILROAD SQUARE DRAINAGE IMPROVEMENTS – PHASE II

APPROVING THE COOPERATIVE FUNDING AGREEMENT NO. M70206 WITH SONOMA COUNTY TRANSPORTATION AUTHORITY FOR MEASURE M FUNDS FOR THE OLD REDWOOD HIGHWAY/MENDOCINO AVENUE/SANTA ROSA AVENUE BIKE LANES

APPROVING THE COOPERATIVE FUNDING AGREEMENT NO. M71406 WITH SONOMA COUNTY TRANSPORTATION AUTHORITY FOR MEASURE M FUNDS FOR A FEASIBILITY STUDY FOR A BIKE-PEDESTRIAN ACCESS ACROSS HIGHWAY 101

ADOPTING A NEGATIVE DECLARATION FOR THE PREZONING AND ANNEXATION SESR 2-07 (SONOMA MOUNTAIN ESTATES) LOCATED AT 2795, 2853, 2859 AND 3025 LINWOOD AVENUE

AUTHORIZING THE FILING OF AN APPLICATION WITH CALTRANS FOR THE ACQUISITION OF SEVEN ADA COMPLIANT, ACCESSIBLE PARATRANSIT VEHICLES THROUGH THE SECTION 5310 PROGRAM

AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING AND SUPPORTING THE SAFE ROUTES TO SCHOOLS NATIONAL PARTNERSHIP’S PILOT PROGRAM AT KAWANA SCHOOL

ADOPTING THE SANTA ROSA RECREATION AND PARKS BUSINESS AND STRATEGIC ACTION PLAN AND DIRECTING THE PLANNING COMMISSION TO REVIEW THE RELATED GENERAL PLAN AMENDMENTS AND TO REPORT THEIR RECOMMENDED ACTION TO THE CITY COUNCIL

TO AMEND THE CITY CLASSIFICATION AND SALARY PLAN TO CREATE THE JOB CLASS OF PARK PLANNING & DEVELOPMENT MANAGER

AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY AS PART OF A STATEWIDE CALIFORNIA CLICK IT OR TICKET PROGRAM

VACATING APPROXIMATELY 219 SQUARE FEET OF PUBLIC RIGHT-OF-WAY LOCATED AT 210 FIFTH STREET - FILE NO. VAC07-003

MENDING THE TRANSACTION AND USE TAX IMPLEMENTATION PLAN

APPROVING EMPLOYMENT AGREEMENT BETWEEN CITY AND CITY ATTORNEY

ADOPTING A RECIRCULATED INITIAL STUDY/ MITIGATED NEGATIVE DECLARATION FOR AIRFIELD NEIGHBORHOOD PARK AND AUTHORIZING SOLICITATION OF CONSTRUCTION BIDS

ADOPTING CITY OF SANTA ROSA TRAFFIC STANDARDS

APPOINTING ADDITIONAL MEMBERS TO THE COURTHOUSE SQUARE ADVISORY COMMITTEE

APPROVING AND ADOPTING A NEGATIVE DECLARATION FOR THE FAIRFIELD AT JENNINGS REZONING LOCATED AT 1020-1060 JENNINGS AVENUE - ASSESSOR'S PARCEL NUMBERS 041-161-021 AND 041-161-004 - FILE NUMBER REZ 07-023

REQUESTING THE ALLOCATION OF FISCAL YEAR 2008-09 TRANSPORTATION DEVELOPMENT ACT, ARTICLE 3, PEDESTRIAN/BICYCLE PROJECT FUNDING FROM THE METROPOLITAN TRANSPORTATION COMMISSION

REQUESTING THE ALLOCATION OF FISCAL YEAR 2008-09 TRANSPORTAION DEVELOPMENT ACT, ARTICLE 3, PEDESTRIAN/BICYCLE PROJECT FUNDING FROM THE METROPOLITAN TRANSPORTATION COMMISSION

APPROVE FIVE EASEMENTS TO THE CITY OF SEBASTOPOL (PORTIONS OF APN 060-060-044 & 060-060-060)

APPROVE A GRANT DEED TO THE SONOMA COUNTY WATER AGENCY (PORTIONS OF APN 060-020-083 & 060-020-086).

ADOPTING A MITIGATED NEGATIVE DECLARATION FOR THE LINER VILLAGE SUBDIVISION AND REZONING LOCATED AT 2055 AND 2063 DENNIS LANE AND 3804 ELWIN LANE - ASSESSOR’S PARCEL NUMBERS 059-010-016, 059-010-037 AND 059-010-038 ; FILE NO. MJP05-049

OVERRULING PROTESTS AND AUTHORIZING ABATEMENT OF WEEDS OR RUBBISH UPON OR IN FRONT OF CERTAIN PROPERTIES WITHIN THE CITY OF SANTA ROSA AS A PUBLIC NUISANCE

ACCEPTING A GRANT FROM THE BAY AREA AIR QUALITY MANAGEMENT DISTRICT (BAAQMD) TO EXPAND THE AQUATIC BIOMASS TO FUEL PROJECT

SUMMARILY VACATING 4550.5 SQUARE FEET OF EXCESS SANTA ROSA AVENUE RIGHT-OF- WAY  LOCATED ADJACENT TO 1275, 1287, 1295, and 1345 SANTA ROSA AVENUE - FILE NUMBER VAC07-005

SUMMARILY VACATING DEDICATED PUBLIC RIGHT-OF-WAY LOCATED ADJACENT TO 906 SANTA ROSA AVENUE - FILE NO. VAC08-002

RECEIVING A REPORT REGARDING THE ANNUAL REVIEW OF THE CITY’S GENERAL PLAN AND THE GROWTH MANAGEMENT AND HOUSING ALLOCATION PLAN ORDINANCES

CONFIRMING THE AMOUNT OF A SPECIAL ASSESSMENT; CONFIRMING AND ORDERING THE RECOVERY OF PENALTIES AND COSTS ASSESSED AND IMPOSED BY THE ADMINISTRATIVE HEARING OFFICER FOR VIOLATIONS OF CITY CODE PROVISIONS OCCURING ON THE PROPERTY AT 536 FLOWER AVENUE

CONFIRMING THE AMOUNT OF A SPECIAL ASSESSMENT; CONFIRMING AND ORDERING THE RECOVERY OF PENALTIES AND COSTS ASSESSED AND IMPOSED BY THE ADMINISTRATIVE HEARING OFFICER FOR VIOLATIONS OF CITY CODE

CONFIRMING THE AMOUNT OF A SPECIAL ASSESSMENT; CONFIRMING AND ORDERING THE RECOVERY OF PENALTIES AND COSTS ASSESSED AND IMPOSED BY THE ADMINISTRATIVE HEARING OFFICER FOR VIOLATIONS OF CITY CODE PROVISIONS OCCURING ON THE PROPERTY AT 948 LEDDY AVENUE

ESTABLISHING SPEED LIMITS ON CHANATE ROAD, FULTON ROAD AND PETALUMA HILL ROAD

AUTHORIZING A LIST OF OVERLAY PROJECTS BE SUBMITTED TO THE CALIFORNIA DEPARTMENT OF FINANCE (DOF) IN ORDER FOR THE CITY TO RECEIVE AN ALLOCATION OF $2,541,081.16 FROM THE PROPOSITION 1B

APPROVING ACTUAL COST CONTRACT FOR PG&E RELOCATION OF ELECTRIC TRANSMISSION POLE FACILITIES FOR THE STONY POINT ROAD WIDENING PROJECT

AUTHORIZING AN APPLICATION TO THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE PROPOSITION 1B -TRAFFIC LIGHT SYNCHRONIZATION PROGRAM (TLSP) FUNDS TO INSTALL INTELLIGENT TRANSPORTATION SYSTEM (ITS)

ADOPTING A NEGATIVE DECLARATION FOR THE YOLANDA RETAIL WAREHOUSE REZONING LOCATED AT 444 AND 468 YOLANDA AVENUE - ASSESSOR'S PARCEL NUMBER 044-091-037; FILE NUMBER MNP07-021

AUTHORIZING THE SALE OF PENSION OBLIGATION BONDS TO REFINANCE A PORTION OF THE OUTSTANDING OBLIGATIONS OF THE CITY TO THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM, APPROVING THE OFFICIAL STATEMENT, AND APPROVING OFFICIAL ACTIONS

AUTHORIZING THE MAYOR TO SIGN A JOINT POWERS AGREEMENT THAT ESTABLISHES A SEPARATE PUBLIC AGENCY TO OPERATE AND MAINTAIN A PUBLIC SAFETY COMMUNICATION SYSTEM IN SONOMA COUNTY

APPROVING THE PETITION RECEIVED FROM THE CITY’S UTILITIES SYSTEMS OPERATORS TO BE DESIGNATED AS A SEPARATE BARGAINING UNIT

AMENDING THE CITY CLASSIFICATION AND SALARY PLAN CREATING THE CLASSIFICATION OF PERMIT INTAKE MANAGER AND AUTHORIZING THE CITY MANAGER TO IMPLEMENT THESE CHANGES

ADOPTING A MITIGATED NEGATIVE DECLARATION FOR THE LIANG SUBDIVISION LOCATED AT 1625 EARDLEY AVENUE - ASSESSOR'S PARCEL NUMBER 152-080-001;  FILE NUMBER MJP06-005

IDENTIFYING FISCAL YEAR 2008/2009 FUNDING PRIORITIES FOR FEDERAL AND LOCAL FUNDS ALLOCATED TO PUBLIC SERVICES AND AFFORDABLE HOUSING PURPOSES

SUMMARILY VACATING 17.5 SQUARE FEET OF A RECORDED PUBLIC UTILITY EASEMENT ON LOT 64 OF THE NORTH VILLAGE I SUBDIVISION LOCATED AT 2439 VAN PATTER DRIVE – FILE NUMBER VAC07-002

RECOMMENDING SEPARATING THE SIXTH STREET UNDERCROSSING AND COLLEGE AVENUE WIDENING PROJECTS.

AUTHORIZING THE PROFESSIONAL SERVICES AGREEMENT WITH SWA GROUP FOR THE DESIGN OF COURTHOUSE SQUARE

ADOPTING A MEMORANDUM OF UNDERSTANDING FOR AND ON BEHALF OF THE EMPLOYEES IN THE CITY’S UNITS 4-SUPPORT SERVICES, 6-PROFESSIONAL, AND 7-TECHNICAL, REPRESENTED BY THE SANTA ROSA CITY EMPLOYEES’ ASSOCIATION FOR A THREE YEAR CONTRACT 2007-2010.

DECLARING WEEDS AND RUBBISH UPON OR IN FRONT OF CERTAIN PROPERTIES WITHIN THE CITY OF SANTA ROSA TO BE A PUBLIC NUISANCE AND DIRECTING THE SANTA ROSA FIRE DEPARTMENT TO GIVE NOTICE

AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE STATE OF CALIFORNIA TO APPLY FOR AND USE GRANT FUNDS TO IMPLEMENT THE TRANSFER OF RESPONSIBILITY FOR THE IMPLEMENTATION, ENFORCEMENT AND ADMINISTRATION OF THE ABOVEGROUND PETROLEUM STORAGE ACT (APSA)

AUTHORIZING GRANT APPLICATION AND APPROPRIATING FUNDS FROM THE CALIFORNIA DEPARTMENT OF BOATING AND WATERWAYS

FUNDING FROM THE URBAN FORESTRY GRANT PROGRAM ENTITLED, “AN URBAN FOREST FOR EVERY CITY,” AS PROVIDED THROUGH PROPOSITIONS 40 and 84; AND RESCIND RESOLUTION NUMBER 26943.

ADOPTING A RESOLUTION OF NECESSITY FOR THE ACQUISITION OF CERTAIN REAL PROPERTY INTERESTS FOR THE TODD ROAD SEWER LINE PROJECT

ADOPTING A RESOLUTION OF NECESSITY FOR THE ACQUISTION OF CERTAIN REAL PROPERTY INTERESTS FOR THE TODD ROAD SEWER LINE PROJECT

VACATING APPROXIMATELY 1,103 SQUARE FEET OF PUBLIC SEWER LINE EASEMENT LOCATED AT 1401 & 1525 FOUNTAINGROVE PARKWAY - FILE NUMBERS VAC07-006 AND VAC07-007

VACATING APPROXIMATELY 1,103 SQUARE FEET OF PUBLIC SEWER LINE EASEMENT LOCATED AT 1401 & 1525 FOUNTAINGROVE PARKWAY - FILE NUMBERS VAC 07-006 AND VAC 07-007

ACCEPTING TWO GRANTS FOR THE EVERY 15 MINUTES PROGRAM

ADOPTING STATEMENT OF DEBT MANAGEMENT POLICY

APPROVING AN AMENDED CITY OF SANTA ROSA POST RETIREMENT MEDICAL BENEFITS DEFINED CONTRIBUTION PLAN AND TRUST AGREEMENT FOR CURRENT AND FORMER MEMBERS OF LOCAL 1401, CITY’S UNIT 2 - FIREFIGHTING

APPROVING AN AGREEMENT FOR PROFESSIONAL SERVICES WITH MICHAEL BRANDMAN ASSOCIATES FOR PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT AND RELATED SERVICES FOR THE LOWE’S HOME IMPROVEMENT CENTER PROJECT,

AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE THE GRANT AGREEMENT WITH THE BAY AREA AIR QUALITY MANAGEMENT DISTRICT (BAAQMD) FOR THE FISCAL YEAR 2007/08 BICYCLE FACILITY PROGRAM (BFP) FUNDS

APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH ENVIRONMENTAL SCIENCE ASSOCIATES FOR COMPLETION OF THE GENERAL PLAN ENVIRONMENTAL IMPACT REPORT.

APPROVING AN AGREEMENT REGARDING REIMBURSEMENT FOR RIGHT OF WAY, KAWANA MEADOWS UNIT 1 SUBDIVISION, IN CONNECTION WITH THE CAPITAL FACILITIES FEE PROGRAM

AFFIRMING AND MODIFYING, IN PART, THE DECISION OF THE CHIEF OF POLICE TO REVOKE THE MASSAGE ESTABLISHMENT PERMIT THAT WAS ISSUED TO DANIEL THEPPANYA FOR HIS BUSINESS KNOWN AS HELP POINT, LOCATED AT 1774 PINER ROAD, SUITE A, SANTA ROSA

EXEMPTING FROM THE CENTRAL PARKING SERVICE FACILITIES DISTRICT ASSESSMENT ALL REAL PROPERTY WITHIN THE DISTRICT THAT IS OWNER-OCCUPIED AND USED BY THE OWNERS AS THEIR PRINCIPAL PLACE OF RESIDENCE

CONFIRMING AND ORDERING THE RECOVERY OF PENALTIES AND COSTS ASSESSED AND IMPOSED BY THE ADMINISTRATIVE HEARING OFFICER FOR VIOLATIONS OF CITY CODE PROVISIONS OCCURRING ON THE PROPERTY AT 217 HEWITT STREET, SANTA ROSA, A.P.N. 010-151-022

CONFIRMING AND ORDERING THE RECOVERY OF PENALTIES AND COSTS ASSESSED AND IMPOSED BY THE ADMINISTRATIVE HEARING OFFICER FOR VIOLATIONS OF CITY CODE PROVISIONS OCCURING ON THE PROPERTY AT 550 RICHMOND DRIVE, SANTA ROSA, A.P.N. 180-290-037

CONFIRMING THE AMOUNT OF A SPECIAL ASSESSMENT; CONFIRMING AND ORDERING THE RECOVERY OF PENALTIES AND COSTS ASSESSED AND IMPOSED BY THE ADMINISTRATIVE HEARING OFFICER FOR VIOLATIONS OF CITY CODE PROVISIONS

AUTHORIZE APPROPRIATION OF $20,000 FROM THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD (CIWMB) USED OIL BLOCK GRANT FUND, ADMINISTERED BY THE SONOMA COUNTY WASTE MANAGEMENT AGENCY (SCWMA), FOR THE STORM DRAIN DECAL PROGRAM EXPANSION PILOT PROJECT.

AUTHORIZING AWARD OF BID FOR PARKING CITATION MANAGEMENT SYSTEM SOFTWARE TO ELECTRONIC DATA COLLECTION CORPORATION, INC., TEMECULA, CALIFORNIA

DECLARING INTENTION TO REIMBURSE EXPENDITURES FROM THE PROCEEDS OF TAX-EXEMPT OBLIGATIONS AND DIRECTING CERTAIN ACTIONS

AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE A JOINT FUNDING AGREEMENT WITH THE SONOMA COUNTY WATER AGENCY TO IMPLEMENT THE CREEK STEWARDSHIP PROGRAM WITHIN SANTA ROSA THROUGH THE 2012 -2013 FISCAL YEAR

APPROVING AND ADOPTING A MITIGATED NEGATIVE DECLARATION FOR THE BRUSH CREEK ROAD PEDESTRIAN PATH FROM SHADYOAK DRIVE TO SHADOWHILL DRIVE AUTHORIZING THE DEPARTMENT OF PUBLIC WORKS TO PROCEED WITH THE BIDDING OF THE PROJECT.

AUTHORIZING AN APPLICATION TO THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR FISCAL YEAR 2008/09 COMMUNITY BASED TRANSPORTATION PLANNING PROGRAM FUNDS

FINDING OVERRIDING CONSIDERATIONS FOR RIDGE POINTE SUBDIVISION AT 2384 AND 2410 STONY POINT ROAD FOR THE SIGNIFICANT ENVIRONMENTAL IMPACTS IDENTIFIED IN THE ENVIRONMENTAL IMPACT REPORT ENTITLED SOUTHWEST AREA PROJECTS

ADOPTING A MITIGATED NEGATIVE DECLARATION FOR RIDGE POINTE SUBDIVISION LOCATED AT 2384 AND 2410 STONY POINT ROAD - ASSESSOR'S PARCEL NUMBERS 125-521-003, 125-521-004; FILE NUMBER MNP06-034

 RESTRUCTURING THE SANTA ROSA TEEN COUNCIL

ACCEPTING BID AND AWARDING CONTRACT NO. 2007-009 TO GHILOTTI CONSTRUCTION COMPANY OF SANTA ROSA, CALIFORNIA FOR THE 2007 FEDERAL OVERLAY AT VARIOUS LOCATIONS – FULTON ROAD, MENDOCINO AVENUE, STEELE LANE, PITT AVENUE, FLORENCE AVENUE, AND VALENTINE AVENUE

 ACCEPTING BID AND AWARDING CONTRACT NO. 2007-009 TO GHILOTTI CONSTRUCTION COMPANY OF SANTA ROSA, CALIFORNIA FOR THE 2007 FEDERAL OVERLAY AT VARIOUS LOCATIONS – FULTON ROAD, MENDOCINO AVENUE, STEELE LANE, PITT AVENUE, FLORENCE AVENUE, AND VALENTINE