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City Council

Regular Meeting

Santa Rosa, CA · February 24, 2017

AgendaMinutes

Minutes

City Hall City of Santa Rosa 100 Santa Rosa Ave Santa Rosa, CA 95404 City Council - Final Friday, February 24, 2017 8:30 AM SPECIAL CLOSED SESSION MEETING 8:30 A.M. (HILTON SONOMA WINE COUNTRY GOLDEN GATE B ROOM) 1. CALL TO ORDER AND ROLL CALL Mayor Coursey called the Special Closed Session meeting to order at 8:33 a.m. Present: 6 - Mayor Chris Coursey, Vice Mayor Jack Tibbetts, Council Member Ernesto Olivares, Council Member Chris Rogers, Council Member John Sawyer and Council Member Tom Schwedhelm Absent: 1 - Council Member Julie Combs 2. PUBLIC COMMENT (PUBLIC COMMENT IS LIMITED TO ITEMS WHICH ARE THE SUBJECT OF THE SPECIAL MEETING) No member of the public was present. 3. ANNOUNCEMENT OF CLOSED SESSION ITEMS Mayor Coursey recessed the Special Closed Session meeting at 8:36 a.m. to discuss Item 3.1 as listed on the agenda: 3.1 PUBLIC EMPLOYEE APPOINTMENT (Government Code Section 54957) Title: City Attorney Mayor Coursey recessed the Special Closed Session meeting at 12:00 p.m. and reconvened the Special Closed Session meeting at 12:40 p.m. All Council Members were present with the exception of Council Member Combs. Vice Mayor Tibbetts left the Special Closed Session meeting at 3:30 p.m. Council Member Combs joined the Special Closed Session meeting at 3:40 p.m. City of Santa Rosa Page 2 of 2 City Council - Final February 24, 2017 Council Member Rogers left the Special Closed Session meeting at 4:21 p.m. 4. REPORT, IF ANY, ON CLOSED SESSION There was nothing to report. 5. ADJOURNMENT OF SPECIAL MEETING Mayor Coursey adjourned the Special Closed Session meeting at 4:45 p.m. The next regularly scheduled meeting will take place on February 28, 2017. Approved on: March 14, 2017 /s/ Daisy Gomez City Clerk

Agenda

City Hall City of Santa Rosa 100 Santa Rosa Avenue Santa Rosa, CA 95404 CITY COUNCIL SPECIAL MEETING NOTICE & AGENDA FEBRUARY 24, 2017 HILTON SONOMA WINE COUNTRY, GOLDEN GATE B ROOM 3555 ROUND BARN BLVD., SANTA ROSA, CALIFORNIA 8:30 A.M. - CLOSED SESSION 8:30 A.M. (HILTON SONOMA WINE COUNTRY GOLDEN GATE B ROOM) 1. CALL TO ORDER AND ROLL CALL 2. PUBLIC COMMENT (PUBLIC COMMENT IS LIMITED TO ITEMS WHICH ARE THE SUBJECT OF THE SPECIAL MEETING) 3. ANNOUNCEMENT OF CLOSED SESSION ITEMS Following the announcement of Closed Session items and prior to recess into Closed Session, the public may speak up to three minutes on items to be addressed in Closed Session. 3.1 PUBLIC EMPLOYEE APPOINTMENT (Government Code Section 54957) Title: City Attorney ADJOURN CLOSED SESSION AND RECONVENE TO OPEN SESSION 4. REPORT, IF ANY, ON CLOSED SESSION 5. ADJOURNMENT OF SPECIAL MEETING The City of Santa Rosa does not discriminate on the basis of disability in the admissions or access to, or treatment of or employment in, its programs or activities. Disability-related aids or services, including printed information in alternate formats, to enable persons with disabilities to participate in public meetings are available by contacting the City Clerk Office at 543-3015 or cityclerk@srcity.org one week prior to the meeting. TDD 543-3063 Meeting information can also be accessed via the internet at http://srcity.org 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.

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