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City Council

Regular Meeting

Santa Rosa, CA · October 13, 2017

AgendaMinutes

Minutes

City Hall, Council Chamber City of Santa Rosa 100 Santa Rosa Avenue Santa Rosa, CA 95404 City Council Regular Meeting Minutes - Final Friday, October 13, 2017 9:00 AM SPECIAL MEETING Transit Operations Center 45 Stony Point Road Santa Rosa, CA 95401 9:00 A.M. - SPECIAL MEETING 1. CALL TO ORDER AND ROLL CALL Mayor Coursey called the Special Meeting to order at 9:03 a.m. 2. REPORT ITEMS 2.2 RESOLUTION - RATIFICATION OF PROCLAMATION OF LOCAL EMERGENCY On October 9, 2017, the Director of Emergency Services issued a Proclamation of Existence of a Local Emergency relating to conditions of extreme peril caused by significant fires within the city. It is recommended that Council, by resolution, ratify that Proclamation. Attachments: Memo Resolution A motion was made by Council Member Combs, seconded by Council Member Rogers, to waive reading of the text and adopt: RESOLUTION NO. RES-2017-201 ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA RATIFYING THE PROCLAMATION OF EXISTENCE OF A LOCAL EMERGENCY BY THE CITY MANAGER IN HIS CAPACITY AS DIRECTOR OF EMERGENCY SERVICES The motion carried by the following vote: City of Santa Rosa Regular Meeting Minutes Page 2 of 2 City Council Regular Meeting Minutes - Final October 13, 2017 Yes: 6 - Mayor Coursey, Vice Mayor Tibbetts, Council Member Combs, Council Member Olivares, Council Member Rogers and Council Member Schwedhelm Absent: 1 - Council Member Sawyer 3. ADJOURNMENT OF MEETING Hearing no further business, Mayor Coursey adjourned the special meeting at 9:05 a.m. The next regularly scheduled meeting will take place on Tuesday, October 24, 2017, at a time to be set by the Mayor. Approved on: November 21, 2017 /s/ Stephanie Williams Deputy City Clerk

Agenda

Santa Rosa Transit City of Santa Rosa Operations Center 45 Stony Point Road Santa Rosa, CA 95401 CITY COUNCIL SPECIAL MEETING NOTICE AND AGENDA - FINAL-REVISED OCTOBER 13, 2017 Transit Operations Center 45 Stony Point Road Santa Rosa, CA 95401 9:00 A.M. - SPECIAL MEETING 1. CALL TO ORDER AND ROLL CALL 2. REPORT ITEMS 2.2 RESOLUTION - RATIFICATION OF PROCLAMATION OF LOCAL EMERGENCY On October 9, 2017, the Director of Emergency Services issued a Proclamation of Existence of a Local Emergency relating to conditions of extreme peril caused by significant fires within the city. It is recommended that Council, by resolution, ratify that Proclamation. Attachments: Memo Resolution 3. ADJOURNMENT OF MEETING *Did not appear on the preliminary agenda. **Quasi-judicial or adjudicative action. 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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