City Council
Regular MeetingSanta Rosa, CA · June 11, 2019
Minutes
City Hall, Council Chamber
City of Santa Rosa 100 Santa Rosa Avenue
Santa Rosa, CA 95404
City Council
Special Meeting Minutes - Final
Tuesday, June 11, 2019 4:00 PM
SPECIAL MEETING
1. CALL TO ORDER AND ROLL CALL
Mayor Schwedhelm called the meeting to order at 4:05 p.m.
Present: 6 - Mayor Tom Schwedhelm, Vice Mayor Chris Rogers, Council Member
Julie Combs, Council Member Victoria Fleming, Council Member
John Sawyer, and Council Member Jack Tibbetts
Absent: 1 - Council Member Ernesto Olivares
2. PUBLIC COMMENT (Public Comment will be limited to the items listed on the
Special Meeting Agenda)
There were no public comments.
3. ANNOUNCEMENT OF CLOSED SESSION ITEMS
Mayor Schwedhelm recessed the meeting to closed session at
4:05 p.m. to discuss Item 3.1 as listed on the agenda:
3.1 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)
Name of Related Cases:
1) City of Santa Rosa v. Pacific Gas & Electric Company; PG&E
Corporation
Court Case No.: Sonoma County Superior Court SCV-262772
2) Coordination Proceeding Special Title: California North Bay Fire
Cases
Court Case No.: San Francisco Superior Court CGC-17-004955
(Judicial Council Coordination Proceeding No. 4955)
3) In re: PG&E Corporation and Pacific Gas and Electric Company,
Debtors
Court Case No.: United States Bankruptcy Court, Northern District of
California, San Francisco Division - Chapter 11 - 19-30088 (DM) and
19-30089 (DM)
4. ADJOURN CLOSED SESSION(S) AND RECONVENE TO OPEN SESSION.
City of Santa Rosa
Special Meeting Minutes
Page 2 of 2
City Council Special Meeting Minutes - Final June 11, 2019
5. REPORT, IF ANY, ON CLOSED SESSION
There was nothing to report.
6. ADJOURNMENT OF MEETING
Mayor Schwedhelm adjourned the closed session at 5:01 p.m.
Approved on: July 9, 2019
/s/ Daisy Gomez, City Clerk
Agenda
City Hall
City of Santa Rosa Mayor's Conference Rm
100 Santa Rosa Ave, Rm 10
Santa Rosa, CA 95404
CITY COUNCIL
SPECIAL MEETING NOTICE AND AGENDA
JUNE 11, 2019
4:00 P.M. - CLOSED SESSION (MAYOR'S CONFERENCE ROOM)
1. CALL TO ORDER AND ROLL CALL
2. PUBLIC COMMENT (Public Comment will be limiited to the items listed on the
Special Meeting Agenda)
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 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)
Name of Related Cases:
1) City of Santa Rosa v. Pacific Gas & Electric Company; PG&E
Corporation
Court Case No.: Sonoma County Superior Court SCV-262772
2) Coordination Proceeding Special Title: California North Bay Fire
Cases
Court Case No.: San Francisco Superior Court CGC-17-004955
(Judicial Council Coordination Proceeding No. 4955)
3) In re: PG&E Corporation and Pacific Gas and Electric Company,
Debtors
Court Case No.: United States Bankruptcy Court, Northern District of
California, San Francisco Division - Chapter 11 - 19-30088 (DM) and
19-30089 (DM)
4. ADJOURN CLOSED SESSION(S) AND RECONVENE TO OPEN SESSION.
5. REPORT, IF ANY, ON CLOSED SESSION
6. ADJOURNMENT OF MEETING
City of Santa Rosa
Special Meeting Notice and Agenda
Page 2 of 2
City Council JUNE 11, 2019
The City of Santa Rosa does not discriminate against individuals 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. Requests should be submitted as far in advance as possible, but
no later than two business days before the scheduled meeting.
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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