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City Council

Regular Meeting

Santa Rosa, CA · June 11, 2019

AgendaMinutes

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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