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City Council

Regular Meeting

Santa Rosa, CA · April 24, 2018

AgendaMinutes

Minutes

City Hall, Council Chamber City of Santa Rosa 100 Santa Rosa Avenue Santa Rosa, CA 95404 City Council Regular Meeting Minutes - Final Tuesday, April 24, 2018 1:00 PM 1. CALL TO ORDER AND ROLL CALL Mayor Coursey called the closed session meeting to order at 1:00 p.m. Present: 6 - Mayor Chris Coursey, Vice Mayor Chris Rogers, Council Member Julie Combs, Council Member John Sawyer, Council Member Tom Schwedhelm and Council Member Jack Tibbetts Absent: 1 - Council Member Ernesto Olivares 2. ANNOUNCEMENT OF CLOSED SESSION ITEMS PUBLIC COMMENT Duane DeWitt spoke regarding Item 2.1, and requested that closed session items provided more description for public participation; and spoke in opposition to purchasing 1370 Burbank Avenue. Mayor Coursey recessed the meeting to closed session at 1:03 p.m. to discuss Item 2.1 as listed on the agenda: 2.1 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: potential number of cases unknown Mayor Coursey adjourned the closed session at 2:19 p.m. and reconvened the meeting to open session in the Council Chamber at 2:21 p.m. RECESS CLOSED SESSION(S) AND RECONVENE TO OPEN SESSION IN THE COUNCIL CHAMBER FOR A SPECIAL JOINT MEETING OF THE CITY COUNCIL AND PLANNING COMMISSION 3. STUDY SESSION Also present: Chair Casey Edmonson, Vice Chair Karen Weeks, City of Santa Rosa Regular Meeting Minutes Page 2 of 8 City Council Regular Meeting Minutes - Final April 24, 2018 Commissioner Vicki Duggan, Commissioner Curt Groninga, and Commissioner Julian Peterson. Present: 6 - Vice Mayor Chris Rogers, Council Member Julie Combs, Council Member Ernesto Olivares, Council Member John Sawyer, Council Member Tom Schwedhelm and Council Member Jack Tibbetts Absent: 1 - Mayor Chris Coursey 3.1 GENERAL PLAN ANNUAL REVIEW, HOUSING ACTION PLAN UPDATE, DOWNTOWN STATION AREA SPECIFIC PLAN UPDATE, AND GENERAL PLAN UPDATE Each year, the Planning Commission and City Council review the General Plan consistent with State planning and zoning law. This study session will allow time to cover General Plan actions in 2017, housing needs information, as well as to review the operation of the Growth Management Ordinance and the Housing Allocation Plan over the last year. A review of the progress that has been made on implementation of the Housing Action Plan, as well as a review of the upcoming Downtown Station Area Specific Plan and General Plan update projects, will also be provided. Attachments: Staff Report Attachment 1 Presentation Presented by David Guhin, Director of Planning and Economic Department, Jessica Jones, Supervising Planner, and Raissa de la Rosa, Economic Development Manager. PUBLIC COMMENT Duane DeWitt spoke regarding the Federal Government and Urban Housing Ideology and Change in Public Policy; in support of housing veterans. Zach Berkowitz spoke in support of the developments in the City of Santa Rosa; and in opposition to the increase of fees. Anne Seeley spoke regarding the need of having an intake staff person at the Resilient City Permit Center. City of Santa Rosa Regular Meeting Minutes Page 3 of 8 City Council Regular Meeting Minutes - Final April 24, 2018 Peter Tscherneff spoke in support of housing the homeless. Steve Birdlebough spoke in support of building houses. David Petritz spoke in support of current and future developments. Deborah Tavares spoke in opposition to the increased development and growth, and concerns with Resilient Permits company. Ada Chan, Association of Bay Area Governments/Metropolitan Transportation Commission, spoke in support of current and future developments. This item was received and filed. Vice Mayor Rogers adjourned the special joint meeting at 4:59 p.m. and reconvened the regular meeting at 5:05 p.m. Council Member Olivares left the meeting at 5:00 p.m. 4. ANNOUNCEMENT OF ROLL CALL Present: 5 - Vice Mayor Chris Rogers, Council Member Julie Combs, Council Member John Sawyer, Council Member Tom Schwedhelm and Council Member Jack Tibbetts Absent: 2 - Mayor Chris Coursey and Council Member Ernesto Olivares 5. REPORT, IF ANY, ON STUDY AND CLOSED SESSIONS City Attorney Gallagher provided direction to staff. 6. PROCLAMATIONS/PRESENTATIONS - NONE. 7. STAFF BRIEFINGS 7.1 FIRE RECOVERY AND REBUILD UPDATE This will be a standing item on the agenda. No action will be taken except for possible direction to staff. Paul Lowenthal, Assistant Fire Marshal provided a brief report. Ben Horenstein, Director of Water, provided a brief report. City of Santa Rosa Regular Meeting Minutes Page 4 of 8 City Council Regular Meeting Minutes - Final April 24, 2018 PUBLIC COMMENT Duane DeWitt spoke regarding the need of updates to Journey's End mobile park. Deborah Tavares spoke regarding Marin/Sonoma Mosquito and Vector Control District and the concerns of the spray products used. Peter Tscherneff spoke regarding the need of placing erosion control and using himself and the homeless to install it. Colleen Fernald spoke regarding the need to do more for fire recovery and rebuild and the use of safer non-carcinogenic materials. 8. CITY MANAGER’S/CITY ATTORNEY’S REPORTS There was nothing to report. 9. STATEMENTS OF ABSTENTION BY COUNCILMEMBERS There were no abstentions made. 10. MAYOR'S/COUNCILMEMBERS’ REPORTS The Vice Mayor and Council Members made announcements and reports of interest to the Council. Council Member Schwedhelm provided a brief report on the Joint Continuum of Care Ad-Hoc committee meeting. 10.1 MAYOR'S/COUNCILMEMBERS' SUBCOMMITTEE AND LIAISON REPORTS (AND POSSIBLE COUNCIL DIRECTION TO BOARD REPRESENTATIVE ON PENDING ISSUES, IF NEEDED) 10.1.1 Council Subcommittee Reports Vice Mayor Rogers provided a brief report on the Cannabis Subcommittee Meeting. 10.1.2 Sonoma County Transportation Authority/Regional Climate Protection Authority (SCTA/RCPA) City of Santa Rosa Regular Meeting Minutes Page 5 of 8 City Council Regular Meeting Minutes - Final April 24, 2018 10.1.3 Sonoma County Water Agency (SCWA) - Water Advisory Committee 10.1.4 Association of Bay Area Governments (ABAG) Council Member Combs provided a brief report. 10.1.5 Sonoma County Agricultural Preservation and Open Space District Advisory Committee 10.1.6 Sonoma Clean Power Authority (SCPA) 10.1.7 Sonoma County Waste Management Agency (SCWMA) 10.1.8 Groundwater Sustainability Agency (GSA) 10.1.9 Other Vice Mayor Rogers provided brief reports on the League of Cities Annual Lobby Day and the Mayors and Council Members Legislative Task Force. 10.2 MATTERS FROM COUNCIL REGARDING FUTURE AGENDA ITEMS 10.2.1 REQUEST FOR AGENDA ITEM REGARDING PRICE GOUGING BACKGROUND: At the April 17, 2018, City Council meeting, Vice Mayor Rogers requested a future agenda item to discuss extending a prohibition on rental housing price gouging within the City of Santa Rosa. Council Member Tibbetts concurred with the request. A motion was made by Council Member Combs, seconded by Council Member Tibbetts, to discuss extending a prohibition on rental housing price gouging within the City of Santa Rosa at a future meeting. The motion carried by the following vote: Yes: 5 - Vice Mayor Rogers, Council Member Combs, Council Member Sawyer, Council Member Schwedhelm and Council Member Tibbetts Absent: 2 - Mayor Coursey and Council Member Olivares 11. APPROVAL OF MINUTES - NONE. 12. CONSENT ITEMS - NONE. 13. PUBLIC COMMENT ON NON-AGENDA MATTERS Susan Chunco spoke in support of homeless encampments and City of Santa Rosa Regular Meeting Minutes Page 6 of 8 City Council Regular Meeting Minutes - Final April 24, 2018 assisting the homeless. Adrienne Lauby, Homeless Action, spoke in support of homeless encampments and assisting the homeless, and spoke in opposition of homeless encampment eviction process. Peter Tscherneff spoke regarding various topics. Merlin David spoke in support of homeless encampments; providing the homeless resources; and using vacant fields, lots, property for homeless encampments. Scott Wagner spoke in support of homeless encampments and assisting the homeless. Vice Mayor Rogers recessed the meeting at 5:58 p.m. and reconvened at 6:04 p.m. Annette Pierson stood in silence. Kathryn Jurik stood in silence. Colleen Fernald spoke regarding the issues of violence. Deborah Tavares spoke regarding the concerns of the homelessness, affects from the fire, and other subjects. 14. REPORT ITEMS - NONE. 15. PUBLIC HEARINGS 15.1 PUBLIC HEARING - RESILIENT CITY DEVELOPMENT MEASURES BACKGROUND: Zoning Code Chapter 20-16, Resilient City Development Measures, was prepared to address housing needs and economic development Citywide following the Tubbs and Nuns fires of October 2017. The draft ordinance was unanimously recommended for approval, with minor changes, by the Planning Commission on February 8, 2018. On April 3, 2018, the City Council voted 6-1 to adopt the City of Santa Rosa Regular Meeting Minutes Page 7 of 8 City Council Regular Meeting Minutes - Final April 24, 2018 sections of the ordinance that relate to temporary housing and structures, and accessory dwelling units. Through a separate action, the Council voted unanimously to continue proposed Sections 20-16.060 (Reduced Review Authority for Certain Uses), 20-16.070 (Modifications to the Design Review Process), and 20-16.080 (Changes to an Approved Residential, Lodging or Childcare Facility Project) to the April 24, 2018 City Council meeting. Direction was provided to staff to develop specific criteria for those projects that would receive reduced review authority, require that Zoning Administrator meetings for affected projects be held in the evening, to include Emergency Shelters in the list of uses for reduced review authority, excluding the Open Space zoning districts, and to require monthly reports to Council on implementation of the ordinance. RECOMMENDATION: It is recommended by the Planning Commission and the Planning and Economic Development Department that the Council introduce an ordinance amending Title 20 of the Santa Rosa City Code, adding Sections 20-16.060 through 20-16.090 to Chapter 20-16, Resilient City Development Measures, to address housing needs and economic development within the City of Santa Rosa following the Tubbs and Nuns fires of October 2017. Attachments: Staff Report Attachment 1 - Redlined (Uploaded 4/23/2018) Ordinance Presentation Presentation (Revised 4/24/18) This Public Hearing was continued to a future meeting. 16. WRITTEN COMMUNICATIONS - NONE. 17. PUBLIC COMMENTS ON NON-AGENDA MATTERS - NONE. 18. ANNOUNCEMENT OF CONTINUED CLOSED SESSION ITEMS, RECESS TO CLOSED SESSION IN THE MAYOR’S CONFERENCE ROOM, RECONVENE TO OPEN SESSION, AND ANNOUNCEMENTS [IF NEEDED] 19. ADJOURNMENT OF MEETING Hearing no further business, Vice Mayor Rogers adjourned the meeting at 6:20 p.m. The next regularly scheduled meeting will take place on May 1, 2018, at a time set by the Mayor. City of Santa Rosa Regular Meeting Minutes Page 8 of 8 City Council Regular Meeting Minutes - Final April 24, 2018 20. UPCOMING MEETINGS 20.1 UPCOMING MEETINGS LIST Attachments: List This item was received and filed. Approved on: August 7, 2018 /s/ Daisy Gomez, City Clerk

Agenda

City Hall, Council City of Santa Rosa Chamber 100 Santa Rosa Avenue Santa Rosa, CA 95404 CITY COUNCIL REGULAR MEETING AGENDA AND SUMMARY REPORT APRIL 24, 2018 1:00 P.M. - CLOSED SESSION (MAYOR'S CONFERENCE ROOM) 2:00 P.M. - JOINT CITY COUNCIL/PLANNING COMMISSION STUDY SESSION (COUNCIL CHAMBER) 4:00 P.M. - REGULAR SESSION (COUNCIL CHAMBER) PUBLIC COMMENTS: Except for public hearing items, comments from the public will be allowed on all agenda items at the time each item is called. Comments on public hearing items may be made when the hearing is opened. Comments from the public on non-agenda items will be heard under Agenda Items 13 and 17. This is the time when any person may address the Council on matters not listed on this agenda, but which are within the subject matter jurisdiction of the Council. The first public comment period on non-agenda items (Agenda Item 13) will begin no earlier than 5:00 p.m. and will be limited to ten speakers selected randomly by the Mayor. Each speaker will be allowed three minutes. Speakers who do not have an opportunity to speak during this time will be allowed to make public comment under Agenda Item 17. To address the Council you are requested to complete a yellow Speaker Card and give it to the City Clerk. If you are unable to or do not wish to wait for the public comment portion of the agenda, you are encouraged to contact the Council or City Clerk directly by submitting your comments to 100 Santa Rosa Avenue, Room 10, Santa Rosa 95404 or cityclerk@srcity.org. 1:00 P.M. (MAYOR'S CONFERENCE ROOM, ROOM 10) 1. CALL TO ORDER AND ROLL CALL 2. 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 City of Santa Rosa Regular Meeting Agenda and Summary Report Page 2 of 6 City Council APRIL 24, 2018 addressed in Closed Session. 2.1 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: potential number of cases unknown RECESS CLOSED SESSION(S) AND RECONVENE TO OPEN SESSION IN THE COUNCIL CHAMBER FOR A SPECIAL JOINT MEETING OF THE CITY COUNCIL AND PLANNING COMMISSION NOTICE IS HEREBY GIVEN that the Council of the City of Santa Rosa will hold a Special Joint Meeting with the Planning Commission on Tuesday, April 24, 2018, at 2:00 p.m. in the City Council Chamber,100 Santa Rosa Avenue, Santa Rosa, California. The purpose of this joint meeting is to discuss the following issue: 2:00 P.M. (CITY COUNCIL CHAMBER) 3. STUDY SESSION Study Session items are items for in-depth discussion and possible direction to staff. No action will be taken. 3.1 GENERAL PLAN ANNUAL REVIEW, HOUSING ACTION PLAN UPDATE, DOWNTOWN STATION AREA SPECIFIC PLAN UPDATE, AND GENERAL PLAN UPDATE Each year, the Planning Commission and City Council review the General Plan consistent with State planning and zoning law. This study session will allow time to cover General Plan actions in 2017, housing needs information, as well as to review the operation of the Growth Management Ordinance and the Housing Allocation Plan over the last year. A review of the progress that has been made on implementation of the Housing Action Plan, as well as a review of the upcoming Downtown Station Area Specific Plan and General Plan update projects, will also be provided. City of Santa Rosa Regular Meeting Agenda and Summary Report Page 3 of 6 City Council APRIL 24, 2018 Attachments: Staff Report Attachment 1 Presentation ADJOURN SPECIAL JOINT MEETING OF THE CITY COUNCIL AND PLANNING COMMISSION AND CONVENE TO THE REGULAR MEETING OF THE CITY COUNCIL 4:00 P.M. (CITY COUNCIL CHAMBER) 4. ANNOUNCEMENT OF ROLL CALL 5. REPORT, IF ANY, ON STUDY AND CLOSED SESSIONS 6. PROCLAMATIONS/PRESENTATIONS - NONE. 7. STAFF BRIEFINGS This time is reserved for City staff to provide a five-minute briefing to the Council on departmental issues of interest. No action will be taken on these matters except to possibly place a particular item on a future agenda for Council consideration. 7.1 FIRE RECOVERY AND REBUILD UPDATE This will be a standing item on the agenda. No action will be taken except for possible direction to staff. 8. CITY MANAGER’S/CITY ATTORNEY’S REPORTS 9. STATEMENTS OF ABSTENTION BY COUNCILMEMBERS 10. MAYOR'S/COUNCILMEMBERS’ REPORTS 10.1 MAYOR'S/COUNCILMEMBERS' SUBCOMMITTEE AND LIAISON REPORTS (AND POSSIBLE COUNCIL DIRECTION TO BOARD REPRESENTATIVE ON PENDING ISSUES, IF NEEDED) 10.1.1 Council Subcommittee Reports City of Santa Rosa Regular Meeting Agenda and Summary Report Page 4 of 6 City Council APRIL 24, 2018 10.1.2 Sonoma County Transportation Authority/Regional Climate Protection Authority (SCTA/RCPA) 10.1.3 Sonoma County Water Agency (SCWA) - Water Advisory Committee 10.1.4 Association of Bay Area Governments (ABAG) 10.1.5 Sonoma County Agricultural Preservation and Open Space District Advisory Committee 10.1.6 Sonoma Clean Power Authority (SCPA) 10.1.7 Sonoma County Waste Management Agency (SCWMA) 10.1.8 Groundwater Sustainability Agency (GSA) 10.1.9 Other 10.2 MATTERS FROM COUNCIL REGARDING FUTURE AGENDA ITEMS This time is reserved for Council to discuss whether to place matters on a future agenda for further discussion. 10.2.1 REQUEST FOR AGENDA ITEM REGARDING PRICE GOUGING BACKGROUND: At the April 17, 2018, City Council meeting, Vice Mayor Rogers requested a future agenda item to discuss extending a prohibition on rental housing price gouging within the City of Santa Rosa. Council Member Tibbetts concurred with the request. 11. APPROVAL OF MINUTES - NONE. 12. CONSENT ITEMS - NONE. 13. PUBLIC COMMENT ON NON-AGENDA MATTERS This is the time when any person may address the Council on matters not listed on this agenda, but which are within the subject matter jurisdiction of the Council. This public comment period will begin no earlier than 5:00 p.m. and will be limited to ten speakers selected randomly by the Mayor. Each speaker will be allowed three minutes. Speakers who do not have an opportunity to speak during this time will be allowed to make public comment City of Santa Rosa Regular Meeting Agenda and Summary Report Page 5 of 6 City Council APRIL 24, 2018 under Agenda Item 17. 14. REPORT ITEMS - NONE. 15. PUBLIC HEARINGS Public Hearing matters will begin no earlier than 5:00 p.m. or as soon thereafter as the matters are reached on the agenda. 15.1 PUBLIC HEARING - RESILIENT CITY DEVELOPMENT MEASURES BACKGROUND: Zoning Code Chapter 20-16, Resilient City Development Measures, was prepared to address housing needs and economic development Citywide following the Tubbs and Nuns fires of October 2017. The draft ordinance was unanimously recommended for approval, with minor changes, by the Planning Commission on February 8, 2018. On April 3, 2018, the City Council voted 6-1 to adopt the sections of the ordinance that relate to temporary housing and structures, and accessory dwelling units. Through a separate action, the Council voted unanimously to continue proposed Sections 20-16.060 (Reduced Review Authority for Certain Uses), 20-16.070 (Modifications to the Design Review Process), and 20-16.080 (Changes to an Approved Residential, Lodging or Childcare Facility Project) to the April 24, 2018 City Council meeting. Direction was provided to staff to develop specific criteria for those projects that would receive reduced review authority, require that Zoning Administrator meetings for affected projects be held in the evening, to include Emergency Shelters in the list of uses for reduced review authority, excluding the Open Space zoning districts, and to require monthly reports to Council on implementation of the ordinance. RECOMMENDATION: It is recommended by the Planning Commission and the Planning and Economic Development Department that the Council introduce an ordinance amending Title 20 of the Santa Rosa City Code, adding Sections 20-16.060 through 20-16.090 to Chapter 20-16, Resilient City Development Measures, to address housing needs and economic development within the City of Santa Rosa following the Tubbs and Nuns fires of October 2017. City of Santa Rosa Regular Meeting Agenda and Summary Report Page 6 of 6 City Council APRIL 24, 2018 Attachments: Staff Report Attachment 1 - Redlined (Uploaded 4/23/2018) Ordinance Presentation Presentation (Revised 4/24/18) 16. WRITTEN COMMUNICATIONS - NONE. 17. PUBLIC COMMENTS ON NON-AGENDA MATTERS This is the time when any person may address the Council on matters not listed on this agenda, but which are within the subject matter jurisdiction of the Council. Each speaker will be allowed three minutes. 18. ANNOUNCEMENT OF CONTINUED CLOSED SESSION ITEMS, RECESS TO CLOSED SESSION IN THE MAYOR’S CONFERENCE ROOM, RECONVENE TO OPEN SESSION, AND ANNOUNCEMENTS [IF NEEDED] 19. ADJOURNMENT OF MEETING 20. UPCOMING MEETINGS This schedule is tentative and subject to change pending final publication and posting of the City Council Meeting Agenda. 20.1 UPCOMING MEETINGS LIST Attachments: List *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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