City Council
Regular MeetingSanta Rosa, CA · January 26, 2021
Minutes
City Hall, Council Chamber
City of Santa Rosa 100 Santa Rosa Avenue
Santa Rosa, CA 95404
City Council
Regular Meeting Minutes - Final
Tuesday, January 26, 2021 3:00 PM
1. CALL TO ORDER AND ROLL CALL
Mayor Rogers called the meeting to order at 3:01 p.m.
Present: 6 - Mayor Chris Rogers, Vice Mayor Natalie Rogers, Council Member
Eddie Alvarez, Council Member Victoria Fleming, Council Member
John Sawyer, and Council Member Tom Schwedhelm
Absent: 1 - Council Member Jack Tibbetts
2. ANNOUNCEMENT OF CLOSED SESSION ITEMS - NONE.
3. STUDY SESSION
3.1 SANTA ROSA POLICE DEPARTMENT STAFFING
Staff will provide a department-wide analysis of the historical staffing
trends, including staffing within the investigative units and special
assignments. The study will include fifteen years of historical data of
overall staffing and calls for service. Staff will also provide an update on
current recruitment efforts and succession planning.
Attachments: Staff Report
Presentation
Late Correspondence (Uploaded 1-26-2021)
Late Correspondence (Uploaded 1-28-2021
Police Chief Ray Navarro presented and answered questions from
Council.
PUBLIC COMMENT
Michael Titone spoke on the quality of life experienced by the Police
Department being impacted, consider an investigation on the
intentional use of weather as a weapon against the homeless,
prioritize the Human Rights Report, and defunding the police.
Kimmie spoke on the City's response to homelessness and the
frustration by service providers who are trying to help the vulnerable
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population, and reallocating funding to services.
Libby spoke on being aggravated and frustrated by the police
chief's comments during the presentation and feeling policing is
based out of white supremacy.
Allegra spoke questioning the need for more policing, officers being
frequently unmasked, and for Council to deny the request for more
officers.
Kelsey Vero spoke on the difference of what police do, what the
community wants them to do, and structural changes needed.
Katrin spoke on the issue of a lack of support from the local
community, the actions of local law enforcement having an impact
on the community, and holding law enforcement accountable.
Gregory Fearon spoke on the fear in the community, formulas used
for data that don't work when trying to change the nature of the work
police do, and facilitating conversations that makes everyone
accountable.
Elizabeth Escalante, Commissioner on the Commission of Human
Rights, spoke echoing the comments of previous speakers asking
for the report be brought to the Council, asked that vulnerable
communities not be asked to participate in another listening session,
and the need to build trust with the police.
Rex spoke on alternatives to becoming a police officer.
Lee spoke as a member of the disability community and her
concern on the lack of education on disabilities by law enforcement.
Craig spoke thanking Chief Navarro and School Resource Officers
for the work they do.
Maritza spoke on the public bashing the police, in support of police,
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and on the homeless issue.
Baylee spoke echoing previous speakers comments on not staffing
more police, the need to adopt something like the CAHOOTS
model, and human rights violations.
Council Member Tibbetts joined the meeting at 5:09 p.m.
Mayor Rogers recessed the meeting at 5:13 and reconvened at
5:25 p.m.
PUBLIC COMMENT (continued)
Elizabeth Merrick submitted comment in support of Santa Rosa
Police Department and the need to give them more support with
staffing.
Matt submitted comment in support of the Santa Rosa Police
Department and staff, the need for support from city leaders, and
the removal of the Thin Blue Line banner.
Josh Carillo submitted comment on the need for support for the
Police Chief and his staff from city leaders.
Anonymous submitted comment in support of the Santa Rosa
Police Department and the funds refunded to the police budget for
increased staffing to deal with calls.
Greg submitted comment on being disappointed on how the city
handled the issue of the Thin Blue Line banner.
Jill Moreno submitted comment regarding the Thin Blue Line flag
being taken down from the Police Department.
Jose submitted comment in support of more staffing for the Santa
Rosa Police Department.
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Olga submitted comment in support of the Santa Rosa Police
Department and the need for more staffing to protect peace and
order.
Jonathan Flores submitted comment in support of the Santa Rosa
Police Department and the need for more staffing to protect peace
and order.
Kimberley submitted comment in support of the Santa Rosa Police
Department and the need for more staffing to protect peace and
order, and how the city handled the issue of the Thin Blue Line
banner.
Kim submitted comment on being disappointed on how the city
handled the issue of the Thin Blue Line banner.
David submitted comment on the low morale of police due to the
lack of support from the community and wanting to support the
Police Department.
Marisa Mendoza submitted comment in support of the Santa Rosa
Police Department and the need for more staffing to protect peace
and order.
Mike Robert submitted comment in support of the Santa Rosa
Police Department, the need for more staffing to protect peace and
order, to refund the $1million to the police budget, and the need for
city leaders to give them more support with staffing.
Sharon Bailey submitted comment in support of the Santa Rosa
Police Department, to refund the $1million to the police budget to
help keep peace and order, and the need for city leaders to give
them more support with staffing.
Evelyn submitted comment in support of the Santa Rosa Police
Department, to refund the $1million to the police budget to help
keep peace and order, and the need for city leaders to give them
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City Council Regular Meeting Minutes - Final January 26, 2021
more support with staffing.
Anonymous submitted comment in support of the Police
Department and to refund the police budget.
Jennifer submitted comment in support of the Santa Rosa Police
Department and the leadership of Chief Navarro and his staff.
Laurie submitted comment in support of the Police Department, to
refund the police budget and in support of Chief Navarro.
Leonardo submitted comment in support of the Police Department,
to refund the police budget and in support of Chief Navarro.
Dawnelle submitted comment on her disappointment on the lack of
support for the Police, to refund the police budget, and in support of
Chief Navarro;
Judy Scott submitted comment in support of the Police Department,
to refund the police budget, and in support of Chief Navarro.
Mae Nelson submitted comment in support of the Police
Department, to refund the police budget, and in support of Chief
Navarro.
Elizabeth Warren submitted comment in support of the Police
Department, her concern on the lack of support from city leaders;
and to refund the police budget.
Peter submitted comment stating he is not in favor of having less
police protection in the city.
Anonymous submitted comment in support of the Police
Department, to refund the police budget, and what the Thin Blue
Line represents to law enforcement and members of the
community.
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Victor submitted comment in support of the Police Department and
the need to fund the police budget to hire more officers.
Jonathan submitted comment how morale suffers when cuts are
made and in support of law enforcement.
Josh Magarva submitted comment in support of the Police
Department and the need to fund the police budget to hire more
officers.
Renee Scott submitted comment on her concern on the lack of
support for police from city leaders and to refund the $1 million to
the police budget.
Ann Bartholow submitted comment on her concern on the lack of
support for police from city leaders and to refund money to the
police budget.
Travis Shimmer submitted comment in support of increasing police
officers in Santa Rosa.
Ken K submitted comment in support of Santa Rosa Police
Department, for increasing staffing, and the Thin Blue Line flag.
Erica Andrade submitted comment in support of the police.
Jose T submitted comment in support of the police and increased
pay for officers.
Ruth submitted comment on her concern for the lack of support for
police from city leaders and to refund the $1 million to the police
budget.
Marsha Sinclair submitted comment in opposition to defund the
police.
Brett Devries submitted comment on his concern for the lack of
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City Council Regular Meeting Minutes - Final January 26, 2021
support for police from city leaders and to refund the $1 million to
the police budget.
Laura submitted comment on her concern for the lack of support for
police from city leaders and to refund the $1 million to the police
budget.
Maria Elena submitted comment in support of the police, and for the
police budget not to be cut.
Sandra Robledo submitted comment in support of police and asked
that no cuts be made.
Fred submitted comment in support of all law enforcement.
Steve submitted comment in support of police officers and the need
for more.
Chris submitted comment in support of the Police Department, to
refund the police budget, and in support of Chief Navarro.
Matt B. submitted comment in support of the Police Department, to
refund the police budget, and in support of Chief Navarro.
Kelly submitted comment on her concern for the lack of support
from city leaders, to refund the $1 million to the police budget, and
to replace the six positions lost in the past year.
Karina submitted comment in support of law enforcement.
Nuri Hernandez submitted comment in support of police and in
support of refunding their budget.
Erica submitted comment in support of police and for the police
budget not to be cut.
Emberlie Vogue submitted comment on her concern on the lack of
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City Council Regular Meeting Minutes - Final January 26, 2021
support from city leaders, to refund the $1 million to the police
budget, and thanked Chief Navarro and his staff for the work they
do.
Susanna Mendoza submitted comment in support for a safe
community, for more police training, to not cut their budget, and
stated the police have been available for her when needed.
Eric submitted comment in support of the community and the police
and does not want their budget to be cut.
Elise submitted comment on her concern for the lack of support
from city leaders, to refund the $1 million to the police budget, and
thanked Chief Navarro and his staff for the work they do.
Scott E. submitted comment in support of the Police Department
and they should have the freedom to express their concern when
one of their own dies.
Ruby Mendoza submitted comment in support of police and for the
community.
Mayor Rogers recessed the meeting at 6:47 p.m. and reconvened
at 7:05 p.m. with all Council Members present with the exception of
Council Member Alvarez, who joined the meeting at 7:11 p.m.
Chief Navarro answered additional questions from Council.
4. ANNOUNCEMENT OF ROLL CALL
Present: 7 - Mayor Chris Rogers, Vice Mayor Natalie Rogers, Council Member
Eddie Alvarez, Council Member Victoria Fleming, Council Member
John Sawyer, Council Member Tom Schwedhelm, and Council
Member Jack Tibbetts
5. REPORT, IF ANY, ON STUDY AND CLOSED SESSIONS
No report was provided.
6. PROCLAMATIONS/PRESENTATIONS - NONE.
City of Santa Rosa
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City Council Regular Meeting Minutes - Final January 26, 2021
7. STAFF BRIEFINGS
PUBLIC COMMENT
Evan spoke on the use of funds for the empowerment plan.
7.1 COVID-19 RESPONSE UPDATE
This will be a standing item on the agenda. No action will be taken
except for possible direction to staff.
Assistant City Manager Jason Nutt reported the Shelter In Place
order was lifted, the state will be moving to an age-based
vaccination schedule and that members of the community can go to
myturn.ca.gov for vaccination information.
This item was received and filed.
7.2 COMMUNITY EMPOWERMENT PLAN UPDATE
This will be a standing item on the agenda. No action will be taken
except for possible direction to staff.
Magali Telles, Community Engagement Division Director, provided a
brief update on the Community Empowerment Plan timeline.
This item was received and filed.
7.3 GLASS FIRE RECOVERY UPDATE
Staff will provide an update on the Glass Fire Recovery. No action will
be taken except for possible direction to staff.
No report provided.
8. CITY MANAGER’S/CITY ATTORNEY’S REPORTS
City Attorney Sue Gallagher reported that with the final transition to
District-based elections, the sequencing of appointments made by
Vice Mayor Rogers and Council Member Alvarez to boards,
commissions, and committees, need to be aligned with the
appointments made by former Council Member Dowd and Council
Member Olivares. The City Clerk conducted a random selection
designating Vice Mayor Rogers appointments will align with former
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City Council Regular Meeting Minutes - Final January 26, 2021
Council Member Dowd's appointments and Council Member
Alvarez's appointments will align with former Council Member
Olivares' appointments.
Mayor Rogers sought guidance from the City Attorney regarding the
recent City Council recommendations for the Association of Bay
Area Government's Executive Board from the January 12, 2021 City
Council meeting. Clarification was provided from the Mayors and
Councilmembers Association that there was only one seat and one
alternate, rather than two seats, to appoint and the Council will need
to appoint an alternate. City Attorney Gallagher directed this action
should be placed on the next regular meeting agenda for February
2.
Assistant City Manager Nutt provided an update on the evening's
anticipated winter storm event, the possibility for flash flooding in the
fire burn scar areas and SoCo Alerts have gone out to the
community.
PUBLIC COMMENT - None.
9. STATEMENTS OF ABSTENTION BY COUNCIL MEMBERS
No statements of abstention were made.
10. MAYOR'S/COUNCIL MEMBERS’ REPORTS
Vice Mayor Rogers announced her appointment of Glen Wright to
the Board of Public Utilities.
Mayor Rogers announced the reappointment of Lisa Badenfort to
Board of Public Utilities, Jeff Nathanson to the Art in Public Places
Committee, Leslie Graves and Cherie Barnett to the Community
Advisory Board, Drew Weigl to the Design Review Board, Mark
Stapp to the Measure O Citizens Oversight Committee, Julian
Peterson to the Planning Commission, and Kim Badenfort to the
Bicycle and Pedestrian Advisory Board.
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City Council Regular Meeting Minutes - Final January 26, 2021
10.1 MAYOR'S/COUNCIL MEMBERS' SUBCOMMITTEE AND LIAISON
REPORTS (AND POSSIBLE COUNCIL DIRECTION TO BOARD
REPRESENTATIVE ON PENDING ISSUES, IF NEEDED)
10.1.1 Council Subcommittee Reports
Council Member Sawyer reported the Economic Recovery
Task Force joined the Economy Development Subcommittee
and convened last week to discuss the temporary paid sick
leave ordinance. The subcommittee recommended it go
before Council as an urgency ordinance at the next City
Council meeting and the on-going subcommittee meeting
schedule will be the second Tuesday of the month at 10:00
a.m.
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 Zero Waste Sonoma (formerly known as Sonoma County Waste
Management Agency (SCWMA))
10.1.8 Groundwater Sustainability Agency (GSA)
10.1.9 Home Sonoma County (HSC)
10.1.10 Renewal Enterprise District (RED)
10.1.11 Public Safety Subcommittee
Council Member Fleming reported the Public Safety
Subcommittee meeting will be held on January 27, 2021 at
1:00 p.m. and noted the topics on the agenda.
10.1.12 Other
11. APPROVAL OF MINUTES
City of Santa Rosa
Regular Meeting Minutes
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City Council Regular Meeting Minutes - Final January 26, 2021
11.1 June 30, 2020, Regular Meeting Minutes.
Attachments: Draft Minutes
Approved as submitted.
12. CONSENT ITEMS
PUBLIC COMMENT - NONE.
Approval of the Consent Agenda
A motion was made by Vice Mayor Rogers, seconded by Council Member
Schwedhelm, to waive reading of the text and adopt Consent Items 12.1
through 12.3. The motion carried by the following vote:
Yes: 7 - Mayor Rogers, Vice Mayor Rogers, Council Member Alvarez,
Council Member Fleming, Council Member Sawyer, Council Member
Schwedhelm, and Council Member Tibbetts
12.1 MOTION - CONTRACT AWARD - MONTGOMERY DR. AND
SOTOYOME ST. SIGNAL MODIFICATION
RECOMMENDATION: It is recommended by the Transportation and
Public Works Department that the Council, by motion, award Contract
No. C01908, Montgomery Dr. and Sotoyome St. Signal Modification, in
the amount of $629,000.00 to the lowest responsible bidder, St Francis
Electric, LLC of San Leandro, California, approve a 15% contract
contingency, and authorize a total contract amount of $723,350.00.
Attachments: Staff Report
Attachment 1 - Location Map
Attachment 2 - Summary of Bids
Presentation
This Consent - Motion was approved.
12.2 RESOLUTION - AUTHORIZING FILING OF APPLICATION FOR
FEDERAL TRANSIT ADMINISTRATION FORMULA PROGRAM AND
SURFACE TRANSPORTATION PROGRAMS FUNDING
RECOMMENDATION: It is recommended by the Transportation and
Public Works Department that the Council, by resolution, authorize the
City Manager or designee to execute and file the annual grant
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City Council Regular Meeting Minutes - Final January 26, 2021
applications under the Federal Transit Administration (FTA) formula
program and Surface Transportation Programs for FY2020-21.
Attachments: Staff Report
Resolution
Presentation
This Consent - Resolution was adopted.
RESOLUTION NO. RES-2021-020 ENTITLED: RESOLUTION OF THE
COUNCIL OF THE CITY OF SANTA ROSA AUTHORIZING THE FILING OF AN
APPLICATION FOR FEDERAL TRANSIT ADMINISTRATION FORMULA
PROGRAM AND SURFACE TRANSPORTATION PROGRAMS FUNDING
FOR FIXED ROUTE OPERATING, ADA PARATRANSIT OPERATING AND
PREVENTIVE MAINTENANCE PROJECTS AND COMMITTING THE
NECESSARY LOCAL MATCH FOR THE PROJECTS AND STATING THE
ASSURANCE OF THE CITY OF SANTA ROSA TO COMPLETE THE
PROJECTS
12.3 RESOLUTION - APPROVAL OF FIFTH AMENDMENT TO GENERAL
SERVICES AGREEMENT NUMBER F001343 WITH MISSION LINEN
SUPPLY
RECOMMENDATION: It is recommended by the Finance Department
that the Council, by resolution, approve the Fifth Amendment to General
Services Agreement F001343 for a one-year extension with no increase
to unit price to Mission Linen Supply, Benicia, California, in the amount
of $90,430.46, for a total not to exceed amount of $440,886.09 with a
$75,000 contingency.
Attachments: Staff Report
Resolution
Exhibit A
Presentation
This Consent - Resolution was adopted.
RESOLUTION NO. RES-2021-021 ENTITLED: RESOLUTION OF THE
COUNCIL OF THE CITY OF SANTA ROSA APPROVING THE FIFTH
AMENDMENT TO GENERAL SERVICES AGREEMENT NUMBER F001343
WITH MISSION LINEN SUPPLY
12.4 RESOLUTION - APPROVAL OF SECOND AMENDMENT TO
GENERAL SERVICES AGREEMENT F001847 WEINSTEIN
SECURITY INC FOR UNARMED SECURITY GUARD SERVICES
City of Santa Rosa
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City Council Regular Meeting Minutes - Final January 26, 2021
RECOMMENDATION: It is recommended by the Finance Department
that the Council, by resolution, approve the Second Amendment to
General Services Agreement Number F001847 with Weinstein Security,
Inc., Windsor, California to add Parking Garage security services
through the existing term of the agreement in the amount of
$243,524.40, for a total amount not to exceed $1,157,786.39.
Attachments: Staff Report
Resolution
Exhibit A - Second Amendment
Presentation
Kim Nadeau, Parking Manager answered questions from Council.
A motion was made by Vice Mayor Rogers, seconded by Council Member
Sawyer, to waive reading of the text and adopt:
RESOLUTION NO. RES-2021-022 ENTITLED: RESOLUTION OF THE
COUNCIL OF THE CITY OF SANTA ROSA APPROVING THE SECOND
AMENDMENT TO GENERAL SERVICES AGREEMENT NUMBER F001847
WITH WEINSTEIN SECURITY, INC. FOR UNARMED SECURITY GUARD
SERVICES .
The motion carried by the following vote:
Yes: 6 - Mayor Rogers, Vice Mayor Rogers, Council Member Alvarez,
Council Member Fleming, Council Member Sawyer, and Council
Member Schwedhelm
No: 1 - Council Member Tibbetts
13. PUBLIC COMMENT ON NON-AGENDA MATTERS
Evan spoke in support of Council Member Alvarez's and Council
Member Fleming's comments regarding Chief Navarro's comments
on police staffing.
Roberta submitted comment regarding the small cell policy coming
before Council and the need for a strong ordinance to protect the
public with proper setbacks and insurance coverage.
Joanna Mekay submitted comment regarding the small cell policy
going before Council for action needing to provide the most
protection to the citizens of Santa Rosa.
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City Council Regular Meeting Minutes - Final January 26, 2021
Paul Roberts submitted comment on the lack of research done on
small cells and the affects it has on health and would like fiber optics
installed.
Caroline Scott submitted comment on the World Heath
Organization's findings on the detrimental affects of small cell
radiation, requested a 1500 ft setback from properties and schools,
and in support of a small cell ordinance to protect the public.
Amanda Maris submitted comment in support of broadband cable
optics to be installed in Santa Rosa.
Sidnee Cox submitted comment in support of a comprehensive
small cell ordinance to protect the public.
Jennifer LaPorta submitted comment in support of a comprehensive
small cell ordinance to protect the public.
Tom LaPorta submitted comment in support of a comprehensive
small cell ordinance to protect the public, for the City to keep local
control, and for the installation of fiber optics.
Mary O'Malley submitted comment on the small cell tower ordinance
and policy.
Eris Weaver, Executive Director Sonoma County Bicycle Coalition,
submitted comment on the accomplishments of the Bicycle Master
Plan, her hopes the implementation on the Stony Point corridor will
be soon; and on an issue of who is responsible for access to
Annadel Park and Oakmont.
Kim Schroeder submitted comment inquiring on the status of the
Council's small cell policy.
Sean submitted comment on being upset with the Thin Blue Flag put
up at the Police Department.
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City Council Regular Meeting Minutes - Final January 26, 2021
Anonymous submitted comment on the Facebook post from
Council Member Alvarez.
Tara submitted comment in opposition to the Thin Blue Line flag put
up at the Police Department and in support of reallocating funds
from the police budget.
Attachments: Late Correspondence (Uploaded 1-26-2021)
Late Correspondence (Uploaded 1-28-2021)
14. REPORT ITEMS - NONE.
15. PUBLIC HEARINGS - NONE.
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, Mayor Rogers adjourned the meeting
at 9:10 p.m. The next regularly scheduled meeting will take place on
February 2, 2021, at a time set by the Mayor.
20. UPCOMING MEETINGS
20.1 UPCOMING MEETINGS LIST
Attachments: Upcoming Meetings List
Approved on: April 13, 2021
/s/ Stephanie A. Williams, 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
JANUARY 26, 2021
3:00 P.M. - STUDY SESSION (VIDEO CONFERENCE)
4:00 P.M. - REGULAR SESSION (VIDEO CONFERENCE)
DUE TO THE PROVISIONS OF THE GOVERNOR'S EXECUTIVE ORDERS
N-25-20 AND N-29-20 WHICH SUSPEND CERTAIN REQUIREMENTS OF
THE BROWN ACT, AND THE ORDER OF THE HEALTH OFFICER OF THE
COUNTY OF SONOMA TO SHELTER IN PLACE TO MINIMIZE THE
SPREAD OF COVID-19, THE CITY COUNCIL MEMBERS WILL BE
PARTICIPATING VIA ZOOM WEBINAR.
MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING BY
VISITING HTTPS://SRCITY-ORG.ZOOM.US/J/91775475227 OR BY
DIALING 877-853-5257 AND ENTER WEBINAR ID: 917 7547 5227
THE MEETING WILL ALSO BE LIVE STREAMED AT
HTTPS://SANTA-ROSA.LEGISTAR.COM/CALENDAR.
CLICK ON THE "IN PROGRESS" LINK TO VIEW. THE MEETING CAN
ALSO BE VIEWED ON COMCAST CHANNEL 28, AT&T U-VERSE
CHANNEL 99, AND AT
HTTPS://WWW.YOUTUBE.COM/CITYOFSANTAROSA
Public Comment may be made live during the meeting via Zoom or
submitted by 5:00 pm, the Monday before the City Council Meeting via
e-mail at cc-comment@srcity.org, recorded voice message at
707-543-3005 or through the eComment feature at
https://santa-rosa.legistar.com. E-mail and eComment public comments
received by the deadline will be distributed to City Council members and
uploaded to the agenda prior to the start of the City Council Meeting
meeting for public access. Recorded voice message public comments
(up to 3 minutes each) will be played at the time that Agenda Item is
discussed during the City Council Meeting.
City of Santa Rosa
Regular Meeting Agenda and Summary Report
Page 2 of 8
City Council JANUARY 26, 2021
DEADLINES AND ADDITIONAL INSTRUCTION FOR PUBLIC COMMENT
ARE SET FORTH BELOW.
COUNCIL MAY RECESS DURING THE EVENING FOR BREAKS.
PUBLIC HEARING MATTERS WILL BEGIN NO EARLIER THAN 5:00 P.M.
MATTERS ON THE AGENDA MAY BE TAKEN OUT OF ORDER.
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.
Live Public Comment: The public accessing the meeting through the Zoom
link or dial-in will be able to provide public comment on agenda items at the
time an Agenda Item is discussed during the City Council Meeting. Go to
https://srcity.org/virtualparticipation for more information.
E-mail Public Comment: To submit an e-mailed public comment to the City
Council, please send to: cc-comment@srcity.org by 5:00 p.m., Monday,
January 25, 2021. Identify in the subject line of your e-mail the Agenda Item
Number on which you wish to comment, provide your name in the body of the
e-mail and your comment. Please limit your e-mail to approximately 400 words
(which is a speaking rate of 133 words per minute).
eComment: To submit an eComment, go to https://santa-rosa.legistar.com
and click the eComment link near the agenda link. eComment period will
close at 5:00 p.m., Monday, January 25, 2021.
Recorded Voice Message Public Comment: To submit a voice message
public comment, please call 707-543-3005 by 5:00 p.m., Monday, January 25,
2021. State your name, the Agenda Item Number(s) on which you wish to
comment, and your comment.
City of Santa Rosa
Regular Meeting Agenda and Summary Report
Page 3 of 8
City Council JANUARY 26, 2021
E-mail and eComment public comments received by the deadline will be
distributed to City Council members and uploaded to the agenda prior to the
start of the City Council Meeting for public access. Recorded voice message
public comments will be played during the meeting at the time the item is
heard.
Non-Agenda Items are 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. Comments from the public on non-agenda items,
are regularly heard under both Agenda Items 13 (first twelve speakers) and
17 (any additional speakers wishing to speak on non-agenda items).
3:00 P.M. (VIDEO CONFERENCE)
1. CALL TO ORDER AND ROLL CALL
2. ANNOUNCEMENT OF CLOSED SESSION ITEMS - NONE.
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. STUDY SESSION
Study Session items are items for in-depth discussion and possible direction
to staff. No action will be taken.
3.1 SANTA ROSA POLICE DEPARTMENT STAFFING
Staff will provide a department-wide analysis of the historical staffing
trends, including staffing within the investigative units and special
assignments. The study will include fifteen years of historical data of
overall staffing and calls for service. Staff will also provide an update on
current recruitment efforts and succession planning.
Attachments: Staff Report
Presentation
Late Correspondence (Uploaded 1-26-2021)
4:00 P.M. (VIDEO CONFERENCE)
City of Santa Rosa
Regular Meeting Agenda and Summary Report
Page 4 of 8
City Council JANUARY 26, 2021
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 COVID-19 RESPONSE UPDATE
This will be a standing item on the agenda. No action will be taken
except for possible direction to staff.
7.2 COMMUNITY EMPOWERMENT PLAN UPDATE
This will be a standing item on the agenda. No action will be taken
except for possible direction to staff.
7.3 GLASS FIRE RECOVERY UPDATE
Staff will provide an update on the Glass Fire Recovery. No action will
be taken except for possible direction to staff.
8. CITY MANAGER’S/CITY ATTORNEY’S REPORTS
9. STATEMENTS OF ABSTENTION BY COUNCIL MEMBERS
10. MAYOR'S/COUNCIL MEMBERS’ REPORTS
10.1 MAYOR'S/COUNCIL MEMBERS' SUBCOMMITTEE AND LIAISON
REPORTS (AND POSSIBLE COUNCIL DIRECTION TO BOARD
REPRESENTATIVE ON PENDING ISSUES, IF NEEDED)
10.1.1 Council Subcommittee Reports
10.1.2 Sonoma County Transportation Authority/Regional Climate
Protection Authority (SCTA/RCPA)
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City Council JANUARY 26, 2021
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 Zero Waste Sonoma (formerly known as Sonoma County Waste
Management Agency (SCWMA))
10.1.8 Groundwater Sustainability Agency (GSA)
10.1.9 Home Sonoma County (HSC)
10.1.10 Renewal Enterprise District (RED)
10.1.11 Public Safety Subcommittee
10.1.12 Other
11. APPROVAL OF MINUTES
11.1 June 30, 2020, Regular Meeting Minutes.
Attachments: Draft Minutes
12. CONSENT ITEMS
12.1 MOTION - CONTRACT AWARD - MONTGOMERY DR. AND
SOTOYOME ST. SIGNAL MODIFICATION
RECOMMENDATION: It is recommended by the Transportation and
Public Works Department that the Council, by motion, award Contract
No. C01908, Montgomery Dr. and Sotoyome St. Signal Modification, in
the amount of $629,000.00 to the lowest responsible bidder, St Francis
Electric, LLC of San Leandro, California, approve a 15% contract
contingency, and authorize a total contract amount of $723,350.00.
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Regular Meeting Agenda and Summary Report
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City Council JANUARY 26, 2021
Attachments: Staff Report
Attachment 1 - Location Map
Attachment 2 - Summary of Bids
Presentation
12.2 RESOLUTION - AUTHORIZING FILING OF APPLICATION FOR
FEDERAL TRANSIT ADMINISTRATION FORMULA PROGRAM AND
SURFACE TRANSPORTATION PROGRAMS FUNDING
RECOMMENDATION: It is recommended by the Transportation and
Public Works Department that the Council, by resolution, authorize the
City Manager or designee to execute and file the annual grant
applications under the Federal Transit Administration (FTA) formula
program and Surface Transportation Programs for FY2020-21.
Attachments: Staff Report
Resolution
Presentation
12.3 RESOLUTION - APPROVAL OF FIFTH AMENDMENT TO GENERAL
SERVICES AGREEMENT NUMBER F001343 WITH MISSION LINEN
SUPPLY
RECOMMENDATION: It is recommended by the Finance Department
that the Council, by resolution, approve the Fifth Amendment to General
Services Agreement F001343 for a one-year extension with no increase
to unit price to Mission Linen Supply, Benicia, California, in the amount
of $90,430.46, for a total not to exceed amount of $440,886.09 with a
$75,000 contingency.
Attachments: Staff Report
Resolution
Exhibit A
Presentation
12.4 RESOLUTION - APPROVAL OF SECOND AMENDMENT TO
GENERAL SERVICES AGREEMENT F001847 WEINSTEIN
SECURITY INC FOR UNARMED SECURITY GUARD SERVICES
RECOMMENDATION: It is recommended by the Finance Department
that the Council, by resolution, approve the Second Amendment to
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Regular Meeting Agenda and Summary Report
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City Council JANUARY 26, 2021
General Services Agreement Number F001847 with Weinstein Security,
Inc., Windsor, California to add Parking Garage security services
through the existing term of the agreement in the amount of
$243,524.40, for a total amount not to exceed $1,157,786.39.
Attachments: Staff Report
Resolution
Exhibit A - Second Amendment
Presentation
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 twelve 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.
Voice message recorded public comments received for non-agenda items
may be played under Agenda Item 13 or at Item 17. Recorded public
comments are limited to 3 minutes to mirror in-person meeting protocols.
Attachments: Late Correspondence (Uploaded 1-26-2021)
14. REPORT ITEMS - NONE.
15. PUBLIC HEARINGS - NONE.
Public Hearing matters will begin no earlier than 5:00 p.m. or as soon
thereafter as the matters are reached on the agenda.
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 and not able to speak under Agenda Item 13. Each speaker will
be allowed three minutes.
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Regular Meeting Agenda and Summary Report
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City Council JANUARY 26, 2021
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: Upcoming Meetings List
*Did not appear on the preliminary agenda.
**Quasi-judicial or adjudicative action.
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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