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City Council

Regular Meeting

Santa Rosa, CA · January 26, 2021

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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 City of Santa Rosa Regular Meeting Minutes Page 2 of 16 City Council Regular Meeting Minutes - Final January 26, 2021 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, City of Santa Rosa Regular Meeting Minutes Page 3 of 16 City Council Regular Meeting Minutes - Final January 26, 2021 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. City of Santa Rosa Regular Meeting Minutes Page 4 of 16 City Council Regular Meeting Minutes - Final January 26, 2021 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 City of Santa Rosa Regular Meeting Minutes Page 5 of 16 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. City of Santa Rosa Regular Meeting Minutes Page 6 of 16 City Council Regular Meeting Minutes - Final January 26, 2021 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 City of Santa Rosa Regular Meeting Minutes Page 7 of 16 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 City of Santa Rosa Regular Meeting Minutes Page 8 of 16 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 Regular Meeting Minutes Page 9 of 16 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 City of Santa Rosa Regular Meeting Minutes Page 10 of 16 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. City of Santa Rosa Regular Meeting Minutes Page 11 of 16 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 Page 12 of 16 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 City of Santa Rosa Regular Meeting Minutes Page 13 of 16 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 Regular Meeting Minutes Page 14 of 16 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. City of Santa Rosa Regular Meeting Minutes Page 15 of 16 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. City of Santa Rosa Regular Meeting Minutes Page 16 of 16 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) City of Santa Rosa Regular Meeting Agenda and Summary Report Page 5 of 8 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. City of Santa Rosa Regular Meeting Agenda and Summary Report Page 6 of 8 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 City of Santa Rosa Regular Meeting Agenda and Summary Report Page 7 of 8 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. City of Santa Rosa Regular Meeting Agenda and Summary Report Page 8 of 8 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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