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City Council

Regular Meeting

Santa Rosa, CA · August 24, 2021

AgendaMinutes

Minutes

City Hall, Council Chamber City of Santa Rosa 100 Santa Rosa Avenue Santa Rosa, CA 95404 City Council Special Meeting Minutes - Final Tuesday, August 24, 2021 9:00 AM Special Meeting - Goal Setting Priorities 1. CALL TO ORDER AND ROLL CALL Mayor Rogers called the meeting to order at 9:00 a.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. WELCOME FROM THE MAYOR Mayor Rogers made comments of welcome and noted this session was to check-in with staff on the adopted budget in June and to discuss what can be accomplished in the coming months. 3. COMMENTS FROM THE CITY MANAGER Interim City Manager Jeff Kolin commented the city is at a crossroads due to challenging times over the past few years from the fires to the ongoing pandemic. Mr. Kolin gave recognition to staff for their dedication during the challenging times, the impact it has had on the organization, and that Santa Rosa is ready to transition back to recovery and growth into the future. Mr. Kolin stated that as an Interim City Manager, his job is to take care of staff and Council and to get the organization ready for new leadership. Council Member Tibbetts joined the meeting at 10:24 a.m. 4. PUBLIC COMMENT Gregory Fearon spoke on his interest to expand communication tools in the City to facilitate better communication between Council and the community, that all recordings should be easily found on city media pages, and suggested a redesign of communications tools. Stephanie Picard Bowen, Generation Housing, spoke encouraging City of Santa Rosa Special Meeting Minutes Page 2 of 3 City Council Special Meeting Minutes - Final August 24, 2021 Council to be bold in addressing housing scarcity and affordability, to build smart and sustainability, to end exclusionary zoning, to make a policy change to reduce impact fees for permanent supportive housing, and to not halt housing due to water shortages. 5. WORKSHOP AGENDA Nancy Hetrick and Clare Coleman, Management Partners, provided an outline for the workshop. A review of the priorities set in February were made by each department portfolio lead. Clare Hartman, Interim Assistant City Manager, provided an update on Community Development, Community Engagement and answered questions from Council. Jason Nutt, Assistant City Manager, presented Transportation and Public Works operations portfolio and answered questions from Council. Jennifer Burke, Director of Water, presented operations in the Water Department and answered questions from Council. Mayor Rogers recessed the meeting at 11:53 a.m. and reconvened at 12:25 p.m. 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 Fire Chief Scott Westrope presented the Fire Department priorities and answered questions from Council. Police Chief Rainer Navarro presented Police Department priorities and answered questions from Council. City of Santa Rosa Special Meeting Minutes Page 3 of 3 City Council Special Meeting Minutes - Final August 24, 2021 City Attorney Sue Gallagher presented and answered questions from Council Adriane Mertens, Chief Governmental Communications Officer, presented and answered questions from Council. Amy Reeve, Human Resources Director, presented Human Resources priorities. Eric McHenry, Chief Information Technology Officer, presented Information Technology priorities. Jan Mazyk, Chief Financial Officer, presented Finance priorities. Ms. Hetrick presented themes that emerged from interviews with Council Members and reviewed priorities. Council discussed their highest priorities related to homelessness, ARPA funds, the city as a service provider, work on Diversity, Equity and Inclusion, climate change, staff resources to provide high quality customer service, retaining good staff by making sure their voices are heard, and hiring a city manager as soon as possible. 6. WRAP-UP 7. ADJOURNMENT OF MEETING Mayor Rogers adjourned the special workshop at 5:13 p.m. Approved on: November 9, 2021 /s/ Stephanie A. Williams, City Clerk

Agenda

Utilities Field Operation City of Santa Rosa Building 35 Stony Point Road, Rooms M&A CITY COUNCIL SPECIAL MEETING NOTICE AND AGENDA AUGUST 24, 2021 Special Meeting - Goal Setting Priorities 9:00 A.M. (HYBRID VIA IN-PERSON AND ZOOM) NOTICE IS HEREBY GIVEN that the Santa Rosa City Council will conduct City Council Goals Check-In Workshop on Tuesday, August 24, 2021 at 9:00 a.m. 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 ORDERS OF THE HEALTH OFFICER OF THE COUNTY OF SONOMA TO TAKE ACTION TO MINIMIZE THE SPREAD OF COVID-19, THE CITY COUNCIL MEMBERS WILL BE PARTICIPATING VIA ZOOM WEBINAR OR IN-PERSON AT THE UTILITIES FIELD OFFICE (UFO) AT 35 STONY POINT ROAD, ROOMS M & A. MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING BY ATTENDING IN-PERSON AT THE UTILITIES FIELD OFFICE (UFO) AT 35 STONY POINT ROAD, ROOMS M & A (MASK AND SOCIAL DISTANCING REQUIREMENTS WILL BE OBSERVED), 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 City of Santa Rosa Special Meeting Notice and Agenda Page 2 of 4 City Council AUGUST 24, 2021 Public Comment may be made live during the meeting via Zoom, In-Person from the Utilities Field Office at 35 Stony Point Road, Rooms M & A, or submitted in advance by 2:00 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. PLEASE NOTE THAT ALL E-MAILS SENT TO THE CITY COUNCIL ARE CONSIDERED TO BE PUBLIC RECORDS AND SUBJECT TO DISCLOSURE UNDER THE CALIFORNIA PUBLIC RECORDS ACT. DEADLINES AND ADDITIONAL INSTRUCTION FOR PUBLIC COMMENT ARE SET FORTH BELOW. PUBLIC COMMENT (Public Comment will be limited to the items listed on the Special Meeting Agenda) Live Public Comment: Members of the public can provide comment on an Agenda Item In-Person (at the Utilities Field Office at 35 Stony Point Road, Rooms M & A) by signing up with the City Clerk at the meeting facility, by accessing the meeting through the Zoom or by dial-in participation telephone number. Advanced Public Comment: E-mail Public Comment: To submit an e-mailed public comment to the City Council, please send to: cc-comment@srcity.org by 2:00 p.m., Monday, August 23. Include GOAL SETTING in the subject line of your e-mail, 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 2:00 p.m., Monday, August 23. City of Santa Rosa Special Meeting Notice and Agenda Page 3 of 4 City Council AUGUST 24, 2021 Recorded Voice Message Public Comment: To submit a voice message public comment, please call 707-543-3005 by 2:00 p.m., Monday, August 23. State your name, the Agenda Item Number(s) on which you wish to comment, and your comment. PLEASE DO NOT LEAVE YOUR PHONE NUMBER OR PERSONAL ADDRESS IN THE VOICE MESSAGE AS IT WILL BE PLAYED BACK LIVE DURING THE CITY COUNCIL MEETING. 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. Workshop Objectives • Hear updates on progress to achieve council goals (workplan) and projects that are underway; identify resource gaps and other constraints • Ensure a smooth transition and maintain staff stability over the next 6-9 months • Discuss and come to consensus on top priorities for the next 6 to 9 months No other business will be considered at this Special Meeting. 9:00 A.M. (HYBRID VIA IN-PERSON AND ZOOM) 1. CALL TO ORDER AND ROLL CALL 2. WELCOME FROM THE MAYOR 3. COMMENTS FROM THE CITY MANAGER 4. PUBLIC COMMENT (Public Comment will be limited to the items listed on the Special Meeting Agenda) 5. WORKSHOP AGENDA City of Santa Rosa Special Meeting Notice and Agenda Page 4 of 4 City Council AUGUST 24, 2021 • Ice Breaker • Review Council Goals from February Workshop • Staff Update and Progress on Council Goals • Identify Top Priorities for Next Six Months Attachments: Council Goals From February 2021 Workshop Staff Progress on Council Goals from February 2021 Presentation 6. WRAP-UP 7. ADJOURNMENT OF MEETING The Open Government Ordinance (ORD-2020-018) was adopted by City Council in December 2020. This ordinance, adds Chapter 1-10 to the City Code to codify the City of Santa Rosa's commitment to embrace a culture of open government to ensure public trust, engage the community, and establish a system of transparency, public participation, and collaboration. To view a full version of the Open Government Ordinance go to http://srcity.org/OpenGovOrdinance. To request a paper copy of the Open Government Ordinance contact the City Clerk's Office at 707-543-3015 (TTY Relay at 711) or cityclerk@srcity.org. 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. If the request is received at least 7 business days prior to the City Council meeting, the copy shall be provided no later than two (2) business days prior to the City Council 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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