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City Council

Regular Meeting

Santa Rosa, CA · May 8, 2024

AgendaMinutes

Minutes

City Hall, Council Chamber City of Santa Rosa 100 Santa Rosa Avenue Santa Rosa, CA 95404 City Council Regular Meeting Minutes - Final Wednesday, May 8, 2024 9:00 AM 1. CALL TO ORDER AND ROLL CALL Mayor N. Rogers called the meeting to order at 9:06 a.m. Present: 7 - Mayor Natalie Rogers, Vice Mayor Mark Stapp, Council Member Eddie Alvarez, Council Member Victoria Fleming, Council Member Dianna MacDonald, Council Member Jeff Okrepkie, and Council Member Chris Rogers 2. REMOTE PARTICIPATION UNDER AB 2449 (IF NEEDED) 3. STUDY SESSION (CONTINUED FROM THE MAY 7, 2024, REGULAR MEETING) 3.1 REVIEW OF FISCAL YEAR 2024-25 OPERATIONS AND MAINTENANCE BUDGET AND CAPITAL IMPROVEMENT PROGRAM BUDGET It is recommended by the City Manager and Finance Department that the Council hold a Study Session intended to provide City Council the opportunity to receive information and ask questions related to the City’s overall financial stability and the proposed Fiscal Year (FY), 2024-25 Operations and Maintenance Budget and the Capital Improvement Program budget. This item is provided for Council’s information and no action is required. Day 1 - May 7, 2024 City-wide overview and General Fund segment Administrative and Public Safety* Departments: · City Council · City Manager · City Attorney · Communications & Intergovernmental Relations · Human Resources and Risk · Finance Department · Non-Departmental · Information Technology · Housing & Community Services City of Santa Rosa Regular Meeting Minutes Page 2 of 4 City Council Regular Meeting Minutes - Final May 8, 2024 · Fire Department · Police Department Day 2 - May 8, 2024 · Planning & Economic Development · Parks & Recreation · Transportation & Public Works · Water Department · Capital Improvement Project Attachments: Staff Report Presentation Full Presentation Day 1 Presentation Day 2 Late Correspondence (Uploaded 05-07-2024) Late Correspondence (Uploaded 05-09-2024) Gabe Osburn, Director of Planning and Economic Development, and Serena Lienau, Administrative Service Officer, presented and answered questions from Council regarding the Planning and Economic Development proposed FY 2024-25 budget. Council Member MacDonald recused herself from the Recreation and Parks proposed budget presentation due to a personal relationship and left the dais at 10:07 a.m. Donte Watson, Director of Recreation and Parks, presented and answered questions from Council regarding the Recreation and Parks proposed FY 2024-25 budget. Dan Hennessey, Director of Transportation and Public Works, Jen Santos, Deputy Director of Parks, Scott Wagner, Deputy Director of Finance, and Jeff Tibbetts, Deputy Director of Recreation, answered questions from Council regarding the proposed FY 2024-25 budget. Mayor N. Rogers recessed the meeting at 11:37 a.m. and reconvened at 12:12 p.m. All Council Members were present with the exception of Council Member C. Rogers who rejoined the meeting at 1:40 p.m. Dan Hennessey, Director of Transportation and Public Works, City of Santa Rosa Regular Meeting Minutes Page 3 of 4 City Council Regular Meeting Minutes - Final May 8, 2024 presented and answered questions from Council regarding the Transportation and Public Works proposed FY 2024-25 budget. Rachel Ede, Deputy Director of Transit answered questions from Council regarding the proposed FY 2024-25 budget. Jennifer Burke, Director of Santa Rosa Water, and Nick Harvey, Deputy Director of Administration, presented and answered questions from Council regarding the Santa Rosa Water proposed FY 2024-25 budget. Dan Hennessey, Director of Transportation and Public Works, presented and answered questions from Council regarding the Capital Improvement Program proposed FY 2024-25 budget. PUBLIC COMMENT: Thea Hensel spoke in support of the Southeast Greenway project and in support of parks. Chris Bowen spoke in support of the Southeast Greenway project and in support of parks. Eric Fraser spoke regarding the budget presentations and financial future of the City. Abbey Arnold spoke in support of affordable housing. Jen Klose, Generation Housing, spoke regarding impact fees as a tool to solve the housing crisis. Heather Thurber spoke in support of allocations of park staff and funding to support development of the Southeast Greenway project. Rebecca Sullivan, by speaker card, requested budgeting for school resource officer programs. Melissa Stewart, by speaker card, requested funding for school City of Santa Rosa Regular Meeting Minutes Page 4 of 4 City Council Regular Meeting Minutes - Final May 8, 2024 resource officer programs. Public comment concluded. Veronica Conner, Budget and Financial Analyst Manager, Alan Alton, Chief Financial Officer, Daryel Dunston, Assistant City Manager, Megan Basinger, Director of Housing and Community Services, and Jennifer Burke, Director of Santa Rosa Water, answered questions from Council regarding the proposed FY 2024-25 budgets. City Council provided feedback and direction to staff regarding budget presentations. PUBLIC COMMENT WILL BE TAKEN ON THIS ITEM ON WEDNESDAY, MAY 8, AFTER ALL DEPARTMENTS HAVE MADE THEIR PRESENTATIONS. 4. ADJOURNMENT OF MEETING Mayor N. Rogers adjourned the meeting at 2:52 p.m. The next regularly scheduled meeting will be held on May 21, 2024, at at time to be set by the Mayor. Approved on: June 4, 2024 /s/ Rhonda Bolla, Deputy 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 MAY 8, 2024 CONTINUED BUDGET STUDY SESSION 9:00 A.M. - STUDY SESSION MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING BY ATTENDING IN-PERSON FROM COUNCIL CHAMBER AT 100 SANTA ROSA AVENUE (IT IS RECOMMENDED THAT SOCIAL DISTANCING BE OBSERVED). THE PUBLIC CAN ALSO VIEW OR LISTEN TO THE MEETING LIVE AT: 1. HTTPS://SANTA-ROSA.LEGISTAR.COM/CALENDAR. CLICK ON THE "IN PROGRESS" LINK TO VIEW; 2. VIA ZOOM WEBINAR BY VISITING HTTPS://SRCITY-ORG.ZOOM.US/J/89643446933, OR BY DIALING 877-853-5257 AND ENTERING WEBINAR ID: 896 4344 6933; 3. COMCAST CHANNEL 28, AT&T U-VERSE CHANNEL 99; AND 4. VIA YOUTUBE AT HTTPS://WWW.YOUTUBE.COM/CITYOFSANTAROSA Public Comment may be made live during the meeting In-Person from Council Chamber or submitted in advance via email at cc-comment@srcity.org by 5:00 p.m. the Monday before the City Council Meeting. IN THE EVENT A COUNCIL MEMBER PARTICIPATES REMOTELY BASED ON JUST CAUSE OR EMERGENCY CIRCUMSTANCES PURSUANT TO AB 2449, THE CITY WILL ALSO ALLOW FOR PUBLIC COMMENT THROUGH THE ZOOM LINK OR DIAL-IN NUMBER ABOVE. City of Santa Rosa Regular Meeting Agenda and Summary Report Page 2 of 4 City Council MAY 8, 2024 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. PUBLIC COMMENT WILL BE HEARD AT THE CONCLUSION OF PRESENTATIONS. (COUNCIL MAY RECESS AT APPROXIMATELY 12:00 NOON FOR A LUNCH BREAK) 9:00 A.M. 1. CALL TO ORDER AND ROLL CALL 2. REMOTE PARTICIPATION UNDER AB 2449 (IF NEEDED) To consider and take action on any request from a Council Member to participate in a meeting remotely due to Just Cause or Emergency Circumstances pursuant to AB 2449 (Government Code Section 549539(f)). 3. STUDY SESSION (CONTINUED FROM THE MAY 7, 2024, REGULAR MEETING) 3.1 REVIEW OF FISCAL YEAR 2024-25 OPERATIONS AND MAINTENANCE BUDGET AND CAPITAL IMPROVEMENT PROGRAM BUDGET It is recommended by the City Manager and Finance Department that the Council hold a Study Session intended to provide City Council the opportunity to receive information and ask questions related to the City’s overall financial stability and the proposed Fiscal Year (FY), 2024-25 Operations and Maintenance Budget and the Capital Improvement Program budget. This item is provided for Council’s information and no action is required. Day 1 - May 7, 2024 City-wide overview and General Fund segment Administrative and Public Safety* Departments: · City Council City of Santa Rosa Regular Meeting Agenda and Summary Report Page 3 of 4 City Council MAY 8, 2024 · City Manager · City Attorney · Communications & Intergovernmental Relations · Human Resources and Risk · Finance Department · Non-Departmental · Information Technology · Housing & Community Services · Fire Department · Police Department Day 2 - May 8, 2024 · Planning & Economic Development · Parks & Recreation · Transportation & Public Works · Water Department · Capital Improvement Project Attachments: Staff Report Presentation Full Presentation Day 1 Presentation Day 2 PUBLIC COMMENT WILL BE TAKEN ON THIS ITEM ON WEDNESDAY, MAY 8, AFTER ALL DEPARTMENTS HAVE MADE THEIR PRESENTATIONS. 4. ADJOURNMENT OF MEETING The Open Government Ordinance was adopted by City Council in December 2020 (ORD-2020-018) and amended in July 2021 (ORD-2021-007). These ordinances added and amended 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 versions of the Open Government Ordinances go to http://srcity.org/OpenGovOrdinance and http://srcity.org/OpenGovOrdinanceAmend. To request paper copies of the Open Government Ordinances contact the City Clerk's Office at 707-543-3015 (TTY Relay at 711) or cityclerk@srcity.org. City of Santa Rosa Regular Meeting Agenda and Summary Report Page 4 of 4 City Council MAY 8, 2024 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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