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City Council

Regular Meeting

Santa Rosa, CA · September 9, 2025

AgendaMinutes

Minutes

City Hall, Council Chamber City of Santa Rosa 100 Santa Rosa Avenue Santa Rosa, CA 95404 City Council Regular Meeting Minutes - Final Tuesday, September 9, 2025 1:30 PM 1. CALL TO ORDER AND ROLL CALL Mayor Stapp called the meeting to order at 1:30 p.m. Present: 5 - Mayor Mark Stapp, Vice Mayor Eddie Alvarez, Council Member Caroline Bañuelos, Council Member Victoria Fleming, and Council Member Jeff Okrepkie Absent: 2 - Council Member Dianna MacDonald, and Council Member Natalie Rogers 2. REMOTE PARTICIPATION UNDER AB 2449 (IF NEEDED) 3. ANNOUNCEMENT OF CLOSED SESSION ITEMS No public comments were made. Mayor Stapp recessed the meeting to closed session at 1:32 p.m. to discuss Item 3.1 as listed on the agenda. 3.1 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Stillwater Insurance Company v. City of Santa Rosa Sonoma County Superior Court Case No. 25CV01641 This item was received and filed. Mayor Stapp adjourned closed session at approximately 1:40 p.m. and reconvened to the study sessions at approximately 2:00 p.m. 4. STUDY SESSION Present: 5 - Mayor Mark Stapp, Vice Mayor Eddie Alvarez, Council Member Caroline Bañuelos, Council Member Victoria Fleming, and Council Member Jeff Okrepkie Absent: 2 - Council Member Dianna MacDonald, and Council Member Natalie Rogers 4.1 STUDY SESSION FOR TEMPORARILY CLOSING PORTIONS OF FOURTH STREET City of Santa Rosa Regular Meeting Minutes Page 2 of 11 City Council Regular Meeting Minutes - Final September 9, 2025 This study session is to provide the City Council with an overview of the opportunities and challenges associated with street closures and pedestrianization, and to present the findings and alternatives identified through staff’s due diligence. Attachments: Staff Report Attachment 1 - Correspondence Presentation Late Correspondence (Uploaded 09-09-2025) Late Correspondence (Uploaded 09-10-2025) Gabe Osburn, Director - Planning and Economic Development, and Scott Adair, Deputy Director - Economic Development, presented and answered questions from Council. PUBLIC COMMENTS: Cadance Hinkle Allinson, Downtown Action Organization (DAO), expressed desire to be an active partner in the pedestrianization of Fourth Street, and identified four elements to successful implementation: ensure majority of businesses support the concept, identify needed infrastructure improvements, develop enhanced programing, and understand the circulation impacts. Bernie Schwartz, California Luggage, spoke in opposition to the closure of Fourth Street, and expressed concerns related to business impacts, night-time safety, and access for the senior community and others with mobility challenges. Adrian Covert, Santa Rosa YIMBY, spoke in support of the pedestrianization of Fourth Street, and emphasized the need for programing and infrastructure improvements. Council gave direction to staff. Council Member Rogers joined the meeting at 3:04 p.m. Present: 6 - Mayor Mark Stapp, Vice Mayor Eddie Alvarez, Council Member Caroline Bañuelos, Council Member Victoria Fleming, Council Member Jeff Okrepkie, and Council Member Natalie Rogers Absent: 1 - Council Member Dianna MacDonald City of Santa Rosa Regular Meeting Minutes Page 3 of 11 City Council Regular Meeting Minutes - Final September 9, 2025 4.2 DOWNTOWN SANTA ROSA PARKING AND RATE ADJUSTMENTS The purpose of this Study Session is to provide a summary of proposed parking rate adjustments and an overview of the study conducted by Sam Schwartz/TYLin for a technical assistance grant awarded to the City of Santa Rosa by the Metropolitan Transportation Commission. The purpose of the study was to provide information and recommendations on comprehensive parking strategies and the critical need to adjust parking rates. Attachments: Staff Report Attachment 1 - Santa Rosa Parking Study Engagement Presentation Late Correspondence (Uploaded 09-09-2025) Chad Hedge, Parking Manager, Tania Cordova, Administrative Analyst, and David Roachford, Consultant - TyLin, presented and answered questions from Council. Council Member MacDonald joined the meeting at 3:21 p.m. PUBLIC COMMENTS: Cadance Hinkle Allinson, DAO, spoke in support of the staff recommendations. Peter spoke in opposition to the staff recommendations, making money from parking and other topics. Amanda Janik, Director - Railroad Square District Association, spoke in support of the staff recommendations. Janice Karrman spoke on Calistoga Road parking issues. Council provided direction to staff. Present: 7 - Mayor Mark Stapp, Vice Mayor Eddie Alvarez, Council Member Caroline Bañuelos, Council Member Victoria Fleming, Council Member Dianna MacDonald, Council Member Jeff Okrepkie, and Council Member Natalie Rogers 4.3 CITY COUNCIL VOTING PROCESS FOR CERTAIN APPOINTED City of Santa Rosa Regular Meeting Minutes Page 4 of 11 City Council Regular Meeting Minutes - Final September 9, 2025 POSITIONS The City Attorney recommends that the Council hold a Study Session to provide Council an opportunity to review the voting processes City Council uses to appoint (1) applicants to vacant Council Member seats, (2) members of boards, commissions and committees appointed by the full Council, and (3) Mayor and Vice Mayor. This item is provided for Council’s information and no action will be taken, but the Council may discuss and provide direction to staff. This item has no impact on current fiscal year budget. Attachments: Staff Report Attachment 1 - Manual of Procedures and Protocols Attachment 2 - Council Policy 000-06 Attachment 3 - Council Policy 000-23 Attachment 4 - Ranked-Choice Voting Explanation Presentation Teresa Stricker, City Attorney, presented and answered questions from Council. PUBLIC COMMENTS: Janice Karrman spoke on the item with a question related to future Council elections. Peter spoke on the item. Council provided direction to staff. 4:00 P.M. 5. ANNOUNCEMENT OF ROLL CALL (IF NEEDED) 6. REPORT, IF ANY, ON STUDY AND CLOSED SESSIONS City Attorney Stricker reported that there was no reportable action from closed session. 7. PROCLAMATIONS/PRESENTATIONS 7.1 PROCLAMATION - CREEK WEEK 2025 Attachments: Proclamation City of Santa Rosa Regular Meeting Minutes Page 5 of 11 City Council Regular Meeting Minutes - Final September 9, 2025 Council Member Rogers read and presented the proclamation to Kyle Spongberg, Environmental Specialist. Kyle Spongberg, spoke on upcoming Creek Week events. PUBLIC COMMENTS: Jack Cabot spoke on community efforts on cleaning up the creek along Prince Memorial Greenway. Steve Rabinowitsh spoke in support of the item and on the importance of creeks in the community and the value of celebrating Creek Week. Bill Montgomery spoke in support of the item, about Prince Memorial Greenway and the use of native plants along the greenway. Robert Ashe spoke in support of the celebration of Creek Week. Carole Quandt spoke in support of the celebration of Creek Week, the efforts of volunteers along Prince Memorial Greenway and additional support for the volunteers. Victoria Yanez, Homeless Action!, spoke on those sleeping along the waterways and providing relocation options. Peter spoke in support of the volunteer efforts for creek cleanup and safety. Mayor Stapp moved to Item 14 on the agenda. 14. PUBLIC COMMENT ON NON-AGENDA MATTERS Peter Alexander spoke on human trafficking. Elizabeth Neylon spoke on living in the United States, opposing the war machine, and Donald Trump. City of Santa Rosa Regular Meeting Minutes Page 6 of 11 City Council Regular Meeting Minutes - Final September 9, 2025 Sandy spoke on the picture of democracy in action in the Council Chamber. Victoria Yanez requested that the City of Santa Rosa show compassion for those who have no place to live. Mayor Stapp moved to Item 8.2 on the agenda. 8. STAFF BRIEFINGS 8.2 VIOLENCE PREVENTION PARTNERSHIP STREET OUTREACH AND CRISIS RESPONSE TEAM UPDATE Staff will provide an update on the Street Outreach and Crisis Response Team, implemented by New Hope for Youth. No action will be taken except for possible direction to staff. Attachments: Presentation Danielle Ronshausen, Violence Prevention Program Manager, presented and answered questions from Council. No public comments were made. 8.1 COMMUNITY EMPOWERMENT PLAN UPDATE This is a standing item on the agenda. No action will be taken except for possible direction to staff. Ana Horta, Community Engagement Manager, presented. No public comments were made. Mayor Stapp moved to Item 9 on the agenda. 9. CITY MANAGER’S/CITY ATTORNEY’S REPORTS Jason Nutt, Assistant City Manager, reported that the Recology Reuse Bazaar will be held on September 27, 2025 at the Sonoma County Fair Grounds. City Attorney Stricker had no report. City of Santa Rosa Regular Meeting Minutes Page 7 of 11 City Council Regular Meeting Minutes - Final September 9, 2025 No public comments were made. 10. STATEMENTS OF ABSTENTION/RECUSAL BY COUNCIL MEMBERS There were no statements of abstention/recusal. 11. MAYOR'S/COUNCIL MEMBERS’ REPORTS Council Member Rogers provided a brief report on recent meetings and events attended. Vice Mayor Alvarez provided a brief report regarding a recent bike ride in District 1 with Dan Hennessey, Director - Transportation and Public Works. Council Member Bañuelos acknowledged the volunteer efforts of the Friends of Prince Memorial Greenway in our community. No public comments were made. 11.1 MAYOR'S/COUNCIL MEMBERS' SUBCOMMITTEE AND LIAISON REPORTS (AND POSSIBLE COUNCIL DIRECTION TO BOARD REPRESENTATIVE ON PENDING ISSUES, IF NEEDED) 11.1.1 Council Subcommittee Reports 11.1.2 Sonoma County Transportation and Climate Authorities (SCTCA) 11.1.3 Sonoma County Water Agency (SCWA) - Water Advisory Committee 11.1.4 Association of Bay Area Governments (ABAG) 11.1.5 Sonoma County Agricultural Preservation and Open Space District Advisory Committee 11.1.6 Sonoma Clean Power Authority (SCPA) 11.1.7 Zero Waste Sonoma (formerly known as Sonoma County Waste Management Agency (SCWMA)) 11.1.8 Groundwater Sustainability Agency (GSA) 11.1.9 Sonoma County Homeless Coalition City of Santa Rosa Regular Meeting Minutes Page 8 of 11 City Council Regular Meeting Minutes - Final September 9, 2025 11.1.10 Renewal Enterprise District (RED) 11.1.11 Public Safety Subcommittee 11.1.12 Other 11.2 DESIGNATION OF VOTING DELEGATE/ALTERNATE TO LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE 11.2.1 LEAGUE OF CALIFORNIA CITIES 2025 ANNUAL CONFERENCE VOTING DELEGATE In order to vote at the Annual Business Meeting at the League of California Cities 2025 Annual Conference, each member City must designate a voting delegate and up to two alternate delegates. This year’s conference will be held in Long Beach from Wednesday, October 8 through Friday, October 10. The delegates must be designated by the City Council, and the voting delegate and alternates must be registered to attend the conference. Attachments: 2025 Voting Delegate Information Packet No public comments were made. A motion was made by Council Member MacDonald, seconded by Council Member Okrepkie, to designate Mayor Stapp as voting delegate and Vice Mayor Alvarez and Council Member Rogers as the two alternate delegates. The motion carried by the following vote: Yes: 7 - Mayor Mark Stapp, Vice Mayor Eddie Alvarez, Council Member Caroline Bañuelos, Council Member Victoria Fleming, Council Member Dianna MacDonald, Council Member Jeff Okrepkie, and Council Member Natalie Rogers 12. APPROVAL OF MINUTES 12.1 August 19, 2025, Regular Meeting Minutes. Attachments: Draft Minutes Approved as submitted. 13. CONSENT ITEMS PUBLIC COMMENTS: City of Santa Rosa Regular Meeting Minutes Page 9 of 11 City Council Regular Meeting Minutes - Final September 9, 2025 Janice spoke on Item 13.1 and requested a crosswalk beyond intersection of Calistoga Road and Highway 12. Approval of the Consent Agenda A motion was made by Vice Mayor Alvarez, seconded by Council Member Rogers, to waive reading of the text and adopt Consent Items 13.1 through 13.3. The motion carried by the following vote: Yes: 7 - Mayor Mark Stapp, Vice Mayor Eddie Alvarez, Council Member Caroline Bañuelos, Council Member Victoria Fleming, Council Member Dianna MacDonald, Council Member Jeff Okrepkie, and Council Member Natalie Rogers 13.1 MOTION - CONSTRUCTION MANAGEMENT AND INSPECTION CONTRACT AWARD - CALISTOGA ROAD RECONSTRUCTION - MONTECITO BOULEVARD TO HWY 12 RECOMMENDATION: The Transportation and Public Works Department recommends that the Council, by motion, approve Project Work Order Number A010139-2016-37 to provide Construction Management and Inspection services with Coastland Civil Engineering, Santa Rosa, California, in an amount not to exceed $1,339,723, inclusive of a 10% contract contingency. This item has no impact on current fiscal year budget. Attachments: Staff Report Attachment 1 - Project Work Order This Consent - Motion was approved. 13.2 RESOLUTION - FOUNTAINGROVE PARKWAY EXTENSION ASSESSMENT DISTRICT CLOSEOUT RECOMMENDATION: The Finance Department recommends that the Council, by resolution: 1) recognize that the Fountaingrove Parkway Assessment District’s purpose has been accomplished; 2) declare no remaining balance in the Redemption Fund of the District; 3) approve the Closeout Analysis Report; and 4) dissolve the Fountaingrove Parkway Assessment District. This item has no fiscal impact to the City . Attachments: Staff Report Attachment 1 - Close Out Report Attachment 2 - Engineers Report Resolution City of Santa Rosa Regular Meeting Minutes Page 10 of 11 City Council Regular Meeting Minutes - Final September 9, 2025 This Consent - Resolution was adopted. RESOLUTION NO. RES-2025-155 ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA DECLARING THE REMAINING REDEMPTION FUND BALANCE TO BE SURPLUS, ORDERING THE DISPOSITION OF SUCH SURPLUS, AND APPROVING THE CLOSEOUT ANALYSIS REPORT PREPARED BY NBS FOR THE FOUNTAINGROVE PARKWAY EXTENSION ASSESSMENT DISTRICT 13.3 ORDINANCE INTRODUCTION - ZONING CODE TEXT AMENDMENT - CLERICAL EDIT TO ORDINANCE RECOMMENDATION: The Planning and Economic Development Department recommends that the Council introduce an ordinance to correct a clerical error to Section 8 of Ordinance No. ORD-2025-001, which was previously adopted by Council on January 28, 2025, to accurately cite an amendment to Zoning Code Section 21-31.040(C). This item has no impact on current fiscal year budget. Attachments: Staff Report Attachment 1 - Redline Revisions to ORD-2025-001 Attachment 2 - Correction Notice Ordinance This Consent - Ordinance was introduced on first reading, ORDINANCE ENTITLED: ORDINANCE OF THE COUNCIL OF THE CITY OF SANTA ROSA CORRECTING A CLERICAL ERROR IN ORDINANCE ORD-2025-001 15. REPORT ITEMS - NONE. 16. PUBLIC HEARINGS - NONE. 17. WRITTEN COMMUNICATIONS - NONE. 18. PUBLIC COMMENT ON NON-AGENDA MATTERS No public comments were made. 19. ANNOUNCEMENT OF CONTINUED CLOSED SESSION ITEMS, RECESS TO CLOSED SESSION IN THE MAYOR’S CONFERENCE ROOM, RECONVENE TO OPEN SESSION, AND ANNOUNCEMENTS [IF NEEDED] 20. ADJOURNMENT OF MEETING City of Santa Rosa Regular Meeting Minutes Page 11 of 11 City Council Regular Meeting Minutes - Final September 9, 2025 Mayor Stapp adjourned the meeting at 6:37 p.m. The next regularly scheduled meeting will be held on September 30, 2025, at a time to be set by the Mayor. 21. UPCOMING MEETINGS 21.1 UPCOMING MEETINGS LIST Attachments: Upcoming Meetings List Approved on: September 30, 2025 /s/ Dina Manis, 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 SEPTEMBER 9, 2025 1:30 P.M. - CLOSED SESSION 2:00 P.M. - STUDY SESSION 4:00 P.M. - REGULAR SESSION MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING BY ATTENDING IN-PERSON FROM COUNCIL CHAMBER AT 100 SANTA ROSA AVENUE, SANTA ROSA. 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/84471867952, OR BY DIALING 877-853-5257 AND ENTERING WEBINAR ID: 844 7186 7952; 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 9 City Council SEPTEMBER 9, 2025 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. 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: Members of the public can provide comment on an Agenda Item In-Person from Council Chamber by completing a Speaker Card or signing up with the Administrator in Council Chamber. Advanced Public Comment Via E-mail: To submit an e-mailed public comment to the City Council, please send to: cc-comment@srcity.org by 5:00 p.m., the Monday prior to the Council Meeting. Identify in the subject line of your e-mail the Agenda Item Number on which you wish to comment, and provide your name and comment in the body of the e-mail. E-mail 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. 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. The first public comment period on non-agenda items (Agenda Item 14) 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 up to three minutes. Speakers who do not have an opportunity to City of Santa Rosa Regular Meeting Agenda and Summary Report Page 3 of 9 City Council SEPTEMBER 9, 2025 speak during this time will be allowed to make public comment under Agenda Item 18. 1:30 P.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. ANNOUNCEMENT OF CLOSED SESSION ITEMS Following the announcement of Closed Session items and prior to recess into Closed Session, the public may speak up to three minutes on items to be addressed in Closed Session. 3.1 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Stillwater Insurance Company v. City of Santa Rosa Sonoma County Superior Court Case No. 25CV01641 RECESS CLOSED SESSION(S) AND RECONVENE TO OPEN SESSION IN THE COUNCIL CHAMBER AND VIA ZOOM. 2:00 P.M. 4. STUDY SESSION Study Session items are items for in-depth discussion and possible direction to staff. No action will be taken. 4.1 STUDY SESSION FOR TEMPORARILY CLOSING PORTIONS OF FOURTH STREET This study session is to provide the City Council with an overview of the opportunities and challenges associated with street closures and pedestrianization, and to present the findings and alternatives identified through staff’s due diligence. City of Santa Rosa Regular Meeting Agenda and Summary Report Page 4 of 9 City Council SEPTEMBER 9, 2025 Attachments: Staff Report Attachment 1 - Correspondence Presentation Late Correspondence (Uploaded 09-09-2025) 4.2 DOWNTOWN SANTA ROSA PARKING AND RATE ADJUSTMENTS The purpose of this Study Session is to provide a summary of proposed parking rate adjustments and an overview of the study conducted by Sam Schwartz/TYLin for a technical assistance grant awarded to the City of Santa Rosa by the Metropolitan Transportation Commission. The purpose of the study was to provide information and recommendations on comprehensive parking strategies and the critical need to adjust parking rates. Attachments: Staff Report Attachment 1 - Santa Rosa Parking Study Engagement Presentation Late Correspondence (Uploaded 09-09-2025) 4.3 CITY COUNCIL VOTING PROCESS FOR CERTAIN APPOINTED POSITIONS The City Attorney recommends that the Council hold a Study Session to provide Council an opportunity to review the voting processes City Council uses to appoint (1) applicants to vacant Council Member seats, (2) members of boards, commissions and committees appointed by the full Council, and (3) Mayor and Vice Mayor. This item is provided for Council’s information and no action will be taken, but the Council may discuss and provide direction to staff. This item has no impact on current fiscal year budget. Attachments: Staff Report Attachment 1 - Manual of Procedures and Protocols Attachment 2 - Council Policy 000-06 Attachment 3 - Council Policy 000-23 Attachment 4 - Ranked-Choice Voting Explanation Presentation 4:00 P.M. City of Santa Rosa Regular Meeting Agenda and Summary Report Page 5 of 9 City Council SEPTEMBER 9, 2025 5. ANNOUNCEMENT OF ROLL CALL (IF NEEDED) 6. REPORT, IF ANY, ON STUDY AND CLOSED SESSIONS 7. PROCLAMATIONS/PRESENTATIONS 7.1 PROCLAMATION - CREEK WEEK 2025 Attachments: Proclamation 8. 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. 8.1 COMMUNITY EMPOWERMENT PLAN UPDATE This is a standing item on the agenda. No action will be taken except for possible direction to staff. 8.2 VIOLENCE PREVENTION PARTNERSHIP STREET OUTREACH AND CRISIS RESPONSE TEAM UPDATE Staff will provide an update on the Street Outreach and Crisis Response Team, implemented by New Hope for Youth. No action will be taken except for possible direction to staff. Attachments: Presentation 9. CITY MANAGER’S/CITY ATTORNEY’S REPORTS 10. STATEMENTS OF ABSTENTION/RECUSAL BY COUNCIL MEMBERS 11. MAYOR'S/COUNCIL MEMBERS’ REPORTS 11.1 MAYOR'S/COUNCIL MEMBERS' SUBCOMMITTEE AND LIAISON REPORTS (AND POSSIBLE COUNCIL DIRECTION TO BOARD REPRESENTATIVE ON PENDING ISSUES, IF NEEDED) 11.1.1 Council Subcommittee Reports City of Santa Rosa Regular Meeting Agenda and Summary Report Page 6 of 9 City Council SEPTEMBER 9, 2025 11.1.2 Sonoma County Transportation and Climate Authorities (SCTCA) 11.1.3 Sonoma County Water Agency (SCWA) - Water Advisory Committee 11.1.4 Association of Bay Area Governments (ABAG) 11.1.5 Sonoma County Agricultural Preservation and Open Space District Advisory Committee 11.1.6 Sonoma Clean Power Authority (SCPA) 11.1.7 Zero Waste Sonoma (formerly known as Sonoma County Waste Management Agency (SCWMA)) 11.1.8 Groundwater Sustainability Agency (GSA) 11.1.9 Sonoma County Homeless Coalition 11.1.10 Renewal Enterprise District (RED) 11.1.11 Public Safety Subcommittee 11.1.12 Other 11.2 DESIGNATION OF VOTING DELEGATE/ALTERNATE TO LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE 11.2.1 LEAGUE OF CALIFORNIA CITIES 2025 ANNUAL CONFERENCE VOTING DELEGATE In order to vote at the Annual Business Meeting at the League of California Cities 2025 Annual Conference, each member City must designate a voting delegate and up to two alternate delegates. This year’s conference will be held in Long Beach from Wednesday, October 8 through Friday, October 10. The delegates must be designated by the City Council, and the voting delegate and alternates must be registered to attend the conference. Attachments: 2025 Voting Delegate Information Packet 12. APPROVAL OF MINUTES City of Santa Rosa Regular Meeting Agenda and Summary Report Page 7 of 9 City Council SEPTEMBER 9, 2025 12.1 August 19, 2025, Regular Meeting Minutes. Attachments: Draft Minutes 13. CONSENT ITEMS 13.1 MOTION - CONSTRUCTION MANAGEMENT AND INSPECTION CONTRACT AWARD - CALISTOGA ROAD RECONSTRUCTION - MONTECITO BOULEVARD TO HWY 12 RECOMMENDATION: The Transportation and Public Works Department recommends that the Council, by motion, approve Project Work Order Number A010139-2016-37 to provide Construction Management and Inspection services with Coastland Civil Engineering, Santa Rosa, California, in an amount not to exceed $1,339,723, inclusive of a 10% contract contingency. This item has no impact on current fiscal year budget. Attachments: Staff Report Attachment 1 - Project Work Order 13.2 RESOLUTION - FOUNTAINGROVE PARKWAY EXTENSION ASSESSMENT DISTRICT CLOSEOUT RECOMMENDATION: The Finance Department recommends that the Council, by resolution: 1) recognize that the Fountaingrove Parkway Assessment District’s purpose has been accomplished; 2) declare no remaining balance in the Redemption Fund of the District; 3) approve the Closeout Analysis Report; and 4) dissolve the Fountaingrove Parkway Assessment District. This item has no fiscal impact to the City . Attachments: Staff Report Attachment 1 - Close Out Report Attachment 2 - Engineers Report Resolution 13.3 ORDINANCE INTRODUCTION - ZONING CODE TEXT AMENDMENT - CLERICAL EDIT TO ORDINANCE RECOMMENDATION: The Planning and Economic Development Department recommends that the Council introduce an ordinance to City of Santa Rosa Regular Meeting Agenda and Summary Report Page 8 of 9 City Council SEPTEMBER 9, 2025 correct a clerical error to Section 8 of Ordinance No. ORD-2025-001, which was previously adopted by Council on January 28, 2025, to accurately cite an amendment to Zoning Code Section 21-31.040(C). This item has no impact on current fiscal year budget. Attachments: Staff Report Attachment 1 - Redline Revisions to ORD-2025-001 Attachment 2 - Correction Notice Ordinance 14. 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 up to three minutes. Speakers who do not have an opportunity to speak during this time will be allowed to make public comment under Agenda Item 18. 15. REPORT ITEMS - NONE. 16. 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. 17. WRITTEN COMMUNICATIONS - NONE. 18. 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 and not able to speak under Agenda Item 14. Each speaker will be allowed up to three minutes. 19. ANNOUNCEMENT OF CONTINUED CLOSED SESSION ITEMS, RECESS TO CLOSED SESSION IN THE MAYOR’S CONFERENCE ROOM, RECONVENE TO OPEN SESSION, AND ANNOUNCEMENTS [IF NEEDED] 20. ADJOURNMENT OF MEETING City of Santa Rosa Regular Meeting Agenda and Summary Report Page 9 of 9 City Council SEPTEMBER 9, 2025 21. UPCOMING MEETINGS This schedule is tentative and subject to change pending final publication and posting of the City Council Meeting Agenda. 21.1 UPCOMING MEETINGS LIST Attachments: Upcoming Meetings List *Did not appear on the preliminary agenda. **Quasi-judicial or adjudicative action, ex-parte communication disclosure is required. 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. 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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