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Climate Action Subcommittee

Regular Meeting

Santa Rosa, CA · July 28, 2020

AgendaMinutes

Minutes

City Hall, Council Chamber City of Santa Rosa 100 Santa Rosa Avenue Santa Rosa, CA 95404 Climate Action Subcommittee Regular Meeting Minutes - Final Tuesday, July 28, 2020 4:00 PM 4:00 P.M. 1. CALL TO ORDER AND ROLL CALL Mayor Schwedhelm called the meeting to order at 4:00 PM. Present: (3) Mayor Tom Schwedhelm, Richard Dowd, and Chris Rogers 2. ANNOUNCEMENTS 3. APPROVAL OF MINUTES 3.1 January 29, 2020 - Draft Minutes Attachments: Draft Minutes Approve as Amended 4. PUBLIC COMMENTS Kevin Conway spoke on Item #5.4 for the City to make a substantive commitment both energetically and financially to support the Sonoma County 2030 Climate Emergency Strategy. Jenny Blaker spoke on behalf of CONGAS, Coalition of New Gas Stations, opposing new gas stations within the City of Santa Rosa. Mark Mortensen thanked the Subcommittee members for hosting this meeting. Mike Turgeon, Friends of the Climate Action Plan, spoke City of Santa Rosa Regular Meeting Minutes Page 2 of 5 Climate Action Subcommittee Regular Meeting Minutes - Final July 28, 2020 requesting an update about the $1 million in enterprise funds that could go to opting into Sonoma Clean Power’s Evergreen program water heating accounts. Michael Lipelt spoke about needing to reduce VMT and needing additional bike pedestrian safe pathways or safe streets. Diane Wheeler speaking about Climate Emergency Resolution and the RCPA and what the City’s Climate Emergency Resolution pathway will be moving forward. 5. DISCUSSION ITEMS 5.1 REPORT - VEHICLE MILES TRAVELED BACKGROUND: Staff will present an informational update on Vehicle Miles Traveled (VMT) which is a new California Environmental Quality Act (CEQA) requirement effective July 1, 2020. Staff developed a Final Draft VMT Guidelines which is posted at the following link: <https://srcity.org/VMT> Attachments: Presentation Nancy Adams, Transportation Planner, Chris Barney, SCTA, Amy Lyle, Supervising Planner, and Rob Sprinkle, Deputy Director of Public Works-Traffic, made a presentation and answered Subcommittee member’s questions. PUBLIC COMMENT NONE 5.2 REPORT - CONSIDERATION OF A REUSABLE AND COMPOSTABLE FOOD WARE ORDINANCE BACKGROUND: Zero Waste Sonoma has developed a model food service ware ordinance for member jurisdictions to consider for adoption. The Ordinance is designed to reduce the use and disposal of City of Santa Rosa Regular Meeting Minutes Page 3 of 5 Climate Action Subcommittee Regular Meeting Minutes - Final July 28, 2020 single-use food ware that contribute to street litter, marine pollution, harm to wildlife, greenhouse gas emissions and waste sent to landfills. RECOMMENDATION: It is recommended by the Transportation and Public Works Department that Climate Action Subcommittee consider a Reusable and Compostable Food Ware Ordinance. Attachments: Staff Report Attachment 1 - Disposable Food Ware Model Ordinance Attachment 2 - Berkeley - Single-Use Food Ware Ordinance Attachment 3 - Non-Service Ware Alternatives Attachment 4 - Supplier List Presentation Joey Hejnowciz, Administrative Analyst, presented and answered Subcommittee member’s questions. PUBLIC COMMENT Jenny Blaker spoke regarding public confusion of compostable products marketed or sold within Sonoma County. Sloane Pagal, Zero Waste Program Manager with Zero Waste Sonoma, spoke about items that are or are not compostable. Celiac Furber, Recology Sonoma Marin, spoke in support of both ordinances. RECOMMENDATION It is recommended by the Transportation and Public Works Department that Climate Action Subcommittee consider a Reusable and Compostable Food Ware Ordinance. 5.3 LETTERS OF SUPPORT - AB 1080 & SB 54 Attachments: AB 1080 Letter of Support SB 54 Letter of Support Summary of Bills City of Santa Rosa Regular Meeting Minutes Page 4 of 5 Climate Action Subcommittee Regular Meeting Minutes - Final July 28, 2020 Joey Hejnowciz, Administrative Analyst, presented and answered Subcommittee member’s questions. PUBLIC COMMENT NONE 5.4 DISCUSSION OF FUTURE CLIMATE ACTION SUBCOMMITTEE AGENDA ITEMS Presented by David Guhin, Assistant City Manager, Amy Lyle, Supervising Planner, and Jason Nutt, Assistant City Manager, provided general updates, asked for direction from the Subcommittee members, and answered questions. PUBLIC COMMENT Jenny Blaker spoke on behalf of CONGAS, Coalition of New Gas Stations, requesting an ordinance restricting new gas stations within the City. Mike Turgeon answered a question about City Council goal setting sessions next week. Mark Mortensen, Friends of the Climate Action Plan, spoke in support of a gas ordinance; reprioritizing public information and education about the climate crisis and enlisting community support and engagement; briefly discussed a proposal on regenerative soil and a land management & carbon sequestration program, and working with RCPA’s Policy Seven. 6. SUBCOMMITTEE REPORTS City of Santa Rosa Regular Meeting Minutes Page 5 of 5 Climate Action Subcommittee Regular Meeting Minutes - Final July 28, 2020 None. 7. DEPARTMENT REPORTS None. 8. ADJOURNMENT Mayor Schwedhelm adjourned the meeting at 6:19 PM. The next Climate Action Subcommittee meeting will be posted online at: www.srcity.org/cas The City of Santa Rosa does not discriminate on the basis of disability in the admissions or access to, or treatment of or employment in, its programs or activities. Disability-related aids or services, including printed information in alternate formats, to enable persons with disabilities to participate in public meetings and programs are available by contacting the Secretary at (707) 543-XXXX (TTY Relay at 711) one week prior to the meeting. Meeting information can also be accessed via the internet at http://srcity.org. Approved on: September 22, 2020 /s/ Kali Mahre, Recording Secretary

Agenda

City Hall, Council City of Santa Rosa Chamber 100 Santa Rosa Avenue Santa Rosa, CA 95404 CLIMATE ACTION SUBCOMMITTEE REGULAR MEETING AGENDA AND SUMMARY REPORT JULY 28, 2020 4:00 P.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 ORDER OF THE HEALTH OFFICER OF THE COUNTY OF SONOMA TO SHELTER IN PLACE TO MINIMIZE THE SPREAD OF COVID-19, THE CLIMATE ACTION SUBCOMMITTEE WILL BE PARTICIPATING VIA ZOOM WEBINAR. MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING BY VISITING HTTPS://SRCITY-ORG.ZOOM.US/J/93555819617 OR BY DIALING 888-475-4499 (Toll Free) AND ENTER WEBINAR ID: 935 5581 9617 THE MEETING WILL ALSO BE LIVE STREAMED AT HTTPS://WWW.YOUTUBE.COM/CITYOFSANTAROSA Public Comment for any agenda item can be submitted by 5:00 pm, the Monday before the Climate Action Subcommittee Meeting via e-mail at kmahre@srcity.org. Please add subject "Climate Action Subcommittee Public Comment". All comments will be read into the record (up to 3 minutes each) at the time that Agenda Item is discussed during the Climate Action Subcommittee Meeting. 1. CALL TO ORDER AND ROLL CALL 2. ANNOUNCEMENTS 3. APPROVAL OF MINUTES 3.1 January 29, 2020 - Draft Minutes Attachments: Draft Minutes City of Santa Rosa Regular Meeting Agenda and Summary Report Page 2 of 3 Climate Action Subcommittee JULY 28, 2020 4. PUBLIC COMMENTS This is the time when any person may address matters not listed on this agenda, but which are within the subject matter of the jurisdiction. The public may comment on agenda items when the item is called. Each speaker is allowed three minutes. 5. DISCUSSION ITEMS 5.1 REPORT - VEHICLE MILES TRAVELED BACKGROUND: Staff will present an informational update on Vehicle Miles Traveled (VMT) which is a new California Environmental Quality Act (CEQA) requirement effective July 1, 2020. Staff developed a Final Draft VMT Guidelines which is posted at the following link: <https://srcity.org/VMT> Attachments: Presentation 5.2 REPORT - CONSIDERATION OF A REUSABLE AND COMPOSTABLE FOOD WARE ORDINANCE BACKGROUND: Zero Waste Sonoma has developed a model food service ware ordinance for member jurisdictions to consider for adoption. The Ordinance is designed to reduce the use and disposal of single-use food ware that contribute to street litter, marine pollution, harm to wildlife, greenhouse gas emissions and waste sent to landfills. RECOMMENDATION: It is recommended by the Transportation and Public Works Department that Climate Action Subcommittee consider a Reusable and Compostable Food Ware Ordinance. Attachments: Staff Report Attachment 1 - Disposable Food Ware Model Ordinance Attachment 2 - Berkeley - Single-Use Food Ware Ordinance Attachment 3 - Non-Service Ware Alternatives Attachment 4 - Supplier List Presentation City of Santa Rosa Regular Meeting Agenda and Summary Report Page 3 of 3 Climate Action Subcommittee JULY 28, 2020 5.3 LETTERS OF SUPPORT - AB 1080 & SB 54 Attachments: AB 1080 Letter of Support SB 54 Letter of Support Summary of Bills 5.4 DISCUSSION OF FUTURE CLIMATE ACTION SUBCOMMITTEE AGENDA ITEMS 6. SUBCOMMITTEE REPORTS 7. DEPARTMENT REPORTS This time is reserved for City staff to provide a briefing on issues of interest. No action will be taken on these matters except to possibly place a particular item on a future agenda for consideration. 8. ADJOURNMENT The City of Santa Rosa does not discriminate on the basis of disability in the admissions or access to, or treatment of or employment in, its programs or activities. Disability-related aids or services, including printed information in alternate formats, to enable persons with disabilities to participate in public meetings and programs are available by contacting the Secretary at (707) 543-XXXX (TTY Relay at 711) one week prior to the meeting. Meeting information can also be accessed via the internet at http://srcity.org.

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