Waterways Advisory Committee

Meeting to be held via Zoom City of Santa Rosa Video Conferencing WATERWAYS ADVISORY COMMITTEE REGULAR MEETING AGENDA AND SUMMARY REPORT - FINAL JULY 23, 2020 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 WATERWAYS ADVISORY COMMITTEE WILL BE PARTICIPATING VIA ZOOM WEBINAR. MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING VIRTUALLY: https://srcity-org.zoom.us/j/95403526428 OR BY TELEPHONE: 888-475-4499, THEN ENTER WEBINAR ID: 954 0352 6428; ADDITIONAL INFORMATION RELATED TO PARTICIPATION IS AVAILABLE AT HTTPS://SRCITY.ORG/WATERWAYSADVISORYCOMMITTEE THE MEETING WILL BE LIVE STREAMED AT HTTPS://WWW.YOUTUBE.COM/CITYOFSANTAROSA 9:00 AM 1. CALL TO ORDER 2. ROLL CALL 3. WATERWAYS ADVISORY COMMITTEE REPORTS 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. DEPARTMENT REPORT This time is reserved for City staff to provide a briefing on issues of interest. City of Santa Rosa Regular Meeting Agenda and Summary Report Page 2 of 4 Waterways Advisory Committee - FINAL JULY 23, 2020 No action will be taken on these matters except to possibly place a particular item on a future agenda for consideration. 6. SCHEDULED ITEMS 6.1 MARLOW APARTMENTS BACKGROUND: The project application is Minor Design Review to allow a six-foot high wrought iron fence along Coffey Creek for Marlow Apartments located at 3076 Marlow Road. The fence will be replaced five feet from top of the bank line and will not result in any tree removal. PRESENTED BY: Monet Sheikhali Attachments: Staff Report Attachment 1 - Disclosure Form Attachment 2 - Project Location Map Attachment 3 - Site Plan Attachment 4 - Watershed Area Map Attachment 5 - Sonoma County Water Agency Email Presentation 6.2 CANINE COMPANIONS AT&T ANTENNA BACKGROUND: Minor Conditional Use Permit and Minor Design Review to allow for the installation of a 65-foot-tall monopine wireless antenna, ground equipment, and equipment enclosure, located at 2965 Dutton Ave. PRESENTED BY: Kristinae Toomians Attachments: Staff Report Attachment 1 - Location Map Attachment 2 - Plans Attachment 3 - Photosims Attachment 4 - Watershed Area Map Presentation 6.3 PRINCE MEMORIAL GREENWAY- COMMITTEE DISCUSSION AND City of Santa Rosa Regular Meeting Agenda and Summary Report Page 3 of 4 Waterways Advisory Committee - FINAL JULY 23, 2020 POTENTIAL ACTION ON MAKING A STATEMENT REGARDING PRIORITIZATION AND FUNDING OF IMPROVEMENTS Chair Rabinowitsh’s suggested language for discussion: The Waterways Advisory Committee has begun discussions regarding how to improve the condition of the Prince Memorial Greenway. The Committee will work with staff to evaluate the existing situation and come up with more specific funding needed in the future. We bring up this budget need to let the Council know during your city goals and budget process that funds will be needed to improve conditions of the Greenway. We ask the Council to consider this need during your budget discussions. We will make specific recommendations in the coming months regarding the specific needs. 6.4 UPDATE ON DRAFT DOWNTOWN STATION AREA SPECIFIC PLAN AND DRAFT EIR BACKGROUND: The Draft Downtown Station Area Specific Plan and Draft Subsequent Environmental Impact Report have been released for public review. The Specific Plan consists of goals, policies, standards, guidelines, and diagrams to guide the future development of the Downtown Station Area. The Proposed Plan will legally function as a Specific Plan for regulating land use and coordinating the provision of public services and infrastructure. The Waterways Advisory Committee has provided comments throughout the process and are asked to review and provide comments on the Draft Plan. More information is available to view at: https://www.plandowntownsr.com/draft-plan PRESENTED BY: Amy Lyle 7. ADJOURNMENT 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 Secretary at 707-543-4645 (TTY Relay at 711) . Requests should be submitted as far in advance as possible, but no later than two business days before the scheduled meeting. City of Santa Rosa Regular Meeting Agenda and Summary Report Page 4 of 4 Waterways Advisory Committee - FINAL JULY 23, 2020 Any writings or documents provided to a majority of this meeting body prior to this meeting regarding any item on this agenda are available for public review in the City Clerk's Office, Room 10, City Hall, 100 Santa Rosa Ave, during normal business hours.