City Hall, Council Chamber

100 Santa Rosa Avenue

Santa Rosa, CA 95404

City of Santa Rosa

City Council

Regular Meeting Minutes - Final

Tuesday, November 14, 2023

12:30 PM

1. CALL TO ORDER AND ROLL CALL

Mayor N. Rogers called the meeting to order at 12:33 p.m.

6 -

Present:

Mayor Natalie Rogers, Vice Mayor Dianna MacDonald, Council

Member Eddie Alvarez, Council Member Victoria Fleming, Council

Member Jeff Okrepkie, and Council Member Chris Rogers

1 - Council Member Mark Stapp

Absent:

2. ANNOUNCEMENT OF CLOSED SESSION ITEMS

No public comments were made.

Mayor N. Rogers recessed the meeting to closed session at

12:34 p.m. to discuss Items 2.1 and 2.2 as listed on the

agenda.

2.1

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)

Name of Case: Bilingual Broadcasting Foundation, Inc.

City of Santa Rosa Administrative Enforcement Order

This item was received and filed.

2.2

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

Agency Designated Representatives: Maraskeshia Smith, City

Manager; Alan Alton, Chief Financial Officer; Dominique Blanquie,

Human Resources Director, Siara Goyer, Employee Relations Manager,

and Jenica D. Maldonado of Atkinson, Andelson, Loya, Ruud & Romo.

Employee Organization: Santa Rosa Firefighters Association Local

1401, Firefighting (Employee Unit 2).

This item was received and filed.

Mayor N. Rogers adjourned closed session at 1:05 p.m. and reconvened the

meeting to open session at 1:33 p.m.

3. INTERVIEWS FOR BOARDS, COMMISSIONS AND COMMITTEES

6 -

Present:

Mayor Natalie Rogers, Vice Mayor Dianna MacDonald, Council

Member Eddie Alvarez, Council Member Victoria Fleming, Council

Member Jeff Okrepkie, and Council Member Chris Rogers

1 - Council Member Mark Stapp

Absent:

3.1

INTERVIEWS FOR THE PUBLIC FINANCING AUTHORITY

The Council will interview applicants to fill the following vacancies:

One position - Joint City of Santa Rosa/Sonoma County

Representative.

Staff Report

Attachments:

Attachment 1 - Resolution forming the PFA

Attachment 2 - Appointment Policy

Attachment 3 - Applications on File

Attachment 4 - Interview Order

Council interviewed the following applicants for the Public Financing

Authority:

Arthur Deicke

Michael Hogan

Carmen Gonzalez

The time not being 2:00 p.m. Mayor N. Rogers recessed the meeting at 1:41 p.m.

and reconvened at 2:00 p.m.

4. STUDY SESSION

7 -

Present:

Mayor Natalie Rogers, Vice Mayor Dianna MacDonald, Council

Member Eddie Alvarez, Council Member Victoria Fleming, Council

Member Jeff Okrepkie, Council Member Chris Rogers, and Council

Member Mark Stapp

4.1

PARKS CAPITAL IMPROVEMENTS FUNDING AND PRIORITIZATION

It is recommended by the Recreation and Parks Department that the

Council hold a Study Session to receive information, discuss, and

provide input on the Parks Capital Improvement Projects (CIP) funding

and prioritization process. No action will be taken except for possible

direction to staff.

Staff Report

Presentation

Attachments:

Jen Santos, Deputy Director - Parks, presented, and answered

questions and received direction from Council.

PUBLIC COMMENT:

Duane De Witt spoke on the item, past southwest area plan parks

development impact fees that were ended just a few years ago, and

requested more community involvement on park development

planning and naming.

4.2

TOBACCO RETAIL LICENSE ORDINANCE

During the Fiscal Year 2023-24 Council Goal Setting Workshop, staff

was asked to research and develop a tobacco retail license ordinance

similar to one adopted by the City of Petaluma in 2021. This Study

Session will highlight the rationale for considering a Tobacco Retail

License, provide an overview of Petaluma’s ordinance and similar

ordinances in other Sonoma County cities and present a framework for

a Santa Rosa potential ordinance. No action will be taken except for

possible direction to staff.

Staff Report

Attachments:

Presentation

Late Correspondence (Uploaded 11-14-2023)

Cindy Benzerara, Administrative Support Supervisor, Jason Nutt,

Assistant City Manager, Alyssa Hamilton and Terese Voge, Impact

Sonoma, presented, and answered questions from and received

direction from Council.

PUBLIC COMMENT:

Courtney Scott, Zero Waste Sonoma, spoke in support of a tobacco

retail license ordinance and provided a hazardous waste

perspective.

Gary Damron spoke in support of a tobacco retail license ordinance.

Samuel Damron spoke in support of a tobacco retail license

ordinance.

Jennie Bard spoke in support of a tobacco retail license ordinance.

Greg Damron, Tobacco-Free Sonoma County Community Coalition,

spoke in support of a tobacco retail license ordinance.

Pam Granger, Tobacco-Free Sonoma County Community Coalition,

spoke in support of a tobacco retail license ordinance.

Michelle McGarry submitted a speaker card in support of Item 4.2,

but was not present during public comment period. Summary

sentence from comment card, "Thank the Mayor and Council

Members for moving forward at this time on this issue."

The time not being 4:00 p.m. Mayor N. Rogers recessed the meeting at 3:42 p.m.

and reconvened to regular session at 4:07 p.m.

5. ANNOUNCEMENT OF ROLL CALL (IF NEEDED)

7 -

Present:

Mayor Natalie Rogers, Vice Mayor Dianna MacDonald, Council

Member Eddie Alvarez, Council Member Victoria Fleming, Council

Member Jeff Okrepkie, Council Member Chris Rogers, and Council

Member Mark Stapp

6. REPORT, IF ANY, ON STUDY AND CLOSED SESSIONS

Teresa Stricker, City Attorney, reported that no reportable action

was taken on closed session Items 2.1 and 2.2.

No public comments were made.

7. PROCLAMATIONS/PRESENTATIONS - NONE.

8. STAFF BRIEFINGS

8.1

COMMUNITY EMPOWERMENT PLAN UPDATE

This will be a standing item on the agenda. No action will be taken

except for possible direction to staff.

Lon Peterson, Chief Communications and Intergovernmental

Relations Officer, provided a brief report on recent and upcoming

engagement events.

No public comments were made.

This item was received and filed.

9. CITY MANAGER’S/CITY ATTORNEY’S REPORTS

Maraskeshia Smith, City Manager, provided a brief report and

announced current and upcoming volunteer opportunities on various

City boards and commissions.

9.1

REPORT OF SETTLEMENTS AND ACTIVE LITIGATION

The City Attorney will report on settlements over $50,000 through

October 2023 as well as provide a summary of pending litigation against

the City.

Litigation Report

Attachments:

Teresa Stricker, City Attorney, noted that the October litigation

summary was attached in the agenda packet and one settlement

was made above $50,000.

No public comments were made.

This item was received and filed.

10. STATEMENTS OF ABSTENTION BY COUNCIL MEMBERS

Vice Mayor MacDonald announced abstention from Item 13.3 due to

a personal relationship and Item 12.1 due to absence at the October

24, 2023 meeting.

11. MAYOR'S/COUNCIL MEMBERS’ REPORTS

Council Member Stapp provided a brief report on recent community

events attended.

Council Member C. Rogers provided a brief report on recent

community events attended.

Council Member Fleming provided a brief report on recent

community events attended.

Council Member Okrepkie provided a brief report on recent

community and meetings attended.

Council Member Alvarez provided a brief report on recent

community events attended and announced his appointment of

Sarah Hart to the Bicycle and Pedestrian Advisory Board.

Vice Mayor MacDonald provided a brief report on recent community

events and meetings attended.

Council Member Alvarez provided a brief report on an upcoming

meeting.

Mayor N. Rogers provided a brief report on recent community

events and meetings attended.

PUBLIC COMMENT:

Thomas Els spoke on water topics presented by Council Member

Stapp and the SMART train multi-use path from the North Petaluma

Station up to Todd Rd.

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

Vice Mayor MacDonald provided a brief report on the recent

VPP meeting.

Mayor N. Rogers provided a brief report on the recent Long

Term Financial Policy and Audit subcommittee.

11.1.2 Sonoma County Transportation Authority/Regional Climate

Protection Authority (SCTA/RCPA)

Council Member C. Rogers provided a brief report.

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

Council Member Stapp provided a brief report.

Council Member C. Rogers provided a brief report on the

SMART board.

11.1.6 Sonoma Clean Power Authority (SCPA)

11.1.7 Zero Waste Sonoma (formerly known as Sonoma County Waste

Management Agency (SCWMA))

Vice Mayor MacDonald provided a brief report.

11.1.8 Groundwater Sustainability Agency (GSA)

11.1.9 Sonoma County Continuum of Care (CoC)

Mayor N. Rogers provided a brief report and announced that

the board approved a name change from COC to Sonoma

County Homeless Coalition.

11.1.10 Renewal Enterprise District (RED)

Council Member Fleming provided a brief report.

11.1.11 Public Safety Subcommittee

11.1.12 Other

Mayor N. Rogers provided a brief report on the recent Water

Advisory Committee meeting.

11.2 BOARD, COMMISSION & COMMITTEE APPOINTMENTS

11.2.1

PUBLIC FINANCING AUTHORITY APPOINTMENTS

It is recommended by the Planning and Economic Development

Department and the City Clerk’s Office, that the Council, by motion,

make an appointment of the (1) Joint City of Santa Rosa/Sonoma

County Board of Supervisors representative on the Public Financing

Authority.

County Staff Report (Uploaded 11-14-2023)

Attachments:

A motion was made by Council Member Rogers, seconded by Council

Member Fleming, to approve the appointment of Carmen Gonzalez to

the (1) Joint City of Santa Rosa/Sonoma County Board of Supervisors

representative on the Public Financing Authority. The motion carried by

the following vote:

7 -

Yes:

Mayor Natalie Rogers, Vice Mayor Dianna MacDonald, Council

Member Eddie Alvarez, Council Member Victoria Fleming,

Council Member Jeff Okrepkie, Council Member Chris Rogers,

and Council Member Mark Stapp

12. APPROVAL OF MINUTES

12.1

October 24, 2023, Regular Meeting Minutes.

Draft Minutes

Attachments:

No public comments were made.

Approved as submitted with Vice Mayor MacDonald abstaining due to

absence at the October 24, 2023 meeting.

13. CONSENT ITEMS

No public comments were made.

Approval of the Consent Agenda

A motion was made by Vice Mayor MacDonald, seconded by Council

Member Rogers, to waive reading of the text and adopt Consent Items 13.1

through 13.7 with Vice Mayor MacDonald abstaining from Item 13.3. The

motion carried by the following vote:

7 -

Yes:

Mayor Natalie Rogers, Vice Mayor Dianna MacDonald, Council

Member Eddie Alvarez, Council Member Victoria Fleming, Council

Member Jeff Okrepkie, Council Member Chris Rogers, and Council

Member Mark Stapp

13.1

RESOLUTION - MEMORANDUM OF UNDERSTANDING BETWEEN

THE CITY OF SANTA ROSA AND COUNTY OF SONOMA FOR AN

UNLIMITED RIDES PILOT PROGRAM FOR EMPLOYEES

RECOMMENDATION: It is recommended by the Transportation and

Public Works Department that the Council, by resolution: 1) approve a

Memorandum of Understanding (MOU) between the City of Santa Rosa

and the County of Sonoma for a reciprocal unlimited rides pilot program

for employees on Santa Rosa CityBus and Sonoma County Transit; and

2) authorize the City Manager or designee to execute the MOU and any

future amendments, subject to approval as to form by the City Attorney.

Staff Report

Attachments:

Resolution

Exhibit A - MOU Between City of Santa Rosa and County of Sonoma

This Consent - Resolution was adopted.

RESOLUTION NO. RES-2023-183 ENTITLED: RESOLUTION OF THE

COUNCIL OF THE CITY OF SANTA ROSA APPROVING A MEMORANDUM

OF UNDERSTANDING BETWEEN THE CITY OF SANTA ROSA AND

COUNTY OF SONOMA FOR AN UNLIMITED RIDES PROGRAM FOR

EMPLOYEES

13.2

RESOLUTION - FIRST AMENDMENT TO PROFESSIONAL

SERVICES AGREEMENT WITH MUNISERVICES, LLC/AVENU

INSIGHTS & ANALYTICS, LLC FOR REVENUE AUDIT AND

CONSULTING SERVICES

RECOMMENDATION: It is recommended by the Finance Department

that the Council, by resolution: 1) approve a First Amendment to

Professional Services Agreement Number F002076A with

MuniServices, LLC, now operating as Avenu Insights & Analytics, LLC,

a Limited Liability Company, Centreville, Virginia to extend the term of

the Agreement by two-years and to increase compensation by $853,020

for a total not to exceed amount under the contract of $1,453,020; and

2) authorize the City Manager to execute any agreement related to the

vendor’s corporate name change. The purpose of this agreement is to

provide revenue auditing and consulting services to the City.

Staff Report

Attachments:

Resolution

Exhibit A - First Amendment

This Consent - Resolution was adopted.

RESOLUTION NO. RES-2023-184 ENTITLED: RESOLUTION OF THE

COUNCIL OF THE CITY OF SANTA ROSA APPROVING A FIRST

AMENDMENT TO PROFESSIONAL SERVICES GREEMENT F002076A WITH

MUNISERVICES LLC/AVENU INSIGHTS & ANALYTICS, LLC, A LIMITED

LIABILITY COMPANY, FOR REVENUE AUDIT AND CONSULTING

SERVICES

13.3

RESOLUTION - APPROVAL OF FOURTH AMENDMENT TO

GENERAL SERVICE AGREEMENT F002035 FOR ONE YEAR

EXTENSION, INCREASE IN COMPENSATION, AND INCREASE OF

SCOPE OF SERVICES WITH BRIGHTVIEW LANDSCAPE SERVICES,

INC. DBA SIGNATURE COAST HOLDINGS, LLC

RECOMMENDATION: It is recommended by the Recreation and Parks

and Finance Departments that the Council, by resolution, approve and

authorize the City Manager to negotiate and execute a Fourth

Amendment to General Service Agreement Number F002035 with

BrightView Landscape Services, Inc. dba Signature Coast Holdings,

LLC, Napa, California for 1) a one-year extension of mowing services

and increase in compensation in the amount of $1,238,981.18; 2) an

increased scope of services for landscape maintenance of various

medians, roadways and city facilities for one year in the amount of

$1,149,999.84; 3) an increase in scope of services and compensation in

the amount of $45,630 to include Tax District funded roadway

landscaping maintenance; and 4) ratification of weed abatement,

roadside work and tree trimming services performed in the amount of

$138,155.05. Cumulative value not to exceed $6,899,691.10, plus

$138,155.05 ratification plus a contingency of $4,000.16.

Staff Report

Attachments:

Resolution

Exhibit A - Fourth Amendment to General Services Agreement F002035

This Consent - Resolution was adopted.

RESOLUTION NO: RES-2023-185 ENTITLED: RESOLUTION OF THE

COUNCIL OF THE CITY OF SANTA ROSA APPROVING THE FOURTH

AMENDMENT TO GENERAL SERVICES AGREEMENT NUMBER F002035

WITH BRIGHTVIEW LANDSCAPE SERVICES, INC., DBA SIGNATURE

COAST HOLDINGS

The motion carried by the following vote:

6 -

Yes:

Mayor Natalie Rogers, Council Member Eddie Alvarez, Council

Member Victoria Fleming, Council Member Jeff Okrepkie, Council

Member Chris Rogers, and Council Member Mark Stapp

1 - Vice Mayor Dianna MacDonald

Abstain:

13.4

RESOLUTION - INFILL INFRASTRUCTURE GRANT FUNDS;

ACCEPTANCE OF A REVISED AWARD AMOUNT, APPROVAL OF A

BUDGET REVISION, AND AUTHORIZATION FOR THE HOUSING

AND COMMUNITY SERVICES DIRECTOR TO EXECUTE PROGRAM

AND AWARD DOCUMENTS

RECOMMENDATION: It is recommended by the Housing and

Community Services and Recreation and Parks Departments that the

Council, by resolution: 1) accept and appropriate a revised award from

the State of California Department of Housing and Community

Development’s Infill Infrastructure Grant funds for the 2022 Santa Rosa

Qualified Infill Area in the amount of $19,652,636, reduced from

$20,651,354 due to a direct grant award to the Bennett Valley

Apartments project; 2) approve a budget revision to reduce the

appropriation in the Housing and Community Services Department

budget to reflect this revised award amount, transfer $7,407,551 into

the Recreation and Parks Department budget for improvements to

Martin Luther King Jr. Park; and 3) authorize the Director of Housing

and Community Services to execute a Standard Agreement, program

and award documents for projects funded by the grant, and any

additional documents for administration of the grant and related projects

and programs.

Staff Report

Attachments:

Attachment 1 - Award Letter Dated September 6, 2023

Resolution

This Consent - Resolution was adopted.

RESOLUTION NO. RES-2023-186 ENTITLED: RESOLUTION OF THE

COUNCIL OF THE CITY OF SANTA ROSA ACCEPTING AND

APPROPRIATING A REVISED AWARD OF INFILL INFRASTRUCTURE

GRANT FUNDS FROM THE CALIFORNIA DEPARTMENT OF HOUSING AND

COMMUNITY DEVELOPMENT, APPROVING A BUDGET REVISION, AND

AUTHORIZING THE DIRECTOR OF HOUSING AND COMMUNITY SERVICES

TO EXECUTE PROGRAM AND AWARD DOCUMENTS

13.5

RESOLUTION - OPERATING AGREEMENT FOR SAFE PARKING

PROGRAM CATHOLIC CHARITIES OF THE DIOCESE OF SANTA

ROSA EXTENDING TERM FROM DECEMBER 31, 2023 TO JUNE 30,

2025

RECOMMENDATION: It is recommended by the Housing and

Community Services Department that the Council, by resolution: 1)

approve and authorize the City Manager to negotiate and execute an

Operating Agreement for the Safe Parking Program with Catholic

Charities of the Diocese of Santa Rosa in the amount of $1,949,739 in

funds previously appropriated to Homeless Services for an

eighteen-month period (January 1, 2024 to June 30, 2025); and 2)

authorize the Director of Housing and Community Services to execute

the Operating Agreement.

Staff Report

Attachments:

Resolution

Exhibit A - Operating Agreement for the Safe Parking Program

This Consent - Resolution was adopted.

RESOLUTION NO. RES-2023-187 ENTITLED: RESOLUTION OF THE

COUNCIL OF THE CITY OF SANTA ROSA APPROVING AN OPERATING

AGREEMENT FOR SAFE PARKING PROGRAM WITH CATHOLIC

CHARITIES OF THE DIOCESE OF SANTA ROSA IN THE AMOUNT OF

$1,949,739 IN FUNDS PREVIOUSLY APPROPRIATED TO HOMELESS

SERVICES FOR THE PERIOD JANUARY 1, 2024 TO JUNE 30, 2025

13.6

RESOLUTION - EXTENSION OF PROCLAMATION OF LOCAL

HOMELESS EMERGENCY

RECOMMENDATION: It is recommended by the Housing and

Community Services Department that the Council, by resolution,

approve an extension of Resolution No. 28839 which formally

proclaimed a local homeless emergency within Santa Rosa.

Staff Report

Resolution

Attachments:

This Consent - Resolution was adopted.

RESOLUTION NO. RES-2023-188 ENTITLED: RESOLUTION OF THE

COUNCIL OF THE CITY OF SANTA ROSA EXTENDING A PROCLAMATION

OF LOCAL HOMELESS EMERGENCY(Government Code Sections 8630 et

seq.)

13.7

ORDINANCE ADOPTION SECOND READING- ORDINANCE OF THE

COUNCIL OF THE CITY OF SANTA ROSA AMENDING CHAPTER

14-21 OF THE SANTA ROSA CITY CODE, WATER WASTE

REGULATIONS, TO INCLUDE ADMINISTRATIVE FINES AND

CLARIFY ENFORCEMENT AND APPEALS PROCESS

RECOMMENDATION: This ordinance, introduced at the October 24,

2023, Regular Meeting by a 5-0-2 vote (MacDonald and Fleming

absent), amends Chapter 14-21 Water Waste Regulations of the Santa

Rosa City Code to add refinement to the definition of what is considered

waste, creates a new administrative fine for violations of the Water

Waste Regulations, adds an exception process, adds an appeal

process, and clarifies non-substantive language.

Ordinance

Attachments:

This CC- Consent - Ordinance was adopted on second reading.

ORDINANCE NO. ORD-2023-014 ENTITLED: ORDINANCE OF THE

COUNCIL OF THE CITY OF SANTA ROSA AMENDING CHAPTER 14-21 OF

THE SANTA ROSA CITY CODE, WATER WASTE REGULATIONS, TO

INCLUDE ADMINISTRATIVE FINES AND CLARIFY ENFORCEMENT AND

APPEALS PROCESS

14. PUBLIC COMMENT ON NON-AGENDA MATTERS

Thomas Els spoke on the Hearn Avenue overcrossing.

Duane De Witt spoke on the history of Sonoma County Community

Development Commission.

JoAnne Jones,SRMOA, spoke requesting addtional support for

mobile home residents protections.

Sidnee Cox, Safe Tech for Santa Rosa, spoke requesting the small

cell tower placement ordinance be strengthened.

Tom LaPenna, SRMOA president, spoke requesting a senior zoning

overlay for mobile home parks.

Mary Dahl spoke on small cell tower concerns.

Kim Schroeder spoke requesting the small cell tower placement

ordinance be strengthened.

LATE CORRESPONDENCE

Late Correspondence (Uploaded 11-14-2023)

Late Correspondence (Uploaded 11-15-2023)

Attachments:

15. REPORT ITEMS

Mayor N. Rogers requested that Vice Mayor MacDonald

facilitate the remaining Council Items, but remained at the dais

through adjournment.

15.1

REPORT - RESILIENT CITY DEVELOPMENT MEASURES

ORDINANCE EXTENSIONS

BACKGROUND: The Resilient City (-RC) Combining District was

created on October 24, 2017, through an Urgency Ordinance. The

Resilient City Development Measures were adopted as an Ordinance

on May 22, 2018. This Zoning Code Text Amendment would amend the

expiration date of both ordinances from December 31, 2023 to

December 31, 2024. A one-year extension is requested to allow staff

time to complete a comprehensive update and recommendations to

Council for codification of the Resilient City Development Measures and

-RC Combining District into appropriate sections of the Zoning Code,

with no sunset date.

RECOMMENDATION: It is recommended by the Planning and

Economic Development Department that the Council introduce an

ordinance amending Title 20 of the Santa Rosa City Code to extend the

expiration date of Zoning Code Chapter 20-16, Resilient City

Development Measures, and Zoning Code Section 20-28.100, Resilient

City (-RC) Combining District, by one year, from December 31, 2023 to

December 31, 2024.

Staff Report

Attachments:

Attachment 1 - CC ORD-2021-012

Attachment 2 - CC RES-2023-034

Ordinance

Presentation

Late Correspondence (Uploaded 11-15-2023)

Jessica Jones, Deputy Director, and Christian Candelaria, City

Planner, Planning and Economic Development, presented and

answered questions from Council.

PUBLIC COMMENT:

Alethea Larson, The Living Room, spoke in support of Item 15.1.

Summary sentence from the comment card, " The extension of this

ordinance is critical to our housing program, which holds a tiny

house and trailer for women and children."

Duane De Witt, Sonoma County Housing Advocacy Group, spoke in

opposition to Item 14.1 and have Design Review Board more

involved on future developments.

Josh Shipper, Generation Housing, spoke in support of Item 15.1.

Thomas Els spoke the item and allowing ADU to be built ahead of

the main house construction.

A motion was made by Council Member Rogers, seconded by Council

Member Okrepkie, to waive reading of the text and introduce

ORDINANCE ENTITLED: ORDINANCE OF THE COUNCIL OF THE CITY OF

SANTA ROSA AMENDING TITLE 20 OF THE SANTA ROSA CITY CODE TO

EXTEND THE EXPIRATION DATE OF ZONING CODE CHAPTER 20-16,

RESILIENT CITY DEVELOPMENT MEASURES, AND ZONING CODE

SECTION 20-28.100, RESILIENT CITY (-RC) COMBINING DISTRICT, BY ONE

YEAR, FROM DECEMBER 31, 2023 TO DECEMBER 31, 2024

The motion carried by the following vote:

7 -

Yes:

Mayor Natalie Rogers, Vice Mayor Dianna MacDonald, Council

Member Eddie Alvarez, Council Member Victoria Fleming, Council

Member Jeff Okrepkie, Council Member Chris Rogers, and Council

Member Mark Stapp

16. PUBLIC HEARINGS - NONE.

17. WRITTEN COMMUNICATIONS

17.1

STATE LEGISLATIVE UPDATE:

• Signature Request for AB 246 (Papan): Related to perfluoroalkyl and

polyfluoroalkyl substances (PFAS) - starting January 1, 2025, would

ban the use of PFAS substances in feminine hygiene products.

Provided for information.

• Signature Request for AB 727 (Weber): Related to perfluoroalkyl and

polyfluoroalkyl substances (PFAS) - starting January 1, 2026, would

ban the use of PFAS substances in the sale of cleaning products;

starting January 1, 2028, would ban the use of PFAS substances in

floor sealer or floor finish. Provided for information.

Legislative Memo

Attachments:

Bill Text - AB-246

Signature Request_AB 246

Bill Text - AB-727

Signature Request_AB 727

This item was received and filed.

17.2

NOTICE OF FINAL MAP - Kerry Ranch 1 - Provided for information.

Notice of Submittal

Location Map

Attachments:

This item was received and filed.

18. PUBLIC COMMENTS 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

Vice Mayor MacDonald adjourned the meeting at 5:45 p.m. The next

regular meeting will be held on November 28, 2023, at time set by

the Mayor.

21. UPCOMING MEETINGS

21.1

UPCOMING MEETINGS LIST

Upcoming Meetings List

Attachments:

This item was received and filed.

Approved on: November 28, 2023

/s/ Dina Manis, City Clerk