Attachment 1 – Preferred Alternative Summary

Attachments:

Presentation – Revised (Uploaded 10.19.22)

Clare Hartman, Director of Planning & Economic Development,

made opening comments.

Amy Lyle, Supervising Planner, and Beatriz Auna Guerrero, Senior

Planner, presented and answered questions from Council.

PUBLIC COMMENT

Natalie Balfour, Airport Business Center, spoke suggesting a

housing overlay be added to properties in business parks and be

included in the General Plan update.

Jess Marzak, President of Oakmont Board of Directors, spoke on

the development in Oakmont, asked for an update of the zoning

designation for Oakmont central area and commercial buildings

surrounding the area to help streamline future land use, and

expressed concern on evacuation exits from the area.

June S. spoke expressing concern regarding water, electricity, and

well maintained road issues in Santa Rosa's growth plan.

Mayor C. Rogers recessed the special joint meeting of the Council and Planning

Commission at 4:42 and reconvened Council's regular meeting at 5:10 p.m.

starting with the Consent calendar.

4. ANNOUNCEMENT OF ROLL CALL (IF NEEDED)

5 -

Present:

Council Member Chris Rogers, Council Member Eddie Alvarez, Mayor

Natalie Rogers, Council Member John Sawyer, and Council Member

Tom Schwedhelm

12. CONSENT ITEMS

Mayor C. Rogers pulled item 12.1 for a separate discussion and

vote.

No public comments were made for Items 12.2 through 12.9.

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 12.2 through

12.9. The motion carried by the following vote:

7 -

Yes:

Council Member Rogers, Council Member Alvarez, Fleming,

MacDonald, Mayor Rogers, Council Member Sawyer, and Council

Member Schwedhelm

12.2

RESOLUTION - APPROVAL FOR FIRE DEPARTMENT TO

PURCHASE FIVE TYPE 1 FIRE ENGINES

RECOMMENDATION: It is recommended by the Fire Department that

the Council, by resolution: 1) approve the purchase of five Type 1 Fire

Engines in an amount not to exceed $4,755,000; 2) approve the use of

cooperative purchasing through the Houston-Galveston Area Council

(H-GAC) and H-GAC vendor Golden State Fire Apparatus, Inc.,

Sacramento, CA; and 3) delegate authority to the City Manager or

designee to execute any purchase orders, agreements, amendments, or

any other documents necessary to facilitate the purchase. The

purchase of four Type 1 Fire Engines is funded via Fire Capital

Equipment Replacement Program in the FY 22-23 budget cycle. The

Purchase of the fifth Type 1 Fire Engine is funded via Measure O funds.

Attachment 1 - HGAC Buy Contract - Golden State Fire

Attachments:

Exhibit A - Proposal from Golden State Fire Apparatus

This Consent - Resolution was adopted.

RESOLUTION NO. RES-2022-205 ENTITLED: RESOLUTION OF THE

COUNCIL OF THE CITY OF SANTA ROSA AUTHORIZING THE PURCHASE

OF FIVE TYPE 1 FIRE ENGINES IN AN AMOUNT NOT TO EXCEED

$4,755,000

12.3

RESOLUTION - APPROVAL OF AGREEMENT FOR ELECTION

SERVICES

RECOMMENDATION: It is recommended by the City Clerk that the

Council, by resolution, approve an Agreement for Election Services with

the County of Sonoma for the period of January 1, 2023, through

December 31, 2027.

Attachments:

Exhibit A - Agreement

This Consent - Resolution was adopted.

RESOLUTION NO. RES-2022-206 ENTITLED: RESOLUTION OF THE CITY

COUNCIL OF THE CITY OF SANTA ROSA APPROVING AN AGREEMENT

FOR ELECTION SERVICES WITH THE COUNTY OF SONOMA FOR THE

SONOMA COUNTY CLERK-RECORDER-ASSESSOR "COUNTY

ELECTIONS OFFICIAL" TO CONDUCT, MANAGE AND SUPERVISE

MUNICIPAL ELECTIONS

12.4

RESOLUTION - ACCEPTANCE AND APPROPRIATION OF GRANT

FUNDS FROM THE BYRNE DISCRETIONARY GRANTS PROGRAM

RECOMMENDATION: It is recommended by the Police Department that

the Council, by resolution: 1) accept a grant award from the Bureau of

Justice Assistance-Byrne Discretionary Community Project Funding in

the amount of $1,052,000; 2) authorize the Chief of Police, or designee,

to execute all related award documents required for receiving such

funds; and 3) appropriate $1,052,000 of grant funds to a project key to

be established by the Chief Financial Officer.

Attachments:

This Consent - Resolution was adopted.

RESOLUTION NO. RES-2022-207 ENTITLED: RESOLUTION OF THE

COUNCIL OF THE CITY OF SANTA ROSA ACCEPTING GRANT FUNDING

FROM THE BUREAU OF JUSTICE ASSISTANCE - BYRNE DISCRETIONARY

COMMUNITY PROJECT FUNDING IN THE AMOUNT OF $1,052,000;

AUTHORIZE THE CHIEF OF POLICE, OR DESIGNEE, TO EXECUTE

REQUIRED DOCUMENTS; APPROPRIATE FUNDS IN THE AMOUNT OF

$1,052,000; AND AUTHORIZE THE CHIEF FINANCIAL OFFICER TO

ESTABLISH A PROJECT KEY

12.5

RESOLUTION - MASTER AGREEMENT AND PROGRAM

SUPPLEMENTS FOR STATE-FUNDED TRANSIT PROJECTS

RECOMMENDATION: It is recommended by the Transportation and

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

Master Agreement with the California Department of Transportation for

the Transit and Intercity Rail Capital Program; 2) authorize the Director

of Transportation and Public Works or designee to execute the Master

Agreement and any Award Agreements, Program Supplement(s), and

any other documents necessary to implement the Master Agreement or

any specific project(s) under the Master Agreement.

Exhibit A – Master Agreement CTA Transit and Intercity Rail Capital Program

Attachments:

(Draft)

This Consent - Resolution was adopted.

RESOLUTION NO. RES-2022-208 ENTITLED: RESOLUTION OF THE

COUNCIL OF THE CITY OF SANTA ROSA APPROVING A MASTER

AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF

TRANSPORTATION FOR THE TRANSIT AND INTERCITY RAIL CAPITAL

PROGRAM AND AUTHORIZING THE DIRECTOR OF TRANSPORTATION

AND PUBLIC WORKS TO EXECUTE THE MASTER AGREEMENT AND ANY

AWARD AGREEMENTS, AND RELATED DOCUMENTS

12.6

RESOLUTION - CITYBUS MODIFIED HOLIDAY SERVICE

RECOMMENDATION: It is recommended by the Transportation and

Public Works Department that the Council, by resolution, authorize

CityBus to modify the CityBus Holiday Schedule to operate at a

Saturday level of service on the following holidays: Martin Luther King,

Jr. Day; President’s Day; the day after Thanksgiving; as well as

Christmas Eve and New Year’s Eve when they fall on weekdays, to

align with Sonoma County Transit, consistent with the Sonoma County

Transit Integration and Efficiency Study.

Attachments:

This Consent - Resolution was adopted.

RESOLUTION NO. RES-2022-209 ENTITLED: RESOLUTION OF THE

COUNCIL OF THE CITY OF SANTA ROSA AUTHORIZING SANTA ROSA

CITYBUS TO MODIFY THE CITYBUS HOLIDAY SCHEDULE TO OPERATE

AT A SATURDAY LEVEL OF SERVICE TO ALIGN WITH SONOMA COUNTY

TRANSIT CONSISTENT WITH THE SONOMA COUNTY TRANSIT

INTEGRATION AND EFFICIENCY STUDY

12.7

RESOLUTION - WAIVER OF BID AND APPROVAL AND ISSUANCE

OF A PURCHASE ORDER FOR TWO FORD F-150 POLICE

RESPONDER VEHICLES TO HANSEL FORD, SANTA ROSA,

CALIFORNIA

RECOMMENDATION: It is recommended by the Transportation and

Public Works and Finance Departments that the Council, by motion,

approve a waiver of competitive bid and issuance of a purchase order

for the purchase of two 2023 or newer model year Ford F150 Police

Responder Vehicles to Hansel Ford, Santa Rosa, California for

$55,462.12 each. The source of funds is 300106. No City General

Fund money is included in this project.

Exhibit A

Attachments:

This Consent - Resolution was adopted.

RESOLUTION NO. RES-2022-210 ENTITLED: RESOLUTION OF THE

COUNCIL OF THE CITY OF SANTA ROSA WAIVING COMPETITIVE BIDDING

AND APPROVING THE PURCHASE OF TWO FORD F-150 POLICE

RESPONDER VEHICLES TO HANSEL FORD, SANTA ROSA, CALIFORNIA

12.8

RESOLUTION - RATIFICATION OF A SIDE LETTER TO THE

MEMORANDUM OF UNDERSTANDING FOR UNIT 2 ESTABLISHING

A CITY SPONSORED WELLNESS PROGRAM FOR THE

EMPLOYEES IN UNIT 2 - FIREFIGHTING

RECOMMENDATION: It is recommended by the Human Resources

Department that Council, by resolution, ratify a Side Letter to the

Memorandum of Understanding for Unit 2 - Firefighting to establish a

City sponsored wellness program for the employees in Unit 2.

Ordinance (Revised 10/11/2022 - Redlined)

Exhibit A

Attachments:

This Consent - Resolution was adopted.

RESOLUTION NO. RES-2022-211 ENTITLED: RESOLUTION OF THE

COUNCIL OF THE CITY OF SANTA ROSA RATIFYING A SIDE LETTER TO

THE MEMORANDUM OF UNDERSTANDING FOR UNIT 2 - FIREFIGHTING,

TO ESTABLISH A CITY SPONSORED WELLNESS PROGRAM FOR

EMPLOYEES IN UNIT 2 - FIREFIGHTING

12.9

ORDINANCE ADOPTION - SECOND READING - ORDINANCE OF

THE COUNCIL OF THE CITY OF SANTA ROSA AMENDING TITLE

10, AND ADDING CHAPTER 10-26 TO THE SANTA ROSA

MUNICIPAL CODE REGARDING RECKLESS DRIVING EXHIBITIONS,

HEREINAFTER REFERRED TO AS “SIDESHOWS”

RECOMMENDATION: This ordinance, introduced at the October 11,

2022, Regular Meeting by a 5-0-2 vote (Schwedhelm and Sawyer

absent), makes it unlawful to participate in sideshow activity, street

races and reckless driving exhibitions on public streets and offstreet

parking facilities in the City of Santa Rosa as a participant, passenger,

or spectator. The ordinance will also make it unlawful to promote,

organize or facilitate spectators to gather at sideshows, street races and

reckless driving exhibitions.

Ordinance

Attachments:

Ordinance (Revised 10/11/2022 - Final)

This Consent - Ordinance was adopted.

ORDINANCE NO. ORD-2022-012 ENTITLED: ORDINANCE OF THE

COUNCIL OF THE CITY OF SANTA ROSA AMENDING TITLE 10, AND

ADDING CHAPTER 10-26 TO THE SANTA ROSA MUNICIPAL CODE

REGARDING RECKLESS DRIVING EXHIBITIONS, HEREINAFTER

REFERRED TO AS "SIDESHOWS"

12.1

RESOLUTION - ARMORED RESCUE VEHICLE PURCHASE

RECOMMENDATION: It is recommended by the Police Department that

the Council, by resolution: 1) waive competitive bidding pursuant to

Section 3-08.100, subdivision (D) of the Santa Rosa City Code; 2)

approve the purchase of an Armored Rescue Vehicle (ARV) from Lenco

Industries, Inc. or other comparable vendor in terms of price and

specifications in an amount not to exceed $387,358 per the City of

Santa Rosa Ordinance 2-38, consistent with Santa Rosa Police

Department Policy 707 - Military Equipment; and 3) appropriate

$320,000 for the purchase from the State Asset Forfeiture fund. This

equipment will help in the preservation of life during violent or potentially

violent encounters and enhance community safety.

Attachment 1 - Military Equipment Policy (Redlined)

Attachments:

Attachment 2 - Armored Rescue Vehicle Policy

Exhibit A - Lenco Bearcat Quote

Police Chief Cregan presented information and answered questions

from Council.

PUBLIC COMMENT

Eric Fraser spoke on the safety and security of law enforcement

officers needing to be a priority, and expressed his concern and

mistrust on the information that is coming from the Police

Department.

The following people spoke in opposition to Item 12.1, the purchase

of military equipment:

Susan Lamont

Will

Allegra Wilson

Alan W.

Michael Titone

Carl T.

Joseph P.

A motion was made by Vice Mayor Alvarez, seconded by Council Member

MacDonald, to waive reading of the text and adopt

RESOLUTION NO. RES-2022-212 ENTITLED: RESOLUTION OF THE

COUNCIL OF THE CITY OF SANTA ROSA WAIVING COMPETITIVE BIDDING

PURSUANT TO SECTION 3-08.100(D) OF THE SANTA ROSA CITY CODE,

APPROVING THE PURCHASE OF AN ARMORED RESCUE VEHICLE (ARV)

FROM LENCO ARMORED VEHICLES, INC., AND APPROPRIATING $320,000

FROM THE STATE ASSET FORFEITURE FUND FOR THIS PURCHASE TO

AID IN THE PRESERVATION OF LIFE DURING VIOLENT OR POTENTIALLY

VIOLENT ENCOUNTERS AND ENHANCE COMMUNITY SAFETY

The motion carried by the following vote:

7 -

Yes:

Council Member Rogers, Council Member Alvarez, Fleming,

MacDonald, Mayor Rogers, Council Member Sawyer, and Council

Member Schwedhelm

13. PUBLIC COMMENT ON NON-AGENDA MATTERS

Eric Fraser spoke providing his updated information on short-term

rentals and the permitting process required.

Michael Titone spoke expressing disappointment in the behavior by

the Santa Rosa Police Department to the homeless community

living in their recreational vehicles at Corporate Center Parkway.

Raquel Sanchez spoke in support of the cruising ordinance being

discussed at a future Council meeting.

14. REPORT ITEMS

14.1

REPORT - AMENDMENT TO CHAPTER 7-04 OF THE SANTA ROSA

CITY CODE EXPANDING THE DEFINITION OF VICIOUS DOG

BACKGROUND: On June 15, 2022, Council’s Public Safety

Subcommittee convened to discuss the City of Santa Rosa’s Potentially

Dangerous and Vicious Animals Ordinance. The Subcommittee gave

direction to bring forward to Council for consideration an amendment to

strengthen the ordinance by redefining potentially dangerous and

vicious animals specifically in the case where an animal, when

unprovoked, attacks and kills a domestic animal.

The ordinance will amend the existing code to redefine potentially

dangerous and vicious animals to give the City Attorney discretion to

seek a vicious designation on an animal that, when unprovoked, kills

another animal.

RECOMMENDATION: It is recommended by the City Attorney’s Office

that the Council introduce an ordinance to amend Title 7, City Code

Chapter 7-04, to give City Attorney discretion to seek a vicious

designation on an animal that, when unprovoked, kills another domestic

animal and to broaden the definition of a secure enclosure to protect the

public health, safety and welfare.

Attachment 1 - Chapter 7-04 Redline Changes

Attachments:

Ordinance

Adam Abel, Assistant City Attorney, presented and answered

questions from Council.

PUBLIC COMMENT

Matthew Malik spoke on his experience of having a cat killed by a

vicious dog, and in support of the adoption of the ordinance.

Eric Fraser spoke in support of the adoption of the ordinance.

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

Member N. Rogers, to waive reading of the text and introduce as amended

ORDINANCE OF THE COUNCIL OF THE CITY OF SANTA ROSA AMENDING

SANTA ROSA CITY CODE TITLE 7 – ANIMALS, CHAPTER 7-04 TO GIVE

CITY ATTORNEY DISCRETION TO SEEK A VICIOUS DESIGNATION ON AN

ANIMAL THAT, WHEN UNPROVOKED, KILLS ANOTHER DOMESTIC

ANIMAL

The motion carried by the following vote:

7 -

Yes:

Council Member Rogers, Council Member Alvarez, Fleming,

MacDonald, Mayor Rogers, Council Member Sawyer, and Council

Member Schwedhelm

14.2

REPORT - EXTENSION OF CITYBUS UNLIMITED RIDES FOR

YOUTH PILOT PROGRAM AND PARTICIPATION IN A COUNTYWIDE

PROGRAM

BACKGROUND: Given the success of the Unlimited Rides-Youth (UR

Free) pilot program for TK-12th grade youth since July 2021, the

Transit Division seeks Council approval to extend the program through

June 30, 2023, using a grant from the Bay Area Air Quality Management

District's Transportation Fund for Clean Air (TFCA). The Transit

Division additionally seeks Council approval to participate in an

application for funding from the Sonoma County Climate Resiliency

Fund for a two-year pilot program to provide countywide fare-free transit

for youth on CityBus, Sonoma County Transit, and Petaluma Transit

beginning July 1, 2023.

RECOMMENDATION: It is recommended by the Transportation and

Public Works Department that the Council, by resolution, 1) extend the

Unlimited Rides-Youth (UR Free) pilot program for TK-12th grade youth

through June 30, 2023, and 2) approve City participation in a

countywide unlimited rides for youth program for a two-year period,

beginning July 1, 2023, if awarded funding from the Sonoma County

Climate Resiliency Fund.

Attachments:

Yuri Koslen, Transit Planner, presented and answered questions

from Council.

PUBLIC COMMENT

Calum Weeks spoke in support of this item.

A motion was made by Council Member Schwedhelm, seconded by

Council Member N. Rogers, to waive reading of the text and adopt

RESOLUTION NO. RES-2022-213 ENTITLED: RESOLUTION OF THE

COUNCIL OF THE CITY OF SANTA ROSA APPROVING THE EXTENSION

OF CITYBUS UNLIMITED RIDES-YOUTH (UR FREE) PILOT PROGRAM AND

PARTICIPATION IN A COUNTYWIDE PROGRAM

The motion carried by the following vote:

7 -

Yes:

Council Member Rogers, Council Member Alvarez, Fleming,

MacDonald, Mayor Rogers, Council Member Sawyer, and Council

Member Schwedhelm

Mayor C. Rogers recessed the meeting at 6:55 p.m. and reconvened at 7:10

p.m.

5 -

Present:

Council Member Chris Rogers, Council Member Eddie Alvarez, Mayor

Natalie Rogers, Council Member John Sawyer, and Council Member

Tom Schwedhelm

14.3

REPORT - PROJECT LABOR AGREEMENTS

BACKGROUND: In July 2022, Council considered key terms associated

with a Project Labor Agreements and how a Project Labor Agreement

could be integrated into the City’s Capital Improvement Program. In

connection with the July 2022 discussion, Council identified three

primary objectives for a Project Labor Agreement program:

(1) Enhance the City’s highly skilled local workforce and increase

access to apprenticeship programs to benefit diversity, equity, and

broader inclusion in the workforce;

(2) Reduce carbon footprint by keeping local workforce local; and

(3) Create positive economic impacts by re-investing capital

improvement funds through the local workforce.

Consistent with those three primary objectives and other key business

terms, there was a consensus among Council to move forward with the

development and implementation of a Project Labor Agreement program

for certain City Capital Improvement Projects.

It is recommended by the City Manager’s Office and the City Attorney’s

Office that the Council: 1) adopt a Council Policy on Project Labor

Agreements (Exhibit A); 2) delegate authority to the City Manager or

designee to negotiate, execute and amend a Project Labor Agreement

and any related documents necessary for implementation to be used for

City projects, in a form consistent with Council-approved policy; and 3)

delegate authority to the City Manager or designee to adopt further

policies and procedures, consistent with the such Council-approved

Project Labor Agreement Policy, that supplements or otherwise

facilitates Project Labor Agreement implementation and ensures

efficient operational integration with the City’s capital improvement

program. In terms of negotiation and execution of the Project Labor

Agreement itself, Staff recommends use of the Santa Rosa City Schools

Agreement as its base for negotiation, which is included for Council

reference here as Exhibit B to the Staff Report.

RECOMMENDATION: It is recommended by the City Manager’s Office

and the City Attorney’s Office that the Council, by resolution: 1) adopt a

Council Policy on Project Labor Agreements; 2) delegate authority to

the City Manager or designee to negotiate, execute and amend a

Project Labor Agreement and any related documents necessary for

implementation to be used for City projects, in a form consistent with

Council-approved Project Labor Agreement Policy; and 3) delegate

authority to the City Manager or designee to adopt further policies and

procedures, consistent with the such Council-approved Project Labor

Agreement Policy, that supplements or otherwise facilitates Project

Labor Agreement implementation and ensures efficient operational

integration with the City’s capital improvement program.

Attachments:

Exhibit A - Council Policy Project Labor Agreements

Exhibit B - Form of Project Labor Agreement (Draft)

Presentation (Uploaded 10/25/2022)

Jason Nutt, Assistant City Manager, Jessica Mullan, Assistant City

Attorney, presented and answered questions from Council.

Jessica Mullan, Assistant City Attorney, provided additional

information for clarification on the policy.

PUBLIC COMMENT

John Medina, President North Bay Building & Construction Trades

Council, spoke on there are not enough projects for worker

retention, and requested Council to continue the process to solidify

language.

Michael Allen, President of North Bay Labor Council, spoke

proposing a threshold of $200,000, expressed concern Council

may not have the information they need, there not being enough

projects to retain workers or offer careers, and the need to negotiate

a relationship of trust and respect with the City.

Jocelyn Perez spoke asking for increased access to apprenticeship

programs for a career in the trades.

Frank Cuneo, Director of North Bay Trades Introduction Program,

spoke on apprenticeship programs being a great path for a

sustainable career.

Jack Buckhorn, Executive Director North Bay Labor Council, spoke

on Project Labor Agreements leveraging capital improvement

projects and for Council to consider amending the staff

recommendation to a lower threshold.

Maddy Hirschfield, spoke stating two-thirds of apprentices are

people of color, apprenticeships provide opportunities for

minorities, women, and veterans, and asked Council to lower the

threshold.

Chris Knerr spoke on apprenticeship programs providing

opportunities for people who choose to not go to college, urged

Council to lower the threshold.

John McEntagart, IBEW Local 551 Business Manager, spoke on

being able to provide for his family by having the opportunity to be

an apprentice, and expressed concern what is currently in place is

not working as young adults do not see a future in Santa Rosa.

Jared Mumm, Inside Journeyman IBEW Local 551, spoke on being

an apprenticeship program graduate and being able to support his

family, and in support of Project Labor Agreements.

Ken Miller, Business Agent for Iron Workers Local 378, spoke

expressing his concern on the information presented, and on the

negative impacts without a PLA.

Joe Lubas, Policy Analyst with Associated Builders & Contractors

Northern California Chapter, spoke expressing concern PLAs would

cost the community and in opposition to adopting the resolution.

Nicole Goehring, Associated Builders & Contractors, spoke stating

she has been advocating for fair and open competition for over 16

years and expressed concern on how PLAs affect the craft work

force that are nonunion working in the community.

Rob Barsi, Training Director & Administrator of Local 551 Electrical

Union Apprenticeship Program, spoke on being a graduate of the

program, the diverse number of students in their program who are

registered Santa Rosa Junior College students earning college

credits, and in support of PLAs.

William, Local Sprinkler Fitters 483, spoke expressing concern the

PLA threshold being too high, and asked Council to consider

adopting PLAs with a lower threshold to help the local workers.

Max, Executive Director Jobs with Justice, spoke in support for

PLAs.

Wade, Local Sprinkler Fitters 483, spoke on working all over the Bay

Area in non-union jobs but hardly in Santa Rosa, his sons joining the

union, in support of lowering the threshold for PLAs.

Natalie Higley, Member of IBEW Local 551, spoke on the benefits

of her union job, PLAs providing opportunities, and urged Council to

lower the threshold of PLAs to offer the more opportunities to uplift

the community.

Jose Mico, Member of Local 324, spoke on joining union and the

opportunity it provided him and asked for the PLA threshold to be

lowered.

Joe Tremaine, Business Representative for IBEW Local 551,

spoke expressing his concern on myths being told against PLAs,

and urged Council to consider lowering the threshold for PLAs.

Ever Flores spoke in support of PLAs, and recommend lowering the

threshold that benefits local workers.

Mayor C. Rogers recessed the meeting at 9:22 p.m. and reconvened at 9:37

p.m.

5 -

Present:

Council Member Chris Rogers, Council Member Eddie Alvarez, Mayor

Natalie Rogers, Council Member John Sawyer, and Council Member

Tom Schwedhelm

A motion was made by Council Member MacDonald, seconded by

Council Member Fleming, to waive reading of the text and adopt as

amended

RESOLUTION NO. RES-2022-214 ENTITLED: RESOLUTION OF THE

COUNCIL OF THE CITY OF SANTA ROSA ADOPTING A COUNCIL

POLICY FOR PROJECT LABOR AGREEMENTS AND DELEGATING

AUTHORITY TO THE CITY MANAGER OR DESIGNEE TO NEGOTIATE

AND EXECUTE A PROJECT LABOR AGREEMENT AND TO ADOPT

ADDITIONAL POLICIES AND PROCEDURES TO IMPLEMENT THE

PROJECT LABOR AGREEMENT PROGRAM

The motion carried by the following vote:

5 -

Yes:

Council Member Rogers, Council Member Alvarez, Fleming,

MacDonald, and Mayor Rogers

2 - Council Member Sawyer, and Council Member Schwedhelm

No:

15. PUBLIC HEARINGS

15.1

PUBLIC HEARING - CODE ADOPTION AND AMENDMENTS TO THE

CALIFORNIA BUILDING AND FIRE CODES, TITLE 18 OF THE SANTA

ROSA CITY CODE

BACKGROUND: Every three years the State of California updates the

California Code of Regulations, Title 24 (CCR-T24) including its

twelve-component building and safety codes (collectively, the California

Building Standards Code). Through the State code adoption cycle, the

State of California adopts and publishes amendments to national model

codes and updates codes specific to California. Such model codes with

State amendments and California specific codes go into effect in every

city and county in the State of California 180 days after publication. The

new California Building Standards (CCR-T24) was published on July 1,

2022 and will take effect on January 1, 2023.

Similarly, every three years the International Code Council updates the

International Property Maintenance Code with the most recent update

occurring in 2021. Adoption of the International Property Maintenance

Code is at the discretion of the local agency. In addition, the California

Regional Water Quality Control Board North Coast Region recently

issued the National Pollutant Discharge Elimination (NPDES) Permit

and Waste Discharge Requirements for Discharges from the Municipal

Separate Storm Sewer Systems, NPDES No. CA0025054, which staff

will be recommending be incorporated into the Santa Rosa City Code

by reference.

RECOMMENDATION: It is recommended by the Fire Department and

the Planning and Economic Development Department that the Council:

1) introduce an ordinance adopting by reference the 2022 edition of the

California Fire Code as adopted and amended by the State of

California, and further amended based on local conditions, for use in

Chapter 18-44 of the Santa Rosa City Code, repeal existing sections

not applicable to new codes and modify the Santa Rosa City Code to

reflect the new model code; 2) introduce an ordinance adopting by

reference, with local amendments, the 2022 California Administrative

Code, 2022 California Building Code, 2022 California Residential Code,

2022 California Green Building Standards Code, 2022 California

Electrical Code, 2022 California Mechanical Code, 2022 California

Plumbing Code, 2022 California Energy Code, 2022 California

Historical Building Code, 2022 California Existing Building Code, 2022

California Referenced Standards Code, 2021 International Property

Maintenance Code, and the National Pollutant Discharge Elimination

Permit and Waste Discharge Requirements; and 3) adopt a resolution

setting a public hearing on November 15, 2022, for adoption of the

ordinances.

Attachments:

Ordinance 1- Fire Code Amendments

Ordinance 2 - Building Code Amendments

Public Hearing Notice

This item was continued to the November 1, 2022, meeting.

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

6. PROCLAMATIONS/PRESENTATIONS-NONE.

7. STAFF BRIEFINGS - NONE.

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

No reports were provided.

9. STATEMENTS OF ABSTENTION BY COUNCIL MEMBERS

10. MAYOR'S/COUNCIL MEMBERS’ REPORTS

Council Member N. Rogers recognized Teresa Medina, Maria Carillo

High School Junior, stating one day she could become a Council

Member and make decisions to benefit the community.

Mayor C. Rogers announced his appointment of Luana Vaetoe as

the Personnel Board Chair.

10.1 MAYOR'S/COUNCIL MEMBERS' SUBCOMMITTEE AND LIAISON

REPORTS (AND POSSIBLE COUNCIL DIRECTION TO BOARD

REPRESENTATIVE ON PENDING ISSUES, IF NEEDED)

10.1.1 Council Subcommittee Reports

10.1.2 Sonoma County Transportation Authority/Regional Climate

Protection Authority (SCTA/RCPA)

10.1.3 Sonoma County Water Agency (SCWA) - Water Advisory Committee

10.1.4 Association of Bay Area Governments (ABAG)

10.1.5 Sonoma County Agricultural Preservation and Open Space District

Advisory Committee

10.1.6 Sonoma Clean Power Authority (SCPA)

10.1.7 Zero Waste Sonoma (formerly known as Sonoma County Waste

Management Agency (SCWMA))

10.1.8 Groundwater Sustainability Agency (GSA)

10.1.9 Sonoma County Continuum of Care (CoC)

10.1.10 Renewal Enterprise District (RED)

10.1.11 Public Safety Subcommittee

10.1.12 Other

10.2 MATTERS FROM COUNCIL REGARDING FUTURE AGENDA ITEMS

10.2.1

REQUEST FOR AGENDA ITEM REGARDING CITY COUNCIL

ORDINANCE NO. 2713 CHAPTER 11-16 TRAFFIC

BACKGROUND: At the October 11, 2022, City Council meeting, Vice

Mayor Alvarez requested a future agenda item to discuss City

Council Ordinance No. 2713 Chapter 11-16 Traffic. Council Member

N. Rogers concurred with the request.