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June 4, 2025 - Regular Meeting Minutes - Draft

Climate Action Subcommittee
November 5, 2025

Document
June 4, 2025 - Regular Meeting Minutes - Draft
Meeting
November 5, 2025
Body
Climate Action Subcommittee
Pages
2
Original file
129 KB
Text extracted from the city's file for reading and search. Open the original on legistar.granicus.com. That file is the official record.

City of Santa Rosa
637 First Street,
Santa Rosa, CA
Climate Action Subcommittee
Meeting Minutes - Draft
4:00 PMWednesday, June 4, 2025

1. CALL TO ORDER AND ROLL CALL
Chair Fleming called the meeting to order at 4:15 p.m.

Present: (2) Council Member Banuelos and Chair Fleming
Absent (1): Council Member Okrepkie

2. REMOTE PARTICIPATION UNDER AB 2449 (IF NEEDED)
None.

3. APPROVAL OF MINUTES

3.1 April 2, 2025 - Regular Meeting Minutes - DRAFT
Duane DeWitt asked that public comments be printed for each meeting.

The April 2, 2025 meeting minutes were approved as submitted.

4. PUBLIC COMMENTS
Duane DeWitt spoke regarding the need to keep trees.

5. DEPARTMENT REPORTS
Peter Martin, Deputy Director - Water Resources, introduced Alicia Quilici who has been promoted into the Energy and Sustainability Coordinator position and will become the Staff Liaison for Climate Action Subcommittee.

Duane DeWitt asked that Alicia's contact information be provided.

6. NEW BUSINESS

6.1 UPDATE ON COMMUNITY CLIMATE ACTION PLAN AND MUNICIPAL

CLIMATE ACTION PLAN IMPLEMENTATION
City of Santa Rosa
Meeting Minutes

Page 2 of 2 ends

June 4, 2025Climate Action Subcommittee Meeting Minutes - Draft Staff will provide an update on the calendar year 2024 implementation of action items identified in the 2012 Community Climate Action Plan (CCAP) and 2013 Municipal Climate Action Plan (MCAP). Staff will also provide an update on the future Greenhouse Gas Reduction Strategy that is being incorporated into the 2050 General Plan Update. The committee may discuss this item and give direction to staff.

Peter Martin, Deputy Director - Water Resources, Santa Rosa Water, Nancy Woltering, Senior Planner, Planning and Economic Development, and Amy Nicholson, Supervising Planner, Planning and Economic Development presented and answered
Subcommittee Member questions.

7. FUTURE AGENDA ITEMS

7.1 UPCOMING MEETINGS LIST - JUNE 2025
This was provided for information only.

8. ADJOURNMENT
Chair Fleming adjourned the meeting at 5:11 p.m.

The next Climate Action Subcommittee is scheduled for November 5, 2025 at 4:00 p.m.

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