Duane DeWitt spoke regarding serving the City and Community and regarding brownfields and encouraged the Commission to attend meetings at the County.

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CITY OF SANTA ROSA PLANNING COMMISSION REGULAR MEETING MINUTES THURSDAY, SEPTEMBER 8, 2016 2: 30 PM ( 1601 FOUNTAINGROVE PARKWAY) 1. CALL TO ORDER AND ROLL CALL Chair Cisco called the meeting to order at 2: 30 p. m. Commissioners present: Chair Cisco, Vice Chair Stanley, Duggan, Edmondson and Groninga. Commissioners absent: Crocker and Dippel 2. FIELD TRIP TO 1601 FOUNTAINGROVE PARKWAY (TERRAZZO AT FOUNTAINGROVE) 4: 00 PM ( CITY COUNCIL CHAMBER) 3. ANNOUNCEMENT OF ROLL CALL Commissioners present: Chair Cisco, Vice Chair Stanley, Duggan, Edmondson and Groninga. Commissioners absent: Crocker and Dippel 4. APPROVAL OF MINUTES The Commission approved the August 11, 2016, Regular Meeting Minutes as submitted. 5. PUBLIC APPEARANCES Duane DeWitt spoke regarding serving the City and Community and regarding brownfields and encouraged the Commission to attend meetings at the County. Fred Krueger spoke regarding air pollution and health hazards to children in Roseland caused by existing traffic and expressed concern about lack of infrastructure and additional traffic being added through new housing. 6. PLANNING COMMISSIONER' S REPORT - NONE 7. DEPARTMENT REPORT Clare Hartman announced items to be considered by the Commission at its September 22nd meeting including a conditional use permit for commercial cultivation of cannabis, Grove Village housing project, citywide rezoning related to hotels, and time extension for a subdivision map for The Arbors Subdivision. She also reported that a joint City Council/ Planning Commission meeting would be scheduled on November 1St to review next steps for the Southeast Greenway. An appeal of the Commission' s decision on the Redwood Gospel Mission Page 1 of 7

general plan amendment has been scheduled for October 11th. Ms. Hartman reviewed Council priorities as they relate to the Commission and Planning & Economic Development. 8. STATEMENTS OF ABSTENTION BY COMMISSIONERS Chair Cisco announced that she would abstain from item 11 as she owns property in the project area. 9. CONSENT - NONE 10. PUBLIC HEARING TERRAZZO AT FOUNTAINGROVE - MITIGATED NEGATIVE DECLARATION, TENTATIVE MAP, CONDITIONAL USE PERMIT, HILLSIDE DEVELOPMENT PERMIT, ZONING VARIANCE 1601 FOUNTAINGROVE PARKWAY FILE NO. MJP15-002 Application to subdivide a 7. 5 acre parcel into 19 single-family residential parcels, and one common parcel, to accommodate construction of 19 single-family detached and attached residential units and associated improvements. Ex -Parte Disclosures: Chair Cisco announced that the Commission had a field trip at 2: 30 p. m. to walk the project site with planning staff, members of the applicant team and members of the Fountaingrove club. Vice Chair Stanley, Commissioners Duggan, Edmondson and Groninga had nothing additional to disclose. No new information was received. Patrick Streeter Senior Planner, provided the staff report and responded to questions from Commissioners. The applicant team including Hugh Futrell Applicant Representative and Bill Mastick Landscape Architect, made a presentation and responded to questions from Commissioners. PUBLIC HEARING Chair Cisco opened the public hearing at 5: 10 p. m. Margaret MacNab expressed concern that the project, as currently designed, will have significant adverse impacts on club facilities and membership including traffic safety and onsite circulation. Hardy Soderholm spoke in opposition to the project siting inconsistency with the General Plan and negative impact on wildlife, traffic, and adverse financial impact on club. Thomas Schiff expressed concern about traffic/ road conditions including ingress and egress to the club, landscaping for the proposed lower village, and visual impacts on pool. Page 2 of 7

v v Nancy Hall expressed concern about the scope and impact on the athletic club, unhealthy conditions durina construction, safety. and negative impacts to the club' s finances. Lois Nagle spoke in opposition to the project due to impacts on the pool. James Miller spoke in opposition to project due to financial impacts on the Fountaingrove Golf and Athletic Club. Gary Foss expressed concern about the impacts to the quality of life around the club. Randy Seelye reviewed the history of the proposed project and easement agreement as a former board member and club president and stated he is neutral on the project. Tom Corey expressed concern about traffic and stated that he is neutral on the project. Seeing no one else wishing to speak, Chair Cisco closed the public hearing at 5: 34 p. m. RESOLUTION NO. 11778 ENTITLED: RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SANTA ROSA ADOPTING A MITIGATED NEGATIVE DECLARATION FOR THE TERRAZZO AT FOUNTAINGROVE PROJECT, LOCATED AT 1601 FOUNTAINGROVE PARKWAY; ASSESSOR' S PARCEL NUMBER ( APN): 173-670- 024; FILE NUMBER MJP15-002 RESOLUTION NO. 11779 ENTITLED: RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SANTA ROSA APPROVING A ZONING VARIANCE TO ALLOW ENCROACHMENTS INTO THE REQUIRED 15 -FOOT SIDE SETBACK AND 20 -FOOT FRONT SETBACK, FOR THE PROPOSED CONSTRUCTION OF 7 DETACHED SINGLE- FAMILY RESIDENCES WITHIN THE TERRAZZO AT FOUNTAINGROVE SUBDIVISION LOCATED AT 1601 FOUNTAINGROVE PARKWAY, ASSESSOR' S PARCEL NUMBER 173-670- 024; FILE NUMBER ZV16-001 Page 3 of 7

CARRIED 5-0- 2 ( Chair Cisco. Vice Chair Stanley, Commissioners Duggan, RESOLUTION NO. 11780 ENTITLED: RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SANTA ROSA APPROVING THE TERRAZZO AT FOUNTAINGROVE TENTATIVE MAP LOCATED AT 1601 FOUNTAINGROVE PARKWAY, APN 173-670- 024, FILE NUMBER MJP15-002 RESOLUTION NO. 11781 ENTITLED: RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SANTA ROSA MAKING FINDINGS AND DETERMINATIONS AND APPROVING A CONDITIONAL USE PERMIT FOR TERRAZZO AT FOUNTAINGROVE - LOCATED AT 1601 FOUNTAINGROVE PARKWAY; ASSESSOR' S PARCEL NUMBER (APN): 173-670- 024; FILE NUMBER MJP15-002 RESOLUTION NO. 11782 ENTITLED: RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SANTA ROSA APPROVING A HILLSIDE DEVELOPMENT PERMIT FOR TERRAZZO AT FOUNTAINGROVE LOCATED AT 1601 FOUNTAINGROVE PARKWAY; ASSESSOR' S PARCEL NUMBER APN): 173-670- 024; FILE NUMBER MJP15-002 Chair cisco recessed the meeting at 6: 12 p. m. and left the Chamber at this time. Vice Chair Stanley reconvened the meeting at 6: 18 p. m. Vice Chair Stanley, Commissioners Duggan, Edmondson and Groninga being present. 11. REPORT ITEM ROSELAND AREA PROJECTS Adoption of resolutions recommending that the City Council certify the Environmental Impact Report for the Roseland Area/ Sebastopol Road Specific Plan and Roseland Area Annexation, adopt the Specific Plan, and approve amendments to the General Plan, Downtown Station Area Specific Plan, Zoning Code and Bicycle and Pedestrian Master Plan, and Rezone and Prezone parcels consistent with the General Plan File Number ST14-001 ( Specific Plan) and ST13-003 ( Annexation) Page 4 of 7

Jessica Jones Senior Planner, and the applicant team provided the staff report and responded to questions from Commissioners. Duane DeWitt requested a continuance due to inadequacy of the Environmental Impact Report. Johanna Greenberg encouraged the Commission to approve the projects and expressed appreciation for the efforts of Chuck Regalia, Jessica Jones and Lisa Kranz. Lennie Moore encouraged the Commission to approve the projects and acknowledged the efforts of Chuck Regalia, Jessica Jones and Lisa Kranz. GP Radich encouraged the continuance of agricultural uses such as community gardens or greenbelt on Victoria Drive and expressed appreciation for Chuck Regalia, Jessica Jones and Lisa Kranz. Frank Baumgardner expressed concern about property price increases causing current Roseland residents to have to move and expressed concern about the inadequacy of the Environmental Impact Report. Mengesha Brody expressed concern about density and traffic impacts and spoke in opposition to the Environmental Impact Report and expressed concern that the EIR had not been published in Spanish. Michael Hart spoke in support of annexation of West Hearn Avenue and rural heritage designation. Sam McMillan expressed concern about traffic, circulation and gridlock. Christina Meyer expressed appreciation to Jessica Jones and City staff for their efforts on the Roseland Area Projects. Salvadore Flores questioned what City services would cost residents who are annexed. MOVED by Commissioner Duggan and seconded by Commissioner Groninga RESOLUTION NO. 11783 ENTITLED: RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SANTA ROSA RECOMMENDING TO THE CITY COUNCIL CERTIFICATION OF THE FINAL ENVIRONMENTAL IMPACT REPORT FOR THE ROSELAND AREA/ SEBASTOPOL ROAD SPECIFIC PLAN, ROSELAND AREA ANNEXATION AND ASSOCIATED GENERAL PLAN, DOWNTOWN STATION AREA SPECIFIC PLAN, ZONING CODE, AND Page 5 of 7

BICYCLE AND PEDESTRIAN MASTER PLAN AMENDMENTS, AND REZONING AND PREZONING OF PARCELS WITHIN THE ROSELAND AREA/ SEBASTOPOL ROAD SPECIFIC PLAN AND ROSELAND AREA ANNEXATION BOUNDARIES - FILE NUMBERS ST13-003 AND ST14-001 MOVED by Commissioner Duggan and seconded by Commissioner Groninga RESOLUTION NO. 11784 ENTITLED: RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SANTA ROSA RECOMMENDING TO THE CITY COUNCIL THE ADOPTION OF THE ROSELAND AREA/ SEBASTOPOL ROAD SPECIFIC PLAN, APPROVAL OF A GENERAL PLAN AMENDMENT AND DOWNTOWN STATION AREA SPECIFIC PLAN AMENDMENT CONSISTENT WITH THE SPECIFIC PLAN, AND MAKING FINDINGS AND RECOMMENDATIONS WITH REGARD TO SIGNIFICANT IMPACTS IDENTIFIED IN THE ENVIRONMENTAL IMPACT REPORT FOR THE ROSELAND AREA/ SEBASTOPOL ROAD SPECIFIC PLAN AND GENERAL PLAN AMENDMENT - FILE NUMBER ST14-001 MOVED by Commissioner Duggan and seconded by Commissioner Edmondson RESOLUTION NO. 11785 ENTITLED: RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SANTA ROSA RECOMMENDING TO CITY COUNCIL APPROVAL OF ZONING CODE TEXT AMENDMENTS CONSISTENT WITH THE ROSELAND AREA/ SEBASTOPOL ROAD SPECIFIC PLAN - FILE NUMBER ST14-001 MOVED by Commissioner Duggan and seconded by Commissioner Edmondson RESOLUTION NO. 11786 ENTITLED: RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SANTA ROSA RECOMMENDING APPROVAL TO THE CITY COUNCIL OF A BICYCLE AND PEDESTRIAN MASTER PLAN AMENDMENT CONSISTENT WITH THE ROSELAND AREA/ SEBASTOPOL ROAD SPECIFIC PLAN FILE NUMBER ST14-001 MOVED by Commissioner Duggan and seconded by Commissioner Groninga Page 6 of 7

RESOLUTION NO. 11787 ENTITLED: RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SANTA ROSA RECOMMENDING TO CITY COUNCIL REZONING OF 190 PARCELS LOCATED WITHIN THE BOUNDARIES OF THE ROSELAND AREA/ SEBASTOPOL ROAD SPECIFIC PLAN - FILE NUMBER ST14-001 MOVED by Commissioner Duggan and seconded by Commissioner Edmondson RESOLUTION NO. 11788 ENTITLED: RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SANTA ROSA RECOMMENDING TO CITY COUNCIL PREZONING OF 1, 606 PARCELS TO BE INCLUDED WITHIN ROSELAND AREA ANNEXATION; FILE NO. ST13-003 12. ADJOURNMENT Chair Cisco adjourned the meeting to the next regularly scheduled Planning Commission meeting to be held on Thursday, September 22, 2016, at 4: 00 p. m. Approved on: September 22, 2016 APPROVED: LZ Clare Hartman, E ecutive Secretary Page 7 of 7