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2010/02/23 City Council Agenda City of Rohnert Park. 130 Avram Avenue. Rohnert Park, California 94928 PHONE: (707) 588-2227. FAX: (707) 588-2274 . WEB: www.rpcity.ore: ROHNERT PARK CITY COUNCIL Community Development Commission Rohnert Park Financing Authority JOINT REGULAR MEETING REVISED AGENDA Tuesday, February 23, 2010 Joint Regular Meeting - Open Session: 6:00 p.m. MEETING LOCATION: CITY HALL - COUNCIL CHAMBER 130 Avram Avenue, Rohnert Park, California The Rohnert Park City Council welcomes your attendance, interest and participation at its regular city meetings scheduled on the 2nd and 4th Tuesdays of each month at 6:00 p.m. in the Council Chamber. City Council/CDC/RPFA Agendas and Minutes may be viewed at tlte City's website: www.rpcity.or1! Council/CDC/RPFA may discuss and/or take action on any or all of the items listed on this agenda. If you challenge decisions of the City Council, the Community Development Commission, or the Rohnert Park Financing Authority of the City of Rohnert Park in court, you may be limited to raising only those issues you or someone else raised at public hearing(s) described in this Agenda, or in written correspondence. delivered to the City of Rohnert Park at, or prior to the public hearing( s ). DISABLED ACCOMMODATION: If you have a disability which requires an interpreter or other person to assist you while attending this City Council meeting, please contact the City Clerk's Office at (707) 588-2227 at least 72 hours prior to the meeting to ensure arrangements for accommodation by the City. Please make sure the City Clerk's Office is notified as soon as possible if you have a visual impairment requiring meeting materials to be produced in another format (Braille, audio-tape, etc.) PUBLIC COMMENTS: For public comment on items listed or not listed on the agenda, or on agenda items if unable to speak at the scheduled time (limited to three minutes per appearance and a 30 minute total time limit, or allocation of time based on number of speaker cards submitted) - PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING - *SEE NOTE ON LAST PAGE OF THIS AGENDA Copies of all staff reports and documents subject to disclosure that relate to each item of business referred to on the agenda are available for public inspection by II :00 a.m. the Friday before each regularly scheduled City Council meeting at City Hall, located at 130 A vram A venue. Any writings or documents subject to disclosure that are provided to all, or a majority of all, of the members of the City Council regarding any item on this agenda after the agenda has been distributed will also be made available for inspection at City Hall during regular business hours. 6:00 p.m. 1. CITY COUNCIL, CDC & RPFA JOINT REGULAR MEETING - Call to OrderIRoll Call (Belforte _ Breeze_Callinan _ Mackenzie_Stafford ~ 2. PLEDGE OF ALLEGIANCE - Led by Riley Moore, Student, Thomas Page Elementary School 3. SSU STUDENT REPORT - Sonoma State University Associated Students, Inc. Student Report by Jesse Schwartz, SSU ASI Legislative Representative 4. PRESENTATIONS, ifany 5. CITY MANAGER / CITY ATTORNEY / DEPARTMENT HEAD BRIEFINGS This time is set aside for City Staff to present a verbal report to the full Council on the activities of their respective departments. No action may be taken except to place a particular item on a future agenda for Council consideration. 1. Special Enforcement Unit (SEI) Report and Acknowledgment of Federated Indians of Graton Rancheria (FIGR) Funding 2. Department of Public Safety - Investigation Changes 3. Northeast Specific Plan Draft Environmental Impact Report (DEIR) Public Comment Hearing at the Planning Commission meeting of February 25, 2010 at 7:00 p.m. 6. PUBLIC COMMENTS Persons wishing to address the Council on any consent Calendar item or on City business not listed on the Agenda may do so at this time. Each speaker will be allotted three minutes. Those wishing to address the Council on any report item listed on the Agenda should submit a "Speaker Card" to the City Clerk before announcement of that agenda item. Speakers are asked to speak directly into the podium microphone so comments may be heard and recorded. 7. CONSENT CALENDAR All items on the consent calendar will be considered together by one action of the City Council, the Community Development Commission, and/or the Rohnert Park Financing Authority, whichever is applicable, unless any Council Member or anyone else interested in a consent calendar item has a question about the item. 1. Approval of Minutes for: a. City Council Special Meeting - February 9, 2010 b. City-CDC-RPFA Joint Regular Meeting - February 9,2010 2. Acceptance of Reports for: a. City Bills/Demands for Payment b. 'CDC Bills/Demands for Payment c. CDC CashlInvestments Report for Month Ending January 31, 2009 d. RPF A Cash/Investments Report for Month Ending January 31, 2009 3. City Council Resolutions for Adoption: a. 2010-13 Rejecting the Claim of James E. Bruns (re: Alleged City leaves blowing on his property) b. 2010-14 Approving a Reimbursement Agreement between the City of Rohnert Park and Sonoma Mountain Village, LLC . c. 2010-15 Amending the ICMA-RC Deferred Compensation Plan (457 Plan) d. 2010-16 Approving a Cooperation, Purchase and Sale Agreement between the City of Rohnert Park and the Community Development Commission of the City of Rohnert Park (CDC) for Assessor's Parcel No. 045-081-007 and Authorizing the City Manager to Execute the Agreement e. 2010-17 Approving a Cooperation, Purchase and Sale Agreement between the City of Rohnert Park and the Community Development Commission of the City of Rohnert Park (CDC) for Assessor's Parcel Number 045-082-053 and Authorizing the City Manager to Execute the Agreement 4. CDC Resolutions for Adoption: a. 2010-03 Approving a Cooperation, Purchase and Sale Agreement between the City of Rohnert Park and the Community Development Commission of the City of Rohnert Park (CDC) for Assessor's Parcel No. 045-081-007 and Authorizing the Executive Director to Execute the Agreement b. 2010-04 Approving a Cooperation, Purchase and Sale Agreement between the City of Rohnert Park and the Community Development Commission of the City of Rohnert Park (CDC) for Assessor's Parcel Number 045-082-053 and Authorizing the Executive Director to Execute the Agreement 8. REGIONAL WATER EFFICIENT LANDSCAPE ORDINANCE - Consideration of adopting a Regional Water Efficient Landscape Ordinance or adhering to the state ordinance currently in effect. 1. Staff Report . 2. Review by Regional Stakeholders Group 3. Public Comments 4. Council discussion/direction 9. RESOLUTION DECLARING A FISCAL EMERGENCY - Consideration of declaring a fiscal emergency and adopting a resolution finding and declaring that a fiscal emergency exists. 1. Staff Report 2. Public Comments 3. City Resolution for Adoption: [Article XIIIC, Section 2(b) of the California Constitution requires a unanimous vote for approval of this item] a. 2010-18 Finding and Declaring that an Emergency Exists that Requires Asking the Voters to Approve an Essential Services Temporary Funding Measure i. Council motion ii. Council discussion lll. Council vote 10. REVENUE BALLOT MEASURE - Consideration of Calling for an Election in June 2010 asking the voters of Rohnert Park to Approve a Temporary Funding Measure 1. Staff Report 2. Public Comments 3. City Resolution for Adoption: a. 2010-19 Calling an Election to Ask the Voters of the City of Rohnert Park to Approve a Five Year General Transactions and Use Tax of One-Half Cent; Requesting that the Board of Supervisors of the County of Sonoma Consolidate the Election with the Established Election to be Held on June 8, 2010; and Directing the County Elections Department to Conduct the Election on the City's Behalf. i. Council motion ii. Council discussion lll. Council vote 11. CAMPAIGN FINANCE REGULATIONS - Consideration of amending Chapter 2.65, "Campaign Finance Regulation", 92.65.110, "Penalties," of the Rohnert Park Municipal Code 1. Staff Report 2. Public Comments 3. Ordinance for Introduction: Waive Further Reading and Introduce Ordinance by Reading Title: a. No. 820 Amending Chapter 2.65, "Campaign Finance Regulation", 92.65.110, "Penalties," ofthe Rohnert Park Municipal Code i. Council motion ii. Council discussion iii. Council roll call vote 12. STANDING COMMITTEE / AD HOC COMMITTEE / LIAISON REPORTS This time is set aside to allow members of the Council serving on Council subcommittees or on regional boards, commissions or committees to present a verbal report to the full Council on the activities of the respective boards, commissions or committees upon which they serve. No action may be taken except to place a particular item on a future agenda for Council consideration. 1. Standing Committee Reports, if any 2. Ad Hoc Committee Reports a. Revenue Enhancement, 2/12/1 0 mtg. (AB/JM) b. General Plan Implementation, 2/23/1 0 mtg. (PS/GB) c. Other, if any 3. Liaison Reports, if any 4. Other Reports a. Mayors' and Councilmembers' Association, 2/11/10 mtg. (GB/PS) b. Other, if any 13. COMMUNICA TIONS Copies of communications have been provided to Council for review prior to this meeting. Council Members desiring to read or discuss any communication may do so at this time. No action may be taken except to place a particular item on a future agenda for Council considerati on. 14. MATTERS FROM/FOR COUNCIL 1. Redwood Empire Municipal Insurance Fund (REMIF) Board of Director's Annual Training Meeting, 1/28-1/29110 (GB) 2. Consideration of earlier meeting start time (PS) a. Council discussion/direction 3. Calendar of Events 4. City Council Agenda Forecast 5. Other informational items, if any 15. PUBLIC COMMENTS 16. ADJOURN TO CITY COUNCIL CLOSED SESSION IN CONFERENCE ROOM 2A TO CONSIDER: 1. CONFERENCE WITH LABOR NEGOTIATORS (Government Code 954957.6) Agency designated representative: Daniel Schwarz, Interim City Manager Rohnert Park Employees' Association (RPEA) Rohnert Park Public Safety Officers' Association (RPPSOA) Service Employees' International Union (S.E.I.U.) Local 1021 Rohnert Park Public Safety Managers' Association (RPPSMA) 2. PERSONNEL MATTERS (Government Code 954957) a. Public Employment Title: City Manager 17. RECONVENE JOINT REGULAR MEETING OPEN SESSION 18. MAYOR'S REPORT ON CITY COUNCIL CLOSED SESSION (Government Code ~ 54957.1) 19. ADJOURNMENT of City Council-CDC-RPFA Joint Regular Meeting NOTE: Time shown for any particular matter on the agenda is an estimate only. Matters may be considered earlier or later than the time indicated depending on the pace at which the meeting proceeds. If you wish to speak on an item under discussion by the Council which appears on this agenda, after receiving recognition from the Mayor, please walk to the rostrum and state your name and address for the record. - PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING - Any item raised by a member of the public which is not agendized and may require Council action shall be automatically referred to staff for investigation and disposition which may include placing on a future agenda. If the item is deemed to be an emergency or the need to take action arose after posting of the agenda within the meaning of Government Code Section 54954.2(b), Council is entitled to discuss the matter to determine if it is an emergency item under said Government Code and may take action thereon. CERTIFICATION OF POSTING OF AGENDA I, Terri Griffin, Deputy City Clerk for the City of Rohnert Park, declare that the foregoing revised agenda for the February 23, 2010, Joint Regular Meeting of the Rohnert Park City Council/CDCIRPF A was posted and available for review on February 19,2010, at Rohnert Park City Hall, 130 Avram Avenue, Rohnert Park, California 94928. The agenda is also available on the City web site at www.rpcitv.org, Signed this 19th day of February, 2010, at Rohn~rt Park, California. il-CDC-RPF A(Revised) doc