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2012/08/14 City Council Agenda Mission Statement "We Care for Our Residents by Working Together to Build 1I Better Communi(vfor Today and Tomorrow. " City of Rohnert Park + 130 Avram Avenue + Rohnert Park, California 94928 PHONE: (707) 588-2227+ FAX: (707) 792-1876 + WEB: www.rpcitv.on! ROHNERT PARK CITY COUNCIL Rohnert Park Financing Authority (RPFA) JOINT REGULAR MEETING AGENDA Tuesday, August 14,2012 Open Session: *5:00 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 second and fourth Tuesdays of each month at 5:00 p.m. in the Council Chamber. City CouncillRPF A agendas and minutes may be viewed at the City's website: www.mcitv.org. PUBLIC HEARINGS: CouncillRPF A may discuss and/or take action on any or all of the items listed on this agenda. If you challenge decisions of the City Councilor 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 ofRohnert Park at, or prior to the public hearing(s). SIMULTANEOUS MEETING COMPENSATION DISCLOSURE (Government Code ~ 54952.3): Members of the City Council receive no additional compensation as a result of convening this joint meeting of the City Council and the Rohnert Park Financing Authority. 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 AT THE END OF THIS AGENDA ANNOUNCEMENT: Please turn off all pagers, cellular telephones and all other communication devices upon entering the Council Chamber. Use ofthese devices causes electrical interference with the sound recording and TV broadcast systems. 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 Thursday before each regularly scheduled City Council meeting at City Hall, located at 130 Avram Avenue. 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 distJibuted will also be made available for inspection at City Hall during regular business hours. City of Rohnert Park Joint Regular Meeting Agenda for City CouncillRohnert Park Financing Authority August 14,2012 Page 2 of5 1. CITY COUNCILlRPFA JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL (Ahanotu_ Belforte_ Callinan_ Stafford_ Mackenzie_) 2. PLEDGE OF ALLEGIANCE 3. PRESENTATION A. 50th Anniversary Update B. Sonoma Mountain Business Cluster Update C. Sonoma Clean Power Presentation Report on the Feasibility of Community Choice Aggregation in Sonoma County 4. CITY MANAGER / CITY ATTORNEY / DEPARTMENT HEAD BRIEFINGS This time is set aside for City Staff to present a verbal report to the Council on the activities of their respective departments. No action may be taken except to place a particular item on afuture agenda for Council consideration. A. Department of Public Safety- Identity Theft Program overview B. Department of Public Works- Restoration of the Friendly City Sign C. Department of Development Services- Northwest Specific Plan Progress Update 5. 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. 6. CONSENT CALENDAR All items on the Consent Calendar will be considered together by one action of the City Council and/or the Rohnert Park Financing Authority and Successor Agency to the Community Development Commission, whichever is applicable, unless any Council Member or anyone else interested in a consent calendar item has a question about the item. A. Approval of Minutes for: 1. City Council/RPF A Joint Regular Meeting - July 24, 2012 B. Acceptance of Reports for: 1. City Bills/Demands for Payment dated August 14, 2012 C. City Council Resolutions for Adoption: 1. 2012-93 Authorizing and Approving the Plans & Specifications for the 2012 Sidewalk Access Ramp ADA Upgrades Project No. 2012-02 and A warding the Contract to Wildcat Engineering 2. 2012-94 Award Contract for Janitorial Maintenance for Various City Facilities Council MotionN ote City of Rohnert Park Joint Regular Meeting Agenda for City CouncillRohnert Park Financing Authority August 14,2012 Page 3 of5 7. DISCUSSION OF FEDERALLY FUNDED (CMAQ) PROPOSED PROJECTS AND RECEIVE COUNCIL DIRECTION Discussion and direction on proposed street projects to be submitted for federal funding, the outreach related to those projects, and development of a Complete Streets Resolution. A. Staff Report B. Public Comment C. Council Discussion/Direction 8. APPROVAL OF THE DESIGN GUIDELINES FOR COMMERCIAL, MIXED-USE, AND MULTI-FAMILY BUILDINGS Approve and Adopt Design Guidelines for Commercial Mixed Use and Multi-Family Buildings in Rohnert Park. A. Staff Report B. Public Comment C. Resolution for Adoption: I. 2012-95 Approving and adopting the Design Guidelines for Commercial Mixed Use and Multi-Family Buildings in Rohnert Park a. Council motion/discussion/vote 9. BOARD / COMMISSION / COMMITTEE APPOINTMENTS A. Council consideration of nominations and appointments to advisory bodies for unexpired terms: 1. Sister Cities Relations Committee - three (3), two-year terms, expiring December 31, 2013 ("at large" nominations and appointments) a. Public Comment b. Council nomination/discussion/action 2. Mobile Home Park Rent Appeals Board - one (1), two-year term, expiring December 31, 2012 (nominations by Vice Mayor Stafford) a. Public Comment b. Council nomination/discussion/action 10. STANDING COMMITTEE /LIAISON REPORTS This time is set aside to allow Council members serving on Council committees or on regional boards, commissions or committees to present a verbal report on the activities of the respective boards, commissions or committees on which they serve. No action may be taken. A. Standing Committee Reports 1. Mayors and Council Members 8/9 (JM) 2. Waste & Recycling 8/6 (PS/AA) B. Liaison Reports 1. Sonoma County Transportation Authority/Regional Climate Protection Authority (SCTA/RCPA) (JM/AA) 2. Health Action Committee (AA) 3. Successor Agency Oversight Board 7/27 (JM) 4. Russian River Watershed Association 7/26 (JM) City of Rohnert Park Joint Regular Meeting Agenda for City CouncillRohnert Park Financing Authority August 14,2012 Page 4 of5 C. Other Reports 1. Nanami Horiuchi fi"om Rohnert Park's Sister City, Hashimoto City, Japan, visited the week of August 6, 2012 11. COMMUNICATIONS 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 consideration. A. Response to sales tax extension inquiry 12. MATTERS FROM/FOR COUNCIL 13. 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. 14. CLOSED SESSION A. Recess to Closed Session in Conference Room 2A to Consider: 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code 954956.8) Property: Foxtail Golf Course, 100 Golf Course Drive (APN Nos. 143-280-021, 143-280-045 143-280-061, 143-280-075, 143-280-078, 143-360-046, 143-360-047, 143-360-048, 143-360-049, 160-010-003, 160-010-021, a portion of 160-010-026, 160-040-054, 160-040-055, 160-040-056, 160-050-049, 160-050-050, 160-050-051, 160-050-052, and 160-070-005.) City Negotiator: Gabriel Gonzalez, City Manager Negotiating parties: City of Rohnert Park and Tom Isaak, President, Rohnert Park Golf, LLC (CourseCo, Inc.) Under Negotiation: Price and Terms B. Reconvene Joint Regular Meeting Open Session In Council Chamber C. Mayor's Report On Closed Session (Government Code 9 54957.1) 15. ADJOURNMENT *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. Any item raised by a member of the public which is not on the agenda 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. City of Rohnert Park Joint Regular Meeting Agenda for City CouncillRohnert Park Financing Authority August 14,2012 Page 5 of5 DISABLED ACCOMMODA TJON: 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 notifY the City Clerk's Office as soon as possible if you have a visual impairment requiring meeting materials to be produced in another format (Braille, audio-tape, etc.) CERTIFICA TION OF POSTING OF AGENDA I, JoAnne Cun'ie, City Clerk for the City of Rohnert Park, declare that the foregoing agenda for the August ]4,20]2, Joint Regular Meeting of the Rohnert Park City CouncillRPF A was posted and available for review on August 9, 2012, 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, Executed this 9th day of August, 2012, at Rohnert Park, California. ~L -kU(1-,^A~ nne CUrrie, CIty Clerk