2012/08/28 City Council Agenda Packet
Mission Statement
"We Care for Our Residents by Working Together to
Build a Better Community for Today and Tomorrow."
City of Rohnert Park. 130 A vram Avenue. Rohnert Park, California 94928
PHONE: (707) 588-2227. FAX: (707) 792-1876. WEB: www.rpcitv.or2
ROHNERT PARK CITY COUNCIL
Rohnert Park Financing Authority (RPF A)
Successor Agency to the Community Development Commission
JOINT REGULAR MEETING AGENDA
Tuesday, August 28, 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 Council/RPFA agendas and minutes may be viewed at the City's website:
www.rpcitv.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 of Rohnert 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 ofthe 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 of these 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
distributed will also be made available for inspection at City Hall during regular business hours.
City of Rohnert Park Joint Regular Meeting Agenda
for City Council/Rohnert Park Financing AutllOrity/Successor Agency
August 28, 2012
Page 2 of5
1. CITY COUNCIL/RPFA JOINT REGULAR MEETING - CALL TO ORDER/ROLL
CALL
(Ahanotu _ BelfOlie _ Callinan_Stafford _ Mackenzie-->
2. PLEDGE OF ALLEGIANCE
3. 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 agendafor Council consideration.
A. Department of Public Safety
1. Green Music Center Grand Opening, Traffic Operational Plan
2. Six-month Traffic Analysis
B. Department of Public Works- Performing Arts Center Program Update
C. City Manager- 50th Anniversary Update
4. SSU STUDENT REPORT
By Bernadette Butkiewicz, Sonoma State University Associated Students, Inc. (SSU ASI)
Legislative Representative
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/RPFA Joint Regular Meeting - August 14,2012
B. Acceptance of Reports for:
1. City Bills/Demands for Payment dated August 28, 2012
2. Successor Agency to the Community Development Commission/Demands for
Payment dated August 28, 2012
3. RPFA - Cash Report for Month Ending July 2012
4. Housing Successor Agency - Cash Report for Month Ending July 2012
5. Redevelopment Successor Agency - Cash Report for Month Ending July 2012
6. Annual Report of Co-sponsorship and Fee Waivers FY 2011-2012
C. City Council Resolutions for Adoption:
1. 2012-97 Authorizing and Approving the City of Rohnert Park's continued
commitment to open Government and compliance with the Ralph M.
City of Rohnert Park Joint Regular Meeting Agenda
for City Council/Rohnert Park Financing Authority/Successor Agency
August 28, 2012
Page 3 of5
Brown Act during the State of California's three-year suspension of
state mandates as contained in AB 1464 and SB 1006
2. 2012-98
Authorizing and Accepting Caltrans Right-of-Way Relinquishment
Council MotionN ote
7. PROPOSED BUSINESS LICENSE ORDINANCE AMENDMENT DISCUSSION
Discussion and direction regarding a proposed change to the municipal code exempting
community service program vendors from business license fees.
A. Staff Report
B. Public Comment
C. Council Discussion/Direction
8. PROPOSED AMENDMENT TO THE RECREATION FEE SCHEDULE FOR
COMMUNITY SERVICES FACILITIES, EVENTS, AND PROGRAMS
Discussion and direction regarding proposed adjustments to the community facilities user
fee schedule for use and participation in community service events, programs, and
facilities.
A. Staff Report
B. Public Comment
C. Council DiscussionlDirection
9. TEFRA PUBLIC HEARING (NOT BEFORE 6 PM)
Approving the issuance of bonds by the Independent Cities Finance Authority with respect
to the Rancho Feliz Mobile Home Park and the Las Casitas De Sonoma Mobile Home
Park.
A. Staff Report
B. PUBLIC HEARING
C. Resolution for Adoption:
1. 2012-99 Approving the issuance of bonds by the Independent Cities
Finance Authority.
a. Council motion/discussion/roll call vote
(Ahanotu _ Belforte _ Callinan_Stafford _ Mackenzie->
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. Waste & Recycling, 8/22 (PS/AA)
B. Liaison Reports
I. Chamber of Commerce, 8/21 (PS)
2. Sonoma County Waste Management Agency, 8/23 (McArthur)
C. Other Reports
City of Rohnert Park Joint Regular Meeting Agenda
for City Council/Rohnert Park Financing Authority/Successor Agency
August 28, 2012
Page 4 of5
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.
12. MATTERS FROM/FOR COUNCIL
As an agenda item for a future meeting: Consideration of proposal to utilize
Community Impact Reports as part of City approval of new commercial
developments over 25000 square feet. (Mackenzie)
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: Gold Ridge School Property, 1455 Golf Course Drive (APN No. 160-400-
055)
City Negotiator: Gabriel Gonzalez, City Manager
Negotiating parties: City of Rohnert Park and Robert Haley, Superintendent, Cotati-
Rohnert Park Unified School District
Under Negotiation: Price and Terms
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 de endin on the ace at which the meeting
City of Rohnert Park Joint Regular Meeting Agenda
for City Council/Rohnert Park Financing Authority/Successor Agency
August 28, 2012
Page 5 of5
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.
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 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.)
CERTIFICATION OF POSTING OF AGENDA
I, Carrie Willis, Deputy City Clerk for the City of Rohnert Park, declare that the foregoing agenda for the
August 28, 2012, Joint Regular Meeting of the Rohnert Park City CouncillRPFA was posted and available for
review on August 23,2012, 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 23th day of August, 2012, at Rohnert Park, California.
c"rr~:y~JJA/
City Clerk's Archive
City Hall
Mission Statement
"We Care for Our Residents by Working Together to
Build a Better Community for Today ami Tomorrow. "
City of Rohnert Park + 130 Avram Avenue. Rohnert Park, California 94928
PHONE: (707) 588-2227+ FAX: (707) 792-1876 + WEB: www.rpcity.or2
ROHNERT PARK CITY COUNCIL
Rohnert Park Financing Authority (RPF A)
Successor Agency to the Community Development Commission
JOINT REGULAR MEETING AGENDA
Tuesday, August 28, 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 Council/RPF A agendas and minutes may be viewed at the City's website:
www.rpcity.org.
PUBLIc;, HEARINGS: Council/RPF 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 of Rohnert Park at, or prior to the public hearing(s).
SIMULTANEOUS MEETING COMPENSA DON 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 of these 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
distributed will also be made available for inspection at City Hall during regular business hours.
.
.
,
City of Rohnert Park Joint Regular Meeting Agenda
for City Council/Rohnert Park Financing Authority/Successor Agency
August 28, 2012
Page 2 of5
1. CITY COUNCIL/RPFA JOINT REGULAR MEETING - CALL TO ORDER/ROLL
CALL
(Ahanotu _ Belforte _ Callinan_Stafford _ Mackenzie ~
2. PLEDGE OF ALLEGIANCE
3. 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 a future agenda for Council consideration.
A. Department of Public Safety
1. Green Music Center Grand Opening, Traffic Operational Plan
2. Six-month Traffic Analysis
B. Department of Public Works- Performing Arts Center Program Update
C. City Manager- 50th Anniversary Update
4. SSU STUDENT REPORT
By Bernadette Butkiewicz, Sonoma State University Associated Students, Inc. (SSU ASI)
Legislative Representative
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/RPFA Joint Regular Meeting - August 14,2012
B. Acceptance of Reports for:
1. City Bills/Demands for Payment dated August 28, 2012.
2. Successor Agency to the Community Development CommissionlDemands for
Payment dated August 28, 2012
3. RPFA - Cash Report for Month Ending July 2012
4. Housing Successor Agency - Cash Report for Month Ending July 2012
5. Redevelopment Successor Agency - Cash Report for Month Ending July 2012
6. Annual Report of Co-sponsorship and Fee Waivers FY 2011-2012
C. City Council Resolutions for Adoption:
1. 2012-97 Authorizing and Approving the City of Rohnert Park's continued
commitment to open Government and compliance with the Ralph M.
City of Rohnert Park Joint Regular Meeting Agenda
for City Council/Rohnert Park Financing Authority/Successor Agency
August 28, 2012
Page 3 of5
Brown Act during the State of California's three-year suspension of
state mandates as contained in AB 1464 and SB 1006
2. 2012-98
Authorizing and Accepting Caltrans Right-of-Way Relinquishment
Council MotionN ote
7. PROPOSED BUSINESS LICENSE ORDINANCE AMENDMENT DISCUSSION
Discussion and direction regarding a proposed change to the municipal code exempting
community service program vendors from business license fees.
A. Staff Report
B. Public Comment
C. Council Discussion/Direction
8. PROPOSED AMENDMENT TO THE RECREATION FEE SCHEDULE FOR
COMMUNITY SERVICES FACILITIES, EVENTS, AND PROGRAMS
Discussion and direction regarding proposed adjustments to the community facilities user
fee schedule for use and participation in community service events, programs, and
facilities.
A. Staff Report
B. Public Comment
C. Council DiscussionlDirection
9. TEFRA PUBLIC HEARING (NOT BEFORE 6 PM)
Approving the issuance of bonds by the Independent Cities Finance Authority with respect
to the Rancho Feliz Mobile Home Park and the Las Casitas De Sonoma Mobile Home
Park.
A. Staff Report
B. PUBLIC HEARING
C. Resolution for Adoption:
1. 2012-99 Approving the issuance of bonds by the Independent Cities
Finance Authority.
a. Council motion/discussion/roll call vote
(Ahanotu _ Belforte _ Callinan_ Stafford_Mackenzie ~
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. Waste & Recycling, 8/22 (PS/AA)
B. Liaison Reports
1. Chamber of Commerce, 8/21 (PS)
2. Sonoma County Waste Management Agency, 8/23 (McArthur)
C. Other Reports
'"
City of Rohnert Park Joint Regular Meeting Agenda
for City Council/Rohnert Park Financing Authority/Successor Agency
August 28, 2012
Page 4 of5
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.
12. MA TTERS FROM/FOR COUNCIL
As an agenda item for a future meeting: Consideration of proposal to utilize
Community Impact Reports as part of City approval of new commercial
developments over 25000 square feet. (Mackenzie)
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
S54956.8)
Property: Gold Ridge School Property, 1455 Golf Course Drive (APN No. 160-400-
055)
City Negotiator: Gabriel Gonzalez, City Manager
Negotiating parties: City of Rohnert Park and Robert Haley, Superintendent, Cotati-
Rohnert Park Unified School District
Under Negotiation: Price and Terms
1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code
S54956.8)
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 S 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 de ending on the ace at which the meetin
City of Rohnert Park Joint Regular Meeting Agenda
for City Council/Roltnert Park Financing Authority/Successor Agency
August 28, 2012
Page 5 of5
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.
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 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.)
CERTIFICATION OF POSTING OF AGENDA
I, Carrie Willis, Deputy City Clerk for the City of Rohnert Park, declare that the foregoing agenda for the
August 28,2012, Joint Regular Meeting of the Rohnert Park City Council/RPF A was posted and available for
review on August 23,2012, 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 23th day of August, 2012, at Rohnert Park, California.
Carrie Willis, Deputy City Clerk
COURTESY AGENDA
08/23/2012
ci" Connie Bolmeier
Rohnert Park-Cotati Regional library
6250 Lynne Conde Way
Rohnert Park, CA 94928
JSSU
butkiewi@seawolf.sonoma.edu
JRohnert Park Patch
rohnertpark@patch.com
/ Press Democrat
ieremy .hay@pressdemocrat.com
J
Joe Ripple
ioe@schellingerbrothers.com
TCC Construction Coalition (all
agendas)
tbrol::oors.com
tion Coalition (all
J Keith Ripple
Keith@ncbeonline.com
TCC Construction Coalition (all
agendas)
CITY COUNCIL SPEAKER CARD
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Name: -TIM 1)~&( .-J .
Address: / C:, 1</1 Scvrr~ BcrD::.r-~ Dr
Phone: (707 )q5..5-~667
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Brief Summary of Comments: I
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CITY COUNCIL SPEAKER CARD
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The Rohnert Park Department of Public Safety Bi-Annual Traffic Collision Analysis is a comprehensive
report outlining current and relevant statistical data. The data pertains to traffic collisions, primary
collision factors, time of day of most collisions, analysis of traffic citations for moving violations, traffic
citations pertaining to pedestrian safety, and a comparison of collisions between the current reporting
period and previous years. The report also includes an analysis of previous and current goals, and
recommendations for the upcoming year.
The scope and purpose of this report is to continue to design our reporting and traffic enforcement
efforts to best serve the members of our community. We continue to work collaboratively with the City
Government Team and the citizens ofRohnert Park; to ensure the safety of our community.
The past nine years we have seen a downward trend in reported traffic collisions. The below graph
identifies the number of reported collisions between January and June for the last nine years. In 2012
we saw an increase in reported traffic collisions from 140 reported collisions in 2011 to 187 reported
collisions in 2012-during the given six month reporting period. Although this is an increase from the
same reporting period in 2011, it is still approximately twelve percent under the nine year average of
209 collisions during the represented six month period.
We will continue to monitor this data to ensure any possible upward trend is quickly identified and
thoroughly evaluated.
Page 11
Collisions by Time of Day
Tracking the time of day that collisions occur is important data to collect as this will assist in responding
to changes in traffic flow. In previous Bi-Annual Collision Analysis reports we have observed a similar
trend throughout the day; with the majority of collisions being between the hours of 2 pm and 6 pm.
In the graph below, I contrasted the reported collisions during this reporting period with the past six
months, to show the consistency in the aforementioned trend. The observed trend is to be expected with
the increases in traffic flow throughout the day.
As a result of collecting this data, we will be able to target our enforcement efforts during the hours
where we will be most effective with our enforcement efforts. Also, we will be better able to educate
our community as to when most collisions occur.
Page I 2
Collisions by Day of Week
The below graph contains collision data broken down by day of week, and contrasts the last six month
reporting period of2011 and the first six month reporting period of this year. During both six month
reporting periods we see a fairly consistent number of collisions for each day of the week. We also
observe collision reporting follows a similar trend through the week, for the respective reporting periods.
Of note, there were fourteen more collisions on Friday during the this reporting period than the previous
six months; however, there were twelve less collisions on Thursday during this reporting period as
compared to the previous six months.
Page I 3
Collisions by Month
As we look at the reported collisions broken down by month, we see a consistent trend. We also
observe the months of February, April, and June is where we see the majority of the increases in
reported collisions.
I investigated this further by looking at the following data for the listed months; time of day of collision,
collision location, and primary collision factors. During the months of February and April I did not see
any correlating data to suggest any trends.
During the month of June I noticed four collisions occurred in the area of Robnert Park Expressway and
the US 101 off-ramps and on-ramps. I reviewed each collision report and observed the collisions
occurred at four separate locations within the general area. The primary collision factors were identified
in two collisions as 21453(a)cvc-fail to stop for red light, 21658(a)cvc-unsafe lane change, and 22350
eve-unsafe speed for conditions. All four collision reports identify that the traffic controls were
functioning properly and that the cause of all four collisions was attributed to a vehicle code violation.
We will continue to monitor collision data in this area to ensure safe ingress and egress to and from our
community.
Page 14
Primary Collision Factors
The primary collision factor is the California Vehicle Code section violated which resulted in the cause
of the collision. In previous Bi-Annual Traffic Collision Analysis reports we identified an issue with
having unknown identified as the primary collision factor. In almost all collisions, there is an
identifiable primary collision factor. It is essential, as we continue to further design our reporting efforts
that primary collision factors are identified.
The two previous reporting periods we saw unknown as a primary collision factor 32 times, 47 times,
and during this reporting period we saw a decrease to four.
One of the traffic division goals during this reporting period was to achieve a significant reduction in the
use of unknown as a primary collision factor.
It should be noted that many of the increases in areas such as Unsafe Speed and Unsafe Backing I
attribute to those collisions no longer being classified as unknown.
Page I 5
Intersection Data
The intersection data for this reporting period denotes the following changes; Robnert Park Expressway
at Commerce Boulevard saw an increase from three collisions to seven collisions, Robnert Park
Expressway at State Farm saw a decrease from five collisions to four collisions, and Commerce
Boulevard at Enterprise saw a decrease from four collisions to two collisions. Although we saw some
increases in two of our major intersections, we are still within the marginal norms of the past several
reporting periods.
During past reporting periods, the patrol division was utilized to conduct intersections ops at the
intersection ofRobnert Park Expressway and Commerce boulevard, which appeared to contribute to the
decrease in reported collisions during the reporting period from July to December (2011). If an upward
trend starts to develop we will consider implementing this strategy again.
Accident Count by Intersection
INTERSECTION TOTAL YTD
Commerce Boulevard @ Robnert Park Expressway 7
Country Club @ Robnert Park Expressway 6
Redwood Drive @ Robnert Park Expressway 5
State Farm Drive @ Robnert Park Expressway 4
Golf Course Drive @ Snyder Lane 3
Commerce boulevard @ Entetprise Drive 2
Page I 6
Page I 7
Vehicle Code Violation Enforcement
Speeding, use of cell phone, stop sign, red light and unlicensed driver continue to be the predominant
violations for which citations are issued.
The use of cell phone citations documented here includes both talking on the phone and texting. During
this reporting period, we observe an increase in cell phone related citations from 128 to 147. In the
previous collision analysis I noted the Department of Public Safety will continue to implore targeted
enforcement efforts and will provide community education on "Distracted Driving." During this
reporting period we have conducted targeted enforcement efforts, participated in the ''National
Distracted Driver Awareness" month, and utilized public service announcements through local news
outlets and our Citizen's Academy.
We also observe significant increases in stop sign violations, red light violations and speeding.
I attribute many of our enforcement increases to Sgt. Aaron Johnson's diligent efforts in maximizing the
effectiveness of the OTS grant he recently procured.
Page I 8
Targeted Enforcement Operations
Targeted Enforcement Operations in essence is we become aware of a community need through a
concerned citizen and/or our own observation, evaluate the need for focused enforcement, and then
determine the best way to move forward with the enforcement.
As part of our 2012 Goals, I stated Targeted Enforcement Operations would be utilized in 2012.
During this reporting period, under the direction of Sergeant Dave Welch, Team 1 Day shift members
PSO Justin Thompson and Motor Officer Ryan Foiles worked to impact Pedestrian Safety and Traffic
Safety through such Targeted Enforcement.
First, Officers Thompson and Foiles noticed a significant number of pedestrians jaywalking on
Commerce Boulevard, just south ofRohnert Park Expressway. This area is heavily travelled by
pedestrians, passenger and commercial vehicles, and Sonoma County Transit Buses. Both officers
recognized the need for targeted enforcement, and as a result of their efforts, 38 citations were issued to
subjects jaywalking. It should be noted, the majority of these subjects were near the crosswalk located
at the intersection ofRohnert Park Expressway and Commerce Boulevard. Additionally, the officers
have been working with the Rohnert Park Public Works Department to place signage on the center
median to deter such violations.
Next, Officer Thompson and Motor Officer Foiles noticed a large number of traffic violations in the
intersection of the northbound US 101 off-ramp and Rohnert Park Expressway.
The graph on page eight identifies fifteen citations were issued for Blocking an Intersection, in essence
"Gridlock." All fifteen citations were issued in the area of the northbound US 101 Highway off-ramp at
intersection with eastbound Rohnert Park Expressway. The violations were issued to motorists traveling
eastbound on Rohnert Park Expressway, failing to remain behind the limit line at intersection with
northbound US 101 off-ramp. This enforcement action took place between April 30th and June 4th.
Coupled with their enforcement effort, they again coordinated with the Rohnert Park Public Works
Department and are currently working to have the roadway painted to deter the said violations.
-'
Page I 9
Pedestrian Safety
The Pedestrian Safety section was added to this report recently as it enhances our ability to extract and
evaluate data related to Pedestrian Safety. As indicated in the below graph, pedestrians continue to be
cited for almost double the vioiations of vehicles; as related to pedestrian safety.
Over the past six months there have been four reported traffic collisions involving vehicles and
pedestrians. I reviewed all four collision reports. In three of the collisions the pedestrians were found at
fault. In each instance the pedestrian was reported in the roadway, not paying attention, and not in the
crosswalk. In the fourth collision the vehicle was determined to be at fault, however, both the driver of
the involved vehicle and the pedestrian were documented as not paying attention.
Page 110
Hit and Run Collisions
Hit and Run collisions have stayed consistent over the past few years. Over the past six months, hit and
run collisions account for approximately 19 percent of all collisions. During this reporting period we
observe a slight decrease from the previous reporting period, as indicated below.
.",:-, .'- - "":.::.... -:;--~'..': :,: :" -...,'- ; --:::::":.:;,,,,:-,::,:;:::'.:':'-::-;<:::'-
July to December
2011
2012 Goals
Page III
At the beginning of2012 the following goals were identified to ensure the Robnert Park Department of
Public Safety maintains the high level of Traffic Safety our community has come to expect.
· We will continue to have Pedestrian and Motorist Safety as a top priority
· Perform Targeted Enforcement Operations including Distracted Driving, Pedestrian Violations,
and Child Safety including helmet enforcement
· Continue working with school officials to ensure student safety
· Streamline the collection of traffic data to improve accuracy and relevance
As we mark the halfway point for 2012, I am pleased to report we are making great strides to
accomplishing our identified goals, as noted in the previous report.
· Pedestrian and Motorist Safety remains a top priority
· Targeted enforcement operations have been successfully implemented regarding Distracted
Driving, Pedestrian Violations, and Violations related to Child Safety
· Motor Officer Foiles has maintained a working relationship with school staff members and
has worked diligently to ensure child and student safety
· We continue to streamline the collection of traffic data to improve accuracy and relevance as
demonstrated in this report
During the second half of 20 12, the Department of Public Safety will continue to work in collaboration
with the Robnert Park City Government Team, the Community, and other city departments, to maintain
the highest level of Traffic Safety for our citizens.
Page 112
Item No 3A2
1
Item No 3A2
2
Item No 3A2
3
Item No 3A2
4
Targeted Enforcement Operations ..
Commerce @ Rohnert Park
Expressway
Eastbound Expressway @ Don
Clausen
Item No 3A2
5
Hit and Run Collisions
July to December 2011
January to June 2012
Item No 3A2
6
o . : '. Ot .
:~::', -':',:,' : 2812 G:oals-~,' " ~ < .
" , ~'" ~ h
, 2012 Goals
Pro ress "
Item No 3A2
7
Item No 3B
Total Earnings
$ 33,284
The Wizard of
Workshop Tuition
Admissions
$ 9,000
$ 24,284
Projected Expenses
$ (23JOOO)
Total Earnings
1
Item No 3B
,
"
2
Item No 3B
3
Item No 3B
4
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8/28/2012 City Council Agenda
Item No 6AI
MINUTES OF THE JOINT REGULAR MEETING
OF THE CITY OF ROHNERT PARK
City Council
Rohnert Park Financing Authority
Tuesday, August 14,2012
Rohnert Park City Hall, Council Chamber
130 Avram Avenue, Rohnert Park, California
1. CALL TO ORDER/ROLL CALL
Mayor Mackenzie called the City Council/RPFA joint regular meeting to order at 5:00 pm, the
notice for which being legally noticed on August 9, 2012.
Present: Jake Mackenzie, Mayor
Pam Stafford, Vice Mayor
Amy Ahanotu, Council Member
Joseph T. Callinan, Council Member
Absent: Gina Belforte, Council Member
Staff present: City Manager Gonzalez, City Attorney Kenyon, City Clerk Currie, Public
Safety Officer Matzen, Director of Public Works and Community Services McArthur,
General Services Supervisor Kelly, Planning & Building Manager Ponton, Deputy City
Engineer Barnes, and Technical Advisor Weisbrod.
2. PLEDGE OF ALLEGIANCE
Led by Mayor Mackenzie.
3. PRESENTATION
A. 50th Anniversary Update
Jennifer Wiltermood provided an update covering events, music, vendors, need for
volunteers, and fundraising.
B. Sonoma Mountain Business Cluster Update
Michael Newell provided the presentation.
C. Sonoma Clean Power Presentation Report on the Feasibility of Community Choice
Aggregation in Sonoma County
~
~
City of Rohnert Park Joint Regular Meeting Minutes
for City Counci//Rohnert Park Financing Authority
August 14,2012
Page 2 of5
Cordel Stillman, Deputy Chief Engineer Sonoma County Water Agency, and Steve
Shupe, Deputy County Counsel-Sonoma County, provided the presentation.
Public Comment: Ann Hancock spoke in support of Sonoma Clean Power and
Community Choice Aggregation in Sonoma County.
4. CITY MANAGER/CITY ATTORNEY /DEPARTMENT HEAD BRIEFINGS
A. Department of Public Safety- Identity Theft Program overview
Public Safety Officer Matzen presented the item.
B. Department of Public Works- Restoration of the Friendly City Sign
Director of Public Works and Community Services McArthur, General Services
Supervisor Kelly, and Dave Armstrong presented the item.
C. Department of Development Services- Northwest Specific PlallProgress Update
Planning & Building Manager Ponton presented the item.
5. PUBLIC COMMENTS
6. CONSENT CALENDAR
A. Approval of M!p-~t~sfor:
1. City Counc!llRPF A Joint RegularMeeting - July2Lj., 20 12
B. Acceptance ofl3:.~ports for:
2. City Bills/Derri'~c:ls for Payment dated August 14, 2012
C. City c;oIJncil. ResolUtipns for-Adoption:
1; 2012-93 Authprizing and Approving the Plans & Specifications for the 2012
~idewaIk Access Ramp ADA Upgrades Project No. 2012-02 and
A.-w~rding the Contract to Wildcat Engineering
2. 2012-94 Awa.rd Contractfor Janitorial Maintenance for Various City Facilities
ACTION: Moved/seconded (CallinanlAhanotu) and carried 4-0-1 (Belforte absent) to
appmve the Consent Calendar.
7. DISCUSSION OF FEDERALLY FUNDED (CMAQ) PROPOSED PROJECTS AND
RECEIVE COUNCIL DIRECTION
Deputy City Engineer Barnes presented the item. Recommended Action: Direct staff to
develop a Complete Streets Resolution to make Rohnert Park eligible for fund.
ACTION:
Continued to September 11, 2012.
8. APPROVAL OF THE DESIGN GUIDELINES FOR COMMERCIAL, MIXED-USE,
AND MULTI-FAMILY BUILDINGS
City of Rohnert Park Joint Regular Meeting Minutes
for City Council/Rohnert Park Financing Authority
August 14,2012
Page 3 of5
Planning and Building Manager Ponton and Technical Advisor Weisbrod presented the item.
Recommended Action: adopt the resolution approving the Design Guidelines for
Commercial, Mixed-use, and Multi-family Buildings.
ACTION:
Moved/seconded (Ahanotu/Stafford) Approving Resolution 2012-95 adopting
the Design Guidelines for Commercial, Mixed-use, and Multi-family
Buildings as amended adding a fourth guideline to the list under Mechanical
and Roof Mounted Equipment as follows: 4. The City encourages the use of
alternative energy sources to reduce the overall carbon footprint in new and
remodeled commercial, multi-family, and mixed use structures. The use of
solar panels is encouraged in roof top 19cations to maximize sunlight
exposure. The use of solar panels may beiqJegrated into parking lot carpOli
structure to provide both shading for vehicles and energy production. Roof
mounted solar equipment shall be exempt frol11 full screening.
Motion carried 4-0-1 (Belforteabsent).
9. BOARD / COMMISSION / COMMITTEE APPOINTMENTS
Recommended Action: nominate and appointthree (3) tot'\.Vo-year unexpired terms, expiring
December 31, 2013 ("at large" nominations andappointIIlents) to the Sister Cities Relations
Committee.
ACTION: Vice Mayor Staffordnol1iil1aly<:! Taylor/.Bgnilla, Mike Kane, and Teresa
Jackson for appointmentto twoly~ unexpir~<:!Jerms, expiring December 31,
2013. Alli\.YE voice vote. Appoi[l~1its.carried<4-0-1 (absent)
Mayor Mackenzie reported Nanami Horiuchi from Rohneft Park's Sister City, Hashimoto
City, Japan, visited the week of August 6,2012. The Sister Cities Relations Committee
hosted her visit.
ReCOlU1nended Actiou:nominate and (1) to a two-year unexpired term, expiring
December 31, 2012 (nomination by Vice Mayor Stafford) to the Mobile Home Park Rent
AppealsBoard.
ACTION:
V.ice Mayor. Stafford nominated Diane Broadhead. By Consensus, City
COll[lcil approved the appointment to a two-year unexpired term, expiring
DeceIIlper 3.1,2012. (Belforte absent)
10. STANDING COMMITTEE / LIAISON REPORTS
Council reported on the respective meetings listed below:
A. Standing Committee Reports
1. Mayors and Council Members 8/9 (JM)
Mayor Mackenzie reported on a discussion regarding the Sonoma County Library
Commission and the joint powers authority (JP A) agreement. An ad hoc committee
could be formed to review the JP A. Appointments to the ad hoc are expected to come
forward to City Council the first meeting in September. Also received a LAFCO
update.
City of Rohnert Park Joint Regular Meeting Minutes
for City Council/Rohnert Park Financing Authority
August 14, 2012
Page 4 of5
2. Waste & Recycling 8/6 (PS/AA)
Vice Mayor Stafford reported refuse rates continue to be looked at and information
will be coming forward to City Council.
B. Liaison Reports
1. Sonoma County Transportation Authority/Regional Climate Protection Authority,
(SCTA/RCPA), (JM/AA)
No meeting to report on.
2. Health Action Committee (AA)
No meeting to report on.
3. Successor Agency Oversight Board 7/27 (JM)
City Manager Gonzalez reported on Assembly Bill 1484 and will be engaging in an
audit regarding the dissolution ofthered~velopment agency. An inventory of housing
assets will be coming forward to City/Council.
4. Russian River Watershed Association't12(j (JM)
Mayor Mackenzie reported that Vice Ma.yor$tafford and he attended the meeting.
See item 9
City, Hashimoto City, Japan, visited the
C. Other Reports
1. Nanami Horiuchi from Ro
week of August 2012.
11. COMMUNICATI
A. Resp()J:l,syt() sales
Mayor Macken
nzalez for providing the response.
12. MATTERS FROM/F OU IL
City Mana.g~r Gonzalez re ed on the closing of the nomination period for the November
6, 20 12 Mllllir~gal electio~(!1fhe City has a need to call for a special meeting for the
following reason~:>lo receivy5yport and consider adoption of a resolution appointing only the
nominees for cityq~pncil1~those positions, cancel the general election currently scheduled
for November 6, 2012,ap.g.}request Sonoma County to take all steps required to remove the
general election from the consolidated elections schedule. The special meeting is to be held
Wednesday, August 22,2012, 10:00 am at the Community Center.
13. PUBLIC COMMENTS
None.
City of Rohnert Park Joint Regular Meeting Minutes
for City Council/Rohnert Park Financing Authority
August 14,2012
Page 5 of5
14. CLOSED SESSION
Disclosure of potential conflict on the Closed Session Item: Council Members Ahanotu, Belforte,
Callinan, and Vice Mayor Stafford have a potential, conjlict of interest because they reside
within SOOfeet of the golf course. Pursuant to the rule of necessity to establish a quorum, there
was a random selection process September 13, 2011 where Belforte and Stafford were selected
to participate.
Councilmember Belforte was absent. Therefore, Closed Session was not heard due to lack of a
quorum.
A. Recess to Closed Session at pm in Conferenet~oom 2A to Consider:
1. CONFERENCE WITH REAL PROPERTygOTIATORS (Government Code
954956.8)
Property: Foxtail Golf Course, 100 Gol Drive (APN Nos. 143-280-021,
143-280-045 143-280-061, 143-280-07.5, 3-280:'078, 143-360-046, 143-360-047,
143-360-048, 143-360-049, 160-01Q-QQ3, 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. Manag
Negotiating parties: City of Rohnert Pa.~
Golf, LLC (CourseCo,Illc.)
Under Negotiation: Priceand1l)'yD)1s
B. Reconvene Joint Regular Meeting Open
C. Mayor's Report On Closed SessioIl,
ill Isaak, President, Rohnert Park
15. ADJOURNMENT
Mayor Mackenzie a<ijoumed the joint
ion In Council Chamber
Code 954957.1)
pm
JoAnne. Currie, City Clerk
City of ROlIpert Park
Jake Mackenzie, Mayor
City of RQhnert Park
Check Numbers: 207586-207875
Dated: Aug. 8, 2012 - Aug. 22, 2012
CITY OF ROHNERT PARK
BILLS FOR ACCEPTANCE
August 28, 2012
TOTAL
$1,849,894.71
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CITY OF ROHNERT PARK ,
COMMUNITY DEVELOPMENT COMMISSION
BILLS FOR ACCEPTANCE
August 28, 2012
Check Numbers: 5918-5924
Dated: Aug. 8, 2012 - Aug. 22, 2012
$ 12,286.04
TOTAL
$ 12,286.04
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ROHNERT PARK fiNANCING AUTHORITY
CASH REPORT
TO: The Chairman and Board Members of the
Rohnert Park Financing Authority
FROM: Cathy Orme Ci>
Authority Treasurer
Executive Director Gabriel Gonzalez
City & Authority Attorney
DATE: August 16, 2012
CASH BALANCES AS OF JULY 31, 2012
1999 C.O.P .'s-Capital Facilities Project:
Capital Project Fund-1999 C.O.P.'s
Lease Payment Fund-1999 C.O.P.'s
2003 Lease Revenue Refunding Bonds:
Lease Revenue Refunding Bonds-Revenue Fund
Lease Revenue Refunding Bonds-Project Fund
2005 Sewer System R.C.O.P.'s Funds:
Certificate Payment & Delivery Cost Funds
Revenue Bond Account Fund
$0.00
0.31
0.44
135,929.31
0.44
2,683,569.83
TOTAL ROHNERT PARK FINANCING AUTHORITY CASH
$2,819,500.33
CASH DISTRIBUTION AS OF JULY 31.2012
CASH HELD BY FISCAL AGENTS:
Maturity Interest
Investment Institution Date Rate Par Value
Source of
Market Value Valuation
1999 C.O.P.'s Capital Facilities Proiect Funds:
Union Bank
1999 C.O.P.'s Lease Payment Fund:
Blackrock Prov Tfund N/A 0.010%
Total
$0.31
$0.31
$0.31 Note (1)
$0.31
$0.31
1999 C.O.P.'s Capital Proiect Fund:
Union Bank
Local Agency Investment Fun N/A
Blackrock Prov Tfund N/A
Total
0.000%
0.010%
$0.00
0.00
$0.00
$0.00 Note (1)
0.00 Note (1)
$0.00
0.00
2003 Lease Revenue Refundina Bonds:
Lease Rev Refdg Bds-Revenue Fund:
Blackrock Prov Tfund N/A 0.010%
0.44
$0.44 Note (1)
Lease Rev Refdg Bds-Project Fund:
Blackrock Prov Tfund N/A 0.010%
Total
$135,929.31
$135,929.75
$135,929.31 Note (1)
$135,929.75
135,929.75
2005 Sewer System RCOP's Funds:
Certificate Payment Fund:
Blackrock Prov Tfund N/A 0.010% $0.44 $0.44 Note (1)
Interest Fund:
Blackrock Prov Tfund N/A 0.010% $0.00 $0.00 Note (1)
Delivery Cost Fund:
Blackrock Prov Tfund N/A 0.010% $0.00 $0.00 Note (1)
$0.44 $0.44 0.44
2005 Sewer System Revenue Bond Funds:
Exchange Bank Money Mkt A N/A 0.120% $2,683,569.83 $2,683,569.83 Note (2) 2,683,569.83
TOTAL ROHNERT PARK FINANCING AUTHORITY CASH
$2,819,500.33
Investment Yield for July, 2012
0.115%
INVESTMENT POLICY & SUFFICIENT FUNDS DISCLOSURES
The investments above are in compliance with the investment policy of the City of Rohnert Park as outlined in
the City of Rohnert Park City Council Resolution #2006-105, adopted on April 25, 2006. The Authority currently'
has sufficient idle funds to meet it's expenditure requirements for the next six months.
Note(1) The source of valuation for this investment is the July 31, 2012 Union Bank Trust Statements. However,
the Par Value and Market Value are typically the same as interest is credited and paid monthly.
Note(2) The source of valuation for this investment is the July 31,2012 Exchange Bank Statement. However,
the Par Value and Market Value are typically the same as interest is credited and paid monthly.
CASH REPORT
Executive Director Gabriel Gonzalez
City/Successor Agency Attorney
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Housing Capital Projects
Low & Moderate Income Housing
Housing Fund (2007H TABs)
Debt Service Fund (2007H TABs)
0.00
860,487.90
13,754,575.98
510,790.64
$15,125,854.52
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~~~ ~~~~~1~~\~~~~~~~U ~0r~,~~4;~~~~~~~1.~~~~?,;~~~1)f:;~;~~J:i~~~~~1:~~:1~~t~~~~~
CASH DISTRIBUTION AS OF JULY 31, 2012
Checking Accounts:
Exchange Bank Checking Account
Interest Rate
0.05%
Investment Accounts:
Investment Institution
Investment
Type
Par Value
Maturity Interest
Date Rate
0.00
$
860,487.90
Market Value
Source of
Valuation
0.00
0.00
CASH HELD BY FISCAL AGENTS:
Investment
Investment Institution Type
Maturity Interest
Date Rate
Par Value
0.00
Market Value
0.00
0.00
2007H TAB'S
Union Bank-Trustee
2007H Redevelopment Project Fund (Housing) Tax Allocation Bonds:
Blackrock Prov Tfund Treas. Note N/A 0.010% 13,754,575.98
Royal Bank/Canada G.I.C. N/A 4.913% 0.00
2007H Tax Allocation Bonds Special Fund:
Blackrock Prov Tfund Treas. Note N/A 0.010% 510,790.64
2007H Tax Allocation Bonds Interest Fund:
Blackrock Prov Tfund
Treas. Note
N/A
0.010%
0.00
0.00
0.00
2007H Tax Allocation Bonds Cost Of Issuance Fund:
Blackrock Prov Tfund
Treas. Note
N/A
0.010%
13,754,575.98 Note (2)
0.00
510,790.64 Note (2)
0.00 Note (2)
0.00 Note (2)
14,265,366.62 14,265,366.62
14,265,366.62
TOTAL HOUSING SUCCESSOR AGENCY CASH
Investment Yield for July, 2012
0.009%
$15,125,854.52
INVESTMENT POLICY & SUFFICIENT FUNDS DISCLOSURES
The investments above are in compliance with the investment policy of the Housing Successor
Agency of the City of Rohner! Park as outlined in the City of Rohner! Park City Council Resolution
#2006-105, adopted on April 25, 2006. The Commission currently has sufficient idle funds to meet it's
expenditure requirements for the next six months.
Note (1) The source of valuation for these investments is their respective monthly statements. The Par Value
and Market Value for these investments are typically the same as interest is paid or wired monthly.
Note(2) The source of valuation for this investment is the July 31, 2012 Union Bank Trust Statements.
HOUSING SUCCESSOR AGENCY
OF THE CITY OF ROHNERT PARK
IMPROVEMENT PROJECT FUND
FISCAL YEAR 2012/2013
Summary of Revenue and Expenditures
JULY 31,2012
HOUSING SUCCESSOR AGENCY PROJECT BALANCES:
Project No. and Description
Balance @
30-Jun-12
Current Fiscal Year
Revenue Expenditures
Balance @
31-Jul-12
2010-13 SW Blvd Affordable Housing
2011-05 Avram Av/SW Blvd Affordable Hsg Stu
0.00
0.00
0.00
0.00
0.00
0.00
$0.00
0.00 $0.00
0.00 $0.00
0.00 0.00
0.00 0.00
0.00
Due to other Funds-Project Management Reimb.
Accounts Receivable
Accounts Payable
Totals
RECAP OF ACTIVE PROJECT EXPENDITURES:
Project No. and Description:
Current Mo.
Expenditures
Expenditures
Total
Fiscal Year
Expenditures
2010-13 SW Blvd Affordable Housing
2011-05 Avram Av/SW Blvd Affordable Hsg Stu
Totals
$0.00
$0.00
$0.00
0.00
0.00
$0.00
14,012.20
27,292.41
$41,304.61
0.00
0.00
0.00
0.00
0.00
0.00
$0.00
Total
Projected
Expenditures
150,000
42,000
$192,000
CASH REPORT
Executive Director Gabriel Gonzalez
City/Agency Attorney
.rr&.~..l.~
Capital Improvement Projects
Property Tax Increment
Interest From Bond Proceeds
Interest From Increment
Other Cash(Non-Bond)
Debt Service Special Fund (2001 TARBs)
Redevelopment Fund (1999 TABs)
Debt Service Reserve Fund (1999 TABs)
Redevelopment Fund (2007R TABs)
Debt SerVice Fund (2007R TABs)
$0.00
53,873.97
53,486.71
574,873.03
421.75
1,207,277.74
627,404.54
1,761,091.72
5,693,219.11
486,959.39
$10,458,607.96
CASH DISTRIBUTION AS OF JULY 31, 2012
Checking Accounts: Interest Rate
Exchange Bank Checking Account 0.05% $ 370,409.57
Investment Accounts:
Investment Maturity Interest Source of
Investment Institution Type Date Rate Par Value Market Value Valuation
Exchange Bank Passbook N/A 0.050% 47,891.23 47,891.23 Note (1)
Ml. Pacific Bank Cert.of Dep. 07/01/14 3.440% 99,000.00 99,000.00 Note (1)
NCB FSB Cert.of Dep. 07/08/14 3.500% 100,000.00 100,000.00 Note (1)
State of Calif.-LAIF Pooled Invs. N/A 0.363% 42,248.21 42,248.21 Note (1)
Sonoma Co Investment Pool Pooled Invs. N/A 0.874% 23,106.45 23,106.45 Note (1)
312,245.89 312,245.89 312,245.89
CASH HELD BY FISCAL AGENTS:
Investment Maturity Interest
Investmentlnstilution Type Date Rate Par Value Market Value
2001 T ARB'S
Union Bank-Trustee
Tax Allocation Refunding Bonds Special Fund:
Blackrock Prov Tfund N/A 0.010% 1,207,277.74 1,207,277.74 Note (2)
Interest Fund:
Blackrock Prov Tfund Treas Fund N/A 0.010% 0.00 0.00 Note (2)
Principal Fund:
Blackrock Prov Tfund Treas Fund N/A 0.010% 0.00 0.00 Note (2)
1,207,277.74 1,207,277.74 1,207,277.74
1999 TAB'S:
Union Bank-Trustee
1999 Tax Allocation Bonds Redevelopment Fund:
Blackrock Prov Tfund Treas. Note N/A 0.010% 627,404.54 627,404.54 Note (2)
Treas. Note N/A 0.010% 0.00 0.00 Note (2)
Total 1999 Tax Allocation Bonds Redevelopment Fund 627,404.54 627,404.54 627,404.54
Union Bank-Trustee
1999 Tax Allocation Bonds Reserve Fund:
Blackrock Prov Tfund Treas. Note N/A 0.010% 1,094,091.63 1,094,091.63 Note (2)
Corporate Obligations-Resl!l Cert. of Deposit N/A 3.290% 667,000.00 667,000.00 Note (2)
Blackrock Prov Tfund T reas. Note N/A 0.010% 0.00 0.00 Note (2)
1999 Tax Allocation Bonds Special Fund:
Blackrock Prov Tfund Treas. Note N/A 0.010% 0.09 0.09 Note (2)
Total 1999 Tax Allocation Bond Fund 1,761,091.72 1,761,091.72 1,761,091.72
2007R TAB'S
Union .Bank-Trustee
2007R Redevelopment Fund Tax Allocation Bonds:
Blackrock Prov Tfund Treas. Note N/A 0.010% 5,693,219.11 5,693,219.11 Note (2)
Royal Bank/Canada G.I.C. N/A 4.963% 0.00 0.00 Note.(2)
2007R Tax Allocation Bonds Special Fund:
Blackrock Prov Tfund T reas. Note N/A 0.010% 486,959.39 486,959.39 Note (2)
2007R Tax Allocation Bonds Interest Fund:
Blackrock Prov Tfund Treas. Note N/A 0.010% 0.00 0.00 Note (2)
2007R Tax Allocation Bonds Cost of Issuance Fund:
Blackrock Prov Tfund Treas. Note N/A 0.010% 0.00 0.00 Note (2)
Total2007R Tax Allocation Bonds Fund 6,180,178.50 6,180,178.50 6,180,178.50
TOTAL REDEVELOPMENT SUCCESSOR AGENCY CASH $10,458,607.96
Investment Yield for July, 2012 0.009%
INVESTMENT POLICY & SUFFICIENT FUNDS DISCLOSURES
The investments above are in compliance with the investment policy of the Development Successor Agency
of the City of Rohnert Park as outlined in the City of Rohnert Park City Council Resolution
#2006-105, adopted on April 25, 2006. Due to the dissolution of the redevelopment agencies by the State of Ca
the funds to meet the agency's expenditures will by determined by the County audit.
Note (1) The source of valuation for these investments is their respective monthly statements. The Par Value
and Market Value for these investments are typically the same as interest is paid or wired monthly.
Note(2) The source of valuation for this investment is the July 31, 2012 Union Bank Trust Statements.
REDEVELOPMENT SUCCESSOR AGENCY
OF THE CITY OF ROHNERT PARK
IMPROVEMENT PROJECT FUND
FISCAL YEAR 2012/2013
Summary of Revenue and Expenditures
JULY 31,2012
REDEVELOPMENT SUCCESSOR AGENCY PROJECT BALANCES:
Balance @ Current Fiscal Year Balance @
Project No. and Description 30-Jun-12 Revenue Expenditures 31-Jul-12
2004-30 R.P.Community Ctr ADA Survey 0.00 0.00 $0.00 0.00
2006-02 City Center Plaza Development 0.00 0.00 $0.00 0.00
2007-16 Corridor Improvements 0.00 0.00 $0.00 0.00
2010-02 2010 Decommissioning A Pool 0.00 0.00 $0.00 0.00
2010-03 2010 Decommissioning L Pool 0.00 0.00 $0.00 0.00
2010-04 2010 Purchase Rdwd Dr Parcels 0.00 0.00 $0.00 0.00
2010-10 Community Center Fountain 0.00 0.00 $0.00 0.00
2010-14 PAC, Sports & Com Ctr Retrofit 0.00 0.00 $0.00 0.00
2011-01 Rec & Com Facility Improv.-Feasibility 0.00 0.00 $0.00 0.00
0.00 0.00 0.00 0.00
Due to other Funds-Project Management Reimb. 0.00 0.00
Accounts Receivable 0.00 0.00 0.00 0.00
Accounts Payable 0.00 0.00 0.00
Totals $0.00 $0.00
ACTIVE PROJECT EXPENDITURES:
Total
Current Mo. Fiscal Year Expenditures Projected
Project No. and Description: Expenditures Expenditures Total Expenditures
2007-16 Corridor Improvements 0.00 0.00 129,534.17 3,000,000
2010-02 Alicia Pool Decommissioning $0.00 0.00 21,046.64 18,000
2010-03 Ladybug Pool Decommissioning $0.00 0.00 18,000.00 18,000
2010-04 Purchase Redwood Dr Parcels $0.00 0.00 274,962.50 300,000
2010-10 Community Center Fountain $0.00. 0.00 47,502.59 49,000
2010-14 PAC, Sports & Com Ctr Retrofit $0.00 0.00 16,426.97 15,000
2011-01 Rec & Com Facility Improv.-Feasibility $0.00 0.00 66,259.81 35,000
Totals $0.00 $0.00 $573,732.68 $3,000,000
8/28/20] 2 City Council Agenda
Item No 686
Mission Statement
"We Carefor Our Residents by Working Together to Build a
Better Community for Today ami Tomorrow. "
CITY OF ROHNERT PARK
CITY COUNCIL AGENDA REPORT
Meeting Date: August 28,2012
Department: City Manager
Submitted By: City Manager
Prepared By: Sandy Litzie, Management Analyst
Agenda Title: Annual Report of Co-sponsorships and Fee Waivers (FY 2011-2012)
RECOMMENDED ACTION:
Receive and file
BACKGROUND:
At its July 26, 2011 meeting, City Council approved Resolution 2011- 66 adopting a Co-
sponsorship and Fee Waiver Policy for the City of Rohnert Park. The Policy requires the City
Manager to provide a report to City Council regarding fee waivers and co-sponsorships approved
or implemented during the past fiscal year, no later than sixty (60) days following the close of
the fiscal year. The Policy also requires that the report include commentary on the benefits to the
community of the co-sponsorships and/or fee waivers granted. The following provides the
required information for FY 2011-2012.
ANALYSIS:
2012 PROJECT GRADUATION
Project Graduation is a high-school graduation night event developed and supervised by parent
volunteers for local high school graduating seniors. The event provides varied types of
entertainment for students overnight, in a safe, alcohol-free environment. It reduces the need for
Public Safety call-outs regarding teen misbehavior, and protects public safety on local streets.
Parent-raised funds are limited, and it is unlikely the event could be held if fees were required.
Dates Description Fees Waived
5/30/12-6/2/12 Use of Sports Center and Community $4,690
Center for Event
Total $4.690
ROHNERT PARK 50H1 ANNIVERSARY
The City of Rohnert Park turns 50 years old in 2012. A community group has come together to
organize and implement various events to raise funds for and celebrate this milestone. As the
City is not in a financial position to fund a large-scale event, the community group is providing
residents with a celebration that would not otherwise take place. By waiving facility fees for this
event, the City enabled the group to direct donated funds toward the celebration itself rather than
toward fundraising costs.
This type of celebration typically increases residents' pride in their community and promotes
positive social interaction among those who might not otherwise cross paths. Publicity for the
anniversary celebration also serves to market Rohneli Park outside its borders.
Dates Description Fees Waived
7/2011 - 6/12/12 Meetings; 24 hours total $360
9/24/11 Fundraiser in Multi Use Room; 11 Hrs + Kitchen + Extra 900
Facility Attendant
5/20/12 Fundraiser in Multi Use Room 620
7 hrs + Kitchen + Extra Facility Attendant Total $1.880
OPTIONS CONSIDERED:
NA
FISCAL IMPACTIFUNDING SOURCE:
City Council, when approving the Co-sponsorship and Fee Waiver Policy (Resolution 2011-66),
authorized the City Manager to waive Project Graduation fees at his discretion. At its February
28, 2012 meeting, City Council authorized an in-kind donation of City labor, fees and services to
support the 50th Anniversary Parade and Celebration in an estimated amount not to exceed
$10,000.
Department Head Approval Date: NA
City Manager Approval Date: 8/7/2012
City Attorney Approval Date: 8/7/2012
Attachments: None
2
8/28/2012 City Counci I Agenda
Item No 6CI
Mission Statement
"We Care for Our Residents by Working Together to Build a
Better Community for Today and Tomorrow. "
CITY OF ROHNERT PARK
CITY COUNCIL AGENDA REPORT
Meeting Date: August 28, 2012
Department: City Clerk
Submitted By: JoAnne Currie
Prepared By: JoAnne Currie
Agenda Title: Approving and reaffirming the City's commitment to open government and
compliance with the Ralph M. Brown Act during the State of California's three
year suspension of the state mandates as contained in AB 1464 and SB 1006
RECOMMENDED ACTION:
Approve a Resolution reaffirming the City's commitment to open government and compliance with the
Ralph M. Brown Act during the State of California's three year suspension of this State mandate.
BACKGROUND:
On June 27, 2012 AB 1464 was signed into law and contains a schedule of state mandates that were
suspended during the 2012-2013 budget year, including the Brown Act. The same day, Senate Bill 1006,
amended Section 17581 of the Government Code by adding the following language: "All state-mandated
local programs suspended in the Budget Act for the 2012-13 fiscal year shall also be suspended in the
2013-14 and 2014-15." The suspension will therefore last 3 years. It is believed that the suspension of
the State mandates for a three year period is a result of the State's dire fiscal condition.
The portions of the Brown Act that were suspended include:
· The preparation and posting at least 72 hours before a regular meeting of an agenda that contains
a brief general description of each item of business to be transacted or discussed at the meeting.
· Inclusion on the agenda of a brief general description of all items to be discussed in closed
session.
· Disclosure of each item to be discussed in closed session in an open meeting, prior to any closed
seSSIOD.
· Report in open session prior to adjournment on the actions and votes taken in closed session
regarding certain subject matters.
· Provide copies to the public of certain closed session documents.
It is important to note that the City of Rohnert Park intends to conduct business as usual and to follow the
requirements in the Brown Act in order to ensure that meetings are open and transparent to the public.
ANAL YSIS:
None. I considered public perception.
1
\F
.
OPTIONS CONSIDERED:
To continue compliance with the Brown Act without a Resolution.
FISCAL IMPACTIFUNDING SOURCE:
None.
Department Head Approval Date:
City Manager Approval Date: 8/20/12
City Attorney Approval Date:
Attachments (list in packet assembly order):
1. Resolution
2
RESOLUTION NO. 2012-97
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK
REAFFIRMING THE CITY'S COMMITMENT TO OPEN GOVERNMENT AND
COMPLIANCE WITH THE RALPH M. BROWN ACT DURING THE STATE OF
CALIFORNIA'S THREE-YEAR SUSPENSION OF STATE MANDATES AS
CONTAINED IN AB 1464 AND SB 1006
WHEREAS, the City Council has long recognized the critical importance of providing
open and transparent government by timely noticing public meetings and adhering fully to all the
provisions of the California Ralph M. Brown Act ("Brown Act;" Government Code 9 54950 et
seq.), commonly known as the state law governing open meetings for local legislative bodies;
and
WHEREAS, Assembly Bill 1464 (the "Budget Act of2012") and accompanying Senate
Bill 1 006, signed by Governor Brown and filed with the Secretary of State on June 27, 2012,
suspended specific unfunded mandates under the Brown Act during the three fiscal years 2012-
2013 through 2014-2015; and
WHEREAS, the City of Rohnert Park will continue to adhere to and comply with the
Brown Act requirements in the suspended provisions despite the State's decision not to fund
these statutory mandates; and
WHEREAS, the specific provisions of the Brown Act impacted by the Budget Act of
2012 include the following:
Preparation and posting at least 72 hours before a regular meeting of an agenda that
contains a brief general description of each item of business to be transacted or discussed at the
meeting. (See Gov. Code 9 54954.2(a).)
Inclusion on the agenda of a brief general description of all items to be discussed in
closed session. (See Gov. Code 9 54954.2(a).)
Disclosure of each item to be discussed in closed session in an open meeting, prior to any
closed session. (See Gov. Code 9 54957.7 (a).)
Report in open session prior to adjournment on the actions and votes taken in closed
session regarding certain subject matters. (See Gov. Code 99 54957.1 (a)(l)-(4), (6); 54957.7
(b).)
Provide copies to the public of certain closed session documents. (See Gov. Code 9
54957.1 (b)-(c).)
NOW, THEREFORE, BE IT RESOL VED by the City Council of the City of Rohnert
Park, that the Council, its appointed Committees, City Boards, and Commissions, and other City
government entities that are currently required to comply with the Brown Act are directed to
continue to so, regardless of the suspension of related mandates by the State of California.
BE IT FURTHER RESOLVED, that the City's voluntary compliance with the
suspended provisions of the Brown Act shall not be construed to grant any rights or remedies
related to any claim of non-compliance with suspended provisions of the Brown Act.
DULY AND REGULARLY ADOPTED this 28th day of August 2012.
CITY OF ROHNERT PARK
Mayor
ATTEST:
City Clerk
AHANOTU:
BELFORTE:
AYES: (
CALLINAN: STAFFORD: MACKENZIE:
NOES: ( ) ABSENT: ( ) ABSTAIN: ( )
(2 )
8/28/20]2 City Council Agenda
Item No 6C2
Mission Statement
"We Carefor Our Residellts by Working Together to Build a
Better Community for Today ami Tomorrow. "
CITY OF ROHNERT PARK
CITY COUNCIL AGENDA REPORT
Meeting Date: August 28, 2012
Department: Development Services
Submitted By: Rick Pedroncelli
Prepared By: Rick Pedroncelli
Agenda Title: Acceptance of the Relinquishment of Properties from the State of California
Department of Transportation and waiving the Ninety Days' Notice ofIntention
to Relinquishment
RECOMMENDED ACTION: Pass a resolution to accept the Relinquishment of Properties
from the State of California Department of Transportation and waiving the Ninety Days' Notice
of Intention to Relinquishment.
BACKGROUND: Due to a quitclaim deed entered into in 1999, Caltrans owns property upon
which City roads are constructed. Part of this is a result of roadway shifts and acquisition done
as a part of the Wilfred 101 project, but other properties, such as those in Redwood Drive have
belonged to Caltrans for a number of years. Section 73 of the Streets and Highways code lets
Cal Trans relinquish rights of way that are not part of the main traveled way to a local agency.
Caltrans now proposes to relinquish certain portions of the rights-of-way that it owns to the City.
The attached resolution will allow the city to accept these properties after Caltrans relinquishes
them. It also waives the 90 day noticing requirement of the Streets and Highway Code for this
relinquishment action by Caltrans.
ANALYSIS: It is desirable that the City own the property that our streets are constructed upon.
It allows the city to act in these roadways without having to receive permission from Caltrans.
For example there are currently two different actions that will be occurring within the year that
the City will be able to do without permission from Caltrans after this relinquishment:
1. Construct a traffic signal at the intersection of Redwood Drive and Business Park Drive.
2. Allow a driveway entrance to a business on Golf Course Drive between the freeway ramps
and Redwood Drive.
FISCAL IMPACTIFUNDING SOURCE: This action does not require any funding except the
staff time to process the documents. The relinquishment will greatly save future staff time and
expenses by eliminating paperwork required to get permission from Caltrans to perform actions
on or near our roadways.
1
Department Head Approval Date:
City Manager Approval Date:
City Attorney Approval Date:
Attachments (list in packet assembly order):
1. Caltrans letter dated 8/15/2012
2. Resolution
3. Caltrans Relinquishment Maps, 5-11 x 17 sheets
2
Attachment
STATE OF CALlFORNIA-8USlNESS. TRANSPORT!inOltI\NR UO\JSING AG!,;NCY
EDMUND G. BROWN. JR.., GQ.Y!m.lQ!
DEPARTMENT OF TRANSPORTATION
P. O. BOX 23660
OAKLAND, CA 94623-0660
PHONE (510) 286-5220
FAX (510) 286-5580
lTY (800) 735-2929
Flex your power I
Be energy efficient!
August 15,2012
File: 04-S0N-I0l KP 22.4/25.0
Relinquishment No. 56107
Mr. Patrick Barnes
Deputy City Engineer
City of Rohnert Park
130 Avram Avenue
RohnertPark, CA 94928
Dear Mr. Barnes:
Attached are relinquishment maps for the City of Rohnert Park (City) to review and comment.
The California Department of Transportation (Department) wishes to relinquish to the City
portions of Golf Course Drive, Wilfred Avenue, and Redwood Drive.
The Department is planning to include this relinquishment in the October 2012 CTC Meeting. In
order to meet this deadline, we will need the City's acceptance by September 12, 2012.
If the relinquishment is acceptable to the City, please provide either:
1. A resolution letter from the City of Rohnert Park accepting the relinquishment. In addition, in
order to save time, the resolution should include a waiver clause ofthe 90-day notice of "Intention to
Relinquish" requirement, or
2. A letter of acceptance, preferably containing a waiver clause of the 90-day notice of "Intention
to Relinquish" requirement, signed by the City personnel delegated to accept the relinquishment. (The
attached form may be used for this purpose.) To verify the delegation, a copy of the resolution to that
effect has to accompany the letter.
If you have any questions or need additional information, please call me at (510) 286-5800.
Sincerely,
/i. i~. f'
j~l
! 1
l . 1
~y :kTENO
R~io. Project Manager
Sonoma County
Attachments
RESOLUTION NO. 2012-98
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK
ACCEPTING THE RELINQUISHMENT OF PROPERTIES FROM THE STATE OF
CALIFORNIA DEPARTMENT OF TRANSPORTATION, INCORPORATING THE
RIGHTS OF WAY INTO THE CITY'S CIRCULATION SYSTEM, AND WAIVING THE
NINETY DAYS' NOTICE OF INTENTION TO RELINQUISHMENT
WHEREAS, pursuant to Section 73 of the California Streets and Highway Code, the
California Transportation Commission (CTC) may relinquish any frontage or service road, which
has a right-of-way of 40 feet or more in width, or non-motorized transportation facility, within
the limits of a city or county, which has been constructed as part of a state highway project but
does not constitute a part of main travelled roadway, provided the city or county has adopted a
resolution consenting to the resolution; and
WHEREAS, the State of California, Department of Transportation (Caltrans) desires to
relinquish to the City ofRohnert Park (City) three Segments of Caltrans right-of-way shown on
the relinquishment maps titled REL. NO. 56107 (5 sheets) which are included as Exhibit A to the
resolution; said right-of-way segments were acquired for the purposes of constructing the
Caltrans Wilfred/US 101 Interchange project but do not constitute a part of the state highway;
and
WHEREAS, the City agrees to accept the relinquishment of these segments ofright-of-
way upon approval of the relinquishment by the CTC; and
WHEREAS, pursuant to Section 1806(b) of the California Streets and Highway Code,
the City accepts the portion of the roadway within these segments into the City street system; and
WHEREAS, the City agrees to waive the ninety (90) days' notice of "Intention to
Relinquish" requirement contained in Section 73 of the California Streets and Highway; and
WHEREAS, section 15061 (b) (3) of the CEQA Guidelines exempts activities that are
covered under the general rule that CEQA applies only to projects that have the potential to cause
significant effects on the environment. Where it can be seen with certainty that there is no
possibility the activity in question may have a significant effect upon the environment, the
activity is not subject to CEQA. The proposed activity only transfers the ownership and
maintenance responsibilities for these roadway segments from the State to the City; the use of the
land as right-of-way does not change. Therefore, this activity is exempt from CEQA because
there is no possibility for it to have an effect on the environment; and
WHEREAS, pursuant to Section 73 of the California Streets and Highway Code
relinquishment shall be by resolution. A certified copy of the resolution shall be filed by the City
Clerk. A certified copy of the resolution shall also be recorded in the office of the recorder of the
county where the land is located and upon its recordation, all right, title, and interest of the state
JH-S:05-d
in and to that portion of any state highway shall vest in the City, and that highway or portion
thereof shall thereupon constitute a city street; and
WHEREAS, the acceptance of the right-of-way from CalTrans is exempt from
compliance with the provisions of Government Code 65402 because this action involves a real
property acquisitions for street alignment purposes and is minor in nature.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert
Park that it does hereby accepts the fee interest in those segments of right-of-way depicted in
Exhibit A from CaItrans and hereby incorporates them into the City street system.
BE IT FURTHER RESOLVED that the City Council of the City of Rohnert Park does
hereby finds that the provisions of Government Code section 65402 are inapplicable to this real
property transfer because it involves a minor street alignment and hereby waive the ninety (90)
days' notice of "Intention to Relinquish" requirement contained in Section 73 of the California
Streets and Highway Code.
BE IT FURTHER RESOLVED that the City Manager of the City of Rohnert Park is
hereby authorized and directed to execute the appropriate acceptance of the relinquished right-of-
way segments for and on behalf of the City of Rohnert Park.
BE IT FURTHER RESOLVED that the City Clerk of the City of Rohnert Park is
hereby authorized and directed to cause a certified copy of this resolution to be recorded in the
office of the Recorder of Sonoma County, State of California for and on behalf of the City of
Rohnert Park.
DULY AND REGULARLY ADOPTED this 28th day of August, 2012.
CITY OF ROHNERT PARK
Mayor
ATTEST:
City Clerk
AHANOTU:
BELFORTE:
AYES: (
CALLINAN: STAFFORD: MACKENZIE:
NOES: ( ) ABSENT: ( ) ABSTAIN: ( )
(2 )
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NOTE:
FILING THIS MAP DOES NOT CONSTITUTE
RELINQUISHMENT. RELINQUISHMENT IS
COMPLETE WHEN THE RELATED CALIFORNIA
TRANSPORT A TlON COMMISSION RESOLUTION
IS RECORDED.
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DATE:
STATE HIGHWAY MAP BOOK PAGE
SERIAL NO.
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AREA TO BE RELINQUISHED TO
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CONTRACT NO, 129654
COUNTY OF SONOMA
CITY OF ROHNERT PARK
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REL, NO, 56107
TO THE CITY OF ROHNERT PARK
STATE OF CALIFORNIA
BUSINESS, TRANSPORT A TION
AND HOUSING AGENCY
DEPARTMENT OF TRANSPORTATION
RELINQUISHMENT
IN THE COUNTY OF
SONOMA
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BEARINGS AND DISTANCES SHOWN ARE ON
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EPOCH 1991.35. MULTIPLY DISTANCES SHOWN BY 1.00000543
TO OBTAIN GROUND LEVEL DISTANCES. TO CONVERT METERS
TO THE U.S. SURVEY FOOT MULTIPLY BY 3937/1200.
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2 N820 17'1 8"E 4 .463m
3 S07032'37"E 0.800m
4 N82027'23"E 3.449m
5 N86006'09"E 8.363m
6 N83042'54"E 1 O. 128m
7 N79052'34'''E 21.700m
8 N71008'55"E 2.394m
9 N79039'25"E 12.892m
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BUSINESS, TRANSPORT A TION
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PROJECT
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H.C.
A PRE FER E
RECORD
OTHER
SHEET 5 OF 5
8/28/20] 2 City Council Agenda
Item No 7
Mission Statement
"We Carefor Our Residents by Working Together to Build a
Better Community for Today ami Tomorrow. "
CITY OF ROHNERT PARK
CITY COUNCIL AGENDA REPORT
Meeting Date: August 28, 2012
Department: Public Works and Community Services
Submitted By: John McArthur, Director of Public Works & Community Services
Prepared By: Guy Miller, Community Services Manager
Agenda Title: Proposed Business License Ordinance Amendment Discussion
RECOMMENDED ACTION:
Staff recommends that the City Council directs staff to revise Ordinance Amending Section
5.04.060 of the Rohnert Park Municipal Code: "Exemptions" of Title 5, "Business
Licenses-General Provisions" to exempt vendors participating in City-sponsored events
from business licensing requirements.
BACKGROUND:
The City's current business licensing requirements mandate that all persons doing business in
Rohnert Park pay a license tax. Staff is of the opinion that the intent of this requirement was not
to include small or periodic vendors and patrons of City-sponsored recreation events. Staffs
approach to this requirement has been consistent with the interpreted intent of the regulation
where vendors and participants of City-sponsored events were not viewed as established
businesses and were thus not charged a business license fee. This practice is prevalent
throughout the region, and in most cases, recreation events are specifically categorized as an
exempt activity.
However, the strict interpretation of the City's municipal code does not specifically make this
distinction. Staff seeks direction to amend the municipal code to reflect what is believed to be
the original intent of the business license program.
The City of Rohnert Park sponsors many events and programs that provide a valuable
community service. These community events include various ongoing programs such as the
Farmers Market, the annual Magic Show, as well as the summer Arts & Music Festival and the
fall Arts & Crafts Faire. Community Services' (City-sponsored) events and programs are
partially of fully funded from fees generated from event participants. The fees charged for
participation in City-sponsored events and programs are included in the Recreation Fee Schedule
which is approved by the City Council.
Vendors who participate in the various Community Services events must pay a participation fee
(Recreation Fees) over and above the business license fee for each event - this participation fee
ranges anywhere from $15 per day to $50 or more per year. Because the types of vendors
1
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partIcIpating are so diverse and the volume of sales is so varied, staff has historically been
inconsistent in applying the provisions as stated in the business licensing ordinance - in most
cases staff has treated recreation program participants as exempt. This inconsistency and
potential for inequity has created confusion amongst both staff members and vendors alike;
amending this ordinance as recommended would resolve these issues.
However, strict interpretation of the City's municipal code would also require participants to pay
a business license fee on top of the recreation fee. If the regulation was interpreted as such,
participants in Community Services programs would pay two fees for their participation. The
recommended business license ordinance amendment would resolve this inequity and will
clearly define vendors/participants as non established businesses who only participate in City
sponsored events as exempt from business licensing requirements.
ANALYSIS:
It is a common practice for many cities to waive business license fees for vendors participating in
city-sponsored special events. Staff has researched this approach by other cities and along with
our experience with City of Rohnert Park sponsored programs, have concluded the following:
I. Additional Charge - The business license fee would be in addition to established
recreation fees; thus participants of community programs and events would pay twice.
2. Equity vs Fee for Service - The business license fee recovers impacts for established
businesses or ongoing business activity. Most vendors/participants of City sponsored
events are only short duration or are only a one-time activity. For example, the vendor
fees for the Farmers Market are (per the Recreation Fee Schedule) either a flat fee for
prepared food vendors or a percentage of the gross daily sales for growers. Thus, the City
is already receiving revenue from the participating vendors based on their use and impact.
Because the vendors participate only intermittently in the local market, they are charged
only when they are present; they do not cause the City to incur the same costs as do
traditional businesses who are subject to paying business license taxes for ongoing
operation over a period of one year.
3. Program Sustainability - Many of the vendors only attend one or two events per year;
requiring both a participation fee plus a $50 business license fee creates a potential barrier
to vendor participation because there is only a short period of time to amortize their costs.
Some vendors have stated that paying both fees would result in a net loss and therefore
could no longer participate in the event/program. This discourages many vendors from
participating which in turn reduces the cost recovery potential for the City. Applying both
fees would have a regressive effect and could threaten the continuation of community
events/programs.
4. Community Benefit - It has shown to be in the community's best interest to continue to
run community events and programs. They have been very well attended and well
received. Vendor participation is critical to the ongoing production of these events.
Having an appropriate fee structure is essential to encourage vendor participation and to
sustain community events that benefit the entire community.
2
OTHER OPTIONS CONSIDERED:
Other options include:
1) establishing a new tier of Business License fees to include vendors participating in City-
sponsored events;
2) status quo - leave the code as it currently is.
Both of these options would not relieve the vendors from the issues described above. When
considering these options, participants and vendors of City-sponsored events would pay a full or
partial business license fee plus the fees set forth in the Recreation Fee Schedule. For the
reasons described above, staff does not recommend either option.
FISCAL IMPACT/FUNDING SOURCE:
Staff has determined that there would be no financial impact from exempting business license fee
requirements for City-sponsored events.
Past practice has been to require business license taxes only from food trucks and food vendors
who have mobile food cooking and serving set-ups. In 2011 the Finance Department collected a
total of $250 in business license fees from vendors associated with the Farmers Market, Arts &
Music Festival, Tasty Tuesday, and Holiday Crafts Faire.
The fiscal impact of this proposal would be negligible. Applying only the recreation fee to City-
sponsored events as recommended may result in greater event participation and increased
revenue.
Amending the municipal code as recommended would not alter typical licensing requirements
for established Rohnert Park businesses that elect to participate in City-sponsored events.
Department Head Approval Date:
City Manager Approval Date:
City Attorney Approval Date:
Attachments (list in packet assembly order):
3
Exhibit
ORDINANCE NO. 849
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK
AMENDING CHAPTER 04.060, "EXEMPTIONS" OF TITLE 5, "BUSINESS
LICENSES-GENERAL PROVISIONS", OF THE
ROHNERT PARK MUNICIPAL CODE
WHEREAS, The City of Rohnert Park sponsors many events that utilize vendors as a source of revenue
for the city. These events include, but are not limited to, the popular Farmers Market, Tasty Tuesday, and
Arts & Crafts Fairs presented by the Community Services Department;
WHEREAS, The City Council adopted Municipal Code Section 5.04.030 requires that all persons
doing business in Rohnert Park pay a license tax. The cost for the license for vendors at these events
ranges from $ I 5 per day to $50 or more per year;
WHEREAS, there is an additional vendor fee required to participate in all events sponsored by the
Community Services Department;
WHEREAS, many of the vendors only attend one or two events a year. Requiring a participation fee
plus a business license creates a potential barrier to entry because there is such a short period of
time to amortize the costs, which could eliminate any profit the vendors might have for the event,
discouraging them from participating;
WHEREAS, the City wishes to encourage participation in these types of events because these vendors
can attract the public to the event and the vendor fees provide revenue to the facility and pay for other
activities at the event such as entertainment;
WHEREAS, it is a common practice for many cities to waive business license fees for vendors
participating in special events sponsored by the city.
NOW, THEREFORE, the City Council of the City of Rohnert Park does ordain as
follows:
SECTION 1. Recitals. The City Council of the City of Rohnert Park does hereby find that the
above referenced recitals are true and correct and material to the adoption of this Ordinance.
SECTION 2. Amendment. Chapter 04.060, "Exemptions," of Title 5, "Business Licenses-
General Provisions" of the Rohnert Park Municipal Code is hereby amended to add the following
exemption:
Item E, Number 7: Vendors whose business is conducted exclusively in connection with any city-
sponsored special events offered by the Community Services Department or permitted by the City
Council.
SECTION 3. Severability. The City Council hereby declares that every section, paragraph,
sentence, clause, and phrase of this ordinance is severable. If any section, paragraph, sentence,
clause, or phrase of this ordinance is for any reason found to be invalid or unconstitutional, such
invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining
sections, paragraphs, sentences, clauses, or phrases.
SECTION 4. Effective Date. This Ordinance shall be in full force and effective thirty (30) days
after its adoption and shall be published and posted as required by law.
This ordinance was introduced on Augst 28, 2012; and
DULY AND REGULARLY ADOPTED by the City Council of the City of Rohnert Park on
September 11,2012, by a vote of the City Council as follows:
AYES:
NOES:
ABSENT:
ABSTAIN:
ATTEST:
CITY OF ROHNERT PARK
Mayor
City Clerk
APPROVED AS TO FORM
City Attorney
Item No 8
1
Item No 8
2
Item No 8
3
Item No 8
4
Item No 8
5
8/28/20] 2 City Council Agenda
Item No 8
Mission Statement
"We Care for Our Residents by Working Together to Build a
Better Community for Today and Tomorrow."
CITY OF ROHNERT PARK
CITY COUNCIL AGENDA REPORT
Meeting Date: August 28, 2012
Department: Community Services
Submitted By: John McArthur, Director of Public Works and Community Services
Prepared By: Guy Miller, Community Services Manager
Agenda Title: Proposed Community Facility Use Fees for 2012-2013
RECOMMENDED ACTION:
Staff recommends that the City Council directs staff to update and amend the Community
Facility User Fee Schedule.
BACKGROUND:
The Community Services staff annually evaluates the fees charged for various facilities and
programs and makes recommendations for adjustments. The recommendations are based on
current market rates and actual costs to deliver services. Annual surveys of other local agencies
are done to determine current market rates and trends.
Upon City Council direction, staff would bring a proposed fee schedule back to the City Council
at a future meeting for approval in a public hearing. The draft 2013 Community Services Fee
Schedule is attached for review. This schedule details current and recommended program,
facility, and event fees and specific justification for adjusting each fee.
PROPOSAL:
Most public recreational facilities are not full cost-recovering and typically have some sort of
impact on the General Fund. The Community Services Department establishes appropriate fees
to help offset this General Fund impact while still providing affordable rental and program
opportunities for our residents. The Department's operating cost-recovery level is approximately
80% which is very high for public facilities and programs. While many of the direct and indirect
operating expenses are recovered, our facilities are aging and are in need of capital repairs and
improvements. These growing capital needs were previously identified as unfunded liabilities
and were amortized and funded in the Community Services Capital Improvement Program. A
significant funding source for this program will come from an operating expense transfer to the
capital program. Thus staff is recommending to include these expenses into the fee schedule.
The following fee changes for use of various Community Facilities are being proposed (please
see the attached Fee Schedule for more detail):
1
Community Center
1. The Multi-Use Room rentals would increase by $5.00 per hour to help recover
projected higher operating expenses.
2. A new Sunday discounted hourly rate is being proposed in an attempt to stimulate more
Sunday rentals.
3. A flat fee for artist's receptions would be established in conjunction with the lobby art
displays.
The total revenue generated from these fee increases is estimated at $3,200 without including
possible new Sunday rentals.
Swimming Pools
1. The cost of lessons offered at Benicia Pool would be reduced by $10.00. This is an
attempt to stimulate more lessons held at this pool which were poorly attended last
year. The lesson cost at Honeybee Pool would remain unchanged.
2. The fee for private pool parties would increase by $5.00 per hour to better recover staff
and instructor costs.
The total revenue generated from the private pool rentals is $2,000. Any increase in revenue
from the discounted swim lessons at Benicia Pool can only be determined after the fees have
been established. The discounted swim lessons would be offered on a trial basis for one season
so that the effect on revenue and cost recovery can be reevaluated after a year.
Civic Center Plaza and Community Center Square
1. The rental fee for special events held in the plaza area would be raised by $100 per day.
This increase is recommended to recover actual costs for use as a rental facility.
The Civic Center Plaza and Community Center Square are seldom rented or used for non-City
sponsored events; therefore the total revenue generated from these fee increases is estimated at
only $200.
Callinan Sports & Fitness Center
1. Increase rentals for adult events which charge admission fees. This proposal raises the
hourly rental rate for commercial events in which admission is charged. The increase
applies to events which cater primarily to adults and are sponsored by a for-profit
organization. Examples include boxing and martial arts events; this increase would not
apply to non-profit organizations or youth events. This proposed increase is needed to
recover increased overhead costs of the facilities including maintenance. repair and
replacement.
2. Increase the rental rate for Local Youth Groups and Out-of-Town youth groups by $5
per hour. This increase is necessary to cover increased overhead costs as described
above.
3. Establish a half-gym rate of $15 per hour to allow youth groups to only rent one-half of
the gym. This allows a rental court for basketball while still providing another court for
members and drop-in play.
2
Athletic Fields
1. The proposed changes for the athletic fields are related to how we determine the time of
day we begin to charge for light fees. In the past, we charged light fees beginning at
7:00 pm regardless of the actual hour of sunset. Under the proposed schedule we will
charge for lights beginning one-half an hour before the actual sunset as determined by
local sunset charts. This change will result in slight increases for some groups and
reductions for others depending on the season of play. There is no actual increase in
fees, only the method of calculation. This is a more accurate and equitable method of
determining fees.
2. A refundable security/cleaning deposit will be required for Class 4 and 5 rentals. This
will provide the necessary deposit in the event that tournament sponsors do not return
the facility to its original condition and City forces are necessary to perform clean-up or
repaIrs.
Staff does not expect any additional revenue from this fee adjustment. The new field rental fees
would not go into effect until the sports organizations have the opportunity to adjust their
registration fees to absorb any increases in cost.
Capital Improvement Fund
The Capital Improvement Program is a newly established process that will be used to plan major
capital expenditures for recreational facilities. Projects will be funded through a variety of
sources, and funding for high-priority projects will be dedicated on an annual basis through the
budget process. Funding sources include the General Fund, transfers from the operating budget
(user fees), grants, donations, endowments, debt, and sponsorships. The Community Services
Department is considering a modest across-the-board increase in fees to fund the Capital
Improvement Program. Funds generated by these fees would be transferred from the General
Fund to the Capital Improvement Program. This will provide a consistent source of revenue for
capital repairs and improvements for various city facilities.
Fee Schedule
The fee schedule has previously been adjusted on an as-needed basis, and not necessarily on a
calendar or fiscal year basis. Staff is recommending changing the practice of adjusting fees from
an as-needed method to a fiscal year basis. The advantage of shifting to a fiscal year schedule
would be to better align changes in the fee schedule with the budget year. This change would
also eliminate the overlap in different fee schedules through fiscal years and would thus help
with more accurate revenue forecasting as part of the budget preparation process.
The proposed fees in the attached schedule would not go into effect until July 1, 2013. Since
many events and venues are booked six to nine months in advance, implementing the new fee
schedule prior to the start of the next fiscal year would be problematic.
FISCAL IMPACT:
The proposed fees should help increase the Department's cost recovery rate, partially fund
needed capital improvements, and decrease the burden on the City's General Fund.
3
Staff estimates that the proposals discussed above would increase operating revenue by
approximately $11,OOO/year and raise an additional $12,OOO/year to fund needed capital
improvements.
Department Head Approval Date:
City Manager Approval Date: 8/20/2012
City Attorney Approval Date: 8/17/2012
Attachments: Draft 2013 Community Services Fee Schedule
4
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Meeting Date:
Department:
Submitted By:
Prepared By:
Agenda Title:
8/28/2012 City Council Agenda
Item No 9
Mission Statement
"We Care for Our Residents by Working Together to Build a
Better Community for Todayaml Tomorrow. "
CITY OF ROHNERT PARK
CITY COUNCIL AGENDA REPORT
August 28,2012
Administration
Gabriel A. Gonzalez, City Manager
Linda T. Babonis, Economic Development Manager
Approving the Issuance of Bonds by the Independent Cities Finance
Authority with Respect to the Rancho Feliz Mobile Home Park and the
Las Casitas De Sonoma Mobile Home Park
RECOMMENDED ACTION:
Approve Resolution of the City Council of the City of Rohnert Park authorizing the Issuance of
Bonds by the Independent Cities Finance Authority with respect to the Rancho Feliz Mobile
Home Park and the Las Casitas de Sonoma Mobile Home Park.
BACKGROUND:
In the past, the City Council has conducted a number of TEFRA Hearings. This process is
ministerial in nature and does not expose the City to financial risk. The City is simply acting as a
conduit for the issuance ofthird-party debt.
The Rohnert Park Financing Authority ("RPF A") issued the following bonds to enable
Millennium Housing of California ("Millennium"), a California non-profit public benefit
corporation, to acquire Las Casitas de Sonoma and Rancho Feliz;
· April 2001: $4,875,000 Series 2001A Rohnert Park Financing Authority Mobile Home
Park Revenue Bonds and $500,000 Series B Subordinate (Las Casitas De Sonoma).
· August 2003: $13,220,000 Series 2003 A Rohnert Park Financing Authority Mobile
Home Park Revenue Bonds and Subordinate Series 2003 B $3,485,000 (Rancho Feliz
Mobil Home Park).
Due to historically low tax-exempt bond rates, it is now possible to refund these bonds, which
will provide significant debt service savings and generate perhaps $2,000,000 - $3,000,000 in
additional funds for capital improvements in the two mobile home parks.
Millennium has requested that the new refunding bonds be issued by the Independent Cities
Finance Authority CICF A") in order to reduce the cost of refunding. Rohnert Park is a member
of the ICF A, which has issued bonds for a previous Rohnert Park transaction.
Pursuant to the Internal Revenue Code, the governing body of the jurisdiction where the project
is located must approve the issuance of the refunding bonds following the holding of a noticed
1
public hearing. This hearing is referred to as a TEFRA Hearing, since the Code requirement for
such a hearing was introduced as part of the Tax Equity and Fiscal Responsibility Act of 1982.
A TEFRA hearing provides a reasonable opportunity for interested individuals to express their
views, either orally or in writing, on the issuance of bonds and the nature of the improvements
and projects for which the bond funds will be allocated.
ANALYSIS:
Due to the difference in interest rates between the initial bonds (6.40%/5.90%) vs. a proposed
new rate of approximately (4.85%) the debt service savings warrant a refunding. As noted above,
these savings will allow Millennium Housing to generate significant additional funds for capital
improvements, which will be used for infrastructure upgrades to electrical systems, street
improvements, clubhouse enhancements and other necessary projects. Las Casitas de Sonoma,
which is a 50-year-old community, is particularly in need these improvements.
As a result of the funds generated through this refunding, none of these capital improvement
costs will be passed on to the residents, even though that would be permitted under the Mobile
Home Ordinance.
OPTIONS CONSIDERED:
1. Leaving the current bonds outstanding
2. Approving the proposed refunding
FISCAL IMPACTIFUNDING SOURCE:
All costs associated with the refunding will be borne by Millennium Housing as part of the
refunding.
Millennium will use a portion of the bond proceeds to repay the Affordable Housing Loan
extended by the City in 2001 to assist with the acquisition of Las Casitas de Sonoma. This loan
has an accrued balance of approximately $332,000 and would otherwise not be due until 2032.
Existing rents will not be affected by this refinance. In fact, this refunding will eliminate the need
for a capital improvement pass-through, which might have been requested if these improvements
were funded solely through project cash flows.
Department Head Approval Date: 8/15/12
City Manager Approval Date: 8/15/12
City Attorney Approval Date: Reviewed by bond counsel prior to 8/14/12
Attachments (list in packet assembly order):
1. Resolution
2. Public Hearing Notice
2
RESOLUTION NO. 2012 - 99
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROHNERT PARK APPROVING THE ISSUANCE OF
BONDS BY THE INDEPENDENT CITIES FINANCE
AUTHORITY WITH RESPECT TO THE RANCHO FELIZ
MOBILE HOME PARK AND THE LAS CASITAS DE
SONOMA MOBILE HOME PARK
WHEREAS, the Rohnert Park Financing Authority previously issued its Mobile Home
Park Revenue Bonds (Las Casitas de Sonoma) Series 2001A and its Mobile Home Park
Subordinate Revenue Bonds (Las Casitas de Sonoma) Series 2001B (together, the "Prior Las
Casitas Bonds") and loaned the proceeds of the Prior Las Casitas Bonds to Millennium Housing
of California, a California nonprofit public benefit corporation, in order to provide financing
with respect to the acquisition and improvement of the Las Casitas de Sonoma Mobile Home
Park (the "Las Casitas Project") located in the City of Rohneli Park, California (the "City"); and
WHEREAS, the Rohnert Park Financing Authority previously issued its Mobile Home
Park Revenue Bonds (Rancho Feliz Mobilehome Park) Series 2003A and its Mobile Home Park
Subordinate Revenue Bonds (Rancho Feliz Mobilehome Park) Series 2003B (the "Prior Rancho
Feliz Bonds" and, together with the Prior Las Casitas Bonds, the "Prior Bonds") and loaned the
proceeds of the Prior Rancho Feliz Bonds to Millennium Housing Corporation, a California
nonprofit public benefit corporation, in order to provide financing with respect to the acquisition
and improvement of the Rancho Feliz Mobile Home Park (the "Rancho Feliz Project" and,
together with the Las Casitas Project, the "Projects") located in the City; and
WHEREAS, certain cities of the State of California (collectively, the "Members") have
entered into a Joint Powers Agreement (the "Joint Powers Agreement") creating the Independent
Cities Finance Authority (the "Authority") and prescribing its purposes and powers, and
providing, among other things, for associate members of the Authority, including the City of
Rohnert Park (collectively, the "Associate Members"); and
WHEREAS, the Authority has been formed for the purpose, among others, of assisting its
Members and Associate Members in the raising of capital to finance the capital improvement
needs of Local Agencies (as defined in the Joint Powers Agreement), to provide for home
mortgage financing with respect to those Members or Associate Members that are either a city or
a county of the State of California, to provide financing in connection with the improvement,
construction, acquisition, creation, rehabilitation and preservation of affordable housing within
the boundaries of the Members and Associate Members, and to provide financing in accordance
with the provisions of applicable law in connection with other projects and programs that are in
the public interest and which benefit Members and Associate Members including making loans
to tax-exempt organizations from the proceeds of mortgage revenue bonds to finance the
acquisition of multifamily rental housing, including mobile home parks, under the provisions of
Chapter 8 of Part 5 of Division 31 (commencing with Section 52100) of the Health and Safety
Code; and
DMWEST #8757514 v2
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WHEREAS, Millennium Housing, LLC, a California limited liability company (the
"Borrower"), has requested that the Authority issue and sell its Mobile Home Park Revenue
Refunding Bonds (Rancho Feliz and Las Casitas de Sonoma) Series 2012A (the "Series A
Bonds") and its Mobile Home Park Subordinate Revenue Refunding Bonds (Rancho Feliz and
Las Casitas de Sonoma) Series 2012B (Federally Taxable) (the "Series B Bonds" and, together
with the Series A Bonds, the "Bonds") in an amount not to exceed $30,000,000 for the purpose
of refunding the Prior Bonds and financing certain capital improvements to the Projects and
paying certain costs of issuing the Bonds; and
WHEREAS, the Borrower or a related entity will be the sole owner (the "Owner") of the
Projects; and
WHEREAS, the City has determined that the operation of the Projects by the Owner shall
help the City satisfy its affordable housing obligations and will lessen the burden of the City to
provide affordable housing for low and very low income residents ofthe City; and
WHEREAS, the Bonds will be qualified "private activity bonds" for purposes of the
Internal Revenue Code of 1986 (the "Code"); and
WHEREAS, pursuant to Section 147(f) of the Code, the proposed issuance of private
activity bonds is required to be approved by the "applicable elected representative" of the
governmental unit having jurisdiction over the area in which the Projects are located, after a
public hearing held after reasonable public notice; and
WHEREAS, the members the City Council .are the applicable elected representatives of
the City; and
WHEREAS, there has been published, at least 14 days prior to the date hereof, in a
newspaper of general circulation within the City, a notice that a public hearing regarding the
proposed issuance of the Bonds would be held on the date hereof; and
WHEREAS, such public hearing was conducted on the date hereof by the City Council at
which time an opportunity was provided to interested parties to be heard with respect to the
proposed issuance of the Bonds and financing of the Projects; and
WHEREAS, it is intended that this resolution shall constitute the approval of the
proposed issuance of the Bonds required by Section 147(f) of the Code.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL, AS FOLLOWS:
Section 1. The City Council hereby approves the issuance of the Bonds by the
Authority. It is the purpose and intent of this City Council that this resolution constitutes
approval of issuance of the Bonds for the purposes of Section 147(f) of the Code.
Section 2. The issuance of the Bonds shall be subject to the approval of the Authority
of all financing documents relating thereto to which the Authority is a party. The City shall have
no responsibility or liability whatsoever with respect to the Bonds or the Projects.
DMWEST #8757514 v2
2
Section 3. The adoption of this Resolution shall not obligate the City or any
department thereof to (i) provide any financing to acquire or construct the Projects or to provide
any refinancing of the Projects; (ii) approve any application or request for or take any other
action in connection with any planning approval, permit or other action necessary for the
acquisition or operation of the Projects; (iii) make any contribution or advance any funds
whatsoever to the Authority; or (iv) take any further action with respect to the Authority or its
membership therein.
Section 4.
This Resolution shall take effect immediately upon its adoption.
I HEREBY CERTIFY that the above and foregoing resolution was passed and adopted
by the City Council of the City of Robnert Park at its regular meeting held on the 28th day of
August, 2012, by the following vote:
Mayor
ATTEST:
City Clerk
AHANOTU:
BEL FORTE:
AYES: (
CALLINAN: STAFFORD: MACKENZIE:
NOES: ( ) ABSENT: ( ) ABSTAIN: ( )
DMWEST #8757514 v2
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NOTICE OF PUBLIC HEARING
CITY COUNCIL OFTHE CITY OF ROHNERT PARK
A public hearing will be held before the City Council of the City of Rohnert
Park on Tuesday, August 28, 2012 at 6:00 p.m. or as soon thereafter as the matter is
reached on the agenda in the Council Chambers of City Hall, located at 130 Avram
Avenue, Rohnert Park, California 94928, to consider the proposed issuance by the
Independent Cities Finance Authority (the" Authority") of its mobile home park
revenue refunding bonds in one or more series in the aggregate principal amount of
not to exceed $30,000,000 (consisting of $10,000,000 allocated to the Las Casitas de
Sonoma Mobile Home Park and $20,000,000 allocated to the Rancho Feliz Mobile
Home Park as further described below) (the" Authority Bonds") pursuant to Chapter 8
of Part 5 of Division 31 of the California Health and Safety Code.
The proceeds from the sale of the Authority Bonds, if any are issued, are
intended to be used to make a loan to Millennium Housing, LLC, a California limited
liability company, or a related party (the "Borrower") to be used to (i) refund certain
revenue bonds previously issued by the Rohnert Park Financing Authority, the
proceeds of which were loaned to Millennium Housing of California, a California
nonprofit public benefit corporation, in order to finance the acquisition and
renovation of a 126-space mobile home park known as the Las Casitas de Sonoma
Mobile Home Park located at 7545 Bridgit Drive, Rohnert Park, CA, (ii) refund certain
revenue bonds previously issued by the Rohnert Park Financing Authority, the
proceeds of which were loaned to Millennium Housing Corporation, a California
nonprofit public benefit corporation, in order to finance the acquisition and
renovation of a 297-space mobile home park known as the Rancho Feliz Mobile Home
Park located at 6607 Redwood Drive, Rohnert Park, CA (together, the "Projects"),
(Hi) finance additional renovations to be made to the Projects and (iv) finance certain
costs of issuing the Authority Bonds. The Borrower will be the owner and operator of
the Projects.
This public notice is intended to comply with public notice requirements of
Section 147(f) of the Internal Revenue Code of 1986, as amended. The Projects are
required to be occupied in part by persons of low and very low income in accordance
with California laws and the requirements of Section 145 of the Internal Revenue
Code of 1986, as amended.
If you challenge the final decision in court, you may be limited to raising only those
issues you or someone else raised at the public hearing described in this notice, or
in written correspondence delivered to the City Council of the City of Rohnert Park at,
or prior to, the public hearing. Subject to exhaustion of administrative remedies,
Code of Civil Procedure Section 1094.6 requires you to initiate such proceeding in
court within 90 days of the final decision in this matter.
Further information on this matter may be obtained by contacting Cathy Orme,
Finance Director, City of Rohnert Park, 130 Avram Avenue, Rohnert Park, CA 94928,
(707) 588-2233. Written comments may be submitted to Cathy Orme any time prior to
the hearing. Any person may appear and comment at the hearing. Subsequent to the
public hearing, the City Council of the City of Rohnert Park will consider approving
the issuance of the Authority Bonds.
DATED: August 10, 2012
CITY OF ROHNERT PARK
By:/sl JoAnne Currie, City Clerk
Published August 10, 2012
The Community Voice
ROHNERT PARK CITY COUNCIL
WASTE and RECYCLING COMMITTEE SPECIAL MEETING
8/28/2012 City Council Agenda
Item No lOA 1
SPECIAL MEETING
AGENDA
Wednesday, August 22,2012
10:30 a.m.
Meeting Location:
Community Center
5401 Snyder Lane; Rohnert Park, CA 94928
Committee Members:
Pam Stafford, Vice Mayor
Amy Ahanotu, Councilmember
City Staff:
John McArthur, Public Works & Community Services Director
Cathy Onne, Administrative Services Director
Samantha Till, PT Administrative Assistant
REGULAR SESSION - Open to Public
1) Call to Order
2) Updates .
Rate Study Update
3) Public comments
Anyone wishing to address the Committee regarding any item (either listed or not listed) on
the agenda may do so at this time. Each speaker will be allotted three minutes.
4) Adjournment
DISABLED ACCOMMODATION: If you have a disability which requires an interpreter or other person to assist you while attending
this meeting, please contact the City Offices at (707) 588.2226.
Any writings or documents related to items of business referred to on this Agenda that are subject to disclosure and distributed
with the agenda or handed out at the meeting will be available for public inspection in the City Manager's Office at ]30 Avram
Avenue, Rohnert Park, CA during normal business hours.
Posted in accordance with state law.
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