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2011/10/25 City Council Agenda Packet City Clerk's Archive City Hall <^' -../ J _ . 1 'o.~~ .{~i M/ t};;J/ ~.' .' (".:cj \",~f ,.-,/ '.c".',..J(".A__ (j ~ITY ~OUNCIL SPEAKER CARD 6) Date: \ (\\r) r: r " r.Q..... \. U\ iF::. i \. \ Agenda Item #: U Name: \ \ \YY'~\?\L L)l Dt)l~:Q ~.}IJV\ .. Address: Phone: .'~~,j:::)) ":)&'\\.0 ," ':1 ~ '1":1 TOPIC: ~~ b(-'.f',;< "'-\.:. ';;.:, ~-' '<'" \ i " \, \'. ,'. ....vil. . " -, (....' ?,.~', . '-..--' <) " , xz.,O \ \ ",. <~.~.~ ~\if;..t Brief Summary of Comme~ts: . r. :-..j ,. F() :J \. ...'\ ' . , ,; '~:\;,>~~\.( >;"~('1.,';---t)s -'} "':"', \C" ^ \ ' ~~i-.Q '..\) \w'i ""-I'V! "\1 ,\ ^R ~~~ \\..:'''-' .,""\~ :r-CAZ--\ \ G'\;o\o).\ , . \ ...., \\\ " 'l ",.o....'\-t"-R:,\ "" See Reverse ~ TOPIC: ~ kr50 '~l Y~t\.3 ~ oX Brief Summar'y of Comments: s: 0.--' . . J r1L~ -f-PR . ;1 I (] (j () ~.J )' '~I v.' ~,..D n'. \.a..,~;G"1tv. r ....~ See Reverse ~ CITY COUNCIL SPEAKER CARD ti\ lotJ!L I I tv Date: i J Agenda I;em. #: Name' ~ &~-~- Addres"-~~ ~~t ~~ Phone: S ~'t::;;''''''-(..~ ::L2.~ TOPIC: {C3.._.J~'~"l'.J-.. ~,I:/\ \, (s-C Brief Summary of Comments: All ~ _ ,? 6~ f ~ \J'rC (":\'C:_c:~ ) \;:' IN-y V\~ (,; "-Z ./'i Q '.~ -/"'.''''C;-\ I"..\f) "",!. /"i': ~. . (,,1 (/'..".(/'-.,./....,,;.. \.j .) I~J 1stv~ birLS See Reverse ~ TOPIC: See Reverse ~ CITY COUNCIL SPEAKER CARD Date:~ Agenda Item #:~ Name: ~ ~rt---1 \ ~Y")\..f).(::'r':;. Addre~,?M\ ~0r~3~' ~ Phon~:(o-z).,5<g,'G - <1. 2- "C. ,\.' . ~,m''''. ,..'''' P'I n" ~.. , Ii ..1':-"1:7"'" qA :b^ / ,-, .. t'~~/\i~~:'-:,."" TOPIC:' R. ~~7 b -.. ~J' L~~~. , Brief Summary of Comments: ~'''Z:lL..(~('4. r'YI 0"/\ i __ /"-'" \! .,...,...~".... o I ~'t7 f \ ! .....\~\ l f JtK {"j, (] ~', 0 ~..,,~ ,._,~)o.'........._ ,/\ . I ~eeRe erse~ Ii Lt 'c;/IO~ y-b ~ . l\.;\"'~~"J ,lcJ \eJ>(!/, . tf). ~ ~t/ tf/ CITY COUNCIL SPEAKER CARD late: l: 0 yC;- J f . Agenda Item #: 3 ~ame: \......~ L~/~,,.. __....(/c;.~;n \.ddress: ~~ / ~'"b.,;r"e"l)~~)n (,...,."......-J .hone: 5<(')<6. ."'1 -L2,...~ ~OPIC: ~rief Summary of Comments: LoiJ1In7J;r i Api I (~l ~//l'// ! J .. ~.....,J "-J":~" .. . L. r/;/~,,' ) 1 ~, ."4. J~J \,,,.; 'I'" f I .'-'. t.' """"1>/';'''',1- ,/j(;;:/1...,// ("":~>' 0' f See Reverse ~ J I J.~/ CITY COUNCIL SPEAKER CARD I Date: lo "'2..{:/! l Agenda Item #: y Name: ae. /~!K_. ,j1..ry....pU.';;;>.., '-;; I ~ ,/ .,g \.... __ 't ~. \:--... Address: cA.!? I ::;>,..r:-,"e?/ '\2)n ~ Oy-- S'" -.. (")~ tt~ l{~? ",~" (1 "" ) "'r~' Phone: ...:..., () ....., .L.J~/ (, L Q! t; ~ eX" ' . i .. Ii."" I , TOPIC: . c<>q;^ j V\ <t \<tk~ ft.. ? Ifd!,\ 1 pt"" (e\~ p~') l~\ ~ Brief Summary of Comments:-LJ:.L.tHT .. C/'I'~ f \ '_ Ii \,{' '-.J .....,,/'-,"'..,1 h. ""r ''', ~ fr"...CI t {\,,~',.. .' (\' -; d ~ -to (/\, 0' l ...." \ ) '_./../ \.. - .."...;.... \....,...' v ,( See Reverse ---+ Date: CITY~~~NCIL SPEAKER CA~( o ]--'-..) Agenda Item #:~ I ,--ef/~ r- ~ S<~:....,-> - ,;:-'} . '2-....:~~s:.( Name: Address: Phone: TOPIC: Brief Summary of Comments: {'i!:ryi"-:ty".{)-.,,,..-....,. ., I c" {j .(...1.,-1 j ,;>j-. r-,. L....J [."""'.\V~ ~M\./tGU.~~ \iJ /~/'i //~r" .! ., I (j..... ~-{,.'.. (1 ,. ./ ,d ~1,,'/ ,-. ,!"j"..., ! i ~. v l , , I 1 J .... c', lA../l..O ,{} f'vVXj t':! Ii (l.()...id j //",1 ." -"':-:~ :/ , j .......--",?.,. See Reverse ~ ...... ~ ~Lt/CITY COUNCIL SPEAKER CARD , l~9 ~_ '. . r\ /) Council Protocol III. CA. ,l,1'l {! Q J:;.rT~&"~-;.f> '-'f -,::.A", ,jJ r-':l ,.... J <. ! ~"" I \ ",4;"w \ Conduct of Speakers: No person'shall use loud ( . ' A/v, profane, threatenmg, . or personally abusive m-{l.Y language, or engag~ m an~ other disorderly XI conduct so as to dls pt, disturb or otherwise f-O ", impe~e the orderly o~duct of an),l Council 'i'vA... meetmg. Persons who violate this ':;;tt. may be V ~rred from attendanc for the re~~~the Jf'!<t Co~ncil m:efng,.Apro :ded tha.t the yor has ~'" notdied, p~ t~ cpn~uct I s If 1 ~f in a , manner 0 Js1ent wltht):lls rul wa" th~ ~~A. per~? that he/sh) will be r~ i eJS~ 'V:'" I ~lftJpues t d r 15t the Counc' g. If a~ ), \. peti no!;fjea'; ~w?m;ng the per gels;s!s;n tN. dlsr 1 the meetll1g, the Mayor Shall'~ ~the )., perso t1,eave th.~.council meeting. If th ,rson t does rem!~l 'elf/ s f, the May rf may uest y Ie' officer who is on d t at ~ m. et'l'g reo ove th~:~l.r~n from tl e Council lfIrtpA . f' . ' (NOTE: . SUQfir~ssion f ICll.k€r,..,caI~ is voluntary. InformatIOn on card ,st'! Mly . for verification of Spellinga~. "f.a. ~.'.'.,Y or for 1I0w-upcr. t.~.' :.p. ur.p..oses.) "'1 ." q t~1 \...~/ .A:' ~ '-t- CITY COUNCIL SPEAKER CARD Council Protocol III.CA. Conduct of Speakers: No person shall use loud, profane, threatening, or personally abusive language, or engage in any other disorderly conduct so as to disrupt, disturb or otherwise impede the orderly conduct of any Council meeting. Persons who violate this rule may be barred from attendance for the remainder of the Council meeting, provided that the Mayor has notified the person to conduct himself/herself in a manner consistent with this rule, and warned the person that he/she will be removed if he/she continues to disrupt the Council meeting. If after notification and warning the person persists in disrupting the meeting, the Mayor shall order the person to leave the Council meeting. If the person does not remove himself/herself, the Mayor may request any law enforcement officer who is on duty at the meeting to remove that person from the Council Chamber. (NOTE: Submission of a speaker eard is voluntary. Information on card will be used only for verification of spelling accuracy or for follow-up contact purposes.) CITY COUNCIL SPEAKER CARD Council Protocol III.C.4. Conduct of Speakers: No person shall use loud , profane, threatening, or personally abusive language, or engage in any other disorderly conduct so as to disrupt, disturb or otherwise impede the orderly conduct of any Council meeting. Persons who violate this rule may be barred from attendance for the remainder of the Council meeting, provided that the Mayor has notified the person to conduct himself/herself in a manner consistent with this rule, and warned the person that he/she will be removed if he/she continues to disrupt the Council meeting. If after notification and warning the person persists in disrupting the meeting, the Mayor shall order the person to leave the Council meeting. If the person does not remove himself/herself, the Mayor may request any law enforcement officer who is on duty at the meeting to remove that person from the Council Chamber. (NOTE: Submission of a speaker card is voluntary. Information on card will be used only for verification of spelling accuracy or for follow-up contact purposes,) CITY COUNCIL SPEAKER CARD Council Protocol III.CA. Conduct of Speakers: No person shall use loud, profane, threatenihg, or personally abusive language, or engage in any other disorderly conduct so as to disrupt, disturb or otherwise impede the orderly conduct of any Council meeting. Persons who violate this rule may be barred from attendance for the remainder of the Council meeting, provided that the Mayor has notified the person to conduct himself/herself in a manner consistent with this rule, and warned the person that he/she will be removed if he/she continues to disrupt the Council meeting. If after notification and warning the person persists in disrupting the meeting, the Mayor shall order the person to leave the Council meeting. If the person does not remove himself/herselt~ the Mayor may request any law enforcement officer who is on duty at the meeting to remove that person from the Council Chamber. (NOTE: Submission of a speaker card is voluntary. Information on card will be used only for verification of spelling accuracy or for follow-up contact purposes,) CITY COUNCIL SPEAKER CARD Date, r 0/ ~ t! I Agenda Item #, ,t:; I t' { ! Name: . CA\"t.."}/\ .' .... , -<:"1 ! A f r--:::T,&( """'~ ^ /. '? .! /"r'~' Address: /-')\c/! ~p, ,'f' ''( .. .;;.X-...,/i "r-?"'-;~ /!. ,-,~'/A, _{ \ Phone', i~.,,~ '-I.. -t-. v', j:;:-; / ....... ) .....; -' \ "'" ,i/ _~ ~, '/ '.')(, See Reverse ~ CITY COUNCIL SPEAKER CARD Date: to (~)/l ) Agenda Item #: ~, ,/", [IV' F' , 'I ),,,,.. I 'r-! Name: \.!.,/i \''':>\, \. \ ~~')_ I" /" { \ Address: ~.)l,:j \ ("- I ~~.J 1/) , ,1 'A'\ U I;. IT '-', 'l>-,><--V\.....l 'f .,~' -,,' . .__,.i \ . '-".r' (:~, 't:~fr ~ (;> Phonc() (rl'\\~:'l'() ({~, .. 'i//./ ..;'~, TOPIC: Br'ief Summary of Comments: Y',",,,, ty U'(\ \ J ! I '. If t) ,', ,,<pI .,,<< @ 'l /1.<t :i \...,.j~_#/>/~wl;~_.._,,(,.~,/ ,~ ~ l T .. '\ " \ I \ See Reverse ~ COURTESY AGENDA 10/25/11 NOTE: Place marker on agenda for each individual recipient. Connie Bolmeier Rohnert Park-Cotati Regional library 6250 Lynne Conde Way Rohnert Park, CA 94928 \)osh LaBoy 1522 Golf Course Dr Rohnert Park, CA 94928 "/Michael Thompson Michael. Tho m pson@scwa.ca.gov Willis, Carrie From: Sent: To: Cc: Subject: Attachments: Willis, Carrie Friday, October 21, 201111:13AM 'mi I.thompson@scwa.ca.gov' Gri Terri Rohnert Park City Council Agenda for 10/25/11 102511 AGENDA-Jt Regular Mtg of RPCity Council-CDC-RPFApdf Attached for your information is the following document: . 10-25-11 City Council/CDC/RPFA Joint Regular Meeting Agenda Carrie Willis Administr 10/25/11 City Council Agenda ITEM NO. 4.A afe Tips from th Rohnert Park Dep rtrn nt of ublic S fety 10/25/2011 1 L'l'i''i 01'" aOJl:"iERT I-ARK I)EPARTMENT O~' !'UBUC SAFETY PUBLIC INFORMATION ::'~'~=~=.="j~on:(;K&1nII\IRliE!I~If~tK:=::-":::==-~!l~\l;:-~!:;ilii~L= O<:fQbw,Uf1 H............,....~,.._~ H~Io"__ Ylwd 00 p; IIJn and IiaMIVl'6torIlY\Y')"OM, OfifU"klwflwl. UN Ni51 'JI/>l>>{I$!1lri.1Mno4Qf. W1l11eb~i5nl7"~ fQurfQKlIMElMtfK:{.;~r'"OI~lic car\ll M\'OUI :lIllumlifJorlafM-....ltI t'1c~ !;o1fl'rN'ipa: 4- P'4I1t(/W8No:a:U61Mllllutaflta<;liJtjl.~I.i:-=1"~.-'E ....I<tPl""'..1l111~A..>(I. ~e ~ tnaoty<<WV>o4f;t"..IIIIl*l'lltIWI""OO-~;-'lho;.rt~h{() p'tt'Nmtlippif'>9. 0' Re.ellUl4'MMk$esnllf'i(Q(blockltYOl'lgtll ~~~1!QO-~.dcm!lMl4lMd ~jwh-a~tia~~aleml/,th'O. 40 Te.McMdren ho)Wlo eaJt.'t.1 iflM~ nWlt WI etNrojM'lCf Dll>tflXUNt :~t ~ A~~Of~~ $dJ1t$h4lMii""'..ya lIoOtJOO'~1ly "'<JW\Uchl1d~"'tllO~cr. hillintJ .-; U~ n4lti:glts<oW1Mt1i<;~"9I"-4~~;J4 I1l(11t y."... dcut'tNt\ JJ\lmi'l;)~t,Q hc\<MI .may<.'l"6IdIN."'ke8MllbeyI;rWfJC~ 40 0Ny ItidI-oMntM ilft "Ul~ wJth P<Ud1 ~hl$ 011 Jil /oc.:tt ~ rwr.;,il.lOft!rJoOlJ.. Slay ooh IIcnal".porcl1; tkJ I'l(It{l)il~ ..oenlr~..tJoI'-t((I.,,"'1- -00 ~nu 1I1 c~rd"1 homO bet~ ~lJng"o:loo hi'fY't., .atMt ~.t tot hW>>~wlr\Q. .,. CJ()JlOt/tflltlUYfllJ'llw\'ll("PIj(ltr-ellISaMdl~llomeII18<tO'~W((Q(n 'lIa~. + SrM3cn:.ldIOOsholld/'l6\..rcarve~v.. HiflAtthlldli/4leoQIW....Ql'p.dfllllnll'" p..rnpWfl;I1s-lm. -60 tI;)oIlo~t:doo.lc=.f'IC ..~I.I_"'l;\f_cauwn\J~\\hjllp~;,'>"N C{)/~ief Vt-tnQOl,I'Xlmp<lflcaMng 1001 ~M\I'dij-Jj~~ 101' Itu,U.~ * PI;1OlJ~1 p~M!lf'I shlidjl 1.blH:COOlkSw '.Hhg ,Il Od~h~l\ Of ~')I.o.per"t5a ex<u in~ a P~'fllmlJJ.N QI aia ~r-tfe. oj> WJ-.6il d'lvI'~CJrlJ.ta;lc'4~. boo1tfUffl/;iIi(.,)l.(~f}fctiktrwJ; dtNotN<:HJlIlI'I'I~W:tt itrlntlfl&r"'l,,()or)~io'l.;;tiw\gdl'l~)"I_ltieyNiII)'$. nlld f1Calnler$W1OlI~ MIlII" thiklren </'lft-l ~ \..-quh}. GETTING WORD OUT THROUGH THE MEDIA DEPARTMENT WEBSITE ~,P.t,l4.I(PtJ&I..aSl.l'Ef'l''Nt:sfILU You...: tiJ......E ...." u.......'Jt _.........:.,.WE5.' 5<~ L'rry C~:.lcR l.lItIV~: - I{IIUl-;FRTP;\llK. C,\l.IH)~NIA rL,t".; n'tl?)~:)-I-V,l~ (,.,,, tm")~4;!bllJ 10/25/2011 2 .Place lit pumpkins tables. Consider flashlight or candle inside a instead of a lit 10/25/2011 3 on be extremely extreme caution when exiting where children may be 10/25/2011 4 10/25/11 City Council Agenda ITEM NO" 4.8 Alcoholic Beverage Sales Ordinance Annual Report - Fiscal Year 2010-2011 Prioritization of Problems Regarding Enforcement of... @ Performance Standards @ Sales to Minors @ Conditions @ Responsible Beverage Service (RBS) Mandate @ And Regulations @ Sales of Ille;gally Imported Alcoholic Beverages 10/25/2011 1 Methods of Mitigating Problems C!> Problem > Soles to Minors C!> Solution > Prevention Education . Responsible Beverage Service Training Provide Resources 10 Checking Guide . 10 Checking Kit Methods of Mitigating Problems C!> Problem > Soles to Minors C!> Solution > Enforcement Minor Decoy Operations . Visited, at minimum, once a year . 9 sales to minor cases . Over 9 month period . 66 visited . "No RBS Training" 10/25/2011 2 Methods of Mitigating Problems (!) Problem > Responsible Beverage Service Training (!) Solutions > Regulation . 60 days from date of employment . All establishments " Every 3 years > Self-Sufficient . Handle reservations in house . Flexible scheduling . Weekends . Private sessions Methods of Mitigating Problems (!) Problem > Soles of Illegal Imported Alcoholic Beverages (!) Solution > Regulation . Compliance Checks . All establishments . Once a year 10/25/2011 3 Allocation of Fees Annual Fees: Collected Delinquent Total Expenditures: Compliance Checks RBS Training Administrative Equipment/ Materials Total = $22,225.00 = $1075.00 = $23,300.00 = $6,022.57 = $5,969.35 = $1,516.65 = $2,282.79 = $15,791.36 10/25/2011 4 10/25/11 City Council Agenda ITEM NO. 3,8 <If)ffice of tbe .:fflll!,or of tbe QCU!' of 3B.obnert ~llrk, QClllifornill ~rOtlamation recognizing THE MONTH OF OCTOBER AS DOLLARWI$E YOUTH: PLANNING FOR THE FUTURE WHEREAS, in the year 2011, The United States Conference of Mayors' National DollarWI$E Campaign has declared October DollarWI$E Month 2011; and WHEREAS, the theme for DollarWI$E Month 2011 is "DollarWI$E Youth: Planning for the Future"; and WHEREAS, DollarWI$E Month, emphasizes the fact that personal financial literacy is essential, regardless of age or income, and that it is vital to meeting life goals, such as buying a home, paying for college, or achieving a secure retirement; and WHEREAS, the current worldwide recession has made many Americans acutely aware of the need for increasing their financial education and better personal and family financial planning; and WHEREAS, financial illiteracy threatens to stunt economic recovery and delay the nation's exitfrom recession, Improving all Americans' financial education and planning skills is key to helping our country emerge from the current economic downturn; and WHEREAS, the average person today between the ages of 41 and 54 has a savings of only $30,000, and of that age group 14 percent have no savings at all; and WHEREAS, Americans' cumulative consumer debt is over $2.43 trillion; and WHEREAS, in 2011 Americans' cumulative credit-card debt is $777 billion; and WHEREAS, the underserved in our community are more likely to lack a relationship with a mainstream financial institution and more likely to fall prey to the pitfalls of check cashers and mounting credit-card debt; and WHEREAS, our nation's cities and municipal governments, with the support of federal and state governments and national and local organizations, are uniquely qualified to help Americans become more financially literate and thereby build a solid foundation for their future. Now, THEREFORE, BE IT PROCLAIMED that I, Gina Belforte, as Mayor and on behalf of the City Council of the City of Rohnert Park, do hereby proclaim October DollarWI$E Month in the City of Rohnert Park, and urge all citizens in our community to join in the effort to become more financially literate. DUL Y AND REGULARL Y PROCLAIMED this 251h day of October, 2011. bp 10/25/11 City Council Agenda CITY OF ROHNERT PARK DEPARTMENT OF PUBLIC SAFETY ITEM NO. 4.A POLICE AND FIRE SERVICES Brian Masterson Director October, 2011 HALLOWEEN SAFETY Halloween should be a fun and safe time for everyone. On Halloween, the risk of pedestrian/motor- vehicle accidents is increased fourfold! Make trick-or-treating safe for your little monsters with these safety tips: .:. Plan to wear costumes that are BRIGHT, REFLECTIVE and FLAME RETARDANT. Make sure that your shoes fit well and that the costume is short enough to prevent tripping. .:. Because masks can limit or block eyesight, consider wearing non-toxic makeup and decorative hats as a safer alternative. .:. Teach children how to call 9-1-1 if they have an emergency or become lost. .:. A parent or responsible adult should always accompany young children while trick-or- treating. .:. Use flashlights when trick-or-treating at night. Walk, don't run, from house to house. Stay on sidewalks and obey traffic signals. .:. Only trick-or-treat at homes with porch lights on in local, familiar neighborhoods. Stay on the home's porch; do not go inside when trick-or-treating. .:. Bring all candy home before eating and have an adult inspect it for tampering. .:. Do not eat any unwrapped treats and discard homemade treats from strangers. .:. Small children should never carve pumpkins. Have the children draw or paint on the pumpkin instead. .:. If an adult does carve a pumpkin, use extreme caution using sharp knives. Consider using a pumpkin carving tool specially designed for this task. .:. Place lit pumpkins on sturdy tables. Consider using a flashlight or battery-operated candle inside a pumpkin instead of a lit candle. .:. When driving on Halloween, be extremely cautious of children; drive slow and take extreme caution when exiting driveways, alleyways, and near intersections where children may be crossing. ROHNERT PARK PUBLIC SAFETVWISHES You A: SAFE ANI> DAFFY HALLOWEEN! 500 CITY CENTER DRIVE ~ ROHNERT PARK, CALIFORNIA ~ 94928-2118 Phone: (707) 584-2600 fax: (707) 584-2683 10/25/11 City Council Agenda ITEM NO. 4.A afe ps frOiTi th Rohnert Park p rtrnent of ublic afety 10/25/2011 1 CITY O!'"KOH;-.IERT 1.ARK n~;I'ARTMENT OF PUBUC SAFETY PUBLIC INFORMATION ~~:,'==-::~_--:-fQIicf~:i!If~1QH:~~:=--==:':"__-,~L\iS~~~~:;~.&!;:;;:;._'.- O\:tQblN,2Gt1 u.... ....""..w.>.~ lialJow.Mtl Vl~d t:>O:tlfllil Gf\dllllMtlfY'6IorGWfy(l1'4. Ot&t1iailcwftlftl, (/1liflikulr>>;1OitrtQr~. 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DEPARTMENT WEBSITE ROkNtiIll:T PA.M~ PuBLIC 8Nf!rtWlstlEfl You A: ....JUt AoWl:I ...........1t :U:..a,:J:.DWEEJrt 3')0 err\" CE).:I1:R IJ!tIY" - HfJlIM:RTP,'\AK, CM.ltl.l~NIA- '.4'n~-~\ 19 rh~,;,"; (7'I)7)~tl.::'.>lM ".,,: 1!l)llSH.U~1i) 10/25/2011 2 .Place lit pumpkins tables. Consider flashlight or candle inside a instead of a lit 10/25/2011 3 extremely caution when exiting children may 10/25/2011 4 10/25/11 City Council Agenda ITEM NO. 4.8 Alcoholic Beverage Sales Ordinance Annual Report - Fiscal Year 2010-2011 Prioritization of Problems Regarding Enforcement of... @ Performance Standards @ Soles to Minors @ Conditions @ Responsible Beverage Service (RBS) Mandate @ And Regulations @ Soles of Illegally Imported Alcoholic Beverages 10/25/2011 1 Methods of Mitigating Problems @ Problem > Sales to Minors @ Solution > Prevention Education . Responsible Beverage Service Training Provide Resources . ID Checking Guide . ID Checking Kit Methods of Mitigating Problems @ Problem > Sales to Minors @ Solution > Enforcement Minor Decoy Operations . Visited, at minimum, once a year . 9 sales to minor cases . Over 9 month period . 66 visited . "No RBS Training" 10/25/2011 2 Methods of Mitigating Problems @ Problem > Responsible Beverage Service Training @ Solutions > Regulation . 60 days from dote of employment " All establishments . Every 3 years > Self-Sufficient . Handle reservations in house Flexible scheduling . Weekends . Private sessions Methods of Mitigating Problems @ Problem > Sales of Illegal Imported Alcoholic Beverages @ Solution > Regulation " Compliance Checks . All establishments . Once a year 10/25/2011 3 Allocation of Fees Annual Fees: Collected Delinquent Total Expenditures: Compliance Checks RBS Training Administrative Equipment/ Materials Total = $22,225.00 = $1075.00 = $23,300.00 = $6,022.57 = $5,969.35 = $1,516.65 = $2,282.79 = $15,791.36 10/25/2011 4 DRAFT MINUTES PENDING APPROVAL MINUTES OF THE JOINT REGULAR MEETING OF THE CITY OF ROHNERT PARK City Council Community Development Commission Rohnert Park Financing Authority Tuesday, October 11, 2011 Rohnert Park City Hall, Council Chamber 130 Avram Avenue, Rohnert Park, California 1. CALL TO ORDER/ROLL CALL Mayor Belforte called the City Council/CDC/RPFAjoint regular meeting to order at 5:00 p.m. Present: Gina Belforte, Mayor Jake Mackenzie, Vice Mayor Amy Ahanotu, Council Member Joseph T. Callinan, Council Member Pam Stafford, Council Member Staff present: City Manager Gabriel Gonzalez, City Attorney Michelle Marchetta Kenyon, City Clerk Terri Griffin, Director of Development Services Darrin Jenkins, Director of Public Works and Community Services John McArthur, Director of Public Safety Brian Masterson, and Interim Finance Director Cathy Onne,. 2. PLEDGE OF ALLEGIANCE Led by Amaya Yoshikawa, 6th grade student, Marguerite Hahn Elementary School 3. SSU STUDENT REPORT Amanda Burke, Sonoma State University Associated Students, Inc. (SSU ASI) Legislative Representative provided an update regarding current activities at SSU. 4. PRESENTATIONS A. Mayor Belforte presented a Proclamation Observing October 24, 2011, as United Nations Day to Robert Abramson, Membership Chair, United Nations Association of Sonoma County. 5. CITY MANAGER / CITY ATTORNEY / DEPARTMENT HEAD BRIEFINGS A. Technical Advisor Donna Abeln announced the Spooktacular Magic Show to be held October 22 at the Rohnert Park Community Center. B. Interim Finance Director Onne presented the Government Finance Officers Association (GFOA) Certificate of Achievement for Excellence in Financial Reporting received by the City for its Fiscal Year 2009/2010 Comprehensive Annual Financial Report. 6. PUBLIC COMMENTS 1. Sheila Gardner spoke regarding a proposal to name the park at Civic Center and San Simeon after her husband, Kenneth J. Gardner. 2. Lynne Conde and Jim Gattis spoke regarding Childhood Obesity Week and presented a letter of thanks to Council Member Stafford on behalf of Community Action Nutrition Coalition and Sonoma County Adult and Youth Development (SCA YD). 7. CONSENT CALENDAR Vice Mayor Mackenzie pulled Item No. 7.C.l (Resolution No. 2011-94). A. Approval of Minutes for: 1. City Council/CDC/RPFA Joint Regular Meeting - September 27,2011 B. Acceptance of Reports for: 1. City BillslDemands for Payment dated October 11, 2011 2. CDC Bills/Demands for Payment dated October 11,2011 C. City Council Resolutions for Adoption: 2. 2011-95 Endorsing the Acceptance of $19,781.00 in Federal Funds from the 2011 Edward Byrne Memorial Justice Assistance Grant (JAG) Program 3. 2011-96 Approving a Change in the Salary Range for AccountantlBudget Analyst from 80CF to 86CF 4. 2011-97 Rejecting Claim for Damages: Aaron Price 5. 2011-98 Rejecting Claim for Damages: Christopher Knapp, Samuel Knapp, Karen Knapp D. CDC Resolution for Adoption: 1. 2011-09 Rescinding Resolution No. 2011-07 and Adopting an Amended Enforceable Obligation Payment Schedule Pursuant to Section 34169(g) of the California Health and Safety Code E. Acceptance of 1 st Quarter Report on FY 2011/2012 City Council Travel Expenditures ACTION: Moved/seconded (Callinan/Stafford) and carried unanimously to approve the Consent Calendar with the exception ofItem 7.C.1 (Resolution No. 2011- 94). Item pulled for discussion: C. City Council Resolution for Adoption: 1. 2011-94 Authorizing and Approving the Cooperative Agreement Between and Among the Sonoma County Water Agency, the County of Sonoma, the Cities of Cotati, Rohnert Park, Santa Rosa, and Sebastopol, the Town of Windsor, and Cal American Water Company to Provide Funding and Support for the Santa Rosa Plain Groundwater Management Plan Development ACTION: Following Council discussion, it was moved/seconded (Mackenzie/Callinan) and carried unanimously to approve Item 7.C.l (Resolution No. 2011- 94). 8. UPDATE ON FISCAL YEAR 2011-12 MAJOR GOALS First quarter update regarding each department's Fiscal Year 2011-12 Major Goals as identified in the adopted FY 2011-12 Budget. A. Staff Reports 1. Administration update provided by City Manager Gonzalez, City Clerk Griffin, and Economic Development Manager Babonis 2. Administrative Services update provided by Interim Director Orme and Information Systems Manager Rowley 3. Development Services update provided by Director Jenkins 4. Public Safety update provided by Director Masterson 5. Public Works and Community Services update provided by Director of Public Works and Community Services John McArthur, Community Services Manager Guy Miller, and Theatre Manager Gene Abravaya 6. Community Development Commission updated provided Economic Development Manager Linda Babonis B. Public Comments: None C. Informational Item: No action was taken. 9. ANNUAL CONTRIBUTION TO THANKSGIVING DINNER Consideration of authorizing the City Manager to approve an annual contribution up to $500 toward the Thanksgiving Dinner hosted by Reverend Samuel Tharpe at the Senior Center A. Staff Report provided by City Manager Gonzalez B. Public Comments: None ACTION: Moved/seconded (Mackenzie/Callinan) and carried unanimously to authorize the City Manager to approve at his discretion an annual contribution not to exceed $500 for the annual Thanksgiving Dinner hosted by Samuel Tharpe. 10. SENIOR CITIZENS ADVISORY COMMISSION APPOINTMENT Consideration of nomination and appointment to the Senior Citizens Advisory Commission for one two-year term expiring December 3 1, 2012. A. Staff Report provided by City Clerk Griffin B. Public Comment: None ACTION: Moved/seconded (Bel forte/Stafford) and carried unanimously to appoint Alan Welch to the Senior Citizens Advisory Commission for the remainder of a two-year term to expire December 31, 2012. Council Member Callinan indicated he would like staff to continue to advertise his vacancy on the Senior Citizens Advisory Commission. 11. STANDING COMMITTEE / AD HOC COMMITTEE / LIAISON REPORTS A. Standing Committee Reports 1. Mayor Belforte reported on the Waste and Recycling Committee meeting held September 30. 2. Council Member Stafford reported on the Ad-hoc Education Committee 2x.2x2 meeting held October 5. B. Liaison Reports: 1. Council Member Stafford reported on the Golf Course Oversight Committee meeting. 2. Council Member Stafford reported on Chamber of Commerce Noontimes. 3. Mayor Belforte announced a Flamenco Dance Show at the Rohnert Park-Cotati Library. 4. Vice Mayor Mackenzie reported on the book sale conducted by Friends of the Library. 5. Vice Mayor Mackenzie reported on the SCTAlRCPA meeting held October 10. C. Other Reports 1. Mayor Belforte and Vice Mayor Mackenzie reported on the Town & Gown Conference held October 6 and 7 in Berkeley. 2. Mayor Belforte reported on Law Enforcement Volunteer Day. 3. Council Member Stafford reported on the Community Health Fair, Walk and Roll to School Day, the Grand Opening of Big Lots, and the Education Foundation Car Show. 12. COMMUNICATIONS None. 13. MATTERS FROM/FOR COUNCIL A. Scheduling of future agenda item regarding cancellation of December 27, 2011, City Council Meeting DIRECTION: Council concurred to place an item cancelling the December 27, 2011, City Council meeting on the October 25 agenda. 14. PUBLIC COMMENTS None. 15. ADJOURNMENT Mayor Belforte adjourned the joint regular meeting at 7: 11 p.m. Gina Belforte, Mayor City of Rohnert Park Check Numbers: 201936 - 202170 Dated: Oct. 6, 2011 - Oct.19, 2011 CITY OF ROHNERT PARK BILLS FOR ACCEPTANCE October 25, 2011 TOTAL $1,595,088.69 $1,595,088.69 Accounts Payable Checks for Approval User: ccomum Printed: 10/19/2011 - 11:10 AM Check Number Check Date Fund Name Account Name Vendor Name Amount 201936 10/06/2011 Capital Projects Fund 09 American Recov Act St Maint KLEINFELDER 905.00 AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Page 1 Check Total: 905.00 201937 10/06/2011 General Fund PW- Landscape /Landscape Sup GROUNDWATER PUMP & WELL INC 5,597.73 Check Total: 5,597.73 201939 10/12/2011 Utility Fund Water Entr. /Spec Dept Equ B.W.S. Distributors, Inc 149.46 Check Total: 149.46 201940 10/12/2011 Utility Fund Water Entr. /Spec Dept Equ Bartley Pump, In.c 5,215.50 Check Total: 5,215.50 201941 10/12/2011 Utility Fund Water /Vehicle Repairs Business Card 583.52 201941 10/12/2011 Utility Fund Water Entr. /Spec. Departm Business Card 326.40 201941 10/12/2011 Utility Fund Water Entr. /Training & Ed Business Card 450.00 201941 10/12/2011 Utility Fund Water Entr. /Spec Dept Equ Business Card 1,060.77 201941 10/12/2011 Utility Fund Water Entr. /Travels & Mee Business Card 67.90 Check Total: 2,488.59 201942 10/12/2011 Utility Fund VEHICLE GAS & OIL Chevron and Texaco Business Ca 742.66 Check Total: 742.66 201943 10/12/2011 Utility Fund Water Entr. /Spec. Departm Costco Wholesale 80.08 201943 10/12/2011 Utility Fund Water Entr. /Spec. Departm Costco Wholesale 49.98 AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Page 1 Check Number Check Date Fund Name Account Name Vendor Name Amount 201943 10/12/2011 Utility Fund Water Entr. /Miscellaneous Costco Wholesale - 100.38 Check Total: 29.68 201944 10/12/2011 Utility Fund Water Ent/Distrib SystemRepair Friedman's 41.56 Check Total: 41.56 201945 10/12/2011 Utility Fund Water Entr. /Spec. Departm Grainger, Inc. 14.17 201945 10/12/2011 Utility Fund Water Entr. /Spec. Departm Grainger, Inc. 22.36 Check Total: 36.53 201946 10/12/2011 Utility Fund Water Entr. /Spec. Departm Home Depot 82.45 Check Total: 82.45 201947 10/12/2011 Utility Fund Water Entr. /Spec Dept Equ Horizon Distributors Inc. 21.09 Check Total: 21.09 201948 10/12/2011 Utility Fund Water Entr. /Spec Dept Equ Kelly -Moore Paint Company, Inc 152.66 Check Total: 152.66 201949 10/12/2011 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 780.22 201949 10/12/2011 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 609.03 201949 10/12/2011 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 699.83 Check Total: 2,089.08 201950 10/12/2011 Utility Fund WaterNehicle Repairs Rohnert Park Car Wash 78.23 Check Total: 78.23 201951 10/12/2011 Utility Fund WaterNehicle Repairs Santa Rosa Auto Parts 33.86 Check Total: 33.86 201952 10/12/2011 Utility Fund Water Ent/Distrib SystemRepair Shamrock Materials 1,074.97 201952 10/12/2011 Utility Fund Water Ent/Distrib SystemRepair Shamrock Materials 582.64 AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Page 2 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 10/19/2011 - 11:10 AM) Page 3 Check Total: 1,657.61 201953 10/12/2011 Utility Fund Water /Clothing Allowance Sunset Linen Service 49.59 Check Total: 49.59 201954 10/12/2011 Utility Fund Water Ent/Distrib SystemRepair Syar Industries, Inc. 239.50 Check Total: 239.50 201955 10/12/2011 Utility Fund Water Entr. /Contractual S Technique Data Systems 183.33 Check Total: 183.33 201956 10/12/2011 Utility Fund Water Entr. /Contractual S Union Bank 1,885.00 Check Total: 1,885.00 201957 10/12/2011 Utility Fund Vehicle Gas & Oil Chevron and Texaco Business Ca 151.30 Check Total: 151.30 201958 10/12/2011 Utility Fund Sewer Entr. /Spec. Departm DIGITAL PRINTS & IMAGING 124.50 Check Total: 124.50 201959 10/12/2011 Utility Fund Sewer Entr. /Spec Dept Equ Grainger, Inc. 23.26 201959 10/12/2011 Utility Fund Sewer Entr. /Small Tools Grainger, Inc. 200.49 201959 10/12/2011 Utility Fund Sewer Entr. /Spec Dept Equ Grainger, Inc. 101.12 201959 10/12/2011 Utility Fund Sewer Entr. /Spec Dept Equ Grainger, Inc. 1,703.53 201959 10/12/2011 Utility Fund Sewer Entr. /Spec Dept Equ Grainger, Inc. - 212.01 201959 10/12/2011 Utility Fund Sewer Entr. /Spec Dept Equ Grainger, Inc. 73.70 201959 10/12/2011 Utility Fund Sewer Entr. /Spec. Departm Grainger, Inc. 51.87 201959 10/12/2011 Utility Fund Sewer Entr. /Spec. Departm Grainger, Inc. 35.57 Check Total: 1,977.53 201960 10/12/2011 Utility Fund Sewer Entr. /Spec. Departm Home Depot 108.41 AP - Checks for Approval ( 10/19/2011 - 11:10 AM) Page 3 Check Number Check Date Fund Name 201961 10/12/2011 Utility Fund 201961 10/12/2011 Utility Fund 201962 10/12/2011 Utility Fund 201963 10/12/2011 Utility Fund 201964 10/12/2011 Utility Fund 201965. 10/12/2011 General Fund 201966 10/12/2011 Utility Fund 201967 10/12/2011 Utility Fund 201967 10/12/2011 Utility Fund 201967 10/12/2011 Utility Fund 201967 10/12/2011 Utility Fund 201967 10/12/2011 Utility Fund 201968 10/12/2011 Utility Fund 201969 10/12/2011 General Fund Account Name Vendor Name Amount Check Total: Sewer Ent/Collect SystemRepair Pace Supply Sewer Ent/Collect SystemRepair Pace Supply Check Total: Sewer Entr. /Vehicle Repair Santa Rosa Auto Parts Check Total: Sewer Entr. /Clothing Allow Sunset Linen Service Check Total: Sewer Entr. /Contractual S Technique Data Systems Check Total: Pac /Facility Repa Business Card Check Total: Refuse Col Entr /Contractual S R3 Consulting Group Check Total: Collection/Contract Svcs -Rp Di Rohnert Park Disposal City Contractual Svcs Rohnert Park Disposal Refuse Col Entr /Cash Rohnert Park Disposal Refuse Col Entr /Cash Rohnert Park Disposal Refuse Col Entr/Refuse Div /Ed Rohnert Park Disposal Check Total: Refuse Col Entr /Contractual S Technique Data Systems Check Total: Ps Main Station /Bldg/Facilty ABM Janitorial Services - Nort 108.41 151.68 101.12 252.80 11.65 11.65 22.70 22.70 183.33 183.33 1,302.09 1,302.09 5,985.60 5,985.60 27,911.74 5,198.88 27,911.74 - 33,613.74 503.12 27,911.74 183.34 AP - Checks for Approval ( 10/19/2011 - 11:10 AM) Page 4 183.34 1,624.00 Check Number Check Date Fund Name Account Name Vendor Name Amount 201969 10/12/2011 General Fund Publ Works Gen Bldg/Facilty ABM Janitorial Services - Nort 213.00 201969 10/12/2011 General Fund Animal Shelter /Bldg/Facilty M ABM Janitorial Services - Nort 583.00 Check Total: 2,420.00 201970 10/12/2011 General Fund Finance /Contractual S Accountemps 1,710.00 201970 10/12/2011 General Fund Finance /Contractual S Accountemps 684.00 Check Total: 2,394.00 201971 10/12/2011 General Fund Pac /Postage Ad Vantage Marketing 662.80 Check Total: 662.80 201972 10/12/2011 General Fund Police /Spec Dept Equ Adcom /BHS 102.27 Check Total: 102.27 201973 10/12/2011 General Fund Community Event.Contracts Faith Ako 500.00 Check Total: 500.00 201974 10/12/2011 General Fund Rec Ref Clearing Amanda Dominguez 90.00 Check Total: 90.00 201975 10/12/2011 General Fund Ps Main Station /Telephone AT &T 538.20 201975 10/12/2011 General Fund H Pool /Telephone AT &T -1.09 Check Total: 537.11 201976 10/12/2011 General Fund Publ Works Gen /Spec. Departm BAKER DISTRIBUTING CO - 115.45 201976 10/12/2011 General Fund Ps Main Station /Bldg/Facilty BAKER DISTRIBUTING CO 268.60 Check Total: 153.15 201977 10/12/2011 General Fund Streets & Bike /Spec. Departm BAY AREA BARRICADE SERVICE 540.46 Check Total: 540.46 201978 10/12/2011 General Fund Sports Center /Contractual S Pete Breeland 15.60 AP - Checks for Approval ( 10/19/2011 - 11:10 AM) Page 5 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Page 6 Check Total: 15.60 201979 10/12/2011 General Fund Planning /Travels & Mee BUSINESS CARD 47.60 Check Total: 47.60 201980 10/12/2011 General Fund Data Processing /Spec. Departm BUSINESS CARD 237.96 201980 10/12/2011 General Fund Data Processing /Spec. Departm BUSINESS CARD 54.24 Check Total: 292.20 201981 10/12/2011 General Fund Pac/Pasco /Advertising /P Business Card 270.00 Check Total: 270.00 201982 10/12/2011 General Fund R.P. Gymnasium /Bldg/Facilty Business Card 24.75 201982 10/12/2011 General Fund RP Com Ctr/Postage Business Card 264.00 201982 10/12/2011 General Fund R.P. Gymnasium /Bldg /Facilty Business Card 191.52 201982 10/12/2011 General Fund Community Event/Spec. Dep Business Card 1,188.13 201982 10/12/2011 General Fund R.P. Comm Cntr/Publicity Business Card 15.96 201982 10/12/2011 General Fund R.P. Comm Cntr/Dues & Subscr Business Card 135.00 201982 10/12/2011 General Fund Commission /Spec. Departm Business Card 84.74 201982 10/12/2011 General Fund Sports Center /Publicity Business Card 19.00 201982 .10/12/2011 General Fund R.P. Gymnasium /Bldg/Facilty Business Card 760.18 201982 10/12/2011 General Fund Community Event/Spec. Dep Business Card - 550.00 Check Total: 2,133.28 201983 10/12/2011 General Fund Fire /Spec Dept Equ Business Card 131.67 201983 10/12/2011 General Fund Police /Spec. Departm Business Card 21.14 201983 10/12/2011 General Fund Police /Spec. Departm Business Card 253.33 201983 10/12/2011 General Fund Police /Postage Business Card 25.06 201983 10/12/2011 General Fund Police /Uniforms Business Card 8.14 201983 10/12/2011 General Fund Police /Postage Business Card 11.30 Check Total: 450.64 201984 10/12/2011 General Fund Publ Works Gen /Miscellaneous Business Card 422.92 201984 10/12/2011 General Fund Library /Fac Maint/Non- Business Card 1,412.69 201984 10/12/2011 General Fund Publ Works Gen /Miscellaneous Business Card 901.49 AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Page 6 Check Number Check Date Fund Name 201985 10/12/2011 General Fund 201985 10/12/2011 General Fund 201985 10/12/2011 General Fund 201985 10/12/2011 General Fund 201985 10/12/2011 General Fund 201985 10/12/2011 General Fund 201986 10/12/2011 General Fund 201986 10/12/2011 General Fund 201986 10/12/2011 General Fund 201987 10/12/2011 General Fund 201988 10/12/2011 General Fund 201989 10/12/2011 General Fund 201990 10/12/2011 Capital Projects Fund 201990 10/12/2011 General Fund 201991 10/12/2011 General Fund 201991 10/12/2011 General Fund 201992 10/12/2011 General Fund AP - Checks for Approval ( 10/19/2011 - 1 1:10 AM ) Account Name Vendor Name Amount Page 7 Check Total: 2,737.10 Police / Cell Phone Business Card 20.33 Police /Training /Ed. - Business Card 139.40 Police /Training /Ed. - Business Card 139.40 Police /Postage Business Card 18.30 Police /Training /Ed. - Business Card 183.40 Police /Training /Ed. - Business Card 183.40 Check Total: 684.23 Community Event/Spec. Dep Business Card 345.62 R.P. Gymnasium /Spec. Departm Business Card 111.09 R.P. Comm. Cntr /Spec. Departm Business Card 486.54 Check Total: 943.25 R.P. Comm. Cntr /Contractual S Michele Carter 91.00 Check Total: 91.00 Codding Center /Fac Maint/Non- Castino Restaurant Equipment & 122.27 Check Total: 122.27 Police /Gas & Oil Chevron and Texaco Business Ca 566.62 Check Total: 566.62 Pedestrian Safety Survey CHRISP COMPANY 7,713.00 Streets & Bike /Contractual S CHRISP COMPANY 18,790.05 Check Total: 26,503.05 Planning /Contractual S Code Source 575.00 Planning /Contractual S Code Source 375.00 Check Total: 950.00 Pac /Telephone Comcast 13.41 Page 7 Check Number Check Date Fund Name 201993 10/12/2011 General Fund .201993 10/12/2011 General Fund 201994 10/12/2011 General Fund 201995 10/12/2011 General Fund 201995 10/12/2011 General Fund 201995 10/12/2011 General Fund 201995 10/12/2011 General Fund 201995 10/12/2011 General Fund 201995 10/12/2011 General Fund 201995 10/12/2011 General Fund 201995 10/12/2011 General Fund 201995 10/12/2011 General Fund 201995 10/12/2011 General Fund 201996 10/12/2011 General Fund 201997 10/12/2011 General Fund 201997 10/12/2011 General Fund 201997 10/12!2011 General Fund 201998 10/12/2011 General Fund 201999 10/12/2011 General Fund Account Name Vendor Name Amount Planning /Advertising /P Spay/Neuter Voucher S2 R.P. Comm. Cntr /Rp Community Community Event/Spec. Dep Park Maint /Spec. Departm Park Maint /Spec. Departm Animal Shelter Postage Animal Control /Spec. Departm Center /Spec. Departm R.P. Gymnasium Bldg/Facilty Pac /Concessions Pac /Concessions Pac /Concessions Pac /Production Sports Center /Contractual S Sports Center /Contractual S R.P. Comm. Cntr /Contractual S The Community Voice The Community Voice Michelle Cook Costco Wholesale Costco Wholesale Costco Wholesale Costco Wholesale Costco Wholesale Costco Wholesale Costco Wholesale Costco Wholesale Costco Wholesale Costco Wholesale JEROME DALBECK Gale Davis Gale Davis Gale Davis R.P. Comm. Cntr /Contractual S Gay Dawson Non - Department /Community Pro Display Sales Check Total: 13.41 136.50 400.00 Check Total: Check Total: Check Total: Check Total: 536.50 150.00 150.00 58.05 239.88 38.24 43.75 42.27 29.98 769.49 144.86 40.56 90.81 1,497.89 120.00 120.00 457.60 204.00 882.70 Check Total: 1,544.30 643.50 Check Total: 643.50 457.02 AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Page 8 Check Number Check Date Fund Name 202000 10/12/2011 General Fund 202001 10/12/2011 General Fund 202001 10/12/2011 General Fund 202001 10/12/2011 General Fund 202001 10/12/2011 General Fund 202001 10/12/2011 General Fund 202001 10/12/2011 General Fund 202001 10/12/2011 General Fund 202001 10/12/2011 General Fund 202001 10/12/2011 General Fund 202002 10/12/2011 General Fund 202003 10/12/2011 General Fund 202003 10/12/2011 Capital Projects Fund 202004 10/12/2011 General Fund 202005 10/12/2011 General Fund 202005 10/12/2011 General Fund 202005 10/12/2011 General Fund 202005 10/12/2011 General Fund 202005 10/12/2011 General Fund 202006 10/12/2011 General Fund 202006 10/12/2011 General Fund Account Name Vendor Name Amount Check Total: Non - Department /Miscellaneous Grohe Florist Rohnert Park Check Total: Sports Center /Fac Maint/Non- Hannibal's, Inc. Electrical Co LED Street Light Conversion Hannibal's, Inc. Electrical Co Check Total: Codding Center /Fac Maint/Non- The Hitmen Termite & Pest Control Check Total: R.P. Gymnasium Bldg/Facilty Check Total: 457.02 Codding Center /Fac Maint/Non- Friedman's 45.55 Community Event/Spec. Dep Check Total: 45.55 Non - Department /Self - Insured Grainger, Inc. 48.96 Publ Works Gen /Spec. Departm Grainger, Inc. 29.58 Publ Works Gen /Spec. Departm Grainger, Inc. 177.34 Streets & Bike /Spec. Departm Grainger, Inc. 33.04 Publ Works Gen /Miscellaneous Grainger, Inc. 9.43 PW -Storm Drains /Spec. Depa Grainger, Inc. 228.16 PW -Storm Drains /Spec. Depa Grainger, Inc. - 228.16 Pub] Works Gen /Miscellaneous Grainger, Inc. 23.31 Street Lighting /Spec. Departm Grainger, Inc. 341.64 Check Total: Non - Department /Miscellaneous Grohe Florist Rohnert Park Check Total: Sports Center /Fac Maint/Non- Hannibal's, Inc. Electrical Co LED Street Light Conversion Hannibal's, Inc. Electrical Co Check Total: Codding Center /Fac Maint/Non- The Hitmen Termite & Pest Control Check Total: R.P. Gymnasium Bldg/Facilty Home Depot R.P. Comm. Cntr Bldg/Facilty Home Depot Center Bldg/Facilty Home Depot Community Event/Spec. Dep Home Depot PW- Landscape /Landscape Sup Home Depot 663.30 146.42 146.42 5,929.00 4,322.60 10,251.60 60.00 60.00 31.12 44.42 22.53 2.14 173.77 Check Total: 273.98 Streets & Bike / Landscape Sup Horizon Distributors Inc. 641.14 Streets & Bike / Landscape Sup Horizon Distributors Inc. 6.83 AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Page 9 Check Number Check Date Fund Name Account Name Vendor Name Amount 202006 10/12/2011 General Fund PW- Landscape /Landscape Sup Horizon Distributors Inc. 30.73 Check Total: 678.70 202007 10/12/2011 General Fund City Hall Bldg/Facilty InfoStor 30.00 Check Total: 30.00 202008 10/12/2011 General Fund PW- Landscape /Landscape Sup JENSEN LANDSCAPE SERVICES, INC 440.00 Check Total: 440.00 202009 10/12/2011 General Fund Non - Department /Self - Insured Kelly -Moore Paint Company, Inc 17.46 202009 10/12/2011 General Fund Non- Department /Self - Insured Kelly -Moore Paint Company, Inc 42.88 Check Total: 60.34 202010 10/12/2011 General Fund Animal Control /Contractual S Koefran Industries 115.00 Check Total: 115.00 202011 10/12/2011 General Fund Fire /First Aid Supp Life Assist, Inc. 102.19 202011 10/12/2011 General Fund Fire /First Aid Supp Life Assist, Inc. 10.75 Check Total: 112.94 202012 10/12/2011 General Fund Sports Center /Contractual S Julie McIntyre 160.00 Check Total: 160.00 202013 10/12/2011 General Fund Police /Equipment Leas CBS Newcal, Inc. 1,053.02 202013 10/12/2011 General Fund City Hall /Rent/Lease /Ta CBS Newcal, Inc. 1,170.70 202013 10/12/2011 General Fund Recreation Adm /Rent/Lease /Tax CBS Newcal, Inc. 116.50 202013 10/12/2011 General Fund Center /Rent/Lease /Ta CBS Newcal, Inc. 75.47 202013 10/12/2011 General Fund Pub] Works Gen /Rent/Lease /Ta CBS Newcal, Inc. 75.47 202013 10/12/2011 General Fund Animal Control / Eqpt Lease CBS Newcal, Inc. 75.47 202013 10/12/2011 General Fund Sports Center /Rent/Lease /Tax CBS Newcal, Inc. 75.47 202013 10/12/2011 General Fund Pac /Admin /Rent/Lease /Tax CBS Newcal, Inc. 75.47 Check Total: 2,717.57 AP - Checks for Approval ( 10/19/2011 - 11:10 AM) Page 10 Check Number Check Date Fund Name Account Name Vendor Name Amount 202016 10/12/2011 General Fund 202016 10/12/2011 General Fund 202014 10/12/2011 General Fund Pac /Marketing North Bay Bohemian 254.89 202014 10/12/2011 General Fund Pac /Marketing North Bay Bohemian 254.89 Check Total: 509.78 202015 10/12/2011. General Fund City Hall /Office Supplie Office Depot 105.43 202015 10/12/2011 General Fund City Hall /Office Supplie Office Depot 46.60 202016 10/12/2011 General Fund 202016 10/12/2011 General Fund 202016 10/12/2011 General Fund 202016 10/12/2011 General Fund 202016 10/12/2011 General Fund 202016 10/12/2011 General Fund 202016 10/12/2011 General Fund 202016 10/12/2011 General Fund 202017 10/12/2011 General Fund 202017 10/12/2011 General Fund 202018 10/12/2011 General Fund 202019 10/12/2011 General Fund 202020 10/12/2011 General Fund 202020 10/12/2011 General Fund 202021 10/12/2011 General Fund Park Maint /Contractual S Park Maint /Contractual S Streets & Bike /Contractual S City Hall /Contractual S City Hall Annex Bldg/Facilty Park Maint /Contractual S Park Maint /Contractual S Pac /Facility Repa Check Total Old Adobe Development Services Old Adobe Development Services Old Adobe Development Services Old Adobe Development Services Old Adobe Development Services Old Adobe Development Services Old Adobe Development Services Old Adobe Development Services Check Total: Publ Works Gen /Miscellaneous Pace Supply Publ Works Gen /Miscellaneous Pace Supply Check Total: Park Maint /Heat/Light/Po Pacific Gas & Electric 152.03 790.92 540.15 324.09 216.66 324.09 864.24 648.18 1,618.00 5,326.33 70.39 24.42 94.81 66.02 AP - Checks for Approval ( 10/19/2011 - 11:10 AM) Page I 1 Check Total: 66.02 Non- Department /Heat/Light/Po Pacific Gas & Electric 195.58 Check Total: 195.58 Publ Works Gen /Miscellaneous Pep Boys 23.83 Publ Works Gen /Miscellaneous Pep Boys 66.88 Check Total: 90.71 City Manager /Contractual Se Petersen, Gayle 70.00 AP - Checks for Approval ( 10/19/2011 - 11:10 AM) Page I 1 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Page 12 Check Total: 70.00 202022 10/12/2011 General Fund Pac /Front House/P Petty Cash - PAC 166.59 Check Total: 166.59 202023 10/12/2011 General Fund Publ Works Gen /Gas & Oil PGE 156.41 Check Total: 156.41 202024 10/12/2011 General Fund Animal Shelter Fees Julie Podstata 190.00 Check Total: 190.00 202025 10/12/2011 General Fund Sports Center /Contractual S Shelby Rasmussen 180.00 Check Total: 180.00 202026 10/12/2011 General Fund Police /Contractual S Red Cloud, Inc. 2,670.00 Check Total: 2,670.00 202027 10/12/2011 General Fund Publ Works Gen /Gas & Oil Redwood Coast Petroleum 1,686.43 202027 10/12/2011 General Fund Publ Works Gen /Gas & Oil Redwood Coast Petroleum 1,207.12 202027 10/12/2011 General Fund Police /Gas & Oil Redwood Coast Petroleum 1,671.37 Check Total: 4,564.92 202028 10/12/2011 General Fund Prepaid Wci Redwood Empire Municipal Insur 111,079.50 Check Total: 111,079.50 202029 10/12/2011 General Fund Publ Works Gen /Spec. Departm Redwood Lock & Key 41.61 202029 10/12/2011 General Fund Publ Works Gen Nehicle Repai Redwood Lock & Key 10.85 Check Total: 52.46 202030 10/12/2011 General Fund PW- Traffic Signals / Contractua Republic ITS Inc 340.00 AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Page 12 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 10/19/2011 - 11:10 AM) Page 13 Check Total: 340.00 202031 10/12/2011 General Fund Cash Rohnert Park Disposal 5,198.88 202031 10/12/2011 General Fund Refuse Franchise Fees Rohnert Park Disposal - 3,354.12 202031 10/12/2011 General Fund Admin. Svcs.-Refuse Rechg Rohnert Park Disposal - 1,173.94 202031 10/12/2011 General Fund Admin.Svcs.- Refuse Rechg Rohnert Park Disposal - 670.82 Check Total: 0.00 202032 10/12/2011 General Fund Rec Ref Clearing Rohnert Park Warriors 1,000.00 202032 10/12/2011 General Fund Rec Ref Clearing Rohnert Park Warriors - 325.00 202032 10/12/2011 General Fund Rec Ref Clearing Rohnert Park Warriors 400.00 Check Total: 1,075.00 202033 10/12/2011 General Fund Police Nehicle Repai Royal Coach Chevron Car Wash 116.49 202033 10/12/2011 General Fund Publ Works Gen Nehicle Repai Royal Coach Chevron Car Wash 157.98 Check Total: 274.47 202034 10/12/2011 General Fund Data Processing /Spec. Departm Santa Rosa Community Media Acc 573.75 Check Total: 573.75 202035 10/12/2011 General Fund Police /Uniforms Santa Rosa Uniform & Career Ap 1,366.67 202035 10/12/2011 General Fund Police /Uniforms Santa Rosa Uniform & Career Ap 85.41 Check Total: 1,452.08 202036 10/12/2011 General Fund Streets & Bike /Spec. Departm Shamrock Materials 100.00 Check Total: 100.00 202037 10/12/2011 General Fund Community Event/Spec. Dep Sign A Rama 44.49 Check Total: 44.49 202038 10/12/2011 General Fund Police /Spec. Departm Silverado Avionics, Inc. 20,765.00 202038 10/12/2011 General Fund Police /Spec. Departm Silverado Avionics, Inc. 2,408.70 AP - Checks for Approval ( 10/19/2011 - 11:10 AM) Page 13 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 23,173.70 202039 10/12/2011 General Fund Fire Prevention /Train State Fire Training 40.00 Check Total: 40.00 202040 10/12/2011 General Fund R.P. Comm. Cntr /Contractual S Sue Stubblebine 130.00 Check Total: 130.00 202041 10/12/2011 General Fund Publ Works Gen /Clothing Allo Sunset Linen Service 116.50 Check Total: 116.50 202042 10/12/2011 General Fund Publ Works Gen /Spec. Departm Tifco Industries 278.75 Check Total: 278.75 202043 10/12/2011 General Fund City Hall Bldg/Facilty Universal Building Services 1,150.00 Check Total: 1,150.00 202044 10/12/2011 General Fund Police /Uniforms DALE UTECHT 71.77 202044 10/12/2011 General Fund Police /Training /Ed. - DALE UTECHT 5.00 Check Total: 76.77 202045 10/12/2011 General Fund Animal Control/Medications VCA Animal Care Center of Sono 115.60 Check Total: 115.60 202046 10/12/2011 General Fund Data Processing/Professional S Vision Internet Providers, Inc 220.50 Check Total: 220.50 202047 10/12/2011 General Fund Streets & Bike /Spec. Departm Western Highway Products 1,980.13 Check Total: 1,980.13 202048 10/12/2011 General Fund Streets & Bike / Landscape Sup Wyatt Irrigation Supply Inc. 58.10 AP - Checks for Approval ( 10/19/2011 - 11:10 AM) Page 14 Check Number Check Date Fund Name Account Name Vendor Name Amount AP- Checks for Approval( 10/19/2011 - 1 1:10 AM) Page 15 Check Total: 58.10 202049 10/12/2011 General Fund Non - Department /Self - Insured Advanced Power Solutions 2,170.30 Check Total: 2,170.30 202050 10/12/2011 General Fund Blue Cross W/H Payable HSA Bank 125.00 Check Total: 125.00 202051 10/12/2011 General Fund Standard Ins Payable MYERS - STEVENS & TOOHEY 1,209.00 Check Total: 1,209.00 202052 10/12/2011 General Fund Def Comp Payable -Gw NATIONAL DEFERRED COMPENSATIO 1,225.00 202052 10/12/2011 General Fund Def Comp Payable -Gw NATIONAL DEFERRED COMPENSATIO 2,572.50 Check Total: 3,797.50 202053 10/12/201.1 General Fund Def Comp Payable -Gw NATIONAL DEFERRED COMPENSATIO 2,204.39 Check Total: 2,204.39 202054 10/12/2011 General Fund Rpea Dues CITY OF ROHNERT PARK 225.00 Check Total: 225.00 202055 10/12/2011 General Fund Scope Dues Payable SEIU Local 1021 1,089.14 Check Total: 1,089.14 202056 10/12/2011 General Fund Court Order Payable United States Treasury 325.00 Check Total: 325.00 202057 10/12/2011 General Fund United Way Payable UNITED WAY 85.00 Check Total: 85.00 202058 10/12/2011 General Fund Eye Care/VSP/Payables Vision Service Plan - (CA) 1,147.07 AP- Checks for Approval( 10/19/2011 - 1 1:10 AM) Page 15 Check Number Check Date Fund Name 202059 10/12/2011 General Fund 202060 10/12/2011 General Fund 202061 10/19/2011 General Fund 202061 10/19/2011 General Fund 202062 10/19/2011 General Fund 202063 10/19/2011 General Fund 202064 10/19/2011 General Fund 202065 10/19/2011 General Fund 202066 10/19/2011 General Fund 202067 10/19/2011 Utility Fund 202067 10/19/2011 Utility Fund 202067 10/19/2011 Utility Fund 202067 10/19/2011 Utility Fund AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Account Name Vendor Name Amount Page 16 Check Total: 1,147.07 Emplyee Benfits /Eye Care Vision Service Plan - (CA) 1,018.63 Check Total: 1,018.63 Emplyee Benfits /Eye Care Vision Service Plan - (CA) 76.50 Check Total: 76.50 Refundable Deposits AMEC E &I, Inc 3,863.71 Refundable Deposits AMEC E &I, Inc 6,599.37 Check Total: 10,463.08 Refundable Deposits Burke, Williams & Sorensen, LL 3,193.36 Check Total: 3,193.36 Animal Shltr Training Fee Dep Manfred Meister 60.00 Check Total: 60.00 Animal Shltr Training Fee Dep Eileen Vasko 60.00 Check Total: 60.00 Police Nehicle Repai Northbay Motorsport & Marine 150.00 Check Total: 150.00 Police /Community Pro JAMES BRADY 274.43 Check Total: 274.43 Water Ent/Distrib SystemRepair Grainger, Inc. 139.35 Water Ent/Distrib SystemRepair Grainger, Inc. 4.14 Water Ent/Distrib SystemRepair Grainger, Inc. 168.98 Water Ent/Distrib SystemRepair Grainger, Inc. 85.90 Page 16 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Page 17 Check Total: 398.37 202068 10/19/2011 Utility Fund Water Entr. /Spec. Departm Home Depot 21.63 202068 10/19/2011 Utility Fund Water. Entr. /Spec. Departm Home Depot 12.51 202068 10/19/2011 Utility Fund Water Entr. /Spec. Departm Home Depot 30.32 202068 10/19/2011 Utility Fund Water Entr. /Spec. Departm Home Depot 9.05 Check Total: 73.51 202069 10/19/2011 Utility Fund Water /Clothing Allowance Innovative Screen Printing 174.68 Check Total: 174.68 202070 10/19/2011 Utility Fund Water /Vehicle Repairs Municipal Maintenance Equipmen 716.13 202070 10/19/2011 Utility Fund Water/Vehicle Repairs Municipal Maintenance Equipmen 149.07 Check Total: 865.20 202071 10/19/2011 Utility Fund Water Entr. /Water Meter Re National Meter & Automation, I 1,280.00 202071 10/19/2011 Utility Fund Water Entr. /Water Meter Re National Meter & Automation, I 260.40 202071 10/19/2011 Utility Fund Water Entr. /Water Meter Re National Meter & Automation, I 1,864.00 Check Total: 3,404.40 202072 10/19/2011 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 299.98 Check Total: 299.98 202073 10/19/2011 Utility Fund Water Entr. /Heat/Light/Po Pacific Gas & Electric 840.15 Check Total: 840.15 202074 10/19/2011 Utility Fund Water Entr. /Heat/Light/Po Pacific Gas & Electric 23,576.37 Check Total: 23,576.37 202075 10/19/2011 Utility Fund VEHICLE GAS & OIL Redwood Coast Petroleum 1,102.15 Check Total: 1,102.15 AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Page 17 Check Number Check Date Fund Name Account Name Vendor Name Amount 202076 10/19/2011 Utility Fund Water Entr./ City water CITY OF ROHNERT PARK 442.33 202076 10/19/2011 Utility Fund Water Entr./ City water CITY OF ROHNERT PARK 1,313.32 202076 10/19/2011 Utility Fund Water Entr./ City water CITY OF ROHNERT PARK 597.79 202076 10/19/2011 Utility Fund Water Entr./ City water CITY OF ROHNERT PARK 592.69 202076 10/19/2011 Utility Fund Water Entr./ City water CITY OF ROHNERT PARK 603.94 202076 10/19/2011 Utility Fund Water Entr./ City water CITY OF ROHNERT PARK 396.28 202076 10/19/2011 Utility Fund Water Entr./ City water CITY OF ROHNERT PARK 1,470.43 202076 10/19/2011 Utility Fund Water Entr./ City water CITY OF ROHNERT PARK 192.76 202076 10/19/2011 Utility Fund Water Entr./ City water CITY OF ROHNERT PARK 293.55 202076 10/19/2011 Utility Fund Water Entr./ City water CITY OF ROHNERT PARK 55.26 202076 10/19/2011 Utility Fund Water Entr./ City water CITY OF ROHNERT PARK 615.15 202076 10/19/2011 Utility Fund Water Entr./ City water CITY OF ROHNERT PARK 678.27 202076 10/19/2011 Utility Fund Water Entr./ City water CITY OF ROHNERT PARK 213.71 Check Total: 7,465.48 202077 10/19/2011 Utility Fund Water Ent/Distrib SystemRepair Shamrock Materials 2,667.83 202077 10/19/2011 Utility Fund Water Entr. /Spec. Departm Shamrock Materials 543.15 Check Total: 3,210.98 202078 10/19/2011 Utility Fund Water Entr. /Contractual S So Co Water Agency 170,888.34 Check Total: 170,888.34 202079 10/19/2011 Utility Fund Water /Clothing Allowance Sunset Linen Service 55.59 Check Total: 55.59 202080 10/19/2011 Utility Fund Sewer Entr. /Clothing Allow B.W.S. Distributors, Inc 261.41 202080 10/19/2011 Utility Fund Sewer Entr. /Spec Dept Equ B.W.S. Distributors, Inc 152.72 202080 10/19/2011 Utility Fund Sewer Entr. /Spec Dept Equ B.W.S. Distributors, Inc 146.48 Check Total: 560.61 202081 10/19/2011 Utility Fund Sewer Entr. /Professional Burke, Williams & Sorensen, LL 422.24 Check Total: 422.24 202082 10/19/2011 Utility Fund Sewer Entr. /Bldg/Facilty First Alarm Sercurities Servic 99.00 AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Page 18 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Page 19 Check Total: 99.00 202083 10/19/2011 Utility Fund Sewer Entr. /Spec Dept Equ Grainger, Inc. 77.11 202083 10/19/2011 Utility Fund Sewer Entr. /Spec. Departm Grainger, Inc. 30.56 202083 10/19/2011 Utility Fund Sewer Ent/Collect SystemRepair Grainger, Inc. 183.59 202083 10/19/2011 Utility Fund Sewer Ent/Collect SystemRepair Grainger, Inc. 719.68 Check Total: 1,010.94 202084 10/19/2011 Utility Fund Sewer Ent/Collect SystemRepair Pace Supply 101.12 Check Total: 101.12 202085 10/19/2011 Utility Fund Sewer Entr. /Heat/Light/Po Pacific Gas & Electric 6,363.27 Check Total: 6,363.27 202086 10/19/2011 Utility Fund Vehicle Gas & Oil Redwood Coast Petroleum 734.77 Check Total: 734.77 202087 10/19/2011 Utility Fund Sewer Ent/Collect SystemRepair Reliable Hardware & Steel Co. 2,340.04 Check Total: 2,340.04 202088 10/19/2011 Utility Fund Sewer Entr. /Laguna Plant/ City of Santa Rosa 678,316.83 Check Total: 678,316.83 202089 10/19/2011 Utility Fund Sewer Entr. /Clothing Allow Sunset Linen Service 22.70 Check Total: 22.70 202090 10/19/2011 Utility Fund Sewer Ent/Collect SystemRepair HDS White Cap Construction Supply 127.15 Check Total: 127.15 202091 10/19/2011 Utility Fund Refuse Col Entr /Professional Burke, Williams & Sorensen, LL 24,316.24 AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Page 19 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 10/19/2011 - 11:10 AM) Page 20 Check Total: 24,316.24 202092 10/19/2011 General Fund Pac /Postage Ad Vantage Marketing 253.30 Check Total: 253.30 202093 10/19/2011 General Fund Animal Control/Medications Amatheon, Inc. 107.65 Check Total: 107.65 202094 10/19/2011 General Fund Police /Contractual S American Medical Response 100.00 Check Total: 100.00 202095 10/19/2011 General Fund Rec Ref Clearing Animal Shelter League of RP 400.00 Check Total: 400.00 202096 10/19/2011 General Fund Animal Shelter Bldg /Facilty M Aramark Uniform Services 39.09 202096 10/19/2011 General Fund City Hall Bldg/Facilty Aramark Uniform Services 61.28 202096 10/19/2011 General Fund Publ Works Gen /Vehicle Repai Aramark Uniform Services 32.46 Check Total: 132.83 202097 10/19/2011 General Fund Data Processing /Telephone AT &T 5,248.82 Check Total: 5,248.82 202098 10/19/2011 General Fund Pac /Telephone AT &T 5.17 202098 10/19/2011 General Fund R.P. Gymnasium /Telephone AT &T 5.17 202098 10/19/2011 General Fund R.P. Comm. Cntr /Telephone AT &T 5.19 202098 10/19/2011 General Fund Sign/Telephone AT &T 109.74 202098 10/19/2011 General Fund R.P. Gymnasium /Telephone AT &T 58.98 202098 10/19/2011 General Fund Animal Shelter /Telephone AT &T 30.33 202098 10/19/2011 General Fund Data Processing /Telephone AT &T 29.81 202098 10/19/2011 General Fund Ps Main Station /Telephone AT &T 16.16 202098 10/19/2011 General Fund Publ Works Gen /Telephone AT &T 29.48 202098 10/19/2011 General Fund P/S Bldg -South /Telephone AT &T 3021 202098 10/19/2011 General Fund P/S Bldg -North /Telephone AT &T 29.93 202098 10/19/2011 General Fund Ps Main Station /Telephone AT &T 41.76 202098 10/19/2011 General Fund P/S Bldg -North /Telephone AT &T 65.30 AP - Checks for Approval ( 10/19/2011 - 11:10 AM) Page 20 Check Number Check Date Fund Name Account Name Vendor Name 156.91 Amount 10/19/2011 General Fund Publ Works Gen /Spec. Departm Buchanan Food Service 656.22 202105 10/19/2011 202098 10/19/2011 General Fund Rec. Programs /Telephone AT &T 10/19/2011 14.29 202098 10/19/2011 General Fund Ps Main Station /Telephone AT &T General Fund 27.36 Buchanan Food Service 140.14 Check Total: 498.88 202099 10/19/2011 General Fund R.P. Comm. Cntr Bldg/Facilty Attune Landscape Co. Burke, Williams & Sorensen, LL 350.00 202106 10/19/2011 Capital Projects Fund Southeast Dist. Specific Plan Burke, Williams & Sorensen, LL Check Total: 350.00 202100 10/19/2011 General Fund Non- Department /Self - Insured Automotive Appearance Speciali 202106 275.52 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 4,107.87 Check Total: 275.52 202101 10/19/2011 General Fund Publ Works Gen /Vehicle Repai AUTOWORLD 157.25 Check Total: 157.25 202102 10/19/2011 General Fund PW- Landscape /Landscape Sup The Barricade Company 187.11 Check Total: 187.11 202103 10/19/2011 General Fund Sports Center /Contractual S Sherry Blanchard 947.70 Check Total: 947.70 202104 10/19/2011 General Fund Sports Center /Contractual S Pete Breeland 58.50 Check Total: 58.50 202105 10/19/2011 General Fund Center Bldg /Facilty Buchanan Food Service 156.91 202105 10/19/2011 General Fund Publ Works Gen /Spec. Departm Buchanan Food Service 656.22 202105 10/19/2011 General Fund Animal Shelter Bldg/Facilty M Buchanan Food Service 245.85 202105 10/19/2011 General Fund Pub] Works Gen /Spec. Departm Buchanan Food Service 14.14 202105 10/19/2011 General Fund City Hall Annex Bldg/Facilty, . Buchanan Food Service 140.14 Check Total: 1,213.26 202106 10/19/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 6,484.40 202106 10/19/2011 Capital Projects Fund Southeast Dist. Specific Plan Burke, Williams & Sorensen, LL 117.00 202106 10/19/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 24,097.18 202106 10/19/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 4,107.87 AP - Checks for Approval ( 10/19/2011 - 11:10 AM) Page 21 Check Number Check Date Fund Name . Account Name Vendor Name Amount 202106 10/19/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 17,346.15 202106 10/19/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 2,191.30 2021.06 10/19/2011 Capital Projects Fund Sonoma Mtn Village Project Burke, Williams & Sorensen, LL 878.80 202106 10/19/2011 Capital Projects Fund Northeast Dist. Specific Plan Burke, Williams & Sorensen, LL 218.40 202106 10/19/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 3,223.17 Check Total: 58,664.27 202107 10/19/2011 General Fund Animal Control/Medications Butler Schein Animal Health Su 60.55 202107 10/19/2011 General Fund Animal Control/Medications Butler Schein Animal Health Su 486.51 202107 10/19/2011 General Fund Animal Control/Medications Butler Schein Animal Health Su 164.31 202107 10/19/2011 General Fund Animal Control/Medications Butler Schein Animal Health Su 23.16 202107 10/19/2011 General Fund Animal Control/Medications Butler Schein Animal Health Su 38.69 202107 10/19/2011 General Fund Animal Control/Medications Butler Schein Animal Health Su 149.30 Check Total: 922.52 202108 10/19/2011 General Fund Community Event.Contracts C.T. Cruisers 500.00 Check Total: 500.00 202109 10/19/2011 General Fund Personnel /Recruitment/F CA Department of Justice 96.00 Check Total: 96.00 202110 10/19/2011 General Fund Sports Center /Fac Maint/Non- Cal -Steam 487.10 202110 10/19/2011 General Fund Pac /Admin /Fac Maint/Non- Cal -Steam 137.29 Check Total: 624.39 202111 10/19/2011 General Fund Animal Shelter /C/0-Equipment CDW Government 64.02 202111 10/19/2011 General Fund Animal Shelter /C/0-Equipment CDW Government 34.72 202111 10/19/2011 General Fund Data Processing /Spec. Departm CDW Government 427.04 202111 10/19/2011 General Fund R.P. Gymnasium /Spec. Departm CDW Government 202.69 202111 10/19/2011 General Fund Data Processing /Software Main CDW Government 393.79 202111 10/19/2011 General Fund Data Processing /Software Main CDW Government 3,287.40 Check Total: 4,409.66 202112 10/19/2011 General Fund Streets & Bike /Spec. Departm Coggins Fence & Supply, Inc. 134.27 AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Page 22 Check Number Check Date Fund Name Account Name Vendor Name Amount 202116 10/19/2011 General Fund 202117 10/19/2011 General Fund 202118 10/19/2011 General Fund 202119 10/19/2011 General Fund 202120 10/19/2011 General Fund 202120 Check Total: 134.27 202113 10/19/2011 General Fund R.P. Gymnasium /Spec. Departm Comcast 66.66 202113 10/19/2011 General Fund R.P. Comm. Cntr /Spec. Departm Comcast 13.41 202113 10/19/2011 General Fund Codding Center /Fac Maint/Non- Comcast 42.39 Check Total: 122.46 202114 10/19/2011 General Fund Animal Control /Advertising/P The Community Voice 400.00 202114 10/19/2011 General Fund Non - Department /Advertising /P The Community Voice 1,066.00 Check Total: 1,466.00 202115 10/19/2011 General Fund R.P. Comm. Cntr /Contractual S Gay Dawson 271.70 202116 10/19/2011 General Fund 202117 10/19/2011 General Fund 202118 10/19/2011 General Fund 202119 10/19/2011 General Fund 202120 10/19/2011 General Fund 202120 10/19/2011 General Fund 202120 10/19/2011 General Fund 202120 10/19/2011 General Fund Check Total: Dianna Delgy Check Total: Fire /Equipment Leas Dell Financial Services Check Total: R.P. Gymnasium Bldg/Facilty DeWALT SERVICES Check Total: Public Safety Services Downey Brand Attorneys LLP Check Total: Sports Center /Contractual S Denise Drake R.P. Comm. Cntr /Contractual S Denise Drake R.P. Comm. Cntr /Contractual S Denise Drake Sports Center /Contractual S Denise Drake 271.70 50.00 50.00 71.35 71.35 125.00 125.00 150.00 150.00 357.50 929.50 45.50 72.00 Check Total: 1,404.50 1 AP - Checks for Approval ( 10/19/2011 - 11:10 AM) Page 23 Check Number Check Date Fund Name Account Name Vendor Name Amount 202121 10/19/2011 General Fund Ps Main Station/Fac Maint/Non- First Alarm Sercurities Servic 600.00 202121 10/19/2011 General Fund Publ Works Gen Bldg/Facilty First Alarm Sercurities Servic 207.50 202121 10/19/2011 General Fund City Hall Bldg/Facilty First Alarm Sercurities Servic 39.00 Check Total: 846.50 202122 10/19/2011 General Fund City Hall /Office Supplie First Choice 83.00 202122 10/19/2011 General Fund City Hall /Office Supplie First Choice 41.75 Check Total: 124.75 202123 10/19/2011 General Fund Animal Control /Spec. Departm Frizelle -Enos Company 168.79 Check Total: 168.79 202124 10/19/2011 General Fund Streets & Bike / Landscape Sup Gardeners Aid 95.78 202124 10/19/2011 General Fund PW- Landscape /Landscape Sup Gardeners Aid 95.37 202124 10/19/2011 General Fund PW- Landscape /Landscape Sup Gardeners Aid -98.06 Check Total: 93.09 202125 10/19/2011 General Fund Finance /Dues & Subscr Government Finance Officers As 305.00 Check Total: 305.00 202126 10/19/2011 General Fund Publ Works Gen Bldg/Facilty Grainger, Inc. 96.38 202126 10/19/2011 General Fund Street Lighting /Spec. Departm Grainger, Inc. 773.39 202126 10/19/2011 General Fund R.P. Comm. Cntr Bldg /Facilty Grainger, Inc. 74.61 202126 10/19/2011 General Fund Streets & Bike /Small Tools Grainger, Inc. 952.09 202126 10/19/2011 General Fund R.P. Gymnasium Bldg/Facilty Grainger, Inc. 477.73 202126 10/19/2011 General Fund R.P. Gymnasium Bldg/Facilty Grainger, Inc. 292.09 202126 10/19/2011 General Fund R.P. Gymnasium Bldg/Facilty Grainger, Inc. 166.98 202126 10/19/2011 General Fund R.P. Gymnasium Bldg/Facilty Grainger, Inc. 682.60 202126 10/19/2011 General Fund R.P. Gymnasium Bldg/Facilty Grainger, Inc. 170.65 202126 10/19/2011 General Fund Non - Department /Self - Insured Grainger, Inc. 33.59 202126 10/19/2011 General Fund Publ Works Gen /Miscellaneous Grainger, Inc. 71.48 202126 10/19/2011 General Fund Sports Center /Fac Maint/Non- Grainger, Inc. 26.66 202126 10/19/2011 General Fund Sports Center /Fac Maint/Non- Grainger, Inc. 18.30 202126 10/19/2011 General Fund Publ Works Gen Nehicle Repai Grainger, Inc. 35.24 202126 10/19/2011 General Fund Center Bldg/Facilty Grainger, Inc. 8.48 202126 10/19/2011 General Fund R.P. Gymnasium Bldg/Facilty Grainger, Inc. 39.72 202126 10/19/2011 General Fund R.P. Gymnasium Bldg/Facilty Grainger, Inc. 29.39 AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Page 24 Check Number Check Date Fund Name Account Name Vendor Name Amount 202126 10/19/2011 General Fund Animal Control /Spec. Departm Grainger, Inc. 36.70 202126 10/19/2011 General Fund Streets & Bike /Small Tools Grainger, Inc. - 952.09 Check Total: 3,033.99 202127 10/19/2011 General Fund Animal Control /Shelter Food Hill's Pet Nutrition Sales, In 129.85 202127 10/19/2011 General Fund Animal Control /Shelter Food Hill's Pet Nutrition Sales, In 108.29 202127 10/19/2011 General Fund Animal Control /Shelter Food Hill's Pet Nutrition Sales, In 22.79 202127 10/19/2011 General Fund Animal Control /Shelter Food Hill's Pet Nutrition Sales, In 86.80 202127 10/19/2011 General Fund Animal Control /Shelter Food Hill's Pet Nutrition Sales, In 15.19 202127 10/19/2011 General Fund Animal Control /Shelter Food Hill's Pet Nutrition Sales, In 15.19 Check Total: 378.11 202128 10/19/2011 General Fund Ps Main Station /Bldg/Facilty The Hitmen Termite & Pest Control 60.00 202128 10/19/2011 General Fund R.P. Comm. Cntr /Bldg/Facilty The Hitmen Termite & Pest Control 60.00 Check Total: 120.00 202129 10/19/2011 General Fund Sports Center /Fac Maint/Non- Home Depot 15.00 202129 10/19/2011 General Fund P/S Bldg -North /Fac Maint/Non- Home Depot 46.57 202129 10/19/2011 General Fund Sports Center /Fac Maint/Non- Home Depot 7.56 202129 10/19/2011 General Fund Streets & Bike / Landscape Sup Home Depot 7.32 202129 10/19/2011 General Fund PW- Landscape /Landscape Sup Home Depot 8.64 202129 10/19/2011 General Fund Codding Center /Fac Maint/Non- Home Depot 11.59 Check Total: 96.68 202130 10/19/2011 General Fund Streets & Bike / Landscape Sup Horizon Distributors Inc. 31.65 202130 10/19/2011 General Fund PW- Landscape /Spec Dept Supp Horizon Distributors Inc. 25.81 202130 10/19/2011 General Fund PW- Landscape /Landscape Sup Horizon Distributors Inc. 388.78 202130 10/19/2011 General Fund PW- Landscape /Landscape Sup Horizon Distributors Inc. 161.17 202130 10/19/2011 General Fund PW- Landscape /Landscape Sup Horizon Distributors Inc. 14.17 202130 10/19/2011 General Fund PW- Landscape /Spec Dept Supp Horizon Distributors Inc. 29.79 Check Total: 651.37 202131 10/19/2011 General Fund Rec Ref Clearing Sandra Ibarra 400.00 Check Total 400.00 202132 10/19/2011 General Fund Animal Control/Medications IDEXX Distribution, Inc. 1,021.89 AP - Checks for Approval ( 10/19/2011 - 11:10 AM) Page 25 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 1,021.89 202133 10/19/2011 General Fund Animal Control /Contractual S Koefran Industries 400.00 Check Total: 400.00 202134 10/19/2011 General Fund Animal Control /Contractual S Barbara Leach, D.V.M. 1,625.00 Check Total: 1,625.00 202135 10/19/2011 General Fund Sports Center /Contractual S Martial Arts Academy 302.90 Check Total: 302.90 202136 10/19/2011 General Fund Pac /City Events /Contractual S N2 Holdings, Inc 575.26 Check Total: 575.26 202137 10/19/2011 General Fund Police / Cell Phone Sprint/ Nextel Communications 392.45 Check Total: 392.45 202138 10/19/2011 General Fund Pers'L & Purch /Recruitment/G North Bay Corporate Health Ser 91.00 Check Total: 91.00 202139 10/19/2011 General Fund City Hall /Office Supplie Office Depot 654.72 202139 10/19/2011 General Fund City Hall /Office Supplie Office Depot 28.24 202139 10/19/2011 General Fund City Hall /Office Supplie Office Depot 10.34 202139 10/19/2011 General Fund City Hall /Office Supplie Office Depot 11.23 Check Total: 704.53 202140 10/19/2011 General Fund Streets & Bike / Landscape Sup Pace Supply 725.87 Check Total: 725.87 202141 10/19/2011 General Fund Pac /Heat/Light/Po Pacific Gas & Electric 4,452.17 202141 10/19/2011 General Fund Animal Shelter /Heat/Light/Pow Pacific Gas & Electric 1,602.65 202141 10/19/2011 General Fund P/S Bldg -North /Heat/Light/Po Pacific Gas & Electric 722.94 AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Page 26 Check Number Check Date Fund Name Account Name Vendor Name Amount 202141 10/19/2011 General Fund Streets & Bike /Heat/Light/Po Pacific Gas & Electric 111.25 202141 10/19/2011 General Fund Park Maint /Heat/Light/Po Pacific Gas & Electric 3,189.02 202141 10/19/2011 General Fund Center /Heat/Light/Po Pacific Gas & Electric 1,894.49 202141 10/19/2011 General Fund Benecia Pool /Heat/Light/Po Pacific Gas & Electric 920.58 202141 10/19/2011 General Fund H Pool /Heat/Light/Po Pacific Gas & Electric 1,140.64 202141 10/19/2011 General Fund R.P. Comm. Cntr /Heat/Light/Po Pacific Gas & Electric 2,319.53 202141 10/19/2011 General Fund City Hall /Heat/Light/Po Pacific Gas & Electric 199.39 202141 10/19/2011 General Fund City Hall Annex /Heat/Light/Po Pacific Gas & Electric 1,179.81 Check Total: 17,732.47 202142 10/19/2011 General Fund Publ Works Gen /Miscellaneous Pep Boys. 59.39 202142 10/19/2011 General Fund Publ Works Gen /Miscellaneous Pep Boys 7.86 202142 10/19/2011 General Fund Mini Bus /Vehicle Repai Pep Boys 65.09 Check Total: 132.34 202143 10/19/2011 General Fund City Council /Travel - Ahanotu CITY OF PETALUMA 40.00 Check Total: 40.00 202144 10/19/2011 General Fund Non -Dept Leases /Transfer Out PNC Equipment Finance 7,809.42 Check Total: 7,809.42 202145 10/19/2011 General Fund Data Processing /Spec. Departm The Printer Doctor 42.32 Check Total: 42.32 202146 10/19/2011 General Fund Publ Works Gen /Clothing Allo Red Wing Shoes 300.00 Check Total: 300.00 202147 10/19/2011 General Fund Police /Gas & Oil Redwood Coast Petroleum 591.06 202147 10/19/2011 General Fund Police /Gas & Oil Redwood Coast Petroleum 1,291.30 202147 10/19/2011 General Fund Publ Works Gen /Gas & Oil Redwood Coast Petroleum 1,445.19 202147 10/19/2011 General Fund Police /Gas & Oil Redwood Coast Petroleum 932.60 202147 10/19/2011 General Fund Publ Works Gen /Gas & Oil Redwood Coast Petroleum 741.26 202147 10/19/2011 General Fund Police /Gas & Oil Redwood Coast Petroleum 819.29 Check Total: 5,820.70 AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Page 27 Check Number. Check Date Fund Name Account Name Vendor Name Amount 202148 10/19/2011 General Fund Animal Control /Spec. Departm Redwood Lock & Key 7.70 202148 10 /19 /2011 General Fund Streets & Bike /Spec. Departm Redwood Lock & Key 416.67 202148 10/19/2011 General Fund R.P. Comm. Cntr/Fac Maint/Non- Redwood Lock & Key 376.43 202148 10/19/2011 General Fund Animal Control /Spec. Departm Redwood Lock & Key 5.43 Check Total: 806.23 202149 10/19/2011 General Fund Admin Services /Contractual S Regional Government Services 6,940.00 Check Total: 6,940.00 202150 10/19/2011 General Fund City Hall /Fac Maint/Non- Reliable Hardware & Steel Co. 12.67 Check Total 12.67 202151 10/19/2011 General Fund PW- Traffic Signals / Contractua Republic ITS Inc 1,650.00 202151 10/19/2011 General Fund PW- Traffic Signals / Contractua Republic ITS Inc 2,455.60 202151 10/19/2011 General Fund PW- Traffic Signals / Contractua Republic ITS Inc 2,704.71 202151 10/19/2011 General Fund PW- Traffic Signals / Contractua Republic ITS Inc 2,455.60 202151 10/19/2011 General Fund PW- Traffic Signals / Contractua Republic ITS Inc 2,798.81 Check Total: 12,064.72 202152 10/19/2011 General Fund Ps Main Station/Fac Maint/Non- RJ Mechanical Inc. 480.00 202153 10/19/2011 General Fund 202154 10/19/2011 General Fund 202154 10/19/2011 General Fund 202154 10/19/2011 General Fund 202155 1 10/19/2011 General Fund Check Total: Scout Hut /Bldg/Facilty CITY OF ROHNERT PARK Check Total: City Council -T &M- Stafford Rohnert Park Chamber of Commer City Manager /Travels & Mee Rohnert Park Chamber of Commer Publ Works Gen /Travels & Mee Rohnert Park Chamber of Commer Check Total: Non - Department /Self - Insured Ross Recreation Equipment, Inc Check Total: AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Page 28 480.00 120.00 120.00 25.00 25.00 50.00 100.00 308.72 308.72 Check Number Check Date Fund Name Account Name Vendor Name Amount 202156 10/19/2011 General Fund Police /Vehicle Repai Santa Rosa Auto Parts - 211.99 202156 10/19/2011 General Fund Police Nehicle Repai Santa Rosa Auto Parts 473.30 202156 10/19/2011 General Fund Codding Center / Vehicle Repai . Santa Rosa Auto Parts 5.44 202156 10/19/2011 General Fund Publ Works Gen Nehicle Repai Santa Rosa Auto Parts 113.80 Check Total: 380.55 202157 10/19/2011 General Fund Plan Check Fees Robert Silveira 175.00 Check Total: 175.00 202158 10/19/2011 General Fund Angela D. Smith 400.00 Check Total: 400.00 202159 10/19/2011 General Fund Police /Contractual S So Co Information Systems Depa 1,712.00 Check Total: 1,712.00 202160 10/19/2011 General Fund Police /Contractual S So Co Public Safety Consortium 208,921.00 Check Total: 208,921.00 202161 10/19/2011 General Fund Community Event.Contracts John Sorensen 300.00 Check Total: 300.00 202162 10/19/2011 General Fund City Council -T &M- Stafford PAMELA STAFFORD 80.02 Check Total: 80.02 202163 10/19/2011 General Fund Publ Works Gen /Clothing Allo Sunset Linen Service 116.50 Check Total: 116.50 202164 10/19/2011 General Fund Community Event.Contracts Laure Tatman 1,881.20 Check Total: 1,881.20 202165 10/19/2011 General Fund Community Event.Contracts The Poyntlyss Sistars Rockin S 500.00 AP - Checks for Approval ( 10/19/2011 - 11:10 AM ) Page 29 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 500.00 202166 10/19/2011 General Fund R.P. Comm. Cntr' /Contractual S DENISE THURMAN 249.60 Check Total: 249.60 202167 10/19/2011 General Fund Publ Works Gen /Vehicle Repai Tire Distribution Systems, Inc 242.00 Check Total: 242.00 202168 10/19/2011 General Fund PW- Landscape /Landscape Sup West Cal Tractor 493.87 Check Total: 493.87 202169 10/19/2011 General Fund City Manager /Dues & Subscr Women Leading Government 50.00 202169 10/19/2011 General Fund Econ Develp /Dues & Subscr Women Leading Government 50.00 202169 10/19/2011 General Fund Planning /Dues & Subscr Women Leading Government 50.00 202169 10/19/2011 General Fund Finance /Dues & Subscr Women Leading Government 50.00 Check Total: 200.00 202170 10/19/2011 General Fund Police /Miscellaneous PATTY STAHL 700.00 Check Total: 700.00 Report Total: 1,595,088.69 AP - Checks for Approval ( 10/19/2011 - 11:10 AM) Page 30 CITY OF ROHNERT PARK COMMUNITY DEVELOPMENT COMMISSION BILLS FOR ACCEPTANCE October 25, 2011 Check Numbers: 5854 - 5855 $ 7,214.68 Dated: Oct. 12, 2011 - Oct. 19, 2011 TOTAL $ 7,214.68 Accounts Payable Checks for Approval { ,l 6a y; Cr €Cror -?"" User: ccolburn Printed: 10/19/2011 - 11:05 AM Check Number Check Date Fund Name Account Name Vendor Name Amount 5854 10/12/2011 5855 10/19/2011 Redevelopment General Fund Redevelopment General Fund Contractual Services Union Bank, N.A. Professional Services Burke, Williams & Sorensen, LL 60.00 Check Total: 60.00 7,154.68 Check Total: 7,154.68 Report Total: 7,214.68 AP - Checks for Approval ( 10/19/2011 - 11:05 AM ) Page 1 Agenda Packet Preparation TIMELlNES tor Regular City Council Meetings held on the 2nd & 4th Tuesdays of each month: · Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to form DUE no later than NOON Three (3) Mondays pl"ior to Council meeting date · Agenda items to City Manager via email for his review and responding ..email authori,zation", synchronized with above timeframe of Assistant City Attorney review, and an email copy to the City Clerk tor drafting agendas · Agenda Items with attachments via email and a total of twenty (20) complete hard copy sets with 2 sets single-sided & 18 sets double-sided/stapled to City Clerk DUE no latu than NOON Two (2) Fridays prior to Council meeting date · Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (J) week prior to Council meeting date · Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Thm"sday afternoon One (1) week prior to Council meeting date in compliance with Rohnert Park Municipal Code Section 2.08,020 and related Resolution No, 2008- J 73 {This section/or City Clerk Use Only} 10/25/11 City Council Agenda Item No. 6.C.l Resolution No. 2011-99 Meeting Date: Department: Submitted By: Submittal Date: Agenda Title: Requested Council Action: CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT October 25, 20] I Development Services Marilyn Ponton, Planning and Building Manager October I I, 20 II Authorizing and Approving a Consultant Services Agreement with Environmental Science Associates ("ESA") Approve resolution authorizing and approving an agreement with ESA for preparation of environmental documents for the Northeast Specific Plan area. Summary: The City ofRohnert Park has used the services of Environmental Science Associates for contract environmental work. The City has major land development projects in process and anticipates hearings on the Northeast Specific Plan in 20 I 2. ESA has conducted the preliminary environmental review work on the project. Additional environmental work has been identified to complete the Environmental Impact Report (EIR) for the project in response to comments of the initial draft of the EIR. This agreement will complete the environmental work needed for the Final EIR. Services provided by ESA shall be compensated at the rate and schedules as specified in this agreement. The term of this Agreement shall be from the date of its execution until the date specified in the contract. Fiscal Impact: The planning work associated with processing specific plans and planned developments is fully reimbursed by the developers of this project with no General Fund impact. Enclosures: Resolution, Agrecment CITY ATTORNEY'S REVIEW: Rclevant documents for this agenda itcm havc been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDA nON: (X) Consent Item (X) Approval ( ) Public Hearing Rcquired ( ) Not Recommcnded ( ) Submittcd with Comment ( ) Policy Determination by Council ( ) City Comments: ( ) Regular Item Per City Manager's revie,,' and direction for distribution of this agenda item. RESOLUTION NO. 2011-99 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING AND APPROVING A CONSULTANT SERVICES AGREEMENT WITH ENVIRONMENTAL SCIENCE ASSOCIATES (ESA) FOR PREP ARA TION OF ENVIRONMENTAL DOCUMENTS FOR THE NORTHEAST SPECIFIC PLAN AREA WHEREAS, the City desires to obtain consultant services for additional environmental work and the preparation of environmental documents in connection with the Northeast Specific Plan area; and WHEREAS, Environmental Science Associates ("ESA") is qualified to perform these servIces. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City ofRohnert Park that it does hereby authorize and approve an agreement by and between Environmental Science Associates (ESA), a California corporation, and the City of Rohnert Park, a municipal corporation, for preparation of environmental documents for the Northeast Specific Plan area. BE IT FURTHER RESOLVED that the City Manager is hereby authorized and directed to take all actions to effectuate this agreement for and on behalf of the City of Rohnert Park, including execution, if necessary, in substantially similar form to the agreement attached hereto as Exhibit "A," subject to minor modifications by the City Manager or City Attorney. DULY AND REGULARLY ADOPTED this 25th clay of October, 2011. CITY OF ROHNERT PARK Mayor ATTEST: City Clerk City of Rohnert Park 130 Avram Ave. Rohnert Park, CA 94928 CONSULTANT SERVICES AGREEMENT THIS AGREEMENT is entered into as of the day of 2011, by and between the CITY OF ROHl\1ERT PARK ("City"), a California municipal corporation, and Environmental Science Associates ("Consultant"), a California corporation. Recitals WHEREAS, City desires to obtain preparation of environmental document services in connection with the North East Specific Plan area; WHEREAS, Consultant hereby warrants to the City that Consultant is skilled and able to , provide such services described in Section 3 of this Agreement; and WHEREAS, City desires to retain Consultant pursuant to this Agreement to provide the services described in Section 3 of this Agreement. Agreement NOW, THEREFORE, in consideration of their mutual covenants, the parties hereto agree as follows: 1. Incorporation of Recitals. The re(;itals set forth above, and all defined terms set forth in such recitals and in the introductory paragraph preceding the recitals, are hereby incorporated into this Agreement as if set forth herein in full. 2. Proiect Coordination. A. City. The City Manager or his/her designee, shall represent City for all purposes under this Agreement. The Planning and Building Manager is hereby designated as the Project Manager. The Project Manager shall supervise the progress and execution of this Agreement. B. Consultant. The Consultant shall assign Karl Heisler to have overall responsibility for the progress and execution of this Agreement for Consultant. 3. Scope and Performance of Services A. Scope of Services. Subject to such policy direction and approvals as the City through its staff may detennine from time to time, Consultant shall perform the services set out in the "Scope of Work" attached hereto as Exhibit A and incorporated herein by reference. B. Time of Performance. The services of Consultant are to commence upon receipt of a written notice to proceed from City, but in no event prior to receiving a fully -1- 1208604vl 80078/0012 Revised: 10/27/10 executed agreement from City and obtaining and delivering the required insurance coverage, and satisfactory evidence thereof, to City. The services of Consultant are to be completed not later than June 30,2012. Consultant shall perform its services in accordance with the schedule attached hereto as Exhibit A, and incorporated herein by reference. Any changes to these dates in either this Section 3 or Exhibit A must be approved in writing by the Project Manager. C. Standard of Quality. City relies upon the professional ability of Consultant as a material inducement to entering into this Agreement. All work performed by Consultant under this Agreement shall be in accordance with all applicable legal requirements and shall meet the standard of quality ordinarily to be expected of competent professionals in Consultant's field of expertise. 4. Coml'ensation and Method of Payment. A. Compensation. The compensation to be paid to Consultant, including both payment for professional services and reimbursable expenses, shall be at the rate and schedules attached hereto as Exhibit A, and incorporated herein by reference. However, in no event shall the amount City pays Consultant exceed Eighteen Thousand Seven Hundred Forty- Five Dollars ($18,745,00). Payment by City under this Agreement shall not be deemed a waiver of unsatisfactory work, even if such defects were known to the City at the time of payment. B. Timing of Payment. Progress payments will be tied to completion of tasks so that all payments are proportional to the work completed. A copy of the progress payment schedule is attached to the rate and schedules set forth in Exhibit A. C. Changes in Compensation. Consultant will not undertake any work that will incurcosts in excess of the amountset forth in Paragraph 4(A) without prior written amendment to this Agreement. D. Taxes. Consultant shall pay all taxes, assessments and premiums under the federal Social Security Act, any applicable unemployment insurance contributions, Workers Compensation insurance premiums, sales taxes, use taxes, personal property taxes, or other taxes or assessments now or hereafter in effect and payable by reason of or in connection with the services to be performed by Consultant. E. No Overtime or Premium Pay. Consultant shall receive no premium or enhanced pay for work normally understood as overtime, i.e., hours that exceed forty (40) hours per work week, or work performed during non-standard business hours, such as in the evenings or on weekends. Consultant shall not receive a premium or enhanced pay for work performed on a recognized holiday. Consultant shall not receive paid time off for days not worked, whether it be in the form of sick leave, administrative leave, or for any other form of absence. F. . Litigation SUPl'ort. Consultant agrees to testify at City's request if litigation is brought against City in connection with Consultant's work product. Unless the action is brought by Consultant or is based upon .consultant's negligence, City will compensate Consultant for the preparation and the testimony at Consultant's standard hourly rates, if requested by City and not part of the litigation brought by City against Consultant. -2- 1208604vl 80078/0012 Revised: 10/27/10 5. Amendment to Scope of Work. City shall have the right to amend the Scope of Work within the Agreement by written notification to the Consultant. In such event, the compensation and time of performance shall be subject to renegotiation upon written demand of either party to the Agreement. Consultant shall not commence any work exceeding tbe Scope of Work without prior written authorization from the City. Failure ofthe Consultant to secure City's written authorization for extra or changed work shall constitute a waiver of any and all right to adjustment in the contract price or time due, whether by way of compensation, restitution, quantum meruit, etc. for work done without the appropriate City authorization. 6. Term. This Agreement shall commence upon its execution by both parties and shall continue in full force and effect until completed, amended pursuant to Section 21, or otherwise terminated as provided herein. 7. Inspection. Consultant shall furnish City with every reasonable opportunity for City to ascertain that the services of Consultant are being performed in accordance with the requirements and intentions of this Agreement. All work done and all materials furnished, if any, shall be subject to the Project Manager's inspection and approval. The inspection of such work shall not relieve Consultant of any of its obligations to fulfill the Agreement as prescribed. 8. Ownership of Documents. Title to all plans, specifications, maps, estimates, reports, manuscripts, drawings, descriptions and other final work products compiled by the Consultant under the Agreement shall be vested in City, none of which shall be used in any manner whatsoever, by any person, firm, corporation, or agency without the expressed written consent ofthe City. Basic survey notes and sketches, charts, computations, and other data prepared or obtained under the Agreement shall be made available, upon request, to City without restriction or limitations on their use. Consultant may retain copies of the above-described information but agrees not to disclose or discuss any information gathered, discussed or generated in any way through this Agreement without the written permission of City during the term of this Agreement, unless required by law. 9. Emplovment of Other Consultants, Specialists or Experts. Consultant will not employ or otherwise incur an obligation to pay other consultants, specialists or experts for services in connection with this Agreement without the prior written approval of the City. 10. Conflict of Interest. A. Consultant covenants and represents that neither it, nor any officer or principal of its firm, has, or shall acquire any investment, income, business entity, interest in real property, or other interest, directly or indirectly, which would conflict in any manner with the interests of City, hinder Consultant's performance of services under this Agreement, or be affected in any manner or degree by performance of Consultant's services hereunder. Consultant further covenants that in the performance of the Agreement, no person having any such interest shan be employed by it as an officer, employee, agent, or subcontractor without the express written consent of the City. Consultant agrees to at all times avoid conflicts of interest, or the appearance of any conflicts of interest, with the interests of the City in the performance of the Agreement. -3- 1208604vl 80078/0012 Revised: 10/27/10 B. Consultant is not a designated employee within the meaning of the Political Reform Act because Consultant: (1) will conduct research and arrive at conclusions with respect to its rendition of information, advice, recommendation, or counsel independent of the control and direction of the City or of any City official, other than normal contract monitoring; and (2) possesses no authority with respect to any City decision beyond the rendition of information, advice, recommendation, or counsel. (2 Cai. Code Regs. ~ 18700(a)(2).) 11. Liabilitv of Members and Employees of City. No member ofthe City and no other officer, elected official, employee or agent of the City shall be personally liable to Consultant or otherwise in the event of any default or breach of the City, or for any amount which may become due to Consultant or any successor in interest, or for any obligations directly or indirectly incurred under the terms of this Agreement. 12. Indemnitv. To the fullest extent permitted by law, Consultant hereby agrees to defend (by counsel reasonably satisfactory to the City), indemnifY, and hold harmless the City, its officers, elected officials, employees, agents, and volunteers from and against any and all claims, demands, damages, costs, liabilities, or obligations brought on account of or arising out of any acts, errors, or omissions of Consultant, its officers, employees, agents, and subcontractors undertaken pursuant to this Agreement excepting liabilities due to the sole negligence or willful misconduct of City. The City has no liability or responsibility for any accident, loss, or damage to any work performed under this Agreement whether prior to its completion and acceptance or otherwise. Consultant's duty to indemnifY and hold harmless, as set forth herein, shall include the duty to defend as set forth in California Civil Code ~2778. This indemnification obligation is not limited in any way by any limitation on the amount or type of damages or compensation payable by or for Consultant under Worker's Compensation, disability or other employee benefit acts or the terms, applicability or limitations of any insurance held or provided by Consultant and shall continue to bind the parties after termination/completion of this agreement. This indemnification shall be regardless of and not in any way limited by the insurance requirements of this contract. This indemnification is for the full period of time allowed by law and shall survive the termination of this agreement. 13. Consultant Not an Agent of City. Consultant, its. officers, employees and agents shall not have any power to bind or commit the City to any decision. 14. Independent Contractor. It is expressly agreed that Consultant, in the performance of the work and services agreed to be performed by Consultant, shall act as and be an independent contractor and not an agent or employee of City; and as an independent contractor, Consultant shall obtain no rights to retirement benefits or other benefits which accrue to City's employees, and Consultant hereby expressly waives any claim it may have to any such rights. 15. Compliance with Laws. -4- 1208604vl 80078/0012 Revised: 10/27/1 0 A. General. Consultant shall use the standard of care in its profession to comply with all applicable federal, state, and local laws, codes, ordinances, and regulations. Consultant represents and warrants to City that ithas and shall, at its sole cost and expense, keep in effect or obtain at all times during the term of this Agreement any licenses, permits, insurance and approvals which are legally required for Consultant to practice its profession. Except as otherwise allowed by City in its sole discretion, Consultant and all subconsultants shall have acquired, at their expense, a business license from City in accordance with Chapter 5.04 of the Rohnert Park Municipal Code prior to City's issuance of an authorization to proceed with the Services. Such licensees) must be kept valid throughout the term of this Agreement. The City is not responsible or liable for Consultant's failure to comply with any or all of the requirements contained in this paragraph. B. Workers' Compensation. Consultant certifies that it is aware of the provisions of the California Labor Code which require every employee to be insured against liability for workers' compensation or to undertake self-insurance in accordance with the provisions of that Code, and Consultant certifies that it will comply with such provisions before commencing performance of the Agreement and at all times in the performance of the Agreement. C. Prevailing Wage. Consultant and Consultant's subconsultants (if any) shall, to the extent required by the California Labor Code, pay not less than the latest prevailing wage rates to workers and professionals as determined by the Director ofIndustrial Relations of the State of California pursuant to California Labor Code, .Part 7, Chapter 1, Article 2. Copies of the applicable wage determination are on file at the City's office of the City Clerk. D. Iniury and Illness Prevention Program. Consultant certifies that it is aware of and has complied with the provisions of California Labor Code ~ 6401.7, which requires every employer to adopt a written injury and illness prevention program. E. City Not Responsible. City is not responsible or liable for Consultant's failure to comply with any and all of its requirements under this section and Agreement. F. Waiver of Subrogation. Consultant and Consultant's insurance company agree to waive all rights of subrogation against City, its officers, elected officials, employees, agents and volunteers for losses paid under Consultant's workers' compensation insurance policy which arise from the work performed by Consultant for the City. 16. Confidential Information. All data, documents, discussions or other information developed Of received by or for Consultant in performance of this Agreement are confidential and not to be disclosed to any person except as authorized by the City, or as requifed by law. 17. Assignment; Subcontractors~ Employees A.. Assignment. Consultant shall not assign, delegate, transfer, or convey its duties, responsibilities, or interests in this Agreement or any right, title, obligation, or interest in or to the same or any part thereof without the City's priOf written consent. Any assignment without such approval shall be void and, at the City's option, shall immediately cause this Agreement to terminate. B. Subcontractors; Employees. Consultant shall be responsible fOf employing Of engaging all persons necessary to perform the services of Consultant hereunder. No subcontractor of Consultant shall be recognized by the City as such; rather, all subcontractors -5- 1208604vl 80078/0012 Revised: 10/27/10 are deemed to be employees of the Consultant, and Consultant agrees to be responsible for their performance. Consultant shall give its personal attention to the fulfillment ofthe provisions of this Agreement by all of its employees and subcontractors, if any, and shall keep the work under its control. If any employee or subcontractor of Consultant fails or refuses to carry out the provisions of this Agreement or appears to be incompetent or to act in a disorderly or improper manner, it shall be discharged immediately from the work under this Agreement on demand of the Project Manager. 18. Insurance. Without limiting consultant's indemnification provided herein, Consultant shall comply with the requirements set forth in Exhibit C to this Agreement. 19. Termination of Agreement; Default. A. This Agreement and all obligations hereunder may be terminated at any time, with or without cause, by the City upon 5~days' written notice to Consultant. B. If Consultant fails to perform any of its obligations under this Agreement within the time and in the manner herein provided or otherwise violate any of the terms of this Agreement, in addition to all other remedies provided by law, City may terminate this Agreement immediately upon written notice. In such event, Consultant shall be entitled to receive as full payment for all services satisfactorily rendered and expenses incurred hereunder, an amount which bears the same ratio to the total fees specified in the Agreement as the services satisfactorily rendered hereunder by Consultant bear to the total services otherwise required to be performed for such total fee; provided, however, that the City shall deduct from such amount the amount of damages, if any, sustained by City by virtue of the breach of the Agreement by consultant. C. In the event this AgreemeI1t is terminated by City without cause, Consultant shall be entitled to any compensation owing to it hereunder up to the time of such termination, it being understood that any payments are full compensation for services rendered prior to the time of payment. D. Upon termination of this Agreement with or without cause, Consultant shall turn over to the City Manager immediately any and all copies of studies, sketches, drawings, computations, and other data, whether or not completed, prepared by Consultant or its subcontractors, if any, or given to Consultant or its subcontractors, if any, in connection with this Agreement. Such materials. shall become the permanent property of the City. Consultant, however, shall not be liable for the City's use of incomplete materials nor for the City's use of complete documents ifused for other than the project contemplated by this Agreement. 20. Suspension. The City shall have the authority to suspend this Agreement and the services contemplated herein, wholly or in part, for such period asit deems necessary due to unfavorable conditions or to the failure on the part of the Consultant to perform any provision of this Agreement. Consultant will be paid for satisfactory Services performed through the date of temporary suspension. 21. Merger; Amendment. This Agreemeht constitutes the complete and exclusive statement of the agreement between the City and Consultant and shall supersede all prior -6- 1208604vl 80078/0012 Revised: 10/27/10 negotiations, representations, or agreements, either written or oral. This document may be amended only by written instrument, signed by both the City and Consultant. All provisions of this Agreement are expressly made conditions. 22. Interpretation. This Agreement shall be interpreted as though it was a product of ajoint drafting effort and no provisions shall be interpreted against a party on the ground that said party was solely or primarily responsible for drafting the language to be interpreted. 23. Litigation Costs. If either party becomes involved in litigation arising out of this Agreement or the performanoe thereof, the court in such litigation shall award reasonable costs and expenses, including attorneys' fees, to the prevailing party. In awarding attorneys' fees, the court will not be bound by any court fee schedule, but shall, if it is in the interest of justice to do so, award the full amount of costs, expenses, and attorneys' fees paid or incurred in good faith. 24. Time of the Essence. Time is of the essence ofthis Agreement. 25. Written Notification. Any notice, demand, request, consent, approval or communication that either party desires or is required to give to the other party shall be in writing and either served personally or sent by prepaid, first class mail. . Any such notice, demand, etc. shall be addressed to the other party at the address set forth below. Either party may change its address by notifYing the other party of the change of address. Notice shall be deemed communicated within 72 hours from the time of mailing if mailed as provided in this section. If to City: City Manager City of Rohnert Park - City Hall 130 A vram, Avenue Rohnert Park, CA 94928 If to Consultant: Karl Heisler, Project Director Environmental Science Associates 225 Bush Street, Suite 1700 San Francisco, CA 94104 26. Consultant's Books and Records. A. Consultant shall maintain any and all ledgers, books of account, invoices, vouchers, canceled checks, and other records or documents evidencing or relating to charges for services, or expenditures and disbursements charged to the City and all documents and records which demonstrate performance under this Agree.ment for a minimum period of three (3) years, or for any longer period required by law, from the date of termination or completion of this Agreement. B. Any records or documents required to be maintained pursuant to this Agreement shall be made available for inspection or audit, at any time during regular business hours, upon written request by the City Attorney, City Auditor, City Manager, or a designated representative of any of these officers. Copies of such documents shall be provided to the City for inspection when it is practical to do so. Otherwise, unless an alternative is mutually agreed -7- 1208604vI 80078/0012 Revised: 10/27/1 0 upon, the records shall be available at Consultant's address indicated for receipt of notices in this Agreement. C. The City may, by written request by any of the above-named officers, require that custody of the records be given to the City and that the records and documents be maintained in the City Manager's office. 27. Agreement Binding. The terms, covenants, and conditions of this Agreement shall apply to, and shall bind, the heirs, successors, executors, administrators, assigns, and subcontractors of both parties. 28. Equal Employment Opportunity. Consultant is an equal opportunity employer and agrees to comply with all applicable state and federal regulations governing equal employment opportunity. Consultant will not discriminate against any employee or applicant for employment because of race, age, sex, creed, color, sexual orientation, marital status or national origin. Consultant will take affirmative action to ensure that applicants are treated during such employment without regard to race, age, sex, creed, color, sexual orientation, marital status, or national origin. Such action shall include, but shall not be limited to, the following: employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; lay-offs or termination; rates of payor other forms of compensation; and selection for training, including apprenticeship. Consultant further agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. 29. City Not Obligated to Third Parties. The City shall not be obligated or liable for payment hereunder to any party other than the Consultant. 30. Waiver. No failure on the part onither party to exercise any right or remedy hereunder shall operate as a waiver of any other right or remedy that party may have hereunder. 31. Severability. If anyone or more of the provisions contained herein shall for any reason be held to be invalid, illegal or unenforceable in any respect, then such provision or provisions shall be deemed severable from the remaining provisions hereof, and such invalidity, illegality, or unenforceability shall not affect any other provision hereof, and this Agreement shall be construed as if such invalid, illegal, or unenforceable provision had not been contained herein. 32. Exhibits. The following exhibits are attached to this Agreement and incorporated herein by this reference: A. Exhibit A: Scope of Work/Schedule of Performance and Compensation B. Exhibit B: NOT USED C. Exhibit C: Insurance Requirements 33. Execution. This Agreement may be executed in several counterparts, each of which shall constitute one and the same instrument and shall become binding upon the parties -8- 1208604vl 80078/0012 Revised: 10/27/10 when at least one copy hereof shall have been signed by both parties hereto. In approving this Agreement, it shall not be necessary to produce or account for more than one such counterpart. 34. News Releases/Interviews. All Consultant and subconsultant news releases, media interviews; testimony at hearings and public comment shall be prohibited unless expressly authorized by the City. 35. Applicable Law: Venue. This Agreement shall be construed and interpreted according to California law. In the event that suit shall be brought by either party hereunder, the parties agree that trial of such action shall be held exclusively in a state court in the County of Sonoma, California. 36. Authority. Each individual executing this Agreement on behalf of one of the parties represents that he or she is duly authorized to sign and deliver the Agreement on behalf of such party and that this Agreement is binding on such party ill accordance with its terms. 37. STATEMENT OF ECONOMIC INTEREST. If City determincs Consultant comes within the definition of Consultant under the Political Reform Act (Government Code ~87100), Consultant shall. complete and file and shall require any other person doing work under this Agreement to complete and file a "Statement of Economic Interest" with the Clerk of the City of Roh'nert Park disclosing Consultant and/or such other person's financial interests. IN WITNESS WHEREOF, the City and Consultant have executed this Agreement as of the date first above written. CITY OF ROHNERT PARK CONSULTANT By: City Manager Date: Per Resolution No. 20 ll- _adopted by the Rohnert Park City Council at its meeting of By: ~R-l.~ Title: Community Development' Mgr. (S. F. ) Date: October 12, 2011 CONSULTANT By: Title: Date: APPROVED AS TO FORM: By: City Attorney ATTEST: By: City Clerk -9- 1208604vl 80078/0012 Revised: 10/27/10 EXHIBIT A Scope ofWorklSchedule of Performance and Compensation [10] 1208604v1 80078/0012 Revised: 10/27/10 rESA ~ 225 Bush Street Suite 1700 San Francisco. CA 94104 415.896.5900 phone 415.896.0332 fax Exhibit A 1 of 5 www.esassoc.com September 6, 2011 BY E-MAIL AND U.S. MAIL Marilyn Ponton City of Rohnert Park Planning Department 140 A vram A venue Rohnert Park, CA 94928 Subject: Request for New Contract for Northeast Area Specific Plan EIR Dear Ms. Ponton: I am writing in response to your request for a budget to complete the Final EIR for the Northeast Area Specific Plan. As we have prcviously discussed, it is difficult to estimate the precise effort that will be involved, given that we do not know the details of the final project description. However, below wc present a qualified estimate, based upon assumptions conccrning the work that will be required. Assuming no substantive changes in the project description and a lesser level of City comment by than that to which we responded in prepa~ation ofthe ScreencheckFEIR, I estimate that completion of the Final EIR would cost approximately $1 0,300, broken down as indicated on the attached spreadsheet. Concerning costs to date, we are requesting $8,445, as cxplained in our letter of April 26, 2011 (attached); this is also included on the attached spreadsheet. As we have noted previously, the amount previously expended incorporates a 5 percent discount, while the hourly labor rates for work going forward are based on billing rates reduced below our standard rates. Our total requested amount is $18,745. I propose that, once City staff determines the precise nature of the project to be carried forward in the FEIR, ESA and City staff discuss any potential revisions to the FEIR and determine, prior to the start of any work by ESA, whether those changes would exceed the effort anticipated above. Concerning the City's insurance requirements, ESA has the required coverages. Please do not hesitate to contact me should you have any questions about this request. Sincerely, 'kPJ!1.~ Karl F. Heisler Community Development Manager, San Francisco [11] Exhibit A 2 of 5 Northeast Rohnert Park Specific Plan EIR - Proposal for Contract Modification for Final EIR Future Wgr4 ....... .__EFFORT .I.N., HOURS ,,...,......--. S/hr Rate $175 $165 $125 50.00 5105 $85 TOTAL Draft #3 (scr S�� _� Finai EIR, Administrative e ht��k ...... .... 4 8 30 42 ---- $5,770 $0 COSTS Final EIR, last rev isions in response to staff comments .......... 2 2 6 10 $1,430 $0 - 1,43 0 Production of Final EIR 4 12 $1,100 $0 $1,100 TOTAL EFFORT (Hours) 1 6 IO 36 0 4 8 64 1 1 SUBTOTAL: LABOR COSTS ($ ) S1,050 1 $1,650 $4,500 $0 $420 $680 $83-00 $o $8,300 DIRECT COSTS ($) C $2,000 ITOTAL COSTS ($) TO COMPLETE FINAL EIR tj $I0 00 R ESA P a ESA TOTAL TOTAL LABOR Services/Tasks HOURS COST Work to Date EFFORT IN HOURS $fhr Rate $185 $165 $130 0 $100 $70 .... .......... Final EIR, Administrative Draft #1 (7 /26/10} . . ....... 30.5 188.75 15.5 --- 3.5 . 4 . . ...... - 1-42.25 $32,455 $585 . ...... ------ $88 $33,128 Administrative Draft #2 (9/29/10) 34 9 0.5 74,00...- $10,935 -------- -------- $o $10,935 TOTAL EFFORT (Hours) 0 64.5 219.25 24.5 4 4 316.25 SUBTOTAL: LABOR COSTS ($) $o 1$10,643 _S2875073$3,565 $400 $280 1 $43,390 $585 $88 $44,063 DIRECT COSTS ($ ) $792 TOTAL COSTS (S) FOR FEIR TO DATE $44,955 LESS BUDGETED COST FOR FEIR 31,325 LESS AMOUNT BY WHICH DEIR WAS COMPLETED UNDER BUDGET $4,640 NET FOR WORK COMPLETED TO DATE $8,890 Less 5 percent $444 [AMOUNT OF REQUESTED MODIFICATION FOR WORK TO DATE $8,445 Future Wgr4 ....... .__EFFORT .I.N., HOURS ,,...,......--. S/hr Rate $175 $165 $125 50.00 5105 $85 Draft #3 (scr S�� _� Finai EIR, Administrative e ht��k ...... .... 4 8 30 42 ---- $5,770 $0 $5,770 Final EIR, last rev isions in response to staff comments .......... 2 2 6 10 $1,430 $0 - 1,43 0 Production of Final EIR 4 12 $1,100 $0 $1,100 TOTAL EFFORT (Hours) 1 6 IO 36 0 4 8 64 1 1 SUBTOTAL: LABOR COSTS ($ ) S1,050 1 $1,650 $4,500 $0 $420 $680 $83-00 $o $8,300 DIRECT COSTS ($) $2,000 ITOTAL COSTS ($) TO COMPLETE FINAL EIR I $I0 00 GRAND TOTAL OF CONTRACT MODIFICATION REQUESTED $18,7451 (12) ... ........ .. ... Exhibit A 30f5 j "",,41 225 Hush Street Suite 17W S,lIl F;,~1(:isco. CA 94., O-i '1 ~ 5,89G,[:.90~ phon8 111(1.893.0332 f(ly. www.esassoc.com !iW~ ESI ~ ,- tt\. April 26, 20 II Marilyn Ponton City of RoImert Park Planning Department ]40 Avram Avenue Rohnert Park, CA 94928 Subject: Request for Interim Contract Amendment for Northeast Area Specific Plan EIR Dear Ms. Ponton: As we recently discussed by telephone, ESA is requesting an interim contract amendment to permit the City to pay ESA for costs incurred to date in preparation of the Northeast Specific Plan (NESP) EIR. Given that the project remains all hold pending City staff discussions with the project applicant concerning the definition of the proposal that will be presented to the City Council, we are hopeful that the City and the applicant will be in . accord with our request. This Jetter outlines the tasks and associated costs through submittal of the Administrative Final EIR#2 (Screencheck) and explains the reasons why our costs have exceeded the project budget. When the Draft EJR was published and made available for public circulation in January 2010, total costs incurred by ESA were approximately $301,100. At that time the project was well within our overall budgct of $337,056, and mote than $4,600 below our contractcd cost for completion of the Draft EIR, as revis<::d through Modification No.4 (see attached sprcadshcet). While ESA has strivcd to remain as time- and cost-efficient as possible on thc NESP Final EIR, actual overall eff0l1 required to prepare the Administrative Final EIR has been i:,'Teater than originally anticipated. Our proposal and our contract reflcct an estimate of approximately $3 I ,325 for completion of the Final EIR, including preparation of the Mitigation Monitoring and Rcpo11ing Program (MMRP). The foregoing contract cost estimate assumed 268 staff hours, at an avcrage cost of approximately $95 per hour, wOflld be needed to complete the Final EJR, including document publication, with an additional $3,450 in direct costs (plus S2,455 for the MMRP). To date, since publication of tile DEIR, we have devotcd more than 315 staff hours to preparation of tile Final ElR. The additional cffort has been required beyond the budgeted amount to adequately respond to the number, range and complexity ofagcl1cy/publie comments reccived on the Draft E1R. Additionally, our contracted scope of work assumed thc preparation of a single Administrative Final ElR, whereas we havc completed two drafts to date, and we anticipate that an additional draft will be necessary prior to publication of the Final EIR. Finally, as you know, our original contract was signed somc seven-and-one-halfyears ago, and our staff rates have increased since that time; the average hourly cost of staff time expended to date on the FElR is approximately $ J 50. Of the effort on the Final EIR, 284 hours have been expended by Paul Mitchell and COIY Barringhaus, the two key staffmcmbers working on the EIR. Other substantive contributions have been made by two staffbioJogists (14.5 hours) and our senior geohydrologist (6 hours). Thus, in addition to the sheer number of hours spent, the staff time expended on the Final EIR has been weighted more towards scnior staff than assumed in our proposal. [13] Exhibit A 4 of 5 r--ESA -} .ii ~AK€ Marilyn Ponton April 26, 2011 Page 2 Our total costs for the Final ErR thus approximate 544,850, or some S 13,500 in excess of the budgeted amount. Because the DEIR was completed for nearly 5>5,000 less than thc budgeted amount, however, our total costs to date exceed the contract total of$337,055.50 by about 58,890_ As of today, we have billed thc City a total $335,]30 (SI,9251css than the contract ceiling), which includes costs through submittal to the City of the Administrative Final EIR #] on July 26,2010, asweJl as submittal of the Administrative Final EIR #2 (Screen check) on September 29, 2010. Our total costs for Screencheck FEIR alone were nearly SII ,000, for approximately 73 hours' effort and reimbursable costs, and this was the task that ultimately exceeded our contract amount. (Total costs since that time arc less than 5250.) As you know, ESA has not billed the City for these excess costs pending the anticipated submittal of a final contract amendment necessary to get the Final EJR through certification. At tbis point, however, we havc not received comments from the City on the Screencheck FEJR, which was submitted to the City more than six months ago. In addition, we do not yet have finn indication from the City regarding when we can expect to receive these comments and subsequently proceed with publication of the Final EIR, or of the ultimate design of the project that goes to the Council. Therefore, in order to recover our costs incurred to date, we would greatly appreciate the receipt of an interim contract amendment for costs that exceed the budget (S8,890). Please do not hesitate to contact me should you have any questions about this request. Sincerely, ~7.~ Karl F. l-Ieislcr Community Development Manager, San Francisco [14] Northeast Rohnert Park Specific Plan EIR -- Contract Summary Date Total DEIR Original Contract 10/16/2003 $198,100.00 $166,775.00 Modification #1 9/16/2005 $10,040.00 $10,040.00 Modification #2 6/13/2006 $22,746.50 $22,746.50 Modification #3 Modification #4 Total 2/26/2008 $84,972.00 $84,972.00 2/10/2009 $21,197.00 $21,197.00 Exhibit A 5 of 5 FEIR Notes $31,325.00 DEIR includes WSA; FEIR includes MMRP Traffic, AO, and Noise Analysis for 2012 Traffic analysis for US 101 /Wilfred Dowdell interchange, Penngrove- Cotati intersections, University District plan consistency; add`I. biology analysis re: revised Specific Plan. Analysis in connection with revised Specific Plan (Nov. 2007) Analysis in connection with revised Specific Plan (Oct. 2008) $337,055.50 $305,730.S0 $31,325.00 ESA 203428 [15] April 26, 2011 EXHIBIT B [NOT USED] [16} 1208604vl 80078/0012 Revised: 10/27/10 EXHIBIT C INSURANCE REQUIREMENTS for Consultant Services Agreement Prior to the beginning of and throughout the duration of the Work, Consultant will maintain insurance in conformance with the requirements set forth below. Consultant will use existing coverage to comply with these requirements. If that existing coverage does not meet the requirements set forth here, Consultant agrees to amend, supplement or endorse the existing coverage /0 do so. Consultant acknowledges that the insurance c.overage and policy limits set forth in this section constitute the minimum amount of coverage required. Any insurance proceeds available to City in excess of the limits and coverage required in this agreement and which is applicable to a given loss, will be available to City. Consultant shall provide the following types and amounts ofinsurance: General Liability Insurance using Insurance Services Office "Commercial General Liability" policy form CG 00 0 I or the exact equivalent. Defense costs must be paid in addition to limits. There shall be no cross liability exclusion for claims or suits by one insured against another. Limits arc subject to review but in no event less than $2,000,000 (Two Million Dollars) per occurrence. Business Auto Coverage on ISO Business Auto Coverage form CA OOOl including symbol I (Any Auto) or the exact equivalent. Limits are subject to review, but in no event to be less than $2,000,000 (Two Million Dollars) per accident. If Consultant owns no vehicles, this requirement may be satisfied by a non- owned auto endorsement to the general liability policy described above. If Consultant or Consultant's employees will use personal autos in any way on this project, Consultant shall provide evidence of personal auto liability coverage for each such person. Workers Compensation on a state-approved policy form providing statutory benefits as required by law with employer's liability limits no less than $1,000;000 (One Million Dollars) per accident or disease. Excess or Umbrella Liability Insurance (Over Primary) if used to meet limit requirements, shall provide coverage at least as broad as specified for the underlying coverages. Any such coverage provided under an umbrella liability policy shall include a drop down provision providing primary coverage above a maximum $25,000 self-insured retention for liability not covered by primary but covered by the umbrella. Coverage shall be provided on a "pay on behalf" basis, with defense costs payable in addition to policy limits. Policy shall contain a provision obligating insurer at the time insured's liability is determined, not requiring actual payment by the insured flISt. There shall be no cross liability exclusion precluding coverage for claims or suits by one insured against another. Coverage shall be applicable to City for injury to employees of Consultant, subconsultants or others involved in the Work. The scope of coverage provided is subject to approval of City following receipt of proof of insurance as required herein. Limits are subject to review but in no event less than $2,000,000 (Two Million Dollars) per occurrence. Professional Liability or Errors and Omissions Insurance as appropriate shall be written on a policy form coverage specifically designed to protect against acts, errors or omissions of the consultant and "Covered Professional Services" as designated in the policy must specifically include work performed under this agreement. The policy limit shall be no less than $1,000,000 (One Million Dollars) per claim and in the aggregate. The policy must "pay on behalf of' the insured and must include a provision establishing the insurer's duty to defend. The policy retroactive date shall be on or before the effective date of this agreement. [17] 1208604vl 80078/0012 Revised: 10/27/10 Insurance procured pursuant to these requirements shall be written by insurers that are admitted carriers in the state o/California and with an A.M Bests rating of A- or better and a minimum financial size VII. General conditions pertaining to provision of insurance coverage by Consultant. Consultant and City agree to the following with respect to insurance provided by Consultant. 1. Consultant agrees to have its insurer endorse the third party general liability coverage required herein to include as additional insuredS'the City, its officers, elected officials, employees, agents, and volunteers using standard ISO endorsement No. CG 20 lO or an approved equivalent. If completed operations coverage is excluded, the policy must be endorsed to include such coverage. Consultant also agrees to require all contractors, and subcontractors to do likewise. 2. No liability insurance coverage provided to comply with this Agreement shall prohibit Consultant, or Consultant's employees,. or agents, from waiving the right of subrogation prior. to a loss. Consultant agrees to waive subrogation rights against City regardless of the applicability of any insurance proceeds, and to require all contractors and subcontractors to do likewise. 3. The worker's compensation policy is to be endorsed with a waiver of subrogation. The insurance company, in its endorsement, agrees to waive all rights of subrogation against the City, its officers, elected officials, employees, agents, and volunteers for losses paid under the terms of this policy which arise from the work performed by the named insured for the City. 4. All insurance coverage and limits provided by Contractor and available or applicable to this agreement are intended to apply to the full extent of the policies. Nothing contained in this Agreement or any other agreement relating to the City or its operations limits the application of such insurance coverage. 5. None of the coverages required herein will be in compliance with these requirements if they include any limiting endorsement of any kind that has not been fIrst submitted to City and approved of in writing. 6. No liability policy shall contain any provision or defInition that would serve to eliminate so-called "third party action over" claims, including any exclusion for bodily injury to an employee of the insured or of any contractor or subcontractor. 7. All. coverage types and limits required are subject to approval, modifIcation and additional requirements by the City, as the need arises. Consultant shall not make any reductions in scope of coverage (e.g. elimination of contractual liability or reduction of discovery period) that may affect City's protection without City's prior written consent. 8. Proof of compliance with these insurance requirements, consisting of certificates of insurance evidencing all of the coverages required and an. additional insured endorsement to Consultant's general liability policy, shall be delivered to City at or prior to the execution of this Agreement. In the event such proof of any insurance is not delivered as required, or in the event such insurance is canceled at any time and no replacement coverage is provided, City has the right, but not the duty, to obtain any insurance it deems necessary to protect its interests under this or any other agreement and to pay the premium. Any premium so paid by City shall be charged to and promptly paid by Consultant or deducted from sums due Consultant, at City option. [18] 1208604v 180078/00 12 Revised: 10/27110 9. Certificate(s) are to reflect tbat the insurer will provide 30 days notice to City of any cancellation of coverage. Consultant agrees to require its insurer to modify such certificates to delete any exculpatory wording stating that failure of the insurer to mail written notice of cancellation imposes no obligation, or that any party will "endeavor" (as opposed to being required) to comply with the requirements of the certificate. I O. It is acknowledged by the parties of this agreement that all insurance coverage required to be provided by Consultant or any subcontractor, is intended to apply first and on a priinary, non- contributing basis in relation to any other insurance or self insurance available to City. 11. Consultant agrees to ensure that subcontractors, and any other party involved with the project who is brought onto or involved in the project by Consultant, provide the same minimum insurance coverage required of Consultant. Consultant agrees to monitor and review all such coverage and assumes all responsibility for ensuring that such coverage is provided in conformity with the requirements of this section. Consultant agrees that upon request, all agreements with subcontractors and others engaged in the project will be submitted to City for review. l2. Consultant agrees not to self-insure or to use any self-insured retentions or deductibles on any portion of the insurance required herein and further agrees that it will not allow any contractor, subcontractor, Architect, Engineer or other entity or person in any way involved in the performance of work on the project contemplated by this agreement to self-insure its obligations to City. If Consultant's existing coverage includes a deductible or self-insured retention, the deductible or self- insured retention must be declared to the City. At that time the City shall review options with the Consultant, which may include reduction or elimination of the deductible or self-insured retention, substitution of other coverage, or other solutions. 13. The City reserves the right at any time during the term ofthe contract to change the amounts and types of insurance required by giving the Consultant ninety (90) days advance written notice of such change. If such change results in substantial additional cost to the Consultant, the City will negotiate additional compensation proportional to the increased benefit to City. l4. For purposes of applying insurance coverage only, this Agreement will be deemed to have been executed immediately upon any party hereto taking any steps that can be deemed to be in furtherance of or towards performance of this Agreement. l5. Consultant acknowledges and agrees that any actual or alleged failure on the part of City to inform Consultant of non-compliance with any insurance requirement in no way imposes any additional obligations on City nor does it waive any rights hereunder in this or any other regard. 16. Consultant will renew the required coverage annually as long as City, or its employees or agents face an exposure from operations of any type pursuant to this agreement. This obligation applies whether or not the agreement is canceled or terminated for any reason. Termination of this obligation is not effective until City executes a written statement to that effect. l7. Consultant shall provide proof that policies of insurance required herein expiring during the term of this Agreement have been renewed or replaced with other policies providing at least the same coverage. Proof that such coverage has been ordered shall be submitted prior to expiration. A. [19] 1208604vl 80078/0012 Revised: 10/27/10 coverage binder or letter from Consultant's insurance agent to this effect is acceptable. A certificate of insurance and/or additional insured endorsement as required in these specifications applicable to the renewing or new coverage must be provided to City within five days of the expiration of the coverages. 18. The provisions of any workers' compensation or similar act will not limit the obligations of Consultant under this agreement. Consultant expressly agrees not to use any statutory immunity defenses under such laws with respect to City, its officers, elected officials, employe~s, agents, and volunteers. 19. Requirements of specific coverage features or limits contained in this section are not intended as limitations on coverage, limits or other requirements nor as a waiver of any coverage normally provided by any given policy. Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue, and is not intended by any party or insured to be limiting or all-inclusive. 20. These insurance requirements are intended to be separate and distinct from any other provision in this agreement and are intended by the parties here to be interpreted as such. 2]. The requirements in this Section supersede all other sections and provisions of this Agreement to the extent that any other section or provision conflicts with or impairs the provisions of this Section. 22. Consultant agrees to be responsible for ensuring that no contract used by any party involved in any way with the project reserves the right to charge City or Consultant for. the cost of additional insurance coverage required by this agreement. Any such provisions are to be deleted with reference to City. It is not the intent of City to reimburse any third party for the cost of complying with these requirements. There shall be no recourse against City for payment of premiums or other amounts with respect thereto. 23. Consultant agrees to provide immediate notice to City of any claim or loss against Consultant arising out of the work performed under this agreement. City assumes no obligation or liability by such notice, but has the right (but not the duty) to monitor the handling of any such claim or claims if they are likely to involve City. "{ .~ '.1 [20] .1 . 1208604vl 80078/0012 Revised: 10/27/10 ",1 .,- CERTIFICATE OF CONSULTANT I HEREBY CERTIFY that I am the Community Development Manager (S. F .,land a duly authorized representative of the firm of Environmental Science Associates whose address is 225 Bush Street, Suite 1700, San Francisco, CA 94104, and that neither I nor the above firm I here represent has: :'1 :: a) Employed or retained for a commission, percentage, brokerage, contingent fee, or other consideration, any firm or person (other than a bona fide employee working solely for me or the above consultant) to solicit to secure this Agreement. ;~ ;.~ b) Agreed, as an express or implied condition for obtaining this contract, to employ or retain the services of any firm or person in connection with carrying out the Agreement; or .., if \{ ;~ c) Paid, or agreed to pay, to any firm, organization or person (other than a bona fide employee working solely for me or the above consultant) any fee, contribution, donation, or consideration of any kind for, or in connection with, procuring or carrying out the Agreement; .., ::~ .~ .,~ Except as here expressly stated (if any); .~! ".; ~:t :'~ I acknowledge that this certificate is subject to applicable State and Federal laws, both criminal and civil. .:", ",; ;> , October 12, 2011 Date 9/aJT.~ r Signature [21] 1208604vI80078/0012 Revised: 10/27110 Agenda Packet Preparation TIME LINES for Regular City Council Meetings held on the 2nd & 4th Tuesdays of each month: . Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to form DUE no later than NOON Three (3) Mondays prior to Council meeting date . Agenda items to City Manager via email for his review and responding ..email authorization", synchronized with above timeframe of Assistant City Attorney review, and an email copy to the City Clerk for drafting agendas . Agenda Items with attachments via email and a total of twenty (20) complete hard copy sets with 2 sets single-sided & 18 sets double-sided/stapled to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date . Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (1) week prior to Council meeting date . Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Thursday afternoon One (1) week prior to Council meeting date in compliance with Rohnert Park Municipal Code Section 2.08.020 and related Resolution No. 2008-173 {This section for City Clerk Use Only} 10/25/11 City Council Agenda ITEM NO. 6.C.2 RESOLUTION NO. 2011-100 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: October 25,2011 Department: Administration Submitted By: Gabriel A. Gonzalez, City Manager Submittal Date: October 17,2011 Agenda (Subject Only) Title: Resolution supporting HR 192 (Woolsey) The Gulf ofthe Farallones and Cordell Bank National Marine Sanctuaries Boundary Modification and Protection Act Requested Council Action: Adopt resolution supporting extension of the boundaries of protected waters north and westward including Sonoma and southern Mendocino Coasts. Summary: In 2005, the Rohnert Park City Council passed Resolution 2005-32 supporting HR 5352 (Woolsey) known as the Gulf of the Farallones and Cordell Bank National Marine Sanctuaries Boundary Modification and Protection Act. While the northern California coast just south of Bodega Head is protected by the Gulf of the Farallones and the Cordell Bank National Marine Sanctuaries, Congresswoman Woolsey has asked for Council support of HR 192 which expands the sanctuaries northward of Bodega Bay to Point Arena into areas of deeper waters. These rich coastal estuaries are critical passages for endangered salmon and steelhead, essential haulouts for seals and sea lions, and prolific nurseries for hundreds, perhaps thousands, of aquatic species. The expanded boundary would broaden protection of marine habitat with special biological significance, without adding additional regulations to the fishing industry. HR 192 would also prohibit issuance of a lease or permit authorizing mineral or hydrocarbon exploration, development, production or transportation by pipeline within the boundaries ofthe sanctuaries. Staff Recommendation: Endorsement of the proposed bill would support the commercial and recreational fishing industry. The fishing industry provides jobs and increased tourism adding to Sonoma County's overall identity. Rohnert Park would join in regional support of coastal water protection, the limitation of pipeline routes through coastal waters, and an increased area of living laboratory for marine research. Attachments: Map of Proposed National Marine Sanctuaries City Council Resolution No. 2005-32 Proposed City Council Resolution No. 2011-100 CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDATION: (X) Consent Item (X) Approval ( ) Public Hearing Required . ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: ( ) Regular Item Per City Manager's review and direction for distribution of this agenda item. (Revised 03l309) JH:TG-S:05-b i , i I I i I ! j ; I i I i \ I i I I. I ! i 1 i ! i 1 I I I I I I I I RESOLUTlOl\[ NO. 2005.......32_ RESOLUTIO},f OF THE CITY COUNCIL OF THE CITY m? ROI-JNERT PARK STJPPORTING BR 5352 (WOOLSEY) THE GULF OF THE FARALLONES AND CORDELL BANK. NATIONAL MAIUNE SANCTUAIUES BOUNDARY NtODIFICA'}]ON AND PROTECTiON ACT VvFIERAS, while the COftstjust south of Bodega Ileac! is protected by the Gulf of fhe Farallones and the . Cord en Bank National IVfarinc'Sanctuaries, the rest of the biologically prodnctive Sonoma Canst must be protected f1"om oil spills and land-based pollution. Additionally, the Russian IUver and Gua lala River ,)stllar!es along this stretch of canst need protection. WI-Jf:!.REAS, I-HZ 5352 would il(Uust the boundary of our two existing snnctllllries north and westward. The westward adjustment will talee the sanctuaries out iuto deeper water making it more diHicult to extract oj[ from the ocean :floor. The northern ndjuslment!uf Cordell Bank will add an ama called the Bodega Canyoll, the vortex fol' llmch of the nutrient-deh UIJWe1l.ing along this coast. Moving the boundalY of the Gulf of the Farallones northward would bring it up to the Gualala llivcr, protcctiHg the entire SOi\01l1<1 Coast. . :WflEREAS, the National Marine Sanct118xies are only designated in areas that have special biological significance. The Sonoma Coast .is aile of the most biologically iJrochwtiv0 regions in the world. It is within one of the five coastal upwelling zones all the planet, comprising only 1 percent of the ocean, but produeil1g 20.percent of the vlOdd's fish. Nutrient-rich water rises from deeper levels to replace the surface water that ha~ drifted away al1d. these nutrients are responsible for suppOlting the large fish populat.ion found in this ilrea. Additionally the coastal es[miries are important passages for endangered salmon .and steelhead, eSS011tinl haul outs for seats: und. ~,ea lions, and proline lUll'sl,ries for hllndreds 'of aquatic spec.it'll]. WI-IEREAS, HR 5352 does not add any additional regulations to fishi.ng. That will be left to the State of California, which has j lllisdiction in staty_ 'Naters, and to the Pltcific Fisheries Management Council, whkh already has federal jurisdiction. . . 'WHEREAS, by proteoting the entire Sonoma County coast and est11aries, EIR 5352 will protect the Bodega. Marine Laboratory investment in marine research, jobs that are dep'mdent on a tourist economy and sports t1shing. And, beeuuse the bill wiII protect fish habitat, it will protect t[10 livelihoods of commercial.fishermen. l\[mV TB11REFORE, BE IT RESOLVED, that the City Cauneit of 1110 City of Rohnert Park supports the passage ofFill. 53521egislation that will preserve our Sonoma County coastet! and estuary properties DULY AND REGULARLY ADOPTED this 8th daY.Jl1'-Eebruary, 2005. City of Rolmer!: Park \d~l)~p~_ Mayor .f~~~kenZie . ~7 e,;i~~~~;:';" ADw~_. If Deputy City ClerIc P 'l, ""'""" AU I' 0 In\\ "",: "~J:~1~1j~ l''LOlULs: A 1{H SlVITI'll: AYE SPRADLIN: AYE VIDAK-MARTlJ'ffiZ: A!i.\ill.!fI MACKENZIE, A' . AYES: (ll) NOES: (0) ABh'ENT: (1) ABSTAIN: (0) . ~ 1 J I ,. 1 :j I j J I l j i .( I ! ~ f' ,.j RESOLUTION NO. 2011-100 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK SUPPORTING HR 192 (WOOLSEY) THE GULF OF THE FARALLONES AND CORDELL BANK NATIONAL MARINE SANCTUARIES BOUNDARY MODIFICATION AND PROTECTION ACT WHEREAS, February 8, 2005, the City Council of the City of Rohnert Park adopted Resolution No. 2005-32 supporting HR 5352 (Woolsey), the Gulf of the Farallones and Cordell Bank National Marine Sanctuaries Boundary Modification and Protection Act; and WHEREAS, the City has been asked to support the expansion of the protected boundy area (HR 192); and WHEREAS, HR 192 would adjust the boundary of our two existing sanctuaries north and westward to protect the Sonoma and southern Mendocino Coast's natural beauty. and significant bio- diversity. This adjustment will take the sanctuaries into deeper water making it more difficult to extract oil from the ocean floor; and WHEREAS, the National Marine Sanctuaries are only designated in areas that have special biological significance. The Sonoma Coast is one of the most biologically productive regions in the world. These waters will protect the California Upwelling Ecosystem, one of only four major coastal upwelling systems on our planet, the only such system in the U.S., comprising only 1 percent of the ocean but producing 20 percent of the world's fish, critical passages for endangered salmon and steelhead, essential haul outs for seals and sea lions, and prolific nurseries for hundreds, perhaps thousands, of aquatic species; and WHEREAS, HR 192 does not add any additional regulations to fishing. That will be left to the State of California, which has jurisdiction instate waters, and to the Pacific Fisheries Management Council, which already has federal jurisdiction; and WHEREAS, by protecting the Sonoma and southern Mendocino coast and estuaries, HR 192 will protect the Bodega Marine Laboratory investment in marine research, jobs that are dependent on a tourist economy, and sports fishing. And, because the Bill will protect fish habitat, it will protect the livelihoods of commercial fishermen. NOW THEREFORE, BE IT RESOLVED, that the City Council of the City of Rohnert Park supports the passage of HR 192 legislation that will preserve our Sonoma County coastal and estuary properties. DULY AND REGULARLY ADOPTED this 25th day of October, 2011. ATTEST: CITY OF ROHNERT PARK City Clerk Mayor 10/25/11 City Council Agenda ITEM NO. 6.C.3 RESOLUTION NO. 2011-101 RESOLUTION NO. 2011-101 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK REJECTING CLAIM FOR DAMAGES: ISABEL ROA DEL VALLE BE IT RESOLVED by the City Council of the City of Rohnert Park that that Claim for alleged damages dated September I 8, 201 1 and received September 19,2011 is hereby rejected. DULY AND REGULARLY ADOPTED this 25th day of October, 201 I. CITY OF ROHNERT PARK Mayor ATTEST: City Clerk Claim No. 2011-10 r-- Agenda Packet Preparation TIME LINES for Regular City Council Meetings held on the 2nd & 4th Tuesdays of each month: · Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to form DUE no later than NOON Three (3) Mondays prior to Council meeting date · Agenda items to City Manager via etnail for his review and responding ..email authorization", synchronized with above time frame of Assistant City Attorney review, and an email copy to the City Clerk for drafting agendas · Agenda Items with attachments via email and a total of twenty (20) complete hard copy sets with 2 sets single-sided & l8 sets double-sided/stapled to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date · Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (1) week prior to Council meeting date · Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Thursday afternoon One (1) week prior to Council meeting date in compliance with Rohnert Park Municipal Code Section 2.08.020 and related Resolution No. 2008-l73 {This section for City Clerk Use Only} 10/25/11 City Council Agenda ITEM NO. 6.D CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: October 25,2011 Department: Public Works & Community Services Submitted By: Carol Adams, Administrative Analyst Submittal Date: October 20, 2011 Agenda Title: Sonoma County Water Agency River Parkways Grant Application Requested Council Action: Approve Signing a Letter of Support for a Grant Application for the Colgan Creek Channel Restoration Project Staff recommends signing the attached letter of support received from the Sonoma County Water Agency for a grant application that, if awarded, will fund the Colgan Creek Channel Restoration Project. The Sonoma County Water Agency (SCW A) is partnering with Sonoma County Regional Parks as well as the Laguna de Santa Rosa Foundation in applying for grant funding from The Natural Resources Agency for the River Parkways Grant Program. Funding for this program is made available through the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of2006 - Proposition 84. Backeround Staff recently received a request from SCW A asking for the City of Rohnert Park's support for the Colgan Creek Channel Restoration Project. The proposed project is located primarily in unincorporated areas of Sonoma County within the Laguna Watershed and would focus on making the following key improvements: . removing invasive plant species (Ludwigia), . restoring riparian habitat, . removing sediment to improve water quality and mitigate flooding, . installing interpretive displays to encourage outdoor education, and . improving existing trails to enhance public open access. In addition, the proposed project will include the installation of public access trails that will connect the Laguna de Santa Rosa main stern trails and the Joe Rodota Trail with Copeland Creek trails that will expand and enhance the existing county-wide trail system. Financial Impacts The proposed Colgan Creek Channel Restoration Project will have no direct financial impact to the City. Actually, in supporting the proposed improvements designed to enhance flood control within the Laguna Watershed area which is in the City's sphere of influence, the City could potentially save money by helping to prevent future costs associated with flooding events. Recommendation Staff recommends supporting the Colgan Creek Channel Restoration Project by signing the Letter of Support for the River Parkways Grant Application. Endorsement of this proposed project will not only help to restore the natural habitat in this wetlands area, it will also enhance public recreational opportunities while supporting flood management improvements. Attachments: Proposed Project Site Plan Map Letter of Support CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDATION: (X) Consent Item (X) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Detennination by Council ( ) City Comments: ( ) Regular Time Per Interim City Manager's review and direction for distribution of this agenda item. (Revised 031309) JH:TG-S:05-b 0 N d D O W N 5 w 0 N �y G d a a� City Council Gina Belforte Mayor Jake Mackenzie Vice Mayor Amy O. Ahanotu Joseph T. Callinan Pam Stafford Council Members Gabriel A. Gonzalez City Manager Michelle Marchetta Kenyon City Attorney Alexandra M. Barnhill Assistant City Attorney Terri A. Griffin . City Clerk Darrin W. Jenkins Director of Development Services / City Engineer Sandra M. Lipitz Director of Administrative Services Brian Masterson Director of Public Safety John McArthur Director of Public Works and Community Services October 25,201 I Secretary John Laird The Natural Resources Agency 1416 Ninth Street, Suite 1311 Sacramento, CA 95814 RE: Colgan Creek Channel Restoration Project Sonoma County Water Agency River Parkways Grant Application Dear Secretary Laird: The City of Rohnert Park respectfully presents this letter in support of the grant application submitted by the Sonoma County Water Agency, Sonoma County Regional Parks and Laguna de Santa Rosa Foundation (Laguna Foundation) under the Proposition 84 River Parkways grant program. The proposed project would remove exotic and invasive species, plant upland and riparian shrub understory species to restore riparian habitat, remove sediment to improve water quality and flood management, install interpretative displays to encourage outdoor education, and improve existing trails to provide the public open access for recreational opportunities along the Colgan Creek. We believe that long-term solutions for this important watershed habitat should focus on developing appropriate, effective, and efficient riparian restoration measures that also result in flood control improvements. Removing the invasive Ludwigia, and replacing appropriate natives are central to enhancing riparian and aquatic habitat, improving water quality and flood control, and abating mosquito populations in the Laguna Watershed. The proposed Colgan Creek Channel Restoration Project is designed to maximize existing native vegetation and provide for planting of fast growing riparian species, shrubs and graminoids to sequester carbon dioxide and mitigate climate change impacts. Providing public access to new paths and trails along Colgan Creek allows the public to enjoy the natural beauty of our region and support the educational importance of this vital watershed. The new trails would connect the Laguna De Santa Rosa main stem trails and the Joe Rodota Trail with Copeland Creek trails to the northeast creating an extensive county-wide interconnected trail system. The Sonoma County Water Agency, Sonoma County Regional Parks and Laguna de Santa Rosa Foundation have a successful history of supporting efforts that demonstrate partnership and collaboration with the many agencies and landowners in the watershed (i.e. North Coast Regional Water Quality Control Board, Department of Fish and Game, City of Rohnert Park, and Marin/Sonoma Mosquito Vector Control District). Because of these efficiencies, they are well positioned and highly qualified to carry out this project. 130 Avram Avenue. Rohnert Park CA . 94928 . (707) 588-2226 . Fax (707) 792-1876 '!:f::!l.W,fPSltV.m\i Secretary John Laird Page 2 October 25,2011 Riparian restoration along Colgan Creek, a tributary to the Laguna de Santa Rosa, is important to improving one of the most ecologically important and threatened wetland complexes in California. Enhancing Colgan Creek's riverine and riparian habitat is a key step in restoring the natural biodiversity and functions in the Laguna Watershed. The City of Rohnert Park strongly supports providing funding for the Colgan Creek Channel Restoration Project as a key step in restoring the natural biodiversity and wetland functions in the Laguna watershed. We recommend that you also support this project. Sincerely, Gina Belforte Mayor, City of Rohnert Park . Cc: Grant Davis, Water Agency General Manager ,'. {This sectionfor City Clerk Use Only} Agenda Packet Preparation TIME LINES for Regular City Council Meetings Held on the 2nd & 4th Tuesdays of each month: . Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to form DUE no later than NOON Three (3) Mondays prior to Council meeting date . Agenda items to City Manager via email for his review and responding ..email authorization", synchronized with above time frame of Assistant City Attorney review, and an email copy to the City Clerk for drafting agendas . Agenda Items with attachments via email and a total of twenty (20) complete hard copy sets with 2 sets single-sided & l8 sets double-sided/stapled to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date . Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (1) week prior to Council meeting date . Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Thursday afternoon One (1) week prior to Council meeting date in compliance with Rohnert Park MuniciDal Code Section 2.08.020 and related Resolution No. 2008-l73 10/25/11 City Council Agenda ITEM NO.7 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANS MITT AL REPORT Meeting Date: October 25,2011 Department: Administration Submitted By: Linda Babonis, Economic Development Manager Submittal Date: Agenda (Subject Only) Title: October 17,2011 Economic Development Program and Priorities Consideration and direction to staff regarding priorities for the Goals, Objectives and Strategies of the Economic Development Program Requested Council Action: Summary: The first major goal for the new Economic Development Manager calls for the creation and implementation of focused plan objectives and specific work programs. This is the basis for moving forward with the remaining goals (Goals 2 - 8) that were established and incorporated into the FY 2011/12 Budget under Economic Development. The Economic Development Team (Le., Linda Babonis, Marilyn Ponton and Rebecca Zito) has developed an Economic Development Program for the City of Rohnert Park ("Program"). The Program integrates the remaining goals and key aspects of the 21-point Economic Development Plan adopted by the City Council on August 24,2010. Prior to developing the Economic Development Program, staff consulted with the President and CEO of the California Association for Local Economic Development ("CALED") to seek input and ideas for developing effective strategies and launching a successful economic development program in Rohnert Park. Based on that input, staff recommends that initial efforts be directed toward establishing the basic building blocks to successful economic development. Accordingly, staff recommends the following elements of each strategy be put into action within the first six months of implementation; 1. Goal: Business Retention & Expansion Strategy: Work closely with City staff to identify, develop and carryout streamlined procedures. . Work with building staff to develop streamlined permit processing procedures . Work with planning staff to ensure zoning supports desired business uses and does not conflict with economic development strategies 1 . Work with planning staff to monitor major land use plans for consistency with the priorities of the economic development strategy . Work through planning staff to communicate the City' economic development goals and strategies to the Planning Commission Strategy: Develop content on City website that provides useful information to businesses. . Through City's website, provide access to: o lenders, funding programs and resources such as traditional loans, government SBA guaranteed loans, federal loans, California guaranteed loans, energy efficiency loans and grants o workforce partner websites o training opportunities o regional, state and national economic development organizations 2. Goal: Business Attraction Strategy: Work with real estate agents and owners to market vacant properties to interested businesses. . Research and identify mechanism (Le., software program) for listing/locating vacancies . Research and identify large commercial realtors and develop ongoing relations and strategies to jointly market available sites and identify businesses that are expanding or looking to relocate Strategy: Work with Sonoma Mountain Business Cluster (SMBC) to place graduate businesses in Rohnert Park · Participate in 5MBC efforts to cultivate relations between local brokers and business tenants Strategy: Develop key marketing messages and brand that will be used to promote Rohnert Park to potential new businesses. · Meet with SSU and develop role for marketing students to become involved and contribute to City's marketing efforts · Focus on Rohnert Park's competitive advantages and strengths · Develop relationships and seek input from local marketing professionals and associations · Solicit input from the Sonoma County Tourism Bureau, California Association for Local Economic Development, and other economic development professionals 3. Goal: Promote Economic Development through Existing Activities Strategy: Adopt resolution supporting the City's strategy in strengthening the economic base of Rohnert Park · Develop resolution for adoption that clearly communicates the Council's commitment to economic development Strategy: Train City staff on ways to identify opportunities and contribute to the City's economic development efforts · Work with the California Association of Local Economic Development (CALED) to conduct trainings sessions with staff beginning with the executive team and their department managers 2 4. Goal: Leverage Regional Resources to Promote Economic Development Strategy: Cultivate working relationship with regional agencies . Attend regional meetings Strategy: Develop opportunities for SSU students to become engaged and contribute to City's economic development efforts . Meet with SSU and develop opportunities for students to become involved and contribute to City marketing efforts . Seek opportunities to engage in joint marketing efforts with SSU . Work with tech-savvy SSU students to develop innovative programs/applications for use on the web and smart phones . Leverage research capabilities of the Sonoma County Economic Development Board (EDB) with the research resources of SSU's students to build business resourCes 5. Goal: Promote Tourism and Enhance Quality of Life for Rohnert Park Residents Strategy: Support efforts of City staff and community partners to promote Rohnert Park through a unique mix of venues and gathering places . Inventory community/economic assets with a focus on our competitive advantages and strengths . Work with Sonoma County Tourism Bureau, Chamber of Commerce and hotel marketing departments to develop cooperative marketing and promotion programs designed to capture a larger share of regional visitors 6. Goal: Create a Stronger Local Economy and Stimulate Job Creation through Prudent Investments in Public Infrastructure Strategy: leverage new and existing resources to create opportunities for investment in public infrastructure. . Work with Public Works and Engineering staff to identify projects that will promote economic development . Work with state and regional agencies such as the California Association for Local Economic Development and the Sonoma County Economic Development Board to find additional funding mechanisms and resources to build city infrastructure Staff has already laid the groundwork to implement a number of the recommended elements within the aforementioned strategies. For example, . Staff has already Identified a user friendly web application that allows businesses to find optimal locations through powerful real estate search capabilities, demographic analysis and industry reports . Staff has begun researching funding sources and other resources in order to provide useful information to businesses on the City's website . Staff has already begun to attend regional meetings . Staff is participating in developing the first-ever Comprehensive Economic Development Strategy (CEDS) for Sonoma County. This regional process is a pre-requisite for obtaining funding through the United States Department of Commerce and Economic Development Administration (EDA). 3 · Staff has already begun working with the Sonoma County Tourism Bureau and Chamber to develop marketing and promotion programs designed to capture a larger share of regional visitors · Staff participated in the first of several joint efforts between the City of Rohnert Park and Sonoma Mountain Business Cluster to cultivate relations between local brokers, business tenants and City staff · Staff is positioned to meet with SSU to develop strategies for how students can become engaged and contribute to the City's economic development efforts Based on Council direction, staff will move forward with implementation of its initial priorities. Staff will report on its progress within six months of implementation. At that time, staff will seek direction with respect to "next steps" for moving forward with the Program. Enclosures: Economic Development Program, PowerPoint Presentation CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDATION: ( ) Consent Item ( ) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council (x) City Comments: Consideration and direction to staff. (x) Regular Item Per City Manager's review and direction for distribution of this agenda item. (Revised 031309) JH:TG-S:05-b 4 ECONOMIC DEVELOPMENT PROGRAM FOR THE CITY OF ROHNERT PARK GOALS, OBJECTIVES, STRATEGIES I. GOAL: BUSINESS RETENTION & EXPANSION Objective: Identify and alleviate constraints to land use, permitting and the decision-making process within the City of Rohnert Park. A. Strategy: Work closely with City staff to identify, develop and carryout streamlined procedures. . Work with building staff to develop streamlined permit processing procedures · Work with planning staff to ensure zoning supports desired business uses and does not conflict with economic development strategies · Work with planning staff to monitor major land use plans for consistency with the priorities of the economic development strategy · Work through planning staff to communicate the City' economic development goals and strategies to the Planning Commission Objective: Provide training opportunities to help existing businesses become more competitive. B. Strategy: Through our workforce partners provide training opportunities to small businesses. · Work with Sonoma State University, Sonoma Mountain Business Cluster, Chamber of Commerce, Small Business Development Center and Workforce Investment Board to increase training opportunities for Rohnert Park businesses. · Host/co-sponsor a minimum of three training events each year. · Create awareness of training opportunities among business community through site visits, marketing and website. Objective: Assist businesses in finding capital and resources to expand their markets and create jobs. C. Strategy: Develop content on City website that provides useful information to businesses. · Through City's website, provide access to: o lenders, funding programs and resources such as traditional loans, government SBA guaranteed loans, federal loans, California guaranteed loans, energy efficiency loans and grants o workforce partner websites o training opportunities o regional, state and national economic development organizations 1 Objective: Eliminate economic and physical blight through private investment and financial incentives. D. Strategy: Provide essential funding information to businesses through the City's website, phone inquiries, site visits, training opportunities and forums. · Connect businesses to lenders, funding programs and resources such as; traditional loans, government SBA guaranteed loans, federal loans, California guaranteed loans, energy efficiency loans and grants · Implement Fac;:ade Improvement and Commercial Rehabilitation Loan Program Objective: Determine business needs and assist businesses who need support E. Strategy: Conduct visits with a minimum of twenty existing businesses. · Identify and visit largest manufacturing firms (i.e., It of employees) · Identify and visit top 10 sales tax producers. · Develop and implement Council Member visitation program Objective: Ensure the community shares the economic development vision and that one unified message is communicated F. Strategy: Create forums for discussion between City staff and community and business stakeholders. · Work with City staff to develop ideas for hosting business forums that will encourage two-way communication and create opportunities to collaborate and build support for the City's economic development strategies II. GOAL: BUSINESS ATTRACTION Objective: Fill retail, industrial and commercial vacancies. A. Strategy: Work with real estate agents and owners to market vacant properties to interested businesses. · Research and identify mechanism (i.e., software program) for listing/locating vacancies · Research and identify large commercial realtors and develop ongoing relations and strategies to jointly market available sites and identify businesses that are expanding or looking to relocate · Develop relations with property owners to ensure that future changes in tenants/land use are in accordance with the economic development strategy B. Strategy: Work with Sonoma MountainBusiness Cluster (SMBC) to place graduate businesses in Rohnert Park · Participate in 5MBC efforts to cultivate relations between local brokers and business tenants 2 C. Strategy: Develop key marketing messages and brand that will be used to promote Rohnert Park to potential new businesses. . Meet with SSUand develop role for marketing students to become involved and contribute to City's marketing efforts . Focus on Rohnert Park's competitive advantages and strengths . Develop relationships and seek input from local marketing professionals and associations . Solicit input from the Sonoma County Tourism Bureau, California Association for Local Economic Development, and other economic development professionals D. Strategy: Develop marketing materials to incentivize businesses to locate in Rohnert Park . Solicit assistance from SSU's marketing and graphic arts students . Develop/incorporate relevant demographics . Integrate key marketing messages and brand . Utilize knowledge of vacant properties to highlight potential sites E. Strategy: Establish network for marketing using the following resources and vigorously explore opportunities to expand the reach of Rohnert Park's marketing efforts. . City website . Community newspaper . Business promotions . Chamber newsletter . Community events F. Strategy: Develop strategies for attracting fine dining establishments and popular restaurants to Rohnert Park . Work with the California Restaurant Association and California Association for Local Economic Development III. GOAL: PROMOTE ECONOMIC DEVElOPMENT THROUGH EXISTING ACTIVITIES Objective: Signal the City's strong commitment to economic development A. Strategy: Adopt resolution supporting the City's strategy in strengthening the economic base of Rohnert Park . Develop resolution for adoption that clearly communicates the Council's commitment to economic development 3 Objective: Establish an inter-departmental team to support economic development in Rohnert Park B. Strategy: Train City staff on ways to identify opportunities and contribute to the City's economic development efforts · Work with the California Association of Local Economic Development (CALED) to conduct trainings sessions with staff beginning with the executive team and their department managers C. Strategy: Conduct customer service training sessions with staff at all levels of the organization · Work with CALED to develop and conduct training sessions D. Strategy: Communicate the economic development vision to the community and business stakeholders · Leverage opportunities for City staff and the City Council to communicate the economic development vision with stakeholders at community events and during one-on-one visits with businesses and community partners IV. GOAL: LEVERAGE REGIONAL RESOURCES TO PROMOTE ECONOMIC DEVElOPMENT Objective: Increase economic development success by participating in regional efforts A. Strategy: Cultivate working relationship with regional agencies · Establish one or more visits per year · Attend regional meetings B. Strategy: Partner on projects, programs and funding opportunities with organizations such as; · Sonoma County Economic Development Board · Sonoma State University · Small Business Development Board · Sonoma County Tourism Bureau · Sonoma Mountain Business Cluster · iHub · Workforce Investment Board · Innovation Action Council · California Association for Local Economic Development 4 C. Strategy: Develop opportunities for SSU students to become engaged and contribute to City's economic development efforts . Meet with SSU and develop opportunities for students to become involved and contribute to City marketing efforts . Seek opportunities to engage in joint marketing efforts with SSU . Work with tech-savvy SSU students to develop innovative programs/applications for use on the web and smart phones . Leverage research capabilities of the Sonoma County Economic Development Board (EDB) with the research resources of SSU's students to build business resources V. GOAL: PROMOTE TOURISM AND ENHANCE QUALITY OF LIFE FOR ROHNERT PARK RESIDENTS Objective: Bring residents and visitors together to enjoy local events and communities amenities A. Strategy: Support efforts of City staff and community partners to promote Rohnert Park through a unique mix of venues and gathering places . Inventory community/economic assets with a focus on our competitive advantages and strengths . Work with Theatre Manager and Recreation Services Manager to develop strategies for how Economic development staff can promote and contribute to the success of community events and theatrical productions that capture more of the local and regional expenditures . Work with Sonoma County Tourism Bureau, Chamber of Commerce and hotel marketing departments to develop cooperative marketing and promotion programs designed to capturea larger share of regional visitors VI. GOAL: CREATE A STRONGER LOCAL ECONOMY AND STIMULATE JOB CREATION THROUGH PRUDENT INVESTMENTS IN THE PUBLIC INFRASTRUCTURE Objective: Draw on available resources to build public infrastructure including recreational amenities A. Strategy: Leverage new and existing resources to create opportunities for investment in public infrastructure. · Work with Public Works and Engineering staff to identify projects that will promote economic development · Work with state and regional agencies such as the California Association for Local Economic Development and the Sonoma County Economic Development Board to find additional funding mechanisms and resources to build city infrastructure 5 CITY OF ROHNERT PARK ECONOMIC DEVELOPMENT PROGRAM BUSINESS RETENTION & EXPANSION Strategies: · Work closely with City staff to identify, develop and carryout streamlined procedures · Through our workforce partners provide training opportunities to small businesses · Develop content on City vvebsite that provides useful information to businesses 10/20/2011 1 BUSINESS RETENTION & EXPANSION Strategies: · Provide essential funding information to businesses through the City's website, phone inquiries, site visits, training opportunities and forums. · Conduct visits with a minimum of twenty existing businesses · Create forums for discussion between City staff and community and business stakeholders BUSINESS ATTRACTION Strategies: · Work with real estate agents and owners to market vacant properties to interested businesses · Work with Sonoma Mountain Business Cluster to place graduate businesses in Rohnert Park · Develop key marketing messages and brand that will be used to promote Rohnert Park to potential new businesses · Develop marketing materials to incentivize businesses to locate in Rohnert Park 10/20/2011 2 BUSINESS ATTRACTION Strategies: · Establish network for marketing using the following resources and vigorously explore opportunities to expand the reach of Rohnert Park's marketing efforts; - City website, community newspaper, business promotions, Chamber newsletter and community events · Develop strategies for attracting fine dining establishments and popular restaurants to Rohnert Park PROMOTE ECONOMIC DEVELOPMENT THROUGH EXISTING ACTIVITIES Strategies: · Adopt resolution supporting the City's strategy in strengthening the economic base of Rohnert Park · Train City staff on ways to identify opportunities and contribute to the City's economic development efforts · Conduct customer service training sessions with staff at all levels of the organization · Communicate the economic development vision to the community and business stakeholders 10/20/2011 3 LEVERAGE REGIONAL RESOURCES TO PROMOTE ECONOMIC DEVELOPMENT Strategies: · Cultiv~te working relationship with regional agencies · Partner on projects, programs and funding opportunities with organizations such as - Sonoma County Economic Development Board, Sonoma State University, Small Business Development Board, Innovation Action Council · Develop opportunities for SSU students to become engaged and contribute to City's economic development efforts PROMOTE TOURISM AND ENHANCE QUALITY OF LIFE FOR ROHNERT PARK RESIDENTS Strategy: · Support efforts of City staff and community partners to promote Rohnert Park through a unique mix of venues and gathering places 10/20/2011 4 CREATE A STRONGER LOCAL ECONOMY AND STIMULATE JOB CREATION THROUGH PRUDENT INVESTMENTS IN THE PUBLIC INFRASTRUCTURE Strategy: · Leverage new and existing resources to create opportunities for investment in public infrastructure QUESTIONS... 10/20/2011 5 ITEM NO.8 TEMPORARY DEBRIS BOX SERVICES TO BE DISTRIBUTED ON 10/21/11 Agenda Packet Preparation TIME LINES for Regular City Council Meetings held on the 2nd & 4th Tuesdays of each month: . Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attomey via email for review and approval as to form DUE no later than NOON Three (3) Mondays prior to Council meeting date . Agenda items to City Manager via email for his review and responding ..email authorization", synchronized with above timeframe of Assistant City Attorney review, and an email copy to the City Clerk for drafting agendas . Agenda Items with attachments via email and a total of twenty (20) complete hard copy sets with 2 sets single-sided & l8 sets double-sided/stapled to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date . Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (1) week prior to Council meeting date . Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Thursday afternoon One (1) week prior to Council meeting date in compliance with Rohnert Park Municioal Code Section 2.08.020 and related Resolution No. 2008-l73 {This section for City Clerk Use Only} 10/25/11 City Council Agenda ITEM NO.8 RESOLUTION NO. 2011-102 RESOLUTION NO. 2011-103 RESOLUTION NO. 2011-104 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: October 25,2011 Department: Finance Submitted By: Cathy Orme, Accounting Manager Submittal Date: October 21,2011 Agenda Title: Consideration of all matters relating to the City Council's authorization of haulers to provide temporary debris box and roll-off services, including but not limited to: (a) rescission of the award for an exclusive single-provider agreement with Rohnert Park Disposal under Resolution 20 11-88, (b) award of short term agreements on substantially similar terms to the agreement with existing haulers, and (c) rejection of all proposals and direction to the City Manager to begin negotiations for agreement(s) for temporary debris box services on the open market. Requested Council Action: Approve Resolution No. 2011-102 rescinding Resolution No. 2011-88, which awarded a franchise agreement for exclusive temporary debris box and roll-off collection services to Rohnert Park Disposal, Inc. Approve Resolution No. 2011-103 authorizing the adoption of short- term agreements with existing haulers Approve Resolution No. 2011-104 rejecting all proposals and directing the City Manager to negotiate agreement(s) for temporary debris box services on the open market and bring back recommended agreement(s) to the City Council for approval. The City of Rohnert Park has the authority to award a nonexclusive, partially exclusive or wholly exclusive franchise, contract, license, or permit for solid waste collection services under the Integrated Waste Management Act. Sections 8.12.200 and 8.12.210 of the Rohnert Park Municipal Code require that waste collection services be provided only by those haulers who hold a contract with the City. Currently the City's solid waste collection services are divided into separate contracts for ongoing services (e. g. trash, recycling, yard waste) and for temporary debris box and roll-off services (e.g. construction and demolition waste). As explained in more Pae:e 1 of 3 detail in the September 13, 2011 staff report, the existing exclusive temporary debris box and roll-off collection service agreements with Industrial Carting and Rohnert Park Disposal, Inc. have been in place since 2001 and will expire on October 31,2011. Based on the direction of the City Council on June 28, 2011, the City solicited Requests for Proposal ("RFPs") for both single-provider and multiple-provider exclusive service agreements. Over the next few months, the City staff, consultant and Waste and Recycling Committee evaluated the proposals and made a recommendation for an award. On September 13, 2011, the City considered the RFPs and adopted Resolution 2011-87 finding that certain proposals were non-responsive and Resolution 2011-88 awarding an agreement for exclusive temporary debris box and roll-off collection services to a responsive proposer, Rohnert Park Disposal, Inc. ("Agreement"). The City did its part to obtain an executed copy of the Agreement by timely presenting Rohnert Park Disposal with the final terms of the Agreement, as directed by the City Council. Despite the passage of several weeks, Rohnert Park Disposal did not execute the Agreement. On October 18, 2011 the City Manager, who is charged with undertaking all actions necessary to execute the Agreement, sent a demand letter to Rohnert Park Disposal, Inc.'s representatives seeking execution of the Agreement by October 19, 2011. Rohnert Park Disposal did not meet the execution deadline and refused to execute the Agreement. For this reason, staff now recommends that the City adopt Resolution 2011-102, which will rescind Resolution. No. 2011-88. This Council meeting is the last regularly scheduled City Council meeting before the franchise agreements with Industrial Carting and Rohnert Park Disposal will expire. To ensure the temporary debris box services remain available under substantially similar terms, new agreements must be awarded. Under the California Integrated Waste Management Act ("Act"), the City has full discretion to award a franchise for waste hauling services pursuant to any procedure it adopts by ordinance or resolution. The Act, at Public Resources Code section 40059, makes clear that competitive bidding is not required to award a franchise. Rohnert Park Municipal Code section 8.12.200 requires that waste collection services be provided by contract but does not dictate the procedure by which the contract must be awarded. Thus, the City is free to award the Agreement through sole-source negotiation, RFPs, or any other method deemed appropriate. In light of the circumstances, City staff now recommends that in addition to approving Resolution 2011- 102 the City Council approve Resolution No. 2011-103 authorizing the adoption of short-term agreements with existing haulers. Specifically, the short-term agreements would have a term of no more than sixty (60) days and would be awarded to existing haulers on substantially similar terms to those in place now. No new franchise fees would be required under this short-term agreement. This approach allows the City to maintain the services while a long-term agreement is negotiated. In essence, taking this action will keep the level of service the same while a long-term agreement is developed. Staff is also recommending that the City Council approve Resolution No. 2011-104 rejecting all proposals and directing the City Manager to negotiate agreement(s) for temporary debris box services on the open market. Doing so will provide closure for the haulers who submitted responsive proposals. It also allows the City Manager sufficient flexibility to negotiate a service agreement that benefits both the City and the residents who utilize debris box services. Once an agreement or agreements is/are struck, the City Manager would then bring back recommended agreement(s) to the City Council for approval. No environmental review is required under the California Environmental Quality Act (CEQA) for any of the Council's actions. Environmental analysis is not required to rescind an agreement which was never executed, to reject proposals, or to authorize staff level negotiations for a new agreement because none of those activities constitute a discretionary action which triggers CEQA. CEQA analysis is also unnecessary to adopt a short-term agreement with existing haulers on the same terms as presently exist because this action does not alter the status quo Qr expand the service. Therefore, adoption of the short term agreement is not a project because it does have the potential for resulting in either a direct physical change in the environment or an indirect physical change in the environment. At most, the adoption of the short-term agreement is merely a government funding mechanism within the meaning of Guidelines section 15378(b)(4), because the agreement establishes the franchise fees that must be paid for the privilege of receiving an exclusive agreement to provide temporary debris box services. The agreement does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. Even if the City Council's adoption of the short-term agreements did constitute a project, the action would be exempt under CEQA Guidelines sections 15301 (existing facilities), 15308 (actions by regulatory agencies for protection of the environment) and 15061 (b )(3) (the common sense exemption). These exemptions would apply because the award of the short-term agreement would maintain the existing recycling and diversion requirements, and existing operators would continue to provide the existing services by relying upon the same infrastructure presently utilized. The short-term agreements do not call for expanded services or increase the impacts on infrastructure over the status quo. The environmental effects of a particular construction and demolition project will be addressed directly in the permitting process which cannot be identified at this time, so it is speculative to do so in connection with award of the short-term agreements. For these reasons, Staff is recommending that the Council adopt a Notice of Exemption. III. Recommendation: Staff recommends that the City Council take the following actions: 1) approve Resolution No. 2011-102 rescinding Resolution No. 2011-88, which awarded a franchise agreement for exclusive temporary debris box and roll-off collection services to Rohnert Park Disposal, Inc., 2) approve Resolution NO. 2011-103 authorizing the adoption of short-term agreements with existing haulers and filing of a Notice of Exemption, and 3) approve Resolution No. 2011-104 rejecting all proposals and directing the City Manager to negotiate agreement(s) for temporary debris box services on the open market and bring back recommended agreement(s) to the City Council for approval. IV. Enclosures: Attachment A: Existing Agreement Resolution No. 2011-102 Resolution No. 2011-103 Resolution No. 2011-104 CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDATION: ( ) Consent Item (X) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: (X) Regular Item Per City Manager's review and direction for distribution of this agenda item. (Revised 031309) JH:TG-S:05-b . " AGREEMENT BY AND BETWEEN ROHNERT PARK DISPOSAL AND THE CITY OF ROHNERT PARK FOR THE PROVISION OF DEBRIS BOX SERVICE WITHIN THE CITY OF ROHNERT PARK This exclusive Agreement for the provision of Debris Box Service within the City of Rohnert Park, dated'rn~ ~ ;;l 007, is by and between the City of Rohnert Park (hereinafter referred to as f ity") and Rohnert Park Disposal (hereinafter referred to as "Franchisee"). WHEREAS, the Legislature of the State of California, by enactment of the California Integrated Waste Management Act of 1989 ("AB 939") (California Public Resources Code Section 40000 et seq.), has declared that it is in the public interest to authorize and require local agencies to make adequate provisions for solid waste handling within their jurisdictions; and WHEREAS, the City had determined that the public health, safety, and welfare require that non-exclusive franchises be awarded to qualified companies for the collection, transport, recycling and disposal of debris in the City; and WHEREAS, AB 939 requires the City to meet a 50% diversion rate; and WHEREAS, City adopted a Source Reduction and Recycling Element on November 24, 1992 which, among other programs, proposed various efforts in order to achieve the AB 939 mandates; and WHEREAS, Chapter 8.12 ofthe Rohnert Park Municipal Code provides that the City may enter into a contract for debris box service within the City and thatthe City Council may grant extensions of any contract upon such terms and conditions as the Council may deem as in the best public interest; and WHEREAS, the City has determined that in order to meet the 50% diversion requirement, it must regulate debris box collection service; and WHEREAS, the City Council awarded exclusive debris box service franchises to RP Disposal, Empire Waste Management, and Industrial Carting by Resolution No. 2001-234; and WHEREAS, the provision of debris box service by private collection and disposal contractors requires the use of the public rights-of-way for the temporary placing and transportation of debris boxes; and WHEREAS, the City intends to receive value for the franchises issued; and WHEREAS, the City Council directed the City Attorney to prepare debris box agreements; and WHEREAS, various staffing changes delayed the preparation of the debris box agreements; and I 954368vl 80078/0012 WHEREAS, the City and each Franchisee have mutually agreed to the terms and conditions of the Agreement as set forth herein; NOW, THEREFORE, City and Franchisee, for and in consideration of the mutual promises and agreements herein contained, do agree as follows: I. Grant of Debris Box Service Franchise. The City hereby grants to Franchisee the authorization to utilize public rights-of-way to provide temporary debris box service within the City of Rohnert Park subject to the following conditions: (a) The Franchisee accepts this Franchise on the terms and conditions set forth in the City's Request for Proposals, this Agreement, the Rohnert Park Municipal Code, and all related ordinances and resolutions. (b) Franchisee shall notify City in writing of any non-franchised debris box haulers known to be operating in the City. 2. Exceptions to Franchise. The following services are expressly excluded from this Franchise: (a) Selfhaul materials, which are generated by a residential or commercial entity and delivered by that entity directly to a recycling facility, transfer station, or disposal facility. (b) Recyclables collection services, provided that at least 90% of each load is actually recycled,. and not disposed of. (c) Removal of materials from a premises bya contractor as an incidental part of a gardening, landscaping, tree trimming, cleaning, maintenance, construction or similar service offered by that contractor rather than a hauling service, provided that the hauling is performed by the contractor itself and not a subcontracted hauling company. (d) Removal of debris from a construction site by the construction contractor provided by that the hauling is performed by the contractor itself and not a subcontracted hauling company. (e) Removal of debris from City or State facilities by a City or State employee. 3. Term of Franchise. This Agreement commenced upon the City's award of the contract and shall continue in force until June 30, 2008, with the possibility of three one-year extensions to June 30,2011. The failure by Franchisee to perform any of its obligations under this Agreement within thirty (30) days after the receipt by Franchisee of written notice from the City and an opportunity to be heard shall be deemed sufficient cause for termination ofthis Agreement. 2 954368vl 80078/0012 4. Franchise Fee. (a) For the use of public rights-of-way in the provision of debris box service, the Franchisee shall pay the City a fee equal to twenty percent (20%) of gross cash receipts collected by the Franchisee for the provision of debris box service in the City. The franchise fee shall be calculated based on gross collection revenues prior to Franchisee imposing the franchise fee on its customers. (b) Franchise fees shall be payable on a monthly basis, and shall be due and payable on the 15th day of the month immediately following the month in which collection services were provided. (c) Each franchise fee payment shall be accompanied by a written statement, verified by the person making the payment, or a duly authorized representative of the person, showing the monthly accounting of gross cash receipts for all types of debris box receipts earned in the City, including a detailed summary by account categories and by customers for the month. Franchisee shall retain said records for a period of 5 years at its local offices. Records of all Rohnert Park receipts billed and franchise fee payments shall be subject to an independent audit. If after audit, such computation indicates a franchise fee underpayment of more than two percent (2%), Franchisee shall reimburse the City for all reasonable out-of-pocket costs related to said audit and recomputation. No such statement shall be conclusive as to the matters set forth in the statement, nor shall the filing of such statement preclude the City from collecting by appropriate action the sum that is actually due and payable. (d) No acceptance of any payment by the City shall be construed as an accord that the amount is in fact the correct amount, nor shall such acceptance of payment be construed as a release of any claim the City may have for further or additional sums payable under the provisions of this Agreement. ( e) If franchise fees are not paid by the Franchisee at the times required by this Section, then in addition to the franchise fees, the Franchisee shall pay a late payment charge equal to 10% of the balance owed. (f) Franchisee shall pay all required franchise fees to: Administrative Services Director City of Rohnert Park 6800 Hunter Dr., Suite B Rohnert Park, CA 94927 (g) If Franchisee remits franchise fees by personal delivery to City, such franchise fees shall be deemed timely paid only ifdelivered on or before the due date. If Franchisee remits franchise fees by mail or other delivery 3 954368vl 80078/0012 service, such franchise fees shall be deemed timely only if (l) the envelope containing the franchise fee payment bears a postmark or receipt showing that the payment was mailed or sent on or before the due date or (2) Franchisee submits proof satisfactory to the Administrative Services Director that the franchise fee payment was in fact deposited in the mail or sent on or before said due date. 5. Franchise Requirements. (a) Franchisee shall dispose of debris collected or transported by Franchisee only by taking such debris to a landfill, transfer station, recycling facility or materials recovery facility which is lawfully authorized to accept such material. Franchisee shall not dispose of such debris by depositing it on any land, whether public or private, or in any river, stream, or other waterway, or in any sanitary sewer or storm drainage system. (b) Franchiseeshall recycle a minimum of 50% by weight of all debris collected within the City during each calendar year. (c) Franchisee shall file with the Administrative Services Director an annual report, in the form required by the Administrative Services Director, of the quantities of debris collected, transported, recycled, and disposed of. The report shall be filed no later than 120 days after the close of the City's fiscal year on June 30th. The report shall contain the following information: (l) The debris tonnage collected and removed within the City during the prevIOUS year. (2) The debris tonnage collected and removed during the previous year within the City that was recycled and the location of the facility where such debris was recycled. Weight tickets shall be retained by the Franchisee and made available to the City upon request for up to five years after the date first issued. (3) The debris tonnage collected and removed within the City that was disposed of during the previous year and the location of the disposal facility where the disposal of such debris occurred. Weight tickets shall be retained and made available to City upon request for up to five years after the date first issued. (4) Gross revenues earned during the previous year on all debris box collection services provided to customers located within the City. (5) Updated insurance certificates. If the annual report is not filed by the due date, the report shall be deemed delinquent and the Franchisee shall pay to the City a delinquent report charge in the amount of$50.00. If the report 4 954368vl 80078/0012 remains delinquent for more than 15 days, the Franchisee shall pay to the City a delinquent report charge of$100.00. Such delinquent report charge shall be in addition to any franchise fees or other charges payable by Franchisee for the same period of time. (d) The Franchisee shall make no debris box delivery or collection from locations in commercial or industrial areas except between 4:00 a.m. and 6:00 p.m. and shall make no debris box delivery or collection from locations in single family and multi-family residential areas except between 6:30 a.m. and 6:00 p.m. ( e) The Franchisee shall place debris boxes so as not to obstruct the normal flow of vehicular traffic or postal delivery and so as not to block vehicular access and emergency vehicle access from the public right-of-way to private . property. Placement of debris boxes shall not obstruct roadways or sidewalks within eight (8) feet of a postal mailbox. (f) Debris boxes shall be so constructed so as to prevent leakage or spillage onto streets and Franchisee shall deliver or collect debris boxes in such manner as to avoid leakage or spillage. In the event of spillage, the Franchisee shall cause the material spilled to be cleaned up immediately. During the transportation of debris boxes to a delivery site or from a collection site, debris boxes shall be secured to the transportation vehicle and be transported in accordance with the provisions of the Vehicle Code of the State of California and other applicable law. The Franchisee shall cause all deliveries and collections of debris boxes to be made as quietly as possible, without unnecessarily noisy trucks, equipment or personnel. (g) The Franchisee shall promptly handle all complaints regarding its provision of debris box service. (h) The Franchisee shall paint and maintain its debris boxes in good repair. (i) The Franchisee shall distribute educational brochures to each customer using the temporary debris box service to generate awareness of recycling opportunities. (j) The Franchisee shall provide interchangeable debris box labeling that will adhere to both sides of the debris box to aid contractors/customers in discarding appropriate materials in the containers. (k) Driver Qualifications. Franchisee agrees that all drivers shall be trained and qualified in the operation of collection vehicles and must have in effect a valid license, of the appropriate class, issued by the California Department of Motor Vehicles. (1) Safety Training. Franchisee shall provide suitable operational and safety training for all of its employees who utilize or operate vehicles or equipment 5 954368vl 80078/0012 for collection of debris, or who are otherwise directly involved in such collection. (m) Debris box service may be provided at a job site only on a temporary basis for the duration of the job. In no case shall Franchisee place a debris box at a site on a permanent basis for the collection of refuse. (n) Maximum service fees. Franchisee shall set its own service fee for debris box collection services, provided that they do not exceed the maximum rate set by the City. The maximum rate will be set by the City, and communicated to franchisee, no later than May 151 of each year. Maximum rates are effective from July 151 to June 30th of each year. 6. City Inspection Authority. Franchisee shall at all times maintain accurate and complete accounts of the following records. (a) All revenues and income arising out of its operations under the Franchise granted pursuant to this Agreement. (b) Any service complaints received and how they were resolved. ( c) All debris collected, recycled, or disposed of; the source of such debris; and the final destination of such debris in such form and detail as may be required by the Administrative Services Director. (d) Franchisee's books, accounts, and records reasonably necessary for the enforcement of this Agreement shall be made available for inspection, examination, and audit during normal business hours by authorized officers, employees, and agents of the City. City shall provide Franchisee with written notice at least three business days prior to any inspection, audit, or examination of these records. In the event any audit conducted by the City or City's representative discloses that Franchisee has made any intentional misrepresentation with respect to the franchise fees or its diversion amounts to the City or discloses that Franchisee has underpaid franchise fees due to the City in an amount greater than $1,000 or ten percent of the franchise fees payable to the City during the period covered by the audit, whichever amount is greater, then in addition to any other remedies available to City, Franchisee shall reimburse the City for the City's costs incurred in the performance ofthe audit. Such reimbursement shall be paid by Franchisee, along with any underpaid franchise fees and late payment charges, within 30 days of the date the City notifies Franchisee of the amount of the City's costs. 7. Compliance with Law. Franchisee shall perform all collection, recycling, and disposal operations in accordance with applicable federal, state, and local law, in 6 954368v 1 80078/0012 accordance with all regulations promulgated under such laws, and in accordance with the terms and conditions of this Agreement. 8. Permits and Licenses. Franchisee shall obtain and maintain, at Franchisee's sole cost and expense, all permits and licenses applicable to Franchisee's operations under the Franchise required of Franchisee by any governmental agency. 9. Insurance Requirements. Franchisee shall procure and maintain for the duration of this Agreement insurance against claims for injuries. to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the Franchisee, its agents, representatives, employees or subcontractors. With respect to general Liability, Errors & Omissions and Pollution and/or Asbestos Pollution Liability, coverage should be maintained for a minimum of five (5) years after termination of this Agreement. (a) Minimum Scope of Insurance. Coverage shall be at least as broad as: (1) Insurances Services Off:ice Commercial General Liability coverage (occurrence Form CG 0001 or Claims Made Form CG 0002). (2) Insurance Services office form number CA 0001 (Ed. 1187) covering Automobile Liability, Code I (any auto) or Code 8,9 ifno owned autos. (3) Workers' Compensation insurance as required by the State of California and Employer's Liability Insurance. . (4) Pollution and/or Asbestos Pollution Liability and/or Errors & Omissions. (b) Minimum Limits of Insurance. While the City, at its sole discretion, can amend and increase the coverages and insurance limits, the Franchisee shall maintain limits no less than: (1) General Liability: $3,000,000 per occurrence for bodily injury, personal injury and property damage/$5,000,000 policy aggregate. (2) Automobile Liability: $3,000,000 per accident for bodily injury and property damage/$5,000,000 policy aggregate. _ (a) The Automobile Liability policy shall be endorsed to delete the Pollution and/or the Asbestos exclusion and add the Motor Carrier endorsement (MCS-90), TLI005, arid/or other endorsements required by Federal and State authorities. 7 954368v 1 80078/0012 (3) Worker's Compensation and Employer's Liability: (a) Worker's Compensation; Statutory limits as required by the State of California. (b )Employer's Liability; $1,000,000 each accident, $1,000,000 each employee bodily injury by disease, and $1 ,000,000policy limit bodily injury by disease. (4) Pollution and/or Asbestos Pollution Liability and/or Errors' and Omissions: $3,000,000 each occurrence/$5,000,OOO policy aggregate. If coverages are written on a Claims Made form: (a) The "Retro Date" must be shown and must be before the date of the contract or the beginning of contract work. (b) Insurance must be maintained and evidence of insurance must be provided for at least (5) years after completion of the contract work. ( c) If coverage is cancelled or non-renewed, and not replaced with another claims made policy form with a "Retro Date" prior to the contract effective date, Contractor must purchase "extended reporting" coverage for a minimum of five (5) years after completion of contract work. (d) A copy of the claims reporting requirements must be submitted to the City for review. (c) Deductible and Self-Insured Retentions. Any deductibles or self-insured retentions must be declared to and be approved by City. If possible, the Insurer shall reduce or eliminate such deductibles or self-insured retentions as respects City, its officers, officials, employees, and volunteers; or the Franchisee shall provide evidence satisfactory to City guaranteeing payment of losses and related investigations, claim administration and defense expenses. (d) Other Insurance Provisions. The General Liability, Automobile Liability, Pollution and/or Asbestos Pollution policies are to contain, or be endorsed to contain, the following provisions: (l) The City, its officers, officials, agents and employees are to be covered as insureds with respect to liability arising out of automobiles owned, leased, hired, or borrowed by or on behalf of the Franchisee; and with respect to liability arising out of work or operations perfonned by or one behalf of the Franchisee including materials, parts or equipment furnished in connection with such work or operations; pollution; and/or asbestos pollution. 8 954368vl 80078/0012 (2) For any claims related to this project, the Franchisee's insurance coverage shall be primary insurance as respects the City, its officers, officials, agents and employees. Any insurance or self-insurance maintained by the City, its officers, officials, agents and employees shall be excess of the Franchisee's insurance and shall not contribute with it. (3) Each insurance policy required by this clause shall be endorsed to state that coverage shall not be canceled by either party, except after thirty (30) days prior written notice by certified mail, return receipt requested, has been given to the City. (4) The Automobile Liability policy shall be endorsed to delete the Pollution and/or the Asbestos exclusion and add the Motor Carrier Act endorsement (MDS-90),TL 1005, TL 1007 and/or other endorsements required by federal or state authorities. (e) If General Liability, Pollution and/or Asbestos Pollution Liability and/or Errors and Omissions coverages are written on a Claims Made form: (1) The "Retro Date" must be shown, and mustbehefore the date of the contract or the beginning of contract work. (2) Insurance must be maintained and evidence of insurance must be provided for at least five (5) years after completion of the contract of work. (3) If coverage is cancelled or non-renewed, and not replaced with another claims made policy form with a "Retro Date": prior to the contract effective date, the Franchisee must purchase "extended reporting" coverage for a minimum of five (5) years after completion of contract work. (4) A copy of the claims reporting requirements must be submitted to City for review. (f) Acceptability ofInsurers. Insurance is to be placed with insurers with a current AM. Best's rating of no less than A: VII if admitted. If Pollution and/or Asbestos Pollution and/or Errors and Omissions coverages are not available from an "Admitted" insurer, the coverage may be written by a non- admitted insurance company. A non-admitted company should have an AM. Best's rating of A:X or higher. (g) Verification of Coverage. The Franchisee shall furnish the City with endorsements effecting coverage required by this clause. The endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf. The endorsements are to be on forms provided by City. All endorsements are to be received and approved by the City before work 9 954368vl 80078/0012 commences. As an alternative to the City's forms, the contractor's insurer may provide complete, certified copies of all required insurance policies, including endorsements affecting the coverage required by these specifications. (h) Subcontractors. Franchisee shall include all subcontractors as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. 10. Hold Harmless and Indemnification. Franchisee agrees to defend, indemnify, and hold harmless, with counsel acceptable to the City, the City, its agents, officers, and employees from and against any and all claims asserted or liability established for damages or injuries to any person or property, including injury to City's employees, agents, or officers, which arise from or are connected with, or are caused by willful or negligent acts or omissions of Franchisee, or its agents, officers, and employees, in the performance of this Agreement; provided, however, that such duty shall not include any claims or liability arising solely from the negligence or willful misconduct of the City, its agents, officers, and employees. 11. Performance Bond. The Contract Agent shall deposit a cash bond or a good and sufficient corporate surety bond to be approved by the City Manager and the City Attorney in a principal sum equal to ten thousand dollars ($10,000.00), such bond to be conditioned upon the faithful performance of the contract and such bond shall be maintained in full force and effect during the term of the contract. The amount of the bond will be reviewed annually by the City and the Contract Agent and in no event shall the principal sum of the bond be less than one quarter of anticipated annual revenue from the debris box service. During the term, the Contract Agent many not provide debris box service until the Contract Agent shall have presented to the City satisfactory evidence that said performance bond is in full force and effect. 12. Default/Termination. The City shall provide written notice of a default or failure to comply with any obligation or duty imposed on Franchisee under this Agreement or City ordinance. The Administrative Services Director or designee and Franchisee shall thereupon meet and confer in good faith in an effort to agree on a resolution and cure of the breach. If the parties are unable to agree on the informal resolution or cure of the breach within 10 business days, the Administrative Services Director shall have the right to terminate this Agreement after notice and a hearing. The Administrative Services Director shall serve written notice, whether personally or by registered or certified mail, postage prepaid, of the termination of a Franchise under this Agreement and the Franchisee shall cease operation under its Franchise within 10 days after receipt of said notice unless Franchisee has requested an appeal hearing before the City Council prior to the expiration of said 10 day period. In the event Franchisee requests such an appeal hearing, said Franchisee may continue collecting, transporting, recycling and disposing of debris until the City has rendered its decision on the termination ofthe Franchise. 10 954368vI80078/0012 Any Franchisee whose Franchise has been terminated has the right to an appeal hearing before the City Manager. Franchisee shall request such a hearing in writing to the City Clerk within 10 calendar days after receipt of notice of termination, and the City Manager shall hold the appeal hearing not later than 30 days following receipt of the written request by Franchisee. The City Clerk shall give notice of the time, date, and place of the appeal hearing to Franchisee and the City Manager. The City Manager shall render his or her decision within 10 days of the appeal hearing and his or her decision shall be final. (a) Conditions upon Termination. In the event the debris box collection franchise is terminated: (I) Franchisee shall remain liable to the City for any and all franchise fees that would otherwise be payable by Franchisee pursuant to Section 4(a) of this Agreement, for any and all late payment charges pursuant to Section 4( e) of this Agreement, for any and all delinquent report charges assessed pursuant to Section 6( c) of this Agreement, and for any indemnity obligations under Section 10 of this Agreement. (2) Franchisee shall have a continuing obligation to submitto the City all reports required by Section 5 of this Agreement which relate to debris box activities perfornied by Franchisee up to and including the date of termination. (3) Franchisee shall allow the debris generators served by Franchisee to arrange for debris collection services with a collector authorized to perform such services, without penalty or liability for breach of contract on the part of the generators. In the event the Franchise is terminated, then within the time period specified by the City and if directed by the City Manager, Franchisee shall remove all of Franchisee's debris box containers from all of Franchisee's collection service locations and shall properly recycle or dispose of all debris in such containers. 13. Force Maieure. The performance of this Agreement may be discontinued or temporarily suspended in the event of Force Majeure. Franchisee shall not be deemed to be in default and shall not be liable for failure to perform under this Agreement if Franchisee's performance is prevented or delayed by Force Majeure. Force Majeure means acts of God including landslides, lightning, forest fires, storms, floods, freezing and earthquakes, civil disturbances, lockouts, wars, blockades, public riots, explosions or government restraint. 14. Independent Contractor. Franchisee shall perform the services required by this Agreement as an independent contractor and not as an officer or employee of the City nor as a partner of or joint venturer with the City. Except as expressly provided herein, Franchisee shall have exclusive control over the manner and means of 11 954368vl 80078/0012 conducting the debris collection services performed under this Agreement and all persons performing such services. 15. Governing law. This Agreement shall be governed by, and construed and enforced in accordance with the laws of the State of California. 16. Jurisdiction. The parties agree that this Agreement is made in and will be performed in the City and any lawsuits arising between the parties arising out of this Agreement shallbe filed in Sonoma County. . 17. Assignment. Franchisee acknowledges that this Agreement involves rendering a vital service to the businesses within the City, and that the City has contracted with Franchisee to perform the services specified herein based on I) Franchisee's experience, skill, and reputation for conducting its debris box collection in a safe, effective, and responsible fashion, at all times in keeping with applicable waste management laws, regulations, and good waste management practices, and 2) Franchisee's financial resources to maintain the required equipment and to support its indemnity obligations to the City under this Agreement. Franchisee may not assign, transfer, sell, or lease this Franchise without the prior written consent ofthe City, which shall not be unreasonably withheld. In the event City approves an assignment, sale, or transfer of this Agreement, said approval shall not relieve Franchisee of any of its obligations or duties under this Agreement unless the Agreement is modified in writing to that effect. 18. Binding on Successors. The provisions of this Agreement shall inure to the benefit of and be binding on the successors and pennitted assigns of the parties. 19. Waiver. The waiver by either party of any breach or violation of any provisions of this Agreement shall not be deemed to be a waiver of any breach or violation of any other provision nor of any subsequent breach or violation of the same or any other provision. 20. Amendment. This Agreement may not be modified or amended in any respect except by a written agreement duly approved and signed by the parties. 21. Notice. (a) All notices or other correspondence required or contemplated hythis Agreement shall be sent to the parties at the following addresses: CITY: Sandra Lipitz, Administrative Services Director City of Rohnert Park 6800 Hunter Dr., Suite B Rohnert Park, CA 94927 12 954368vl 80078/0012 FRANCHISEE: Rohnert Park Disposal 3417 Standish Avenue Santa Rosa, CA. 95407 (b) All notices shall either be hand delivered or sent by United States mail, registered or certified, postage prepaid. Notices given in such a manner shall be.deemed received when hand delivered or seventy-two (72) hours after deposit in the United States mail. City or Franchisee may change its address for the purpose ofthis section by giving five days written notice of such change to the other party in the manner provided in this section. 22. Integrated Document: This Agreement contains the entire Agreement between City and Franchisee with respect to the subject matter hereof. No written or oral agreements between any officers, agents or employees of City and Franchisee prior to execution of this Amendment shall affect or modify any of the terms or obligations contained in any documents comprising the Agreement. 23. Invalidity: In case anyone or more ofthe provisions contained in this Agreement shall for any reasons be held to be invalid, illegal or unenforceable in any respect, such invalidity or unenforceability shall not affect any other provisions hereof, and this Agreement shall be construed as if such invalid, illegal or unenforceable provision(s) had never been included. IN WITNESS .WHEREOF, the parties hereto have executed this inst~nt or caused the Agreement to be executed by their duly authorized agents thisR-b - day of LfJ1 Of ,:20fJj. THE CITY OF ROHNERT PARK Dated:!/n1. ~ 85 ,2007 By: ROHNERT PARK DISPOSAL ,20_ By: I Dated: tt;SI1W/ 13 RESOLUTION NO. 2011- 102 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK RESCINDING RESOLUTION NO. 2011-88, WHICH AWARDED A FRANCHISE AGREEMENT FOR EXCLUSIVE TEMPORARY DEBRIS BOX AND ROLL-OFF COLLECTION SERVICES TO ROHNERT PARK DISPOSAL, INC. WHEREAS, under the Integrated Waste Management Act (Act), codified at Public Resources Code 40000 et seq., the City of Rohnert Park has the authority to award a nonexclusive, partially exclusive or wholly exclusive franchise, contract, license, or permit for solid waste collection services pursuant to Public Resources Code section 40059; WHEREAS, Rohnert Park Municipal Code sections 8.12.200 and 8.12.210 require that waste collection services be provided by contract and exclude any other haulers from providing waste hauling services within city limits during the contract period, thereby requiring all waste collection be provided pursuant to an exclusive right; WHEREAS, the existing exclusive franchise agreements for temporary debris box services have been extended several times and expire on October 31, 2011; WHEREAS, on June 28, 2011 the City Council directed the City Manager to solicit requests for proposal for single-provider and multiple-provider temporary debris box services; WHEREAS, upon the recommendation of the City's consultant, staff and the Waste and Recycling Committee, the City Council considered all proposals at its regular meeting of September 13, 2011 along with public testimony, and adopted Resolution 2011-87, rejecting certain proposals and affirming others as responsive, and Resolution 2011-88, awarding an exclusive franchise agreement for temporary debris box and roll-off collection services ("Agreement") to a single-provider, Rohnert Park Disposal, Inc.; WHEREAS, the City has done its part to obtain an executed copy of the Agreement by timely presenting Rohnert Park Disposal with the final terms of the Agreement, as directed by the City Council; WHEREAS, Rohnert Park Disposal, Inc. had the final terms of the Agreement for several weeks but did not execute the Agreement; WHEREAS, on October 18, 2011 the City Manager, who is charged with undertaking all actions necessary to execute the Agreement, sent a demand letter to Rohnert Park Disposal, Inc.'s representatives seeking execution ofthe agreement by October 19,2011; WHEREAS, Rohnert Park Disposal, Inc. did not meet the execution deadline and refused to execute the Agreement; WHEREAS, October 25, 2011 is the last regular City Council meeting prior to the expiration of the existing exclusive franchise agreements; WHEREAS, due to Rohnert Park Disposal's actions the approval of the award has been rendered moot and the City Council now wishes to rescind Resolution No. 2011-88; NOW, THEREFORE, BE IT RESOLVED the above-referenced recitals are true and correct and material to this Resolution. OAK #4823-1282-1772 vI BE IT FURTHER RESOLVED, that the City Council does hereby set aside and rescind Resolution 2011-88, which awarded an exclusive temporary debris box and roll-off collection agreement to Rohnert Park Disposal, Inc. The award is declared null and void and shall be of no further force or effect. DULY AND REGULARLY ADOPTED by the City Council of the City of Rohnert Park this 25th day of October, 2011. CITY OF ROHNERT PARK Mayor ATTEST: City Clerk OAK #4823-1282-1772 vI RESOLUTION NO. 2011 - 103 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING THE ADOPTION OF SHORT-TERM AGREEMENTS WITH EXISTING HAULERS WHEREAS, under the Integrated Waste Management Act (Act), codified at Public Resources Code 40000 et seq., the City of Rohnert Park has the authority to award a nonexclusive, partially exclusive or wholly exclusive franchise, contract, license, or permit for solid waste collection services pursuant to Public Resources Code section 40059; WHEREAS, Rohnert Park Municipal Code sections 8.12.200 and 8.12.210 requires that waste collection services be provided by contract and excludes any other haulers from providing waste hauling services within city limits during the contract period, thereby requiring all waste collection be provided pursuant to an exclusive right; WHEREAS, pursuant to Resolution No. 2001-234 the City Council awarded exclusive debris box service franchises to Empire Waste Management, Industrial Carting, and Rohnert Park Disposal, Inc., WHEREAS, Empire Waste Management ceased doing business in Rohnert Park; WHEREAS, the existing exclusive multiple-provider franchise agreements for temporary debris box services with Industrial Carting and Rohnert Park Disposal, Inc. have been extended several times and expire on October 31, 2011; WHEREAS, the exclusive multiple-provider franchise agreements with the existing haulers allow them to operate to the exclusion of all other haulers so their continuation rights under Section 49520 ofthe Act are limited to the unexpired term of the contract; WHEREAS, on June 28, 2011, the City Council directed the City Manager to solicit requests for proposals (RFPs) for single-provider and multiple-provider exclusive temporary debris box services; WHEREAS, on September 13, 2011 the City Council awarded a responsive proposer, Rohnert Park Disposal, Inc., a single-provider exclusive franchise agreement for temporary debris box and roll-off collection services pursuant to Resolution 2011-88; WHEREAS, on October 25, 2011 the City Council rescinded Resolution 2011-88 by adopting Resolution 2011-102 because Rohnert Park Disposal, Inc. refused to execute the agreement; WHEREAS, October 25, 2011 is the last regular City Council meeting prior to the expiration of the existing exclusive franchise agreements; WHEREAS, the City Council wishes to maintain the temporary debris box services on a short-term basis until such time as the City has negotiated exclusive franchise agreement(s) for temporary debris box and roll-off collection services that benefits the City and its residents; and WHEREAS, the City proposes to maintain debris box services by allowing the existing exclusive multiple-provider contracts to expire and entering into new agreements with the existing haulers for a period not to exceed 60 days upon substantially similar terms to the existing agreements. NOW, THEREFORE, BE IT RESOLVED the above-referenced recitals are true and correct and material to this Resolution. BE IT FURTHER RESOLVED, that the City Council hereby finds that Rohnert Park Disposal, Inc. and Industrial Carting currently provide and are qualified to provide temporary debris box services. BE IT FURTHER RESOLVED, that in making its findings the City Council relied upon and hereby incorporates by reference the staff report, the Notice of Exemption, attachments and other evidence presented to the City Council. BE IT FURTHER RESOLVED, that pursuant to its police powers and the authority granted in Public Resources Code sections 40059 and 49300, the City Council hereby (a) allows the existing agreements to expire at then end of the term on October 31, 2011, after which time they shall be of no further force and effect and (b) awards new, short-term franchise agreements for exclusive multiple-provider temporary debris box and roll-off collection services to Rohnert Park Disposal, Inc. and Industrial Carting upon substantially similar terms and conditions as set forth in the existing Agreement, a copy of which is attached to the staff report as Attachment A. BE IT FURTHER RESOLVED, that the City Manager is hereby charged with and directed to undertake all actions necessary to execute the short-term agreements on behalf of the City of Rohnert Park: BE IT FURTHER RESOLVED, that the City Council hereby finds that the activity . taken by the City Council is exempt from the California Environmental Quality Act (CEQA) for the reasons set forth in the staff report, and directs City staff to file a Notice of Exemption. DULY AND REGULARLY ADOPTED by the City Council of the City of Rohnert Park this 25th day of October, 2011. CITY OF ROHNERT PARK Mayor ATTEST: City Clerk RESOLUTION NO. 2011 - 104 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK REJECTING ALL PROPOSALS AND DIRECTING THE CITY MANAGER TO NEGOTIATE AGREEMENT(S) FOR TEMPORARY DEBRIS BOX SERVICES ON THE OPEN MARKET AND BRING BACK RECOMMENDED AGREEMENT(S) TO THE CITY COUNCIL FOR APPROVAL WHEREAS, under the Integrated Waste Management Act (Act), codified at Public Resources Code 40000 et seq., the City of Rohnert Park has the authority to award a nonexclusive, partially exclusive or wholly exclusive franchise, contract, license, or permit for solid waste collection services pursuant to Public Resources Code section 40059; WHEREAS, Rohnert Park Municipal Code sections 8.12.200 and 8.12.210 require that waste collection services be provided by contract and exclude any other haulers from providing waste hauling services within city limits during the contract period, thereby requiring all waste collection be provided pursuant to an exclusive right; WHEREAS, the existing exclusive multiple-provider franchise agreements for temporary debris box services have been extended several times and expire on October 31, 2011; WHEREAS, on June 28, 2011, the City Council directed the City Manager to solicit requests for proposals (RFPs) for both single-provider and multiple-provider temporary debris box services; WHEREAS, upon the recommendation of the City's consultant, staff and the Waste and Recycling Committee, the City Council considered all proposals at its regular meeting of September 13, 2011 along with public testimony, and adopted Resolution 2011-87, rejecting certain proposals and affirming others as responsive, and Resolution 2011-88, awarding an exclusive single-provider franchise agreement for temporary debris box and roll-off collection services ("Agreement") to Rohnert Park Disposal, Inc.; WHEREAS, on October 25,2011 the City Council rescinded that action by Resolution No. 2011-102 because Rohnert Park Disposal, Inc. refused to execute the franchise agreement; WHEREAS, on October 25, 2011 the City Council also authorized new short-term multiple-provider exclusive agreements with the existing haulers pursuant to Resolution 2011- 103 in order to maintain the existing level of service; WHEREAS, neither the Act nor the Rohnert Park Municipal Code prescribe any particular method for the City to award a franchise agreement; and WHEREAS, City Council wishes to discontinue the RFP process which was initiated on June 28, 2011, reject all proposals received, and instead direct the City Manager to negotiate agreement(s) for temporary debris box services on the open market and bring back a recommended agreement(s) to the City Council for approval: NOW, THEREFORE, BE IT RESOLVED the above-referenced recitals are true and correct and material to this Resolution. OAK #4831-6728-4236 vI BE IT FURTHER RESOLVED, that the City Council does hereby reject all proposals received pursuant to the RFP process which was initiated on June 28, 2011 and hereby renders said proposals to be of no further force or effect. BE IT FURTHER RESOLVED, that during the life of the short-term agreements approved by Resolution No. 2011-103, the City Manager is hereby authorized and directed to negotiate long-term exclusive franchise agreement(s) on the open market. BE IT FURTHER RESOLVED, prior to the expiration of the short-term agreements, the City Manager shall bring back recommended agreement(s) to the City Council for their consideration and approval. DULY AND REGULARLY ADOPTED by the City Council of the City of Rohnert Park this 25thday of October, 2011. CITY OF ROHNERT PARK Mayor ATTEST: City Clerk OAK #4831.6728.4236 vI ABAG Fall General Assembly 10/25/11 City Council Agenda ITEM NO. 9.B.1 Association of Bay Aren Go\'ernments . reenlD Westin S1. Francis, San Francisco 9:00 a.m. - 2:30 p.m. Explore how the Bay Area is leading the state in greening our urban lands, building healthier and sustainable communities, and protecting the Bay with better flood control and water quality. A local government panel will provide a nuts and bolts look at local projects that are helping to create a healthy Bay, healthy people, and a healthy economy. REGISTER HERE Fall General Assembly AGENDA For additional information, call Halimah Anderson, ABAG Communications Officer (510/464- 7986), Leah Zippert, ABAG Communications Officer (510/464-7995), or Kathleen Cha, ABAG Senior Communications Officer (510/464-7922). Conference Partner KAISER PERMANENT!: 1-.H-........11,1.1,1.1l.11 ahao l"'Q cr^'llp'IPnt(;:/o~/ 10/19/2011 10/25/11 City Council Agenda ITEM NO. 9.8.2 MAYORS' &. COUNCILMEMBERS' ASSOCIATION OF SONOMA COUNTY . Cloverdale, Cotati, Healdsburg, Petaluma, Rohnert Park, Santa Rosa, Sebastopol, Sonoma & Windsor BOARD OF DIRECTORS MEETING Thursday October 13,2011,6:00 p.m. Ellis Creek Water Recycling Facility 3890 Cypress Drive, Petaluma CA AGENDA 1. CALL TO ORDER: Chair Laurie Gallian, Mayor City of Sonoma 2. ROLL CALL: Cloverdale, Cotati, Healdsburg, Petaluma, Rohnert Park, Santa Rosa, Sebastopol, Sonoma, Windsor 3. APPROVAL OF MINUTES: August 11,2011 Board of Directors Meeting. 4. PUBLIC COMMENTS: 5. BUSINESS ITEMS: a) Consideration of appointment of TWO representatives on the North Bay Division, League of California Cities Executive Board for full two-year terms. LETTERS OF INTEREST RECEIVED: 1) Laurie Gallian, Sonoma 2) Scott Bartley, Santa Rosa 3) Susan Harvey, Cotati b) Consideration of appointment to Sonoma County Child Care Planning Council to fill vacancy upon the December 31,2011 term expiration of Marsha Vas Dupre. LETTERS OF INTEREST RECEIVED: 1) None c) Consideration of survey of fireworks policies, including time frame for selling safe and sane fireworks and fines and penalties for illegal fireworks use violations (as requested by the Board at its meeting of August 11, 2011) d) Discussion regarding creation of employment opportunities by implementing public works projects using non-General Fund monies, requested by Rohnert Park Mayor Belforte. e) Discussion of the process for transition to new Chair and Vice Chair cities for 2012. f) 2012 Program suggestions. 6. NEW BUSINESS: 7. NEXT BOARD OF DIRECTORS' MEETING: The next meeting will be held on February 9,2012 in the City of Rohnert Park 8. ADJOURNMENT: I do hereby certify that a copy of the foregoing agenda was posted according to law. Gay Johann MMC Sonoma City Clerk Copies of all staff reports and documents subject to disclosure that relate to any item of business referred to on the agenda are available for public inspection the Thursday before each regularly scheduled meeting at Sonoma City Hall, located at NO.1 The Plaza, Sonoma CA. Any documents subject to disclosure that are provided to all, or a majority of all, of the members of the Association regarding any item on this agenda after the agenda has been distributed will be made available for inspection at the Sonoma City Clerk's office, No.1 The Plaza, Sonoma CA during regular business hours. (707) 933-2216. In accordance with the Americans With Disabilities Act, if you need special assistance to participate in this meeting, please contact the Sonoma City Clerk (707) 933-2216. Notification 72-hours before the meeting will enable the Association to make reasonable arrangements to ensure accessibility to this meeting. **************** MAYORS' &. COUNClLMEMBERS' ASSOCIATION OF SONOMA COUNTY 2012 MEETING SCHEDULE CHAIRCITY - WINDSOR VICE CHAIR CITY - CLOVERDALE DATE. February 9,2012 April 12, 2012 June 14,2012 Auqust 9, 2012 October 11, 2012 LOCATION Rohnert Park Santa Rosa Sebastopol Sonoma Windsor .;, MAYORS' &. COUNCILMEMBERS' ASSOCIATION OF SONOMA COUNTY Cloverdale, Cotati, Healdsburg, Petaluma, Rohnert Park, Santa Rosa, Sebastopol, Sonoma & Windsor GENERAL MEMBERSHIP MEETING Thursday October 13, 2011, 7:00 p.m. Ellis Creek Water Recycling Facility 3890 Cypress Drive, Petaluma CA AGENDA 1. CALL TO ORDER: Chair Laurie Gallian, Mayor City of Sonoma 2. ROLL CALL: Cloverdale, Cotati, Healdsburg, Petaluma, Rohnert Park, Santa Rosa, Sebastopol, Sonoma, Windsor 3. APPROVAL OF MI NUTES: August 11, 2011 General Membership Meeting. 4. PUBLIC COMMENTS: 5. TREASURERS REPORT: City Manager Griffin, Sebastopol 6. CORRESPONDENCE: 7. PROGRAM: a) Shared and Regional Services 8. BUSINESS ITEMS: 9. REPORTS: a. Association Chair Report (Includes report on Board of Directors & City Selection Committee actions) b. Mayor's Reports (report from Mayor of each city) c. City Manager's Committee, Linda Kelly, Sonoma d. Committee Reports (see attached list) 10. ANNOUNCEMENTS: 11. NEXT GENERAL MEMBERSHIP MEETING TOPIC: TBD 12. ADJOURNMENT: Adjourn to Thursday February 9, 2012 in the City of Rohnert Park. I do hereby certify that a copy of the foregoing agenda was posted according to law. Gay Johann MMC Sonoma City Clerk 10/25/11 City Council Agenda ITEM NO. 9.B.3 Sonoma County Library ROHNERT PARK-COTATI REGIONALLlBRARY ADVISORY BOARD AGENDA . Tuesday, October 18, 2011 - 4:00 P.M. Library Conference Room 6250 Lynne Conde Way, Rohnert Park, CA 94928 1. CONVENING & INTRODUCTIONS 2. APPROVAL OF THE MINUTES OF THE MEETING OF July2011 3. PUBLIC COMMENTS An opportunity for members of the public to address the.Board. 4. ACTION ITEMS 4.1. Election of Officers Under the bylaws, the annual election of a Chair and Vice.,Chairis to be held at the July meeting; however, it was postponed untilthis meeting. . 4.2. Bylaws Change (Document) Approve the bylaws change setting a new meeting time. 5. DISCUSSION ITEMS 5.1. Sonoma County Save Our Libraries Representatives of Sonoma County Save Our Libraries (SoCoSOL) will make a brief presentation and be available.for discussion of any issues of mutual concern during this part of the meeting. 6. REPORTS & UPDATES 6.1. LIBRARY COMMISSIONER'S REPORT 6.2. LIBRARY DIRECTOR'S REPORT 6.3. BRANCH MANAGER'S REPORT 6.4. FRIENDS OF ROHNERT-COTATI REGIONAL LIBRARY REPORT 6.5. CITY COUNCIL LIAISONS REPORTS 7. ADVISORY BOARD INFORMATION ITEMS .. An opportunity for members of the Advisory Board to present brief, factual information, respond topublic comments, place items on the next agenda, or to request information from the Library Commissioner, Director or Branch Manager. 8. ADJOURNMENT Next meetinq: Tuesday, January 17, 2012 at 4:00 p.m. 10/25/11 City Council Agenda Item No. 10 COUNCIL COMMUNICATIONS October 25, 2011 Meeting 1. Stop the Casino 101 Coalition 2. Anne Mogel/ Wasson Insurance Services Patch poll Consideration of Rohnert Park business owners (not residents) bein ermitted to serve on a Rohnert Park commission 10/12/11 10/19/11 3. Communications Distributed at meeting (10/25/11) Wednesday, October 12, 2011 10:07 AM Grassroots Network 707-588-9926 p.01 STOP THE CASINO 101 COALITION Tk (I~ 1- tk p~t. li~c OCr 'l;lfl~D c,.,.. _ 1 2 .~ y 0[:' Ro 20// IftlVEltr PttRl( 979 Gall Couru Drive, No. 170 Rotlllert P~rl<, CA 94926 www.elopthecile1no101.com If you have trouble with this fax, please call 707-588-9926 DATE: October 12,2011 t Council: -. Miscellaneous I Communications -LK' Agenda Copy to: Copy to; ~- TO: The Honorable.Ginn Belforte, Mnyor The Honorable Jake Mackenzie, Vice Mayor The Honorable Amy O. Ahanotu, Council Member The Honorable Joseph T. Callinan, Council Member The Honorable Pam Staftord, Council Member FROM: Pastor Chip Worthington Phone: 707-477-2589 (Monday - Friday 9 am to 5 pm) Email: chip~stopthecasinol01.com re: Graton Ranchena Poll: 65% say "no" to Rohneli. Park casino Page One of 2 A recent poll conducted by AOL's Rohnert Park Patch shows that anti-casino sentiment is still as strong as ever. This small online publication conducted a poll that attracted 842 votes, a number that is unheard of in this type oflocal online poll. According to the web site: "As of 5 a.m. Monday, Oct. 10,842 of you voted; a !'itaggerlng 548 of you :said you aren't in favor of the ca~ino, 276 said bring it. Twelve people said they wanted a casino but were concerned about safety. . .." This poll underscores the fact that there is a large, silent majority here that doesn't want the casino proposed by the Federated Indians ofGraton Rancheria (FIGR) in this area. The oPPoRition ir; baRed on l:lound real:loning; the City Council knowR well the negative impact the casino will have on the community from the facts brought forward in the casino's own NEP A study. STCI0l has recently learned fi'om reliable local sources that a gambling compact between the FIGR and the state has been successfully negotiated. The t;leAi step in this process will be the vote in both houses ofthe State legislature. Governor Brown will require his own terms of mitigation money fi'om the FIGR, as he has done with Pinoleville, where 15% will go to the community including gambling addiction programs. Add to that the County getting its share of mitigation money, and Grassroots Network 707-588-9926 p.02 the 25% management feeto Station Casinos for seven years, and every day, it becomes increasingly unlikely that the FIGR will honor the $200 million promised in the original MOV. If the FIGR intended to honor the MOV, they would already have addressed the issue of renegotiation when they first brought it up in September 01'2005.1 Instead, for the past six yelU's, the FIGR have required that the City abide by an MOD that is not in effect and they have made no attempt to bring the MOD current. The City is being held hostage by the MOD. Indeed, the FIGR uses the issue of money to put pressure on the City to tow the line. This is the way it goes in casino towns; the wealthy casino tribes start to control the political process by using money as both a stick and a carrot and by getting their own candidates elected to oft1ce. Is that really what you want for Rohnert Park and Sonoma County? Cities become dependent on triba11argesse, becoming beggars at the gate for money needed to set right all the problems the casinos cause. It just makes more sense to stop the problems before they statt rather than slapping band-aids on them after it's too late. For eight yean:l, this oomnmnity mnde it olear that they do not wnnt the FIGR to build n casino ne2l.1 to Rohnert Park. They have voted in the polls. They have elected candidates who claim to be opposed to the casino, and have ousted incumbents who supported the casino. In communities across the cOWltry, vigorous opposition from local govenunent halil turned away tribal casino projects. It can happen here, too, if you have the will. I urge to City Council to take the following action with all due speed: . Act on the fact that the MOV between the FIGR and the City is null and void, as both patties have publicly admitted. · Contact Senator Feinstein and let her know that regardless of the City's official position, the people of Rohnert Park are opposed to the Graton Rancheria casino project, and ask that she introduce legislation on their behalf to force the FIGR to go through the two-part process if they seek to open a Class III casino at the CU11'ent site. This is a fair solution. · Contact our state legislators and tell them that, when the Graton Rancheria gambling compact comes before them for a vote, to vote "NO", because the people ofRohnert Park don't want the Gmton Rancheria casino. . Join STC1O! in its impending lawsuit. Be on the right side of the Rohnert Park casino issue and stand with the people you represent. Forget the big money and the special interests, Join the vast majority of Rolmert Pat'k resident.s who do not want this casino in their community. You can make a ditlerence. 1 See rnernorandum dated 9/8/2005fi'om FIGR to City Council w WASSON INSURANCE SERVICES October 17, 2011 RECEIVED OCT 1 9 2011 em OF ROHNERT PARK Pam Stafford Council Member 130 A vram Ave Rohnert Park, CA 94928 RE: Senior Citizens Advisory Commission Dear Pam, Dave asked me to send a little note to you regarding his dismissal from the Senior Citizens Advisory Committee. He knew that that is was just a matter of time that he wouldn't qualify to be on this commission, because he was a temporary Rohnert Park resident while his house was being rebuilt in Cotati. What he would like to ask is: Why aren't Rohnert Park business owners able to qualify to be on a Rohnert Park commission? If being a business owner in Rohnert Park has not come into discussion, Dave would appreciate that at some point it could be considered. Thank you for your time. Kind regards, ----..... ......~-- Anne ogel J1arketing Coordinator cc: Amy Ahanotu, Council Member Investment Advisory Services offered through Brookstone Capital Management LLC, an SEC Registered Investment Advisor No W orryRetirement.com 100 Professional Center Drive Suite 107 · Rohnert Park CA 94928 . 707-206-9643 r Agenda Packet Preparation TIMELINES for Regular City Council Meetings held on the 2nd & 4th Tuesdays of each month: . Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to fonn DUE no later than NOON Three (3) Mondays prior to Council meeting date . Agenda items to City Manager via email for his review and responding ..email authorization", synchronized with above timeframe of Assistant City Attorney review, and an email copy to the City Clerk for drafting agendas . Agenda Items with attachments via email and a total of twenty (20) complete hard copy sets with 2 sets single-sided & 18 sets double-sided/stapled to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date . Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (1) week prior to Council meeting date . Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Thursday afternoon One (1) week prior to Council meeting date in compliance with Rohnert Park Municipal Code Section 2.08.020 and related Resolution No. 2008-173 {This section for City Clerk Use Only} 10/25/11 City Council Agenda ITEM NO. 11.A CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: October 25,2011 Department: Administration Submitted By: Gabriel A. Gonzalez, City Manager Submittal Date: October 20, 20 II Agenda Title: Update regarding event held adjacent to Rohnert Park city limit (4260 Snyder Lane) Requested Council Action: Provide direction to staff regarding further action Summary: On September 27, 2011, the City Council discussed amplified noise and other issues that arose during a recent County-permitted event held on a parcel just outside Rohnert Park city limits. Council concurred to direct staff to contact the owner of the parcel regarding the likelihood of future events and report back to Council at a future meeting. Attached for the Council's consideration is the property owner's response letter. Staffis seeking Council direction regarding further action. Attachments: Letter from Barney Cargile dated October 12, 2011 CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDATION: ( ) Consent Item ( ) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: ( ) Regular Item Per City Manager's review and direction for distribution of this agenda item. Sonoma 5tvenue CFiurcFi of CFirist 2200 Sonoma .J\.venue, Santa 'Rosa, C.J\. 95405 (707) 545-2391 · 'PCant . Nurture . !irow . 'Proauce October 12, 2011 RECEIVED OCT 1 4 2011 1 CITY OF ROHNERT PARK /,(J I; J Gabriel A. Gonzales, ICMA-CM, City Manager 130 Avram Avenue Rohnert Park, CA 94928 Dear Mr. Gonzalez, We are sorry to hear there were several noise complaints following our recent "Crossing the Jordan" outdoor concert at 4260 Snyder Lane. To the best of our knowledge, this was a "one-time" event. Please inform the City Council for us. Sincerely, BCjlh Web: ww:w.sonoma-ave.org 'Emaifi sonomaave@ao[com