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2011/05/10 City Council Agenda PacketJudy Hauff ROHNERT PARk City Clerk City Han s 62 CALIFORN1P City of Rohnert Park ♦ 130 Avram Avenue ♦' Rohnert Park, California 94928'` PHONE: (707) 588 - 2227♦ FAX: (707) 588 -2274 ♦ WEB: www.rpcity.org ROHNERT PARK CITY COUNCIL' Community Development Commission Rohnert Park Financing Authority JOINT REGULAR MEETING AGENDA Tuesday, May 10, 2011 Joint Regular Meeting — Open Session: 5:00 p.m. MEETING LOCATION: CITY HALL - COUNCIL CHAMBER 130 Avram`Avenue, Rohnert Park,' California The Rohnert Park City Council welcomes your attendance, interest and participation at its regular city meetings scheduled on the 2 °d and 4"' Tuesdays of each month at 5:00 p.m. in the Council Chamber. City Council /CDC /RPFA Agendas and Minutes may be viewed at the City's website: www. rpcity. orb Council /CDC /RPFA may discuss and /or take action on any or all of the items listed on this agenda. If you challenge decisions of the City Council, the Community Development Commission, or the Rohnert Park Financing Authority of the City of Rohnert Park in court, you may be limited to raising` only those issues you or someone else raised at public hearing(s) described in this Agenda, or in written correspondence delivered to the City of Rohnert Park at or prior to the public hearing(s). DISABLED ACCOMMODATION: If you have a disability which requires an interpreter or other person to assist you while attending this City Council meeting, please 'contact the City Clerk's Office at (707) 588 -2225 at least' 72 hours prior to the meeting to ensure arrangements for accommodation by the City. Please make sure the City Clerk's Office is notified as soon as possible if you have a visual impairment;' requiring meeting materials to be produced in another format (Braille,; audio -tape, etc.) Copies of all staff reports and documents subject to disclosure that relate to each item of business referred to on the agenda are available for public inspection Thursday before each regularly scheduled City Council meeting at City Halt, located at 130 Avram Avenue. Any writings or documents' subject to disclosure that are provided to all, or a majority of all, of the members of the City Council regarding any item on this agenda after the agenda has been distributed will also be made available for inspection at City Hall during regular business hours. City 'of Rohnert Park JOINT REGULAR MEETING Agenda (2 of 4) May 10, 2011 or Cit Council/Communit Development Commission / Rohnert Park'Financin Authorit ANNOUNCEMENT: Please turn off all pagers, cellular telephones and all other communication devices upon entering the Council Chamber because of electrical interference with the sound recording and TV projection systems. 5:00 p.m.' 1. CITY COUNCIL, CDC & RPFA JOINT REGULAR MEETING - Call to Order /Roll Call (Ahanotu_ Callinan Mackenzie Stafford Belforte 2. PLEDGE OF ALLEGIANCE 3. SSU STUDENT REPORT By Sonoma State University Associated Students, Inc. (SSU ASI) Legislative Representative 4. PRESENTATIONS A. Proclamation Supporting the 350 Home and Garden Challenge, May 14 & 15, 2011 B. Redwood Empire Municipal Insurance Fund (REMIF) Update by Mark Ferguson, General Manager 5. CITY MANAGER / CITY ATTORNEY / DEPARTMENT HEAD' BRIEFINGS This time is set aside for City; Staff to present a verbal report to the full Council on the activities of their respective departments. No action may be taken except to place a particular item on a future agenda for Council consideration. A. Introduction of New Code Compliance Officer, Douglas Hearn B. Earth Day Extravaganza Recap C. Performing Arts Center Update 6. PUBLIC COMMENTS Persons wishing to address the Council on any consent Calendar item or on City business not listed on the Agenda may do so at this time. Each speaker will be allotted three minutes. Those wishing to address the Council on any report item listed on the Agenda should submit a "Speaker Card" to the City Clerk before announcement of that agenda item. Speakers' are asked to speak directly into the podium microphone so comments may be heard and recorded. 7. CONSENT CALENDAR All items on the consent calendar will be considered together by one action of the City Council, the Community Development Commission, and /or the Rohnert Park Financing Authority, whichever is applicable, unless any Council Member or anyone else interested in a consent calendar item has a question about the item. A. Approval of Minutes for: 1. City- CDC -RPFA Joint Regular Meeting —April 26, 2011 B. Acceptance of Reports for: 1. City Bills /Demands for Payment 2. CDC Bills /Demands for Payment C. City Council Resolutions for Adoption: 1. 2011 -35 Approving a Lease Agreement with Girl Scouts of Northern California for Use of the Scout Hut 2. 2011 -36 Granting the Appeal of Planning Commission Decision to Deny a Conditional , Use Permit for a Tobacco Store Located at 540 Raley's Towne Centre No. 23 8. CAMINO COLEGIO PAVING PROJECT Consideration of Adding Class II Bike Lanes along Camino Colegio from Southwest Boulevard to East Cotati Avenue A. Staff Report B. Public Comments C. Council discussion /direction 9. STANDING COMMITTEE / AD HOC COMMITTEE / LIAISON REPORTS This time is set aside to allow members of the Council serving on Council subcommittees or on regional boards,; commissions or committees to present a verbal report to the frill Council on the activities of the respective boards, commissions or committees upon which they serve. No action may be taken except to place a particular item on a future agenda for Council consideration. A. Standing Committee Reports 1. Water Issues, 5/5/11 mtg. (GB /JM) B. Liaison Reports 1. Russian River Watershed Association Board of Directors, 4/28/11 mtg. (PS) 2. Sonoma County Transportation Authority /Regional Climate Protection Authority (SCTA /RCPA), 5/9/11 mtg. (JM) C. Other Reports, if any 10. COMMUNICATIONS - Copies of communications have been provided to Council for review prior to this meeting. Council Members desiring to read or discuss any communication may do so at this time. No action may be taken except to place a particular item on a future agenda for Council consideration. 11. MATTERS FROM /FOR COUNCIL, informational items, if any 12. SEWER SERVICE CHARGES — Consideration of Adopting a New Rate Structure and Rate Plan for Sewer Service Charges A. Staff Report B. PUBLIC HEARING Opportunity to hear public comment and receive written protests on proposed new rate structure and rate plan for sewer charges necessary to sustain City sewer operation' 1. Open Public Hearing 2. Public comments 3. Close public hearing C. Report from City Clerk on written protests received D. Council discussion E. Council consideration of adoption of new rates (if there is no majority protest) 1. Ordinance for Introduction: Waive Full Reading and Introduce Ordinance by Reading Title: a. No. 837 (Uncodified) Adopting a New Rate Structure and Rate Plan for Sewer Service Charges a. Council motion /discussion /roll call vote 13. PUBLIC COMMENTS 14. RECESS TO CLOSED SESSION IN CONFERENCE ROOM 2A TO CONSIDER: A. CONFERENCE WITH LABOR NEGOTIATORS (Government Code §54957.6) Agency designated representative: Gabriel Gonzalez, City Manager Rohnert Park Employees' Association (RPEA) Rohnert Park Public Safety Officers' Association (RPPSOA) Service Employees' International Union (S.E.I.U) Local 1021 Confidential and Management Units 15. 'RECONVENE JOINT REGULAR MEETING OPEN SESSION IN COUNCIL CHAMBER 16. MAYOR'S REPORT ON CLOSED SESSION (Government Code § 54957.1) 17. ADJOURNMENT of City Council - CDC -RPFA Joint Regular Meeting %— bXx I 1 L1\dA i 1 Vl\:" 1P 1-",3 It 111" Vr_A"J'J IUA I, Terri Griffin, Deputy City; Clerk for the City of Rohnert Park, declare that the foregoing agenda for the May 10 2011, Joint Regular Meeting of the Rohnert Park City Council /CDC /RPFA was posted and available for review on May 5,' 2011, at Rohnert Park City Hall, 130 Avram Avenue, Rohnert Park, California 94928." The agenda is also available on the City web site at www.rpcity.org Signed this 5 °i day of May, 2011, of Rohnert Park, California. JH- 051011 AGENDA- R.Regualr Mtg.- RPCity Council- CDC- RPFA.doe COURTESY AGENDA 05/10/11 cc: J. Hauff, City Clerk (2) T. Griffin, Deputy City Clerk NOTE: Place marker on agenda for each individual recipient. Connie Bolmeier Budget Work Session Agenda Rohnert Park - Cotati Regional Library Marilyn Oliver, Vice President 6250 Lynne Conde Way Bartel Associates, LLC Rohnert Park, CA 94928 moliver @ bartel - associates.com Elizabeth Dadko Sonoma County Health Services bdadkoC@sonoma-county.org Doug Hearn Code Compliance Officer Development Services Gene Abravaya Managing Director Performing Arts Center Patrick Clark Patrick Clark Consulting pcppatrickclarkconsulting.com Erin Axelrod Daily Acts Program Director erin0dailvacts.org Jessica Schieberl Part -time Technical Advisor Senior Center All Members of the Sewer Rate Fund Stakeholders Group [Sent by Beth Lidster] Mark Ferguson, General Manager REMIF mferguson@remif.com Beverly Hammond bihfaithC@yahoo.com Nelle Seidenspinner Community Services Supervisor Callinan Sports Center Robert Reed The Reed Group, Inc. bob@thereedgroup.org 350EI ^ Jardlin 350 iCultiveAlimentos, Ahorre ARua, Conserve |. Coloque una capa de mandUonmbresu c6sped/pnsto ud|bando cart6n Z. Hxgaun jardin dahortaUzas 3. Plante drbuiesfruta|es o drbm|es de nueceo 4. Empiece audlizarunconteledordeconopoxta S. Conlienceunjandhncon)unitaho con losvednos |. LtiUcehegoporgoteoensu'ardhn 3. en la ducha/regadera 4. Coloque olantasqueoean remisteMtesalasequia 5. Instae aparatos e|eccrodorn6udcos Aue |. Desconecte los aparatos electr6nicou cuandonn|ooutilice ?. Udfice un bendedero paraseca' laropa 3. Ueveacabounaauditoria de enerta ensuhoear 5. Instale aparatos a|ectrodorn6sdcnsque iRegstre su proyecto hoy mismo! www.��,��������� ~~ ..�~^~ . =" M me G,row We can all do our �'J t it(iea"Ite a better future! Here are some ideas for prc�jects of your own... |. Sheet mulch your lawn using cardboard 2. Plant a vegetable garden T Plant fruit mr nut trees 4. Start a compost bin 5. Start community garden with neighbors |. Use drip irrigation in your garden 2. Install agreyvwaoar system (laundry tolandscape) 3. Use a bucket to catch cold water while waiting for warm water in the shower 4. Plant drough['tole rant plants 5. Install water conserving appliances |. Unplug things when not in use 2. Use a clothes line to dry clothes 3. Hire participating contractor to conduct a home energy assessment 4. Weatherize your doors, windows & cracks S. Install energy efficient appliances Register your project today! Office of the 41apor of the Citp of Robnert Park, California Vrodamation I, Gina Belforte, as Mayor of the City of Rohnert Park, do hereby Proclaim that Aero tition aaA Oonor to witfrrrrb upon tfje Sonoma State University Softball Team Winners aft the 2011 California Collegiate Athletic Association Championship (fougratutationo on pour ALtompti,5bmeuto anb be,5t Wi!5be5 in �)aWaii Proclaimed this 10`h day of May, 2011 bp: Gina Belforte, Mayor ETIC ASSOCIATION TOURNAMENT 5/10/11 City Council Agenda ITEM NO. 4.A no = Im " = Office of the :01apor of the QCitp of Robnert park, California Proclamation G: �nbvrs'irtg May 14-15,2011 as The 350 joome anb Oarben Qatrenge WHEREAS, the City of Rohnert Park is concerned about the health and well -being of its residents and seeks to create a healthy, sustainable, and livable community; and WHEREAS, in 2005, all Sonoma County cities and the County adopted the boldest community greenhouse gas emissions reduction target in the United States — 25 percent below 1990 levels by 2015; and WHEREAS, last year, the first 350 Garden Challenge inspired thousands of people across Sonoma County to take action and create 628 gardens; and WHEREAS, Sonoma County can achieve its climate goals by growing and eating fresh, local garden produce and creating energy and water - efficient homes, businesses, and communities; and WHEREAS, local governments greatly influence the opportunities for growing, eating, and sharing healthy food and becoming more water and energy - efficient through key powers over land and water use planning and policies, economic and community development, parks and recreation, and other community services. NOW, THEREFORE, BE IT PROCLAIMED that 1, Gina Belforte, as Mayor and on behalf of the City Council of the City of Rohnert Park, do hereby support the 350 Home and Garden Challenge and its goal to inspire growing food, conserving water, and saving energy which currently is being done in Rohnert Park through our community gardens, farmers markets, and water conservation programs. Duly and Regularly Proclaimed this I ff" day of May, 201 lip �jia B l rte, Mayor 2. Ud|iceun [endedenoparasecarlaropa ]. Lke/eacabo una auditoria. de energfa en su hopnr 4. 0rnacice sus puertus'ventanao y grietas 5. insta|e aparatos e|ectrodonn6sdcos que sean eficienteson e/ uzo cleenergia. Cmx IT) lit / We can all do our future! Here are some ideasfor projects of your own... 1. Sheet mulch your lawn using cardboard 7. Plant vegetable gurden I Plant fruit or nut trees 4. Start compost bin 5, Start a community garden with neighbors |. Use drip irrigation inyourrarden 2. Install ugnzyvva1er system (laundry Do 3. Use a bucket to catch cold water while waiting for warm water in the shower 4. Plant drought-tolerant plants 5. Install water conserving appliances Register your project today! 5/10/11 City Council Agenda ITEM NO. 4.13 City of Rohnert Park [Distributed 5/10/11] Received Interest Sorted by Issuer Received April 29, 2011 - April 29, 2011 City of Rohnert Park P.O. Box 1489 ;rt Park, CA 94927 -1489 (707)585 -6700 Security Par Current Interest Issuer CUSIP Investment # Type Value Rate Date Due Date Received Amount Due Amount Received Variance First Financial Bank SYS879 FFINANCL 879 FFINANCL BCD 99,000.00 4.000 04/26/2011 04/29/2011 336.33 338.85 2.52 Subtotal 336.33 338.85 World Foremost Bank SYS899 WORLD FO 899 WORLD FO BCD 100,000.00 5.250 04/22/2011 04/29/2011 445.89 445.89 - Subtotal 445.89 445.89 Total 782.22 784.74 Total Cash Overpayment 2.52 Total Cash Shortfall 0.00 Run Date: 05/10/2011 - 15:48 Portfolio CITY CID RI (PRF_RI) SymRept V6.32 Report Ver. 5.00 Run By: MFERGUSON Redwood Empire Municipal Ins. Fund Page 1 of 10 Claim Log Summary Valued as of 04/30/2011 Workers compensation as of 4/30/11 Claims by year of injury . Claim Number Claimant Fiscal Year Desc: 2001/2002 Org1 Desc: Finance Org1 Desc: General Services Org1 Desc: Performing Arts Org1 Desc: Police Org1 Desc: Public Works Org1 Desc: Recreation Injury Emp. Knowledge Adj. Loc. Recd Type Org1 Desc Total:4 Org1 Desc Total: 1 Org1 Desc Total:2 Org1 Desc Total: 36 Org1 Desc Total: 17 Org1 Desc Total:2 Fiscal Year Desc Total: 62 Status Organization Examiner Paid Incurred 2,006.53 2,006.53 1,462.93 1,462.93 11,951.18 11,951.18 373,271.16 396,071.91 75,932.98 75,932.98 411.82 411.82 465,036.60 487,837.35 Workers compensation as of 4/30/11 Claims by year of injury Claim Number Claimant Injury Emp. Knowledge Adj. Loc. Recd Type Status Organization Examiner Paid Incurred Fiscal Year Desc: 2002/2003 Org1 Desc: Administration Org1 Desc Total:1 47.53 47.53 Org1 Desc: Community Develop. Org1 Desc Total:1 1,454.20 1,454.20 Org1 Desc: Finance Org1 Desc Total:1 1,020.80 1,020.80 Org1 Desc: Fire Org1 Desc Total:1 18,816.61 18,816.61 Org1 Desc: Parks Org1 Desc Total:2 339.95 339.95 Org1 Desc: Performing Arts Org1 Desc Total:2 1,583.34 1,583.34 Org1 Desc: Police Org1 Desc Total: 26 170,536.51 172,535.26 Org1 Desc: Public Works Org1 Desc Total: 14 261,748.68 305,079.43 Org1 Desc: Recreation Org1 Desc Total:2 337.19 337.19 Fiscal Year Desc Total: 50 455,884.81 501,214.31 Workers compensation as of 4/30/11 Claims by year of injury Claim Number Claimant Injury Emp. Knowledge Adj. Loc. Recd Type Status Organization Examiner Paid Incurred Fiscal Year Desc: 200312004 Org1 Desc: Administration Orgl Desc Total:1 1,053.90 1,053.90 Orgl Desc: Finance Orgl Desc Total:1 4,834.50 4,834.50 Org1 Desc: General Services Orgl Desc Total:1 112.90 112.90 Orgl Desc: Performing Arts Org1 Desc Total:4 4,815.49 4,815.49 Orgl Desc: Police Org1 Desc Total: 30 1,150,725.52 1,370,884,47 Orgl Desc: Public Works Orgl Desc Total: 8 91,019.05 92,639.97 Orgl Desc: Recreation Orgl Desc Total:1 539.96 539.96 Orgl Desc: Utilities Orgl Desc Total: l 0.00 0.00 Fiscal Year Desc Total: 47 1,253,101.32 1,474,881.19 Workers compensation as of 4/30/11 Claims by year of injury Claim Number Claimant Injury Emp. Knowledge Adj. Loc. Recd Type Status Organization Examiner Paid Incurred Fiscal Year Desc: 2004/2005 Orgill Desc: Finance Org1 Desc Total:1 359.92 359.92 Orgill Desc: General Services Org1 Desc Total:3 1,099.19 1,099.19 Org1 Desc: Performing Arts Org1 Desc Total:2 914.71 914.71 Org1 Desc: Police Org1 Desc Total: 28 300,469.55 302,482.23 Org1 Desc: Public Works Org1 Desc Total:7 75,903.43 82,009.69 Org1 Desc: Recreation Org1 Desc Total:1 577.65 577.65 Fiscal Year Desc Total: 42 379,324.45 387,443.39 Workers compensation as of 4/30/11 Claims by year of injury Claim Number Claimant Fiscal Year Desc: 2005/2006 Org1 Desc: Administration Org1 Desc: General Services Org1 Desc: Parking Org1 Desc: Police Org1 Desc: Public Works Org1 Desc: Recreation Emp. Knowledge Adj. Loc. Recd Org1 Desc Total:1 Org1 Desc Total: 1 Org1 Desc Total: 1 Org1 Desc Total; 31 Org1 Desc Total:5 Org1 Desc Total:2 Fiscal Year Desc Total: 41 Status Organization Examiner Paid Incurred 3,507.98 3,507.98 247.06 247.06 13,792.98 13,792.98 230,998.61 247,635.78 35,146.78 35,146.78 7,043.01 11,804.87 290,736.42 312,135.45 Workers compensation as of 4/30/11 Claims by year of injury Claim Number Claimant Injury Emp. Knowledge Adj. Loc. Recd Type Status Organization Examiner Paid Incurred Fiscal Year Desc: 2006/2007 Org1 Desc: General Services Orgi Desc: Police Org1 Desc: Public Works Org1 Desc: Recreation Org1 Desc Total: 1 1,320.68 1,320.68 Org1 Desc Total: 34 303,262.20 327,392.37 Org1 Desc Total: 12 19,831.51 19,831.51 Org1 Desc Total:4 1,437.62 1,437.62 Fiscal Year Desc Total: 51 325,852.01 349,982.18 Workers compensation as of 4/30/11 Claims by year of injury Claim Number Claimant Fiscal Year Desc: 2007 12008 Org1 Desc: Finance Org1 Desc: General Services Org1 Desc: Police Org1 Desc: Public Works Injury Emp. Knowledge Adj. Loc. Recd Type Status Organization Examiner Paid Incurred Org1 Desc Total:1 7,674.22 7,674.22 Org1 Desc Total:2 733.58 733.58 Org1 Desc Total: 37 237,676.37 263,343.79 Org1 Desc Total:5 9,364.26 9,364.26 Fiscal Year Desc Total: 45 255,448.43 281,115.85 Workers compensation as of 4/30/11 Claims by year of injury Claim Number Claimant Injury Emp. Knowledge Adj. hoc. Recd Type Status Organization Examiner Paid Incurred Fiscal Year Desc: 200812009 Org1 Desc: Community Develop. Org1 Desc Total:2 2,282.54 2,282.54 Org1 Desc: Finance . Orgi Desc Total:1 42.86 42.86 Org1 Desc: Police Org1 Desc Total: 22 129,111.49 198,942.14 Org1 Desc: Public Works Org1 Desc Total:2 503.04 503.04 Org1 Desc: Recreation Orgi Desc Total:2 128,347.84 150,003.41 Fiscal Year Desc Total: 29 260,287.77 351,773.99 Workers compensation as of 4/30111 Claims by;ear of injury Claim Number Claimant Fiscal Year Desc: 2009/2010 Org1 Desc: General Services Org1 Desc: Performing Arts Org1 Desc: Police Org1 Desc: Public Works Injury Emp. Knowledge Adj. Loc. Recd Type Status Organization Examiner Paid Incurred Org1 Desc Total:3 2,005.32 2,005.32 Org1 Desc Total:1 10,997.69 22,953.36 Org1 Desc Total: 30 388,056.79 599,402.73 Org1 Desc Total: 14 75,623.35 127,310.31 Fiscal Year Desc Total: 48 476,683.15 751,671.72 Workers compensation as of 4/30/11 Claims by year of injury Claim Number Claimant Injury Emp. Knowledge Adj. Loc. Recd Type Fiscal Year Desc: 2010/2011 549.97 Org1 Desc: Community Develop. 433.57 395.09 Org1 Desc Total: 1 Org1 Desc: Finance 318,823.76 25,222.86 Org1 Desc Total:1 Orgill Desc: Fire 1,602.94 207,698.17 Org1 Desc Total:1 Org1 Desc: General Services 5,275,660.26 Org1 Desc Total:1 Org1 Desc: Police Org1 Desc Total: 23 Org1 Desc: Public Works Orgi Desc Total:4 Org1 Desc: Recreation Org1 Desc Total:1 Fiscal Year Desc Total: 32 Grand Total: 447 Status Organization Examiner Paid Incurred 2,730.90 7,102.66 549.97 549.97 433.57 433.57 395.09 395.09 176,762.84 318,823.76 25,222.86 48,696.84 1,602.94 1,602.94 207,698.17 377,604.83 4,370,053.13 5,275,660.26 As a sponsor, here's what's in it for you: W M Distr. @ Mtq. Of: cc: °' cc: File:_ Finally, an outdoor family movie in Rohnert Park!!!! Brain Freeze Frozen Yogurt is hosting 4 outdoor movie events this summer. There will be drive -in spaces in the back and an area up front for people to sit on blankets and chairs. There will be one event each month in June, July, August, and September. The movie will be shown at dusk on Friday nights after Rohnert Park's Farmer's Market. The movie will be shown outdoors on a vacant parcel between Redwood Credit Union and Brain Freeze Yogurt, on City Center Drive, west of State Farm Drive, just 2 blocks from the Friday Night Farmer's Market. This event is free and is made possible by sponsor generosity. • Signs will be placed on the event parcel, located on the busy City Center Drive, advertising the movies and displaying your logo as a sponsor • Announcements will be made at the movie you sponsor thanking you for your help to make this free event happen • Your logo proudly displayed on the "Thanks to our Sponsors" image displayed on the movie screen before and after the movie • Your logo as a recognized sponsor displayed in the "Community Voice" and other advertising and posters /flyers for the event • Knowing that you and your business contributed to a very fun, local event for the people of Rohnert Park and your community Q� � g All sponsors will have their logo displayed on all promotional material. Logo size on advertising will be proportional to the number of movies sponsored. If you sponsor all 4 movies, your logo will be 4 times as big as the sponsor of 1 movie. On screen logo's for each sponsor at each movie night will be huge and "Thanks to our sponsor's" announcements will be made at each movie you sponsor. Here's the breakdown: • $1000 I want a huge logo on advertising, and I'll sponsor all 4 movies with "thanks to our sponsors" announcements and on- screen logo's at all 4 movies • $750 I want a large logo on advertising, and I'll sponsor 3 movies with "thanks to our sponsors" announcements and on- screen logo's at 3 movies • $500 I want a medium sized logo on advertising, and I'll sponsor 2 movies with "thanks to our sponsors" announcements and on- screen logo's at 2 movies • $250 I want a logo on advertising, and I'll sponsor 1 movie with "thanks to our sponsors" announcements and on- screen logo at 1 movie Please check the movie(s) you want to help sponsor: June Company Name: Contact Person: Address: July Phone: Email: Number of Movies: Price: Signature- Print Name: August Please make check payable to: Brain Freeze - Summer Cinema September Contact Jeff Schach at 478 -5258 for registration and payment pick -up e -mail your logo to brainfreezeyggv,rt(@Iahoo.co�mm G/ CITY COUNCIL SPEAKER CARD Dz±e j//0 0 Agenda Item #: Name: Address: 7 d/vl Phone: :7--7 f _ J:7 -75' TOPIC: ye2t)rG,- yim V( G(- cA9/ -,/" Brief Summary of Comments: �C�cc�r 0) //V f q See Reverse > CITY COUNCIL _SPEAKER CARD Date: /0 I Agenda Item #: Name � � Address: ���� l BOA OW5 — L ! 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Address: DaY l f Gl Phone:- 5- 8-�q O N TOPIC: S e� a-\r �-Q: Brief Summary of Comments: See Reverse --> Date: Name: Addre; Phone: -I r3-1 ° S, z--� TOPIC: ywY& Brief Summary of Comments: wv�-\ �,�bm <a -ww- Fw6 �fl CAm Up , See Reverse -> CITY COUNCIL SPEAKER CARD Date: 4 � �� Agenda Item #• E Z Name:- & fi U V'A Address:: s (, Phone: S Y Y TOPIC: 5 e W 4 r I\ c,` e, 5 Brief Summary of Comments: ✓��1 �nvol 1 U YVVr,L4 S eke �� derf you Q cn r zG O &Aq L4-, ,O A c� �� � O vL A e See Reverse -> CITY COUNCIL SPEAKER CARD 0 Date: S'* I O - I ( Agenda Item #: Name: C' �KY Address: Phone: TOPIC: Brief Summary of Comments: See Reverse --> CITY COUNCIL SPEAKER CAVC 14& Date: S x c) - Agenda Item #: Name: Address: 8 � ,` q Phone: TOPIC: `;c_ �.,-3 Q ( -\-e7_3zq- t t Q +Brief Summary of Comments: c, U • MINUTES OF THE JOINT REGULAR MEETING CITY OF ROHNERT PARK City Council Community Development Commission Rohnert Park Financing Authority Tuesday, April 26, 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 /RPFA joint 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: Gabriel Gonzalez, City Manager; Michelle Marchetta Kenyon, City Attorney; and Judy Hauff, City Clerk. 2. PLEDGE OF ALLEGIANCE — Led by Public Safety Director Brian Masterson 3. SSU STUDENT REPORT By Sonoma State University Associated Students, Inc. (SSU ASI) Legislative Representative Mayor Belforte noted the SSU student representative was not available for this report. 4. PRESENTATION OF MAYOR'S PROCLAMATIONS Mayor Belforte shared contents and presented Proclamations as follows: A. Recognizing and Honoring Rancho Cotate Cougars Varsity Wrestling Team as North Bay League Champions to Coach Ryan Lunsford and representatives of the team. B. Recognizing 1st Week in May as Affordable Housing Week to Mary Eble, Member of Sonoma County Housing Coalition, who shared comments including reference to recent invitation to breakfast for Affordable Housing Week on May 9th. C. Recognizing May as Building Safety Month to Marilyn Ponton, Planning and Building Manager, who shared comments that staff of the Development Services Department will be sponsoring a booth for this item at Tasty Tuesdays on May 10th D. Recognizing May 12th as Bike to Work Day to Sandra Lupien, Development & Outreach Director, Sonoma County Bicycle Coalition, who shared comments that they will be hosting the Team Bike Challenge, a month long contest in May, and listed other events scheduled throughout the County.on May 12th for Bike to Work Day. Minutes of the City of Rohnert Park JOINT REGULAR MEETING (2 of 7) April 26, 2011 .for City CouncillCommuni y Development Commission/Rohnert Park Financing Authority 5. CITY MANAGER / CITY ATTORNEY / DEPARTMENT HEAD BRIEFINGS A. Update of Public Safety Sponsored Activities by Public Safety Director Masterson with Officer Steve Luscomb on efforts to rebuild pedestrian bridges. Chief Masterson reported on other Public Safety goals and objectives including two fund raisers for Special Olympics on Saturday, May 14th with Tip A Cop at Mary's Pizza and the 3rd Annual Running with the Pack; and commended Public Safety Department efforts identifying the March sexual predator at schools and now in custody in county jail. B. Budget Fiscal Year 2010/11 — 3rd Quarter Update with opening comments by City Manager Gonzalez and report by Director of Administrative Services Lipitz. 6. PUBLIC COMMENTS — Mayor Belforte opened public comments at 5:57 p.m. A. Tamara Davis, Redistricting Supervisor, shared comments pertaining to the Sonoma County Board of Supervisors setting up a Redistricting Committee for redistricting considerations after the census comes in. She advised the first meeting was held last night with two more meetings scheduled May 18th and June I st at 10:00 a.m. B. Cathy Slack of Maverick Media, Santa Rosa, provided an update on the Summer Music Festival at the Farmers Market planned this year from June 3rd to September 30th with the music series extended to all 18 weeks of this year's Farmers Market compared to 6 weeks last year. 7. CONSENT CALENDAR Council Member Ahanotu pulled Item No. 7.A.I on minutes of April 12, 2011. Mayor Belforte pulled Item No. 7.C.2 on Resolution No. 2011 -32 and Item D on letters of support for AB 579 and SB 444. B. Acceptance of Reports for: I . City Bills /Demands for Payment 2. CDC Bills /Demands for Payment 3. City Cash /Investments Report for Month Ending March 2011 4. CDC Cash /Investments Report for Month Ending March 2011 5. RPFA Cash /Investments Report for Month Ending March 2011 C. City Council Resolutions for Adoption: 1. 2011 -31 Adopting a Social Media Policy ACTION: Moved /Seconded (Mackenzie /Callinan) and carried unanimously to approve the Consent Calendar items as submitted with the exception of Item Nos. 7.A.1 (April 12, 2011 minutes), 7.C.2 (Resolution No.2011 -32) and D (support letters). Minutes of the City of Rohnert Park JOINT REGULAR MEETING (3 of 7) April 26, 2011 for City Council /Community Development Commission / Rohnert Park Finawing Authority Items removed from Consent Calendar for discussion: A. Approval of Minutes for: 1. City - CDC -RPFA Joint Regular Meeting— April 12, 2011 Council Member Ahanotu indicated he would be abstaining on this item due to absence from the April 12"' meeting. ACTION: Moved /Seconded (Callinan/Stafford) and carried 4 — 0 — 1 abstained (Ahanotu) to approve the April 12, 2011 City- CDC -RPFA Joint Regular Meeting Minutes as submitted. 2. 2011 -32 In Opposition to the Governor's Realignment Proposal to Shift Adult Parole Programs, Services and Supervision from the State to Local Governments Public Safety Director Masterson responded to Mayor Belforte's questions on this item. ACTION: Moved /Seconded (Stafford /Ahanotu) and carried unanimously to adopt above - titled Resolution No. 2011 -32 as submitted. D. Approving Letters of Support for AB 579 (Mobilehome Parks) and SB 444 (Land Use) Mayor Belforte commented that she received a phone call from Len Carlson who reiterated the importance of these bills. ACTION: Moved /Seconded (Stafford /Callinan) and carried unanimously to approve sending the letters of support as submitted for AB 579 (Mobilehome Parks) and SB 444 (Land Use). 8. APPEAL HEARING - Application for Conditional Use Approval from Tareq Alrehani for a tobacco store at 540 Raley's Towne Centre No. 23 - Consideration of an appeal of the Planning Commission denial of a tobacco store at 540 Raley's Towne Centre No. 23 (File No. PL2011- 0014UP) A. Staff Report by Planning and Building Manager Ponton. B. PUBLIC HEARING - Mayor Belforte opened the public hearing for this item at 6:21 p.m. 1. Jeff Sacher, Santa Rosa, indicated he was here with and on behalf of the applicant Tareq Alrehani, and shared contents of letter expressing support of this appeal. 2. Kirstie Moore, resident, expressed support of this appeal. The public hearing for this item was closed at 6:26 p.m. ACTION: Moved /seconded (Stafford /Callinan) and carried 4 — 1 dissenting (Mackenzie) to grant the appeal for this item with no modifications. Vice Mayor Mackenzie indicated for the record his reason for dissenting was due to believing there should be a modification reflecting there should be no signs placed in the windows. City Attorney Kenyon indicated the resolution approving this appeal will come back on the consent calendar of the next Council meeting unless Council directs otherwise at this time. Council concurred to place this item on the consent calendar of the next Council meeting. Minutes of the City of Rohnert Park JOINT REGULAR MEETING (4 of 7) April 26, 2011 for City Council /Community Development Commission /Rohnert Park Financing Authority 9. ELECTRONIC FREEWAY SIGN — Consideration of Awarding Bid Proposal to N2 Holdings, Inc. to design, build and market an advanced digital outdoor advertising system for operation of the electronic freeway sign located on the west side of Commerce Boulevard and adjacent to Highway 101 A. Staff Report provided by Director of Administrative Services Lipitz and Planning and Building Manager Ponton B. Public Comments — Mayor Belforte invited public comments for this item at 6:50 p.m. 1. Robert "Jake" Jacobson, Santa Rosa, expressed opposition to this item with reference to a publication he left with the City Clerk entitled, "Overview of the National Highway Traffic Safety Administration's Driver Distraction Program." C.. Resolution for Adoption: 1. 2011 -33 Awarding Bid Proposal to N2 Holdings, Inc. to Design, Build, and Market an Advanced Digital Outdoor Advertising System and Authorizing the City Manager to Enter into a Related Lease Agreement with N2 Holdings, Inc. ACTION: Moved /seconded (Stafford /Ahanotu) to adopt above - titled Resolution No. 2011 -33 as submitted included friendly amendment (Callinan) to change paragraph 15 on Assignment and Transfer, pertaining to having written consent of Lessor, to remove the wording, "which consent shall not be unreasonably withheld;" paragraph 24, change Lessor to indicate City Manager; and include language for the city to have 10% air time on the billboard. Above motion was withdrawn by maker of the motion (Stafford). Moved /seconded (Stafford /Mackenzie) and carried unanimously to adopt above - titled Resolution No. 2011 -33 as submitted with the exception of changing the Lessor specified in the agreement to the attention of the City Manager and adding language in the agreement to include the 10% air time the City has on the billboard. RECESSED /RECONVENED: Mayor Belforte recessed this meeting at 7:14 p.m. and reconvened the meeting at 7:22 p.m. with all Council Members present. 10. ESTABLISHMENT OF THE CITY OF ROHNERT PARK FOUNDATION Consideration of establishing the City of Rohnert Park Foundation as a 501(c)(3) organization for the purpose of benefiting the community at large and raising funds in connection with the development of civic projects within the City A. Staff Report by Interim Assistant City Manager Dunn B. Public Comments Mayor Belforte invited public comments on this item at 7:27 p.m. No one responded. C. Resolution for Adoption: 1. 2011 -34 Supporting the Establishment of the City of Rohnert Park Foundation as a 501(c)(3) Non -Profit Corporation and Authorizing the City Manager to Take All Actions Necessary to Legally Establish the Foundation ACTION: Moved /seconded (Stafford /Callinan) and carried unanimously to adopt above - titled Resolution No. 2011 -34 as submitted. Minutes of the City of Rohnert Park JOINT REGULAR MEETING (5 of 7) April 26, 2011 for qty CouncillCoinmunl(y Development Commission /Rohnert Park Financing Authority 11. SISTER CITIES RELATIONS COMMITTEE MATTER — Consideration of sponsorship or waiver of fees for Sister Cities' Committee fundraising event for Hashimoto, Japan to provide funds for disaster relief to help rebuild the lives of the citizens of Japan devastated by the recent earthquake and tsunami. 1. Staff report by City Manager Gonzalez 2. Council discussion /direction ACTION: Moved /seconded (Stafford /Ahanotu) and carried unanimously to approve the sponsorship with waiver of fees for the Sister Cities' Committee fundraising event as proposed in the staff report provided for this item. 12. FEASIBILITY STUDY FOR ALTERNATIVE ROHNERT PARK SMART STATION LOCATION Consideration of Feasibility Study for the Alternative Rohnert Park Sonoma Marin Area Rail Transit (SMART) Rail Station location near Rohnert Park Expressway A. Staff report by Development Services Director /City Engineer Jenkins B. Public Comments — Mayor Belforte invited public comments on this item at 7:58 p.m. 1. Sue Parker, resident, expressed support of the alternate SMART station. 2. Lillianna House, resident, expressed support of the alternate SMART station. 3. Council discussion /direction - Discussion included comments and responses to additional Council questions on this item by SMART Representative John Nemeth. ACTION: Moved /seconded (Mackenzie /Stafford) and carried 4 — 1 dissenting (Callinan), as recommended in the staff report provided for this item, to approve pursuing the relocation of the SMART station to the Rohnert Park Expressway site for the reasons listed in the SMART memorandum and directing staff to work with SMART on a formal notice and cost sharing framework, including the possibility of necessitating a real estate transaction, subject to closed session discussion, due to the feasibility of the station site being contingent on the use of City property. 13. CDC ITEM — FACADE IMPROVEMENT AND COMMERCIAL REHABILITATION LOAN PROGRAM - Consideration of this Program to assist the Economic Development /Job Creation Program of the City A. Staff Report by Interim Assistant City Manager Dunn. City Attorney Kenyon noted a correction on page 15 of this loan program under item No. 9 for Definitions, to change the definition of Loan Committee from the City Council to the Community Development Commission of the City of Rohnert Park. B. Public Comments Mayor Belforte invited public comments on this item at 8:35 p.m. No one responded. C. CDC Resolution for Adoption: 1. 2011 -04 Approving the Facade Improvement and Commercial Rehabilitation Loan Program for the Rohnert Park Redevelopment Project Area and Directing Staff to Prepare a Service Agreement for Program Administration by the Sonoma County Community Development Commission ( "SCCDC ") ACTION: Moved /seconded (Mackenzie /Stafford) and carried unanimously to adopt above - titled CDC Resolution No. 2011 -04 as submitted with amendment to the Loan Program on page 15 under definitions, as reviewed by City . Attorney Kenyon, to change the wording on the definition for Loan Committee to the Community Development Commission of the City of Rohnert Park. Winutes of the City of Rohnert Park JOINT REGULAR MEETING (6 of 7) April 26, 2011 for City Council /Community Development Commission / Rohnert Park Financing Authority 14. STANDING COMMITTEE / AD HOC COMMITTEE / LIAISON REPORTS A. Standing Committee Reports - None B. Liaison Reports I . Library Advisory Board, 4/19/11 mtg. (AA) Council Member Ahanotu reported on this meeting which included budget issues and ways to limit the impact. 2. Redwood Empire Municipal Insurance Fund (REMIF) Quarterly Meeting, 4/14/11 (GG) City Manager Gonzalez reported on this meeting which included review of upcoming increase in premium costs; savings from workers' compensation; and policy change pertaining to health care plan enrollment and qualifying for coverage in retirement. 3. Sonoma County Transportation Authority /Regional Climate Protection Authority (SCTA /RCPA), 4/25/11 mtg. (JM) Vice Mayor Mackenzie reported on this meeting for a study session on Community Choice Aggregation with representatives from UC Davis, Marin Energy Authority,. Kings River Conservation District /San Joaquin Valley Power Authority, Pennacle Homes, and the Electrical Workers Union presenting the topic of should Sonoma County enter into creation of a Community Choice Aggregation method of supplying electricity to citizens of Sonoma County. 4. Chamber of Commerce — Council Member Stafford reported that membership is up with the Chamber of Commerce getting greater participation with all their activities and there is a Business Showcase at the DoubleTree Hotel on May 26th from 5:00 to 7:00 p.m. C. Other Reports 1. Mayors' and Councilmembers' Association, 4/14/11 mtg. (AA /JM /GB) Mayor Belforte, Vice Mayor Mackenzie and Council Member Ahanotu reported on this meeting. 2. Association of Bay Area Governments (ABAG) General Assembly, 4/14/11 (JM) Vice Mayor Mackenzie reported on this meeting which included a report on the past and creation of ABAG and long term strategic discussions and looking at economic benefits of consolidation. 3. Sonoma County /City Solid Waste Advisory Group (SWAG), 4/18/11 mtg. (PS) Council Member Stafford reported on this meeting which included indicating things are moving in a more positive direction compared to a year ago with good City Manager and City Attorney representation and a research group made up of environmentalists, business people and policy makers. She reported on the progress of the permit process submitted for the landfill; reasons for hoping for 80% diversion by 2015; problems related to Prop 26 and if there is a decision to close the landfill, reviewed reason it would have to go to the vote of the people. 15. COMMUNICATIONS -None 16. MATTERS FROM/FOR COUNCIL A. Council Member Stafford, reported on recent successful Earth Day efforts with people in the community involved with the Adopt a Park Program worked in different parks in different areas. The Boys & Girls Club did a great job working in the City Center. She commended everyone on doing a great job working in the community and making it a better place to live. Minutes of the City of Rohnert Park JOINT REGULAR MEETING (7 of 7) April 26, 2011 _ for City Council /Community Development Commission / Rohnert Park Financing Authority 17. PUBLIC COMMENTS Mayor Belforte invited public comments at 8:59 p.m. No one responded. 18. RECI+;SS TO CITY COUNCIL CLOSED SESSION IN CONFERENCE ROOM 2A Mayor Belforte recessed the meeting at 8:59 p.m. to closed session to consider: A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code §54957) Title: City Attorney B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code §54956.8) Property: Described as a generally 60 -foot wide city -owned right -of -way bound by Enterprise Drive on the south, railroad tracks on the east, Rohnert Park Expressway on the north and State Farm Insurance property on the west City Negotiator: Gabriel Gonzalez, City Manager Negotiating parties: City of Rohnert Park and John Lackey, Interim Real Estate Manager, for Sonorna Marin Area Rail Transit (SMART) Under Negotiation: Price and Terms 19. RECONVENE JOINT REGULAR MEETING OPEN SESSION Mayor Belforte reconvened this meeting at 9:54 p.m. with all Council Members present. 20. MAYOR'S REPORT ON CITY COUNCIL CLOSED SESSION (Government Code § 54957.1) Mayor Belforte advised City Council met in closed session consider to items listed on the agenda including Public Employee Performance Evaluation of the City Attorney concluding in unanimous approval by the City Council that the City Attorney is doing a great job; and Council reviewed the second item regarding Conference with Real Property Negotiators on the property as listed and described on the agenda. 21. ADJOURNMENT of City Council - CDC -RPFA Joint Regular Meeting Mayor Belforte adjourned this meeting at 9:55 p.m. Judy auff, City qyew City of Rohnert Park Gina Belforte, Mayor City of Rohnert Park CITY OF ROHNERT PARK BILLS FOR APPROVAL May 10, 2011 Check Numbers: 198785 - 199,045 Dated:.. April 25, 2011 - May 4, 2011 $1,503,427.75 TOTAL $1,503,427.75 Accounts Payable Checks for Approval User: ccolburn Printed: 05/04/2011 - 3:06 PM Check Number Check Date Fund Name Account Name Vendor Name Amount 198785 04/25/2011 General Fund ACH Liability Brian Davis 600.00 AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 1 Check Total: 600.00 198786 04/26/2011 General Fund Aflac Payable AFLAC 466.78 198786 04/26/2011 General Fund Aflac Payable AFLAC 591.36 Check Total: 1,058.14 198787 04/26/2011 General Fund Blue Cross W/H Payable ANTHEM BLUE CROSS 32,163.06 198787 04/26/2011 General Fund Emplyee Benfits /Health Ins /BI ANTHEM BLUE CROSS 46,819.59 Check Total: 78,982.65 .198788 04/26/2011 General Fund Court Order Payable CA FRANCHISE TAX BOARD 75.00 Check Total: 75.00 198789 04/26/2011 General Fund Emplyee Benfits /Medical Insur HARTFORD LIFE INS 18,539.22 Check Total: 18,539.22 198790 04/26/2011 General Fund Blue Cross W/H Payable HSA Bank 100.00 Check Total: 100.00 198791 04/26/2011 General Fund Court Order Payable Cynthia Loeffler 550.00 Check Total: 550.00 AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 1 Check.Number Check Date Fund Name 198792 04/26/2011 General Fund 198792 04/26/2011 General Fund 198793 04/26/2011 General Fund 198794 04/26/2011 General Fund 198795 04/26/2011 General Fund 198796 04/26/2011 General Fund 198797 04/27/2011 General Fund 198798 04/27/2011 General Fund 198799 04/27/2011 General Fund 198799 04/27/2011 General Fund 198800 04/27/2011 General Fund 198800 04/27/2011 General Fund 198800 04/27/2011 General Fund 198800 04/27/2011 General Fund AP - Checks for Approval ( 05/04/2011 - 3:06 PM ) Account Name Vendor Name Amount Def Comp Payable -Gw NATIONAL DEFERRED COMPENSATIO Def Comp Payable -Gw NATIONAL DEFERRED COMPENSATIO Check Total: Def Comp Payable -Gw NATIONAL DEFERRED COMPENSATIO Check Total: Prepaid Legal Services PRE -PAID LEGAL SERVICES, INC. Check Total: Scope Dues Payable SEIU Local 1021 Check Total: United Way Payable UNITED WAY Check Total: Police /Uniforms PARAGON SCREENPRINTING Check Total: Planning /Contractual S North Fork Associates Check Total: Refundable Deposits The Community Voice Refundable Deposits The Community Voice Check Total: Ref Deposit -Liab. Insur HUB International Refundable Deposits HUB International R.P. Comm. Cntr /Rp Community HUB International Cash HUB International Check Total: Page 2 1,225.00 2,722.50 3,947.50 1,663.04 1,663.04 41.85 41.85 1,066.58 1,066.58 95.00 95.00 61.50 61.50 2,721.69 2,721.69 195.00 195.00 390.00 1,120.00 - 261.66 - 261.66 261.66 858.34 Check Number Check Date Fund Name Account Name Vendor Name Amount 198801 04/27/2011 General Fund Pac /Facility Repa DTC Grip & Electric 2,827.51 Check Total: 2,827.51 198802 04/27/2011 Utility Fund Sewer Emr. /Laguna Plant/ City of Santa Rosa 737,184.33 Check Total: 737,184.33 198803 04/27/2011 Utility Fund Sewer Entr. /Bldg / Facilty Home Depot 114.82 198803 04/27/2011 Utility Fund Sewer Entr. /Spec. Departm Home Depot 55.77 Check Total: 170.59 198804 04/27/2011 Utility Fund Sewer Entr. /Spec Dept Equ Kelly -Moore Paint Company, Inc 81.76 Check Total: 81.76 198805 04/27/2011 Utility Fund Sewer Entr. /Vehicle Repair Municipal Maintenance Equipmen 882.26 198805 04/27/2011 Utility Fund Sewer Entn /Vehicle Repair Municipal Maintenance Equipmen - 867.45 Check Total: 14.81 198806 04/27/2011 Utility Fund Sewer Entr. /Vehicle Repair Redwood Coast Petroleum 171.74 Check Total: 171.74 198807 04/27/2011 Utility Fund Sewer Entr. /Vehicle Repair Santa Rosa Auto Parts 223.40 Check Total: 223.40 198808 04/27/2011 Utility Fund Sewer Entr. /Contractual S So Cc Information Systems Depa 9,571.89 Check Total: 9,571.89 198809 04/27/2011 Utility Fund Sewer Entr. /Clothing Allow Sunset Linen Service 23.18 Check Total: 23.18 198810 04/27/2011 Utility Fund Sewer Entr. /Bldg/Facilty W. K. McLellan Co 5,181.38 AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 3 Check Number Check Date Fund Name 198811 04/27/2011 Utility Fund 198812 04/27/2011 Utilitv Fund 198813 04/27/2011 Utility Fund 198813 04/27/2011 Utility Fund 198814 04/27/2011 Utility Fund 198814 04/27/2011 Utility Fund 198814 04/27/2011 Utility Fund 198815 04/27/2011 Utility Fund 198816 04/27/2011 Utility Fund 198816 04/27/2011 Utility Fund 198816 04/27/2011 Utility Fund 198816 04/27/2011 Utility Fund 198816 04/27/2011 Utility Fund 198817 04/27/2011 Utility Fund 198818 04/27/2011 Utility Fund Account Name Vendor Name Amount AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 4 Check Total: 5,181.38 Water Entr. /Professional Caltest Analytical Laboratory 1,1 16.00 Check Total: 1,1 16.00 Water Entr. /Professional The Community Voice 132.00 Check Total: 132.00 Water Entr. /Spec Dept Equ Friedman's 20.14 Water Entr. /Spec Dept Equ Friedman's 107.60 Check Total: 127.74 Water Entr. /Spec. Departm Grainger, Inc. 29.53 Water Emr. /Spec. Departm Grainger, Inc. 13.26 Water Emr. /Spec Dept Equ Grainger, Inc. 86.00 Check Total: 128.79 Water /Clothing Allowance Colleen Heilman 21.89 Check Total: 21.89 Water Entr. /Spec. Departm Home Depot 13.11 Water Ent/Distrib SystemRepair Home Depot 269.93 Water Ent /Distrib SystemRepair Home Depot 33.04 Water Entr. /Spec Dept Equ Home Depot 37.49 Water Entr. /Spec Dept Equ Home Depot 108.70 Check Total: 462.27 Water Entr. /Professional Itron, Inc. 3,455.49 Check Total: 3,455.49 Water /Vehicle Repairs Nor -Cal Truckbodies, Inc. 202.30 AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 4 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 5 Check Total: 202.30 198819 04/27/2011 Utility Fund Water Entr. /Spec Dept Equ Pace Supply 573.56 198819 04/27/2011 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 1,229.14 Check Total: 1,802.70 198820 04/27/2011 Utility Fund Water Entr. /Bldg /Facilty Peterson CAT 1,069.24 Check Total: 1,069.24 198821 04/27/2011 Utility Fund Water /Vehicle Repairs Redwood Coast Petroleum 171.74 Check Total: 171.74 198822 04/27/2011 Utility Fund Water Ent /Distrib SystemRepair Shamrock Materials 106.43 . 198822 04/27/2011 Utility Fund Water Ent /Distrib SystemRepair Shamrock Materials 87.08 198822 04/27/2011 Utility Fund. Water Ent /Distrib SystemRepair Shamrock Materials 106.43 Check Total: 299.94 198823 04/27/2011 Utility Fund Water /Vehicle Repairs Smothers 155.01 Check Total: 155.01 198824 04/27/2011 Utility Fund Water /Clothing Allowance Sunset Linen Service 49.59 Check Total: 49.59 198825 04/27/2011 Utility Fund Water Ent/Distrib SystemRepair Syar Industries, Inc. 119.35 Check Total: 119.35 198826 04/27/2011 Utility Fund Water Entr. /Bldg /Facilty W. K. McLellan Cc 5,181.38 Check Total: 5,181.38 198827 04/27/2011 Capital Projects Fund Sonoma Mtn Village Project North Fork Associates 1,152.06 198827 04/27/2011 Capital Projects Fund Northeast Dist. Specific Plan North Fork Associates 1,908.69 198827 04/27/2011 Capital Projects Fund Southeast Dist. Specific Plan North Fork Associates 151.50 AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 5 Check Number Check Date Fund Name Account Name Vendor Name Amount 198827 04/27/2011 Capital Projects Fund Wilfred - Dowdell Dist.Spec.Plan North Fork Associates 289.25 198827 04/27/2011 Capital Projects Fund University Dist. Specific Plan North Fork Associates 11,348.94 Check Total: 14,850.44 198828 04/27/2011 Capital Projects Fund Southeast Dist. Specific Plan The Press Democrat 722.77 198829 04/27/2011 General Fund 198830 04/27/2011 General Fund 198830 04/27/2011 General Fund 198830 04/27/2011 General Fund 198831 04/27/2011 General Fund 198832 04/27/2011 General Fund 198833 04/27/2011 General Fund 198833 04/27/2011 General Fund 198833 04/27/2011 General Fund 198834 04/27/2011 General Fund 198835 04/27/2011 General Fund Check Total: Non - Department /Self - Insured ABLE FENCE COMPANY, INC. Check Total: Finance /Contractual S Accountemps Finance /Contractual S Accountemps Finance /Contractual S Accountemps Non - Department /Self - Insured Advanced Power Solutions Animal Control /Contractual S Animal Hospital of Cotati R.P. Comm. Cntr /Bldg /Facilty Aramark Uniform Services R.P. Comm. Cntr /Bldg /Facilty Aramark Uniform Services R.P. Comm. Cntr /Bldg /Facilty Aramark Uniform Services Police /Vehicle Repai Animal Control /Medications Big 0 Tires Check Total: Check Total: Check Total: Check Total: Check Total: Blue Sky Veterinary Hospital Check Total: 722.77 1,445.00 1,445.00 577.50 807.02 176.88 1,561.40 20,625.45 20,625.45 150.00 150.00 83.50 336.16 86.50 506.16 69.99 69.99 58.16 AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 6 58.16 Check Number Check Date Fund Name Account Name Vendor Name Amount 198836 04/27/2011 General Fund Police /Miscellaneous BOY SCOUTS OF AMERICA 24.00 Check Total: 24.00 198837 04/27/2011 General Fund Sports Center /Contractual S Pete Breeland 105.30 Check Total: 105.30 198838 04/27/2011 General Fund Animal Shelter /Bldg /Facilty M Buchanan Food Service 310.20 198838 04/27/2011 General Fund Ps Main Station /Bldg /Facilty Buchanan Food Service 26.06 198838 04/27/2011 General Fund Pac /Facility Repa Buchanan Food Service 56.62 Check Total: 392.88 198839 04/27/2011 General Fund Animal Control /Medications Butler Schein Animal Health Su - 509.99 198839 04/27/2011 General Fund Animal Control /Medications Butler Schein Animal Health Su 1,032.17 198839 04/27/2011 General Fund Animal Control /Medications . Butler Schein Animal Health Su 124.33 Check Total' 646.51 198840 04/27/2011 General Fund Pers'L & Purch /Recruitment/G CA BUILDING OFFICIALS -CALBO 15.00 198841 04/27/2011 General Fund 198842 04/27/2011 General Fund 198843 04/27/2011 General Fund 198844 04/27/2011 General Fund Police /Contractual S Ceramics Studio -Cont Svcs Center /Spec. Departm Police /Spec Dept Equ Check Total: CA Department of Justice Check Total: Michele Carter Check Total: Castino Restaurant Equipment & Check Total: CDW Government 15.00 1,691.00 1,691.00 195.00 195.00 98.55 98.55 687.06 Check Total: 687.06 198845 04/27/2011 General Fund Dawn Cerini 114.40 AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 7 Check Number Check Date Fund Name 198846 04/27/2011 General Fund 198846 04/27/2011 General Fund 198846 04/27/2011 General Fund 198846 04/27/2011 General Fund 198846 04/27/2011 General Fund 198846 04/27/2011 General Fund 198846 04/27/2011 General Fund 198847 04/27/2011 General Fund 198848 04/27/2011 General Fund Account Name Vendor Name Amount Check Total Pac /Admin /Rent/Lease /Tax CIT Technology Fin Service, In City Hall /Rent/Lease /Ta CIT Technology Fin Service, In Police /Equipment Leas CIT Technology Fin Service, In Animal Control / Eqpt Lease CIT Technology Fin Service, In Publ Works Gen /Rent/Lease /Ta CIT Technology Fin Service, In Center /Rent/Lease /Ta CIT Technology Fin Service, In Sports Center /Rent/Lease /Tax CIT Technology Fin Service, In Check Total City Manager /Dues & Subscr CITY CLERKS ASSOC OF CALIFORNI Check Total Police /Armory City of Fairfield 114.40 83.96 2,362.58 2,118.96 83.95 219.96 83.95 547.92 5,501.28 165.00 165.00 550.00 Check Total: 550.00 198849 04/27/2011., General Fund Planning /Professional Code Source 215.35 198849 04/27/2011 General Fund Planning /Professional Code Source 3,382.35 Check Total: 3,597.70 198850 04/27/2011 General Fund H Pool /Bldg /Facilty Commerical Pool Systems, Inc. 80.86 198850 04/27/2011 General Fund Publ Works Gen /Training & Ed Commerical Pool Systems, Inc. 2,490.00. Check Total: 2,570.86 198851 04/27/2011 General Fund Animal Control /Advertising /P The Community Voice 500.00 Check Total: 500.00 198852 04/27/2011 General Fund Pub] Works Gen /Spec. Departm Complete Welders Supply 35.93 198852 04/27/2011 General Fund Pub] Works Gen /Spec. Departm Complete Welders Supply 44.62 Check Total: 80.55 198853 04/27/2011 General Fund Police /Training /Ed. - Concord Crowne Plaza Resort 462.00 AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 8 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 05/04/2011 - 3 :06 PM) Page 9 Check Total: 462.00 198854 04/27/2011 General Fund Police /Training & Ed Contra Costa County 505.00 Check Total: 505.00 198855 04/27/2011 General Fund Ps Main Station /Bldg /Facilty CSS Technologies 768.13 Check Total: 768.13 198856 04/27/2011 General Fund Non- Department /Training & Edu Brandon Davidge 253.49 Check Total: 253.49 198857 04/27/2011 General Fund R.P. Comm. Cntr /Contractual S Dana Davis 48.75 Check Total: 48.7 198858 04/27/2011 General Fund Police /Training /Ed. - Double Tree by Hilton San Dieg 283.95 198858 04/27/2011 General Fund Police /Training /Ed. - Double Tree by Hilton San Dieg 283.95 Check Total: 567.90 198859 04/27/2011 General Fund City Manager /Contractual Se John Dunn 8,950.00 Check Total: 8,950.00 198860 04/27/2011 General Fund R.P. Comm. Cntr /Contractual S En Garde Fencing 104.00 Check Total: 104.00 198861 04/27/2011 General Fund Police /Contractual S Entersect 169.90 Check Total: 169.90 198862 04/27/2011 General Fund Animal Control /Spec. Departm Frizelle -Enos Company 52.61 Check Total: 52.61 198863 04/27/2011 General Fund City Hall Annex /Bldg /Facilty Grainger, Inc. 3.95 AP - Checks for Approval ( 05/04/2011 - 3 :06 PM) Page 9 Check Number Check Date Fund Name Account Name Vendor Name Amount 198863 04/27/2011 General Fund City Hall Annex /Bldg /Facilty Grainger, Inc. 245.30 198863 04/27/2011 General Fund City Hall Annex /Bldg /Facilty Grainger, Inc. 4.39 198863 04/27/2011 General Fund Ps Main Station /Bldg /Facilty Grainger, Inc. 12.71 198863 04/27/2011 General Fund PW- Landscape /Landscape Sup Grainger, Inc. 328.11 198863 04/27/2011 General Fund Publ Works Gen /Small Tools Grainger, Inc. 51.49 198863 04/27/2011 General Fund P/S Bldg -North /Bldg /Facilty Grainger, Inc. 97.76 198863 04/27/2011 General Fund Ps Main Station /Bldg/Facilty Grainger, Inc. 40.43 198863 04/27/2011 General Fund PW- Landscape /Landscape Sup Grainger, Inc. 186.39 Check Total: 970.53 198864 04/27/2011 General Fund Police /Vehicle Repai Hansel Ford 141.09 Check Total: 141.09 198865 04/27/2011 General Fund Animal Control /Shelter Food Hill's Pet Nutrition Sales, In 127.78 198865 04/27/2011 General Fund Animal Control /Shelter Food Hill's Pet Nutrition Sales, In 53.66 Check Total: 181.44 198866 04/27/2011 General Fund R.P. Gymnasium /Bldg/Facilty The Hitmen Termite & Pest Control 60.00 198866 04/27/2011 General Fund Center /Bldg /Facilty The Hitmen Termite & Pest Control 60.00 198866 04/27/2011 General Fund Ps Main Station /Bldg/Facilty The Hitmen Termite & Pest Control 60.00 Check Total: 180.00 198867 04/27/2011 General Fund Pac /Facility Repa Home Depot 60.82 198867 04/27/2011 General Fund H Pool /Bldg /Facilty Home Depot 116.44 198867 04/27/2011 General Fund R.P. Comm. Cntr /Bldg/Facilty Home Depot 68.20 198867 04/27/2011 General Fund R.P. Comm. Cntr /Bldg/Facilty Home Depot 95.47 198867 04/27/2011 General Fund Pac /Facility Repa Home Depot 96.85 198867 04/27/2011 General Fund H Pool /Bldg/Facilty Home Depot 184.43 198867 04/27/2011 General Fund PW- Landscape /Landscape Sup Home Depot 57.18 198867 04/27/2011 General Fund Benecia Pool /Bldg /Facilty Home Depot 70.31 198867 04/27/2011 General Fund PW- Landscape /Landscape Sup Home Depot 143.97 198867 04/27/2011 General Fund Streets & Bike /Spec. Departm Home Depot 11.81 198867 04/27/2011 General Fund Benecia Pool /Bldg/Facilty Home Depot 42.76 Check Total: 948.24 198868 04/27/2011 General Fund Park Maint /Landscape Sup Horizon Distributors Inc. 65.46 AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 10 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval (05/04/2011 - 3:06 PM ) Page 1 I Check Total: 65.46 198869 04/27/2011 General Fund Animal Control /Medications IDEXX Distribution, Inc. 117.77 Check Total: 117.77 198870 04/27/2011 General Fund Center /Spec. Departm Innovative Screen Printing 1,000.00 Check Total: 1,000.00 198871 04/27/2011 General Fund R.P. Gymnasium Bldg /Facilty JOHNSTONE SUPPLY 229.07 Check Total: 229.07 198872 04/27/2011 General Fund Streets & Bike /Spec. Departm JRL Machine & Driveline 437.31 Check Total: 437.31 198873 04/27/2011 General Fund Non - Department /Self - Insured Kelly -Moore Paint Company, Inc 39.23 198873 04/27/2011 General Fund R.P. Comm. Cntr /Bldg/Facilty Kelly -Moore Paint Company, Inc 176.34 198873 04/27/2011 General Fund H Pool /Bldg /Facilty Kelly -Moore Paint Company, Inc 181.99 Check Total: 397.56 198874 04/27/2011 General Fund Police /Training & Ed PHIL LAMAISON 199.00 Check Total: 199.00 198875 04/27/2011 General Fund Non - Department /Professional The Lew Edwards Group 1,668.50 Check Total: 1,668.50 198876 04/27/2011 General Fund Legal Services /Professional LIEBERT CASSIDY WHITMORE 850.65 Check Total: 850.65 198877 04/27/2011 General Fund Fire /First Aid Supp Life Assist, Inc. 92.62 1988.77 04/27/2011 General Fund Fire /First Aid Supp Life Assist, Inc. 36.47 AP - Checks for Approval (05/04/2011 - 3:06 PM ) Page 1 I Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 129.09 198878 04/27/2011 General Fund H Pool /Bldg/Facilty LINCOLN EQUIPMENT, INC 2,774.51 Check Total: 2,774.51 198879 04/27/2011 General Fund Sports Center /Contractual S Martial Arts Academy 1,274.00 198879 04/27/2011 General Fund Sports Center /Contractual S Martial Arts Academy 96.00 198879 04/27/2011 General Fund Sports Center /Contractual S Martial Arts Academy 234.00 Check Total: 1,604.00 198880 04/27/2011 General Fund BRIAN MASTERSON 107.17 Check Total: 107.17 198881 04/27/2011 General Fund Animal Control /Medications Matheson Tri -Gas, Inc. 33.82 Check Total: 33.82 198882 04/27/2011 General Fund Police /Training /Ed. - TORRI MAYER 101.00 Check Total: 101.00 198883 04/27/2011 General Fund Police /Training /Ed. - TERESA MAZZANTI 119.00 Check Total: 119.00 198884 04/27/2011 General Fund Police /Training /Ed. - Scott Mc Kinnon 300.00 Check Total: 300.00 198885 04/27/2011 General Fund Police /Spec Dept Equ MED -TECH RESOURCES INC 156.27 Check Total: 156.27 198886 04/27/2011 General Fund Building Standards Special Rev MODERN METHOD ROOFING 1.00 198886 04/27/2011 General Fund Technology Fee MODERN METHOD ROOFING 17.79 198886 04/27/2011 General Fund Building Permit Fees MODERN METHOD ROOFING 237.25 AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 12 Check Number Check Date Fund Name 198887 04/27/2011 General Fund 198888 04/27/2011 General Fund 198889 04/27/2011 General Fund 198890 04/27/2011 General Fund 198891 04/27/2011 General Fund 198891 04/27/2011 General Fund 198891 04/27/2011 General Fund 198891 04/27/2011 General Fund 198892 04/27/2011 General Fund 198893 04/27/2011 General Fund 198894 04/27/2011 General Fund 198894 04/27/2011 General Fund 198895 04/27/2011 General Fund AP - Checks for Approval ( 05/04/2011 - 3,06 PM ) Account Name Vendor Name Amount Page 13 Check Total: 256.04 Police /C /0- Communica Motorola in Care of Red Cloud 12,391.99 Check Total: 12,391.99 Police /Training & Ed Jeffery Nicks 199.00 Check Total: 199.00 Pers'L & Purch /Recruitment /G North Bay Corporate Health Ser 182.00 Check Total: 182.00 P/S Bldg -North /Fac Maint/Non- Northgate Company, Inc. 590.00 Check Total: 590.00 Police /Office Supplie Office Depot 899.18 Police /Office Supplie Office Depot 41.08 Animal Control /Office Supplie Office Depot 73.18 City Hall /Office Supplie Office Depot 588.50 Check Total: 1,601.94 R.P. Comm. Cntr /Contractual S Petaluma School of Ballet, LLC 1,185.60 Check Total 1,185.60 Police /I.D. PETER MANGONE, INC. 36.82 Check Total: 36.82 Pac /Front House /P Petty Cash - PAC 36.41 Pac /Concessions Petty Cash - PAC 5.58 Check Total: 41.99 Animal Control /Medications Pfizer Animal Health 98.55 Page 13 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 14 Check Total: 98.55 198896 04/27/2011 General Fund Fire /First Aid Supp PHYSICO CONTROL INC 377.79 Check Total: 377.79 198897 04/27/2011 General Fund Police /Armory Proforce Law Enforcement 26,045.77 Check Total: 26.045.77 198898 04/27/2011 General Fund Police /Gas & Oil Redwood Coast Petroleum 171.75 198898 04/27/2011 General Fund Publ Works Gen /Vehicle Repai Redwood Coast Petroleum 171.75 198898 04/27/2011 General Fund Police /Gas & Oil Redwood Coast Petroleum 1,868.39 198898 04/27/2011 General Fund Police /Gas & Oil Redwood Coast Petroleum 1,231.26 198898 04/27/2011 General Fund Police /Gas & Oil Redwood Coast Petroleum 1,259.08 198898 04/27/2011 General Fund Police /Gas & Oil Redwood Coast Petroleum 1,609.63 198898 04/27/2011 General Fund Police /Gas & Oil Redwood Coast Petroleum 212.02 198898 04/27/2011 General Fund Pub( Works Gen /Gas & Oil Redwood Coast Petroleum 424.00 198898 04/27/2011 General Fund Police /Gas & Oil Redwood Coast Petroleum 1,680.04 198898 04/27/2011 General Fund Police /Gas & Oil Redwood Coast Petroleum 1,355.77 198898 04/27/2011 General Fund Publ Works Gen /Gas & Oil Redwood Coast Petroleum 834.32 1.98898 04/27/2011 General Fund Pub] Works Gen /Gas & Oil Redwood Coast Petroleum 423.09 Check Total: 11,241.10 198899 04/27/2011 General Fund Planning /Training & Edu Redwood Empire Association of 25.00 Check Total: 25.00 198900 04/27/2011 General Fund Police /Spec. Departm Redwood Lock & Key 2.74 Check Total: 2.74 198901 04/27/2011 General Fund Police /Vehicle Repai Reliable Auto Glass 230.00 198901 04/27/2011 General Fund Police /Vehicle Repai Reliable Auto Glass 832.45 Check Total: 1,062.45 198902 04/27/2011 General Fund R.P. Comm. Cntr /Fac Maint/Non- Reliable Hardware & Steel Co. . 68.44 AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 14 Check Number Check Date Fund Name Account Name Vendor Name Amount 198908 04/27/2011 General Fund 198908 Check Total: 68.44 198903 04/27/201 1 General Fund Rec Ref Clearing Robert Reynolds 31.10 Police /Uniforms Santa Rosa Uniform & Career Ap Police Check Total: 31.10 198904 04/27/2011 General Fund Ps Main Station /Bldg /Facilty RJ Mechanical Inc. 120.00 Check Total: 120.00 198905 04/27/2011 General Fund Travel /Mtgs- Mackenzie Rohnert Park Chamber of Commer 25.00 198906 04/27/2011 General Fund 198907 04/27/2011 General Fund 198908 04/27/2011 General Fund 198908 04/27/2011 General Fund 198908 04/27/2011 General Fund 198908 04/27/2011 General Fund 198908 04/27/2011 General Fund 198909 04/27/2011 General Fund 198909 04/27/2011 General Fund 198909 04/27/2011 General Fund 198909 04/27/2011 General Fund 198910 04/27/2011 General Fund Check Total: City Hall /Bldg /Facilty Roto- Rooter Plumbers Check Total: Police/I.D. 'SAFARILAND, LLC Check Total: Publ Works Gen /Vehicle Repai Santa Rosa Auto Parts Police /Vehicle Repai Santa Rosa Auto Parts Planning /Vehicle Repair Santa Rosa Auto Parts Planning /Vehicle Repair Santa Rosa Auto Parts Planning /Vehicle Repair Santa Rosa Auto Parts Check Total: Police /Uniforms Santa Rosa Uniform & Career Ap Police /Uniforms Santa Rosa Uniform & Career Ap Police /Uniforms Santa Rosa Uniform & Career Ap Police /Uniforms Santa Rosa Uniform & Career Ap Angela D. Smith Check Total 25.00 1,400.00 1,400.00 853.87 853.87 62.06 297.04 -13.61 70.69 46.00 462.18 110.49 293.19 51.41 266.96 AP - Checks for Approval ( 05/04/2011 - 3:06 PM ) Page 15 722.05 400.00 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 400.00 198911 04/27/2011 General Fund Finance /Contractual S So Co Records Management 2,223.06 Check Total: 2,223.06 198912 04/27/2011 General Fund Pers'L & Purch /Recruitment /G Todd Soares 70.00 Check Total: 70.00 198913 198913 04/27/2011 04/27/2011 General Fund General Fund R.P. Comm. Cntr /Contractual S R.P. Comm. Cntr /Contractual S Sue Stubblebine Sue Stubblebine 32.50 325:00 Check Total: 357.50 198914 04/27/2011 General Fund Publ Works Gen /Clothing Allo Sunset Linen Service 106.42 Check Total: 106.42 198915 198915 198915 04/27/2011 04/27/2011 04/27/2011 General Fund General Fund General Fund Streets & Bike /Spec. Departm Streets & Bike /Spec. Departm Streets & Bike /Spec. Departm Syar Industries, Inc. Syar Industries, Inc. Syar Industries. Inc. 134,48 85.93 780.10 Check Total: 1,000.51 198916 04/27/2011 General Fund Community Event.Contracts Dennis Tatman 492.80 Check Total: 492.80 198917 198917 04/27/2011 04/27/2011 General Fund General Fund Pub] Works Gen /Vehicle Repai PW- Landscape /Landscape Sup Tire Distribution Systems, Inc Tire Distribution Systems, Inc 5.00 414.21 Check Total: 419.21 198918 04/27/2011 General Fund R.P. Comm. Cntr /Contractual S Pat Tyler 249.60 Check Total: 249.60 198919 04/27/2011 General Fund Non - Department /Contractual S Union Bank, N.A. 875.00 AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 16 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 875.00 198920 04/27/2011 General Fund Animal Control /Medications VCA Animal Care Center of Sono 35.00 198920 04/27/2011 General Fund Animal Control /Medications VCA Animal Care Center of Sono 9.10 Check Total: 44.10 198921 04/27/2011 General Fund Streets & Bike /Contractual S W. K. McLellan Cc 4,997.75 198921 04/27/2011 General Fund Publ Works Gen /Bldg /Facilty W. K. McLellan Cc 1,600.00 198921 04/27/2011 General Fund Publ Works Gen /Bldg /Facilty W. K. McLellan Co 5,181.39 198921 04/27/2011 General Fund Publ Works Gen /Bldg /Facilty W. K. McLellan Co 3,134.00 Check Total: 14,913.14 198922 04/27/2011 General Fund Park Maint /Spec. Departm Wheeler Zamaroni 1,128.95 198922 04/27/2011 General Fund Park Maint /Landscape Sup Wheeler Zamaroni 1,136.62 Check Total: 2,265.57 198923 05/04/2011 General Fund Center /C /O- lmproveme Grainger, Inc. 382.16 Check Total: 382.16 198924 05/04/2011 General Fund Refundable Deposits Burke, Williams & Sorensen, LL 45,898.32 Check Total: 45,898.32 198925 05/04/2011 Utility Fund Water Entr. /Telephone AT &T 28.63 Check Total: 28.63 198926 05/04/2011 Utility Fund Water /Cell Phone AT &T MOBILITY 462.88 Check Total: 462.88 198927 05/04/2011 Utility Fund Water Entr. /Rent /Lease /Ta Dell Financial Services 54.76 Check Total: 54.76 198928 05/04/2011 Utility Fund Water Entr. /Spec. Departm Grainger, Inc. 51.11 AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 17 Check Number Check Date Fund Name Account Name Vendor Name Amount 198928 05/04/2011. Utility Fund Water Emr. /Spec Dept Equ Grainger, Inc. 183.78 Check Total: 234.89 198929 05/04/2011 Utility Fund Water Entr. /Spec Dept Equ Home Depot 68.75 198929 05/04/2011 Utility Fund Water Entr. /Spec Dept Equ Home Depot 124.94 Check Total: 193.69 198930 05/04/2011 Utility Fund Water Conservation Measures Jacquelyn Kuba 225.00 Check Total: 225.00 198931 05/04/2011 Utility Fund Water Entr. /Bldg /Facilty Northgates 1,767.50 Check Total: 1,767.50 198932 05/04/2011 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 389.14 Check Total: 389.14 198933 05/04/2011 Utility Fund Water Entr. /Heat/Light/Po Pacific Gas & Electric 2,172,26 198933 05/04/2011 Utility Fund Water Entr. /Heat /Light/Po Pacific Gas & Electric 3,873.23 Check Total: 6,045.49 198934 05/04/2011 Utility Fund Water /Clothing Allowance Red Wing Shoes 298.03 198934 05/04/2011 Utility Fund Water /Clothing Allowance Red Wing Shoes 286.11 198934 05/04/2011 Utility Fund Water /Clothing Allowance Red Wing Shoes 300.00 198934 05/04/2011 Utility Fund Water /Clothing Allowance Red Wing Shoes 286.11 198934 05/04/2011 Utility Fund Water /Clothing Allowance Red Wing Shoes 297.90 198934 05/04/2011 Utility Fund Water /Clothing Allowance Red Wing Shoes - 176,39 Check Total: 1,291.76 198935 05/04/2011 Utility Fund Water /Vehicle Repairs Santa Rosa Auto Parts 8,71 198935 05/04/2011 Utility Fund Water /Vehicle Repairs Santa Rosa Auto Parts 51.23 Check Total: 59.94 198936 05/04/2011 Utility Fund Water /Vehicle Repairs Smothers 158.04 AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 18 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 05/04/2011 - 3:06 PM ) Page 19 Check Total: 158.04 198937 05/04/2011 Utility Fund Water Entr. /Contractual S So Cc Water Agency 172,1 15.32 Check Total: 172,1 15.32 198938 05/04/2011 Utility Fund Water /Clothing Allowance Sunset Linen Service 49.59 Check Total: 49.59 198939 05/04/2011 Utility Fund WaterNehicle Repairs Traction of Santa Rosa 25.54 Check Total: 25.54 198940 05/04/2011 Utility Fund Water Entr. /Spec Dept Equ Two Brothers Cathodic Services 2,956.25 Check Total: 2,956.25 198941 05/04/2011 Utility Fund Water Entr. /Miscellaneous United Rentals Northwest, Inc. 1,892.51 Check Total: 1,892.51 198942 05/04/2011 Utility Fund Water Entr. /Miscellaneous HDS White Cap Construction Supply 1,361.41 Check Total: 1,361.41 198943 05/04/2011 Utility Fund Sewer Entr. /Telephone AT &T 31.32 198943 05/04/2011 Utility Fund Sewer Entr. /Telephone AT &T 15.54 Check Total: 46.86 198944 05/04/2011 Utility Fund Sewer /Cell Phone AT &T MOBILITY 121.64 Check Total: 121.64 198945 05/04/2011 Utility Fund Sewer Entr. /Professional Burke, Williams & Sorensen, LL 24,765.00 Check Total: 24,765.00 198946 05/04/2011 Utility Fund Sewer Entr. /Spec. Departm Grainger, Inc. 88.26 AP - Checks for Approval ( 05/04/2011 - 3:06 PM ) Page 19 Check Number Check Date Fund Name Account Name Vendor Name Amount 198946 05/04/2011 Utility Fund Sewer Entr. /Spec. Departm Grainger, Inc. 121.01 198946 05/04/2011 Utility Fund Sewer Entr. /Spec. Departm Grainger, Inc. 35.65 198946 05/04/2011 Utility Fund Sewer Entr. /Bldg/Facilty Grainger, Inc. 64.90 198946 05/04/2011 Utility Fund Sewer Entr. /Spec Dept Equ Grainger, Inc. 358.07 198946 05/04/2011 Utility Fund Sewer Entr. /Bldg/Facilty Grainger, Inc. 21.11 198946 05/04/2011 Utility Fund Sewer Entr. /Miscellaneous Grainger, Inc. 1,966.08 198946 05/04/2011 Utility Fund Sewer Entr. /Miscellaneous Grainger, Inc. 333.84 198946. 05/04/2011 Utility Fund Sewer Entr. /Bldg /Facilty Grainger, Inc. 19 18 198946 05/04/2011 Utility Fund Sewer Entr. /Spec. Departm Grainger, Inc. 23.20 198946 05/04/2011 Utility Fund Sewer Entr. /Spec Dept Equ Grainger, Inc. 19.18 198946 05/04/2011 Utility Fund Sewer Entr. /Bldg /Facilty Grainger, Inc. 13.22 Check Total: 3,063.70 198947 05/04/2011 Utility Fund Sewer Entr. /Spec Dept Equ Home Depot 13.01 198947 05/04/2011 Utility Fund Sewer Entr. /Spec Dept Equ Home Depot 23.97 198947 05/04/2011 Utility Fund Sewer Entr. /Bldg/Facilty Home Depot 34.21 198947 05/04/2011 Utility Fund Sewer Ent/Collect SystemRepair Home Depot 14.75 198947 05/04/2011 Utility Fund Sewer Ent/Collect SystemRepair Home Depot 19.79 Check Total: 105.73 198948 05/04/2011 Utility Fund Water Conservation Measures Jacquelyn Kuba 225.00 Check Total: 225.00 198949 05/04/2011 Utility Fund Sewer Entr. /Spec Dept Equ Kelly -Moore Paint Company, Inc 12.83 198949 05/04/2011 Utility Fund Sewer Entr. /Spec Dept Equ Kelly -Moore Paint Company, Inc 30.27 Check Total: 43.10 198950 05/04/2011 Utility Fund Sewer Entr. /Professional The Lew Edwards Group 5,625.00 Check Total: 5,625.00 198951 05/04/2011 Utility Fund Sewer Entr. /Bldg /Facilty Northgates 1,767.50 Check Total: 1,767.50 198952 05/04/2011 Utility Fund Sewer Entr. /Heat/Light/Po Pacific Gas & Electric 167.71 198952 05/04/2011 Utility Fund Sewer Entr. /Heat /Light /Po Pacific Gas & Electric 7,192.00 AP Checks for Approval ( 05/04/2011 - 3:06 PM) Page 20 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 05/04/2011 - 3:06 PM ) Page 21 Check Total: 7,359.71 198953 05/04/2011 Utility Fund Sewer Ent/Collect SystemRepair Redwood Lock & Key 209.84 Check Total: 209.84 198954 05/04/2011 Utility Fund Sewer Entr. /Contractual S The Reed Group 8,547.90 Check Total: 8,547.90 198955 05/04/2011 Utility Fund Sewer Entr. /Clothing Allow Sunset Linen Service 20.18 Check Total: 20.18 198956 05/04/2011 Utility Fund Sewer /Cell Phone Verizon Wireless 45.01 198956 05/04/2011 Utility Fund Sewer /Cell Phone Verizon Wireless 45.01 Check Total: 90.02 198957 05/04/2011 General Fund R.P. Comm. Cntr Bldg/Facilty ABM Janitorial Services 288.00 198957 05/04/2011 General Fund Burt/Ave Rec Cr Bldg /Facilty ABM Janitorial Services 216.00 Check Total: 504.00 198958 05/04/2011 General Fund R.P. Comm. Cntr /Contractual S All Good Driving School, Inc. 56.25 Check Total: 56.25 198959 05/04/2011 General Fund John Anglin 579.00 Check Total: 579.00 198960 05/04/2011 General Fund City Hall Bldg /Facilty Aramark Uniform Services 57.58 198960 05/04/2011 General Fund City Hall /Bldg /Facilty Aramark Uniform Services 57.58 Check Total: 115.16 198961 05/04/2011 General Fund Rec Ref Clearing Arlene Rico 400.00 AP - Checks for Approval ( 05/04/2011 - 3:06 PM ) Page 21 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 671.44 198964 05/04/2011 General Fund Police / Cell Phone Check Total: 400.00 198962 05/04/2011 General Fund R.P. Gymnasium /Telephone AT &T 22 85 198962 05/04/2011 General Fund Ps Main Station /Telephone AT &T 1 1 1 37 198964 05/04/2011 General Fund Sports Center /Cellular Phone Check Total: 134.22 198963 05/04/2011 General Fund Rec. Programs /Telephone AT &T 14.34 198963 05/04/2011 General Fund Ps Main Station /Telephone AT &T 10.99 198963 05/04/2011 General Fund Benecia Pool /Telephone AT &T 15 55 198963 05/04/2011 General Fund Pac /Telephone AT &T 42.83 198963 05/04/2011 General Fund Ps Main Station /Telephone AT &T 154.16 198963 05/04/2011 General Fund R.P. Comm. Cntr /Telephone AT &T 45.80 198963 05/04/2011 General Fund Publ Works Gen /Telephone AT &T 14.34 198963 05/04/2011 General Fund Library /Contractual S AT &T 29.79 198963 05/04/2011 General Fund Center /Telephone AT &T 39.81 198963 05/04/2011 General Fund P/S Bldg -North /Telephone AT &T 36.97 198963 05/04/2011 General Fund Publ Works Gen /Telephone AT &T 15.54 198963 05/04/2011 General Fund Data Processing /Telephone AT &T 185.09 198963 05/04/2011 General Fund Ps Main Station /Telephone AT &T 66.23 Check Total: 671.44 198964 05/04/2011 General Fund Police / Cell Phone AT &T MOBILITY 1,184.58 198964 05/04/2011 General Fund Fire / Cell Phone AT &T MOBILITY 231.54 198964 05/04/2011 General Fund Codding Center /Cellular Phone AT &T MOBILITY 29.35 198964 05/04/2011 General Fund Sports Center /Cellular Phone AT &T MOBILITY 28.55 198964 05/04/2011 General Fund R.P. Comm. Cntr /Cellular Phone AT &T MOBILITY 95.84 198964 05/04/2011 General Fund City Manager /Cellular Phone AT &T MOBILITY 64.06 198964 05/04/2011 General Fund Finance /Cellular Phone AT &T MOBILITY 145.80 198964 05/04/2011 General Fund Data Processing /Cellular Phone AT &T MOBILITY 144.59 198964 05/04/2011 General Fund Ps Main Station /Cellular Phone AT &T MOBILITY 57.10 198964 05/04/2011 General Fund Planning /Cellular Phone AT &T MOBILITY 328.17 198964 05/04/2011 General Fund Publ Works Gen /Cellular Phone AT &T MOBILITY 276.03 198964 05/04/2011 General Fund Park Maint /Cellular Phone AT &T MOBILITY 235.85 Check Total: 2,821.46 198965 05/04/2011 General Fund Non- Department /Contractual S BARTEL ASSOCIATES LLC 8,761.25 AP - Checks for Approval ( 05/04/2011 - 3:06 PM ) Page 22 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 8,761.25 198966 05/04/2011 General Fund Streets & Bike /Spec. Departm BAY AREA BARRICADE SERVICE 470.06 198966 05/04/2011 General Fund Streets & Bike /Spec. Departm BAY AREA BARRICADE SERVICE 587.78 Check Total: 1,057.84 198967 05/04/2011 General Fund Rec Ref Clearing Becky Sandman 67.00 Check Total: 67.00 198968 05/04/2011 General Fund Jerry Bick 619.60 Check Total: 619.60 198969 05/04/2011 General Fund Sports Center /Contractual S Sherry Blanchard 1,409.85 Check Total: 1,409.85 198970 05/04/2011 General Fund Center /Bldg /Facilty Buchanan Food Service 116.53 Check Total: 116.53 198971 05/04/2011 General Fund Sports Center /Contractual S Jessica Bull 71.50 Check Total: 71.50 198972 05/04/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 24,451.71 198972 05/04/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 24,548.40 198972 05/04/2011 Capital Projects Fund Northwest Dist. Specific Plan Burke, Williams & Sorensen. LL 1,068.60 198972 05/04/2011 Capital Projects Fund Northeast Dist. Specific Plan Burke, Williams & Sorensen, LL 351.00 198972 05/04/2011 Capital Projects Fund Southeast Dist. Specific Plan Burke, Williams & Sorensen, LL 402.48 198972 05/04/2011 Capital Projects Fund University Dist. Specific Plan Burke, Williams & Sorensen, LL 3,432.00 198972 05/04/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 1,203.26 198972 05/04/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 4,393.48 198972 05/04/2011 General Fund Legal Services /Professional Burke, Williams& Sorensen, LL 9,835.80 198972 05/04/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 193.44 198972 05/04/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 2,173.60 198972 05/04/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 10,530.52 AP - Checks for Approval ( 05/04/2011 - 3:06 PM ) Page 23 Check Number Check Date Fund Name Account Name Vendor Name Amount 198976 05/04/2011 General Fund 198977 05/04/2011 General Fund 198978 05/04/2011 General Fund 198979 Check Total: General Fund 82,584.29 198973 198973 05/04/2011 05/04/2011 General Fund General Fund R.P. Gymnasium /Bldg/Facilty Park Maint /Bldg /Facilty M Cal -Steam Cal -Steam 964.56 136.31 05/04/2011 General Fund 198981 05/04/2011 Check Total: 1,100.87 198974 05/04/2011 General Fund Peter M. Callinan 818.36 198975 05/04/2011 General Fund 198976 05/04/2011 General Fund 198976 05/04/2011 General Fund 198977 05/04/2011 General Fund 198978 05/04/2011 General Fund 198979 05/04/2011 General Fund 198980 05/04/2011 General Fund 198980 05/04/2011 General Fund 198981 05/04/2011 General Fund 198981 05/04/2011 General Fund 198981 05/04/2011 General Fund AP - Checks for Approval ( 05/04/2011 - 3:06 PM ) Page 24 Check Total: 818.36 Ceramics Studio -Copt Svcs Michele Carter 143.00 Check Total: 143.00 Planning /Rent/Lease /Tax CDW Government 1,029.99 Data Processing /Contractual S CDW Government 1,029.99 Check Total: 2,059.98 Dawn Cerini 45.00 Check Total: 45.00 Data Processing /Hardware Main City of Woodland 3,125.00 Check Total: 3,125.00 Fire Prevention /Train Brandon Davidge 117.00 Check Total: 117.00 R.P. Comm. Cntr /Contractual S Gale Davis 101.40 Sports Center /Contractual S Gale Davis 358.80 Check Total: 460.20 Pac /Admin /Rent/Lease /Tax Dell Financial Services 309.00 Planning /Rent/Lease /Tax Dell Financial Services 1,690.38 Data Processing/Equipment Leas Dell Financial Services 2,379.90 AP - Checks for Approval ( 05/04/2011 - 3:06 PM ) Page 24 Check Number Check Date Fund Name 198981 05/04/2011 General Fund 198981 05/04/2011 General Fund 198982 05/04/2011 General Fund 198983 05/04/2011 General Fund 198984 05/04/2011 General Fund 198985 05/04/2011 General Fund 198986 05/04/2011 General Fund 198986 05/04/2011 General Fund 198987 05/04/2011 General Fund 198988 05/04/2011 General Fund 198988 05/04/2011 General Fund 198988 05/04/2011 General Fund 198988 05/04/2011 General Fund 198989 05/04/2011 General Fund AP - Checks for Approval ( 05/04/2011 - 3:06 PM ) Account Name Vendor Name Amount Police /Equipment Leas Dell Financial Services 4,972.36 Data Processing/Equipment Leas Dell Financial Services 2,090.88 Check Total: 11,442.52 Robert Dennett 1,342.63 Check Total: 1,342.63 R.P. Comm. Cntr /Contractual S Denise Drake 24.70 Check Total: 24.70 City Manager /Contractual Se John Dunn 4,475.00 Check Total: 4,475.00 Police /Vehicle Repai ECO Automotive Distributors 98.55 Check Total: 98.55 City Hall /Postage FedEx 56.49 Publ Works Gen /Postage FedEx 30.20 Check Total: 86.69 City Hall /Bldg /Facilty First Alarm Sercurities Servic 39.00 Check Total: 39.00 City Hall /Office Supplie First Choice - 40.00 City Hall /Office Supplie First Choice 39.50 City Hall /Office Supplie First Choice 39.75 City Hall /Office Supplie First Choice 37.50 Check Total: 76.75 Data Processing /Contractual S Fusion Storm 3,924.00 Check Total: 3,924.00 Page 25 Check Number Check Date Fund Name Account Name Vendor Name Amount 198990 05/04/2011 General Fund Theodore Giesige 353.21 Check Total: 353.21 198991 05/04/2011 General Fund Streets & Bike / Landscape Sup Grainger, Inc. 198991 05/04/2011 General Fund Streets & Bike /Spec. Departm Grainger, Inc. 168 77 198991 05/04/2011 General Fund Center /Bldg/Facilty Grainger, Inc. 51.49 198991 05/04/2011 General Fund R.P. Gymnasium /Bldg /Facilty Grainger, Inc. 1 20 198991 05/04/2011 General Fund Pub] Works Gen /Spec. Departm Grainger, Inc. 22.84 198991 05/04/2011 General Fund Park Maint /Spec. Departm Grainger, Inc. 94.22 198991 05/04/2011 General Fund R.P. Comm. Cntr /Bldg /Facilty Grainger, Inc. 242.43 198991 05/04/2011 General Fund Publ Works Gen /Spec. Departm Grainger, Inc. 10.92 10.45 198991 05/04/2011 General Fund Pub] Works Gen /Spec. Departm Grainger, Inc. 1 198991 05/04/2011 General Fund PW- Landscape /Landscape Sup Grainger, Inc. 2,81 198991 05/04/2011 General Fund Publ Works Gen /Small Tools Grainger, Inc. 61.29 198991 05/04/2011 General Fund Non- Department /Self - Insured Grainger, Inc. 64.35 198991 05/04/2011 General Fund Streets & Bike / Landscape Sup Grainger, Inc. 46.78 198991 05/04/2011 General. Fund PW- Landscape /Landscape Sup Grainger, Inc. 16.62 198991 05/04/2011 General Fund Publ Works Gen /Spec. Departm Grainger, Inc. 18.23 68 81 198991 05/04/2011 General Fund Streets & Bike / Landscape Sup Grainger, Inc. 1 1 52 Check Total: 1,01 1.73 198992 05/04/2011 Capital Projects Fund LED Street Light Conversion Hannibal's, Inc. Electrical Co 3,396.00 Check Total: 3,396.00 198993 05/04/2011 General Fund R.P. Comm. Cntr /Contractual S HealthSource at Kidsake 434.20 Check Total: 434.20 198994 05/04/2011 General Fund Center /Bldg /Facilty. The Hitmen Termite & Pest Control 60.00 198994 05/04/2011 General Fund R.P. Gymnasium /Bldg /Facilty The Hitmen Termite & Pest Control 60.00 198994 05/04/2011 General Fund Burt/Ave Rec Cr Bldg /Facilty The Hitmen Termite & Pest Control 60.00 198994 05/04/2011 General Fund City Hall /Bldg /Facilty The Hitmen Termite & Pest Control 60.00 Check Total: 240.00 198995 05/04/2011 General Fund Arthur Hollingsworth 704.13 Check Total: 704.13 AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 26 Check Number Check Date Fund Name Account Name Vendor Name Amount 198996 05/04/2011 General Fund Sports Center /Fac Maint/Non- Home Depot 55.63 198996 05/04/2011 General Fund R.P. Gymnasium /Bldg /Facilty Home Depot 65.57 Check Total: 121.20 198997 05/04/2011 General Fund PW- Landscape /Landscape Sup Horizon Distributors Inc. 17.96 198997 05/04/2011 General Fund PW- Landscape /Landscape Sup Horizon Distributors Inc. 62.99 198997 05/04/2011 General Fund PW- Lan dscape /Landscape Sup Horizon Distributors Inc. 397.41 Check Total: 478.36 198998 05/04/2011 General Fund Data Processing /Contractual S Info -Tech Research Group In. 2,400:00 Check Total: 2,400.00 198999 05/04/2011 General Fund Sports Center /Publicity Innovative Screen Printing 2,065.00 198999 05/04/2011 General Fund Sports Center /Pro Shop Purc Innovative Screen Printing 846.78 198999 05/04/2011 General Fund City Manager /Spec. Depart Innovative Screen Printing 251.85 Check Total: 3,163.63 199000 05/04/2011 General Fund PW- Landscape /Landscape Sup Interstate All Battery Center 31.68 Check Total: 31.68 199001 05/04/2011 General Fund Non - Department /Contractual S JENSEN LANDSCAPE SERVICES, INC 300.00 Check Total: 300.00 199002 05/04/2011 General Fund Streets & Bike /Spec. Departm Kelly -Moore Paint Company, Inc 15.94 199002 05/04/2011 General Fund Non- Department /Self - Insured Kelly -Moore Paint Company, Inc 165.51 Check Total: 181.45 199003 05/04/2011 General Fund .JEAN LESTANGUET 150.00 Check Total: 150.00 199004 05/04/2011 General Fund Non- Department /Travels & Mee Elizabeth Lidster 42.84 AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 27 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 42.84 199005 05/04/2011 General Fund City Hall /Fac Maint/Non- Loud & Clear Audio Visual 800.00 Check Total: 800.00 199006 05/04/2011 General Fund Rec Ref Clearing Magdalena Souza -75.00 199006 05/04/2011 General Fund Rec Ref Clearing Magdalena Souza 400.00 Check Total: 325.00 199007 05/04/2011 General Fund Non - Department /Training & Edu Jerrod Marshall 1,000.00 Check Total: 1,000.00 199008 05/04/2011 General Fund Pub] Works Gen /Spec, Departm Martin Ranch Supply 65.68 Check Total: 65.68 199009 05/04/2011 General Fund Sports Center /Contractual S Julie McIntyre 140.00 Check Total: 140.00 199010 05/04/2011 General Fund Police /Travels & Mee Nargiza Rakhimi 18.20 199010 05/04/2011 General Fund Police /Travels & Mee Nargiza Rakhimi 19.50 199010 05/04/2011 General Fund Police /Travels & Mee Nargiza Rakhimi 15.96 199010 05/04/2011 General Fund Police /Travels & Mee Nargiza Rakhimi 23.40 199010 05/04/2011 General Fund Police /Travels & Mee Nargiza Rakhimi 20.80 Check Total: 97.86 199011 05/04/2011 General Fund Pac /Box Office Fees /Misc NARROW WAY STAGE CO - 909.00 199011 05/04/2011 General Fund Pac /Rental /Rentals NARROW WAY STAGE CO - 6,012.00 199011 05/04/2011 General Fund Pac /Rental /Admissions NARROW WAY STAGE CO 9,090.00 Check Total: 2,169.00 199012 05/04/2011 General Fund Recreation Adm /Spec. Departme National Document Solutions, L 63.76 AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 28 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 05/04/2011 - 3:06 PM ) Page 29 Check Total: 63.76 199013 05/04/2011 General Fund Pers'L & Purch /Recruitment /G North Bay Corporate Health Ser 48.00 199013 05/04/2011 General Fund Pers'L & Purch /Recruitment/G North Bay Corporate Health Ser 91.00 Check Total: 139.00 199014 05/04/2011 General Fund City Hall /Office Supplie North Coast Rubber Stamps & En 21.33 Check Total: 21.33 199015 05/04/2011 General Fund Publ Works Gen /Bldg /Facilty Northgates 1,850.00 Check Total: 1,850.00 199016 05/04/2011 General Fund Park Maint /Heat/Light /Po Pacific Gas & Electric 42.79 199016 05/04/2011 General Fund City Hall /Heat /Light/Po Pacific Gas & Electric 1,560.66 199016 05/04/2011 General Fund Non- Department /Heat /Light /Po Pacific Gas & Electric 10.92 199016 05/04/2011 General Fund Streets & Bike /Heat /Light /Po Pacific Gas & Electric 621.66 199016 05/04/2011 General Fund School Grounds /Heat /Light /Po Pacific Gas & Electric 59.23 199016 05/04/2011 General Fund Street Lighting /Heat /Light /Po Pacific Gas & Electric 12,271.08 199016 05/04/2011 General Fund PW- Traffic Signals /Heat /Light Pacific Gas & Electric 1,164.30 199016 05/04/2011 General Fund Park Maint /Heat /Light/Po Pacific Gas & Electric 1,650.27 199016 05/04/2011 General Fund Center /Heat /Light/Po Pacific Gas & Electric 1,621.14 199016 05/04/2011 General Fund Alicia Pool /Heat/Light/Po Pacific Gas & Electric 16.42 199016 05/04/2011 General Fund Benecia Pool /Heat/Light/Po Pacific Gas & Electric 530.10 199016 05/04/2011 General Fund Ladybug Pool /Heat/Light/Po Pacific Gas & Electric 31.79 199016 05/04/2011 General Fund H Pool /Heat /Light /Po Pacific Gas & Electric 3,046.45 199016 05/04/2011 General Fund R.P. Gymnasium /Heat/Light/Po Pacific Gas & Electric - 27,775.59 199016 05/04/2011 General Fund R.P. Comm. Cntr /Heat /Light/Po Pacific Gas & Electric 3,002.24 199016 05/04/2011 General Fund Magnolia Pool /Heat /Light /Pow Pacific Gas & Electric 704.40 199016 05/04/2011 General Fund Burt/Ave Rec Cr /Heat /Light /Po Pacific Gas & Electric 488.87 199016 05/04/2011 General Fund Pac /Heat/Light/Po Pacific Gas & Electric 2,870.73 199016 05/04/2011 General Fund Sign/Heat Light & Power Pacific Gas & Electric 427.45 199016 05/04/2011 General Fund City Hall /Heat /Light /Po Pacific Gas & Electric 203.38 199016 05/04/2011 General Fund City Hall Annex /Heat /Light /Po Pacific Gas & Electric 801.01 199016 05/04/2011 General Fund Non - Department /Heat /Light/Po Pacific Gas & Electric 14.19 199016 05/04/2011 General Fund Animal Shelter /Heat /Light /Pow Pacific Gas & Electric 1,150.66 199016 05/04/2011 General Fund Ps Main Station /Heat/Light /Po Pacific Gas & Electric 1,287.47 199016 05/04/2011 General Fund P/S Bldg -North /Heat /Light /Po Pacific Gas & Electric 883.47 199016 05/04/2011 General Fund P/S Bldg -South /Heat/Light /Po Pacific Gas & Electric 167.46 199016 05/04/2011 General Fund Publ Works Gen /Heat/Light/Po Pacific Gas & Electric 642.34 AP - Checks for Approval ( 05/04/2011 - 3:06 PM ) Page 29 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 30 Check Total: 7,494.89 199017 05/04/2011 General Fund Del Patton 336.00 Check Total: 336.00 199018 05/04/2011 General Fund Sports Center /Contractual S Kari Peepe . 13.00 Check Total: 13.00 199019 05/04/2011 General Fund R.P. Gymnasium /Concession Pu Pepsi -Cola 342.19 Check Total: 342.19 199020 05/04/2011 General Fund PW- Landscape /Landscape Sup Powerplan 43.19 Check Total: 43.19 199021 05/04/2011 General Fund Sports Center /Contractual S Shelby Rasmussen 160.00 Check Total: 160.00 199022 05/04/2011 General Fund Police /Spec Dept Equ Red Cloud, Inc. 496.08 Check Total: 496.08 199023 05/04/2011 General Fund Publ Works Gen /Gas & Oil Redwood Coast Petroleum 835.03 199023 05/04/2011 General Fund Pub] Works Gen /Gas & Oil Redwood Coast Petroleum 360.54 199023 05/04/2011 General Fund Pub] Works Gen /Gas & Oil Redwood Coast Petroleum 1,999.11 199023 05/04/2011 General Fund Publ Works Gen /Gas & Oil Redwood Coast Petroleum 838.73 199023 05/04/2011 General Fund Pub] Works Gen /Gas & Oil Redwood Coast Petroleum 762.25 Check Total: 4,795.66 199024 05/04/2011 General Fund Planning /Training & Edu Redwood Empire Chapter MSA 75.00 Check Total: 75.00 199025 05/04/2011 General Fund Park Maint /Bldg/Facilty M Redwood Lock & Key 508.43 AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 30 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 508.43 199026 05/04/2011 General Fund Publ Works Gen /Spec. Departm Reliable Hardware & Steel Co. 90.43 Check Total: 90.43 199027 05/04/2011 General Fund Publ Works Gen /Haz Materials Safety -Kleen Systems, Inc. 96.45 Check Total: 96.45 199028 05/04/2011 General Fund Streets & Bike /Spec. Departm SAFEWAY SIGN COMPANY 828.40 Check Total: 828.40 199029 05/04/2011 General Fund PW- Landscape /Landscape Sup Santa Rosa Auto Parts 69.85 199029 05/04/2011 General Fund Publ Works Gen /Vehicle Repai Santa Rosa Auto Parts 342.21 199029 05/04/2011 General Fund Publ Works Gen /Vehicle Repai Santa Rosa Auto Parts -42.20 Check Total: 369.86 199030 05/04/2011 General Fund Paul Skanchy 280.00 Check Total: 280.00 199031 05/04/2011 General Fund Douglas Smith 693.00 Check Total: 693.00 199032 05/04/2011 General Fund Fire /Training & Ed MATTHEW SNODGRASS 117.00 Check Total: 117.00 199033 05/04/2011 General Fund Ceramics Studio -Copt Svcs Randy Snyder 872.00 Check Total: 872.00 199034 05/04/2011 General Fund Linda Spiro 520.42 Check Total: 520.42 AP - Checks for Approval ( 05/04/2011 — 3:06 PM) Page 31 Check Number Check Date Fund Name Account Name Vendor Name Amount 199035 05/04/2011 General Fund R.P. Gymnasium /Bldg /Facilty SPORTSMITH 399.81 Check Total: 399.81 199036 05/04/2011 General Fund Center /Bldg /Facilty STRIPENSEAL INC 595.00 Check Total: 595.00 199037 05/04/2011 General Fund Publ Works Gen /Clothing Allo Sunset Linen Service 106.42 Check Total: 106.42 199038 05/04/2011 General Fund Walter Taddeucci 1,329.00 Check Total: 1,329.00 199039 05/04/2011 General Fund Community Event.Contracts Dennis Tatman 347.20 Check Total: 347.20 199040 05/04/2011 General Fund City Hall /Bldg/Facilty ThyssenKrupp Elevator Corporat 270.00 Check Total: 270.00 199041 05/04/2011 General Fund PW- Landscape /Landscape Sup Traction of Santa Rosa 33.44 Check Total: 33.44 199042 05/04/2011 General Fund Data Processing /Cellular Phone Verizon Wireless 45.01 199042 05/04/2011 General Fund Fire / Cell Phone Verizon Wireless 45.01 199042 05/04/2011 General Fund Police / Cell Phone Verizon Wireless 45.01 199042 05/04/2011 General Fund Data Processing /Cellular Phone Verizon Wireless 45.01 199042 05/04/2011 General Fund Police / Cell Phone Verizon Wireless 38.01 Check Total: 218.05 199043 05/04/2011 General Fund Data Processing /Contractual S Vision Internet Providers, Inc 210.00 199043 05/04/2011 General Fund Data Processing /Contractual S Vision Internet Providers, Inc 210.00 Check Total: 420.00 AP - Checks for Approval ( 05/04/2011 - 3:06 PM ) Page 32 Check Number Check Date Fund Name Account Name Vendor Name Amount 199044 05/04/2011 General Fund P/S Bldg -North /Bldg /Facilty Wal -Mart Community /GEMB 14.87 199044 05/04/2011 General Fund P/S Bldg -North, /Bldg /Facilty Wal -Mart Community /GEMB 9.79 199044 05/04/2011 General Fund P/S Bldg -North /Bldg /Facilty Wal -Mart Community /GEMB 100.94 199044 05/04/2011 General Fund P/S Bldg -North /Bldg /Facilty Wal -Mart Community /GEMB 6.74 199044 05/04/2011 General Fund P/S Bldg -South /Bldg /Facilty Wal -Mart Community /GEMB 49.21 Check Total: 181.55 199045 05/04/2011 General Fund Sports Center /Contractual S Mary-Rita Williamson 130.00 Check Total: 130.00 Report Total: 1,503,427.75 AP - Checks for Approval ( 05/04/2011 - 3:06 PM) Page 33 CITY OF ROHNERT PARK COMMUNITY DEVELOPMENT COMMISSION BILLS FOR APPROVAL May 10, 2011 Check Numbers: 5783 - 5791 $ 866,588.29 Dated: April 27, 2011 - May 4, 2011 TOTAL $ 866,588.29 Accounts Payable Checks for Approval User: ccolburn Printed: 05/04/2011 - 3:05 PM Check Number Check Date Fund Name Account Name 5783 04/27/2011 Redevelopment General Fund Dues & Subscriptions 5784 04/27/2011 Redevelopment General Fund Utilities -Water /Sewer Service Vendor Name CA REDEVELOPMENT ASSO Check Total: CITY OF ROHNERT PARK ffil Amount 3,430.00 3,430.00 66.15 Check Total: 66.15 5785 04/27/2011 Redevelopment General Fund Property Tax Passthrough So Co Auditor Controller Treas 845,908.00 Check Total: 845,908.00 5786 04/27/2011 Redevelopment General Fund Contractual Services Union Bank, N.A. 61.00 Check Total: 61.00 5787 04/27/2011 Low & Moderate Income Housing Dues & Subscriptions CA REDEVELOPMENT ASSO 3,430.00 Check Total: 3,430.00 5788 04/27/2011 Low & Moderate Income Housing Utilities -Water /Sewer Service CITY OF ROHNERT PARK 50.12 5788 04/27/2011 Low & Moderate Income Housing Utilities- Water /Sewer Service CITY OF ROHNERT PARK 126.05 Check Total 176.17 5789 05/04/2011 Redevelopment General Fund Professional Services Burke, Williams & Sorensen, LL 11,797.24 Check Total: 11,797.24 5790 05/04/2011 Redevelopment General Fund Community Ctr Retrofit City Electric Supply 999.57 AP - Checks for Approval ( 05/04/2011 - 3:05 PM) Page 1 Check Number Check Date Fund Name Account Name Vendor Name Amount 5791 05/04/2011 Redevelopment General Fund ' Contractual Services Check Total: 999.57 Foxtail Irrevocable Trust 720.16 Check Total: 720.16 Report Total: 866,588.29 AP - Checks for Approval ( 05/04/2011 - 3:05 PM) Page 2 Agenda Packet Preparation TIMELINES for Regular City Council Meetings held on the 2nd & 4`}' Tuesdays of each month: • Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agr,;ements to Assistant City Attorney via email for review and approval as to form DUE no Inter thar, 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) 5/10/11 City Council Agenda ITEM NO. 7.C.1 RESOLUTION NO. 2011-35 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: May 10, 2011 Department: Public Works and Community Services Submitted By: Guy Miller, Recreation Services Manager Submittal Date: April 21, 2011 Agenda Title: Renewal of Scout Hut Lease Requested Council Action: Adopt resolution approving a lease agreement for use of the Scout Hut by the Girl Scouts of Northern California and authorize the City Manager to execute the lease agreement Summary: In 1988 the City of Rohnert Park entered into a lease agreement with the Konocti Girl Scout Council for the use of the Scout Hut, located at 295 Santa Alicia Dr. The agreement allowed for one -year lease terms, renewable for an additional two years. The lease has been renewed every three years and the current agreement expired on April 30, 2010. Since that time, the parties have been acting in accordance with the terms of that agreement. This resolution creates a new lease for a period of two years, May 1, 2010 to April 30, 2012, and can be extended for five additional years with mutual written consent. Enclosures: Resolution Lease Agreement between the City of Rohnert Park and Girl Scouts of Northern California for Use of Rohnert Park Scout Hut 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 ( ) Regular Time (X) Approval O Public Hearing Required ( ) Not Recommended () Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: Per Interim City Manager's review and direction for distribution of this agenda item. (Revised 031309) JH:TG- S:05-b RESOLUTION NO. 2011-35 A RESOLUTION OF THE COUNCIL OF THE CITY OF ROHNERT PARK APPROVING A LEASE AGREEMENT WITH GIRL SCOUTS OF NORTHERN CALIFORNIA FOR USE OF THE SCOUT HUT WHEREAS, the City entered into a Lease Agreement ( "Agreement ") with the Konocti Girl Scout Council for use of the Scout Hut, which was approved on August 23, 1988, by Resolution No. 88 -182; WHEREAS, several subsequent renewals of the Agreement have been approved since that time; WHEREAS„ the last renewal of the Agreement, approved by Resolution No. 2006 -214 dated August 22, 2006, extended the agreement for (3) one year periods, with the last one year having expired April 30, 2010; and WHEREAS, use of the Scout Hut by the Konocti Girl Scout Council has proven to be a great asset to the community. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Rohnert Park that it does hereby authorize and approve the "Lease Agreement between the City of Rohnert Park and Girl Scouts of Northern California for Use of Rohnert Park Scout Hut." BE IT FURTHER RESOLVED that the City Manager is hereby authorized and directed to take all actions to effectuate this lease 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 10th day of May, 2011. CITY OF ROHNERT PARK Mayor ATTEST: City Clerk LEASE AGREEMENT BETWEEN THE CITY OF ROHNERT PARK AND GIRL SCOUTS OF NORTHERN CALIFORNIA FOR USE OF ROHNERT PARK SCOUT HUT This LEASE AGREEMENT, hereafter referred to as "LEASE," dated (for reference purposes only) as of this 10th day of May, 2011, by and between the City of Rohnert Park, a municipal corporation, hereinafter referred to as "CITY" and Girl Scouts of Northern California, a non - profit organization, hereafter referred to as "GIRL SCOUTS." GIRL SCOUTS shall lease from CITY the CITY facility most commonly known as the "Scout Hut" located at 295 Santa Alicia Drive, Rohnert Park, CA. RECITALS WHEREAS, GIRL SCOUTS wishes to lease the Scout Hut from CITY. WHEREAS, GIRL SCOUTS provides a valuable public service by providing our youth opportunities to learn new skills, develop strong values and help their community. WHEREAS, CITY wishes to lease the Scout Hut to GIRL SCOUTS in consideration of the valuable public services provided by GIRL SCOUTS and GIRL SCOUTS' agreement to keep the Scout Hut in good repair. WHEREAS, City staff and GIRL SCOUTS negotiated and agreed to a lease of the Scout Hut as of May 1, 2010 ( "Actual Occupancy Date "), but, due to an administrative error, did not adequately document and execute such lease. WHEREAS, CITY and GIRL SCOUTS desire to memorialize their lease agreement as to the Scout Hut, as set forth below. AGREEMENT NOW, THEREFORE, in consideration of the mutual promises herein contained and other good and valuable consideration, receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: A. CITY agrees: To lease the Scout Hut to GIRL SCOUTS at no cost for use of an office, training and meeting facility. 2. To provide fire insurance for the structure only. No fire insurance is provided for private property or any other contents contained in the Scout Hut. OAK #4845- 0542 -3881 v3 Lease Agreement for Use of Scout Hut To repair at CITY's expense any major building repairs such as roof replacement, furnace, structural work, etc. This does not include ordinary janitorial or routine maintenance items. B. GIRL SCOUTS agrees: To pay all janitorial and maintenance costs of and for the Scout Hut. 2. To pay for all utilities, i.e., gas, electric, water, sewer and garbage. All utility accounts to be put in GIRL SCOUTS' name and paid directly by GIRL SCOUTS. To allow CITY use of the Scout Hut when GIRL SCOUTS' activities are not using the facility. GIRL SCOUTS agrees to coordinate use of the Scout Hut with a CITY representative. 4. Not to assign this LEASE or any interest herein, or to let or sublet any portion of the CITY provided facilities, without the written consent of CITY first having been obtained. Not to conduct any other use at the CITY provided facilities other than Girl Scout activities without the written consent of CITY having been obtained. 6. To keep Scout Hut free from any liens for non - payments for any goods, services or improvements. 7. To continually inspect facilities provided by CITY for any unsafe or dangerous conditions and to promptly notify CITY of any damaged or dangerous facilities or equipment needing repair. 8. To pay before delinquency any and all personal property taxes and possessory interest taxes levied against the demised premises and which result from this LEASE. 9. To give a minimum of sixty (60) days prior written notification in the event GIRL SCOUTS desires to discontinue use of the Scout Hut. C. CITY and GIRL SCOUTS Mutually Agree: That the "Effective Date" of this LEASE shall be the Actual Occupancy Date. This LEASE is hereby ratified, confirmed and approved in all respects; as of the Effective Date, and all rights and obligations hereunder are binding on the parties as of the Effective Date and through expiration or earlier termination of the LEASE. Page 2 of 7 OAK #4845- 0542 -3881 v3 Lease Agreement for Use of Scout Hut 2. That the initial term of the LEASE is for a two (2) year term, from May 1, 2010 (Actual Occupancy Date) to April 30, 2012. Thereafter, the parties may agree, in writing, to a maximum of five additional one -year terms. That this LEASE may be modified by the mutual written consent of GIRL SCOUTS and City Manager of CITY. 4. That no alteration or variation of the terms of this LEASE shall be valid unless made in writing and signed by the parties hereto, and no oral understanding or agreement not incorporated herein shall be binding on any of the parties hereto. If GIRL SCOUTS at any time is in default in the keeping and performing of any of its covenants or agreements herein contained, and such default continues for thirty (30) days after written notice thereof from CITY to GIRL SCOUTS specifying the particulars of such default, or if such other default is of a nature that curing such default will take more than thirty (30) days and GIRL SCOUTS has failed to commence such cure within such thirty (30) days and to thereafter diligently pursue completion of such cure, GIRL SCOUTS will be considered in default. Upon the occurrence of any such default, CITY, in addition to any and all other rights or remedies of CITY hereunder, or by law or in equity provided, shall have the sole option to terminate this LEASE by giving GIRL SCOUTS notice of termination. 6. That, as of the Effective Date, this LEASE shall be binding upon and inure to the benefit of the successors and assigns of the parties hereto. 7. The invalidity of any provision of this LEASE as determined by a court of competent jurisdiction, shall in no way affect the validity of any other provision hereof. This LEASE contains all agreements of the parties with respect to the use of the Scout Hut by GIRL SCOUTS as of the Effective Date. No provision of any prior agreement or understanding, oral or written, specifically pertaining thereto shall be effective. 9. This LEASE is a jointly negotiated work product and authorship shall not be ascribed to any particular party. This LEASE may be modified in writing only, signed by the parties in interest at the time of the modification. 10. Any notice required or permitted to be given hereunder shall be in writing and may be given by personal delivery or by certified mail, and if given personally or by mail, shall be deemed sufficiently given if addressed to GIRL SCOUTS or to CITY at the address noted below the signature of the respective parties. 11. No waiver of any provision hereof shall be deemed a waiver of any other provision hereof or of any subsequent breach of the same or any other provision. Page 3 of 7 OAK #4845- 0542 -3881 v3 Lease Agreement for Use of Scout Hut The acceptance of rent hereunder by CITY shall not be a waiver of any preceding breach by GIRL SCOUTS of any provision hereof. 12. This LEASE shall be governed by the laws of the State of California. 13. If either party brings an action to enforce the terms hereof or declare rights hereunder, the prevailing party in any such action, on trial or appeal, or on any petition for review, shall be entitled to its reasonable attorney's fees to be paid by the losing party as fixed by the court. 14. This LEASE may be executed (whether simultaneously or on separate counterpart pages) in more than one counterpart, each of which shall be deemed to be an original, but all of which together shall constitute one and the same instrument. 15. That all notices to GIRL SCOUTS shall be addressed to it as: Marina H. Park, CEO Girl Scouts of Northern California 4825 Old Redwood Highway Santa Rosa, CA 95403 16. That all notices to CITY shall be addressed to it as: City Manager City of Rohnert Park 130 Avram Avenue Rohnert Park, CA 94928 D. INDEMNIFICATION GIRL SCOUTS shall defend, indemnify, and hold CITY, its officers, employees, and agents harmless from and against any and all liability, loss, expense (including reasonable attorney's fees), or claims for injury or damages arising out of the performance of this LEASE, to the extent such liability, loss, expense, attorneys' fees, or claims for injury damages are caused by or resulting from the negligent or intentional acts or omissions of GIRL SCOUTS, its officers, employees, or agents. E. INSURANCE GIRL SCOUTS shall procure and maintain for the duration of the LEASE insurance against claims for injuries to persons or damages to property which may arise from or in connection with GIRL SCOUTS' operation and use of the leased premises. The cost of such insurance shall be borne by GIRL SCOUTS. Minimum Scope of Insurance Coverage shall be at least as broad as: Page 4 of 7 OAK #4845- 0542 -3881 v3 Lease Agreement for Use of Scout Hut a) Insurance Services Office Commercial General Liability coverage ( "occurrence" form CG 0001). b) Workers' Compensation insurance as required by the State of California and Employer's Liability insurance (for lessees with employees). C) Property, insurance against all risks of loss to any tenant improvements or betterments. 2, Minimum Limits of Insurance GIRL SCOUTS shall maintain limits no less than: a) General Liability: $1,000,000 per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project /location or the general aggregate limit shall be twice the required occurrence limit. b) Employer's Liability: $1,000,000 per accident for bodily injury or disease. C) Property Insurance: Full replacement cost with no coinsurance penalty provision. Deductibles and Self- Insured Retentions Any deductibles or self - insured retentions must be declared to and approved by CITY. At the option of CITY, either: the insurer shall reduce or eliminate such deductibles or self - insured retentions as respects CITY, its officers, officials, employees and volunteers; or GIRL SCOUTS shall provide a financial guarantee satisfactory to CITY guaranteeing payment of losses and related investigations, claim administration and defense expenses. 4. Other Insurance Provisions The general liability policy is to contain, or be endorsed to contain, the following provisions: a) CITY, its officers, officials, employees and volunteers are to be covered as insureds with respect to liability arising out of ownership, maintenance or use of that part of the premises leased to GIRL SCOUTS. b) GIRL SCOUTS' insurance coverage shall be primary insurance as respects CITY, its officers, officials, employees and volunteers. Any insurance or self - insurance maintained by CITY, its officers, officials, or volunteers shall be excess of GIRL SCOUTS' insurance and shall not contribute with it. Page 5 of 7 OAK #4845- 0542 -3881 v3 Lease Agreement for Use of Scout Hut C) 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 CITY. d) GIRL SCOUTS shall furnish CITY with original certificates and amendatory endorsements affecting coverage required by this clause. The endorsements must be on forms provided by CITY. All certificates and endorsements are to be received and approved by CITY before work commences. CITY reserves the right to require complete, certified copies of all required insurance policies, including endorsements affecting the coverage required by these specifications at any time. F. RELOCATION WAIVER. GIRL SCOUTS fully releases and discharges CITY (in its capacity as lessor and otherwise as a municipal corporation) from all and any manner of rights, demands, liabilities, obligations, claims, or causes of action, in law or equity, of any kind or nature, known or unknown, now existing or hereinafter arising, which arise from or relate in any manner to the relocation of GIRL SCOUTS' business operations, or the relocation of any person(s), business(es), or other occupant(s) located within, on, or about, the Premises following the full or partial termination or expiration of GIRL SCOUTS' leasehold interest in the Premises (collectively, "Relocation Claims "), including waiver and release of any relocation rights under Government Code sections 7260 et seq. or any federal laws. GIRL SCOUTS acknowledges and agrees that the release and waiver set forth in this Section 22 is material consideration for CITY's agreement to this Lease, and that, but for this release and waiver, CITY would not have entered into this Lease. By releasing and forever discharging the Relocation Claims, GIRL SCOUTS expressly waives any rights under California Civil Code section 1542, which provides: "A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH THE CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING THE RELEASE, WHICH IF KNOWN BY HIM OR HER MUST HAVE MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH THE DEBTOR." IN WITNESS WEREOF, the parties hereto hereunto fixed their names and agree to the terms of this LEASE. GIRL SCOUTS OF NORTHERN CITY OF ROHNERT PARK CALIFORNIA A Municipal Corporation Marina H. Park, CEO City Manager Page 6 of 7 OAK #4845- 0542 -3881 v3 Lease Agreement for Use of Scout Hut ATTEST: City Clerk APPROVED AS TO FORM: City Attorney Page 7 of 7 OAK #4845- 0542 -3881 v3 Agenda Packet Preparation TIMELINES for Regular City Council Meetings {This section for City Clerk Use Only) held on the 2 "d & 4`h 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 5/10/11 City Council Agenda 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 ", ITEM NO. 7.C.2 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 RESOLUTION NO. 2011-36 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 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: May 10, 2011 Department: Development Services Submitted By: Darrin Jenkins, Development Services Director Submittal Date: May 5, 2011 Agenda Title: Granting the Appeal of Planning Commission Decision to Deny a Conditional Use Permit for a Tobacco Store Located at 540 Raley's Towne Centre No. 23 Requested Council Action: Approve attached resolution granting the appeal of Planning Commission decision to deny a conditional use permit for a tobacco store located at 540 Raley's Towne Centre No. 23 At the April 26, 2011, City Council meeting, the City Council directed staff to bring back a resolution granting the appeal of Planning Commission decision to deny a conditional use permit for a tobacco store located at 540 Raley's Town Centre No. 23. The attached resolution effecting City Council's direction is attached. Attachments: Resolution 2011 -36 CITY ATTORNEY'S REVIEW: CITY MANAGER'S RECOMMENDATION: (X) Consent Item ( ) Regular Time (X) Approval () Public Hearing Required ( ) Not Recommended O Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: (Revised 031309) JH:TG- S:05 -b Page 1 of 1 location. The Commercial Districts, and in particular the Regional Commercial District, are intended to provide, among other things, appropriate areas for office uses and retail and service establishments that serve the needs of the city and area communities. A tobacco store at this location would accomplish this purpose because it would be the only such store in the vicinity. B. That the proposed location of the conditional use and the conditions under which it would be operated or maintained will not be detrimental to the public health, safety, or welfare, or materially injurious to properties or improvements in the vicinity, and that the operation and maintenance of the Conditional Use will be compatible with the surrounding uses. The project will not have a negative effect on the public health, safety, or welfare; or be materially injurious to properties or improvements in the vicinity. The applicant will be required to obtain all necessary permits pertaining to a tobacco store in accordance with Chapter 8.32 of the Rohnert Park Municipal Code, which regulates the use and location of tobacco facilities and related products. The store would be located between a check cashing store and a Kragen Auto Parts store and therefore would be compatible with the other uses in the shopping center. C. The proposed conditional use will comply with each of the applicable provisions of this Title [Title 17, the Zoning Ordinance. ] The Project must comply with applicable provisions of the Zoning Ordinance, including without limitation Article II of Chapter 17.06 and Articles I, XIII, and XIV of Chapter 17.25, as well as Chapter 8.32, which regulates the use and location of tobacco facilities and related products. BE IT FURTHER RESOLVED, that the City Council approval of Planning Application No. PL2011 -008UP is subject to the following conditions: The use permit approval shall expire one year from the City Council approval date, unless prior to the expiration a business license is issued, or a building permit is issued for any tenant improvements, if applicable, and construction is commenced and diligently pursued toward completion and the use is initiated, or an. extension is requested and approved. DULY AND REGULARLY ADOPTED on this the 10th day of May, 2011. CITY OF ROHNERT PARK Mayor ATTEST: City Clerk RESOLUTION NO 2011 -36 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK, CALIFORNIA, GRANTING THE APPEAL OF PLANNING COMMISSION DECISION TO DENY A CONDITIONAL USE PERMIT FOR A TOBACCO STORE LOCATED AT 540 RALEY'S TOWNE CENTRE NO. 23 WHEREAS, applicant Tareq Airehani filed Planning Application No. PL2011 -008UP for a Conditional Use permit to allow a Tobacco Store located at 540 Raley's Towne Centre No. 23 (APN 143- 051 -054) ( "Project "), in accordance with the City of Rohnert Park Municipal Code Section 17.06.060 and following; WHEREAS, the subject property is located within the Regional Commercial (C -R) zoning designation; WHEREAS, on March 10, 2011, the Rohnert Park Planning Commission held a duly noticed public hearing, received oral and written testimony concerning the Project, deliberated, and denied the application and directed staff to bring back a Resolution denying the Conditional Use Permit; WHEREAS, on March 17, 2011, Tareq Airehani filed a timely appeal of the Planning Commission's decision in accordance with Rohnert Park Municipal Code Section 17.25.015 C. and following; WHEREAS, on March 24, 2011, the Planning Commission adopted Resolution No. 2011 -06 denying PL2011- 008UP; WHEREAS, on April 26, 2011, the City Council of the City of Rohnert Park held a duly noticed public hearing to consider the appeal of the Planning Commission decision for denial; WHEREAS, the City Council independently reviewed written and oral information received from City staff concerning the Project, including but not limited to the information that was before the Planning Commission; WHEREAS, the City Council received oral and written testimony from the appellant and members of the public and independently reviewed and considered such testimony; WHEREAS, the City Council granted the appeal and directed staff to bring back a resolution affirming this action; and WHEREAS, the Project is categorically exempt from the California Environmental Quality Act, pursuant to California Code of Regulations Title 19. Categorical Exemptions Section 15301 Existing Facilities Class 1: the operation, repair, maintenance, permitting, leasing, licensing, or minor alteration of existing public or private structures... involving negligible or no expansion of use beyond that existing at the time of the lead agency's determination. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Rohnert Park, California, grants the appeal based on the following findings: A. That the proposed location of the conditional use is consistent with the objectives of the Zoning Ordinance and the purposes of the district in which the site is located. The proposed location is in a C -R Regional Commercial District that allows for "tobacco stores" by conditional use approval, therefore, the proposed use is an appropriate one at this location. The Commercial Districts, and in particular the Regional Commercial District, are intended to provide, among other things, appropriate areas for office uses and retail and service establishments that serve the needs of the city and area communities. A tobacco store at this location would accomplish this purpose because it would be the only such store in the vicinity. B. That the proposed location of the conditional use and the conditions under which it would be operated or maintained will not be detrimental to the public health, safety, or welfare, or materially injurious to properties or improvements in the vicinity, and that the operation and maintenance of the Conditional Use will be compatible with the surrounding uses. The project will not have a negative effect on the public health, safety, or welfare; or be materially injurious to properties or improvements in the vicinity. The applicant will be required to obtain all necessary permits pertaining to a tobacco store in accordance with Chapter 8.32 of the Rohnert Park Municipal Code, which regulates the use and location of tobacco facilities and related products. The store would be located between a check cashing store and a Kragen Auto Parts store and therefore would be compatible with the other uses in the shopping center. C. The proposed conditional use will comply with each of the applicable provisions of this Title [Title 17, the Zoning Ordinance. ] The Project must comply with applicable provisions of the Zoning Ordinance, including without limitation Article II of Chapter 17.06 and Articles I, XIII, and XIV of Chapter 17.25, as well as Chapter 8.32, which regulates the use and location of tobacco facilities and related products. BE IT FURTHER RESOLVED, that the City Council approval of Planning Application No. PL2011 -008UP is subject to the following conditions: 1. The use permit approval shall expire one year from the City Council approval date, unless prior to the expiration date one of the following events occur: 1 a business license Ts-*ue -or a building permit is issued ^ # �� ac'rrYa7x'�c�� and construction is commenced and diligently pursued toward completion and -sty that the use is initiated, orb an extension is requested and approved. DULY AND REGULARLY ADOPTED on this the l Otn day of May, 2011. CITY OF ROHNERT PARK Mayor ATTEST: City Clerk Agenda Packet Preparation TIMELINES for Regular City Council Meetings held on the 2 "d & 4`h 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) 5/10/11 City Council Agenda CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Item No. S Meeting Date: May 10, 2011 Department: Development Services Submitted By: Patrick Barnes, Deputy City Engineer Submittal Date: April 28, 2011 Agenda Title: Consideration of Adding Class II Bike Lanes along Camino Colegio from Southwest Boulevard to East Cotati Avenue Requested Council Action: Staff requests preliminary direction from Council regarding whether parking should be reduced on Camino Colegio between Southwest Boulevard and East Cotati Avenue to accommodate Class II bike lanes. If the Council indicates interest in the proposal, staff recommends that notices then be sent to residents along the street advising them that Council will formally consider the matter on May 24 after receiving input from residents. Summary: Staff is preparing plans to overlay Camino Colegio between Southwest Boulevard and East Cotati Avenue (City Project #2010 -09 "Various Streets Overlay Project "). This project provides the opportunity to restripe the exiting roadway. The roadway segment is a minor road which, in conformance with the General Plan, currently has parking on both sides. The roadway segment is included in the City's Bicycle Master Plan as a Class II bike lane. The roadway segment is too narrow to have parking on both sides and have Class II bicycle lanes. To accommodate Class II bicycle lanes, parking would need to be eliminated on one side of the roadway segment. Enclosures: Staff Report 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) Regular Item (X) Approval () Public Hearing Required ( ) Not Recommended () Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: Per City Manager's review and direction for distribution of this agenda item. (Revised 031309) 7H:TG- S:05 -b Staff Report Bike Paths on Camino Colegio Requested Council Action: Staff requests preliminary direction from Council regarding whether parking should be reduced on Camino Colegio between Southwest Boulevard and East Cotati Avenue to accommodate Class II bike lanes. If the Council indicates interest in the proposal, staff recommends that notices then be sent to residents along the street advising them that Council will formally consider the matter on May 24 after receiving input from residents. BackLFround• Staff is preparing plans to overlay Camino Colegio between Southwest Boulevard and East Cotati Avenue. This project provides the opportunity to restripe the exiting roadway. The roadway segment is a minor road which, in conformance with the General Plan, currently has parking on both sides. The roadway segment is included in the Council approved Bicycle Master Plan as a Class II bike lane. A Class II bicycle lane is a 5 foot lane dedicated to bicycles that take them out of the direct flow of traffic. Generally there are three north south connectors in the Bicycle Master Plan. These are Commerce, Snyder and the combination of Camino Colegio /Country Club. The longest of these routes is the Camino Colegio /Country Club route. Without this segment the route is incomplete and cyclists may be forced on a zig -zag pattern that includes Snyder Lane, East Cotati Ave and Southwest Boulevard as well as a number of turning movements at busy intersections. The roadway segment is too narrow to have parking on both sides and have Class II bicycle lanes. To accommodate Class II bicycle lanes, parking would need to be eliminated on at least one side of the roadway segment. The advantages of a Class II bicycle lane include improved safety. Traffic flow may improve as bicycles are removed from the single travel lanes. The increased striping of lanes may create some apparent (visual) narrowing and provide a small traffic calming effect. The Bicycle Advisory Committee has reviewed the project and would like the Class II bicycle lane added to the project. In addition there have been requests by residents along the roadway to eliminate some parking spaces to provide better line of sight for entering traffic from side streets as well as adjacent to stop signs. These requests were also reflected in the analysis of the roadway by the Bicycle Advisory Committee. Eliminating parking on one side will add at least $10,000 to the construction cost of the project because it requires the center of traffic to be moved and changes how the structural section will be treated. It is important to note that this is not simply a striping change and, therefore design cannot proceed to completion until a decision is made. Recommendation of the Bicycle Advisory Committee Staff met with the BAC on April 25, 2011. The BAC was concerned whether there would be adequate parking along the roadway with the proposed change. A couple of the BAC members lived either on Circle Drive or Camino Colegio and were familiar with the area. They did not want to create animosity among their neighbors or the non - biking public. The BAC believed that this was an important north south connector and that that there was sufficient room to allow sufficient parking on one side while accommodating Class II Bike Lanes. They felt this would improve safety along the roadway. Is there sufficient Parking to Eliminate Parking on the West Side? Public Safety has expressed concern that eliminating parking might cause "blight" related calls as parking moves from Camino Colegio to adjacent streets. They believe that there is a potential that the cars would: a) park illegally, or b) park on Circle Drive, an already heavy parked street. The east side of Camino Colegio is primarily fronted by multi- family homes. This means a higher density of housing, but also the availability of off street parking. Based on staff observation, there are generally more cars parked on the east side of the roadway than the west side of the roadway. There are 48 parking spaces available on the east side of the road. The west side of Camino Colegio is fronted by single family homes and some multi - family homes. There are about 46 parking spaces available on the west side of the road. Staff has counted parked cars several times at different times of the day. The greatest parking level is at night. Cars were counted at 6:15 AM on a Thursday and 5:40 AM on a Tuesday. During the first morning there were 18 vehicles (one was a motorcycle) on the east side and 14 vehicles on the west side. This is a total of 32 vehicles. On the second morning there were 16 vehicles on the east side and 12 vehicles on the west side. This is a total of 28 vehicles. As noted above, there are about 48 spaces on the east side of the roadway. Therefore, even on the higher of the two days surveyed, there were 1.5 parking spaces on the east side for every car parked on both sides of the roadway. On the second morning, when fewer cars were parked in the road, staff counted empty parking spaces in the multi - family parking lots. Starting at Southwest working south, at the first apartment complex there were two cars parked on the street, but there were 6 open spaces in the complex parking lot. At the second apartment complex there was one car parked on the street, but there were 13 open spaces in the complex parking lot. At the last apartment complex there was one car parked on the street, but there were 15 open spaces in the complex parking lot. In total at these three apartment complexes there were 34 parking spaces open. Therefore lack of parking at the apartment complexes would not seem to be a problem. The majority of homes on the west side are single family dwellings with garages and driveways. It is important to note that, on the fullest day, about 12 of the vehicles parked on the east side were parked between Calla and Casa, making that area the most crowded parking area along the roadway. We estimate that there are about 17 parking spaces on the east side in this area. The condos in this area had at least 3 empty guest parking spaces. Also, there are about 16 parking spaces along Calla immediately adjacent to these units. These parking spaces are not in front of anyone's homes. One side is along a vacant lot, the other side is along the fences abutting the condos. Because the available parking spaces exceed the number of vehicles parking in the area by 50% even after the proposed change, parking does not seem to be a limitation for implementing the Class II bike lanes. Timing of the Decision Regarding timing of the Council decision, the subject project is scheduled for construction this summer. To stay on schedule the design should be completed in early May. Delay of the decision will move construction into the rainy season and perhaps into next year. The construction is already going to continue into the beginning of the school year. It would, therefore be difficult to schedule and hold additional outreach meetings on this issue without affecting the project schedule and funding. The Bicycle Advisory Committee represents the public and we are basing our recommendation to accommodate their recommendation. Comments received from the Bicycle Advisory Committee did address general issues as well as bicycle issues and staff believed that the comments were very balanced. Options: There are three choices before the Council: 1. Keep parking on both sides and amend the Bike Master Plan to eliminate the Class II designation at a future date. 2. Keep parking on one side and eliminate it on the other. Add Class 11 bike lanes (bicycles have their own lane) to the roadway segment. This will result in an increase on costs of about $10,000 in the project. This would increase safety and still provide adequate parking. 3. Eliminate parking on both sides of the roadway segment and add Class 11 bike lanes to the roadway segment. While this would avoid the $10,000 extra cost it would result in a loss of all the parking on Camino Colegio and widen travel lanes such that speeds might increase. Recommendation: Staff recommends that Council, by motion, direct staff to notice the residents of the subject section of Camino Colegio of their intent to add Class II bike lanes and allow parking on only one side of Camino Colegio in conformance with the Bicycle Master Plan. This choice accommodates the direction set forth by the Bicycle Master Plan while keeping over 50% of the available parking on Camino Colegio, as well as the parking that is most convenient and which seems to be most used by residents. ROHNERT PARK CITY COUNCIL WATER ISSUES COMMITTEE Special meeting notice and AGENDA Thursday, May 5, 2011, 8:30 AM Rohnert Park City Hall Council Chambers 130 Avram Avenue Committee Members: Gina Belforte, Mayor Jake Mackenzie, Vice -Mayor 5/10/11 City Council Agenda ITEM NO. 9.A City Staff: John Dunn, Interim Assistant City Manager Darrin Jenkins, Director of Development Services / City Engineer John McArthur, Director of Public Works & Community Services Eydie Tacata, Management Analyst 8:30am REGULAR SESSION — Open to Public Call to Order 1. Public Comments, if any 2. Sonoma County Water Agency Update 3. Sewer Rate Update 4. 2010 Urban Water Management Plan - Update 5. Rohnert Park Staff Update 6. Additional Comments, if any 7. Adjournment Posted in accordance with state law. Any writings or documents related to items of business referred to on this Agenda that are subject to disclosure and distributed with the agenda or handed out at the meeting will be available for public inspection in the City Manager's Office at 6750 Commerce Boulevard, Rohnert Park, CA during normal business hours. Disabled Accommodation: If you have a disability which requires an interpreter or other person to assist you while attending this meeting, please contact (707) 588.2226 at least 72 hours prior to the meeting to ensure accommodations. A. Call to Order and Introductions B. Approval of the Agenda C. Approval of Standing Items • Minutes: February 24, 2011 Board of Directors Meeting D. Student Video Contest Awards Presentation E. BOD Business • IRWMP Update o MOMU — Consider for adoption • Russian River Friendly Landscaping Proclamation o Consider RRWA Proclamation for adoption • Safe Medicine Disposal Program update o Consider letters to CVS and Walgreens KRCB TV Watershed proposal • RRWA Web Site update • 2010 -2011 Work Plan wrap -up • Executive Director Services • General Benefit Projects • Special Benefit Projects • Potential additional efforts for current Work Plan • Recent and Ongoing Advocacy Items • Next meeting with RWQCB EO and staff —May 12, 2011 • RRWA update to RWQCB — August 11, 2011 • RRWA Board information binders • Next Board Meetings: • July 28, 2011 —Low Impact Development Technical Design Manual (SUSMP Update) • September 22, 2011 — Ukiah area — Upper watershed • December 8, 2011 F. Working Group Activities O Next meeting, June 14, 2011 G. Items of Interest H. Public Comment I. Adjourn The Russian River Watershed Association complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request. Please contact Executive Director, Virginia Porter, at (707) 833 -2553 with any questions. YSCTA 0 490 MENDOCINO AV 1 Ni u; , si rn, io6 SANTA ROSA, (;A 95401 WWW.SCTA1NFO,0R(; (707) s65-53-73 5/10/11 City Council Agenda ITEM NO. 9.13.2 Kt;Va reryanat dim to protation authority BOARD OF DIRECTORS AGENDA May 9, 2011 2:30 p.m. Sonoma County Permit & Resource Management Department Planning Commission Hearing Room — 2550 Ventura Avenue, Santa Rosa, CA 1. Call to order the meeting of the Sonoma County Transportation Authority (SCTA) and the Sonoma County Regional Climate Protection Authority (RCPA) 2. Public comment on items not on the regular agenda 3. Consent Calendar A. SCTA Consent 3.1. Measure M — Street Smart Sebastopol appropriation request for FYI 1/12 (ACTION)* 3.2. Measure M — FYI 0/11 Budget adjustment for Local Streets Rehabilitation program (ACTION)* 3.3. Hwy 101 — MSN B -4 right of way cooperative agreement with Caltrans, Amendment #1 (ACTION)* B. RCPA Consent 3.4. EUC — Amendment #5 to the BKi contract for changes to project tasks (ACTION)* 3.5. RESCO — data non- disclosure agreement with PG &E for RESCO (ACTION)* C. SCTA/RCPA Concurrent Items 3.6. Minutes of the April 11, 2011 meeting (ACTION)* 4. Regular Calendar D. RCPA 4.1. RCPA Planning 4.1.1. CCA —feasibility study status report; create ad hoc subcommittee (ACTION) 4.1.2. CCA — RCPA Study Session follow up (ACTION)* • Update to 2011 Legislative Program regarding CCA • SB790 (Leno) • Work with Marin Energy Authority on tracking CPUC activities 4.2. RCPA Projects and Programs 4.2.1. RCPA activities report (REPORT)* 4.3. RCPA Administration 4.3.1. Budget— FY11 /12 Preliminary Budget for RCPA (ACTION)* E. SCTA 4.4. SCTA Planning 4.4.1. SMART— status report (ACTION)* • Create ad hoc committee for review of funding options • Update of TOD policy, bond issuance and track bid package 4.4.2. Plan Bay Area — status report (ACTION)* • Approve transportation project list for submittal to MTC .'a 3 {;��11 • Upcoming meetings and actions 4.4.3. Safe Routes to School — change project sponsor for regional funds from SCTA to County Department of Health 4.4.4. CTP — model validation update, change in schedule (ACTION)* 4.5. SCTA Projects and Programming 4.5.1. Hwy 101 — Status of Marin /Sonoma Narrows — Petaluma River Bridge (ACTION)* 4.5.2. Caltrans — Project Initiation Documents — update on current program (ACTION)* 4.5.3. Update on State Highway projects — Rte. 116 and Hwy. 101 (REPORT) 4.6. SCTA Administration 4.6.1. Budget — FY11 /12 Preliminary Budget for SCTA (ACTION)* 4.6.2. Budget - FY11 /12 Preliminary Budget for Measure M (ACTION)* 4.6.3. Legislation — support SB907 (Evans) regarding infrastructure planning (ACTION)* 5. Reports and Announcements 5.1. SMART report 5.2. NCRA report 5.3. MTC report* 5.4. Executive Committee report 5.5. Advisory Committee agendas* 5.6. SCTA/RCPA staff report 5.7. Announcements 6. Adjourn `iviaterials attached. The next SCTA /RCPA meetings will be held June 6, 2011 NOTE NEW DATE FOR JUNE MEETING! Copies of the full Agenda Packet are available at www.sctainfo.org DISABLED ACCOMMODATION: If you have a disability that requires the agenda materials to be in an alternate format or that requires an interpreter or other person to assist you while attending this meeting, please contact SCTA/RCPA at least 72 hours prior to the meeting to ensure arrangements for accommodation. SB 343 DOCUMENTS RELATED TO OPEN SESSION AGENDAS: Materials related to an item on this agenda submitted to the SCTA /RCPA after distribution of the agenda packet are available for public inspection in the SCTA/RCPA office at 490 Mendocino Ave., Suite 206, during normal business hours. Pagers, cellular telephones and all other communication devices should be turned off during the committee meeting to avoid electrical interference with the sound recording system. TO REDUCE GHG EMISSIONS: Please consider carpooling or taking transit to this meeting. For more information check vnvw.511.org, http:i /www.srcity.org /citybus or knaw.sctransit.com City of Rohnert Park 5.10.11 Agenda Item No. 10 COUNCIL COMMUNICATIONS May 10, 2011 Meeting David Stubblebine 1404 Georgia Court; Rohnert Park, California 94928 dstub @hotmail.com April 28, 2011 Gina Belforte, Mayor Jake Mackenzie, Vice -Mayor Joseph Callahan, City Council Member Pam Stafford, City Council Member Amy Ahanotu, City Council Member Dear Members of the City Council: I am writing you today about the disturbing consideration the City is apparently giving to the notion of contracting police services with the County. In a word, I am against it. As I believe you know, I spent 31 years working as a police officer and public safety officer with two different municipalities in two different North Bay counties. This perspective gave me an excellent view of how municipal services compared and contrasted with neighboring allied agencies, especially with respect to municipal police vs. county sheriff services. My working relationships with members of the Sonoma County Sheriff Department have convinced me that the Sheriff Department is an outstanding and professional organization that each and every member should feel proud to be a part of. I feel the same way about the Rohnert Park Department of Public Safety. Having said that, I absolutely feel that there are differences in the manner of services provided by the two types of agencies as those services reach the end - consumer. I do not see a shift from a municipal police department to a sheriff contract on the same level as — say — changing primary grocers from Raley's to Safeway where there may be some minor differences in little things but basically the two are the same. I see this proposal as closer to changing primary grocers from Raley's to Costco where you can still buy milk and vegetables but only their way, with less variation to suit a discerning public, and where the customer has minimal voice in any of it. Separately, it is disturbing to see that for all the Council's rhetoric about transparency in government, the City is relying on some pretty feeble excuses to not release the Sheriff's "draft" proposal as required by law. It is obviously not truly, a draft, as has been claimed, since by definition a draft would never have left the Sheriff's office. The fact that Council members may have not have seen the document is irrelevant. There seems to be no dispute over the existence of the proposal and the City's possession of it. Release of the document upon proper request seems compulsory under the various statutes plus the Council's own often repeated commitment to transparency. The Council has put itself in a tough position with respect to this proposal: Either release it as required or forever give up any claim to have a transparent City government — there does not appear to be a third option. David Stubblebine to City Council April 28, 2011 Page 2 of 2 But in considering the merits of the proposal, my hope is that the Council will bear in mind that while it is the job of Staff to detail the costs of things, it is the responsibility of the Council to weigh the value of things. These are related concepts, to be sure, but in the case of safety services especially, weighing the total value to the community should encompass much more than just checking the costs. Thank you for your consideration of this letter and I thank you for your service on the Council. Sincerely, David Stubblebine cc: City Manager; RPPSOA F_ Agenda Packet Preparation TIMELINES for Regular City Council Meetings {This section for City Clerk Use Only) held on the 2nd & 4"' 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 5/10/11 City Council Agenda 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 ", ITEM NO. 12 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 ORDINANCE NO. 837 with 2 sets single -sided & 18 sets double - sided/stapled to City Clerk DUE no later than (Introduction) 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 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: May 10, 2011 Department: Administration Submitted By: John Dunn, Interim Assistant City Manager Submittal Date: May 4, 2011 Agenda Title: SEWER SERVICE CHARGES Requested Council Action: Conduct public hearing and introduce Ordinance No. 837 (Uncodified) Adopting a New Rate Structure and Rate Plan for Sewer Service Charges Summary: The City of Rohnert Park is responsible for the health and safety of its residents. Among the many ways we fulfill that responsibility is by ensuring that our sewer system is properly maintained to contain hazardous waste, spills and sewage leaks that affect our community's health and safety, and the environment. The City's sewer system is a critical part of protecting the health and safety of its residents. The City has built and now maintains over 77 miles of sewer pipes, and related pumps. Some of these pipelines are close to 50 years old, and require extensive maintenance. The City, along with other agencies, also contracts with the City of Santa Rosa for treatment and disposal services and for the reuse of treated wastewater. The City of Rohnert Park is legally obligated to pay its share of sewer costs to other agencies such as the City of Santa Rosa that are providing sewer services as part of a regional system. The City of Rohnert Park has recently received a warning letter from the City of Santa Rosa to this effect. The City's Sewer Fund, which is supposed to pay for all sewer services, currently has an annual deficit of over $2 million dollars. If the system is not properly maintained, causing malfunctions and sewage spills, the City and its ratepayers are subject to substantial fines by federal, state, and regional agencies. Federal, state, and regional regulations require that the City continue to maintain and operate its system, even if the Sewer Fund were to run out of money. The only other source for funding would be the City's General Fund, which provides the money to support almost all other City services, including Public Safety services, road maintenance, parks and recreation and other essential local services. If the City were forced to use General Fund money to support the sewer operation, it would be necessary to further cut these types of City services. The City's General Fund has already been cut by over $6,000,000 over the past two years. The City has gone from 191 to 153 employees. All services and departments have been cut. The projected budget deficit for this fiscal year is $2.4 million. The 16 community members who volunteered to, serve on the Sewer Fund Stakeholders Group began meeting to independently study this issue in October of 2010. The Group conducted extensive research, requested information from staff and other experts, and ultimately recommended that the City Council update sewer rates to protect the City's Health, Safety, and Fiscal Integrity. This public hearing is pursuant to the requirements of Proposition 218, which provides that public agencies shall conduct a public hearing not less than 45 days after mailing notice. This written notice included the amount of the proposed sewer service rates, the basis upon which the sewer service rates were calculated, the reason for the proposed rates, the date, time, and location of the public hearing on the proposed rates, and the procedures for fling a written protest against the proposed rates. Notice was also published in a newspaper of general circulation on April 29'' and May 6'. All protests must be in writing, must include name, address or parcel number, and original signature and be received by the City Clerk before the close of the public hearing. At the public hearing, the Council considers all protests against the proposed rates and other public comment. If, at the close of the hearing, the City Clerk determines that written protests against the proposed rates have been presented by a majority of owners of the identified parcels, the Council may not adopt the proposed rates. If there is no majority protest, the Council may proceed. A 4/5'" vote is required for introduction and passage of the ordinance. Under the circumstances outlined above, there is an urgent need for the City to adopt new sewer rates. It is recommended that the City Council conduct the public hearing and, if there is not a majority protest declared by the City Clerk, introduce an ordinance adopting the new sewer rates. The new rates would be implemented in steps, between July 1, 2011 and January 1, 2015. Enclosures: Ordinance No. 837 (Uncodified) Adopting a New Rate Structure and Rate Plan for Sewer Service Charges PowerPoint Presentation by The Reed Group, Inc. 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) Regular Item ( ) Approval (X) Public Hearing Required ( ) Not Recommended O Submitted with Comment ( ) Policy Determination by Council O City Comments: Per City Manager's review and direction for distribution of this agenda item. (Revised 031309) JH:TG- S:05 -b ORDINANCE NO. 837 AN UNCODIFIED ORDINANCE OF THE CITY OF ROHNERT PARK ADOPTING A NEW RATE STRUCTURE AND RATE PLAN FOR SEWER SERVICE CHARGES WHEREAS, the City of Rohnert Park works each day with increasingly limited financial resources to ensure that the sewer system is properly maintained to protect residents and our environment from hazardous waste, spills and sewage leaks; and WHEREAS, the City's Sewer fund, which is meant to pay for all sewer services, currently has an annual deficit of over $2 million dollars; and WHEREAS, the City of Rohnert Park is not only concerned about our community's health and safety but is also legally obligated to pay its share of sewer costs to other agencies providing services as part of a regional system; and WHEREAS, the City has already made over $6 million in cuts in the past two years from our general fund budget which supports essential City services such as police and fire, 9 -1 -1, park maintenance, recreation programs, and street/pothole repair; and WHEREAS, if the Sewer Fund reserve is depleted, General Fund monies will need to be used, resulting in additional cuts to essential city services; and WHEREAS, in studying this issue thoroughly, the volunteer Citizens' Sewer Fund Stakeholders Group recommended to the City Council that Rohnert Park must update its sewer rates to protect our City's health, safety and fiscal integrity; and WHEREAS, delaying sewer repairs and maintenance only increases their cost to City ratepayers over time, and can result in even more costly repairs and fines or intervention by Regional, State, and Federal agencies; and WHEREAS, even with a new sewer rate Rohnert Park will still have among the lowest sewer rates in the region; and WHEREAS, these rates are reasonable, reflect a proportionate distribution of costs to each customer, and will cover the costs of providing sewer services within Rohnert Park; and WHEREAS, section 13.42.010 of the Rohnert Park Municipal Code provides that the City Council shall establish rates for sewer service by ordinance; and WHEREAS, Resolution No. 2011 -19 accepting the Sewer Financial Plan and Rate Study prepared by The Reed Group, Inc., dated March 3, 2011, ( "Reed Report") Ordinance No. 837 (Page 1 of 6) OAK #4824 - 0395 -9817 vi I was passed by the City Council on March 8, 2011; and . WHEREAS, the Reed Report confirmed that since 2009, annual expenses for sanitary services have exceeded revenues, resulting in a rapid reduction in the balance of the sewer operating funds; and WHEREAS, the City delivers wastewater to the Santa Rosa Subregional Sewer System for the legally required treatment pursuant to an Agreement with the City of Santa Rosa and other local agencies signed in 1975 (the "Subregional Agreement "); and WHEREAS, the Subregional Agreement requires that the City meet certain state and federal requirements, including adoption of a sewer service revenue program that will fund operations, maintenance and replacement of the sewer system; and WHEREAS, in 2005 the City entered into an Installment Purchase Agreement so that it could issue Certificates of Participation to secure funds to repair and restore the existing sewer operations as well as to provide for future system expansion, and WHEREAS, the Installment. Purchase Agreement includes covenants regarding sewer rates and charges to assure that there will be adequate funds to maintain the sewer operations and pay the indebtedness lilciilled wilder the Cert.ficatea of Part...pat....; and WHEREAS, the Reed Report demonstrates that the City is in breach of the Certificate of Participation covenants and the Subregional Agreement, because the sewer operation has no Net Revenue because costs of operation exceed revenue; and WHEREAS, the Reed Report recommends that the existing sewer rate structure be replaced by a new rate structure and rate plan that will (a) improve revenue stabilityand proportionality in rates by assigning a greater portion of revenue to fixed monthly rates; (b) apportion fixed rates to meter size in recognition of the increase in potential demands upon the system from larger meters; (c) establish new usage rates that are adjusted to take into account the relative "strength" of the wastewater and the varying costs for treating differing wastewater loadings; (d) retain a fee component apportioned by system usage; and (e) calculate sewer service charges for schools based upon metered water consumption; and WHEREAS, the City Council has determined that the recommendations of the Reed Report are sound and should be implemented; WHEREAS, the City identified the parcels upon which the new rate structure and rate plan are to be imposed, calculated the rate to be imposed on each parcel, and mailed written notice to all record owners of properties upon which the new rate structure and rate plan would be imposed, including the proposed rate, the basis for the calculation of the rate, the reason for the rate and the date, time, and location for the public hearing to be held on May 10, 2011 at 6:00 p.m. in the Council Chamber, which notice was mailed Ordinance No. 837 (Page 2 of 6) OAK #4824 - 0395 -9817 v1 l at least than 45 days in advance of the hearing; and WHEREAS, the City Clerk published further notice of the hearing on April 29th and May 6th in a newspaper of general circulation in the City; and WHEREAS, the City Council held the duly noticed public hearing and considered all protests against the new rate structure and rate plan; and WHEREAS, written protests against the new rates structure and rate plan were not presented by a majority of owners of the identified parcels; NOW, THEREFORE, the City Council of the City of Rohnert Park does ordain as follows: SECTION 1. I n accordance with Article XIII D, Section 6(b), of the California Constitution, the City Council finds based upon the Reed Report, and upon other information received at several public meetings as well as at its public hearing on the proposed new rate structure and rate plan that: A. The revenues derived from the new rate structure and rate plan do not exceed the funds required to provide sewer service because the rates are calculated to allow the City to recover its costs. B. The revenues derived from the new rate structure and rate plan will not be used for any purpose other than that for which they are is imposed because the revenue will be kept in a separate fund used only for costs related to the provisions of sewer service. C. The charges under the new rate structure and rate plan do not exceed the proportional cost of the sewer service attributable to each parcel, because they are based upon relevant factors, including without limitation land uses, wastewater volume estimated from adjusted water usage, meter sizes, and waste loading factors in wastewater. D. The charges under the new rate structure and rate plan will not be imposed upon parcels for which sewer service is not available. E. The charges under the new rate structure and rate plan will be used for provision of sewer service rather than general governmental services. SECTION 2. The City Council does further find and determine that the revenue generated by the new rate structure and rate plan will only be used to sustain sewer facilities and services, as authorized by Health and Safety Code section 5471. SECTION 3. The following sewer service rate schedules are hereby adopted effective as Ordinance No. 837 (Page 3 of 6) OAK #4824 - 0395 -9817 v11 of the dates shown in Table 1 below: SECTION 4. I mplementation of New Sewer Rate Structure. A. All active accounts of the sewer system shall be subject to a monthly base charge, as described in Table 1 above. Single family residential base charges will apply to dwelling units with individual city -owned meters. Multi - family and non - residential base charges will be based on the size of the domestic water meter (excluding irrigation meters). B. Both single family residential and multi - family residential accounts shall be subject to a sewer flow charge. Sewer flow will be estimated on the basis of the lesser of: Ordinance No. 837 (Page 4 of 6) OAK #4824 - 0395 -9817 v1 l Table 1 July 1 Jan.1 Jan. 1 Jan. l Jan. 1 2011 2012 2013 2014 2015 Single Family Residential Customers Monthly Base Charge $ 6.88 $ 8.60 $ 8.86 $ 9.13 $ 9.40 Flow Charge ($ /1,000 gal.) $ 8.01 $ 10.01 $ 10.31 $ 10.62 $ 10.94 Multi-Family and Non Residential Customers Monthly Base Charge (per water meter, excluding irrigation meters) Up to 3/4" meter $ 18.52 $ 23.15 $ 23.84 $ 24.56 $ 25.30 1" meter $ 28.34 $ 35.43 $ 36.49 $ 37.58 $ 38.71 1 1/2" meter $ 52.68 $ 65.85 $ 67.83 $ 69.86 $ 71.96 2" meter $ 82.00 $ 102.50 $ 105.58 $ 108.75 $ 112.01 3" meter $ 150.48 $ 188.10 $ 193.74 $ 199.55 $ 205.54 4" meter $ 248.27 $ 310.34 $ 319.65 $ 329.24 $ 339.12 6" meter $ 492.54 $ 615.68 $ 634.15 $ 653.17 $ 672.77 8" meter $ 785.79 $ 982.24 $1,011.71 $1,042.06 $1,073.32 Flow Charge ($/1,000 gal.) Multi - Family Residential $ 8.01 $ 10.01 $ 10.31 $ 10.62 $ 10.94 Non - Residential Low Strength $ 8.37 $ 10.46 $ 10.77 $ 1 1.09 $ 1 1.42 Medium Strength $ 11.22 $ 14.03 $ 14.45 $ 14.88 $ 15.33 High Strength $ 16.90 $ 21.13 $ 21.76 $ 22.41 $ 23.08 Notes: (1) Individual dwelling units with individual city -owned meters shall be categorized as single family residential customers. Multi- family units with master meters shall be charged as Multi- Family Residential. (2) Flow charges will be determined based on gallons of flow, rather than rounded to 1,000 gallon increments. SECTION 4. I mplementation of New Sewer Rate Structure. A. All active accounts of the sewer system shall be subject to a monthly base charge, as described in Table 1 above. Single family residential base charges will apply to dwelling units with individual city -owned meters. Multi - family and non - residential base charges will be based on the size of the domestic water meter (excluding irrigation meters). B. Both single family residential and multi - family residential accounts shall be subject to a sewer flow charge. Sewer flow will be estimated on the basis of the lesser of: Ordinance No. 837 (Page 4 of 6) OAK #4824 - 0395 -9817 v1 l a. Actual monthly water usage in gallons, or b. Average monthly water usage in gallons from the prior winter period using water usage from billing cycles ending in December, January, and February. The most recent average winter water usage calculation shall be incorporated in billing beginning with bills occurring on or after April 1 of each year. C. Non - residential accounts shall be subject to a sewer flow charge. Sewer flow will be estimated on the basis of actual monthly water usage in gallons, exclusive of any water used through dedicated irrigation meters. D. Non - residential accounts shall be classified into strength classifications for purposes of determining the appropriate sewer flow rate. The Director of Public Works, or his designee, will determine which strength classification is to be assigned to each non - residential account using industry standard information and data. The following are examples of classifications: a. Low Strength —Bar without food, beauty salon, car wash, church, convalescent home, dry cleaners, health club /spa, hospital, hotel /motel without restaurant, self - service laundries, manufacturing without process discharge, office building, public /municipal building, retail stores, schools. b. Medium Strength — Auto repair facilities, auto service stations, commercial laundry, hotel /motel with restaurant, mixed use including restaurants, restaurant with grease interceptor, retail with food service. c. High Strength — Bakery, bar with food, butcher, grocery with bakery, butcher or food waste grinder, mortuary, restaurant without grease interceptor. E. The Director of Public Works may make adjustments to the estimates of sewer flow proscribed in 4(B) and 4(C), above, when such estimates are determined to not reasonably reflect actual usage of the sewer system. F. Any customer may, at their own cost, install devices for measuring actual sewer flow in accordance with standards proscribed by City. Such actual flow measurements will then become the basis for determining sewer flow charges. G. Any customer may, at their own cost, sample sewer discharges for biochemical oxygen demand (BOD) and total suspended solids (TSS) in accordance with standards prescribed by City. Such sewer strength information will then be used by the Director of Public Works to determine the appropriate strength classification, as follows: the low strength classification shall apply in instances where the sum of BOD strength and TSS strength (both in mg /1) does not exceed 600; the medium strength classification shall apply in instances where the sum of BOD strength and TSS strength (both in mg /1) Ordinance No. 837 (Page 5 of 6) OAK #4824 - 0395 -9817 vl l exceeds 600 but does not exceed 1,200; and the high strength classification shall apply in instances where to sum of BOD strength and TSS strength (both in mg /1) exceeds 1,200. H. The provisions of Section 13.44.055 of the Rohnert Park Municipal Code shall not apply to fees established by this ordinance until such time as the City Council elects to authorize liens pursuant to the Revenue Bond Law of 1941. SECTION 5. Environm ental Review. The City Council does find and determine, based upon the information presented in the Reed Report and all other information presented and considered during the public hearing process that the adoption of the new rate structure and rate plan is for the purpose of meeting operating expenses, purchasing or leasing supplies, equipment, and materials, meeting financial reserve needs and requirements, and obtaining funds for capital projects necessary to maintain service within existing service areas, and therefore exempt from the California Environmental Quality Act under § 15273 of the CEQA Guidelines. SECTION 6. Severabilit v. The City Council hereby declares that every section, paragraph, sentence, clause and phrase of this ordinance is severable. If any section, paragraph, sentence, clause or phrase of this ordinance is for any reason found to be invalid or unconstitutional, such invalidity, or unconstitutionality shall not affect the validity or CGilStitLitiGriality of the remaining sections, paragraphs, sentelices, clauses or phrases. SECTION 7. Effective Date. This ordinance shall be in full force and effective 30 days after its adoption and shall be published and posted as required by law. This ordinance was introduced on the _ day of , 2011 and DULY AND REGULARLY ADOPTED this day of , 2011 by a four -fifths vote of the City Council as follows: AYES: NOES: ABSENT: ABSTAIN: ATTEST: CITY OF ROHNERT PARK City Clerk Judy Hauff Mayor Gina Belforte APPROVED AS TO FORM: City Attorney Ordinance No. 837 (Page 6 of 6) OAK #4824 - 0395 -9817 vl 1 6v See Note (1) Below -> 25% 25% 3% A. 3% SWUM FamUy Resldentlal Customers Monthly Base Charge $ 6.88 $ 8.60 $ 8.86 $ 9.13 $ 9.40 Flow Charge ($/1,000 gal.) (2) $ 8.01 $ 10.01 $ 10.31 $ 10.62 $ 10.94 Multi-Family and Non- ResWentfal Customers Monthly Base Charge (per water meter, excluding irrigation meters) Up to 3/4" meter $ 18.52 $ 23.15 $ 23.84 $ 24.58 S 25.30 1* meter $ 28.34 $ 35.43 $ 36.49 $ 37.58 $ 38.71 1 1/2" meter $ 52.68 $ 65.85 $ 67.83 $ 69.86 $ 71.96 2" meter $ 82.00 $ 102.50 $ 105.58 $ 108.75 S 112.01 3" meter $ 150.48 $ 188.10 $ 193.74 $ 199.55 $ 205.54 4" meter $ 248.27 $ 310.34 $ 319.65 $ 329.24 $ 339.12 6" meter $ 492.54 $ 615.68 $ 634.15 $ 653.17 $ 672.77 8" meter $ 785.79 $ 982.24 $ 1,011.71 $ 1,042.06 S 1,073.32 Flow Charge ($/1,000 gal.) (2) Multi- Famity Residential $ 8.01 $ 10.01 $ 10.31 $ 10.62 $ 10.94 Non- Residential Low Strength $ 8.37 $ 10.46 $ 10.77 $ 11.09 $ 11.42 Medium Strength $ 11.22 $ 14.03 $ 14.45 $ 14.88 $ 15.33 High Strength $ 16.90 $ 21.13 $ 21.76 $ 22.41 $ 23.08 Rolla: (1) The percentage shown for July 2011 reflects the overall Increase in sewer rate revenue resulting from the first phase m implementng the new rate plan. Subsequent percentages reflect the rate adjustments in each phase of the plan necessary to meet annual revenue needs. (2) Residential sewer now is based on the lower of actual monthly water use or the average water use durirg the prior December-February period. Non•residental sewer flow is estimated equal to monthly water usage, excluding usage through dedicated irrigation meters. Flow charges will be determined based on gallons of flow, rather than rounded to 1,000 gallon increments. ill] Lidster, Beth From: Roy Freborg [rfreborg @gmail.com] Sent: Saturday, March 26, 2011 12:31 AM To: Admin Subject: Please raise the sewer rates! This is to express our support for raising the sewer rates to where they should be. We will be out of town on May 10 and cannot attend the Public Hearing, so we send this message to let you - -and through you, we hope, the City Council - -know of our support. We voted against cutting the sewer rates, and we're ashamed of our fellow citizens for being so ignorant and gullible as to vote for it. We're sorry that you have to use scarce resources to produce and send flyers explaining the obvious. We agree with Oliver Wendell Holmes, who said, "I like paying taxes. With them I buy civilization." Sincerely, Roy & WNendy Freborg N v M N s rn [1 r 3 '� C fl. Z p u, O = N N p N - � D 3 Q. O1 014 4 Procedure for Public Hearing and Protest Tabulation Prior to Introduction of Uncodified Ordinance of the City of Rohnert Park Adopting a New Rate Structure and Rate Plan for Sewer Service Charges May 10, 2011. MAYOR: The next item is a public hearing on a proposal to adopt a new sewer rate structure and fees. May we have the staff report? [1. Staff report. (John will introduce Bob Reed) 2. Report from rate analyst.] MAYOR: Thank you. Do council members have any questions of Mr. Reed before I open the public hearing? [Council questions.] MAYOR: It is now time to hear from the public. I would like to remind everyone that if you wish to file a written protest against the proposed new sewer rates, you must deliver it to the City Clerk before the close of this hearing. The requirements for a valid written protest were sent to all the City's sewer customers in March. There are additional copies of that notice at the back of the room. Only written protests received by the Clerk before I close this hearing tonight will be counted. If written protests are received for a majority of the parcels that would be subject to the new sewer rate, we will not proceed further. I will now open the public hearing. Any interested person may speak to the Council on the proposal before us, whether you are in favor of it or opposed to it, or just have something you wish to say about it. [Open public hearing; hear public.] [Before the last speaker.] 1 MAYOR: This is our last speaker; following this speaker's remarks, I will close the public hearing. At that time, the City Clerk will no longer accept any more written protests. [Last speaker.] MAYOR: The public hearing is now closed. Thank you for your participation. City Clerk, can you tell me if there is a majority protest against the proposed ordinance? Do you need a brief recess? CITY CLERK: The City Clerk has received protests with regard to the new sewer rates. Because there are 11,066 parcels subject to the new sewer rates, it can be clearly seen that the number of protests received is less than one -half of the parcels that would be subject to the new sewer rates. Therefore, a majority protest has not been filed. ALTERNATE: More than 5,533 protests have been received. I ask that the Council, having closed the public hearing, continue this matter until so that I may review the letters submitted so that I can advise the Council whether a majority protest has been filed. MAYOR: Thank you. Now is the time for council discussion. [Council Discussion] MAYOR: The proposed Uncodified Ordinance of the City of Rohnert Park Adopting a New Rate Structure and Rate Plan for Sewer Services Charges requires a four - fifths vote of the Council for passage. Is there a motion to waive further reading and introduce the ordinance? [Vote] MAYOR: Thank you. The ordinance will return to the Council for final approval at our regular meeting on May 24, 2011. 2