2013/05/28 City Council AgendaMission Statement
"We Care for Our Residents by Working Together to
Build a Better Community for Today and Tomorrow."
City of Rohnert Park • 130 Avram Avenue • Rohnert Park, California 94928
PHONE: (707) 588 -2227♦ FAX: (707) 792 -1876 • WEB: www.rpcity.org
ROHNERT PARK CITY COUNCIL
Rohnert Park Financing Authority (RPFA)
Successor Agency to the Community Development Commission (CDC)
Rohnert Park District (RPD)
JOINT REGULAR MEETING AGENDA
Tuesday, May 28, 2013
Open Session: *5:00 p.m.
*Or as soon thereafter as the meeting may be held following the Special City Council meeting.
MEETING LOCATION: CITY HALL - COUNCIL CHAMBER
130 Avram Avenue, Rohnert Park, California
The Rohnert Park City Council welcomes your attendance, interest and participation at its regular city
meetings scheduled on the second and fourth Tuesdays of each month at 5:00 p.m. in the Council Chamber.
City Council /RPFA agendas and minutes may be viewed at the City's website: www.rpcity.org.
PUBLIC HEARINGS: Council /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 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).
RIGHT TO APPEAL: Judicial review of any city administrative decision pursuant to Code of Civil Procedure
Section 1094.5 may be had only if a petition is filed with the court 110 later than the deadlines specified in
Section 1094.6 of the California Code of Civil Procedure, which generally limits the time within which the
decision may be challenged to the 90th day following the date that the decision becomes final.
SIMULTANEOUS MEETING COMPENSATION DISCLOSURE (Government Code § 54952.3):
Members of the City Council receive no additional compensation as a result of convening this joint meeting
of the City Council and the Rohnert Park Financing Authority.
PUBLIC COMMENTS: Provides an opportunity for public comment on items not listed on the agenda, or on
agenda items if unable to comment at the scheduled time (limited to three minutes per appearance and a 30
minute total time limit, or allocation of time determined by Presiding Officer based on number of speaker
cards submitted). PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING
ANNOUNCEMENT: Please turn off all pagers, cellular telephones and all other communication
devices upon entering the Council Chamber. Use of these devices causes electrical interference with
the sound recording and TV broadcast systems.
City of Rohnert Park Joint Regular Meeting Agenda
for City Council /RPFA/Successor Agency
May 28, 2013
Page 2 of 5
1. CITY COUNCIL /RPFA /SUCCESSOR AGENCY JOINT REGULAR MEETING -
CALL TO ORDER/ROLL CALL
(Ahanotu Belforte Mackenzie Callinan Stafford )
2. PRESENTATIONS
A. Using the Health Action Framework to Benefit Your Community
3. 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.
4. CONSENT CALENDAR
All items on the Consent Calendar will be considered together by one action of the City
Council and/or the Rohnert Park Financing Authority and Successor Agency to the
Community Development Commission, whichever is applicable, unless any Council Member
or anyone else interested in a consent calendar item has a question about the item.
A. Approval of Minutes for:
1. City Council /RPFA /Successor Agency Joint Special Meeting May 14, 2013
2. City Council /RPFA /Successor Agency Joint Regular Meeting May 14, 2013
B. Acceptance of Reports for:
1. City Bills /Demands for Payment dated May 28, 2013
2. Successor Agency to the CDC Bills /Demands for Payment dated May 28, 2013
3. RPFA- Cash Report for Month Ending April 2013
4. Housing Successor Agency- Cash Report for Month Ending April 2013
5. Successor Agency- Cash Report for Month Ending April 2013
6. City- Cash Report for Month Ending April 2013
C. City Council Resolutions for Adoption:
1. 2013 -079 Authorizing and Approving a Declaring Weeds to be a Nuisance and
Providing for Weed Abatement Pursuant to Government Code Sections
§39560 through §39588; Article 2 — Alternative Procedures for Weed
and Rubbish Abatement and Setting Public Hearing
2. 2013 -080 Approving and Adopting the Plans & Specifications for the Sewer
Interceptor Outfall SCWA Spool Replacement Project NO. 2011 -04 and
Awarding the Contract to Valentine Corporation
3. 2013 -081 Accepting Grant of Easement and Right of Way from Andreas C.
Christoforidis and Edith Christoforidis as Trustees of the Christoforidis
Family Trust Established November 25, 2003 (APN 045- 072 -007)
4. 2013 -082 Approving and Adopting the Plans and Specifications for the Public
Safety Roof Replacement and Exterior Improvements Phase II, Project
No. 2012 -12 and Awarding the Contract to A.E. Nelson Construction
5. 2013 -083 Authorizing the Filing of an Application for Funding Assigned to MTC
and Committing Any Necessary Matching Funds and Stating the
City of Rohnert Park Joint Regular Meeting Agenda
for City Council/RPFA/Successor Agency
May 28, 2013
Page 3 of 5
Assurance to Complete the Project (Rehabilitation of Various Streets in
Rohnert Park)
6. 2013 -084 Authorizing the Filing of an Application for Funding Assigned to MTC
and Committing Any Necessary Matching Funds and Stating the
Assurance to Complete the Project (Street Smart Rohnert Park)
D. Authorize the Mayor to support an appointment by the Board of Directors of the Mayors'
and Councilmembers' Association to the Sonoma County Agricultural Preservation and
Open Space District Citizens Advisory Committee
Council Motion/Vote
5. DEVELOPMENT PROJECT REPORT
Status of major developments and development agreements
A. Staff Report
B. Public Comment
C. Council discussion /direction
6. REVIEW OF PROPOSED CASINO OPERATIONAL IMPACT MITIGATION
IMPLEMENTATION PLAN FOR FY 2013 -14
Council discussion and direction regarding a draft plan to mitigate casino impacts on the City
of Rohnert Park in Fiscal Year 2013 -14 and corresponding program budget
A. Staff Report
B. Public Comment
C. Council discussion /direction
7. DESIGN PROFESSIONAL SERVICES AGREEMENT WITH URS CORP.
Consideration of authorizing and approving a Design Professional Services Agreement with
URS Corp. for Traffic Signal Coordination of Golf Course Drive and Rohnert Park
Expressway
A. Staff Report
B. Public Comment
C. Resolution for Adoption:
1. 2013 -085 Authorizing and Approving an Agreement with URS Corp for Design
and Implementation of Traffic Signal Coordination of Rohnert Park
Expressway and Golf Course Drive Corridors
a. Council motion /discussion /vote
8. REVIEW OF REGULATIONS AND PROCEDURES RELATING TO CONFLICTS
OF INTEREST UNDER THE POLITICAL REFORM ACT
Discussion regarding the Political Reform Act's regulations and the City's procedures for
achieving compliance with the Act
City of Rohnert Park Joint Regular Meeting Agenda
for City Council /RPFA /Successor Agency
May 28, 2013
Page 4 of 5
A. Staff Report
B. Public Comment
C. Council discussion
9. STANDING COMMITTEE / LIAISON REPORTS
This time is set aside to allow Council members serving on Council committees or on
regional boards, commissions or committees to present a verbal report on the activities of
the respective boards, commissions or committees on which they serve. No action may be
taken.
A. Liaison Reports
1. Chamber of Commerce, 5/21 (Stafford)
2. Library Advisory Board, 5/18 (Ahanotu)
B. Other Reports
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
12. 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.
13. CLOSED SESSION
A. Recess to Closed Session in Conference Room 2A to Consider:
1. CONFERENCE WITH LABOR NEGOTIATORS (Government Code §54957.6)
Agency designated representative(s): Gabriel Gonzalez
Employee Organizations:
a. Rohnert Park Employees' Association (RPEA)
b. Unrepresented Employees
B. Reconvene Joint Regular Meeting Open Session In Council Chamber
C. Mayor's Report On Closed Session (Government Code § 54957.1)
14. REVIEW AND CONSIDERATION OF DRAFT FOXTAIL GOLF COURSE
PERFORMANCE MEASUREMENT REPORT
City Council review and consideration of the Draft Foxtail Golf Course Performance
Measurement Report designed to develop a baseline performance measurement and to track
the ongoing performance of golf course operations as required by the Foxtail Golf Course
Lease Agreement with Rohnert Park Golf, LLP.
City of Rohnert Park Joint Regular Meeting Agenda
for City Council /RPFA/Successor Agency
May 28, 2013
Page 5 of 5
A. Disclosure of Potential Conflict
B. Staff Report
C. Public Comment
D. Council Discussion /Direction
15. ADJOURNMENT
NOTE: Time shown for any particular matter on the agenda is an estimate only. Matters may be considered
earlier or later than the time indicated depending on the pace at which the meeting proceeds. If you wish to
speak on an item under discussion by the Council which appears on this agenda, after receiving recognition
from the Mayor, please walk to the rostrum and state your name and address for the record. Any item raised
by a member of the public which is not on the agenda and may require Council action shall be automatically
referred to staff for investigation and disposition which may include placing on a future agenda. If the item
is deemed to be an emergency or the need to take action arose after posting of the agenda within the meaning
of Government Code Section 54954.2(b), Council is entitled to discuss the matter to determine if it is an
emergency item under said Government Code and may take action thereon.
DISABLED ACCOMMODATION: If you have a disability which requires an interpreter or other person to
assist you while attending this City Council meeting, please contact the City Clerk's Office at (707) 588-
2227 at least 72 hours prior to the meeting to ensure arrangements for accommodation by the City. Please
notify the City Clerk's Office as soon as possible if you have a visual impairment requiring meeting
materials to be produced in another format (Braille, audio -tape, etc.)
AGENDA REPORTS & DOCUMENTS: 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 at City Hall
located at 130 Avram Avenue, during regular business hours, Monday through Friday from 8:00 am to 5:00
pm. 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.
CERTIFICATION OF POSTING OF AGENDA
1, JoAnne Buergler, City Clerk for the City of Rohnert Park, declare that the foregoing agenda for the May 28,
2013, Joint Regular Meeting of the Rohnert Park City Council /RPFA was posted and available for review on May
23, 2013, at Rohnert Park City Hall, 130 Avram Avenue, Rohnert Park, California 94928. The agenda is also
available on the City web site at www.rpcitv.org,
Executed this 23n1 day of May, 2013, at Rohnert Park, California.
6A-
nne M. Buergler, City Clerk