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2013/08/13 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) JOINT REGULAR MEETING AGENDA Tuesday, August 13, 2013 Open Session: 5:00 p.m. MEETING LOCATION: CITY HALL - COUNCIL CHAMBER 130 Avram Avenue, Rohnert Park, California The Rohnert Park City Council welcomes your attendance, interest and participation at its regular city meetings scheduled on the second and fourth Tuesdays of each month at 5:00 p.m. in the Council Chamber. City Council /RPFA agendas and minutes may be viewed at the City's website: www.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 no 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 August 13, 2013 for City Council/RPFA /Successor Agency Page 2 of 5 1. CITY COUNCIL /RPFA /SUCCESSOR AGENCY JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL (Ahanotu Belforte Mackenzie Callinan Stafford) 2. PLEDGE OF ALLEGIANCE Cal Ripkin League Baseball Under -9 Team 3. DEDICATING A MOMENT OF SILENCE Mayor's dedication of a moment of silence in memory of Dennis McCorinak of the Sister Cities Committee 4. PRESENTATIONS A. Mayor's Proclamation recognizing the Cal Ripkin League Baseball Under -9 Team, winners of the Pacific Southwest Regionals Championship B. Sister City(s) Relations - Student Ambassador to Hashimoto Emily Wood and Masakazu Shizuka, Hashimoto's student ambassador to Rohnert Park, introduce themselves and briefly report on their experiences 5. DEPARTMENT HEAD BRIEFING A. Budget FY 2012/2013 4th Quarter Update 1. Financial Update - Budget Revenue and Expenditure Report 2. Strategic Plan - Implementation Action Plan Update B. Department of Public Works and Community Services: Department of Public Safety Roof Replacement Project 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. 7. CONSENT CALENDAR All items on the Consent Calendar will be considered together by one or more action(s) 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 Regular Meeting July 23, 2013 B. Acceptance of Reports for: 1. City Bills /Demands for Payment dated August 13, 2013 2. Successor Agency to the CDC Bills /Demands for Payment dated August 13, 2013 C. City Council Resolutions for Adoption: 1. 2013 -115 Authorizing and Approving the First Amendment to the Agreement to the Consultant Services Agreement with Dudek City of Rohnert Park Joint Regular Meeting Agenda August 13, 2013 for City Council /RPFA/Successor Agency Page 3 of 5 2. 2013 -116 Approving and Adopting the Memorandum of Agreement for Service Employees' International Union (SEIU) Local 1021 for the period July 1, 2013 through June 30, 2014 3. 2013 -117 Authorizing and Approving Participating Agency Agreement for the Countywide Greenhouse Gas Reduction Implementation Program 4. 2013 -118 Authorizing and Approving an Agreement Regarding the Countywide Greenhouse Gas Reduction Implementation Program D. Acceptance of Letters of Resignation from Cultural Arts Commission Members Anello and Miller E. Acceptance of Resignation from Planning Commission Member Armstrong Council Motion/Vote 8. TRANSFER OF CERTAIN HOUSING ASSETS AND FUNCTIONS OF THE FORMER COMMUNITY DEVELOPMENT COMMISSION Consider Approving Letter of Intent by and between the Sonoma County Community Development Commission and the City of Rohnert Park for the Purpose of Continuing a Due Diligence Process and Negotiating Terms for the Transfer of Certain Housing Assets and functions of the Former Rohnert Park Community Development Commission A. Staff Report B. Public Comment C. Resolution for Adoption: 1. 2013 -119 Approving Letter of Intent by and Between the Sonoma County Community Development Commission and the City of Rohnert Park for the Purpose of Continuing a Due Diligence Process and Negotiating Terms for the Transfer of Certain Housing Assets and functions of the Former Rohnert Park Community Development Commission a. Council motion /discussion /vote 9. BOARD / COMMISSION / COMMITTEE APPOINTMENT City Council consideration of Mayor Stafford's nomination and appointment of the following candidates: Daniel A. Blanquie, Leah Conde, or Matthew Weinstein to fill one (1) vacancy on the Planning Commission with a term expiring December 31, 2014 A. Staff Report B. Public Comment C. Council nomination /discussion /action 10. LIBRARY JOINT POWERS AGREEMENT (JPA) REVIEW ADVISORY COMMITTEE PROPOSED GOVERNANCE City Council to provide direction to City Liaison regarding updates to the JPA Library System governing document A. Liaison Report B. Public Comment C. Council discussion /direction City of Rohnert Park Joint Regular Meeting Agenda August 13, 2013 for City Council/RPFA/Successor Agency Page 4 of 5 11. URGENCY ORDINANCE /ORDINANCE FOR INTRODUCTION Introduce and adopt an Urgency Ordinance amending the regulations in Chapter 9.48 of the Rohnert Park Municipal Code governing loud parties to take effect immediately and waive full reading and introduce an Ordinance by reading title to amend the regulations in Chapter 9.48 of the Rohnert Park Municipal Code governing loud parties A. Staff report B. Public comment C. Ordinance for Adoption: Waive full reading, introduce, and adopt the Urgency Ordinance by Reading title: 1. No. 862 An Urgency Ordinance Of The City Council Of The City Of Rohnert Park, California, Amending Chapter 9.48 (Alcohol Offenses /Loud Parties) Of The Rohnert Park Municipal Code To Amend Provisions Relating To Penalties For Multiple Responses To Loud Or Unruly Parties, Gatherings, Or Similar Events And Declaring The Urgency Thereof a. Council motion /discussion /roll call vote (4/5 vote §36937) (Ahanotu_ Belforte_ Mackenzie Callinan_ Stafford ) D. Ordinance for Introduction: Waive full reading and introduce Ordinance by Reading title: 1. No. 863 An Ordinance Of The City Council Of The City Of Rohnert Park, California, Amending Chapter 9.48 (Alcohol Offenses /Loud Parties) Of The Rohnert Park Municipal Code To Amend Provisions Relating To Penalties For Multiple Reponses To Loud Or Unruly Parties, Gatherings, Or Similar Events a. Council motion /discussion /roll call vote (Ahanotu_ Belforte Mackenzie Callinan_ Stafford] 12. 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. Mayors & Councilmembers, 8/8 (Ahanotu) B. Other Reports 13. 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. City of Rohnert Park Joint Regular Meeting Agenda August 13, 2013 for City Council /RPFA /Successor Agency Page 5 of 5 14. MATTERS FROM /FOR COUNCIL 15. 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. 16. 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 I, JoAnne Buergler, City Clerk for the City of Rohnert Park, declare that the foregoing agenda for the August 13, 2013, Joint Regular Meeting of the Rohnert Park City Council /RPFA was posted and available for review on August 8, 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.rpcity.org, Executed this 8'1, day of August, 2013, at Rohnert Park, California. 0pAnne C,..„727 &au, etA_ M. Buergler, City Cle