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2013/09/24 City Council Agenda ROH\'ER7 PAkK r +Mrllr... 19 62 t CAL1FORy1' Mission Statement "We Care for Our Residents by Working Together to Build a Better Comniunity.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, September 24, 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.rpci_ .orQ. 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 Sept 24, 2013 for City Councibl?PFA/Successor Agency Page 2 of 4 1. CITY COUNCIL/RPFA/SUCCESSOR AGENCY/RPCC JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL (Ahanotu Belforte_Mackenzie_Callinan_ Stafford 2. PLEDGE OF ALLEGIANCE Christian Nelson, Evergreen Elementary School 3. PRESENTATIONS A. :Founders' Day Report B. .Mayor's Proclamation proclaiming October 6-12, 2013 as Fire Prevention Week 2013 4. DEPARTMENT HEAD BRIEFING A. Department of Public Works & Community Services: Spreckels Performing Arts Center -Brigadoon Production Update 5. PU13LIC COMMENTS Persons wishing to address the Council on any Consent Calendar item or on City business not listed on the Agenda may do so at this time. Each speaker will be allotted three minutes. Those wishing to address the Council on any report item listed on the Agenda should submit a "Speaker Card" to the City Clerk before announcement of that agenda item. 6. CONSENT CALENDAR All items on the Consent Calendar will be considered together by one 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 September 10, 2013 B. Acceptance of Reports for: 1. City Bills/Demands for Payment dated September 24, 2013 2. Successor Agency to the CDC Bills/Demands for Payment dated September 24, 2013 3. RPFA- Cash Report for Month Ending August 2013 4. Housing Successor Agency- Cash Report for Month Ending August 2013 5. Successor Agency- Cash Report for Month Ending August 2013 6. City- Cash Report for Month Ending August 2013 C. Resolutions for Adoption: 1. 2013-132 Approving and Adopting the Memorandum of Agreement with the Rohnert Park Public Safety Managers' Association (RPPSMA) 2. 2013-133 Authorizing Execution of an Agreement for Acquisition of Right-of- way, Public Utility Easement and Temporary Construction Easement with Sonoma Media Investments, LLC and Authorizing Acceptance of Right-of-way and Easements (APN 143-040-111) 3. 2013-134 Authorizing Execution of an Agreement for Acquisition of Right-of- way, Public Utility Easement and Temporary Construction Easement with C.B. Properties, Inc., and Authorizing Acceptance of Right-of-way and Easements (APN 143-040-064) City of Rohnert Park Joint Regular Meeting Agenda Sept 24, 2013 for City Counei"PFA/SueeessorAgency Page 3 of 4 4. 2013-135 Approving the Recognized Obligation Payment Schedule for January 1 — June 30, 2014 ("ROPS 13-1413"), Pursuant to Section 34177 of the California Health and Safety Code Council Motion/Vote 7. BOARD / COMMISSION/COMMITTEE APPOINTMENTS Council consideration of nomination and appointment of candidates to fill the two existing vacancies on the Cultural Arts Commission for the remainder of two-year terms which expire on December 31, 2014 (Belforte and Mackenzie nominations) and one of the two existing vacancies on the Sister Cities Relations Committee for the remainder of the two-year terms for ("at-large" nomination) which expire on December 31, 2013 and December 31, 2014 A. Staff Report B. Public Comments C. Council nominations/discussion/vote 8. STANDING COMMITTEE/LIAISON REPORTS This time is set aside to allow Council members serving on Council committees or on regional boards, commissions or committees to present a verbal report on the activities of the respective boards, commissions or committees on which they serve. No action may be taken. A. Standing Committee Reports 1. Water Issues Committee, 9/11 (Belforte/Mackenzie) B. Liaison Reports 1. Sonoma County Library JPA Review Advisory Committee, 9/16 (Ahanotu) C. Other Reports 9. 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. 10. MATTERS FROM/FOR COUNCIL A. Schedule study session for Rohnert Park's planned growth- proposed date of October 22, 201') at 3:00 pm 11. PUBLIC HEARING: (NO EARLIER THAN 6PM) CONSIDERATION OF ADOPTION OF INTERIM URGENCY ORDINANCE EXTENDING A TEMPORARY MORATORIUM ON UNCERTIFIED MASSAGE PROVIDERS AND UNCERTIFIED MASSAGE ESTABLISHMENTS Consideration of a report on measures taken to alleviate urgency circumstances and adoption of Ordinance extending the existing temporary moratorium on massage establishments and massage providers that are not certified pursuant to the regulations of Business and Professions Code Section 4600 et seq. for up to twenty two months and fifteen days City of Rohnert Park Joint Regular Meeting Agenda Sept 24, 2013 for City Council/RPFA/.Successor Agency Page 4 of 4 A. Staff Report B. Open Public Hearing C. Ordinance for Adoption: Waive full reading, introduce, and adopt Ordinance by Reading title: 1. No. 869 An Interim Urgency Ordinance of the City Council of the City of Rohnert Park, California, Extending the City's Moratorium On and Prohibiting the Issuance of Permits or Other Entitlements for the Establishment, Expansion or Relocation of Uncertified Massage Establishments and New Uncertified Massage Providers a. Council motion/discussion/roll call vote (4/5 vote §36937) (Ahanotu_Belforte_Mackenzie_Callinan Stafford 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. ADJOURNMENT NOTE: Time shown for any particular matter on the agenda is an estimate only. Matters maybe 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 549`54.2(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 Bu.ergler, City Clerk for the City of Rohnert Park, declare that the foregoing agenda for the September 24, 2013, Joint Regular Meeting of the Rohnert Park City Council/RPFA was posted and available for review on September 19,2013, 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 19th day of September,2013,at Rohnert Park,California. Anne M. Buergler, rty Clerk r