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2013/11/26 City Council AgendaPARA. Mission 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, November 26, 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 for City Council/RPFA/Successor Agency Nov 26, 2013 Page 2 of 6 1. CITY COUNCIL /RPFA /SUCCESSOR AGENCY /RPCC JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL (Ahanotu Belforte Mackenzie Callinan Stafford ) 2. PLEDGE OF ALLEGIANCE Tristan Archer, Marguerite Hahn Elementary School 3. PRESENTATIONS A. Chamber of Commerce Events Update: Annual Tree Lighting Ceremony and Crab Feed B. Santa's Sleigh Toy Drive hosted by the Rohnert Park Public Safety Officers Association 4. DEPARTMENT HEAD BRIEFING A. Department of Public Works and Community Services: 34th Annual Holiday Arts & Crafts Faire held at the Community Center B. Casino Mitigation Task Force: Graton Mitigation Program Budget Financial Status Report 5. 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. 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 Special Meeting November 12, 2013 2. City Council /RPFA /Successor Agency Joint Regular Meeting November 12, 2013 B. Acceptance of Reports for: 1. City Bills/Demands for Payment dated November 26, 2013 2. Successor Agency to the CDC Bills /Demands for Payment dated November 26, 2013 3. RPFA- Cash Report for Month Ending October 2013 4. Housing Successor Agency- Cash Report for Month Ending October 2013 5. Successor Agency- Cash Report for Month Ending October 2013 6. City- Cash Report for Month Ending October 2013 C. City Council Resolutions for Adoption: 1. 2013 -156 Rejecting the Claim of Antonio Mencarini 2. 2013 -157 Approving a Job Description and Salary Range for Human Resources Director and Changing the Allocated Position from Human Resources Manager to Human Resources Director 3. 2013 -158 Authorizing and Approving the First Amendment to the Design Professional Services Agreement with 4LEAF, Inc. for Building Plan Check and Inspection Services City of Rohnert Park Joint Regular Meeting Agenda for City Council /RPFA /Successor Agency Nov 26, 2013 Page 3 of 6 4. 2013 -159 5. 2013 -160 6. 2013 -161 7. 2013 -162 Authorizing and Approving Consultant Service Agreement with Mintier Harnish, LP for the Preparation of the Rohnert Park Housing Element Update Reciting the Fact of the Special Municipal Election Consolidated with the Consolidated Elections Held on November 5, 2013, Declaring Results and Such Other Matter as Provided by Law Authorizing and Approving a Two -Year Contract Extension with Sonoma County Reprographics for Print and Mail Services Authorizing and Approving an Employment Agreement between the City of Rohnert Park and Mark Walsh for Interim Finance Director Services D. Adoption of Ordinances: 1. 872 An Ordinance of the City Council of the City of Rohnert Park, California, Amending the City of Rohnert Park Stadium Area Master Plan Final Development Plan to Reflect the Change in Land Use for the Public Safety Facility Site 2. 873 An Ordinance of the City Council of the City of Rohnert Park, California, Rezoning APN 143- 040 -127 from Public Institutional (P -I) to Planned Development (P -D) and Amending the City of Rohnert Park Zoning Map 3. 874 An Ordinance of the City Council of the City of Rohnert Park, California, Amending the City of Rohnert Park Stadium Area Master Plan Final Development Plan to Reflect the Addition of 3.0 Acres to the Master Plan Council Motion/Roll Call Vote (Ahanotu Belforte Mackenzie Callinan Stafford) 7. SELECTION OF CITY COUNCIL OFFICERS FOR 2014 Consideration of nomination and selection of 2014 Mayor and Mayor Pro Tempore (Vice Mayor) for installation at the December 10, 2013 City Council meeting A. Selection of Mayor 1. Council motion /discussion /vote B. Selection of Mayor Pro Tempore (Vice Mayor) 1. Council motion /discussion /vote 8. BOARD / COMMISSION / COMMITTEE APPOINTMENTS Consideration of nominations and appointments to various City of Rohnert Park bodies for terms expiring December 31, 2013 and vacancies 1. Mobile Home Park Rent Appeals Board — Three, two -year terms expiring on 12/31/2013 (Ahanotu, Belforte, and Callinan nominations) a. Council nominations /discussion /vote City of Rohnert Park Joint Regular Meeting Agenda for City Council /RPFA /Successor Agency Nov 26, 2013 Page 4 of 6 2. Senior Citizens Advisory Commission — One vacancy, two -year term expiring on 12/31/2014 (Callinan nomination) a. Council nominations /discussion /vote 3. Sister Cities Relations Committee — Six, two -year terms expiring on 12/31/2013 (At Large nomination) a. Council nominations /discussion /vote 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. Standing Committee Reports 1. Waste & Recycling, 11/14 (Stafford /Ahanotu) a. Discussion of proposed Second Amendement to the Sonoma County Waste Management Agency Joint Powers Agreement 1. Council discussion /direction B. Liaison Reports 1. Library JPA Review Committee, 11/14 (Ahanotu) 2. Chamber of Commerce, 11/19 (Stafford) C. 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. A. Request dated November 14, 2013, from Nancy Kaufman to ban fireworks in the City of Rohnert Park 11. PUBLIC HEARING: (NO EARLIER THAN 6PM) ADOPTION OF AN ORDINANCE ADOPTING BY REFERENCE THE 2013 CALIFORNIA BUILDING CODES, AS AMENDED TO REFLECT LOCAL CONDITIONS, BY REPEALING AND REPLACING SPECIFIED CHAPTERS OF ARTICLE 15 OF THE MUNICIPAL CODE Consider Adoption of Ordinance adopting the 2013 Building Codes with Local Amendments A. Staff Report B. Open Public Hearing C. Ordinance for Adoption: 1. No. 870 An Ordinance of the City Council of the City of Rohnert Park, California Adopting the 2013 California Building Standards Code by Reference, as Amended to Reflect Local Conditions, and Amending Chapters 15.04 (General Provisions and Penalties), 15.08 (Building Code, 15.10 (Residential Code), 15.16 (Electrical Code), 15.20 City of Rohnert Park Joint Regular Meeting Agenda for City Council/RPFA /Successor Agency Nov 26, 2013 Page 5 of 6 (Plumbing Code), 15.22 (Energy Code), 15.24 (Mechanical Code), 15.26 (Green Building Standards Code), and 15.36 (Swimming Pools, Spas and Hot Tubs Code) of Title 15 "Buildings and Construction" of the Rohnert Park Municipal Code. a. Council motion /discussion /roll call vote (Ahanotu Belforte Mackenzie Callinan Stafford ) 12. PUBLIC HEARING: (NO EARLIER THAN 6PM) ADOPTION OF AN ORDINANCE ADOPTING BY REFERENCE THE 2013 CALIFORNIA FIRE CODE, AS AMENDED TO REFLECT LOCAL CONDITIONS, BY REPEALING AND REPLACING MUNICIPAL CODE CHAPTER 15.28 (FIRE CODE) Consider Adoption of Ordinance Adopting the 2013 Fire Codes with Local Amendments A. Staff Report B. Open Public Hearing C. Ordinance for Adoption: 1. No. 871 An Ordinance of the City Council of the City of Rohnert Park Adopting by Reference the 2013 Edition of the California Fire Code, as Amended, by Repealing and Replacing Chapter 15.28 of the Rohnert Park Municipal Code. a. Council motion /discussion /roll call vote (Ahanotu Belforte Mackenzie Callinan Stafford ) 13. CITY MANAGER EMPLOYMENT AGREEMENT Consideration and adoption of resolution authorizing and approving City Manager Agreement between City or Rohnert Park and Darrin Jenkins A. Staff Report B. Public Comment C. Resolution for Adoption: 1. 2013 -163 Authorizing and Approving City Manager Employment Agreement between the City of Rohnert Park and Darrin Jenkins a. Council motion /discussion /vote 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. 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): Darrin Jenkins, Interim City Manager Employee Organization: City of Rohnert Park Joint Regular Meeting Agenda for City Council/RPFA/Successor Agency Nov 26, 2013 Page 6 of 6 a. Service Employees' International Union (SEIU) b. Rohnert Park Employees' Association (RPEA) c. Rohnert Park Public Safety Officers' Association (RPPSOA) d. Rohnert Park Public Safety Managers' Association ( RPPSMA) e. Management Unit f. Confidential Unit g. Unrepresented Employees B. Reconvene Joint Regular Meeting Open Session In Council Chamber C. Mayor's Report On Closed Session (Government Code § 54957.1) 17. 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 November 26, 2013, Joint Regular Meeting of the Rohnert Park City Council /RPFA was posted and available for review on November 21, 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 21' day of November, 2013, at Rohnert Park, California. JoAnne M. Cuergler; City Cl rk