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2014/05/27 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, May 27, 2014 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 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 /CDC Successor Agency May 27, 2014 Page 2 of 6 1. CITY COUNCIL/RPFA /SUCCESSOR AGENCY JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL (Belforte Mackenzie Stafford _ Ahanotu Callinan ) 2. PLEDGE OF ALLEGIANCE 3. DEPARTMENT HEAD BRIEFING A. Department of Public Works and Community Services: Update on Farmers Market, Season Starts Friday, June 6, 2014 4. PUBLIC COMMENTS Persons lavishing 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. 5. 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 May 13, 2014 2. City Council /RPFA /Successor Agency Adjourned Joint Special Meeting May 13, 2014 B. Acceptance of Reports for: 1. Quarterly City Council Travel Expenditures (Jan, Feb, March 2014) 2. Annual Review of the Growth Management Program 2013 3. City Bills /Demands for Payment Dated May 27, 2014 4. Successor Agency to the CDC Bills /Demands for Payment Dated May 27, 2014 5. Housing Successor Agency- Cash Report for Month Ending April 2014 6. Successor Agency- Cash Report for Month Ending April 2014 7. City- Cash Report for Month Ending April 2014 8. RPFA- Cash Report for Month Ending April 2014 C. City Council Resolutions for Adoption: 1. 2014 -049 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. 2014 -033A Approving a Corrected General Plan Land Use Diagram for the University District Specific Plan Project by Repealing and Replacing the Diagram Attached to Resolution No. 2014 -033 City of Rohnert Park Joint Regular Meeting Agenda for City Council /RPFA/CDC Successor Agency May 27, 2014 Page 3 of 6 3. 2014 -050 Approving and Adopting the Plans & Specifications for the Rohnert Park Expressway Water Main Project No. 2004 -08 and Awarding the Contract to Argonaut Constructors, Inc. 4. 2014 -051 Approving Amendments to the Joint Powers Agreement forming Redwood Empire Municipal Insurance Fund (REMIF) Relating to Article XXVI, `Amendments' and Article VIII, `Board' Council Motion /Vote 6. SONOMA COUNTY LIBRARY AMENDED JOINT POWERS AGREEMENT Consideration of a Joint Powers Agreement among Sonoma County, Rohnert Park, and other cities in the county to provide library services and appoint, or provide direction on appointment, of a City representative to the Library Commission A. Staff Report B. Public Comment C. Resolution for Adoption 1. 2014 -052 Approving Amendments to the Sonoma County Library Joint Powers Agreement, Authorizing the City Manager to Execute said Amended Joint Powers Agreement, and Creating the Position of City of Rohnert Park's Library Commissioner to the Sonoma County Library Commission to be Appointed by the City Council a. Council motion /discussion /vote 7. DISPOSITION OF PROCEEDS FROM THE SALE OF CITY -OWNED PROPERTY IN THE STADIUM LANDS MASTER PLAN AREA Consideration of the disposition of the proceeds from the sale of the City -owned property in the Stadium Lands Master Plan Area to pay off the sale costs, fund future sale costs, and fund General Fund Reserve A. Staff Report B. Public Comment C. Council discussion /direction 8. NOVEMBER 4, 2014 ELECTION MATTERS Consideration of calling for a General Municipal Election, consolidating the election with the county, and regulations regarding city council candidate statements A. Consideration of Calling and Giving Notice of the Holding of a General Municipal Election for the Election of Two Officers for Four -Year Terms and Requesting that the County of Sonoma Consolidate the Election 1. Staff Report 2. Public Comments City of Rohnert Park Joint Regular Meeting Agenda for City Council/RPFA /CDC Successor Agency May 27, 2014 Page 4 of 6 3. Resolution for Adoption a. 2014 -053 Calling for the Holding of a General Municipal Election to be Held on Tuesday, November 4, 2014 for the Election of Certain Officers and Requesting the Board of Supervisors of the County of Sonoma to Consolidate said Election Pursuant to § 10403 of the Elections Code 1. Council motion /discussion /vote B. Consideration of Adopting Regulations for Candidates of Elective Office Pertaining to Candidates' Statements 1. Staff Report 2. Public Comments 3 Resolution for Adoption a. 2014 -054 Adopting Regulations for Candidates for Elective Office Pertaining to Candidates' Statements Submitted to the Voters at an Election to be Held on November 4, 2014 1. Council motion /discussion /vote 9. PUBLIC HEARING (NOT BEFORE 6PM) CONSIDER FINANCING/REFINANCING OF THE MOBILE HOME PARKS OWNED OR TO BE OWNED BY CARITAS AFFORDABLE HOUSING, INC. (VALLEY VILLAGE MOBILE HOME PARK) Hold a public hearing under the Tax Equity and Fiscal Responsibility Act (TEFRA) relating to and consider adoption of a Resolution: (a) Approving the proposed issuance of revenue bonds by the California Municipal Finance Authority (CMFA) in an amount not to exceed $100,000,000 (the "Bonds ") to assist in the financing or refinancing of mobile home parks owned or to be owned by Caritas Affordable Housing, Inc., including the Valley Village Mobile Home Park located at 6401 Country Club Drive, Rohnert Park, California and (b) Authorizing the execution of a Subordination Agreement regarding a pre - existing loan made by the former Community Development Commission A. Staff Report B. Conduct Public Hearing C. Resolution for Adoption: 1. 2014 -055 Approving, Authorizing, and Directing Execution of a Joint Exercise of Powers Agreement Relating to the California Municipal Financing Authority and Approving the Issuance of Revenue Bonds by the Authority for the Purpose of Financing and Refinancing the Acquisition of Mobile Horne Parks By Caritas Affordable Housing, Inc. and Certain Other Matters Pertaining thereto a. Council motion /discussion /vote 10. 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. City of Rohnert Park Joint Regular Meeting Agenda for City Council/RPFA /CDC Successor Agency May 27, 2014 Page 5 of 6 t1. A. Standing Committee Reports B. Liaison Report 1. Senior Citizens Advisory Commission, 5/15 (Stafford) 2. Chamber of Commerce, 5/20 (Stafford) C. Other Reports 1. ABAG, 5/15 (Mackenzie) 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. 12. MATTERS FROM /FOR COUNCIL 13. PUBLIC COMMENTS Persons wishing to address the Council on any Closed Session 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. 14. 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 Employee Organizations: 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) 15. ADJOURNMENT City of Rohnert Park Joint Regular Meeting Agenda for City Council/RPFA /CDC Successor Agency May 27, 2014 Page 6 of 6 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 May 27, 2014, Joint Regular Meeting of the Rohnert Park City Council /RPFA was posted and available for review on May 22, 2014, 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 22nd day of May, 2014, at Rohnert Park, California. ,c.11 (JoAnne M. Buergler, City Clerk