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2014/09/23 City Council AgendaMission Statement "We Care for Our Residents by Working Together to Build a Better Conununity.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.rpeity.ora ROHNERT PARK CITY COUNCIL Rohnert Park Financing Authority (RPFA) Successor Agency to the Community Development Commission (CDC) JOINT REGULAR MEETING AGENDA Tuesday, September 23, 2014 Open Session: 5:00 p.m. MEETING LOCATION: CITY HALL - COUNCIL CHAMBER 1SU Avram Avenue, Konnert Yanc, l alliornla 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 pan. in the Council Chamber. City Council/RPFA agendas and minutes may be viewed at the City's website: wwwxpcity.or . 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 23, 2014 for City Council/RPFA/CDC Successor Agency Page 2 of 4 1. CITY COUNCIL/RPFA/SUCCESSOR AGENCY JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL (Belforte_ Mackenzie_ Stafford _ Ahanotu Callinan 2. PLEDGE OF ALLEGIANCE 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 hill 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 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 9, 2014 B. Acceptance of Reports for: C. City Council Resolutions for Adoption: 1. 2014-110 Amending Appendices A and B of the City of Rohnert Park Conflict of Interest Code 2. 2014-111 Making a Determination of Public Convenience and Necessity for a Market and Delicatessen to Sell Beer and Wine Located at 14960 East Cotati Avenue No. B (APN 143-350-023) D. Successor Agency to the CDC Resolution for Adoption: 1. 2014-112 Approving the Recognized Obligation Payment Schedule for January 1 - June 30, 2015 ("ROPS 14-1513"), Pursuant to Section 34177 of the California Health and Safety Code Council Motion/Vote 5. Consideration of Supporting the Adoption of the Santa Rosa Plain Groundwater Management Plan by the Board of Directors of the Sonoma County Water Agency and Authorizing and Approving a Cooperative Funding Agreement to Implement the Same A. Staff Report B. Public Comments C. Water/Wastewater Issues Committee Report, 9/16 (Belforte) City of Rohnert Park Joint Regular Meeting Agenda Sept 23, 2014 for City Couneil/RPFA/CDC Successor Agency Page 3 of 4 D. Resolution for Adoption: 1. 2014-113 Supporting the Adoption of the Santa Rosa Plain Groundwater Management Plan by the Board of Directors of the Sonoma County Water Agency and Authorizing and Approving a Cooperative Funding Agreement to Implement the Same a. Council motion/discussion/vote 6. 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 B. Liaison Reports 1. Senior Citizen Advisory Committee, 9/18 (Stafford) 2. Chamber of Commerce, 9/16(Stafford) C. Other Reports 7. 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. 8. MATTERS FROM/FOR COUNCIL 9. PUBLIC COMMENTS Persons wishing to address the Council 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. 10. ADJOURNMENT City of Rohnert Park Joint Regular Meeting Agenda Sept 23, 2014 for City Council/RPFA/CDCSuccessor Agency Page 4 of 4 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 September 23, 2014, Joint Regular Meeting of the Rohnert Park City Council/RPFA was posted and available for review on September 19, 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.or2, Executed this 19`x' day of September, 2014, at Rohnert Park, California. l _V11 Inne M. Buergler, City Clerk