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2015/12/22 City Council AgendaMission Statement "We Care./or Our Residents by Working Together to Build a Better Comrnunity.for Today and Tomorrow." City of Rohnert Park ♦ 130 Avram Avenue ♦ Rohnert Park, California 94928 PHONE: (707) 588 -2227♦ FAX: (707) 794 -9248 ♦ WEB: www.rpcityor2 ROHNERT PARK CITY COUNCIL Rohnert Park Financing Authority (RPFA) Successor Agency to the Community Development Commission (CDC) JOINT REGULAR MEETING AGENDA Tuesday, December 22, 2015 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.rpcitrg. 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 December 22, 2015 for City Council/RPFA/CDC Successor Agency Page 2 of 5 I. CITY COUNCIL/RPFA /SUCCESSOR AGENCY JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL (Ahanotu _ Callinan_ Stafford Mackenzie Belforte 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 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. 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 Conunission, 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, December 8, 2015 B. Acceptance of Reports for: 1. City Bills /Demands for Payment dated December 22, 2015 C. City Council Resolutions for Adoption: 2015 -190 Approving a Job Description and Salary Range for Senior Payroll /Fiscal Specialist in the Finance Department; Adding a 1.0 FTE Senior Payroll /Fiscal Specialist and Deleting a 1.0 FTE Payroll /Fiscal Specialist 2. 2015 -191 Authorizing and Approving the City of Rohnert Park Current Pay Rates and Ranges Revised December 8, 2015 2015 -192 Authorizing the City Manager to Execute Task Order 2015 -03 with W -Trans for Traffic Signal System Needs Study, and Adopt a Budget Amendment to Fund the Traffic Signal System Needs Study D. Approve a Master Maintenance Agreement with Antheia LP for the Fiori Estates Development and Authorizing the City Manager to Sign Council MotionNote City of Rohnert Park Joint Regular Meeting Agenda December 22, 2015 fog° City Council /RPFA/CDC Successor° Agency Page 3 of 5 PUBLIC HEARING: (NO EARLIER THAN 5PM) UNIVERSITY DISTRICT SPECIFIC PLAN PROJECT Consideration of a first amendment to the Development Agreement between the City of Rohnert Park and University District LLC and Vast Oak Properties L.P. regarding the Affordable Housing Plan in connection with development of the property located south of Keiser Avenue, west of Petaluma Hill Road, and north of Rohnert Park Expressway (APN 045- 262 -001 through -004, 047 -131 -019, and 047 - 131 -024 and -025) and the property located south of Rohnert Park Expressway, east of J Section, and north of Copeland Creek (APN 047 -131 -026 and 047 -131 -027) A. Staff Report B. Public Comment C. Ordinance for Introduction: 1. An Ordinance of the City of Rohnert Park Approving a First Amendment to the Development Agreement between the City of Rohnert Park and Vast Oak Properties L.P. and University District LLC, regarding the Affordable Housing Plan, in connection with the development of the property located south of Keiser Avenue, west of Petaluma Hill Road, and north of Rohnert Park Expressway (APN 045- 262 -001 through -004, 047 -131 -019, and 047- 131 -024 and -025) and the property located south of Rohnert Park Expressway, east of J Section, and north of Copeland Creek (APN 047 -131- 026 and 047 -131 -027) a. Council motion /discussion /roll call vote (Ahanotu Callinan Stafford_ Mackenzie_ Belforte 6. Consider Approving Final Maps for Vast Oaks Phase 1 Development (University District Specific Plan Area) and Taking Various Related Actions A. Staff Report B. Public Comment C. Resolutions for Adoption: 1. 2015 -193 Authorizing the City Manager to Accept Grant Deeds Conveying 53 Acres for a Water Tank Site from University District LLC and Right -of -Way for Keiser Avenue from Vast Oak Properties LP and To Take Other Actions Necessary to Close Escrow 2. 2015 -194 Approving a Vast Oak Final Map Phase 1 -A, Vast Oak Final Map Phase 1- B,Vast Oak Final Map Phase 1 -C, and Vast Oak Final Map Phase 1 -D, and Accepting Offers of Dedication for Right-of-Way, Public Parks, Public Utility Easements, Public Access Easements, Drainage Easements and Public Storm Drain and Sewer Easements a. Council motion /discussion /vote City of Rohnert Park Joint Regular Meeting Agenda December 22, 2015 for City Council/RPFAICDC Successor Agency Page 4 of 5 7. COMMITTEE / LIAISON / OTHER 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. 8. 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. 9. MATTERS FROM /FOR COUNCIL Prior to agenda publication, any Councilmember may place an item on this portion of the agenda. Upon the concurrence of two Councilmembers, the item may be added to a subsequent agenda for deliberation and action. In accordance with the BroWu Act, at the City Council meeting, Councilm embers may not add items hereunder, except for brief reports on his or her own activities or brief announcements regarding an event of community interest. 10. 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. 11. ADJOURNMENT City of Rohnert Park Joint Regular Meeting Agenda December 22, 2015 for City CouncilIRPFA /CDC Successor Agency Page 5 of 5 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 Avratm Avenue, during regular business hours, Monday through Friday from 8:00 aim 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 December 22, 2015, Joint Regular Meeting of the Rohner" Park City Council /RPFA was posted and available for review on December 17, 2015, at Rohnert Park City Hall, 130 Avram Avenue, Rohnert Park, California 94928. The agenda is also available on the City web site at www.rpeity.org, Executed this 17`x' day of December, 2015, at Rohnert Park, California. Anne M. Buergler, City Clerk