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2016/05/24 City Council AgendaMission. Statement "We Care for Our Residents by Working Together to Build a Better Community for Today and Toniorrow. " City of Rohnert Park ♦ 130 Avram Avenue ♦ Rohnert Park, California 94928 PHONE: (707) 588-2227♦ FAX: (707) 794-9248 ♦ WEB: www.rpeity.or2 ROHNERT PARK CITY COUNCIL Rohnert Park Financing Authority (RPFA) Successor Agency to the Community Development Commission (CDC) JOINT REGULAR MEETING AGENDA Tuesday, May 24, 2016 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 detennined 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 May 24, 2016 for City Council/RPFA/CDC Successor Agency Page 2 of 6 1. CITY COUNCIL/RPFA/SUCCESSOR AGENCY JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL (Ahanotu Callinan Stafford Mackenzie _ Belforte 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS A. Mayor's Certificate of Recognition: Honoring Public Safety Detective Tara Douglas as Rohnert Park-Cotati Rotary Club's Community Officer of the Year Award B. Mayor's Certificate of Recognition: Honoring Hannah Maffia for Earning the Title of Miss Sonoma County for 2016 C. Mayor's Certificate of Recognition: Honoring Siobhan Hauff for Earning the Title of Miss Sonoma County Outstanding Teen for 2016 4. DEPARTMENT HEAD BRIEFING A. Department of Public Works and Community Services: Update on Farmer's Market and Party on the Plaza Beginning on June 3, 2016 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 azenda 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, May 10, 2016 B. Acceptance of Reports for: 1. Annual Review of the Growth Management Program 2. City Bills/Demands for Payment dated May 24, 2016 3. Successor Agency to the CDC Bills/Demands for Payment dated May 24, 2016 C. City Council Resolutions for Adoption: 2016-44 Approving the City of Rohnert Park Current Pay Rates and Ranges Revised May 11, 2016 2016-45 Approving an Agreement of Purchase and Sale and Joint Escrow Instructions for 435 Southwest Boulevard with A&J Investments, LLC and Authorizing the Mayor to Execute the Agreement and Take All Other Actions Necessary to Consummate the Transaction Contemplated by this Resolution City of Rohnert Park Joint Regular Meeting Agenda May 24, 2016 ,for City Council/RPFA/CDC Successor Agency Page 3 of 6 2016-46 Approving and Adopting the Plans and Specifications for Structure Demolition at 100 Avram Avenue, 120 Avram Avenue, and 6750 Commerce Boulevard (Project Number 2016-02); Awarding the Contract to AFM Environmental, Inc.; Finding the Project Exempt from CEQA; and Amending Task Order No. 2016-01 with GHD, Inc. D. Authorize the City Manager to Execute a Task Order Agreement with GHD, Inc. for Professional Services for Design of the Performing Arts Center HVAC Replacement Project No. 2015-05 for a Not to Exceed Amount of $84,200 E. Authorize the City Manager to Execute All Documents and Take All Actions Necessary to Purchase a Rosenbauer EXT Body 101' Platform Commander 4000 Chassis Aerial Apparatus (Ladder Fire Truck) and Additional Equipment in an Amount Not to Exceed $1,200,000 Council Motion/Vote �M lfflam4y=l fflei A. Recess to Closed Session in Conference Room 2A to Consider: 1. Conference with Legal Counsel — Anticipated Litigation - Significant exposure to litigation pursuant to Government Code §54956.9(d)(2): (One Case) 2. Conference with Legal Counsel — Anticipated Litigation — Initiation of litigation pursuant to Government Code §54956.9(d)(4): (One Case) B. Reconvene Joint Regular Meeting Open Session in Council Chamber C. Report On Closed Session (Government Code § 54957.1) 8. Discussion and Direction Regarding a Policy for the Use of Recreation Facility Fee Revenue A. Staff Report B. Public Comment C. Council discussion/direction 9. Consideration of Proposed Purchasing Policy Changes A. Staff Report B. Public Comment C. Council discussion/direction 10. PUBLIC HEARING: (NO EARLIER THAN 6PM) Consideration of an Amendment to the Recreation Facility and Program Fee Schedule A. Staff Report B. Open Public Hearing C. Move to Continue Public Hearing to June 14, 2016 D. Council discussion/direction City of Rohnert Park Joint Regular Meeting Agenda May 24, 2016 for City Council/RPFA/CDC Successor Agency Page 4 of 6 11. PUBLIC HEARING: (NO EARLIER THAN 6PM) Conduct a Weed Abatement Protest Hearing to Consider Abatement of Weeds Constituting a Nuisance A. Staff Report B. Conduct Public Hearing C. Resolution for Adoption: 2016-47 Ordering the City Manager to Abate Nuisances Existing within the City of Rohnert Park a. Council motion/discussion/vote 12. PUBLIC HEARING (NO EARLIER THAN 6PM) Adoption of a Negative Declaration and Approval of a General Plan Amendment and First Reading of An Ordinance Amendment to Rezone from Public Institutional to High Density Residential for Property Located at 435 Southwest Boulevard A. Staff Report B. Conduct Public Hearing C. Resolutions for Adoption: 2016-48 Certifying the Negative Declaration for the General Plan Amendment and Zoning Amendment of Property Located at 435 Southwest Boulevard (APN 143-370-010) a. Council motion/discussion/vote 2. 2016-49 Approving an Amendment to the General Plan Diagram for the Land Use for the Project Site from Public Institutional to High Density Residential a. Council motion/discussion/vote D. Ordinance for Introduction and Reading of Title: 1. No. 899 An Ordinance of the City of Rohnert Park, California, Amending the City of Rohnert Park Zoning Map to Rezone 435 Southwest Boulevard (APN: 143-370-010) from P -I: Public Institutional to R -H: High Density Residential a. Council motion/discussion/roll call vote (Ahanotu _ Callinan Stafford Mackenzie _ Belforte _ 13. 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. A. Standing Committee Reports B. Liaison Reports 1. Association of Bay Area Government (ABAG) General Assembly (5/19) 2. Legislative Committee (Mayors & Councilmembers) (5/20) 3. Chamber of Commerce (Board of Directors) (5/17) 4. Senior Citizens Advisory Committee (5/19) C. Other Reports City of Rohnert Park Joint Regular Meeting Agenda May 24, 2016 for City Council/RPFAICDC Successor Agency Page 5 of 6 14. 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 itemm on a future agenda for Council consideration. 15. 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 Brown Act, at the City Council meeting, Councilmembers may not add items hereunder, except for brief reports on his or her own activities or brief announcements regarding an event of community interest. 16. 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. 17. ADJOURNMENT City of Rohnert Park Joint Regular Meeting Agenda May 24, 2016 for City Council/RPFA/CDC Successor Agency 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, Caitlin Saldanha, Deputy City Clerk for the City of Rohnert Park, declare that the foregoing agenda for the May 24, 2016, Joint Regular Meeting of the Rohnert Park City Council/RPFA was posted and available for review on May 19, 2016, 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, Ex uted this 19'' day of ay, 2016, at olinert Park, California. Caitlin Saldanha, Deputy City Clerk 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) CONTINUED PUBLIC HEARING NOTICE FOR June 14, 2016, 6:00 PM NOTICE IS HEREBY GIVEN THAT the City of Rohnert Park City Council at their Joint Regular Meeting of May 24, 2016, Continued the Public Hearing regarding Consideration on Amendment of the Recreation Facility and Program Fee Schedule to June 14, 2016 at the hour of 6 p.m. or as soon after the item may be heard PUBLIC HEARING LOCATION: CITY HALL - COUNCIL CHAMBER 130 Avram Avenue, Rohnert Park, California Said continuance was passed by the following vote: Ayes: Three (3) Stafford, Vice Mayor Mackenzie, and Mayor Belforte Noes: None (0) Abstain: None (0) Absent: Two (2) Ahanotu and Callinan Caitlin Saldanha, Deputy City Clerk Date and Time