2017/01/24 City Council AgendaCity of Rohnert Park ♦ 130 Avram Avenue ♦ Rohnert Park, California 94928
PHONE: (707) 588-2227♦ FAX: (707) 794-9248 ♦ WEB: www.rpeity.orz
ROHNERT PARK CITY COUNCIL
Rohnert Park Financing Authority (RPFA)
Successor Agency to the Community Development Commission (CDC)
JOINT REGULAR MEETING AGENDA
Tuesday, January 24, 2017
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 (Govennnent 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 January 24, 2017
for City Council/RPFA/CDC Successor Agency Page 2 of 5
1. CITY COUNCIL/RPFA/SUCCESSOR AGENCY JOINT REGULAR MEETING
- CALL TO ORDER/ROLL CALL
(Ahanotu _ Belforte_ Callinan Stafford ` Mackenzie
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
A. Mayor's Proclamation: Recognizing January 2017 as Human Trafficking
Awareness Month
B. Mayor's Certificate of Recognition: Honoring Rohnert Park Public Safety Officers
Association for Their Work with the December 2016 Toy Drive
C. Sonoma State University Presentation on SMART Cities Collaboration
4. SSU STUDENT REPORT
By Erin Jasper, Legislative Representative, Sonoma State University Associated
Students, Inc. (SSU ASI)
5. DEPARTMENT HEAD BRIEFING
A. Public Safety: Annual Crime Report and North Rohnert Park Neighborhood
Meeting
6. 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.
7. 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, January 10, 2017
B. Acceptance of Reports for:
1. 2016 Alcohol Beverage Service Ordinance (ABSO) Annual Report
2. City Councilmembers Quarterly Expense Report (October, November,
December)
3. City Bills/Demands for Payment dated January 24, 2017
4. Successor Agency to the CDC Bills/Demands for Payment dated January 24,
2017
5. RPFA- Cash Report for Month Ending December 2016
6. Housing Successor Agency- Cash Report for Month Ending December 2016
7. Successor Agency- Cash Report for Month Ending December 2016
City of Rohnert Park Joint Regular Meeting Agenda January 24, 2017
for City Council/RPFA/CDC Successor Agency Page 3 of 5
C. City Council Resolutions for Adoption:
1. 2017-12 Authorizing the City Manager to Execute Task Order 2017-01
with CSG Consultants for Developer Funded Engineering
Review Services and Related Actions
2. 2017-13 Approving a Water Capacity Charge Credit Agreement By
and Between the City of Rohnert Park, University District
LLC and Vast Oak Properties L.P.
D. Ordinance for Adoption:
No. 903 An Ordinance of the City of Rohnert Park, California,
Approving a Development Agreement Between the City of
Rohnert Park and Stadium RP Development Partners, LLC,
for Development of the Residences at Five Creek Project
(APN: 143-040-124)
E. Authorize the City Manager to Execute an Acknowledgement of Expiration and
Termination of Development Agreement with KSL Rohnert Park II, LP
F. Authorize the City Manager to Execute the Second Amendment to Design
Professional Services Agreement with STRATA ap, Inc. for City Buildings
Roof Replacement Projects
Council Motion/Roll Call Vote
(Ahanotu Belforte_ Callinan _ Stafford _ Mackenzie
8. Discussion and Direction Regarding the Possible Regulation of Short Term
Rentals
A. Staff Report
B. Public Comment
C. Council discussion/direction
9. Discussion and Direction Regarding Animal Shelter Fee Schedule Update
A. Staff Report
B. Public Comment
C. Council discussion/direction
10. 2017 City Council Committee Appointments and Liaison Assignments to Various
Outside Agencies
A. Staff Report
B. Public Comment
C. Distribution of Mayor's Appointments to Council Committees and Liaison
Assignments for the year 2017
D. Council confirmation of Mayor's Appointments to Outside Agencies and
Committees
a. Council motion/discussion/vote
City of Rohnert Park Joint Regular Meeting Agenda January 24, 2017
,for City Council/RPFAICDC Successor Agency Page 4 of 5
11. 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
1. Water/Wastewater Issues Committee (1/20)
B. Liaison Reports
1. Chamber of Commerce (Board of Directors) (1/17)
2. Senior Citizens Advisory Committee (1/19)
C. Other Reports
12. 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.
13. MATTERS FROMIFOR 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.
14. 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.
15. ADJOURNMENT
City of Rohnert Park Joint Regular Meeting Agenda January 24, 2017
for City Council/RPFA/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 detennine 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
January 24, 2017, Joint Regular Meeting of the Rohnert Park City Council/RPFA was posted and available for
review on January 19, 2017, 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.orp_,
Execated tl�gill d of anu rryy, 2017, at Rohnert Park, California.
Caitlin Saldanha, Deputy City Clerk