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2017/03/14 City Council MinutesMINUTES OF THE JOINT REGULAR MEETING OF THE CITY OF ROHNERT PARK City Council Rohnert Park Financing Authority Successor Agency to the Community Development Commission Tuesday, March 14, 2017 Rohnert Park City Hall, Council Chamber 130 Avram Avenue, Rohnert Park, California CITY COUNCIL/RPFA/SUCCESSOR AGENCY TO THE CDC JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL Mayor Pro Tempore Stafford called the joint regular meeting to order at 5:00 pm, the notice for which being legally noticed on March 9, 2017. Present: Pam Stafford, Vice Mayor Amy O. Ahanotu, Councilmember Gina Belforte, Councilmember Joseph T. Callinan, Councilmember Absent: Jake Mackenzie, Mayor Staff present: City Manager Jenkins, Assistant City Manager Schwartz, City Attorney Marchetta-Kenyon, Finance Director Howze, Development Services Director Pawson, Director of Public Works and Community Services McArthur, Human Resources Director Perrault, Public Safety Director Masterson, and City Clerk Buergler. 2. PLEDGE OF ALLEGIANCE Led by Councilmember Callinan. 3. PRESENTATIONS None. 4. SSU STUDENT REPORT None. 5. DEPARTMENT HEAD BRIEFING None. 6. PUBLIC COMMENTS Chip Romer, Executive Director of Credo High, provided an update on the school's move to Sonoma Mountain Village. City of Rohnert Park Joint Regular Meeting Minutes for City Council/Rohnert Park Financing Authority/Successor Agency March 14, 2017 Page 2 of 4 7. CONSENT CALENDAR A. Approval of Minutes for: 1. City Council/RPFA/Successor Agency Joint Regular Meeting, February 28, 2017 B. Acceptance of Reports for: 1. City Bills/Demands for Payment dated March 14, 2017 2. Successor Agency to the CDC Bills/Demands for Payment dated March 14, 2017 3. RPFA- Cash Report for Month Ending January 2017 4. Housing Successor Agency- Cash Report for Month Ending January 2017 5. Successor Agency- Cash Report for Month Ending January 2017 6. City- Cash Report for Month Ending January 2017 C. City Council Resolutions for Adoption: 1. 2017-029 Authorizing the City Manager to Execute Task Order 2017-01 with DUDEK for Planning and Environmental Services and Authorizing the Finance Director Developer to Make Appropriations and Increase Budgeted Revenue to Account for Developer Reimbursements D. Ordinance for Adoption: 1. 904 An Ordinance of the City of Rohnert Park, California Amending Chapter 8.32 (Use of Tobacco) of the Municipal Code ACTION: Moved/seconded (Callinan/Belforte) to approve the Consent Calendar. Motion carried by the following 4-0-1 Roll Call Vote: AYES: Ahanotu, Belforte, Callinan, and Stafford, NOS: None, ABSTAINS: None, ABSENT: Mackenzie. 8. CLOSED SESSION A. Mayor Pro Tempore Stafford made the closed session announcement pursuant to Government Code §54957.7 and Council recessed to Closed Session at 5:09 p.m. in Conference Room 2A to Consider: 1. Conference with Labor Negotiators (Government Code §54957.6) Agency designated representative(s): Darrin Jenkins, City Manager 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. Reconvened Joint Regular Meeting Open Session in Council Chamber at 5:48 p.m. C. Report on Closed Session (Government Code § 54957.1) Mayor Pro Tempore Stafford reported: no reportable action. City of Rohnert Park Joint Regular Meeting Minutes March 14, 2017 for City Council/Rohnert Palk Financing Authority/Successor Agency Page 3 of 4 ACTION: Moved/seconded (Callinan/Ahanotu) to reorder the agenda and move Items 10, 11, and 12 forward. Motion carried by the following 4-0-1 vote: AYES: Ahanotu, Belforte, Callinan, and Stafford, NOS: None, ABSTAINS: None, ABSENT: Mackenzie. 10. COMMITTEE / LIAISON/ OTHER REPORTS A. Standing Committee Reports None. B. Liaison Reports 1. Health Action Council (3/3) Councilmember Belforte reported the County is conducting a committee needs assessment. Councilmember Belforte requested City Council provide direction on two (2) or three (3) top priorities for Rohnert Park. The item will be agendized for a future Council meeting. 2. Teclmic�I Advisory Connmittee (TAC) (3/6) Development Services Director Pawson reported that the TAC not Sonoma County Water Agency (WAC) met. TAC reviewed the Sonoma County Water Agency Draft FY 2017/18 Budget. C. Other Reports Mayor Pro Tempore Stafford reported on the grand opening of Chick-fil-A. Mayor Pro Tempore Stafford reported she and Councilmember Ahanotu attended the Education Foundation Sharing of the Green event. Mayor Pro Tempore Stafford reported the Rohnert Park-Cotati Library is currently holding an art exhibit. 11. COMMUNICATIONS Councilmember Belforte stated a letter to City Council was received requesting a fee reduction for the use of the Spreckels Performing Art Center for the Miss Sonoma County Pageant. Councilmember Belforte requested the facility use fee schedule and/or fee waiver and co-sponsorship policy be reviewed by City Council. This item will be agendized for a future City Council meeting. 12. MATTERS FROM/FOR COUNCIL A. Council Reconsideration of Proposed FY2017-18 Budget Work Session Schedule Item not heard. Item will be agendized for the March 28, 2017, City Council meeting. Councilmember Belforte provided a County land use map of the Rohnert Park area displaying the greenbelt areas; greenbelt areas allow marijuana cultivation. Councilmember requested City Council consider sending another letter to the County Board of Supervisors requesting reconsideration of their decision allowing Marijuana growing in the greenbelt. Matter will be agendized for a future City Council meeting. City of Rohnert Park Joint Regular Meeting Minutes March 14, 2017 for City Council/Rohnert Park Financing Authority/Successor Agency Page 4 of 4 9. PUBLIC HEARING (NO EARLIER THAN 6PM — Noticed on 3/3/2017) INTRODUCTION OF ORDINANCE — Amendments to the Northwest Specific Plan and Zoning Ordinance to Eliminate Storage Facilities from the List of Allowed Land Uses in the City Development Services Director Pawson presented the itein. Recommended Action(s): 1) Approve a resolution amending the Northwest Specific Plan to eliminate Self -Storage Facility, Vehicle Storage Yard, and Boat, R.V. and Outdoor Storage Facility from the list of allowed land uses and 2) Waive the first reading and introduce an ordinance amending Section 17.06.100 and 17.07.050 of the Municipal Code to eliminate Self -Storage Facility, Vehicle Storage Yard, and Boat, R.V. and Outdoor Storage Facility from the list of allowed land uses. Hearing Opened 6:06 p.m. Public Comments: None. Hearing Closed 6:06 p.m. ACTION: Moved/seconded (Ahanotu/Belforte) to adopt Resolution 2017-030 Amending the Northwest Specific Plan to Eliminate Self Storage Facilities, Boat, RV and Outdoor Storage Facilities and Vehicle Storage Yards from the List of Approved Land Uses. Motion carried by the following 4-0-1 vote: AYES: Ahanotu, Belforte, Callinan, and Stafford, NOS: None, ABSTAINS: None, ABSENT: Mackenzie. ACTION: Moved/seconded (Ahanotu/Belforte) to waive full reading and introduce Ordinance 905 An Ordinance of the City of Council of the City of Rohnert Park, California, Amending Chapters 17.06. 100 "Permitted Uses" and 17.07.020 (E) and (Y) "Footnotes" of the Zoning Ordinance of the Municipal Code. Title read by Mayor Pro Tempore Stafford. Motion carried by the following 4-0-1 Roll Call Vote: AYES: Ahanotu, Belforte, Callinan, and Stafford, NOS: None, ABSTAINS: None, ABSENT: Mackenzie. 13. PUBLIC COMMENTS None. 14. ADJOURNMENT Mayor Pro Tempore Stafford adjourned the joint regular meeting at 6:09 p.m. �rfoAnne M. Buergler, City Cler . City of Rohnert Park Jake ackenzie, Mayor of Rohnert Park