2017/08/08 City Council AgendaMission Statement
"We Cure 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) 794-9248 ♦ WEB: www.r1wity.org
ROHNERT PARK CITY COUNCIL
Rohnert Park Financing Authority (RPFA)
Successor Agency to the Community Development Commission (CDC)
JOINT REGULAR MEETING AGENDA
Tuesday, August 8, 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.rpc ity.org.
PUBLIC I-IEARINGS: 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).
RIC;.] IT 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.
S1MUC,TANE0(.1S MELTING COMPENSATION DISCLOSURE ( overnn}ent 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.
PUBlJ(' 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
for City Council/RPFA/CDC Successor Agency
August 8, 2017
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. Overview of Marin/Sonoma Mosquito & Vector Control District
4. DEPARTMENT HEAD BRIEFING
A. Finance Department: Introduction of Manuel Orozco, Supervising Accountant
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 agenda 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, July 25, 2017
B. Acceptance of Reports for:
1. City Bills/Demands for Payment dated August 8, 2017
2. Successor Agency to the CDC Bills/Demands for Payment dated August 8, 2017
3. City- Cash Report for Month Ending April 2017
4. City Councilmembers Quarterly Expense Report (April, May, June)
C. City Council Resolutions for Adoption:
2017-98 Authorizing and Directing the City Manager and Finance
Director to Arrange Certain Inter -Fund Loans to the Water
Fund, to Use the Proceeds Thereof and Retained Earnings in
the Water Fund to Prepay the City's Obligations Under Its
2005 Installment Purchase Agreement with the California
Statewide Communities Development Authority, and to Take
All Other Action Necessary In Connection Therewith
2. 2017-99 Authorizing the City Manager to Execute Task Order 2017-07
with GHD, Inc. for Professional Engineering Design Services
for the Keiser Avenue Reconstruction (Project No. 2017-18)
and Related Actions
City of Rohnert Park Joint Regular Meeting Agenda
for City Co uncil/RPFA/CDC Successor Agency
August 8, 2017
Page 3 of 5
3. 2017-100 Approving the Grant of Two Easements to Sonoma County
Water Agency for the Purpose of Serving the High Pressure
Transmission Line through Rohnert Park
4. 2017-101 Approving a Fifth Amendment to the Agreement for Purchase
and Sale Between the City of Rohnert Park and Stadium RP
Development Partners LLC and Related Actions
D. Ordinance for Adoption:
No. 908 An Ordinance of the City of Rohnert Park, California,
Amending Title 17 of the Rohnert Park Municipal Code to
Regulate Short Term Rentals
Council Motion/Roll Call Vote
(Ahanotu Belforte Callinan Stafford _ Mackenzie )
7. Consideration of a Contract to Develop a Form Based Code Applicable to the
City's Downtown District Amenity Zone
A. Staff Report
B. Public Comments
C. Resolution for Adoption:
2017-102 Authorizing the City Manager to Execute a Contract with
Opticos Design Inc. for a Form Based Code Applicable to the
City's Downtown District Amenity Zone
a. Council motion/discussion/vote
8. Consideration of Agreement with Credo High School for Use of the Callinan
Sports and Fitness Center
A. Staff Report
B. Public Comments
C. Resolution for Adoption:
2017-103 Authorizing the City Manager to Execute an Agreement with
Credo High School for Use of the Callinan Sports and Fitness
Center and Related Actions
a. Council motion/discussion/vote
9. Consideration of Purchase and Sales Agreement with Kandy Investments, LLC
for the Purchase of 6250 State Farm Drive
A. Staff Report
B. Public Comments
C. Resolution for Adoption:
1. 2017-104 Authorizing and Approving a Purchase and Sale Agreement
with Kandy Investments, LLC, for the City's Purchase of
Property at 6250 State Farm Drive and Authorizing the Mayor
or City Manager to Execute the Agreement and Take All Other
Actions Necessary to Consummate the Transaction
Contemplated by this Resolution
a. Council motion/discussion/vote
City of Rohnert Park Joint Regular Meeting Agenda
for City Council/RPFA/CDC Successor Agency
10. Consideration of Adjustment to City Council Compensation
A. Staff Report
B. Public Comments
C. Council discussion/direction
August 8, 2017
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
B. Liaison Reports
1. Russian River Watershed Association (7/27)
2. Water Advisory Committee (8/7)
3. Sonoma Clean Power (8/3)
C. Other Reports
Ad Hoc Committee to Review City Commission, Committee and Board Member
Terms of Office (7/25)
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 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.
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. CLOSED SESSION
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)
B. Reconvene Joint Regular Meeting Open Session in Council Chamber
C. Report On Closed Session (Government Code § 54957.1)
16. ADJOURNMENT
City of Rohnert Park Joint Regular Meeting Agenda
for City Couucil/RPFA/CDCSuccessor Agency
August 8, 2017
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 ACCOMMODA'l ION: 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 fi-om 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
August 8, 2017, Joint Regular Meeting of the Rohnert Park City Council/RPFA was posted and available for
review on August 3, 2017, at Rohnert Park City Hall, 130 Avram Avenue, Rohnert Park, Californ is 94928. The
agenda is also available on the City web site at wwwxyxity.orz,
Ex cured tli s 3`1 day of ugus 2017, t Rohnert Park, California.
Caitlin Saldanha, Deputy City Clerk