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2017/09/12 City Council Agenda Packet City of Rohnert Park  130 Avram Avenue  Rohnert Park, California 94928 PHONE: (707) 588-2227 FAX: (707) 794-9248  WEB: www.rpcity.org ROHNERT PARK CITY COUNCIL Rohnert Park Financing Authority (RPFA) Successor Agency to the Community Development Commission (CDC) JOINT REGULAR MEETING AGENDA Tuesday, September 12, 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 (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. Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” City of Rohnert Park Joint Regular Meeting Agenda September 12, 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 Certificate of Recognition: Honoring Friday Night Senior Center Bingo Volunteers 4. SSU STUDENT REPORT By Isabelle Briseno, Legislative Representative, Sonoma State University Associated Students, Inc. (SSU ASI) 5. DEPARTMENT HEAD BRIEFING A. Community Services: Update on Second Sunday Family Fun Series 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, August 22, 2017 B. Acceptance of Reports for: 1. Report of Councilmember Belforte’s Appointment of Gay Deady and Vice Mayor Stafford’s Appointment of Shari Lorenz to the Sister Cities Relations Committee – Terms Expiring December 31, 2018 2. City Bills/Demands for Payment dated September 12, 2017 3. Successor Agency to the CDC Bills/Demands for Payment dated September 12, 2017 4. City- Cash Report for Month Ending May 2017 C. City Council Resolutions for Adoption: 1. 2017-110 Approving an Agreement with County of Sonoma for Election Services 2. 2017-111 Approving the City of Rohnert Park Current Pay Rates & Ranges Revised August 23, 2017 City of Rohnert Park Joint Regular Meeting Agenda September 12, 2017 for City Council/RPFA/CDC Successor Agency Page 3 of 5 3. 2017-112 Authorizing and Approving the Director of Finance to Increase Appropriations for FY 2017-18 for the Purchase and Funding of Equipment and Two Vehicles for the Water Fund 4. 2017-113 Authorizing the City Manager to Execute a Master Service Agreement and Task Order 2017-01 with M-Group and Related Actions D. Ordinance for Adoption: 1. No. 909 An Ordinance of the City of Rohnert Park, California, Adding Chapter 15.34, “Electric Vehicle Charging Stations Review Process” to Title 15 of the Rohnert Park Municipal Code E. Authorize the City Manager to Execute the Agreement with the Sonoma County Water Agency for Copeland Creek Sediment Removal for a not to exceed amount of $53,233 F. Authorize the Mayor to Vote in Support of Susan Harvey, City of Cotati, to fill a vacancy on the North Bay Division, League of California Cities Executive Board, at the Mayors’ and Councilmembers’ Association Board Meeting October 12, 2017 G. Authorize the City Manager to Execute Amendment 1 to Task Order 2016-02 with Moe Engineering to Provide Engineering and Land Surveying Development Review for an Additional Amount Not-to-Exceed of $90,000 Council Motion/Roll Call Vote (Ahanotu __ Belforte__ Callinan __ Stafford __ Mackenzie __) 8. INTRODUCTION OF ORDINANCE – Consideration of Updates to Title 13 of the Rohnert Park Municipal Code Relating to the City’s Potable Water, Recycled Water and Sewer Service A. Staff Report B. Public Comments C. Ordinance for Introduction and Reading of Title: 1. No. 910 An Ordinance of the City of Rohnert Park, California, Repealing Resolution 2005-86 and Chapters 13.04, 13.44, 13.62 and 13.66 of Title 13 of the Rohnert Park Municipal Code and Adding Chapters 13.02, 13.03, 13.04, 13.05, 13.06 and 13.44 to Title 13 of the Rohnert Park Municipal Code Relating to the City’s Potable Water, Recycled Water And Sewer Systems a. Council motion/discussion/roll call vote (Ahanotu __ Belforte__ Callinan __ Stafford __ Mackenzie __) City of Rohnert Park Joint Regular Meeting Agenda September 12, 2017 for City Council/RPFA/CDC Successor Agency Page 4 of 5 9. 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. Waste & Recycling Committee (8/31) B. Liaison Reports 1. Health Action Council (9/1) 2. Sonoma Clean Power (9/7) 3. Sonoma County Transportation Authority (SCTA) (9/11) C. Other Reports 10. 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. 11. 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. 12. 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. 13. ADJOURNMENT City of Rohnert Park Joint Regular Meeting Agenda September 12, 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 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 September 12, 2017, Joint Regular Meeting of the Rohnert Park City Council/RPFA was posted and available for review on September 7, 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.org, Executed this 7th day of September, 2017, at Rohnert Park, California. ___________________________________________ Caitlin Saldanha, Deputy City Clerk Honoring F RIDAY N IGHT B INGO V OLUNTEERS for Volunteer Efforts with Bingo at the Rohnert Park Senior Center AA ss MM aa yy oo rr ,, aa nn dd oo nn bb ee hh aa ll ff oo ff tt hh ee CC ii tt yy CC oo uu nn cc ii ll oo ff tt hh ee CC ii tt yy oo ff RR oo hh nn ee rr tt PP aa rr kk ,, II dd oo hh ee rr ee bb yy rr ee cc oo gg nn ii zz ee aa nn dd hh oo nn oo rr aa ll ll tt hh ee cc oo mm mm ii tt tt ee dd ii nn dd ii vv ii dd uu aa ll ss ,, ff oo rr vv oo ll uu nn tt ee ee rr ii nn gg tt hh ee ii rr tt ii mm ee aa nn dd ee nn ee rr gg yy ii nn kk ee ee pp ii nn gg FF rr ii dd aa yy NN ii gg hh tt BB ii nn gg oo aa tt tt hh ee RR oo hh nn ee rr tt PP aa rr kk SS ee nn ii oo rr CC ee nn tt ee rr aa cc oo nn tt ii nn uu ee dd ee vv ee nn tt .. RR ee cc ee nn tt ll yy ,, FF rr ii dd aa yy nn ii gg hh tt BB ii nn gg oo ww aa ss aa tt rr ii ss kk oo ff bb ee ii nn gg dd ii ss cc oo nn tt ii nn uu ee dd .. BB ee cc aa uu ss ee tt hh ii ss ww aa ss ss uu cc hh aa ww ee ll ll --aa tt tt ee nn dd ee dd ee vv ee nn tt ,, tt hh ee ss ee ee nn tt hh uu ss ii aa ss tt ii cc vv oo ll uu nn tt ee ee rr ss ss tt ee pp pp ee dd uu pp aa nn dd aa ss ss ii ss tt ee dd ww ii tt hh kk ee ee pp ii nn gg ii tt aa ll ii vv ee aa nn dd tt hh ee yy hh aa vv ee dd oo nn ee ss oo ss uu cc cc ee ss ss ff uu ll ll yy aa nn dd ss mm oo oo tt hh ll yy .. CC uu rr rr ee nn tt ll yy ,, aa ll ll oo ff tt hh ee vv oo ll uu nn tt ee ee rr ss aa rr ee mm ee mm bb ee rr ss oo ff tt hh ee FF rr ii ee nn dd ss oo ff tt hh ee RR oo hh nn ee rr tt PP aa rr kk SS ee nn ii oo rr CC ee nn tt ee rr aa nn dd aa ll ll tt hh ee pp rr oo cc ee ee dd ss gg oo dd ii rr ee cc tt ll yy tt oo tt hh ee SS ee nn ii oo rr CC ee nn tt ee rr !! WW ee dd ee ee pp ll yy aa pp pp rr ee cc ii aa tt ee tt hh ee ee ff ff oo rr tt ss aa nn dd dd ee dd ii cc aa tt ii oo nn oo ff tt hh ii ss ww oo nn dd ee rr ff uu ll gg rr oo uu pp oo ff ii nn dd ii vv ii dd uu aa ll ss tt hh aa tt hh aa vv ee kk ee pp tt tt hh ii ss ee vv ee nn tt ,, ww hh ii cc hh ii ss ee nn jj oo yy ee dd bb yy mm aa nn yy ,, aa cc oo nn tt ii nn uu ee dd ss uu cc cc ee ss ss .. Signed this 12th day of September, 2017 By: _________________________________________ Jake Mackenzie , Mayor Item No. 3A September 10, 2017 Recap Next Event: Sunday, October 8, 2017 Supplemental Item #1 Agenda Item 7.A.1 9/12/17 City Council Meeting MINUTES 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, August 22, 2017 Rohnert Park City Hall, Council Chamber 130 Avram Avenue, Rohnert Park, California 1. CITY COUNCIL/RPFA/SUCCESSOR AGENCY TO THE CDC JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL Mayor Mackenzie called the joint regular meeting to order at 5:00 p.m., the notice for which being legally noticed on August 17, 2017. Present: Jake Mackenzie, Mayor Pam Stafford, Vice Mayor Amy O. Ahanotu, Councilmember Gina Belforte, Councilmember Joseph T. Callinan, Councilmember Absent: None. Staff present: Acting City Manager Schwartz, City Attorney Marchetta-Kenyon, Development Services Director Pawson, Public Works and Community Services Director McArthur, Finance Director Howze, Human Resources Director Perrault, Public Safety Director Masterson, Community Services Manager Bagley and Deputy City Clerk Saldanha. 2. PLEDGE OF ALLEGIANCE Led by Mayor Mackenzie. 3. PRESENTATIONS A. Mayor’s Certificate of Recognition: Honoring Ashley Place for Receiving the Gold Award in Girls Scouts Mayor Mackenzie presented a certificate of recognition to Ashley Place, who shared her journey as a Girl Scout and thanked Councilmembers for their support. 4. DEPARTMENT HEAD BRIEFING A. Community Services  Second Sunday Family Fun Series on Sept. 10, Oct. 8, Nov. 12 and Dec. 10  Spreckles Performing Arts Center Season Tickets City of Rohnert Park Joint Regular Meeting Minutes August 22, 2017 for City Council/Rohnert Park Financing Authority/Successor Agency Page 2 of 6 Community Services Manager Bagley provided the two announcements. 5. PUBLIC COMMENTS Acting City Manager informed the Councilmembers that staff will be requesting to pull Agenda Item 8. Therefore, Mayor Mackenzie offered Agenda Item 8 public speaker to speak during the general public comment period. Bill Petrie spoke briefly on the topic of converting tennis courts into pickleball courts and wished to withhold further comments until he hears both staff’s proposal and recommendations from the Parks and Recreation Commission. Isabelle Briseno, Legislative Representative for Sonoma State University Associated Students, Inc. (SSU ASI), introduced herself to the City Council as the new student liaison to City Council and announced today was the first day of the fall semester. 6. CONSENT CALENDAR A. Approval of Minutes for: 1. City Council/RPFA/Successor Agency Joint Regular Meeting, August 8, 2017 B. Acceptance of Reports for: 1. Annual Co-Sponsorship and Fee Waiver Report for FY 2016-17 PULLED BY BELFORTE 2. City Bills/Demands for Payment dated August 22, 2017 3. RPFA- Cash Report for Month Ending July 2017 4. Housing Successor Agency- Cash Report for Month Ending July 2017 5. Successor Agency- Cash Report for Month Ending July 2017 C. City Council Resolutions for Adoption: 1. 2017-105 Approving the Position Title, Salary Range and Associated Job Description for a Development Engineering Manager in the Development Services Department 2. 2017-106 Authorizing and Approving the Director of Finance to Increase Appropriations for the Fiscal Year 2017-18 for the Purchase of Property at 6250 State Farm 3. 2017-107 Approving the Spreckels Performing Arts Center Re-Roof and HVAC Replacement Project No. 2015-08, 2015-05 and 2017-04, and Finding the Project Exempt From CEQA, and Awarding the Contract to Stronger Building Services, and Related Actions 4. 2017-109 Amending the Catastrophic Leave Program for Eligible, Active Employees D. Approval of Revised Policy for City Co-Sponsorships and Fee Waivers and Rescind Resolution 2011-66 PULLED BY BELFORTE E. Authorize the Mayor to Execute and Deliver the City’s Response to the Grand Jury Report on Groundwater Sustainability F. Authorize the City Manager to Execute Amendment 2 to Task Order 2016-10 with GHD, Inc. to Provide Construction Management for the Snyder Lane Rehabilitation (Project No. 2016-06) for an amount not to exceed $77,988 G. Authorize the City Manager to Execute a Joint Powers Agreement for Housing and Community Development with the County of Sonoma and the Cities of Cloverdale, City of Rohnert Park Joint Regular Meeting Minutes August 22, 2017 for City Council/Rohnert Park Financing Authority/Successor Agency Page 3 of 6 Cotati, Healdsburg, Rohnert Park, Sebastopol, Sonoma and the Town of Windsor for the 2018-2020 Urban County Qualification Period ACTION: Moved/seconded (Stafford/Ahanotu) to approve the Consent Calendar. Motion carried by the following unanimous 5-0 vote: AYES: Ahanotu, Belforte, Callinan, Stafford and Mackenzie, NOS: None, ABSTAINS: None, ABSENT: None. 6.B.1 Annual Co-Sponsorship and Fee Waiver Report for FY 2016-17 Councilmember Belforte asked for clarification regarding the agenda items 6.B.1 and 6.D. Acting City Manager Schwartz explained the differences between the two agenda items. ACTION: Moved/seconded (Belforte/Stafford) to receive the informational report. Motion carried by the following unanimous 5-0 vote: AYES: Ahanotu, Belforte, Callinan, Stafford and Mackenzie, NOS: None, ABSTAINS: None, ABSENT: None. 6.D. Approval of Revised Policy for City Co-Sponsorships and Fee Waivers and Rescind Resolution 2011-66 ACTION: Moved/seconded (Belforte/Stafford) to approve the revised City Co- Sponsorships and Fee Waivers policy and rescind Resolution 2011-66. Motion carried by the following unanimous 5-0 vote: AYES: Ahanotu, Belforte, Callinan, Stafford and Mackenzie, NOS: None, ABSTAINS: None, ABSENT: None. 7. CLOSED SESSION A. Mayor Mackenzie made the closed session announcement pursuant to Government Code §54957.7 and Council recessed to Closed Session at 5:26 p.m. in Conference Room 2A to Consider: 1. Conference with Real Property Negotiators (Government Code §54956.8) Property: 6250 State Farm Drive, Rohnert Park, CA (APN: 143-051-021) City Negotiator: Don Schwartz, Assistant City Manager Negotiating Parties: Rhonda Deringer, Keegan & Coppin Company, Inc. Under Negotiation: Price and Terms of Payment B. Reconvened Joint Regular Meeting Open Session in Council Chamber at 6:00 p.m. C. Report on Closed Session (Government Code § 54957.1) Mayor Mackenzie reported: no reportable action. City of Rohnert Park Joint Regular Meeting Minutes August 22, 2017 for City Council/Rohnert Park Financing Authority/Successor Agency Page 4 of 6 8. Discussion and Direction on Recreational Courts Rehabilitation and Resurface Plan Item was not heard because Acting City Manager Schwartz requested to pull Agenda Item 8 in order to obtain recommendations from the Parks and Recreation Commission. ACTION: By Consensus (none opposed), City Council pulled Agenda Item 8. Council directed staff to agendize this item at a future City Council meeting after the Parks and Recreation Commission has provided their recommendations on the matter. Council also directed staff to inform public speaker, Bill Petrie, about upcoming meeting dates for both Parks and Recreation Commission and City Council. 9. TEFRA PUBLIC HEARING (NO EARLIER THAN 6PM) – (Noticed on 8/4/2017) Hold a Public Hearing under the Tax Equity and Fiscal Responsibility Act (TEFRA) and Consideration of Approving the Issuance of Charter School Revenue Bonds by the California Public Finance Authority for the Benefit of Credo High School, not to exceed $3,000,000 in Bond Proceeds Finance Director Howze presented the item. Thom Cooper, attorney for Credo High School, answered Councilmember Ahanotu’s questions regarding the City’s responsibility and stated that the City has no financial obligations on this matter. Recommended Action(s): Approve a resolution authorizing the City to join the California Public Finance Authority Joint Exercise of Power Agreement (JPA) and approving the JPA’s issuance of charter school revenue bonds not to exceed an aggregate principal amount of $3,000,000 for facility and other improvements. Hearing Opened 6:13 p.m. Public Comments: None. Hearing Closed 6:13 p.m. ACTION: Moved/seconded (Callinan/Stafford) to adopt Resolution 2017-108 Approving the Issuance by the California Public Finance Authority of Charter School Revenue Bonds in an Aggregate Principal Amount not exceeding $3,000,000 for the Purpose of Financing Improvements and the Acquisition of Furniture, Fixtures and Equipment for the Use of Credo High School and Certain Other Matters Relating Thereto. Motion carried by the following unanimous 5-0 vote: AYES: Ahanotu, Belforte, Callinan, Stafford and Mackenzie, NOS: None, ABSTAINS: None, ABSENT: None. 10. PUBLIC HEARING (NO EARLIER THAN 6PM – (Noticed on 8/11/2017) INTRODUCTION OF ORDINANCE – Consideration of Adding Chapter 15.34, “Electric Vehicle Charging Stations Review Process” to Title 15 of the Rohnert Park Municipal Code to Comply with California Government Code Section 65850.7 Development Services Director Pawson presented the item. Recommended Action(s): Conduct a public hearing and introduce an Ordinance adding Chapter 15.34 “Electric Vehicle Charging Station Review Process” to Title 15 of the Rohnert Park Municipal Code. Hearing Opened 6:16 p.m. Public Comments: None. Hearing Closed 6:16 p.m. City of Rohnert Park Joint Regular Meeting Minutes August 22, 2017 for City Council/Rohnert Park Financing Authority/Successor Agency Page 5 of 6 ACTION: Moved/seconded (Callinan/Stafford) to waive full reading and introduce Ordinance 909 An Ordinance of the City of Rohnert Park, California, Adding Chapter 15.34, “Electric Vehicle Charging Stations Review Process” to Title 15 of the Rohnert Park Municipal Code. Title read by Mayor Mackenzie. Motion carried by the following unanimous 5-0 Roll Call vote: AYES: Ahanotu, Belforte, Callinan, Stafford, and Mackenzie, NOS: None, ABSTAINS: None, ABSENT: None. 11. COMMITTEE / LIAISON/ OTHER REPORTS A. Standing Committee Reports None. B. Liaison Reports 1. Santa Rosa Plain Groundwater Sustainability Agency (8/10) Vice Mayor Stafford reported that seven new members were appointed to the advisory committee and candidates were selected for positions such as a Plan Manager and attorney. 2. Mayors’ & Councilmembers’ Association of Sonoma County (8/10) Mayor Mackenzie reported that nearly 70 attendees were present at Sonoma State University’s Overlook Restaurant, including SSU’s Chief of Staff, Bill Kidder and Communications Director, Gary Delsohn. Presentations were also provided on the following topics: immigration defense fund, vital lands initiative and non-profit housing. Mayor Mackenzie received a letter submitted by presenter, Bruce Goldstein, Sonoma County Counsel, and routed the paperwork to Acting City Manager Schwartz. 3. Sonoma County Transportation Authority (SCTA) (8/14) No report. 4. Chamber of Commerce (Board of Directors) (8/15) Vice Mayor Stafford reported that a candidate was chosen for the Spirit of Sonoma and the event will take place on December 8, 2017. 5. Library Advisory Committee (8/15) No report. C. Other Reports Mayor Mackenzie reported that he presented a certificate of recognition to Grant Davis, Sonoma County Water Agency General Manager, for his service and congratulated him on his appointment as Director of the Department of Water Resources. Mayor Mackenzie reported that passenger revenue service for Sonoma Marin Area Railroad Transit (SMART) will commence on August 25, 2017. City of Rohnert Park Joint Regular Meeting Minutes August 22, 2017 for City Council/Rohnert Park Financing Authority/Successor Agency Page 6 of 6 Vice Mayor Stafford reported that Sonoma County Waste Management Agency may propose a polystyrene waste reduction ordinance which would ban Styrofoam in multiple cities. Mayor Mackenzie reported that he attended the Legislative Committee for the Mayors’ & Councilmembers’ Association on behalf of Councilmember Belforte and the economic state of California was the main focus of discussion. Vice Mayor Stafford reported that Mayor Mackenzie and City Manager Jenkins represented the City at the Cotati Rohnert Park Unified School Board of Trustees meeting held on August 15, 2017. 12. COMMUNICATIONS Councilmember Belforte asked about the timeline regarding a future agenda item regarding the joint use agreement between the City and school district. Director of Public Works and Community Services McArthur stated that the next meeting between the City and school district will occur in late August and the agenda item may be tentatively scheduled for a November 2017 City Council meeting. Councilmember Callinan announced that Bear Republic is now open for business. 13. MATTERS FROM/FOR COUNCIL None. 14. PUBLIC COMMENTS None. 15. ADJOURNMENT Mayor Mackenzie adjourned the joint regular meeting at 6:32 p.m. _____________________________________ __________________________________ Caitlin Saldanha, Deputy City Clerk Jake Mackenzie, Mayor City of Rohnert Park City of Rohnert Park Item No. 7A1 MINUTES 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, August 22, 2017 Rohnert Park City Hall, Council Chamber 130 Avram Avenue, Rohnert Park, California 1. CITY COUNCIL/RPFA/SUCCESSOR AGENCY TO THE CDC JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL Mayor Mackenzie called the joint regular meeting to order at 5:00 p.m., the notice for which being legally noticed on August 17, 2017. Present: Jake Mackenzie, Mayor Pam Stafford, Vice Mayor Amy O. Ahanotu, Councilmember Gina Belforte, Councilmember Joseph T. Callinan, Councilmember Absent: None. Staff present: Acting City Manager Schwartz, City Attorney Marchetta-Kenyon, Development Services Director Pawson, Public Works and Community Services Director McArthur, Finance Director Howze, Human Resources Director Perrault, Public Safety Director Masterson, Community Services Manager Bagley and Deputy City Clerk Saldanha. 2. PLEDGE OF ALLEGIANCE Led by Mayor Mackenzie. 3. PRESENTATIONS A. Mayor’s Certificate of Recognition: Honoring Ashley Place for Receiving the Gold Award in Girls Scouts Mayor Mackenzie presented a certificate of recognition to Ashley Place, who shared her journey as a Girl Scout and thanked Councilmembers for their support. 4. DEPARTMENT HEAD BRIEFING A. Community Services  Second Sunday Family Fun Series on Sept. 10, Oct. 8, Nov. 12 and Dec. 10  Spreckles Performing Arts Center Season Tickets City of Rohnert Park Joint Regular Meeting Minutes August 22, 2017 for City Council/Rohnert Park Financing Authority/Successor Agency Page 2 of 6 Community Services Manager Bagley provided the two announcements. 5. PUBLIC COMMENTS Acting City Manager informed the Councilmembers that staff will be requesting to pull Agenda Item 8. Therefore, Mayor Mackenzie offered Agenda Item 8 public speaker to speak during the general public comment period. Bill Petrie spoke briefly on the topic of converting tennis courts into pickleball courts and wished to withhold further comments until he hears both staff’s proposal and recommendations from the Parks and Recreation Commission. Isabelle Briseno, Legislative Representative for Sonoma State University Associated Students, Inc. (SSU ASI), introduced herself to the City Council as the new student liaison to City Council and announced today was the first day of the fall semester. 6. CONSENT CALENDAR A. Approval of Minutes for: 1. City Council/RPFA/Successor Agency Joint Regular Meeting, August 8, 2017 B. Acceptance of Reports for: 1. Annual Co-Sponsorship and Fee Waiver Report for FY 2016-17 PULLED BY BELFORTE 2. City Bills/Demands for Payment dated August 22, 2017 3. RPFA- Cash Report for Month Ending July 2017 4. Housing Successor Agency- Cash Report for Month Ending July 2017 5. Successor Agency- Cash Report for Month Ending July 2017 C. City Council Resolutions for Adoption: 1. 2017-105 Approving the Position Title, Salary Range and Associated Job Description for a Development Engineering Manager in the Development Services Department 2. 2017-106 Authorizing and Approving the Director of Finance to Increase Appropriations for the Fiscal Year 2017-18 for the Purchase of Property at 6250 State Farm 3. 2017-107 Approving the Spreckels Performing Arts Center Re-Roof and HVAC Replacement Project No. 2015-08, 2015-05 and 2017-04, and Finding the Project Exempt From CEQA, and Awarding the Contract to Stronger Building Services, and Related Actions 4. 2017-109 Amending the Catastrophic Leave Program for Eligible, Active Employees D. Approval of Revised Policy for City Co-Sponsorships and Fee Waivers and Rescind Resolution 2011-66 PULLED BY BELFORTE E. Authorize the Mayor to Execute and Deliver the City’s Response to the Grand Jury Report on Groundwater Sustainability F. Authorize the City Manager to Execute Amendment 2 to Task Order 2016-10 with GHD, Inc. to Provide Construction Management for the Snyder Lane Rehabilitation (Project No. 2016-06) for an amount not to exceed $77,988 G. Authorize the City Manager to Execute a Joint Powers Agreement for Housing and Community Development with the County of Sonoma and the Cities of Cloverdale, City of Rohnert Park Joint Regular Meeting Minutes August 22, 2017 for City Council/Rohnert Park Financing Authority/Successor Agency Page 3 of 6 Cotati, Healdsburg, Rohnert Park, Sebastopol, Sonoma and the Town of Windsor for the 2018-2020 Urban County Qualification Period ACTION: Moved/seconded (Stafford/Ahanotu) to approve the Consent Calendar. Motion carried by the following unanimous 5-0 vote: AYES: Ahanotu, Belforte, Callinan, Stafford and Mackenzie, NOS: None, ABSTAINS: None, ABSENT: None. 6.B.1 Annual Co-Sponsorship and Fee Waiver Report for FY 2016-17 Councilmember Belforte asked for clarification regarding the agenda items 6.B.1 and 6.D. Acting City Manager Schwartz explained the differences between the two agenda items. ACTION: Moved/seconded (Belforte/Stafford) to receive the informational report. Motion carried by the following unanimous 5-0 vote: AYES: Ahanotu, Belforte, Callinan, Stafford and Mackenzie, NOS: None, ABSTAINS: None, ABSENT: None. 6.D. Approval of Revised Policy for City Co-Sponsorships and Fee Waivers and Rescind Resolution 2011-66 ACTION: Moved/seconded (Belforte/Stafford) to approve the revised City Co- Sponsorships and Fee Waivers policy and rescind Resolution 2011-66. Motion carried by the following unanimous 5-0 vote: AYES: Ahanotu, Belforte, Callinan, Stafford and Mackenzie, NOS: None, ABSTAINS: None, ABSENT: None. 7. CLOSED SESSION A. Mayor Mackenzie made the closed session announcement pursuant to Government Code §54957.7 and Council recessed to Closed Session at 5:26 p.m. in Conference Room 2A to Consider: 1. Conference with Real Property Negotiators (Government Code §54956.8) Property: 6250 State Farm Drive, Rohnert Park, CA (APN: 143-051-021) City Negotiator: Don Schwartz, Assistant City Manager Negotiating Parties: Rhonda Deringer, Keegan & Coppin Company, Inc. Under Negotiation: Price and Terms of Payment B. Reconvened Joint Regular Meeting Open Session in Council Chamber at 6:00 p.m. C. Report on Closed Session (Government Code § 54957.1) Mayor Mackenzie reported: no reportable action. City of Rohnert Park Joint Regular Meeting Minutes August 22, 2017 for City Council/Rohnert Park Financing Authority/Successor Agency Page 4 of 6 8. Discussion and Direction on Recreational Courts Rehabilitation and Resurface Plan Item was not heard because Acting City Manager Schwartz requested to pull Agenda Item 8 in order to obtain recommendations from the Parks and Recreation Commission. ACTION: By Consensus (none opposed), City Council pulled Agenda Item 8. Council directed staff to agendize this item at a future City Council meeting after the Parks and Recreation Commission has provided their recommendations on the matter. Council also directed staff to inform public speaker, Bill Petrie, about upcoming meeting dates for both Parks and Recreation Commission and City Council. 9. TEFRA PUBLIC HEARING (NO EARLIER THAN 6PM) – (Noticed on 8/4/2017) Hold a Public Hearing under the Tax Equity and Fiscal Responsibility Act (TEFRA) and Consideration of Approving the Issuance of Charter School Revenue Bonds by the California Public Finance Authority for the Benefit of Credo High School, not to exceed $3,000,000 in Bond Proceeds Finance Director Howze presented the item. Thom Cooper, attorney for Credo High School, answered Councilmember Ahanotu’s questions regarding the City’s responsibility and stated that the City has no financial obligations on this matter. Recommended Action(s): Approve a resolution authorizing the City to join the California Public Finance Authority Joint Exercise of Power Agreement (JPA) and approving the JPA’s issuance of charter school revenue bonds not to exceed an aggregate principal amount of $3,000,000 for facility and other improvements. Hearing Opened 6:13 p.m. Public Comments: None. Hearing Closed 6:13 p.m. ACTION: Moved/seconded (Callinan/Stafford) to adopt Resolution 2017-108 Approving the Issuance by the California Public Finance Authority of Charter School Revenue Bonds in an Aggregate Principal Amount not exceeding $3,000,000 for the Purpose of Financing Improvements and the Acquisition of Furniture, Fixtures and Equipment for the Use of Credo High School and Certain Other Matters Relating Thereto. Motion carried by the following unanimous 5-0 vote: AYES: Ahanotu, Belforte, Callinan, Stafford and Mackenzie, NOS: None, ABSTAINS: None, ABSENT: None. 10. PUBLIC HEARING (NO EARLIER THAN 6PM – (Noticed on 8/11/2017) INTRODUCTION OF ORDINANCE – Consideration of Adding Chapter 15.34, “Electric Vehicle Charging Stations Review Process” to Title 15 of the Rohnert Park Municipal Code to Comply with California Government Code Section 65850.7 Development Services Director Pawson presented the item. Recommended Action(s): Conduct a public hearing and introduce an Ordinance adding Chapter 15.34 “Electric Vehicle Charging Station Review Process” to Title 15 of the Rohnert Park Municipal Code. Hearing Opened 6:16 p.m. Public Comments: None. Hearing Closed 6:16 p.m. City of Rohnert Park Joint Regular Meeting Minutes August 22, 2017 for City Council/Rohnert Park Financing Authority/Successor Agency Page 5 of 6 ACTION: Moved/seconded (Callinan/Stafford) to waive full reading and introduce Ordinance 909 An Ordinance of the City of Rohnert Park, California, Adding Chapter 15.34, “Electric Vehicle Charging Stations Review Process” to Title 15 of the Rohnert Park Municipal Code. Title read by Mayor Mackenzie. Motion carried by the following unanimous 5-0 Roll Call vote: AYES: Ahanotu, Belforte, Callinan, Stafford, and Mackenzie, NOS: None, ABSTAINS: None, ABSENT: None. 11. COMMITTEE / LIAISON/ OTHER REPORTS A. Standing Committee Reports None. B. Liaison Reports 1. Santa Rosa Plain Groundwater Sustainability Agency (8/10) Vice Mayor Stafford reported that seven new members were appointed to the advisory committee and candidates were selected for positions such as a Plan Manager and attorney. 2. Mayors’ & Councilmembers’ Association of Sonoma County (8/10) Mayor Mackenzie reported that nearly 70 attendees were present at Sonoma State University’s Overlook Restaurant, including SSU’s Chief of Staff, Bill Kidder and Communications Director, Gary Delsohn. Presentations were also provided on the following topics: immigration defense fund, vital lands initiative and non-profit housing. Mayor Mackenzie received a letter submitted by presenter, Bruce Goldstein, Sonoma County Counsel, and routed the paperwork to Acting City Manager Schwartz. 3. Sonoma County Transportation Authority (SCTA) (8/14) No report. 4. Chamber of Commerce (Board of Directors) (8/15) Vice Mayor Stafford reported that a candidate was chosen for the Spirit of Sonoma and the event will take place on December 8, 2017. 5. Library Advisory Committee (8/15) No report. C. Other Reports Mayor Mackenzie reported that he presented a certificate of recognition to Grant Davis, Sonoma County Water Agency General Manager, for his service and congratulated him on his appointment as Director of the Department of Water Resources. Mayor Mackenzie reported that passenger revenue service for Sonoma Marin Area Railroad Transit (SMART) will commence on August 25, 2017. City of Rohnert Park Joint Regular Meeting Minutes August 22, 2017 for City Council/Rohnert Park Financing Authority/Successor Agency Page 6 of 6 Vice Mayor Stafford reported that Sonoma County Waste Management Agency may propose a polystyrene waste reduction ordinance which would ban Styrofoam in multiple cities. Mayor Mackenzie reported that he attended the Legislative Committee for the Mayors’ & Councilmembers’ Association on behalf of Councilmember Belforte and the economic state of California was the main focus of discussion. Vice Mayor Stafford reported that City Manager Jenkins and Assistant City Manager Schwartz represented the City at the Cotati Rohnert Park Unified School Board of Trustees meeting held on August 15, 2017. 12. COMMUNICATIONS Councilmember Belforte asked about the timeline regarding a future agenda item regarding the joint use agreement between the City and school district. Director of Public Works and Community Services McArthur stated that the next meeting between the City and school district will occur in late August and the agenda item may be tentatively scheduled for a November 2017 City Council meeting. Councilmember Callinan announced that Bear Republic is now open for business. 13. MATTERS FROM/FOR COUNCIL None. 14. PUBLIC COMMENTS None. 15. ADJOURNMENT Mayor Mackenzie adjourned the joint regular meeting at 6:32 p.m. _____________________________________ __________________________________ Caitlin Saldanha, Deputy City Clerk Jake Mackenzie, Mayor City of Rohnert Park City of Rohnert Park Item No. 7B1 Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT Meeting Date: September 12, 2017 Department: Administration Submitted By: JoAnne Buergler, City Clerk Prepared By: JoAnne Buergler, City Clerk Agenda Title: Acceptance of Reports – Councilmember Belforte’s Appointment of Gay Deady and Vice Mayor Stafford’s Appointment of Shari Lorenz to the Sister Cities Relations Committee - Terms Expiring December 31, 2018 RECOMMENDED ACTION: Accept report of Councilmember Belforte’s Appointment of Gay Deady and Vice Mayor Stafford’s appointment of Shari Lorenz to the Sister Cities Relations Committee for terms expiring December 31, 2018. BACKGROUND: In order to attract potential applicants for Sister Cities Relations Committee, the City Clerk’s office distributed information regarding vacancies on social media, in press releases, and at community events. In compliance with Resolution 1984-66, the Board of Education of the Cotati – Rohnert Park Unified School District was invited to nominate persons for membership on the Sister Cities Relations Committee. In compliance with the Maddy Act (Gov’t Code § 54970, et seq.) a 2017 Local Appointments List containing required advisory body appointive information was posted and distributed in January 2017 and Special Vacancies Notices were posted for all City commissions, committees, and boards. ANALYSIS: Per the City Council Protocols (Protocols) for City Commissions, Committees, and Boards with five (5) members, each Councilmember shall be entitled to appoint one member. Councilmember Belforte has appointed Gay Deady. Vice Mayor Stafford has appointed Shari Lorenz. Item No. 7B1 STRATEGIC PLAN ALIGNMENT: Making appointments to City Committees, Commissions, and Boards supports the City’s values of communication and collaboration and Goal D – Continue to Develop a Vibrant Community. FISCAL IMPACT/FUNDING SOURCE: None. Department Head Approval Date: NA City Manager Approval Date: 8/31/17 Finance Director Approval Date: NA City Attorney Approval Date: NA Attachments (list in packet assembly order): 1. Completed Fact Sheet Forms 2. City Council Protocols Section XI, City Commissions, Committees, and Boards SISTER CITIES RELATIONS COMMITTEE (Five Two-year Terms - Staggered) Necessary qualifications: Current Rohnert Park residents are eligible. Preference is given to citizens indicating an interest in an opportunity for citizens of all ages to discover that people of all ages are basically alike and have common interests whatever their language, culture, or color of their skin and that the desire for peace is universal and the interest in learning from one another is widespread. Meets on the 2nd Thursday @ 7:00 p.m. – Rohnert Park Community Center PURPOSE: Enhance global understanding, communication & cultural exchange between citizens of various countries. (Established 4/9/84 by Resolution No. 84-66, Amended 5/14/84 by Resolution No. 84-91, 2/25/85 by Resolution No. 85-30, by MO 3/22/88, and 2/9/16 by Resolution No. 2016-13; subject to Policy Resolutions 99-111; 2000-117; 2000-232; 2005-43; 2015-047) APPOINTEE FIRST APPOINTED TERM APPOINTED BY Shari Lorenz 9/2017 expires 12/2018 Pam Stafford Gay Deady 9/2017 expires 12/2018 Gina Belforte Olga Senyk 1/2007 expires 12/2018 Jake Mackenzie Tadao Kunishi 10/2002 expires 12/2017 At Large Sachiko Knappman 11/2013 expires 12/2017 At Large Item No. 7B2 Item No. 7B3 Item No. 7B4 Item No. 7C1 1 Meeting Date: 9/12/2017 Department: Administration Submitted By: JoAnne Buergler, City Clerk Prepared By: JoAnne Buergler, City Clerk Agenda Title: Adoption of Resolution Authorizing and Approving an Agreement for Election Services with the County of Sonoma RECOMMENDED ACTION: Staff recommends that the City Council by resolution approve the attached Agreement for Election Services with the County of Sonoma for a five-year term, January 1, 2018 to December 31, 2022. BACKGROUND: Traditionally, Rohnert Park, along with all cities in Sonoma County, contracts with the County of Sonoma to provide election services. The current contract was approved by the City Council on September 11, 2012 and expires December 31, 2017. ANALYSIS: Government Code §51301 et seq. provides that a city legislative body may contract with a county for the performance of city functions by its appropriate officers and employees. The City of Rohnert Park contracts with the County of Sonoma for the provision of municipal election services including: • Conducting, managing, and supervising all municipal elections held within the City during the term of the agreement pursuant to all applicable state and federal laws governing the conduct of municipal elections. • Procuring and furnishing all supplies and equipment to be used in said elections including those supplies required to meet the federal Help America Vote Act (HAVA). • Performing all related services and functions necessary to the accomplishment of the agreement including any additional language requirements that may be imposed as a result of the federal Voting Rights Act during the term of the Agreement. This contract is ministerial in nature. STRATEGIC PLAN ALIGNMENT: Contracting with the County of Sonoma to provide election services supports the City’s values of Fiscal Responsibility and Collaboration and Goal C – Ensure the effective delivery of public services. Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT Item No. 7C1 2 OPTIONS CONSIDERED: 1. Recommended Option: Staff recommends approving the attached Agreement for Election Services with the County of Sonoma for a five-year term because it is more cost effective to consolidate elections and contract with the County to provide election services given their staffing levels and expertise 2. Alternative: The City can conduct a stand-alone election. This is not recommend because of costs and staffing levels. FISCAL IMPACT/FUNDING SOURCE: The City’s share of cost for a consolidated election is approximately $20,000 to $30,000 based on previous elections. Costs could go up or down based on the number of voters registered and candidates running. Estimated amounts will be budgeted each fiscal year. Department Head Approval Date: NA Finance Director Approval Date: 8/28/17 City Attorney Approval Date: 8/29/17 City Manager Approval Date: 8/31/17 Attachments (list in packet assembly order): 1. Resolution 2. Contract-exhibit to the resolution RESOLUTION NO. 2017-110 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING AND APPROVING AN AGREEMENT WITH COUNTY OF SONOMA FOR ELECTION SERVICES WHEREAS; Government Code §51301 provides that a city legislative body many contract with a county for the performance by its appropriate officers and employees, of city functions; WHEREAS, the City of Rohnert Park (“City”) contracts with the County of Sonoma (“County”) for the provision of municipal election services; and WHEREAS, the current contract for election services was approved by the City Council September 11, 2012, and expires December 31, 2017; and WHEREAS, the City wishes to contract with the County for election services for a five- year term to expire December 31, 2022. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that it does hereby authorize and approve an agreement by and between the County of Sonoma, a political subdivision of the State of California, and the City of Rohnert Park, a municipal corporation, for services related to conducting municipal elections. BE IT FURTHER RESOLVED that the Mayor is hereby authorized and directed to take all actions to effectuate this agreement for and on behalf of the City of Rohnert Park, including execution, if necessary, in substantially similar form to the agreement attached hereto as Exhibit “A,” subject to minor modifications by the City Manager or City Attorney. DULY AND REGULARLY ADOPTED this 12th day of September 2017. CITY OF ROHNERT PARK ____________________________________ Jake Mackenzie, Mayor ATTEST: _____________________________ JoAnne M. Buergler, City Clerk Attachment: Exhibit A AHANOTU:_________ BELFORTE: _________ CALLINAN: _________ STAFFORD: _________ MACKENZIE: _________ AYES: ( ) NOES: ( ) ABSENT: ( ) ABSTAIN: ( ) 1 AGREEMENT FOR ELECTION SERVICES This agreement (“Agreement”) is made and entered into on January 1, 2018 (“Effective Date”), by and between the County of Sonoma, a political subdivision of the State of California (hereinafter “County”), and the City of Rohnert Park, a municipal corporation (hereinafter “City”). The parties mutually agree as follows: 1. This Agreement is made and entered into pursuant to Government Code Section 51300 et seq. and is subject to all the provisions thereof. 2. At the City’s request, the County shall render the following services to the City: a. Conduct, manage, and supervise all municipal elections held within the City during this period pursuant to all applicable state and federal laws governing the conduct of municipal elections; b. Procure and furnish all supplies and equipment to be used in said elections, including those supplies required to meet the federal Help America Vote Act (HAVA); c. Perform all related services and functions necessary to the accomplishment of this Agreement including any additional language requirements that may be imposed as a result of the federal Voting Rights Act during the term of this Agreement. 3. This Agreement shall be in effect once signed by both parties, beginning January 1, 2018 and shall continue in force and effect until notice of termination is given or December 31, 2022, whichever occurs first. 4. For the purposes of conducting said elections, the Sonoma County Clerk-Recorder-Assessor (“County Elections Official”) shall exercise such powers and duties conferred by law upon the clerk of the City with respect to elections, as agreed to by both parties. Such duties shall include, but not be limited to, those powers and duties set forth in Division 3, commencing with Section 3000; Division 10, Part 2, commencing with Section 10100, excluding the issuance and filing of nomination documents unless specifically agreed upon in writing by the County Elections Official and the City Clerk not less than 180 days prior to the date of the municipal election; Division 13, commencing with Section 13000; and Division 15, commencing with Section 15000, of the California Elections Code. 5. The County shall not be obligated to conduct any election, the procedures for the administration of which are not specified in state law; nor any election which employs any method of tabulation of votes other than a “one vote equals one vote” manner, including, but not limited to, those methods referred to as choice voting, cumulative voting, distributive voting, instant run-off voting, ranked choice voting, limited voting, or preferential voting. Adoption by the City of an alternative method of voting terminates this contract, unless both parties agree in writing to amend the Agreement to provide for administration of the alternative voting method. 6. Upon the completion of the official canvass of the votes cast, and upon proper demand by the County, the City shall forthwith reimburse the County for any and all expenses incurred by the County in connection with said election as follows: 2 a. EQUIPMENT AND SUPPLIES: i. The County shall procure all equipment and supplies in the name of, and on behalf of, the City. ii. The amount, source and nature of said equipment and supplies will be determined in accordance with applicable laws. The County will have complete discretion in making determinations in procurement of equipment and supplies. iii. Expenses incurred by the County in the accomplishment of this Section 6 of the Agreement shall, at the option of the County, either be paid directly by the City upon confirmation by the County, or shall be paid to the County upon proper demand. b. POSTAGE: Postage shall, upon request of the County, either be prepaid by the City by warrant in the requested amount payable to the U.S. Postal Service or be paid to the County upon proper demand. c. POLLING PLACES AND ELECTION OFFICIALS: The City shall, upon proper demand, pay its pro-rata share of polling place expenses and compensation of election officials attributable to the conduct of such election, including the cost of insurance if necessary. d. COUNTY STAFF SERVICES AND SUPPLIES: The City shall pay its pro-rata share of expenses incurred by the County for staff services and use of County supplies. “Expenses” as used in this subsection shall include the cost or the reasonable value of the following: i. Time and effort expended by County officers and employees; ii. Equipment and supplies furnished by the County; iii. Any other necessary expenditures made by the County in the accomplishment of this Agreement. e. CORRECTIONS: The City agrees to bear the cost of correcting errors, including reprinting and mailing of information, if determined to be necessary, once the City Clerk has approved the final typeset version of ballot materials. 7. The City shall provide suitable locations for polling places and/or the consolidation of returns and perform any other necessary functions, including the issuance of Vote by Mail ballots or establishment of Vote by Mail drop-off or early voting locations, if requested by the County. 8. County employees assigned to duties in the performance of this Agreement shall remain at all times under supervision or control of the County. The City shall exercise no supervision or control of such employees. If questions arise on the part of the City as to performance, such questions shall be referred directly to the County Elections Official as the supervisor of such employees, and the determination or resolution of questions or problems shall be settled as mutually agreed upon by the parties to this Agreement. For purposes of workers’ compensation insurance, it is intended that all persons performing services under this Agreement shall remain in the general service of the County, and that their services on behalf of the City shall be considered a special employment which shall not subject the City to liability under workers’ compensation laws. However, it is understood that the County, in computing the cost of its services hereunder, may take into account its direct cost of 3 providing workers’ compensation insurance coverage for such employees in proportion to time spent in the performance of this Agreement. The County shall hold harmless, defend and indemnify the City from and against any liability, claims, actions, costs, damages or losses to any person, or damage to any property, arising out of the County's activities under this Agreement. The City shall hold harmless, defend and indemnify the County from and against any liability, claims, actions, costs, damages or losses to any person, or damage to any property, arising out of the City’s activities under this Agreement. The County, in computing its costs of services under this Agreement, may take into account the direct cost of providing adequate liability insurance to cover operations under this Agreement. The parties understand that each party maintains insurance programs under workers’ compensation laws and in protection of various other liability risks and exposures; each party shall continue to maintain such programs as a matter of its own discretion. In the event liability is imposed upon the parties to this Agreement under any circumstances in which the above provisions of this paragraph do not control, and if the liability is joint and several, the parties shall contribute equally to the settlement of any claim or judgment. The City shall not be obligated or liable for payment hereunder to any party other than the County. 9. Nothing contained in this Agreement shall relieve the City of the ultimate responsibility for canvassing the returns of any election held hereunder, nor shall the County be obligated in any case to defend or prosecute any action at law or equity arising out of any such election or contesting the validity of any such election. The City shall be responsible for defending any court action brought to challenge any election held pursuant to this Agreement. 10. It is expressly recognized that this Agreement transfers ministerial duties only. In the event that policy questions arise, such questions will be referred to the City for decision by the appropriate City officials. 11. For any fiscal year commencing after December 31, 2017, either the City or the County, at the time of its respective annual budget deliberations, may terminate this Agreement by giving the other party a 90-day written notice of termination. In such event, the County will not be responsible for the conduct of elections occurring thereafter. If no such notice is given, this Agreement will be deemed to have been renewed for an additional term of one year. 12. All notices, bills, and payments shall be made in writing and shall be given by personal delivery or by U.S. Mail or courier service. Notices, bills, and payments shall be addressed as follows: To City: Office of the City Clerk City of Rohnert Park 130 Avram Avenue Rohnert Park, CA 94928 To County: Clerk-Recorder-Assessor 585 Fiscal Drive, Room 104 Santa Rosa, CA 95403 4 When a notice, bill or payment is given by a generally recognized overnight courier service, the notice, bill or payment shall be deemed received on the next business day. When a copy of a notice, bill or payment is sent by facsimile or email, the notice, bill or payment shall be deemed received upon transmission as long as (1) the original copy of the notice, bill or payment is promptly deposited in the U.S. mail and postmarked on the date of the facsimile or email (for a payment, on or before the due date), (2) the sender has a written confirmation of the facsimile transmission or email, and (3) the facsimile or email is transmitted before 5 p.m. (recipient’s time). In all other instances, notices, bills and payments shall be effective upon receipt by the recipient. Changes may be made in the names and addresses of the person to whom notices are to be given by giving notice pursuant to this paragraph. 13. This Agreement constitutes the complete and exclusive statement of the agreement between the County and the City and shall supersede any previous agreements, whether verbal or written, concerning the same subject matter. 14. This Agreement shall be interpreted as though it was a product of a joint drafting effort and no provisions shall be interpreted against a party on the ground that said party was solely or primarily responsible for drafting the language to be interpreted. 15. No failure on the part of either party to exercise any right or remedy hereunder shall operate as a waiver of any other right or remedy that party may have hereunder. 16. If any one or more of the provisions contained herein shall for any reason be held to be invalid, illegal or unenforceable in any respect, then such provision or provisions shall be deemed severable from the remaining provisions hereof, and such invalidity, illegality or unenforceability shall not affect any other provision hereof, and this Agreement shall be construed as if such invalid, illegal or unenforceable provision had not been contained herein. 17. This Agreement may be executed in several counterparts, each of which shall constitute one and the same instrument and shall become binding upon the parties when at least one copy hereof shall have been signed by both parties hereto. In approving this Agreement, it shall not be necessary to produce or account for more than one such counterpart. 5 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the Effective Date. CITY OF ROHNERT PARK By: Mayor Date: ATTEST: City Clerk Date: COUNTY: COUNTY OF SONOMA CERTIFICATES OF INSURANCE ON FILE WITH AND APPROVED AS TO SUBSTANCE FOR COUNTY: By: Department Head Date: APPROVED AS TO FORM FOR COUNTY: By: County Counsel Date: COUNTY OF SONOMA By: Chair Sonoma County Board of Supervisors Date: ATTEST: Clerk of the Board of Supervisors ITEM NO. 7C2 1 Meeting Date: September 12, 2017 Department: Human Resources Submitted By: Victoria Perrault, Human Resources Director Prepared By: Tracy Rankin, Human Resources Analyst Agenda Title: Adoption of Resolution Authorizing and Approving the City of Rohnert Park Current Pay Rates and Ranges revised August 23, 2017 RECOMMENDED ACTION: Approve the attached resolution authorizing and approving the City of Rohnert Park Current Pay Rates and Ranges revised August 23, 2017. BACKGROUND: Council approved the City of Rohnert Park Current Pay Rates and Ranges document dated July 9, 2017 on July 11, 2017, pursuant to Resolution No. 2017-088. Since that date, the following position and salary changes have been approved and/or require updating: Description Action Approval Development Engineering Manager/ Building Official (DEMG) New position; add to pay rates and ranges Management Unit Existing Range 94 $8,070.55 - $9,809.19 Monthly Resolution No. 2017- 105 dated 08/22/17 Building Official (BDBO) Position eliminated; remove from pay rates and ranges Resolution No. 2017- 105 dated 08/22/17 Maintenance Worker II (MW2) Remove inactive salary step 6 from pay rates and ranges N/A - correction Pensionable Stipends by Unit Add Uniform Allowance $1,080/year to the following units: • By Employment Contract (Director of Public Safety) • RPPSMA N/A - correction ANALYSIS: California Public Employees’ Retirement Law at Section 570.5 of the California Code of Regulations Title 2 requires the City Pay Rates and Ranges document published on the City’s Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 7C2 2 internet site to be approved, in its entirety, by the City Council each time a modification is made. Attached as Exhibit A to this staff report is the updated City of Rohnert Park Current Pay Rates and Ranges revised August 23, 2017 that incorporates the changes listed above. Staff recommends that the Council adopt the updated Pay Rates and Ranges by resolution. OPTIONS CONSIDERED: This is not applicable. FISCAL IMPACT/FUNDING SOURCE: There is no fiscal impact. Department Head Approval Date: N/A City Manager Approval Date: 08/31/17 City Attorney Approval Date: N/A Finance Director Approval Date: N/A Attachments (list in packet assembly order): 1. Resolution Authorizing and Approving the City of Rohnert Park Current Pay Rates and Ranges revised August 23, 2017 2. Exhibit “A” City of Rohnert Park Current Pay Rates and Ranges revised August 23, 2017 RESOLUTION NO. 2017-111 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK APPROVING THE CITY OF ROHNERT PARK CURRENT PAY RATES AND RANGES REVISED AUGUST 23, 2017 WHEREAS, the California Public Employees’ Retirement Law, at Section 570.5 of the California Code of Regulations Title 2, requires the City of Rohnert Park to publish the City’s Current Pay Rates and Ranges on the City’s internet site and the City Council to approve the Pay Rates and Ranges in its entirety each time a modification is made; and WHEREAS, the City Council previously approved the City Pay Rates and Ranges document dated July 9, 2017 on July 11, 2017 pursuant to Resolution No. 2017-088 and positions have been subsequently approved and/or require updating; and WHEREAS, staff recommends that the City Council adopt the updated City Pay Rates and Ranges document revised August 23, 2017 attached hereto as Exhibit A. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that it does hereby approve the City of Rohnert Park Current Pay Rates and Ranges revised August 23, 2017 attached hereto as Exhibit “A” and incorporated by this reference. BE IT FURTHER RESOLVED that the City Manager is hereby directed to execute documents pertaining to same for and on behalf of the City of Rohnert Park. DULY AND REGULARLY ADOPTED this 12th day of September, 2017. CITY OF ROHNERT PARK ____________________________________ Jake Mackenzie, Mayor ATTEST: _____________________________ JoAnne M. Buergler, City Clerk Attachment: Exhibit A AHANOTU: _________ BELFORTE: _________ CALLINAN: _________ STAFFORD: _________ MACKENZIE: _________ AYES: ( ) NOES: ( ) ABSENT: ( ) ABSTAIN: ( ) Exhibit A CITY OF ROHNERT PARK CURRENT PAY RATES & RANGES Revised August 23, 2017 CITY OF ROHNERT PARK - PAY RATES AND RANGES Management Unit (Unrepresented) N/R CLASS STEP Hourly Biweekly Monthly Annually City Council (COUN)N/A $189.77 $411.16 N/R CLASS STEP Hourly Biweekly Monthly Annually City Manager (CMGR)N/A $17,114.74 $205,376.85 (By Employment Contract) RANGE 105 CLASS STEP Hourly Biweekly Monthly Annually Director of Public Safety (SDIR)N/A $15,065.13 $180,781.61 (By Employment Contract) RANGE 103 CLASS STEP Hourly Biweekly Monthly Annually Assistant City Manager (ACM)M 1 $66.81 $5,344.81 $11,580.43 $138,965.15 (By Employment Contract)2 $70.15 $5,612.13 $12,159.61 $145,915.36 3 $73.66 $5,892.99 $12,768.14 $153,217.65 4 $77.34 $6,187.39 $13,406.00 $160,872.01 5 $81.21 $6,496.83 $14,076.46 $168,917.57 RANGE 100 CLASS STEP Hourly Biweekly Monthly Annually Director of Development Services (DODS)M 1 $58.62 $4,689.31 $10,160.18 $121,922.13 Director of Public Works and Community 2 $61.54 $4,923.53 $10,667.64 $128,011.72 Services (PWCS)3 $64.62 $5,169.78 $11,201.19 $134,414.26 4 $67.85 $5,428.07 $11,760.81 $141,129.76 5 $71.24 $5,699.40 $12,348.69 $148,184.29 RANGE 98 CLASS STEP Hourly Biweekly Monthly Annually City Engineer (CENG)M 1 $56.47 $4,517.29 $9,787.46 $117,449.48 Finance Director/City Treasurer (FDIR)2 $59.29 $4,742.98 $10,276.45 $123,317.39 Human Resources Director (HRDIR)3 $62.25 $4,980.20 $10,790.43 $129,485.21 4 $65.37 $5,229.46 $11,330.50 $135,965.99 5 $68.63 $5,490.76 $11,896.64 $142,759.73 RANGE 94 CLASS STEP Hourly Biweekly Monthly Annually City Clerk (CCLERK)M 1 $46.56 $3,724.87 $8,070.55 $96,846.59 Civilian Fire Marshal (CFM)2 $48.89 $3,910.94 $8,473.70 $101,684.36 Deputy City Engineer (DCENG)3 $51.33 $4,106.53 $8,897.49 $106,769.88 Development Engineering Manager/ 4 $53.90 $4,311.66 $9,341.93 $112,103.16 Building Official (DEMG)5 $56.59 $4,527.32 $9,809.19 $117,710.27 Planning Manager (PLMG) RANGE 95 CLASS STEP Hourly Biweekly Monthly Annually P.S. Commander (PSCMDR)P 1 $53.32 $4,265.87 $9,242.73 $110,912.75 2 $55.99 $4,478.86 $9,704.20 $116,450.41 3 $58.78 $4,702.37 $10,188.46 $122,261.54 4 $61.72 $4,937.27 $10,697.41 $128,368.92 5 $64.81 $5,184.44 $11,232.94 $134,795.34 6 $67.72 $5,417.74 $11,738.43 $140,861.13 Rohnert Park Public Safety Managers' Association (RPPSMA) CITY OF ROHNERT PARK - PAY RATES AND RANGES Confidential Unit (Unrepresented) RANGE 70-CF CLASS STEP Hourly Biweekly Monthly Annually Human Resources Technician Trainee (HRTT)X 1 $18.85 $1,508.10 $3,267.56 $39,210.68 2 $19.79 $1,583.33 $3,430.55 $41,166.65 3 $20.78 $1,662.57 $3,602.24 $43,226.94 4 $21.82 $1,745.83 $3,782.63 $45,391.54 5 $22.91 $1,833.09 $3,971.71 $47,660.47 RANGE 72-CF CLASS STEP Hourly Biweekly Monthly Annually Human Resources Technician (HRT)X 1 $24.65 $1,972.02 $4,272.71 $51,272.49 2 $25.89 $2,070.82 $4,486.78 $53,841.33 3 $27.18 $2,174.14 $4,710.63 $56,527.53 4 $28.54 $2,282.97 $4,946.43 $59,357.17 5 $29.97 $2,397.32 $5,194.19 $62,330.24 RANGE 74-CF CLASS STEP Hourly Biweekly Monthly Annually Administrative Assistant - Confidential (AACU)X 1 $25.80 $2,063.80 $4,471.56 $53,658.78 2 $27.09 $2,167.11 $4,695.41 $56,344.98 3 $28.44 $2,275.45 $4,930.13 $59,161.57 4 $29.87 $2,389.29 $5,176.80 $62,121.61 5 $31.36 $2,508.66 $5,435.42 $65,225.08 RANGE 76-CF CLASS STEP Hourly Biweekly Monthly Annually Payroll/Fiscal Specialist (PFS)X 1 $27.18 $2,174.64 $4,711.71 $56,540.57 2 $28.54 $2,283.47 $4,947.52 $59,370.21 3 $29.97 $2,397.82 $5,195.27 $62,343.28 4 $31.47 $2,517.68 $5,454.98 $65,459.80 5 $33.04 $2,643.57 $5,727.73 $68,732.79 RANGE 78-CF CLASS STEP Hourly Biweekly Monthly Annually Senior Payroll/Fiscal Specialist (SPFS)X 1 $28.54 $2,282.97 $4,946.43 $59,357.17 Deputy City Clerk (DCC)2 $29.97 $2,397.32 $5,194.19 $62,330.24 3 $31.46 $2,517.18 $5,453.90 $65,446.76 4 $33.04 $2,643.07 $5,726.65 $68,719.75 5 $34.69 $2,775.47 $6,013.52 $72,162.25 RANGE 80-CF CLASS STEP Hourly Biweekly Monthly Annually Executive Assistant to the City Manager X 1 $30.71 $2,457.00 $5,323.50 $63,881.98 (EACM)2 $32.25 $2,579.87 $5,589.73 $67,076.73 3 $33.86 $2,708.77 $5,869.00 $70,427.96 4 $35.55 $2,844.18 $6,162.39 $73,948.71 5 $37.33 $2,986.62 $6,471.00 $77,652.01 RANGE 84-CF CLASS STEP Hourly Biweekly Monthly Annually Human Resources Analyst (HRA)X 1 $33.86 $2,708.77 $5,869.00 $70,427.96 2 $35.55 $2,844.18 $6,162.39 $73,948.71 3 $37.33 $2,986.62 $6,471.00 $77,652.01 4 $39.20 $3,136.07 $6,794.82 $81,537.87 5 $41.16 $3,293.05 $7,134.94 $85,619.33 RANGE 88-CF CLASS STEP Hourly Biweekly Monthly Annually Accounting Services Supervisor (ASSP)X 1 $37.31 $2,985.11 $6,467.74 $77,612.89 2 $39.18 $3,134.57 $6,791.56 $81,498.75 3 $41.14 $3,291.04 $7,130.60 $85,567.17 4 $43.19 $3,455.55 $7,487.02 $89,844.22 5 $45.35 $3,628.07 $7,860.83 $94,329.91 CITY OF ROHNERT PARK - PAY RATES AND RANGES Confidential Unit (Unrepresented) RANGE 92-CF CLASS STEP Hourly Biweekly Monthly Annually Supervising Accountant (SUPAC)X 1 $39.16 $3,132.56 $6,787.22 $81,446.59 2 $41.11 $3,289.04 $7,126.25 $85,515.01 3 $43.17 $3,453.54 $7,482.67 $89,792.06 4 $45.33 $3,626.07 $7,856.48 $94,277.75 5 $47.60 $3,807.62 $8,249.85 $98,998.16 RANGE 94-CF CLASS STEP Hourly Biweekly Monthly Annually Senior Analyst (SRAN)X 1 $41.73 $3,338.69 $7,233.83 $86,805.95 2 $43.82 $3,505.70 $7,595.68 $91,148.20 3 $46.02 $3,681.24 $7,976.01 $95,712.13 4 $48.32 $3,865.30 $8,374.81 $100,497.74 5 $50.74 $4,058.89 $8,794.26 $105,531.10 CITY OF ROHNERT PARK - PAY RATES AND RANGES Rohnert Park Employees' Association (RPEA) RANGE 61 CLASS STEP Hourly Biweekly Monthly Annually Office Assistant I (OA1)X 1 $18.85 $1,508.10 $3,267.56 $39,210.68 2 $19.79 $1,583.33 $3,430.55 $41,166.65 3 $20.78 $1,662.57 $3,602.24 $43,226.94 4 $21.82 $1,745.83 $3,782.63 $45,391.54 5 $22.91 $1,833.09 $3,971.71 $47,660.47 RANGE 63 CLASS STEP Hourly Biweekly Monthly Annually Animal Health Technician (AHT)X 1 $19.79 $1,583.33 $3,430.55 $41,166.65 2 $20.78 $1,662.57 $3,602.24 $43,226.94 3 $21.82 $1,745.83 $3,782.63 $45,391.54 4 $22.91 $1,833.09 $3,971.71 $47,660.47 5 $24.06 $1,924.88 $4,170.56 $50,046.75 RANGE 64 CLASS STEP Hourly Biweekly Monthly Annually Community Services Program Coordinator I/II - Level I (CSPC)X 1 $20.21 $1,616.94 $3,503.36 $42,040.32 Public Safety Records Clerk (PSRC)2 $21.22 $1,697.68 $3,678.31 $44,139.72 3 $22.28 $1,782.44 $3,861.95 $46,343.45 4 $23.40 $1,871.71 $4,055.38 $48,664.53 5 $24.57 $1,965.50 $4,258.58 $51,102.98 RANGE 66 CLASS STEP Hourly Biweekly Monthly Annually Accounting Specialist I/II – Level I (ASP1)X 1 $21.22 $1,697.68 $3,678.31 $44,139.72 2 $22.28 $1,782.44 $3,861.95 $46,343.45 3 $23.40 $1,871.71 $4,055.38 $48,664.53 4 $24.57 $1,965.50 $4,258.58 $51,102.98 5 $25.80 $2,063.80 $4,471.56 $53,658.78 RANGE 68 CLASS STEP Hourly Biweekly Monthly Annually Secretary I (SEC1)X 1 $22.28 $1,782.44 $3,861.95 $46,343.45 2 $23.40 $1,871.71 $4,055.38 $48,664.53 3 $24.57 $1,965.50 $4,258.58 $51,102.98 4 $25.80 $2,063.80 $4,471.56 $53,658.78 5 $27.09 $2,167.11 $4,695.41 $56,344.98 RANGE 70 CLASS STEP Hourly Biweekly Monthly Annually Accounting Specialist I/II – Level II (ASP2)X 1 $23.40 $1,871.71 $4,055.38 $48,664.53 Technical Director (TECH)2 $24.57 $1,965.50 $4,258.58 $51,102.98 3 $25.80 $2,063.80 $4,471.56 $53,658.78 4 $27.09 $2,167.11 $4,695.41 $56,344.98 5 $28.44 $2,275.45 $4,930.13 $59,161.57 RANGE 74 CLASS STEP Hourly Biweekly Monthly Annually Administrative Assistant (AABS) X 1 $25.80 $2,063.80 $4,471.56 $53,658.78 Community Development Assistant (SEC5)2 $27.09 $2,167.11 $4,695.41 $56,344.98 Information Systems Technician I (IST1)3 $28.44 $2,275.45 $4,930.13 $59,161.57 Community Services Program Coordinator I/II - Level II (CSPC2)4 $29.87 $2,389.29 $5,176.80 $62,121.61 5 $31.36 $2,508.66 $5,435.42 $65,225.08 RANGE 76 CLASS STEP Hourly Biweekly Monthly Annually Property Technician (PRPT)X 1 $27.18 $2,174.64 $4,711.71 $56,540.57 2 $28.54 $2,283.47 $4,947.52 $59,370.21 3 $29.97 $2,397.82 $5,195.27 $62,343.28 4 $31.47 $2,517.68 $5,454.98 $65,459.80 5 $33.04 $2,643.57 $5,727.73 $68,732.79 CITY OF ROHNERT PARK - PAY RATES AND RANGES Rohnert Park Employees' Association (RPEA) RANGE 78 CLASS STEP Hourly Biweekly Monthly Annually Information Systems Technician II (IST2)X 1 $28.44 $2,275.45 $4,930.13 $59,161.57 2 $29.87 $2,389.46 $5,177.16 $62,125.95 3 $31.36 $2,508.82 $5,435.79 $65,229.43 4 $32.93 $2,634.46 $5,707.99 $68,495.90 5 $34.57 $2,765.94 $5,992.87 $71,914.50 RANGE 81 CLASS STEP Hourly Biweekly Monthly Annually Animal Shelter Supervisor (ALSS)X 1 $30.70 $2,456.00 $5,321.33 $63,855.90 Code Compliance Officer (CCO)2 $32.24 $2,578.87 $5,587.55 $67,050.65 Community Services Supervisor (CSSV)3 $33.85 $2,707.76 $5,866.82 $70,401.88 Crime Analyst (CRA)4 $35.54 $2,843.18 $6,160.22 $73,922.63 PT Fire Inspector (FINS)5 $37.31 $2,985.11 $6,467.74 $77,612.89 Purchasing Agent (PAGT) Performing Arts Center Supervisor (PACS) Planner I/II - Level I (PLNR1) RANGE 83 CLASS STEP Hourly Biweekly Monthly Annually Public Works Inspector (PWIN)X 1 $32.23 $2,578.37 $5,586.47 $67,037.61 Senior Engineering Technician (SRET)2 $33.84 $2,707.26 $5,865.74 $70,388.84 3 $35.53 $2,842.68 $6,159.13 $73,909.59 4 $37.31 $2,984.61 $6,466.65 $77,599.85 5 $39.18 $3,134.07 $6,790.48 $81,485.71 RANGE 85 CLASS STEP Hourly Biweekly Monthly Annually Environmental Coordinator (EVC)X 1 $33.85 $2,707.76 $5,866.82 $70,401.88 Project Coordinator (PJC)2 $35.54 $2,843.18 $6,160.22 $73,922.63 Property and Records Supervisor (PARS)3 $37.31 $2,985.11 $6,467.74 $77,612.89 4 $39.18 $3,134.57 $6,791.56 $81,498.75 5 $41.14 $3,291.04 $7,130.60 $85,567.17 RANGE 87 CLASS STEP Hourly Biweekly Monthly Annually Accountant (ACCT)X 1 $35.54 $2,843.18 $6,160.22 $73,922.63 Management Analyst (MANA)2 $37.31 $2,985.11 $6,467.74 $77,612.89 Planner I/II - Level II (PLNR2)3 $39.18 $3,134.57 $6,791.56 $81,498.75 4 $41.14 $3,291.04 $7,130.60 $85,567.17 5 $43.19 $3,455.55 $7,487.02 $89,844.22 RANGE 89 CLASS STEP Hourly Biweekly Monthly Annually Information Systems Analyst (ISAN)X 1 $37.31 $2,985.11 $6,467.74 $77,612.89 2 $39.18 $3,134.57 $6,791.56 $81,498.75 3 $41.14 $3,291.04 $7,130.60 $85,567.17 4 $43.19 $3,455.55 $7,487.02 $89,844.22 5 $45.35 $3,628.07 $7,860.83 $94,329.91 RANGE 92 CLASS STEP Hourly Biweekly Monthly Annually Community Services Manager (CSMG)X 1 $39.16 $3,132.56 $6,787.22 $81,446.59 Information Systems Operations Manager (ISOM)2 $41.11 $3,289.04 $7,126.25 $85,515.01 Civil Engineer (CIVE)3 $43.17 $3,453.54 $7,482.67 $89,792.06 4 $45.33 $3,626.07 $7,856.48 $94,277.75 5 $47.60 $3,807.62 $8,249.85 $98,998.16 CITY OF ROHNERT PARK - PAY RATES AND RANGES Rohnert Park Employees' Association (RPEA) RANGE 94 CLASS STEP Hourly Biweekly Monthly Annually Building Official (BDBO)X 1 $42.12 $3,369.79 $7,301.20 $87,614.42 2 $44.23 $3,538.30 $7,666.32 $91,995.79 3 $46.44 $3,715.34 $8,049.90 $96,598.84 4 $48.76 $3,900.91 $8,451.96 $101,423.56 5 $51.20 $4,096.00 $8,874.67 $106,496.05 CITY OF ROHNERT PARK - PAY RATES AND RANGES Service Employees' International Union (SEIU - Local 1021) - Maintenance Workers *Inactive salary step; acting pay previously incorporated into base salary RANGE 52W STEP Hourly Biweekly Monthly Annually Maintenance Worker Trainee (MWT)1 $15.86 $1,268.87 $2,749.22 $32,990.69 2 $16.66 $1,332.57 $2,887.23 $34,646.75 3 $17.49 $1,399.27 $3,031.75 $36,381.04 4 $18.37 $1,469.49 $3,183.88 $38,206.61 5 $19.29 $1,543.21 $3,343.62 $40,123.46 RANGE 60W STEP Hourly Biweekly Monthly Annually Landscape Maintenance Worker (LMW)1 $18.85 $1,508.10 $3,267.56 $39,210.68 2 $19.79 $1,583.33 $3,430.55 $41,166.65 3 $20.78 $1,662.57 $3,602.24 $43,226.94 4 $21.82 $1,745.83 $3,782.63 $45,391.54 5 $22.91 $1,833.09 $3,971.71 $47,660.47 RANGE 64W STEP Hourly Biweekly Monthly Annually Meter Technician (PWMT)1 $20.65 $1,652.04 $3,579.43 $42,953.10 2 $21.68 $1,734.79 $3,758.72 $45,104.67 3 $22.77 $1,821.56 $3,946.71 $47,360.55 4 $23.91 $1,912.84 $4,144.48 $49,733.80 5 $25.11 $2,008.63 $4,352.03 $52,224.40 RANGE 70W STEP Hourly Biweekly Monthly Annually Maintenance Worker I (MW1)1 $25.26 $2,021.17 $4,379.20 $52,550.39 2 $26.53 $2,122.48 $4,598.70 $55,184.43 3 $27.86 $2,228.80 $4,829.07 $57,948.87 4 $29.25 $2,340.14 $5,070.31 $60,843.71 5 $30.71 $2,457.00 $5,323.50 $63,881.98 RANGE 74W STEP Hourly Biweekly Monthly Annually Fleet Mechanic (FMEC)1 $27.89 $2,230.81 $4,833.42 $58,001.03 Maintenance Worker II (MW2)2 $29.28 $2,342.15 $5,074.66 $60,895.87 3 $30.74 $2,459.01 $5,327.84 $63,934.14 4 $32.27 $2,581.88 $5,594.07 $67,128.89 5 $33.88 $2,710.77 $5,873.34 $70,480.12 *6 $35.57 $2,845.27 $6,164.75 $73,976.96 RANGE 78W STEP Hourly Biweekly Monthly Annually Electrician (ELEC)1 $30.65 $2,451.98 $5,312.63 $63,751.58 2 $32.18 $2,574.36 $5,577.77 $66,933.29 3 $33.79 $2,703.25 $5,857.04 $70,284.52 4 $35.48 $2,838.16 $6,149.35 $73,792.23 5 $37.25 $2,980.10 $6,456.87 $77,482.49 RANGE 79W STEP Hourly Biweekly Monthly Annually Arborist (ARB)1 $31.43 $2,514.17 $5,447.38 $65,368.52 Fleet Services Supervisor (FSS)2 $33.00 $2,640.06 $5,720.13 $68,641.51 Supervising Maintenance Worker (SMW)3 $34.65 $2,771.96 $6,005.91 $72,070.97 4 $36.38 $2,910.38 $6,305.83 $75,669.96 5 $38.20 $3,055.83 $6,620.96 $79,451.50 RANGE 83W STEP Hourly Biweekly Monthly Annually General Services Supervisor (GSSR)1 $34.64 $2,770.96 $6,003.74 $72,044.90 Utilities Services Supervisor (PWUSS)2 $36.37 $2,909.38 $6,303.66 $75,643.88 3 $38.19 $3,054.82 $6,618.79 $79,425.42 4 $40.10 $3,207.79 $6,950.21 $83,402.56 5 $42.10 $3,368.28 $7,297.94 $87,575.30 CITY OF ROHNERT PARK - PAY RATES AND RANGES Rohnert Park Public Safety Officers' Association (RPPSOA) **Hourly rate based on 2,920 hours annually RANGE 68 CLASS STEP Hourly Biweekly Monthly Annually Public Safety Dispatcher (PSD)XD 1 $26.99 $2,159.20 $4,678.27 $56,139.20 2 $28.34 $2,267.20 $4,912.27 $58,947.20 3 $29.76 $2,380.80 $5,158.40 $61,900.80 4 $31.25 $2,500.00 $5,416.67 $65,000.00 5 $32.81 $2,624.80 $5,687.07 $68,244.80 PT Public Safety Dispatcher (PTD) - Hourly 1 $26.99 2 $28.34 3 $29.76 4 $31.25 5 $32.81 RANGE 69 CLASS STEP Hourly Biweekly Monthly Annually Community Services Officer (CSO)S-CSO 1 $23.65 $1,892.00 $4,099.33 $49,192.00 2 $24.83 $1,986.40 $4,303.87 $51,646.40 3 $26.07 $2,085.60 $4,518.80 $54,225.60 4 $27.37 $2,189.60 $4,744.13 $56,929.60 5 $28.74 $2,299.20 $4,981.60 $59,779.20 RANGE 81 CLASS STEP Hourly Biweekly Monthly Annually Public Safety Officer Trainee (PSOT)S 1 $25.46 $2,036.55 $4,412.52 $52,950.24 RANGE 83 CLASS STEP Hourly Biweekly Monthly Annually Public Safety Communications Supervisor XD 1 $34.01 $2,720.80 $5,895.07 $70,740.80 (PSCS)2 $35.71 $2,856.80 $6,189.73 $74,276.80 3 $37.50 $3,000.00 $6,500.00 $78,000.00 4 $39.37 $3,149.60 $6,824.13 $81,889.60 5 $41.34 $3,307.20 $7,165.60 $85,987.20 RANGE 84A CLASS STEP Hourly Biweekly Monthly Annually Public Safety Officer I (PSO1)S 1 $33.41 $2,672.80 $5,791.07 $69,492.80 2 $35.08 $2,806.40 $6,080.53 $72,966.40 3 $36.84 $2,947.20 $6,385.60 $76,627.20 4 $38.68 $3,094.40 $6,704.53 $80,454.40 5 $40.61 $3,248.80 $7,039.07 $84,468.80 6 $42.44 $3,395.20 $7,356.27 $88,275.20 RANGE 84B CLASS STEP Hourly Biweekly Monthly Annually Public Safety Officer II (PSO2)S 1 $34.25 $2,740.00 $5,936.67 $71,240.00 2 $35.96 $2,876.80 $6,233.07 $74,796.80 3 $37.76 $3,020.80 $6,545.07 $78,540.80 4 $39.65 $3,172.00 $6,872.67 $82,472.00 5 $41.63 $3,330.40 $7,215.87 $86,590.40 6 $43.50 $3,480.00 $7,540.00 $90,480.00 RANGE 84C CLASS STEP Hourly Biweekly Monthly Annually Public Safety Officer III (PSO3)S 1 $35.45 $2,836.00 $6,144.67 $73,736.00 2 $37.22 $2,977.60 $6,451.47 $77,417.60 3 $39.08 $3,126.40 $6,773.87 $81,286.40 4 $41.03 $3,282.40 $7,111.87 $85,342.40 5 $43.08 $3,446.40 $7,467.20 $89,606.40 6 $45.02 $3,601.60 $7,803.47 $93,641.60 CITY OF ROHNERT PARK - PAY RATES AND RANGES Rohnert Park Public Safety Officers' Association (RPPSOA) **Hourly rate based on 2,920 hours annually RANGE 84D CLASS STEP Hourly Biweekly Monthly Annually Public Safety Officer IV (PSO4)S 1 $37.22 $2,977.60 $6,451.47 $77,417.60 2 $39.08 $3,126.40 $6,773.87 $81,286.40 3 $41.03 $3,282.40 $7,111.87 $85,342.40 4 $43.08 $3,446.40 $7,467.20 $89,606.40 5 $45.24 $3,619.20 $7,841.60 $94,099.20 6 $47.27 $3,781.60 $8,193.47 $98,321.60 RANGE 86A CLASS STEP **Hourly Biweekly Monthly Annually Fire Public Safety Officer I (FPSO1)S 1 $23.15 $2,599.79 $5,632.88 $67,594.60 2 $24.31 $2,729.74 $5,914.44 $70,973.31 3 $25.53 $2,866.70 $6,211.18 $74,534.12 4 $26.80 $3,009.88 $6,521.40 $78,256.78 5 $28.14 $3,160.06 $6,846.79 $82,161.52 6 $29.41 $3,302.46 $7,155.33 $85,863.95 RANGE 86B CLASS STEP **Hourly Biweekly Monthly Annually Fire Public Safety Officer II (FPSO2)S 1 $23.73 $2,665.16 $5,774.51 $69,294.07 2 $24.92 $2,798.22 $6,062.81 $72,753.72 3 $26.16 $2,938.29 $6,366.29 $76,395.45 4 $27.47 $3,085.36 $6,684.94 $80,219.27 5 $28.84 $3,239.43 $7,018.76 $84,225.17 6 $30.14 $3,384.94 $7,334.04 $88,008.53 RANGE 86C CLASS STEP **Hourly Biweekly Monthly Annually Fire Public Safety Officer III (FPSO3)S 1 $24.56 $2,758.53 $5,976.82 $71,721.89 2 $25.79 $2,896.27 $6,275.24 $75,302.93 3 $27.08 $3,041.00 $6,588.84 $79,066.05 4 $28.43 $3,192.74 $6,917.61 $83,011.26 5 $29.85 $3,352.26 $7,263.23 $87,158.79 6 $31.19 $3,503.22 $7,590.31 $91,083.77 RANGE 86D CLASS STEP **Hourly Biweekly Monthly Annually Fire Public Safety Officer IV (FPSO4)S 1 $25.79 $2,896.27 $6,275.24 $75,302.93 2 $27.08 $3,041.00 $6,588.84 $79,066.05 3 $28.43 $3,192.74 $6,917.61 $83,011.26 4 $29.85 $3,352.26 $7,263.23 $87,158.79 5 $31.35 $3,520.34 $7,627.41 $91,528.87 6 $32.75 $3,678.31 $7,969.66 $95,635.93 RANGE 89 CLASS STEP Hourly Biweekly Monthly Annually Public Safety Sergeant (PSGT)S 1 $44.85 $3,588.00 $7,774.00 $93,288.00 2 $47.09 $3,767.20 $8,162.27 $97,947.20 3 $49.44 $3,955.20 $8,569.60 $102,835.20 4 $51.92 $4,153.60 $8,999.47 $107,993.60 5 $54.51 $4,360.80 $9,448.40 $113,380.80 6 $56.97 $4,557.60 $9,874.80 $118,497.60 RANGE 91 CLASS STEP **Hourly Biweekly Monthly Annually Fire Assignment Sergeant (FSGT)S 1 $31.08 $3,489.99 $7,561.65 $90,739.83 2 $32.63 $3,664.30 $7,939.31 $95,271.76 3 $34.26 $3,847.16 $8,335.52 $100,026.24 4 $35.97 $4,040.14 $8,753.65 $105,043.74 5 $37.77 $4,241.68 $9,190.32 $110,283.79 6 $39.47 $4,433.11 $9,605.07 $115,260.82 CITY OF ROHNERT PARK - PAY RATES AND RANGES Miscellaneous Part-Time Hourly Positions RANGE 38 STEP 1 STEP 2 STEP 3 PT Pool Cashier (PTPC)$10.50 $11.00 $11.50 RANGE 43 STEP 1 STEP 2 STEP 3 PT Box Office Assistant (PTBA)$11.00 $11.50 $12.00 PT Community Services Leader (PTCSL) PT Facility Attendant (PTFA) PT Swim Instructor (PTIL) RANGE 45 STEP 1 STEP 2 STEP 3 PT Animal Shelter Assistant (ASA)$12.50 $13.00 $13.50 PT Arts Center House Manager (PTHM) PT Lifeguard (PTLC) PT Theatre Technician I (PTT1) PT Senior Community Services Leader (PTSCSL) PT Senior Facility Attendant (PTSFA) PT Senior Swim Instructor (PTSIL) RANGE 53 STEP 1 STEP 2 STEP 3 PT Custodian (PTC)$14.00 $14.50 $15.00 PT Office Assistant (PT01) PT Seasonal Maintenance Assistant (SMA) PT Senior Lifeguard (PTSRL) PT Theatre Technician II (PTT2) RANGE 59 STEP 1 STEP 2 STEP 3 PT Administrative Intern (PTAI)$15.00 $15.50 $16.00 PT Community Services Coordinator (PTCSC) PT Lead Custodian (PTCL) PT Senior Office Assistant (PT02) PT Pool Manager (PTPMGR) RANGE 63 STEP 1 STEP 2 STEP 3 PT Public Safety Records Clerk (PTPSRC)$18.00 $18.50 $19.00 RANGE 68 STEP 1 STEP 2 STEP 3 PT Information Systems Assistant (PTIS)$22.00 $23.00 $24.00 MISCELLANEOUS PT Building Inspector (PTBI) PT Technical Advisor (PTTA) Temporary Management Analyst Public Safety Euthanasia Certification 7% Amount/Percentage $31.15 - $37.86 $14.25 - $47.50 $25.00 - $40.00 HOURLY RANGE Stipends by Unit CITY OF ROHNERT PARK - PAY RATES AND RANGES Pensionable Stipends by Unit *Inactive stipend; closed to new hires **Only one POST stipend paid per employee ***Only pensionable for classic PERS members All Units Amount/Percentage Acting Pay 5% - 10% *Longevity 2% - 10% By Employment Contract Amount/Percentage POST Certification Pay (Director of Public Safety) - Executive 10% ***Uniform Allowance (Director of Public Safety)$1,080/year Confidential Amount/Percentage Bilingual $100/month Educational Incentive - BA/BS, MA/MS $50/month Rohnert Park Employees' Association (RPEA)Amount/Percentage Bilingual $100/month Educational Incentive - MA/MS $50/month Rohnert Park Public Safety Managers' Association (RPPSMA)Amount/Percentage POST Certification Pay (Commanders) - Supervisory 7.0% POST Certification Pay (Commanders) - Management 8.5% ***Uniform Allowance $1,080/year Rohnert Park Public Safety Officers' Association (RPPSOA)Amount/Percentage Acting Supervisor/Watch Commander 5% - 10% Acting Commander 10% - 15% Bilingual $175/month Detective 5.0% Field Training Officer 5.0% Non-Sworn Training Officer 5.0% Motorcycle Duty 5.0% **Intermediate POST Certification 4.5% **Advanced POST Certification 7.0% **POST Supervisory Certification (Sergeant)9.0% POST Field Evidence Tech Certification (CSO)2.5% Shift Differential 5.0% Special/Extra Assignments 5.0% ***Uniform Allowance $1,080/year (sworn); $540/year (CSO) Service Employees' International Union (SEIU)Amount/Percentage Certification and License Program - Level I 2.6% Certification and License Program - Level II 4.5% Certification and License Program - Level III 6.0% Educational Incentive Pay - Level I $75/month Educational Incentive Pay - Level II $100/month Educational Incentive Pay - Level III $135/month ITEM NO. 7C3 1 Meeting Date: September 12, 2017 Department: Finance Submitted By: Betsy Howze, Finance Director Agenda Title: Adopt a Resolution authorizing and approving the Director of Finance to increase appropriations for FY 2017-18 for the purchase and funding of equipment and two vehicles for the Water Fund RECOMMENDED ACTION: Adopt a resolution authorizing the Finance Director to increase appropriations for FY 2017-18 for the purchase and funding of equipment and 2 vehicles for the Water Fund. BACKGROUND: During the FY 2017-18 budget process, a valve turning machine, and two vehicles were deemed necessary and approved by the City Manager. However, portions of the appropriations were erroneously left out of the FY 2017-18 Study Session and Final Budget for Council’s consideration. ANALYSIS: In order to align the budget with planned equipment needs during the budget planning process, we request that the City Council approve the following revisions to the FY 17-18 Budget: • Purchase of a new valve turning machine ($90,000) in the Water Fund and the associated transfer of $90,000 from the Water portion of the Vehicle Replacement Fund to pay for the equipment. • Confirm the approval of a purchase of vehicle already budgeted in the Water Fund in the amount of $48,000, and the budgeted transfer in of $24,000 from the Sewer Fund to pay for half the vehicle. Appropriate $24,000 from the Water portion of the Vehicle Replacement Fund to pay for the other half of the vehicle ($24,000). • Purchase of a new vehicle from the Water Fund ($45,000). STRATEGIC PLAN ALIGNMENT: Strategic Plan Goal B-2: Establishing financial policies, procedures and systems that represent best practices. Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 7C3 2 OPTIONS CONSIDERED: 1. The replacements described above are an appropriate use of the Water and Vehicle Replacement Funds. The existing valve turning machine is obsolete and should be replaced. The two vehicles are replacing older vehicles that are not well configured for the work of Water Division staff. Not replacing the equipment and vehicles will put strain and financial burden associated with maintaining aging equipment and vehicles. Staff recommends this option. 2. The General Fund could also be used as a funding source. Since vehicles and equipment have a funding source for replacements, staff does not recommend this option. FISCAL IMPACT/FUNDING SOURCE: The cost to purchase the valve turning equipment and 2 vehicles is estimated at $183,000. The equipment will be funded by a combination of Water Funds ($45,000), Water portion of the Vehicle Replacement Funds ($114,000) and Sewer Funds ($24,000). Department Head Approval Date: 8/29/2017 City Attorney Approval Date: N/A City Manager Approval Date: 9/5/2017 Attachments (list in packet assembly order): 1. Resolution RESOLUTION NO. 2017-112 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING AND APPROVING THE DIRECTOR OF FINANCE TO INCREASE APPROPRIATIONS FOR FY 2017-18 FOR THE PURCHASE AND FUNDING OF EQUIPMENT AND TWO VEHICLES FOR THE WATER FUND WHEREAS, the City Council of the City of Rohnert Park adopted the FY 2017-18 Budget on June 13, 2017; and, WHEREAS, the City Council has the authority to amend the budget; and, WHEREAS, a valve turning machine, and two vehicles were deemed necessary and approved by the City Manager but portions of the appropriations were erroneously left out of the FY 2017-18 Study Session and Final Budget for Council’s consideration; and, WHEREAS, funds for the valve turning machine are available in the Water portion of the Vehicle Replacement Fund ($90,000); and, WHEREAS, it is desirable to confirm the approval of a purchase of vehicle already budgeted in the Water Fund in the amount of $48,000, and the budgeted transfer in of $24,000 from the Sewer Fund to pay for half the vehicle and $24,000 is available to appropriate in the Water portion of the Vehicle Replacement Fund to pay for the other half of the vehicle ($24,000); and, WHEREAS, it is recommend to purchase a vehicle in the amount of $45,000 with funds available in the Water Fund. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that the foregoing recitals are true and correct and that it does hereby authorize and approve the Director of Finance to increase FY 2017-18 appropriations to effectuate the purchase of the valve turning machine and vehicles. DULY AND REGULARLY ADOPTED this 12th day of September, 2017. CITY OF ROHNERT PARK ____________________________________ Jake Mackenzie, Mayor ATTEST: _____________________________ JoAnne M. Buergler, City Clerk AHANOTU: ________ BELFORTE: ________ CALLINAN: ________ STAFFORD: ________ MACKENZIE: _______ AYES: ( ) NOES: ( ) ABSENT: ( ) ABSTAIN: ( ) ITEM NO. 7C4 1 Meeting Date: September 12, 2017 Department: Development Services Submitted By: Mary Grace Pawson, Director of Development Services Prepared By: Jeffrey S. Beiswenger, Planning Manager Agenda Title: Authorize the City Manager to Execute a Master Service Agreement and Task Order 2017-01 with M-Group and Related Actions RECOMMENDED ACTION: Approve a Resolution authorizing the City Manager to execute a Master Service Agreement and Task Order 2017-01 with M-Group and related actions. BACKGROUND: Staff often requires assistance from municipal planning, environmental, urban design, and specialty consulting firms. Staff hires these consultants for three main reasons: • To supplement staffing, • To provide replacement staffing, and • To provide knowledge in areas where staff require additional expertise Due to the current and projected staff workload, there is a need to call on outside consultants to assist in the various private and public development projects for planning, environmental, urban design, and other services as needed. To keep City projects on track and development moving forward, it is important to have access to consulting resources when the resources can be used in a cost effective manner. Also, having a consultant available for on-call services can support staff when there are several projects to manage and additional project oversight is required. Also, staff sometimes needs assistance from specialists with a detailed level of expertise when technical studies are required. Since 2004, in order to streamline the process of accessing consultant resources, staff has used “Master Services Agreements” that outline the major terms of the business relationship between the consultant and the City, including insurance and indemnification requirements. Work on specific projects is then authorized by a one-page “Task Order” which authorizes project-specific scopes and budgets. ANALYSIS: Staff currently has access to planning and environmental review expertise through Master Services Agreements with Dudek and RGS. At this point, both firms are managing a significant volume of work for the City and planning applications are increasing. Currently the planning division is managing a high volume of work, including, but not limited to: • Staff support for the Rent Appeals Board which has an active Capital Improvement Pass- Through petition • Implementation of the University District Vast Oak project Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 7C4 2 • Implementation of the Southeast Willow Glen (Southeast) project • Final approvals for the Residences at 5 Creek project • Development Area Plan approvals for the University District affordable housing complex and the Gee Property within the University District • Amended Development Plan approval for the Sonoma Mountain Village Planned Development • Site Plan and Architectural Review (SPAR) approvals for six projects including Fairfield Inn & Suites and the former Press Democrat property. Additional SPAR applications are expected. • Implementation of a Form Based Code for the Downtown District • Completion of a Hazard Mitigation Plan; • Completion of zoning ordinance updates, including the topics of smoking, marijuana and housing • Initiation of General Plan Update Because of this volume of work, staff is proposing to establish a new Master Agreement and Task Order relationship with M-Group, a qualified local consultant who has expressed interest in working with City. M-Group is a general planning, environmental, and urban design firm that can provide the City with staff augmentation support particularly as needed to manage new development. M Group would be the third planning and environmental consultant with a Master Agreement with the City, ensuring that staff has access to qualified resources in a timely fashion. The proposed Task Order 2017-01 will provide for a wide range of staff augmentation support under this Master Agreement. In accordance with the purchasing policy, staff will typically use a request for proposal process to award work under the Master Agreement and Task Orders, ensuring that cost and responsiveness can be factored into the award of specific assignments. STRATEGIC PLAN ALIGNMENT: By establishing Master Agreements with consultants the staff will use consistently, the City is ensuring the effective delivery of public services and aligning with Goal C of the Strategic Plan. The staff will also be able to better assist major planned developments by utilizing these consultants, which aligns with Goal D of the Strategic Plan. OPTIONS CONSIDERED: There are two options that the City can choose from: 1. The option recommended by staff is to award the Master Agreement for M-Group. This will allow staff to efficiently bring on consultants for tasks. 2. The Alternative option, which is not recommended by staff, is to not award the Master Agreements per staff recommendation. This would limit access to urban and environmental planning resources and potentially delay the processing of some development applications. FISCAL IMPACT/FUNDING SOURCE: The fiscal impact of the proposed action is $115,000. The Master Agreement provides for $15,000 of work directly and the proposed Task Order would allow for up to $100,000 of work on an as-needed basis, depending on demand from development. The work would be funded primarily by developers through reimbursement ITEM NO. 7C4 3 agreements, although the consultant may be requested to perform small special projects (e.g. code updates) that would be paid for by the Development Services operational budget. Development Services operational budget includes $844,660 for consulting services, reflecting the Department’s reliance on outside consultant support to manage peak work flows from development. Department Head Approval Date: 08/24/2017 Finance Director Approval Date: 8/29/2017 City Attorney Approval Date: 9/5/2017 City Manager Approval Date: 9/7/2017 Attachments (list in packet assembly order): 1. Resolution Authorizing the City Manager to Execute Master Agreement and Task Order 2017-01 with M-Group and related actions 2. Resolution Exhibit A - Master Agreement for Consultant Services 3. Resolution Exhibit B – M-Group Task Order 2017-01 4. M-Group Qualifications 1 RESOLUTION NO. 2017-113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING THE CITY MANAGER TO EXECUTE A MASTER SERVICE AGREEMENT AND TASK ORDER 2017-01 WITH M-GROUP AND RELATED ACTIONS WHEREAS; the City desires assistance from municipal planning, environmental and urban design firms, and specialty consulting firms; and WHEREAS; staff hires consultants to supplement staffing, to provide replacement staffing, and to provide knowledge in areas where the staff requires additional expertise; and WHEREAS, there is a need to call on outside consultants to assist in various private and public development projects for planning, environmental, and urban design and other services as needed; and WHEREAS, M-Group is a qualified local consultant providing a wide range of urban and environmental planning and staff augmentation services, which will support the City’s work; and WHEREAS, the fee schedule for the City’s Development Services Department provides for full recovery of costs, including consultant support costs, from benefitting development interests. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that the Master Services Agreement, included as Attachment A, and Task Order 2017-01, included as Attachment B, are approved, subject to minor revisions by the City Manager or City Attorney. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to execute the Master Agreement and M-Group Task Order 2017-01 between M-Group, a California consulting firm, and the City of Rohnert Park, a municipal corporation, for various private and public development projects for planning, environmental, urban design, and other services as needed. BE IT FURTHER RESOLVED that upon receipt of developer reimbursements, the Finance Director is authorized to make appropriations and increase budgeted revenue as necessary to cover the costs of the Master Agreement and Task Order 2017-01. DULY AND REGULARLY ADOPTED this 12th day of September, 2017. CITY OF ROHNERT PARK ____________________________________ Jake Mackenzie, Mayor ATTEST: ______________________________ JoAnne M. Buergler, City Clerk Attachments: Attachment A and Attachment B AHANOTU: _______ CALLINAN: ________ STAFFORD:_______ MACKENZIE: ________ BELFORTE:________ AYES: ( ) NOES: ( ) ABSENT: ( ) ABSTAIN: ( ) Attachment A to Resolution 1 MASTER AGREEMENT FOR CONSULTANT SERVICES This MASTER AGREEMENT FOR CONSULTANT SERVICES (“Agreement”) is entered into as of the 12th day of September, 2017, by and between the City of Rohnert Park ("City"), a California municipal corporation, and M-Group ("Consultant"), a California Corporation, with reference to the following facts, understandings and intentions. Recitals WHEREAS, City desires to obtain general city planning services; and WHEREAS, Consultant hereby warrants to City that Consultant is skilled and able to provide such services described in Section 3 of this Agreement; and WHEREAS, City desires to retain Consultant pursuant to this Agreement to provide the services described in Section 3 of this Agreement, subject to the terms and conditions of this Agreement. Agreement NOW, THEREFORE, in consideration of their mutual covenants, the parties hereto agree as follows: 1. Incorporation of Recitals. The recitals and all defined terms set forth above are hereby incorporated into this Agreement as if set forth herein in full. 2. Project Coordination. Authorized representatives shall represent City and Consultant in all matters pertaining to this Agreement. A. City. The City Manager or his/her designee shall represent City for all purposes under this Agreement, except where approval for the City is specifically required by the City Council. The Planning Manager is hereby designated as the project manager (“Project Manager”). The Project Manager shall supervise the progress and execution of this Agreement. B. Consultant. The Consultant shall assign Heather Hines, Principal to have overall responsibility for the progress and execution of this Agreement for Consultant. 3. Scope and Performance of Services A. Scope of Services. Subject to such policy direction and approvals as City may determine from time to time, Consultant shall perform the type of services generally set out in the Scope of Work attached hereto as Exhibit A and incorporated herein by reference. Consultant shall be assigned to provide particular services pursuant to the requirements of a task order that has been issued in conformance with the City’s Purchasing Policy (“Task Order”) executed by Consultant and City. B. Time of Performance. The services of Consultant are to commence upon receipt of a written notice to proceed from City, but in no event prior to receiving a fully OAK #4844-6469-8375 v103 executed agreement from City and obtaining and delivering the required insurance coverage, and satisfactory evidence thereof, to City. Consultant shall perform its services in accordance with the schedule attached to the Task Order. Any changes to these dates in either this Section 3 or the Task Order shall be approved in writing by the Project Manager. C. Standard of Quality. City relies upon the professional ability of Consultant as a material inducement to entering into this Agreement. All work performed by Consultant under this Agreement shall be performed 1) with due diligence, using its best efforts to perform and coordinate all activities in a timely manner; 2) in accordance with all applicable legal requirements; and 3) with the standard of quality ordinarily to be expected of competent professionals in Consultant's field of expertise. Consultant shall correct, at its own expense, all errors made in the provision of services under this Agreement. In the event that Consultant fail to make such correction in a timely manner, City may make the correction and charge the cost thereof to Consultant. 4. Compensation and Method of Payment. A. Compensation. The compensation to be paid to Consultant, including both payment for professional services and reimbursable expenses, shall: (1) for services provided directly under this Agreement be at the rate and schedules more particularly described in Exhibit B, attached hereto and incorporated by this reference, or (2) for services authorized by Task Orders, be at the rate and schedules specified by said Task Order. However, in no event shall the amount City pays to Consultant for services provided directly under this Agreement exceed fifteen thousand dollars ($15,000.00); nor shall the amount City pays to Consultant for work done by Task Order exceed the total compensation specified by the Task Order. Whether working under this Master Agreement or a Task Order, the services of the Consultant shall not commence without a written notice to proceed from the City. City’s obligation to pay compensation to Consultant as provided herein is contingent upon Consultant’s compliance with the terms and conditions of this Agreement and any amendments thereto. Payment by City under this Agreement shall not be deemed a waiver of unsatisfactory work, even if such defects were known to the City at the time of payment. City shall pay Consultant as compensation in full for such services and expenses for the different elements of the scope of work as follows: B. Timing of Payment. (1) Consultant shall submit itemized monthly statements for work performed. All statements shall include adequate documentation demonstrating work performed during the billing period and shall conform to Federal Funding invoicing requirements, if applicable. Except as otherwise provided herein, City shall make payment, in full, within thirty (30) days after approval of the invoice by City. (2) Payments due and payable to Consultant for current services must be within the current budget and within an available, unexhausted and unencumbered appropriation of the City. In the event the City has not appropriated sufficient funds for payment of Consultant OAK #4844-6469-8375 v103 services beyond the current fiscal year, this Agreement shall cover only those costs incurred up to the conclusion of the current fiscal year; payment for additional work is conditional upon future City appropriation. C. Changes in Compensation. Consultant will not undertake any work that will incur costs in excess of the amount set forth in Section 4(A) of this Agreement without prior written amendment to this Agreement. City shall have the right to amend the Scope of Work within the Agreement by written notification to the Consultant. In such event, the compensation and time of performance shall be subject to renegotiation upon written demand of either party to the Agreement. Consultant shall not commence any work exceeding the Scope of Work without prior written authorization from the City. Failure of the Consultant to secure City's written authorization for extra or changed work shall constitute a waiver of any and all right to adjustment in the contract price or time due, whether by way of compensation, restitution, quantum meruit, etc. for work done without the appropriate City authorization. D. Taxes. Consultant shall pay all taxes, assessments and premiums under the federal Social Security Act, any applicable unemployment insurance contributions, Workers Compensation insurance premiums, sales taxes, use taxes, personal property taxes, or other taxes or assessments now or hereafter in effect and payable by reason of or in connection with the services to be performed by Consultant. E. No Overtime or Premium Pay. Consultant shall receive no premium or enhanced pay for work normally understood as overtime, i.e., hours that exceed forty (40) hours per work week, or work performed during non-standard business hours, such as in the evenings or on weekends. Consultant shall not receive a premium or enhanced pay for work performed on a recognized holiday. Consultant shall not receive paid time off for days not worked, whether it be in the form of sick leave, administrative leave, or for any other form of absence. F. Litigation Support. Consultant agrees to testify at City's request if litigation is brought against City in connection with Consultant's work product. Unless the action is brought by Consultant or is based upon Consultant's negligence, City will compensate Consultant for the preparation and the testimony at Consultant's standard hourly rates, if requested by City and not part of the litigation brought by City against Consultant. 5. Term. The term of this Agreement shall commence on the date of its execution by both parties and shall continue in full force and effect until June 30, 2019, unless earlier terminated in accordance with this Agreement. Notwithstanding the foregoing, this Agreement may be extended for successive one-year term(s) upon mutual, written approval by the City Manager or his/her designee and Consultant. Work authorized by a separate Task Order as contemplated by this Agreement shall be performed in accordance with the schedule set forth in the Task Order. 6. Inspection. Consultant shall furnish City with every reasonable opportunity for City to ascertain that the services of Consultant are being performed in accordance with the requirements and intentions of this Agreement. All work done and all materials furnished, if any, shall be subject to the Project Manager's inspection and approval. The inspection of such work shall not relieve Consultant of any of its obligations to fulfill the Agreement as prescribed. OAK #4844-6469-8375 v103 7. Ownership of Documents. Title, including the copyright and all intellectual property rights, to all plans, specifications, maps, estimates, reports, manuscripts, drawings, descriptions, designs, data, photographs, reports and any other final work products compiled, prepared or obtained by the Consultant under the Agreement shall be vested in City, none of which shall be used in any manner whatsoever, by any person, firm, corporation, or agency without the expressed written consent of the City. Consultant shall assume no responsibility for the unintended use by others of such final work products which are not related to the scope of the services described under this Agreement. Basic survey notes and sketches, charts, computations, and other data prepared or obtained under the Agreement shall be made available, upon request, to City without restriction or limitations on their use. Consultant may retain copies of the above-described information but agrees not to disclose or discuss any information gathered, discussed or generated in any way through this Agreement without the written permission of City during the term of this Agreement, unless required by law. 8. Employment of Other Consultants, Specialists or Experts. Consultant will not employ or otherwise incur an obligation to pay other consultants, specialists or experts for services in connection with this Agreement without the prior written approval of the City. 9. Conflict of Interest. A. Consultant covenants and represents that neither it, nor any officer or principal of its firm, has, or shall acquire any investment, income, business entity, interest in real property, or other interest, directly or indirectly, which would conflict in any manner with the interests of City, hinder Consultant's performance of services under this Agreement, or be affected in any manner or degree by performance of Consultant's services hereunder. Consultant further covenants that in the performance of the Agreement, no person having any such interest shall be employed by it as an officer, employee, agent, or subcontractor without the express written consent of the City. Consultant agrees at all times to avoid conflicts of interest, or the appearance of any conflicts of interest, with the interests of the City in the performance of the Agreement. (1) Consultant is not a designated employee within the meaning of the Political Reform Act because Consultant: (2) will conduct research and arrive at conclusions with respect to its rendition of information, advice, recommendation, or counsel independent of the control and direction of the City or of any City official, other than normal contract monitoring; and (3) possesses no authority with respect to any City decision beyond the rendition of information, advice, recommendation, or counsel. (2 Cal. Code Regs. § 18700(a)(2).) 10. Liability of Members and Employees of City. No member of the City and no other officer, elected official, employee or agent of the City shall be personally liable to Consultant or otherwise in the event of any default or breach of the City, or for any amount which may become due to Consultant or any successor in interest, or for any obligations directly or indirectly incurred under the terms of this Agreement. The City has no liability or responsibility for any accident, loss, OAK #4844-6469-8375 v103 or damage to any work performed under this Agreement whether prior to its completion or acceptance or otherwise. 11. Indemnity. A. Indemnification. To the fullest extent permitted by law, Consultant shall, at its own expense, indemnify, protect, defend (by counsel reasonably satisfactory to the City) and hold harmless City and any and all of its officers, officials, employees, agents and volunteers (“Indemnified Parties”) from and against any and all liability (including liability for claims, demands, damages, obligations, suits, actions, arbitration proceedings, administrative proceedings, regulatory proceedings, losses, expenses or costs of any kind, whether actual, alleged or threatened, including attorneys fees and costs, court costs, interest, defense costs and expert witness fees) of any nature (“Liability”), whether actual, alleged or threatened, which arise out of, pertain to, or relate to the performance or failure to comply with this Agreement, regardless of any fault or alleged fault of the Indemnified Parties. For design professionals (as that term is defined by statute) acting within the scope of their professional capacity, to the fullest extent permitted by law, Consultant shall, at its own expense, indemnify, protect, defend (by counsel reasonably satisfactory to the City) and hold harmless any Indemnified Parties from and against any and all Liability, whether actual, alleged or threatened, which arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the Consultant, or as may be provided by statute in Civil Code § 2782.8, as may be amended from time to time. The only exception to Consultant’s responsibility to indemnify, protect, defend, and hold harmless the Indemnified Parties from Liability is due to the active negligence or willful misconduct of City or its elective or appointive boards, officers, agents and employees. B. Scope of Obligation. Consultant’s duty to indemnify, protect, defend and hold harmless as set forth in this Section 11 shall include the duty to defend (by counsel reasonably satisfactory to the City) as set forth in California Civil Code § 2778. This indemnification obligation is not limited in any way by any limitation on the amount or type of damages or compensation payable by or for Consultant under worker’s compensation, disability or other employee benefit acts or the terms, applicability or limitations of any insurance held or provided by Consultant and shall continue to bind the parties after termination/completion of this agreement. This indemnification shall be regardless of and not in any way limited by the insurance requirements of this contract. This indemnification is for the full period of time allowed by law and shall survive the termination of this agreement. Consultant waives any and all rights to express or implied indemnity against the Indemnified Parties concerning any Liability of the Consultant arising out of or in connection with the Agreement or Consultant’s failure to comply with any of the terms of this Agreement. Consultant’s duty to indemnify, protect, defend and hold harmless as set forth in this Section 11 shall not be excused because of the Consultant’s inability to evaluate Liability, or because the Consultant evaluates Liability and determines that the Consultant is not or may not be liable. The Consultant must respond within thirty (30) calendar days to any tender by the City, unless the time for responding has been extended by an authorized representative of the City in writing. If the OAK #4844-6469-8375 v103 Consultant fails to timely accept such tender, in addition to any other remedies authorized by law, as much of the money due or that may become due to the Consultant under this Agreement as shall reasonably be considered necessary by the City may be retained by the City until disposition has been made of the matter subject to tender, or until the Consultant accepts the tender, whichever occurs first. Consultant agrees to fully reimburse all costs, including but not limited to attorney’s fees and costs and fees of litigation incurred by the City in responding to matters prior to Consultant’s acceptance of the tender. 12. Independent Contractor. It is expressly agreed that Consultant, in the performance of the work and services agreed to be performed by Consultant, shall act as and be an independent contractor and not an agent or employee of City and shall have responsibility for and control over the details and means of providing its services under this Agreement. Consultant shall furnish, at its own expense, all labor, materials, equipment, tools, transportation and services necessary for the successful completion of the services under this Agreement. As an independent contractor, Consultant shall obtain no rights to retirement benefits or other benefits which accrue to City's employees, and Consultant hereby expressly waives any claim it may have to any such rights. Consultant, its officers, employees and agents shall not have any power to bind or commit the City to any decision. 13. Compliance with Laws. A. General. Consultant shall use the standard of care in its profession to comply with all applicable federal, state, and local laws, codes, ordinances, and regulations. Consultant represents and warrants to City that it has and shall, at its sole cost and expense, keep in effect or obtain at all times during the term of this Agreement any licenses, permits, insurance and approvals which are legally required for Consultant to practice its profession. City is not responsible or liable for Consultant's failure to comply with any or all of the requirements contained in this paragraph or in this Agreement. B. Workers' Compensation. Consultant certifies that it is aware of the provisions of the California Labor Code which require every employee to be insured against liability for workers' compensation or to undertake self-insurance in accordance with the provisions of that Code, and Consultant certifies that it will comply with such provisions before commencing performance of the Agreement and at all times in the performance of the Agreement. C. Prevailing Wage. Consultant and Consultant's subconsultants (if any) shall, to the extent required by the California Labor Code, pay not less than the latest prevailing wage rates to workers and professionals as determined by the Director of Industrial Relations of the State of California pursuant to California Labor Code, Part 7, Chapter 1, Article 2. Copies of the applicable wage determination are on file at the City's office of the City Clerk. D. Injury and Illness Prevention Program. Consultant certifies that it is aware of and has complied with the provisions of California Labor Code § 6401.7, which requires every employer to adopt a written injury and illness prevention program. E. Business Licenses. Except as otherwise allowed by City in its sole discretion, Consultant and all subconsultants shall have acquired, at Consultant’s expense, a OAK #4844-6469-8375 v103 business license from the City in accordance with Chapter 5.04 of the Rohnert Park Municipal Code, prior to City's issuance of an authorization to proceed with the Services. Such license(s) shall be kept valid throughout the term of this Agreement. City may withhold compensation from Consultant until such time as Consultant complies with this section. F. Waiver of Subrogation. Consultant and Consultant's insurance company agree to waive all rights of subrogation against City, its officers, elected officials, employees, agents and volunteers for losses paid under Consultant's workers' compensation insurance policy which arise from the work performed by Consultant for City. 14. Confidential Information. All data, documents, discussions or other information developed or received by or for Consultant in performance of this Agreement are confidential and not to be disclosed to any person except as authorized by City, or as required by law. 15. Assignment; Subcontractors; Employees A. Assignment. Consultant shall not assign, delegate, transfer, or convey its duties, responsibilities, or interests in this Agreement or any right, title, obligation, or interest in or to the same or any part thereof without the City's prior written consent, which shall be in the City’s sole discretion. Any assignment without such approval shall be void and, at the City's option, shall immediately cause this Agreement to terminate. B. Subcontractors; Employees. Consultant shall be responsible for employing or engaging all persons necessary to perform the services of Consultant hereunder. No subcontractor of Consultant shall be recognized by the City as such; rather, all subcontractors are deemed to be employees of the Consultant, and Consultant agrees to be responsible for their performance. Consultant shall give its personal attention to the fulfillment of the provisions of this Agreement by all of its employees and subcontractors, if any, and shall keep the work under its control. If any employee or subcontractor of Consultant fails or refuses to carry out the provisions of this Agreement or appears to be incompetent or to act in a disorderly or improper manner, it shall be discharged immediately from the work under this Agreement on demand of the Project Manager. 16. Insurance. Without limiting Consultant's indemnification provided herein, Consultant shall, at its own expense, procure and maintain insurance that complies with the requirements set forth in Exhibit C to this Agreement, which is attached hereto and incorporated by reference. Consultant shall upon thirty (30) days’ notice comply with any changes in the amounts and terms of insurance as may be required from time-to-time by City’s risk manager. 17. Termination of Agreement; Default. A. This Agreement and all obligations hereunder may be terminated at any time, with or without cause, by the City upon five (5) days' written notice to Consultant. B. If Consultant fails to perform any of its obligations under this Agreement within the time and in the manner herein provided or otherwise violates any of the terms of this Agreement, in addition to all other remedies provided by law, City may terminate this Agreement immediately upon written notice. In such event, Consultant shall be entitled to OAK #4844-6469-8375 v103 receive as full payment for all services satisfactorily rendered and expenses incurred hereunder, an amount which bears the same ratio to the total fees specified in the Agreement as the services satisfactorily rendered hereunder by Consultant bear to the total services otherwise required to be performed for such total fee; provided, however, that the City shall deduct from such amount the amount of damages, if any, sustained by City by virtue of the breach of the Agreement by consultant. C. In the event this Agreement is terminated by City without cause, Consultant shall be entitled to any compensation owing to it hereunder up to the time of such termination, it being understood that any payments are full compensation for services rendered prior to the time of payment. D. Upon termination of this Agreement with or without cause, Consultant shall turn over to the City Manager immediately any and all copies of studies, sketches, drawings, computations, and other data, whether or not completed, prepared by Consultant or its subcontractors, if any, or given to Consultant or its subcontractors, if any, in connection with this Agreement. Such materials shall become the permanent property of the City. Consultant, however, shall not be liable for the City's use of incomplete materials nor for the City's use of complete documents if used for other than the project contemplated by this Agreement. 18. Suspension. The City shall have the authority to suspend this Agreement and the services contemplated herein, wholly or in part, for such period as it deems necessary due to unfavorable conditions or to the failure on the part of the Consultant to perform any provision of this Agreement. Consultant will be paid for satisfactory services performed prior to the date of suspension. During the period of suspension, Consultant shall not receive any payment for services or expenses incurred by Consultant by reason of such suspension. 19. Merger; Amendment. This Agreement constitutes the complete and exclusive statement of the agreement between City and Consultant and shall supersede all prior negotiations, representations, or agreements, either written or oral. This document may be amended only by written instrument, signed by both the City and Consultant. All provisions of this Agreement are expressly made conditions. 20. Interpretation. This Agreement shall be interpreted as though it was a product of a joint drafting effort and no provisions shall be interpreted against a party on the ground that said party was solely or primarily responsible for drafting the language to be interpreted. 21. Litigation Costs. If either party becomes involved in litigation arising out of this Agreement or the performance thereof, the court in such litigation shall award reasonable costs and expenses, including attorneys' fees, to the prevailing party. In awarding attorneys' fees, the court will not be bound by any court fee schedule, but shall, if it is in the interest of justice to do so, award the full amount of costs, expenses, and attorneys' fees paid or incurred in good faith. 22. Time of the Essence. Time is of the essence of this Agreement. Upon receipt of a written notice from City to proceed with work required by a Task Order, Consultant shall immediately commence work to perform the services required by that Task Order according to the time requirements set in the Task Order. OAK #4844-6469-8375 v103 23. Written Notification. Any notice, demand, request, consent, approval or communication that either party desires or is required to give to the other party shall be in writing and either served personally or sent by prepaid, first class mail. Any such notice, demand, etc. shall be addressed to the other party at the address set forth below. Either party may change its address by notifying the other party of the change of address. Notice shall be deemed communicated within 72 hours from the time of mailing if mailed as provided in this section. If to City: City Clerk City of Rohnert Park - City Hall 130 Avram Avenue Rohnert Park, CA 94928 If to Consultant: Heather Hines M-Group 499 Humboldt Street Santa Rosa, CA 95404 24. Consultant's Books and Records. A. Consultant shall maintain any and all ledgers, books of account, invoices, vouchers, canceled checks, and other records or documents evidencing or relating to charges for services, or expenditures and disbursements charged to City and all documents and records which demonstrate performance under this Agreement for a minimum period of three (3) years, or for any longer period required by law, from the date of termination or completion of this Agreement. B. Any records or documents required to be maintained pursuant to this Agreement shall be made available for inspection or audit, at any time during regular business hours, upon written request by the City Attorney, City Auditor, City Manager, or a designated representative of any of these officers. Copies of such documents shall be provided to City for inspection when it is practical to do so. Otherwise, unless an alternative is mutually agreed upon, the records shall be available at Consultant's address indicated for receipt of notices in this Agreement. C. The City may, by written request by any of the above-named officers, require that custody of the records be given to the City and that the records and documents be maintained in the City Manager's office. 25. Agreement Binding. The terms, covenants, and conditions of this Agreement shall apply to, and shall bind, the heirs, successors, executors, administrators, assigns, and subcontractors of both parties. 26. Equal Employment Opportunity. Consultant is an equal opportunity employer and agrees to comply with all applicable state and federal regulations governing equal employment opportunity. Consultant will not discriminate against any employee or applicant for employment because of race, religion, age, sex, creed, color, sexual orientation, marital status or national origin. Consultant will take affirmative action to ensure that applicants are treated during such OAK #4844-6469-8375 v103 employment without regard to race, religion, age, sex, creed, color, sexual orientation, marital status, or national origin. Such action shall include, but shall not be limited to, the following: employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; lay-offs or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. Consultant further agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. 27. Non-Exclusive Agreement. This is a non-exclusive agreement. City reserves the right to provide, and to retain other consultants to provide, services that are the same or similar to the services described in this Agreement. 28. Non-Solicitation. The City shall not solicit or lobby Consultant staff engaged under this contract to apply for City employment under the Term of this Agreement and for 12 months afterwards. 29. City Not Obligated to Third Parties. The City shall not be obligated or liable for payment hereunder to any party other than Consultant. 30. Remedies/Waiver. No failure on the part of either party to exercise any term, covenant, condition, right or remedy hereunder shall operate as a waiver of any other term, covenant, condition, right or remedy that such party may have hereunder. All remedies permitted or available under this Agreement, or at law or in equity, are cumulative and alternative. As a condition precedent to commencing legal action involving a claim or dispute against the City arising from this Agreement, the Consultant must present a written claim to City in accordance with the Rohnert Park Municipal Code 31. Severability. If any one or more of the provisions contained herein shall for any reason be held to be invalid, illegal or unenforceable in any respect, then such provision or provisions shall be deemed severable from the remaining provisions hereof, and such invalidity, illegality, or unenforceability shall not affect any other provision hereof, and this Agreement shall be construed as if such invalid, illegal, or unenforceable provision had not been contained herein. 32. Exhibits. The following exhibits are attached to this Agreement and incorporated herein by this reference: A. Exhibit A: Scope of Work and Schedule of Performance B. Exhibit B: Compensation C. Exhibit C: Insurance Requirements 33. Execution. This Agreement may be executed in several counterparts, each of which shall constitute one and the same instrument and shall become binding upon the parties when at least one copy hereof shall have been signed by both parties hereto. In approving this Agreement, it shall not be necessary to produce or account for more than one such counterpart. OAK #4844-6469-8375 v103 34. News Releases/Interviews. All Consultant and subconsultant news releases, media interviews, testimony at hearings and public comment associated with the Consultants work with the City of Rohnert Park shall be prohibited unless expressly authorized by City. 35. Applicable Law; Venue. This Agreement shall be construed and interpreted according to California law. In the event that suit shall be brought by either party hereunder, the parties agree that a trial of such action shall be held exclusively in a state court in the County of Sonoma, California. 36. Authority. Each individual executing this Agreement on behalf of one of the parties represents that he or she is duly authorized to sign and deliver the Agreement on behalf of such party and that this Agreement is binding on such party in accordance with its terms. 37. Statement of Economic Interest. If City determines Consultant comes within the definition of Consultant under the Political Reform Act (Government Code §87100), Consultant shall complete and file and shall require any other person doing work under this Agreement to complete and file a "Statement of Economic Interest" with the Clerk of the City of Rohnert Park disclosing Consultant and/or such other person's financial interests. IN WITNESS WHEREOF, City and Consultant have executed this Agreement as of the date first above written. CITY OF ROHNERT PARK CONSULTANT By: __________________________________ City Manager By: Title: Date: Date: Per Resolution No. 2017-__adopted by the Rohnert Park City Council at its meeting of September 12, 2017 CONSULTANT By: Title: APPROVED AS TO FORM: Date: By: __________________________________ City Attorney ATTEST: By: __________________________________ City Clerk Attachment A to Resolution EXHIBIT A SCOPE OF SERVICES Planning and Environmental Review Services A. Development Review Planning Services Consultant will provide contract staffing services to assist the City of Rohnert Park staff with the project management and entitlement processing tasks for development projects under review at the City. Service covered under this section is for service that is reimbursed by private development and applicants under the City’s cost recovery program. Tasks to be performed shall be specifically requested by City before and work is initiated and may include: 1. Environmental Document Preparation and Management Provide oversight and direction to project applicants and environmental consultants throughout completion of the environmental review processes, serving as primary contact between the City, the applicant and environmental consultant. Review and comment on the environmental documents on behalf of the Planning Division. Compile all environmental review comments completed by the various City departments and assist with the interdepartmental coordination of environmental related comments as needed. Oversight and management of the environmental document preparation; ensure routing of submittals to the appropriate departments and agencies; and provide environmental review status/schedule updates. Ensure departmental files provide a legally-adequate administrative record. Complete or review environmental documentation to ensure compliance with CEQA and other state regulations. 2. Application Review and Coordination Assist staff in ongoing processing and management of the applications; update and organize all project files; review and comment on all project submittals; and be responsible for scheduling regular meetings on an individual and group basis between City staff, applicant and other agencies as needed to ensure steady progress of the application processing. This would include communication and coordination with each of the City departments and agencies in a manner that will provide consistent responses and direction to the project applicant. 3. Development Agreement Provide support to City staff with Development Agreement negotiations and completion of draft DAs. 4. Staff Report Preparation Prepare staff reports for Park and Recreation Commission, Planning Commission and City Council hearing, resolutions, conditions of approval and findings, as directed by the Development Service Director. 5. Public Hearing Preparation Prepare public presentation materials, including staff reports and exhibits for the Commission and Council hearings. 6. Annexation Prepare annexation applications and coordinate process through LAFCO. [13] 1257802v1A 80078/0012 OAK #4844-6469-8375 v103 7. Project Implementation Review and provide input on all supporting plans, programs and actions to ensure that the project is consistent with City policies and environmental mitigation requirements. Coordinate update of Specific Plan, General Plan Diagram and Zoning Map to reflect final decision on development projects. 8. Other Work As directed. [14] 1257802v1A 80078/0012 OAK #4844-6469-8375 v103 EXHIBIT B FEE SCHEDULE M-GROUP STAFF HOURLY RATES Admin Analyst Planning Tech $60 - $80 Assistant Planner Assistant Urban Designer $80 - $100 Associate Planner Associate Urban Designer Associate Environmental Planner Historic Preservation Specialist $100 - $125 Senior Planner Senior Urban Designer Environmental Planner Project Manager $125 - $145 Principal Planner $145 - $175 Principal $175 - $250 Notes: Hourly rates are subject to annual adjustment. Subconsultants include a 10% administration fee * Sub-consultants include a 10% administration fee Attachment A to Resolution Exhibit C OAK #4844-6469-8375 v103 EXHIBIT C INSURANCE REQUIREMENTS for Consultant Services Agreement Prior to the beginning of and throughout the duration of the Work, Consultant will maintain insurance in conformance with the requirements set forth below. Consultant will use existing coverage to comply with these requirements. If that existing coverage does not meet the requirements set forth here, Consultant agrees to amend, supplement or endorse the existing coverage to do so. Consultant acknowledges that the insurance coverage and policy limits set forth in this section constitute the minimum amount of coverage required. Any insurance proceeds available to City in excess of the limits and coverage required in this agreement and which is applicable to a given loss, will be available to City. Consultant shall provide the following types and amounts of insurance: General Liability Insurance using Insurance Services Office "Commercial General Liability" policy form CG 00 01 or the exact equivalent. Defense costs must be paid in addition to limits. There shall be no cross liability exclusion for claims or suits by one insured against another. Limits are subject to review but in no event less than $2,000,000 (Two Million Dollars) per occurrence. Business Auto Coverage on ISO Business Auto Coverage form CA 0001 including symbol 1 (Any Auto) or the exact equivalent. Limits are subject to review, but in no event to be less than $2,000,000 (Two Million Dollars) per accident. If Consultant owns no vehicles, this requirement may be satisfied by a non-owned auto endorsement to the general liability policy described above. If Consultant or Consultant's employees will use personal autos in any way on this project, Consultant shall provide evidence of personal auto liability coverage for each such person. Workers Compensation on a state-approved policy form providing statutory benefits as required by law with employer's liability limits no less than $1,000,000 (One Million Dollars) per accident or disease. Excess or Umbrella Liability Insurance (Over Primary) if used to meet limit requirements, shall provide coverage at least as broad as specified for the underlying coverages. Any such coverage provided under an umbrella liability policy shall include a drop down provision providing primary coverage above a maximum $25,000 self-insured retention for liability not covered by primary but covered by the umbrella. Coverage shall be provided on a "pay on behalf" basis, with defense costs payable in addition to policy limits. Policy shall contain a provision obligating insurer at the time insured's liability is determined, not requiring actual payment by the insured first. There shall be no cross liability exclusion precluding coverage for claims or suits by one insured against another. Coverage shall be applicable to City for injury to employees of Consultant, subconsultants or others involved in the Work. The scope of coverage provided is subject to approval of City following receipt of proof of insurance as required herein. Limits are subject to review but in no event less than $2,000,000 (Two Million Dollars) per occurrence. Professional Liability or Errors and Omissions Insurance as appropriate shall be written on a policy form coverage specifically designed to protect against acts, errors or omissions of the consultant and "Covered Professional Services" as designated in the policy must specifically include work performed under this agreement. The policy limit shall be no less than $1,000,000 (One Million Dollars) per claim and in the aggregate. The policy must "pay on behalf of" the insured and must include a provision establishing the insurer's duty to defend. The policy retroactive date shall be on or before the effective date of this agreement. Exhibit C OAK #4844-6469-8375 v103 Insurance procured pursuant to these requirements shall be written by insurers that are admitted carriers in the state of California and with an A.M. Best's rating of A- or better and a minimum financial size VII. General conditions pertaining to provision of insurance coverage by Consultant. Consultant and City agree to the following with respect to insurance provided by Consultant. 1. Consultant agrees to have its insurer endorse the third party general liability coverage required herein to include as additional insureds the City, its officers, elected officials, employees, agents, and volunteers using standard ISO endorsement No. CG 20 10 or an approved equivalent. If completed operations coverage is excluded, the policy must be endorsed to include such coverage. Consultant also agrees to require all contractors, and subcontractors to do likewise. 2. No liability insurance coverage provided to comply with this Agreement shall prohibit Consultant, or Consultant's employees, or agents, from waiving the right of subrogation prior to a loss. Consultant agrees to waive subrogation rights against City regardless of the applicability of any insurance proceeds, and to require all contractors and subcontractors to do likewise. 3. The worker's compensation policy is to be endorsed with a waiver of subrogation. The insurance company, in its endorsement, agrees to waive all rights of subrogation against the City, its officers, elected officials, employees, agents, and volunteers for losses paid under the terms of this policy which arise from the work performed by the named insured for the City. 4. All insurance coverage and limits provided by Contractor and available or applicable to this agreement are intended to apply to the full extent of the policies. Nothing contained in this Agreement or any other agreement relating to the City or its operations limits the application of such insurance coverage. 5. None of the coverages required herein will be in compliance with these requirements if they include any limiting endorsement of any kind that has not been first submitted to City and approved of in writing. 6. No liability policy shall contain any provision or definition that would serve to eliminate so-called "third party action over" claims, including any exclusion for bodily injury to an employee of the insured or of any contractor or subcontractor. 7. All coverage types and limits required are subject to approval, modification and additional requirements by the City, as the need arises. Consultant shall not make any reductions in scope of coverage (e.g. elimination of contractual liability or reduction of discovery period) that may affect City's protection without City's prior written consent. 8. Proof of compliance with these insurance requirements, consisting of certificates of insurance evidencing all of the coverages required and an additional insured endorsement to Consultant's general liability policy, shall be delivered to City at or prior to the execution of this Agreement. In the event such proof of any insurance is not delivered as required, or in the event such insurance is canceled at any time and no replacement coverage is provided, City has the right, but not the duty, to obtain any insurance it deems necessary to protect its interests under this or any other agreement and to pay the premium. Any premium so paid by City shall be charged to and promptly paid by Consultant or deducted from sums due Consultant, at City option. Exhibit C OAK #4844-6469-8375 v103 9. Certificate(s) are to reflect that the insurer will provide 30 days notice to City of any cancellation of coverage. Consultant agrees to require its insurer to modify such certificates to delete any exculpatory wording stating that failure of the insurer to mail written notice of cancellation imposes no obligation, or that any party will "endeavor" (as opposed to being required) to comply with the requirements of the certificate. 10. It is acknowledged by the parties of this agreement that all insurance coverage required to be provided by Consultant or any subcontractor, is intended to apply first and on a primary, noncontributing basis in relation to any other insurance or self insurance available to City. 11. Consultant agrees to ensure that subcontractors, and any other party involved with the project who is brought onto or involved in the project by Consultant, provide the same minimum insurance coverage required of Consultant. Consultant agrees to monitor and review all such coverage and assumes all responsibility for ensuring that such coverage is provided in conformity with the requirements of this section. Consultant agrees that upon request, all agreements with subcontractors and others engaged in the project will be submitted to City for review. 12. Consultant agrees not to self-insure or to use any self-insured retentions or deductibles on any portion of the insurance required herein and further agrees that it will not allow any contractor, subcontractor, Architect, Engineer or other entity or person in any way involved in the performance of work on the project contemplated by this agreement to self-insure its obligations to City. If Consultant's existing coverage includes a deductible or self-insured retention, the deductible or self-insured retention must be declared to the City. At that time the City shall review options with the Consultant, which may include reduction or elimination of the deductible or self-insured retention, substitution of other coverage, or other solutions. 13. The City reserves the right at any time during the term of the contract to change the amounts and types of insurance required by giving the Consultant ninety (90) days advance written notice of such change. If such change results in substantial additional cost to the Consultant, the City will negotiate additional compensation proportional to the increased benefit to City. 14. For purposes of applying insurance coverage only, this Agreement will be deemed to have been executed immediately upon any party hereto taking any steps that can be deemed to be in furtherance of or towards performance of this Agreement. 15. Consultant acknowledges and agrees that any actual or alleged failure on the part of City to inform Consultant of non-compliance with any insurance requirement in no way imposes any additional obligations on City nor does it waive any rights hereunder in this or any other regard. 16. Consultant will renew the required coverage annually as long as City, or its employees or agents face an exposure from operations of any type pursuant to this agreement. This obligation applies whether or not the agreement is canceled or terminated for any reason. Termination of this obligation is not effective until City executes a written statement to that effect. 17. Consultant shall provide proof that policies of insurance required herein expiring during the term of this Agreement have been renewed or replaced with other policies providing at least the same coverage. Proof that such coverage has been ordered shall be submitted prior to expiration. A coverage binder or letter from Consultant's insurance agent to this effect is acceptable. A certificate of insurance and/or additional insured endorsement as required in these specifications applicable to Exhibit C OAK #4844-6469-8375 v103 the renewing or new coverage must be provided to City within five days of the expiration of the coverages. 18. The provisions of any workers' compensation or similar act will not limit the obligations of Consultant under this agreement. Consultant expressly agrees not to use any statutory immunity defenses under such laws with respect to City, its officers, elected officials, employees, agents, and volunteers. 19. Requirements of specific coverage features or limits contained in this section are not intended as limitations on coverage, limits or other requirements nor as a waiver of any coverage normally provided by any given policy. Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue, and is not intended by any party or insured to be limiting or all-inclusive. 20. These insurance requirements are intended to be separate and distinct from any other provision in this agreement and are intended by the parties here to be interpreted as such. 21. The requirements in this Section supersede all other sections and provisions of this Agreement to the extent that any other section or provision conflicts with or impairs the provisions of this Section. 22. Consultant agrees to be responsible for ensuring that no contract used by any party involved in any way with the project reserves the right to charge City or Consultant for the cost of additional insurance coverage required by this agreement. Any such provisions are to be deleted with reference to City. It is not the intent of City to reimburse any third party for the cost of complying with these requirements. There shall be no recourse against City for payment of premiums or other amounts with respect thereto. 23. Consultant agrees to provide immediate notice to City of any claim or loss against Consultant arising out of the work performed under this agreement. City assumes no obligation or liability by such notice, but has the right (but not the duty) to monitor the handling of any such claim or claims if they are likely to involve City. Attachment A to Resolution 1257802v1A 80078/0012 OAK #4844-6469-8375 v103 CERTIFICATE OF CONSULTANT I HEREBY CERTIFY that I am the __________________________________, and a duly authorized representative of the firm of _____________________________________, whose address is ______________________________________________________, and that neither I nor the above firm I here represent has: a) Employed or retained for a commission, percentage, brokerage, contingent fee, or other consideration, any firm or person (other than a bona fide employee working solely for me or the above consultant) to solicit to secure this Agreement. b) Agreed, as an express or implied condition for obtaining this contract, to employ or retain the services of any firm or person in connection with carrying out the Agreement; or c) Paid, or agreed to pay, to any firm, organization or person (other than a bona fide employee working solely for me or the above consultant) any fee, contribution, donation, or consideration of any kind for, or in connection with, procuring or carrying out the Agreement; Except as here expressly stated (if any); I acknowledge that this certificate is subject to applicable State and Federal laws, both criminal and civil. _________________ ___________________________________ Date Signature Attachment B to Resolution M –Group TASK ORDER NO. 2017-01 CITY OF ROHNERT PARK AND M Group AUTHORIZATION TO PROVIDE URBAN AND ENVIRONMENTAL PLANNING AND STAFF AUGMENTATION SERVICES SECTION 1 – PURPOSE The purpose of this Task Order is to authorize and direct M-Group to proceed with the work specified in Section 2 below in accordance with the provisions of the MASTER AGREEMENT between the City of Rohnert Park ("City") and M-Group ("Consultant") hereto dated September 12, 2017. SECTION 2 – SCOPE OF WORK The items authorized by this Task Order are presented in Exhibit “A” - Scope of Services. SECTION 3 – COMPENSATION AND PAYMENT Compensation shall be as provided in the MASTER AGREEMENT between the parties hereto referenced in SECTION 1 above. The total cost for services as set forth in SECTION 2 shall be actual costs (time and materials) based on Consultants' standard labor charges in accordance with the provisions of the MASTER AGREEMENT and as shown in Exhibit “B” for an amount not-to-exceed $100,000. SECTION 4 – TIME OF PERFORMANCE The work described in SECTION 2 shall be completed by June 30, 2019, or as extended by the City Manager. SECTION 5 – ITEMS AND CONDITIONS All items and conditions contained in the MASTER AGREEMENT for professional services between City and Consultant are incorporated by reference. Approved this 12th day of September, 2017. CITY OF ROHNERT PARK M-Group ____________________________ Darrin Jenkins, City Manager (Date) By: Name, Title (Date) Per Resolution No. 2017-____ adopted by the Rohnert Park City Council at its meeting of September 12, 2017. ATTEST: APPROVED AS TO FORM ____________________________ _________________________________ JoAnne Buergler, City Clerk Michelle Marchetta Kenyon, City Attorney Attachment B to Resolution [2] 1257802v1A 80078/0012 OAK #4844-6469-8375 v103 EXHIBIT A SCOPE OF SERVICES Planning and Environmental Review Services A. Development Review Planning Services Consultant will provide contract staffing services to assist the City of Rohnert Park staff with the project management and entitlement processing tasks for development projects under review at the City. Service covered under this section is for service that is reimbursed by private development and applicants under the City’s cost recovery program. Tasks to be performed shall be specifically requested by City before and work is initiated and may include: 1. Environmental Document Preparation and Management Provide oversight and direction to project applicants and environmental consultants throughout completion of the environmental review processes, serving as primary contact between the City, the applicant and environmental consultant. Review and comment on the environmental documents on behalf of the Planning Division. Compile all environmental review comments completed by the various City departments and assist with the interdepartmental coordination of environmental related comments as needed. Oversight and management of the environmental document preparation; ensure routing of submittals to the appropriate departments and agencies; and provide environmental review status/schedule updates. Ensure departmental files provide a legally-adequate administrative record. Complete or review environmental documentation to ensure compliance with CEQA and other state regulations. 2. Application Review and Coordination Assist staff in ongoing processing and management of the applications; update and organize all project files; review and comment on all project submittals; and be responsible for scheduling regular meetings on an individual and group basis between City staff, applicant and other agencies as needed to ensure steady progress of the application processing. This would include communication and coordination with each of the City departments and agencies in a manner that will provide consistent responses and direction to the project applicant. 3. Development Agreement Provide support to City staff with Development Agreement negotiations and completion of draft DAs. 4. Staff Report Preparation Prepare staff reports for Park and Recreation Commission, Planning Commission and City Council hearing, resolutions, conditions of approval and findings, as directed by the Development Service Director. 5. Public Hearing Preparation Prepare public presentation materials, including staff reports and exhibits for the Commission and Council hearings. 6. Annexation Prepare annexation applications and coordinate process through LAFCO. 7. Project Implementation Review and provide input on all supporting plans, programs and actions to ensure that the project is consistent with City policies and environmental mitigation requirements. Coordinate update of Specific Plan, General Plan Diagram and Zoning Map to reflect final decision on development projects. 8. Other Work As directed. Attachment B to Resolution [3] 1257802v1A 80078/0012 OAK #4844-6469-8375 v103 Attachment B to Resolution [4] 1257802v1A 80078/0012 OAK #4844-6469-8375 v103 EXHIBIT B FEE SCHEDULE M-GROUP STAFF HOURLY RATES Admin Analyst Planning Tech $60 - $80 Assistant Planner Assistant Urban Designer $80 - $100 Associate Planner Associate Urban Designer Associate Environmental Planner Historic Preservation Specialist $100 - $125 Senior Planner Senior Urban Designer Environmental Planner Project Manager $125 - $145 Principal Planner $145 - $175 Principal $175 - $250 Notes: Hourly rates are subject to annual adjustment. Subconsultants include a 10% administration fee M-GROUP.US a new design on urban planning 499 Humboldt Street Santa Rosa, CA 95404 SUBMITTED BY M-GROUP JULY 21, 2017 CITY OF ROHNERT PARK COMPREHENSIVE PLANNING SERVICES QUALIFICATION PACKAGE 3 • a new design on urban planning • m-group.us M–GROUP |COMPREHENSIVE PLANNING SERVICES QUALIFICATION PACKAGE • 3 Jeffrey S. Beiswenger, AICP Planning Manager City of Rohnert Park 130 Avram Ave. Rohnert Park, CA 94928 RE: M-GROUP QUALIFICATIONS PACKAGE Dear Mr. Beiswenger, Thank you for reaching out to me regarding the City of Rohnert Park’s needs for planning support. Based on our recent conversation it is my understanding that the City is looking for planning assistance focused on development review, zoning code updates, policy planning, and urban design. M-Group is an excellent match for the current needs in Rohnert Park; we excel in each of the service areas needed by the community and have additional capacity to provide for future support needs that may be identified. We are prepared to begin immediately and are flexible so that we can collaboratively tailor the optimal solution for the City. We are located a short drive from City Hall and know the region well. M-Group is a mid-sized planning firm focused in the Bay Area with offices in Santa Rosa, Napa, Hayward and Campbell. We provide a range of planning services and have served over 55 communities in the Bay Area. Our mission is to create a new design on urban planning by working closely with city staff, stakeholders, and decision makers to address planning needs in a tailored and forward-looking manner. Timeliness, efficiency, best practices and excellent customer service are at the core of our approach to planning consulting and staffing solutions. M-Group’s planners have access to our rich professional network to ensure our clients receive the best possible service. Our team of over 45 planners has expertise in policy planning, urban design, development and environmental review, community engagement, and historic preservation. We provide on-call planning services both on-site and remotely with staff ranging in experience from principal to assistant planner. M-Group’s team is fully capable of assisting the City of Rohnert Park and I am confident we can provide integrated, efficient and high-quality services to meet your current and ongoing needs as an extension of your in-house planning staff. Our focused approach to each client allows M-Group to tailor our services and provide quality control. This qualification package outlines our team’s expertise, and illustrates the range of services that we can provide. The specific personnel included in this package were chosen to address the immediate planning needs in Rohnert Park. M-Group is pleased to submit this qualification package for your review. I look forward to meeting with you on August 9th and continuing our discussion of how we can refine the services that we provide to Rohnert Park. We trust that the enclosed information is adequate for your evaluation, but should you require any other materials, do not hesitate to contact me. Sincerely, Heather Hines Principal 707.540.0723 hhines@m-group.us COVER LETTER 03 M-GROUP PROFILE 05 POLICY PLANNING 06 URBAN DESIGN 10 ENVIRONMENTAL REVIEW 12 HISTORIC PRESERVATION 16 COMMUNITY ENGAGEMENT 20 STAFFING SERVICES 22 PERSONNEL 24 REFERENCES 26 APPENDIX A: RESUMES APPENDIX B: FEE SCHEDULE TABLE OF CONTENTS M-Group exists to bring innovative and effective planning solutions to Bay Area cities. Since the creation of the firm in 2006, we have brought the full range of planning services to over 55 Bay Area communities. We are committed to a new design on urban planning. This approach to planning takes many forms both in our work and in our relationships with our clients. This new design includes: • Very clear communication • An enthusiastic and fun approach to planning • A commitment to continuous improvement • Creating a sustainable future by balancing the needs of the natural and built environments • Creating a long-lasting, employee-centered, client focused firm M-Group planners have extensive experience working on complex and high-profile projects throughout the region. Our planning group brings together a broad range of planning expertise and substantial real-world experience to help cities plan for the future. Our team of more than 45 planners is focused on the following areas: • POLICY PLANNING • URBAN DESIGN • ENVIRONMENTAL REVIEW • HISTORIC PRESERVATION • COMMUNITY ENGAGEMENT • STAFFING SOLUTIONS a new design on urban planning M-Group Office Client Cities 650.938.1111 579 Clyde Ave Suite 340 Mountain View, CA 94043 707.259.1790 1303 Jefferson St Suite 100-B Napa, CA 94559 510.634.8443 22561 Main St Suite 200 Hayward, CA 94541 707.540.0723 499 Humboldt St Santa Rosa, CA 95404 M-GROUP PROFILE POLICY PLANNING 6 • a new design on urban planning • m-group.us M–GROUP | COMPREHENSIVE PLANNING SERVICES QUALIFICATION PACKAGE • 6 POLICY PLANNING CLIENTS CITY OF ANTIOCH CITY OF BELVEDERE CITY OF BURLINGAME CITY OF CAMPBELL CITY OF COALINGA TOWN OF COLMA TOWN OF CORTE MADERA CITY OF DALY CITY CITY OF FOSTER CITY CITY OF FREMONT TOWN OF LOS ALTOS HILLS CITY OF MILL VALLEY CITY OF MONTE SERENO CITY OF NAPA CITY OF PALO ALTO CITY OF PETALUMA CITY OF REDWOOD CITY CITY OF SAN RAFAEL CITY OF SANTA ROSA CITY OF SAUSALITO CITY OF SOLEDAD CITY OF SONOMA CITY OF SUNNYVALE CITY OF WALNUT CREEK COUNTY OF SONOMA CITY OF VALLEJO TOWN OF WOODSIDE Our team of experienced planners have hands-on experience crafting and implementing General Plans, Specific Plans, Zoning Codes, and other policy planning efforts that help guide development in Bay Area communities. We have experience leading projects and working collaboratively with transportation planners, engineers, specialists in various fields, and fiscal analysts to turn big picture ideas into real world solutions. We provide comprehensive planning services for long-range planning projects, beginning with data analysis and conditions assessment, through to project scoping and visioning, evaluating policy alternatives, and crafting appropriate policies for the local context. In the 5th Housing Element cycle (2015-2023), M-Group successfully completed or managed 8 certified Housing Elements throughout the Bay Area. We have overseen holistic General Plans updates as well as targeted refinements and audits. In many cases, our work builds on previous policy planning projects that we have overtaken, a testament to our ability to forge productive relationships with our clients to find policy solutions that are appropriate for the community. Our experience crafting policy documents that set the grand vision for a city’s future enables us to prepare Precise, Area, and Specific Plans that are deeply rooted in local goals and needs. We augment our skills and capacities by partnering with carefully-selected firms and professionals that understand the local context and bring the highest-quality analyses and technical expertise. We believe the critical path for a successful planning effort is to engage the community and key stakeholders; for every project we seek to create a tailored engagement strategy that is inclusive, interactive, and insightful. M–GROUP | COMPREHENSIVE PLANNING SERVICES QUALIFICATION PACKAGE • 7 7 • a new design on urban planning • m-group.us PROJECT EXPERIENCE SAUSALITO, CA | GENERAL PLAN UPDATE AND EIR In March, 2017, the City of Sausalito awarded M-Group the contract to complete a targeted General Plan Update for the community. The scope of work involves completing a detailed assessment of current conditions, with projections for the next 20 years to inform updates to each Element of the General Plan. M-Group is leading a robust community- engagement effort to develop a clear vision and set goals that will guide the policy update. We are managing a team of consultants specially-selected to meet Sausalito’s needs, such as dealing with the stresses and opportunities created by a thriving tourism-economy, addressing sea level rise and risks to waterfront properties, and crafting land use and circulation policies that recognize the need to balance and temper the development pressures faced by the community. The General Plan Update builds on M-Group’s success completing the 2009-2014 and 2015-2023 Housing Element updates and associated code changes for the City. Sausalito is a hillside and coastal community overlooking Richardson Bay. The City’s topography and access to vistas presented major constraints to the Housing Element Update, partially contributing to the City deferring from the previous two update cycles. M-Group, in partnership with Karen Warner Associates, was retained for the 2015-2023 Housing Element Update. This effort included implementation of the 2009-2014 Housing Element and amendments to reflect new concerns brought forth by the community. The project team successfully navigated challenges to amend the previous Element, implemented the required code changes, and updated the 2015-2023 Housing Element, which was adopted in January 2015. BELVEDERE, CA | GENERAL PLAN AND HOUSING ELEMENT UPDATE M-Group partnered with Plan B Municipal Consulting to complete a comprehensive update of Belvedere’s General Plan. Our team provided Belvedere with a multifaceted, living document that articulates the community vision and provides guidance for the future. We were engaged to conduct background research of land use elements, study existing conditions, assist with research for the Housing Element Update, evaluate various policies and programs, assist with community outreach meetings, facilitate the General Plan visioning process and prepare the General Plan Elements. The project included a robust public outreach program to achieve community consensus on how to embrace the future. During this period, M-Group assisted the City on an update of its Housing Element in conjunction with the General Plan Update. • POLICY PLANNING • URBAN DESIGN • ENVIRONMENTAL REVIEW • HISTORIC PRESERVATION • COMMUNITY ENGAGEMENT • STAFFING SOLUTIONS 8 • a new design on urban planning • m-group.us M–GROUP | COMPREHENSIVE PLANNING SERVICES QUALIFICATION PACKAGE • 8 • POLICY PLANNING • URBAN DESIGN • ENVIRONMENTAL REVIEW • HISTORIC PRESERVATION • COMMUNITY ENGAGEMENT • STAFFING SOLUTIONS WINDSOR, CA | MARIJUANA AND SMOKING BAN ORDINANCES In addition to providing on-call design and development review services for controversial and complex projects, M-Group has assisted the Town of Windsor with several policy projects and ordinance revisions. In 2017, M-Group organized and helped facilitate community meetings to develop a multi-unit building smoking ban ordinance for the Town. Community meetings were conducted with a variety of stakeholders, including property management groups, public health advocates, public stakeholders and other interested parties. M-Group managed public meetings, and drafted the ordinance based on Town Council, staff, and community input. The draft ordinance was adopted by Town Council on May 17, 2017. M-Group also organized and facilitated a public hearing study session with Town Council and community stakeholders to develop a local non-medical marijuana ordinance in response to Proposition 64. M-Group drafted the ordinance with related amendments to the Zoning Code, and is currently undertaking the review and adoption process with the Planning Commission and Town Council. Adoption is expected by the end of 2017. SUNNYVALE, CA | RETOOLING THE ZONING CODE The City of Sunnyvale hired M-Group to “retool” and modernize its Zoning Code to address internal inconsistency and conflicts that have emerged through ad hoc updates to the Code over the last several years. City staff began their update process in 2011 with a series of meetings with the Planning Commission and City Council. These meetings aimed to gain clarity on the direction of the retooling process but stalled due to workload. M-Group was engaged in 2015 to conduct a systematic Zoning Code update. The project will reorganize and modernize the Zoning Code, improve policy integration and code organization, and create parallel structures to make information easier to find. The Retooling effort simplifies and standardizes the array of permits and approvals that have evolved over the years into a simple and logical framework. M-Group is working closely with the Community Development Department, City Attorney, and the City’s code codifier to complete the project. COUNTY OF SONOMA | AIRPORT AREA SPECIFIC PLAN UPDATE The Airport Area Specific Plan is an update to the 2009 Airport Industrial Area Specific Plan. The current plan encompasses approximately 800 acres of land between US 101 and the Charles M. Schulz–Sonoma County Airport; it is comprised largely of industrial, manufacturing, and office businesses employing over 5,000 people. The update involves reevaluating the desired land use and circulation programs for the area, developing design guidelines, and updating the EIR to support long-term industrial development while diversifying uses to increase the number of amenities available to businesses, employees, and residents. M-Group is working alongside staff and an Advisory Team composed of community representatives, property owners, and technical experts. Following a series of public and stakeholder engagement activities to clarify the vision and goals for the area, M-Group is now exploring alternatives to select a preferred policy framework. M-Group is managing a team of sub-consultants with expertise in circulation, infrastructure, economic and market analysis, environmental review, and noise analysis. 9 • a new design on urban planning • m-group.us ADOPTED JUNE 2, 2015 11 2-2. Consider on-site grading and development requirements early in the design. 2-3. When development requires grading, follow the site’s natural contours to avoid unnecessary cut and fill. 2-4. Where feasible, site existing buildings and/or additions to avoid removing mature trees and landscaping that is in good health. In addition to the preservation of Heritage Trees (defined in Section 7.40 of the Municipal Code), preserve other trees and vegetation with significant growth and canopy coverage. 2-5. Avoid locating both structures and volumes of significant fill close to streams, natural drainage features or riparian buffer areas (see Section 18.38.075 of the Municipal Code for Riparian Corridors and Buffer Zones standards). Follow the site’s natural contours when development requires grading. New construction should avoid generating excessive grading and cut and fill of the terrain. (Guideline 2-3) Building steps down with site’s natural slope Building mass deviates from the natural slope Building oriented to respect natural contours Building is oriented perpendicular to slope, resulting in extensive cut and fill Do This Do This Do This Not This Not This Not This Avoid removing mature trees and landscaping through building siting. (Guideline 2-4) Tree preservedExisting trees Trees removed SITE PLANNING & DESIGN HALF MOON BAY SINGLE-FAMILY RESIDENTIAL DESIGN GUIDELINES 22 Roof Forms Roofs should reflect the character of the neighborhood, and should be simple in form while still creating visual interest. Elements such as dormers, chimneys, skylights, and varying heights and ridgelines can be utilized to ensure good design and neighborhood continuity. 3-5. Maintain simple roof forms and avoid excessive number of roof ridgelines, heights, and hips. 3-6. Use hipped roofs on two-story homes and additions to reduce perceived massing impacts. 3-7. Design roof pitches to be compatible with those of the existing architecture and adjacent homes in the neighborhood. 3-8. Incorporate varying heights in flat-roof structures to avoid a “boxy” appearance. Do This Not This Flat roofs should incorporate varying heights to avoid a “boxy” appearance. (Guideline 3-8) Common roof forms used in single-family home design. Flat roof Gable roof Mansard roof Gambrel roof Shed roof Hipped roof Flat-roof home with varying roof heights Flat-roof home with no variation in roof heights CHAPTER 3 HALF MOON BAYRESIDENTIAL DESIGN GUIDELINES, WITH SUPPORTING ILLUSTRATIONS, CLARIFY POLICY DIRECTIONS AND IMPROVE DEVELOPMENT OUTCOMES WHILE MAINTAINING FLEXIBILITY URBAN DESIGN 10 • a new design on urban planning • m-group.us M–GROUP | COMPREHENSIVE PLANNING SERVICES QUALIFICATION PACKAGE • 10 URBAN DESIGN CLIENTS CITY OF BELVEDERE CITY OF BURLINGAME CITY OF COALINGA CITY OF FREMONT CITY OF HALF MOON BAY CITY OF LOS ALTOS CITY OF MILL VALLEY CITY OF MONTE SERENO CITY OF NAPA CITY OF PALO ALTO CITY OF REDWOOD CITY CITY OF SANTA CLARA CITY OF SANTA ROSA CITY OF SARATOGA COUNTY OF SONOMA M-Group understands that place-based design brings projects and communities to life. At M-Group, we apply a design lens to all areas of practice, and work with communities on targeted design projects, including: • Vision Plans • Corridor and Streetscape Plans • Area, Strategic, Master and Specific Plans • Design Guidelines and Development Standards We employ advanced urban planning practices that emphasize pedestrian- and transit-oriented development patterns that are integrated with the natural environment. We also ensure project objectives harmonize with the economic, social and cultural needs of the community. As planners that have worked in communities to implement design standards, mixed use development regulations, and urban infill strategies, we understand how to achieve high-quality design. Our design approach recognizes the variety of ways that public and private space are enjoyed, and we seek to enhance the experience for all users. Our extensive and in-depth knowledge of design guidelines and experience in design review allow us to create compelling design plans and guiding documents. We work closely with residents, the local development community, and city governments to ensure our design documents are feasible and visionary. We understand the importance of clarifying intent in design standards and guidelines, so we develop highly illustrative policy documents that are descriptive and informative. M–GROUP | COMPREHENSIVE PLANNING SERVICES QUALIFICATION PACKAGE • 11 11 • a new design on urban planning • m-group.us • POLICY PLANNING • URBAN DESIGN • ENVIRONMENTAL REVIEW • HISTORIC PRESERVATION • COMMUNITY ENGAGEMENT • STAFFING SOLUTIONS PROJECT EXPERIENCE SUNNYVALE, CA | EL CAMINO REAL CORRIDOR SPECIFIC PLAN AND EIR In collaboration with the City of Sunnyvale, M-Group is leading a team of consultants and a range of stakeholders to prepare a Specific Plan for the entire length of the city’s El Camino Real Corridor. The corridor is comprised of four transit-focused “nodes” that will become neighborhood centers with greater pedestrian activity to build on increased transit availability along El Camino Real. The Plan will improve economic vitality while refocusing land use and circulation patterns along the corridor to support mixed-use development and enhance pedestrian, bike and transit mobility. M-Group is using a form-based approach to prepare the Development Standards and Design Guidelines so that future development will form the necessary components of a vibrant and safe public realm. M-Group has also developed and implemented a proactive and comprehensive community engagement strategy. Our team has facilitated both Technical and Planning Advisory Committee meetings, hosted pop-up and formal workshops throughout the community, and met with City staff and members of the Planning Commission and City Council to ensure the Plan supports the community’s vision and provides a road map for implementing the plan’s objectives. M-Group also developed a style guide, logo, and official website to create a strong visual identity for the project to make it recognizable and approachable. MILL VALLEY, CA | MULTI-FAMILY & MIXED-USE DESIGN GUIDELINES M-Group worked with staff, City Council, and the Zoning and Design Guideline Advisory Committee to develop Design Guidelines that implement the goals of the Mill Valley 2040 General Plan. The Guidelines complement existing standards in the City governing multi-family residential and mixed-use development. The Mill Valley Design Guidelines also provide direction for site planning and design, neighborhood compatibility, building design, landscaping, and sustainability. COALINGA, CA | CITY-WIDE DESIGN GUIDELINES The Coalinga City-Wide Design Guidelines preserve the small-town character of the city with respect to future single-family residential, multi-family residential, commercial, and mixed-use development. The Guidelines implement the goals and policies of the 2025 General Plan, specifically addressing Implementation Measures of the Land Use Element dealing with new infill development and city-wide architectural standards. SANTA CLARA, CA|SINGLE-FAMILY AND DUPLEX RESIDENTIAL DESIGN GUIDELINES The Design Guidelines M-Group prepared for the City of Santa Clara address issues of neighborhood compatibility, two-story residential design, privacy, architecture, and sustainability in detail. The Guidelines aim to preserve existing neighborhoods and ensure that new homes and additions are compatible with the local context. HALF MOON BAY, CA | SINGLE-FAMILY RESIDENTIAL DESIGN GUIDELINES M-Group prepared Design Guidelines for Half Moon Bay in concert with staff, the Planning Commission, and stakeholders. Half Moon Bay is a small community with quaint, historic neighborhoods set in a stunning natural environment. The Guidelines articulated design intentions for specific residential neighborhoods, with clear, illustrative examples of appropriate design solutions to deal with a variety of unique site conditions. Mill Valley Multi-family residential & mixed-use Design guidelines & development standards64 CHAPTER 4 Do This Not This Avoid installing windows without accentuating trim features Commercial use access Multi-family residential use access Decorative detailing Projecting element Change in wall plane Establish separate entryways for commercial and residential uses in mixed-use buildings (Guideline 2.D.7) Use design elements to clearly identify building entries. (Guideline 2.D.9) Use window styles with details including trim, shutters, flower boxes, and balconies to articulate the façade. (Guideline 2.D.4) 1. Use window and door types with material, shape, and proportion that complement the architectural style of the building. 2. Ensure windows achieve proper vertical and horizontal alignment along building faces. 3. Inset windows from building walls to create shade and shadow detail. 4. Articulate window with accent trim, sills, kickers, shutters, window flower boxes, balconies, canopies, awnings, or trellises authentic to the architectural style of the building. 5. Locate windows and skylights to maximize day lighting and reduce the need for indoor lighting, and eliminate the ‘lantern effect’. 6. Provide operable windows wherever possible to allow for passive ventilation, heating, and cooling. 7. Design mixed-use development where multiple uses are proposed in a single building, with separate convenient entrances for each multi- family unit. 8. Design each unit’s entry to be easily identifiable and distinguishable, and locate the primary entry areas so that they preferably face a public street, where possible. 9. Design entries to incorporate two or more of the following methods: • front porch; • projecting element above the entrance; • changes in the roofline, a tower; or • a change in the wall plane. D. WINDOWS, DOORS AND BUILDING ENTRIES Windows and doors help to define the architectural character of a building while providing daylight to interior spaces and visual interest to building facades. COALINGA CITY-WIDE DESIGN GUIDELINES 36 CHAPTER 3 Do This Not This C. TRANSITIONAL GUIDELINES AND PRIVACY Successful transitional and privacy considerations establish the development as a cohesive component in the context of surrounding sites. Privacy, massing, and other effects brought by multi- family residential developments should be assessed and responded to. This is especially important along property lines shared with less-intense land uses. Transitional Guidelines Transitional guidelines are developed to ease mass and scale of building forms to taper into less- dense developments of surrounding sites. This will also help connect with existing features (e.g., walkpaths, greenways) and develop a well-integrated project. 41. Consider the potential impacts of the project’s massing, rhythm, materials, setbacks, and scale on the existing neighborhood. 42. Ensure that proposed projects that are adjacent to lower-scale residential development respect the scale of nearby properties. Areas of transition along these shared property lines should be responded to by reducing massing, stepping back upper floors, alternating roof lines and heights, and scaling architectural elements appropriately. 43. Transition use, scale, and height of new projects in areas adjacent to lower-scale residential neighborhoods. Soften transitional areas between adjacent land uses and the streetscape with landscaping, trellises, or balconies and patios. Guideline 3.42 - Projects adjacent to existing single-family residential areas should reduce scale and mass along those property lines. Stepback and reduced mass Increased mass along property line ENVIRONMENTAL REVIEW 12 • a new design on urban planning • m-group.us M–GROUP | COMPREHENSIVE PLANNING SERVICES QUALIFICATION PACKAGE • 12 ENVIRONMENTAL REVIEW CLIENTS CITY OF ANTIOCH CITY OF CAMPBELL TOWN OF CORTE MADERA CITY OF COTATI CITY OF FOSTER CITY CITY OF MORGAN HILL TOWN OF LOS GATOS TOWN OF LOS ALTOS HILLS CITY OF PALO ALTO CITY OF PETALUMA CITY OF REDWOOD CITY CITY OF SAN CARLOS CITY OF SANTA ROSA CITY OF SARATOGA CITY OF SUNNYVALE CITY OF VALLEJO TOWN OF WINDSOR TOWN OF WOODSIDE M-Group creates and manages environmental documents that withstand scrutiny, address the unique conditions of each project, and make sense within the local context. Our team has extensive experience working on projects of varying size, scope, and complexity throughout the San Francisco Bay Area, including routine development, maintenance and city infrastructure projects, large scale residential and commercial development, mixed-use projects, and comprehensive long range planning documents. We conduct environmental review and provide a range of CEQA services encompassing: • Technical Studies • Notifications • Exemption Justifications • Consistency Analyses • Initial Studies • Negative Declarations • Mitigated Declarations • Environmental Impact Reports • Mitigation Monitoring and Reporting Plans • Finding of Fact and Overrides Our focused detail-oriented approach achieves a high degree of internal consistency. We anticipate concern areas early on and collaborate with the project team in identifying solutions through thoughtful design or mitigation. Our environmental work is supported by hands-on experience in policy, design and preservation disciplines, which allow us to develop informed and robust documents that fully meet CEQA provisions. M-Group’s environmental planners are well versed in all aspects of the environmental review process. Our technical capabilities complement our long- standing relationships with technical experts. Through close collaboration with hand-picked partners, we produce CEQA-compliant documents supported by substantial evidence and rooted in sound technical analysis. We work diligently through the CEQA process to ensure that development occurs in a responsible and sustainable manner. We believe in a future where urban development and natural systems coexist. M–GROUP | COMPREHENSIVE PLANNING SERVICES QUALIFICATION PACKAGE • 13 13 • a new design on urban planning • m-group.us • POLICY PLANNING • URBAN DESIGN • ENVIRONMENTAL REVIEW • HISTORIC PRESERVATION • COMMUNITY ENGAGEMENT • STAFFING SOLUTIONS PROJECT EXPERIENCE SAN RAMON, CA | SAN RAMON VALLEY APARTMENTS INITIAL STUDY/MND M-Group prepared an expanded Initial Study/Mitigated Negative Declaration for a mixed- use development on an underutilized parcel within the City of San Ramon. The project included the demolition of existing structures, removal of trees and re-development of the site with a four-story building containing a subsurface parking garage, 6,150 square feet of retail space on the ground floor and 169 apartment units above. The San Ramon Creek abuts the project site and required thoughtful consideration for the protection of biological resources and consistency with San Ramon Policy documents. M-Group managed a team of technical specialists, worked corroboratively with City staff to release the public review document and prepared a comprehensive response to comments on the MND. The environmental document was adopted and the project was approved by the Planning Commission in November 2016. SANTA ROSA, CA | CARMAX INITIAL STUDY/MND M-Group oversaw environmental review for a proposed CarMax dealership project, visible from Highway 101, in Santa Rosa, California. The 7.15-acre site was occupied by several buildings that required demolition. The project consisted of a re-zone, reversion to acreage, a lot merger, and design review for the auto-sales office, service facility, car- wash, car staging and storage lots, and customer and employee parking. M-Group served as the project manager and conducted review of all technical reports prepared by the applicant including the biological and wetlands surveys, Phase I & II Environmental Site Assessments, Cultural Resources Report and subsurface testing, Traffic Impact Assessment, and Geo-technical Investigations. M-Group thoroughly evaluated all technical reports and developed practical mitigation measures to ensure all potential impacts were reduced to levels below significance. M-Group worked with City staff and the applicant to resolve design considerations associated with the CarMax franchise branding. This included focused attention to the entryway, lighting standards in the parking areas, and loading zones. After review by the Design Review Administrator, Planning Commission and City Council, the CEQA document was adopted and the project entitlements were approved. The IS/MND was prepared on an accelerated timeline; M-Group kept the project on track and delivered the environmental document within the targeted time frame. CarMax is now in operation. PETALUMA, CA | GENERAL PLANNING AND CEQA SERVICES M-Group currently provides whole-department staffing services to the City of Petaluma Planning Division. Our environmental team has overseen several development review projects in the community, as well as public projects including a Citywide Creek Maintenance Program (IS/MND) and the Rainier Cross-Town Connector EIR, a major roadway improvement project. 14 • a new design on urban planning • m-group.us “M-Group staff came on board with the Community Development Department in a very easy and seamless manner. The quality of that staff work and the presentations was very good and in time, M-Group staff developed a very credible and good working relationship with the Planning Commission” —RICHARD MARKS, Former Community Development Director, City of Foster City M–GROUP | COMPREHENSIVE PLANNING SERVICES QUALIFICATION PACKAGE • 14 RIVERFRONT MIXED-USE EIR MANAGEMENT M-Group managed the environmental review of the Riverfront Mixed Use Project, situated on a large vacant site north of the Petaluma River and adjacent to Highway 101 and the SMART corridor. The 39-acre tentative subdivision map and rezone included developing 237 residential units, 60,000 square feet of office, 30,000 square feet of retail, a 120-room hotel, and a 3.5-acre recreational park. M-Group staff facilitated internal meetings amongst various City Departments, assembled comments, and coordinated with the technical experts as well as with trustee and responsible agencies. A DEIR was prepared that identified project impacts and mitigation measures for Air Quality and Greenhouse Gases, Biological Resources, Cultural Resources, Hazards and Hazardous Materials, Hydrology and Water Quality, Geology and Soils, Noise, and Traffic. M-Group prepared all staff reports and conducted the presentation at all of the public hearings held before the Planning Commission and the City Council. The City Council certified the EIR and approved the project in June 2014. Presently, the project site grading permit has been issued, the first phase of the single family residential subdivision is underway, and the hotel is undergoing design review. M-Group staff continue to be involved in processing these subsequent entitlements and ensuring that the Mitigation Monitoring and Reporting Program is implemented. FOSTER CITY, CA | EIR MANAGEMENT AND CLIMATE ACTION PLAN For the Chess/Hatch project, at the base of the Dumbarton Bridge, M-Group processed an application to redevelop 12 acres of low-scale industrial buildings with up to 800,000 square feet of offices in three buildings, up to 10 stories above four levels of parking. The application involved General Plan amendments, rezoning, a Master Plan, a Development Agreement, and an EIR. M-Group managed the selection of the EIR consultant, oversaw preparation of the EIR, managed community outreach and document preparation, and processed the entitlements for this highly visible project. In addition to performing CEQA work for Foster City, M-Group collaborated in an effort to draft a Climate Action Plan for the City. As Foster City is situated at near sea-level, the adverse effects of climate change pose a potential threat to the welfare of the City, justifying the need for a comprehensive Climate Action Plan. The plan describes the effects of climate change on the City and introduces measures with the intent to mitigate potential impacts. The Climate Action Plan also describes current GHG emission levels and compares un-mitigated projections with reduction targets. PALO ALTO, CA | 777 WELCH MEDICAL OFFICE BUILDING INITIAL STUDY M-Group drafted Initial Study leading to Mitigated Negative Declaration for the 777 Welch Medical Office Building project. The project included the phased development of a new office building on a 1.6 acre site. The project proposed a two-phased development of the site, including the grading and demolition of existing one-story office buildings to accommodate the construction during Phase I of a three-story 11,550 square foot building. Once existing tenants moved from the remaining on-site buildings to the new building, Phase II would commence. During Phase II, the project proposed to construct a three-story 17,200 square foot building. The two buildings would connect to form one single 28,750 square foot building. Following, the City’s CEQA thresholds, analysis concluded that mitigation measures were necessary to implement the project, specifically relating to hazards & hazardous materials and cultural resources. Coordination with staff and the applicant ensured that the project description and mitigation measures were accurate and agreed upon. 15 • a new design on urban planning • m-group.us El Camino Real Corridor Specific Plan | El Camino Real Profile Page 26 Segment A Context Figure 17. Segment A Context Maps Source: City of Sunnyvale, map prepared by M-Group Data Table 17. Segment A Data Table Segment A Uses Development Patterns Total Coverage, FAR, and Averages Total Parcel Area 2,329,400 SF Total Building Footprint Area 537,590 SF Total Floor Area 618,520 SF Total Lot Coverage 23.1% Floor Area Ratio 0.27 Parcels* Count 57 Use Table Average Parcel Area 40,430 SF Retail 859,400 SF 19.7 Acres 36.9% Buildings Auto Repair 254,890 SF 5.9 Acres 10.9% Count 60 Auto Dealer 739,510 SF 17.0 Acres 31.7% Average Building Footprint Area 8,960 SF Hotel 141,170 SF 3.2 Acres 6.1% Average Floor Area 10,350 SF Office 27,520 SF 0.6 Acres 1.2% Average Setback 67' Residential 186,600 SF 4.3 Acres 8.0% Average Building Height 18' Redevelop 120,310 SF 2.8 Acres 5.2% Total 2,329,400 SF 53.5 Acres 100.0% * Parcels are analyzed as assessment parcels, rather than legal lots. Certain lots may contain two or more parcels. Source: City of Sunnyvale Site currently being redeveloped. SUNNYVALE EL CAMINO REAL CORRIDOR PLAN THE EL CAMINO REAL CORRIDOR STUDY EVALUATED SUB-AREAS ALONG THE ARTERIAL TO PROVIDE TAILORED SOLUTIONS AND IMPROVE COORDINATION OF LAND USE POLICIES 16 • a new design on urban planning • m-group.us M–GROUP | COMPREHENSIVE PLANNING SERVICES QUALIFICATION PACKAGE • 16 HISTORIC PRESERVATION SERVICES PRESERVATION PLANNING GENERAL PLAN ELEMENTS HISTORIC CONTEXTS HISTORIC RESOURCE INVENTORY HISTORIC STRUCTURE REPORTS CULTURAL LANDSCAPE REPORTS SECTION 106/CEQA COMPLIANCE ADAPTIVE RE-USE CONFORMANCE REVIEW CONSULTATION LOCAL, STATE AND NATIONAL REGISTER NOMINATIONS The juxtaposition of the historic and the modern is what creates the unique and original sense of place that define great cities and neighborhoods. M-Group believes in championing this relationship and ensuring that our historic and cultural resources continue to play an integral role in our communities. Our preservation efforts encourage a visible continuity and distinct individuality central to a place’s past and future. M-Group employs a systematic approach to historic preservation projects, small and large, rural and urban. We understand that historic and cultural resources encompass a wide range of tangible and intangible features; our approach remains flexible and tailored to the project at hand. Historic and cultural resources often have strong ties to their communities. We integrate public outreach in historic preservation projects and continuously emphasize clear communication with clients and stewards. Strong technical abilities, coupled with an understanding of the complexities of historic resources, ensures that our preservation services are efficient and comprehensive. Our historic preservation staff meets the Secretary of the Interior Qualifications for Architectural History and are listed on the California Historic Resource Information system (CHRIS). We bring expertise in built heritage, cultural landscapes and associated policies and incentives complements our long-term working relationships with historic preservation professionals in a variety of fields. This gives M-Group the ability to provide robust historic preservation services for a variety of projects. HISTORIC PRESERVATION M–GROUP | COMPREHENSIVE PLANNING SERVICES QUALIFICATION PACKAGE • 17 17 • a new design on urban planning • m-group.us • POLICY PLANNING • URBAN DESIGN • ENVIRONMENTAL REVIEW • HISTORIC PRESERVATION • COMMUNITY ENGAGEMENT • STAFFING SOLUTIONS PROJECT EXPERIENCE PETALUMA, CA | PRESERVATION PLANNING SERVICES M-Group’s preservation team performs a breadth of preservation services for the City of Petaluma, including Site Plan and Architectural Review for proposed alterations and/or demolition to historic resources, CEQA-compliant environmental documents for historic properties, and peer-review of historic resource evaluation reports. M-Group preservation staff provides quality control for the City by peer-reviewing all professional evaluations submitted by applicants to ensure consistency with standards, enforcement of best practices, and an appropriate level of detail as necessitated by the project. We have worked with applicants to designate local landmarks and have brought successful recommendations for designation to the Historic and Cultural Preservation Committee, Planning Commission, and City Council. The balance of preservation services is provided to the City of Petaluma as part of environmental review under CEQA. Historically a farming community, Petaluma retains relic buildings and features exemplary of its heritage. As such, many new development projects require a thorough review of impacts to on-site or adjacent resources. Our team has introduced measures to introduce appropriate screening, historic designation of affected historic resources, and/or rehabilitation of vulnerable resources to ensure compatibility between the old and the new. We deliver all preservation planning services on time and on budget. NAPA, CA | HISTORIC PRESERVATION ORDINANCE UPDATE M-Group prepared an update to Napa’s Historic Preservation Ordinance, which involved reviewing and assessing the relevance and efficacy of the existing ordinance. M-Group’s preservation team focused on key issues, particularly content that weakened the preservation ordinance and made the preservation process cumbersome. The ordinance updates that M-Group developed clarified regulatory requirements and improved usability: definitions were refined and tailored; designation criteria were reworked to reflect current preservation theory and include overlooked resource types and minority resources. M-Group revised the designation, Certificate of Appropriateness criteria, and associated review procedures to ensure clarity for all interested parties; overly elaborate explanations were removed and simplified. We worked closely with City staff to complete the updates, and successfully navigated sensitive political issues in the community. M-Group collaborated with Napa County Landmarks to inform the ordinance update, and sought input from the community through several engagement activities. We prepared staff reports, and gave presentations to the Cultural Heritage Commission and City Council throughout the adoption process. Through close coordination with the City and a targeted, tailored approach M-Group has been able to make the necessary changes to the document and expects to complete the update within the agreed upon budget and in the required time frame. 18 • a new design on urban planning • m-group.us M–GROUP | COMPREHENSIVE PLANNING SERVICES QUALIFICATION PACKAGE • 18 CEQA COMPLIANCE AND DEVELOPMENT REVIEW FOR HISTORIC PRESERVATION COTATI, CA | SECTION 106 REVIEW M-Group was hired by the City of Cotati to facilitate Section 106 Review for a Local Assistance Project. Section 106 of the National Historic Preservation Act (NHPA) governs projects on historic properties. The project consisted of a roadway rehabilitation with an Area of Potential Effect that encompassed the Cotati Hub, a designated California Landmark. The Hub is one of only two hexagonal town plans in the United States and is the only fully realized plan. Its essential elements include the circulation pattern and configuration of the road network; accordingly, retention of the essential form of the plan remained at the forefront of the Section 106 review and evaluation. M-Group oversaw the preparation of requisite documentation including the Archaeological Survey and prepared the Historic Resource Evaluation, Historic Property Survey Report, and Finding of Effect. We worked with local stakeholders and consulted with an array of preservation experts, including archaeological consultants for the project. VALLEJO, CA | SPERRY FLOUR MILL HISTORIC LANDMARK NOMINATION M-Group successfully completed a peer review of the historic landmark nomination for the Sperry Flour Mill in 2017. Six buildings associated with the mill were determined eligible for listing on the California Register of Historic Resources as part of historic district by consultant, Carey and Company. The City nominated these properties for the City’s Historic Resource Inventory as Local Landmarks under a Certificate of Appropriateness. However, several inconsistencies were identified in the nomination report and the findings relative to the requirements of the Vallejo Municipal Code. M-Group conducted a peer review to evaluate the nomination prepared by the City and consider the validity of the conclusions and interpretation of the Municipal Code. SANTA ROSA, CA | ST ROSE OF LIMA CHURCH HISTORIC RESOURCE EVALUATION M-Group prepared a Historic Resource Evaluation for the St. Rose of Lima Church, a Gothic revival style church built in 1900, and located within the St. Rose Local Historic District. As a contributor to the District, any modifications proposed for the resource are subject to the Local Historic District Guidelines and Secretary of the Interior’s Standards for Rehabilitation. M-Group’s evaluation included a review of the building’s historic significance, as well as an evaluation of the proposed seismic retrofit improvements that entailed changes to the exterior and potential impacts to its historic integrity. The resource evaluation was reviewed and accepted by the City. • POLICY PLANNING • URBAN DESIGN • ENVIRONMENTAL REVIEW • HISTORIC PRESERVATION • COMMUNITY ENGAGEMENT • STAFFING SOLUTIONS 19 • a new design on urban planning • m-group.us SAN MATEO DOWNTOWN VISIONING PROJECT FEATURED A COMPREHENSIVE OUTREACH STRATEGY INVOLVING ONLINE, ON-THE-GROUND, AND TRADITIONAL PUBLIC ENGAGEMENT ACTIVITIES 20 • a new design on urban planning • m-group.us M–GROUP | COMPREHENSIVE PLANNING SERVICES QUALIFICATION PACKAGE • 20 COMMUNITY ENGAGEMENT CLIENTS CITY OF DALY CITY CITY OF SAN MATEO CITY OF SARATOGA CITY OF SAUSALITO CITY OF SUNNYVALE MTC M-Group’s planning portfolio is distinguished by our comprehensive approach to community engagement. We pride ourselves in creating innovative outreach strategies tailored to fit our clients’ needs. Whether your community is looking for a comprehensive community engagement strategy for a policy planning project, or simply seeks to create a stronger sense of community and gather input for future endeavors, M-Group has the tools and the experience to fulfill your expectations. Our approach to community engagement assumes residents and other stakeholders have an important perspective to contribute to any planning process. We know people engage in a variety of ways, that they enjoy varying degrees of access to technology and have busy schedules that make it difficult to attend traditional public meetings. To ensure our efforts reach the widest cross-section of stakeholders, M-Group employs a range of tech and non-tech tools to “meet the community where it is” and allow citizens to participate in the process in a manner convenient to them. Any successful community engagement strategy features a distinctive identity that makes it recognizable and approachable. M-Group’s designers have the capacity and experience to design style guides, logos, names, and websites that enhance a project’s reach and visibility. Our facilitators are skilled in identifying critical issues and working with the community to communicate and express their goals, concerns, and vision. COMMUNITY ENGAGEMENT M–GROUP | COMPREHENSIVE PLANNING SERVICES QUALIFICATION PACKAGE • 21 21 • a new design on urban planning • m-group.us • POLICY PLANNING • URBAN DESIGN • ENVIRONMENTAL REVIEW • HISTORIC PRESERVATION • COMMUNITY ENGAGEMENT • STAFFING SOLUTIONS PROJECT EXPERIENCE SAN MATEO, CA | SAN MATEO DOWNTOWN ENGAGEMENT The “Engage Downtown San Mateo” project involves a wide range of outreach tools and strategies with the intent of engaging the community and hosting focused discussions with local stakeholders and decision-makers. A key component of the outreach effort are “pop-up” workshops to meet directly with community members and actively engage people on subjects concerning the Downtown. In addition, a series of lectures and focused discussions are scheduled as part of the effort and will feature professionals across a range of disciplines working directly with workshop attendees. M-Group developed a website (www.engagedowntownsanmateo.org) to host information on upcoming events, summarize previous workshops, and link the City’s existing social media outlets. Information gathered from “Engage Downtown San Mateo” will be synthesized and serve as a starting point for the upcoming Downtown Specific Plan Update. METROPOLITAN TRANSPORTATION COMMISSION | REGIONAL FORUMS M-Group worked with MTC to prepare a series of informational forums related to the planning and implementation of Priority Development and Conservation Areas (PDAs and PCAs). Four forums addressed issues City officials face when their planning and economic development efforts concentrate growth in historically suburban and auto- oriented communities. Experts in the following fields share their knowledge and case studies of successful implementation strategies: affordable housing, urban design, mobility and transportation, inter- and intra-jurisdictional cooperation, financing strategies, community engagement, infill-development, and planning for Millennials amongst others. SAUSALITO, CA | GENERAL PLAN UPDATE COMMUNITY OUTREACH PROGRAM M-Group is currently assisting the City of Sausalito with an update to its 1995 General Plan. Building on our past experience with the community, we developed a proposal that emphasized extensive resident and stakeholder outreach to inform the planning process. M-Group prepared a draft Community Outreach Program and worked with City staff, as well as the General Plan Advisory Committee, and City Council to refine and tailor the plan to the community. The Community Outreach Program includes a variety of stakeholder and community engagement opportunities, involving both traditional methods as well as online engagement to reach the largest number of community members as possible. The Program includes opportunities for the public to be involved indifferent ways, from large community workshops to small-group walking tours, informal coffee chats, and online. The goal is to provide all members of the community an opportunity to engage with the General Plan Update at their comfort level and convenience; whether community members prefer to participate in person, in small or large groups, or online. 22 • a new design on urban planning • m-group.us M–GROUP | COMPREHENSIVE PLANNING SERVICES QUALIFICATION PACKAGE • 22 STAFFING CLIENTS CITY OF BELVEDERE CITY OF COTATI CITY OF CUPERTINO TOWN OF CORTE MADERA CITY OF FOSTER CITY CITY OF HALF MOON BAY CITY OF HAYWARD TOWN OF LOS GATOS CITY OF MENLO PARK CITY OF MILPITAS CITY OF MORGAN HILL CITY OF MOUNTAIN VIEW CITY OF PALO ALTO CITY OF PETALUMA CITY OF PLEASANTON COUNTY OF MARIN COUNTY OF NAPA CITY OF REDWOOD CITY TOWN OF ROSS CITY OF SAN CARLOS CITY OF SAN JOSE CITY OF SAN MATEO CITY OF SAN RAFAEL CITY OF SANTA CLARA CITY OF SARATOGA CITY OF SAUSALITO CITY OF ST. HELENA CITY OF SUNNYVALE CITY OF VALLEJO TOWN OF WINDSOR TOWN OF WOODSIDE M-Group planners provide both short- and long-term staff to assist with peak work- loads to fill vacancies. Staffing Solutions vary widely by city, and include: • Counter duty • Processing small projects • Project planning for large, complex projects • Executing special projects, performing research • Writing staff reports • Resolutions, and • Ordinances • Public Outreach/Engagement • Presentations to Boards and Community We understand the importance of communication and collaboration within the City. M-Group strives to build strong relationships both within the cities we work and the communities they serve. M-Group staff planners bring individual experience and expertise, but our clients also benefit from our entire team’s knowledge base. We maintain regular and ongoing communication within our team so our planners can bring the best service to our clients. M-Group is well suited to provide staffing services at all planner levels, from assistant to senior planners. Our team also bring specialized expertise in a range of planning topics and issues to provide a deeper level of support and sophistication. Our breadth of experience in multiple disciplines and our history of working closely with cities are key to our ability to assess good design in architecture, urban design and public space. STAFFING SOLUTIONS M–GROUP | COMPREHENSIVE PLANNING SERVICES QUALIFICATION PACKAGE • 23 23 • a new design on urban planning • m-group.us • POLICY PLANNING • URBAN DESIGN • ENVIRONMENTAL REVIEW • HISTORIC PRESERVATION • COMMUNITY ENGAGEMENT • STAFFING SOLUTIONS PROJECT EXPERIENCE COTATI, CA| CURRENT PLANNING AND DEVELOPMENT REVIEW M-Group has provided part-time staffing services for the City of Cotati’s planning department since 2013. M-Group planners work on a wide-range of tasks, including development review and code enforcement. M-Group staff assisted with counter work and processed numerous development permits, including architectural and design review, conditional use permits, and sign permits. Additionally, M-Group has been hired for project-specific development review of large-scale complex projects in Cotati. M-Group staff worked closely with City staff and developers to process major applications, including the preparation and presentation of staff reports to the Design Review Board, Planning Commission and City Council. PETALUMA, CA | CURRENT PLANNING AND DEVELOPMENT REVIEW M-Group provides Petaluma with the full range of services required of an in-house Planning Division. We restored full public counter coverage within our first week and helped the Division transition from an in-house to contract model. Our staff in Petaluma has grown over the past eight years to meet the City’s planning needs. On a project by project basis, M-Group has been able to bring in targeted expertise to manage highly complex projects, conduct environmental review, oversee historic resource projects, and complete project reviews managed by outside contractors in-house. M-Group has worked closely with the City to improve internal processes and create efficiencies between the Planning Division and other departments. We have established credibility with the community and the City Council, and dramatically improved public perception of customer service. In response to our success in Petaluma, M-Group was awarded consecutive extensions to our initial contract in July 2009. Our current agreement extends through 2018. WINDSOR, CA | DEVELOPMENT REVIEW, CURRENT PLANNING M-Group conducts design and development review for controversial large-scale projects for the Town of Windsor. These projects exhibited significant interests from the public, and are to be located near the Town Green which is an important community gathering space. Projects also consider transit-oriented development as the new SMART Station is located just west of downtown. M-Group staff work closely with the developer team, environmental sub-consultants, and town staff in order to carry-out complex project development review. Our planners also prepare staff reports and present to appropriate decision-making bodies. SANTA ROSA, CA | POLICY AND CURRENT PLANNING M-Group has a long-standing professional relationship with the City of Santa Rosa. We are currently assisting the City with a major effort to streamline permit processing in the Planning Division, improve the Design Review process and update the City’s Design Guidelines, and prepare an update to the Density Bonus Ordinance. M-Group is also working on CEQA review for several housing projects in the City. In addition, M-Group is undertaking a staffing assignment to provide a Senior and Associate Planner to support the Planning Division beginning in August, 2017. “We have found over the past three and a half years that M-Group has consistently provided quality work, professionalism, and responsiveness as well as very strong customer service. Additionally, they have been able to work within the City’s considerable budget constraints.” —JOHN BROWN, City Manager City of Petaluma 24 • a new design on urban planning • m-group.us M–GROUP | COMPREHENSIVE PLANNING SERVICES QUALIFICATION PACKAGE • 24 HEATHER HINES | PRINCIPAL Heather Hines has more than 15 years’ experience as a planning professional in Utah, Washington, and California. She provides management of planning services for Petaluma as well as oversight to M-Group’s North Bay contracts. Heather’s planning portfolio includes both long range and current planning projects. She is a highly effective communicator and has worked extensively with neighborhood and community groups to navigate and participate in the planning process. Heather has successfully championed multiple planning process improvement efforts within Bay Area jurisdictions, has drafted numerous municipal ordinances involving housing and development policy. OLIVIA ERVIN | PRINCIPAL ENVIRONMENTAL PLANNER Olivia Ervin has a strong background in environmental planning with over 10 years of experience. She has assisted multiple jurisdictions with environmental review of mixed-use projects, residential development, business and office park, and industrial projects. In addition to land use and development projects, she also has specific experience with infrastructure projects including roadway widening, bridges, flood control projects and water supply planning. She is well versed in the CEQA process and all aspects of environmental review and compliance. Her experience includes preparing a range of environmental documents such as exemptions, negative declarations (ND), MNDs, EIRs, as well as joint CEQA/NEPA documents. TOM FORD | DIRECTOR OF URBAN DESIGN Tom Ford’s planning career spans more than 20 years, primarily in California and Asia where he provided planning and urban design services to international design firms to develop form-based development plans. Tom is an experienced team leader and project manager. He has developed form-based design guidelines and other documents that emphasize pedestrian-oriented design and development. His transit-oriented design plans and guidelines, downtown plans, urban design studies, and comprehensive planning projects have been recognized by many design and planning awards. Over two decades of professional practice, Tom has developed an ability to enter a project, identify potential problems or issues, and develop solutions in a timely manner. PERSONNEL M–GROUP | COMPREHENSIVE PLANNING SERVICES QUALIFICATION PACKAGE • 25 25 • a new design on urban planning • m-group.us BRETT BOLLINGER | SENIOR PLANNER Brett is an efficient and organized land use and environmental planner with experience in the public and private sector. He has helped manage complex projects in coordination with multiple agencies and stakeholders. Most recently Brett worked for the Town of Windsor to adopt a multi-unit smoking ban ordinance and Proposition 64 marijuana ordinance. He has advanced knowledge of the CEQA and NEPA review process, standards of review, and acceptable modeling tools. His experience includes preparing a range of environmental documents, managing technical experts, coordinating with regulatory agencies, conducting public scoping meetings, and presenting to decision makers. Brett provides development review services on a variety of projects in the North Bay. He has processed a range of entitlements (e.g. minor and conditional use permits, design review, zoning amendments) from initial application through public hearings, as well as appeals as needed. Brett provides excellent customer service and ongoing communication with project applicants and the public. He demonstrates a strong attention to detail and has excellent organization and communication skills. AARON HOLLISTER | SENIOR PLANNER Aaron has worked as a Senior Planner for over 8 years in San Francisco, San Diego, and Snohomish County, WA. Aaron’s expertise is development review in urban environments. He has overseen projects at all levels, involving a variety of development entitlements and Aaron brings a strong design background. He is well versed in coordinating and integrating high-level CEQA studies and, in his capacities as Senior Planner, Aaron has provided leadership and mentorship to junior staff. Aaron recently served as a Senior Planner for Civic San Diego, overseeing development and design review for large infill projects in the downtown area, including high- and low-rise development, affordable housing projects, and mixed use proposals. Aaron has processed multi-faceted projects, including several involving General Plan, Coastal Plan, Specific Plan, and Ordinance amendments. MILAN NEVAJDA | ASSOCIATE PLANNER + URBAN DESIGNER Milan is a planner and urban designer with private and public sector experience in development review, long- range planning, economic development, and community engagement. He is a skilled project manager and has led several comprehensive planning efforts in New England and California. Milan is currently managing the updates to the Sonoma County Airport Area Specific Plan, City of Sausalito General Plan, and the City of Santa Rosa Design Review process and Housing Allocation Plan. Milan is a skilled facilitator and presenter, with a broad background in community outreach, survey methods, and mediation. Milan brings a host of skills to support policy projects, including economic research and statistical methods, design and graphics as well as 3-D modeling, and geospatial (GIS) skills. ASSOCIATE/ASSISTANT PLANNERS To supplement the personnel team above, M-Group is able to provide additional support with experienced planners at the Assistant and Associate level. Our team of Assistant and Associate Planners are engaged throughout the North Bay, and each has gained broad experience in development review through various staffing assignments. Our Assistant and Associate planners also bring specialized skills as may be relevant to Rohnert Park, such as: • Social media, graphics, and urban design skills • Report preparation, and ordinance clean-up • Geospatial expertise to build and improve local GIS systems • Community engagement • Specialized board and committee management or establishment • Internal permitting and planning process improvements • Research and report writing • Ordinance updates for accessory dwellings, density bonus, cannabis, public art programs, and others. 26 • a new design on urban planning • m-group.us M–GROUP | COMPREHENSIVE PLANNING SERVICES QUALIFICATION PACKAGE • 26 REFERENCES CITY OF COTATI Vicki Parker, Community Development Director 707.665.3637 vparker@cotaticity.org CITY OF PETALUMA John Brown, City Manager 707.778.4345 citymgr@ci.petaluma.ca.us CITY OF SAN RAFAEL Paul Jensen, Community Development Director paul.jensen@cityofsanrafael.org 415.485.3085 CITY OF SANTA ROSA Bill Rose, Senior Planner 707.543.3253 wrose@srcity.org TOWN OF WINDSOR Ken MacNab, Community Development Director 707.838.5335 kenmacnab@townofwindsor.com APPENDIX A. TEAM MEMBER RESUMES APPENDIX B. FEE SCHEDULE APPENDICES APPENDIX A. TEXT APPENDIX B. TEXT APPENDICESAPPENDIX A m-group.us EXPERIENCE M-Group Principal 2010 – Present City of Santa Rosa, CA City Planner 2006 – 2010 City of Sausalito, CA Contract Planner 2004 – 2006 University of Washington Department of Urban Design & Planning HUD Fellow 1998 – 2000 City of Logan, UT Associate Planner Assistant Planner 1996 – 1998 EDUCATION Master of Urban Planning Certificate in Preservation Planning and Design University of Washington Seattle, WA Bachelor of Arts in Environmental Studies & Planning Sonoma State University Rohnert Park, CA Fellow Leadership Institute for Ecology and the Economy Santa Rosa, CA Green Building Certificate Sonoma State University Rohnert Park, CA Heather Hines has a background in urban planning and historic preservation and has more than sixteen years of experience as a planning professional in Utah, Washington, and California. Heather joined M-Group in 2010, bringing her historic preservation expertise to M-Group’s broad range of planning specialties. She works as the Planning Manager in Petaluma and provides management oversight to M-Group’s other North Bay contracts. Heather’s planning portfolio includes both long range and current planning projects. She is a highly effective communicator and has worked extensively with neighborhood and community groups to help them navigate and participate in the planning process. Heather has also worked with a variety of boards and commissions in different communities to integrate the planning process, update regulations and guidelines, and increase public outreach. AREAS OF EXPERTISE Planning Department Management Development Review/Design Review Site Planning & Urban Design Historic Preservation Board and Commission Oversight and Training Ordinance Preparation MANAGEMENT CITY OF PETALUMA, CA Heather is actively involved in current planning, including development review, environmental review, historic preservation, building review and inspection, and code compliance. Heather’s management style focuses on excellent customer service, interdepartmental coordination and collaboration, efficient and timely processing of applications, and overall department organization. Heather is the staff liaison to Petaluma's Planning Commission and Historic and Cultural Preservation Committee and works closely with the city's senior management team. She also oversees environmental studies and document preparation in accordance with CEQA. She has managed the development process on a variety of projects, from single family homes to large retail shopping centers. NORTH BAY JURISDICTI ONS, CA Heather is the Principal-in-charge for a variety of current and past M-Group projects throughout the North Bay, including projects in the Town of Windsor, City of Santa Rosa, City of Napa, City of Santa Rosa, City of Cotati, Town of Corte Madera, Sonoma County, Marin County, and Napa County. Heather is involved in oversight of development review, environmental, and policy projects and takes a hands on approach to working with her team to ensure that each project is tailored to the needs of M-Group’s clients. m-group.us MEMBERSHIPS Past Chair, Sonoma County Landmarks Commission American Planning Association National Trust for Historic Preservation California Preservation Foundation AWARDS 1999 – Summer Architecture Studio Civita di Bagnoregio University of Washington 1998-2000 – HUD Fellow University of Washington 1996 – NTHP Barn Again Preservation Workshop Park City, UT POLICY PLANNING TAMAL VISTA CORRIDOR STUDY | TOWN OF CORTE MADERA , CA Principal-in-charge of M-Group’s current project to develop a study of Corte Madera’s Tamal Vista corridor to inform decision makers in future policy decision for future enhancement and redevelopment. HISTORIC PRESERVATIO N ORDINANCE |CITY OF NAPA, CA Led a comprehensive update to Napa’s Historic preservation ordinance to enhance and streamline the city’s preservation review and incentivize sound preservation decisions through development review. HOUSING ELEMENT UPDA TE | CITY OF SONOMA, CA Managed Sonoma’s Housing Element update for the 2015-2023 Regional Housing Needs Allocation. HISTORIC PRESERVATIO N ELEMENT | TOWN OF COLMA, CA Oversaw M-Group’s update of the Town of Colma’s Historic Preservation Element to respond to preservation needs of the community. DOWNTOWN STATION ARE A PLAN CONSISTENCY A MENDMENTS | CITY OF SANTA ROSA, CA Worked with City staff on zoning code amendments to implement Santa Rosa’s Downtown Station Area Specific Plan. Amendments included creation of a new zoning district within Santa Rosa’s historic downtown and location of the future commuter rail station and updates to the City’s existing “–H” historic combining district to include district specific guidelines, setback flexibility, and building height limitations. CONSERVATION DISTRIC T WHITE PAPER | CITY OF SEATTLE, WA Researched and participated in exploring conservation districts as a tool for historic preservation both as a general concept and specific application to the City of Seattle. STATION AREA PUBLIC OUTREACH | CITY OF SEATTLE, WA Organized and facilitated public outreach meetings in various Seattle neighborhoods as part of the City’s initial station area planning process. NEIGHBORHOOD PLANNIN G PROCESS | CITY OF SEATTLE, WA Reviewed neighborhood plans created by Seattle’s 38 designated neighborhoods as part of the larger neighborhood planning process and associated with Planning Commission review. HISTORIC DISTRICT DE SIGN GUIDELINES | CITY OF LOGAN, UT Developed Historic District Design Standards for the City of Logan’s Center Street National Historic District. FAÇADE REHABILITATIO N PROGRAM | CITY OF LOGAN, UT Developed and implemented a façade rehabilitation matching grant program for properties within Logan’s Center Street National Historic District. m-group.us EXPERIENCE M-Group Environmental Planner 2013 – Present Terra Nova Planning & Research Senior Planner 2009 – 2013 Napa, CA Terra Nova Planning & Research Associate Planner 2007 – 2009 Palm Springs, CA UC Davis Plant Science Davis, CA Laboratory Technician 2004 – 2006 EDUCATION UC Davis Extensions Planning and Environmental Law Leadership Napa Valley Napa, CA Bachelor of Science Environmental Resource Science UC Davis Davis, CA MEMBERSHIPS American Planning Association (APA) Association of Environmental Planners (AEP) Air Resources Board (ARB) State Water Resources Control Board Olivia Ervin has a strong background in environmental analysis and land use planning. She is knowledgeable with the CEQA/NEPA process, standards of review, and acceptable modeling tools. Her experience includes preparing a range of environmental documents, managing a team of technical experts, coordinating with regulatory agencies, conducting public scoping and presenting to boards and decision makers. Olivia demonstrates strong attention to detail and has excellent organization and communication skills. AREAS OF EXPERTISE CEQA & NEPA Environmental Review Project Management Technical Analysis Land Use Planning Written & Oral Communications ENVIRONMENTAL + POLICY PLANNING RAINIER CROSS TOWN C ONNECTOR EIR | CITY OF PETALUMA, CA For the City of Petaluma, managed the environmental review process for the Rainier Cross Town Connector EIR. Oversaw consultant conducting environmental review. Prepared public noticing, staff reports, and managed the administrative record. Authored findings, statement of overriding considerations, and resolutions. Presented to decision makers and provided response to comments during public review of the EIR. Prepared and filed NOD. RIVERFRONT MIXED -USE EIR | CITY OF PETALUMA, CA Project Manager for the Riverfront EIR prepared for a 35-acre mixed-use project including a subdivision map. Coordinated with team of consultants and oversaw third party peer review of geotechnical analysis. Contributed to the environmental analysis. Prepared notices, staff reports and resolutions. Authored response to comments on sea level rise, soil testing, and noise exposure. Conducted scoping meetings and presented to decision makers. Ensured implementation of the Mitigation Monitoring and Reporting Program. KELLER COURT COMMONS SUBDIVISION IS/MND | CITY OF PETALUMA , CA Prepared environmental documentation for the redevelopment of a 1.66-acre lot including a zoning map amendment, 8-lot subdivision map, and Landmark Designation for a Historic Farmhome. Hillside development standards and increased capacity for infrastructure were among the topics analyzed. SAN RAMON APARTMENTS MIXED -USE IS/MND | CITY OF SAN RAMON , CA Prepared the environmental document for the redevelopment of an underutilized 2.55- acre site. Overseeing a team of technical experts in the preparation of special studies. Project manager responsible for providing City with status reports and maintaining project schedule and budget. Expected to complete environmental review in Fall 2016. m-group.us VINEYARD MEMORY CARE IS/MND | CITY OF S ANTA ROSA, CA Prepared the IS/MND for a 64 bed, 40,000 square foot Memory Care Facility located on Fountaingrove Parkway in northeast Santa Rosa. Referenced City Ordinances, General Plan and the Fountaingrove Ranch Planned Community District Policy Statement. Worked with an interdisciplinary team to refine the site plan and avoid environmental constraints. Responded to Planning Commission comments during the public hearing. The project is currently under development. CARMAX IS/MND | CITY OF SANTA ROSA, CA Prepared the CarMax Auto Dealership IS/MND. Conducted environmental review for the redevelopment of the 7.15-acre site including a rezone, lot merger and evacuation of easements. Coordinated with project team on a variety of technical studies. Referenced Santa Rosa’s City Wide Creeks Master Plan, Ordinance #3944 (Aggressive Economic Development Augments), and Climate Action Plan. Prepared Mitigation Monitoring and Reporting Program and attended public hearings. Currently under development. CHESS HOTEL IS/MND | CITY OF FOSTER CITY, CA Conducted an IS/MND for a hotel on an underutilized site. The project included demolition of an existing building and redevelopment with a 121 room 5 story extended stay hotel. A team of technical experts prepared reports addressing noise, traffic, air quality/GHG and visual effects. A cumulative analysis was included to address new impacts beyond those identified in the governing Specific Plan. GENERAL PLAN UPDATE CIRCULATION IS/ND | CITY OF LOS ALTOS HILLS, CA Prepared a Negative Declaration for the City of Los Altos Hill’s update to its General Plan Circulation Element, which included the addition of a Complete Streets component. COLLEGE PARK SPECIFI C PLAN EIR | CITY OF PALM SPRINGS, CA The Specific Plan area includes a mix of residential, industrial, commercial and institutional land uses on 510± acres in northern Palm Springs. The Specific Plan developed strategies to integrate the new 118± acre West Valley Campus, College of the Desert with the surrounding land uses. The EIR focused on circulation, land use compatibility, and principles of SB 375. Several technical reports were prepared to evaluate potential impacts including an Air Quality and GHG Report, Water Supply Assessment, Biological and Cultural Resources, Noise Study, and Circulation. GENERAL PLAN, EIR AND GHG REDUCTION PL AN | CITY OF LA QUINTA, CA Contributed to the preparation of the General Plan Update and Environmental Impact Report for the City of La Quinta. Coordinated with the Traffic Engineer Assisted with the review of the Traffic Analysis and developing circulation policies. Conducting a land use consistency analysis for the sphere of influence and annexation areas. Prepared the Air Quality and GHG Analysis, the GHG Inventory and the GHG Reduction Plan. m-group.us EXPERIENCE M-Group Director of Urban Design 2016 – Present Gensler Studio Director 2013 – 2015 Shanghai, China The Office of Tom Ford Principal 2008 – 2013 Oakland, CA Design, Community & Environment Principal 1999 – 2008 Berkeley, CA Calthorpe Associates Urban Designer 1994 – 1999 Berkeley, CA EDUCATION Master of Architecture University of California Berkeley, CA Bachelor of Arts in Dramatic Art University of California Davis, CA Tom Ford’s planning career spans more than 20 years, primarily in California and Asia where he provided planning and urban design services to develop form-based development plans. Tom is an experienced team leader and project manager. He has developed form-based design guidelines and other documents that emphasize pedestrian-oriented design and development. His transit-oriented design plans and guidelines, downtown plans, urban design studies, and comprehensive planning projects have been recognized by many design and planning awards. Over two decades of professional practice, Tom has developed an ability to enter a project, identify potential problems or issues, and develop solutions in a timely manner. AREAS OF EXPERTISE Urban Design Master and Focus Area Planning Design Guidelines URBAN DESIGN EL CAMINO REAL SPECI FIC PLAN | CITY OF SUNNYVALE The El Camino Real Specific Plan will establish a framework to increase the economic vitality of Sunnyvale’s El Camino Real corridor while refocusing land use and circulation patterns to support mixed-use development. The plan will focus future development along the corridor around four “nodes” that are best-suited to carry out the vision of the Grand Boulevard Initiative, a multi-city vision for El Camino Real. GARDEN STREET URBAN DESIGN STUDY | CITY OF SAN LUIS OBI SPO Downtown San Luis Obispo includes many tree-lined and pedestrian-scaled streets that provide access to a rich network of retail, dining, office and civic uses. A development proposal to build a hotel, small grocery store and residential condominiums, as well as underground parking for those uses on a key downtown block, triggered an Environmental Impact Report. The City wanted to ensure that the urban design impacts were fully considered as part of that EIR. The Urban Design Study was the foundation for the aesthetic and visual quality impacts analysis of the Garden Street Terraces EIR. The analysis ensured the project is consistent with the Downtown Design Guidelines and General Plan policies for shadow impacts in the Downtown. At a prior firm, Tom served as Principal-in-Charge and was the author of the Urban Design Study. ADAMS POI NT URBAN DESIGN PLAN | CIT Y OF OAKLAND Adams Point is one of the older neighborhoods in Oakland, situated along Lake Merritt. Grand Avenue runs through the Adams Point neighborhood and links other Oakland neighborhoods to the Downtown. Grand Avenue is both a thoroughfare for traffic entering the downtown and a pedestrian-oriented retail street. The Urban Design Plan includes streetscape improvements, building design guidelines and economic strategies to strengthen the neighborhood-serving components of development on Grand Avenue. The Plan responds to differing development contexts along the length of Grand Avenue to implement design improvements that are specific to differing subareas. At a prior firm, Tom served as Project Manager for the Urban Design Plan. m-group.us LEADERSHIP Urban Design Committee, The Council on Tall Buildings and Urban Habitat (CTBUH) Certified Charrette Planner, The National Charrette institute Past Member, Caltrans District 4 Pedestrian Advisory Committee MEMBERSHIPS Urban Land Institute AICP The Congress for the New Urbanism National Charrette Institute PUBLICATIONS “Base Instincts,” CTBUH Conference Compendium, October 2015 Gensler Planning & Urban Design in Asia (editor), 2014 The Regional City: Planning for the End of Sprawl, by Peter Calthorpe and William Fulton (contributed drawings), 2001 Urban Revisions, by Russell Ferguson (contributed drawings), 1994 Great Streets, by Allan B. Jacobs (contributed drawings), 1993 RECENT PRESENTATIONS “Base Instincts,” The Council on Tall Buildings and Urban Habitat, 2015 “Perfecting the Public Realm,” panelist, Developing Cities with Small Footprints, East China Normal University, Shanghai, China, 2015 MASTER PLANNING SACRAMENTO RAILYARDS SPECIFIC PLAN | THOMAS ENTERPRISES The Sacramento Railyards site is a 244-acre brownfield site immediately adjacent to the Sacramento business district and historic Chinatown and Old Town. Development of the Specific Plan was accomplished on a fast-track schedule and required timely coordination with the site’s developer, City staff and a team of technical consultants. The Specific Plan was adopted in December, 2007 and clearly details goals, policies and development parameters for reuse of the site to create a vibrant, high-intensity urban neighborhood that will be an extension of Sacramento’s downtown. A significant feature of the Railyards is reuse of the Central Shop buildings for retail uses and a new Railroad Technology Museum. The Railyards were designed to become a home and employment destination as well as a multi-agency intermodal transit hub anchored by the Sacramento Intermodal Transportation Facility. Tom served as Principal in Charge and Project Manager for the Sacramento Railyards Specific Plan. DESIGN GUIDELINES SMART GROWTH GUIDELINES | SAN DIEGO ASSOCIATIO N OF GOVERNMENTS The San Diego Association of Governments’ (SANDAG) Smart Growth Design Guidelines emphasize the importance of high-quality design in achieving the principles of smart growth. The guidelines serve as an inspiration for developers, designers, local governments and citizens, and are a tool for evaluating projects for potential funding through SANDAG’s Smart Growth Incentive Program. San Diego area jurisdictions draw on the guidelines for their own communities and as a reference to understand the principles of place-making. Tom served as Project Manager for the Smart Growth Design Guidelines. RESIDENTIAL DESIGN G UIDELINES | TOWN OF HILLSBOROUGH Located on the San Francisco Peninsula, Hillsborough has a varying topography, extensive native tree species and significant residences designed by California’s most illustrious 20th century architects. Hillsborough required a thorough update of its design guidelines for residential development, with a focus on implementing rules and standards that allow for new construction and residential remodeling while preserving the sensitive context. Tom Ford served as Project Manager for the Residential Design Guidelines. DEVELOPMENT STANDARD S AND DESIGN GUI DELINES | CITY OF LIVERMORE In order to strengthen and streamline its development review process, the City of Livermore undertook a major overhaul of its development standards and design guidelines. City planning staff and Design Review Committee members were integrated into the update process through site visits and educational tours. The standards and guidelines are highly illustrative to help define design goals and policy intent. The document also included a new section to implement commercial mixed-use development on specific sites. Tom managed the Development Standards and Guidelines project. EXPERIENCE M-Group Senior Planner November 2016 – Present North Bay Area, CA City & County of San Francisco Planner III (Environmental Planning) April 2006 – November 2016 San Francisco, CA PMC Assistant/Associate Planner January 2002 – April 2006 Sacramento, CA Oakland, CA EDUCATION BS City & Regional Planning California Polytechnic State University San Luis Obispo, CA Master of Business Administration (MBA) Presidio Graduate School San Francisco, CA University of California Institute of Transport ation Studies Technology Transfer Program - Synchro and SimTraffic LEED Accredited Professional U.S. Green Building Council Brett is an efficient and organized land use and environmental planner with experience in both public and private planning sectors. He has worked to help manage complex projects and coordinate with multiple agencies. Brett has worked with a wide range of stakeholders through various public planning processes, while engaging in community outreach that addresses public needs. Brett has a strong background in environmental analysis and land use planning. He is knowledgeable with the CEQA/NEPA process, standards of review, and acceptable modeling tools. His experience includes preparing a range of environmental documents, managing a team of technical experts, coordinating with regulatory agencies, conducting public scoping meetings and presenting to boards and decision makers. Brett demonstrates strong attention to detail and has excellent organization and communication skills. AREAS OF EXPERTISE CEQA & NEPA Environmental Review Project Management Technical Analysis Land Use Planning Transportation Planning Planning Counter Assistance Internal Process Improvements PROFESSIONAL EXPERIENCE ENVIRONMENTAL PLANNER I II | CITY & COUNTY OF SAN FRANCISCO , CA As the lead environmental project manager for various development projects with the San Francisco Planning Department coordinated environmental impact review for public and private projects, including preliminary conferences, consultations with consulting specialists and submission of reports to the Planning Commission, Board of Supervisors, Historic Preservation Commission, Municipal Transportation Agency (SF MTA) Board and other approval bodies. Other duties include interpretation and explanation of legal, technical and procedural aspects of environmental review to the public; preparation of technical reports and correspondence; presentations before City Planning Commission, Board of Supervisors, and at other public hearings and meetings. Preparation of Negative Declarations, Categorical Exemptions, Addenda, Notices, Ads, ancillary documents, technical background reports and public notification processes. ASSISTANT/ASSOCIATE PLANNER | PMC, Sacramento/Oakland, CA Preparation of CEQA/NEPA environmental documents, technical studies, General Plans, and Specific Plans. Environmental impact evaluations of projects including preparation of technical background reports, surveys, analyses, and forecasts as applied to a range of environmental matters such as transportation, land use, historic resources, hazardous materials, air quality, water quality, biology, endangered species and other physical environmental impacts. Preparation of Negative Declarations, Categorical Exemptions, Addenda, Notices, Ads, ancillar y documents, technical background reports and public notification processes. m-group.us MEMBERSHIPS American Planning Association (APA) Urban Land Institute (ULI) Association of Environm ental Planners (AEP) United States Green Building Association (USGBC) ENVIRONMENTAL REVIEW GOLDEN STATE WARRIOR S EVENT CENTER AND M IXED -USE DEVELOPMENT | CITY & COUNTY OF SAN FRANCISCO , CA The project would include an 18,064-seat state-of-the-art Event Center and two prominent office buildings with about 513,000 leasable square feet of office/lab space, surrounding an open space plaza of civic importance. In addition to the Event Center and office space, the project will include approximately 50,000 leasable square feet of retail (including a Food Hall), automobile and bicycle parking, service and loading areas and a series of smaller open spaces. The overall approval of the proposed project included adoption of a series of mitigation measures, and established a comprehensive system for mitigation monitoring. The Board of Supervisors, the Planning Commission, and various City departments adopted similar findings and mitigation monitoring plans. The project was subject to review under the California Environmental Quality Act (CEQA) and a number of local and state approvals. The project was granted streamlined litigation under California Assembly Bill (AB) 900. INDIA BASIN MIXED -USE DEVELOPMENT | CITY & COUNTY OF SAN FRANCISCO , CA The project proposes a multi phased development with 15.9 acres of publicly accessible parks, plazas and open space, 4.02 acres of publicly accessible streets, sidewalks, stairs and bike lanes and a total of 1,472,150 sf of development building area (residential and non-residential, including private, podium level open space). The project proposes a residential-focused mixed- use development including 1,240 dwelling units and 275,330 gross square feet (gsf) of ground- floor retail, commercial, or flex space. The proposed development would include residential units and commercial uses (including retail, office, R&D, laboratory and clinical care, and institutional), parking, and a shoreline network of publicly accessible open space. As part of the proposed project the San Francisco Recreation and Parks Department would improve 14.2 acres of publicly owned parcels along the shoreline plus 1.58 acres of unimproved paper streets to create a publicly accessible network of new and/or improved parkland and open space. MISSION ROCK (SEAWAL L LOT 337 AND PIER 48) MIXED -USE DEVELOPMENT | CITY & COUNTY OF SAN FRANCISCO , CA The project proposes a mixed‐use, multi‐phase waterfront development of Seawall Lot 337, rehabilitation and reuse of Pier 48, and construction of approximately 5.4 acres of net new open space, for a total of 8 acres of open space on the site. Overall, the Project would involve construction of up to approximately 3.7 million gross square feet (gsf) of residential, commercial, and retail uses, and a public parking garage on the Project Site. Both Seawall Lot 337 and Pier 48 are owned by the Port of San Francisco. At completion, the Project would include: 11 parcels with approximately 750,000 gsf to 1.3 million gsf of residential uses, consisting of both market‐rate and affordable housing; approximately 1.25 million to 1.6 million gsf of commercial/office/R&D uses; approximately 150,000 to 250,000 gsf of retail/entertainment/ancillary uses on the lower floors of each parcel; and enclosed parking. Group to conduct the necessary environmental review for the project, of which no evidence was found that the Project would have a significant effect on the environment and therefore a negative declaration was prepared. EXPERIENCE M-Group August 2017 Civic San Diego Senior Planner September 2015-June 2017 San Diego, CA City and County of San Francisco Planner III May 2007-May 2013; November 2014-June 2015 San Francisco, CA Snohomish County Senior Planner December 2013-November 2014 Everett, WA City of Costa Mesa Associate Planner May 2013-November 2013 Costa Mesa, CA County of Lake Assistant Planner II August 2005-April 2007 Lakeport, CA EDUCATION BS in Geography and Planning South Dakota State University Brookings, SD Aaron is an experienced planner with 12 years of wide -ranging experience and proven success as a project coordinator with California and Washington governmental agencies. Superior research and project team leadership skills have been demonstrated guiding complex, politically-charged development projects such as high-rise urban infill projects and long-range planning projects inclusive of annexations, general/community plan and ordinance updates, zoning code development and planning policy analysis. AREAS OF EXPERTISE Project Coordination Land Use Entitlement Urban Design Long Rang/Policy Planning Environmental Review PROFESSIONAL EXPERIENCE SENIOR PLANNER | CIVIC SAN DIEGO , CA Served as project coordinator for a number of Downtown San D iego urban planning project types including high- and mid-rise construction, mixed-use development, high-density residential development, office development, hotel development, affordable housing, and building conversions. Reviewed and processed amendments to the General Plan, Coastal Plan, Downtown Community Plan, and Zoning Ordinance. Reviewed entitlement applications including Planned Development Permits, Site Development Permits, Coastal Development Permits and Use Permits. Prepared staff reports, design review critiques, findings and graphics for the consideration of the Downtown Community Planning Council, the Civic San Diego Board of Directors, the City Historic Resources Board, the City Planning Commission, and the City Council. Presented projects to the Downtown Community Planning Council, Civic San Diego Board of Directors, the City Historic Resources Board, the City Planning Commission, and the City Council in a lead staff role. Managed consultant teams preparing EIRs under CEQA and prepared Programmatic EIR Consistency Evaluations. Mentored junior planning staff and provided feedback in relation to junior staff's assigned work. PLANNER III | CITY AND COUNTY OF SAN FRANCISCO , CA Served as project coordinator for a wide range of urban development projects including high- rise construction, urban infill, re-use/conversion/alterations of historic buildings and public art proposals. Analyzed numerous entitlement applications including conditional use permits, Downtown Plan compliance review, historic preservation applications, variances, and subdivisions. Served as Department representative at public hearings regarding development projects and project appeals at the Planning Commission, Historic Preservation Commission and the Board of Supervisors. Prepared staff reports, decision documents and graphics for the consideration of the Planning Commission, Historic Preservation Commission and the Board of Supervisors. Provided analysis for proposed zoning code development and planning policy issues. Supervised and coordinated staff reviewing condominium conversions and subdivisions as the condominium conversion and subdivision coordinator for the Department. Assisted in the orientation and work of new planners and interns including preparation of performance evaluations. Provided research, analysis and edits to environmental review documents under CEQA including Environmental Impact Reports and Mitigated Negative Declarations. m-group.us SENIOR PLANNER | SNOHOMISH COUNTY, WA Served as project coordinator for a wide range of urban and rural development projects including residential, commercial, industrial, institutional, and agricultu ral development. Mentored and guided junior planning staff members in regards to planning assignments. Conducted environmental review under the State Environmental Policy Act for development projects inclusive of preparation of Mitigated Declarations of Non-Significance. Analyzed numerous land use applications including conditional use permits, rezones, subdivisions, shoreline permits and variances to determine completeness. Prepared staff reports, findings and graphics for the consideration of the Hearing Examiner. Presented projects as lead department staff at public hearings. ASSOCIATE PLANNER | CITY OF COSTA MESA , CA Analyzed City annexations under LAFCO regulations in a lead project manager role for the City. Served as project manager for zoning code development and new City zoning ordinances. Served as project manager for a wide range of urban development projects including multi-family residential, commercial, industrial and institutional. Represented the Department at Orange County Council of Governments regarding discussion of regional planning issues. Analyzed numerous entitlement applications including conditional use permits, variances, subdivisions, and planned signage applications for completeness. Presented projects and proposals to the Planning Commission, City Council and community groups. Prepared staff reports, decision documents and graphics for the consideration of the Planning Commission and City Council. Prepared environmental review documents under CEQA including Initial Studies and Mitigated Negative Declarations. Prepared and managed consultant contracts in regards to Environmental Impact Reports. ASSISTANT PLANNER II | COUNTY OF LAKE, CA Served as project coordinator for a wide range of urban and rural development projects including residential, commercial, agri-tourism and agricultural development. Prepared environmental review documents under CEQA including Initial Studies and Mitigated Negative Declarations. Analyzed and reviewed planning entitlements including conditional use permits, rezones, variances, and subdivisions for completeness. Prepared staff reports, decision documents and graphics for the consideration of the Planning Commission and the Board of Supervisors. Directed and supported both staff and the public as lead GIS support in the Department. Provided research and analysis for long-range planning efforts including area plan updates. m-group.us EXPERIENCE M-Group Associate Planner 2016 – Present North Bay Area, CA Planning Decisions, Inc. Planner 2014 – 2016 Portland, ME Town of New Gloucester Town Planner 2013 – 2014 New Gloucester, ME EDUCATION MA - Urban Planning McGill University Montreal, QC BA - Economics/History University of Toronto Toronto, ON Milan is a planner and urban designer with private and public sector experience in development review, long-range planning, economic development, and civic engagement. He is well versed in plan implementation and has led several comprehensive planning efforts in New England and California. Milan is a skilled facilitator and presenter, with a broad background in community outreach, survey methods, and mediation. Milan has specialized in planning for economic development, and has led several market studies for new housing, mixed-use development, downtown revitalization, and infill projects. AREAS OF EXPERTISE Development Review Policy Planning Market Research Economic Development Community Engagement Urban Design POLICY PLANNING ASSOCIATE PLANNER | M -GROUP Lead and provide support for several long-range planning efforts throughout the Bay Area, including the El Camino Real Corridor Plan in Sunnyvale, CA; Sonoma County Airport Area Specific Plan; Sausalito General Plan Update; the Tamal Vista Corridor Specific Plan in Corte Madera, CA; and the Planning Process Improvements project for Santa Rosa, CA. Conducts research, prepares reports, organizes the consultant team, coordinates community engagement activities, and manages communications with clients to facilitate the successful completion of policy projects. PLANNER | PLANNING DECISIONS, INC. Developed General and Specific Area Plans for public- and private-sector clients across Northern New England. Managed complex projects and prepared comprehensive technical reports, including: village center master plans, brownfield redevelopment feasibility studies, tribal fee land development plans, the Mill Creek Master Plan 2015, economic development plan and character-based code design standards for Yarmouth, ME; downtown gateway design study and development feasibility report for Waterville, ME; market research, and fiscal impact analyses. Prepared RFP bids, negotiated contracts, and managed project teams. Conducted public engagement workshops, presentations, opinion surveys, and visioning exercises. m-group.us DEVELOPMENT AND DESIGN REVIEW CONTRACT PLANNER | CITY OF SAUSALITO, CA Conducts development, use, and design review for residential, commercial, and mixed- use projects, including marina improvement projects. Prepare staff reports for review bodies, including the Planning Commission, Historical Landmarks Board, City Council, and City administration. Analyze and improve planning procedures. Serve members of the public and process over-the-counter permits. Conduct meetings with applicants. CONTRACT PLANNER | CITY OF PETALUMA, CA Oversaw major site plan and architectural review for a historic, residential remodel project in the Oakhill-Brewster Historic District; and a complete, commercial redevelopment and infill project on an open Leaking Underground Storage Tank site managed by the Sonoma County Department of Health Services. Completed a Zoning Ordinance revision and modification to the Lakeville Business Park Planned Community Development district to modify conditional uses within the district. Prepared background research and a draft rewrite of the Petaluma Airport Master Plan. PROJECT PLANNER | CITY OF CORTE MADERA, CA Manage development review of a proposed 18-unit residential subdivision, involving site plan and architectural review, property subdivision, and Zoning District modification. COMMUNITY ENGAGEMENT ASSOCIATE PLANNER | M -GROUP Lead and provide support for several long-range planning efforts throughout the Bay Area, including the El Camino Real Corridor Plan in Sunnyvale, CA; the Sonoma County Airport and SMART Station Specific Plan; the Tamal Vista Corridor Specific Plan in Corte Madera, CA; and the Hillside Development Process Improvements and Design Guidelines for Santa Rosa, CA. Conducts research, prepares reports, organizes the consultant team, coordinates community engagement activities, and manages communications with clients to facilitate the successful completion of policy projects. PLANNER | PLANNING DECISIONS, INC. Coordinated public meetings and engagement associated with preparing the Mill Creek Master Plan 2015 for South Portland, ME and the Market Study and Action Plan Matrix for Yarmouth, ME. Engagement involved a combination community workshops, stakeholder meetings, public opinion surveys, visioning exercises, pop-up workshops, in-person interviews, and stakeholder meetings. Designed and executed a comprehensive participant survey for the Maine Startup and Create Week, a major conference to promote entrepreneurship and economic development throughout Maine. Survey data was used to understand business needs, improvement programming and marketing efforts, and track progress toward building an entrepreneurial ecosystem in Maine. APPENDIX A. TEXT APPENDIX B. TEXT APPENDICESAPPENDIX B M-GROUP 2017 RATE SHEET M-GROUP STAFF HOURLY RATE Admin Analyst Planning Tech $60 - $80 Assistant Planner Assistant Urban Designer $80 - $100 Associate Planner Associate Urban Designer Associate Environmental Planner Historic Preservation Specialist $100 - $125 Senior Planner Senior Urban Designer Environmental Planner Project Manager $125 - $145 Principal Planner $145 - $175 Principal $175 - $250 Notes: * Hourly rates are subject to annual adjustment. * Sub-consultants include a 10% administration fee ITEM NO. 7D1 1 Meeting Date: September 12, 2017 Department: Development Services Submitted By: Mary Grace Pawson, Director of Development Services Prepared By: Jay Bradford, Development Engineering Manager/Building Official Agenda Title: Adopting an Ordinance Adding Chapter 15.34, “Electric Vehicle Charging Stations Review Process” to Title 15 of the Rohnert Park Municipal Code RECOMMENDED ACTION: Adopt an Ordinance adding Chapter 15.34 “Electric Vehicle Charging Station Review Process” to Title 15 of the Rohnert Park Municipal Code. BACKGROUND: In 2015, the State of California adopted Assembly Bill 1236 (2015, Chiu, Codified as Government Code Section 65850.7), which requires local jurisdictions with a population less than 200,000 residents to adopt an ordinance to create an expedited, streamlined permitting process for electric vehicle charging stations on or before September 30, 2017. 1. This expedited process includes: Application materials posted on the City’s website 2. Options for electronic submittal including acceptance of an electronic signature 3. Availability of a completeness checklist based on state guidance 4. Permit review limited to compliance local, state and federal health and safety requirements 5. Option for a conditioned administrative (staff-issued) permit for situations where installation of the charging station could cause adverse impacts if not mitigated 6. Option for applicants to appeal staff decisions to the planning commission. Most of the features are currently in place and part of Development Services standard review process. The single largest new requirement is the requirement to prepare an application completeness checklist specific to electric vehicle charge stations. Staff is currently finalizing the application checklist ANALYSIS: The adoption of this ordinance is required by state law and supports the general implementation of CalGreen and California Energy Code. The City Council introduced this ordinance on August 22, 2017. The proposed adoption allows the ordinance to go into effect in compliance with state law. STRATEGIC PLAN ALIGNMENT: The adoption, implementation and enforcement of the Electric Vehicle Charging Stations Review Process supports Strategic Plan Goal D – Continue to Develop a Vibrant Community. OPTIONS CONSIDERED: None. This is a mandatory measure required by assembly Bill 1236 (2015) that requires all local jurisdictions to adopt an ordinance with an expedited, streamlined Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 7D1 2 process for permits for Electric Vehicle Charging Stations. The effective date of the ordinance is September 30, 2017 for jurisdictions with a resident population less than 200,000. FISCAL IMPACT/FUNDING SOURCE: The fiscal impact of adopting the proposed ordinance is minimal. Development Services’ Fee Schedule currently has fees established applicable to electric vehicle charging stations installations and the program costs will be covered by fees from applicants. Department Head Approval Date: 8/28/2017 Finance Director Approval Date: N/A City Attorney Approval Date: NA City Manager Approval Date: 8/31/2017 Attachments (list in packet assembly order): 1. An Ordinance of the City of Rohnert Park, California, Adding Chapter 15.34, “ELECTRIC VEHICLE CHARGING STATIONS REVIEW PROCESS,” To Title 15 of the Rohnert Park Municipal Code. ORDINANCE NO. 909 AN ORDINANCE OF THE CITY OF ROHNERT PARK, CALIFORNIA, ADDING CHAPTER 15.34, “ELECTRIC VEHICLE CHARGING STATIONS REVIEW PROCESS,” TO TITLE 15 OF THE ROHNERT PARK MUNICIPAL CODE WHEREAS, the City is responsible for local enforcement of the California Building Standards Code; and WHEREAS, the State of California and the City of Rohnert Park have consistently promoted and encouraged the use of fuel-efficient electric vehicles; and WHEREAS, the State of California recent adopted legislation the added Government Code Section 65850.7, which requires local agencies to adopt an ordinance that creates an expedited and streamlined permitting process for electric vehicle charging systems; and WHEREAS, creation of an expedited, streamlined permitting process for electric vehicle charging stations would facilitate convenient charging of electric vehicles and help reduce the City’s reliance on environmentally damaging fossil fuels; and WHEREAS, local jurisdictions responsible for enforcement of the California Building Standards Code must enact local administrative regulations in order to implement the California Building Standards Code; and WHEREAS, it is necessary to authorize the Building Official to require that licensed building contractors perform specified work when public health and safety is at risk; and WHEREAS, nothing in this ordinance is intended to duplicate, contradict, or enter a field which has been fully occupied by state law, including the California Building Standards Code. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF ROHNERT PARK, CALIFORNIA, does hereby ordain as follows: SECTION 1. FINDINGS The City Council finds that: A. A public meeting introducing the proposed amendments to the Municipal Code was held by the City Council on August 22, 2017. B. In accordance with CEQA Guidelines, Section 15061(b)(3), this is not a project subject to CEQA in that there is no possibility that the activity in question may have a significant effect on the environment. C. This ordinance is enacted pursuant to and in compliance with Health & Safety Code Sections 17958.5, 17958.7, and as expressly permitted in Government Code Section 50022.2, to make local amendments to the California Building Standards Code. D. While it is clearly understood that the adoption of the amendments to the Codes and the adoption of Ordinances may not prevent the incidence of fire, it is noted the implementation of these various amendments will reduce the severity and potential loss of life and loss of property. Ord. 909 Page 2 of 6 SECTION 2. CHAPTER 15.34 The following shall be added to the Rohnert Park Municipal Code as Chapter 15.34: Chapter 15.34 - Electric Vehicle Charging Stations Review Process 15.34.010 - Definitions. The following words and phrases as used in this section are defined as follows: A. “Electric Vehicle Charging Station (EVCS)” or “Charging Station” means any means any of the following: a. Any level of electric vehicle supply equipment station that is designed and built in compliance with Article 625 of the California Electrical Code, as it reads on the effective date of this Chapter, and delivers electricity from a source outside an electric vehicle into a plug-in electric vehicle. b. One or more electric vehicle charging spaces served by electric vehicle charger(s) or other charging equipment allowing charging of electric vehicles. Electric vehicle charging stations are not considered parking spaces. B. “Electric Vehicle (EV)” means an automotive-type vehicle for on-road use, such as passenger automobiles, buses, trucks, vans, neighborhood electric vehicles, electric motorcycles, and the like, primarily powered by an electric motor that draws current from a rechargeable storage battery, fuel cell, photovoltaic array, or other source of electric current. Plug-in hybrid electric vehicles (PHEV) are considered electric vehicles. For purposes of the California Electrical Code, off-road, self-propelled electric vehicles, such as industrial trucks, hoists, lifts, transports, golf carts, airline ground support equipment, C. “Electric Vehicle (EV) Charger” means off-board charging equipment used to charge an electric vehicle. D. “Electric Vehicle Charging Space (EV Space)” means a space intended for future installation of EV charging equipment and charging of electric vehicles. E. “Electric Vehicle Supply Equipment (EVSE)” means the conductors, including the ungrounded, grounded, and equipment grounding conductors and the electric vehicle connectors, attachment plugs, and all other fittings, devices, power outlets, or apparatus installed specifically for the purpose of transferring energy between the premises wiring and the electric vehicle. F. “Specific, Adverse Impact” means a significant, quantifiable, direct, and unavoidable impact, based on objective, identified, and written public health or safety standards, policies, or conditions as they existed on the date the application was deemed complete. G. “Electronic Submittal” means the utilization of one or more of the following: a. Electronic mail or email. b. The internet. c. Facsimile. Ord. 909 Page 3 of 6 H. “Electric Vehicle (EV) Checklist” means a document containing objective requirements for the installation of an electric vehicle charging station and a process for electronic submittal of permit applications. The content of the checklist requires the permit applicant to check the features of the existing electrical service such as rating in amperes, system voltage, connected or calculated load, spare capacity in amperes, voltage and ampere rating of the electric vehicle supply equipment, circuit rating of the electric vehicle supply equipment, location of the electric vehicle supply equipment, if ventilation is/or is not required, and clearances of the charging equipment to comply with all applicable building and fire safety laws. The checklist also assists the applicant in confirming that the location of the electric vehicle supply equipment will comply with any vehicle clearance requirements in the City’s Zoning Ordinance. 15.34.020 - Purpose. The purpose of this section is to provide an expedited, streamlined permitting process for EVCS as required by California Government Code Section 65850.7. 15.34.030 - Applicability. EVCS legally established or permitted prior to the effective date of this chapter are not subject to the requirements of this chapter unless physical modifications or alterations are undertaken that materially change the size, type, or components of the EVCS in such a way as to require new permitting. Routine operation and maintenance shall not require a permit. 15.34.040 - EVCS requirements. A. All EVCSs shall meet applicable health and safety standards and requirements imposed by the state and the city. B. EVCSs shall meet all applicable safety and performance standards established by the California Electrical Code as modified by this Title, the Society of Automotive Engineers, the National Electrical Manufacturers Association, and accredited testing laboratories such as Underwriters Laboratories and, where applicable, rules of the Public Utilities Commission regarding safety and reliability. C. Prior to submitting an application for processing, the applicant shall verify that the installation of an electric vehicle charging station will not have specific, adverse impact to public health and safety and building occupants. Verification by the applicant includes but is not limited to: electrical system capacity and loads; electrical system wiring, bonding and overcurrent protection; building infrastructure affected by charging station equipment and associated conduits; areas of charging station equipment and vehicle parking. 15.34.050 - Applications and required documents. A. All applications will be subject to Chapter 15.04 General Provisions and Penalties of this Title. B. All documents required for the submission of an expedited EVCS application shall be made available on the city's website. C. Applications for EVCS permits, and any supporting documents, may be submitted by email, facsimile, or the internet. Ord. 909 Page 4 of 6 D. An applicant's electronic signature shall be accepted on all forms, applications, and other documents in lieu of a wet signature. E. The City Manager or designee shall implement an EV checklist with all of the requirements for which EVCS shall comply to be eligible for expedited review. F. The EVCS permit process, standard plans and checklist shall substantially conform to recommendations for expedited permitting contained in the most in the most current version of the “Plug-In Electric Vehicle Infrastructure Permitting Checklist” of the “Zero-Emission Vehicles in California: Community Readiness Guidebook” as published by the Governor’s Office of Planning and Research, in effect at the time of permit application. 15.34.060 - Permit review and inspection requirements. A. An application that satisfies the information requirements in the checklist provided under Section 15.34.050(e) and (f), as determined by the building official, shall be deemed complete. B. If the building official receives an incomplete application, the building official shall issue a written correction notice detailing all deficiencies in the application and any additional information required to be eligible for expedited permit issuance. C. Upon confirmation by the building official of the application and supporting documentation being complete, the building official shall review the application. The building official's review of the application shall be limited to whether the application meets local, state and federal health and safety requirements. The requirements of local law shall be limited to those standards and regulations necessary to ensure that the EVCS will not have a specific, adverse effect on the public health or safety. D. The building official shall require the applicant to apply for an administrative permit pursuant to Section 15.04.040 et seq. of the Rohnert Park Municipal Code if the building official makes a finding based on substantial evidence that the EVCS could have a specific, adverse impact upon the public health and safety. Any conditions imposed on an administrative permit shall be designed to mitigate the specific, adverse impact upon public health and safety at the lowest cost possible. The decision to require an administrative permit may be appealed to the planning commission. E. The city may not deny an application for an administrative permit to install an EVCS unless it makes written findings based upon substantial evidence in the record that the proposed installation would have a specific, adverse impact upon the public health or safety, and there is no feasible method to satisfactorily mitigate or avoid the specific, adverse impact. The findings shall include the basis for the rejection of potential feasible alternatives of preventing adverse impact. The decision to deny an administrative permit may be appealed to the planning commission. F. Upon confirmation that the application is complete and that the EVCS will not have a specific, adverse impact upon the public health or safety, the building official shall approve the application and issue all the necessary permits and authorizations. Ord. 909 Page 5 of 6 G. Any condition imposed on an application shall be designed to mitigate the specific, adverse impact upon health and safety at the lowest possible cost. H. The city shall not condition approval of an application on the approval of an association. I. Only one inspection shall be required and performed by the building division for EVCS eligible for expedited review, which shall be scheduled within three business days of a request. J. If EVCS fails inspection, a subsequent inspection is authorized but need not conform to the requirements of subsection I. 15.34.070 - Fees. Permit and plan check fees for EVCS shall be set forth by Building Plan Check, Inspection and Permit Fees for circuits. Such fees shall comply with Government Code Sections 65850.7, and any other applicable state laws.” SECTION 3. SEVERABILITY Should any section, subsection, paragraph, sentence, clause, or phrase of this ordinance be declared unconstitutional or invalid for any reason, such declaration shall not affect the validity of the remaining portions of this ordinance. SECTION 4. EFFECTIVE DATE This ordinance shall go into effect thirty (30) days after its adoption and shall be published or posted as required by law. [THE REMAINDER OF THIS PAGE IS LEFT BLANK INTENTIONALLY.] Ord. 909 Page 6 of 6 This ordinance was introduced by the Council of the City of Rohnert Park on August 22, 2017 and adopted on September 12, 2017 by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: CITY OF ROHNERT PARK __________________________________ Jake Mackenzie, Mayor ATTEST: __________________________________ JoAnne M. Buergler, City Clerk APPROVED AS TO FORM: _______________________________ Michelle Marchetta Kenyon, City Attorney ITEM NO. 7E 1 Meeting Date: September 12, 2017 Department: Public Works & Community Services Submitted By: John McArthur, Public Works & Community Services Director Prepared By: Angie Smith, Purchasing Agent Agenda Title: Authorize the City Manager to Execute the Agreement for Copeland Creek Sediment Removal with Sonoma County Water Agency for a not to exceed contract amount of $53,233 RECOMMENDED ACTION: Authorize the City Manager to Execute the Agreement with Sonoma County Water Agency (SCWA) to perform the Copeland Creek Sediment Removal Project in an amount not to exceed $53,233. BACKGROUND: There are several major creeks and drainage channels that collect and transmit stormwater through the City of Rohnert Park. The SCWA maintains most of these creeks and drainage channels throughout the City. In some areas the SCWA owns and is responsible for the maintenance of the creek and drainage channel. In other areas, the City owns sections of the creek and drainage channel and the SCWA has maintenance easements. In these areas, the City and the Water Agency jointly participate in the Stream Maintenance Program (SMP) for creeks and drainage channels within the City of Rohnert Park. The SMP establishes yearly seasonal maintenance projects that are in compliance with the Regional Water Quality Board requirements. There few small creek sections, that the City owns and the SCWA does not have a maintenance easement. The City is responsible for the creek maintenance in these areas. The attached Zone 1A Stream Ownership and Maintenance Easement Map (Exhibit 1) details ownership and maintenance responsibility for stream and drainage. ANALYSIS: Staff has determined that the City owned and maintained section of Copeland Creek has accumulated a large amount of sediment that should be removed this year. This short section of Copeland Creek is located downstream of Commerce Boulevard and extends west to CA Highway 101. Staff estimates that there is approximately 208 cubic yards of sediment in this section of Copeland Creek and believes that the accumulated sediment has created a drainage flow restriction in this area. Staff approached the SCWA to coordinate a sediment removal project during the 2017 work season. The SCWA can perform this work under the existing SMP, which includes all of the required regulatory permits to work in a creek. The SCWA provided a proposal for the work which is included in the proposed Agreement for City Council consideration. Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 7E 2 If the City Council approves the attached agreement between the City and SCWA, the Agreement would be considered by the Sonoma County Board of Supervisors on September 19, 2017. Upon Sonoma County Board of Supervisors approval, work would begin shortly after and completed by October 15, 2017. ENVIRONMENTAL The SCWA was the lead agency on the SMP and they prepared an Environmental Impact Report (EIR) pursuant to the California Environmental Quality Act that was certified by the Sonoma County Board of Directors in June 2009. OPTIONS CONSIDERED: Option1: Approve the agreement with the SCWA to remove approximately 208 yards of sediment from the City-owned area of Copeland Creek. Storm water drainage should improve in the Commerce Boulevard near Avram Avenue/Enterprise Drive upon completion of the sediment removal project. Staff recommends this option. Option 2: Staff could competitively bid this project. Doing so would require obtaining the necessary regulatory permits that currently exist in the SMP for SCWA owned or maintained areas. This process would most likely require staff to hire a special environmental consultant to develop a document and permit similar to the SMP. This process could take years to complete and would be very expensive. Staff does not recommend this option. Option 3: Staff could postpone of not perform this sediment removal project. Delaying or postponing this project would increase the threat of localized flooding in this area. Staff does not recommend this option. STRATEGIC PLAN ALIGNMENT: This action is consistent with Strategic Plan Goal C: Ensure the effective delivery of public services. FISCAL IMPACT/FUNDING SOURCE: Sufficient Funding is included in the Casino Wilfred Waterway Fund (Fund 182) and the 2017-18 Public Works Storm Drain Operating Budget, $50,000 is included in Fund 182 budget for this project, the balance would be funded from the Storm Drain Operating Budget. Department Head Approval Date: August 25, 2017 Finance Director Approval Date: August 29, 2017 City Attorney Approval Date: August 18, 2017 City Manager Approval Date: August 31, 2017 Attachments: 1. Sonoma County Water Agency Agreement for Copeland Creek Sediment Removal 2. Exhibit 1: Zone 1A Stream Ownership and Maintenance Easement Map Attachment 1 to Staff Report Attachment 2 to Staff Report ITEM NO. 7F Meeting Date: September 12, 2017 Department: Administration Submitted By: Darcy Drolet, Executive Assistant to the City Manager Prepared By: Darcy Drolet, Executive Assistant to the City Manager Agenda Title: Authorize the Mayor to Vote in Support of Susan Harvey, City of Cotati, to fill a vacancy on the North Bay Division, League of California Cities Executive Board, at the Mayors’ and Councilmembers’ Association Board Meeting October 12, 2017 RECOMMENDED ACTION: Authorize the Mayor to vote in support of Mayor Susan Harvey, City of Cotati, to the North Bay Division, League of California Cities Executive Board, to fill expiring term (October 2017) at the Mayors’ and Councilmembers’ Association Board Meeting on October 12, 2017. BACKGROUND: The Sonoma County Mayors’ and Councilmembers’ Association (Association) is a collaboration of all Sonoma County cities with a goal of creating a united front to represent the strongest voice possible in support of city interests. At its next meeting on October 12, 2017, the Board will consider reappointment of Mayor Susan Harvey, City of Cotati, to the North Bay Division, League of California Cities Executive Board, to fill expiring term (October 2017). The term expires two years from appointment. ANALYSIS: The Board received one letter of interest from Mayor Susan Harvey, City of Cotati, for this position. (Attachment 1). STRATEGIC PLAN ALIGNMENT: This item aligns with the City’s Strategic Plan Goal A facilitating participative leadership at all levels. OPTIONS CONSIDERED: 1. Recommended Option: Staff recommends following the course of action outlined in this report. No other options were considered as these actions are initiated by previously established Association and Committee protocols. FISCAL IMPACT/FUNDING SOURCE: N/A Department Head Approval Date: N/A Finance Director Approval Date: N/A City Attorney Approval Date: N/A City Manager Approval Date: August 31, 2017 Attachments (list in packet assembly order): 1. Letter of Interest Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT A t t a c h m e n t 1 ITEM NO. 7G 1 Meeting Date: September 12, 2017 Department: Development Services Submitted By: Mary Grace Pawson, Development Services Director Prepared By: Vanessa Marin Garrett, Civil Engineer Agenda Title: Authorizing the City Manager to Execute Amendment 1 to Task Order 2016- 02 with Moe Engineering to provide Engineering and Land Surveying Development Review for an Additional Amount Not-to-Exceed of $90,000. RECOMMENDED ACTION: By Minute Order, authorize the City Manager to Execute Amendment 1 to Task Order 2016-02 with Moe Engineering to provide Engineering and Land Surveying Development Review for an Additional Amount Not-to-Exceed of $90,000. BACKGROUND: In July 2017, the City adopted Task Order 2016-02 authorizing Moe Engineering to provide development review services within the Stadium Lands Planned Development and Wilfred Dowdell Specific Plan Area. Throughout the past year, Moe Engineering has been engineering staff’s main consultant for plan review of the Residences at Five Creek Project (Five Creek Project), in the City’s Stadium Lands Planned Development. Moe’s work has included the review of the preliminary and final development plans, the tentative and final subdivision map and the onsite and offsite improvement plans for the project. The City continues to receive a number of development applications within the general vicinity of the Stadium Lands Planned Development and Wilfred Dowdell areas and the purpose of this task order amendment is to ensure adequate resources are available for technical review of new projects in this area of the city. ANALYSIS: Moe’s staff is well qualified to provide development review services and provides similar services for Cotati, Windsor and a number of the Marin County cities. In addition, their staff has knowledge of development in Rohnert Park, and brings strong familiarity with the Stadium Lands Master Plan, the Wilfred Dowdell Specific Plan, and the environmental documents, and agreements. In accordance with the City’s Purchasing Policy, staff initially selected Moe Engineering for this assignment because their experience and local knowledge made them best qualified for the work and their rates are competitive with other consultants’ review rates. In accordance with the City’s cost recovery policies, the costs of this Task Order will be recoverable from the applicants. Staff believes having Moe Engineering continue to provide development reviews in these two areas will provide the resources needed to make sure the City’s technical reviews areefficient and well-coordinated. STRATEGIC PLAN ALIGNMENT: The recommended option is consistent with Strategic Plan Goal D – Continue to Develop a Vibrant Community. OPTIONS CONSIDERED: Staff considered the two options listed below. Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 7G 2 1. Continue using Moe Engineering to process applications within the Stadium Lands and Wilfred Dowdell vicinity. Staff recommends this option, because it will ensure that adequate, qualified resources are available to process development applications. 2. Do not continue using Moe Engineering and either switch to another consultant or do in- house review. This would not be feasible due to the current staff workload and management of several other subdivisions throughout Rohnert Park. Switching to another consultant would not be beneficial, since it would take time to bring someone else up to speed with the project just to receive the same quality of work. FISCAL IMPACT/FUNDING SOURCE: The fiscal impact of the proposed action is $90,000. The expenses incurred under this Task Order are anticipated in Development Services’ 2017-18 budget and will be reimbursed from developer deposits and payments. The proposed action has no impact on the City’s General Fund. Department Head Approval Date: 08/28 /2017 City Attorney Approval Date: 08 / 22/2017 Finance Director Approval Date: 08 / 21/2017 City Manager Approval Date: 08 / 31/2017 Attachments (list in packet assembly order): 1. Amendment 1 to Task Order 2016-02 with Moe Engineering to provide Engineering and Land Surveying Development Review for an Additional Amount Not-to-Exceed of $90,000 Attachment 1 AMENDMENT 1 TO TASK ORDER NO. 2016-02 CITY OF ROHNERT PARK AND MOE ENGINEERING AUTHORIZATION OF ADDITIONAL ENGINEERING AND LAND SURVEYING DEVELOPMENT REVIEW SECTION 1 – PURPOSE The purpose of this Amendment 1 to Task Order No. 2016-02 is to authorize and direct Moe Engineering to proceed with the work specified in Section 2 below in accordance with the provisions of the MASTER AGREEMENT between the City of Rohnert Park ("City") and Firma Design Group ("Consultant") dated April 1, 2016. Task Order No. 2016-02 was for an amount not to exceed $60,000 and was approved on August 1, 2016. SECTION 2 – SCOPE OF WORK The additional items authorized by this Amendment 1 to Task Order No. 2016-02 are presented in Exhibit “A”. SECTION 3 – COMPENSATION AND PAYMENT Compensation shall be as provided in the MASTER AGREEMENT between the parties hereto referenced in SECTION 1 above. The additional cost for the additional services as set forth in SECTION 2 shall be actual costs (time and materials) based on Consultants' standard labor charges in accordance with the provisions of the MASTER AGREEMENT and as shown in Exhibit “B” for an amount not-to-exceed $90,000. Total compensation under this Task Order, inclusive of this Amendment 1, shall not exceed $150,000. SECTION 4 – TIME OF PERFORMANCE The work described in SECTION 2 shall be completed by August 31, 2018, or as extended by the City Manager. SECTION 5 – ITEMS AND CONDITIONS All items and conditions contained in the MASTER AGREEMENT for professional services between City and Consultant are incorporated by reference. Approved this 12th day of September, 2017. CITY OF ROHNERT PARK MOE ENGINEERING ___________________________________ Darrin Jenkins, City Manager Date John Moe, President Date Per Minute Order adopted by the Rohnert Park City Council at its meeting of 9/12/2017. ATTEST: APPROVED AS TO FORM ____________________________ ____________________________ City Clerk City Attorney FEE SCHEDULE Effective 2017 =============================================================== Principal $200.00/hour Senior Engineer $175.00/hour Land Surveyor $175.00/hour Assistant Engineer $135.00/hour Engineering/Survey Technician $125.00/hour Drafting Technician $110.00/hour Field Survey Crew (2-person) $280.00/hour All charges and fees including the cost of prints, copies, travel, telephone toll charges and other non-labor related expenses paid by this firm to others on behalf of the client shall be billed at the cost of the charge or fee plus 15% handling and accounting fee. All invoices are due within 30 days of the date of the invoice. Annual rate escalation will be calculated at 3% on a City fiscal-year basis. ITEM NO. 8 1 September Meeting Date: September 12, 2017 Department: Development Services Submitted By: Mary Grace Pawson, Director of Development Services Prepared By: Mary Grace Pawson, Director of Development Services Agenda Title: Introducing an Ordinance Updating Title 13 of the Municipal Code Relating to the City’s Potable Water, Recycled Water and Sewer Service RECOMMENDED ACTION: Introduce an Ordinance repealing Resolution 2005-86 and Chapters 13.04, 13.44, 13.62 and 13.66 of Title 13 of the Rohnert Park Municipal Code and adding Chapters 13.02, 13.03, 13.04, 13.05, 13.06 and 13.44 to Title 13 of the Rohnert Park Municipal Code relating to the City’s potable water, recycled water and sewer systems. BACKGROUND: The City owns and operates potable water, recycled water and sewer systems and bills customers for these services. The City’s rules and regulations for its potable water system are currently set forth in Resolution 2005-86 (A Resolution Adopting Rules and Regulations Regulating the Sale of Water in the City of Rohnert Park and Chapters 13.04 (City Water System), 13.62 (Water Waste Regulations) and 13.66 (Water Shortage Contingency Plan) of the Title 13 of the Rohnert Park Municipal Code. The City’s policy for billing and collections for water and sewer bills is set forth in Chapter 13.44 (Billing and Payment of Water and Sewer Charges) of Title 13 of the Rohnert Park Municipal Code. The City currently administers its recycled water system through various user agreements that outline rules, regulations and some aspects of billing and collection. Resolution 2005-86 and the Municipal Code provisions were adopted at different times and at this point contain some internal inconsistencies. In addition Section 13.66 (Water Shortage Contingency Plan) does not accurately reflect the City’s most recent Urban Water Management Plan. Finally, while the various recycled water agreements provide the City with authority to manage the recycled water system and bill for services, the agreements are rather general and additional policy clarification would be beneficial. Additional codified recycled water policy is necessary for the City to apply for coverage under the State of California’s General Water Recycling Permit. Because the City of Santa Rosa originally constructed and operated the recycled water system, the City’s program is currently covered by the National Pollutant Discharge Elimination System (NDPES) Permit for the Santa Rosa Subregional System. Both Santa Rosa and Rohnert Park are seeking to secure more appropriate permit coverage under the tailored General Water Recycling Permit. For all of these reasons, staff is proposing to repeal Resolution 2005-86 and Municipal Code Chapters 13.04, 13.44, 13.62 and 13.66 and replace these with new municipal code chapters that more accurately and consistently reflect the City’s current policy and the provide the policy framework to support an application for coverage under the General Water Recycling Permit. Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 8 2 ANALYSIS: Staff is proposing to replace one resolution and four municipal code sections with five new municipal code sections that more accurately reflect current state and federal policy and best operational practices. The update is intended to: • support the operation of the City’s potable water and recycled water systems; • support an application for coverage under the state’s General Water Recycling Permit; and • provide policy direction and consistency for billing and collection of potable water, recycled water and sewer rates and charges. Each of the new municipal code sections is described below. Chapter 13.02 – City Water System replaces portions of Resolution 2005-86 as well as Chapters 13.04, 13.62 and 13.66 of the Municipal Code. The Chapter outlines the City’s authority and operational standards for its water system, including provisions for extending service to new customers. While the Chapter largely incorporates the provisions of Resolution 2005-86, it removes some provisions that conflicted with the billing and collection process described in Chapter 13.44 of the Municipal Code. Chapter 13.03 – City Recycled Water System is a new chapter. This chapter largely incorporates the provisions of proposed Chapter 13.02, ensuring the potable water and recycled water systems are administered in a similar fashion. Three unique elements of this section are as follows: • 13.03.050 – Regulatory Authority and Requirement to Connect, which preserves the City’s authority to require new customers to use recycled water when it is available. • 13.03.06 – Recycled Water Users Guide, which provides the City Manager or his designee with the responsibility and authority to keep and update a current set of site specific user requirements, ensuring compliance with state law. • 13.03.07 – Recycled Water Agreement, which provides for the use of an agreement as the primary device for providing recycled water and setting recycled water customer costs. • 13.03.08 – Designation of Site Supervisor, which requires customers to designate and maintain a site supervisor as required by state law. Chapter 13.04 – Cross Connection Regulations largely brings forward the City’s cross connection program from Resolution 2005-086, with some modification and streamlining to reflect current practice. The City is required by state law to maintain a cross connection program in order to ensure that any contamination that may occur on private property, as a result of interconnected plumbing systems, does not make its way into the public system. The cross connection regulations are an important protection to public health and a critical component of any recycled water program. By including the program in the Municipal Code, rather than in a resolution, staff will have more and broader authority to enforce these provisions. Chapter Section 13.05 – Water Waste and Water Shortage Contingency Plan replaces current Chapters 13.62 and 13. 66 of the Municipal Code and includes the City’s water waste provisions and water shortage contingency plan. A significant change is that where current Chapter 13.66 includes the whole of the City’s water shortage contingency plan within the body of the municipal code, the proposed Chapter 13.02 refers directly to the Water Shortage Contingency Plan adopted every five years with the City’s Urban Water Management Plan. Staff is proposing this because, as a result of the most recent drought, the State of California has been promulgating ITEM NO. 8 3 fairly regular updates to the requirements for water shortage contingency plans. The Water Shortage Contingency portions of the Urban Water Management Plan can be updated by resolution, which is simpler than modifying the Municipal Code. Staff believes this proposed change will both reduce the City’s workload and allow it to more responsively accommodate both state mandates and local conditions related to water shortages. Chapter 13.06 – Water and Recycled Water System Violations and Enforcement brings forward and streamlines provisions of Resolution 2005-86 and current Municipal Code Chapter 13. 44. The intent is to ensure that violation and enforcement provisions for both the potable and recycled water systems are located in one municipal code chapter and applied uniformly to both systems. Chapter 13.44 – Water, Sewer and Recycled Water System – Service Charges replaces current Chapter 13.44 and portions of Resolution 2005-86 that relate to service charge and billing practices. The goal of this section is to again ensure that the City’s policies for setting charges, sending bills and collecting on delinquent accounts are found in one municipal code chapter and applied as uniformly as possible. This new chapter proposes one significant change to the City’s current billing practices. Under the current ordinance, owners of vacant premises may apply for an exemption from all water and sewer service charges while the premises are vacant, which reduces the fixed operational revenue available to both the water and sewer utility. The proposed ordinance would require owners of a vacant premise to pay the fixed component of water service charge and the baseline sewer charge. This ensures that all customers support the fixed costs of utility operation. Under both the current and proposed ordinances, owners of vacant premises would have no liability for the variable, or use based, portions of the water and sewer charge, as long as there was no water use. STRATEGIC PLAN ALIGNMENT: This action is consistent with Strategic Plan Goal C – Ensure the Effective Delivery of Public Services. OPTIONS CONSIDERED: None. The proposed Municipal Code updates are necessary to support efficient operation of the City’s potable water and recycled water systems and consistent billing and collection practices across all three of the City’s utility system. FISCAL IMPACT/FUNDING SOURCE: Staff anticipates that the proposed modifications will have a beneficial impact on the City by streamlining and clarifying policy around the utility systems and reducing conflicts between policy documents. The potable water, recycled water and sewer systems are supported by the respective enterprise funds and costs associated with administering and enforcing the municipal code provisions will come from the enterprise funds. Department Head Approval Date: 08/22/2017 Public Works Director Approval Date: 08/25/2017 Finance Director Approval Date: 08/25/2017 City Attorney Approval Date: 08/31/2017 City Manager Approval Date: 09/05/2017 Attachments (list in packet assembly order): 1. An Ordinance of the City of Rohnert Park, California Repealing Resolution 2005-86 and Chapters 13.04, 13.44, 13.62 and 13.66 of Title 13 of the Rohnert Park Municipal Code and Adding Chapters 13.02, 13.03, 13.04, 13.05, 13.06 and 13.44 to Title 13 of the Rohnert Park Municipal Code Related to the City’s Potable Water, Recycled Water and Sewer Systems ORDINANCE NO. 910 AN ORDINANCE OF THE CITY OF ROHNERT PARK, CALIFORNIA, REPEALING RESOLUTION 2005-86 AND CHAPTERS 13.04, 13.44, 13.62 AND 13.66 OF TITLE 13 OF THE ROHNERT PARK MUNICIPAL CODE AND ADDING CHAPTERS 13.02, 13.03, 13.04, 13.05, 13.06 AND 13.44 TO TITLE 13 OF THE ROHNERT PARK MUNICIPAL CODE RELATING TO THE CITY’S POTABLE WATER, RECYCLED WATER AND SEWER SYSTEMS WHEREAS, the City owns and operates potable water and sewer systems and has recently accepted ownership of and operational responsibility for a recycled water system from the City of Santa Rosa; and WHEREAS, the City is responsible for ensuring compliance with state and federal laws with respect to these systems for the preservation of public health and environmental quality; and WHEREAS, in accordance with state law, the City establishes and administers rates, fees, and charges and bills customers for potable water, recycled water and sewer service; and WHEREAS, the City’s rules and regulations for its potable water system are currently set forth in Resolution 2005-86 and Chapters 13.04, 13.62 and 13.66 of the Title 13 of the Rohnert Park Municipal Code; and WHEREAS, the City currently administers the recycled water system through various user agreements; and WHEREAS, the City’s policy for billing and collections for water and sewer bills is set forth in Chapter 13.44 of Title 13 of the Rohnert Park Municipal Code and billing for recycled water service is administered through various user agreements; and WHEREAS, the City desires to better consolidate its policies and regulations for its water and sewer systems in order to facilitate compliance with state and federal laws and streamline administration of its potable water, recycled water and sewer systems; and WHEREAS, nothing in this ordinance is intended to duplicate, contradict, or enter a field which has been fully occupied by state and federal law, including the Articles XIII C and D of the California State Constitution, the California Waterworks Standards and the Porter Cologne Water Quality Law. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF ROHNERT PARK, CALIFORNIA, does hereby ordain as follows: SECTION 1. FINDINGS The City Council finds that: A. A public meeting introducing the proposed amendments to the Municipal Code was held by the City Council on September 12, 2017. B. In accordance with CEQA Guidelines, Section 15061(b)(3), this is not a project subject to CEQA in that there is no possibility that the activity in question may have a significant effect on the environment. Ord. 910 Page 2 of 3 SECTION 2. REPEAL OF RESOLUTION 2005-86 Resolution 2005-86, a Resolution Adopting Rules and Regulations Regulating the Sale of Water in the City of Rohnert Park, is hereby repealed. SECTION 3. REPEAL OF CHAPTERS 13.04, 13.44, 13.62 AND 13.64 OF TITLE 13 OF THE ROHNERT PARK MUNICIPAL CODE Chapter 13.04 – City Water System, Chapter 13.44 – Billing and Payment of Water and Sewer Charges, Chapter 13.62 – Water Waste Regulations, and Chapter 13.66 Water Shortage Contingency Plan, are hereby repealed. SECTION 4. ADOPTION OF CHAPTERS 13.02, 13.03, 13.04, 13.05, 13.06 AND 13.44 OF TITLE 13 OF THE ROHNERT PARK MUNICIPAL CODE The City hereby adopts Section 13.02 – City Water System, Section 13.03 – City Recycled Water System, Section 13.04 – Cross Connection Control, Section 13.05 – Water Waste and Water Shortage Contingency Plan, Section 13.06 – Water and Recycled Water System – Violation and Enforcement and Section 13.44 – Water, Sewer and Recycled Water System – Service Charges, Billing and Collection, in substantially similar form as attached hereto and incorporated herein as Exhibit A. SECTION 5. ACTIONS TO EFFECTUATE AND CODIFICATION The City Manager is hereby authorized and directed to take other actions on behalf of City, which are not expressly and specifically reserved for the City Council, to implement and effectuate this ordinance. The City Clerk is directed to codify this ordinance in a manner which best reflects the legislative intent of the City Council in enacting this ordinance. The City Clerk is directed to resolve any numbering conflicts accordingly. SECTION 6. SEVERABILITY The City Council hereby declares that every section, paragraph, sentence, clause, and phrase of this ordinance is severable. If any section, paragraph, sentence, clause or phrase of this ordinance is for any reason found to be invalid or unconstitutional, such invalidity, or unconstitutionality shall not affect the validity or constitutionality of the remaining sections, paragraphs, sentences, clauses, or phrases. SECTION 7. EFFECTIVE DATE This ordinance shall go into effect thirty (30) days after its adoption and shall be published or posted as required by law. [THE REMAINDER OF THIS PAGE IS LEFT BLANK INTENTIONALLY.] Ord. 910 Page 3 of 3 This ordinance was introduced by the Council of the City of Rohnert Park on September 12, 2017 and scheduled for adoption on September 26, 2017 by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: CITY OF ROHNERT PARK __________________________________ Jake Mackenzie, Mayor ATTEST: __________________________________ JoAnne M. Buergler, City Clerk APPROVED AS TO FORM: _______________________________ Michelle Marchetta Kenyon, City Attorney EExhib i 1 Exhibit A to Ordinance Contents Chapter 13.02 – City Water System.............................................................................................................. 4 Sections: .................................................................................................................................................... 4 13.02.010 - Established. ............................................................................................................................ 4 13.02.020 – Purpose. ................................................................................................................................. 4 13.02.030 – General Provisions. ............................................................................................................... 4 13.02.040 – Ownership, Responsibility & Maintenance. ......................................................................... 5 13.02.050 – Extension of Distribution Mains. .......................................................................................... 5 13.02.060 – Installation of Service Connections. ..................................................................................... 6 13.02.070 – Meters. .................................................................................................................................. 6 13.02.080 – Control Valve on the Customer Property. ............................................................................. 7 13.02.090 – Groundwire Attachments. ..................................................................................................... 7 13.02.110 – Temporary Service. ............................................................................................................... 7 Chapter 13.03 - City Recycled Water System .............................................................................................. 9 Sections: .................................................................................................................................................... 9 13.03.010 – Established. ........................................................................................................................... 9 13.03.020 – Purpose. ................................................................................................................................. 9 13.03.030 – General Provisions. ............................................................................................................... 9 13.03.040 – Definitions. ............................................................................................................................ 9 13.03.050 – Regulatory Authority and Requirement to Connect. ........................................................... 10 13.03.060 – Recycled Water Users Guide. ............................................................................................. 10 13.03.070 – Recycled Water Agreement. ............................................................................................... 10 13.03.080 – Designation of Site Supervisor. .......................................................................................... 10 13.03.090 – Operation and Maintenance of Customer Equipment. ........................................................ 10 13.03.100 – Backflow Prevention on Recycled Water Systems. ............................................................ 11 Chapter 13.04 - Cross Connection Regulations .......................................................................................... 12 Sections: .................................................................................................................................................. 12 13.04.010 – Purpose. ............................................................................................................................... 12 13.04.020 - General Provisions. .............................................................................................................. 12 13.04.030 – Definitions. .......................................................................................................................... 12 13.040.040 - Requirements for Backflow Prevention Devices. .............................................................. 14 EExhib i 2 13.04.050 - Ownership of Backflow Devices. ....................................................................................... 15 13.04.060 - Type of Protection Required. ............................................................................................... 15 13.04.070 – Installation of Backflow Devices. ....................................................................................... 22 13.04.080 - Testing, Maintenance and Repair of Backflow Devices. ..................................................... 22 Chapter 13.05 - Water Waste and Water Shortage Contingency Plan ........................................................ 23 Sections: .................................................................................................................................................. 23 13.05.010 - Purpose. ............................................................................................................................... 23 13.05.020 - Nonessential uses. ................................................................................................................ 23 13.05.030 - Water Shortage Contingency Plan. ...................................................................................... 23 13.05.040 - Exempt Water Uses. ............................................................................................................ 24 13.05.050 – Exceptions. .......................................................................................................................... 24 Chapter 13.06 - Water and Recycled Water Systems - Violations and Enforcement ................................. 25 Sections: .................................................................................................................................................. 25 13.06.010 – Violation – General Provisions. .......................................................................................... 25 13.06.020 – Violation - Tampering with City Property. ......................................................................... 25 13.06.030 - Violation – Termination of Service. .................................................................................... 25 13.06.040 – Violation – Additional Remedy. ......................................................................................... 26 13.06.050 – Violation – Appeal. ............................................................................................................. 26 Chapter 13.44 – Water, Sewer and Recycled Water Service Charges, Billing and Collection .................. 27 Sections: .................................................................................................................................................. 27 13.44.010 - Purpose and Authority. ........................................................................................................ 27 13.44.020 –Definitions. ........................................................................................................................... 27 13.44.030 - Water, Recycled Water and Sewer - Rates for Service. ...................................................... 28 13.44.040 - Charges for New Installations, Meters and Special Charges ............................................... 28 13.44.050 – Charges when Meter Is Inoperative .................................................................................... 28 13.44.060 – Charges for Vacant Premises .............................................................................................. 28 13.44.070 – Application for Service and Deposit Required. .................................................................. 28 13.44.080 – Application for Service – Person with Outstanding Bills ................................................... 29 13.44.090 – Bills - Generally .................................................................................................................. 29 13.44.100 – Bills - Refunds .................................................................................................................... 29 13.44.110 - Delinquent Bills – Courtesy Notice ..................................................................................... 30 13.44.120 - Delinquent Bills – Service Disconnections ......................................................................... 30 13.44.130 – Delinquent Bills – Authority to Assess Penalties ............................................................... 30 EExhib i 3 13.44.140 – Delinquent Bills – Collection Agency Charges .................................................................. 30 13.44.150- Delinquent Bills – Property Owner Liability and Lien ......................................................... 30 13.44.160 Delinquent Bills – Formal Notice and Hearing...................................................................... 30 13.44.170 – Charges as Lien ................................................................................................................... 31 13.44.180 - Recordation of lien. ............................................................................................................. 31 13.44.190 - Separate remedies. ............................................................................................................... 31 EExhib i 4 Chapter 13.02 – City Water System Sections: 13.02.010 - Established. There is established in the city a public water supply system to be known as the Rohnert Park potable water system which shall include all facilities for the production and distribution of water and all improvements, additions, extensions thereto. 13.02.020 – Purpose. The purpose of the Rohnert Park potable water system is to provide a source of water for the inhabitants of the city. Extension of water service beyond city limits shall only be permitted upon approval of the city council. The city council shall not approve the extension of water service unless it finds the city has sufficient water supply and sewer treatment capacity to accommodate its current customers and the growth anticipated per the General Plan. 13.02.030 – General Provisions. A. The city has the sole right supply water within its city limits. No person, firm, corporation or institution shall drill, construct or cause to be constructed any well within the city of Rohnert Park. B. The city council shall by resolution establish rates for the sale of water, connection fees, and any other such other fees, standards, rules and regulations as may be necessary for the administration and operation of the Rohnert Park city water system. C. The city will not be liable for interruption, shortage, or insufficiency of supply, or for any loss or damage occasioned thereby caused by accidents, or acts of God, fire, strikes, riots, war, power outages or any other causes. D. The city, whenever it shall find it necessary or convenient for the purpose of making repairs or improvements to its system, shall have the right to temporarily suspend delivery of water and it shall not be liable for any loss or damage occasioned thereby. E. Applications for water service will be made. Such application will signify the applicant's willingness and intention to comply wi th all regulations or rates duly adopted by the city, and to make payment for services rendered. F. All applicants for service connections or water service shall be required to accept such conditions of pressure and service as are provided by the distribution system at the location of the proposed service connection, and to hold the city harmless for any damages arising out of low pressure or high pressure conditions or interruptions in service. G. If application is made for service to property where no service connection has been installed, but a distribution main is adjacent to the property, the applicant, in addition to making application for service, shall comply with the regulations and standards governing the installation of service connections. H. No customer shall permit the use or resale of any of the water received. I. Representatives of the city shall carry proper identification upon exhibition of which, they shall have the right of ingress and egress to the customer premises as necessary EExhib i 5 to ensure the provision of water service and the protection of public health and safety. 13.02.040 – Ownership, Responsibility & Maintenance. A. The city owns all water distribution pipelines located in streets, highways, public ways, alleys, right-of-ways or easements which are used to serve the general public. When water distribution pipelines are planned to be extended, in accordance with Section 13.02.050, the owner of the lands upon which future pipelines are to be located, shall as a prerequisite to service grant easements unto the city for said purposes. B. The service connection including the meter and the meter box, whether located on public or private property, is the property of the city and no part of the cost thereof will be refunded to the applicant. The city reserves the right to repair, replace and maintain said service connections, as well as to remove them upon discontinuance of service. C. Water lines beyond the city’s service connections belong to the property owner and must be maintained in proper condition by the property owner. D. The property owner, or designee, shall, at its own risk and expense, furnish, install and keep in good and safe condition all equipment that may be required for receiving, controlling, applying and utilizing water beyond the service connection. E. The city shall not be responsible for any loss or damage caused by the improper installation of such equipment beyond the service connection, or the negligence or wrongful act of the customer or of any of his tenants, agents, employees, contractors, licensees, or permitees in installing, maintaining, operating or interfering with such equipment installed beyond the service connection. F. The city shall not be responsible for damage to property caused by faucets, valves and other equipment that are open when water is turned on at the meter, either originally or when turned on after a temporary shutdown. G. The customer shall use all reasonable care to prevent damage to the meter or any other facilities loaned by the city that are used in furnishing the service from the time they are installed until they are removed. If meters or other facilities are damaged by the customer, the cost of making repairs shall be paid by the customer, except to the extent that the city caused or contributed to the damage. H. The customer shall be liable for any damage to the city-owned customer water service facilities when such damage is from causes originating on the premises by an act of the customer or his tenants, agents, employees, contractors, licensees or permitees, including the breaking or destruction of locks by the customer or others on or near a meter, and any damage to a meter that may result from hot water or steam from a boiler or heater on the customer’s premises. The city shall be reimbursed by the customer for any such damage. 13.02.050 – Extension of Distribution Mains. A. Applications for extension of distribution mains shall be made. Such application will signify the applicant’s willingness and intention to comply with all regulations or rates duly adopted by the city, and to make payment for services rendered. B. The extension of distribution mains may be accomplished by either the applicant EExhib i 6 or the city, but in all cases must be approved as to design and location by the city Engineer prior to installation. Where installation is made by the applicant, plans must be prepared by a licensed professional only, and the city will provide inspection services to assure installation according to approved plans. The cost of the extension shall be borne by the applicant. The cost of city inspection shall be borne by the applicant. C. When the city requires the installation of a water main which is larger than that necessary to serve the applicant, the city may, in its sole discretion, enter into an agreement with the applicant whereby the applicant shall recover the excess cost through a reimbursement arrangement. The reimbursement may be by way of credits against connection or capacity charges, to the extent allowed by state law, or from other persons at the time of connection to said main. The city may, at its sole discretion, contribute a portion of the costs of main extensions. D. Applicant shall guarantee all costs and charges specified herein prior to commencement of work. Such deposit or security shall be in an amount equal to the estimated cost together with any appropriate contingency, approved by the city engineer. If the applicant’s guarantee is in cash, any cash balance remaining upon completion of the work shall be refunded to the applicant. 13.02.060 – Installation of Service Connections. A. Water service connections will be installed in the size and at the location specified by the city. Service connections will be made only to property abutting on public streets, alleys, right-of-ways, or easements. B. Installation charges shall be in accordance with the rates established by the city’s fee schedule. C. For multifamily residential and non-residential services connections, the applicant shall arrange for the installation of the water service connections by an approved contractor. Said installation will be in accordance with the standards set forth by the city and will be subject to city approval. 13.02.070 – Meters. A. Meters are required for all users. B. For commercial and industrial development, separate meters shall be installed for each portion of the property that is or could be used or occupied by a different customer class. C. For all development, except single family residential development, irrigation water shall be separately metered. D. Meters will be installed at accessible locations at the curb, or at the property line, in accordance with the city’s adopted standards. Owners shall be responsible for maintaining area around meter to provide adequate access. E. Upon installation, meters will become the property of the c ity. No rents or other charges will be paid by the c ity for a meter or other facilities, including housing and connections, located on a customer’s premises. F. All meters may be sealed by the city at the time of installation, and no seal shall be altered or broken except by an authorized city employee. G. Meters or services moved for the convenience of the customer will be relocated at the customer’s expense. Meters or services moved to protect the city’s property EExhib i 7 will be moved at the city’s expense. H. The cost of a change in the size of a meter on an existing service will be paid for by the customer. I. All meters will be tested prior to installation by the water meter manufacturer and no meter will be installed unless the accuracy is within one and one-half percent (1.5%) of being one hundred percent (100%) accurate. J. If a customer desires to have the meter serving their premises tested, the customer shall pay a meter check fee, as established by the city’s fees schedule. K. If a meter tested at the request of a customer is found to be more than five percent (5%) slow, the city may bill the customer for estimated consumption. Such estimates will be made in Section 13.44.050 and will take into account the payments the customer has made. L. If a meter is found to be non-registering due to any cause, except the non-use of water, the charges for service will be based on the estimated consumption. Such estimates will be made in Section 13.44.050. 13.02.080 – Control Valve on the Customer Property. The customer shall provide a valve on its side of the service installation as close as is practical to the meter location, street, highway, alley or easement in which the water main serving the customer’s property is located, to control the flow of water to the piping on his premises. The customer shall not use the service curb stop to turn the water on and off for his convenience. 13.02.090 – Groundwire Attachments. All persons are forbidden to attach any ground wire or wires to any plumbing which is or may be connected to a service connection or main belonging to the city. The c ity will hold the customer liable for any damage to its property occasioned by such ground wire attachments. 13.02.110 – Temporary Service. A. Temporary service may be provided from the potable water system through an approved hydrant meter, unless an alternative method is specifically approved by the city engineer. B. Applications for temporary water service will be made. Such application will signify the applicant’s willingness and intention to comply with all regulations or rates duly adopted by the city, and to make payment for services rendered. C. The rates and meter rental fees for temporary water service, including any applicable deposits, shall be established as part of the city’s rate schedule. D. All hydrant meters, or other forms of temporary connection, shall be installed by the city or a licensed contractor and shall be operated in accordance with instructions. E. The customer shall use all possible care to prevent loss or damage to the hydrant meter or to any other loaned facilities of the city which are involved in furnishing the temporary service from the time they are installed until they are removed. F. If the meter or any other equipment is lost, damaged or stolen, the meter rental fee, including any applicable deposit, shall be forfeited. G. Tampering with any fire hydrant for the unauthorized use of water there from, or for any EExhib i 8 other purpose is a misdemeanor, punishable by law and subject to the penalties outlined in Section 13.06. EExhib i 9 Chapter 13.03 - City Recycled Water System Sections: 13.03.010 – Established. There is established in the city a public recycled water supply system to be known as the Rohnert Park city Recycled Water System which shall include all facilities for the distribution of recycled water including all improvements, additions, extensions thereto. 13.03.020 – Purpose. The purpose of the Rohnert Park recycled water system to provide an alternative water supply source for the inhabitants of the city, in accordance with the city’s agreement with its wholesale suppliers. The city shall not permit the extension of recycled water service beyond its limits. 13.03.030 – General Provisions. The Rohnert Park recycled water system shall be operated under the provisions of Section 13.02, which govern the Rohnert Park potable water system, except that the city council shall set applicable recycled water rates and connection fees through an approved form of a Recycled Water Agreement. 13.03.040 – Definitions. For the purposes of this chapter, the following words and phrases will have the meanings respectively ascribed to them in this section: A. “Approved uses” means the uses defined in the city’s Recycled Water User’s Guide or by state law as being approved for use of tertiary treated recycled water. B. “Customer,” “Consumer,” or “User” means a person or entity having a connection into the recycled water system or potable water system owned and operated by the city. C. “On-site recycled water system” means that portion of the recycled water system on the consumer’s premises which begins at the coupling on the consumer’s side of the water meter. D. “Potable water” means water which meets the federal, state and local standards for human consumption and is approved for human consumption. E. “Recycled water” means tertiary treated water which results from the treatment of wastewater, is suitable for direct beneficial use, and conforms to the definition of disinfected tertiary recycled water in accordance with state law. F. “Recycled Water Agreement” means the agreement between the city and the customer which grants permission to use recycled water and requires the customer to use recycled water in accordance with the rules, regulations and standards of the Recycled Water User’s Guide and all applicable state and local rules and regulations. G. “Recycled Water User’s Guide” means city’s document which details the requirements of the state and local rules and regulations that apply to the design, installation, and operations and maintenance of the on-site recycled water system, including but not limited to the requirements of the California Code of Regulations, Title 22. EExhib i 10 13.03.050 – Regulatory Authority and Requirement to Connect. A. The State of California has declared that the use of potable water for non-potable uses is a waste or unreasonable use of water if recycled water is available. B. All new applicants for water service whose properties may be served by recycled water, shall connect their property to recycled water service for those uses for which the use of potable domestic water would be deemed a waste or unreasonable use of water as specified in Division 7, Chapter 7, of the California Water Code (Section 13550 et. seq.) and the state and local regulations promulgated pursuant thereto. C. All customers are liable for the cost of connecting plumbing at the point of connection as determined by the city and any costs of making private plumbing and irrigation systems conform to state health standards. D. Failure of a new customer to accept service of recycled water when it is made available, where use of potable water would otherwise be deemed a waste or unreasonable use of water, shall be grounds for termination of the customer’s potable water service. E. Failure of a recycled water customer to comply with the conditions specified for its use shall be deemed a violation and shall be subject to enforcement as outlined in Section 13.06. 13.03.060 – Recycled Water Users Guide. The city will at all times have a Recycled Water User’s Guide which will be prepared, maintained and updated by the city engineer, or designee. The purpose of the Recycled Water User’s Guide is to detail the requirements of the following rules and regulations as they apply to the city Recycled Water System, this chapter, the California Code of Regulations Title 22, and other State and local rules and regulations related to the use of recycled water as they may be adopted or changed from time to time. 13.03.070 – Recycled Water Agreement. The city will enter into Recycled Water Agreement with each recycled water customer, which grants permission to use recycled water and requires the customer to use recycled water in accordance with the rules, regulations and standards of the Recycled Water User’s Guide and all applicable State and local rules and regulations. 13.03.080 – Designation of Site Supervisor. Each customer shall designate a Site Supervisor for each site covered by a Recycled Water Agreement. The Site Supervisor must serve as a liaison with the city, and must have the authority to carry out the requirements of the Recycled Water User’s Guide and Recycled Water Agreement including the operations and maintenance of the on-site recycled water system and prevention of potential hazards. 13.03.090 – Operation and Maintenance of Customer Equipment. Each customer is required to operate and maintain the on-site recycled water system in accordance with the Recycled Water User’s Guide and Recycled Water Agreement. Notwithstanding compliance with this section, the city reserves the right to take any action necessary with respect to the operation of the customer’s recycled water system to safeguard public health. EExhib i 11 13.03.100 – Backflow Prevention on Recycled Water Systems. The city reserves the right to require a backflow prevention device on the customer’s recycled water system if it is determined that there is a backflow hazard on-site. If a backflow device is required, it must be properly maintained by the customer, inspected quarterly and tested at least annually. All required tests must be submitted to the city in accordance with the city backflow prevention program. EExhib i 12 Chapter 13.04 - Cross Connection Regulations Sections: 13.04.010 – Purpose. This chapter provides for a reasonable and effective means of protecting the city potable water system, and where appropriate its recycled water system, from backflow, in compliance with the California Code of Regulations, Title 17, Division 1, Chapter 5. 13.04.020 - General Provisions. A. It is the customer’s responsibility to protect the water quality in its system when the city requires a backflow prevention assembly to protect the public system. B. New potable water service connections shall be installed and existing potable water service connections shall be upgraded to conform to these requirements. C. Wherever backflow protection has been found necessary on a water supply line entering a customer's premises, then any and all water supply lines from the city's mains entering such premises, buildings, or structures shall be protected by an approved backflow prevention assembly. D. The provisions and requirements of this chapter are the minimum requirements. Where this chapter imposes a greater restriction than is imposed or required by other laws, rules, regulations, standards or ordinances, of or applicable to the city, the provisions of this chapter shall control and be applied; where such other laws, rules, regulations, standards or ordinances are more restrictive, they shall control and be applied. 13.04.030 – Definitions. A. “Approved” means accepted by the city as meeting applicable specifications or as suitable for the proposed use. B. “Approved Device” means a backflow-prevention device which is manufactured in full conformance with the standards established by the American Water Works Association (AWWA) and has completely met the laboratory and field performance specifications of the Foundation for Cross-Connection Control and Hydraulic Research (FCCC&HR) of the University of Southern California. C. “Auxiliary Water Supply” means any water supply on or available to premises other than potable water supplied by the city potable water system. D. “AWWA Standard” means a standard developed and approved by the American Water Works Association. E. “Backflow” means the flow of water or other liquids, mixtures or substances, under positive or reduced pressure from the customer’s system into the city potable water system. F. “Backflow Prevention Assembly” means an assembly or means designed to prevent backflow or back-siphonage. Backflow prevention assemblies included the following devices: a. “Air Gap Separation (AG)” which is a physical break between the service connection and a receiving vessel on the customer’s system, where all piping between the service connection and the receiving vessel is entirely visible and the air-gap separation is greater than one-inch and at least double the diameter of the supply pipe, measured vertically from the flood rim of the customer’s EExhib i 13 receiving vessel to the supply pipe from the service connection. b. “Reduced Pressure Principle Backflow Prevention Assembly (RP)” is an assembly consisting of two independently operating check valves with an automatically operating differential relief valve located between the two checks, a tightly closing shut-off valve on each side of the check valve assembly, and properly located test cocks for the testing of each check valve and the relief valve. c. “Double Check Valve Assembly (DC)” is an assembly of two independently operating, spring loaded check valves with tightly closing shut-off valves on each side of the check valve assembly and properly located test cocks for the testing of each check valve. G. “Backpressure” means a condition in which the owner's system pressure is greater than the city water system pressure. H. “Back-Siphonage” means the flow of water or other liquids, mixtures or substances from the customer’s system into the city potable water system caused by a reduction or loss of pressure within the city potable water system. I. “Certified tester” means: a. A person who is certified by the city to perform testing of backflow prevention devices, who has completed training and received certification by an AWWA sponsored backflow device testing certification program or the University of Southern California Backflow Prevention Device Testing School and who possesses a valid city business license. b. A service representative of the manufacturer of the backflow-prevention device approved by the Engineer and possessing a valid city business license. c. All City personnel, as authorized by the Engineer. J. “City”: means the city of Rohnert Park, California. K. “City Potable Water System” means the potable water distribution system owned and operated by the city, including the service connection to a potable water main. L. “Contamination” means an impairment of the quality of the water supply of the city potable water system by sewage, industrial fluids or waste liquids, compounds or other materials to a degree which creates an actual hazard to the public health through poisoning or through the spread of disease. M. Cross-connection” means an unprotected actual or potential connection between the city potable water system and any source or system within a customer’s premises and/or customer’s system which contains water or any substance that is not or cannot be approved as a potable water supply. Bypass arrangements, jumper connections, removable sections, swivel and changeover devices, or other devices through which backflow or back-siphonage could occur, shall be considered to be cross-connections. N. “Customer” or “User” means any person obtaining water from the city water supply system. O. “Customer’s System” means the potable water piping system located immediately downstream from a meter. P. “Degree of Hazard” means the potential risk to public health and the adverse effect of the hazard upon the potable water system. Q. “Engineer” means the city engineer of the city, or a designee. R. “Health Agency” means the California Division of Drinking Water. EExhib i 14 S. “Local Health Agency” means the Sonoma County Department of Health. T. “Owner” means any person, who has legal title to, or a right to the use or occupancy of, a property. U. “Nonpotable Water” means water which is not safe for human consumption. V. “Person” means any individual, partnership, company, public or private corporation, political subdivision or agency of the United States State of California or other governmental entity. W. “Pollutant” means a foreign substance that, if permitted to get in the public water system, will degrade its quality so as to constitute a moderate hazard, or impair the usefulness or quality of the water to a degree which does not create an actual hazard to the public health but which does adversely and unreasonable affect such water for domestic use.. X. “Potable water supply: means a water supply which, according to recognized standards and the public health authority having jurisdiction, is safe for human consumption. Y. “Pollution” means an impairment of the quality of the potable water supply of the city. Z. “Premises” means a piece of land together with such buildings and appurtenances located thereon. AA. “Recycled Water” means water which, as a result of treatment of waste, is suitable for uses other than potable use. BB. “Service Connection” or “User Connection” means the water piping system and/or meter connecting the city potable water system to the customer’s system. 13.040.040 - Requirements for Backflow Prevention Devices. A. To comply with the California Code of Regulations, the city requires the installation of approved backflow prevention assemblies or air gaps, by and at the expense of the Owner, when the degree of hazard in the customer’s system so warrants, as solely determined by the city. B. Backflow prevention devices or air-gaps of a type, manufacture and design approved by the Engineer shall be installed by the customer on the customer’s system in a location approved by the Engineer in the following described categories: a. Premises having an auxiliary water supply; b. Premises and/or customer’s systems within which any substance is handled under pressure or any other fashion that, in the opinion of the Engineer, could potentially permit backflow or back-siphonage into the city potable water system, including water that originated from the city water system; c. Premises and/or customer’s systems which have more than one service connection and which, in the opinion of the Engineer, contain cross-connections or the potential for cross-connections which could result in the pollution or the contamination of the city potable water system in the event of backflow or back- siphonage; d. Premises and/or customer’s systems which, in the opinion of the Engineer, contain cross-connections or the potential for cross-connections which could result in the pollution or contamination of the potable city water system in the event of backflow or back-siphonage; e. Premises and/or customer’s systems where, in the opinion of the Engineer, the potential for contamination is such as to require an air-gap separation system; f. Premises having a gray water use system as defined by California Code of EExhib i 15 Regulations, Title 24, Part 5; and g. Premises having a recycled water system as defined by the State of California Code of Regulations, Title 22, Division 4, Chapter 3. h. O n tank trucks and spray tanks of 49 gallons or more, that will connect to the city's system. i. All temporary water cross connections, including but not limited to the use of fire hydrants or blow-offs for construction water, flushing lines, or similar purposes. 13.04.050 - Ownership of Backflow Devices. Backflow-prevention devices and air-gaps shall be and remain the property of the customer. 13.04.060 - Type of Protection Required. The type of backflow protection required shall be commensurate with the degree of hazard that exists on the customer's premises. The minimum types of backflow protection required to protect the public water supply, at the customer's water connection to premises with varying degrees of hazard are given in Table 1. The Owner may choose a higher level of protection than required by the city. Situations which are not covered in Table 1 shall be evaluated on a case by case basis and the appropriate backflow protection shall be determined by the Engineer. EExhib i 16 TABLE l TYPE OF PROTECTION REQUIRED Degree of Hazard Minimum Level of Backflow Prevention A Sewage and Hazardous Substances Premises where the public water system is used to supplement the recycled water supply AG Premises where there are wastewater pumping and/or treatment plants and there is no inter- connection with the potable water system. This does not include a single family residence that has a sewage lift pump. AG 1 Premises where recycled water is used and there is no interconnection with the potable water system. AG 1 Premises where hazardous substances are handled in any manner in which the substances may enter a potable water system. This does not include a single family residence that has a sewage lift pump AG 1 Premises where there are irrigation systems into which fertilizers, herbicides, or pesticides are, or can be, injected RP B Auxiliary Water Supplies Premises where there is an unapproved auxiliary water supply which is interconnected with the public water system. AG 2 Premises where there is an unapproved auxiliary water supply and there are no interconnections with the public water system RP3 C Fire Protection Systems Premises where the fire system is directly supplied from the public water system and there is an approved auxiliary water supply on or to the premises (not interconnected). DC Premises where the fire system is supplied from the public water system and interconnected with an unapproved auxiliary water supply AG 1 Premises where the fire system is supplied from the public water system and where either elevated storage tanks or fire pumps which take suction from the private reservoirs or tanks are used. DC D Premises where entry is restricted so that inspections for cross- connections cannot be made with sufficient frequency or at sufficiently short notice to assure that cross-connections do not exist. RP E Premises where there is a repeated history of cross- connections being established or re-established RP F In the case of tankers and spray tanks of 49 gallons or more, including but not limited to fire. AG/RP 1 An RP may be provided in lieu of an AG if approved by the city and the health agency 2 A RP or DC may be provided in lieu of an AG if approved by the c ity and the health agency. 3 A DC may be provided in lieu of a RP if approved by the c ity and the health agency. 22 13.04.070 – Installation of Backflow Devices. A. New Service Connections. a. At the time of application for potable water service, the Engineer will review said application to determine the need for a backflow-prevention device or air- gap. If the Engineer determines that a backflow-prevention device or air-gap is required, it shall be the customer’s responsibility at customer’s expense to provide for installation of an approved backflow-prevention device or air-gap in accordance with city standards and at a location approved by the Engineer. b. Installation of a backflow-prevention device or air-gap, where required by the city, shall be a condition of city potable water service and meter installation. B. Existing Service Connections without Backflow- Prevention Devices or Air-Gaps. The city may inspect the premises of existing customers which, in the opinion of the Engineer, may require a backflow-prevention device or air-gap. If the Engineer determines that a backflow-prevention device or air-gap is required, the installation of an approved device or air-gap shall be a condition of continued potable water service from the city potable water system to the premises and/or customer’s systems. C. Upgrading of Existing Backflow-Prevention Devices or Air-Gaps. An existing backflow-prevention device or air-gap which, in the opinion of the Engineer, is a non- approved device or air-gap that does not provide adequate protection for the degree of potential hazard from the backflow or back-siphonage from a premises and/or customer’s systems, shall be upgraded at the customer’s expense. 13.04.080 - Testing, Maintenance and Repair of Backflow Devices. A. The customer on any premises where backflow-prevention devices are installed shall be responsible for maintenance and repair of the devices. The customer shall at all times maintain the devices in proper working order as a condition of continued city potable water service. B. Customers’ backflow-prevention devices shall be inspected and tested by a certified tester at least once a year. Where the Engineer determines that there is a potential for backflow or back-siphonage, the Engineer may require inspection and testing of the backflow-prevention devices at more frequent intervals. Inspections and tests shall be at the customers’ expense. C. Backflow-prevention devices which fail to pass inspection or testing by a certified tester shall be repaired within 30 days after notification of test results. D. Repairs and satisfactory retest of devices by a private certified tester shall be documented and submitted on a form provided by the city. 23 Chapter 13.05 - Water Waste and Water Shortage Contingency Plan Sections: 13.05.010 - Purpose. The purpose of this chapter is to promote the efficient use of the water and recycled water supply provided by the city; to eliminate the intentional or unintentional waste of water when a reasonable alternative solution is available; to prohibit the use of equipment that is wasteful and to outline the city’s policy with respect to water shortages. The provisions of this chapter shall apply to all persons, customers, and property served by the city. 13.05.020 - Nonessential uses. No customer of the city shall use or permit the use of city potable or recycled water supply for the following nonessential uses: A. The washing of sidewalks, walkways, driveways, parking lots and other hard-surfaced areas by direct hosing, except as may be necessary to properly dispose of flammable or other dangerous liquids or substances, wash away spills that present a trip and fall hazard, or to reduce or eliminate materials dangerous to the public health and safety. B. The escape of water through breaks or leaks within the customer's plumbing or private distribution system for a period of time greater than seventy-two hours after discovery of the break or leak or receipt of notice from the city. C. Irrigation in a manner or to an extent which allows excessive runoff of water or unreasonable over-spray of the areas being watered. D. Washing cars, boats, trailers or other vehicles and machinery directly with a hose not equipped with a shutoff nozzle. E. Water for non-recycling decorative water fountains. F. Water for single pass evaporative cooling systems for air conditioning in all connections installed after the effective date of this chapter, unless required for health or safety reasons. G. Water for new non-recirculating conveyor car wash systems. H. Water for new non-recirculating industrial clothes washing systems. 13.05.030 - Water Shortage Contingency Plan. The city will at all times have a Water Shortage Contingency Plan which will be prepared, maintained and updated by the city engineer, or designee. The Water Shortage Contingency Plan shall, at a minimum, be reviewed every five years in association with the approval of the city’s Urban Water Management Plan. The purpose of the Water Shortage Contingency Plan is to detail the voluntary and mandatory actions that the city will require to respond to water shortages caused by drought or other natural or manmade disaster. The Water Shortage Contingency Plan shall comply with State and local rules and regulations related to drought and water shortages as they may be adopted or changed 24 from time to time. 13.05.040 - Exempt Water Uses. All water use associated with the operation and maintenance of fire suppression equipment or employed by the city for water quality flushing and sanitation purposes shall be exempt from the provisions of this chapter. 13.05.050 – Exceptions. Any customer of the city may make written application for an exception to the requirements of this chapter. Said application shall describe in detail why applicant believes an exception is justified based on unique hardship or circumstances. Generalized economic hardship alleged to result from the provisions of this chapter shall not be a reason for granting an exception. A. The city manager may grant exceptions for use of water otherwise prohibited by this section, upon finding and determining that failure to do so would cause an emergency condition affecting the health, sanitation, fire protection or safety of the applicant or public; or, cause a unique, unnecessary and undue hardship on applicant or the public. B. The decision of the city manager may be appealed to the city council by submitting a written appeal to the city clerk within fifteen calendar days of the date of the decision. If the exception is granted by the city council on appeal, the city council may impose any conditions it determines to be just and proper. Exceptions granted by the city council shall be prepared in writing and the city council may require the exception be recorded at applicant's expense. 25 Chapter 13.06 - Water and Recycled Water Systems - Violations and Enforcement Sections: 13.06.010 – Violation – General Provisions. It is unlawful for any person, firm, corporation or institution to make or cause to refuse to comply with the provisions of Chapters 13.02 through 13.05 of this Municipal Code, governing the operation and use of the Rohnert Park city potable and recycled water systems. 13.06.020 – Violation - Tampering with City Property. A. It is unlawful for any person, firm, corporation or institution to make or cause to be made any connection with or to the city water system or recycled water system unless authorized by the city. B. No one except an employee or representative of the city shall at any time in any manner operate the curb or main valves, or remove and/or tamper with locking devices of the city's system; or interfere with meters or their connections, street mains or other parts of the water system. C. Penalty for tampering: i. First Offense: $ 500.00 ii. Second Offense: $1,000.00 iii. Third Offense: $1,000.00 iv. Subsequent Offenses: $1,000.00 13.06.030 - Violation – Termination of Service. A. The city may terminate water and/or recycled water service to a customer for noncompliance with Section 13.02 through 13.05 of this Municipal Code and any other adopted ordinances, rules and regulations of the city, if the customer fails to comply within five (5) days after receiving written notice of the city's intention to discontinue service. B. The city may terminate water and/or recycled water service immediately and without notice to the customer when the customer's noncompliance constitutes an immediate danger to the health, safety and welfare of the public and/or to the operation, maintenance, or costs of operation and maintenance of the city's water or recycled water systems. C. The city may refuse to furnish water and/or recycled water and may terminate water and/or recycled water service to any premise where apparatus, appliances, or equipment using water and/or recycled water furnished by the city are dangerous, unsafe, or not in conformity with any laws, ordinances and/or rules of the city, county, state or federal government. D. The city may refuse to furnish water and/or recycled water and may terminate water and/or recycled water service to any customer whose current demand greatly exceeds past averages or seasonal use, and where such current demand threatens the public health, safety of welfare and the city's ability to provide service to one or more other customers. 26 13.06.040 – Violation – Additional Remedy. A. Any violation of Sections 13.02 through 13.05 of this Municipal Code and any other adopted ordinances, rules and regulations of the city shall be enforced as an infraction in accordance with Chapter 1.24 of this Code. Every day any violation of this chapter continues is a separate offense. B. As an additional remedy, the violation of any provision of this chapter by any person who has received more than one written warning to refrain from the same or any other violation under this chapter in one calendar year shall be deemed and is declared to be a public nuisance and may be subject to abatement in accordance with Chapter 1.24 of this Code. 13.06.050 – Violation – Appeal. Any person or customer of the city may make a written appeal of any alleged violation of Chapters 13.02 through 13.05 of this Municipal Code in accordance with procedures outlined in Chapter 1. 25 of this Code. 27 Chapter 13.44 – Water, Sewer and Recycled Water Service Charges, Billing and Collection Sections: 13.44.010 - Purpose and Authority. This chapter establishes the rules and regulations for billing and collection of water, sewer and recycled water service charges including, but not limited to, requirements for security deposits, and maintenance of service, customer responsibilities, prohibited acts and penalties, adjustments of billings, and service discontinuance. 13.44.020 –Definitions. For the purposes of this chapter the following words and phrases shall have the meanings respectively ascribed to them in this section. A. “Billing period” means the period of time between meter readings for which a customer is billed. B. “Charge” or “rate” means the amount of money to be paid by the person liable to the city for potable, recycled water, and sewer services. C. “Customer” or “consumer” means any persons liable for a connection into the potable water, recycled water or sewer systems. D. “Permanent water service” means the installation of a permanent (non-temporary) city water meter in an approved water meter box accompanied by a request to the city by the property owner, agent, or tenant to establish a permanent connection for service by the potable water system or recycled water system. E. “Potable water system” means the system of pipelines, pump stations and appurtenances owned and operated by the city and which delivers water for human consumption. F. “Recycled water system” means the system of pipelines, pump stations and appurtenances owned and operated by the city and which delivers, for approved uses, non-potable tertiary treated recycled water as defined by State law. G. “Fixed monthly service charge” means the fixed charge to be paid by persons liable for each and every connection to and/or use of the city recycled water, potable water and/or sewer system based upon the size of the water meter. This includes both fixed charges dedicated to system operations and fixed charges dedicated to capital replacement or reserves. H. “Service or water service” means a connection through which potable or recycled water is supplied or is available to a person from and out of the potable or recycled water system owned and operated by the city. I. “Service lateral” means that portion of the potable or recycled water system which extends from the city water main to the coupling immediately beyond the meter box on the consumer’s premises. J. “Sewer cap” means sewer charges for customers based on metered consumption of water as determined by averaging usage during winter billing periods occurring during the months of December through February and in accordance with policies, rules, or regulations approved by the city council. 28 13.44.030 - Water, Recycled Water and Sewer - Rates for Service. A. The city council shall adopt water and sewer rates by Resolution. Water and sewer rates may include both fixed and variable components in order to allow the city to recover its costs for the provision of service. Water and sewer service charges are separately stated and billed upon the same bill. A. The city council shall impose recycled water rates through agreement. Recycled water rates shall generally conform to the policies of the Santa Rosa Subregional System, the city’s recycled water producer. Recycled water services charges may be billed with water and sewer service charges or may be separately billed. B. Water Shortage Charges - At any time the city council declares a water shortage emergency and implements water rationing stages 2, 3 or 4 pursuant to its current, adopted urban water shortage contingency plan, any water shortage rates structure, adopted by the city council will be applied to all potable water accounts. 13.44.040 - Charges for New Installations, Meters and Special Charges. In addition to its rates for service, the city council, by Resolution, may adopt uniform installation charges for all new services and connections, including the cost of meters and special charges for special services rendered. Such charges may be amended and varied from time to time; provided, that all such charges shall reasonably reflect the total actual cost and expense of the service performed or materials supplied. 13.44.050 – Charges when Meter Is Inoperative. If a meter fails to register due to any cause except the nonuse of potable or recycled water, the charge for potable or recycled water will be estimated based on previous consumption for a comparable period or by such other method as is determined by the city. In the preparation of such averaged bills, due consideration will be given to fluctuations caused by seasonal changes or any interruption to the service known to have occurred. 13.44.060 – Charges for Vacant Premises. If a property is vacant, the fixed component of the water and sewer service charge will be billed to the property owner. 13.44.070 – Application for Service and Deposit Required. A. All customers must apply for service in order to establish a water, recycled water or sewer service account. Applications may be made in person, over, the phone, by email, through an online system or by any other method designated and approved by the city. B. Applications may be made by either property owners or tenants and all applicants are liable for the city’s charges for service. C. As part of the application, property owners and occupants are required to provide a deposit in the amount set by the city manager. The deposit required of tenants shall not exceed that allowed under Public Utilities Code Section 10009.6. D. Deposits made by property owners are refundable after the expiration of one year if the property owners' account has not been in arrears during the first year of said deposit. If the service is discontinued in less than one year, the deposit will be applied to the account to offset any outstanding amount due. Credit balances after all charges have been invoiced will be refunded. 29 E. Deposits made by other than property owners shall be applied on account upon termination of service. Credit balances, of more than ten (10) dollars, after all charges have been invoiced will be refunded. Credit balances of less than ten dollars will be retained by the city. F. Regardless of the customers’ payment history, the city may require a new deposit before rendering service to the same customer at a new service address. G. Any deposit eligible for refunding and uncalled for within five (5) years from the date when made will become the property of and be retained by the city. 13.44.080 – Application for Service – Person with Outstanding Bills When an application for potable, recycled water or sewer service is made by an applicant who was responsible for and failed to pay all bills for service previously rendered, regardless of location or when incurred, the city may refuse to furnish service to such applicant until the outstanding bills are paid and may require additional deposit, in an amount set by the city Manager. 13.44.090 – Bills - Generally A. Bills for water and sewer service to residential, commercial, institutional and industrial accounts will be rendered bi-monthly in arrears unless otherwise provided by agreement. B. Bills for recycled water service will be rendered in accordance with the Recycled Water Agreement. C. If the total period of service is less than the billing period, the period of service will be prorated and the service charge adjusted accordingly. D. Bills for service to all accounts are due and payable upon presentation. Payments may be made in any manner designated and approved by the city. E. Bills become delinquent twenty days after they have been presented to the customer. F. A fee of twenty-five dollars ($25.00) will be charged to customers for bill payments returned, from any method of payment. 13.44.100 – Bills - Refunds A. Whenever the amount of any water, recycled water or sewer service charge has been overpaid, or paid more than once, or has been erroneously or illegally collected or received by the city, it may be refunded as provided in this section. B. The claimant or his or her guardian, conservator, executor or administrator must submit a written application to the city’s finance director, on a form provided by the city, within six months of the alleged overpayment or erroneous or illegal collection. The application must clearly establish claimant's right to the refund by written records. C. Upon receipt of the claim, the city will evaluate the request and provide a written evaluation of its analysis, including any refund due, within sixty days. D. Any customer aggrieved by the city’s decision with respect to its refund request, may appeal to the city manager by filing a notice of appeal with the city clerk, within fifteen days of the finance director’s decision. The city manager will render a written decision within sixty days of the filing of the appeal. The findings of the city manager shall be final. Any amount found to be due shall be immediately due and payable upon the service of notice. 30 E. The submission of a written claim as set forth in Chapter 2.44 shall be a prerequisite to a suit challenging a city decision made pursuant to this chapter. F. The filing of a claim on behalf of a class or group of property owners is not permitted. 13.44.110 - Delinquent Bills – Courtesy Notice A. Courtesy notices will be sent out to those accounts whose balance is past due. If payment is not received within ten (10) days from the date of the courtesy notice, a shut-off notice will be mailed. 13.44.120 - Delinquent Bills – Service Disconnections A. Five (5) days will be allowed after the shut-off notice is mailed before service is disconnected for non-payment. B. When water, recycled water or sewer service is disconnected for nonpayment, the city may demand the full amount of both delinquent and current bills be paid in full, and the same shall be paid in full before service is restored. C. To re-establish credit, a customer may be required to pay all back bills up to the time service was discontinued. The customer will also be required to pay reconnection charges as established by the city council. 13.44.130 – Delinquent Bills – Authority to Assess Penalties The city council may by resolution prescribe penalties or charges to be assessed against delinquent accounts and shall have the power and authority to enforce collection thereof. 13.44.140 – Delinquent Bills – Collection Agency Charges If, in an effort to collect a delinquent bill, the city uses the services of a collection agency, any and all collection agency fees shall be passed on to the delinquent customer. 13.44.150- Delinquent Bills – Property Owner Liability and Lien Regardless of the whether the customer is the property owner or a tenant, by the adoption of a resolution, the city council may declare that delinquent charges and penalties for water, recycled water or sewer service, when recorded shall constitute a lien upon real property served after notice and hearing as in Section 13.44.150 13.44.160 Delinquent Bills – Formal Notice and Hearing A. On or before the fifteenth day of June of each year the city council shall hold a hearing to determine the amount of the delinquent charges and penalties for sewer and water service. Notice of hearing shall be given by the city clerk and shall contain a copy of the proposed resolution, state the time and place for a hearing on the proposed resolution, and provide that any person interested may appear at the hearing and be heard as to the charges and penalties. B. The notice shall be published at least once each week for two weeks prior to the hearing in a newspaper published in the city. The first publication shall be at least fifteen days prior to the date of the hearing. C. At the time and place fixed in the notice of hearing, the city council shall hold the hearing. At the hearing, any person interested may appear and be heard on the matters set forth in the notice. At the hearing the city council may change or modify 31 the charges and penalties; provided, however, that no charge or penalty shall be increased from that set forth in the proposed resolution unless notice of intention to make said increase shall be published at least once or posted at least ten days prior to the hearing on the proposed charge. D. At the conclusion of the hearing, the city council may determine that the charges and penalties are not discriminatory or excessive, comply with the law, and adopt said resolution as proposed or modified. E. One of the modifications of the resolution may be the finding and determination by the city council that the amount of the charge and penalty shall be placed on the tax roll. If such finding and determination is made by the city council, the city clerk shall forward the amount fixed by the city council to the Sonoma County tax collector for placement on the tax roll next succeeding the hearing. 13.44.170 – Charges as Lien Charges for potable or recycled water service and all penalties thereon, when confirmed by the city as provided in this chapter, shall constitute a lien upon the real property served and such lien shall continue until the charge and all penalties are fully paid or the property is sold therefore. The lien shall be prior to all other liens recorded after the lien for potable or recycled water charges is recorded as herein provided. In addition, the city council may authorize the Finance Director to place the lien on the tax roll of the property served. 13.44.180 - Recordation of lien. The lien provided for in this chapter shall attach and be entitled to priority as of the time the finance director records the list of delinquent unpaid charges and penalties with the county recorder. Each recorded lien shall state the amount of each charge and the penalty, a description of the real property upon which the same is a lien, and the name of the city of Rohnert Park to which the same is payable. A list of all delinquent charges shall be recorded annually, but no delay or informality in recording them shall invalidate the lien or any unpaid charge or any subsequent act or proceeding. 13.44.190 - Separate remedies. As separate, distinct, and cumulative remedies for the collection of said charges and penalties, the city shall use a collection agency or bring an action in court to collect the unpaid charge and all penalties. In the event of court action, reasonable attorney's fees may be awarded the city. In the event a collection agency is used, reasonable collection agency fees may be added to the unpaid charge. Municipal Code Updates for Water, Recycled Water and Sewer Service September 2017 Current Regulatory Framework Resolution 2005-86 –Water System Rules & Regulations RPMC 13.04 –City Water System RPMC 13.44 –Billing & Payment of Water & Sewer Charges RPMC 13.62 -Water Waste Regulations RPMC 13.66 –Water Shortage Contingency Plan Challenges Municipal Code and Resolution 2005-86 overlapping and sometimes contradict Water Waste and Water Shortage Contingency Plan Chapters are not consistent with current state regulations No clear provisions for the recycled water utility Proposal Repeal Resolution and current RPMC Chapters Replace with updated coordinated RPMC Chapters New Chapter 13.02-Water System Generally consistent with Resolution 2005-86 ◦Exception is billing provisions which have been coordinated with new Chapter 13.44 Outlines City’s authority and operational standards Outlines policies on new wells and extension of service New Chapter 13.03-Recycled Water System Incorporates provisions of Chapter 13.02 for uniform administration Unique recycled water provisions ◦Requirement to Connect ◦Users Guide ◦Recycled Water Agreement ◦Site Supervisor New Chapter 13.04-Cross Connection Regulations Allows City to protect the water systems from cross connections Generally follows Resolution 2005-86 Streamlined to reflect a mature cross connection program Critical for a successful recycled water utility New Chapter 13.05 –Water Waste & Water Shortage Contingency Plan Updated to reflect to state regulations adopted during the drought Removes the Water Shortage Contingency Plan from the body of the Municipal Code Refers to the Water Shortage Contingency Plan adopted every 5 years with the Urban Water Management Plan Water Use Contingency Plan Reduction in Potable Supply Projected 2040 Demand Demand Reduction Required % Available Volume Volume % 10%8,288 6,129 0 0% 15%7,828 6,129 0 0% 20%7,367 6,129 0 0% 25%6,907 6,129 0 0% 30%6,446 6,129 0 0% 35%5,986 6,129 143 2% 40%5,525 6,129 604 10% 45%5,065 6,129 1,064 17% 50%4,605 6,129 1,525 25% Stage 1 -Voluntary Achieves 10% demand reduction Manages supply reductions up to 15% Requested actions No irrigation runoff No irrigation 48 hours after rainfall Use shutoff hose nozzles Drinking water on request at restaurants Eliminate hardscape washing Compliance with green building standards for new home landscapes Turn off fountains Provide hotel guests with laundering options Stage 1 -Mandatory Achieves 20% demand reduction Manages supply reductions up to 30% Required actions All Stage 1 –Voluntary Irrigation limited from 6 pm to 8 pm Use non-potable water for construction where feasible Stage 2 -Mandatory Achieves 25% demand reduction Manages supply reductions up to 40% Requested actions All Stage 1 –Voluntary and Mandatory No filling new swimming pools No filling or topping off existing pools No water using landscape in new construction Stage 3 -Mandatory Achieves 25% demand reduction Manages supply reductions up to 50% Requested actions All Stage 1 –Voluntary and Mandatory All Stage 2 –Mandatory New construction provides demand offsets of 50% New Chapter 13.06-Violations & Enforcement Brings forward and streamlines provisions of Resolution 2005-86 and RPMC Chapter 13.44 Ensures violations and enforcement are uniform across the water and recycled water systems New Chapter 13.44-Water, Sewer & Recycled Water System Service Charges, Collection & Billing Replaces current Chapter 13.44 and portions of Resolution 2005-86 Ensures billing and collection practices are uniform across all utilities Significant Change –requires property owners to pay fixed monthly charges when premises are vacant Chapter 13.44 anticipates fees to be set by a future resolution Meter “check” fee Meter rental fee for temporary connections Delinquent penalties including a meter shutoff charge Backflow tester annual certification fee QUESTIONS & COMMENTS ROHNERT PARK CITY COUNCIL WASTE & RECYCLING COMMITTEE MMEEEETTIINNGG AAGGEENNDDAA Thursday, August 31, 2017 10:30AM MEETING LOCATION: City Hall Council Chamber 130 Avram Avenue, Rohnert Park, CA PUBLIC COMMENTS: For public comment on items listed or not listed on the agenda, or on agenda items if unable to speak at the scheduled time. If you wish to speak regarding a scheduled agenda item, you may do so upon recognition from the Chairperson. After receiving recognition from the Chairperson, please walk to the rostru m located in the front and center of the room and state your name and address for the record before making your presentation. ANNOUNCEMENT: Please turn off all pagers, cellular telephones and all other communication devices upon entering the meeting room. Thank you for your cooperation. 1. Call to Order Committee Members: Amy Ahanotu, Councilmember Pam Stafford, Councilmember 2. Public Comments Persons wishing to address the Committee on any item or on City business not listed on the Agenda may do so at this time upon recognition from the Chairperson. 3. Santa Rosa and Windsor Procurements: Update 4. Detailed Rate Review 5. Rohnert Park Disposal Asset Sale and Assignment of Contract 6. Potential Amendments to 2012 Contract with Rohnert Park Disposal 7. Construction and Demolition RFP: Update 8. Compost Sites: Update 9. R3 Contract 10. Other Topics 11. Next Steps 12. Adjournment DISABLED ACCOMMODATIONS: If you have a disability which requires an interpreter or other person to assist you while attending this meeting, please contact the City Offices at (707) 588-2223 at least 72 hours prior to the meeting to insure arrangements for accommodation by the City. Please make sure City Administration staff is notified as soon as possible if you have a visual impairment that requires the meeting materials be produced in another format (Braille, audio-tape, etc.). CERTIFICATION OF POSTING OF AGENDA I, Darcy Drolet, Executive Assistant to the City Manager of the City of Rohnert Park, declare that the foregoing agenda for the August 31, 2017 meeting of the Waste & Recycling Committee was posted and available for review on August 25, 2017 at Rohnert Park City Hall, Community Center, Public Safety Main Building, and the Public Library. The agenda is also available on the City web site at www.rpcity.org. Executed this 25th day of August, 2017, at Rohnert Park, California. /s/Darcy Drolet ___________________________________________ Darcy Drolet, Executive Assistant to the City Manager Item No. 9A1