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2017/09/26 City Council AgendaN - Mission Statement "We Care for Our Residents by Working Together to Build a Better Communityfor Today and Tomorrow." City of Rohnert Park ♦ 130 Avram Avenue ♦ Rohnert Park, California 94928 PHONE: (707) 588-2227♦ FAX: (707) 794-9248 ♦ WEB: www.rocity.org ROHNERT PARK CITY COUNCIL Rohnert Park Financing Authority (RPFA) Successor Agency to the Community Development Commission (CDC) JOINT REGULAR MEETING AGENDA Tuesday, September 26, 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). R1GI-IT TO APPEAL: Judicial review of any city administrative decision pursuant to Code of Civil Procedure Section 1094.5 may be had only if a petition is filed with the court no later than the deadlines specified in Section 1094.6 of the California Code of Civil Procedure, which generally limits the time within which the decision may be challenged to the 90th day following the date that the decision becomes final. 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 rerordint; and TV broadcast systems. City of Rohnert Park Joint Regular Meeting Agenda for Citi Council/RPFA/CDC Successor Agency September 26, 2017 Page 2 of 5 1. CITY COUNCIL/RPFA/SUCCESSOR AGENCY JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL (Ahanotu _ Belforte Callinan _ Stafford _ Mackenzie _) 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS A. Mayor's Proclamation: Declaring October as Domestic Violence Awareness Month 4. DEPARTMENT HEAD BRIEFING A. City Manager: Town Hall Meeting on Wednesday, October 4"' at 6:00 p.m. in Community Center Multi -Use Room B. Community Services: Founder's Day 2017 on Saturday, October 7th at 10:00 a.m. C. Community Services: Second Sunday Faintly Fun Series on Sunday, October 8th from 1:00 p.m. — 4:00 p.m. 5. PUBLIC COMMENTS Persons wishing to address the Council on any Consent Calendar item or on City business not listed on the Agenda may do so at this time. Each speaker will be allotted three minutes. Those wishing to address the Council on any report item listed on the Agenda should submit a "Speaker Card" to the City Clerk before announcement of that a-eenda item. 6. CONSENT CALENDAR All items on the Consent Calendar will be considered together by one or more actions) 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 u consent calendar item has a question about the item. A. Approval of Minutes for: 1. City Council/RPFA/Successor Agency Joint Regular Meeting, September 12, 2017 B. Acceptance of Reports for: 1. City Bills/Demands for Payment dated September 26, 2017 2. Successor Agency to the CDC Bills/Demands for Payment dated September 26, 2017 3. RPFA- Cash Report for Month Ending August 2017 4. Housing Successor Agency- Cash Report for Month Ending August 2017 5. Successor Agency- Cash Report for Month Ending August 2017 C. City Council Resolutions for Adoption: 1. 2017-114 Authorizing and Approving the Director of Finance to Increase Appropriation for FY 2016-17 within Various Accounts as Incorporated in Exhibit A 2. 2017-115 Authorizing the City Manager to Execute a Cooperative Agreement with Sonoma County Water Agency to Fund the Design of the Copeland Creek Regional Detention Basin and City of Rohnert Park Joint Regular Meeting Agenda September 26, 2017 for City Council/RPFA/CDC Successor Agency Page 3 of 5 GHD Task Order 2017-08 for Design Services and Related Actions 3. 2017-116 Approving the Park Restrooms Renovation Project No. 2016- 10, Finding the Project Exempt from CEQA, Approving and Adopting Plans and Specifications and Awarding the Contract to Carr's Construction Services, Inc. 4. 2017-117 Amending the 2017-18 Capital Improvement Plan Budget to Meet Requirements of the Road Repair and Accountability Act, Appropriating $237,231 in Road Repair and Maintenance Account Funding, and Increasing Budget for Traffic Signals System Needs Implementation (Project No. 2016-07) D. Ordinance for Adoption: 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 Related to the City's Potable Water, Recycled Water and Sewer Systems Council Motion/Roll Call Vote (Ahanotu _ Belforte_ Callinan _ Stafford _ Mackenzie Consideration of a Resolution in Support of Protecting Human Rights of Community Members in the City of Rohnert Park A. Staff Report B. Public Comments C. Resolution for Adoption: 2017-118 A Resolution in Support of the Protection of the Human, Constitutional and Other Rights of Community Members of the City of Rohnert Park a. Council motion/discussion/vote 8. Discussion and Update on Opening of Park Restrooms A. Staff Report B. Public Comments C. Council discussion/direction 9. Status Report on Implementation of Rohnert Park Strategic Plan A. Staff Report B. Public Comments C. Council discussion/direction City of Rohnert Park Joint Regular Meeting Agenda September 26, 2017 for City Council/RPFA/CDC Successor Agency Page 4 of 5 10. COMMITTEE / LIAISON / OTHER REPORTS This time is set aside to allow Council members serving on Council committees or on regional boards, commissions or committees to present a verbal report on the activities of the respective boards, commissions or committees on which they serve. No action may be taken. A. Standing Committee Reports B. Liaison Reports 1. Senior Citizens Advisory Committee (9/21) C. Other Reports 11. 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. 12. 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. 13. PUBLIC COMMENTS Persons wishing to address the Council on City business not listed on the Agenda may do so at this lime. 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. 14. ADJOURNMENT City of Rohnert Park Joint Regular Meeting Agenda September 26, 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. DISAI3L,ED 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 docurnents 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 26, 2017, Joint Regular Meeting of the Rohnert Park City Council/RPFA was posted and available for review on September 21, 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.or$, r"""Rohnert Park, California. Caitlin Saldanha, l3epu y City Clerk