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2018/04/10 City Council MinutesMINUTES OF THE JOINT REGULAR MEETING OF THE CITY OF ROHNERT PARK City Council Rohnert Park Financing Authority Successor Agency to the Community Development Commission Tuesday, April 10, 2018 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 Stafford called the joint regular meeting to order at 5:01 p.m., the notice for which being legally noticed on April 5, 2018. Present: Pam Stafford, Mayor Joseph T. Callinan, Vice Mayor Amy O. Ahanotu, Councilmember Gina Belforte, Councilmember Jake Mackenzie, Councilmember Absent: None. Staff present: City Manager Jenkins, Deputy City Attorney Rudin, Assistant City Manager Schwartz, Development Services Director Pawson, Human Resources Director Perrault, Public Safety Commander Johnson, Community Services and Public Works Director McArthur, Planner III Tusinger, Senior Analyst L Tacata and Deputy City Clerk Saldanha. 2. PLEDGE OF ALLEGIANCE Led by Zach Tusinger, Planner III. 3. PRESENTATIONS A. Mayor's Proclamation: Recognizing April 2018 as Sexual Assault Awareness Month Mayor Stafford read and presented the Proclamation to Verity Sonoma County Rape, Crisis, Trauma, and Healing Center Representatives, Genevieve Hightower and Ruben Molinar. Genevieve Hightower explained Verity's mission and thanked Council for their support. 4. SSU STUDENT REPORT Isabelle Briseno, Legislative Representative, Sonoma State University (SSU) Associated Students, Inc. (SSU ASI) reported that finals will take place in less than 4 weeks and registration for the Fall Semester is now open. Also, a new student representative will be selected for the next school year. City of Rohnert Park Joint Regular Meeting Minutes April 10, 2018 for City Council/Rohnert Park Financing Authority/Successor Agency Page 2 of 6 5. DEPARTMENT HEAD BRIEFING None. 6. PUBLIC COMMENTS None. 7. CONSENT CALENDAR A. Approval of Minutes for: 1. City Council/RPFA/Successor Agency Joint Regular Meeting, March 27, 2018 B. Acceptance of Reports for: 1. City Bills/Demands for Payment dated April 10, 2018 2. Successor Agency to the CDC Bills/Demands for Payment dated April 10, 2018 C. City Council Resolutions for Adoption: r Disi�.- o LLC .zy�.lr17_.$..�.- ape f L.P. and r) I t }'.r"1�1 _ -- ,-- _ . _--- �-l�fcrcl��ra-r�sr�rccrirc@� Amiens PULLED by Belforte 2. 2018-044 Accepting the Twin Creeks Park Improvements and Directing Related Actions 3. 2018-045 Accepting the Vast Oak Phase 1 In -Tract Water System Improvements and Directing Related Actions D. Ordinance for Adoption: 1. No. 921 An Ordinance of the City of Rohnert Park, California, Amending Chapter 17.25.091 Rohnert Park Municipal Code to Provide for a Change to Planning Commissioners' Term of Office E. Accept Resignation from Bicycle and Pedestrian Advisory Committee Member Stephen Gold and Direct Staff to Send a Letter of Appreciation ACTION: Moved/seconded (Belforte/Ahanotu) to approve the Consent Calendar. Motion carried by the following unanimous 5-0 Roll Call vote: AYES: Ahanotu, Belforte, Mackenzie, Callinan, and Stafford NOS: None, ABSTAINS: None, ABSENT: None. 7.C.1. 2018-043 Authorizing and Approving a Public Improvement Agreement for North Kerry Road Utility Improvements, Keiser Avenue Utility Improvements and Kerry Road Bridge Improvements with the University District LLC and Vast Oak Properties, L.P. and Related Actions ACTION: Moved/seconded (Belforte/Mackenzie) to approve Resolution 2018-043. Motion carried by the following unanimous 5-0 vote: AYES: Ahanotu, Belforte, Mackenzie, Callinan, and Stafford NOS: None, ABSTAINS: None, ABSENT: None. City of Rohnert Park Joint Regular Meeting Minutes for City Council/Rohnert Park Financing Authority/Successor Agency April 10, 2018 Page 3 of 6 Discussion and Direction on the City's Inclusionary Housing Ordinance Planner III Tusinger and Director of Development Services Pawson presented the item. Recommended Action(s): Staff recommends the following actions to better support the City's affordable housing allocations and goals: (1) Do not impose inclusionary housing requirements for new projects within the defined subarea of the City's Priority Development Area at this time, because this area is anticipated to meet the City's inclusionary housing goals and (2) Revise and update the City's Inclusionary Housing Ordinance to remove the inclusionary requirement for rental housing but establish a nexus fee of approximately $3.23 per square foot pending a final nexus study. Public Comments: Teri Shore, Greenbelt Alliance North Bay Regional Director, spoke against removing affordability standards from the Priority Development Area and Downtown District Amenity Zone and expressed her support of establishing a rental housing inclusionary fee. Chris Meyer spoke against the exemption of new housing in the downtown area from inclusionary requirements. ACTION: Moved/seconded (Callinan/Stafford) to move forward with staff recommendations by exempting new housing in the downtown area from inclusionary requirements. Councilmembers Mackeznie, Belforte and Ahanotu expressed their concerns regarding the exemption and proposed alternative options. City Manager Jenkins requested Council to discuss rental inclusionary requirements before providing direction on downtown inclusionary requirements. ACTION: By Consensus (none opposed), Council agreed to discuss rental inclusionary requirements before providing direction on downtown inclusionary requirements. Motion tabled. ACTION: By Consensus (Mackenzie opposed), City Council directed staff to move forward with the recommended actions by revising and updating the inclusionary housing ordinance to remove the rental inclusionary requirement, but establish a nexus fee of $3.23 per square foot pending a final nexus study. ACTION: Moved/seconded (Belforte/Ahanotu) to uphold the exemption for new housing in the downtown area from inclusionary requirements and direct staff to include 15 moderate -income housing units out of the 415 units total within the development agreement between the City and downtown developer. Motion carried by the following 4-1 vote: AYES: Ahanotu, Belforte, Callinan, and Stafford NOS: Mackenzie, ABSTAINS: None, ABSENT: None. City of Rohnert Park Joint Regular Meeting Minutes April 10, 2018 for City Council/Rohnert Park Financing Authority/Successor Agency Page 4 of 6 9. PUBLIC HEARING (NO EARLIER THAN 6PM) (Noticed: 3/30/2018) Consideration of Appeal of a Denial of a Conditional Use Permit for Live Entertainment at Luduka's Cafe, 7285 Snyder Lane Planner III Tusinger and Development Services Director Pawson presented the item. Recommended Action(s): Conduct a public hearing and approve a Resolution Affirming the Denial of a Conditional Use Permit (CUP) for live entertainment at Luduka's Cafe (File No. PLAL18-0001), 7285 Snyder Lane Suite A (APN 158-202-036). Councilmember Mackenzie stepped away from the dais 6:41 p.m. and returned at 6:44 p.m. Hearing Opened 6:50 p.m. Public Comments: Peter Imbs and Donna Leslie spoke in support of denying the appeal and upholding the decision of the Planning Commission. Applicant, Carlos Ortiz, and his daughter, Lupe Ortiz, spoke in favor of the appeal and stated their oppositions towards the Planning Commission's decision. Hearing Closed 7:00 p.m. ACTION: Moved/seconded (Ahanotu/Belforte) to adopt Resolution 2018-046 Denying the Appeal, Upholding the Planning Commission's Decision and Denying a Conditional Use Permit for Live Entertainment at Luduka's Cafe (File No. PLAL18-0001), 7285 Snyder Lane, Suite A (APN 158-202-036) Motion carried by the following unanimous 5-0 vote: AYES: Ahanotu, Belforte, Mackenzie, Callinan, and Stafford NOS: None, ABSTAINS: None, ABSENT: None. 10. PUBLIC HEARING (NO EARLIER THAN 6 PM) (Noticed: 3/30/2018) INTRODUCTION OF ORDINANCE — Consideration of an Ordinance Approving a Third Amendment to the Development Agreement by and among the City of Rohnert Park and SOMO Village LLC and SOMO Village Commercial LLC and Approval of an Amended and Restated Escrow and Funding Agreement between the City of Rohnert Park and SOMO Village LLC Director of Development Services Pawson presented the item. Recommended Action(s): (1) Conduct a public hearing, Waive the First Reading and Introduce an Ordinance Approving the Third Amendment to the Development Agreement by and among the City of Rohnert Park and SOMO Village LLC and SOMO Village Commercial LLC and (2) Approve a Resolution Authorizing and Approving an Amended and Restated Escrow and Funding Agreement between the City of Rohnert Park and SOMO Village LLC. Hearing Opened 7:16 p.m. Public Comments: Applicant, Brad Baker, SOMO Village LLC, stated it is his personal goal to complete this project by the end of the year and expressed his appreciation for Council's flexibility. City of Rohnert Park Joint Regular Meeting Minutes for City Council/Rohnert Park Financing Authority/Successor Agency 11. April 10, 2018 Page 5of6 For the record, Mayor Stafford emphasized Mr. Baker's statement that he will complete the project by the end of the year. Hearing Closed 7:19 p.m. ACTION: Moved/seconded (Mackenzie/Ahanotu) to introduce Ordinance 922 An Ordinance of the City of Rohnert Park, California, Approving a Third Amendment to the Development Agreement by and among the City of Rohnert Park and SOMO Village LLC and SOMO Village Commercial LLC. Title read by Mayor Stafford. Deputy City Attorney Rudin pointed out a correction on Page 4, Section 3, in the last line of the paragraph which states, "in consultant with the City Attorney", which should read as "in consultation with the City Attorney." Councilmember Mackenzie amended his motion to include this correction and Councilmember Ahanotu seconded. Motion carried by the following unanimous 5-0 Roll Call vote: AYES: Ahanotu, Belforte, Mackenzie, Callinan, and Stafford NOS: None, ABSTAINS: None, ABSENT: None. ACTION: Moved/seconded (Ahanotu/Mackenzie) to adopt Resolution 2018-047 Authorizing and Approving an Amended and Restated Escrow and Funding Agreement by and between the City of Rohnert Park and SOMO Village LLC. Motion carried by the following unanimous 5-0 vote: AYES: Ahanotu, Belforte, Mackenzie, Callinan, and Stafford NOS: None, ABSTAINS: None, ABSENT: None. COMMITTEE / LIAISON/ OTHER REPORTS A. Standing Committee Reports None. B. Liaison Reports 1. Cioll'Cotirse Oversight C`t imaittee (4/3) Vice Mayor Callinan reported that work will be completed on the South Course sand traps and General Manager, Mark Brower, will be moving to another location. Vice Mayor Callinan also noted that the North Course is one the most decorated golf courses in Sonoma County and has received high levels of praise. 2. Sonoma Clean Power (4/5) Councilmember Ahanotu reported that the budget was approved and rates still remain lower than PG&E. 3. Wates' Aclyisot-y Comrnittcc (4/2) Councilmember Mackenzie attended as the alternate and Vice Mayor Callinan thanked him for covering several meetings. Councilmember Mackenzie reported that City of Rohnert Park Joint Regular Meeting Minutes for City Council/Rohnert Park Financing Authority/SuccessorAgency April 10, 2018 Page 6 of 6 he voted on the budget and stated a 3.67% increase has been proposed for the Petaluma Aqueduct Water. 4. Sonoma County Transportation Authority (SCTA) (4/9) Councilmember Mackenzie reported Lauren Casey is no longer the Director of Climate Program and she has been replaced by Aleka Seville, who will now serve as the new Director of Climate Programs. Councilmember Mackenzie also announced the California Transportation Commission is holding a Town Hall Meeting on April 11, 2018. C. Other Reports None. 12. COMMUNICATIONS None. 13. MATTERS FROM/FOR COUNCIL A. Council Consideration of Cancelling Regularly Scheduled City Council Meeting on May 22, 2018, Due to Potential Lack of Quorum ACTION: Moved/seconded (Callinan/Belforte) to cancel the regularly scheduled City Council meeting on May 22, 2018. Motion carried by the following unanimous 5-0 vote: AYES: Ahanotu, Belforte, Mackenzie, Callinan, and Stafford NOS: None, ABSTAINS: None, ABSENT: None. Councilmember Belforte reported on the Chamber of Commerce Luncheon and stated that Bill Dodd spoke about emergency services. Councilmember Belforte requested to agendize an item regarding an update on emergency services upgrades and the potential use of sirens. Councilmember Mackenzie seconded. ACTION: By Consensus (none opposed), City Council directed staff to agendize an item regarding an update on emergency services upgrades and the potential use of sirens at an upcoming City Council meeting. 14. PUBLIC COMMENTS None. 15. ADJOURNMENT Mayor Staffor adjourned the joint regular meeting at 7:32 p.m. ?-=' — Caitlin Saldanha, Deputy City Clerk Pam Stafford, Mai City of Rohnert Park City of Rohnert Park