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2003/10/14 City Council Agenda PacketCity of Rohnert Park* 6750 Commerce Boulevard ♦Rohnert Park, California 94928 Phone: (707)588-2227*FAX: (707)58$-2274+WEB: www.rpdty.org ROHNERT PARK CITY COUNCIL Community Development Commission Rohnert Park Financing Authority Rohnert Park District CONCURRENT MEETINGS Judy Hauff AGENDA Deputy City Clerk Tuesday, October 14, 2003 City Hall MEETING LOCATION: �-- SPRECKELS PERFORMING ARTS CENTER 5409 Snyder Lane Rohnert Park. California The Rohnert Park City Council welcomes your attendance, interest and participation at its regular meetings scheduled on the 2nd and 4th Tuesdays of each month at 6:00 p.m. City Council Agendas & Minutes may be viewed at the City's website: www.rpcity.org Notice is herebygiven that Council may discuss and/or take action on any or all of the items listed on this agenda. Waiver Warning: If you challenge decisions/direction of the City Council 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). 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 Offices at (707) 588-2227 at least 72 hours prior to the meeting to ensure arrangements for accommodation by the City. Please make sure the City Manager's office is notified as soon as possible if you have a visual impairment requiring meeting materials to be produced in another format (Braille, audio -tape, etc.) 6:00 p.m. CITY COUNCIL MEETING/Regular Session - Call to Order Pledge of Allegiance Roll Call (Mackenzie Nordin Spradlin Vidak-Martinez Flores—) b 1. SCHEDULED APPEARANCES/PRESENTATIONS: NOTE: There will be a five (5) minute time limit per scheduled appearance 1. Lynne Cond6, 5732 Dexter Circle, re. proposed casino and MOU agreement 2. Debbi Clarkson, 510 Corte Varanja, re. proposed casino vs open space and community separator 3. Larry Esparza, 44 Verde Circle, re. opposition to casino in Rohnert Park 4. Maria Esparza, 44 Verde Circle, re. opposition to casino in Rohnert Park 5. Chip Worthington, 4695 Snyder Lane, re. casino MOU relating to the Bill of Rights 6. Gerard Giudice, 7396 Circle Drive, re. the importance of good, responsive, representative local government 7. Anita Felton re. opposition to the casino 8. Kenneth C. Lamb, M.D., re. the casino t City of Robnert Park CONCURRENT MEETINGS Aeenda (2) October 14, 2003 for City CounciUCommunity Development Commission/Rohnert Park Financing Authority/Rohnert Park District For items to be listed on the agenda, written requests must be submitted to the City Manager's Office prior to finalization of meeting agendas, i.e. by noon on the Tuesdays preceding City Council meetings regularly scheduled on the 2nd and 4th Tuesdays of each month 2. PUBLIC COMMENT: For public comment on items not listed on the agenda, or on agenda items if unable to speak at the scheduled time (limited to 3-5 minutes per appearance & a 30 minute total time limit, or allocation of time based on number of speaker cards submitted) - PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING - *SEE NOTE ON LAST PAGE OF THIS AGENDA 3. STUDENT REPORTS: • SSU - Sonoma State University Associated Students, Inc. By Jennifer Wong, Vice President, Legislative Representative 4. Resort -Casino matters - Consideration of a Memorandum of Understanding by and between the City and the Federated Indians of the Graton Rancheria 1. Report from the City Attorney and City Manager 2. Public Comment 3. Council discussion and possible action • Resolution for Adoption: 2003-233 Approving a Memorandum of Understanding with the Federated Indians of the Graton Rancheria 5. Local Law Enforcement Block Grant Funding (LLEBG) - Consideration of expenditure of LLEBG funds to purchase Mobile Data Computers for two new patrol vehicles 1. Staff Report 2. PUBLIC HEARING 3. Council discussion/action • Resolution for Adoption: 2003-234 Authorizing and Approving Expenditure of Local Law Enforcement Block Grant Funds Received to Install Mobile Data Computers in Two Department of Public Safety Patrol Vehicles City of Rohnert Park CONCURRENT MEETINGS Aaenda (3) October 14, 2003 for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District 6. Planning and Zoning matters: 1. File No. PL2003-041GP/RZ - Consideration of an application from City of Rohnert Park for a General Plan Amendment and Rezoning for an approximately .35 acre property located on the northerly side of Santa Dorotea Circle between Dorian Drive and Davis Circle (APN 143-640-001) a. Staff Report b. PUBLIC HEARING c. Council discussion/action • Resolutions for Adoption: 2003-235 Certifying a Negative Declaration for a General Plan Amendment and Rezoning for a .35 Acre Site Located on the Northerly Side of Santa Dorotea Circle Between Dorian Drive and Davis Circle, More Precisely Known as Assessor's Parcel Number 143-640-001 (City of Rohnert Park) 2003-236 Approving an Amendment to the Land Use Map of the General Plan for a .35 Acre Site Located on the Northerly Side of Santa Dorotea Circle Between Dorian Drive and Davis Circle (APN 143-640-001) (City of Rohnert Park) • Ordinance for Introduction: No. 706 Rezoning One (1) Parcel Totaling .35 Acre Located on the Northerly Side of Santa Dorotea Circle Between Dorian Drive and Davis Circle and More Precisely Known as Assessor's Parcel Number 143-640-001 from Public Institutional District (P-1) to Low Density Residential District (R -L) 2. File No. PL2003-045GP/RZ - Consideration of an application from City of Rohnert Park for a General Plan Amendment and Rezoning for an Approximately .57 acre property located at 6750 Commerce Boulevard. (APN 143-380-014) a. Staff Report b. PUBLIC HEARING c. Council discussion/action • Resolutions for Adoption: 2003-237 Certifying a Negative Declaration for a General Plan Amendment and Rezoning for a .57 Acre Site Located at 6750 Commerce Boulevard, More Precisely Known as Assessor's Parcel Number 143-380-014 (City of Rohnert Park) 2003-238 Approving an Amendment to the Land Use Map of the General Plan for a .57 Acre Site Located at 6750 Commerce Boulevard (APN 143-380-014) -(City of Rohnert Park) • Ordinance for Introduction: No. 707 Rezoning One (1) Parcel Totaling .57 Acre Located at 6750 Commerce Boulevard and More Precisely Known as Assessor's Parcel Number 143-380-014 from Public Institutional District (P-1) to High Density Residential District (R H) r City of Rohnert Park CONCURRENT MEETINGS Agenda (4) October 14, 2003 for City CounedlCommunity Development Commission/Rohnert Park Financing Authority/Rohnert Park District 7. Council Committee &/or Other Reports: 1. Sonoma County Transportation Authority (SCTA), 10/13/03 mtg. (JM) 2. Water Advisory Committee (WAC) mtgs. (JM/AF) 3. Mayors' & Councilmembers' Assoc., 10/9/03 (AF) 4. Other, if any 8. Communications 9. Matters from/for Council - Informational items, if any 10. City Manager's Report: 1. Appraisal Conclusion on 195 Southwest Blvd. 2. Holiday Lights Celebration proposed to be held on Lynne Conde Way and area surrounding the new Library 3. Other informational items, if any 11. CONSENT CALENDAR All items on the consent calendar will be considered in toto by one action of the Council unless any Councilmember or anyone else interested in any matter on the consent calendar has a question about same. A. Approval of Concurrent Meeting Minutes for: September 23, 2003 B. Approval of Bills/Demands for Payment concurrently for: • City of Rohnert Park/City Council • Community Development Commission C. Accepting Cash/Investments Report for Month End, July 31, 2003 concurrently for: • City of Rohnert Park/City Council • Community Development Commission • Rohnert Park Financing Authority D. Resolutions for Adoption: 2003-239 Honoring Ann Kennedy, Senior Citizens Advisory Commissioner, for her Twenty-five Years of Service to the City 2003-240 Commemorating Friday, October 24, 2003 as "United Nations Day" 2003-241 Proclaiming Saturday, October 25, 2003 as "Make a Difference Day' 2003-242 Supporting the Month of October 2003 as "Breast Cancer Awareness Month" 2003-243 Ratifying an Agreement for Services with Jones & Stokes Associates for the Preparation of an Environmental Impact Report for the University District Specific Plan Area 2003-244 Ratifying an Agreement for Services with EIP Associates for the Preparation of an Environmental Impact Report for the University District Specific Plan Area City of Rohnert Park CONCURRENT MEETINGS Agenda (5) October 14, 2003 for City Counci//Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District 2003-245 Ratifying Approval of Task Order No. 2003-04 with Winzler and Kelly Engineers for Engineering and Technical Services for the Renovation of the Burton Avenue Recreation Building 2003-246 Accepting the Bids and Awarding the Contract to ZSI, Inc. for the Variable Frequency Drive Replacement Project No. 2003-10 2003-247 Approval of Task Order No. 2003-8 with Winzler & Kelly Engineers for the Preliminary Design of the Trunk Sewer Force Main Project No. 2003-11 for an Amount Not To Exceed $188,560 2003-248 Approval of Task Order No. 2003-9 with Winzler & Kelly Engineers for the Storm Water Model Phase 3 Study Project No. 2003-9 for an Amount Not To Exceed $142,820 2003-249 Authorizing and Approving an Agreement with Moosepoint Technology, Inc. for Internet Based Data Sharing of Geographic Information 2003-250 Approving, Authorizing and Rejecting Parcel Map No. 174, Lands of Agilent, 1212 Valley House Drive (APN 046-051-033) 2003-251 Appointing a Representative and Alternate Representative to the Redwood Empire Municipal Insurance Fund (REMIF) Board E. COMMUNITY DEVELOPMENT COMMISSION MATTER: • CDC Resolution for Adoption: 2003-15 Authorizing the Executive Director to Negotiate and Execute an Agreement for a Loan with Lea & John Marchesiello for the Development of Affordable Housing Units 12. PUBLIC COMMENT: For public comment on items not listed on the agenda, or on agenda items if unable to speak at, the scheduled time (limited to 3-5 minutes per appearance & a 30 minute total time limit, or allocation of time based on number of speaker cards submitted) - PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING - *SEE NOTE BELOW ADJOURNMENT 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. - PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING - Any item raised by a member of the public which is not agendized 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..tx-h:agendas/1014o3ag City of Rohnert Park* 6750 Commerce Boulevard+Rohnert Park, California 94928 Phone: (707)588-2227*FAX: (707)588-2274*WEB: www.rpdty.org ROHNERT PARK CITY COUNCIL Community Development Commission Rohnert Park Financing Authority Rohnert Park District CONCURRENT MEETINGS AGENDA Tuesday, October 14, 2003 MEETING LOCATION: SPRECKELS PERFORMING ARTS CENTER 5409 Snyder Lane Rohnert Park, California The Rohnert Park City Council welcomes your attendance, interest and participation at its regular meetings scheduled on the 2nd and 4th Tuesdays of each month at 6:00 p.m. City Council Agendas & Minutes maybe viewed at the City's website: www.rpcity.gM Notice is hereby given that Council may discuss and/or take action on any or all of the items listed on this agenda. Waiver Warning: If you challenge decisions/direction of the City Council 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). 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 Offices at (707) 588-2227 at least 72 hours prior to the meeting to ensure arrangements for accommodation by the City. Please make sure the City Manager's office is notified as soon as possible if you have a visual impairment requiring meeting materials to be produced in another format (Braille. audio -tare, etc.) 6:00 p.m. CITY COUNCIL MEETING/Regular Session - Call to Order Pledge of Allegiance Roll Call (Mackenzie Nordin Spradlin Vidak-Martinez Flores 1. SCHEDULED APPEARANCESIPRESENTATIONS: NOTE: There will be a five (55) minute time limit per scheduled appearance 1. Lynne Conde, 5732 Dexter Circle, re. proposed casino and MOU agreement 2. Debbi Clarkson, 510 Corte Varanja, re. proposed casino vs open space and community separator 3. Larry Esparza, 44 Verde Circle, re. opposition to casino in Rohnert Park 4. Maria Esparza, 44 Verde Circle, re. opposition to casino in Rohnert Park 5. Chip Worthington, 4695 Snyder Lane, re. casino MOU relating to the Bill of Rights 6. Gerard Giudice, 7396 Circle Drive, re. the importance of good, responsive, representative local government 7. Anita Felton re. opposition to the casino 8. Kenneth C. Lamb, M.D., re. the casino City of Rohnert Park CONCURRENT MEETINGS Agenda (2) October 14, 2003 for City Council/Community Development Commission/Rohnert Park Financing Authority/Rohnert Park District For items to be listed on the agenda, written requests must be submitted to the City Manager's Office prior to finalization of meeting agendas, i.e. by noon on the Tuesdays preceding City Council meetings regularly scheduled on the 2nd and 4th Tuesdays ofeach month 2. PUBLIC COMMENT: For public comment on items not listed on the agenda, or on agenda items if unable to speak at the scheduled time (limited to 3-5 minutes per appearance & a 30 minute total time limit, or allocation of time based on number of speaker cards submitted) - PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING - *SEE NOTE ON LAST PAGE OF THIS AGENDA 3. STUDENT REPORTS: • SSU - Sonoma State University Associated Students, Inc. By Jennifer Wong, Vice President, Legislative Representative 4. Resort -Casino matters - Consideration of a Memorandum of Understanding by and between the City and the Federated Indians of the Graton Rancheria 1. Report from the City Attorney and City Manager 2. Public Comment 3. Council discussion and possible action • Resolution for Adoption: 2003-233 Approving a Memorandum of Understanding with the Federated Indians of the Graton Rancheria 5. Local Law Enforcement Block Grant Funding (LLEBG) - Consideration of expenditure of LLEBG funds to purchase Mobile Data Computers for two new patrol vehicles 1. Staff Report 2. PUBLIC HEARING 3. Council discussion/action • Resolution for Adoption: 2003-234 Authorizing and Approving Expenditure of Local Law Enforcement Block Grant Funds Received to Install-- Mobile Data Computers in Two Department of Public Safety Patrol Vehicles City of Rohnert Park CONCURRENT MEETINGS Agenda (3) October 14, 2003 for City CouncillCommunity Development CommissionlRohnert Park Financing AuthoritylRohnert Park District 6. Planning and Zoning matters: 1. File No. PL2003-041 GP/RZ - Consideration of an application from City of Rohnert Park for a General Plan Amendment and Rezoning for an approximately .35 acre property located on the northerly side of Santa Dorotea Circle between Dorian Drive and Davis Circle (APN 143-640-001) a. Staff Report b. PUBLIC HEARING c. Council discussion/action Resolutions for Adoption: 2003-235 Certifying a Negative Declaration for a General Plan Amendment and Rezoning for a .35 Acre Site Located on the Northerly Side of Santa Dorotea Circle Between Dorian Drive and Davis Circle, More Precisely Known as Assessor's Parcel Number 143-640-001 (City of Rohnert Park) 2003-236 Approving an Amendment to the Land Use Map of the General Plan for a .35 Acre Site Located on the Northerly Side of Santa Dorotea Circle Between Dorian Drive and Davis Circle (APN 143-640-001) (City of Rohnert Park) Ordinance for Introduction: No. 706 Rezoning One (1) Parcel Totaling .35 Acre Located on the Northerly Side of Santa Dorotea Circle Between Dorian Drive and Davis Circle and More Precisely Known as Assessor's Parcel Number 143-640-001 from Public Institutional District (P-1) to Low Density Residential District (R -L) 2. File No. PL2003-045GP/RZ - Consideration of an application from City of Rohnert Park for a General Plan Amendment and Rezoning for an Approximately .57 acre property located at 6750 Commerce Boulevard (APN 143-380-014) a. Staff Report b. PUBLIC HEARING c. Council discussion/action • Resolutions for Adoption: 2003-237 Certifying a Negative Declaration for a General Plan Amendment and Rezoning for a .57 Acre Site Located at 6750 Commerce Boulevard, More Precisely Known as Assessor's Parcel Number 143-380-014 (City of Rohnert Park) 2003-238 Approving an Amendment to the Land Use Map of the General Plan for a .57 Acre Site Located at 6750 Commerce Boulevard (APN 143-380-014) (City of Rohnert Park) • Ordinance for Introduction: No. 707 Rezoning One (1) Parcel Totaling .57 Acre Located at 6750 Commerce Boulevard and More Precisely Known as Assessor's Parcel Number 143-380-014 from Public Institutional District (P-1) to High Density Residential District (R -H) City of Rohnert Park CONCURRENT MEETINGS Agenda (4) October 14, 2003 for City CounciUCommunity Development Commission/Rohnert Park Financing Authority/Rohnert Park District 7. Council Committee &/or Other Reports: 1. Sonoma County Transportation Authority (SCTA), 10/13/03 mtg. (JM) 2. Water Advisory Committee (WAC) mtgs. (JM/AF) 3. Mayors' & Councilmembers' Assoc., 10/9/03 (AF) 4. Other, if any 8. Communications 9. Matters from/for Council - Informational items, if any 10. City Manager's Report: 1. Appraisal Conclusion on 195 Southwest Blvd. 2. Holiday Lights Celebration proposed to be held on Lynne Conde Way and area surrounding the new Library 3. Other informational items, if any 11. CONSENT CALENDAR All items on the consent calendar will be considered in toto by one action of the Council unless any Councilmember or anyone else interested in any matter on the consent calendar has a question about same. A. Approval of Concurrent Meeting Minutes for: September 23, 2003 B. Approval of Bills/Demands for Payment concurrently for: • City of Rohnert Park/City Council • Community Development Commission C. Accepting Cash/Investments Report for Month End, July 31, 2003 concurrently for: • City of Rohnert Park/City Council • Community Development Commission • Rohnert Park Financing Authority D. Resolutions for Adoption: 2003-239 Honoring Ann Kennedy, Senior Citizens Advisory Commissioner, for her Twenty-five Years of Service to the City 2003-240 Commemorating Friday, October 24, 2003 as "United Nations Day" 2003-241 Proclaiming Saturday, October 25, 2003 as "Make a Difference Day" 2003-242 Supporting the Month of October 2003 as "Breast Cancer Awareness Month" 2003-243 Ratifying an Agreement for Services with Jones & Stokes Associates for the Preparation of an Environmental Impact Report for the University District Specific Plan Area 2003-244 Ratifying an Agreement for Services with EIP ,Associates for the Preparation of an Environmental Impact Report for the University District Specific Plan -Area - - — - t' City of Rohnert Park CONCURRENT MEETINGS Agenda (5) October 14, 2003 for City CounciUCommunity Development Commissionmohnert Park Financing Aathority/Rohnert Park District 2003-245 Ratifying Approval of Task Order No. 2003-04 with Winzler and Kelly Engineers for Engineering and Technical Services for the Renovation of the Burton Avenue Recreation Building 2003-246 Accepting the Bids and Awarding the Contract to ZSI, Inc. for the Variable Frequency Drive Replacement Project No. 2003-10 2003-247 Approval df Task Order No. 2003-8 with Winzler & Kelly Engineers for the Preliminary Design of the Trunk Sewer Force Main Project No. 2003-11 for an Amount Not To Exceed $188,560 2003-248 Approval of Task Order No. 2003-9 with Winzler & Kelly Engineers . for the Storm Water Model Phase 3 Study Project No. 2003-9 for an Amount Not To Exceed $142,820 2003-249 Authorizing and Approving an Agreement with Moosepoint Technology, Inc. for Internet Based Data Sharing of Geographic Information 2003-250 Approving, Authorizing and Rejecting Parcel Map No. 174, Lands of Agilent, 1212 Valley House Drive (APN 046-051-033) 2003-251 Appointing a Representative and Alternate Representative to the Redwood Empire Municipal Insurance Fund (REMIF) Board E. COMMUNITY DEVELOPMENT COMMISSION MATTER: CDC Resolution for Adoption: 2003-15 Authorizing the Executive Director to Negotiate and Execute an Agreement for a Loan with Lea & John Marchesiello for the Development of Affordable Housing Units 12. PUBLIC COMMENT: For public comment on items not listed on the agenda, or on agenda items if unable to speak at the scheduled time (limited to 3-5 minutes per appearance & a 30 minute total time limit, or allocation of time based on number of speaker cards submitted) - PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING - *SEE NOTE BELOW ADJOURNMENT 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. - PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING - Any item raised by a member of the public which is not agendized 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. JH-h-.age„das/101403ag