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2019/05/14 City Council Minutes 190 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, May 14, 2019 Rohnert Park City Hall, Council Chamber 130 Avram Avenue, Rohnert Park, California The Following Councilmembers Participated via Teleconference: Mayor Belforte - 2A Church Close IP28, 8AG, Beckrow, United Kingdom 1. CITY COUNCIL/RPFA/SUCCESSOR AGENCY TO THE CDC JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL Vice Mayor Callinan called the joint regular meeting to order at 5:00 pm, the notice for which being legally noticed on May 9, 2019. Present: Gina Belforte, Mayor(attending via telephone conference) Joseph T. Callinan, Vice Mayor(left meeting at 5:32 p.m.) Susan Hollingsworth Adams, Councilmember Jake Mackenzie, Councilmember Pam Stafford, Councilmember Staff present: City Manager Jenkins, Assistant City Manager Schwartz, Deputy City Attorney Rudin, Development Services Director Pawson, Director of Public Works and Community Services McArthur, Lieutenant Nicks, Human Resources Director Perrault, Finance Director Howze, Deputy Director of Community Services Bagley, Management Analyst Beran, Senior Analyst L. Tacata, Administrative Assistant Sedna, Assistant City Clerk Lopez Cuevas and City Clerk Buergler. 2. PLEDGE OF ALLEGIANCE Led by Rhiannon Jones, 2019 Miss Sonoma County. 3. PRESENTATIONS A. Mayor's Certificate of Recognition: Honoring Rhiannon Jones for Winning the Title of 2019 Miss Sonoma County Vice Mayor Callinan read and presented the certificate to Rhiannon Jones for Winning the Title of 2019 Miss Sonoma County. B. Mayor's Certificate of Recognition: Technology High School Associated Student Body Cabinet Vice Mayor Callinan read and presented the certificates to Sarah Cornett, Louis Cuneo-Bordessa, Travis Jenkins, Juliet Kaufman and Connor Wilde. City of Rohnert Park Joint Regular Meeting Minutes May 14, 2019 for City Council/Rohnert Park Financing Authority/Successor Agency Page 2 of 6 C. Farmers Market Concert Series Announcement by Cathy Slack Item not heard. 4. DEPARTMENT HEAD BRIEFING None. 5. PUBLIC COMMENTS Aldith Powell expressed concern regarding the construction project on East Cotati and Camino Colegio. Karen Weinstein expressed concern regarding the construction project on East Cotati and Camino Colegio. Holly Haank expressed concern regarding the construction project on East Cotati and Camino Colegio. City Council directed staff to meet with the residents regarding the construction project concerns. 6. CONSENT CALENDAR A. Approval of Minutes for: 1. City Council/RPFA/Successor Agency Joint Special Meeting, April 22, 2019 2. City Council/RPFA/Successor Agency Joint Special Meeting, April 23, 2019 3. City Council/RPFA/Successor Agency Joint Special Meeting, April 29, 2019 B. Acceptance of Reports for: 1. Annual Development Agreement Review 2. RPFA- Cash Report for Month Ending March 2019 3. Housing Successor Agency- Cash Report for Month Ending March 2019 4. Successor Agency- Cash Report for Month Ending March 2019 5. City- Cash Report for Month Ending March 2019 6. City Bills/Demands for Payment dated May 14, 2019 7. Successor Agency to the CDC Bills/Demands for Payment dated May 14, 2019 C. City Council Resolutions for Adoption: 1. 2019-049 Authorizing and Approving the City of Rohnert Park Current Pay Rates and Ranges revised April 10, 2019 2. 2019-050 In Support of Senate Bill 230 Regarding Updated Use-of-Force Standards and Training 3. 2019-051 Authorizing and Approving the City Manager to Accept an Easement on Property at 6028 State Farm Drive (APN 143-021-079) from K.G. Technologies, Inc., for the Purpose of Public Access 4. 2019-052 Authorizing and Approving a Lease Agreement with United Cerebral Palsy of the North Bay, Inc., for City Owned Office Space Located at 6800 Hunter Drive, Suite B 5. 2019-053 Authorizing and Approving an Affordable Housing Regulatory Agreement with Bella Creek LLC for the Seven Affordable Units in the Bella Creek Project Located at 100 Avram Avenue City of Rohnert Park Joint Regular Meeting Minutes May 14, 2019 for City Council/Rohnert Park Financing Authority/SuccessorAgency Page 3 of 6 6. 2019-054 Authorizing and Approving a Master Services Agreement with WLC Architects, Inc., and an Increase FY 18-19 Appropriations for a Major Rehabilitation Project at Honeybee Pool 7. 2019-055 Rescinding Approval of an Improvement Agreement and Authorizing Release of Performance and Labor and Materials Bonds for the Southeast Specific Plan Water Tank Originally Authorized by Resolution 2016-089 8. 2019-056 Accepting the Vast Oak Phase 1 (Vast Oak West) In-Tract Sanitary Sewer Improvements and Directing Related Actions 9. 2019-057 Accepting the Vast Oak Phase 1 (Vast Oak West) In-Tract Storm Drain Improvements and Directing Related Actions 10. 2019-058 Accepting the Vast Oak Phase 1 (Vast Oak West) In-Tract Recycled Water and In-Tract Joint Trench/Streetlight Improvements and Directing Related Actions 11. 2019-059 Declaring Weeds to be a Nuisance and Providing for Weed Abatement Pursuant to Government Code Sections 39560 through 39588; Article 2 - Alternative Procedures for Weed and Rubbish Abatement and Setting Public Hearing for May 28, 2019 and Rescinding Resolution 2019-038 12. 2019-060 Authorizing the City Manager to Accept Real Property by Grant Deed and Easement for the Keiser Avenue Reconstruction Project(Project 17-18) and the Snyder Lane Widening Project(San Francisco Drive to Keiser Avenue—Project 17-06) D. City Council Ordinance for Adoption: 1. 932 Approving a Third Amendment to the Development Agreement By and Among the City of Rohnert Park and Penn Grove Mountain LLC regarding the Southeast Specific Plan Area E. Adoption of an Amendment to the Fleet Services Capital and Maintenance Reserve Fund Policy ACTION: Moved/seconded (Stafford/Mackenzie)to approve the Consent Calendar. Motion carried by the following unanimous 5-0 Roll Call vote: AYES: Adams, Mackenzie, Stafford, Callinan and Belforte,NOES: None, ABSTAINS: None, ABSENT: None 7. INTRODUCTION OF ORDINANCE An Ordinance Amending Sections 15.28.020 and 15.30.030 of the Rohnert Park Municipal Code to Impose Social Host Liability Regarding the Use of Fireworks and Changing the Days in which Fireworks May be Used Director of Public Safety Mattos presented the item. Recommended Action(s): Introduce by title only and waive first reading of Ordinance No. 933, An Ordinance of the City Council of Rohnerf Park Amending Sections 15.28.020 and 15.30.030 of the Rohnert Park Municipal Code to Impose Social Host Liability Regarding the Use of Fireworks and Changing the Days on Which Fireworks May Be Used. City of Rohnert Park Joint Regular Meeting Minutes May 14, 2019 for City Council/Rohnert Park Financing Authority/Successor Agency Page 4 of 6 Public Comment: Pastor Matt Watson requested an amendment to the proposed ordinance. Patricia Harze spoke in support of the ordinance. ACTION: Moved/seconded (Stafford/Mackenzie) to introduce Ordinance 933 of the City Council of the City of Rohnert Park Amending Sections 15.28.020 And 15.30.030 of the Rohnert Park Municipal Code to Impose Social Host Liability Regarding the Use of Fireworks and Changing the Days in which Fireworks May be Used. Title read by Vice Mayor Callinan. Motion carried by the following unanimous 5-0 Roll Call vote: AYES: Adams, Mackenzie, Stafford, Callinan and Belforte,NOES: None, ABSTAINS: None, ABSENT: None Recessed at 5:32 p.m. Vice Mayor Callinan departed the meeting at 5:32 p.m. Reconvened at 5:34 p.m. ACTION: Moved/seconded (Mackenzie/Adams)to nominate Councilmember Stafford to assume the gavel and act as Mayor Pro Tempore due to Vice Mayor Callinan's absence from the meeting and Mayor Belforte's participation via telephone conference. Motion carried by the following unanimous 4-0-1 Roll Call vote: AYES: Adams, Mackenzie, Stafford, and Belforte, NOES: None, ABSTAINS: None, ABSENT: Callinan. 8. Consideration of Supporting "Letters of Interest" Submitted to the City Selection Committee for Potential Appointment to the California Coastal Commission by the Senate Rules Committee May 15, 2019 Recommended Action(s): Consider supporting the requests of those submitting letters of interest for various City Selection. Public Comment: None. ACTION: Moved/seconded (Mackenzie/Adams) that Mayor be authorized to vote on behalf of Deborah Fudge at the City Selection Committee. Motion was amended—that the City's representative be authorized to vote on behalf of Deborah Fudge at the City Selection Committee. Motion carried by the following unanimous 4-0-1 Roll Call vote: AYES: Adams, Mackenzie, Stafford, and Belforte, NOES: None, ABSTAINS: None, ABSENT: Callinan. 9. Provide Direction on Amending Rohnert Park Municipal Code Sections 6.14.010, 6.14.030, and 9.62.10, and Adding New Section 9.62.050, to Impose Permit Requirements for Commercial Uses of City Parks and Recreational Facilities, Regulate Other Non- City of Rohnert Park Joint Regular Meeting Minutes May 14,2019 for City Council/Rohnert Park Financing Authority/Successor Agency Page 5 of 6 Public Uses Within Parks, Change Court Hours, and Modify Dog Restraint Requirements for Obedience Training Classes Deputy Director of Community Services Bagley presented the item. Recommended Action(s): Provide direction regarding proposed amendments to the City of Rohnert Park Municipal Code Sections 6.14.010, 6.14.030, 9.62.10, and Adding New Section 9.62.050, to Impose Permit Requirements for Commercial Uses of City Parks and Recreational Facilities, Regulate Other Non-Public Uses within Parks, Change Court Hours, and Modify Dog Restraint Requirements for Obedience Training Classes Public Comment: Steven Keith. ACTION: By Consensus (none opposed, Callinan absent), City Council directed staff to move forward as proposed and bring the item to a future meeting. 10. COMMITTEE/LIAISON/OTHER REPORTS A. Standing Committee Reports 1. Waste and Recycling Committee Meeting Mayor Pro Tem Stafford reported on the May 9, 2019, meeting. B. Liaison Reports None. C. Outside Agency Reports 1. Redwood Empire Municipal Insurance Fund (REMIF) (4/25) City Manager Jenkins reported on the meeting. 2. Sonoma Clean Power(5/02) Mayor Belforte reported she did not attend the meeting. Councilmember Mackenzie reported that he is not able to attend the June 6, 2019 meeting on behalf of Mayor Belforte. Someone else may need to attend on behalf of the Mayor to reach a quorum. 3. Sonoma County Transportation Authority/Regional Climate Protection Authority (SCTA/RCPA) (5/13) Councilmember Adams attended on behalf of Vice Mayor and reported on the meeting. 4. Water Advisory Committee (WAC)to Sonoma Water (5/6) Council Mackenzie and Director of Development Services Pawson reported on the meeting. 6. Other Reports 1. ABAG MTC Housing Legislative Working Group (4/25) Mayor Belforte reported on the meeting. 2. ABAG MTC Housing Legislative Working Group (5/1) Councilmember Mackenzie reported on the meeting. City of Rohnert Park Joint Regular Meeting Minutes May 14, 2019 for City Council/Rohnert Park Financing Authority/Successor Agency Page 6 of 6 3. Golden Gate Bridge, Highway & Transportation District (4/26) Mayor Belforte reported on the meeting. 11. COMMUNICATIONS Councilmember Mackenzie reported on a communication sent to the Sonoma County City Selection Committee stating the Sonoma County Board of Supervisors has reappointed him to the Metropolitan Transportation Commission (MTC). 12. MATTERS FROM/FOR COUNCIL Councilmembers reported on meetings and events attended since the last Regular City Council Meeting. 13. PUBLIC COMMENTS None. 14. ADJOURNMENT Mayor Pro Tem Stafford adjourned the joint regular meeting at 6:23 pm. ty Anne M. Buergler, City Cler Gina e ghn , Mayor of Rohnert Park City Rrt Park