2019/11/12 City Council Minutes V.pNNERT PAJtk
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CALIFORS"'
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, November 12, 2019
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 Belforte called the joint regular meeting to order at 5:00 pm, the notice for which being
legally noticed on November 7, 2019.
Present: Gina Belforte, Mayor (departed the meeting at 7:53 pm)
Joseph T. Callinan, Vice Mayor
Susan Hollingsworth Adams, Councilmember
Jake Mackenzie, Councilmember
Pam Stafford, Councilmember
Staff present: City Manager Jenkins, Assistant City Manager Schwartz, City Attorney Marchetta-
Kenyon, Development Services Director Pawson, Director of Public Safety Mattos, Building
Official Bradford, Planning Manager Beiswenger, Director of Public Works and Community
Services McArthur, Fire Marshall Thompson, Planner III Garcia, Planner I Acevedo,
Environmental Coordinator Bennett, Director of Human Resources Perrault, Accounting
Specialist Padilla, Management Analyst Beran, Senior Analyst Leo Tacata, Office Assistant
Machado, Assistant City Clerk Lopez Cuevas and City Clerk Buergler.
RECESS TO CITY OF ROHNERT PARK FOUNDATION MEETING
2. PLEDGE OF ALLEGIANCE
Led by Councilmember Mackenzie.
3. PRESENTATIONS
Mayor's Recognition: City of Rohnert Park Businesses and Agencies for their
contributions, donations and services provided to first responders, evacuees and other
community members in need during the Kincade Fire and the PG&E Public Safety Power
Shutoff(PSPS)
Mayor Belforte read the certificate and presented it to representatives of Rohnert Park
Businesses and Agencies present at the meeting: Azalo!, Costco of Rohnert Park, Discovery
Church, Red Lobster, Sally Tomatoes, Sift Desert Bar, Sonoma Mountain Village, Taqueria
Sol Azteca and Walmart of Rohnert Park. Rohnert Park Businesses and Agencies that were
recognized and not present will receive a certificate by mail.
City of Rohnert Park Joint Regular Meeting Agenda for City Council November 12,2019
RPFA/CDC Successor Agency Page 2 of 7
Mayor's Recognition: Rancho Cotate High School Students for being elected to the
Rancho Cotate High School Associated Student Body Executive Board for the 2019-2020
school year
Mayor Belforte read the certificate and presented it to Alexis Nelson, Devin Deatherage,Nallely
Farias, Samantha Lemus-Ochoa and Trinity Taylor-Yamanoha.
Sonoma County Mayor's Committee of Employment of People with Disabilities Award to
the City of Rohnert Park Department of Public Works
Mayor Belforte acknowledge the award received by the Department of Public Works and
congratulated Director of Public Works and Community Services McArthur, who was present
on behalf of the Department.
4. DEPARTMENT HEAD BRIEFING
None.
5. SSU STUDENT REPORT
Report provided by Yeymi Perez, Community Affairs Senator, Sonoma State University
Associated Students, Inc. (SSU ASI).
6. PUBLIC COMMENTS
Armando Alegria spoke about the "Vintage Point Three Project" and impacts the residents were
not aware of. Armando Alegria Requested the height of the fence be changed.
Teri Shore presented certificates of appreciation to the City Council and City Staff for their
significant contributions to renewing the Urban Growth Boundary. Teri Shore requested
Council to make a formal request the County of Sonoma to designate the 80 Acres as a
community separator.
Karen Weinstein expressed concern about the "Vintage Point Three Project"and requested a
minimum of 8' tall concrete fence.
7. CLOSED SESSION
Mayor Belforte made the closed session announcement pursuant to Government Code §54957.7
and Council recessed to Closed Session at 6:01 p.m. in Conference Room 2A to consider:
A. Conference with Legal Counsel— Significant Exposure to Litigation
pursuant to Government Code §54956.9(d)(2): (One Case)
B. Conference with Labor Negotiators (Government Code §54957.6)Agency
designated representative(s): Darrin Jenkins, City Manager Employee
Organizations:
1. Service Employees' International Union (SEIU)
2. Rohnert Park Employees' Association (RPEA)
3. Rohnert Park Public Safety Officers' Association (RPPSOA)
4. Rohnert Park Public Safety Managers' Association (RPPSMA)
5. Management Unit
6. Confidential Unit
7. Unrepresented Employees
City of Rohnert Park Joint Regular Meeting Agenda for City Council November 12, 2019
RPFA/CDC Successor Agency Page 3 of 7
C. Conference with Legal Counsel—Existing Litigation(Government Code
§54956.9(d)(1)) Wroth vs. City of Rohnert Park, U.S. District Court, Northern District
of California, Case No. 3:17-cv-05339
D. Reconvened Joint Regular Meeting Open Session in Council Chamber at 7:10 p.m. to
Report on Closed Session (Government Code § 54957.1)
Mayor Belforte reported: No Reportable Action
8. CONSENT CALENDAR
A. Acceptance of Reports for: City Bills/Demands for Payment dated October 17 through
November 4, 2019
B. Approval of Minutes for City Council/RPFA/Successor Agency Joint Regular Meeting of
October 22, 2019
C. Adoption of Resolution 2019-137 Terminating the Existence of a Local Emergency
D. Adoption of Resolution 2019-138 Approving Amendments to Fiscal Year 2019-20 Capital
Improvement Program (CIP) Budget and Related Actions
E. Adoption of Resolution 2019-139 Finding the Southeast Area Water Main Improvements
Project (2018-06) Exempt from Further Review Under the California Environmental Quality
Act, Approving the Plans and Specifications, Awarding the Construction Contract to
Maggiora & Ghilotti Inc. and Related Actions
ACTION: Moved/seconded (Stafford/Mackenzie)to approve the Consent Calendar
Motion carried by the following unanimous 5-0-0 vote: AYES: Adams,
Mackenzie, Stafford, Callinan and Belforte,NOES: None, ABSENT
None.
9. REGULAR ITEMS:
A. Consider Adopting a Resolution Declaring the City of Rohnert Park's Intent to Initiate
Procedures to Consider Transition from At Large Elections to By-District Elections
Pursuant to California Elections Code Section 10010, Approving a Tentative Timeline for
Conducting Public Hearings and taking Related Actions
City Attorney Marchetta-Kenyon and Shalice Tilton, Sr. Consultant for National Demographics
Corporation presented the item. Recommended Action(s): Adopt Resolution 2019-140
Declaring the City of Rohnert Park's Intent To Initiate Procedures to Consider Transition from
At-Large Elections to By-District Elections Pursuant to California Elections Code Section
10010, Approving a Tentative Timeline for Conducting Public Hearings and Taking Related
Actions
PUBLIC COMMENT:
Steve Keith spoke about outreach through social media and expressed concerned about the
twitter alert not providing enough information.
Chris Meyer spoke about district election proceedings in other cities and fully supports the
process taking place in the City of Rohnert Park.
ACTION: Moved/seconded (Stafford/Mackenzie) to adopt Resolution 2019-140
Motion carried by the following unanimous 5-0-0 vote: AYES: Adams,
Mackenzie, Stafford, Callinan and Belforte, NOES: None, ABSENT None.
City of Rohnert Park Joint Regular Meeting Agenda for City Council November 12, 2019
RPFA/CDC Successor Agency Page 4 of 7
B. PUBLIC HEARING (Noticed: November 1 and November 4, 2019)
First Public Hearing to Receive Input on Composition of Districts and Number of
Districts Regarding the By-District Based City Councilmember Elections
City Attorney Marchetta-Kenyon and Shalice Tilton, Sr. Consultant for National
Demographics Corporation presented the item. Recommended Action(s): Receive a report
from staff on the districting process and permissible criteria to be considered to create
district boundaries and conduct a first public hearing to receive community input and
provide input to staff regarding the composition of voting districts and number of districts
Public Hearing Opened: 7:36 pm
Public Hearing Closed: 7:52 pm
PUBLIC COMMENT:
Jim Duffy requested at least three draft maps be available to the public and informed he
would like to have four districts and an elected Mayor.
ACTION: Moved/seconded (Callinan/Stafford) to have five districts (five elected
councilmembers with a rotating Mayor).
Motion carried by the following unanimous 5-0-0 vote: AYES: Adams,
Mackenzie, Stafford, Callinan and Belforte,NOES: None, ABSENT None.
Mayor Belforte departed the meeting at 7:53 pm
C. Update on Proposed Sonoma Mountain Village Planned Development
Planning Manager Beiswenger presented the item. Also participating in the presentation
was Brad Baker and Jack Robinson, Applicants. Recommended Action(s): Receive an
update on proposed Sonoma Mountain Village Planned Development and ask questions
and provide comments to staff and the applicant.
PUBLIC COMMENT:
Morty Wiggins spoke about the uniqueness of the "Green Footprint" and expressed
support of the project.
Cynthia Murray spoke about housing issues,thanked the Council and informed she fully
supports the project, which she believes will be a signature project for the City.
No Action. This was an informational update.
D. PUBLIC HEARING (Continued from September 24, 2019)
Consideration of an Amendment to the Development Area Plan (DAP) For
Sycamore Neighborhood within the University District Specific Plan
Director of Development Services Pawson presented the item. Also participating in the
presentation was Stephen Miller, Applicant. Recommended Action(s): conduct a
Public Hearing, and adopt Resolution 2019-119 Approving an Amendment to the
Development Area Plan for the Sycamore Neighborhood in the University District to
Reduce by Seven (7) Units the Number of Plan 2 Single Story Product and Replace
with the Plan 3 "Pop-Up" Product.
Councilmember Mackenzie left the dais at 8:42 pm and returned at 8:45 pm
City of Rohnert Park Joint Regular Meeting Agenda for City Council November 12, 2019
RPFA/CDC Successor Agency Page 5 of 7
Public Hearing Opened: 8:51 pm
Public Hearing Closed: 8:51 pm
ACTION: Moved/seconded (Stafford/Adams)to adopt Resolution 2019-119
Motion carried by the following 4-0-1 vote: AYES: Adams, Mackenzie,
Stafford and Callinan,NOES: None, ABSENT Belforte.
E. PUBLIC HEARING (Noticed on November 1, 2019)
Introduction of an Ordinance Approving a Fourth Amendment to the Southeast
Specific Plan Development Agreement to Change the Affordability Structure in
the 36-unit Affordable Housing Apartment Complex (Environmental Review:
Consistent with Final EIR for Southeast Specific Plan)
Planning Manager Beiswenger and Planner III Garcia presented the item.
Recommended Action(s): conduct a public hearing, and consider introduction of
Ordinance 937 Approving a Fourth Amendment to the Development Agreement by
and among the City of Rohnert Park and Penn Grove Mountain LLC Regarding the
Southeast Specific Plan Area
Public Hearing Opened: 9:02 pm
Public Hearing Closed: 9:02 pm
ACTION: Moved/seconded (Stafford/Adams)to introduce Ordinance 937
Motion carried by the following 4-0-1 Roll Call vote: AYES: Adams,
Mackenzie, Stafford and Callinan, NOES: None, ABSTAINS: None,
ABSENT: Belforte
F. Introducing an Ordinance Amending Title 15 of the Rohnert Park Municipal Code
to Adopt the 2019 California Building, Residential,Electrical, Mechanical,
Plumbing, Energy, Fire, Existing Building, Green Building Standards Codes and
Local Amendments
Director of Development Services Pawson, Fire Marshall Thompson and Building
Official Bradford presented the item. Recommended Action(s): Introduce by title only,
and waive first reading of Ordinance No. 938 Repealing and Replacing Chapters 15.04
through 15.30 of Title 15 "Buildings and Construction" of the Rohnert Park Municipal
Code to Adopt by Reference the 2019 California Building Standards Code with Local
Amendments as set forth in Chapters 15.04 (General Provisions and Penalties), 15.08
(Building Code), 15.12 (Residential Code), 15.16 (Electrical Code), 15.18 (Mechanical
Code), 15.20 (Plumbing Code), 15.22 (Energy Code), 15.24 (Existing Building Code),
15.26 (Green Building Standards Code), and 15.28 (Fire Code) To Title 15 "Buildings
and Construction", Amending Section 8.28.030 Regarding Securing of Dangerous
Buildings, and Recodifying Existing Regulations in Chapters 15.28 and 15.30 Related to
Fireworks in a New Chapter 9.49 (Fireworks Regulations) in title 9 "Public Peace,
Morals and Welfare"
City of Rohnert Park Joint Regular Meeting Agenda for City Council November 12, 2019
RPFA/CDC Successor Agency Page 6 of 7
PUBLIC COMMENT:
Steve Keith requested (and received) clarification from staff regarding permits. Steve
Keith requested council to look into permits and what intrusion will the project cause on
property owners.
ACTION: Moved/seconded(Stafford/Adams)to introduce and waive first reading of
Ordinance No. 938
Motion carried by the following 4-0-1 Roll Call vote: AYES: Adams,
Mackenzie, Stafford and Callinan, NOES: None, ABSTAINS: None,
ABSENT: Belforte
PUBLIC HEARING (Noticed on November 1, 2019)
Conduct a Public Hearing to Adopt a Resolution Amending the Building Plan
Check and Inspection Fee Schedule, and Adopt a Resolution Amending the 2018
Fire Services Fee Schedule
Director of Development Services Pawson, Fire Marshall Thompson and Building
Official Bradford presented the item. Recommended Action(s): Adopt Resolution
2019-141 Amending the 2018 Department of Public Safety-Fire Services Division
Fee Schedule and Adopt Resolution 2019-142 Amending the Building Plan Check
and Inspection Fee Schedule Including a Clarifying Policy for Special Services Cost
Recovery
Public Hearing Opened: 9:11 pm
Public Hearing Closed: 9:11 pm
ACTION: Moved/seconded (Stafford/Adams)to adopt Resolution 2019-141
Motion carried by the following 4-0-1 vote: AYES: Adams, Mackenzie,
Stafford and Callinan NOES: None, ABSENT Belforte.
ACTION: Moved/seconded (Stafford/Adams) to adopt Resolution 2019-142
Motion carried by the following 4-0-1 vote: AYES: Adams,Mackenzie,
Stafford and Callinan NOES: None, ABSENT Belforte.
10. COMMITTEE/LIAISON/OTHER REPORTS
A. Standing Committees:
None.
B. Liaison Reports:
1. Golf Course Oversight Committee Quarterly Meeting ((11/5)
Councilmember Adams reported on the meeting and will provide further information
offline.
C. Outside Agency Reports:
1. Joint Water Advisory Committee (WAC) and Technical Advisory Committee (TAC) to
Sonoma Water Meeting (11/4)
City of Rohnert Park Joint Regular Meeting Agenda for City Council November 12, 2019
RPFA/CDC Successor Agency Page 7 of 7
Councilmember Mackenzie reported on the meeting.
2. Sonoma County Transportation Authority/Regional Climate Protection Authority
(SCTA/RCPA) (11/11)
Vice Mayor Callinan informed there is nothing to report to Council.
D. Other Reports
1. Metropolitan Transportation Commission (MTC) (10/23)
Councilmember Mackenzie reported on the meeting.
2. Golden Gate Bridge, Highway & Transportation District Board of Directors Meeting
(10/25)
Mayor Belforte was not present to report on this meeting.
11. COMMUNICATIONS
None
12. MATTERS FROM/FOR COUNCIL
Councilmember Adams acknowledged the Church of Jesus Christ of Latter-day Saints for
turning over their building to the Red Cross for a week during the Kincade Fire and provided
meals by community members.
Councilmember Mackenzie commended City staff on their excellent job on the Veterans Day
Ceremony Event and would like the Press Democrat to be informed that the City has been
having this event since 2001.
City Manager Jenkins informed that the 2019 Fall Economic Forecast Breakfast with Economist
Dr. Chris Thornberg was rescheduled to tomorrow morning.
13. PUBLIC COMMENTS
None
14. ADJOURNMENT
Vice Mayor Callinan adjourned the joint regular meeting at 9:20p.m.
Sylvia Lopez Cu s,Assistant ity Clerk Gin elforte, Mayor
City of Rohnert Park City of Rohnert Park