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2020/04/28 City Council Minutes 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, April 28, 2020 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 Callinan called the joint regular meeting to order at 5:00 pm, the notice for which being legally noticed on April 23, 2020 included language on how to observe the meeting and how to submit public comment. Participating via Zoom Video Communications: Joseph T. Callinan, Mayor Jake Mackenzie, Vice Mayor Susan H. Adams, Councilmember Gina Belforte, Councilmember Pam Stafford, Councilmember Staff attending via Zoom Video Communications: City Manager Jenkins, Assistant City Manager Schwartz, City Attorney Marchetta-Kenyon, Development Services Director Pawson, Director of Public Safety Mattos, Director of Public Works and Community Services McArthur, Deputy City Engineer Garrett, Deputy Chief Bates, Senior Analyst L. Tacata, Management Analyst E. Tacata, Interim Finance Manager Orozco, Information Systems (IS) Operations Manager Rowley, Assistant City Clerk Lopez Cuevas and City Clerk Buergler. Staff Present: Office Assistant Machado and IS Technician I Viyuda. 2. PLEDGE OF ALLEGIANCE Led by Mayor Callinan. 3. PRESENTATIONS Mayor's Proclamation: Mayor's Proclamation: Proclaiming April 19 through April 25, 2020 as National Library Week. Mayor Callinan read the certificate and presented to Barbara Mackenzie, Library Commissioner, City of Rohnert Park. Barbara Mackenzie provided a brief update on library services being provided in the City. City of Rohnert Park Joint Regular Meeting Agenda for City Council April 28, 2020 RPFA/CDC Successor Agency Page 2 of 4 4. DEPARTMENT HEAD BRIEFING None. 5. PUBLIC COMMENTS City Clerk Buergler read comments submitted by the following: Eris Weaver commented on National Bike Month activities and free online classes available to the public and Bonnie Black and Jamie Black, Holly Neal, Chris Borr and Jackie Elward commented against Ordinance 944 and current district election sequencing. 6. CONSENT CALENDAR 6.A. Acceptance of Reports for: 1. RPFA- Cash Report for Month Ending January 31, 2020 2. Housing Successor Agency- Cash Report for Month Ending January 31, 2020 3. Successor Agency- Cash Report for Month Ending January 31, 2020 4. City Cash Report for Month Ending January 31, 2020 5. City Bills/Demands for Payment dated April 1 through April 20, 2020 6.B. Adoption of Resolution 2020-034 Authorizing and Approving the City Manager to Execute a Lease Agreement with United Cerebral Palsy of the North Bay, Inc for City Owned Office Space Located at 6800 Hunter Drive, Suite B 6.C. Adoption of Resolution 2020-035 Authorizing the City Manager to Execute the First Amendment to Antenna Site Lease Agreement with Metro PCS California LLC for Telecommunication Equipment at the Northern Fire St ation (5200 Country Club Drive) 6.D. Adoption of Resolution 2020-036 Requesting from the Metropolitan Transportation Commission an Allocation of Fiscal Year 2020-21 Transportation Development Act Article 3 Pedestrian/Bicycle Project Funding (CEQA Status: Consistent with the Mitigated Negative Declaration Adopted on February 25, 2020) 6.E. Adoption of Resolution 2020-037 Designating the City Manager, Assistant City Manager and Director of Development Services to Submit Applications to the Federal Emergency Management Agency and the State Of California Office of Emergency Services or any other Federal or State Agencies as Necessary t o apply for Disaster Assistance or Related Funding, to Accept Funds if awarded, and to Negotiate and Execute all related documents to support the City’s Response, Recovery and Related Actions 6.F. Receive City of Rohnert Park 2020 Community Survey Results Item 6.F. 6.G. Approval of Minutes for City Council/RPFA/Successor Agency Joint Regular Meeting, April 14, 2020 6.H. Approval of Minutes for City Council Special Meeting, April 17, 2020 ACTION: Moved/seconded (Stafford/Belforte) to approve the Consent Calendar. Motion carried by the following unanimous roll c all vote: AYES: Adams, Belforte, Stafford, Mackenzie, and Callinan, NOES: None, ABSTAINS: None, ABSENT: None City of Rohnert Park Joint Regular Meeting Agenda for City Council April 28, 2020 RPFA/CDC Successor Agency Page 3 of 4 7. REGULAR ITEMS: A. Discussion/Direction Regarding Fiscal Year 2020-21 Budget (General Fund Casino and Other) City Manager Jenkins presented the item. PUBLIC COMMENT: None. Councilmember Adams stepped away from the meeting at 6:00 p.m. and returned at 6:01 p.m. Council accepted the staff report. 8. COMMITTEE / LIAISON/ OTHER REPORTS A. Standing Committees: None. B. Liaison Reports: 1. Rohnert Park-Cotati Library Advisory Board Meeting (4/16) No Report. 2. Rohnert Park Chamber of Commerce Board of Directors Meeting (4/21) Councilmember s Stafford and Belforte reported on the meeting. C. Outside Agency Reports: 1. Zero Waster Sonoma (4/15) Councilmember Stafford reported on the meeting. 2. Mayors and Council Members’ Association of Sonoma County Legislative Committee (4/17) Vice Mayor Mackenzie reported on the meeting. At the request of Councilmember Belforte, Vice Mayor will inquire about AB828 at the next Mayors and Council Members’ Association of Sonoma County Legislative Committee Meeting. 3. Redwood Empire Municipal Insurance Fund Board Meeting (4/23) City Manager Jenkins reported on the meeting. 4. Sonoma Clean Power Authority Community Advisory Committee Meeting (4/20) No Report as this was a Community Advisory Committee. D. Other Reports Vice Mayor Mackenzie reported on Metropolitan Transportation Commission meeting. 9. COMMUNICATIONS None. City of Rohnert Park Joint Regular Meeting Agenda for City Council April 28, 2020 RPFA/CDC Successor Agency Page 4 of 4 10. MATTERS FROM/FOR COUNCIL Mayor Callinan, his Wife and Councilmember Adams created at Fundraiser for the seniors at Rancho Cotate. Further, they would like to place signs at the community center and utilize their digital billboard to announce the Valedictorian graduates for the Rancho Cotate High School. City Manager Jenkins will discuss the request with the City Attorney. 11. PUBLIC COMMENT City Clerk Buergler read a comment submitted by Paula Brown about the need for toilets and handwashing stations for the shelterless in the City. 12. ADJOURNMENT Mayor Callinan adjourned the joint regular meeting at 6:49 p.m. J w Sylvia Lopez Cuevas,Assistant City Clerk Joseph T. Callinan, Mayor City of Rohnert Park City of Rohnert Park