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2021/04/13 City Council Agenda Packet"We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow." ROHNERT PARK CITY COUNCIL, ROHNERT PARK FINANCING AUTHORITY (RPFA), SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT COMMISSION JOINT REGULAR MEETING AND FOUNDATION BOARD SPECIAL MEETING Tuesday, April 13, 2021 Open Session: 5:00 PM *COVID-19 NOTICE* Consistent with Executive Orders No. N-25-20 and No. N-29-20 from the Executive Department of the State of California and the Sonoma County Health Official’s March 17, 2020 and March 31, 2020 Shelter in Place Orders, the City Council Meeting will not be physically open to the public and City Councilmembers will be teleconferencing into the meeting via Zoom Video Communications software. How to observe the Meeting: To maximize public safety while still maintaining transparency and public access, members of the public can observe the meeting on Cable Channel 26 or by visiting meeting central on our website https://www.rpcity.org/city_hall/city_council/meeting_central How to submit Public Comment: Members of the public may provide public comment by sending comments to the Clerk by email at publiccomment@rpcity.org Comments are requested by 3:00 p.m. on the day of the meeting, but can be emailed until the close of the Agenda Item for which the comment is submitted. Email comments must identify the Agenda Item Number in the subject line of the email and should be a maximum of 350 words, which corresponds to approximately 3 minutes of speaking time. The comments will be read for the record, with a maximum allowance of 30 minutes of total public comments, subject to the Mayor’s discretion. If a comment is received after the agenda item is heard but before the close of the meeting, the comment will still be included as a part of the record of the meeting but will not be read for the record or considered in connection with the agenda item. American Disability Act Accommodations: Any member of the public who needs accommodations should email the ADA Coordinator at vperrault@rpcity.org or by calling 707-588-2221. The ADA Coordinator will use their best efforts to provide reasonable accommodations to provide as much accessibility as possible while also maintaining public safety in accordance with the City procedure for resolving reasonable accommodation requests. Information about reasonable accommodations is available on the City website at https://www.rpcity.org/city_hall/departments/human_resources/a_d_a_and_accessibility_resources City Council/RPFA agendas and minutes may be viewed at the City's website: www.rpcity.org . PUBLIC HEARINGS: Council/RPFA may discuss and/or take action on any or all of the items listed on this agenda. If you challenge decisions of the City Council or the Rohnert Park Financing Authority of the City of Rohnert Park in court, you may be limited to raising only those issues you or someone else 1.CITY COUNCIL/RPFA/SUCCESSOR AGENCY JOINT REGULAR MEETING & FOUNDATION SPECIAL MEETING - CALL TO ORDER/ROLL CALL (Adams_____Linares_____Stafford_____Elward_____Giudice_____) 2.PLEDGE OF ALLEGIANCE 3.PRESENTATIONS 3.A Mayor’s Proclamation: Recognizing April as Sexual Assault Awareness Month Item 3.A. 3.B Mayor’s Proclamation: Proclaiming April as National Fair Housing Month Item 3.B. 4.SSU STUDENT REPORT 4.A By Emily Ann Miller, Vice President of External Affairs and Yeymi Perez, Community Affairs Senator, Sonoma State University Associated Students, Inc. (SSU ASI) 5.DEPARTMENT HEAD BRIEFINGS 6.PUBLIC COMMENTS Persons wishing to address the Council on any Consent Calendar item or on City business not listed on the Agenda may do so at this time. Each speaker will be allotted three minutes. Those wishing to address the Council should refer to Page 1 for information on how to submit public comments. 7.CONSENT CALENDAR All items on the Consent Calendar will be considered together by one or more action(s) of the City Council and/or the Rohnert Park Financing Authority and Successor Agency to the Community Development Commission, whichever is applicable, unless any Council Member or anyone else interested in a consent calendar item has a question about the item. Council Motion/Roll Call Vote: (Adams_____Linares_____Stafford_____Elward_____Giudice_____) 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). RIGHT TO APPEAL: Judicial review of any city administrative decision pursuant to Code of Civil Procedure Section 1094.5 may be had only if a petition is filed with the court no later than the deadlines specified in Section 1094.6 of the California Code of Civil Procedure, which generally limits the time within which the decision may be challenged to the 90th day following the date that the decision becomes final. SIMULTANEOUS MEETING COMPENSATION DISCLOSURE (Government Code Section 54952.3): Members of the City Council receive no additional compensation as a result of convening this joint meeting of the City Council and the Rohnert Park Financing Authority. 7.A Acceptance of Reports from Finance Department: 7.A.1. City Bills/Demands for Payment dated March 13, 2021 through April 12, 2021 7.A.2. Successor Agency to the CDC Bills/Demands for Payment dated March 2, 2021 to March 18, 2021 7.A.3. City Council Quarterly Expense Report (January, February and March 2021) 7.B Approval of Minutes for: 7.B.1. City Council/RPFA/Successor Agency Joint Regular Meeting, March 23, 2021 7.B.2. City Council/RPFA/Successor Agency Joint Special Meeting, April 5, 2021 7.C Adopt Resolution 2021-037 Authorizing an Agreement for Routine Maintenance and Energy Cost Sharing for Certain Traffic Signals with Sonoma County and Related Actions Item 7.C. 8.FOUNDATION BOARD REGULAR ITEMS 8.A Consider and Provide Direction for a Replacement Funding Program for Non-Profit Fireworks Booth Operators A. Staff Report B. Public Comments C. Council discussion/direction Item 8.A. Item 8.A. PowerPoint Presentation 9.REGULAR ITEMS 9.A Introduce by title only and waive first reading of Ordinance No. 954, an Ordinance of the City Council of the City of Rohnert Park Repealing and Replacing Chapter 9.49 of the Rohnert Park Municipal Code to Prohibit the Sale and Use of Fireworks A. Staff Report B. Public Comments C. Ordinances for Introduction and Reading of Title: Ordinance 954, an Ordinance of the City Council of the City of Rohnert Park, California, Repealing and Replacing Chapter 9.49 of the Rohnert Park Municipal Code to Prohibit the Sale and Use of Fireworks D. Council Motion/Roll Call Vote: (Adams_____Linares_____Stafford_____Elward_____Giudice_____) Item 9.A. 9.B Receive Overview of Redistricting Process; and Discuss and Provide Direction Regarding Retention of Demographer, Michael Wagaman of Wagaman Strategies and Community Outreach Consultant, Tripepi Smith for Services Relating to Redistricting A. Staff Report B. Public Comments C. Council Discussion/Direction Item 9.B. Item 9.B. PowerPoint Presentations 9.C Discussion and Direction on the Southwest-Commerce Roundabout Landscaping (CIP Project 2017-07) A. Staff Report B. Public Comment C. Council discussion/direction Item 9.C. Item 9.C. PowerPoint Presentation 10.COMMITTEE / LIAISON / OTHER REPORTS This time is set aside to allow Council members serving on Council committees or on regional boards, commissions or committees to present a verbal report on the activities of the respective boards, commissions or committees on which they serve. No action may be taken. 10.A Standing Committee Reports: 10.B Liaison Reports: 1.Golf Course Oversight Committee Special Meeting (3/30) 10.C Outside Agency Appointments: 1.Sonoma Clean Power Authority Board of Directors Meeting (4/1) 2.Health Action Council Meeting (4/2) 3.Mayors’ and Councilmembers’ City Selection Committee, Board & General Membership (4/8) 4.Sonoma County Transportation Authority/Regional Climate Protection Authority (SCTA/RCPA) Board of Directors Meeting (4/12) 5.Redwood Empire Municipal Insurance Fund (REMIF) Board of Directors Special Meeting (3/25) 6.Water Advisory Committee (WAC) and Technical Advisory Committee to Sonoma Water Joint Special Meetings (4/5) 7.Santa Rosa Plain Groundwater Sustainability Agency Board of Directors Meeting (4/8) 8.Zero Waste Sonoma Board of Directors Special Meeting (3/30) 10.D Other Reports: 11.COMMUNICATIONS Copies of communications have been provided to Council for review prior to this meeting. Council Members desiring to read or discuss any communication may do so at this time. No action may be taken except to place a particular item on a future agenda for Council consideration. 12.MATTERS FROM/FOR COUNCIL Prior to agenda publication, any Councilmember may place an item on this portion of the agenda. Upon the concurrence of two Councilmembers, the item may be added to a subsequent agenda for deliberation and action. In accordance with the Brown Act, at the City Council meeting, Councilmembers may not add items hereunder, except for brief reports on his or her own activities or brief announcements regarding an event of community interest. 13.PUBLIC COMMENTS Persons wishing to address the Council on any Consent Calendar item or on City business not listed on the Agenda may do so at this time. Each speaker will be allotted three minutes. Those wishing to address the Council should refer to Page 1 for information on how to submit public comments. 14.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, please refer to page 1 for more details on submitting a public comment. Any item raised by a member of the public which is not on the agenda 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. AGENDA REPORTS & DOCUMENTS: Electronic copies of all staff reports and documents subject to disclosure that relate to each item of business referred to on the agenda are available for public inspection on https://www.rpcity.org/city_hall/city_council/meeting_central. Any writings or documents subject to disclosure that are provided to all, or a majority of all, of the members of the City Council regarding any item on this agenda after the agenda has been distributed will also be made available for inspection on our website following the meeting. DISABLED ACCOMMODATION: Any member of the public who needs accommodations should email the ADA Coordinator at vperrault@rpcity.org or by calling 707-588-2221. The ADA Coordinator will use their best efforts to provide reasonable accommodations to provide as much accessibility as possible while also maintaining public safety in accordance with the City procedure for resolving reasonable accommodation requests. Information about reasonable accommodations is available on the City website at https://www.rpcity.org/city_hall/departments/human_resources/a_d_a_and_accessibility_resources CERTIFICATION OF POSTING OF AGENDA I, _________________________, ____________________, for the City of Rohnert Park, declare that the foregoing agenda was posted and available for review on ______________ ______, _________, at Rohnert Park City Hall, 130 Avram Avenue, Rohnert Park, California 94928. The agenda is also available on the City web site at www.rpcity.org. Executed this _____ day of ________________, _________ at Rohnert Park, California. _____________________________ Office of the City Clerk PPP rrr ooo ccc lll aaa mmm aaa ttt iii ooo nnn A PROCLAMATION OF THE MAYOR OF THE CITY OF ROHNERT PARK D ECLARING A PRIL AS S EXUAL A SSAULT A WARENESS M ONTH Whereas, April is Sexual Assault Awareness Month and is intended to draw attention to the fact that sexual violence is widespread and impact s every resident in Rohnert Park and Sonoma County; and Whereas, this crime occurs far too frequently, goes unreported far too often, affects individuals of all ages, backgrounds, and leaves long lasting physical and emotional scars; and Whereas , when we talk about prevention, we mean stopping sexual violence before it happens by lifting the veil of secrecy and shame surrounding it and changing norms that allow it to exist in the first place; and Whereas, Sexual Assault Awareness Month brings attention to the fact that sexual assault, dating violence, sexual harassment, stalking, and abuse can happen anywhere, including online spaces. It impacts all of society despite gender identity, sexual orientation, race and socioeconomic status; and Whereas, Verity, Sonoma County uses each day of the year as an opportunity to facilitate healing and promote the prevention of violence by increasing awareness, education, and community involvement; and Whereas, no one person, organization, agency or community can eliminate sexual assault on their own—we must work together to educate our community by having conversations about what sexual violence is, how to prevent it, and how to help survivors connect with crucial counseling and other support services. Now, Therefore be it Resolved, that I, Gerard Giudice, as Mayor, and on behalf of the City Council herby proclaim April as Sexual Assault Awareness month in Rohnert Park. We urge all residents to work together to eliminate domestic violence from our community by learning more about prevention and by showing support for the numerous organizations and individuals who provide critical advocacy, services and assistance to victims. Duly and Regularly Proclaimed this 13th day of April 2021. CITY OF ROHNERT PARK Gerard Giudice, MAYOR Item 3.A. PPP rrr ooo ccc lll aaa mmm aaa ttt iii ooo nnn A PROCLAMATION OF THE MAYOR OF THE CITY OF ROHNERT PARK D ECLARING A PRIL AS F AIR H OUSING M ONTH Whereas, Fair Housing Month is celebrated each April across the United States, this year we celebrate the 53rd anniversary of the enactment of the Federal Fair Housing Act of 1968; and Whereas, equal opportunity for all – regardless of race, color, religion, sex, disability, familial status or national orig in – is a fundamental goal of our nation, state, and city; and Whereas, housing is a critical component of family and community health and stability. Housing choices impacts our children’s access to education, our ability to seek and retain employment options, the cultural benefits we enjoy, the extent of our exposure to crime and drugs, and the quality of health care we receive in emergencies; and Whereas, as a community we welcome and recognize the contributions and richness tendered by a wide variety of people of all colors, ethnic backgrounds and gender identities; and Whereas, we encourage and support fair housing practices and in order to heighten public awareness, the City of Rohnert Park pledges its commitment to improve housing options and celebrates the value of harmonious and diverse communities by promoting Fair Housing Law; and Whereas, we recognize that a proclamation or a single action, in and of itself, will not change a community but rather that we are all responsible, both individually and collectively, for creating and fostering an anti-racist and unbiased community in our words and actions, and that, we must actively acknowledge and stand up against racism and discrimination of any kind. Now, Therefore, be it Proclaimed that I, Gerard Giudice, Mayor of the City of Rohnert Park do hereby proclaim the month of April 2021 as Fair Housing Month advocating for equal housing opportunities for all residents and prospective residents of the City of Rohnert Park. Duly and Regularly Proclaimed this 13th day of April 2021. CITY OF ROHNERT PARK Gerard Giudice, MAYOR Item 3.B. Item 7.A.1. Item 7.A.2. * Report includes transactions for March 18, 2021 City of Rohnert Park,.£ Council Members Expense Report by Quarter* Fiscal Year 20/21 Account Quarter 1 City Representation 6601 July-Dec $0.00 City Representation 6602 Jan-June $0.00 Stafford 6606 $0.00 Adams 6615 $80.00 Guidice 6616 $0.00 Linares 6617 $0.00 Elward 6618 $0.00 Total $80.00 *Note: Expenses are reported when paid not attended Quarter2 $125.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $125.00 Remaining Quarter 3 Quarter4 YTD Total Budget Budget $0.00 $125.00 $750.00 $625.00 $0.00 $0.00 $750.00 $750.00 $30.00 $30.00 $1,500.00 $1,470.00 $30.00 $110.00 $1,500.00 $1,390.00 $0.00 $0.00 $1,500.00 $1,500.00 $0.00 $0.00 $1,500.00 $1,500.00 $0.00 $0.00 $1,500.00 $1,500.00 $60.00 $0.00 $265.00 $9,000.00 $8,735.00 Item 7.A.3. 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, March 23, 2021 1.CITY COUNCIL/RPFA/SUCCESSOR AGENCY TO THE CDC JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL Mayor Giudice called the joint regular meeting to order at 5:00 p.m., the notice for which being legally noticed on March 19, 2021. There was no physical location for this meeting but the agenda included language on how to observe the meeting and how to submit public comment. Participating via Zoom Video Communications: Gerard Giudice, Mayor Jackie Elward, Vice Mayor Susan H. Adams, Councilmember Willy Linares, Councilmember Pam Stafford, Councilmember Absent: None. Staff attending via Zoom Video Communications: City Manager Jenkins, Assistant City Manager Schwartz, City Attorney Kenyon, Director of Public Works and Community Services McArthur, Development Services Director Pawson, Finance Director Bali, Director of Public Safety Mattos, Human Resources Director Perrault, Deputy Director of Community Services Bagley, Housing Administrator Garcia, Senior Code Compliance Officer Kirk, Management Analyst Beran, Senior Analyst L. Tacata, Planning Manager Beiswenger, Environmental Coordinator Bennett, Fire Marshal Thompson, Associate Engineer Brandt, Deputy Chief Bates, Performing Arts Center Supervisor Miller, Deputy City Engineer Garrett, Lieutenant, and City Clerk Lopez Cuevas. Staff Present: Information Systems (IS) Operations Manager Rowley and Deputy City Clerk Machado. 2.PLEDGE OF ALLEGIANCE Led by Mayor Giudice. 3.PRESENTATIONS A.Mayor’s Certificate of Recognition: Recognizing Pamela Abbot Enz for her donations to the Rohnert Park Performing Arts Center Mayor Giudice read the proclamation and presented it to Pamela Abbot Enz. Item 7.B.1. City of Rohnert Park Joint Regular Meeting Minutes for City Council March 23, 2021 RPFA/CDC Successor Agency Page 2 of 9 B.Mayor’s Proclamation: Recognizing Sonoma County Conservation Action for their for their tireless work and education on local environmental issues Mayor Giudice read the proclamation and presented it to Michael Allen. C.Mayor’s Proclamation: Denouncing Anti-Asian Racism and Violence Mayor Giudice read the proclamation and presented it to Dr. Robert Eyler on behalf of Dr. Sakaki. D.Presentation by Mayor Giudice Regarding Press Release Issued by the Sonoma County Mayors and Board Chair Condemning Racists Comments Mayor Giudice read the press release and presented it to Vice Mayor Elward. PUBLIC COMMENTS: Deputy City Clerk Machado read comments submitted by: Holly Neal, Kelly Child, Bill Dodd, Celcilia Aguiar-Curry, and Maddy Hirschfield who spoke about this item. 4.DEPARTMENT HEAD BRIEFING A.Rohnert Park: Protected-Permissive Project Update by Associate Engineer Justin Brandt Associate Engineer Justin Brandt presented this item and provided an update on the City’s plan to install flashing yellow left-turn signal. 5.PUBLIC COMMENTS Deputy City Clerk Machado read comments submitted by: Jim Duffy spoke about the charges against two former Public Safety Officers and civilian oversight. Steve Keith spoke about in-person council meetings. Marni Wroth spoke about the death of Branch Wroth. 6.CONSENT CALENDAR 6.A Acceptance of Reports from Finance Department: 1. City Bills/Demands for Payment dated March 1, 2021 through March 12, 2021 2.City- Cash Report for Month Ending January 31, 2021 3.RPFA- Cash Report for Month Ending January 31, 2021 4.Successor Agency- Cash Report for Month Ending January 31, 2021 5. Housing Successor Agency- Cash Report for Month Ending January 31, 2021 6.B Acceptance of 2020 Part I and II Crimes Report PULLED BY COUNCILMEMBER ADAMS 6.C Acceptance of Annual Report of the Parks and Recreation Master Plan and State of Cultural Arts in the City of Rohnert Park and Biennial Report on the Condition of Monuments, Works of Art, and Municipal Facilities in the City of Rohnert Park 6.D Acceptance of Reports from Development Services Department: 1. Annual Review of Development Agreements 2. Annual Review of the Growth Management Program City of Rohnert Park Joint Regular Meeting Minutes for City Council March 23, 2021 RPFA/CDC Successor Agency Page 3 of 9 3.Annual Status of the General Plan and Housing Element for the Year of 2020 6.E Approval of Minutes for: 1. City Council Joint Special Meeting, March 5, 2021 2. City Council/RPFA/Successor Agency Joint Regular Meeting, March 9, 2021 3. City Council/RPFA/Successor Agency Joint Special Meeting, March 10, 2021 6.F Adopt Resolution 2021-032 Authorizing and Approving a Change in the Position Title and Associated Job Description for Director of Public Works PULLED BY COUNCILMEMBER STAFFORD 6.G Adopt Resolution 2021-033 Finding the 2020-2021 Preventative Maintenance (Project 2020-21) Exempt from the California Environmental Quality Act under CEQA Guidelines Section 15301, Approving the Plans and Specifications, Approving a Budget Amendment, and Awarding the Construction Contract to Argonaut Constructors for $452,700, and Related Actions 6.H Adopt Resolution 2021-036 Finding the Country Club Drive Rehabilitation Project (Project 2018-34) Exempt from CEQA Pursuant to CEQA Guidelines Section 15301, Approving the Plans and Specifications, Awarding the Construction Contract to Ghilotti Construction, Inc. for $1,442,126.00, Authorizing Task Order Amendment 2 to Task Order 2019-01 with Coastland Civil Engineering for a total amount of $182,123.00, Authorizing Task Order 2021-03 for Construction Management Services for a Total Amount of $142,798.00, and Approving a Budget Amendment 6.I Adopt Ordinance 952, an Ordinance of the City Council of the City of Rohnert Park, California, amending Chapter 17.06 Article XV.A the Form-Based Codes for Special Areas and the SV P-D Zoning District respectively, of the City Of Rohnert Park Municipal Code, in Connection with the SOMO Village Project located South of Camino Colegio, West of the Southeast Specific Plan, East of the Smart Rail and North of E. Railroad Avenue (APNS 46-051-040, 46-051-042, And 46-051-045) 6.J Adopt Ordinance 953, an Ordinance of the City Council of the City of Rohnert Park approving the Amended and Restated Development Agreement by and among the City of Rohnert Park and SOMO Village LLC and an agreement to comply with and be subject to Amended Development Agreement between the City SOMO Village, LLC and SOMO Village Commercial LLC for the SOMO Village Project located South of Camino Colegio, West of the Southeast Specific Plan, East of the Smart Rail and North of E. Railroad Avenue (APNS 46-051-040, 46-051-042, and 46-051-045) 6.K Authorizing and Approving the City Manager to Execute a Five (5) Year Lease Agreement for Sixteen (16) Digital Network Copiers with KBA Docusys, Inc. 6.L Authorize the Mayor to Sign a Letter of Support for Assembly Bill 1227 (AB 1227, Levine) Regarding Independent Contractors and Theatre Workers ACTION: Moved/seconded (Stafford/Adams) to approve the consent calendar with the exception of Items 6.B. and 6.F. Disclosure of potential conflict of interest: Mayor Giudice stated that he leases premises in SOMO Village and therefore has a potential financial conflict of interest and he was not voting on item 6.I. and 6.J. City of Rohnert Park Joint Regular Meeting Minutes for City Council March 23, 2021 RPFA/CDC Successor Agency Page 4 of 9 Consent calendar with the exception of Items 6.B., 6.F., 6.I. and 6.J. was adopted by the following 5-0-0 unanimous roll call vote: AYES: Adams, Linares, Stafford, Elward and Giudice NOES: None, ABSTAINS: None, ABSENT: None. Items 6.I. and 6.J. were adopted by the following 4-0-1-0 roll call vote: AYES: Adams, Linares, Stafford, and Elward, NOES: None, ABSTAINS: Giudice, ABSENT: None. 6.B Acceptance of 2020 Part I and II Crimes Report ACTION: Moved/seconded (Adams/Stafford) to receive the report and to request that Chief Mattos to do a verbal presentation on the report at a future meeting. Motion carried by the following 5-0-0 unanimous roll call vote: AYES: Adams, Linares, Stafford, Elward and Giudice NOES: None, ABSTAINS: None, ABSENT: None. 6.F Adopt Resolution 2021-032 Authorizing and Approving a Change in the Position Title and Associated Job Description for Director of Public Works ACTION: Moved/seconded (Stafford/Linares) to adopt Resolution 2021-032. Motion carried by the following 5-0-0 unanimous roll call vote: AYES: Adams, Linares, Stafford, Elward and Giudice NOES: None, ABSTAINS: None, ABSENT: None. ACTION: Moved (Giudice) to reorder agenda to have Item 7.E. moved to before Item 7.A. Motion failed for the lack of second. 7.REGULAR ITEMS: A.Authorizing the City’s Representative to the Water Advisory Committee (WAC) to Recommend Approval of the Sonoma Water’s Proposed Fiscal Year 2021-22 Budget Water Advisory Committee Representative Mike Thompson presented this item. Recommended Action(s): Receive presentation from Sonoma Water staff and by minute order, authorize the City’s representative to the Water Advisory Committee to recommend approval of the Sonoma Water’s Proposed Fiscal Year 2021-22 Budget. PUBLIC COMMENTS: None. ACTION: Moved/seconded (Giudice/Stafford) to authorize the City’s representative to the Water Advisory Committee to recommend approval of the Sonoma Water’s Proposed Fiscal Year 2021-22 Budget. City of Rohnert Park Joint Regular Meeting Minutes for City Council March 23, 2021 RPFA/CDC Successor Agency Page 5 of 9 Motion carried by the following 5-0-0 roll call vote: AYES: Adams, Linares, Stafford, Elward, and Giudice, NOES: None, ABSTAINS: None, ABSENT: None. B.Report on Best Friends Canine Club’s Permitted Use of Golis Park Baseball Field for Off- Leash Dog Activity and Consideration of the Future Operation of a Best Friends Canine Club Program Deputy Director of Community Service Bagley presented this item. Recommended Action(s): Receive a report regarding the Best Friends Canine Club’s permitted use of Golis Park Baseball Field for off-leash dog activity and consider options for the future operation of a Best Friends Canine Club program. PUBLIC COMMENTS: Deputy City Clerk Machado read comments submitted by: Linda Cotter, Kevin Hager, Sarah Fisher, Julie Royes, Bonnie L. Black, Denise Skinner, Cheleste West and Daniel Schneider, Robert O’Dell, and Penny Link who spoke about this item. ACTION: By consensus (none opposed), Council directed staff to continue to permit BFCC as a private renter of Golis Park Baseball Field. ACTION: By consensus (none opposed), Council directed staff to continue with the fee schedule recommendation for option 1- Private Renter. Staff is to bring back an amended Community Services Fee Schedule with this fee included at a future City Council meeting for adoption. Mayor Giudice declared a recess at 7:28 p.m. and reconvened the meeting at 7:40 p.m. C.PUBLIC HEARING (Noticed: March 12, 2021): Conduct a Public Hearing and Consider Adoption of Resolution Establishing Snyder Lane and Keiser Avenue Intersection Underground Utility District and Related Actions (CEQA Status Exempt under CEQA Guidelines Section 15061 (b)(3) and Related Actions Director of Development Services Pawson presented this item. Recommended Action(s): Conduct a public hearing and adopt a resolution establishing Snyder Lane and Keiser Avenue Intersection Underground Utility District and related actions. PUBLIC HEARING OPENED: 7:45 p.m. PUBLIC COMMENTS: None. PUBLIC HEARING CLOSED: 7:45 p.m. ACTION: Moved/seconded (Giudice/Stafford) to adopt Resolution 2021-034 as amended by the supplemental item provided by staff. City of Rohnert Park Joint Regular Meeting Minutes for City Council March 23, 2021 RPFA/CDC Successor Agency Page 6 of 9 Motion carried by the following 5-0-0 roll call vote: AYES: Adams, Linares, Stafford, Elward, and Giudice, NOES: None, ABSTAINS: None, ABSENT: None. Vice Mayor Elward left the meeting at 7:48 p.m. and returned at 7:49 p.m. D.Receive the Mid-Year Financial Update and Consider adopting a Resolution Adjusting the Fiscal Year 2020-21 Appropriations due to Mid-Year Budget Amendments Finance Director Bali presented this item. Recommended Action(s): Receive the Fiscal Year 2020-21 Mid-Year Financial Update for the City of Rohnert Park (City) and adopt a resolution authorizing a mid-year increase in Appropriations for FY 2020-21 within the General, Maintenance Annuity, State Asset Forfeiture, Water Enterprise, Technology Replacement, Information Technology, Casino Vehicle Contribution, Wilfred Dowel Mitigation and Capital Project Funds in Accordance with Exhibit A. PUBLIC COMMENTS: None. ACTION: Moved/seconded (Stafford/Elward) to adopt Resolution 2021-035. Motion carried by the following 5-0-0 roll call vote: AYES: Adams, Linares, Stafford, Elward, and Giudice, NOES: None, ABSTAINS: None, ABSENT: None. E.Update on Fireworks, Independence Day Celebration, and Non-Profit Funding Including Council Discussion and Direction Mayor Giudice introduced this item. Recommended Action(s): Staff recommends that the City Council receive this update and provide any further direction regarding fireworks, Independence Day celebration, and non-profit funding. PUBLIC COMMENTS: Deputy City Clerk Machado stated that 171 written comments were received for this item and due to the number of people wishing to speak on this item; direction was requested from Council regarding public speaking time limits. ACTION: By consensus (none opposed) Council directed Staff to limit public speaking time to 40 minutes; staff to read comments for 1 minute each both in support of and in opposition of this item in equal time, for a total of 40 minutes; and all comments not read into the record to be made part of the record for this item and be available for review by both the Council and public. Deputy City Clerk Machado read comments received in support of banning the sales and use of fireworks in the City submitted by: Mark Basso, Yvonne Tavalero, Michelle Lua, Eunice Edgington, Susan Gutierrez, Rebekah Hansen, Tim Smith, Vern Smith, a Long-Time Rohnert Park Resident, Suzan Lindsey, Frances Crosse, Teri Tadder, Judith Redding, Michael City of Rohnert Park Joint Regular Meeting Minutes for City Council March 23, 2021 RPFA/CDC Successor Agency Page 7 of 9 Randolph, George and Rosemary Mojica, James Sheals, Sara Jordan, Mary DeVincenzi, Yvonne Tavalero (2), Julie Royes, Mary Bolstad, Isabel Auerbach, Karen Cappa, David Armstrong, The Dearing Family & Pets, Sue Morris, and Jenifer Crabtree. Additional comments received in support of banning the sales and use of fireworks in the City but not read for the record: Kimberly Finale, Patty Foster, Pamela and Jack Fender, Lisa Turner, Anonymous, Debra Mentch, Gina Trisciuzzi, Mrs. Bartlett, Mike Strickler, Chris Borr, Chris Meyer, Lindajoy Fenley, Holly Neal, Gerry Burr, Catherine O’Connell, Victoria and Michael Hopkins, Trudy Simonton, Julie M. Royes, Suzan Lindsey, Ri, Cheri Tomlinson, Laurel Green, Paul Clagett, K.M. Nowak and Judith Howard, Sue Lassen, Teresa, Susan Swanson, Debra Salyer, Jamie Black, Gina Belforte, and Connie Barlett. Deputy City Clerk Machado read comments received in support of allowing the sales and use of fireworks in the City submitted by: Katie Werle, Colton Jansen, Kymberly Phipps, Bob Wyatt , Lonie Honsvick, Shannon Potter, Cole Potter, Zac Potter, Kaylee Potter, Erin Ballard, Dan Von Kleist, Jerek, Cavan Niklewicz, Mike Leboy, Tim Azevedo, Keith Mccoy, Claire Chinchilla, Elena Garcia, Darla Omholt, Gabriella Greco, Ed Chasco, Shannon Potter, Sheri Morgan, Allen Tweedell, Scott Niklewicz, Corey Foster, Nichole Niklewicz, and A Save Rohnert Park Fireworks comment that was submitted by Joe Pedrani, Bryan Zenda, Bryan Drake, Jason Dellamaggiora, Nancy, Rebecca Rebagliati, Jessica Bartlow, Shelbie Blatto, Lee Ann Winter, Rosie Ledson, Steve Willson, Christina Willson, Vera Blatto, Chris Young, Nicole Obrien, John, Saunda Kitchen, Trisha Ramos, Marah Breiz, Benjamin Schneider, Cynthia Lusk, Milan Kangrga, Stephanie Haley, Steve Skanderson, Amber Parker, Mario Previtali, Dave Davini, Janelle Lopes, Tony Cimino, Jimmy Cliff, Paula Zajonc, Andrienne Claborn, Phillip Palmer, Michael Leboy, Sam Tawasha, Shawn Faulconer, Dorene Barnes, Steven Hill, Jean Lestanguet, Delia Rosenhahn, Carter Beard, Michael Thaanum-Dean, Les Garrett, Melissa Phillips, Donnaudiss, Benjamin Honsvick, Rohnert Park Non-Profit Booth Operators, Douglas Barnes, Peggy Bird, Valerie Vivar, Danielle Miller, Patricia Lebsack, Siobhain, Janice Becker, Nancy Matis, Maureen Donovan, Amy Pastryk, Sarah Beard, Ann Anderson, Elizabeth Bishop, Sean Pierce, Julie A Jordan, Amy Smith, Mr. Gail Buckridge, Kieran Keaney, Marcos Garcia, Edward Chasco, Maddie Norton, Teri Koehler, and April M Garcia. Additional comments received in support of allowing the sales and use of fireworks but not read for the record: Mandy Sue, Shannon Potter, Kelly Scullion, Shala Pace, Barbara, Ashley Key, Sarah Beard, Judy Deniz, Crissy Willson, Sara Feeny, Tracy Si, Deena Marie, Mandi Foster, Saydie Yahya, Delia Rosenhahn, Tracey Poueu-Guerrero, Apri Garcia, Tiare Guerrero, Pualena Hale, Lorelei E. Ribeiro, Ben Honsvick, Paige Yahya, Randy Fullwood, and Yesenia Bernal. ACTION: Moved/seconded (Adams/Stafford) to place this matter on a ballot. Motion failed by the following 2-3-0 roll call vote: AYES: Adams and Stafford, NOES: Linares, Elward, and Giudice, ABSTAINS: None, ABSENT: None. City of Rohnert Park Joint Regular Meeting Minutes for City Council March 23, 2021 RPFA/CDC Successor Agency Page 8 of 9 8.COMMITTEE / LIAISON/ OTHER REPORTS A.Standing Committees: 1.Waste and Recycling Committee Meeting (3/12) Councilmember Stafford reported on the meeting. 2.Joint Special Meeting of the Education Committee and Cotati-Rohnert Park Unified School District (3/16) Mayor Giudice reported on this meeting and stated the vision was working together. Topics discussed at the meeting included a shared community calendar, working together on issues affecting children such as helping children’s nonprofits and homelessness, supporting a Health Action Chapter, a spirit of community event, and addressing the trauma in children as a result of distance learning and the pandemic. It was decided to expand the committee to invite SSU and potentially Santa Rosa Junior College. B.Liaison Reports: 1.Chamber of Commerce (3/16) Councilmember Linares reported he was not able to attend the meeting and stated the Chamber of Commerce’s crab feed was a huge success. 2.Rohnert Park - Cotati Regional Library Advisory Board (3/16) Councilmember Adams reported there was no meeting on March 16 and that the next meeting is in April. 3.Senior Citizens Advisory Commission (3/18) Vice Mayor Elward reported she was not able to attend the meeting. C.Outside Agency Reports: 1.Santa Rosa Plain Groundwater Sustainability Agency Board Meeting (3/11) Councilmember Stafford reported on the meeting. 2.Zero Waste Sonoma Meeting of the Board of Directors (3/18) Councilmember Stafford reported on this meeting. 3.Mayors and Council Members' Association of Sonoma County Legislative Committee (Mayors & Councilmembers) (3/19) Mayor Giudice reported on the meeting. D.Other Reports: None. 9.COMMUNICATIONS Mayor Giudice stated he saw a comment on Facebook by Congressman Mike Thompson and stated for the record that the comment said, “Fireworks could be a fun part of our 4th of July celebrations but they can also be a huge fire hazard. After the terrible damage of the fires, our City of Rohnert Park Joint Regular Meeting Minutes for City Council March 23, 2021 RPFA/CDC Successor Agency Page 9 of 9 district has endured the past few years I applaud the Rohnert Park City Council’s decision to listen to the recommendations from local public safety officials and limit the sale of fireworks. Let’s celebrate safely this year.” Mayor Giudice stated he received a comment via Facebook messenger and stated for the record that the comment said, “You will see the skies light up in Rohnert Park like never before. I am even giving them away. My company has already shipped thousands of pounds to Sonoma County from Arizona legally. They can’t do blank to me. I guarantee the streets will be a warzone.” 10.MATTERS FROM/FOR COUNCIL None. 11.PUBLIC COMMENT Deputy City Clerk Machado read comments submitted by: Nicole Turner who spoke about funding local nonprofits. 12. ADJOURNMENT Mayor Giudice adjourned the joint regular meeting at 9:57 p.m. _____________________________________ __________________________________ Elizabeth Machado, Deputy City Clerk Gerard Giudice, Mayor City of Rohnert Park City of Rohnert Park MINUTES OF THE SPECIAL MEETING OF THE CITY OF ROHNERT PARK City Council Rohnert Park Financing Authority Successor Agency to the Community Development Commission Monday, April 5, 2021 1.CITY COUNCIL/RPFA/SUCCESSOR AGENCY TO THE CDC SPECIAL MEETING - CALL TO ORDER/ROLL CALL Mayor Giudice called the special meeting to order at 12:00 p.m., the notice for which being legally noticed on April 2, 2021. There was no physical location for this meeting but the agenda included language on how to observe the public portion of the meeting and how to submit public comments. Participating via Zoom Video Communications: Gerard Giudice, Mayor Jackie Elward, Vice Mayor Susan H. Adams, Councilmember Willy Linares, Councilmember Pam Stafford, Councilmember Absent: None. Staff attending via Zoom Video Communications: City Manager Jenkins, Director of Human Resources Perrault, City Attorney Kenyon, Attorney Nguyen, and City Clerk Lopez Cuevas. Staff Present: Information Systems Analyst Son and Deputy City Clerk Machado. 2.CLOSED SESSION A.Public Comments Deputy City Clerk Machado read a comment submitted by: Diego Santelices who spoke about SEIU contract bargaining. Mayor Giudice made the closed session announcement pursuant to Government Code §54957.7 and Council recessed to Closed Session at 12:01 p.m. to Consider B.Conference with Labor Negotiators (Government Code §54957.6) Agency designated representative(s): Darrin Jenkins, City Manager; Sally Nguyen Employee Organizations: a.Service Employees' International Union (SEIU) b. Rohnert Park Employees' Association (RPEA) c.Rohnert Park Public Safety Officers' Association (RPPSOA) d. Rohnert Park Public Safety Managers' Association (RPPSMA) Item 7.B.2. City of Rohnert Park Special Meeting Minutes for City Council April 5, 2021 RPFA/CDC Successor Agency Page 2 of 2 e. Management Unit f. Confidential Unit g. Unrepresented Employees C. Reconvened Joint Special Meeting Open Session at 1:42 p.m. Report on Closed Session (Government Code § 54957.1): Mayor Giudice reported: no reportable action. 3. ADJOURNMENT Mayor Giudice adjourned the special meeting at 1:42 p.m. _____________________________________ __________________________________ Elizabeth Machado, Deputy City Clerk Gerard Giudice, Mayor City of Rohnert Park City of Rohnert Park ITEM NO. 7.C. 1 Meeting Date: April 13, 2021 Department: Development Services Submitted By: Mary Grace Pawson, Development Services Director Prepared By: Vanessa Marin Garrett, Deputy City Engineer Agenda Title: Adopt a Resolution Authorizing an Agreement for Routine Maintenance and Energy Cost Sharing for Certain Traffic Signals with Sonoma County and Related Actions RECOMMENDED ACTION: Adopt a Resolution Authorizing an Agreement for Routine Maintenance and Energy Cost Sharing for Certain Traffic Signals with Sonoma County and Related Actions. BACKGROUND: The City of Rohnert Park (City) shares several signalized intersections with the Sonoma County in locations where the intersection is at the City limits including the intersections of Petaluma Hill Road and Rohnert Park Expressway and Petaluma Hill Road at Valley House Drive. Through its Joint Exercise of Powers Agreement with the Federated Indians of Graton Rancheria, the City is also responsible for the maintenance of Wilfred Avenue at its intersection with Stony Point Road. Finally the City is planning two additional signals on Petaluma Hill Road: one at Keiser Avenue that supports ongoing development at the University District and; one at Laurel Drive to support the trail to Crane Creek Regional Park. A map with the signal locations is shown in Attachment 1.Through both its General Plan Environmental Impact Report (EIR) and various environmental documents for the University District, the Northwest Specific Plan, the SOMO Village Planned Development and the Crane Creek Park Trail, the City has adopted mitigation measures that include funding improvements to many of the signals. As staff works through the agreements and permits necessary to work in Sonoma County’s right-of-way, the County has requested that the City fund a fair share of the signal maintenance at these shared intersections. The County has similar agreements in place with other cities and towns where signalized intersections are shared and this practice would be consistent with the City’s position of paying its fair share for the impacts of development. The City has a similar agreement in place with CalTrans in order to fund a fair share of the maintenance of signals at the Highway 101 ramps. ANALYSIS: Staff from the City and the County have worked together to develop the proposed form of agreement for signal maintenance. Under the proposed agreement, the County would continue to control the timing and maintenance of the signals at the intersections in the County. The agreement creates the framework for City and County to work together on timing and Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 7.C. coordination of the signals so that shared intersections function optimally for the traveling public. Finally the agreement sets out the formula for sharing maintenance and unanticipated replacement costs which is based on the ownership of the roadways coming into the intersection and describes billing practices. Table 1 presents application of this formula to the intersections in question. Table 1: Traffic Signal Financial Responsibility Location Description City Cost Share Percent Stony Point Rd @ Wilfred Ave 4 leg intersection – City responsible for one leg 25.0% Petaluma Hill Rd @ RPX 3 leg intersection – City responsible for one leg 33.3% Petaluma Hill Rd @ Valley House Dr 3 leg intersection – City responsible for one leg 33.3% Petaluma Hill Rd @ Keiser Rd * 3 leg intersection – City responsible for one leg 33.3% Petaluma Hill Rd @ Laurel Dr* 3 leg intersection – City responsible for one leg 33.3% *Signals not constructed yet STRATEGIC PLAN ALIGNMENT: The recommended option creates a way to improve quality of life by improving traffic flow for the community, and is consistent with Strategic Plan Goal D – Continue to Develop a Vibrant Community. OPTIONS CONSIDERED: 1. Adopt a Resolution authorizing the execution of the Maintenance Agreement. This is the recommended option because it is consistent with the City’s mitigation requirements and best practices. Approving the agreement will also facilitate the ongoing efforts by the City and County to construct new signals to mitigate the impacts of growth. 2. Do not authorize the Maintenance Agreement. This is not recommended, as it would be inconsistent with the various adopted mitigation measures and would likely frustrate ongoing efforts to cooperate on the construction of signal improvements necessary to mitigate planned projects and growth. FISCAL IMPACT/FUNDING SOURCE: The estimated annual cost of the proposed agreement is $8,600 and includes an allowance for typical maintenance, part replacement and troubleshooting. Annual maintenance costs for one traffic signal are approximately $5,400 per year which includes $2,400 for routine maintenance and power as well as an additional $3,000 for part replacement and malfunction troubleshooting. Per the agreement, these costs would be shared between the City and County. Table 2 illustrates the calculation of the City’s estimated costs. ITEM NO. 7.C. Table 2 – City Share of Traffic Signal Maintenance Costs Location Signal Costs Per Year Percent of City Responsibility Forecasted Amount Paid By City Stony Point Rd @ Wilfred Ave $ 5,400.00 25.0% $ 1,350.00 Petaluma Hill Rd @ Rohnert Park Exp. $ 5,400.00 33.3% $ 1,798.20 Petaluma Hill Rd @ Valley House Rd $ 5,400.00 33.3% $ 1,798.20 Petaluma Hill Rd @ Keiser Rd $ 5,400.00 33.3% $ 1,798.20 Petaluma Hill Rd @ Laurel Drive $ 5,400.00 33.3% $ 1,798.20 Total Projected City Cost Per Year $ 8,542.80 Staff recommends increasing budget appropriations for the traffic signal maintenance account (001-3420-400-6101) by $2,136 in FY 20-21 and transfer revenue from the Gas Tax Fund Balance (Fund 130) to cover these expenses. FY21-22 appropriations for the traffic signal maintenance will be included in the FY21-22 budget. The current fund balance for Gas Tax is $21,500, and is required to be spent on street infrastructure and pedestrian improvement projects only Department Head Approval Date: 03/23/2021 City Attorney Approval Date: 03/19/2021 Finance Manager Approval Date: 03/24/2021 City Manager Approval Date: 04/05/2021 Attachments: 1. Map of Traffic Signals 2. Resolution Authorizing an Agreement for Routine Maintenance and Energy Cost Sharing for Certain Traffic Signals with Sonoma County and Related Actions. 3. Resolution Exhibit A - Agreement for Routine Maintenance and Energy Cost Sharing with Sonoma County 3/4/2021 1- Keiser Avenue and Petaluma Hill Road 2- Rohnert Park Expressway and Petaluma Hill Road 3- Laurel Drive and Petaluma Hill Road 4-Valley House Drive and Petaluma Hill Road 5-Stony Point Road and Wilfred Avenue Attachment A- Traffic Signal Locations 0.61Miles0 38,400Scale 1: RESOLUTION NO. 2021-037 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING AN AGREEMENT FOR ROUTINE MAINTENANCE AND ENERGY COST SHARING FOR CERTAIN TRAFFIC SIGNALS WITH SONOMA COUNTY AND RELATED ACTIONS WHEREAS, as a result of the mitigation measures included in various environmental documents, the City of Rohnert Park has agreed to contribute its “fair share” towards traffic signals located at: • Petaluma Hill Road and Rohnert Park Expressway; • Petaluma Hill Road and Valley House Drive; • Stony Point Road and Wilfred Avenue; and • Petaluma Hill Road and Laurel Drive; • Petaluma Hill Road and Keiser Avenue; and WHEREAS, in order to holistically improve traffic flow in these corridors as growth continues in the City, these traffic signals need to be constructed and/or maintained; and WHEREAS, the City and Sonoma County have negotiated an Agreement For Routine Maintenance and Energy Cost Sharing (Maintenance Agreement) which would allow the City to jointly fund the maintenance of traffic signals shared between the City and County and allows the County authority to maintain them on behalf of the City; and WHEREAS, the cost of signal maintenance is an eligible use of the City’s gas tax funding; and WHEREAS, a small budget amendment is necessary to ensure that the City can adequately fund its share of maintenance for the remainder of Fiscal Year 2020-20. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that it does hereby authorize the Agreement for Routine Maintenance and Energy Cost Sharing with Sonoma County in the City of Rohnert Park. BE IT FURTHER RESOLVED that the City Manager is hereby authorized and directed to take all actions to effectuate this agreement for and on behalf of the City of Rohnert Park, including execution, if necessary, in substantially similar form to the agreement attached hereto as Exhibit “A,” subject to minor modifications by the City Manager or City Attorney. BE IT FURTHER RESOLVED that the Finance Director is hereby authorized to increase budget appropriations for the traffic signal maintenance and appropriate funds from gas tax fund balance (Fund 130) up to two thousand one hundred and thirty six dollars and zero cents ($2,136) for fiscal year 2020-21 to pay invoices from Sonoma County. Resolution 2021-037 2 CITY OF ROHNERT PARK __________________________________ ATTEST: Gerard Giudice, Mayor _____________________________ Sylvia Lopez Cuevas, City Clerk Attachments: Exhibit A attach ADAMS: _________LINARES: _________ STAFFORD: _________ ELWARD: _________ GIUDICE: _________ AYES: ( ) NOES: ( ) ABSENT: ( ) ABSTAIN: ( ) Resolution Exhibit A 1 AGREEMENT FOR ROUTINE MAINTENANCE AND ENERGY COST SHARING FOR CERTAIN TRAFFIC SIGNALS This Agreement is made and entered into by and between the County of Sonoma, a political subdivision of the State of California, (hereinafter “COUNTY”), and the City of Rohnert Park, a municipal corporation (hereinafter “CITY”). RECITALS WHEREAS, there are a number of street intersections with existing or planned signals situated at or near COUNTY’S boundaries with CITY, which signals and intersections are or will be, in whole or in part, under CITY jurisdiction and control; and WHEREAS, Government Code Section 54980 et seq. provides that the legislative body of any local agency may contract with another local agency for the performance of municipal services; and WHEREAS, the parties desire to share the cost of maintenance of signals at certain intersections in accordance with the terms of this Agreement. NOW, THEREFORE, for valuable consideration, the sufficiency and receipt of which is acknowledged, the parties agree as follows: AGREEMENT 1. The recitals stated above are true and correct and are hereby incorporated into this Agreement. 2. The routine maintenance services for the traffic control signals at the intersections listed in Exhibit “A” shall consist of the following: a. As to each signal, COUNTY shall once every month visually inspect the controller to see that the controller is operative and functioning as shown by its internal and external indicator lights. At the same time, COUNTY shall also routinely clean the controller cabinet and equipment of debris, and COUNTY shall ascertain that the controller is operating and functioning properly. COUNTY shall replace or repair all parts found to be deficient during its monthly inspection. b. COUNTY shall replace all lamps in all signals, based on an annual depletion (life expectancy) schedule, and shall use as replacement standard traffic lamps such as are manufactured by General Electric Company, the Sylvania Corporation, or any other lamp approved by the IMSA (International Municipal Signal Association) or of equivalent quality. Resolution Exhibit A 2 c. COUNTY shall clean each signal’s lens and reflector once a year. 3. In addition to the routine maintenance services listed in Paragraph 2 above, COUNTY shall provide non-scheduled and/or emergency service, as needed, for repair of the traffic signals and signal controllers listed in Exhibit "A". CITY shall be solely responsible for notifying COUNTY of the need for such services. Said notification shall be made by an authorized representative of CITY telephoning COUNTY’S Public Works Department at 707-565-2231 during regular COUNTY working hours or COUNTY’S emergency, after hours yard attendant at 707-565-5100, or 911 at all other times. Authorized representatives of CITY shall be limited to: Assistant/ Associate Engineer; Public Works Inspector; and Traffic Engineer. Changes in CITY authorized representatives shall be in writing to COUNTY Director of Transportation and Public Works. COUNTY shall respond to said emergency calls in the same manner as it responds to emergency calls regarding COUNTY-owned traffic signals and signal controllers. COUNTY shall be responsible for all aspects of traffic engineering for the traffic control signals, signal controllers, and intersections listed and shown in Exhibit "A". Traffic engineering includes, but is not limited to, installation, design, geometrics, signalization, traffic control, phasing and timing of said controls, striping, speed limits, markings, and dividers. 4. a. For and in consideration of COUNTY providing the routine maintenance services set forth in Paragraph 2, and for COUNTY’S payment of the energy costs associated with the traffic control signals, CITY shall, on a monthly basis, reimburse COUNTY for costs incurred by COUNTY based on the percentages set forth in Exhibit “A”. Initial estimates for these costs for each signal are set forth in Exhibit “A”. b. In addition to the above payment for routine maintenance and energy costs, CITY shall reimburse COUNTY for non-scheduled and/or emergency service as specified in Paragraph 3 based on the percentages set forth on Exhibit “A”. Services include the replacement of any signals or parts thereof which are required to be replaced or repaired due to obsolescence or damage to the signals or signal controllers. c. For all services rendered by COUNTY, actual costs shall be based on the prevailing fully-loaded standard rates for the job classifications COUNTY uses to perform such services, including transportation and materials expenditures. The cost of materials shall be limited to the amount actually paid for such materials by COUNTY. 5. The percentages of responsibility as to each covered signal as of the execution of this Agreement are set forth on Exhibit “A”. These percentages of responsibility are determined on the basis of the number of legs of an intersection lying within the jurisdiction of each party. A "leg" is a roadway approach which carries traffic to and from an intersection. If an annexation occurs that causes a change in the percent of CITY responsibility as shown in Resolution Exhibit A 3 Exhibit "A," COUNTY shall automatically reflect and note said change in the next billing to CITY. Said change shall become effective on the first of the new month following annexation. 6. Bills for service, maintenance, electrical costs, and any additional labor or material costs or charges shall be rendered to CITY by COUNTY monthly and be paid by CITY within 30 calendar days of the billing date. 7. Except for manufacturers' warranties which COUNTY will endeavor to enforce on CITY’S behalf, COUNTY disclaims all warranties with respect to any materials used or supplied hereunder, and COUNTY further disclaims any and all liability for failure to perform, or for any delay in performance hereunder where such failure is due, in whole or in part, to any cause beyond COUNTY’S reasonable control, including, but not limited to, fire, flood, earthquake, lightning, strike or other labor difficulty, or a labor shortage. CITY acknowledges and accepts COUNTY’S disclaimers. In addition, COUNTY does not guarantee or warrant that the signal lights subject to this Agreement shall be error-free, uninterrupted, or otherwise meet any CITY requirements not expressly stated herein. 8. If COUNTY should neglect to carry out any of the routine maintenance and service specified in Paragraphs 2.a.- 2.c., CITY, after three days' written notice to COUNTY, may without prejudice to any other remedy it may have, make good such deficiencies and may deduct the cost thereof from any payment then due or which thereafter may become due to COUNTY. 9. COUNTY’S relationship to CITY under this Agreement is that of an independent contractor. COUNTY is not an employee of CITY and neither COUNTY nor any of its employees or other persons COUNTY may obtain to perform services under this Agreement shall be entitled to any benefits provided by CITY to CITY employees, including, but not limited to, salary, vacation, insurance, sick leave, and retirement plans. COUNTY in performing services under this Agreement shall have control of the work and the manner in which it is performed. 10. CITY may request timing changes to traffic signal in writing to COUNTY, and COUNTY shall have 30 days to consider request and respond. If approved, CITY shall split costs as indicated in Exhibit A to implementing timing changes. 11. All notices, bills, and payments or other writings required or permitted to be served or delivered by one party to the other party under the provisions of this Agreement may be given, delivered, or served by personal delivery on the following, or by placing the notice, bill, payment or other writing in an envelope with first class postage fully paid thereon, addressed to the following: To the COUNTY: County of Sonoma Public Works Department Administration Building Attn: Traffic Signal Section 2300 County Center Dr., Suite B100 Santa Rosa CA 95403 Resolution Exhibit A 4 To the CITY: City of Rohnert Park 130 Avram Ave Rohnert Park, CA 94928 12. The term of this Agreement shall be for four years ending on the ______________. Each party, however, shall have the right to terminate this Agreement prior thereto, by giving sixty (60) calendar days prior written notice of such termination to the other party. 13. This Agreement constitutes the entire understanding between CITY and COUNTY relative to the subject matter of the Agreement and no modification hereof shall be effective unless and until such modification is evidenced by further writing signed by both parties of this Agreement. IN WITNESS WHEREOF the parties hereto have caused this Agreement to be executed. BY COUNTY this __________ day of _______________________, 2020. BY CITY this __________ day of _______________________, 2020. CITY OF ROHNERT PARK A Municipal Corporation COUNTY OF SONOMA A Political Subdivision of the State of California By: __________________________________ City Manager, City of Rohnert Park By: __________________________________ Chairperson, Board of Supervisors ATTEST: ATTEST: ______________________________________ City Clerk ______________________________________ Clerk of the Board of Supervisors APPROVED AS TO FORM APPROVED AS TO FORM ______________________________________ City Attorney ______________________________________ County Counsel ______________________________________ Date Resolution Exhibit A EXHIBIT "A" SIGNALIZED INTERSECTIONS COUNTY SHARE OF RESPONSIBILITY AND SCHEDULE OF AMOUNTS TO BE PAID TO COUNTY BY CITY A. PERCENT OF RESPONSIBILITY Location Stony Point Rd @ Wilfred Ave Petaluma Hill Rd @ Rohnert Park Exp. Petaluma Hill Rd @ Valley House Dr Petaluma Hill Rd @ Keiser Rd Petaluma Hill Rd @ Laurel Drive Percent of City Responsibility 25% 33.3% 33.3% 33.3% 33.3% Projected City Monthly Cost $84.00 $115.00 $115.00 $115.00* $115.00* The projected monthly costs do not include non-scheduled or emergency services or repairs. The projected monthly costs are subject to change based on actual costs incurred by County. The percentages are also subject to change as provided for in this Agreement due to annexations by the CITY. *Signal not yet constructed. This Agreement shall not be construed as imposing any obligation on COUNTY for initial construction costs. CITY shall not be obligated to pay monthly cost until traffic signal is constructed and a Notice of Completion has been submitted for recordation. B. LATE PAYMENTS Late payments of balances due COUNTY past One Hundred Eighty (180) days accrue interest at the rate of 1.5% per month. REPLACEMENT FUNDING PROGRAM FOR NON-PROFIT FIREWORKS BOOTH OPERATORS CITY OF ROHNERT PARK FOUNDATION LEO TACATA, SENIOR ANALYST APRIL 13, 2021 1 ESTIMATED TOTAL SALES 2015 2016 2017 2018 2019 2020 Total Sales Tax 3,691 4,230 4,576 4,649 4,617 6,986 Total Sales (X/1%)369,100 423,000 457,600 464,900 461,720 698,628 Groups Reporting 13 14 16 15 15 12 Data not yet rec’d 3 2 1 2 2 2 2 ESTIMATED TOTAL SALES 0 200 400 600 800 2015 2016 2017 2018 2019 2020 Total Sales ($ thousands) Total Sales ($ thousands) 3 ESTIMATED PROFIT 50%42% 0%10%20%30%40%50%60%70%80%90%100% Total Sales Wholesale Insurance Credit Card Fees Occupancy Advertising Net Profit 4 0 5,000 10,000 15,000 20,000 25,000 30,000 35,000 40,000 45,000 50,000 2020 FRI 2019 THU 2018 WED 2017 TUE 2016 MON 2015 SAT 2014 FRI 2013 THU 2012 WED 2011 MON 2010 SUN Rohnert Park Fireworks Booth Profit, 2010-2020 Highest Earner Average Earner Lowest Earner 5 FACTORS THAT AFFECT SALES 1.Location 2.Size of Club Membership 3.Scarcity of Product X. Day of 4th of July REPLACEMENT VALUE Replacement Value Approach Annual Value 1.Replacement of average annual revenue from 2015-2020 $235,695 2.Replacement of 2020 revenue $293,424* 3.Replacement of 2019 revenue $193,922* *indicates missing data will increase value if all sales tax information is reported 6 CONSIDERATIONS FOR FUNDING •Entitlement •17 groups held sellers permits in 2019 and 2020 •17 groups in 2019 •14 groups in 2020 7 CONSIDERATIONS FOR FUNDING •AMOUNT •“Make Whole” approach •$235k/$293+k/$193+k •Scaled value 8 CONSIDERATIONS FOR FUNDING •AWARD TYPE •Donation •Grant •Service Program 9 CONSIDERATIONS FOR FUNDING •Precedent •Continuation 10 STAFF RECOMMENDATION 1.One-year grant program 2.Year One eligibility for permit holders in 2019 and 2020 3.“Replacement of Average Annual Revenue from 2015-2020” value a.Alternative: scaled value 4.Proportion of awards in Attachment B 5.Eligibility matches permit requirements: a)Local non-profit in good standing b)Primary meeting place in Rohnert Park 6.Staff will return to Board with updates 11 ITEM NO. 8.A. 1 Meeting Date: April 13, 2021 Department: Administration Submitted By: Darrin Jenkins, Executive Director Prepared By: Leonardo Tacata, Senior Analyst Agenda Title: Consider and Provide Direction for a Replacement Funding Program for Non-Profit Fireworks Booth Operators RECOMMENDATIONS: Consider options to replace fundraising revenue from non-profit fireworks booth operators and provide direction for a replacement funding program. BACKGROUND: On March 9, 2021, City Council directed staff to amend the Municipal Code to prohibit the sales and use of fireworks in the City. Subsequently, Council directed staff to recommend a grant or service mechanism or donations to replace lost fundraising revenue through the City of Rohnert Park Foundation for the coming Independence Day season. During the development of the analysis, staff met with representatives from the non- profit organizations that sell fireworks in Rohnert Park to collect data and feedback about the development of the proposed program1. ANALYSIS: In 2020, Rohnert Park was one of three jurisdictions in Sonoma County that allowed the sale of “Safe and Sane” fireworks, the other two being Sebastopol and Cloverdale. The City of Petaluma, which had allowed fireworks sales in 2019, banned them ahead of the 2020 Independence Day season. Additionally, Sebastopol suspended fireworks sales in 2020, and only Rohnert Park and Cloverdale sold fireworks last summer. Fireworks sales in Rohnert Park are limited to non-profit organizations which have their principal and permanent meeting place s in Rohnert Park2. Because of the limited areas available to be permitted for fireworks sales in the City, at most 17 non-profit organizations per year have obtained permits to sell fireworks annually. In general, it is the sa me organizations (Attachment A) that obtain permits every year. The group has been the same since 2015, and 10 of the list have sold fireworks since 2010. It is reported that proceeds from fireworks sales are the major source of revenue for these local groups. Although the organizations do not report their income to the City, the net proceeds can be estimated from the sales tax the City receives from these groups. Table 1 below presents sales tax data currently received, supplemented by non-profit groups that volunteered missing information. 1 Staff was able to meet with 16 of the 17 local groups that sold fireworks in 2019 and 2020. One group declined to participate. 2 ROHNERT PARK, CA., REV. ORDINANCES ch. 9.49, § 080 (2021) CITY OF ROHNERT PARK FOUNDATION BOARD OF DIRECTORS AGENDA REPORT ITEM NO. 8.A. 2 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 Total Sales Tax3 ($) 1,809 2,105 3,117 3,902 3,479 3,691 4,230 4,576 4,649 4,617 6,986 Gross Sales4 ($) 180,900 210,500 311,700 390,200 347,900 369,100 423,000 457,600 464,900 461,720 698,628 Groups Reporting 8 10 11 12 11 13 14 16 15 15 12 Data not yet rec’d 2 2 1 1 3 3 2 1 2 2 2 Table 1: Estimated Gross Fireworks Sales in Rohnert Park from available reports, 2010-2020. The formula used for estimating gross sales is {Total Sales Tax/0.01}, as Rohnert Park receives 1% of sales tax collected. Estimating Proceeds from Fireworks Sales. In general, 50% of gross sales is paid to the wholesaler; credit card and other transactional costs are approximately 3% of sales; insurance is approximately 2% of sales. Each vendor must also pay for permit fees, rental fees, advertising, and other cost of sales. There is variance in operating costs between vendors due to different approaches. In meeting with the 2019 and 2020 fireworks booths operators, the 42% gross margin estimate seemed to be an average of their historical sales experience. Figure 1 and Table 2 below summarize average sales since 2010: Figure 1: Rohnert Park Fireworks Booth Profits, 2010-2020 Organizational Experience 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 Most Profit Earned ($) 11,886 15,330 19,110 20,958 20,580 19,026 21,840 21,420 20,538 22,478 38,040 Average Profit Earned ($) 9,497 8,841 11,901 13,657 13,283 11,925 12,690 12,012 13,017 12,928 24,452 Lowest Profit Earned ($) 6,636 4,788 7,392 7,182 6,678 3,780 3,402 4,032 6,594 6,720 13,104 Day of July 4 Sun Mon Wed Thu Fri Sat Mon Tue Wed Thu Fri Table 2: Estimated annual average proceeds from fireworks sales, from available reports, 2010-2020. 3 Avenu Insights & Analytics, special report to City Manager, March 11, 2021 4 This summary does not fully capture total gross sales because some data is not available to the City. 0 5,000 10,000 15,000 20,000 25,000 30,000 35,000 40,000 2020 FRI 2019 THU 2018 WED 2017 TUE 2016 MON 2015 SAT 2014 FRI 2013 THU 2012 WED 2011 MON 2010 SUN Rohnert Park Fireworks Booth Profit, 2010-2020 Highest Earner Average Earner Lowest Earner ITEM NO. 8.A. 3 Considering that the annual sales period is limited to one week or less per year, this source of fundraising is both lucrative and efficient. There is, however, a relatively wide range of profit among the booth operators. In the eleven-year period from 2010-2020, the lowest profit in one year for an organization was $3,402; the highest yield was $38,040. The volume of fireworks sold in Rohnert Park is affected by several factors. A significant factor in sales is the location of the booth. Booths with locations in high-traffic corridors, such as in the big box retail parking lots in the northwest section of town, appear to generate the most sales volume. A second factor is the size of a group’s membership. Booth operators that have large numbers of members, such as sports booster clubs, are likely to have more member customers committed to purchasing from their own club’s booth. Certain clubs also enhance sales through vouchers sold to their members, which guarantee a level of sales; larger memberships translate to larger guaranteed sales. Scarcity of product appears to be a third function of sales. From 2010-2018, the only cities that allowed fireworks sales in the North Bay counties (Sonoma, Napa and Marin) were Rohnert Park, Petaluma, Cloverdale, Sebastopol, and St. Helena. In 2019, St. Helena prohibited fireworks sales. In 2020, Petaluma prohibited sales and Sebastopol suspended sales. Only Rohnert Park and Cloverdale permitted sales last year. It is likely that these cities attracted more customers from non-sales areas. A fourth reason affecting fireworks is thought to be the day of the week that July 4th falls upon. There is an assumption that if Independence Day falls on a Friday or weekend, sales will be more robust because a weekend holiday affords more recreational time for customers to use fireworks. The 10-year trend presented in Figure 1, however, does not support the hypothesis. With no significant change in the groups or number of booths operating from 2010-2019, the “weekend effect” was not apparent when July 4th was on the weekend. Tax data does suggest that 2020 was a banner year for the 14 groups that sold fireworks. Of the sales tax information that has been reported, gross sales in 2020 were at least more than 50% of what is estimated in 2019. Additionally, all vendors reported dramatic increases in sales and profits in 2020. Likely, pandemic disruptions created a perfect mix to stimulate record sales. Due to gathering restrictions, there were no public fireworks shows in Sonoma County, and all festivals were cancelled. With fewer celebration options, it is thought fireworks demand was increased for customers looking for personal celebration options. The cities of Petaluma and Sebastopol had also prohibited fireworks sales, leaving Rohnert Park one of only two cities where fireworks could be legally purchased in the entire North Bay. Furthermore, there were three fewer vendors than in previous years—the impact of which was that the larger volume of sales was shared by a smaller pool of sellers. Estimating the Value of Replacement Revenue There is no simple formula to determine the value of replacing non-profit revenue due to the varying number of sellers and the impacts of pandemic disruption. Table 3 below is a summary of some approaches for consideration. The different Annual Values are based on estimated profits from the group of vendors: ITEM NO. 8.A. 4 Replacement Value Approach Annual Value 1. Replacement of average annual revenue from 2015-2020 $235,695 2. Replacement of 2020 revenue $293,424* 3. Replacement of 2019 revenue $193,922* Table 3: Revenue Replacement Options for Fireworks Sales. *indicates missing data will increase value if all sales tax is reported. 1. Replacement of average annual revenue from 2015-2020 The group of 17 organizations considered for the proposed program do not all have a 10-year history. The current group was assembled in 2015 and have been the regular permit holders since that season. If the consideration is to incorporate performance based on averages and recency, the average annual profit for all groups was $13,864, and the total annual value is calculated at ($13,854 x 17 groups =) $235,695. 2. Replacement of 2020 revenue Replacement value can be based on the prior year performance, which is at least $293,424, to be revised upwards when missing tax data is reported (data was not found for two groups as of the writing of this report). The argument to use this value is that the recency of experience from pandemic conditions has not yet been resolved, and it is possible conditions that pandemic effects on supply and demand may be present on July 4, 2021. It follows that last year’s sales could forecast this year’s experience. 3. Replacement of 2019 revenue 2019 was the last year when all 17 regular permit holders sold fireworks. Our data shows that profits were at least $193,922—a number that would be revised upwards because data is not yet available for two groups. This value would not capture an assumed higher level of sales due to the pandemic, but it does capture the most recent fundraising experience when all groups participated. Funding Source On May 2, 2017, the Foundation Board authorized a memorandum of understanding to accept on-going “Community Investment” contributions from the City of Rohnert Park’s MOU with the Federated Indians of Graton Rancheria 5. With the exception of the fourth fiscal quarter of FY 19/20 and the first fiscal quarter in FY 20/21, the Foundation has received quarterly Community Investment contributions since May 2017. It is important to note that Community Investment contributions through the MOU are non-guaranteed and are only provided to the Foundation when guaranteed MOU obligations to the City and to the County are met 6. In 2020, the Foundation did not receive two quarters of Community Investment contributions due to the pandemic interruption of casino operations. The Foundation has since, however, received quarterly contributions and staff does forecast that contributions will be received for the rest of this and next fiscal year. The purpose of the City of Rohnert Park Foundation is to raise and manage funds in connection with civic purposes and projects. Supporting local non-profits would be an eligible activity under Foundation by-laws. 5 First Amended and Restated Memorandum of Understanding by and Between the City of Rohnert Park and the Federated Indians of Graton Rancheria, March 26, 2013. 6 MOU Section 5.2.3 ITEM NO. 8.A. 5 CONSIDERATIONS FOR FUNDING: 1. Entitlement If the Foundation provides replacement fireworks sales revenue, it should be considered what organizations will be eligible. Arguably, the groups most affected from loss of revenue would be the regular annual fireworks booth permit holders. From 2015-2019, 17 organizations have generally been the only sellers of fireworks in the City due to a limited number of available locations and a selection system that prioritizes previous sellers. Only 1 4 organizations sold fireworks in 2020, where three organizations withdr ew their participation citing considerations for pandemic restrictions. Excluding the three groups from the recommendation in the context of impacts from a historically disruptive pandemic does not seem appropriate. Thus, the 17 permit holders that had become the regular sellers are recommended as a priority group to benefit from a proposed program to replace lost fireworks revenue. 2. Amount If the Foundation provides replacement fireworks sales revenue, the Foundation Board should consider what the total amount of funding should be, if replacement funding should be based on an organization’s sales history, and/or whether the awardees should receive the same amounts of funding. A first consideration is how much total replacement funding should be made available. The “Estimating the Value of Replacement Revenue” discussion above describes several valuation approaches that estimate the cost of a program from $193,922 to upwards of $293,424. These values would approximate a “make whole” approach to fully replace lost revenue. The Board can choose to adopt a whole value approach, but it also has the option to elect a scaled value. In the researching of this report, there was only one example of a jurisdiction providing cash relief for lost fireworks fundraising: In 2020, the City of Petaluma made available $30,000 in total replacement revenue as a grant, coupled with a planned City-sponsored activity which would have allowed non-profit groups to sell concessions 7. A second consideration is what proportion of funding an organization would receive. Table 2 above illustrated that each group earned varied amounts, and that the range between highest profit and lowest profit was considerably wide. When considering the size of an award, the Board can direct to provide an equal amount of funding to each group. Another option would be to make the award proportionate to a group’s historical sales. Attachment C demonstrates one approach that considers the average 2010-2020 profits of all 17 regular booth operators. Given the degree of difference in historical sales performance, equal awards may not be the best representation of replacement revenue. Some groups might receive far less in replacement funding than would have been earned with sales, and some groups would benefit from an amount of revenue that they would not likely have received except for the award. 3. Award Type If the Foundation provides replacement fireworks sales revenue, the Foundation Board should consider if it desires to provide funding as a donation or grant. Donations. Donations may be the simplest way that the Foundation can deliver funding to a recipient. The amount of the donation would be approved by the Board and a check would be delivered to the recipient. Feedback from the non-profits is that some groups prefer donations for the simplicity and efficiency, allowing the groups to focus on their organizational activities. Donations, however, tend to have fewer restrictions than 7 Petaluma’s City-sponsored basketball championship event was cancelled in 2020 due to pandemic gathering restrictions. ITEM NO. 8.A. 6 grants. The City of Rohnert Park Foundation By-laws prohibit the use of its funds for certain activities, including for the benefit for any of its officers, for lobbying, for the carrying of propaganda, and for the influence of legislation. Should the Board decide to provide donations, it should consider how to secure agreements from the recipients to prevent the use of Foundation moneys for ineligible uses. Grants Program. Grants differ from donations in that grants tend to be much less general and less flexible than donations. A grant gives more control to the funder as to how funds are used and may set conditions for future funding. Through its Small Grants Program the Foundation has developed contractual templates and reporting requirements so that the Foundation will know how funds are expended and what activities have benefitted the community. These concepts can be applied to the development of a contract template for the proposed program. Should the Foundation establish a grant program in order to deliver replacement revenue, the restrictions for grant use would be incorporated into the contracts’ scopes of services. As an example, a grant contract might be awarded to a group that provides a safe-and-sober activity for high school graduation. The scope of services would specify that the awards be used for expenses related to the event: rental space, food, materials, advertising, and other event-related costs. The grant close-out report would include receipts to reconcile to the grant award. In this way, the awards would be aligned with eligible uses for Foundation moneys. Community Service Program. Before the pandemic, staff had explored options for a new service grant program in which local organizations would be funded to perform neighborhood and park clean-up/restoration projects around the City. Recipients, for example, would be awarded a grant to staff the Founders Day event, or to restore a blighted park or building in the City. Pandemic restrictions and the possibility of losing non- guaranteed MOU contributions shelved the service grant program, but the groundwork has been done to resurrect it. Should the Board consider a new grant program, it may be interested in aligning a fundraising replacement grant program service grant program with a service-oriented grant program. It is important to note that a Community Service program is likely the most labor-intensive option presented here. The City has limited staff to administer a community service program, which in many communities is operated by a separate organization (for example, the United Way of Wine Country organizes and runs the Sonoma County Day of Caring). Furthermore, the recipient organizations would provide the labor force behind the community service events. Due to the varying size of group membership among the fireworks booth vendors, the ability to execute various community service programs will vary. More time, resources, and effort may be needed to develop this option. 4. Precedent The Foundation is considering a very unusual solution in considering the replacement of lost revenue from fireworks sales. As previously mentioned, it is exceedingly rare for one organization to provide relief funding to replace lost fireworks sales revenue. The City of Rohnert Park Foundation is in a unique position to consider such a program because it benefits from contributions made possible by the MOU with the Tribe. Resources, however, are not unlimited. The Board will soon be considering other uses of its fund balance for City Council priorities. 5. Continuation If successful, the Foundation may consider continuing this program. The City Council directed staff to bring back recommendations for replacement fireworks fundraising revenue for the coming Independence Day Holiday. The Board may consider continuing this program if it desires. The Foundation generally makes decisions on what programs to fund as it receives continuing contributions from the MOU with the Tribe. The Board decides which groups are eligible and what amounts are awarded. If the Board considers this program for future years, it may decide to change eligibility requirements in order to make the program available to more local non-profits, or it can change the amount of awards depending on funding conditions. The program may even change activities and may, for example, start as a grant program and evolve ITEM NO. 8.A. 7 into a community service program. The purpose of this staff report is to recommend a program for the 2021 season, but the Board may also choose to consider the future of the program as the Foundation has a history of continuing successful programs to the benefit of the community. OPTIONS CONSIDERED: 1. Recommended, a-f below: a. Direct staff to create a one-year grant program that will give awards to local organizations that perform Foundation-approved projects if fireworks sales are prohibited in 2021. Details of grant - awarded activities, which will be in alignment with charitable purposes described in the City of Rohnert Park Foundation’s By-Laws, will be provided in contracts. A grant format is recommended because it would provide contractual assurance to prevent ineligible uses of Foundation awards. The Foundation has developed a contract template for its Small Grants Program which at minimum protects the Foundation’s interests; an appropriate contract template would also be developed for the new program. Funds would be disbursed in the 2021/22 Fiscal Year and would be appropriated in the 2021/22 Annual Budget. b. Restrict the eligibility of applicants to the 17 local organizations that are most affected by the loss in revenue due to the prohibition of fireworks sales. These organizations are permittees that sold fireworks in 2019 and 2020 and listed in Attachment A of this report. This eligibility list is only recommended for the 2021/22 Fiscal Year. c. Set the value of total awards to be the “Replacement of Average Annual Revenue from 2015- 2020” described in Table 3, which is estimated to be $235,695. This value is recommended because it considers the historical experience of all 17 permit holders recommended for eligibility and their average sales performance over several years. In order to develop the final value of the program, applicants must submit documentation of fireworks sales tax paid from 2015-2020. i. Alternative: scale the value of the giving program to a different total. d. Set the grant awards in proportion to the average 2015-2020 fireworks sales experience of the 17 eligible organizations. The proportion of funding recommended for each permit holder is provided as Attachment C. e. Similar to the requirements for securing a fireworks booth permit, each eligible applicant must demonstrate non-profit status in good standing and the operation of a primary meeting place in the City of Rohnert Park. The primary source to demonstrate current standing is listed by the State Office of the Attorney General. Ineligible applicants will not be awarded a grant. f. Staff will return to the Board with updates of the program as it progresses. 2. Not Recommended for the First Cycle of the Program. Direct staff to create a service-oriented program that will give grants to local organizations to perform community service projects. This is not recommended due to the lack of resources to operate a full community service program at this time. Should the Board decide to continue this program, the Foundation may want to consider a community- service format in future years. 3. Not Recommended. Do not provide a program to replace lost funding due to the prohibition of fireworks sales. The Foundation Board can consider its fund balance for other priorities. This option is not recommended because the City Council has previously acknowledged that prohibiting fireworks sales removes a significant source of revenue for local non-profits, and that the City of Rohnert Park Foundation should be considered a funding source to provide relief for that potential loss to the non- profits in the 2021 season. ITEM NO. 8.A. 8 FISCAL IMPACT: The Foundation received MOU contributions in the second and third fiscal quarters of FY 20/21 totaling $609,122. Staff expects the fourth quarter payment to be $304,561. Obligations for activities this fiscal year, including the Small Grants Program which will be considered for approval and appropriations in May, is $263,384. The projected fund balance for FY 20/21 is $934,847. If the Foundation Board approves the staff recommendation for the amount of the program ($235,695), the Foundation will have $699,152 remaining in fund balance which can be used for other Board priorities. Foundation Treasurer Approval Date: 4/6/21 City Attorney Approval Date: 4/7/21 Foundation Executive Director Approval Date: 4/7/21 Attachments: A. List of Permitted Fireworks Booth Operators, 2019 and 2020 B. Proposed Proportionate Distribution of Awards for a Replacement Revenue Program Attachment A Fireworks Booth Permit Holders City of Rohnert Park 2019 2020 AcƟve 20/30 Club of RP CotaƟ AcƟve 20/30 Club of RP CotaƟ Calvary Life Church Calvary Life Church Early Learning Institute Expeditionary Learning Parents Expeditionary Learning Parents On Campus Ministries On Campus Ministries Project Graduation RCHS Project Graduation RCHS Rancho Cotati HS Music Boosters Rancho Cotati HS Music Boosters Rancho Cotati HS Softball/Baseball Rancho Cotati HS Softball/Baseball Rancho Cotati Youth Lacrosse ResurrecƟon Roller Girls ResurrecƟon Roller Girls Rohnert Park PSOA Rohnert Park PSOA Rohnert Park Youth Football & Cheer Rohnert Park Youth Football & Cheer (Warriors) Rotary  Club or RP/Cotati RP Girls Softball RP Girls Softball RP Soccer RP Soccer RP Swim Club RP Swim Club Technology High Booster Club Technology High Booster Club Total 17 14 Attachment B Fireworks Booth Permit Holders City of Rohnert Park Based on Average Annual Profits Earned between 2015‐2020 Count Organization Proportion of  Total Profit Recommended  Funding 1 AcƟve 20/30 Club of RP CotaƟ 5.1% $12,138 2 Calvary Life Church 5.1% $11,949 3 Early Learning Institute 2.7% $6,308 4 Expeditionary Learning Parents 5.4% $12,614 5On Campus Ministries 7.5% $17,603 6 Project Graduation RCHS 5.9% $13,811 7 Rancho Cotati HS Music Boosters 3.7% $8,660 8 Rancho Cotati HS Softball/Baseball 3.5% $8,215 9 Rancho Cotati Youth Lacrosse 3.4% $8,064 10 ResurrecƟon Roller Girls 4.9% $11,655 11 Rohnert Park PSOA 7.3% $17,147 12 Rohnert Park Youth Football & Cheer 9.6% $22,545 13 Rotary  Club or RP/Cotati 7.6% $17,858 14 RP Girls Softball 8.1% $19,085 15 RP Soccer 8.5% $19,992 16 RP Swim Club 5.7% $13,409 17 Technology High Booster Club 6.2% $14,641 Total 100.0% $235,695 ITEM NO. 9.A. 1 Meeting Date: April 13, 2021 Department: Public Safety Submitted By: Tim Mattos, Director of Public Safety Prepared By: Tim Mattos, Director of Public Safety Agenda Title: Introduction of Ordinance – An Ordinance of the City Council of Rohnert Park Repealing and Replacing Chapter 9.49 of the Rohnert Park Municipal Code to Prohibit the Sale and Use of Fireworks RECOMMENDED ACTION: Introduce by title only and waive first reading of Ordinance No. 954, an Ordinance of the City Council of Rohnert Park Repealing and Replacing Chapter 9.49 of the Rohnert Park Municipal Code to Prohibit the Sale and Use of Fireworks. BACKGROUND: On March 9, 2021 Public Safety Director, Tim Mattos presented a report to the City Council regarding the sale and use of state-approved fireworks within the City of Rohnert Park. The City of Rohnert Park has been one of only three cities in Sonoma County to allow for the personal use of state-approved fireworks within the city for a limited time period annually from June 30th through July 4th. Additionally, the City currently permits authorized non-profit organizations who have operations inside city limits to sell state-approved fireworks during the same time period. During the March 9th meeting, Public Safety Director, Tim Mattos provided information regarding the impacts on City personnel as a result the Fourth of July activities within the city. Calls for service spike on the Fourth of July for the police and fire units. The Fourth of July is the busiest day for Public Safety Dispatch with the highest volume of service calls in the year. During the meeting, several individuals representing non-profit organizations made comments during public comment regarding the positive impact their fireworks sales booth has on their organization. Many spoke about the fact that the majority of the organizations yearly income is generated through the sales of state-approved fireworks. During the discussion, Director Mattos provided the following three options for council consideration regarding the sale and use of state-approved fireworks in the City of Rohnert Park. • Option 1: Amend the Municipal Code to prohibit the sales and use of fireworks in the City. Sales and use of fireworks would only be allowed when the Municipal Code is amended. • Option 2: Prohibit the sales and use of fireworks in the City for one year. Permitted sales and use of fireworks would be reinstated for the 2022 Independence Day season, with considerations to provisions that may be necessary to comply with any applicable health orders. Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 9.A. 2 • Option 3: No change. Permitted fireworks sales and use will continue. At the conclusion of council discussion, staff was directed to return with an ordinance prohibiting the use of state-approve fireworks and illegal fireworks in the City of Rohnert Park. ANALYSIS The proposed ordinance will repeal and replace Chapter 9.49 of the Rohnert Park Municipal Code. Currently the City of Rohnert Park Municipal Code allows for the sale and use of state-approved fireworks from June 30th through July 4th. The proposed ordinance will prohibit the use of state approved and illegal fireworks throughout the City. The new ordinance does contain the social host liability put in place in 2019 to address the misuse of state-approved fireworks and the use of illegal fireworks. The social host liability will continue to assist public safety in addressing the use of fireworks throughout the city. In addition, the new ordinance contains the same fine/fee structure put in place in 2019, and contains the ability to impose late fees consistent with Chapter 1.25 which was amended in 2020. The new ordinance also allows licensed pyrotechnic displays within the City of Rohnert Park provided they adhere to the requirements of Section 5608 of the California Fire Code and permitted by the City’s fire official. FISCAL IMPACT The adoption of this Ordinance pertaining the use of state approved safe and sane fireworks will not have a negative fiscal impact on the City’s General Fund. STRATEGIC PLAN ALIGNMENT: The City’s vision statement is that Rohnert Park is a thriving, family-friendly community that is a safe, enjoyable place to live, work, and play. The consideration of the City’s fireworks policy intersects with both “Strategic Plan Goal C: Ensure the effective delivery of public services,” and “Goal D: Continue to develop a vibrant community.” OPTIONS FOR CONSIDERATION 1. Council can introduce the new ordinance to ban the sale and use of state-approved fireworks in the City of Rohnert Park. 2. Council could not introduce the new ordinance, which would allow the sale and the use of state-approved fireworks in the City of Rohnert Park to continue. Department Head Approval Date: April 2, 2021 Finance Director Approval Date: N/A City Attorney Approval Date: March 31, 2021 City Manager Approval Date: April 5, 2021 Attachments: 1. Ordinance for Introduction ORDINANCE NO. 954 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK REPEALING AND REPLACING CHAPTER 9.49 OF THE ROHNERT PARK MUNICIPAL CODE TO PROHIBIT THE SALE AND USE OF FIREWORKS WHEREAS, pursuant to the police powers set forth in Article XI, Section 7 of the California Constitution, the City of Rohnert Park (“City”) may make and enforce laws that promote the public health, safety and general welfare of its residents; and WHEREAS, by Ordinance No. 938, adopted November 26, 2019, the City of Rohnert Park enacted Chapter 9.49 of the Rohnert Park Municipal Code to regulate the sale and use of fireworks within the City of Rohnert Park. The City of Rohnert Park allows the use and sale of “safe and sane” fireworks during regulated hours, and imposes social host liability for use of illegal fireworks, requires supervision of minors, and exposes violators to civil penalties in addition to criminal penalties prescribed by state law; and WHEREAS, on March 4, 2020, the Governor declared a statewide state of emergency pursuant to Government Code section 8625 due to the existence and spread of COVID-19, and on March 5, 2020, the City Manager, acting as Director of Emergency Services of the City of Rohnert Park, proclaimed the existence of a local emergency due to the existence and spread of COVID-19, which was subsequently ratified by the City Council of the City of Rohnert Park on March 10, 2020 by Resolution No. 2020-24. In response to the threat of COVID-19, the Health Officer of the County of Sonoma (“Health Officer”) issued numerous orders requiring all residents to shelter in place except for certain essential activities, as did the State Public Health Officer; and WHEREAS, in response to the threat of COVID-19 and the use of fireworks, the City Council of Rohnert Park adopted an urgency ordinance on June 2, 2020, Ordinance No. 948, to minimize large gatherings by prohibiting the use of fireworks in commercial parking lots and to impose further permit requirements related to the manner of the sale of safe and sane fireworks in the City of Rohnert Park; and WHEREAS, despite such controls, the City of Rohnert continues to experience significant gatherings every year during the Fourth of July holiday period, where fireworks are used; and WHEREAS, the use of fireworks, including the use of prohibited illegal fireworks, is prevalent throughout the City of Rohnert Park during the Fourth of July holiday period every year, and law enforcement responses to gatherings where fireworks are used cause a significant drain of law enforcement resources and, in some cases, leave other areas of the City with inadequate law enforcement protection; and WHEREAS, large gatherings to set off fireworks result in conditions where illegal fireworks are likely to be used, as large gatherings make it more difficult for law enforcement officers to enforce prohibitions on illegal fireworks; and WHEREAS, illegal and dangerous fireworks create a significant risk of fire, and prohibiting the use of all fireworks in the City, including safe and sane fireworks, is necessary to deter the use of illegal and dangerous fireworks; and Ordinance 954 2 WHEREAS, the widespread use of any fireworks, including safe and sane fireworks, increases litter deposited into the environment, as well as increases the risk of fire; and WHEREAS, the City is located in a climatic zone that places the City at significant risk of large fires, as evidenced by such examples as the 2017 Tubbs and Nuns Fires, the 2019 Kincade Fire, and 2020 Glass Fire, and the risk posed by wildfire is anticipated to magnify due to climate change, further making action by the City of Rohnert Park to prohibit the use of all fireworks necessary; NOW THEREFORE, the City Council of the City of Rohnert Park does ordain as follows: Section 1. Recitals. The above recitals are adopted as findings of the City Council in enacting this ordinance. Section 2. Repeal and Replacement of Chapter 9.49 - Chapter 9.49 of the Rohnert Park Municipal Code is hereby repealed, and replaced to read in its entirety as follows: Chapter 9.49 - FIREWORKS REGULATIONS 9.49.010 - Purpose and scope. A. The City of Rohnert Park has deemed the use of dangerous and safe and sane fireworks, as defined in Health and Safety Code sections 12500, et seq., to pose a risk to public health and safety, and prohibits the use of any kind of firework by members of the general public. The provisions of this chapter are intended to regulate the use of all fireworks to provide for the safety of the community and the prevention of fires. B. This chapter provides for the regulation of the manufacture, transportation, possession, use, and sale of fireworks within the City of Rohnert Park and the imposition, enforcement, collection, and administrative review of administrative fines, related to the possession, use, storage, sale and/or display of fireworks, including those classified as "dangerous fireworks" and "safe and sane fireworks" as defined in California Health and Safety Code Sections 12500 et seq., with the exception of the use of fireworks with a pyrotechnic licensee when operating pursuant to and accordance with the terms of that license; C. The issuance of citations imposing administrative fines may be performed at the discretion of the officials of the city authorized under this chapter; and the issuance of a citation to any person constitutes but one remedy to redress violations of this Code by any person. By adopting this chapter, the city does not intend to limit its authority to employ any other remedy, civil or criminal, to redress any violation of this Code or state law by any person. C. The imposition of fines related to "dangerous fireworks" under this chapter shall be limited to persons who possess, sell, use and/or display, or the seizure of, twenty-five pounds or less (gross weight) of such dangerous fireworks. D. Fines collected pursuant to this chapter related to "dangerous fireworks" shall not be subject to Health and Safety Code Section 12706. However, the city shall provide cost reimbursement to the state fire marshal for the transportation and disposal of "dangerous fireworks" seized by the city where applicable. These costs will be included in addition to any administrative fines imposed under this chapter. Ordinance 954 3 9.49.020 - Definitions. As used in this chapter, the following words and phrases shall have the following meanings: A. “Dangerous fireworks” shall mean dangerous fireworks as defined in Health and Safety Code Sections 12505 and 12561 and the relevant sections of Title 19, Code of Regulations, Subchapter 6 which are hereby incorporated by reference. B. “Fireworks” shall mean either dangerous fireworks or safe and sane fireworks. C. “Pyrotechnic displays” means public firework displays or displays used in conjunction with special effects, for motion pictures, theatrical and group entertainment productions operated by a professional California state licensed pyrotechnician, provided such displays secure a permit from the fire code official and meet all applicable requirements of California Health and Safety Code. E. “Safe and sane fireworks” and “state-approved fireworks” shall mean state-approved fireworks defined in Health and Safety Code Sections 12529 and 12562 and the relevant sections of Title 19, Code of Regulations, Subchapter 6, which are hereby incorporated by reference. F. “Social host” means: 1. Any owner of private property as listed on the most recent assessment roll; 2. Any person who has the right to use, possess or occupy a public or private property under a lease, permit, license, rental agreement, or contract; or 3. Any person who hosts, organizes, supervises, officiates, conducts, or sponsors a gathering on public or private property, and if such person is a minor, then that person’s parents or legal guardians. G. “Strictly liable” means liable for a wrongful act irrespective of such person's intent, knowledge, negligence or lack thereof in committing the wrongful act. 9.49.030 – Manufacturing and transport of fireworks. The manufacturing and/or transportation of any fireworks is prohibited, except by a person who has been issued a permit by the office of the state fire marshal or is otherwise permitted to do so pursuant to provisions of state law, and such manufacturing or transportation is being performed in compliance with applicable requirements of the California Fire Code and Vehicle Code. Travel outside of state-approved routes shall be subject to the approval of a permit issued by the fire code official in accordance with Health and Safety Code section 12652. 9.49.040 – Prohibition on possession, storage, sale or use of fireworks. The possession, storage, sale and use of any dangerous or safe and sane fireworks, shall be prohibited by any person throughout the City of Rohnert Park except when a permit is issued, in advance, by the fire code official or his or her designee for the exceptions below: (i) Storage and handling of fireworks in accordance with Section 5605 of the California Fire Code. Ordinance 954 4 (ii) The use of fireworks for pyrotechnic displays in accordance with Section 5608 of the California Fire Code. The prohibition on the possession of fireworks in this section shall not apply to manufacturing and transportation activities permitted under section 9.49.030. 9.49.050 - Supervision of minors. A. It shall be unlawful for any person having the care, custody or control of a minor (under eighteen years old) to permit such minor to discharge, explode, fire or set off any fireworks, at any time. B. Any person having the care, custody, or control of a minor shall be strictly liable for any unlawful ignition, use, or discharge of any fireworks. 9.49.060 - Social host liability. A. No social host shall suffer or permit any persons to use fireworks (1) on property that is either owned by the social host or occupied or otherwise used by the social host pursuant to a lease, permit, license, rental agreement, or contract, or (2) at any gathering on public or private property that is hosted, organized, supervised, officiated, conducted, or sponsored by the social host, except for pyrotechnic displays that are permitted in accordance with section 9.49.040. B. It is the duty of any social host who knowingly hosts, permits, or allows any gathering to take place to take all reasonable steps to prevent the use of fireworks by that social host’s guests or invitees. C. No social host shall, with respect to private property where fireworks are used, be liable for a violation of this section if the social host can demonstrate that at the time of such violation the social host (i) had rented or leased the property to another, (ii) was not present, and (iii) had no prior knowledge of the violation. B. No person who has the right to use, possess or occupy a unit in a multifamily residential property under a lease, rental agreement or contract shall be liable under this section for violations occurring in the common areas of the property. C. Nothing in this section shall limit the liability of any social host for a violation of Section 9.69.040 or 9.69.050 by the social host. 9.49.070 - Enforcement. A. This chapter shall be enforced pursuant to the procedures set forth in Chapter 1.25 of this Code. The amount of the administrative penalty for violations of this chapter pertaining to fireworks shall be governed by Section 9.49.080. B. The fire code official or his/her designee shall enforce the provisions of this Chapter 9.49. 9.49.080 – Determining violations; Penalties for violations. A. Causing, permitting, aiding, abetting, or concealing a violation of any provision of this chapter shall also constitute a violation of this chapter. Ordinance 954 5 B. Each person who violates any provisions of this chapter by possessing, using, storing, and/or selling, displaying of any dangerous firework, or violates sections 9.49.050 or 9.49.060 and such violation involves dangerous fireworks, shall be subject to the imposition and payment of an administrative fine of one thousand dollars per occurrence, a late charge of two hundred fifty dollars if the fine is not timely paid in accordance with chapter 1.25. C. Each person who violates any provisions of this chapter by possessing, using, storing, and/or selling, displaying of any safe and sane fireworks or state-approved fireworks, or violates sections 9.49.050 or 9.49.060 and such violation involves any safe and sane fireworks or state- approved fireworks, shall be subject to the imposition of payment of an administrative fine, and a late charge if the fine is not timely paid in accordance with chapter 1.25, as provided below: Number of offenses in any 12 month consecutive period Amount of administrative penalty Late charge Total amount of penalty plus late charge First $250.00 $75.00 $ 325.00 Second $500.00 $150.00 $ 650.00 Third $750.00 $300.00 $1,050.00 D. In addition to such administrative penalties, each violator shall be liable for all costs incurred by the office of the state fire marshal for the transportation and disposal of any fireworks seized from the person. The costs incurred by the office of the state fire marshal will be calculated based upon the regulations promulgated by that office. If those regulations have not been adopted by the office of the state fire marshal at the time a person is cited for possession of dangerous fireworks under this Code, the city will reserve twenty-five percent of any fine collected under this provision to cover the actual cost of disposal to the office of the state fire marshal. E. Nothing in this section shall be intended to limit any of the penalties provided for under the California Health and Safety Code or Penal Code with regard to the sale, use, possession, delivery, storage, and/or transportation of dangerous fireworks. The penalties set forth herein are intended to be nonexclusive and are intended to be in addition to any other remedies provided in this article or any other law, statute, ordinance or regulation. Section 4. Environmental Review. The City Council finds the approval of this ordinance is exempt under Section 15061(b)(3) of the CEQA Guidelines because it can be seen with certainty that there is no possibility that the adoption of this ordinance may have a significant effect on the environment. In the alternative, the City Council determines that the basic purpose of this action is to prohibit the use of safe and sane fireworks in the City, which will reduce litter and lessen the risk of fire, and therefore is an action for the protection of the environment and is categorically exempt pursuant to CEQA Guidelines section 15308 (actions by regulatory agencies for the protection of environment). Ordinance 954 6 Section 5. Severability. The City Council hereby declares that every section, paragraph, sentence, clause, and phrase of this ordinance is severable. If any section, paragraph, sentence, clause or phrase of this ordinance is for any reason found to be invalid or unconstitutional, such invalidity, or unconstitutionality shall not affect the validity or constitutionality of the remaining sections, paragraphs, sentences, clauses, or phrases. Section 6. Effective Date. This ordinance shall be in full force and effective 30 days after its adoption. Section 7. Publication. The City Clerk is directed to cause this ordinance to be published in the manner required by law. This ordinance was introduced on April 13th, 2021 and adopted by the Council of the City of Rohnert Park on __________, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: CITY OF ROHNERT PARK ___________________________ Gerard Giudice, Mayor ATTEST: Sylvia Lopez Cuevas, City Clerk APPROVED AS TO FORM: Michelle Marchetta Kenyon, City Attorney Redistricting in Rohnert Park Sylvia Lopez Cuevas, City Clerk 1 Background The City of Rohnert Park adopted Ordinance No. 944 on February 25, 2020 First by-district Election was held on November 3, 2020 Second by-district Election will take place on November 8, 2022 Redistricting is Mandatory 2 Fair and Inclusive Redistricting for Municipalities and Political Subdivisions Act (“FAIR MAPS”) Deadline: April 17, 2022 Outreach, website and live translations Hold at least 4 public hearings Drawing and adopting maps 3 COUNCIL DIRECTION: Provide direction on retention of demographer, Michael Wagaman of Wagaman Strategies and community outreach consultant, Tripepi Smith, for services relating to Redistricting. Provide alternative direction to staff 4 Questions 5 Redistricting Beginning the Process April 2021 1 Wagaman Strategies Unique Expertise Federal State Local 2 Philosophy What you See is What you Get Public Critical to Success Your Process 3 Districting vs Redistricting Not Starting: From Scratch With Same Data “Didn’t we just do this?” A Lot the Same: Criteria Public Input Goal 4 Looking Ahead Census Data: By late August Redistricting Database: By late September Approve Maps: By mid April Timelines have changed… And may again 5 Questions 6 The Team Redistricting in 2021 •Agencies all over the State must scramble to redraw their district lines •Outreach is a new, more expansive and critical process •2020 Census and CVRA is creating a crushing load of redistricting activity in 2021 and 2022 as there are now far more local government agencies with districts The Outreach Phases for Redistricting Inform •Explain the process •Identify key outreach partners •Prep the community to effectively participate Gather Feedback •Build assets •Facilitate digital and potentially in-person meetings •Demographer implements feedback into maps Adopt and Educate •Declare victory on new maps •Educate the public on new district lines Why Tripepi Smith •Trusted by over 60 city clients in the past year, including crisis work in Napa, Windsor and Vallejo •Experience working with cities and counties on redistricting, selected to work with Santa Barbara, Merced and Fresno counties, and cities of Bellflower, Sunnyvale, Pomona, Palm Desert, Orange and more. •Broad experience partnering with agencies and different demographers •Flexible Fixed Price or T&M Engagement Models What Tripepi Smith Can Deliver •Project Management •Media Relations / Press Releases •Social Media Outreach and Content •Graphic Design Support •Public Workshop Facilitation •Key Message Development •Dedicated Redistricting Website •Key Constituency Outreach ITEM NO. 9.B. Meeting Date: April 13, 2021 Department: Administration Submitted By: Darrin Jenkins, City Manager & Michelle Marchetta-Keyon, City Attorney Prepared By: Sylvia Lopez Cuevas, City Clerk Agenda Title: Receive Overview of Redistricting Process; and Discuss and Provide Direction Regarding City’s Retention of Demographer, Michael Wagaman of Wagaman Strategies and Community Outreach Consultant, Tripepi Smith for Services Relating to Redistricting RECOMMENDED ACTIONS: Receive a report providing an overview of the redistricting process following the release of the 2020 Census results and provide direction to staff regarding retention of demographer Michael Wagaman of Wagaman Strategies and community outreach consultant, Tripepi Smith, for services relating to redistricting. BACKGROUND: On February 25, 2020, the City of Rohnert Park adopted Ordinance No. 944. This Ordinance amended title 2 of the Rohnert Park Municipal Code to add a Chapter 2.66, “District Elections” to establish five district boundaries within the City and to provide for the election of members of the City Council in the five districts as well as establishing the sequencing of the elections in each district. The City held its first ever district election in November of 2020, with Districts 1, 3 and 4 electing Councilmembers to represent those Districts. Districts 2 and 5 will elect Councilmembers to represent those Districts in 2022. Although the City established the district boundaries on February 25, 2020, those boundaries adopted through Ordinance No. 944 were based on the 2010 federal census data. Every ten years after the federal census is complete, district lines must be reviewed and, if necessary, adjusted to keep the boundaries as nearly equal in population as possible, allowing for certain variances due to geography, topography, communities of interest, etc., as required by federal and California law. This process of reviewing the census data and adjusting the district boundary lines is called redistricting. ANALYSIS: In California, the process for redistricting is established by the Fair and Inclusive Redistricting for Municipalities and Political Subdivisions Act (“Act”).1 Under the Act, cities and counties must conduct certain outreach, maintain websites with publicly available information about draft maps and hold at least four public hearings on the issue. 1 Elections Code § 21000 et seq. Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 9.B. In 2020, the Legislature amended the Act to, among other things, adjust the deadline when the final district map must be adopted. Agencies with a Nov. 8, 2022 election (consolidated with the Statewide General Election) must adopt their maps no later than 205 days before the election, or April 17, 2022.2 Because the City of Rohnert Park will hold district-based elections for Councilmembers in District 2 and 5, the City’s redistricting maps would need to be approved no later than April 17, 2022. General Overview of Redistricting Process The procedural requirements in the Act are different from the processes the City followed in 2019- 2020 to transition from general elections to by district elections under the California Voting Rights Act. For redistricting, the City must hold at least four public hearings at which the public is invited to provide input regarding the composition of council districts before adopting a final map.3 These hearings must include: (1) At least one public hearing before the City draws a draft map or maps of the proposed council boundaries. (2) At least two public hearings after the City has drawn a draft map or maps of the proposed council boundaries. (3) At least one public hearing or public workshop held on a Saturday, Sunday, or after 6 p.m. on a weekday at a public hearing building that is ADA accessible.4 The Act provides that when drawing the maps, district boundaries for each council district must be substantially equal in population as determined by the most recent federal decennial census and the boundaries must comply with the United States Constitution, the California Constitution, and the federal Voting Rights Act of 1965.5 Additionally, when adopting district boundaries, certain criteria must be used to establish the boundaries, in the following order of priority: (1) To the extent practicable, council districts shall be geographically contiguous. Areas that meet only at the points of adjoining corners are not contiguous. Areas that are separated by water and not connected by a bridge, tunnel, or regular ferry service are not contiguous. (2) To the extent practicable, the geographic integrity of any local neighborhood or local community of interest shall be respected in a manner that minimizes its division. A “community of interest” is a population that shares common social or economic interests that should be included within a single district for purposes of its effective and fair representation. Communities of interest do not include relationships with political parties, incumbents, or political candidates. (3) Council district boundaries should be easily identifiable and understandable by residents. To the extent practicable, council districts shall be bounded by natural and artificial barriers, by streets, or by the boundaries of the city. (4) To the extent practicable, and where it does not conflict with the preceding criteria in this subdivision, council districts shall be drawn to encourage geographical compactness in 2 Elections Code § 21602(a)(1). 3 Elections Code § 21607.1(a). 4 Id. 5 Elections Code § 21601; citing 52 U.S.C. Sec. 10301 et seq. ITEM NO. 9.B. a manner that nearby areas of population are not bypassed in favor of more distant populations.6 The council cannot adopt council district boundaries for the purpose of favoring or discriminating against a political party.7 During the redistricting process, the Act requires that the City take certain steps to encourage residents, including those in underrepresented communities and non-English speaking communities, to participate in the redistricting process. Additionally, the City must establish a redistricting website and disseminate certain information, including information in different languages as determined by the California Secretary of State (SOS)8 based on census results. Due to the pandemic, the data from the SOS has not yet been released. Therefore, the City does not yet know what type of translation services might be needed. The Act also provides different approaches that the City could utilize for the redistricting process. The traditional approach would be for the Council, with the assistance of a demographer, review the census data, take public input, conduct the hearings and then approve a new map (or keep the same map if the population hasn’t changed appreciably). The Act also authorizes a city to utilize alternative approaches to the redistricting process using commissions as part of the process, including advisory, independent or hybrid advisory/independent commissions.9 Generally, an advisory redistricting commission is one that the Council would directly appoint to conduct some of the public hearings and solicit public input, with the Council retaining final discretion on the selection of the map. An independent redistricting commission is a commission that is authorized to select and adopt the final map and a hybrid commission is a mix of an advisory redistricting commission and an independent redistricting commission. There are extensive regulations relating to the involvement of independent and hybrid commissions as well as the selection of commission members, including a large number of disqualifying factors for certain persons serving on a commission. Deviation from the traditional approach of the Council deciding the districts would incur additional time and costs. Once a demographer is retained and as the applicable dates get closer, City staff will return to the Council with more detailed information regarding the process, which could include information pertaining to the different types of commissions if the Council desires to consider those alternative approaches. The latest update from the US Census Bureau is that 2020 Census information needed for redistricting will be released on September 30, 2021. After the census information is released, it needs to be processed into California’s statewide redistricting database at the University of California at Berkeley. This is anticipated to take several weeks and up to one month. So, it is unlikely that redistricting can start in earnest for any jurisdictions before mid to late October. The jurisdictions with June 2022 elections will be required to redistrict by mid-December. Only when the limited supply of demographers have completed those redistricting efforts will they turn to the November 2022 election jurisdictions. Therefore, we expect the redistricting process for Rohnert Park to start no earlier than January 2022. As noted above it must be completed by April 17, 2022. Demographer Due to the limited time frame within which cities, counties, school districts, and special districts will have to conduct the redistricting process and the number of jurisdictions (over 300) that will be undergoing redistricting, the City Attorney’s Office commenced soliciting qualifications from 6 Elections Code § 21601(c) 7 Elections Code § 21601(d) 8 https://www.sos.ca.gov/elections/helpful-resources/redistricting 9 Elections Code §§ 21607.1; 23001 et seq. ITEM NO. 9.B. qualified and skilled demographers in Northern California in 2020. Five proposals were received from: Cooperative Strategies, Compass Demographics, Redistricting Partners, Wagaman Strategies and Lapkoff & Gobalet Demographic Research Inc. Interviews of three candidates were conducted. The City Attorney’s Office did reach out to other firms that provide demographic services but only considered those five proposals that were actually received. Ultimately, the City Attorney’s Office identified Michael Wagaman of Wagaman Strategies as the most qualified demographer who had the skills, experience and personality to assist the Council in the redistricting process. Mr. Wagaman is one of the state’s leading experts in this field and has done extensive work at the state level as well as local level. He worked on both the last legislatively controlled redistricting process and as a liaison to the first California Citizens Redistricting Commission. He has advised groups ranging from sitting elected officials to national redistricting reform organizations. Although Mr. Wagaman did not assist any cities with redistricting after the 2010 census because he was working at the State level at that time but he did assist multiple special districts (i.e. water, community college) redraw district boundaries at that time. Mr. Wagaman has also assisted a number of cities transition to district elections and will be assisting some of those same cities redistrict in 2021 and 2022. However, Mr. Wagaman does not believe that redistricting is a volume industry and strives to provide a personalized approach to each client that he serves. Mr. Wagaman would not utilize any other staff for public meetings and would be the only demographer that works with the City on the redistricting process. In that way, Mr. Wagaman believes that he can deliver the most efficient service to the City. Mr. Wagaman’s Standard Local Redistricting Package is attached as Attachment 1. Mr. Wagaman has a standard package and rate for his redistricting services which includes participation in up to four meetings, for a total cost of $35,000. That price however, does not include the public access to online interactive mapping tools but he could offer the City those services under his agreement with the City as a separate cost, which starts at approximately $5,000, if the City wanted to utilize that service. Mr. Wagaman would utilize one of his vendors to provide those services to the City. The price for Mr. Wagaman’s services will also likely adjust if the Council decides to use commissions as part of the redistricting process. The additional costs of services relating to commissions would depend upon the actual configuration and charge of the commission and Mr. Wagaman’s involvement with the commission. We believe Mr. Wagaman’s price of $35,000 for his services, including attendance at up to four meetings is very reasonable given his skills and the level of service. While the costs of Mr. Wagaman’s services would fall within the City Manager’s purchasing authority, the City Manager is seeking direction from the Council on whether to retain the services of Mr. Wagaman or pursue some other alternative to securing the services of a demographer for the redistricting process. The retention of a demographer is a very important step in the redistricting process and must be done quickly. There are a limited number of demographers in Northern California and a large number of jurisdictions that will need the services of a demographer for the redistricting process. As such, the City Manager and the City Attorney’s Office recommend that the City Council give direction to proceed with the retention of Mr. Wagaman. Community Outreach Consultant In 2019, during the process of transitioning from general elections to by district elections, City staff worked very hard to inform the public about the process. Although not required, City staff conducted outreach to advise its residents of every public hearing including posting on social media channels such as the City’s Facebook page, Next-door, and twitter. The City made ITEM NO. 9.B. informational flyers, in both English and Spanish, available throughout City’s facilities. Additionally, the City noticed each public hearing on the City’s Adjudicated Newspaper, The Community Voice, as well as posting the notice in the City’s website and at City Hall, Department of Public Safety, Community Center, Senior Center and the Sonoma County Library. As a courtesy, City staff also created a website page dedicated to this transition, whereby information was available in both English and Spanish. While the City believes that staff conducted a successful community outreach process over a four- month period, City staff would like to utilize the services of Tripepi Smith, a consultant experienced in helping local governments execute community education and outreach initiatives for district formation and redistricting processes. Tripepi Smith’s qualifications and proposal are attached as Attachment 2. Tripepi Smith has over 80 clients in California, including neighboring City of Napa and Town of Windsor. Staff believes that the extent of our outreach can be expanded by utilizing services from Tripepi Smith, such as press releases, news articles, bilingual social media outreach for up to 12 months, creation and maintenance of a bilingual redistricting website among other services. The City Clerk’s Office has preliminarily identified the following methods of outreach: (1) Public Messaging via Social Media, City’s Website, Press Releases, newsletters, and other public communications, in English and Spanish, including: Social media engagement on Facebook, Instagram, Twitter, and NextDoor in both English and Spanish (2) New dedicated webpage on City’s website for redistricting updates and information (3) Information provided via the City’s electronic newsletter “City Manager’s Weekly,” articles published in the Community Voice, and updates sent via the Rohnert Park-Cotati Unified School District parent newsletters (4) Press releases sent to various outlets and groups (5) Public notices posted at various City facilities (6) Display advertisements on local public access network by using Channel 26 (7) Mailers, infographics, and videos created by the City’s outreach consultant. The City Clerk’s office would utilize Tripepi Smith services to conduct the various methods of outreach to the public regarding redistricting. While Tripepi Smith would also fall within the City Manager’s purchasing authority, the City Manager is also seeking direction from the Council on the retention of Tripepi Smith to provide these services. ENVIRONMENTAL ANALYSIS: This action is exempt from the California Environmental Quality Act (“CEQA”) because it does not qualify as a “project” pursuant to Public Resource Code section 21065 and CEQA Guidelines Sections 15320, 15378 and 15061(b)(3) since it can be seen with certainty that there is no possibility that the City’s action would cause either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment. STRATEGIC PLAN ALIGNMENT: The recommended option is consistent with Strategic GOAL B: Achieve and maintain financial stability and GOAL C: Ensure the effective delivery of public services. ITEM NO. 9.B. OPTIONS CONSIDERED: Staff is asking City Council provide direction to staff regarding the following issues: 1. Recommended option: Provide direction on retention of demographer, Michael Wagaman of Wagaman Strategies and community outreach consultant, Tripepi Smith, for services relating to Redistricting. 2. Alternative option: Provide alternative direction to staff on retention of demographer and/or outreach consultant and community outreach consultant for services relating to Redistricting. FISCAL IMPACT/FUNDING SOURCE: The total fiscal impact to the City for the redistricting process will depend on whether the Council decides to utilize a traditional approach to the redistricting process or if the Council decides to utilize a redistricting commission and a breakdown of those costs will be provided at a future date. However, preliminarily, the fiscal impact that results from the retention of Wagaman Strategies and Tripepi Smith would be as described below. Staff has budgeted for consultant expenses in FY20-21 in the General Fund (001-1900 400 6830). Community Outreach Services, Tripepi Smith $32,317.50 Demographer Services, Wagaman Strategies $35,000 (covers up to four public hearings) If the Council decides to utilize an approach that involves a redistricting commission, then the cost of the services for both Mr. Smith and Mr. Wagaman will increase. Department Head Approval Date: NA City Manager Approval Date: 04/06/2021 Finance Director Approval Date: 04/05/2021 City Attorney Approval Date: 04/06/2021 Attachments: 1. Wagaman Strategies Standard Local Redistricting Package 2. Tripepi Smith Proposal 916.440.0883 info@wagamanstrategies.com     THE DIFFERENCE   The decennial process of redrawing district boundaries requires balancing complicated (and sometimes  contradictory) federal and state laws, shifting demographics trends, public feedback, and governance needs.   Addressing these challenges can be challenging for local jurisdictions as they require expertise often far removed  from day‐to‐day operational necessities.  The services offered by Wagaman Strategies stand apart.    Unique Expertise: Michael Wagaman is not only one of the state’s leading redistricting experts, he also brings a  unique range of background to his work. He has drawn lines for jurisdictions as large as the State of California to  as small as local water districts.  He worked on both the last Legislatively controlled redistricting process and as a  liaison to the first California Citizens Redistricting Commission.  He has advised groups ranging from sitting  elected officials to national redistricting reform organizations.      Commitment to Quality: Some firms believe redistricting is a volume industry that calls for a cookie‐cutter  approach.  Wagaman Strategies believes in a personalized approach.  We believe each jurisdiction will face  unique challenges, so who they hire should be who they get.  We do not believe in having principals pitch the  project, and then have others do the critical work.  It may limit our size, but we like it that way and believe it  delivers the best value to our clients    THE PACKAGE  The standard local redistricting package includes the following:    1. Meetings   Participation in up to four public meetings, typically consisting of two meetings of the governing body  before lines are drawn to get input, and two meetings after to review and consider plans.     Creation of a slide deck for each meeting, with early presentations focused on education and solicitation  of feedback, and later presentations summarizing prior direction and proposed plans.     Remote participation in staff and counsel meetings as necessary.    2. Data   Creation of a jurisdiction‐specific dataset consisting of population, voting age population, and citizen  voting age population data from the U.S Census, and registration and election data from the two most  recent statewide elections, by all relevant census geography.     Addition of election data for the two most recent local elections for the jurisdiction, if machine‐readable  precinct‐level data is available.    Access to a standard suite of geographic information system (GIS) data (e.g., street boundaries, satellite  imagery)   Addition of jurisdiction‐specific GIS files provided relevant to the redistricting process (e.g., zoning data,  service zones), as made available by the jurisdiction.      3. Public   Creation of baseline educational maps and statistical reports for the jurisdiction and existing districts  with relevant statistical data (e.g., population distribution, racial/ethnic make‐up).     Production of public participation packets for submission of community of interest boundaries and  complete redistricting plans, in both written and electronic formats.     Review and analysis of all submitted public comments.       Standard Local Redistricting Package and Costs Page 2   4. Plans     Preliminary analysis of existing districts to determine which may require adjustment due to shifting  population, the requirements of the Voting Rights Act, or changes to state law since the last districting.     Preparation of at least three initial plans based on public feedback, direction from the governing body,  and traditional redistricting criteria, along with supporting materials including print‐friend and electronic  maps, and basic demographic information.     Production of similar supporting materials for all timely submitted public plans.     Creation of up to three revised draft maps based on feedback on the initial and public plans.    Review of revised draft maps, including making real‐time adjustments as necessary, to create a final  redistricting plan.   Provide, in addition to the previously described materials, a GIS layer, census block equivalency file, and  metes and bounds for the final districts.    THE COSTS  The standard package for a jurisdiction is $35,000.      This includes all travel related expenses and use of required redistricting software licenses.  It does not include  the costs of physically printing and publishing redistricting materials, maintenance and update of a redistricting  website, legal costs associated with in‐house or outside counsel, or translation of materials into languages other  than English.    Participation in additional public meetings, including governing body meetings and public education/outreach  hearings, are $2,500 per meeting.      Based on jurisdiction size and need costs can be provided for additional services such as:   Public access to redistricting software   Supplemental public outreach materials   Redistricting Commission support     Most other additional services can be provided at an hourly rate of $350 an hour.  Redistricting Services for 2021 ROHNERT PARK Submission Date: March 25, 2021 VALID UNTIL APRIL 30, 2021 By: Ryder Todd Smith, Co-founder, Tripepi Smith City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 2 TABLE OF CONTENTS Cover Letter ................................................................................................................... 3 Related Firm Experience ................................................................................................ 4 Project Plan And Outreach ............................................................................................ 9 Outreach Cost Proposal .............................................................................................. 13 Outreach Project Team ................................................................................................ 19 Appendix A: Samples of Tripepi Smith Communication Work .................................... 24 Appendix B: Tripepi Smith Resumes ........................................................................... 36 Appendix C: Statements and Disclosures ................................................................... 43 Appendix D: References For Tripepi Smith ................................................................. 45 City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 3 COVER LETTER Thank you for the opportunity to present Tripepi Smith’s services in response to Rohnert Park’s needs for redistricting-related services in 2021. The City is wise to move quickly to line up resources for the wave of redistricting activity that will be required in 2021 as a result of the 2020 Census. Tripepi Smith is ready to dive in with a plan to support community outreach and provide meeting facilitation, including a total project management approach if requested. This document outlines our approach to the scope of work requested, as well as our cost proposal. Tripepi Smith is a team of 25 communications experts—robust enough to offer experienced and effective professionals for the job, yet small enough to be nimble and responsive. Tripepi Smith offers a spectrum of skills that allows us to match the appropriate resource to the task at hand, letting us execute faster and reduce engagement costs. These resources vary by both years of experience and core hard skills (graphic design versus videography versus writing versus social media, for example). The result: we have an ability to conduct outreach to the public across a range of platforms. Tripepi Smith is a force multiplier for the communication operations of agencies across California. From Napa to Coronado and out to Indian Wells, Tripepi Smith is actively working with dozens of city governments and public agencies. We gain insights from the breadth of our client work and apply that knowledge to our work with other clients. Authorization As co-founder and president of Tripepi Smith, I am qualified to enter into agreements with Rohnert Park and to make the statements below on behalf of the firm. This proposal is valid until April 30, 2021. Regards, Ryder Todd Smith Co-Founder & Chief Executive Officer Tripepi Smith (626) 536-2173 • ryder@tripepismith.com • FAX: (949) 679-8371 City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 4 RELATED FIRM EXPERIENCE Tripepi Smith has been working in local government communications for over ten years and has a strong track record of success on a range of projects, including: revenue measure education, COVID- 19 crisis communications, economic development advertising campaigns, branding projects, community choice aggregation launch efforts and district formation/redistricting programs. 1. The City of Orange hired Tripepi Smith to facilitate two community meetings to introduce the district formation process and emcee an evening presentation by experts from National Demographics Corporation. We also advised staff on outreach efforts and website content priorities. Finally, we attended the relevant city council meetings to address any city council questions on the outreach process. Project Team: Principal Ryder Todd Smith, Junior Business Analyst Maheen Surani Date Completed: 2019 Total Project Cost: $3,258 2. Tripepi Smith was engaged by the City of Palm Desert to aid with their district formation process. The work included: collaborating with another firm from the Coachella Valley to encourage participation among Latino residents, designing community forums to maximize the exchange of information, recording public meetings for community sharing, designing social media campaigns to reach all residents, updating the website with new information and resources as information becomes available and collaborating with city staff on ideas for educating voters on the new district system. Project Team: Principal Ryder Todd Smith, Business Analyst Karen Villasenor, Junior Business Analyst Bryn Miller Date Completed: September 2020 Total Project Cost: $28,800 3. Tripepi Smith recently organized and ran the Rose Institute of State and Local Government’s one-day conference on the 2020 Census and 2021 Redistricting. The program featured voting rights experts, demographers and district formation experts from across California, including Tripepi Smith principal Ryder Todd Smith. Learn more at 2021redistrictingconference.org. Project Team: Principal Ryder Todd Smith, Junior Business Analyst Bryn Miller Date Completed: September 2020 Total Project Cost: N/A City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 5 Additional Firm Background and Experience Tripepi Smith excels at public affairs. We work in a complex environment where successful communications go hand-in-hand with marketing and technical expertise. As a full-service public affairs and creative services firm, Tripepi Smith delivers strategy, outreach and design tailored for local government, public agencies, nonprofits and private companies—each strongly represented in our client list. At Tripepi Smith, experienced directors and analysts drive strategy and implement messaging. Eight full- time creative professionals generate compelling branding, websites, design, social media, photography and video. The collaboration between Creative Services and the analysts team keeps communications engaging and on-message. Our diversity of skillsets and expertise allows Tripepi Smith to offer clients exactly the level of service they need. Tripepi Smith 2 Co-founders / Principals 4 Directors, Communications 14 Business Analysts Tripepi Smith Creative Services 1 Art Director 3 Graphic Designers 2 Videographers 2 Hybrid Creatives (graphic design, photography) City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 6 Grounded in civic affairs: Co-founder and CFO Nicole Smith is a second-generation civic affairs professional (her father was a city manager for 28 years) and co-founder and president of Tripepi Smith. Ryder Todd Smith brings over a decade of public agency marketing and communications experience to the table. Services Strategy, Marketing, Communications Strategic development, research, surveys, messaging Social media management Web and social media strategy, optimization (SEO), metrics Web hosting and support Email campaigns Relations (media, stakeholders, public, government) Support and training for events, presentations and virtual gatherings Google AdWords, LinkedIn and Facebook advertising Creative Services Full-service graphic design for digital, print and outdoor Brand and logo development Content generation, writing and editorials Output services (digital distribution, print management, mail management) Photography, illustration and information graphics Video and animation Web design and implementation Legal Structure and Financial Matters Tripepi Smith is a California S Corporation. Ownership is equal split between co-founders Nicole D. Smith and Ryder Todd Smith. Tripepi Smith has been incorporated since 2002 and has generated a profit every year it has been in operation. We have never had a legal claim filed against us and have never failed to fulfill a contract commitment. City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 7 Client Roster Tripepi Smith has been selected to work with over sixty local government agencies to help with their communications. We can provide you with contacts at any of these clients if desired and are confident you will find them to be quite happy with our services. California City Management Foundation City of Aliso Viejo City of American Canyon City of Azusa City of Claremont City of Coronado (City of) Culver City City of Cupertino (City of) Daly City City of Danville City of Duarte City of El Cerrito City of Fountain Valley City of Fullerton City of Grover Beach City of Hawaiian Gardens City of Huntington Beach City of Indian Wells City of Industry City of Irvine City of La Cañada Flintridge City of La Palma City of La Puente City of La Verne City of Lake Forest City of Laguna Hills City of Laguna Niguel City of Lancaster City of Livermore City of Lomita City of Lynwood City of Manhattan Beach City of Manteca City of Martinez City of Millbrae City of Morgan Hill City of Murrieta City of Napa City of Norwalk City of Orange City of Palm Desert City of Palmdale City of Paramount City of Pismo Beach City of Placentia City of Pomona City of Rancho Palos Verdes City of Rancho Mirage City of Riverbank City of Rolling Hills Estates City of Santa Ana City of Santa Clarita City of Santa Cruz City of Santa Paula City of Saratoga City of Stanton City of South Gate City of Tracy City of Vallejo City of Vista City of Walnut (City of) Yuba City Town of Windsor CalChoice Energy CCA California Joint Powers Insurance Authority Citrus Heights Water District Costa Mesa Sanitary District El Toro Water District Independent Cities Finance Authority JPA Inland Empire Utilities Agency League of California Cities Municipal Management Association of Northern California Municipal Management Association of Southern California Orange County City Manager Association Orange County Sanitation District Palmdale Water District Rowland Water District San Gabriel Valley City Managers’ Association Bellflower-Somerset Mutual Water Company South Orange County Wastewater Authority City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 8 Local Government Affiliation and Support Tripepi Smith is firmly committed to the local government work and actively supports the local government association and professional staff who make cities work. Our sponsorships and affiliations with professional industry groups include: California City Management Foundation League of California Cities California Contract Cities Association Orange County City Manager Association Cal-ICMA San Gabriel Valley City Managers’ Association Municipal Management Association of Northern California Municipal Management Association of Southern California Institute for Local Government University of Southern California City/County Management Association City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 9 PROJECT PLAN AND OUTREACH The following scope of work is being quoted by Tripepi Smith for communications and outreach work. Project Timeline The project will start in April 2021 and continue to February/March 2022. It has the potential to extend beyond through the elections in 2022 if the City would like assistance with voter outreach and education related to new district lines for that election. Dates in yellow are external deadlines. Census data was originally expected to be delivered to states by summer 2021; however, the U.S. Census Bureau announced on Feb. 12 that the data will be delivered to all states by Sept. 30, 2021. Tripepi Smith is prepared to help the City adjust to a dynamic timeline and ensure that all necessary public engagement is completed in what may be a compressed timeframe Month Task/Milestone Spring 2021 Getting Started Finalize contract and discuss logistics and role split among Tripepi Smith and the City. Set up redistricting website with information from the Secretary of State's website and preview of the process. Determine tentative calendar for meetings. Spring/Summer 2021 Preparing Our Processes, Initial Community Outreach Meeting(s) Set up collaborative log of all outreach to community groups to document legal compliance. Establish system for providing a recording or written summary within two weeks of meetings and meeting translation services. Determine with your legal counsel what outreach is required if your existing districts are still population-balanced. Hold 1+ virtual community meeting(s) (preferably in the evenings or on a weekend) to discuss the general redistricting process. Create flyers and PowerPoint slides on the process with a likely timeline. Set up systems for written, verbal and online testimony on criteria. By late September 2021 Census Bureau delivers redistricting counts to California; California implements "prisoner adjustments" to data. By late October 2021 Statewide Database provides finalized count, demographer prepares data for current districts using ACS CVAP (4+ week process). Fall 2021 Data ready for the City. Meeting Outreach. Finalize timing for 4+ hearings (required to announce 5 days in advance, at fixed times). One meeting must be post- 6:00 p.m. or on a weekend. Publicize meetings using boosted posts on social media. Push out press release to local media and local community groups - good government, civil rights, civic engagement, language minority groups. Prepare PowerPoints, flyers and handouts. Conduct Hearing #1 OR map-drawing workshops (workshops could fulfil requirement for one of the required 4 meetings). City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 10 Fall 2021 Redistricting/Map-Drawing Workshops Tripepi Smith and demographer to facilitate 1+ workshops to explain mapping tools and answer questions. Build up the maps section of website with instructions, draft maps and commentary. Publicize meetings using boosted posts on social media and updating calendar/content on website. Push out press releases to local media and local community groups - good government, civil rights, civic engagement, language minority groups. Prepare PowerPoints, flyers and handouts for meetings. Winter 2021/2022 Hearings Considering Draft Maps Promote the 2+ public meetings on all channels. Post all community feedback/revisions to maps on website. Spring 2022 Hearing for Approval of Final Redistricting Plan and Subsequent Adoption by Ordinance Press release and social media on the new district lines. April 17, 2022 Deadline for adoption of maps. June 6, 2022 Deadline to submit adopted map to Registrar of Voters (confirm with the County ROV) Spring/Summer 2022 Social media and press release on the upcoming nomination period. Candidate nomination period begins. Summer 2022 Update website as candidates file. August – November 2022 Regularly programmed election outreach. Potential for targeted outreach in districts where boundaries have significantly shifted (if applicable). November 8, 2022 Election Day (Seats in District 2 and 5 up for election) Collaboration with Expert Consultants Work on district formation and redistricting projects typically requires special legal counsel, a demographer and an outreach firm. Typically, Tripepi Smith would join all planning calls with the legal counsel and the demographer. If the City chooses to do expansive outreach, then our firm would prefer to handle all the meeting/workshop planning and facilitation services, graphic design, and all other outreach. At the workshops we facilitate, the demographer is usually presenting; at times, the special legal counsel is also asked to attend the meetings. Once the process shifts to formal hearings before the City Council, the demographer and perhaps the special legal counsel are typically present, but the involvement of the outreach firm becomes more limited in presence. However, our work continues with website content development and updates to keep the public apprised of the status of the process. We may be present at an initial hearing by the City Council to attest to the outreach process or report on the facilitated sessions that Tripepi Smith led. Execution of Work Details Project Management This scope of our project management work would vary with the desired engagement of Tripepi Smith. If we are called upon to execute total project management, Tripepi Smith would facilitate all project calls for this engagement and create a living agenda to manage the efforts and timing City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 11 between the demographer, legal counsel, City and Tripepi Smith. After the initial set-up, these meetings would be biweekly from (tentatively) April 2021 to February/March 2022, from the beginning of the outreach process to the map adoption. The phone calls would typically last up to an hour and will have a detailed agenda and notes. After each call, Tripepi Smith would send a summary email about decisions made on the phone call and related action steps for all involved parties. Call content would focus on action steps, timeline, coordination with City staff and verifications of action steps with the legal and demographic experts. In-Person Meetings If possible with COVID-19 limitations, Tripepi Smith would coordinate with City staff to identify venues and dates to host in-person workshops and meetings to seek public feedback on new district lines and provide information on map-drawing tools. Tripepi Smith would devise an agenda, facilitate discussions, document community feedback and promote positive engagement around the process. Additionally, Tripepi Smith can provide graphic design services to create bilingual PowerPoint decks for the presentations and flyers for attendees. We can coordinate simultaneous translation with local partners. Tripepi Smith can facilitate recording the meetings and provide videos, with any relevant slides interspersed and closed captions. These videos would likely fulfil the requirement to post a summary of the meeting. Virtual Meetings Tripepi Smith can also coordinate and facilitate virtual meetings and workshops to seek public feedback and educate residents on map-drawing tools. Virtual meetings are helpful since they break down all geographic barriers: every resident in the City with access to internet has access to attend. Further, they can be recorded for later use and there is no travel involved for consultants. The legal status of such virtual meetings counting towards the 4 legally-required meetings remains unclear, as it is connected with the state of the pandemic in 2021. Regardless, virtual meetings are an effective tool as a supplement to the required hearings to provide information and solicit public feedback. Tripepi Smith can coordinate and engineer the meetings and provide facilitation services. We can also work with City staff to promote the meetings and to leverage our identified outreach and advertising work to promote meeting participation. Our videographers can process recordings of the meetings to fulfill posting requirements. Press Release/News Article for Website Tripepi Smith proposes to draft up to five bilingual press releases throughout the project to ensure local media aids our efforts to reach City residents. Tripepi Smith will identify media contacts, collaborate with City staff to further expand the media list and ensure we reach ethnic media. For key media, Tripepi Smith will follow up with phone calls. We foresee the following possible press releases: (1) redistricting kickoff announcement, (2) announcements on venues and times for meetings and workshops, (3) announcement of mapping resources and tools, (4) announcement City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 12 about the Council’s hearings on the draft maps and (5) announcement on the adoption of new district lines. Creation and Updates to Bilingual Redistricting Website Tripepi Smith would create a bilingual redistricting website or subpages in coordination with the demographer. The website/pages would launch in the spring of 2021 with information from the Secretary of State about redistricting and a preview of the process in the City. Tripepi Smith would update the website/pages throughout the redistricting process with resources for the community, including all required information about meetings and draft maps. If the City chooses to create a separate website, Tripepi Smith would charge a flat fee of $3,500 to set up and host the site, with a $610 annual fee for hosting. Social Media Support Tripepi Smith would create bilingual copy and graphics for one social media post about the redistricting process per week throughout the engagement. We anticipate this outreach lasting up to 12 months, from (tentatively) April 2021 to February/March 2022. We can boost posts (paid advertising) on Facebook and Instagram to help spread the word about meetings and solicit public commentary. City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 13 OUTREACH COST PROPOSAL The size and related cost of the engagement will vary widely with the breadth of the public outreach desired by the City and the assignment of work between Tripepi Smith and City staff. To accommodate for this variability, Tripepi Smith has identified four approaches to the engagement. Approach One – Time and Materials Given the high variability of the type of engagement that may be needed by Tripepi Smith, we could engage with the City on a pure time and materials basis. As such, the cost for our engagements could range from $3,500 to $75,000 and would be most dependent on the extent of our work relative to work handled by City staff and the volume of the outreach desired by the City. Tripepi Smith can provide weekly or monthly updates on the budget use and how it is being spent depending on the nature of the engagement or project. Note that given the preliminary analysis required to determine the extent of the redistricting outreach needs, our minimum engagement for time and materials approach is $3,500. We will bill that initial amount at the kickoff of the project and then credit that amount toward any hourly work for the initial $3,500 in billings. This model addresses the overhead costs related to startup, preparation and initial project management related to redistricting efforts. During our engagement, the following rates and related fees for services would apply. Title Hourly - Ad Hoc Principal $260 Director $190 Senior Business Analyst $150 Business Analyst $100 Junior Business Analyst $80 Photographer/Videographer $100 Senior Graphic Artist $135 Graphic Artist $100 Web Developer $125 Drone Operator $150 Time at Tripepi Smith is billed in 15-minute increments. See the following examples for how we invoice our time: 1.25, .75, 4 or 6.5 hours. If Tripepi Smith is requested to be onsite, we will invoice for travel time at half-rate of the resource’s Standard Rate. City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 14 Sometimes, we have a resource who work across categories of skills. For example, we may have a videographer who operates a drone. When that person is doing the category of skill, that skill rate will apply. In this example, a videographer flying a drone is billed at the drone operator rate. Other Fees Because Tripepi Smith offers a broad set of services, including extensive content production, we have some other content production-related fees that may come up during the course of our engagement that you should be aware of. Website Fee The City can use a page or pages on its own website for this project or it can contract with Tripepi Smith to build a project specific website (custom domain name/URL, similar visuals to City website, total directly control by Tripepi Smith). We do this work on a flat fee basis of $3,500 per site with an annual hosting fee of $610 which includes hosting, SSL Certificate and a single domain name annual fee. If the City prefers to use its own website, our work on that site will be handled on a time and materials basis. Content for the website in two languages is addressed as part of other reengagement options. Equipment Fees Tripepi Smith offers some services that require equipment, such as drone operations and video production. As such, in those cases, the following rates apply: • $550 for a full day of video equipment use (includes full set of video equipment). Full day is defined as a shoot lasting more than four hours. • $350 for a half day of video equipment use. Half day is defined as anything up to four hours of video production. All such expenses will be authorized by the organization prior to fee being assessed. • $500/day drone fee applies and is not inclusive of the drone operator time (drone operator rate). Larger production projects may require additional fees for extensive equipment needs, multiple cameras, live switchboards and more. These fees will be discussed prior to being incurred with the City. Printing Fees Tripepi Smith is happy to use a printer of the client’s choosing for print production work, or to recommend a printer with whom we have experience. Tripepi Smith typically has the printer bill the client directly for work. Tripepi Smith makes no money on print services and has no economic interest in the selected print vendor other than ensuring quality and fair pricing for our clients. If Tripepi Smith is asked to pay the bill for the client, we will apply a 10% agency fee to the reimbursement expense. City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 15 Digital Advertising Fees Tripepi Smith is a Google Partner and Constant Contact Solution Provider and has Facebook Certified staff. We consider digital platforms to be a cornerstone element of any outreach strategy; often this comes with digital advertising fees. Tripepi Smith typically uses a client’s credit card to cover such fees, and those fees are impossible to estimate at this time without our firm being engaged in the work with the team. If a Tripepi Smith credit card is used to run the advertising campaign, then we will charge an additional 10% agency fee on all advertising charges to compensate for the administrative overhead. Approach Two – Simple Engagement This approach uses a fixed scope and fee approach to bring more certainty to the cost of the outreach for the City. Work that evolves beyond the defined scope is addressed on either an incremental noted fee basis or through time and material work. Such incremental work would be clearly noted and authorized by the City in writing prior to proceeding. The Simple Engagement focuses on the outreach, education and generation of public interest in the subject, but assumes there will not be public education meetings or virtual meetings. Instead, the process will be focused on just the legally required hearings before the City Council. The Simple Engagement includes the following: • Project management for communications • Tripepi Smith Principal or Director attendance/presentation at 1 council hearing • Graphic design for flyers/PowerPoints for 4 council hearings • Creation and maintaining content for a bilingual redistricting website/subpages • Bilingual social media outreach for up to 12 months (1 post and graphic per week and coordination of 2 social media ads) • 2 bilingual press releases Package and Add-Ons Price Simple Engagement Package $32,317.50 First/Each Additional In-Person Workshop (Includes All Planning, Attendance and Recording) $ 5,990 / $ 5,250 First/Each Additional Virtual Workshop (Includes All Planning, Attendance and Recording) $3,080 / $ 2,340 Principal or Director Attendance/Presentation at Each Additional Council Hearing $ 2,280 Each Additional Press Release $ 265 Video Recording at In-Person Meeting $ 1,550 City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 16 Creation of Separate Redistricting Website $ 3,500 Approach Three – Expansive Engagement As with the Simple Engagement, this Expansive Engagement approach uses a fixed scope and fee approach to bring more certainty to the cost of the outreach for the City. Work that evolves beyond the defined scope is addressed on either an incremental noted fee basis or through time and material work. Such incremental work would be clearly noted and authorized by the City in writing prior to proceeding. The Expansive Engagement focuses on the outreach, education, and generation of public interest in the subject, but also includes up to 4 virtual workshops to solicit commentary on criteria and educate the public about mapping tools. It also assumes that Tripepi Smith takes on a far more expansive role in the project management of the overall effort to further alleviate City Staff in the process. The Expansive Engagement includes the following: • Project management for the entire project, including overall schedule, resource scheduling, timeline management and demographer engagement. • 4 virtual workshops – all project management/planning, facilitation, and recordings (additional $2,910 per workshop if they occur in person) • Tripepi Smith Principal or Director attendance/presentation at 1 council hearing • Graphic design for 4 workshops and 4 council hearings • Creation and maintaining content for a bilingual redistricting website (including the creation of a new standalone redistricting website if desired) • Translation services set-up • Bilingual social media outreach for up to 12 months (1 post and graphic per week and 4 social media ads) • 5 bilingual press releases Package and Add-On Elements Price Expansive Engagement Package $ 49,943* Each Additional In-Person Workshop (Includes All Planning, Attendance and Recording) $ 5,250 Each Additional Virtual Workshop (Includes All Planning, Attendance and Recording) $ 2,340 City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 17 Each Additional Press Release $ 265 Video Recording at In-Person Meeting $ 1,550 (*Note: if workshops happen in person, costs will increase by an estimated $2,910 per workshop for Tripepi Smith’s portion of fees.) Approach Four – Simple Plus Commission-Support Engagement This approach uses a fixed scope and fee approach similar to the Simple Engagement, but includes additional tasks related to supporting a potential commission. Work that evolves beyond the defined scope is addressed on either an incremental noted fee basis or through time and material work. Such incremental work would be clearly noted and authorized by the City in writing prior to proceeding. The Simple Plus Commission-Support Engagement, like the Simple Engagement, focuses on the legally required hearings but also incorporates support to a potential commission. Unlike the Expansive Engagement, it does not include the more proactive, optional outreach measures such as virtual workshops or a new standalone website. The Simple Plus Commission-Support Engagement includes the following: • Project management for communications • Facilitation with demographer to conduct a virtual orientation/training with commission • Tripepi Smith Principal or Director attendance/presentation at up to 4 council hearings or commission meetings • Graphic design for flyers/PowerPoints for up to 12 council hearings or commission meetings • Creation and maintaining content for a bilingual redistricting website/subpages • Bilingual social media outreach for up to 12 months (1 post and graphic per week and coordination of 2 social media ads) • 2 bilingual press releases Package and Add-Ons Price Simple Plus Engagement Package $45,337.50 First/Each Additional In-Person Workshop (Includes All Planning, Attendance and Recording) $ 5,990 / $ 5,250 First/Each Additional Virtual Workshop (Includes All Planning, Attendance and Recording) $3,080 / $ 2,340 City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 18 Principal or Director Attendance/Presentation at Each Additional Council Hearing or Commission Meeting $ 2,280 Each Additional Press Release $ 265 Video Recording at In-Person Meeting $ 1,550 Creation of Separate Redistricting Website $ 3,500 Tripepi Smith remains flexible to approach this engagement in a different manner as the City evolves its perspective on how to handle redistricting in 2021. As the City reviews the approach by the demographer and recommendations of special legal counsel, Tripepi Smith can remodel our proposal and related pricing. Payment Schedule If Rohnert Park chooses a fixed engagement, Tripepi Smith proposes the following payment schedule: Kickoff: 30% Start of Official Hearings: 30% Final Map Adoption: 40% City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 19 OUTREACH PROJECT TEAM Proposed Team We anticipate that Ryder Todd Smith, Principal at Tripepi Smith, will be the client lead. Ryder will handle major presentations, own project oversight and facilitate meetings. Junior Business Analysts Allison Torres and Clare Burgess will provide day-to-day project management and content development. Director Jen Nentwig will provide additional support as needed. Execution of design and print will be handled by Senior Graphic Artist Kjerstin Wingert. Business Analyst Skylar Hunter will engineer virtual meetings and produce meeting recordings. Ryder Todd Smith Jen Nentwig Kjerstin Wingert Allison Torres Clare Burgess Skylar Hunter Tripepi Smith has consistently delivered high-quality writing, impressive visuals and constructive insights that benefit our residents. Indian Wells wants to ensure we communicate with both residents and businesses, and Tripepi Smith has helped improve and heighten our outreach and engagement efforts for each of those groups. Chris Freeland City Manager City of Indian Wells City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 20 Team Details (See the Resume appendix for full professional experience, education and degrees.) Team Member Role Description Ryder Todd Smith Principal Role: Strategy Based in Tustin, CA Ryder has a mixed background in the worlds of government relations, technology and marketing. He served as the SVP of Operations and Chief Information Officer for a software-as-a-service startup in the financial services sector. Prior to that, he was the technology manager for a regional staffing firm. Ryder leads Tripepi Smith and is the ultimate project owner on all work handled by the firm. He is the creator of the City Internet Strategies Study, publisher of the Civic Business Journal, publisher of PublicCEO and a frequent speaker on the local government circuit. His insights have been published in Western City and PM magazines. He volunteers his time as vice chair of the Rose Institute of State and Local Government Board of Governors and previously served as a Planning Commission for the City of Tustin. Ryder graduated from Claremont McKenna College with a Bachelor of Arts in Philosophy, Politics, Economics and a dual degree in Economics. Jen Nentwig Director Role: Account Lead Based in Phoenix, AZ Jen is a talented, well-rounded communications professional and project manager with more than 12 years of experience serving government organizations. She has built and implemented programs in strategic communications, media relations, internal communication, community relations and social media. Her skills include website and social media management, development of content including articles, speeches, talking points and FAQs, as well as event planning and implementation. Jen’s clients include the City of Vallejo, City of Lomita and California Joint Powers Insurance Authority. Kjerstin Wingert Senior Graphic Artist Role: Design Support Based in Long Beach, CA Kjerstin is a skilled graphic artist with formal graphic arts education from Golden West College in Huntington Beach. She has advanced knowledge of various creative platforms, including Adobe Illustrator, Adobe Photoshop and Adobe InDesign. Kjerstin has experience leading an array of creative projects, including layout, graphic design, illustration and creative concept development. Her clients include the City of La Cañada Flintridge, Inland Empire Utilities Agency, the City of Culver City, the City of Walnut, the City of Cupertino, the City of Saratoga, the City of Livermore and the California Joint Powers Insurance Authority. City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 21 Skylar Hunter Role: Virtual Meeting Engineering Based in Lake Elsinore, CA Skylar joined the City of Lake Forest as a Public Relations specialist, where he specialized in film production, graphic design, writing and social media advertising. During his tenure at the City, Skylar served as the in-house videographer producing the City’s Mayor’s Minute weekly video series and the Meet the Mayor/State of the City short film. Skylar was responsible for redesigning and generating content for the City e-Newsletter redesigning the City’s website and developing content for the City’s bi-monthly physical publication. A natural innovator, he took the lead on engineering and producing the livestream of City Council meetings via Facebook Live, making Lake Forest the first city to allow public comment through Facebook Live chat. He is committed to effective communications and passionate about bridging the gap between clients and their audiences through compelling and creative media. Skylar’s clients include the City of Huntington Beach, City of Lynwood, California Joint Powers Insurance Authority and Renne Public Law Group. Allison Torres Jr. Business Analyst Role: Client Support Based in Upland, CA Allison brings a strong background in social media marketing and data analytics to the Tripepi Smith team. Allison graduated from Biola University with a degree in Business Management, where she gained experience in marketing and project management during the various internships she held. Allison flexed her leadership skills as a two-year captain of the Biola Women’s tennis team. Previously, she executed social media marketing at TSE Worldwide Press. Allison is certified by Hootsuite in Social Media Marketing. Her clients include Santa Clarita Valley Water Agency, Western Municipal Water District and the Clean Energy Alliance. Allison is fluent in Spanish. Clare Burgess Jr. Business Analyst Role: Client Support Based in Westwood, CA Clare is a recent graduate from Claremont McKenna College and has already demonstrated an impressive ability for public policy. She brings her fresh perspective to communications, digital campaigns and e-news. Clare also provides project management and account support for clients and excels at social media management and digital platforms. Her clients include the City of Duarte, the City of La Verne, the City of Santa Paula and the San Gabriel Valley City Managers’ Association. Resumes for this team are included in Appendix A in the back of this response. City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 22 Of course, Tripepi Smith is a collaborative firm, with many available skillsets, with each available as needed. See our full team of 25 24 professionals below. Tripepi Smith Complete Personnel Graphic Design Services Creative Management Experience Ryder Todd Smith Co-founder President Nicole Smith Co-founder CFO Katherine Griffiths Director Michael Egan Director Jon Barilone Director Kevin Bostwick Art Director Emily Mason Senior Business Analyst Cameron Grimm Videographer Sr. Business Analyst Bria Balliet Graphic Designer Sr. Business Analyst Skylar Hunter Videographer Business Analyst Melanie James Sr. Graphic Designer Sr. Business Analyst Kjerstin Wingert Sr. Graphic Designer Sara Madsen Jr. Designer Business Analyst Alexandra Applegate Junior Business Analyst Saara Lampwalla Business Analyst Karen Villaseñor Business Analyst Clare Burgess Junior Business Analyst Molly Lockwood Junior Business Analyst Jennifer Nentwig Director Kaetlyn Hernandez Junior Business Analyst Allison Torres Junior Business Analyst Anne Jang Junior Business Analyst Danielle Rodriguez Junior Business Analyst Robert Jordan Junior Business Analyst Natalie Noyes Junior Business Analyst City of Rohnert Park/ Redistricting Scope of Work CREATIVE SERVICES • Communication • Web • Social Media • Photography • Video • Design 23 For video work, printing, niche website development needs or mailing, we sometimes use subcontractors to supplement our services. These engagements are often determined at the time of the need, so it is difficult to predict which subcontractors would work on your project. Firms or people that we routinely subcontract with include: InfoSend – Print and Mail House Services EMP Media – Video Production Support and Event A/V DLS Printer Services – High-end Printing for Collateral Emily Baker – Voiceover Work Satyen Aghor – Website Development in Word City of Rohnert Park/ Redistricting Scope of Work 24 APPENDIX A: SAMPLES OF TRIPEPI SMITH COMMUNICATION WORK The following examples highlight work that speaks to the breadth of Tripepi Smith’s communication skills. We encourage you to see all the work we have done for clients through our online portfolio at: www.tripepismith.com/work. Districting Websites/Subpages Description: The districting website in Lake Forest and districting subpages in Palm Desert are representative of our work creating districting-related websites for public agencies. City of Rohnert Park/ Redistricting Scope of Work 25 City of Palm Desert – Bilingual Community Meeting Materials Description: Tripepi Smith provided Powerpoints (sample English slide below) and flyers (sample flyer in Spanish below) for distribution at Palm Desert’s districting workshops. City of Rohnert Park/ Redistricting Scope of Work 26 City of La Cañada Flintridge – Newsletter Description: The City of La Cañada Flintridge (LCF) engaged Tripepi Smith in 2014 to perform a communications assessment and provide recommendations for expanding City communications. Our firm was subsequently engaged to perform part time PIO services. Over the years we have delivered revised logos for the City and consistently delivered a sophisticated, quarterly community newsletter, the LCF Vista. City of Rohnert Park/ Redistricting Scope of Work 27 City of Murrieta State of the City – Video Description: Tripepi Smith delivered the first-ever State of the City Video for the City of Murrieta. The video debuted on July 24, 2019 at Mayor Jonathan Ingram’s State of the City address. The 19-minute video features more than a dozen interviews of City employees and Murrieta community members to give the viewers a taste of the good life in Murrieta. “Murrieta has a lot of progress to report, from new infrastructure investments to innovative public safety and a growing healthcare sector. Our community has seen a lot of growth, yet maintains a commitment to providing high-quality, economical, responsive services to our residents,” said Kim Summers, City Manager of the City of Murrieta. “Tripepi Smith guided our team through the storytelling process, capturing the high quality of life we have here in Murrieta, and the resulting video is a product that our whole community can be proud of. The Tripepi team was an excellent partner with the City in executing this projet.” The project, led by Tripepi Smith President Ryder Todd Smith and Business Analyst Melanie James, involved a detailed script process, interviews with 20 people over two days and additional b-roll shoots to capture a variety of locations in Murrieta, including parks, healthcare centers, schools, businesses and public safety buildings. Videographers Eric Lowy and Angel Ruiz were key in capturing the City’s esteemed quality of life. The video was also supplemented by Murrieta’s large photo library and engaged staff. Access the video: https://vimeo.com/286035591 City of Rohnert Park/ Redistricting Scope of Work 28 City of Indian Wells – Infographics Description: Tripepi Smith used engaging information graphics to translate Indian Wells’ budget data into an engaging “Budget-at-a-Glance” mailer that successfully put the information in front of the community in a digestible way. City of Rohnert Park/ Redistricting Scope of Work 29 City of Duarte - Engagement Report Description: Tripepi Smith has been providing communication support on a retainer basis for the City of Duarte since June 2020. As part of our engagement, Tripepi Smith provides a monthly dashboard report to City Staff for them to review progress and distribution impacts of their communication efforts. Social media is a major component of the engagement, and Tripepi Smith provides metrics related to social media work to the City Staff each month. This metrics report, which is ultimately delivered to City Council, provides critical insights into the City’s outreach efforts and has helped advance a culture of communication at the City. Tripepi Smith strongly encourages our clients to generate monthly dashboard reports on communication efforts to ensure progress is being measured or shortcoming are being identified. City of La Cañada Flintridge - Website Description: Tripepi Smith delivered a new website for the City of La Cañada Flintridge (LCF) at the end of 2019. The site is built in WordPress and followed our standard development process: Website Specification, Website Design, Programming, Quality Assurance Testing, and Training and Launch. We have done this process dozens of times, and the results have been successful. LCF included a requirement in their RFP for an opensource solution for the website, as they wanted to avoid proprietary lock-in. This result was achieved with the Tripepi Smith-developed website, which also included important features like ADA compliance, proper embedding of third-party city tools, website security, pop-up alerts and a dead simple content management system that various staff feel comfortable editing. The process took about eight months to complete. www.cityoflcf.org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ity of Rohnert Park/ Redistricting Scope of Work 30 SOCWA – Website & Brochure Description: In addition to designing the SOCWA website, Tripepi Smith created their overview brochure to highlight the role they and their member agencies play, as well as to educate ratepayers on the subject of wastewater treatment. www.socwa.com City of Lomita - Website Description: Tripepi Smith built a new user-friendly website for the City of Lomita Water Division. www.lomitawater.com City of Rohnert Park/ Redistricting Scope of Work 31 Inland Empire Utilities Agency - Logo Description: The Inland Empire Utilities Agency (IEUA) engaged Tripepi Smith to refresh and rebuild their website. We created a new website for the client and continued maintenance support for them. In addition, Tripepi Smith has handled creative and marketing support surrounding the drought. www.ieua.org California JPIA - Brochure Description: California JPIA needed a marketing brochure that reflected their commitment to remain the absolute best in their field. Tripepi Smith created a rich, custom cut piece. The logo showed through a small window and special textural varnishes created tactile effects and made the key elements really pop. Tripepi Smith serves JPIA’s overall graphic needs. City of Rohnert Park/ Redistricting Scope of Work 32 City Stock Photography Description: Tripepi Smith provides a wide array of event, architectural portrait and street photography services. Our team uses high resolution professional DSLR equipment – primarily Sony A7III cameras with premium lens options. This professional equipment is matched with the talent of our team members and their post-production Photoshop and Lightroom skills to generate great results for our clients. Social Media for City Brands Tripepi Smith manages social media channels for several government agencies. The following are examples to review: https://www.facebook.com/CityOfCulverCity/ https://twitter.com/culvercitygov?lang=en https://www.instagram.com/culvercitygov/?hl=en https://www.facebook.com/CityofSantaPaula/ https://twitter.com/santapaulacity https://www.facebook.com/CityOfLaCanadaFlintridge/ https://twitter.com/TheCityofLCF/ https://www.facebook.com/HawaiianGardens1/ https://twitter.com/hawaiiangardens https://www.instagram.com/hgcityca/ City of Rohnert Park/ Redistricting Scope of Work 33 MuniTech Academy - Flyer Description: Tripepi Smith created promotional flyers for the education branch of the Municipal Information Systems Association of California, MuniTech Academy. City of La Cañada Flintridge – Flyer/Mailer Description: The City of La Cañada Flintridge tapped Tripepi Smith to create a flyer with tips for preventing the spread of COVID-19 that was mailed to all residents. City of Rohnert Park/ Redistricting Scope of Work 34 Livermore - Banners Description: The City of Livermore engaged Tripepi Smith to promote temporary parking at a garage in its downtown. City of Rohnert Park/ Redistricting Scope of Work 35 Content Development The following are sample press releases and stories that Tripepi Smith drafted or helped develop: City of Manhattan Beach City Terminates Employment Agreement with Fire Chief https://www.citymb.info/Home/Components/News/News/4803/43 City Council Expands and Clarifies LA County Public Health Orders Closures and Operational Requirements of Numerous Business Types https://www.citymb.info/Home/Components/News/News/4701/4811?npage=1&arch=1 City of Grover Beach Help Shape Grover Beach by Pursuing a Position on the City Council or Planning Commission http://www.groverbeach.org/ArchiveCenter/ViewFile/Item/1808 City of Santa Paula Santa Paula adopts balanced budget for Fiscal Year 2020/21 https://spcity.org/CivicAlerts.aspx?AID=31 Santa Paula's Local Sales Tax Dollars at Work https://spcity.org/CivicAlerts.aspx?AID=26 City of Santa Ana Santa Ana Establishes 200-Bed Interim Homeless Shelter in 28 Days https://www.westerncity.com/article/santa-ana-establishes-200-bed-interim-homeless-shelter-28-days **Ghost wrote article for City of Santa Ana Staff. Ran in Western City Magazine City of Indian Wells Mayor’s Letter to Community – July 2020 https://conta.cc/2VDR9ri Indian Wells Celebrates Change and What Remains the Same https://www.palmspringslife.com/indian-wells-ca/ Indian Wells Budget-at-a-Glance https://www.cityofindianwells.org/home/showdocument?id=4661 California Joint Powers Insurance Authority City of Monrovia Engages Community in Prevention–Based Approach to Homelessness https://cjpia.org/newsletter/issue-97/article-8 City of La Cañada Flintridge Leverages Trail Immunity https://cjpia.org/newsletters/issue-91/article-6 City of Pismo Beach Streetscape Project Models Traffic Management for Coastal https://cjpia.org/newsletters/issue-93/article-5 City of Rohnert Park/ Redistricting Scope of Work 36 APPENDIX B: TRIPEPI SMITH RESUMES Resumes for the Tripepi Smith team members who are identified to work on this project are included below. Additional resumes for team members are available upon request. City of Rohnert Park/ Redistricting Scope of Work 37 RYDER TODD SMITH TRIPEPI SMITH – PRESIDENT 11/00 – PRESENT • Provide communications advice, strategy and execution services to a range of small to mid-sized public and private sector clients spanning local government, real estate, finance, technology and healthcare verticals MAVENT INC – SENIOR VICE PRESIDENT, OPERATIONS 5/05 – 11/09 • Responsible for quality assurance, technology operations and internal infrastructure organizations • Built team of technology professionals to manage multi-site production environment at co-location facilities. • Managed vendor relationships and reviewed all invoices • Brought focus to key areas, including: system documentation, knowledge sharing with other employees, schedule management for finite resources and enhanced security • Developed and managed the departmental budgets for three groups MAVENT INC – VICE PRESIDENT, MARKETING 08/04 – 05/05 • Managed the Company’s outside PR firm relationship, creative firm relationship, corporate website, ad campaigns, conference schedule, conference logistics and internal employee communications • Developed and managed the marketing budget MAVENT INC – VICE PRESIDENT, GOVERNMENT RELATIONS 02/03 – 0 8/04 • Monitored nationwide political activities that were pertinent to Mavent’s interests • Developed relationships with third-party interest groups that impacted the Company’s product • Participated in industry conferences and represented the Company at industry events OLYMPIC STAFFING SERVICES – INFORMATION TECHNOLOGY MANAGER 01/98 – 11/00 • Managed and controlled all aspects of the technology environment at this five-location, 35-employee company NORTHROP GRUMMAN CORPORATION – GOV’T REPRESENTATIVE 07/97 – 12/97 • Worked directly with the Director of State and Local Government Relations to research issues of concern to Northrop Grumman • Developed agendas to target upcoming legislative issues • Assisted in lobbying work and development of testimony EDUCATION CLAREMONT MCKENNA COLLEGE – CLAREMONT, CA • Bachelor of Arts in Politics – Philosophy – Economics with Dual in Economics • Cum Laude Honors City of Rohnert Park/ Redistricting Scope of Work 38 JENNIFER NENTWIG, APR TRIPEPI SMITH – DIRECTOR 0 8 /19 – PRESENT • Provides project management and account support for numerous clients • Develops content including strategic messaging, leadership talking points, speeches and articles COUNTY OF ORANGE – COMMUNICATIONS MANAGER 11/16 – 8/19 • Managed County website and social media accounts, including Facebook, Twitter, Instagram and Nextdoor • Developed and implemented communication plans, including talking points, key messages and FAQs • Led development of award-winning monthly digital magazine reaching County’s 18,000 employees BOOZ ALLEN HAMILTON – COMMUNICATIONS CONSULTANT/ASSOCIATE 09/11 – 11/16 • Led communications support of several U.S. military clients such as the Naval Aviation Enterprise (NAE) • Developed and published high-visibility products including vision documents and strategic plans U.S. AIR FORCE RESERVES – PUBLIC AFFAIRS OFFICER/MAJOR 09/11 – PRESENT • Provides once-a-year Public Affairs support to active-duty U.S. Air Force units U.S. AIR FORCE – PUBLIC AFFAIRS OFFICER/CAPTAIN 05/07 – 08/11 • Served as Director of Public Affairs for U.S. military joint task force providing humanitarian assistance and disaster relief • Led media relations program and community relations events for Nellis Air Force Base, Nevada, including support for a visit and speech by President Barack Obama EDUCATION UNIVERSITY OF SAN DIEGO – SAN DIEGO, CA • Master of Science in Global Leadership UNIVERSITY OF NOTRE DAME – NOTRE DAME, IN • Bachelor of Arts in Political Science, Minor in Hesburgh Program of Public Service – Magna Cum Laude Honors PROFESSIONAL DEVELOPMENT • Accreditation in Public Relations, Public Relations Society of America ................................................................ 2015 • Public Affairs Qualification Course, Defense Information School ......................................................................... 2007 CERTIFICATIONS • Facebook Blueprint Digital Marketing Associate ................................................................................................ 07/20 • Hootsuite Social Marketing ................................................................................................................................. 09/19 SOFTWARE • Hootsuite • Canva • Constant Contact City of Rohnert Park/ Redistricting Scope of Work 39 KJERSTIN WINGERT TRIPEPI SMITH – SENIOR GRAPHIC ARTIST 03/15 – PRESENT • Lead graphic artist on layout, graphic design, illustrations and creative concepts • Photography for events, professional portraits, journal publications and branded stock imagery • Design and layout of educational materials • Created animated educational videos that provide a fun and interactive learning experience • Edited audio and video clips to convey clear and concise information FREELANCE GRAPHIC DESIGN 12/12 – 02/15 • Design and layout of newsletters, flyers, websites and ads • Creation of new and updated logo designs SAVINGS IN OC – GRAPHIC DESIGN INTERN 08/12 – 11/12 • Created, updated, and maintained advertisements and promotions for existing clientele • Proofread monthly publications for any spelling errors, misprints and distorted images EDUCATION GOLDEN WEST COLLEGE – HUNTINGTON BEACH, CA • Graphic Design Advanced Production Certificate CONCORDIA UNIVERSITY – IRVINE, CA • Bachelor of Arts in Business Administration, Marketing – Dean’s list recipient ECOLE SUPERIEURE LIBRE DES SCIENCES COMMERCIALES APPLIQUEESIS – PARIS, FRANCE • Bachelor of Business Administration, Management – Graduated Magna Cum Laude PROFESSIONAL DEVELOPMENT • UCI Public Policy Making Academy I ................................................................................................................... 03/19 • USC Executive Education Forum for Policy and Administration .......................................................................... 03/17 CERTIFICATIONS • Hootsuite Social Marketing ................................................................................................................................. 02/19 SOFTWARE •Adobe Illustrator •Adobe Photoshop •Adobe InDesign •Adobe Acrobat •Adobe Lightroom •Adobe Flash •Adobe Premiere •Microsoft Office City of Rohnert Park/ Redistricting Scope of Work 40 SKYLAR HUNTER TRIPEPI SMITH – BUSINESS ANALYST 0 7 /19 – PRESENT • Script, produce and edit videos • Produce city council meeting broadcasts for cable and public access • Conduct and facilitate webinars, digital town halls and other online meetings CITY OF LAKE FOREST – PUBLIC RELATIONS SPECIALIST 09/17 – 07/19 • Project lead responsible for 2019 refresh and redesign of City website • Incentivized, redesigned, and implemented new City monthly e-newsletter • Launched City Council meeting broadcasts to Facebook Live • Produced, Filmed, and edited City short films, commercials, and weekly video series • Designed collateral (postcards, brochures, website content, photos, and animations) • Wrote and edited press releases, articles, web content, advertising copy, periodicals and publications CITY OF LAKE FOREST – PUBLIC RELATIONS INTERN 09/16 – 09/17 • Assisted with preparation and execution of digital/print newsletter, website articles, and social media posts • Filmed, edited, and produced live and animated videos to communicate City campaign messages EDUCATION C SU LONG BEACH – LONG BEACH, CA • Bachelor of Arts Film, McNair Scholar, Cum Laude CHAPMAN UNIVERSITY – ORANGE, CA • Master of Arts Film Studies, Summa Cum Laude FULL SAIL UNIVERSTY – WINTER PARK, FL • Master of Arts Public Relations, Summa Cum Laude CERTIFICATIONS • Twitter Flight School Video ................................................................................................................................. 05/20 • Constant Contact Certified Solution Provider ..................................................................................................... 04/20 • Federal Aviation Administration Remote Pilot Certificate ................................................................................... 02/20 • Hootsuite Social Marketing ................................................................................................................................. 06/19 SOFTWARE •Adobe Illustrator •Adobe Photoshop •Adobe Premiere Pro •Adobe Audition •Adobe Lightroom •Adobe After Effects •Constant Contact •Powtoons •Piwik Analytics •Google Analytics •Facebook Advertising •Microsoft Office City of Rohnert Park/ Redistricting Scope of Work 41 CLARE BURGESS TRIPEPI SMITH – JUNIOR BUSINESS ANALYST 06/20 - PRESENT • Setup, assistance and publication of e-newsletter campaigns and additional email marketing. • Website design, modification, and maintenance. • Provide project management and account support for numerous clients. THE SALVATORI CENTER– LEAD STUDENT MANAGER 07/17 – 5/20 • Conducted research alongside distinguished professors regarding politics, law, and philosophy. • Managed a team of fourteen students on several research projects and oversaw the production of quarterly newsletters. CLAREMONT JOURNAL OF LAW AND PUBLIC POLICY – STAFF WRITER 12/17 – 05/20 • Wrote and collaborated on law and public policy related articles and papers with fifty other staff writers, published in three editions. GOVERNOR BULLOCK’S OFFICE IN MONTANA – CONSTITUENT SERVICES & POLICY INTERN 06/19 – 08/19 • Assisted constituents with difficulties regarding state government via phone; communicated with the appropriate executive agency to resolve their problem. • Responsible for writing recognition cards, mailing letters, and managing the Governor’s outgoing mail. ONEJUSTICE – DEVELOPMENT AND COMMUNICATIONS INTERN 06/18 – 08/18 • Created a database for Congressional donors and interests based on extensive funding research of over 350 donors; managed and updated donor database containing over 30,000 donors. • Cultivated content for social media and blog using Hootsuite and WordPress. EDUCATION CLAREMONT MCKENNA COLLEGE – CLAREMONT, CA • Bachelor of Arts in Government with a Concentration in Public Policy • Recipient of the Government Department Chair’s Award of Merit CERTIFICATIONS • Hootsuite Social Marketing .................................................................................................................................. 6/20 • Constant Contact Solutions ................................................................................................................................... 6/20 • Google Analytics .................................................................................................................................................. 8/20 • Google Ads .......................................................................................................................................................... 1/21 SOFTWARE • Adobe Illustrator • Hootsuite • Canva • Piwik Analytics • Microsoft Office (Word, Excel, PowerPoint, Outlook) • Constant Contact • Google Analytics City of Rohnert Park/ Redistricting Scope of Work 42 ALLISON TORRES TRIPEPI SMITH – JUNIOR BUSINESS ANALYST 10/20 – PRESENT • Conduct market research to provide client insights. • Manage social media and respond to public questions. • Write stories and press releases for the firm’s website and city clients. • Create visual content for social media WEB DESIGNER, MARKETING LIAISON – TSE WORLDWIDE PRESS 0 5 /20 – 0 8 /20 • Designed two custom websites for TSE Worldwide Press and United Yearbook, a subsidiary company. • Developed strategic social media audits and campaign. • Implemented a Diversity and Inclusion Policy through researching the company and policy. INTERN– FELLOWSHIP MONROVIA, CENTER FOR RACIAL RECONCILIATION 0 8 /19 – 0 5 /20 • Conducted research for racial disparities within Los Angeles County and created visual reports on Tableau. • Assisted in the development of new programs and educational content. • Supported the Center’s director with scheduling and daily tasks. SOUTHERN CALIFORNIA EDISON – TACTICAL SCHEDULING INTERN 05/18 – 08/19 • Automated and programmed an interactive tool for change management to existing projects. • Lead four department wide training on how to use the change management tool. • Assisted the department Director with implementing an updated organizational structure. EDUCATION BIOLA UNIVERSITY – LA MIRADA, CA 05/20 • Bachelor of Science, Business Management • Dean’s List Recipient SOFTWARE •Microsoft PowerApps •Microsoft Office •Hootsuite •Canva •Sharepoint Designer •Tableau City of Rohnert Park/ Redistricting Scope of Work 43 APPENDIX C: STATEMENTS AND DISCLOSURES Insurance Insurance certificates will be provided prior to contract execution. Tripepi Smith routinely provides insurance certificates to prove we meet the contracting requirements of public agencies throughout California. We are willing and able to comply with the insurance requirements. Incorporation Founded in 2000 and incorporated in 2002 as a California S Corporation, Tripepi Smith is based in Orange County. FEIN: 73-1642614 Tripepi Smith states that: It can legally conduct business in the state of California and the City of Rohnert Park It has not colluded in any fashion with other respondents which would restrict or eliminate competition. No employee or official of the City of Rohnert Park has a material or monetary interest in this contract. It is not aware of any other actual or potential conflict of interest related to this proposal and the projects being implemented. No Protectable Documents There are no protectable/confidential documents included in this proposal that Tripepi Smith believes should be exempt from disclosure under California’s Public Records Act, Government Code Section 6250, et seq. City of Rohnert Park/ Redistricting Scope of Work 44 Conflict of Interest Tripepi Smith states that: It can legally conduct business in the state of California and the City of Rohnert Park, California It has not colluded in any fashion with other respondents which would restrict or eliminate competition No employee or official of the City of Rohnert Park has a material or monetary interest in this contract It is not aware of any other actual or potential conflict of interest related to this proposal and the projects being implemented. Conflict of Interest Disclosure and Ethics Tripepi Smith operates in a complex marketplace that is more political than most industries. As a result, conflicts of interest (real or perceived) can arise. The first and foremost obligation of Tripepi Smith is to outline all existing client relationships to prospects so as to let the prospect determine if a conflict exists. At this time, Tripepi Smith does not see any conflicts with our client work and the City of Rohnert Park. Click to read more about Tripepi Smith’s commitment to ethics. Ryder Todd Smith Co-Founder & Chief Executive Officer Tripepi Smith (626) 536-2173 • ryder@tripepismith.com • FAX: (949) 679-8371 City of Rohnert Park/ Redistricting Scope of Work 45 APPENDIX D: REFERENCES FOR TRIPEPI SMITH Description City of Palm Desert David Hermann Public Information Officer 760.776.6411 dhermann@cityofpalmdesert.org| Tripepi Smith worked with the city and community partners to facilitate two community meetings. Our graphic designers produced the flyers and handouts for the meetings. We also created and maintained the City’s districting website, including writing content for the site and translating content into Spanish. Additionally, we handled boosting posts on Facebook. City of Orange Rick Otto City Manager 714.744.2222 rotto@cityoforange.org Tripepi Smith was an active partner with the City of Orange in their district formation process. NDC Research (Doug Johnson) was the demographer and Nielsen Merksamer was the special counsel. Our work included website content development and posting strategies, some light graphic design and meeting facilitation at the public hearings. Ryder was the meeting facilitator. A Tripepi Smith resource also did all the whiteboard note taking at the meetings. City of Paramount John Moreno City Manager 562.220.2222 jmoreno@paramountcity.com Tripepi Smith was engaged by the city to conduct widespread community education and to craft a community engagement response to a widely reported environmental air quality concern. Our work included extensive community meeting planning, website development, content writing and video production. We were a key partner with the city manager in devising the overall community engagement response. April 13, 2021Presenter: Vanessa GarrettDeputy City Engineer 1 C o m m e r c e B l v d 3 Visibility restricts certain landscaping in certain areas Safety during landscaping maintenance considered Southwest Blvd 4 5 Consistent with the Priority Development Plan Area street trees Plants are not drought tolerant Trees have shallow roots and are near pavement/ roads 6 7 Consistent with the Priority Development Plan Area street trees Plants are drought tolerant Trees have deep roots, will not destroy pavement/ concrete 8 9 Not consistent with the Priority Development Plan trees Plants are drought tolerant Trees have shallow roots and are near pavement/ roads 10 Oak tree from Oak Valley Concept to keep consistent with Priority Development Plan street trees, and better near asphalt Drought tolerant shrubs and groundcover from California Cultural Boulders and decomposed granite from California Cultural 11 12 ITEM NO. 9.C. 1 Meeting Date: April 13, 2020 Department: Development Services Submitted By: Mary Grace Pawson, Development Services Director Prepared By: Vanessa Garrett, Deputy City Engineer Agenda Title: Discussion and Direction on the Southwest-Commerce Roundabout Landscaping (CIP Project 2017-07) RECOMMENDED ACTION: Provide direction to staff on preferred option for landscaping at the proposed Southwest- Commerce Roundabout. BACKGROUND: On April 14, 2020, City Council approved a contract for the design of the City’s first roundabout at the intersection of Southwest Blvd and Commerce Blvd. This location is ideal for a roundabout solution for several reasons. • The roundabout is expected to perform better than a conventional traffic signal: The roundabout is expected to reduce delay times (11.1 seconds per vehicle in the morning and 75.2 seconds per vehicle in the evening) and vehicle collisions (by over 40%) compared to a conventional signalized intersection. • The City has adequate existing right-of-way to accommodate a roundabout solution at this intersection. • The roundabout creates more safeguards for both pedestrians and bicyclists without having to completely stop traffic flow through certain legs. • A roundabout has more opportunities to create a gateway feature for the City at this southern entrance to Rohnert Park. ANALYSIS: The Southwest-Commerce intersection is just outside of the Central Rohnert Park Priority Development Area (PDA). The approved Central Rohnert Park PDA Plan, includes conceptual landscaping features and plant palettes, including street tree recommendations, which provide a solid basis for designing the streetscape at the roundabout. Using the approved Central Rohnert Park PDA Plan as a base, the City’s designer prepared three concepts for the landscaping plan that each have different features and tie in landscaping in other areas of Rohnert Park. Also included in the project for every concept is a palette of screening plants to further enhance the existing area on the north end of the roundabout where Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 9.C. 2 the sound wall is located. Each concept is described below, and the plant palette and layout for each concept is also shown on Attachment 1: Concept 1- Woodland The design uses redwood trees and a flowering western redbud as the main features in the roundabout, with organic mulch, shrubs and groundcovers filling out the landscaping in the area. The proposed trees are consistent with the Central Rohnert Park PDA Plan. After reviewing this concept, staff has two concerns with the plant palette shown for the woodland concept. First, many of the plants are not drought tolerant and require substantial watering. Since there is no recycled water in the area, irrigation would come from the City’s domestic water supply. Secondly, both redwood trees and the western redbud are shallow- rooted trees that tend to push up sidewalk and asphalt if planted near roads and sidewalks. This results in increased maintenance and repair costs going forward. Concept 2- Oak Valley The design uses a valley oak as the main feature in center of the roundabout. The roundabout features would have gravel and boulders along with shrubs and groundcover in the medians and the middle of the roundabout. The valley oak trees are consistent with the Central Rohnert Park PDA Plan and the gravel, boulder, and shrub palette is very drought tolerant. Concept 3- California Cultural The design uses a combination of olive and desert museum palo as the main tree feature in the center of the roundabout. The roundabout features would have decomposed granite and boulders along with shrubs and groundcover in some of the medians and middle of the roundabout. The proposed trees are not consistent with the Central Rohnert Park PDA Plan. The decomposed granite and boulders along with the shrub palette are very drought tolerant and native California plants. Staff Recommended Option Staff recommends using a combination of the California Cultural and Oak Valley concept in a layout as shown on Attachment 2. Staff recommends utilizing the valley oak tree as the street tree for the roundabout and a combination of decomposed granite, boulders, and shrubs from the both concepts. These features are all very drought tolerant, lower maintenance, and will not cause long-term damage to sidewalks and asphalt with shallow roots when the street tree is fully established. By selecting focal plantings consistent with the Central Rohnert Park PDA Plan, Council will ensure that the visual features of the new roundabout will integrate well with the larger Priority Development Area. STRATEGIC PLAN ALIGNMENT: Implementation of the Southwest –Commerce Roundabout Project is consistent with Strategic Plan Goal D – Continue to Develop a Vibrant Community. OPTIONS CONSIDERED: 1. Direct staff to continue design of the recommended roundabout landscaping option as shown in Attachment 2 (Recommended option). Staff will work with the City’s landscaping consultant and ITEM NO. 9.C. 3 maintenance department to design proper irrigation and plant spacing to be installed at the time of roundabout construction. 2. Direct staff to use one of the other concepts prepared by the project design team. This option is not recommended because proposed hybrid option provides a low-maintenance, drought tolerant and attractive solution that is consistent with the adopted Central Rohnert Park PDA Plan. 3. Direct staff to come back to City Council with more options for consideration. Staff does not recommend this option because it will delay the installation of the roundabout in the community. The project design team has provided the City with a wide range of choices that are generally consistent with adopted plans and that have varying degrees of maintenance needs. FISCAL IMPACT/FUNDING SOURCE: There is not fiscal impact to the recommended staff option. Department Head Approval Date: 03/29/2021 Finance Approval Date: NA City Attorney Approval Date: NA City Manager Approval Date: 4/5/2021 Attachments: 1. Attachment 1: Three Concept Layouts with Plant Palettes 2. Attachment 2: Hybrid Concept Layout and Plant Palette ROHNERT PARK SW ROUNDABOUT, MAR, 2021 TREES MATERIAL - ORGANIC MULCH Existing Soundwall Screen Relocated Friendly City Sign A A CONCEPT 1 - WOODLAND SECTION A-A Coast Redwood Sequoia Sempervirens Coast Redwood Sequoia Sempervirens N 0 20 80 ft40 Groundcover and Shrubs stamped concrete Bioretention Grass Bioretention Grass ROHNERT PARK SW ROUNDABOUT, MAR, 2021 CONCEPT 2 - OAK VALLEY Existing Soundwall SECTION A-A Valley Oak Quercus lobata Valley Oak Quercus lobata Groundcover and Shrubs London Plane Tree Platanus x acerifolia California Sycamore Platanus racemosa TREES Screen A A Relocated Friendly City Sign N 0 20 80 ft40 MATERIAL - GRAVEL W / BOULDERS Bioretention Grass Xeriscape Xeriscape Boulders ROHNERT PARK SW ROUNDABOUT, MAR, 2021 CONCEPT 3 - CALIFORNIA CULTURAL Existing Soundwall SECTION A-A TREES Pink Chitalpa Chitalpa tashkenten- sis ‘Pink Dawn’ Groundcover and Shrubs Desert Museum palo verde Cercidium ‘Desert Museum’ Olive and desert museum palo Olive Olea europaea Bioretention Grass Screen A A Relocated Friendly City Sign N 0 20 80 ft40 MATERIAL - GRANITE AND ROCK W / BOULDERS Xeriscape Xeriscape with Boulders ROHNERT PARK SW ROUNDABOUT, MAR, 2021 PLANTING PALETTE CONCEPT 1 - WOODLAND CONCEPT 2 - OAK VALLEY CONCEPT 3 - CALIFORNIA CULTURAL SHRUBS AND GROUNDCOVERS FLOWERING TREE SCREEN TREES Coast Redwood Sequoia Sempervirens Maple, ‘October Glory’ Acer rubrum Western Redbud Cercis occidentalis Hollyleaf Cherry Prunus ilicifolia ssp. ilicifolia Pink Winter Currant Ribes sanguineum Oregon Grape Mahonia Aquifolium California Coffeeberry Rhamnus Californica ‘Eve Case’ Shore Juniper Juniperus Rigida Conferta Douglas Iris Iris douglasiana Aaron’s Beard Hypericum calycinum White sage Salvia apiana California Fuchsia Epilobium Canum Carpet Manzanita Arctostaphylos ‘Emer- ald Carpet’ Valley Oak Quercus lobata London Plane Tree Platanus x acerifolia California Sycamore Platanus racemosa TREES SHRUBS AND GROUNDCOVERS SCREEN Hopbush Dodonaea Viscosa Ray Hartman Wild Lilac Ceanothus ‘Ray Hartman’ Deer Grass Muhlenbergia rigens Blue Oat Grass Helictotrichon semper- virens Red Fescue Festuca Rubra California gray rush Juncus patens Coastal California Poppy Eschscholzia californica maritima Dwarf Mat Rush Lomandra longifolia Breeze Mendocino Reed Grass Calamagrostis foliosa Evergreen Currant Ribes viburnifolium Dwarf Coffeeberry Rhamnus californica ‘Sea View’ Hedge TREES SHRUBS AND GROUNDCOVERS SCREEN Hopbush Dodonaea Viscosa Arizona Cypress Cupressus arizonica Red Yucca Hesperaole parvifolia ‘Brake Lights’ Deer Grass Muhlenbergia rigens Wheel Cactus Oputinia robusta Carpet Rose Rosa ‘Flower Carpet Scarlet‘ Blue Glow agave Agave ‘Blue Glow’ Rosemary Rosmarinus officianalis Pacific Mist Manzanita Arctostaphylos ‘pacific mist’ Wall Germander Teucrium x lucidrys ‘prostrata’ Pink Chitalpa Chitalpa tashkenten- sis ‘Pink Dawn’ Desert Museum palo verde Cercidium ‘Desert Museum’ Olive Olea europaea Feather Reed Grass Calamagrostis x acuti- flora ROHNERT PARK SW ROUNDABOUT, MAR, 2021 CONCEPT PLAN - CALIFORNIA CULTURAL Existing Soundwall SECTION A-A TREES Bioretention Grass Bioretention Grass Xeriscape with Boulders Xeriscape Xeriscape Groundcover and Shrubs Groundcover and Boulders Screen A A Relocated Friendly City Sign N 0 20 80 ft40 MATERIAL - GRANITE AND ROCK W / BOULDERS Valley Oak Quercus lobata Valley Oak Quercus lobata ROHNERT PARK SW ROUNDABOUT, MAR, 2021 PLANTING PALETTE Valley Oak Quercus lobata TREES SCREEN Ray Hartman Wild Lilac Ceanothus ‘Ray Hartman’ SHRUBS AND GROUNDCOVERS Golden SwordYucca Yucca filamentosa ‘Golden Sword’ Deer Grass Muhlenbergia rigens Blue Glow agave Agave ‘Blue Glow’ Decomposed Granite Rosemary Rosmarinus officianalis Pacific Mist Manzanita Arctostaphylos ‘pacific mist’ Wall Germander Teucrium x lucidrys ‘prostrata’ Feather Reed Grass Calamagrostis x acutiflora