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2021/04/13 City Council Minutes W 19 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 and Special Foundation Board Meeting Tuesday, April 13,2021 1. CITY COUNCIL/RPFA/SUCCESSOR AGENCY TO THE CDC JOINT REGULAR MEETING AND FOUNDATION BOARD SPECIAL MEETING - CALL TO ORDER/ROLL CALL Mayor Giudice called the joint regular meeting to order at 5:01 p.m.,the notice for which being legally noticed on April 8, 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, Deputy City Engineer Garrett, Fire Marshal Thompson, Housing Administrator Garcia, Senior Code Compliance Officer Kirk, Senior Analyst L. Tacata, Management Analyst Beran, Deputy City Clerk Machado and City Clerk Lopez Cuevas. Staff Present: Information Systems (IS) Operations Manager Rowley. 2. PLEDGE OF ALLEGIANCE Led by Mayor Giudice. 3. PRESENTATIONS Mayor Giudice read a statement and indicated that as a husband, father, elected official and community member, he stands in solidarity with all victims of sexual violence and honors the courage of those who have come forward. Foundation Board Special Meeting and City of Rohnert Park Joint Regular April 13, 2021 Meeting Minutes for City Council RPFA/CDC Successor Agency Page 2 of 6 A. Mayor's Proclamation: Recognizing April as Sexual Assault Awareness Month Mayor Giudice read the proclamation and presented it to Jessica Stillman of Verity. B. Mayor's Proclamation: Proclaiming April as National Fair Housing Month Mayor Giudice read the proclamation and presented it to Adriana Ames of Fair Housing Advocate. 4. SSU SUDENT REPORT Emily Ann Miller, Vice President of External Affairs and Yeymi Perez, Community Affairs Senator, Sonoma State University Associated Students, Inc. (SSU ASI) provided the report and stated that Associated Students had their election last month and all positions for 2021-2022 are filled, virtual forums to speak about re-population at SSU this fall continue, they have also had Q&A's with pop stars and a drag bingo event. They participated in the California Higher Education Student Summit to speak about legislation affecting SSU students and social justice week. They advocated with Dr. Sakaki on issues related to the California State Budget. The students continue to work to assist those with food insecurities and senior citizens during the pandemic. 5. DEPARTMENT HEAD BRIEFING None. 6. PUBLIC COMMENTS Deputy City Clerk Machado read a comment submitted by April Garcia who spoke about in- person council meetings. 7. CONSENT CALENDAR 7.A. Acceptance of Reports from Finance Department: 1. City Bills/Demands for Payment dated March 13, 2021 through April 12, 2021 2. Successor Agency to the CDC Bills/Demands for Payment dated March 2, 2021 to March 18, 2021 3. City Council Quarterly Expense Report(January, February and March 2021) 7.13. Approval of Minutes for: 1. City Council/RPFA/Successor Agency Joint Regular Meeting, March 23, 2021 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 ACTION: Moved/seconded (Stafford/Linares)to approve the consent calendar 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. Foundation Board Special Meeting and City of Rohnert Park Joint Regular April 13, 2021 Meeting Minutes for City Council RPFA/CDC Successor Agency Page 3 of 6 8. FOUNDATION BOARD REGULAR ITEMS: A. Consider and Provide Direction for a Replacement Funding Program for Non-Profit Fireworks Booth Operators Senior Analyst L. Tacata presented this item. Recommended Action(s): 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; 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 for the 2021/22 Fiscal Year; c) Set the value of total awards to be the "Replacement of Average Annual Revenue from 2015-2020" or 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; e) 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. PUBLIC COMMENTS: Deputy City Clerk Machado read a comment submitted by Julie Royes and April Garcia who spoke about this item. ACTION: Moved/seconded (Linares/Elward)to direct staff to create a 5-year grant program as follows: Year one (2021),the seventeen (17)permit holders will receive the 2020 year sales amount. For years two to five, the Foundation will increase the grant program award amount for service projects that also would open up to all non-profits to make it more equitable (the increase of the award amount is to be determined at a later date). This would be contingent upon receiving Casino funds. Motion carried by the following 3-2-0 roll call vote: AYES: Linares, Elward, and Giudice,NOES: Adams and Stafford, ABSTAINS: None, ABSENT: None. 9. REGULAR ITEMS: 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 City Manager Jenkins presented this item. Director of Public Safety Mattos was present answering questions of the Council. Recommended Action(s): 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; 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; and 3) No change. Permitted fireworks sales and use will continue. PUBLIC COMMENTS: Deputy City Clerk Machado read comments received in support of banning the sales and use of fireworks in the City submitted by: Chris Meyer, Lisa Turner, Julie Royes, Diane Borr, Jaime Foundation Board Special Meeting and City of Rohnert Park Joint Regular April 13,2021 Meeting Minutes for City Council RPFA/CDC Successor Agency Page 4 of 6 and Bonnie Black, Connie Bartlett, Karen Cappa, Catherine O'Connell, Julie Jehly, Monica Savon, Chris Borr Mike Stricker, Richard and Suzanne Sanders Deputy City Clerk Machado read comments received in support of allowing the sales and use of fireworks in the City submitted by: Bailey Nelson, Erin Ballard, Gen, Genn Sutliff, Daryle Guinn, Scott Niklewicz,Nicole Niklewicz, Shannon Potter, Fionna Laird, Gabriella Greco, Judy Deniz, Ed Chasco, Genn Sutliff, Resident, Gerry, Jeff Bedoya and Yara Padilla. ACTION: Moved/seconded (Adams/Stafford) to move forward with option 3 "No change. Permitted fireworks sales and use will continue." Motion failed by the following 2-3-0 roll call vote: AYES: Adams and Stafford,NOES: Linares, Elward, and Giudice, ABSTAINS: None, ABSENT: None. ACTION: Moved/seconded(Linares/Elward)to introduce and waive first reading of 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. Title Read by Mayor Giudice. Motion carried by the following 3-2-0 roll call vote: AYES: Linares, Elward, and Giudice,NOES: Adams and Stafford, ABSTAINS: None, ABSENT: None. Mayor Giudice declared a recess at 7:09 p.m. and reconvened the meeting at 7:14 p.m. 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 City Clerk Lopez Cuevas presented this item. Also presenting were Michael Wagaman of Wagaman Strategies and Ryder T. Smith from Tripepi Smith. Recommended Action(s): 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. PUBLIC COMMENTS: Deputy City Clerk Machado read comments submitted by Chris Meyer, Diane Borr and Chris Borr who spoke about this item. ACTION: By consensus (none opposed), Council directed staff to move forward with their recommended action and retain the services of demographer Michael Wagaman of Wagaman Strategies and community outreach consultant, Tripepi Smith, for services relating to redistricting. Foundation Board Special Meeting and City of Rohnert Park Joint Regular April 13, 2021 Meeting Minutes for City Council RPFA/CDC Successor Agency Page 5 of 6 C. Discussion and Direction on the Southwest-Commerce Roundabout Landscaping (CIP Project 2017-07) Deputy City Engineer Garrett presented this item. Peter Trio, WRT Design Architect was also present. Recommended Action(s): Using a combination of the California Cultural and Oak Valley concept in a layout as shown on Attachment 2 of the staff report and 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. PUBLIC COMMENTS: None. ACTION: By consensus (none opposed), Council directed staff to move forward with their recommended action to use a concept combination. 10. COMMITTEE /LIAISON/OTHER REPORTS A. Standing Committees: B. Liaison Reports: 1. Golf Course Oversight Committee Special Meeting (3/30) Councilmember Linares reported on the meeting. C. Outside Agency Appointments: 1. Sonoma Clean Power Authority Board of Directors Meeting (4/1) Vice Mayor Elward reported on the meeting. 2. Health Action Council Meeting (4/2) Councilmember Linares reported on the meeting. 3. Mayors' and Councilmembers' City Selection Committee. Board & General Membership (4/8) Mayor Giudice reported this meeting was cancelled. 4. Sonoma County Transportation Authority/Regional Climate Protection Authority (SCTA/RCPA) Board of Directors Meeting (4/12) Mayor Giudice reported he was not able to attend this meeting but he will be reviewing agenda materials and will report at a next meeting. 5. Redwood Empire Municipal Insurance Fund (REMIF) Board of Directors Special Meeting (3/25) City Manager Jenkins reported on this item. 6. Water Advisory Committee (WAC) and Technical Advisory Committee to Sonoma Water Joint Special Meetings (4/5) Director of Development Services Pawson and Councilmember Linares reported on this item. 7. Santa Rosa Plain Groundwater Sustainability Agency Board of Directors Meeting (4/8) Councilmember Stafford reported on this meeting. 8. Zero Waste Sonoma Board of Directors Special Meeting (3/30) Councilmember Stafford reported on the meeting. D. Other Reports: None. Foundation Board Special Meeting and City of Rohnert Park Joint Regular April 13, 2021 Meeting Minutes for City Council RPFA/CDC Successor Agency Page 6 of 6 11. COMMUNICATIONS None. 12. MATTERS FROMIFOR COUNCIL At the request of Councilmember Adams, City Manager Jenkins will add an item to this section of the agenda at the next regular meeting for Council to discuss adding a future agenda item about "public relations campaign to educate the public on illegal fireworks." 13. PUBLIC COMMENT None. 14. ADJOURNMENT Mayor Giudice adjourned the joint regular meeting at Sylvia Lopez uev� , City Clerk iudice, Mayor City of Rohnert-P"ark City of Rohnert Park