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2023/01/10 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 CITY OF ROHNERT PARK FOUNDATION SPECIAL MEETING Tuesday, January 10, 2023 Open Session: 5:00 PM MEETING LOCATION: CITY HALL - COUNCIL CHAMBER 130 Avram Avenue, Rohnert Park, California PUBLIC PARTICIPATION: The Rohnert Park City Council welcomes your attendance, interest and participation at its regular meetings scheduled on the second and fourth Tuesdays of each month at 5:00 p.m. in the Council Chambers. The use of a mask or facial covering when attending the council meeting is strongly recommended, regardless of vaccination status. Members of the public are encouraged to observe the meeting on Cable Channel 26, by visiting meeting central on our website https://www.rpcity.org/city_hall/city_council/meeting_central , or at our YouTube channel at https://www.youtube.com/CityofRohnertPark . PUBLIC COMMENTS: Provides an opportunity for public comment on items not listed on the agenda, or on agenda items if unable to comment at the scheduled time (limited to three minutes per appearance with a maximum allowance of 30 minutes allotted per comment period, with time limits subject to modification by the City Council in accordance with the adopted City Council Protocols). Please fill out a speaker card prior to speaking. Members of the public may also provide advanced comments 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. The emails will not be read for the record but will be provided to Council. Please note that all e-mails sent to the City Council are considered to be public records and subject to disclosure under the California Public Records Act. 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 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 1.CITY COUNCIL/RPFA/SUCCESSOR AGENCY JOINT REGULAR MEETING/FOUNDATION SPECIAL MEETING - CALL TO ORDER/ROLL CALL (Elward_____Giudice_____Sanborn______Hollingsworth Adams______Rodriguez_____) 2.PLEDGE OF ALLEGIANCE 3.PRESENTATIONS 3.A Mayor's Proclamation: Proclaiming January 16, 2023 as Martin Luther King, Jr. Day Item 3.A. 4.DEPARTMENT HEAD BRIEFINGS 5.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. 5.A . Public Comment Supplemental Item 6.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, Successor Agency to the Community Development Commission, and City of Rohnert Park Foundation, whichever is applicable, unless any Council Member or anyone else interested in a consent calendar item has a question about the item. Council Motion/Vote: (Elward_____Giudice_____Sanborn______Hollingsworth Adams______Rodriguez_____) 6.A Acceptance of Reports from Finance Department: 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. CITY COUNCIL STRATEGIC PRIORITIES: The Rohnert Park City Council adopted ten strategic priorities for 2022 (listed below in no particular order): a.Navigating through COVID-19 f.General Plan update b.Climate change g.Infrastructure, maintenance and beautification c.Police/community relations and accountability h.Make progress on the downtown d.Services for unhoused people i.Attract housing at all levels e.Financial health j.Memorable community experiences for all City Bills/Demands for Payment dated December 7 through January 4, 2023 Item 6.A. 6.B Approval of Minutes for: City Council/RPFA/Successor Agency Joint Regular Meeting December 13, 2022 Item 6.B. 6.C Acceptance of Report Regarding Councilmember Sanborn and Vice Mayor Hollingsworth Adams Appointments the Bicycle and Pedestrian Advisory Committee, Mobile Home Rent Appeals Board, Parks and Recreation Commission, Senior Citizens Advisory Commission, Sister Cities Relations Committee- Terms Expiring December 31, 2026 Item 6.C. 6.D Acceptance of Report – Mayor Rodriguez’s Appointment of Debby Mentz to the Senior Citizens Advisory Commission to Fill a Term Expiring on December 31, 2024 Item 6.D. 6.E Approve CSG Task Order 2023-01 with CSG Inc. in the amount $250,000 for As-Needed Development Review Services Item 6.E. 6.F Receive Series 2007R Excess Bond Proceeds Expenditure Report Item 6.F. 7.REGULAR ITEMS 7.A Consider Two City Council Appointments to the Planning Commission – Terms Expiring December 31, 2026 A. Staff Report B. Public Comment C. Council Motion/Vote (Elward_____Giudice_____Sanborn_____Hollingsworth Adams_____Rodriguez_____) Item 7.A. 7.B Consideration of At-Large Nominations and Appointments to the Building Appeals Board for a Term to Expire December 31, 2026 A. Staff Report B. Public Comment C. Council Motion/Vote (Elward_____Giudice_____Sanborn_____Hollingsworth Adams_____Rodriguez_____) Item 7.B. 7.C Establishment of and Appointments to City Council Sub-Committees, Liaison Assignments, and Outside Agency Appointments for the Year of 2023, and Direct Staff to Continue Recruiting for the City’s Representative to the Marin/Sonoma Mosquito & Vector Control District A. Staff Report B. Public Comments C. Council Motion/Vote (Elward_____Giudice_____Sanborn_____Hollingsworth Adams_____Rodriguez_____) Item 7.C. 7.D Consideration of Appointment of Representative from Rohnert Park and Cotati to the Board of the Sonoma County Continuum of Care A. Staff Report B. Public Comments C. Council Motion/Vote (Elward_____Giudice_____Sanborn_____Hollingsworth Adams_____Rodriguez_____) Item 7.D. Item 7.D. PowerPoint Presentation 7.E Discussion and Direction Regarding a Revised Proposal for the Creation of a Health and Human Services Hub in Rohnert Park and Authorize the Mayor, City Manager (or designee) to Pursue Funding Options A. Staff Report B. Public Comments C. Council Discussion/Direction Item 7.E. Item 7.E. PowerPoint Presentation 8.FOUNDATION REGULAR ITEMS 8.A Announcement: Recognition of New City of Rohnert Park Foundation Chair, New Vice Chair and New Board of Directors Members for the Year of 2023 and Appointment of New Executive Director Marcela Piedra 8.B Discussion and Direction on Proposed Sustainability Request Through the Rohnert Park Foundation Fund for Fiscal Year 2022-2023 A. Staff Report B. Public Comments C. Board Discussion/Direction Item 8.B. Item 8.B. PowerPoint Presentation 9.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. 9.A Standing Committee Reports: 9.B Liaison Reports: 1. Chamber of Commerce Board of Directors (12/20) (Rodriguez) 2. Library Advisory Board (12/20) (Hollingsworth Adams/Elward) 9.C Outside Agency Appointment Reports: 1. Mayors and Council Members' Association of Sonoma County Legislative Committee (12/16) (Elward/Rodriguez) 9.D Other Reports: 1. Association of Bay Area Government (ABAG) Executive Board (12/15) (Hollingsworth Adams) 2. Golden Gate Bridge, Highway & Transportation District (12/16) (Giudice) 10.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. 11.MATTERS FROM/FOR COUNCIL Any member of the City Council may place an Item on “Matters from/for Council” before the City Council meeting by providing the City Manager with the title of the item before the agenda is published. The purpose of the City Council discussion on such item will be to determine whether it will be placed on a subsequent agenda for deliberation and action. A concurrence of two Councilmembers will be sufficient to add the item on a subsequent agenda. 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. 12.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. 13.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: A paper copy of all staff reports and documents subject to disclosure that relate to each item of business referred to on the agenda are available for publich inspection at City Hall, 130 Avram Avenue, Rohnert Park, California 94928. 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 be made available for inspection at City Hall and on our website at the same time. Any writings or documents subject to disclosure that are provided to the City Council during the meeting will be made available for public inspection during meeting and on our website following the meeting. AMERICAN DISABILITY ACT ACCOMMODATION: Any member of the public who needs accommodations should email the ADA Coordinator at jcannon@rpcity.org or by calling 707-588-2221. Notification at least 72 hours prior to the meeting will enable the ADA Coordinator to use her 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 Proclaiming J ANUARY 16, 2023 AS M ARTIN L UTHER K ING, J R . D AY Whereas, Dr. Martin Luther King, Jr., supported nonviolent action to promote equal rights and economic justice worldwide; and Whereas, Dr. King’s many notable speeches, sermons, and writings are among the most revered orations and writings in recent American history; and Whereas, the City acknowledges the Civil Rights Movement in the United States of the 1950s and 1960s which argued injustices are undermining America’s claim as a society of peace and justice; and Whereas, Dr. King and many other civil rights leaders chose to organize their arguments around the contrasting ideas that the United States was a leader in promoting democracy and rights; while denying those rights to many living in America; and Whereas, Dr. King delivered his oration during the St. Louis Freedom Rally on March 22, 1964 in which he called for people to be less concerned with economic, political, and social positions and transform into a “beautiful symphony of brotherhood” to end racism to this country; and Whereas, members of the Rohnert Park community strive to achieve the many visions of Dr. King, who said that “we must learn to live together as brothers, or we will all perish together as fools.” Now, Therefore, be it Proclaimed that I, Samantha Rodriguez, as Mayor and on behalf of the City Council, do hereby proclaim January 16, 2023 as Martin Luther King, Jr. Day in the City of Rohnert Park. I encourage all of you to join in recognizing the social and spiritual accomplishments of Dr. King and honor and commemorate his legacy and his fight for social justice. Duly and Regularly Proclaimed on this 10th day of January 2023. CITY OF ROHNERT PARK Samantha Rodriguez, MAYOR Item 3.A. Page 1 of 27 CITY BILLS DEMANDS FOR PAYMENT DATED DECEMBER 7 THROUGH JANUARY 4 2023 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6569 12/07/2022 A&D TITUS TRUCKING INC Water Utility Fund WTR Ops Distribution SysRepair 670.00 6570 12/07/2022 AIR SYSTEMS INC General Fund Bldg Maintenance Rep&Maint 520.00 6571 12/07/2022 AMERICAN STORAGE LLC General Fund Transfers Out to Fund 2430 130.00 6572 12/07/2022 HAROLD A. STEUBER INC General Fund Aquatics Sp DeptExp 8.00 6572 12/07/2022 HAROLD A. STEUBER INC General Fund Aquatics Sp DeptExp 8.00 6572 12/07/2022 HAROLD A. STEUBER INC General Fund Community Centers Sp DeptExp 8.00 6573 12/07/2022 CINTAS General Fund PAC Sp DeptExp 68.72 6573 12/07/2022 CINTAS General Fund Aquatics Sp DeptExp 28.50 6573 12/07/2022 CINTAS General Fund PW Admin Sp DeptExp 38.20 6573 12/07/2022 CINTAS General Fund PS Programs Vehicles 26.51 6573 12/07/2022 CINTAS General Fund Community Centers Sp DeptExp 47.37 6573 12/07/2022 CINTAS General Fund Police Department Sp DeptExp 56.63 6573 12/07/2022 CINTAS General Fund Senior Center Sp DeptExp 24.42 6573 12/07/2022 CINTAS General Fund Bldg Maintenance Sp DeptExp 48.83 6573 12/07/2022 CINTAS General Fund Sports Center Sp DeptExp 7.79 6573 12/07/2022 CINTAS General Fund PW Admin Sp DeptExp 63.48 6574 12/07/2022 COMPLETE WELDERS SUPPLY General Fund Streets Sp DeptExp 66.54 6575 12/07/2022 DC ELECTRIC GROUP INC JEPA Wilfred Ave Maintenance Wilfred Widening ContractSv 580.35 6575 12/07/2022 DC ELECTRIC GROUP INC Casino MOU Public Services Casino MOU Pub Svcs ContractSv 3,979.55 6575 12/07/2022 DC ELECTRIC GROUP INC General Fund Streets ContractSv 3,730.82 6575 12/07/2022 DC ELECTRIC GROUP INC Casino MOU Public Services Casino MOU Pub Svcs ContractSv 2,769.25 6575 12/07/2022 DC ELECTRIC GROUP INC JEPA Wilfred Ave Maintenance Wilfred Widening ContractSv 403.85 6575 12/07/2022 DC ELECTRIC GROUP INC General Fund Streets ContractSv 2,596.17 6575 12/07/2022 DC ELECTRIC GROUP INC JEPA Wilfred Ave Maintenance Wilfred Widening ContractSv 13.34 6575 12/07/2022 DC ELECTRIC GROUP INC General Fund Streets ContractSv 85.77 6575 12/07/2022 DC ELECTRIC GROUP INC Casino MOU Public Services Casino MOU Pub Svcs ContractSv 91.48 Item 6.A. Page 2 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6575 12/07/2022 DC ELECTRIC GROUP INC JEPA Wilfred Ave Maintenance Wilfred Widening ContractSv 40.02 6575 12/07/2022 DC ELECTRIC GROUP INC General Fund Streets ContractSv 257.30 6575 12/07/2022 DC ELECTRIC GROUP INC Casino MOU Public Services Casino MOU Pub Svcs ContractSv 274.45 6575 12/07/2022 DC ELECTRIC GROUP INC JEPA Wilfred Ave Maintenance Wilfred Widening ContractSv 607.03 6575 12/07/2022 DC ELECTRIC GROUP INC General Fund Streets ContractSv 3,902.36 6575 12/07/2022 DC ELECTRIC GROUP INC Casino MOU Public Services Casino MOU Pub Svcs ContractSv 4,162.51 6576 12/07/2022 GHILOTTI CONSTRUCTION CO City Infrastructure PW CIP CapProject 20,718.66 6577 12/07/2022 GRAINGER INC General Fund Bldg Maintenance Rep&Maint 33.47 6578 12/07/2022 GARY UBOLDI General Fund Police Department Trvl&Train 130.59 6579 12/07/2022 JILL KEMPF General Fund Police Department Trvl&Train 76.38 6580 12/07/2022 KEVIN KILGORE General Fund PS Support Services VisBenefit 66.91 6581 12/07/2022 Anthony Lee Sewer Utility Fund Sewer Utility Fund WtrConMeas 500.00 6581 12/07/2022 Anthony Lee Water Utility Fund Water Utility Fund WtrConMeas 500.00 6582 12/07/2022 David Mock Water Utility Fund Water Utility Fund WtrConMeas 75.00 6582 12/07/2022 David Mock Sewer Utility Fund Sewer Utility Fund WtrConMeas 75.00 6583 12/07/2022 Deborah Jones Sewer Utility Fund Sewer Utility Fund WtrConMeas 500.00 6583 12/07/2022 Deborah Jones Water Utility Fund Water Utility Fund WtrConMeas 500.00 6584 12/07/2022 Nancy Shurtz Sewer Utility Fund Sewer Utility Fund WtrConMeas 300.00 6584 12/07/2022 Nancy Shurtz Water Utility Fund Water Utility Fund WtrConMeas 300.00 6585 12/07/2022 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair 857.61 6585 12/07/2022 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair 1,084.55 6586 12/07/2022 PACIFIC GAS & ELECTRIC General Fund Bldg Maintenance Electrical 1,314.18 6586 12/07/2022 PACIFIC GAS & ELECTRIC General Fund Bldg Maintenance Electrical 259.71 6586 12/07/2022 PACIFIC GAS & ELECTRIC General Fund Bldg Maintenance Electrical 1,896.93 6587 12/07/2022 PACIFIC GAS & ELECTRIC General Fund Streets Electrical 35.48 6588 12/07/2022 PACIFIC GAS & ELECTRIC General Fund PAC Electrical 4,336.56 6588 12/07/2022 PACIFIC GAS & ELECTRIC General Fund Community Centers Electrical 4,238.35 6588 12/07/2022 PACIFIC GAS & ELECTRIC General Fund Sports Center Electrical 5,071.20 6589 12/07/2022 PETALUMA SCHOOL OF BALLET LLC General Fund PAC Cap Facility Fee (677.70) 6589 12/07/2022 PETALUMA SCHOOL OF BALLET LLC General Fund Outside Event Ticket Sales 6,777.00 6590 12/07/2022 RINCON VALLEY YARD AND GARDEN INC Water Utility Fund WTR Ops Distribution SysRepair 52.50 6590 12/07/2022 RINCON VALLEY YARD AND GARDEN INC Water Utility Fund WTR Ops Distribution SysRepair 197.86 6590 12/07/2022 RINCON VALLEY YARD AND GARDEN INC Water Utility Fund WTR Ops Distribution SysRepair 145.27 6591 12/07/2022 SANTA ROSA DANCE THEATRE General Fund PAC Cap Facility Fee (573.80) 6591 12/07/2022 SANTA ROSA DANCE THEATRE General Fund Outside Event Ticket Sales 5,738.00 Page 3 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6592 12/07/2022 SUZANNE BONTEMPO General Fund Storm Wtr Drainage ContractSv 326.25 6593 12/07/2022 TAMARA GROSE General Fund PAC Cap Facility Fee (1,399.20) 6593 12/07/2022 TAMARA GROSE General Fund Outside Event Ticket Sales 13,992.00 6594 12/07/2022 TYLER TECHNOLOGIES INC General Fund Sys Dvlpmnt Contract Srvcs 5,769.39 6594 12/07/2022 TYLER TECHNOLOGIES INC General Fund Sys Dvlpmnt Contract Srvcs 2,380.00 6595 12/07/2022 WESTERN EXTERMINATOR General Fund Bldg Maintenance Rep&Maint 64.20 6596 12/07/2022 WHEELER ZAMARONI Water Utility Fund WTR Ops Distribution SysRepair 107.09 6596 12/07/2022 WHEELER ZAMARONI Water Utility Fund WTR Ops Distribution SysRepair 177.67 6597 12/07/2022 ANDREW SMITH General Fund PS Support Services VisBenefit 150.00 6598 12/07/2022 Lizbeth Cruz General Fund Balance Sheet RecRefund 800.00 6599 12/07/2022 Meagan Mills General Fund Balance Sheet RecRefund 55.00 6600 12/07/2022 Michelle Grady General Fund Balance Sheet RecRefund 220.00 6601 12/07/2022 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair (1,345.96) 6601 12/07/2022 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair 857.61 6601 12/07/2022 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair 1,084.55 6602 12/07/2022 DYNAMIC DYZNE ASSOCIATES, INC City Infrastructure PW CIP CapProject 29,035.77 6602 12/07/2022 DYNAMIC DYZNE ASSOCIATES, INC City Infrastructure PW CIP CapProject 30,040.05 6603 12/07/2022 VESTA HOUSING SOLUTIONS LLC General Fund DS Housing Depreciation 8,139.03 6604 12/07/2022 DC ELECTRIC GROUP INC Casino MOU Public Services Casino MOU Pub Svcs ContractSv 2,791.81 6604 12/07/2022 DC ELECTRIC GROUP INC JEPA Wilfred Ave Maintenance Wilfred Widening ContractSv 407.14 6604 12/07/2022 DC ELECTRIC GROUP INC General Fund Streets ContractSv 2,617.33 6604 12/07/2022 DC ELECTRIC GROUP INC JEPA Wilfred Ave Maintenance Wilfred Widening ContractSv 13.34 6604 12/07/2022 DC ELECTRIC GROUP INC General Fund Streets ContractSv 85.77 6604 12/07/2022 DC ELECTRIC GROUP INC Casino MOU Public Services Casino MOU Pub Svcs ContractSv 91.48 6604 12/07/2022 DC ELECTRIC GROUP INC JEPA Wilfred Ave Maintenance Wilfred Widening ContractSv 40.02 6604 12/07/2022 DC ELECTRIC GROUP INC General Fund Streets ContractSv 257.30 6604 12/07/2022 DC ELECTRIC GROUP INC Casino MOU Public Services Casino MOU Pub Svcs ContractSv 274.45 6604 12/07/2022 DC ELECTRIC GROUP INC JEPA Wilfred Ave Maintenance Wilfred Widening ContractSv 607.03 6604 12/07/2022 DC ELECTRIC GROUP INC General Fund Streets ContractSv 3,902.36 6604 12/07/2022 DC ELECTRIC GROUP INC Casino MOU Public Services Casino MOU Pub Svcs ContractSv 4,162.51 6604 12/07/2022 DC ELECTRIC GROUP INC JEPA Wilfred Ave Maintenance Wilfred Widening ContractSv 11.17 6604 12/07/2022 DC ELECTRIC GROUP INC General Fund Streets ContractSv 71.83 6604 12/07/2022 DC ELECTRIC GROUP INC Casino MOU Public Services Casino MOU Pub Svcs ContractSv 76.63 6604 12/07/2022 DC ELECTRIC GROUP INC JEPA Wilfred Ave Maintenance Wilfred Widening ContractSv 477.83 6604 12/07/2022 DC ELECTRIC GROUP INC General Fund Streets ContractSv 3,071.79 Page 4 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6604 12/07/2022 DC ELECTRIC GROUP INC Casino MOU Public Services Casino MOU Pub Svcs ContractSv 3,276.58 6604 12/07/2022 DC ELECTRIC GROUP INC JEPA Wilfred Ave Maintenance Wilfred Widening ContractSv 13.34 6604 12/07/2022 DC ELECTRIC GROUP INC Casino MOU Public Services Casino MOU Pub Svcs ContractSv 91.48 6604 12/07/2022 DC ELECTRIC GROUP INC General Fund Streets ContractSv 85.77 6604 12/07/2022 DC ELECTRIC GROUP INC JEPA Wilfred Ave Maintenance Wilfred Widening ContractSv 40.02 6604 12/07/2022 DC ELECTRIC GROUP INC General Fund Streets ContractSv 257.30 6604 12/07/2022 DC ELECTRIC GROUP INC Casino MOU Public Services Casino MOU Pub Svcs ContractSv 274.45 6605 12/07/2022 LIFE ASSIST INC General Fund PS Programs Vehicles 88.96 6606 12/07/2022 PACIFIC GAS & ELECTRIC General Fund Streets D SvcPrinc 5,456.87 6606 12/07/2022 PACIFIC GAS & ELECTRIC General Fund Streets Electrical 12,406.86 6606 12/07/2022 PACIFIC GAS & ELECTRIC JEPA Wilfred Ave Maintenance Utility Expense - Electric 139.76 6607 12/07/2022 PACIFIC GAS & ELECTRIC Fleet Services ISF Fleet Services ISF Electrical 2,570.26 6607 12/07/2022 PACIFIC GAS & ELECTRIC Water Utility Fund Water Utility Fund Electrical 64,015.42 6607 12/07/2022 PACIFIC GAS & ELECTRIC Sewer Utility Fund Sewer Utility Fund Electrical 10,085.79 6607 12/07/2022 PACIFIC GAS & ELECTRIC General Fund PW Admin Electrical 2,532.20 6608 12/07/2022 PETALUMA PEOPLE SERVICES CENTER General Fund Transfers Out to Fund 2430 49,860.00 6609 12/07/2022 SANTA ROSA UNIFORM & CAREER APPAREL General Fund Police Department UniformPur 900.00 6609 12/07/2022 SANTA ROSA UNIFORM & CAREER APPAREL General Fund Police Department UniformPur 882.08 6609 12/07/2022 SANTA ROSA UNIFORM & CAREER APPAREL General Fund Police Department UniformPur 669.21 6609 12/07/2022 SANTA ROSA UNIFORM & CAREER APPAREL General Fund Police Department UniformPur 900.00 6609 12/07/2022 SANTA ROSA UNIFORM & CAREER APPAREL General Fund Police Department UniformPur 900.00 6609 12/07/2022 SANTA ROSA UNIFORM & CAREER APPAREL General Fund Police Department UniformPur 882.08 6610 12/07/2022 STERICYCLE INC General Fund Police Department ContractSv 87.76 6611 12/07/2022 STRONGER BUILDING SERVICES City Infrastructure PW CIP CapProject 63,275.00 6612 12/07/2022 TRIAD CONSULTING & SYSTEM DESIGN GROUCity Infrastructure PW CIP CapProject 10,611.30 6613 12/07/2022 VESTA HOUSING SOLUTIONS LLC General Fund DS Housing Depreciation 1,896.08 6613 12/07/2022 VESTA HOUSING SOLUTIONS LLC General Fund DS Housing Depreciation 1,896.08 6613 12/07/2022 VESTA HOUSING SOLUTIONS LLC General Fund DS Housing Depreciation 1,896.08 6614 12/07/2022 WHITLOCK & WEINBERGER TRANSPORTATIO City Infrastructure PW CIP CapProject 56,113.18 6614 12/07/2022 WHITLOCK & WEINBERGER TRANSPORTATIO City Infrastructure PW CIP CapProject 58,681.90 6614 12/07/2022 WHITLOCK & WEINBERGER TRANSPORTATIO City Infrastructure PW CIP CapProject 3,157.50 6614 12/07/2022 WHITLOCK & WEINBERGER TRANSPORTATIO City Infrastructure PW CIP CapProject 3,798.75 6615 12/07/2022 FED TAXES - PAYROLL ONLY General Fund Balance Sheet FIT Payble 755.38 6616 12/07/2022 STATE TAXES - PAYROLL ONLY General Fund Balance Sheet SIT Payble 1,883.00 6617 12/09/2022 AFLAC General Fund Balance Sheet AFLAC 1,516.94 Page 5 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6618 12/09/2022 DELTA DENTAL General Fund Balance Sheet AccDental 2,496.45 6619 12/09/2022 SUTTER HEALTH PLUS General Fund Balance Sheet Sutter Hlt 35,504.80 6620 12/09/2022 SUTTER HEALTH PLUS General Fund Balance Sheet Sutter Hlt 818.10 6621 12/09/2022 VISION SERVICE PLAN - (CA)General Fund Balance Sheet EyeVSP 652.62 6622 12/09/2022 VISION SERVICE PLAN - (CA)General Fund Balance Sheet EyeVSP 5.96 6623 12/09/2022 VISION SERVICE PLAN - (CA)General Fund Retiree Medical VisBenefit 485.52 6624 12/09/2022 VISION SERVICE PLAN - (CA)General Fund Retiree Medical VisBenefit 140.06 6625 12/09/2022 KAISER HEALTH PLAN INC General Fund Balance Sheet Kaiser H I 117,563.81 6626 12/09/2022 KAISER HEALTH PLAN INC General Fund Balance Sheet Kaiser H I 55,928.03 6627 12/09/2022 KAISER HEALTH PLAN INC General Fund Balance Sheet Kaiser H I 15,141.26 6628 12/09/2022 KAISER HEALTH PLAN INC General Fund Retiree Medical MedBenefit 478.30 6629 12/09/2022 KAISER HEALTH PLAN INC General Fund Retiree Medical MedBenefit 9,157.30 6629 12/09/2022 KAISER HEALTH PLAN INC General Fund Retiree Medical MedBenefit 8,987.19 6630 12/09/2022 KAISER HEALTH PLAN INC General Fund Retiree Medical MedBenefit 961.82 6630 12/09/2022 KAISER HEALTH PLAN INC General Fund Retiree Medical MedBenefit 10,671.39 6631 12/09/2022 HEALTHCOMP General Fund Balance Sheet TxFreeMP 1,975.89 6632 12/09/2022 HEALTHCOMP General Fund Retiree Medical RetMedRemb 615.00 6633 12/09/2022 ACCESS CIG LLC General Fund Bldg Maintenance ContractSv 49.86 6633 12/09/2022 ACCESS CIG LLC General Fund Bldg Maintenance ContractSv 99.72 6633 12/09/2022 ACCESS CIG LLC General Fund Bldg Maintenance ContractSv 49.86 6634 12/09/2022 AIR TECHNOLOGY WEST General Fund PS Programs Vehicles 375.00 6635 12/09/2022 ALPHA ANALYTICAL LABORATORIES INC Water Utility Fund Water Utility Fund ContractSv 252.00 6635 12/09/2022 ALPHA ANALYTICAL LABORATORIES INC Water Utility Fund Water Utility Fund ContractSv 108.00 6635 12/09/2022 ALPHA ANALYTICAL LABORATORIES INC Water Utility Fund Water Utility Fund ContractSv 216.00 6635 12/09/2022 ALPHA ANALYTICAL LABORATORIES INC Water Utility Fund Water Utility Fund ContractSv 216.00 6635 12/09/2022 ALPHA ANALYTICAL LABORATORIES INC Water Utility Fund Water Utility Fund ContractSv 195.00 6635 12/09/2022 ALPHA ANALYTICAL LABORATORIES INC Water Utility Fund Water Utility Fund ContractSv 216.00 6636 12/09/2022 AMERICAN MEDICAL RESPONSE WEST General Fund Police Department ContractSv 710.30 6637 12/09/2022 AT&T General Fund PAC Comuniaton 44.06 6638 12/09/2022 AT&T General Fund Police Department Comuniaton 67.91 6639 12/09/2022 AT&T General Fund PW Admin Comuniaton 44.06 6640 12/09/2022 AT&T General Fund Police Department Comuniaton 35.30 6641 12/09/2022 AT&T General Fund PW Admin Comuniaton 22.05 6642 12/09/2022 AT&T General Fund Bldg Maintenance Comuniaton 132.19 6643 12/09/2022 AT&T Information Technology Info Tech ISF Comuniaton 133.61 Page 6 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6644 12/09/2022 AT&T General Fund Police Department Comuniaton 44.73 6645 12/09/2022 AT&T General Fund Bldg Maintenance Comuniaton 1,517.15 6646 12/09/2022 AT&T General Fund Community Centers Comuniaton 44.55 6647 12/09/2022 AT&T General Fund Bldg Maintenance Comuniaton 110.15 6648 12/09/2022 AT&T General Fund CS Grant Equipment over 5K 66.12 6649 12/09/2022 AT&T General Fund Bldg Maintenance Comuniaton 220.38 6650 12/09/2022 AT&T General Fund Animal Services Comuniaton 44.06 6651 12/09/2022 AT&T General Fund PS Programs Vehicles 44.06 6652 12/09/2022 AT&T General Fund Police Department Comuniaton 380.24 6653 12/09/2022 AT&T General Fund PW Admin Comuniaton 45.76 6654 12/09/2022 AT&T Water Utility Fund Water Utility Fund Comuniaton 47.02 6655 12/09/2022 AT&T Sewer Utility Fund Sewer Utility Fund Comuniaton 42.81 6656 12/09/2022 AT&T General Fund Bldg Maintenance Comuniaton 44.08 6657 12/09/2022 AT&T General Fund PW Admin Comuniaton 22.04 6658 12/09/2022 BWS DISTRIBUTORS INC Water Utility Fund Water Utility Fund UniformPur 46.43 6659 12/09/2022 CLUBCARE INC City Infrastructure PW CIP NonCapPrj 8,192.50 6660 12/09/2022 COMCAST General Fund Bldg Maintenance Comuniaton 133.70 6661 12/09/2022 COMCAST General Fund PS Programs Vehicles 133.99 6662 12/09/2022 COMCAST General Fund Police Department Comuniaton 13.44 6663 12/09/2022 COMCAST General Fund Sports Center Comuniaton 559.27 6664 12/09/2022 COMCAST General Fund Police Department Comuniaton 250.65 6665 12/09/2022 COMCAST General Fund Community Centers Comuniaton 10.69 6666 12/09/2022 THE COMMUNITY VOICE/SHAH FAMILY LLC General Fund Non Departmental Advertisng 311.00 6666 12/09/2022 THE COMMUNITY VOICE/SHAH FAMILY LLC General Fund Non Departmental Advertisng 311.00 6666 12/09/2022 THE COMMUNITY VOICE/SHAH FAMILY LLC General Fund Non Departmental Advertisng 272.00 6667 12/09/2022 CRESCO EQUIPMENT RENTALS & AFFILIATES General Fund Streets Eqp Rental 4,108.15 6668 12/09/2022 CULLIGAN General Fund PS Programs Vehicles 172.00 6668 12/09/2022 CULLIGAN General Fund PS Programs Vehicles 92.00 6669 12/09/2022 REDACTED RETIREE General Fund Retiree Med Mgmt Med Reimb 364.60 6670 12/09/2022 DELL FINANCIAL SERVICES LLC Information Technology Info Tech ISF Eqp Lease 1,352.81 6671 12/09/2022 MICHAEL RUBIN General Fund Sport Center Special Event 81.94 6672 12/09/2022 EUREKA OXYGEN CO General Fund Community Centers ContractSv 24.67 6672 12/09/2022 EUREKA OXYGEN CO General Fund AQUATIC POOL CHEMICALS EXP 272.50 6673 12/09/2022 ELIZABETH MOULE City Infrastructure PW CIP CapProject 87,000.80 6674 12/09/2022 NORTHGATE COMPANY INC General Fund Bldg Maintenance OneTimeRep 3,300.00 Page 7 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6675 12/09/2022 JAMIE CANNON General Fund Human Resources Trvl&Train 108.75 6676 12/09/2022 JAMIE CANNON General Fund Human Resources Trvl&Train 50.00 6677 12/09/2022 Daniel Hopley Sewer Utility Fund Sewer Utility Fund WtrConMeas 500.00 6677 12/09/2022 Daniel Hopley Water Utility Fund Water Utility Fund WtrConMeas 500.00 6678 12/09/2022 Michael Hagen General Fund Senior Center Sp DeptExp 140.00 6679 12/09/2022 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair 752.10 6679 12/09/2022 PACE SUPPLY Sewer Utility Fund Sewer Utility Fund Rep&Maint 1,010.56 6679 12/09/2022 PACE SUPPLY Water Utility Fund Water Utility Fund Rep&Maint 284.05 6679 12/09/2022 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair 1,376.67 6679 12/09/2022 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair (5.89) 6679 12/09/2022 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair 294.30 6679 12/09/2022 PACE SUPPLY Water Utility Fund Water Utility Fund Rep&Maint (3.79) 6679 12/09/2022 PACE SUPPLY Water Utility Fund Water Utility Fund Rep&Maint 189.57 6679 12/09/2022 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair (8.30) 6679 12/09/2022 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair 415.15 6680 12/09/2022 SANDI CIVIL ENGINEERS PLANNERS Water CIP Fund Water CIP Fund CapProject 10,533.75 6681 12/09/2022 SUPERIOR SUPPLIES INC Water Utility Fund WTR Ops Distribution SysRepair 218.50 6681 12/09/2022 SUPERIOR SUPPLIES INC Water Utility Fund WTR Ops Distribution SysRepair 327.75 6682 12/09/2022 WEBSOFT DEVLOPERS INC Sewer Utility Fund Sewer Utility Fund ContractSv 15,164.00 6682 12/09/2022 WEBSOFT DEVLOPERS INC Recycled Water Utility Fund Recyc Wtr Utility ContractSv 14,718.00 6682 12/09/2022 WEBSOFT DEVLOPERS INC Water Utility Fund Water Utility Fund ContractSv 14,718.00 6683 12/09/2022 MICHAEL RUBIN General Fund Sport Center Special Event 76.64 6684 12/09/2022 EUREKA OXYGEN CO Sewer Utility Fund Sewer Utility Fund Eqp Lease 74.50 6685 12/09/2022 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair (1,926.97) 6685 12/09/2022 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair 752.10 6685 12/09/2022 PACE SUPPLY Sewer Utility Fund Sewer Utility Fund Rep&Maint 1,010.56 6685 12/09/2022 PACE SUPPLY Water Utility Fund Water Utility Fund Rep&Maint 284.05 6685 12/09/2022 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair 1,376.67 6685 12/09/2022 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair (5.89) 6685 12/09/2022 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair 294.30 6685 12/09/2022 PACE SUPPLY Water Utility Fund Water Utility Fund Rep&Maint (3.79) 6685 12/09/2022 PACE SUPPLY Water Utility Fund Water Utility Fund Rep&Maint 189.57 6685 12/09/2022 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair (8.30) 6685 12/09/2022 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair 415.15 6686 12/12/2022 BADGER METER Water Utility Fund WTR Ops Distribution SysRepair 30.24 Page 8 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6687 12/12/2022 BOEHRINGER INGELHEIM ANIMAL HEALTH U Spay and Neuter Fund Spay & Neuter Fund Sp DeptExp 797.14 6688 12/12/2022 BURKE WILLIAMS & SORENSEN LLP City Infrastructure DS Labor Reimbursements 3,741.92 6689 12/12/2022 BWS DISTRIBUTORS INC General Fund Parks Maintenance Sp DeptExp 184.74 6690 12/12/2022 CAL-STEAM INC General Fund Parks Maintenance Sp DeptExp 480.24 6691 12/12/2022 CATHOLIC CHARITIES OF THE DIOCESE OF SAN General Fund DS Housing Depreciation 14,298.08 6691 12/12/2022 CATHOLIC CHARITIES OF THE DIOCESE OF SAN General Fund DS Housing Depreciation 15,342.76 6691 12/12/2022 CATHOLIC CHARITIES OF THE DIOCESE OF SAN General Fund DS Housing Depreciation 22,266.25 6692 12/12/2022 CODE SOURCE General Fund DS Contract Services 300.95 6692 12/12/2022 CODE SOURCE General Fund DS Contract Services 380.90 6692 12/12/2022 CODE SOURCE General Fund DS Contract Services 339.30 6692 12/12/2022 CODE SOURCE General Fund DS Contract Services 469.95 6692 12/12/2022 CODE SOURCE General Fund DS Contract Services 421.85 6693 12/12/2022 DATA INSTINCTS City Infrastructure PW CIP CapProject 335.00 6694 12/12/2022 FASTENAL General Fund Parks Maintenance Sp DeptExp 383.76 6694 12/12/2022 FASTENAL General Fund PW Admin JanitorSup 358.80 6694 12/12/2022 FASTENAL General Fund Parks Maintenance Sp DeptExp 126.47 6695 12/12/2022 FRIEDMAN'S HOME IMPROVEMENT General Fund Parks Maintenance Sp DeptExp 810.64 6695 12/12/2022 FRIEDMAN'S HOME IMPROVEMENT General Fund Parks Maintenance Sp DeptExp 55.13 6695 12/12/2022 FRIEDMAN'S HOME IMPROVEMENT General Fund Streets Sp DeptExp 14.66 6695 12/12/2022 FRIEDMAN'S HOME IMPROVEMENT General Fund Parks Maintenance Sp DeptExp 56.41 6696 12/12/2022 FROZEN FRESH FOODS INC General Fund Police Department Sp DeptExp 348.26 6697 12/12/2022 GHD INC General Fund DS Developer Deposit Expense 4,745.02 6697 12/12/2022 GHD INC General Fund DS Developer Deposit (4,745.02) 6697 12/12/2022 GHD INC General Fund Developer Ref Deposit - BS 4,745.02 6698 12/12/2022 GOODWIN CONSULTING GROUP INC COMMUNITY FACILITY DIST DS Comm Fac Dist DS TOFund1000 4,040.00 6698 12/12/2022 GOODWIN CONSULTING GROUP INC COMMUNITY FACILITY DIST DS Comm Fac Dist DS TOFund1000 6,140.00 6699 12/12/2022 GRAINGER INC General Fund Parks Maintenance Sp DeptExp 44.86 6699 12/12/2022 GRAINGER INC General Fund Parks Maintenance Sp DeptExp 6.40 6699 12/12/2022 GRAINGER INC General Fund Streets Sp DeptExp 13.14 6699 12/12/2022 GRAINGER INC General Fund Bldg Maintenance Rep&Maint 22.29 6699 12/12/2022 GRAINGER INC General Fund Bldg Maintenance Rep&Maint 29.16 6699 12/12/2022 GRAINGER INC General Fund Bldg Maintenance Rep&Maint 10.33 6699 12/12/2022 GRAINGER INC General Fund Bldg Maintenance Rep&Maint 4.77 6699 12/12/2022 GRAINGER INC Water Utility Fund Water Utility Fund Equip<5k 318.49 6699 12/12/2022 GRAINGER INC Water Utility Fund Water Utility Fund Equip<5k 44.45 Page 9 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6699 12/12/2022 GRAINGER INC Sewer Utility Fund Sewer Utility Fund Rep&Maint 126.03 6699 12/12/2022 GRAINGER INC Sewer Utility Fund Sewer Utility Fund Equip<5k 249.07 6699 12/12/2022 GRAINGER INC Sewer Utility Fund Sewer Utility Fund OfficeSup 416.15 6699 12/12/2022 GRAINGER INC General Fund PS Programs Vehicles 153.26 6699 12/12/2022 GRAINGER INC General Fund PS Programs Vehicles 21.92 6699 12/12/2022 GRAINGER INC General Fund PS Programs Vehicles 193.04 6699 12/12/2022 GRAINGER INC General Fund Streets Sp DeptExp 39.43 6699 12/12/2022 GRAINGER INC Sewer Utility Fund Sewer Utility Fund OfficeSup 95.05 6699 12/12/2022 GRAINGER INC Water Utility Fund Water Utility Fund Equip<5k 339.00 6699 12/12/2022 GRAINGER INC Water Utility Fund Water Utility Fund Equip<5k 347.54 6699 12/12/2022 GRAINGER INC General Fund Police Department Rep&Maint 10.05 6700 12/12/2022 HORIZON DISTRIBUTORS INC General Fund Parks Maintenance Sp DeptExp 205.63 6700 12/12/2022 HORIZON DISTRIBUTORS INC General Fund Parks Maintenance Sp DeptExp 707.44 6701 12/12/2022 LANAIR GROUP INC Information Technology Info Tech ISF ContractSv 6,000.00 6702 12/12/2022 MARK PIPPIN General Fund DS Uniform Purchase 135.16 6703 12/12/2022 MUNICIPAL EMERGENCY SERVICES INC General Fund PS Programs Vehicles 283.39 6704 12/12/2022 SANTA ROSA AUTO PARTS General Fund Balance Sheet SalesTxPbl 0.03 6704 12/12/2022 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Services ISF Sp DeptExp (0.03) 6704 12/12/2022 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Services ISF Sp DeptExp 12.28 6705 12/12/2022 NICK BARBIERI TRUCKING LLC General Fund PS Programs Vehicles 360.63 6705 12/12/2022 NICK BARBIERI TRUCKING LLC General Fund PS Programs Vehicles 375.10 6705 12/12/2022 NICK BARBIERI TRUCKING LLC General Fund PS Programs Vehicles 1,095.30 6705 12/12/2022 NICK BARBIERI TRUCKING LLC General Fund Police Department Gas & Oil 564.27 6705 12/12/2022 NICK BARBIERI TRUCKING LLC General Fund Unleaded Fuel Inventory 711.82 6705 12/12/2022 NICK BARBIERI TRUCKING LLC General Fund Unleaded Fuel Inventory 795.93 6705 12/12/2022 NICK BARBIERI TRUCKING LLC General Fund Unleaded Fuel Inventory 301.71 6705 12/12/2022 NICK BARBIERI TRUCKING LLC General Fund Unleaded Fuel Inventory 625.15 6705 12/12/2022 NICK BARBIERI TRUCKING LLC General Fund Unleaded Fuel Inventory 1,078.01 6705 12/12/2022 NICK BARBIERI TRUCKING LLC General Fund Unleaded Fuel Inventory 237.02 6705 12/12/2022 NICK BARBIERI TRUCKING LLC General Fund PS Programs Vehicles 360.63 6705 12/12/2022 NICK BARBIERI TRUCKING LLC General Fund Police Department Gas & Oil 345.75 6706 12/12/2022 NORTHGATE COMPANY INC General Fund PS Programs Vehicles 2,650.00 6707 12/12/2022 OFFICE DEPOT General Fund Police Department OfficeSup 9.36 6708 12/12/2022 REDWOOD LOCK INC General Fund Parks Maintenance Sp DeptExp 46.33 6709 12/12/2022 RINCON VALLEY YARD AND GARDEN INC General Fund Parks Maintenance Sp DeptExp 52.50 Page 10 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6709 12/12/2022 RINCON VALLEY YARD AND GARDEN INC General Fund Parks Maintenance Sp DeptExp 1,310.98 6709 12/12/2022 RINCON VALLEY YARD AND GARDEN INC General Fund Parks Maintenance Sp DeptExp 699.17 6710 12/12/2022 SANTA ROSA UNIFORM & CAREER APPAREL Abandoned Vehicle Abatement Abdnd Vehicle Abate UniformPur 184.36 6710 12/12/2022 SANTA ROSA UNIFORM & CAREER APPAREL General Fund Police Department UniformPur 212.87 6710 12/12/2022 SANTA ROSA UNIFORM & CAREER APPAREL General Fund Police Department UniformPur 329.72 6710 12/12/2022 SANTA ROSA UNIFORM & CAREER APPAREL General Fund Police Department UniformPur 715.27 6711 12/12/2022 STEVEN YEAGER General Fund Non Departmental Sp DeptExp 306.60 6712 12/12/2022 UNITED FOREST PRODUCTS INC General Fund Parks Maintenance Sp DeptExp 104.16 6713 12/12/2022 WERLE ENTERPRISE LLC NATIONAL PRINT & PGeneral Fund Police Department UniformPur 59.45 6713 12/12/2022 WERLE ENTERPRISE LLC NATIONAL PRINT & PGeneral Fund PS Programs Vehicles 92.15 6713 12/12/2022 WERLE ENTERPRISE LLC NATIONAL PRINT & PGeneral Fund Police Department UniformPur 223.50 6714 12/12/2022 GCP WW HOLDCO LLC General Fund Streets UniformPur 284.04 6715 12/13/2022 REDACTED RETIREE General Fund Retiree Med Mgmt Med Reimb 459.40 6716 12/13/2022 COTATI -ROHNERT PARK UNIFIED SCHOOL DISMOU School Contribution Casino MOU Distribution 331,948.50 6717 12/13/2022 JANIS WILSON General Fund PAC ContractSv 2,000.00 6718 12/13/2022 MOTION INDUSTRIES INC General Fund Parks Maintenance Sp DeptExp 96.12 6719 12/13/2022 Highway 1 Hospitality General Fund Developer Ref Deposit - BS 21,313.19 6720 12/13/2022 R&B A CORE & MAIN COMPANY Water Utility Fund WTR Ops Distribution SysRepair 678.14 6721 12/13/2022 SANTA ROSA JUNIOR COLLEGE General Fund PS Programs Vehicles 210.00 6722 12/14/2022 AIR EXCHANGE INC General Fund PS Programs Vehicles 24.95 6723 12/14/2022 BARBARA LEACH D.V.M.Spay and Neuter Fund Spay & Neuter Fund ContractSv 1,316.25 6723 12/14/2022 BARBARA LEACH D.V.M.General Fund Animal Services ContractSv 2,242.50 6724 12/14/2022 BRANDY NOVEH General Fund PAC Volunteer Exp AB2257 595.00 6725 12/14/2022 CAITLIN WAITE General Fund PAC Volunteer Exp AB2257 595.00 6726 12/14/2022 CALLYO 2009 CORP General Fund Police Department SoftwareLM 3,617.52 6727 12/14/2022 CALMAT Water Utility Fund WTR Ops Distribution SysRepair 528.32 6727 12/14/2022 CALMAT Water Utility Fund WTR Ops Distribution SysRepair 665.09 6727 12/14/2022 CALMAT Water Utility Fund WTR Ops Distribution SysRepair 488.32 6728 12/14/2022 CELLCO PARTNERSHIP Successor SA Housing Office Supplies 38.01 6728 12/14/2022 CELLCO PARTNERSHIP Fleet Services ISF Fleet Services ISF Comuniaton 38.01 6728 12/14/2022 CELLCO PARTNERSHIP Information Technology Info Tech ISF Comuniaton 342.52 6728 12/14/2022 CELLCO PARTNERSHIP Water Utility Fund Water Utility Fund Comuniaton 170.44 6728 12/14/2022 CELLCO PARTNERSHIP Sewer Utility Fund Sewer Utility Fund Comuniaton 132.43 6728 12/14/2022 CELLCO PARTNERSHIP General Fund PS Programs Vehicles 390.12 6728 12/14/2022 CELLCO PARTNERSHIP General Fund DS Communications 288.11 Page 11 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6728 12/14/2022 CELLCO PARTNERSHIP General Fund Parks Maintenance Comuniaton 266.07 6728 12/14/2022 CELLCO PARTNERSHIP General Fund PW Admin Comuniaton 76.02 6728 12/14/2022 CELLCO PARTNERSHIP Casino MOU Waterway Casino WtrWy Communications 38.01 6728 12/14/2022 CELLCO PARTNERSHIP MOU Neighborhood Upgrade NUWH Communications 76.02 6729 12/14/2022 CLEARSTAR INC General Fund DS Recruitment 146.32 6730 12/14/2022 CRAIG BAINBRIDGE General Fund PAC Volunteer Exp AB2257 595.00 6731 12/14/2022 DELL MARKETING LP Information Technology Info Tech ISF Equip<5k 4,690.38 6732 12/14/2022 EILEEN MORRIS General Fund PAC Volunteer Exp AB2257 595.00 6733 12/14/2022 ELLY LICHENSTEIN General Fund PAC ContractSv 1,500.00 6734 12/14/2022 FROZEN FRESH FOODS INC General Fund Police Department Sp DeptExp 172.02 6735 12/14/2022 GHD INC General Fund DS Developer Deposit Expense 3,743.38 6735 12/14/2022 GHD INC General Fund DS Developer Deposit (3,743.38) 6735 12/14/2022 GHD INC General Fund Developer Ref Deposit - BS 3,743.38 6736 12/14/2022 GRAINGER INC General Fund Bldg Maintenance Rep&Maint (55.84) 6736 12/14/2022 GRAINGER INC General Fund Bldg Maintenance Rep&Maint 160.63 6736 12/14/2022 GRAINGER INC General Fund PW Admin Sp DeptExp 158.05 6736 12/14/2022 GRAINGER INC General Fund PW Admin Sp DeptExp 37.68 6736 12/14/2022 GRAINGER INC Abandoned Vehicle Abatement Abdnd Vehicle Abate Equip<5k 8.02 6736 12/14/2022 GRAINGER INC General Fund PS Programs Vehicles 118.42 6736 12/14/2022 GRAINGER INC General Fund Police Department Sp DeptExp 49.45 6736 12/14/2022 GRAINGER INC General Fund Parks Maintenance Sp DeptExp 348.00 6736 12/14/2022 GRAINGER INC General Fund Bldg Maintenance Rep&Maint 5.65 6736 12/14/2022 GRAINGER INC General Fund Streets Sp DeptExp 13.14 6736 12/14/2022 GRAINGER INC General Fund Bldg Maintenance Rep&Maint 11.23 6736 12/14/2022 GRAINGER INC General Fund Sports Center Sp DeptExp 184.21 6737 12/14/2022 INDUSTRIAL CHEM LABS &SVC Sewer Utility Fund Sewer Utility Fund Sp DeptExp 1,020.66 6738 12/14/2022 JON RATHJEN General Fund PAC Volunteer Exp AB2257 595.00 6739 12/14/2022 LIVEVIEW TECHNOLOGIES General Fund Transfers Out to Fund 2430 3,270.00 6740 12/14/2022 LUBRIVAN TRUCK SERVICES INC Fleet Services ISF Fleet Veh Repairs for WTR 756.19 6741 12/14/2022 MARATHON DISTRIBUTORS INC Senior Center Bingo Fund Senior Center Bingo Sp DeptExp 605.61 6742 12/14/2022 MC ENGINEERING Water CIP Fund Water CIP Fund CapProject 285.00 6743 12/14/2022 MC ENGINEERING Water CIP Fund Water CIP Fund CapProject 1,517.63 6744 12/14/2022 MICHAEL MURDOCK General Fund PAC Volunteer Exp AB2257 595.00 6745 12/14/2022 SANTA ROSA AUTO PARTS Sewer Utility Fund Sewer Utility Fund VehRepMain 21.63 6745 12/14/2022 SANTA ROSA AUTO PARTS General Fund Balance Sheet SalesTxPbl 0.02 Page 12 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6745 12/14/2022 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Veh Repairs for Parks (0.02) 6745 12/14/2022 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Veh Repairs for Parks 11.48 6746 12/14/2022 NATURESCIENCE PEST CONTROL INC General Fund PS Programs Vehicles 150.00 6747 12/14/2022 NORTH BAY PROFESSIONAL OFFICIAL'S INC General Fund Program & Events ContractSv 2,849.00 6748 12/14/2022 OFFICE DEPOT General Fund Senior Center OfficeSup 41.86 6749 12/14/2022 Alan Parks General Fund PAC Recruitmnt 10.00 6750 12/14/2022 Jackie Farris General Fund Balance Sheet RecRefund 220.00 6751 12/14/2022 REDWOOD LOCK INC General Fund Bldg Maintenance Rep&Maint 150.00 6752 12/14/2022 ROBIN MARIE HANSEN General Fund Animal Services ContractSv 60.00 6752 12/14/2022 ROBIN MARIE HANSEN Spay and Neuter Fund Spay & Neuter Fund ContractSv 150.00 6753 12/14/2022 RP EXPRESS LLC General Fund DS Vehicle Repair & Maint 21.00 6753 12/14/2022 RP EXPRESS LLC Sewer Utility Fund Sewer Utility Fund VehRepMain 7.00 6753 12/14/2022 RP EXPRESS LLC Water Utility Fund Water Utility Fund VehRepMain 14.00 6753 12/14/2022 RP EXPRESS LLC General Fund Streets VehRepMain 21.00 6753 12/14/2022 RP EXPRESS LLC General Fund Police Department VehRepMain 84.00 6754 12/14/2022 SOILAND CO INC Water Utility Fund WTR Ops Distribution SysRepair 167.70 6755 12/14/2022 ARMATURO SONOMA MEDIA GROUP LLC Measure M Parks PW Measure M Comm Svcs Spec Event 625.00 6756 12/14/2022 SONOMA MEDIA INVESTMENTS LLC Measure M Parks PW Measure M Comm Svcs Spec Event 1,036.95 6757 12/14/2022 SUPERIOR SUPPLIES INC Water Utility Fund WTR Ops Distribution SysRepair 1,456.24 6758 12/14/2022 THYSSENKRUPP ELEVATOR CORPORATION General Fund Bldg Maintenance Rep&Maint 1,027.55 6759 12/14/2022 TRANSUNION General Fund Police Department ContractSv 75.00 6760 12/14/2022 UCPNB General Fund Parks Maintenance ContractSv 7,237.42 6761 12/14/2022 UNITED RENTALS NORTH AMERICAN INC Water Utility Fund Water Utility Fund Eqp Rental 1,226.28 6761 12/14/2022 UNITED RENTALS NORTH AMERICAN INC General Fund Streets Sp DeptExp 65.55 6762 12/14/2022 US BANK General Fund P-Card Liab Account 24,452.70 6763 12/14/2022 USA BLUE BOOK Sewer Utility Fund Sewer Utility Fund Rep&Maint 83.50 6764 12/14/2022 WHEELER ZAMARONI General Fund Parks Maintenance Sp DeptExp 662.72 6765 12/14/2022 LEAF CAPITAL FUNDING LLC Sports Ctr Capitl Faciliy Rsrv Equip Lease 3,079.20 6766 12/14/2022 MOHAMAD A SEAIFAN General Fund Balance Sheet PR Cks 561.06 6767 12/14/2022 FED TAXES - PAYROLL ONLY General Fund Balance Sheet Medicare 14,824.80 6767 12/14/2022 FED TAXES - PAYROLL ONLY General Fund Balance Sheet Medicare 14,824.80 6767 12/14/2022 FED TAXES - PAYROLL ONLY General Fund Balance Sheet FIT Payble 128,071.75 6768 12/14/2022 HSA BANK General Fund Balance Sheet HSA Bnk 1,645.00 6769 12/14/2022 ICMA - PAYROLL ONLY General Fund Def Comp Payable 606.10 6769 12/14/2022 ICMA - PAYROLL ONLY General Fund Def Comp Payable 2,050.36 Page 13 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6769 12/14/2022 ICMA - PAYROLL ONLY General Fund Def Comp Payable 29,375.61 6769 12/14/2022 ICMA - PAYROLL ONLY General Fund Def Comp Payable 4,900.00 6770 12/14/2022 NATIONWIDE RETIREMENT SOLUTIONS General Fund Balance Sheet Def Comp 1,325.00 6770 12/14/2022 NATIONWIDE RETIREMENT SOLUTIONS General Fund Balance Sheet Def Comp 3,600.00 6770 12/14/2022 NATIONWIDE RETIREMENT SOLUTIONS General Fund Balance Sheet Def Comp 2,249.98 6770 12/14/2022 NATIONWIDE RETIREMENT SOLUTIONS General Fund Balance Sheet Def Comp 6,446.30 6771 12/14/2022 RPPOA General Fund Balance Sheet RPPOA Pble 52.80 6771 12/14/2022 RPPOA General Fund Balance Sheet RPPOA Pble 643.50 6771 12/14/2022 RPPOA General Fund Balance Sheet RPPOA Pble 3,520.00 6772 12/14/2022 SEIU LOCAL 1021 General Fund Balance Sheet Scope Dues 18.11 6772 12/14/2022 SEIU LOCAL 1021 General Fund Balance Sheet Scope Dues 1,478.71 6773 12/14/2022 STATE COLLECTIONS & DISBURSEMENT UNIT General Fund Balance Sheet SIT Payble 2,073.69 6774 12/14/2022 STATE TAXES - PAYROLL ONLY General Fund Balance Sheet SIT Payble 50,610.74 6775 12/16/2022 GARY ZANE FRIEDMAN General Fund Contract OtherSrvc&Instructors 1,716.00 6776 12/16/2022 PAMELA STAFFORD General Fund Contract OtherSrvc&Instructors 6,080.10 6777 12/16/2022 AIR SYSTEMS INC General Fund Retention Payable 2,027.40 6778 12/16/2022 CINTAS General Fund Bldg Maintenance ContractSv 163.92 6779 12/16/2022 DC ELECTRIC GROUP INC General Fund Retention Payable 428.00 6780 12/16/2022 Yesenia Valencia General Fund Balance Sheet RecRefund 800.00 6781 12/16/2022 PETALUMA SCHOOL OF BALLET LLC General Fund PAC Cap Facility Fee (682.90) 6781 12/16/2022 PETALUMA SCHOOL OF BALLET LLC General Fund Outside Event Ticket Sales 6,829.00 6782 12/16/2022 AIR SYSTEMS INC General Fund Bldg Maintenance Rep&Maint 276.94 6782 12/16/2022 AIR SYSTEMS INC General Fund Bldg Maintenance Rep&Maint 848.46 6782 12/16/2022 AIR SYSTEMS INC General Fund Bldg Maintenance Rep&Maint 339.52 6783 12/16/2022 HAROLD A. STEUBER INC Sewer Utility Fund Sewer Utility Fund Sp DeptExp 103.09 6784 12/16/2022 GENEVA SCIENTIFIC INC General Fund Community Centers Sp DeptExp 1,594.28 6785 12/16/2022 BARTLEY PUMP PM LLC Water Utility Fund Water Utility Fund ContractSv 195.07 6786 12/16/2022 BURKE WILLIAMS & SORENSEN LLP General Fund City Attorney Legal Svcs 9,111.44 6786 12/16/2022 BURKE WILLIAMS & SORENSEN LLP General Fund City Attorney Legal Svcs 23,472.80 6787 12/16/2022 BWS DISTRIBUTORS INC General Fund Parks Maintenance Sp DeptExp 146.94 6788 12/16/2022 BUTLER ANIMAL HEALTH HOLDING COMPAN General Fund AS Clinic (not pay&NeuteElgbl)643.20 6789 12/16/2022 CRESCO EQUIPMENT RENTALS & AFFILIATES General Fund DS Housing Depreciation 2,453.40 6790 12/16/2022 DC ELECTRIC GROUP INC General Fund Retention Payable 739.75 6790 12/16/2022 DC ELECTRIC GROUP INC City Infrastructure City Infrastructure Ret Payble 564.25 6790 12/16/2022 DC ELECTRIC GROUP INC City Infrastructure City Infrastructure Ret Payble 742.02 Page 14 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6790 12/16/2022 DC ELECTRIC GROUP INC City Infrastructure City Infrastructure Ret Payble 487.25 6790 12/16/2022 DC ELECTRIC GROUP INC City Infrastructure City Infrastructure Ret Payble 1,240.00 6791 12/16/2022 EUREKA OXYGEN CO General Fund AQUATIC POOL CHEMICALS EXP 397.54 6792 12/16/2022 FASTENAL General Fund Streets Sp DeptExp 115.42 6792 12/16/2022 FASTENAL General Fund Parks Maintenance Sp DeptExp 115.41 6792 12/16/2022 FASTENAL General Fund PW Admin JanitorSup 65.38 6793 12/16/2022 FISHMAN SUPPLY COMPANY General Fund PW Admin JanitorSup 123.00 6794 12/16/2022 FRIEDMAN'S HOME IMPROVEMENT General Fund Streets Sp DeptExp 9.26 6794 12/16/2022 FRIEDMAN'S HOME IMPROVEMENT General Fund PW Admin Sp DeptExp 594.59 6794 12/16/2022 FRIEDMAN'S HOME IMPROVEMENT General Fund Parks Maintenance Sp DeptExp 503.31 6795 12/16/2022 GARDENERS AID INC Water Utility Fund Water Utility Fund Rep&Maint 96.01 6796 12/16/2022 GRAINGER INC General Fund Bldg Maintenance Rep&Maint (193.71) 6796 12/16/2022 GRAINGER INC Water Utility Fund Water Utility Fund Equip<5k 142.80 6796 12/16/2022 GRAINGER INC Water Utility Fund Water Utility Fund Sp DeptExp 77.74 6796 12/16/2022 GRAINGER INC Water Utility Fund Water Utility Fund Equip<5k 266.84 6796 12/16/2022 GRAINGER INC Water Utility Fund Water Utility Fund Equip<5k 35.82 6796 12/16/2022 GRAINGER INC Water Utility Fund Water Utility Fund Equip<5k 867.75 6796 12/16/2022 GRAINGER INC General Fund Bldg Maintenance Rep&Maint 21.08 6796 12/16/2022 GRAINGER INC General Fund Bldg Maintenance Rep&Maint 72.20 6796 12/16/2022 GRAINGER INC General Fund PW Admin Sp DeptExp 464.20 6796 12/16/2022 GRAINGER INC General Fund Bldg Maintenance Rep&Maint 38.20 6796 12/16/2022 GRAINGER INC General Fund PW Admin Sp DeptExp 60.39 6797 12/16/2022 REDACTED RETIREE General Fund Retiree Med Mgmt Med Reimb 587.78 6798 12/16/2022 REDACTED RETIREE General Fund Retiree Med Mgmt Med Reimb 656.20 6799 12/16/2022 KOEFRAN INDUSTRIES General Fund Animal Services ContractSv 400.00 6799 12/16/2022 KOEFRAN INDUSTRIES General Fund Animal Services ComOutrech 184.00 6799 12/16/2022 KOEFRAN INDUSTRIES General Fund Animal Services ComOutrech 196.00 6800 12/16/2022 L.N. CURTIS & SONS General Fund PS Programs Vehicles 2,975.70 6801 12/16/2022 MARK PIPPIN Water Utility Fund Water Utility Fund UniformPur 261.60 6802 12/16/2022 SANTA ROSA AUTO PARTS General Fund Balance Sheet SalesTxPbl 0.23 6802 12/16/2022 SANTA ROSA AUTO PARTS Water Utility Fund Water Utility Fund Sp DeptExp (0.23) 6802 12/16/2022 SANTA ROSA AUTO PARTS Water Utility Fund Water Utility Fund Sp DeptExp 99.24 6803 12/16/2022 NATURESCIENCE PEST CONTROL INC General Fund PS Programs Vehicles 150.00 6804 12/16/2022 NICK BARBIERI TRUCKING LLC General Fund Unleaded Fuel Inventory 712.80 6804 12/16/2022 NICK BARBIERI TRUCKING LLC General Fund Unleaded Fuel Inventory 753.10 Page 15 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6804 12/16/2022 NICK BARBIERI TRUCKING LLC General Fund PS Programs Vehicles 307.22 6804 12/16/2022 NICK BARBIERI TRUCKING LLC General Fund Police Department Gas & Oil 678.44 6804 12/16/2022 NICK BARBIERI TRUCKING LLC General Fund Diesel Fuel Inventory 528.22 6804 12/16/2022 NICK BARBIERI TRUCKING LLC General Fund Unleaded Fuel Inventory 753.03 6805 12/16/2022 Ayesha Matas General Fund Balance Sheet RecRefund 800.00 6806 12/16/2022 Rodrigo Zuniga General Fund Balance Sheet RecRefund 400.00 6807 12/16/2022 PACIFIC TECHNOLOGY CCTV INC General Fund PW Admin Rep&Maint 667.08 6808 12/16/2022 SANTA ROSA UNIFORM & CAREER APPAREL General Fund Police Department UniformPur 2,025.00 6809 12/16/2022 ULINE Refuse Utility Fund Refuse Utility Fund ContractSv 512.30 6809 12/16/2022 ULINE General Fund Balance Sheet SalesTxPbl 0.14 6809 12/16/2022 ULINE Refuse Utility Fund Refuse Utility Fund ContractSv (0.14) 6809 12/16/2022 ULINE Refuse Utility Fund Refuse Utility Fund ContractSv 1,915.91 6810 12/16/2022 US BANK General Fund P-Card Liab Account 4,509.31 6811 12/16/2022 REDACTED RETIREE General Fund Retiree Med Mgmt Med Reimb 670.90 6812 12/16/2022 CORTNEY BOWSER General Fund Finance Accounting TuitionRmb 1,363.99 6813 12/19/2022 4 LEAF INC City Infrastructure DS Labor Reimbursements 3,191.50 6814 12/19/2022 REDACTED RETIREE General Fund Retiree Med Mgmt Med Reimb 486.00 6815 12/19/2022 GENEVA SCIENTIFIC INC General Fund Parks Maintenance Sp DeptExp 1,594.28 6816 12/19/2022 BC ENGINEERING GROUP INC City Infrastructure PW CIP CapProject 3,600.00 6817 12/19/2022 BURKE WILLIAMS & SORENSEN LLP Successor SA Housing Legal Svcs 240.24 6817 12/19/2022 BURKE WILLIAMS & SORENSEN LLP City Infrastructure DS Labor Reimbursements 102.96 6818 12/19/2022 CA DEPARTMENT OF FORESTRY AND FIRE PROGeneral Fund PS Programs Vehicles 840.00 6818 12/19/2022 CA DEPARTMENT OF FORESTRY AND FIRE PROGeneral Fund PS Programs Vehicles 840.00 6819 12/19/2022 CITY DATA SERVICES LLC Successor SA Housing ContractSv 1,500.00 6820 12/19/2022 CIVIC EDGE CONSULTING City Infrastructure DS Labor Reimbursements 1,600.00 6821 12/19/2022 BUTLER ANIMAL HEALTH HOLDING COMPAN Spay and Neuter Fund SPAY&NEUTER MEDS FOR CLINIC 66.03 6821 12/19/2022 BUTLER ANIMAL HEALTH HOLDING COMPAN Spay and Neuter Fund SPAY&NEUTER MEDS FOR CLINIC 928.58 6822 12/19/2022 DATA TICKET INC General Fund Police Department ContractSv 117.50 6823 12/19/2022 DC ELECTRIC GROUP INC City Infrastructure PW CIP CapProject 7,000.00 6824 12/19/2022 FRIEDMAN'S HOME IMPROVEMENT General Fund Parks Maintenance Sp DeptExp 71.93 6825 12/19/2022 GARDENERS AID INC General Fund Parks Maintenance Sp DeptExp 140.77 6826 12/19/2022 GRAINGER INC General Fund Parks Maintenance Sp DeptExp 89.85 6826 12/19/2022 GRAINGER INC General Fund Bldg Maintenance Rep&Maint 105.40 6826 12/19/2022 GRAINGER INC General Fund PW Admin Sp DeptExp 165.48 6827 12/19/2022 REDACTED RETIREE General Fund Retiree Med Mgmt Med Reimb 1,059.53 Page 16 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6828 12/19/2022 NATIONAL ACADEMY OF ATHLETICS General Fund Contract OtherSrvc&Instructors 2,489.60 6829 12/19/2022 NICK BARBIERI TRUCKING LLC General Fund PS Programs Vehicles 478.58 6829 12/19/2022 NICK BARBIERI TRUCKING LLC General Fund Police Department Gas & Oil 529.98 6829 12/19/2022 NICK BARBIERI TRUCKING LLC General Fund Unleaded Fuel Inventory 889.38 6829 12/19/2022 NICK BARBIERI TRUCKING LLC General Fund Diesel Fuel Inventory 350.91 6829 12/19/2022 NICK BARBIERI TRUCKING LLC General Fund Unleaded Fuel Inventory 754.34 6829 12/19/2022 NICK BARBIERI TRUCKING LLC General Fund Unleaded Fuel Inventory 404.14 6829 12/19/2022 NICK BARBIERI TRUCKING LLC Sewer Utility Fund Sewer Utility Fund Gas & Oil 119.60 6830 12/19/2022 OFFICE DEPOT General Fund Police Department OfficeSup 52.34 6830 12/19/2022 OFFICE DEPOT General Fund Police Department OfficeSup 28.26 6831 12/19/2022 Berenice Cienega General Fund Balance Sheet RecRefund 800.00 6832 12/19/2022 Juan Tamayo General Fund Balance Sheet RecRefund 800.00 6833 12/19/2022 Juana De Anda General Fund Balance Sheet RecRefund 800.00 6834 12/19/2022 Linda Jones Mobery General Fund Balance Sheet RecRefund 400.00 6835 12/19/2022 Rosa Sourivong General Fund Balance Sheet RecRefund 800.00 6836 12/19/2022 Rubicela Antonio General Fund Balance Sheet RecRefund 800.00 6837 12/19/2022 OWEN EQUIPMENT Water Utility Fund Water Utility Fund VehRepMain 213.01 6837 12/19/2022 OWEN EQUIPMENT Water Utility Fund Water Utility Fund VehRepMain 145.83 6838 12/19/2022 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair (5.89) 6838 12/19/2022 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair 294.30 6839 12/19/2022 RANDY SNYDER General Fund Contract OtherSrvc&Instructors 3,538.00 6840 12/19/2022 REDWOOD LOCK INC General Fund Streets Sp DeptExp 13.08 6841 12/19/2022 RINCON VALLEY YARD AND GARDEN INC General Fund Balance Sheet SalesTxPbl 1.00 6841 12/19/2022 RINCON VALLEY YARD AND GARDEN INC General Fund Streets Sp DeptExp (1.00) 6841 12/19/2022 RINCON VALLEY YARD AND GARDEN INC General Fund Streets Sp DeptExp 655.49 6842 12/19/2022 SDI PRESENCE LLC General Fund Sys Dvlpmnt Contract Srvcs 6,825.00 6843 12/19/2022 SITEONE LANDSCAPE SUPPLY General Fund Streets Sp DeptExp 83.91 6844 12/19/2022 STRYKER MEDICAL General Fund PS Programs Vehicles 5,942.41 6845 12/19/2022 SUE STUBBLEBINE General Fund Contract OtherSrvc&Instructors 156.00 6846 12/19/2022 SUSANA VILLANUEVA General Fund Contract OtherSrvc&Instructors 626.60 6847 12/19/2022 REDACTED RETIREE General Fund Retiree Med Mgmt Med Reimb 1,038.13 6848 12/19/2022 USA BLUE BOOK Water Utility Fund Water Utility Fund Sp DeptExp 1,403.06 6849 12/19/2022 VCA ANIMAL CARE CENTER OF SONOMA COUGeneral Fund AS Clinic (not pay&NeuteElgbl)256.31 6849 12/19/2022 VCA ANIMAL CARE CENTER OF SONOMA COUGeneral Fund AS Clinic (not pay&NeuteElgbl)179.48 6850 12/19/2022 VOIANCE LANGUAGE SERVICES LLC General Fund Police Department ContractSv 89.70 Page 17 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6851 12/19/2022 WESTERN EXTERMINATOR General Fund Bldg Maintenance Rep&Maint 64.20 6851 12/19/2022 WESTERN EXTERMINATOR General Fund Bldg Maintenance Rep&Maint 73.25 6852 12/19/2022 UNITED WAY General Fund United Way Payable 15.00 6853 12/19/2022 DELTA DENTAL General Fund Balance Sheet AccDental (2.00) 6853 12/19/2022 DELTA DENTAL General Fund Balance Sheet AccDental 6,245.90 6854 12/19/2022 HEALTHCOMP General Fund Balance Sheet TxFreeMP 3,566.04 6855 12/19/2022 HEALTHCOMP General Fund Retiree Medical RetMedRemb 2,789.39 6856 12/19/2022 HEALTHCOMP General Fund Human Resources ContractSv 195.00 6857 12/19/2022 HEALTHCOMP General Fund Human Resources ContractSv 195.00 6858 12/21/2022 BETTYJANE HOTALING General Fund Contract OtherSrvc&Instructors 7,283.25 6859 12/21/2022 DC ELECTRIC GROUP INC City Infrastructure PW CIP CapProject 122,500.80 6860 12/21/2022 JAKE WATERMAN General Fund Contract OtherSrvc&Instructors 901.60 6861 12/21/2022 ECA General Fund Balance Sheet RecRefund 350.00 6862 12/21/2022 PETALUMA SCHOOL OF BALLET LLC General Fund Contract OtherSrvc&Instructors 1,233.70 6863 12/21/2022 SHARED HOUSING & RESOURCE EXCHANGE CGeneral Fund DS Housing Depreciation 24,124.39 6864 12/21/2022 SONOMA COUNTY DEPT OF HEALTH SERVICE General Fund Police Department SA Exams 1,800.00 6865 12/21/2022 TAMARA GROSE General Fund PAC Cap Facility Fee (1,399.20) 6865 12/21/2022 TAMARA GROSE General Fund Outside Event Ticket Sales 13,992.00 6866 12/21/2022 BETTYJANE HOTALING General Fund Contract OtherSrvc&Instructors 7,283.25 6867 12/21/2022 DC ELECTRIC GROUP INC City Infrastructure PW CIP CapProject 122,500.80 6868 12/21/2022 JAKE WATERMAN General Fund Contract OtherSrvc&Instructors 901.60 6869 12/21/2022 ECA General Fund Balance Sheet RecRefund 350.00 6870 12/21/2022 PETALUMA SCHOOL OF BALLET LLC General Fund Contract OtherSrvc&Instructors 1,233.70 6871 12/21/2022 SHARED HOUSING & RESOURCE EXCHANGE CGeneral Fund DS Housing Depreciation 24,124.39 6872 12/21/2022 SONOMA COUNTY DEPT OF HEALTH SERVICE General Fund Police Department SA Exams 1,800.00 6873 12/21/2022 TAMARA GROSE General Fund PAC Cap Facility Fee (1,399.20) 6873 12/21/2022 TAMARA GROSE General Fund Outside Event Ticket Sales 13,992.00 6874 12/21/2022 US BANK General Fund P-Card Liab Account 25,256.64 6875 12/21/2022 US BANK General Fund P-Card Liab Account 11,786.62 6876 12/21/2022 CAPIO General Fund Econ Dev Dues&Sub 275.00 6877 12/21/2022 SOFTWARE ONE INC Information Technology Info Tech ISF SoftwareLM 71,077.82 6878 12/21/2022 UNSHELTERED FRIENDS OUTREACH General Fund DS Housing Depreciation 3,000.00 6879 12/22/2022 TEAM GHILOTTI INC Sewer CIP Fund Sewer CIP Fund CapProject 37,248.74 6879 12/22/2022 TEAM GHILOTTI INC City Infrastructure PW CIP CapProject 93,176.10 6880 12/22/2022 BARTLEY PUMP PM LLC Water CIP Fund Water CIP Fund CapProject 22,264.81 Page 18 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6881 12/22/2022 COMPLETE WELDERS SUPPLY General Fund AS Clinic (not pay&NeuteElgbl)42.70 6882 12/22/2022 CRITICAL REACH INC General Fund Police Department SoftwareLM 950.00 6883 12/22/2022 L.N. CURTIS & SONS General Fund PS Programs Vehicles 265.96 6883 12/22/2022 L.N. CURTIS & SONS General Fund PS Programs Vehicles 179.95 6884 12/22/2022 MUNICIPAL EMERGENCY SERVICES INC General Fund PS Programs Vehicles 1,339.67 6885 12/22/2022 SAMUEL R WHITEHEAD JR General Fund Police Department OneTimeRep 337.50 6886 12/22/2022 TERRY SIMPSON General Fund Police Department Recruitmnt 1,806.63 6887 12/22/2022 TROPE GROUP INC General Fund Police Department OfficeEqup 2,727.70 6888 12/22/2022 WERLE ENTERPRISE LLC NATIONAL PRINT & PGeneral Fund Police Department Sp DeptExp 264.75 6889 12/22/2022 WESTERN EXTERMINATOR General Fund Police Department ContractSv 64.20 6890 12/22/2022 YARBROUGH BROS TOWING INC General Fund Police Department ContractSv 600.00 6891 12/23/2022 ABM SERVICES INC General Fund Police Department ContractSv 2,682.89 6892 12/23/2022 AT&T General Fund CS Grant Equipment over 5K 91.19 6893 12/23/2022 COMCAST General Fund Senior Center Comuniaton 42.16 6894 12/23/2022 COMCAST Information Technology Info Tech ISF Comuniaton 236.20 6895 12/23/2022 COMCAST General Fund PS Programs Vehicles 249.90 6896 12/23/2022 COMCAST General Fund CS Grant Equipment over 5K 158.65 6897 12/23/2022 THE COMMUNITY VOICE/SHAH FAMILY LLC General Fund Non Departmental Advertisng 272.00 6897 12/23/2022 THE COMMUNITY VOICE/SHAH FAMILY LLC General Fund Non Departmental Advertisng 311.00 6898 12/23/2022 FRIEDMAN'S HOME IMPROVEMENT General Fund Parks Maintenance Sp DeptExp 35.29 6899 12/23/2022 HORIZON DISTRIBUTORS INC General Fund Parks Maintenance Sp DeptExp 297.01 6900 12/23/2022 NICK BARBIERI TRUCKING LLC General Fund Unleaded Fuel Inventory 264.30 6900 12/23/2022 NICK BARBIERI TRUCKING LLC General Fund Unleaded Fuel Inventory 1,015.38 6900 12/23/2022 NICK BARBIERI TRUCKING LLC General Fund Police Department Gas & Oil 452.07 6901 12/23/2022 MYERS-STEVENS & TOOHEY& CO INC General Fund Balance Sheet PORAC LTD 2,414.80 6902 12/27/2022 AVENU General Fund Finance Accounting ContractSv 1,655.00 6903 12/27/2022 BRIOTIX General Fund Finance Accounting ContractSv 1,198.00 6904 12/27/2022 DELL MARKETING LP Information Technology Info Tech ISF Rep&Maint 16,728.74 6905 12/27/2022 JEFF THOMAS General Fund PAC FRONT HOUSE/PRODUCTION E 150.00 6906 12/27/2022 NICK BARBIERI TRUCKING LLC General Fund Unleaded Fuel Inventory 706.47 6906 12/27/2022 NICK BARBIERI TRUCKING LLC General Fund Unleaded Fuel Inventory 395.39 6906 12/27/2022 NICK BARBIERI TRUCKING LLC General Fund PS Programs Vehicles 1,034.83 6906 12/27/2022 NICK BARBIERI TRUCKING LLC General Fund Diesel Fuel Inventory 362.41 6906 12/27/2022 NICK BARBIERI TRUCKING LLC General Fund Unleaded Fuel Inventory 775.57 6907 12/27/2022 REAL VNC LIMITED Information Technology Info Tech ISF SoftwareLM 2,733.47 Page 19 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6908 12/27/2022 SDI PRESENCE LLC General Fund Sys Dvlpmnt Contract Srvcs 11,200.00 6909 12/27/2022 TYLER TECHNOLOGIES INC General Fund Sys Dvlpmnt Contract Srvcs 1,190.00 6909 12/27/2022 TYLER TECHNOLOGIES INC General Fund Sys Dvlpmnt Contract Srvcs 8,690.57 6909 12/27/2022 TYLER TECHNOLOGIES INC General Fund Sys Dvlpmnt Contract Srvcs 595.00 6910 12/27/2022 FED TAXES - PAYROLL ONLY General Fund Balance Sheet Medicare (1.31) 6910 12/27/2022 FED TAXES - PAYROLL ONLY General Fund Balance Sheet Medicare 14,364.74 6910 12/27/2022 FED TAXES - PAYROLL ONLY General Fund Balance Sheet Medicare (1.31) 6910 12/27/2022 FED TAXES - PAYROLL ONLY General Fund Balance Sheet Medicare 14,364.74 6910 12/27/2022 FED TAXES - PAYROLL ONLY General Fund Balance Sheet FIT Payble 113,413.12 6911 12/27/2022 HSA BANK General Fund Balance Sheet HSA Bnk 3,845.00 6912 12/28/2022 ICMA - PAYROLL ONLY General Fund Def Comp Payable 30,169.61 6912 12/28/2022 ICMA - PAYROLL ONLY General Fund Def Comp Payable 1,928.09 6912 12/28/2022 ICMA - PAYROLL ONLY General Fund Def Comp Payable 591.10 6913 12/28/2022 NATIONWIDE RETIREMENT SOLUTIONS General Fund Balance Sheet Def Comp 2,444.93 6913 12/28/2022 NATIONWIDE RETIREMENT SOLUTIONS General Fund Balance Sheet Def Comp 7,521.30 6914 12/28/2022 RPPOA General Fund Balance Sheet RPPOA Pble 112.75 6915 12/28/2022 SEIU LOCAL 1021 General Fund Balance Sheet Scope Dues 1,238.63 6916 12/28/2022 GREEN VALLEY CONSULTING ENGINEERS General Fund DS Developer Deposit Expense 3,805.00 6916 12/28/2022 GREEN VALLEY CONSULTING ENGINEERS General Fund DS Developer Deposit (3,805.00) 6916 12/28/2022 GREEN VALLEY CONSULTING ENGINEERS General Fund Developer Ref Deposit - BS 3,805.00 6916 12/28/2022 GREEN VALLEY CONSULTING ENGINEERS General Fund DS Developer Deposit Expense 29,758.75 6916 12/28/2022 GREEN VALLEY CONSULTING ENGINEERS General Fund DS Developer Deposit (29,758.75) 6916 12/28/2022 GREEN VALLEY CONSULTING ENGINEERS General Fund Developer Ref Deposit - BS 29,758.75 6917 12/28/2022 MOONLIGHT BPO LLC General Fund Non Departmental Printing 1,100.00 6917 12/28/2022 MOONLIGHT BPO LLC Sewer Utility Fund Sewer Utility Fund Post&Ship 2,142.32 6917 12/28/2022 MOONLIGHT BPO LLC Water Utility Fund Water Utility Fund Post&Ship 2,142.33 6917 12/28/2022 MOONLIGHT BPO LLC Sewer Utility Fund Sewer Utility Fund Printing 663.15 6917 12/28/2022 MOONLIGHT BPO LLC Water Utility Fund Water Utility Fund Printing 663.16 6917 12/28/2022 MOONLIGHT BPO LLC Sewer Utility Fund Sewer Utility Fund Post&Ship 139.91 6917 12/28/2022 MOONLIGHT BPO LLC Water Utility Fund Water Utility Fund Post&Ship 139.92 6917 12/28/2022 MOONLIGHT BPO LLC Sewer Utility Fund Sewer Utility Fund Printing 31.69 6917 12/28/2022 MOONLIGHT BPO LLC Water Utility Fund Water Utility Fund Printing 31.69 6917 12/28/2022 MOONLIGHT BPO LLC General Fund Finance Accounting Post&Ship 224.48 6917 12/28/2022 MOONLIGHT BPO LLC General Fund Finance Accounting Printing 73.62 6918 12/28/2022 MUNICIPAL MAINTENANCE EQUIPMENT INC Sewer Utility Fund Sewer Utility Fund Equip<5k 734.41 Page 20 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6919 12/28/2022 OWEN EQUIPMENT Water Utility Fund Water Utility Fund VehRepMain 398.01 6920 12/28/2022 SANTA ROSA CAMPWAY INC General Fund Balance Sheet SalesTxPbl (8.32) 6920 12/28/2022 SANTA ROSA CAMPWAY INC General Fund PW Admin Vehicles 8.32 6920 12/28/2022 SANTA ROSA CAMPWAY INC General Fund PW Admin Vehicles 787.38 6920 12/28/2022 SANTA ROSA CAMPWAY INC General Fund Balance Sheet SalesTxPbl (3.16) 6920 12/28/2022 SANTA ROSA CAMPWAY INC Vehicle Replacement ISF Vehicle Repl ISF Vehicles 3.16 6920 12/28/2022 SANTA ROSA CAMPWAY INC Vehicle Replacement ISF Vehicle Repl ISF Vehicles 685.72 6921 12/28/2022 SANTA ROSA UNIFORM & CAREER APPAREL General Fund Police Department UniformPur 3,240.00 6922 12/28/2022 TYLER TECHNOLOGIES INC General Fund Sys Dvlpmnt Softwr Lic & Maint 111,948.00 6923 12/28/2022 STATE TAXES - PAYROLL ONLY General Fund Balance Sheet SIT Payble 45,432.64 6924 12/28/2022 STATE COLLECTIONS & DISBURSEMENT UNIT General Fund Balance Sheet SIT Payble 2,073.69 6925 12/28/2022 CALPERS General Fund Balance Sheet PERSSvrshp 200.00 6925 12/28/2022 CALPERS General Fund Balance Sheet PERSSvrshp 111,628.75 6925 12/28/2022 CALPERS General Fund Balance Sheet PERSSvrshp 80,306.56 6926 12/28/2022 CALPERS General Fund Balance Sheet PERS Pyble 236.00 6926 12/28/2022 CALPERS General Fund Balance Sheet PERSSvrshp (3,621.54) 6926 12/28/2022 CALPERS General Fund Balance Sheet PERSSvrshp 121,432.32 6926 12/28/2022 CALPERS General Fund Balance Sheet PERSSvrshp 88,062.18 6927 12/28/2022 WALIA BROTHERS LLC General Fund PW Admin VehRepMain 5.00 6927 12/28/2022 WALIA BROTHERS LLC General Fund Police Department VehRepMain 170.00 6927 12/28/2022 WALIA BROTHERS LLC General Fund Police Department VehRepMain 84.00 6928 12/28/2022 WAYNE LAGGER General Fund Police Department UniformPur 1,242.60 6928 12/28/2022 WAYNE LAGGER General Fund Police Department UniformPur 1,242.60 6928 12/28/2022 WAYNE LAGGER General Fund Police Department UniformPur 1,428.99 6929 12/28/2022 TINA TUTTLE General Fund Contract OtherSrvc&Instructors 429.00 6930 12/28/2022 TRIPEPI, SMTIH AND ASSOCIATES INC General Fund City Council Sp DeptExp 2,826.67 6931 12/28/2022 UNITED RENTALS NORTH AMERICAN INC General Fund Streets Sp DeptExp 65.55 6931 12/28/2022 UNITED RENTALS NORTH AMERICAN INC Water Utility Fund Water Utility Fund Eqp Rental 171.03 6932 12/28/2022 WHITLOCK & WEINBERGER TRANSPORTATIO City Infrastructure PW CIP CapProject 182.50 6932 12/28/2022 WHITLOCK & WEINBERGER TRANSPORTATIO City Infrastructure PW CIP CapProject 812.50 6933 12/28/2022 REDACTED RETIREE General Fund Retiree Med Mgmt Med Reimb 3,112.38 6934 12/28/2022 WESTERN EXTERMINATOR General Fund Bldg Maintenance Rep&Maint 64.20 6934 12/28/2022 WESTERN EXTERMINATOR General Fund Bldg Maintenance Rep&Maint 64.20 6934 12/28/2022 WESTERN EXTERMINATOR General Fund Bldg Maintenance Rep&Maint 80.25 6935 12/28/2022 AMWINS GROUP BENEFITS INC General Fund Retiree Medical MedBen 36,430.00 Page 21 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6936 12/28/2022 HEALTHCOMP General Fund Retiree Medical RetMedRemb 612.20 6937 12/28/2022 HEALTHCOMP General Fund Retiree Medical RetMedRemb 3,736.79 6938 12/28/2022 DELTA DENTAL General Fund Balance Sheet AccDental 5,393.75 6939 12/28/2022 CIRA General Fund Retiree Medical MedBenefit 35,581.00 6939 12/28/2022 CIRA General Fund Balance Sheet REMIF H I 28,646.00 6940 12/28/2022 HEALTHCOMP INC General Fund Human Resources ContractSv 663.96 6940 12/28/2022 HEALTHCOMP INC General Fund Human Resources ContractSv 1,316.55 6941 12/28/2022 PITNEY BOWES BANK INC General Fund Bldg Maintenance Post&Ship 3,000.00 6942 12/29/2022 STACY ALLISON RUTZ General Fund PAC ContractSv 880.00 6943 12/29/2022 REDACTED RETIREE General Fund Retiree Med Mgmt Med Reimb 656.20 6944 12/30/2022 FED TAXES - PAYROLL ONLY General Fund Balance Sheet Medicare 18.08 6944 12/30/2022 FED TAXES - PAYROLL ONLY General Fund Balance Sheet Medicare 18.08 6944 12/30/2022 FED TAXES - PAYROLL ONLY General Fund Balance Sheet FIT Payble 32.47 6945 12/30/2022 STATE TAXES - PAYROLL ONLY General Fund Balance Sheet SIT Payble 1.00 6946 12/30/2022 UNITED WAY General Fund United Way Payable 15.00 6947 12/30/2022 Nicolas Labonte General Fund Balance Sheet Emp ExpAdv 6,023.16 6948 12/30/2022 CALPERS General Fund Balance Sheet PERSSvrshp 116.48 6948 12/30/2022 CALPERS General Fund Balance Sheet PERSSvrshp 107.44 6956 01/03/2023 ABM SERVICES INC General Fund Bldg Maintenance ContractSv 1,363.70 6957 01/03/2023 AIR SYSTEMS INC General Fund PW Admin ContractSv 1,062.00 6957 01/03/2023 AIR SYSTEMS INC General Fund PW Admin ContractSv 1,602.00 6957 01/03/2023 AIR SYSTEMS INC General Fund PW Admin ContractSv 477.00 6957 01/03/2023 AIR SYSTEMS INC General Fund PW Admin ContractSv 708.00 6957 01/03/2023 AIR SYSTEMS INC General Fund PW Admin ContractSv 2,262.00 6958 01/03/2023 AMERICAN STORAGE LLC General Fund PAC FRONT HOUSE/PRODUCTION E 150.00 6959 01/03/2023 HAROLD A. STEUBER INC Sewer Utility Fund Sewer Utility Fund Eqp Lease 25.62 6959 01/03/2023 HAROLD A. STEUBER INC General Fund PW Admin Sp DeptExp 87.97 6959 01/03/2023 HAROLD A. STEUBER INC Sewer Utility Fund Sewer Utility Fund Eqp Lease 31.32 6960 01/03/2023 AT&T General Fund Police Department Comuniaton 23.63 6961 01/03/2023 AT&T General Fund PAC Comuniaton 89.48 6962 01/03/2023 AT&T Information Technology Info Tech ISF Comuniaton 45.58 6963 01/03/2023 AT&T General Fund Animal Services Comuniaton 45.60 6964 01/03/2023 AT&T General Fund Community Centers Comuniaton 23.63 6965 01/03/2023 AT&T MOBILITY Water Utility Fund Water Utility Fund Comuniaton 86.48 6966 01/03/2023 BKF ENGINEERS City Infrastructure PW CIP CapProject 2,752.00 Page 22 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6967 01/03/2023 GVP VENTURES INC General Fund City Manager Recruitmnt 175.76 6968 01/03/2023 BOEHRINGER INGELHEIM ANIMAL HEALTH U General Fund AS Clinic (not pay&NeuteElgbl)428.47 6969 01/03/2023 BOLT STAFFING SERVICE INC General Fund Finance Accounting ContractSv 1,196.62 6969 01/03/2023 BOLT STAFFING SERVICE INC General Fund Finance Accounting ContractSv 1,228.12 6970 01/03/2023 BRELJE & RACE LABORATORIES INC City Infrastructure PW CIP CapProject 80.00 6971 01/03/2023 BURKE WILLIAMS & SORENSEN LLP General Fund City Attorney Legal Svcs 514.80 6971 01/03/2023 BURKE WILLIAMS & SORENSEN LLP General Fund City Attorney Legal Svcs 3,294.72 6971 01/03/2023 BURKE WILLIAMS & SORENSEN LLP City Infrastructure DS Labor Reimbursements 2,531.36 6971 01/03/2023 BURKE WILLIAMS & SORENSEN LLP General Fund City Attorney Legal Svcs 2,272.40 6971 01/03/2023 BURKE WILLIAMS & SORENSEN LLP Successor SA Housing Legal Svcs 38.28 6971 01/03/2023 BURKE WILLIAMS & SORENSEN LLP Successor SA Housing Legal Svcs 330.00 6971 01/03/2023 BURKE WILLIAMS & SORENSEN LLP City Infrastructure PW CIP CapProject 396.00 6971 01/03/2023 BURKE WILLIAMS & SORENSEN LLP General Fund City Attorney Legal Svcs 231.00 6971 01/03/2023 BURKE WILLIAMS & SORENSEN LLP General Fund Human Resources Legal Svcs 6,194.76 6971 01/03/2023 BURKE WILLIAMS & SORENSEN LLP Casino MOU Public Services Casino MOU Pub Svcs Legal Svcs 4,513.60 6971 01/03/2023 BURKE WILLIAMS & SORENSEN LLP General Fund City Attorney Legal Svcs 23,950.68 6971 01/03/2023 BURKE WILLIAMS & SORENSEN LLP Rohnert Park RP Foundation Legal Svcs 952.64 6972 01/03/2023 CA DEPARTMENT OF TECHNOLOGY Information Technology Info Tech ISF Comuniaton 5,818.30 6973 01/03/2023 CA PEACE OFFICERS ASSOCIATION General Fund Police Department Dues&Sub 125.00 6974 01/03/2023 CALMAT Water Utility Fund WTR Ops Distribution SysRepair 783.59 6974 01/03/2023 CALMAT Water Utility Fund WTR Ops Distribution SysRepair 417.20 6975 01/03/2023 CINQUINI & PASSARINO INC Sewer CIP Fund Sewer CIP Fund CapProject 812.50 6976 01/03/2023 CIRA General Fund Retiree Medical EAP Exp 45.44 6976 01/03/2023 CIRA General Fund Non Departmental EAP Exp 775.32 6977 01/03/2023 CITY OF ROHNERT PARK General Fund PS Programs Vehicles 394.02 6977 01/03/2023 CITY OF ROHNERT PARK General Fund Police Department UtilExpWtr 683.48 6977 01/03/2023 CITY OF ROHNERT PARK General Fund PS Programs Vehicles 512.15 6977 01/03/2023 CITY OF ROHNERT PARK General Fund PS Programs Vehicles 1,955.60 6977 01/03/2023 CITY OF ROHNERT PARK General Fund Community Centers UtilExpWtr 1,605.90 6977 01/03/2023 CITY OF ROHNERT PARK General Fund Community Centers UtilExpWtr 1,396.53 6977 01/03/2023 CITY OF ROHNERT PARK General Fund Sports Center UtilExpWtr 2,004.80 6977 01/03/2023 CITY OF ROHNERT PARK General Fund CS Grant Equipment over 5K 3,992.19 6977 01/03/2023 CITY OF ROHNERT PARK General Fund Community Centers UtilExpWtr 1,755.34 6977 01/03/2023 CITY OF ROHNERT PARK Sewer Utility Fund Sewer Utility Fund UtilExpWtr 388.94 6977 01/03/2023 CITY OF ROHNERT PARK General Fund Animal Services UtilExpWtr 513.40 Page 23 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6977 01/03/2023 CITY OF ROHNERT PARK General Fund Parks Maintenance UtilExpWtr 20,846.49 6977 01/03/2023 CITY OF ROHNERT PARK Fleet Services ISF Fleet Services ISF UtilExpWtr 98.90 6977 01/03/2023 CITY OF ROHNERT PARK Water Utility Fund Water Utility Fund UtilExpWtr 98.90 6977 01/03/2023 CITY OF ROHNERT PARK General Fund PW Admin UtilExpWtr 98.90 6977 01/03/2023 CITY OF ROHNERT PARK General Fund PAC UtilExpWtr 938.47 6977 01/03/2023 CITY OF ROHNERT PARK General Fund Bldg Maintenance UtilExpWtr 1,183.81 6977 01/03/2023 CITY OF ROHNERT PARK General Fund Senior Center UtilExpWtr 1,388.22 6977 01/03/2023 CITY OF ROHNERT PARK General Fund Bldg Maintenance UtilExpWtr 718.76 6977 01/03/2023 CITY OF ROHNERT PARK General Fund Streets UtilExpWtr 3,409.12 6978 01/03/2023 CITY OF SANTA ROSA Sewer Utility Fund Non-Capital Projects 926,020.39 6978 01/03/2023 CITY OF SANTA ROSA Public Facility Finance DevFee Reimbursements 61,808.15 6979 01/03/2023 COASTLAND CIVIL ENGINEERING INC Water CIP Fund Water CIP Fund CapProject 1,435.00 6979 01/03/2023 COASTLAND CIVIL ENGINEERING INC Sewer CIP Fund Sewer CIP Fund CapProject 2,610.00 6979 01/03/2023 COASTLAND CIVIL ENGINEERING INC Sewer CIP Fund Sewer CIP Fund CapProject 1,907.50 6980 01/03/2023 COMCAST BUSINESS General Fund PS Programs Vehicles 148.38 6981 01/03/2023 THE COMMUNITY VOICE/SHAH FAMILY LLC General Fund Non Departmental Advertisng 311.00 6981 01/03/2023 THE COMMUNITY VOICE/SHAH FAMILY LLC General Fund Non Departmental Advertisng 259.00 6981 01/03/2023 THE COMMUNITY VOICE/SHAH FAMILY LLC City Infrastructure DS Labor Reimbursements 571.00 6982 01/03/2023 BUTLER ANIMAL HEALTH HOLDING COMPAN General Fund AS Clinic (not pay&NeuteElgbl)661.09 6982 01/03/2023 BUTLER ANIMAL HEALTH HOLDING COMPAN General Fund AS Clinic (not pay&NeuteElgbl)295.94 6982 01/03/2023 BUTLER ANIMAL HEALTH HOLDING COMPAN General Fund AS Clinic (not pay&NeuteElgbl)257.57 6982 01/03/2023 BUTLER ANIMAL HEALTH HOLDING COMPAN General Fund AS Clinic (not pay&NeuteElgbl)339.00 6983 01/03/2023 CSG CONSULTANTS INC General Fund DS Developer Deposit Expense 90.00 6983 01/03/2023 CSG CONSULTANTS INC General Fund DS Developer Deposit (90.00) 6983 01/03/2023 CSG CONSULTANTS INC General Fund Developer Ref Deposit - BS 90.00 6984 01/03/2023 D BLOCK SECURITY General Fund DS Housing Depreciation 164,724.72 6984 01/03/2023 D BLOCK SECURITY General Fund DS Housing Depreciation 27,143.75 6984 01/03/2023 D BLOCK SECURITY General Fund DS Housing Depreciation 100,000.00 6985 01/03/2023 DAIOHS USA INC General Fund DS Special Dept Expense 99.43 6985 01/03/2023 DAIOHS USA INC General Fund Human Resources Sp DeptExp 37.88 6985 01/03/2023 DAIOHS USA INC General Fund Finance Accounting Sp DeptExp 30.78 6985 01/03/2023 DAIOHS USA INC General Fund City Manager Sp DeptExp 68.65 6985 01/03/2023 DAIOHS USA INC General Fund DS Special Dept Expense 89.93 6985 01/03/2023 DAIOHS USA INC General Fund Human Resources Sp DeptExp 34.26 6985 01/03/2023 DAIOHS USA INC General Fund Finance Accounting Sp DeptExp 27.83 Page 24 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6985 01/03/2023 DAIOHS USA INC General Fund City Manager Sp DeptExp 62.09 6985 01/03/2023 DAIOHS USA INC General Fund DS Special Dept Expense 89.93 6985 01/03/2023 DAIOHS USA INC General Fund Human Resources Sp DeptExp 34.26 6985 01/03/2023 DAIOHS USA INC General Fund Finance Accounting Sp DeptExp 27.83 6985 01/03/2023 DAIOHS USA INC General Fund City Manager Sp DeptExp 62.09 6986 01/03/2023 DATA TICKET INC Casino MOU Public Services Casino MOU Pub Svcs Contingncy 50.00 6987 01/03/2023 DEPT OF JUSTICE City Infrastructure PW CIP NonCapPrj 32.00 6987 01/03/2023 DEPT OF JUSTICE General Fund Comm Svcs Admin Trvl&Train 32.00 6987 01/03/2023 DEPT OF JUSTICE City Infrastructure PW CIP NonCapPrj 32.00 6987 01/03/2023 DEPT OF JUSTICE General Fund Comm Svcs Admin Trvl&Train 32.00 6988 01/03/2023 DUDEK General Fund DS Developer Deposit Expense 195.00 6988 01/03/2023 DUDEK General Fund DS Developer Deposit (195.00) 6988 01/03/2023 DUDEK General Fund Developer Ref Deposit - BS 195.00 6989 01/03/2023 FASTENAL General Fund Parks Maintenance Sp DeptExp 236.04 6990 01/03/2023 FIRST ALARM SECURITIES SERVICES General Fund Police Department Rep&Maint 218.00 6991 01/03/2023 GARDENERS AID INC General Fund Parks Maintenance Sp DeptExp 366.88 6992 01/03/2023 GRAINGER INC Sewer Utility Fund Sewer Utility Fund Sp DeptExp 478.90 6992 01/03/2023 GRAINGER INC Sewer Utility Fund Sewer Utility Fund Equip<5k 79.33 6992 01/03/2023 GRAINGER INC General Fund Bldg Maintenance Rep&Maint 698.21 6992 01/03/2023 GRAINGER INC General Fund Bldg Maintenance Rep&Maint 109.14 6992 01/03/2023 GRAINGER INC General Fund Streets Sp DeptExp 41.29 6992 01/03/2023 GRAINGER INC General Fund Bldg Maintenance Rep&Maint 10.54 6992 01/03/2023 GRAINGER INC General Fund Bldg Maintenance Rep&Maint 291.65 6992 01/03/2023 GRAINGER INC General Fund PW Admin Sp DeptExp 30.64 6992 01/03/2023 GRAINGER INC General Fund Bldg Maintenance Rep&Maint 388.48 6992 01/03/2023 GRAINGER INC General Fund Bldg Maintenance Rep&Maint 75.14 6992 01/03/2023 GRAINGER INC General Fund Streets Sp DeptExp 253.84 6992 01/03/2023 GRAINGER INC General Fund Bldg Maintenance Rep&Maint 254.80 6992 01/03/2023 GRAINGER INC Water Utility Fund Water Utility Fund Equip<5k 531.09 6992 01/03/2023 GRAINGER INC General Fund Balance Sheet SalesTxPbl (0.02) 6992 01/03/2023 GRAINGER INC Sewer Utility Fund Sewer Utility Fund Sp DeptExp 0.02 6992 01/03/2023 GRAINGER INC Sewer Utility Fund Sewer Utility Fund Sp DeptExp 121.33 6992 01/03/2023 GRAINGER INC Sewer Utility Fund Sewer Utility Fund Rep&Maint 396.17 6992 01/03/2023 GRAINGER INC General Fund Sports Center Sp DeptExp 36.84 6992 01/03/2023 GRAINGER INC General Fund Animal Services Sp DeptExp 31.68 Page 25 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 6993 01/03/2023 HENDRIX CHAINSAW& GARDEN EQUIPMENT Water Utility Fund WTR Ops Distribution SysRepair 156.54 6993 01/03/2023 HENDRIX CHAINSAW& GARDEN EQUIPMENT Water Utility Fund WTR Ops Distribution SysRepair 228.15 6994 01/03/2023 MARK PIPPIN General Fund Parks Maintenance Sp DeptExp 470.88 6995 01/03/2023 REDACTED RETIREE General Fund Retiree Med Mgmt Med Reimb 2,111.20 6996 01/03/2023 JEFF KATZ ARCHITECTURE City Infrastructure PW CIP CapProject 480.00 6997 01/03/2023 KONE INC General Fund Police Department ContractSv 134.62 6998 01/03/2023 L.N. CURTIS & SONS General Fund PS Programs Vehicles 3,060.05 6999 01/03/2023 LAURIE PHILLIPS General Fund Contract OtherSrvc&Instructors 526.50 7000 01/03/2023 LEMUS FAMILY ENTERPRISES INC General Fund Balance Sheet SalesTxPbl (3.62) 7000 01/03/2023 LEMUS FAMILY ENTERPRISES INC General Fund City Manager Meetings 3.62 7000 01/03/2023 LEMUS FAMILY ENTERPRISES INC General Fund City Manager Meetings 1,047.96 7001 01/03/2023 THE LINCOLN NATIONAL LIFE INSURANCE CO General Fund Balance Sheet S & LT Dis 12,989.08 7001 01/03/2023 THE LINCOLN NATIONAL LIFE INSURANCE CO General Fund Retiree Medical Life Ins 1,249.26 7001 01/03/2023 THE LINCOLN NATIONAL LIFE INSURANCE CO General Fund Balance Sheet REMIF H I 5,923.68 7002 01/03/2023 MCCROMETER INC Water Utility Fund Water Utility Fund MetrSupExi 1,645.12 7003 01/03/2023 ELIZABETH MOULE City Infrastructure PW CIP CapProject 7,500.00 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Veh Repairs for Parks 36.29 7004 01/03/2023 SANTA ROSA AUTO PARTS General Fund Balance Sheet SalesTxPbl 0.05 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Veh Repairs for Parks (0.05) 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Veh Repairs for Parks 20.63 7004 01/03/2023 SANTA ROSA AUTO PARTS General Fund Balance Sheet SalesTxPbl 0.34 7004 01/03/2023 SANTA ROSA AUTO PARTS Information Technology Info Tech ISF Sp DeptExp (0.34) 7004 01/03/2023 SANTA ROSA AUTO PARTS Information Technology Info Tech ISF Sp DeptExp 147.37 7004 01/03/2023 SANTA ROSA AUTO PARTS General Fund Balance Sheet SalesTxPbl 0.08 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Veh Repairs for SWR (0.08) 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Veh Repairs for SWR 32.69 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Services ISF Sp DeptExp 115.43 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Services ISF Sp DeptExp 36.84 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Veh Repairs for Parks 12.15 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Veh Repairs for PW 126.37 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Services ISF Sp DeptExp 481.73 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Veh Repairs for WTR 26.24 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Veh Repairs for WTR 238.71 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Services ISF Sp DeptExp 38.01 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Services ISF Sp DeptExp 56.77 Page 26 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Services ISF Sp DeptExp 164.86 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Veh Repairs for PW 45.44 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Veh Repairs for Parks 36.29 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Services ISF Sp DeptExp 572.08 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Veh Repairs for Parks 236.45 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Veh Repairs for Parks 1,141.53 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Veh Repairs for Police 60.85 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Services ISF Sp DeptExp 49.16 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Veh Repairs for Parks 124.77 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Veh Repairs for Fire (353.97) 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Veh Repairs for Parks (1,040.42) 7004 01/03/2023 SANTA ROSA AUTO PARTS Fleet Services ISF Fleet Veh Repairs for Police (951.11) 7005 01/03/2023 NEON ONE General Fund PAC Transaction Fees 2,871.50 7006 01/03/2023 NORTHGATES IN MOTION INC General Fund Bldg Maintenance Rep&Maint 480.00 7007 01/03/2023 OFFICE DEPOT General Fund DS Special Dept Expense 79.44 7007 01/03/2023 OFFICE DEPOT General Fund Human Resources Sp DeptExp 30.27 7007 01/03/2023 OFFICE DEPOT General Fund Finance Accounting Sp DeptExp 24.59 7007 01/03/2023 OFFICE DEPOT General Fund City Manager Sp DeptExp 54.86 7008 01/03/2023 ONE STEP GPS General Fund Police Department Equip<5k 2,025.00 7009 01/03/2023 RAMON SANDOVAL General Fund Streets UniformPur 141.92 7010 01/03/2023 REBECCA SOTELO General Fund PS Support Services TuitionRmb 49.00 7011 01/03/2023 SYLVIA LOPEZ CUEVAS General Fund City Clerk Trvl&Train 143.00 7012 01/03/2023 SYLVIA LOPEZ CUEVAS General Fund City Clerk Trvl&Train 156.25 7013 01/03/2023 PACE SUPPLY Water Utility Fund WTR Ops Distribution SysRepair 51.33 7014 01/03/2023 REDWING BUSINESS ADVANTAGE ACCOUNT Sewer Utility Fund Sewer Utility Fund UniformPur 300.00 7015 01/03/2023 REDWOOD LOCK INC Water Utility Fund Water Utility Fund Rep&Maint 14.17 7015 01/03/2023 REDWOOD LOCK INC Fleet Services ISF Fleet Veh Repairs for Police 13.90 7015 01/03/2023 REDWOOD LOCK INC General Fund Streets Sp DeptExp 32.37 7015 01/03/2023 REDWOOD LOCK INC General Fund Bldg Maintenance Rep&Maint 150.00 7016 01/03/2023 RSG City Infrastructure PW CIP CapProject 343.75 7017 01/03/2023 SAFETY-KLEEN SYSTEMS INC General Fund PW Admin Sp DeptExp 190.00 7018 01/03/2023 SANDI CIVIL ENGINEERS PLANNERS Water CIP Fund Water CIP Fund CapProject 990.00 7019 01/03/2023 SANTA ROSA JUNIOR COLLEGE General Fund Police Department Trvl&Train 75.00 7020 01/03/2023 SHUMS CODA ASSOCIATES INC General Fund DS Contract Services 120.00 7020 01/03/2023 SHUMS CODA ASSOCIATES INC General Fund DS Contract Services 180.00 Page 27 of 27 CHECK #CHECK DATE VENDOR NAME FUND ACCOUNT AMOUNT 7020 01/03/2023 SHUMS CODA ASSOCIATES INC General Fund DS Contract Services 215.05 7021 01/03/2023 SOILAND CO INC Water Utility Fund WTR Ops Distribution SysRepair 61.35 7022 01/03/2023 SONOMA COUNTY CLERK RECORDER ASSESSOGeneral Fund DS Software License & Maint 1,560.00 7023 01/03/2023 SONOMA MEDIA INVESTMENTS LLC General Fund PAC Advertisng 1,465.55 7024 01/03/2023 SSA LANDSCAPE ARCHITECTS INC General Fund DS Developer Deposit Expense 2,826.00 7024 01/03/2023 SSA LANDSCAPE ARCHITECTS INC General Fund DS Developer Deposit (2,826.00) 7024 01/03/2023 SSA LANDSCAPE ARCHITECTS INC General Fund Developer Ref Deposit - BS 2,826.00 7025 01/03/2023 STATE WATER RESOURCES CONTROL BOARD Sewer Utility Fund Sewer Utility Fund Lic&Permit 3,453.00 7025 01/03/2023 STATE WATER RESOURCES CONTROL BOARD General Fund Storm Wtr Drainage Lic&Permit 17,666.00 7025 01/03/2023 STATE WATER RESOURCES CONTROL BOARD Sewer Utility Fund Sewer Utility Fund Lic&Permit 3,453.00 7026 01/03/2023 UNITED FOREST PRODUCTS INC Refuse Utility Fund Refuse Utility Fund ContractSv 92.77 5,032,744.48 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, December 13, 2022 1.CITY COUNCIL/RPFA/SUCCESSOR AGENCY TO THE CDC JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL Mayor Elward called the joint regular meeting to order at 5:02 p.m., which was legally noticed on December 8, 2022. Present: Jackie Elward, Mayor Samantha Rodriguez, Vice Mayor Gerard Giudice, Councilmember Susan Hollingsworth Adams, Councilmember Pam Stafford, Councilmember Absent: None. Staff present: City Manager Jenkins, Deputy City Attorney Wagner, Assistant City Manager Schwartz, Public Safety Director Mattos, Director of Human Resources Cannon, Finance Director L. Tacata, Director of Development Services Pawson, Director of Community Services Bagley, Director of Public Works Garrett, Housing Administrator Jenna Garcia, Deputy Chief Kilgore, Lieutenant Nicks, Management Analyst E. Tacata, Planner I Azevedo, Homeless Services Coordinator Quig, Deputy City Engineer Brandt, Sustainability Manager De Matteo, Planning Manager Beiswenger, Senior Analyst Carey, Information Technology Manager Rowley, Office Assistant Mack, Administrative Assistant Andrews, Assistant City Clerk Machado, and City Clerk Lopez Cuevas. 2.PLEDGE OF ALLEGIANCE Led by J.P. Miller and Teddy Connell. 3.PRESENTATIONS Senior Field Representative Logan Pitts, on behalf of State Senator Bill Dodd, presented a certificate to Councilmember Stafford and City Manager Jenkins. District Director Andrea L. Krout, on behalf of County of Sonoma Supervisor David Rabbitt, presented a Gold Resolution to Councilmember Stafford. Field Representative Katarina Giudice, on behalf of Congressman Mike Thompson, presented a Congressional Certificate Recognition to City Manager Jenkins and a Congressional Record Statement to Councilmember Stafford. Assembly Member Damon Conolly presented a certificate to Councilmember Stafford and City Manager Jenkins. Item 6.B. City of Rohnert Park Joint Regular Meeting Minutes for City Council December 13, 2022 RPFA/CDC Successor Agency Page 2 of 5 4. DEPARTMENT HEAD BRIEFINGS None. 5. PUBLIC COMMENTS None. Disclosure of potential conflict of interest: Councilmember Giudice stated that he leases premises in SOMO Village and therefore has a potential financial conflict of interest on item 6.L. 6. CONSENT CALENDAR 6.A Acceptance of Reports from Finance Department: 1. City Bills/Demands for Payment dated November 15, 2022 through December 5, 2022 2. RPFA- Cash Report for Month Ending May 31, 2022 3. Housing Successor Agency- Cash Report for Month Ending May 31, 2022 4. Successor Agency- Cash Report for Month Ending May 31, 2022 5. City- Cash Report for Month Ending May 31, 2022 6.B Approval of Minutes for: 1. City Council/RPFA/Successor Agency Joint Regular Meeting November 22, 2022 2. City Council/RPFA/Successor Agency Joint Special Meeting November 29, 2022 6.C Waive Second Reading of and Adopt Ordinance No. 972, an Ordinance Amending Rohnert Park Municipal Code Title 17 Zoning, Section 17.07.020 (Footnotes) Regulating Accessory Dwelling Units and Junior Accessory Dwelling Units (CEQA Status: Exempt) 6.D Waive Second Reading of and Adopt Ordinance No. 973, An Ordinance Amending Rohnert Park Municipal Code Section 9.62.010 Regarding Rentals of City Parks and Recreational Facilities 6.E Adopt Resolution 2022-112 Accepting the Development Impact Fee Report for Fiscal Year July 1, 2021 through June 30, 2022 6.F Adopt Resolution 2022-113 Reciting the Facts of the Special Municipal and General Municipal Elections Consolidated with the Statewide General Election Held on November 8, 2022, Declaring Results and Such Other Matters as Provided by Law 6.G Adopt Resolution 2022-114 Approving the Amended Park and Facility Reservation and Use Policy Handbook and Authorizing the Finance Director to Appropriate $5,495 in the Community Services FY 2022/23 Budget; and Adopt Resolution 2022-115 Adopting the Amended Recreation Facility Use Fee Schedule 6.H Adopt Resolution 2022-116 Authorizing and Approving Site Lease Agreement with Petaluma People Services Center for Office Space at City Owned Property Located at 6250 State Farm Drive and Authorizing the City Manager or Designee to Execute the Agreement 6.I Adopt Resolution 2022-117 Authorizing and Accepting the State of California Office of Traffic Safety (OTS) Selective Traffic Enforcement Program (STEP) Grant and Amending the FY 2022-2023 Operating and Revenue Budgets 6.J Adopt Resolution 2022-118 Authorizing the City Manager to Execute Change Orders Not to Exceed $50,000 Cumulatively on Contract Between the City of Rohnert Park and Bartley Pump, PM LLC for Well Rehabilitation Project (CIP1919) 6.K Adopt Resolution 2022-119 Approving 1) Approving Position Titles, Salary Ranges and Associated Job Descriptions for Housing Manager and GIS Technician I/II, 2) City of Rohnert Park Joint Regular Meeting Minutes for City Council December 13, 2022 RPFA/CDC Successor Agency Page 3 of 5 Reclassifying Housing Administrator to Housing Manager and GIS Technician to GIS Technician I/II, 3) Changing the Salary Range for the Senior Planner and Homeless Services Coordinator, 4) Deleting an Accounting Technician II Position and, 5) Adding an Administrative Assistant I/II Position in the Development Services Department 6.L Adopt Resolution 2022-120 Ordering the Summary Vacation of Public Right-of-Way on Manchester Avenue; Adopt Resolution 2022-121 Approving Public Improvement Agreements with SOMO Village LLC for the In-Tract Surface and Dry Utility Improvements, and Landscaping and Park Improvements in Phase 1N-A; Adopt Resolution 2022-122 Approving a Master Maintenance Agreement with SOMO Village LLC for Phase 1N-A; Adopt Resolution 2022-123 Approving an Agreement to Complete the Formation of a Community Facilities District with SOMO Village LLC; and Adopt Resolution 2022-124 Approving SOMO Village Phase 1N-A Final Map, and Accepting Offers of Dedication for Public Right-of-Way, Parkland, Public Sanitary Sewer Easement, Public Utility Easements, Emergency Vehicle Access Easement, Public Storm Drain Easement, And Public Access Easement (CEQA: Consistent with the Environmental Impact Report for the Sonoma Mountain Village Planned Development) 6.M Adopt Resolution 2022-125 Authorizing an Amendment to the Fiscal Year 22-23 Budget in the Amount of $569,036 to Fund Continued Operations of the City’s Homelessness Resolution Programs, Authorizing and Approving an Agreement with HomeFirst of Santa Clara County in the Amount of $469,423 for Operation of the Roberts Lake Safe Sleeping Program and Authorizing the City Manager to Submit Grant Applications for the City’s Homelessness Resolution Programs ACTION: Moved/seconded (Stafford/Rodriguez) to approve the consent calendar with the exception of item 6.L. Motion carried by the following unanimous roll call 5-0-0 vote: AYES: Giudice, Hollingsworth Adams, Stafford, Rodriguez, and Elward NOES: None, ABSENT: None, ABSTAINS: None. ACTION: Moved/seconded (Stafford/Rodriguez) to approve Item 6.L. Motion carried by the following voice 4-0-0-1 vote: AYES: Hollingsworth Adams, Rodriguez, Stafford and Elward NOES: None, ABSENT: None, ABSTAINS: Giudice. 7. COMMITTEE / LIAISON/ OTHER REPORTS A. Standing Committees: None. B. Liaison Reports: None. C. Outside Agency Reports: 1. Sonoma Clean Power Board of Directors (12/1) (Elward/Hollingsworth Adams) Mayor Elward reported on this meeting. City of Rohnert Park Joint Regular Meeting Minutes for City Council December 13, 2022 RPFA/CDC Successor Agency Page 4 of 5 2. Sonoma County Transportation Authority/Regional Climate Protection Authority (SCTA/RCPA) Board of Directors (12/12) (Giudice/Elward) Councilmember Giudice reported on this meeting. D. Other Reports: 1. Sonoma County Local Agency Formation Commission (LAFCO) (12/7) (Stafford) Councilmember Stafford reported on this meeting. Councilmember Stafford reported on the December 13, 2022 Zero Waste meeting. 8. COMMUNICATIONS None. 9. PUBLIC COMMENTS None. 10. CEREMONY FOR INSTALLATION OF ELECTED CITY COUNCILMEMBERS AND SELECTION OF OFFICERS FOR THE YEAR 2023 A. Reflections on 2022 1. City Manager Jenkins presented Year’s Highlights Video (slide show presentation). 2. All Councilmembers commented on the year of 2022. 3. Mayor Elward commented on the year of 2022. B. Presentations PUBLIC COMMENTS: Jake Mackenzie, Barbara Mackenzie, Julie Royes, Lisa Orloff spoke about items 10.B.A. and 10.B.B. Robin Thompson spoke about item 10.B.B. A. Mayor Elward presented a Proclamation to City Manager Darrin Jenkins for 19 Years of Service and congratulated him on his retirement. B. Vice Mayor Rodriguez recognized Councilmember Pam Stafford for 16 Years of Council Service, Including 3 Terms as Mayor and presented her with a memento from the City. C. Vice Mayor Rodriguez recognized Mayor Elward for 2022 Year as Mayor and presented her with a memento from the City. Councilmember Stafford left the dais at 6:17 p.m. C. Installation of Councilmembers Elect, Administration of Oaths of Office and Presentation of Certificates of Election City Clerk Lopez Cuevas certified that the City Council of the City of Rohnert Park adopted Resolution No. 2022-113 on December 13, 2022, which contains the statement of the vote and declares the results of the City’s Municipal Elections and other matters that are enumerated in Election Code Section 10264. Samantha Rodriguez was elected as a Member of City Council, District 1, for the short term of two (2) years; Emily Sanborn was elected as a Member of City City of Rohnert Park Joint Regular Meeting Minutes for City Council December 13, 2022 RPFA/CDC Successor Agency Page 5 of 5 Council, District 2, for the full term of four (4) years; and Susan Hollingsworth Adams was elected as a Member of City Council, District 5, for the full term of four (4) years. City Clerk Lopez Cuevas administered the Oaths of Office to the newly elected Councilmembers and presented each of them with a Certificate of Election. D. Selection of City Council Officers for 2023 - Consideration of Nomination and Selection of Mayor and Vice Mayor. Mayor Elward presented this item. Recommended Action(s): Select the Mayor and Vice Mayor for one (1) year terms commencing at the first regular meeting in December 2022. PUBLIC COMMENTS: John McEntagart, Julie Royes, Marc Orloff, Tim Smith, Darlene Sandoval and Maria Sandoval spoke about this item. ACTION: Moved/seconded (Elward/Adams) to nominate Vice Mayor Rodriguez for Mayor, for a one (1) year term commencing at the first regular meeting in December 2022. Motion carried by the following unanimous roll call 5-0-0 vote: AYES: Giudice, Hollingsworth Adams, Sanborn, Rodriguez, and Elward NOES: None, ABSENT: None, ABSTAINS: None. ACTION: Moved/Seconded (Giudice/Rodriguez) to nominate Councilmember Hollingsworth Adams for Vice Mayor, for a one (1) year term commencing at the first regular meeting in December 2022. Motion carried by the following unanimous roll call 5-0-0 vote: AYES: Giudice, Hollingsworth Adams, Sanborn, Rodriguez, and Elward NOES: None, ABSENT: None, ABSTAINS: None. Mayor Rodriguez assumed the gavel. E. Vision for 2023 1. Mayor Rodriguez expressed her vision for 2023. 2. Councilmembers Elward, Giudice, and Sanborn, and Vice Mayor Hollingsworth Adams expressed their visions for 2023. 11. ADJOURNMENT Mayor Rodriguez adjourned the joint regular meeting at 6:44 p.m. _____________________________________ __________________________________ Sylvia Lopez Cuevas, City Clerk Samantha Rodriguez, Mayor City of Rohnert Park City of Rohnert Park ITEM NO. 6.C. 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 Meeting Date: January 10, 2023 Department: Administration Submitted By: Sylvia Lopez Cuevas, City Clerk Prepared By: Sylvia Lopez Cuevas, City Clerk Agenda Title: Acceptance of Reports – Councilmember Sanborn and Vice Mayor Hollingsworth Adams’ Appointments the Bicycle and Pedestrian Advisory Committee, Mobile Home Rent Appeals Board, Parks and Recreation Commission, Senior Citizens Advisory Commission, and Sister Cities Relations Committee - Terms Expiring December 31, 2026 RECOMMENDED ACTION: Accept report of Councilmember Sanborn and Vice Mayor Hollingsworth Adams’ Appointments to the Bicycle and Pedestrian Advisory Committee, Mobile Home Rent Appeals Board, Parks and Recreation Commission, Senior Citizens Advisory Commission, and Sister Cities Relations Committee - Terms Expiring December 31, 2026. BACKGROUND: The Maddy Act requires the City to prepare a list of all boards, commissions, and committee appointments made by the City Council no later than December 31 of each year. This list is also known as the Local Appointments List or Maddy Act List. The Maddy Act List contains the following information: a. A list of all appointive terms expiring during the next calendar year, with the name of the incumbent appointee, the date of appointment, the date the term expires, and the necessary qualifications for the position. b. A list of all boards, commissions, and committees whose members serve at the pleasure of the legislative body, and the necessary qualifications for each position. The City Clerk posted the abovementioned list on August 19, 2022 (See attachment 1.) City Council Protocols XI.A.1. requires all persons interested in being considered for service on a City board, commission, or committee have an application on file with the Clerk’s Office. On October 4, 2022, the Committee, Commission, and Board members were advised of their expiring term and the City Clerk began recruitment efforts for new members. Outreach efforts included the following: 1. Social media posts on Facebook, Instagram, Twitter, and NextDoor. 2. Public updates on the City’s website. 3. Used the City’s website spotlight for updates and deadline information. ITEM NO. 6.C. 4. Press releases sent to various outlets and groups, with the Press Democrat publishing an article. 5. Notices posted at various City facilities. 6. Displayed advertisements on Channel 26. 7. Notices distributed to diverse groups including but not limited to the Latino Alliance, Leadership Rohnert Park Alumni, Sonoma County Bicycle Coalition, Sonoma State University, Los Cien, Sonoma State University Filipino American Association (FAASSU), Filipino American National History Society (FANHS), Rohnert Park Chamber of Commerce, League of Women Voters Sonoma County (LWVSC), Cotati-Rohnert Park Rotary Club, 100 Black Men, the Rohnert Park Cotati Regional Library. 8. Department Head Briefing given at the City Council on November 22, 2022. 9. Distribution of flyers. Forty-nine (49) candidates submitted applications which were forwarded to Vice Mayor Hollingsworth Adams and Councilmember Sanborn for consideration. ANALYSIS: Most commissions, committees, and boards established by the City Council are advisory to the City Council. The role of all such commission, committee, or board is to make recommendations to the City Council on matters affecting the City of Rohnert Park. Except as otherwise provided in state or local law, commissions and committees have no independent role separate and apart from their role as advisory to the City Council. Commissions, committees, and boards have no authority to appropriate funds or make policy except as otherwise approved by the City Council. Pursuant to the City Council Protocols Section XI.A.2., for City commissions, committees, and boards with five (5) members, each Councilmember shall be entitled to appoint one member. All other commissions, committees, and boards not divisible by five (5) shall be selected by the Council as a whole on an “at-large” basis. Although the City of Rohnert Park transitioned to a by-district elections system, it is not required that Councilmembers appoint members within their respective district. The following is a report of Vice Mayor Hollingsworth Adams’ appointments: Gary Gutierrez Re-Appointment Bicycle and Pedestrian Advisory Committee Janeen Kirby Re-Appointment Mobile Home Rent Appeals Board Jim Barrios Appointment Parks and Recreation Commission Phyllis Transue Re-Appointment Senior Citizens Advisory Commission Olga Senik Re-Appointment Sister Cities Relations Committee The following is a report of Councilmember Sanborn’s appointments: Shirley Johnson Appointment Bicycle and Pedestrian Advisory Committee William Patrick Reymond Appointment Mobile Home Rent Appeals Board Sara Jordan Appointment Parks and Recreation Commission Gary Coffman Re- Appointment Senior Citizens Advisory Commission Shari Lorenz Re-Appointment Sister Cities Relations Committee ITEM NO. 6.C. STRATEGIC PLAN AND COUNCIL PRIORITIES ALIGNMENT: Making appointments to City Committees, Commissions, and Boards supports the City’s values of communication and collaboration and Goal A “Practice Leadership at all Levels” as well as Goal D “Continue to Develop a Vibrant Community.” OPTIONS CONSIDERED: 1. Recommended Option: Staff recommends Council accept this report, which will confirm the aforementioned appointments being made. 2. No other options are recommended as each Councilmember is entitled to appoint one member. No vote from the Council is required for the acceptance of this report. FISCAL IMPACT/FUNDING SOURCE: None. Department Head Approval Date: NA Acting City Manager Vanessa Garrett Approval Date: 12/30/2022 Finance Director Approval Date: NA City Attorney Approval Date: NA Attachments: 1. 2022 City of Rohnert Park Local Appointment List 2. City Council Protocols Section XI, City Commissions, Committees, and Boards 3. Completed Reappointment/Fact Sheet Forms City of Rohnert Park Local Appointments List NOTICE OF BOARD, COMMISSION AND COMMITTEE APPOINTIVE TERMS PURSUANT TO GOVERNMENT CODE SECTION 54972 2022 Rohnert Park residents interested in openings need to file a Fact Sheet Application which may be obtained at the City Clerk’s Office via email at cityclerk@rpcity.org, on the City’s website (www.rpcity.org), or by telephoning (707)588-2227. BICYCLE AND PEDESTRIAN ADVISORY COMMITTEE Five Seats Four-year Terms Necessary qualifications: Current Rohnert Park residents are eligible. Preference is given to interested and responsible bicycle enthusiasts to review and make recommendations to the City Council on Bike Path Plans/Projects in the community. Meets on the 4th Monday @ 5:30 p.m. - City Hall Council Chambers PURPOSE: Maintains City’s Bicycle Master Plan and reviews Bike Path Plans/Projects & makes recommendations to City Council.(Established 9/22/92 by City Council concurrence; Amended by Resolutions 2015-154 and 2018-97; (Policy Resolutions 2000-117; 2017-021; 2005-43; 2016-115; 2018-053) NAME FIRST APPOINTED LAST APPOINTED TERM EXPIRES APPOINTED BY Kimberly A. Finale 1/2021 1/2021 12/2024 Walter “Willy” Linares Creighton Bell 7/2018 1/2019 12/2022 Pam Stafford Tim Hensel 1/2011 01/2021 12/2024 Gerard Giudice Jan Ogren 4/2022 4/2022 12/2024 Jackie Elward Gary Gutierrez 1/2017 3/2021 12/2022 Susan H. Adams BUILDING APPEALS BOARD Three Seats Four-year Terms Necessary qualifications: •Professionally registered civil, structural, or geotechnical engineers; or •Professionally licensed architects; or •Professionally registered geologist or engineering geologist; or •Certified building inspectors or officials as follows: Building Inspector [ICC], Building Plans Examiner [ICC], Combination Inspector [ICC], Building Official [ICC], Master Code Professional [ICC], Residential Building Inspector [ICC], Residential Combination Inspector [ICC], Combination Plans Examiner [ICC], Building Code Official [ICC], Construction Inspector Division II [ACIA], Division of the State Architect Class 1 & 2, and OSHPD Class A; or •Contractors licensed by the California State Licensing Board as an A, B, or C contractor involved in building construction regulated by current California Building Code Standards. Meets as needed - City Hall PURPOSE: To hear and decide appeals of orders, decisions, and determinations made by the Building Division relative to the application and interpretation of Title 24: California Building Standards Codes and other regulations governing use, maintenance, and change of occupancy. (Established by City Council’s adoption of the California Building Code Section 113); (Policy Resolutions 2000-117; 2017-021; 2005-43; 2016-115; 2018-053) NAME FIRST APPOINTED LAST APPOINTED TERM EXPIRES APPOINTED BY VACANT At Large VACANT 12/2022 At Large Bryan Waters 7/2018 7/2018 12/2022 At Large MOBILE HOME PARKS RENT APPEALS BOARD Five Seats Four-year Terms - Staggered Necessary qualifications: Current Rohnert Park residents who are duly qualified registered voters are eligible. Board Members will be required to file conflict of interest statements as required by law. Preference is given to citizens interested in preventing unreasonable rent increases for controlled mobile home rental spaces in Rohnert Park for the five (5) mobile home parks in the city while still assuring the owner’s right to a fair return. Meets on the 1st Thursday @ 6:00 p.m. - Council Chamber PURPOSE: Administration of Mobile Home Park Ordinance No. 494 (Chapter 9.70 of the Rohnert Park Municipal Code), was established to regulate rent adjustments for the five (5) mobile home parks in the city. (Established by Initiative Election 12/8/87 by Ord. No. 494; Amended 1/24/95 by Ord. No. 599; 7/11/95 by Ord. No. 607; 1/23/96 by Ord. No. 612; 8/22/00 by Ord. No. 658; and by Ord. No. 913; subject to Policy Resolutions 2000-117; 2017-021; 2005-43; 2016-115; 2018-053) NAME FIRST APPOINTED LAST APPOINTED TERM EXPIRES APPOINTED BY Sarah M. Finnigan 8/2015 1/2019 12/2022 Pam Stafford Janeen Kirby 6/2016 1/2019 12/2022 Susan H. Adams Gemma Bolanos-Chavira 1/2021 1/2021 12/2024 Walter “Willy” Linares Carla A. Taylor 1/2021 1/2021 12/2024 Jackie Elward Brooke Lewis Davis 1/2021 1/2021 12/2024 Gerard Giudice Attachment 1 City of Rohnert Park Local Appointments List NOTICE OF BOARD, COMMISSION AND COMMITTEE APPOINTIVE TERMS PURSUANT TO GOVERNMENT CODE SECTION 54972 2022 PARKS & RECREATION COMMISSION Five Seats Four-year Terms Necessary qualifications: Current Rohnert Park residents are eligible. Preference is given to citizens indicating an interest in parks and recreation programs for the community. Meets on the 1st Monday @ 5:30 p.m. - Council Chamber PURPOSE: Review policies & programs & make recommendations to Council & Recreation Department. (Established 11/19/62 by Ord. No. 12; Amended 7/17/72 by Ord. No. 180; Amended 9/26/83 by Ord. No. 423; Amended 7/21/86 by Ord. No. 466; Amended on 4/26/89 by Ord. No. 512; Amended 2/11/93 by Ord. No. 572; Amended 1/28/03 by Ord. No. 694; Amended 1/23/07 by Ord. No. 778; Amended 4/26/16 by Ord. No. 898; Amended by Ord. No. 919; subject to Policy Resolutions 2000-117; 2017-021; 2005-43; 2007-16; 2008-069; 2016-115; 2018-053) NAME FIRST APPOINTED LAST APPOINTED TERM EXPIRES APPOINTED BY Efren “JayJay” Rico, Jr. 1/2021 1/2021 12/2024 Walter “Willy” Linares VACANT 12/2022 Susan H. Adams Chris Borr 1/2009 1/2021 12/2024 Jackie Elward Michael Thompson 1/2021 1/2021 12/2024 Gerard Giudice Jeff Tatman 5/2020 5/2020 12/2022 Pam Stafford PLANNING COMMISSION Five Seats Four-year Terms Necessary qualifications: Current Rohnert Park residents are eligible. Commissioners will be required to file conflict of interest statements as required by law. Preference is given to citizens interested in acting as an advisory agency to the City Council and in having such powers and duties as may be assigned to it by the City Council including that of the Board of Appeals to hear appeals of zoning administrator decisions. Meets on the 2nd & 4th Thursday @ 6:00 p.m. - Council Chamber PURPOSE: Reviews plans for physical development for proposed construction in the City. (Established 1963 by Ordinance 28; Amended 1986 by Ordinance 466, Amended 1993 by Ordinance 572, and Amended in 2003 by Ordinance No. 695; Amended in 2018 by Ordinance No. 921; subject to Policy Resolutions 2000-117; 2017-021; 2005-43; 2016-115; 2018- 053) NAME FIRST APPOINTED LAST APPOINTED TERM EXPIRES APPOINTED BY Marc Orloff 1/2019 1/2019 12/2022 Susan H. Adams Daniel A. Blanquie 8/2013 1/2019 12/2022 Pam Stafford Fanny Lam 1/2021 1/2021 12/2024 Gerard Giudice Tramaine Austin-Dillon 1/2021 1/2021 12/2024 Walter “Willy” Linares Charles "Chuck" Striplen 1/2021 1/2021 12/2024 Jackie Elward SENIOR CITIZENS ADVISORY COMMISSION Five Seats Four-year Terms Necessary qualifications: Current Rohnert Park residents, who are 60 years old or older, are eligible. Preference is given to citizens indicating an interest in identifying the needs of the elderly of the community and creating citizen awareness of these needs. Meets at least once every four months (typically on the third Thursday of January, April, July, and October) at 12:30 p.m. - Senior Center PURPOSE: To advise Council and City Manager on policies & programs serving Rohnert Park's Senior Citizens. (Established 11/24/80 by Resolution No. 80-214; subject to Policy Resolutions 2000-117; 2017-021; 2005-43; 2016-115; 2018-053; 2018- 105) NAME FIRST APPOINTED LAST APPOINTED TERM EXPIRES APPOINTED BY VACANT 12/2024 Samantha Rodriguez Phyllis Transue 1/2019 1/2019 12/2022 Susan H. Adams Gary Coffman 1/2019 1/2019 12/2022 Pam Stafford Alice Kibwaa 1/2021 1/2021 12/2024 Jackie Elward Jim Pekkain 1/2020 1/2021 12/2024 Gerard Giudice SISTER CITIES RELATIONS COMMITTEE Five Seats Four-year Terms - Staggered Necessary qualifications: Current Rohnert Park residents are eligible. Preference is given to citizens indicating an interest in an opportunity for citizens of all ages to discover that people of all ages are alike and have common interests whatever their language, culture, or color of their skin and that the desire for peace is universal and the interest in learning from one another is widespread. Meets on the 2nd Thursday @ 4:00 p.m. – Rohnert Park Community Center PURPOSE: Enhance global understanding, communication & cultural exchange between citizens of various countries. (Established 4/9/84 by Resolution No. 84-66, Amended 5/14/84 by Resolution No. 84-91, Amended 2/25/85 by Resolution No. 85-30, Amended by MO 3/22/88, Amended 2/9/16 by Resolution No. 2016-13, Amended by Resolution No. 2017-138; subject to Policy Resolutions 2000-117; 2017-021; 2005-43; 2016-115; 2018-053) NAME FIRST APPOINTED LAST APPOINTED TERM EXPIRES APPOINTED BY Shari Lorenz 9/2017 1/2019 12/2022 Pam Stafford Sachiko Knappman 11/2013 1/2021 12/2024 Gerard Giudice Olga Senyk 1/2007 2/2021 12/2022 Susan H. Adams Francesa Borin 1/2021 1/2021 12/2024 Jackie Elward Anthony Altamirano 1/2021 1/2021 12/2024 Walter “Willy” Linares City of Rohnert Park Local Appointments List NOTICE OF BOARD, COMMISSION AND COMMITTEE APPOINTIVE TERMS PURSUANT TO GOVERNMENT CODE SECTION 54972 2022 SONOMA COUNTY LIBRARY COMMISSION One Seat Four-year Term Necessary qualifications: Necessary qualifications: Commissioners must have an interest in the library and its services; understand and subscribe to the Sonoma County Library mission and values. Has the willingness and ability to devote time and energy to the role. Is able to represent varied needs and interests of the community and of the library. Has strong interpersonal, listening, and communication skills. Knows how to build partnerships with governing bodies, agencies, elected officials, library staff and members of the public. Has the ability to handle opposition and make decisions in the interest of library service. Demonstrates common sense and sound judgment. Can work with diverse groups and ideas in a constructive way. Understands effective decision-making processes; can be decisive and comfortable with large-scale decisions. Values collaboration and works to build consensus. *Meets on the 1st Wednesday @ 6:00 p.m. – Currently Via Teleconference (Computer or Telephone)* PURPOSE: Provides governance for the Sonoma County Library; lends expertise and experience to the organization; establishes policy; sets goals and objectives; hires and evaluates the director; establishes and monitors the annual budget; exercises such other powers, consistent with the law to foster the effective use and management of the library. (Subject to Policy Resolutions 2000-117; 2005-43; 2015-047; 2018-053) *dates and location are subject to change. Questions can be directed to Commission Assistant Lisa Davison at (707) 545- 0831 x1529 or ldavison@sonomalibrary.org NAME FIRST APPOINTED LAST APPOINTED TERM EXPIRES APPOINTED BY Barbara Mackenzie 8/2014 7/2022 8/02/2026 Nominated by Jackie Elward, appointed by Council MARIN/SONOMA MOSQUITO AND VECTOR CONTROL DISTRICT One Seat Two or Four-year Term Necessary qualifications: The appointee must be an elector of the appointing city/country from which they are appointed. Preference for the appointment will be given to a person with a strong interest in the prevention, elimination, or control of mosquitoes and other arthropods known to be potential carriers of infectious diseases, or presenting a public nuisance. Meets on the 2nd Wednesday @ 7 p.m. – District Headquarters, 595 Helman Lane, Cotati PURPOSE: Board of Trustees of the Mosquito and Vector Control District is to organize and carry out an effective mosquito and vector control program and to develop a budget adequate to staff and support the program. (Subject to Policy Resolutions 2000-117; 2005-43; 2015-047) NAME FIRST APPOINTED LAST APPOINTED TERM EXPIRES APPOINTED BY Veronica Siwy 1/2021 1/2021 12/31/2022 Nominated by Gerard Giudice, appointed by Council CC: City Council Members All City Commission, Committee & Board Members Darrin Jenkins, City Manager Don Schwartz, Assistant City Manager Michelle Marchetta Kenyon, City Attorney Sergio Rudin, Assistant City Attorney Eydie Tacata, Management Analyst and Staff Liaison for Bicycle Pedestrian Advisory Committee Jenna Garcia, Housing Administrator and Staff Liaison for Mobile Home Parks Rent Appeals Board Amanda Foley, Community Services Supervisor and Staff Liaison for Senior Citizens Advisory Commission and Sister Cities Relations Committee Tiarra Warner, Recreation Manager and Staff Liaison for Parks and Recreation Commission Suzie Acevedo, Assistant Planner Staff Liaison for Planning Commission Dawn Williams, Administrative Assistant, Marin/Sonoma Mosquito & Vector Control District Lisa Davison, Commission Assistant FOR POSTING: City Hall Website Public Safety Community Center Senior Center POSTED IN ACCORDANCE WITH GOV'T CODE § 54970, ET SEQ. (MADDY ACT) City Council Protocols Amended 3/22/2022 by Reso. No. 2022-036 Page 23 of 27 XI.CITY COMMISSIONS, COMMITTEES, AND BOARDS A.Appointments to City Commissions, Committees, and Boards The following procedures will be used in considering appointments by the City Council to the various City commissions, committees, and boards which extend for a term in excess of six (6) months: 1.All persons interested in being considered for service on a City board, commission, or committee must have on file with the City an application (fact- sheet) or request for reappointment indicating an interest in serving. Councilmembers may not appoint city employees to serve in City Committees, Commissions and Board. 2.For City commissions, committees, and boards with five (5) members, each Councilmember shall be entitled to appoint one member. All other commissions, committees, and boards not divisible by five (5) shall be selected by the Council as a whole on an “at-large” basis. Attachment 2 City Council Protocols Amended 3/22/2022 by Reso. No. 2022-036 Page 24 of 27 3.At-large nominees must receive a majority vote of the City Council membership in order to be appointed. 4.Nominations/appointments are made on a rotation basis. Rotation order is by seniority, based on 1) the date first elected to City Council to present continuous period of service and 2) the number of votes received in the event of a tie in period of service. In circumstances in which two members have the same tenure on the City Council, the number of votes received in the election determines the position in the sequence, with the Councilmember receiving the highest number of votes being first. If a Councilmember is appointed to fill a mid-term vacancy, that Councilmember will go to the bottom of the rotational list. The City Clerk shall keep a record of the appointments and the Councilmembers’ rotation order. The rotation order shall stay intact for future appointments unless amended or rescinded. 5.Whenever an appointed member of a commission, committee, or board vacates a term of office, the Councilmember who nominated/appointed said person, or the Councilmember’s successor in office, shall be entitled to make the appointment to complete the term of office. 6.Whenever a vacancy occurs on a City commission, committee, or board, the City Clerk shall post a notice of the vacancy notifying the public of the vacancy to be filled and the date that applications will be considered to fill the vacancy in compliance with the Maddy Act. 7.The City Council may establish committees, commissions, boards, or other taskforces with a nomination/appointment process as the Council deems appropriate. B.Policy for Service on City Commissions, Committees, and Boards 1.Attendance Members of commissions, committees, and boards are expected to attend meetings on a regular and consistent basis. Board members, commissioners, and committee members should inform the staff liaison in advance if they are unable to attend a meeting. Absence without cause from three consecutive regular meetings or more than three regular meetings within a twelve-month period shall be deemed an automatic resignation. Cause means “illness or other unavoidable circumstance of which the staff is notified prior to the meeting.” Vacations and other travel are not cause. The City clerk shall notify the appointing Councilmember and issue a notice of automatic resignation and post the vacancy. 2.Removal Each member of a board, commission, or committee created and appointed by the City Council serves at the pleasure of the City Council. Any Councilmember may bring forward a proposal to remove a board, commission, or committee member. Three (3) affirmative votes of the City Council are required to remove a member of a board, commission, or committee. City Council Protocols Amended 3/22/2022 by Reso. No. 2022-036 Page 25 of 27 3.Role Most commissions, committees, and boards established by the City Council are advisory to the City Council. The role of all such commission, committee, or board is to make recommendations to the City Council on matters affecting the City of Rohnert Park. Except as otherwise provided in state or local law, commissions and committees have no independent role separate and apart from their role as advisory to the City Council. Commissions, committees, and boards have no authority to appropriate funds or make policy except as otherwise approved by the City Council. 4.Conflict of Interest All members of commissions, committees, and boards shall abide by the provisions of the Political Reform Act of the State of California and provisions of the common law relating to conflicts of interest. City of Rohnert Park Fact Sheet for Appointments to Commissions, Committees and Boards Which Commission, Board, or Committee do you seek Appointment? R<J8 �TPARK FEB 2 7 2020 CITY CLERK BLc.yU--E-AND PE.P £5 r /2..-1 AAJ A.DI/ t S oa_y Co,nm 1 -rr-E.. €_ Name �-rE..II E� � � \."T\\.Residence Telephone ) fJ / A. Address Work Phone Email - --. Indicate Reasons for your Interest in Appointment Fax Cell M'j w 1ff: A/JD r:.. MJo'( 77-lll-IYA-ruR/-lt., /3¼1Y MO 5€.C.U._,l�/ DIJ wt! £.'1..feK.t� tJ)AL,\<-.l/J(,.. 1).t(z, crr1/s c./llz£1L. PA n.f S lfV 'M'll. U..T� A--P--rfu:.No<>N tA-»D Iu/£,J../U./e,. . l lA.:s f:..b '(7.> c..o M �u rfi., 1b C.,qrA'Tl 8 Y �[ /Qz.. .f,rJ (2.. ��L t( Cftf.5 P..t--JP ST ILL A.I DIL n+t:_ p�-'frlS A0"5tk-�µr --r-o IL ste--nor-J o� OUA--5tt>o\J, WAULrNt:.-A/JO 1Gtt>1/'I/� A'2.ovv-.iD A C... l l'i O r, f ftJ-. <;, 'f'� �s L D u-1 , A µO () t S l rro rt A 1,uJ l W � p LJ. 5 p (l (_ Tl ti £ TH A,Jr u,.,J l.€Au: A- �lf"I N(,, LMPttSStu�. l Llo\.lU> LL/<-€... To 'TIAl'-lL PM"f.. I"' nJ.t lt-1f/<.l.,Sf.Jd ,J Ov.l. Ll"f'lf Off ff.£5. List Activities in Clubs, Associations, etc. Are you Over 18? Are you Registered to Vote in Rohnert Park? � What Year did you Become a Rohnert Park Resident? i��'I No No Employer Address Type of Business Specific Work Performed High School Diploma Other Degrees, Awards, etc. s rP'D /J/l"TIUL Orrtc.£..(l_ LAkJ t£.N �wr --- Poor �e,o'-1 /Jtfil'€1r'7 /AJJT/c.Ucl7Jte.1 CfA-8 {/K,1H10-.J) @ No c,ua, AU},€ 'S:. 0 F-1-f-UAJ(Jl'C-� Sr 130/1£..0 of tu/JO. ti I So/2.:5 A,..J CJ M/lyd/4SF '-/ff/JAA.l(C Uo,.J$(U,dJ oFrt� o-F "fit/L YAAZ._ s� {)Oi,.((L. CoM���lON Co/l"ll'tW(JA"rrOA..,J Signature _. ---------� ---Date: PLEASE RETURN TO CITY CLERK'S OFFICE 130 Avram Avenue • Rohnert Park CA• 94928 • (707) 588-2227 • Fax (707) 794-9248 www.rpclty.org Form Approved by City Conncil 117103 m:lcommission-comrnittcc-board appoinlments\2019-2020 annual appointment forms\2020 fact shcc1 tlocx Attachment 3 ITEM NO. 6.D. “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 Meeting Date: January 10, 2023 Department: Administration Submitted By: Sylvia Lopez Cuevas, City Clerk Prepared By: Sylvia Lopez Cuevas, City Clerk Agenda Title: Acceptance of Report – Mayor Rodriguez’s Appointment of Debby Mentz to the Senior Citizens Advisory Commission to Fill a Term Expiring on December 31, 2024 RECOMMENDED ACTION: Accept report of Mayor Rodriguez’s appointment of Debby Mentz to the Senior Citizens Advisory Commission to fill a term expiring on December 31, 2024. BACKGROUND: In compliance with the Maddy Act (Gov’t Code § 54970, et seq.) a special vacancy notice was posted on April 21, 2022, for the Senior Citizens Advisory Commission. In order to attract potential applicants, the City Clerk’s office distributed the notice in both English and Spanish on the City’s website, to various City facilities and social media sites and distributed to the Commissions, Committees and Boards e-newsletter. On October 4, 2022, the City Clerk’s office issued a press release, in both English and Spanish and conducted outreach to fill two upcoming vacancies on the Senior Citizens Advisory Commission. Applications received were forwarded to Mayor Rodriguez for consideration. ANALYSIS: Pursuant to the City Council Protocols Section XI.A.2., for City commissions, committees, and boards with five (5) members, each Councilmember shall be entitled to appoint one member. Although the City of Rohnert Park transitioned to a by-district elections system, it is not required that Councilmembers appoint members within their respective district. Mayor Rodriguez reviewed the applications received and appointed Debby Mentz to the Senior Citizens Advisory Commission to fill a term expiring on December 31, 2024. STRATEGIC PLAN AND COUNCIL PRIORITIES ALIGNMENT: Making appointments to City Committees, Commissions, and Boards supports the City’s values of communication and collaboration and Goal A – Practice participative leadership at all levels. OPTIONS CONSIDERED: 1. Recommended Option: Staff recommends Council accept this report, which will confirm the appointment of Debby Mentz to the Senior Citizens Advisory Commission to fill a term expiring on December 31, 2024. ITEM NO. 6.D. 2. No other options are recommended as each Councilmember is entitled to appoint one member to the Senior Citizens Advisory Commission. FISCAL IMPACT/FUNDING SOURCE: None. Department Head Approval Date: NA Finance Director Approval Date: NA City Attorney Approval Date: NA Acting City Manager Vanessa Garrett Approval: 12/30/2022 Attachments: 1. City Council Protocols Section XI, City Commissions, Committees, and Boards 2. Applications (Fact Sheet) City Council Protocols Amended 3/22/2022 by Reso. No. 2022-036 Page 23 of 27 XI.CITY COMMISSIONS, COMMITTEES, AND BOARDS A.Appointments to City Commissions, Committees, and Boards The following procedures will be used in considering appointments by the City Council to the various City commissions, committees, and boards which extend for a term in excess of six (6) months: 1.All persons interested in being considered for service on a City board, commission, or committee must have on file with the City an application (fact- sheet) or request for reappointment indicating an interest in serving. Councilmembers may not appoint city employees to serve in City Committees, Commissions and Board. 2.For City commissions, committees, and boards with five (5) members, each Councilmember shall be entitled to appoint one member. All other commissions, committees, and boards not divisible by five (5) shall be selected by the Council as a whole on an “at-large” basis. Attachment 1 City Council Protocols Amended 3/22/2022 by Reso. No. 2022-036 Page 24 of 27 3.At-large nominees must receive a majority vote of the City Council membership in order to be appointed. 4.Nominations/appointments are made on a rotation basis. Rotation order is by seniority, based on 1) the date first elected to City Council to present continuous period of service and 2) the number of votes received in the event of a tie in period of service. In circumstances in which two members have the same tenure on the City Council, the number of votes received in the election determines the position in the sequence, with the Councilmember receiving the highest number of votes being first. If a Councilmember is appointed to fill a mid-term vacancy, that Councilmember will go to the bottom of the rotational list. The City Clerk shall keep a record of the appointments and the Councilmembers’ rotation order. The rotation order shall stay intact for future appointments unless amended or rescinded. 5.Whenever an appointed member of a commission, committee, or board vacates a term of office, the Councilmember who nominated/appointed said person, or the Councilmember’s successor in office, shall be entitled to make the appointment to complete the term of office. 6.Whenever a vacancy occurs on a City commission, committee, or board, the City Clerk shall post a notice of the vacancy notifying the public of the vacancy to be filled and the date that applications will be considered to fill the vacancy in compliance with the Maddy Act. 7.The City Council may establish committees, commissions, boards, or other taskforces with a nomination/appointment process as the Council deems appropriate. B.Policy for Service on City Commissions, Committees, and Boards 1.Attendance Members of commissions, committees, and boards are expected to attend meetings on a regular and consistent basis. Board members, commissioners, and committee members should inform the staff liaison in advance if they are unable to attend a meeting. Absence without cause from three consecutive regular meetings or more than three regular meetings within a twelve-month period shall be deemed an automatic resignation. Cause means “illness or other unavoidable circumstance of which the staff is notified prior to the meeting.” Vacations and other travel are not cause. The City clerk shall notify the appointing Councilmember and issue a notice of automatic resignation and post the vacancy. 2.Removal Each member of a board, commission, or committee created and appointed by the City Council serves at the pleasure of the City Council. Any Councilmember may bring forward a proposal to remove a board, commission, or committee member. Three (3) affirmative votes of the City Council are required to remove a member of a board, commission, or committee. City Council Protocols Amended 3/22/2022 by Reso. No. 2022-036 Page 25 of 27 3.Role Most commissions, committees, and boards established by the City Council are advisory to the City Council. The role of all such commission, committee, or board is to make recommendations to the City Council on matters affecting the City of Rohnert Park. Except as otherwise provided in state or local law, commissions and committees have no independent role separate and apart from their role as advisory to the City Council. Commissions, committees, and boards have no authority to appropriate funds or make policy except as otherwise approved by the City Council. 4.Conflict of Interest All members of commissions, committees, and boards shall abide by the provisions of the Political Reform Act of the State of California and provisions of the common law relating to conflicts of interest. Attachment 2 Form name Fact Sheet for Appointments to Commissions, Committees and Boards Submission Details: Address Rohnert Park CA 94928 Fax List Activities in Clubs Associations etc I am a 44 year resident of Rohnert Park. There is a reason I have remained a resident all this time which is I believe Rohnert Park is the Greatest Community in Sonoma County. I was once very active in numerous aspects driven to enhance the quality of life for all Rohnert Park citizens. I now look forward to becoming active once again for the same reasons in the capacity of Senior Citizens Advisory Commission member. Thank you for your consideration of my appointment! Respectfully, Greg List Activities in Clubs, Associations, etc. My City of Rohnert Park Community Leadership Experience includes - Former President Education Foundation of Cotati-Rohnert Park School District Former youth Sports coach Former community Senior activities volunteer Formed Creekside Middle School Music Booster Club Former Chairman of the Rohnert Park Planning Commission Former Vice Mayor, City of Rohnert Park Former Mayor, City of Rohnert Park Former Vice President Seniors In Retirement (SIR) Executive Board member of the Yes on Measure D Committee What Year did you Become a Rohnert Park Resident 1978 Which Commission, Board, or Committee do you seek Appointment? Senior Citizens Advisory Commission ITEM NO. 6.E. 1 Meeting Date: January 10, 2023 Department Development Services Submitted By: Mary Grace Pawson, Development Services Director Prepared By: Mary Grace Pawson, Development Services Director Agenda Title: Approving CSG Task Order 2023-01 with CSG Inc. in the amount $250,000 for As-Needed Development Review Services RECOMMENDED ACTION: By Minute Order, approve CSG Task Order 2023-01 with CSG Inc. in the amount of $250,000 for as-needed development review services. BACKGROUND: Development Services provides review services to applicants using a combination of City staff and outside consultants. The strategy ensures that the department has the capacity to manage peaks in workload and helps ensure that permanent City staffing levels match a predictable baseline level of work. In accordance with the City’s Purchasing Policy, Development Services has requested qualifications from a number of firms and negotiates Task Order with individual consultants based on their experience, staff availability and rates. The cost of as-needed development review services is supported by applicant deposit accounts and permit fees and does not impact the City’s General Fund. CSG Inc. has provided engineering review services to the City for almost ten years and, consistent with the City’s Purchasing Policy, recently resubmitted its qualifications through a formal review process. CSG has supported the City with development applications for the University District Specific Plan Area, the Willowglen development (also known as the Southeast Specific Plan Area) and the SOMO Village Planned Development since 2013, and staff recommends their continued involvement with these projects. ANALYSIS: Staff is seeking approval of a new Task Order for CSG to cover work occurring over the next 18 to 24 months. Based on past history and projected workload, staff is recommending a task order value of $250,000 to cover 18 to 24 months of service. Work under this Task Order will be authorized only when there are development applications that can support the cost of services through reimbursement agreements or permit fees. No costs will be incurred by the City without offsetting revenue. CSG provides application review and plan check services and serves as the City’s surveyor for the purpose of approving subdivision maps and legal descriptions. Staff anticipates needing assistance from CSG to continue the following specific assignments. In the University District Specific Plan Area: •Closeout and acceptance of the Vast Oak North Phase 2 subdivision (425 lots and associated infrastructure) •Closeout and acceptance of Griffin’s Grove Park 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. 6.E. 2 •Review of residential plot plans in Vast Oak North Phase 3 (206 residential lots) •Review of a planning application, including Development Agreement amendments, for the mixed-use commercial parcel across from the Green Music Center •Review of a planning application and re-zoning request for the “Creath Property” located at the intersection of Keiser Avenue and Snyder Lane. In the Willowglen Development: •Closeout and acceptance of the Phase 2 subdivision (129 lots and associated infrastructure) •Closeout and acceptance of the Phase 3 subdivision (106 lots and associated infrastructure) •Plan review and permitting for a 45-unit townhome development •Review of a planning application, including Development Agreement amendments, to allow for a modest increase in the density of the Phase 4 of the subdivision. In SOMO Village: •Plan review and permitting for the first two phases of residential development •Review of the final map for the second phase of residential development •Review of residential plot plans in the first phase of residential development These major projects all have cost recovery reimbursement agreements with the City and the cost of CGS’s services is paid for by the benefitting development entity. STRATEGIC PLAN AND COUNCIL PRIORITIES ALIGNMENT: The proposed action is consistent with Strategic Plan Goal D – Continue to Develop a Vibrant Community. The action is also consistent with the City Council’s priority of delivering housing at all levels. OPTIONS CONSIDERED: None. Development Services does not have sufficient engineering staff, and has no appropriately licensed surveying staff. The recommended action is necessary to ensure that Development Services can continue to provide engineering review services to applicants. FISCAL IMPACT/FUNDING SOURCE: The fiscal impact of the recommended action is $250,000. The funding source is developer deposits secured in accordance with the Development Services’ fee schedule and reimbursement agreements between the City and various applicants. The proposed action will have no net financial or budgetary impacts on the General Fund because costs will be covered by developer deposits. Development Services Fiscal Year 22-23 operating budget anticipates up to $1,450,000 of consultant services covered by developer deposits. In the event that the demand for services exceeds this budget, City Council Resolution 2022-065, which adopted the City’s FY 22-23 budget, provides the Finance Director with authority to increase appropriations for monies received from developer deposits for expenditure by City staff on cost reimbursement projects. Code Enforcement Approval Date: NA Department Head Approval Date: 12/21/2022 Finance Director Approval Date: 12/22/2022 City Attorney Approval Date: 12/23/2022 City Manager Approval Date: 12/30/2022 Attachments: 1. CSG Task Order No. 2023-01 (Engineering) – City of Rohnert Park and CSG Inc. CSG TASK ORDER NO. 2023-01 (Engineering) CITY OF ROHNERT PARK AND CSG Inc. AUTHORIZATION TO PROVIDE ENGINEERING DEVELOPMENT REVIEW SERVICES SECTION 1 – PURPOSE The purpose of this Task Order is to authorize and direct CSG Inc. to proceed with the work specified in Section 2 below in accordance with the provisions of the MASTER AGREEMENT between the City of Rohnert Park ("City") and CSG ("Consultant") hereto dated February 25, 2020. SECTION 2 – SCOPE OF WORK The items authorized by this Task Order are presented in Exhibit “A” - Scope of Services. SECTION 3 – COMPENSATION AND PAYMENT Compensation shall be as provided in the MASTER AGREEMENT between the parties hereto referenced in SECTION 1 above. The total cost for services as set forth in SECTION 2 shall be actual costs (time and materials) based on Consultants' standard labor charges in accordance with the provisions of the MASTER AGREEMENT and as shown in Exhibit “B” in an amount not-to-exceed Two Hundred and Fifty Thousand Dollars and Zero Cents ($250,000.00). SECTION 4 – TIME OF PERFORMANCE The work described in SECTION 2 shall be completed by December 31, 2024, or as extended by the City Manager or Development Services Director. SECTION 5 – ITEMS AND CONDITIONS All items and conditions contained in the MASTER AGREEMENT for consultant services between City and Consultant are incorporated by reference. Approved this _____ day of _________, 2023. CITY OF ROHNERT PARK CSG Inc. ____________________________ Marcela Piedra, City Manager (Date) By: Name and Title (Date) By Minute Order adopted by the Rohnert Park City Council at its meeting of January 10, 2023. ATTEST: APPROVED AS TO FORM: ____________________________ _______________________________________ City Clerk City Attorney Attachment 1 EXHIBIT A SCOPE OF SERVICES Engineering Services Anticipated services to be provided include as-needed staff augmentation for engineering development review associated with land development activity in the City. It is anticipated that the majority of the work will involve the University District and Southeast Specific Plan Areas and the Sonoma Mountain Village Planned Development, but work on other new and ongoing applications may also be performed. Work may include but not be limited to the following activities: 1. Review of new or proposed amendments to specific plans, tentative maps, planned development zoning, and other development entitlement applications. 2. Assist City with development of conditions of approval, development agreements, and other requirements associated with development applications. Assist City in negotiations with developers regarding terms of agreements or conditions. 3. Review and recommend approval of improvement plans, subdivision maps, and other documents. Review documents for conformance to approved tentative map, specific plans, and conditions of approval. Confirm that plans conform to City standard design criteria, including draft or proposed standards as needed, and infrastructure or other master plans. Coordinate plan review with other City departments. Confirm that developer has obtained necessary permits or approvals from other public agencies as needed, and that plans conform to North Coast Regional Water Quality Control Board and Sonoma County Water Agency requirements for storm water treatment and retention and City of Santa Rosa requirements for recycled water use. 4. Review and recommend approval of engineering bond estimates and subdivision guarantees. Assist staff in preparing subdivision improvement agreements, other agreements, and staff reports. 5. As requested, work with and manage City's consultant reviewing hydrology to determine proper mitigations and needs to avoid increasing flooding risks to existing residents. 6. As requested, work with and manage City's consultant reviewing hydrology and developer to submit required Conditional Letters of Map Revision (CLOMARs), and subsequent Letters of Map Revision (LOMARs) as needed. 7. As requested, calculate and provide fees to developer. Provide fee offset information for proposed infrastructure to be developed under the Public Facilities Financing Plan (PFFP). 8. As requested, provide analysis of water use and impact of well pumping use in the City. 9. Draft engineering reports and resolutions for Council approval as needed. 10. Meet with developers, consultants, or other agencies on behalf of staff. 2023 Engineering Division Hourly Rates Bay Area Region CSG’s services are billed on a time-and-materials basis according to our standard rates, shown below. Professional Engineering Services 2023 Hourly Rate Engineering Trainee $75 Administrative Assistant $85 Analyst $140 Engineering Designer/CASp Inspection & Consultation $150 Construction Inspector $165 Senior Analyst $165 Assistant Resident Engineer $180 Assistant Engineer $155 Associate Engineer $185 Senior Construction Inspector $175 Senior Engineer $210 Senior Land Surveyor $210 Resident Engineer $220 Structure Representative $220 Senior Structural Engineer $235 Senior Project Manager $235 Principal Engineer $250 Senior Principal Engineer $270 Two-Person Survey Crew $350 Sustainability Program Management Services Hourly Rate Sustainability Program Analyst $145 Sustainability Program Senior Analyst $170 Sustainability Program Manager $200 All hourly rates include overhead costs including, but not limited to, salaries, benefits, Workers Compensation Insurance, travel and office expenses. CSG will coordinate the pickup and return of plans to and from CSG offices. Overtime work will be billed at 1.5x the hourly rates indicated in the table above. On July 1 of each year following the contract start year, CSG will initiate a rate increase based on change in CPI for the applicable region. CSG will mail/email an invoice every month for services rendered during the previous month. ITEM NO. ____6.F.______ 1 Meeting Date: January 10, 2023 Department: Public Works Submitted By: Vanessa Garrett, Director of Public Works Prepared By: Terrie Zwillinger, Capital Improvement Plan Project Manager, Agenda Title: Receive Series 2007R Excess Bond Proceeds Expenditure Report RECOMMENDED ACTION: Receive the attached report of 2007R Excess Bond proceeds expenditures for July 2022 through December 2022. BACKGROUND: California’s Redevelopment Agencies (RDA) were first founded in 1945 as an effort to combat urban blight, and functioned through tax increment financing, after designating certain areas in cities as blighted. As property-tax revenues rose, the RDAs received that increase in tax revenue (tax increment) to finance redevelopment activities within their designated redevelopment areas. The City’s Community Development Commission (CDC) was authorized to transact business and exercise the powers of a redevelopment agency pursuant to Community Redevelopment Law. The powers of the CDC included the power to issue bonds or notes for any of its redevelopment purposes in order to carry out the goals and mission of redevelopment. The Rohnert Park Redevelopment Project Area was established, as shown on the attached map (attachment 1), and the CDC sold bonds for capital infrastructure improvements within this area. On December 29, 2011, the California Supreme Court upheld legislation that fundamentally changed redevelopment law in California. The court upheld Assembly Bill x1 26 (AB 26), eliminating all redevelopment agencies in California, while overturning Assembly Bill x1 27 (AB 27), which would have allowed redevelopment agencies to continue operations if agencies made certain payments to the state. As a result, all of California’s approximately 400 redevelopment agencies dissolved as of February 1, 2012, without the option to make payments to the state to continue operations. With the impending dissolution of the redevelopment agencies, the City Council of Rohnert Park elected to serve as successor agency to the former CDC on January 10, 2012. In April 2013, the State Department of Finance issued a Finding of Completion for the City of Rohnert Park Successor Agency. Pursuant to the terms of AB 26 as amended by AB 1484 (collectively the “Redevelopment Dissolution Act”), the Successor Agency had the option to either a) use the 2007R Tax Allocation Bonds in a manner consistent with the original bond covenants, or b) defease the bonds or to purchase those same outstanding bonds on the open market for cancellation. The City of Rohnert Park decided to use the 2007R Tax Allocation Bonds to fund Capital Improvement Projects within the City’s Redevelopment Project Area. 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. ____6.F.______ 2 On January 14, 2014, the City Council decided to use the 2007R Tax Allocation Bonds and directed staff to prepare a proposed capital improvements project list for funding from Bonds proceeds. On February 11, 2014, the City Council approved approximately $5.7 million in bond proceeds for the capital projects listed in Table 1 (attached). Staff refers to these funds as “Bond 1”. On February 10, 2015, City Council approved an additional $627,546 in uncommitted bond proceeds from the 1999 Tax Allocation Bonds (TAB) to be used as contingency funds for projects that have already been approved. Staff refers to these funds as “Bond 2”. On May 22, 2007, the former CDC entered into a reimbursement agreement with the City whereby the former Commission would fund 88% of the Eastside Sewer Main Phase 1 Improvement Project in advance of the City receiving the money through public facilities finance. The Commission funded this project from the 2007R Tax Allocation Bond proceeds. On August 25, 2015, the City Council approved the use of an additional $10,055,725 in bond funds for projects in the former RDA. Staff refers to these funds as “Bond 3”. Note: the Public Facility Finance Fee fund has repaid all of the funds advanced for the sewer project to the Successor Agency. As a result of the repayment of the bond proceeds, such funds are therefore available to be used for the same purpose as when issued, which is for capital projects within the former redevelopment area. Oversight Board: Each successor agency was required to establish an oversight board to oversee successor agency activities. The Oversight Board was comprised of representatives of the local agencies including citizens, city staff, and elected officials. The City of Rohnert Park Oversight Board was dissolved on June 30, 2018. On July 1, 2018, all individual oversight boards in Sonoma County were consolidated into a single oversight board. Excess Bond Proceeds Agreement: On September 25, 2015, the Successor Agency to the CDC and the City of Rohnert Park entered into an Excess Bond Proceeds Agreement (Agreement) regarding the expenditure of excess bond proceeds (Rohnert Park Redevelopment Project Tax Allocation Bonds Series 2007R). The Agreement provides that the City will use the Series 2007R Excess Bond Proceeds solely to finance the capital improvements within the former Redevelopment Project Area, as listed in Tables 1 and 2, or as determined by the City Council, for other infrastructure projects consistent with the Series 2007R Bonds covenants. ANALYSIS: The total amount of bond proceeds allocated to Bond 1 and 2 is $6,384,685, with $0 remaining to be spent. Since approving the Agreement, all Bond 1 and 2 public facility improvement projects have been closed. The total amount of bond proceeds to Bond 3 is $10,061,262. Since approving the Agreement, most of the public facility improvement projects have been completed. Outstanding projects include: • Senior Center Restrooms and ADA Improvements Project • Downtown Infrastructure Project Section 5 of the Agreement requires that the City provide the Successor Agency and Oversight Board with a semi-annual written statement identifying the amount of Series 2007R Excess Bond Proceeds expended in the January through June, and July through December six-month periods. ITEM NO. ____6.F.______ 3 The attached report details expenditures of excess bond proceeds on public improvements for the six-month period of July 2022 through December 2022, in addition to the previously expended funds. As better cost estimates for the projects are received or projects are completed, project budgets will be adjusted to re-distribute funds up to the amounts previously approved by City Council and the Oversight Board. STRATEGIC PLAN AND COUNCIL PRIORITIES ALIGNMENT: This item follows Strategic Plan Item D.2 by improving infrastructure. The semi-annual report is a requirement of Section 5 of the 2007R Excess Bond Fund Agreement. Department Head Approval Date: 12/30/2022 Finance Approval Date: 1/4/2023 City Attorney Approval Date: N/A City Manager Approval Date: 12/30/2022 Attachments: 1. Redevelopment Project Area Map 2. 2007R Excess Bond Proceeds Semi-Annual Report Bond 1 and 2 3. 2007R Excess Bond Proceeds Semi-Annual Report Bond 3 Project Area Map w w ��I MILLBRAEAVE w � :r: � '.5 WILFREDAVE FORDLN GRAve:Nsre:,NHWY J °<> 'a cii � ('l � :0 1> i,.c'\ o;,.l'I I' <? 'i,'\ �,<;; .,..-.:s !IJ � I (c !1! f � i fc§ if: w z -�! HOLLYAVE 5 � > i; a GASPARCT I � z8 "' MOUR/ll!N�g- KEISERIIVE \.. "' w :;i: > E] ElJCAL YF' HJ SA.Ve RA•L F!Oll()I\VF -Redevelopment Project Area L _____ J City Limit 0 1 Mile, -c::::::::::1111-=====�0 25 OG 3 ATTACHMENT 1 City Council Meeting 01/10/23 ATTACHMENT 2 BOND 1 and 2 Project List Project Name Types of Expenses BOND Proceeds Other Funding Source Previous Expenditures July-Dec 2022 Total Remaining Balance Benicia Pool Renovation Project No. 2014-06 - CLOSED Design $27,766 $60,771 $88,537 $0 $0 Construction Management $101,437 $0 $101,437 $0 $0 Construction $1,291,808 $0 $1,291,807 $0 $0 Sub-total $1,421,011 $60,771 $1,481,781 $0 $0 Sports Center Locker Room Retrofit Project No. 2013-05- CLOSED Design $14,057 $64,321 $78,378 $0 $0 Constructability Review $4,977 $0 $4,977 $0 $0 Construction Management $56,074 $0 $56,074 $0 $0 Construction $689,725 $0 $689,725 $0 $0 Sub-total $764,833 $64,321 $829,154 $0 $0 Public Safety Main HVAC Replacement Project No. 2014-02- CLOSED Design $49,166 $49,166 $0 $0 Construction Management $37,179 $37,179 $0 $0 Construction $424,870 $473,939 $898,809 $0 Sub-total $511,215 $473,939 $985,154 $0 $0 A-Park Restroom Renovation Project No. 2015-04 - CLOSED Design $29,945 $0 $29,945 $0 $0 Construction Management $0 $0 $0 $0 $0 Construction $270,134 $0 $270,134 $0 $0 Sub-total $300,079 $0 $300,079 $0 $0 PAC HVAC Replacement (4 units) Project No. 2015-05 - CLOSED Design $84,200 $0 $84,200 $0 $0 Construction Management $0 $0 $0 $0 $0 Construction $533,863 $0 $533,863 $0 $0 Sub-total $618,063 $0 $618,063 $0 $0 Community Center Roof Replacement Project No. 2015-06- CLOSED Design $21,220 $0 $21,220 $0 $0 Construction Management $0 $0 $0 $0 $0 Construction $336,782 $0 $336,782 $0 $0 Sub-total $358,002 $0 $358,002 $0 $0 Replacement of roof Project Budget Rehab of pool including replacement of pool decking, pool plaster, building roofs, restroom fixtures, diving board, expanded picnic area, new ADA restroom Remodel of both women's and men's locker rooms including replacement of lockers, fixtures, floors, and upgraded showers Replacement of HVAC system including new chiller and boiler, control system, VAVs Rehabilitation of the restroom building, including replacement of fixtures and security features Replacement of 4 HVAC units Resolution 2019-143 appropriated $22,569.38 Interest and refunded $70,000 of "other funding source" City of Rohnert Park Page 1 City Council Meeting 01/10/23 ATTACHMENT 2 BOND 1 and 2 Project List Project Name Types of Expenses BOND Proceeds Other Funding Source Previous Expenditures July-Dec 2022 Total Remaining Balance Project Budget Senior Center Roof Replacement Project No. 2014-05- CLOSED Design $27,300 $0 $27,300 $0 $0 Construction Management $0 $0 $0 $0 $0 Construction $227,322 $28,462 $227,322 $0 $0 Sub-total $254,622 $28,462 $254,622 $0 $0 Senior Center Restroom Renovation Project No. 2015-07- Closed Design $30,000 $0 $30,000 $0 $0 Construction Management $0 $0 $0 $0 $0 Construction $94,531 $83,774 $178,305 $0 $0 Sub-total $124,531 $83,774 $208,305 $0 $0 PAC Roof Replacement Project No. 2015-08- Closed Design $19,650 $0 $19,650 $0 $0 Construction Management $0 $0 $0 $0 $0 Construction $1,396,776 $0 $1,396,776 $0 $0 Sub-total $1,416,426 $0 $1,416,426 $0 $0 Library Parking Lot Paving and Landscaping Project No. 2015-09 - CLOSED Overlay of library parking and associated landscaping Construction $102,549 $0 $102,549 $0 $0 Sub-total $102,549 $0 $102,549 $0 $0 Community Center Parking Lot Overlay Project No. 2014-07 - CLOSED Overlay of parking lot Construction $513,354 $0 $513,354 $0 $0 Sub-total $513,354 $0 $513,354 $0 $0 TOTAL $6,384,685 $711,267 $7,067,488 $0 $0 Replacement of roof Renovation of restroom, including new fixtures, flooring, ADA upgrades Resoultion 2019-143 appropriated $15,667.91 in interest Resolution 2021-139 appropriated $6,311 in interest Other Funds = CDBG Grant $85,000. less CDC NEPA charge of $1,226 Note: Project includes $250,000 from Fund 324 Bond III Replacement of roof Resoultion 2019-143 appropriated $14,268.33 in interest and returned $30,000 of "Other Funding Source" City of Rohnert Park Page 2 City Council Meeting 1/10/23 Attachment 3 BOND 3 Project List Project Name Types of Expenses BOND Proceeds Other Funding Source Previous Expenditures July-Dec 2022 Total Remaining Balance Sports Center HVAC Feasibility Study Project No. 2015-25 - CLOSED Design/Feasibility Study $24,112 $0 $24,112 $0 $0 Construction Management $0 $0 $0 $0 $0 Construction $3,967 $0 $3,967 $0 $0 Sub-total $28,079 $0 $28,079 $0 $0 Animal Shelter HVAC Replacement Project No. 2016-12 - CLOSED Design $8,250 $0 $8,250 $0 $0 Construction Management $0 $0 $0 $0 $0 Construction $83,279 $0 $83,279 $0 $0 Sub-total $91,529 $0 $91,529 $0 $0 Animal Shelter Roof, Paint and Siding Project No. 2017-01 - CLOSED Design $14,919 $0 $14,919 $0 $0 Construction Management $0 $0 $0 $0 $0 Construction $395,605 $0 $395,605 $0 $0 Sub-total $410,524 $0 $410,524 $0 $0 Senior Center West Parking Lot Paving Project No. 2017-12 - CLOSED Design $1,186 $0 $1,186 $0 $0 Construction Management $0 $0 $0 $0 $0 Construction $150,131 $0 $150,131 $0 $0 Sub-total $151,317 $0 $151,317 $0 $0 Sports Center Exterior Coating and Siding Project No. 2017-02 - CLOSED Design $1,499 $0 $1,499 $0 $0 Construction Management $0 $0 $0 $0 $0 Construction $54,240 $0 $54,240 $0 $0 Sub-total $55,739 $0 $55,739 $0 $0 PAC HVAC Replacement Project No. 2017-04 - CLOSED Design $0 $0 $0 $0 $0 Construction Management $0 $0 $0 $0 $0 Construction $413,888 $0 $413,888 $0 $0 Sub-total $413,888 $0 $413,888 $0 $0 Replacement of 5 HVAC Units at the Spreckels Performing Arts Center Project Budget Feasibility Study and analysis of various types of mechanical cooling systems at the Sports Center Replacement of two HVAC Units at the Animal Shelter Budget Amendment 2021-22 ($5,971) Replacement of the siding at the Animal Shelter Budget Amendment 2021-22 ($46,626) Paving of the west parking lot at the Senior Center Replacement of the siding on the west side of the Sports Center building City of Rohnert Park Page 1 City Council Meeting 1/10/23 Attachment 3 BOND 3 Project List Project Name Types of Expenses BOND Proceeds Other Funding Source Previous Expenditures July-Dec 2022 Total Remaining Balance Project Budget Alicia Park ADA Path of Travel Project No. 2017-05 - CLOSED Design $0 $0 $0 $0 $0 Construction Management $0 $0 $0 $0 $0 Construction $104,608 $0 $104,608 $0 $0 Sub-total $104,608 $0 $104,608 $0 $0 Design $0 $0 $0 $0 $0 Construction Management $0 $0 $0 $0 $0 Construction $274,331 $0 $274,331 $0 $0 Sub-total $274,331 $0 $274,331 $0 $0 Design $0 $0 $0 $0 $0 Construction Management $0 $0 $0 $0 $0 Construction $288,043 $0 $288,043 $0 $0 Sub-total $288,043 $0 $288,043 $0 $0 Design $0 $0 $0 $0 $0 Construction Management $0 $0 $0 $0 $0 Construction $2,657,540 $650,000 $3,307,540 $0 $0 Sub-total $2,657,540 $650,000 $3,307,540 $0 $0 Downtown Rohnert Park Expressway - State Farm Drive Traffic Improvements Project No 2018-41- CLOSED Design $0 $0 $0 $0 $0 Construction Management $0 $0 $0 $0 $0 Construction $18,607 $0 $18,607 $0 $0 Sub-total $18,607 $0 $18,607 $0 $0 Design $0 $0 $0 $0 Construction Management $0 $0 $0 $0 Construction $79,425 $0 $79,425 $0 $0 Sub-total $79,425 $0 $79,425 $0 $0 Replacement of various paths of travel for ADA accessibility Replacement of 8 HVAC units at the Senior Center Budget Amendment 2021-22 ($9,289) Generator connection installation Budget Amendment 2021-22 ($575) City Hall Generator Connection Project Project No 2020-10- CLOSED Replacement of roof at Senior Center - Combined with 310-1405 Budget Amendment 2021-22 ($3,166) Provides additional capacity in the existing sewer system on Enterprise Drive and Hunter Drive Budget Amendment 2021-22 ($192,460) Modifications to the Rohnert Park Expressway/State Farm Drive intersection and median improvements on State Farm Drive Budget Amendment 2021-22 +$6,965 Reso 2022-066 ($2,088,358 move to 2022-26) Senior Center HVAC Replacement Project No 2017-13 - CLOSED Senior Center Roof Project No. 2014-05 - CLOSED Downtown Sewer Main Project - Project No 2018-40- CLOSED City of Rohnert Park Page 2 City Council Meeting 1/10/23 Attachment 3 BOND 3 Project List Project Name Types of Expenses BOND Proceeds Other Funding Source Previous Expenditures July-Dec 2022 Total Remaining Balance Project Budget Design $8,000 $0 $8,000 $0 $0 Construction Management $0 $0 $0 $0 Construction $57,129 $0 $57,129 $0 $0 Sub-total $65,129 $0 $65,129 $0 $0 Design $0 $0 $0 $0 $0 Construction Management $0 $0 $0 $0 $0 Construction $256,311 $0 $171,086 $8 $85,217 Sub-total $256,311 $0 $171,086 $8 $85,217 Total Project Budget $3,200,000 $7,000,000 $0 $0 $10,200,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 Sub-total $3,200,000 $7,000,000 $0 $0 $10,200,000 Other Identified but not-funded Projects Design $0 $0 $0 $0 $0 Construction Management $0 $0 $0 $0 $0 Construction $1,966,192 $0 $0 $0 $1,966,192 Sub-total $1,966,192 $0 $0 $0 $1,966,192 TOTAL $10,061,262 $7,650,000 $5,459,845 $7 $12,251,410 Generator connection installation Budget Amendment 2021-22 ($4,871) Various Additional Projects not yet encombered total $1,966,192 Senior Center Generator Connection Project Project No 2020-11- CLOSED Infrastructure for new Downtown development (approved by Resolution 2022-066) Downtown Infrastructure Project No. 2022-26 Senior Center Restrooms and ADA Improvements Project No. 2015-07 Renovation of restroom, including new fixtures, flooring, ADA upgrades Combined with 310-1507 via Resolution 2021- City of Rohnert Park Page 3 ITEM NO. 7.A. Meeting Date: January 10, 2023 Department: Administration Submitted By: Sylvia Lopez Cuevas, City Clerk Prepared By: Sylvia Lopez Cuevas, City Clerk Agenda Title: Consider Two City Council Appointments to the Planning Commission – Terms Expiring December 31, 2026 RECOMMENDED ACTIONS: Confirm City Councilmember Sanborn’s Nomination of Matthew Epstein and Vice Mayor Hollingsworth Adams’ Nomination of Marc Orloff to fill two Rohnert Park Planning Commission vacancies for a term to expire December 31, 2026. BACKGROUND: The Maddy Act requires the City to prepare a list of all boards, commissions, and committee appointments made by the City Council no later than December 31 of each year. This list is also known as the Local Appointments List or Maddy Act List. The Maddy Act List contains the following information: a. A list of all appointive terms expiring during the next calendar year, with the name of the incumbent appointee, the date of appointment, the date the term expires, and the necessary qualifications for the position. b. A list of all boards, commissions, and committees whose members serve at the pleasure of the legislative body, and the necessary qualifications for each position. The City Clerk posted the abovementioned list on August 19, 2022 indicating two upcoming vacancies to the Planning Commission (four-year terms) with the terms expiring December 31, 2026. On October 4, 2022, Commissioners were advised of their expiring terms and were provided with a Request for Reappointment Form. In order to attract more potential applicants, the City Clerk’s office issued a Press Release, in both English and Spanish, and made the following outreach efforts to recruit new members: 1. Social media posts on Facebook, Instagram, Twitter, and NextDoor. 2. Public updates on the City’s website. 3. Used the City’s website spotlight for updates and deadline information. 4. Press releases sent to various outlets and groups, with the Press Democrat publishing an article. 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.A. 5. Notices posted at various City facilities. 6. Displayed advertisements on Channel 26. 7. Notices distributed to diverse groups including but not limited to the Latino Alliance, Leadership Rohnert Park Alumni, Sonoma County Bicycle Coalition, Sonoma State University, Los Cien, Sonoma State University Filipino American Association (FAASSU), Filipino American National History Society (FANHS), Rohnert Park Chamber of Commerce, League of Women Voters Sonoma County (LWVSC), Cotati-Rohnert Park Rotary Club, 100 Black Men, the Rohnert Park Cotati Regional Library. 8. Department Head Briefing given at the City Council on November 22, 2022. 9. Distribution of flyers. ANALYSIS: The Planning Commission is charged with development of the General Plan, implementation and administration of the Zoning Ordinance, and review of development applications. Planning Commission members shall reside in Rohnert Park and will serve for a 4-year term. Commissioners are required to file a Statement of Economic Interests (Form 700) consistent with state law. Applicants are expected to be residents interested in acting as an advisory agency to the City Council and in having such powers and duties as may be assigned to it by the City Council. The Planning Commission consists of five members, two of whom had terms expiring on December 31, 2022. Rohnert Park Municipal Code 17.25.091 states the following: A. Members of the planning commission shall be appointed by the city council. Each councilperson may nominate one resident of the city of Rohnert Park for appointment to the planning commission. The term of each commission member shall be for four years expiring on December thirty first. B. Each member shall serve at the pleasure of the city council and until his/her successor is appointed and qualified. C. Vacancies shall be filled by appointment for the unexpired portion of the term. D. Members of the commission shall serve without compensation unless otherwise provided for by the city council. E. Members of the commission may be reimbursed for actual expenses incurred in carrying out business of the planning commission provided such reimbursement is approved by the city council. Ten (10) applications were provided to Councilmember Sanborn and Vice Mayor Hollingsworth Adams for consideration. Councilmember Sanborn is nominating Matthew Epstein and Vice Mayor Hollingsworth Adams is nominating Planning Commissioner Marc Orloff, whose term expired December 31, 2022, to fill the vacant Planning Commission seats. Staff recommends City Council confirm the above nominations by majority vote of the Council. STRATEGIC PLAN AND COUNCIL PRIORITIES ALIGNMENT: Making appointments to City Committees, Commissions, and Boards supports the City’s values of communication and collaboration and Goal A “Practice Leadership at all Levels” as well as Goal D “Continue to Develop a Vibrant Community.” ITEM NO. 7.A. OPTIONS CONSIDERED: 1. Recommended Option: City Council appoints Matthew Epstein and Marc Orloff to the Planning Commission for four-year terms expiring December 31, 2026. 2. The City Council could consider the appointments at a future City Council meeting; however, this option is not recommended because two terms expired on 12/31/2022 and the Planning Commission will discuss the Housing Element at its regular scheduled meeting on January 12, 2023. This option is not recommended. FISCAL IMPACT/FUNDING SOURCE: None. Department Head Approval Date: NA Acting City Manager Vanessa Garrett Approval Date: 12/30/2022 Finance Director Approval Date: NA City Attorney Approval Date: NA Attachments: 1. Completed Reappointment/Fact Sheet Forms 2. Rohnert Park Municipal Code Section 17.25 Attachment 1 Aaron J. Zavala Planning Commissioner • Rohnert Park, CA 94928 Dynamic and innovative leader with experience driving effective change through collaboration, efficient allocation of resources, and careful evaluation of process. Exceptional communicator adept at engaging stakeholders with diverse interests and inspiring action on shared goals. Demonstrated ability to develop and implement strategic initiatives, with a penchant for managing multiple deadline-driven operations with tact and tenacity. Eager to learn and prioritize professional development while also helping others to achieve their goals. Areas of Expertise include: Strategic Planning & Forecasting Performance Management Capital Improvement Transportation Planning Relationship Building Project Management City Planning Urban Planning Process Improvement General Plan Development Problem Resolution Team Building Professional Experience • 12/2019 – Present A city of 60,000 residents located in the San Francisco Bay Area of California. SENIOR MANAGEMENT ANALYST – DEPARTMENT OF PUBLIC WORKS AND UTILITIES ADMINISTRATIVE ANALYST I (10/30/17 TO 2/28/19) Report directly to the Director of Public Works and Utilities assisting in budgeting and general management of the diverse department, ranging from Utilities to Transit to Airport and Marina. Key member of leadership team during emergencies, serving as the back-up Liaison and Public Information Officers. CITY OF SAN BERNARDINO • San Bernardino, CA • 10/2017 – 12/2019 A city of 216,000 residents located in Inland Empire Area of California. ADMINISTRATIVE ANALYST II – OFFICE OF THE CITY MANAGER ADMINISTRATIVE ANALYST I (10/30/17 TO 2/28/19) Assist and spearhead special projects at the discretion of the City Manager. Analyze current recruitment systems to diversify and modernize the way the city recruits. Engaged in revamping the City internship program with local schools. Assist where needed in the auditing and budgeting of city departments, while managing th e budget for the Office of the City Manager. Serve as the Grant and Legislative Coordinator. CITY OF MESQUITE • Mesquite, TX • 5/2016 – 10/2017 A city of 143,000 residents located in Dallas/Fort Worth Metropolitan Area of Texas. MANAGEMENT ANALYST – PUBLIC WORKS Collaborated with the Director of Public Works to identify organizational priorities and assist in managing eight divisions with over 250 full-time employees. Leveraged strong analytic skills in evaluating operations, developing performance management tools, and implementing change management when necessary. Work ed cross-functionally with other departments and leadership including attending all appropriate meetings and p ublic hearings. COUNTY OF FRESNO • Fresno, CA • 2/2015 – 5/2015 A county with a population of 980,000 that is home to the fifth-largest city in California, Fresno. GRADUATE INTERN – SPECIAL DISTRICTS MANAGEMENT Organized and oversaw budget operations ranging from tens of thousands of dollars to over a million dollars for up to 128 special districts, collaborating with analysts from the Resource Division of Public Works and Planning Department . Managed capital projects in some districts, including performance monitoring and evaluation. Carefully analyzed a number of County Service Areas’ infrastructure and revenue streams, and provided a thorough recommendation to senior leadership to inform decision-making. Aaron J. Zavala Page Two of Two ~ PROFESSIONAL MEMBERSHIPS ~ Engaging Local Government Leaders (ELGL) International City/County Management Association (ICMA) • Make connections in Academia as a member of the Advisory Board on Graduate Education • Drive sustainability initiatives as a member of the Sustainable Communities Advisory Committee • Member of ICMA’s Emerging Leaders Development Program. • Graduate of ICMA’s Emerging Professionals Leadership Institute. Municipal Management Association of Southern California (MMA NC) ** *** ** Additional professional and leadership experience as an Administrative Intern and Leadership Academy Co -chair for the Hispanic Chamber of Commerce; President of the Sonoma State University Interfraternity Council; and Chapter President of Alpha Sigma Phi Fraternity. Education & Training Executive Master of Urban Planning UNIVERSITY OF SOUTHERN CALIFORNIA | Los Angeles, CA | 2020 Master of Public Administration CALIFORNIA STATE UNIVERSITY, FRESNO | Fresno, CA | 2015 Certificate: Graduate Student Leadership Institute Bachelor of Arts – Political Science SONOMA STATE UNIVERSITY | Rohnert Park, CA | 2013 Professional Certificate in Local Government Management, International City/County Management Association University, 2016 Attachment 2 Article IX. - Planning Commission 17.25.090 - Planning commission created. Subject to the provisions of this section, there is created a planning commission for the city consisting of five members. (Ord. 695 § 3, 2003) 17.25.091 - Planning commission appointments—Term of office—Compensation—Vacancies. A. Members of the planning commission shall be appointed by the city council. Each councilperson may nominate one resident of the city of Rohnert Park for appointment to the planning commission. The term of each commission member shall be for four years expiring on December thirty first. B. Each member shall serve at the pleasure of the city council and until his/her successor is appointed and qualified. C. Vacancies shall be filled by appointment for the unexpired portion of the term. D. Members of the commission shall serve without compensation unless otherwise provided for by the city council. E. Members of the commission may be reimbursed for actual expenses incurred in carrying out business of the planning commission provided such reimbursement is approved by the city council. (Ord. 695 § 3, 2003; Ord. No. 921 , § 1, 4-10-2018) 17.25.092 - Planning commission officer election. The planning commission shall elect a chairman and a vice-chairman from the appointed members. The planning commission shall appoint a secretary who need not be a member of the commission. Officers of the commission shall be elected annually. (Ord. 695 § 3, 2003) 17.25.093 - Planning commission meetings. The planning commission shall hold at least one regular meeting in each month. (Ord. 695 § 3, 2003) 17.25.094 - Planning commission rules—Record keeping. The planning commission shall, subject to approval by the council, adopt rules for the transactions of business and shall keep a public record of its resolutions, transactions, findings, and determinations. (Ord. 695 § 3, 2003) 17.25.095 - Planning commission powers and duties. The planning commission shall have such powers and duties as may be assigned to it by the city council including that of board of appeals to hear appeals of zoning administrator decisions. Attachment 2 (Ord. 695 § 3, 2003) 17.25.096 - City council may function as planning commission. As an alternative to the establishment of a planning commission, the city council may by resolution designate the city council itself as the planning commission, in which event the city council shall perform all of the functions and duties of the planning commission as set forth in this title. Where separate public hearings are provided for before the planning commission and the city council, as in amendments to this title, these public hearings may be combined in the public hearing before the city council. (Ord. 695 § 3, 2003) ITEM NO. 7.B. 1 Meeting Date: January 10, 2023 Department: Administration Submitted By: Mary Grace Pawson, Director of Development Services and City Engineer Prepared By: Sylvia Lopez Cuevas, City Clerk Agenda Title: Consideration of At-Large Nominations and Appointments to the City’s Building Appeals Board RECOMMENDED ACTION: Nominate and appoint two members to the City’s Building Appeals Board for a term expiring December 31, 2026 and direct staff to continue recruitment to fill one vacancy for a term expiring December 31, 2024. BACKGROUND: There are three vacancies in the City’s Building Appeals Board. Two vacancies are for a term expiring December 31, 2026 and one vacancy is for a term expiring December 31, 2024. The City Clerk’s Office has been working to recruit members to fill one vacancy on this board since 2020, when a member resigned. A second member resigned in October of this year. Special vacancies were posted but no applications were received. In addition to these resignations, the last serving board member’s term expired on December 31, 2022. In order to attract more potential applicants, the City Clerk’s office issued a bilingual Press Release on October 4, 2022. Additionally, the City Clerk’s Office made the following outreach efforts to fill these vacancies: 1. Social media posts on Facebook, Instagram, Twitter, and NextDoor. 2. Public updates on the City’s website. 3. Used the City’s website spotlight for updates and deadline information. 4. Press releases sent to various outlets and groups, with the Press Democrat publishing an article. 5. Notices posted at various City facilities. 6. Displayed advertisements on Channel 26. 7. Notices distributed to diverse groups including but not limited to the Latino Alliance, Leadership Rohnert Park Alumni, Sonoma County Bicycle Coalition, Sonoma State University, Los Cien, Sonoma State University Filipino American Association (FAASSU), Filipino American National History Society (FANHS), Rohnert Park 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.B. 2 Chamber of Commerce, League of Women Voters Sonoma County (LWVSC), Cotati- Rohnert Park Rotary Club, 100 Black Men, the Rohnert Park Cotati Regional Library. 8. Department Head Briefing given at the City Council on November 22, 2022. 9. Distribution of flyers. ANALYSIS: The California Building Code Standards (CBCS) are updated and adopted triennially by the City of Rohnert Park City Council. Contained within those standards are administrative provisions set forth under the California Building Code Section 113 “Board of Appeals” (CBC) (Attachment 1) that require the creation of a Board of Appeals (Board) to hear and decide appeals of orders, decisions or determinations made by the building official relative to the application and interpretation of the CBCS. The City’s local amendments to the CBC also allow the Board to hear and decide appeals to orders of the Fire Marshall. To align with the CBC the Board must consist of members who are qualified by experience and training to pass decisions on matters pertaining to application and interpretation of the building and fire codes. The CBC also requires that Board members cannot be employees of the jurisdiction. In order to find the most qualified applicants possessing the required proficiencies , the City does not impose a residency requirement for this board. This is intended to attract qualified applicants regardless of their residency status. City Council Protocols (Section XI) establish the procedures for considering appointments by the City Council to the various City commissions, committees, and boards. Building Board of Appeals has fewer than five (5) members; therefore, members shall be selected by the Council as a whole on an “at-large” basis. The Board consists of three seats; therefore, an at-large nomination can be made by any Councilmember to fill a vacancy but at-large nominees must receive a majority vote of the City Council membership in order to be appointed. Preference in the selection of applicants shall be given to those meeting the qualifications as follows: • Professionally registered civil, structural, or geotechnical engineers; or • Professionally licensed architects; or • Professionally registered geologist or engineering geologist; or • Certified building inspectors or officials as follows: Building Inspector [ICC], Building Plans Examiner [ICC], Combination Inspector [ICC], Building Official [ICC], Master Code Professional [ICC], Residential Building Inspector [ICC], Residential Combination Inspector [ICC], Combination Plans Examiner [ICC], Building Code Official [ICC], Construction Inspector Division II [ACIA], Division of the State Architect Class 1 & 2, and OSHPD Class A; or • Contractors licensed by the California State Licensing Board as an A, B, or C contractor involved in building construction regulated by current California Building Code Standards. The City Clerk’s Office received two applications (Attachment 2). The incumbent Bryan Waters is seeking re-appointment. An additional application was received from former City Manager ITEM NO. 7.B. 3 Darrin Jenkins. As previously stated, in order to align with the California Building Code, the Board must consist of members who are qualified by experience and training to pass decisions on matters pertaining to building construction. The two applicants meet the desirable qualifications to serve in the City’s Building Appeals Board. Staff is recommending Council re-appoint Bryan Waters and appoint Darrin Jenkins to serve in the Building Appeals Board for a term to expire December 31, 2026. The City Clerk’s Office will continue recruitment efforts for a third board member. STRATEGIC PLAN AND COUNCIL PRIORITIES ALIGNMENT: Making appointments to City Committees, Commissions, and Boards supports the City’s values of communication and collaboration and Goal A “Practice Leadership at all Levels.” OPTIONS CONSIDERED: 1. Recommended Option: City Council re-appoints Bryan Waters and appoints Darrin Jenkins to the Building Appeals Board for four-year terms expiring 12/31/2026. Although this Board has never convened before, the Board needs two available members to form a quorum to hear appeals, should the need arise. Staff will continue to recruitment efforts for a third board member. 2. Alternative: Council could choose not to fill these vacancies and direct staff to continue recruitment. This option is not recommended because individuals qualified by experience and training to pass decisions on matters pertaining to building construction that are willing to serve the City have proven to be very difficult to come by. FISCAL IMPACT/FUNDING SOURCE: This item has no fiscal impact. Department Head Approval Date: 12/21/2022 Finance Director Approval Date: NA City Attorney Approval Date: NA Acting City Manager Vanessa Garrett Approval Date: 12/30/2022 Attachments: 1. 2022 California Building Code, Section 113 2. Completed Fact Sheet Forms 1 Attachment 1 – 2022 California Building Code Section 113 (source: p.codes/viewer/california/ca-building-code-2022/chapter/1/scope-and- administration#part_1) Section 113 Means of Appeals [A] 113.1 General In order to hear and decide appeals of orders, decisions or determinations made by the building official relative to the application and interpretation of this code, there shall be and is hereby created a board of appeals. The board of appeals shall be appointed by the applicable governing authority and shall hold office at its pleasure. The board shall adopt rules of procedure for conducting its business and shall render all decisions and findings in writing to the appellant with a duplicate copy to the building official . [A] 113.2 Limitations on Authority An application for appeal shall be based on a claim that the true intent of this code or the rules legally adopted thereunder have been incorrectly interpreted, the provisions of this code do not fully apply or an equivalent or better form of construction is proposed. The board shall not have authority to waive requirements of this code or interpret the administration of this code. [A] 113.3 Qualifications The board of appeals shall consist of members who are qualified by experience and training to pass on matters pertaining to building construction and are not employees of the jurisdiction . [A] 113.4 Administration The building official shall take immediate action in accordance with the decision of the board. Attachment 2 ITEM NO. 7.C. 1 Meeting Date: January 10, 2023 Department: Administration Submitted By: Sylvia Lopez Cuevas, City Clerk Prepared By: Sylvia Lopez Cuevas, City Clerk Agenda Title: Establishment of and Appointments to City Council Sub-Committees, Liaison Assignments, and Outside Agency Appointments for the Year of 2023, and Direct Staff to Continue Recruiting for the City’s Representative to the Marin/Sonoma Mosquito & Vector Control District RECOMMENDED ACTIONS: 1. Establish and/or terminate City Council Sub-Committees; 2. Announce Mayor’s assignment of Councilmembers to City Council Sub-Committees; 3. Announce Mayor’s assignment of Councilmembers to Liaison Assignments; and 4. Confirm Mayor’s nominations of Councilmembers and staff to Outside Agencies; and 5. Direct Staff to Continue Recruiting for the City’s Representative to the Marin/Sonoma Mosquito & Vector Control District. BACKGROUND: Each year with the seating of a new Mayor, councilmember assignments to City Sub-Committees as well as Liaison Assignments and Outside Agency appointments are considered. The City Council Protocols outline the purpose, process and procedures for committee formation, assignments, and appointments. City Committees The City Council forms internal committees (standing and ad hoc) from time to time with the purpose of studying, investigating, and making recommendations to the full Council regarding specific topics relevant to the organization. The differentiating factor in determining whether a Standing Committee or an Ad Hoc Committee is more appropriate is contingent upon the anticipated duration of a proposed committee. Ad hoc committees are formed for a limited time of no more than 12 months and have a specific purpose outlined, whereas standing committees tend to be more enduring with a broader scope of defined duties. Per City Council Protocols (Attachment 1), when establishing a new ad hoc committee, the Mayor designates the term and appoints councilmembers to the committee. Liaison Assignments There are numerous internal and external agencies where councilmembers serve as liaisons. Examples include the Rohnert Park Chamber of Commerce, Golf Course Oversight Committee, 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 2 Rohnert Park Library Advisory Board, and Senior Citizens Advisory Committee. Per the Protocols, the Mayor makes the assignments. These assignments do not need Council approval. Outside Agency Appointments The City is a member of a number of joint powers authorities, governmental agencies, and advisory groups. Examples include Sonoma County Transportation Authority, Sonoma County Waste Management Agency (now Zero Waste Sonoma), Redwood Empire Municipal Insurance Fund (transitioning to California Intergovernmental Risk Authority), Sonoma Clean Power, Sonoma Water Advisory Committee, Marin/Sonoma Mosquito & Vector Control District, Sonoma County Library Commission and Sonoma County Financing Authority. The City selects representatives to serve on the boards of these agencies. According to the City Council Protocols, these nominations are made by the Mayor and confirmed by Council. In certain cases, City staff may be appointed to outside agencies with the concurrence of the City Manager. It is important to note that there is not currently a vacancy for the Sonoma County Library Commission, as the current term expires on August 1, 2026. At the January 10, 2023 City Council Meeting, appointments to committees, liaison assignments and outside agency appointments will be announced. For reference, the meeting details have been included for each appointment (Attachment 2). The outside agency appointments require City Council confirmation per the Protocols. Marin/Sonoma Mosquito & Vector Control District The current term of Veronica Siwy, the City of Rohnert Park representative on the Marin/Sonoma Mosquito & Vector Control District Board of Trustees, will expire December 31, 2022. Ideally, appointees should have experience, training, and education in fields that will assist in the governance of the District.1 In order to attract more potential applicants for this vacancy, the City Clerk’s office issued a Press Release, in both English and Spanish, on October 4, 2022. During the following weeks, the City Clerk distributed the vacancy and application information as follows: 1. Social media posts on Facebook, Instagram, Twitter, and NextDoor. 2. Public updates on the City’s website. 3. Used the City’s website spotlight for updates and deadline information. 4. Press releases sent to various outlets and groups, with the Press Democrat publishing an article. 5. Notices posted at various City facilities. 6. Displayed advertisements on Channel 26. 7. Notices distributed to diverse groups including but not limited to the Latino Alliance, Leadership Rohnert Park Alumni, Sonoma County Bicycle Coalition, Sonoma State University, Los Cien, Sonoma State University Filipino American Association (FAASSU), Filipino American National History Society (FANHS), Rohnert Park 1 Health and Safety Code Section 2022 (d) 3 Chamber of Commerce, League of Women Voters Sonoma County (LWVSC), Cotati- Rohnert Park Rotary Club, 100 Black Men, the Rohnert Park Cotati Regional Library. 8. Department Head Briefing given at the City Council on November 22, 2022. 9. Distribution of flyers. The City received only one application (see attachment 3) which was provided to Mayor Rodriguez for review and potential nomination. This nomination for an outside agency appointment requires City Council confirmation. Mayor Rodriguez is directing staff to keep the recruitment open at this time until more applications are received. Staff supports this recommended action. STRATEGIC PLAN AND COUNCIL PRIORITIES ALIGNMENT: Making appointments to City Committees, Commissions, and Boards supports the City’s values of communication and collaboration and Goal A “Practice Leadership at all Levels” as well as Goal D “Continue to Develop a Vibrant Community.” OPTIONS CONSIDERED: 1. Recommended Option(s): a. Establish and/or terminate City Council Sub-Committees; b. Announce Mayor’s assignment of Councilmembers to City Council Sub- Committees; c. Announce Mayor’s assignment of Councilmembers to Liaison Assignments; d. Confirm Mayor’s nominations of Councilmembers and staff to Outside Agencies. e. Direct Staff to Continue Recruiting for the City’s Representative to the Marin/Sonoma Mosquito & Vector Control District. 2. No other options were considered regarding standing committee, liaison and other outside agency appointments as these actions are governed by City Council Protocols. FISCAL IMPACT/FUNDING SOURCE: N/A Department Head Approval Date: N/A Finance Director Approval Date: N/A City Attorney Approval Date: N/A City Manager Approval Date: 1/4/2023 Attachments: 1. City Council Protocol References 2. Committee & Liaison Appointments for 2023 with meeting details (list of proposed Council Committee & Liaison Appointments for 2023 to be announced at the meeting) City Council Protocols Amended 3/22/2022 by Reso. No. 2022-036 Page 21 of 27 VIII.LIAISON ASSIGNMENTS The Mayor assigns liaisons to various outside agencies, committees, commissions, boards, and taskforces. 1. Unless acting in an official liaison capacity, individual Councilmembers should refrain from attending meetings organized or chaired by City staff which are not open to the public. 2. Liaisons are obligated to keep Council well informed on activities pertaining to Rohnert Park via the Council Committee and Other Reports at Council meetings. 3. City staff may serve as a liaison with the concurrence of the City Manager. IX.OUTSIDE AGENCY APPOINTMENTS The Mayor nominates and the City Council confirms by majority vote of the membership appointments to outside agencies, committees, commissions, boards, and taskforces. Attachment 1 City Council Protocols Amended 3/22/2022 by Reso. No. 2022-036 Page 22 of 27 1.An appointee’s role is to represent the City on matters affecting the City of Rohnert Park. Appointees have no authority to appropriate City funds except as otherwise approved by the City Council. 2.Appointees are obligated to keep Council well informed via Council meetings or City staff. 3.Appointees are expected to attend meetings on a regular and consistent basis. 4.Each appointee serves at the pleasure of the City Council. Any City Councilmember may bring forward a proposal to remove an appointee. Three affirmative votes of the City Council are required to remove an appointee. 5.City staff may be appointed with the concurrence of the City Manager. X.COUNCIL COMMITTEES A.Purpose The City Council from time to time forms committees. These committees are formed to study, investigate, and make recommendations to the full Council regarding specific topics. In some instances these are standing committees and in other instances these are ad hoc committees. In order for the committees to serve effectively, it is necessary to establish certain policies for the conduct of City business by committees. B.Appointment Council committees will be appointed by the Mayor. Committee members will be promptly notified of their selection and the scope of the committee assignment. The Mayor will designate the term of the committee and identify whether it is a standing appointment (on-going) or a short-term (ad hoc) assignment. 1.Standing Committee is a committee that has a continuing subject matter jurisdiction or has a meeting schedule that is fixed by the Council. 2.Ad Hoc Committee is a committee that has a specific purpose and limited duration, does not have a continuing subject matter jurisdiction, and does not have a meeting schedule that is fixed by the Council. C.Conflict of Interest Should an appointee to a committee discover a conflict of interest with his/her appointment to the committee, that discovery will be communicated to the Mayor immediately. D.Committee Meetings Council committee meetings will be scheduled at times which allow for each member to attend. Each member should make an effort to accommodate the committee meeting schedule. The schedule of committee meetings will be promptly communicated to each committee member. Individual committee City Council Protocols Amended 3/22/2022 by Reso. No. 2022-036 Page 23 of 27 members will not meet with other citizens or organizations during a fact finding process or other reason associated with the scope of the committee’s purpose without the knowledge of all committee members. E.Communications Committee members are obligated to keep all members well informed via the Council Committee and Other Reports at Council meetings, and will not purposely harbor or keep relevant information from other members. F.Committee Materials Meeting agendas will be compiled by staff for standing committees in accordance with requirements under the Brown Act. Committee materials will be provided to each committee member. These materials will be distributed to each committee member at the same time. Special arrangements may be made with committee members who are out of town when materials are distributed. G.Committee Recommendations Generally, committee members should reach agreement on findings and recommendations to present to the City Council. When the opinions of committee members are divergent, each member may submit his/her findings and recommendations separately to the City Council. H.Staffing Councilmembers assigned to committees will observe the City Council Protocols regarding staff assignment of duties. Only the City Manager will assign staff to committees for the purposes of administrative services, to attend committee meetings, and to assist with committee presentations to the City Council. Meeting Info.1.Economic Developmentas needed basis2.Waste and Recyclingas needed basis3.Water/Wastewater Issues (to include Creek Master Plan Sub.)as needed basis4.Educationas needed basis1.as needed basisMayor's AppointeeAlternate1.Chamber of Commerce (Board of Directors)Monthly (3rd Tues 12pm‐2pm) 2.Golf Course Oversight CommitteeQuarterly (1st Tues of February, May, August, and November)3.Library Advisory Board3rd Tues (Feb, April, June, Aug, Oct, Dec @ 5pm)4.Senior Citizens Advisory Commission3rd Thur (Jan, April, July, Oct @ 12:30 pm at the Senior Center)Mayor's Appointee(with Council confirmation)Alternate1.Association of Bay Area Government (ABAG) General AssemblyAnnually. Happened June 25, 2021, next scheduled for June 20222.Mayors and Council Members' Association of Sonoma County Legislative Committee (Mayors & Councilmembers)Monthly (3rd Friday @ 9am)3.Redwood Empire Municipal Insurance Fund (REMIF) BoardJan 21 & 22, Mar 25, Apr 22, Jun 17 & Aug 20 others TBD (10:30am)4.California Intergovernmental Risk Authority (CIRA)January 21, 2022, and May 20, 20225.Sonoma County Transportation Authority/Regional Climate Protection Authority (SCTA/RCPA)Monthly (2nd Monday from 2:30pm‐5pm)6.Zero Waste SonomaMonthly (3rd Thurs @ 9am) 7.Sonoma Clean Power (SCP)Monthly (1st Thurs 8:45am)8.Water Advisory Committee (WAC) to Sonoma WaterMonthly (1st Mon @ 9am)9.Santa Rosa Plain Groundwater Sustainability AgencyEven Months (2nd Thurs @ 1pm‐3:30pm)Rohnert Park City CouncilCommittee & Liaison Assignments ‐ 2023Standing CommitteesMayor's AppointeesLiaison AssignmentsOutside Agency AppointmentsAd Hoc Committees[NOTE: May be formed from time to time for a specific purpose and limited duration]Mayor's AppointeesAttachment 2 Attachment 3 Tim Smith EDUCATION: • University of Illinois, J.D., 1978, Dean's List • DePaul University, B.A., 1975, Summa Cum Laude BAR MEMBERSHIPS: • State of California (active status) • State of Illinois (retired status) PROFESSIONAL DESIGNATIONS: • Chartered Financial Consultant • Chartered Life Underwriter • Chartered Property Casualty Underwriter • Fellow-Life Management Institute • Associate in Insurance Services • Associate in Risk Management • Associate in Management • Associate in Personal Insurance • Long Term Care Insurance Professional • CA Insurance Agent - #0726435 EMPLOYMENT: • Attorney and Financial Consultant - Business Planning, Estate Planning, Risk Management, Environmental, Insurance, Employee Benefits and Alternative Dispute Resolution. March 2011 to July 2012 and March 2014 to present • Administrative Law Judge – State of California Department of Social Services Disability Hearings Bureau. July 2012 to February 2014 • Lanahan, Steever & Anderson LLP - Attorney at its Santa Rosa office, focusing primarily on the following Practice Groups: Corporate & Business, Insurance, Risk Management, Estate Planning and Alternative Dispute Resolution. February 2005 to March 2011 • University of San Francisco - Adjunct Faculty Member in the College of Professional Studies teaching "Legal Issues Affecting Nonprofit Organizations" and "Legal Issues for Public Administrators.” August 2004 to November 2008 • General Electric Capital Assurance Company - Practicing on behalf of the Long Term Care Insurance Division in the areas of General Corporate Law including: Claims, Compliance, Contracts, Insurance Regulation and Risk Management. April 1999 to August 2004 • Fireman's Fund Insurance Company - Practicing primarily on behalf of the Personal Insurance Division in the areas of General Corporate Law including : Compliance, Contracts, Insurance Regulation, Licensing and Risk Management. September 1989 to April 1999 • Sonoma State University - Adjunct Faculty Member in the School of Business and Economics, Department of Management, having taught Business Law and Legal Environment of Management. June 1989 to January 1993 • Attorney and Financial Consultant - Business and Personal Financial Planning including Insurance, Estate and Income Tax Analysis and Employee Benefits. September 1987 to September 1989 • State Farm Fire and Casualty Company - Claim Representative Duties included investigation, research, analysis and settlement of property damage and liability claims. January 1986 to September 1987 • Illinois Farm Bureau - Practicing in the areas of General Corporate Law including: Contracts, Insurance, Real Estate, UCC, ERISA and Trusts. June 1979 to December 1985 COMMUNITY INVOLVEMENT: • Legal Aid of Sonoma County 2018 to present; 2018 Volunteer of the Year. • Sonoma County Solid Waste Independent Hearing Panel Member. 2011-2019 • City of Rohnert Park - Councilmember 2004-2008; Mayor - 2006 • Sonoma County Waste Management Agency - Board Member 2004-2008; Chair - 2008 • Redwood Empire Municipal Insurance Fund - Board Member 2004-2008; 2006-2007 President • Sonoma County Agricultural Preservation & Open Space District Advisory Committee Former Member • Association of Bay Area Governments (ABAG) Former Representative to the San Francisco Estuary Project and ABAG Bay Area Hazardous Waste Management Facility Allocation Committee Former Member • Rohnert Park & Cotati Library Advisory Board - Former Board Member & Chair • Rohnert Park Chamber of Commerce - Former Board Member • Cotati-Rohnert Park Education Foundation - Former Board Member ITEM NO. 7.D. 1 Meeting Date: January 10, 2023 Department: Administration Submitted By: Don Schwartz, Assistant City Manager Prepared By: Don Schwartz, Assistant City Manager Agenda Title: Consideration of Appointment of Representative from Rohnert Park and Cotati to the Board of the Sonoma County Continuum of Care RECOMMENDED ACTION: Appoint Rohnert Park Councilmember Elward to the Sonoma County Continuum of Care Board, and Cotati Vice Mayor Sparks as the alternate. BACKGROUND: The Sonoma County Continuum of Care (CoC) is the regional body and organization with lead responsibility for addressing homelessness. Its roles include allocating substantial Federal and state funding, setting policy (such as prioritizing who has access to shelter), and selecting the Lead Agency (the organization to manage programs, funding, and data). The CoC is governed by a 17 member Board, with one seat allocated to Rohnert Park and Cotati. The appointment to that seat is to be made jointly by the two City Councils. There are no restrictions on the appointee; it can be a Councilmember, staff person, or member of the community. The cities may also select an alternate member, and the appointee can also designate a proxy for any meeting that they miss. John Moore (former Cotati Councilmember) occupies the seat now; he is willing to continue to serve for a few months but not long-term. As the Board faces some significant turn-over, staff suggests that the cities make their appointment sooner than later. Staff from both cities solicited interest from Councilmembers from both cities. As of this writing, Councilmember Elward from Rohnert Park has expressed interest in the role. Vice Mayor Laura Sparks of Cotati has expressed interest in serving as an alternate, and a willingness to serve as the lead representative should no other Councilmember from either City express interest. Messages from Councilmember Elward and Vice Mayor Sparks explaining their interests are attached. Both Councils are considering the appointments at their January 10 meetings. If the two Councils agree on an appointee and alternate, we will forward that information to the CoC staff. If there is no agreement, we suggest that the two Mayors and Vice Mayors meet to discuss the issue before returning to the full Councils on January 24. In addition to the time commitment and a strong interest in the subject matter, it is preferable that Board members: 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.D. 2 a. Be willing to make a three-year commitment to the extent possible. Homelessness is a highly complex topic, with a significant learning curve. A three-year commit prevents frequent turn- over and allows time to benefit from the learning curve. Experience or knowledge of federal and state funding for homelessness and housing would help reduce the learning curve. While cities’ appointments to Boards and Commissions are made annually, so the Councils can revisit their appointment each year. b. Have an interest in and comfort with program evaluation and the use of data for decisions. c. Be willing to ‘challenge the process’ – while the CoC as an organization is improving, it continues to evolve from a fragmented, poorly performing system and needs Board members who are supportive of new ways of doing its work. It is important to note that the time commitment expected of CoC Board members is substantial. It holds meetings monthly that typically take a full afternoon. It also holds occasional additional meetings. Much of its work is done through committees, each of which meets once or twice a month for several hours. CoC Board members can expect to hear with some frequency from advocates, providers, or others. The topic of homelessness is also highly complex, with a significant learning curve required to be an effective Board member. We estimate that a minimum of 12 hours/month is required to be effective. STRATEGIC PLAN ALIGNMENT: The CoC Board governs regional (County-wide) efforts to address homelessness. Thus, this appointment is aligned with the Council’s goal of providing services to the unhoused. OPTIONS CONSIDERED: 1. Recommended Option: Staff recommends that the Council appoint Rohnert Park Councilmember Elward to the Sonoma County Continuum of Care Board, and Vice Mayor Sparks as the alternate. 2. Alternative: If the Rohnert Park and Cotati City Councils do not agree on a Councilmember to appoint, we suggest that the two Mayors and Vice Mayors meet to discuss the issue before returning to the full Councils on January 24. 3. Alternative: If the Rohnert Park and Cotati City Councils cannot agree on a Councilmember to appoint, they can appoint a staff member from either City, a representative from a homeless service provider, or a member of the community; there are no restrictions on the appointee. 4. Alternative: If the cities decline to make an appointment, John Moore may remain in the seat. FISCAL IMPACT/FUNDING SOURCE: There is no financial impact with this appointment. Department Head Approval Date: N/A Finance Director Approval Date: N/A ITEM NO. 7.D. 3 City Attorney Approval Date: N/A City Manager Approval Date: January 5, 2023 Attachments: Messages of interest Rohnert Park & Cotati Appointment to Continuum of Care Board January 10, 2023 Role of Continuum of Care Board Primary governing body for homelessness Allocates fed/state funding Sets policies Selects/oversees staff functions Board Composition 17 members ◦6 from cities ◦2 from County ◦2 providers ◦2 lived experience ◦1 advocate ◦1 health care ◦3 at large Rohnert Park/Cotati seat Designated seat with shared appointment No restrictions –Council, staff, community members eligible Alternates allowed Currently held by John Moore Requirements/Recommendations Substantial time commitment Recommend three year commitment to extent possible Knowledge of funding streams useful Comfort with program evaluation/data ‘Challenge the process’ mindset Recommendation Appoint Councilmember Elward as Rohnert Park/Cotati representative Appoint Cotati Vice Mayor Laura Sparks as alternate Note: Cotati staff making the same recommendation ITEM NO. 7.E. 1 Meeting Date: January 10, 2023 Department: Administration Submitted By: Don Schwartz, Assistant City Manager Prepared By: Don Schwartz, Assistant City Manager Agenda Title: Discussion and Direction Regarding a Revised Proposal for the Creation of a Health and Human Services Hub in Rohnert Park and Authorize the Mayor, City Manager (or designee) to Pursue Funding Options RECOMMENDED ACTION: Continue to pursue a Health and Human Services Hub in Rohnert Park. Pursue one-time and on-going funding options for the Hub, including authorizing the Mayor and City Manager (or designee) to approach potential funders, send correspondence requesting funding or other support, and take similar steps as needed toward creating a Health and Human Services Hub in Rohnert Park. BACKGROUND: In May of last year the City Council provided direction to explore a phased approach to creating a health and human services hub in Rohnert Park, starting with services that can be readily provided. Our proposed business model is that the City provide the space and start-up funding, and that providers of services will locate in this space. The City building at 6250 State Farm Drive was the proposed location. Our exploration has identified both opportunities and concerns. It has also led us to recommend an alternative City building – part of 6800 Hunter Drive, which houses our Senior Center - as the preferred site. Most health and human services in California are provided by counties, non-profit organizations, and health and hospital systems. Many of the services are largely funded by the Federal and state governments, supplemented by some county funds. Cities typically have little or no role in funding or offering these services. Services are delivered in different ways, including: a. By the provider directly in the community, such as county social workers responding to allegations of adult or child abuse. b. By the provider at a centralized location, such as job training offered by the County in Santa Rosa, and a range of services at the Family Justice Center in Santa Rosa. c. By the provider in cities and/or outlying communities. This is a common model in Sonoma County, where non-profits and health centers deliver services in numerous communities. This report addresses primarily the third category of services. Unfortunately, Rohnert Park is often overlooked when it comes to locating these services, despite having some of the areas with greatest need as demonstrated by the Portrait of Sonoma. For example, we were the last City in Sonoma 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.E. 2 County to have a health center, while some other cities had numerous health centers. This void in services makes it challenging for our residents to access services. The County focuses on larger population centers (Santa Rosa and Petaluma) or areas more distant from Santa Rosa. It is looking to expand services in Sonoma, Guerneville, and Cloverdale. Rohnert Park does not have a robust non-profit that offers a wide range of these services, which makes it more challenging for the County to contract to deliver services here. Following the Council’s direction from last May, we reached out to the County and numerous non- profit organizations to determine the level of interest in the Hub. We learned that there is strong interest in offering services in Rohnert Park from the providers we contacted; there are also numerous organizations that we have not yet contacted. The organizations that have expressed interested in offering their services in Rohnert Park include: • Petaluma People Services Center (PPSC): Counseling/therapy and youth employment as new services, and possibly a navigator for iRIDE (ride sharing). As the operator of the Safe Alternatives for Everyone (SAFE) program, they are tracking calls from Rohnert Park to provide a better idea of what is most needed. • Child Parent Institute: Parenting classes, supervised visits of parents and their children, family/child therapy, training for providers, and parenting consultations. • Sonoma County Health Services Department: Sonoma County Health Services Department: Mental health counseling, including individual therapy with therapists with different orientations, and case management for adults. Clients are typically Medi-Cal- (sometimes Medicare)-eligible with moderate-to-severe mental health challenges. • Social Advocates for Youth: Outreach and enrollment in services for youth and young adults experiencing homelessness. • Catholic Charities: Enrollment in services for adults experiencing homelessness. • Unsheltered Friends Outreach: Enrollment in services, and providing referrals and basic supplies for those experiencing homelessness. • Sonoma County Human Services Department: Eligibility applications for health insurance, CalWORKs (cash assistance and employment services), and CalFresh (formerly known as food stamps), and perhaps other services. • Rohnert Park Health Center: Eligibility applications similar to those of the County Human Services Department. We will monitor activity in and near the site for possible behavioral concerns, and adjust operations if needed. We are also interested in hosting other providers and services. The Women Infants and Children (WIC) nutrition program offered by the County is one example. As we get started, we will ask the County and non-profit providers for assistance in finding the best fit for our community. REVISED PROPOSAL: We initially proposed creating the Hub at vacant City office space at 6250 State Farm Drive. After learning about the high level of interest in offering services we completed a detailed review of the site. We estimate that it would require around $200,000 to prepare it for occupancy. It could accommodate five offices. We also learned recently that United Cerebral Palsy of the North Bay is planning to move in the middle of 2023 from the space they lease in the Senior Center building at 6800 Hunter Drive. That will free up more space than 6250 State Farm Drive, with room ITEM NO. 7.E. 3 for eight offices and a training room. We propose using this site for the Hub, allowing for more services. We estimate that it will require about $100,000 to prepare that space. The positive response from service providers suggests that the Hub is likely to be very active, particularly once it is well-established and residents enroll in services. Based on recommendations from the providers, the Hub should have a receptionist/navigator function to ensure those seeking services are directed to the right provider, to conduct initial assessments of their needs, and to help manage the facility. This will likely require two positions in the long-run, likely through a contract with one of the non-profits to be located at the hub. The cost for two positions would be approximately $150,000 year. Additionally, we estimate that it will cost $75,000/year for other operational costs, such as utilities, janitorial, and maintenance. FISCAL IMPACT/FUNDING SOURCE: We estimate that the Hub will cost about $100,000 in one-time funds and $230,000/year to operate. Additionally, we receive $41,100/year from United Cerebral Palsy of the North Bay. We would forego this revenue should we use the site for the Hub and not attempt to re-lease the space. One-time costs: While the $100,000 to prepare the site is relatively modest, the recent report presented to the Council on City buildings found that we need $45 million in General Funds alone over the next several years to bring all City buildings up to acceptable levels. We also need to budget an additional $4 million/year to properly maintain our buildings. Thus, any discretionary improvement to our buildings calls for thoughtful consideration. The Council has previously approved $50,000 toward these costs, although it would be an expense more appropriate for a source that normally funds health and human services. We have identified two potential sources of one-time funds. One is Kaiser, which allocates grants in Sonoma County. Their priorities for funding include several that match the Hub: a. Mental and behavioral health b. Access to care, including health services c. Housing and homelessness The criteria for their decisions also align well with the Hub; they include disparities in access to services, and the potential to collaborate with community partners. Additionally, Providence also funds projects such as the Hub. They have invited us to meet with them to discuss the project. On-going costs: We estimate on-going costs of $230,000/year. The Petaluma/Rohnert Park Health Center has indicated that it might be able to provide or arrange for this funding. They have suggested that we approach them once we have secured the needed one-time funds. We have also initiated discussions with County staff. We do not recommend counting on either of these outside funding sources at this time. If outside funding is not available, operating the Hub would require City General Funds, or Rohnert Park Foundation funds. We will update the Council during as part of the FY 23-24 budget so that you can make decisions on competing priorities for funding. ITEM NO. 7.E. 4 STRATEGIC PLAN AND COUNCIL PRIORITIES ALIGNMENT: This proposal loosely aligns with the Strategic Plan goal of providing quality public services, recognizing that the services to be offered are not typically provided by cities. OPTIONS CONSIDERED: 1. Recommended Option: Continue to pursue a Health and Human Services Hub in Rohnert Park. Pursue one-time and on-going funding options for the Hub, including authorizing the Mayor and City Manager (or designee) to approach potential funders, send correspondence requesting funding or other support, and take similar steps as needed toward creating a Health and Human Services Hub in Rohnert Park. This includes contacting the City of Cotati and the Cotati Rohnert Park Unified School District to enlist their support. 2. Alternative: Staff also considered paying for building improvements and on-going operations with City funds. We did not recommend this option as other funding sources may be viable, and as funding health and human services is not a City function. Code Compliance Approval Date: N/A Department Head Approval Date: N/A Finance Approval Date: December 20, 2022 Human Resources Approval Date: N/A City Attorney Approval Date: N/A City Manager Approval Date: January 4, 2023 Attachments: None January 10, 2023 Health and Human Services Provided by: County Non-profits Hospitals/health care providers 1.Providers in the community Example: Social worker home visits Location of ‘home office’ doesn’t matter 2.Centralized offices Example: Job training at a central site Location of ‘home office’ matters a lot 3. De-centralized offices: our focus Example: County satellite offices in Petaluma Example: Petaluma People Services Center Last Health Care Center in the County (out of 35) No large-scale non-profit ◦Essential to the health and human services system Creates barrier to services We provide space at no cost Providers offer services in Rohnert Park Not asking to increase services –only to make them easier to access Petaluma People Services Center (PPSC) Already here w/SAFE, iRIDE, Mentor Me Add Counseling and maybe other services Child Parent Institute (CPI) Family Counseling, classes, etc. Social Advocates for Youth, Unsheltered Friends Outreach, Catholic Charities: Enrollment in services Supplies County Health Department •Mental Health counseling County Human Services Department Eligibility for public assistance RP Health Center May be a substitute if County Human Services Department not available Community Action Partnership United Way low income tax credit program Looking for advice from providers and funders Adjacent to Senior Center Has 8 offices, kitchen, training room Well-located $100,000 to prepare and furnish ◦Initiated discussions w/Providence ◦Invited to approach Kaiser ◦Initial discussion w/County staff City as potential funder But . . . Buildings Assessment: $40,000,000 need $230,000/year ◦$150,000 for two ‘navigators’ ◦$80,000 for utilities, Internet, maintenance ◦Rohnert Park Health Center interested once we secure one-time funds City as potential funder But . . . Financial uncertainties upon us Pursue one-time and on-going funding Providence Kaiser County –staff and Supervisors Rohnert Park Health Center Invite School District and Cotati to support . ITEM NO. 8.B. Meeting Date: January 10, 2023 Department: Public Works Submitted By: Vanessa Garrett, Public Works Department Prepared By: Vanessa Garrett, Public Works Department Agenda Title: Discussion and Direction on Proposed Sustainability Request Through the Rohnert Park Foundation Fund RECOMMENDED ACTIONS: Receive presentation on proposed sustainability budget to discuss and provide direction for Staff. BACKGROUND: The City of Rohnert Park Draft 2040 General Plan was released on July 20, 2022 for public review. The Draft General Plan outlines the goals, policies, and programs the city will pursue looking forward to 2040 on a wide range of topics, such as Climate Change and Environmental Justice. Implementing climate adaptation strategies and reducing greenhouse gas emissions (GHG Emissions) are the primary ways to mitigate and reduce the impacts of climate change-related disasters in the City. The Climate Change Element has 24 implementation programs in total, Staff is actively working on nine of the 24 implementation programs since the Sustainability Manager position was funded last year. In the Fiscal Year 2021-2022 adopted budget, an allocation of $300,000 was designated for sustainability measures as part of the general plan implementation. Because staff had some delays in hiring the position that would utilize that budget (Sustainability Manager), the fund balance was returned to the Rohnert Park Foundation (Foundation) budget at the end of the fiscal year. In Fiscal Year 2022-2023, a budget of $300,000 was designated from the Foundation fund for sustainability measure implementation. Staff currently is implementing a plan to spend this entire Fiscal Year 2022-2023 budget in alignment with the General Plan. The Fiscal Year 2022-2023 budgeted items represent six of the 24 Climate Change Element implementation programs, and are in alignment with the recommended timeline by prioritizing these efforts before 2025. The current sustainability program has the following items in progress: • Solar and energy feasibility study on public facilities • Pilot testing two electric vehicles for the departments with the largest city fleet: Public Safety and Public Works. If funding is left over, pilot testing an administrative vehicle to replace the existing vehicle at city hall will be purchased. • Installing multiple charging stations to support an electric fleet • Supplies for public outreach • Creating a fleet electrification plan 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 AND FOUNDATION AGENDA REPORT . ITEM NO. 8.B. • Internal program for city staff related to ordering recycled and compostable products ANALYSIS: Staff has reviewed the implementation for the General Plan 2040 and the task lists for the next year related to sustainability and climate resiliency. Staff also researched upcoming grant opportunities for the year and there are several available to supplement city funding towards climate initiatives. Some opportunities coming up include: • The Inflation Reduction Act • Several infrastructure grant opportunities • Fleet and large vehicle electrification opportunities • Compost (SB 1383) mandate grants • Resource conservation and carbon sequestration opportunities Staff is requesting $75,000 be allocated from the Foundation fund in order to procure a grant writing consultant. Based on past experience, there is a huge benefit in hiring expert consultants to assist with grant applications. The expert support helps best justify the needs of the city and the requests to grant funding agencies. Staff has used grant writers for several successful projects including the Copeland Creek Detention Basin project, the Water Infrastructure Seismic Retrofit project, and the Traffic Signal Infrastructure Replacement project, amongst others, in the past 3 years. STRATEGIC PLAN AND COUNCIL PRIORITIES ALIGNMENT: This item supports the City’s value of fiscal responsibility and adapting to climate change. OPTIONS CONSIDERED: 1) Staff recommends discussion of the proposed budget, and approval if there are no further additions or recommendations. Staff will return at a later council/board meeting with a resolution to move the funds into an operational budget if approved. 2) Council/Board could not approve this budget. Staff is not recommending that option because without this budget approval, the projects outlined in the General Plan under the climate change element will not be able to be completed without the appropriate funding. FISCAL IMPACT/FUNDING SOURCE: Staff recommends funding this request using Foundation funding. Currently, the uncommitted budget for the Foundation is $523,000. There are also a few programs that have been discussed by Council in the past have been funded out of the program. By using $75,000 of this funding for sustainability grant assistance, there would be approximately $448,000 for the other programs listed below: • The Small Grants Program: Historically, $100,000 has been committed to this program. Previous discussion by Council was to potentially include grants to subsidize the loss in fireworks revenue • Fireworks non-profit funding replacement program: This was discussed during a previous city council meeting and foundation funding was one of the funding options • Other sustainability efforts: Staff currently has a need for an additional $225,000 this year for climate change initiatives/ mandates and the foundation funding is a potential funding source. This Foundation funding source has been the only funding source for sustainability measures historically. . ITEM NO. 8.B. Department Head Approval Date: 12/18/2022 Finance Director Approval Date: 01/03/2023 City Attorney Approval Date: NA City Manager Approval Date: 1/4/2023 Vanessa Garrett, Public Works Director Dustin De Matteo, Sustainability Manager 1 Overview of Climate Change Element & State Initiatives Proposed Budget Item Discussion and Direction 2 ◦In 2015, the State of California (State) adopted SB 379 requiring all cities to contemplate: Climate change vulnerability assessment Measures City will take to address vulnerabilities Comprehensive response strategy ◦State Target of 40% below 1990 levels before 2030 ◦State Target of Carbon neutrality goal by 2045 3 ◦City council chose to include a Climate Change Element in the General Plan, and is included the City’s Draft General Plan 2040 Includes both mandatory and non-mandatory implementation measures from State ◦Staff recommends aggressively seeking grant funding to assist with implementation 4 ◦Sustainability-related Grant Writing Services Budget Request: $75,000 Impact Areas: Federal, State, and Local Funding ◦Objectives - #1: Increase internal grant writing capacity #2: Increase grant writing competitiveness #3: Identify new grants and funding sources #4: Create grant funded rebates for residents to utilize 5 ◦Sustainability-related Grant Writing Services Supports all Climate Change Element Programs ◦Performance Measures – Number of grants applied for Number of grants awarded Number of City-eligible grants discovered 6 ◦City-wide compost mandate assistance ◦All-electric power tools program ◦Feasibility study for public lands for climate adaptation/carbon sequestration 7 ◦Vehicle electrification incentives ◦Creating municipal building resiliency ◦Tree inventory and management plan 1.Staff recommends approval 2.Other option: Do not approve the use of the foundation funding for this item and use towards another contemplated action item 8 Prepared by: Dustin DeMatteo, Sustainability Manager Presented by: Vanessa Garrett & Dustin DeMatteo 9