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2023/01/24 City Council Minutes �OHN ENT PA RA. .r'{ l �ti tg 14 6x CAIIFOR40 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, January 24, 2023 1. CITY COUNCIL/RPFA/SUCCESSOR AGENCY TO THE CDC JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL Mayor Rodriguez called the joint regular meeting to order at 5:03 p.m., the notice for which being legally noticed on January 20, 2023. All Council Present: Samantha Rodriguez, Mayor Susan Hollingsworth Adams, Vice Mayor Jackie Elward, Councilmember Gerard Giudice, Councilmember Emily Sanborn, Councilmember Staff present: City Manager Piedra, City Attorney Kenyon, 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, Deputy City Engineer Brandt, Housing Manager Garcia, Planning Manager Beiswenger, Building Division Manager/Building Official Wyatt, Community Development Technician Blanks, Deputy Chief Kilgore, Information Service Analyst Son, and Assistant City Clerk Machado. 2. PLEDGE OF ALLEGIANCE Led by Vice Mayor Hollingsworth Adams. Mayor Rodriguez called for a moment of silence given the tragic events in Half Moon Bay and Monterey Park, California. 3. PRESENTATIONS A. Mayor's Proclamation: Proclaiming February 2023 as Black History Month. Mayor Rodriguez read the proclamation and presented it to Tramaine Austin-Dillon, Professional Staff Advisor to Sonoma State University (SSU) Black Student Union(BSU); SSU students and BSU members Jon Strachan, Elijah Harris,Nyree Johnson, and Josue Chavez; Kirstyne Lange, President of NAACP, Sonoma County Chapter; and SSU Student and Male Success Initiative (MSI)members DJ Hopkins and Donald Frank. B. Mayor's Proclamation: Proclaiming January 22, 2023, as the Start of the Lunar New Year in the City of Rohnert Park. Mayor Rodriguez read the proclamation and presented City of Rohnert Park Joint Regular Meeting Minutes for City Council January 24,2023 RPFA/CDC Successor Agency Page 2 of 7 it to Grace Cheung-Schulman, Co-Chair of the Asian American Pacific Islander Coalition of the North Bay. 4. DEPARTMENT HEAD BRIEFING A. SAFE Team (Specialized Assistance For Everyone) Update from Public Safety Director Mattos. Director of Public Safety Mattos provided an update on the SAFE Team program, including calls for service, number of people assisted, new hours, the addition of Sonoma State University to the SAFE Team, and the purchase of a new van and a new data tracking system. B. I Heart Rohnert Park Update by Director of Community Services Bagley. Director of Community Services Bagley shared the planned events for I Heart Rohnert Park. The events will be in celebration of National Kindness Week and include Taste of Rohnert Park, senior portrait studio, free yoga classes, and free workout day. 5. PUBLIC COMMENTS Tim sang a song thanking people for supporting the homeless population. Peter spoke about joy, peace, war, killing of animals, and freeing animals. Vice Mayor Hollingsworth-Adams left the dais at 6:10 p.m. 6. CONSENT CALENDAR 6.A Acceptance of Reports from Finance Department: Item 6.A.1. City Bills/Demands for Payment Dated January 5 through January 17, 2023 Item 6.A.2. RPFA -Cash Report for Month Ending June 30, 2022 Item 6.A.3. Housing Successor Agency- Cash Report for Month Ending June 30, 2022 Item 6.A.4. Successor Agency - Cash Report for Month ending June 30,2022 Item 6.A.5. City Cash Report for Month ending June 30, 2022 6.B Approval of Minutes for City Council/RPFA/Successor Agency Joint Regular Meeting and Foundation Board Special Meeting, January 10, 2023 6.0 Adopt Resolution 2023-001 Accepting the Keiser Avenue and Kerry Road Surface and Dry Utility Improvements in Connection with Vast Oak North and Directing Related Actions 6.D Adopt Resolution 2023-002 Approving the Annual Recognized Obligation Payment Schedule for Fiscal Year July 1, 2023 —June 30, 2024("ROPS 23-24"), Pursuant to Section 34177(o)of the California Health and Safety Code 6.E Acceptance of Report— Mayor Rodriguez's Appointment of Steve Keith to the Bicycle and Pedestrian Advisory Committee to Fill a Term Expiring on December 31, 2024 ACTION: Moved/seconded (Giudice/Elward) to approve the consent calendar. Motion carried by the following 4-0-1 vote: AYES: Elward, Giudice, Sanborn, and Rodriguez NOES: None, ABSENT: Hollingsworth Adams ABSTAINS: None. Vice Mayor Hollingsworth Adams returned at 6:13 p.m. City of Rohnert Park Joint Regular Meeting Minutes for City Council January 24,2023 RPFA/CDC Successor Agency Page 3 of 7 7. REGULAR ITEMS A. PUBLIC HEARING: Conduct a Public Hearing and Consider Adopting a Resolution Adopting a Negative Declaration for the 2023-2031 Housing Element Update and a Resolution Adopting the 2023-2031 Housing Element Update. Director of Development Services Pawson presented this item. Recommended Action(s): 1) Conduct a public hearing; 2) Adopt Resolution 2023-003 Making Certain Findings and Adopting a Negative Declaration and as Required by the California Environmental Quality Act ("CEQA") in Connection with the approval of General Plan Amendment Adopting an Update of the Housing Element for the Period of 2023-2031; and 3) Adopt Resolution 2023-004 Adopting a General Plan Amendment to update the Housing Element of the General Plan for the Period of 2023-2031 and Affirmatively Further Fair Housing, and Comply with State Housing Element Law Councilmember Giudice left the dais at 6:51 p.m. and returned at 6:55 p.m. Mayor Rodriguez left the dais at 6:55 p.m. Vice Mayor Hollingsworth Adams assumed the gavel. Mayor Rodriguez returned to the dais at 6:58 p.m. and reassumed the gavel. Public Hearing Opened: 7:12 p.m. PUBLIC COMMENTS: Jake Mackenzie, as a representative of Green Belt Alliance, spoke in favor of the Housing Element. Public Hearing Closed: 7:16 p.m. ACTION: Moved/Seconded(Elward/Hollingsworth Adams) to adopt Resolution 2023-003. Motion carried by the following unanimous 5-0-0 vote: AYES: Elward, Giudice, Sanborn, Hollingsworth Adams and Rodriguez NOES: None, ABSENT: None, ABSTAINS: None. City Attorney Kenyon stated for the record that Section 3.b. of Resolution 2023-004 should be amended to read as follows "...the Housing Element has been amended in response to the findings of the Department, as set forth in Attachment 4 to the staff report, to substantially comply with the requirements of State Housing Element Law as interpreted..." ACTION: Moved/Seconded (Elward/Hollingsworth Adams) to adopt Resolution 2023-004 as amended by City Attorney Kenyon. City of Rohnert Park Joint Regular Meeting Minutes for City Council January 24,2023 RPFA/CDC Successor Agency Page 4 of 7 Motion carried by the following unanimous 5-0-0 vote: AYES: Elward, Giudice, Sanborn, Hollingsworth Adams, and Rodriguez NOES: None, ABSENT: None, ABSTAINS: None. Mayor Rodriguez recessed the meeting at 7:24 p.m. and reconvened the meeting at 7:30 p.m. B. Consider Introducing by Title Only and Waiving First Reading of Ordinance No: 974,an Ordinance of the City Council of the City of Rohnert Park Enacting Chapter 9.42 of the Rohnert Park Municipal Code to Prohibit Reckless Driving Exhibitions, Street Racing,and Sideshows. Director of Public Safety Mattos presented this item. Recommended Action(s): Receive a report, and consider introducing and waiving the first reading of Ordinance No: 974, an Ordinance of the City Council of the City of Rohnert Park Enacting Chapter 9.42 of the Rohnert Park Municipal Code to Prohibit Reckless Driving Exhibitions, Street Racing, and Sideshows. PUBLIC COMMENTS: None. ACTION: Moved/Seconded (Hollingsworth Adams/Rodriguez)to introduce by title only and waive reading of Ordinance No. 974. Title read by Assistant City Clerk Machado. Motion carried by the following 5-0-0 roll call vote: AYES: Elward, Giudice, Sanborn, Hollingsworth Adams, and Rodriguez NOES: None, ABSENT: None, ABSTAINS: None. C. Sonoma County Mayors' and Councilmembers' Association Matters: Consideration of Supporting"Letters of Interest" for Appointments to Vacancies by the Mayors' and Councilmembers' Association Board and the City Selection Committee and Confirm Mayor's Letter Designating an Alternate Voting Representative to Attend Mayors' and Councilmembers' Association and City Selection Committee Meetings. Assistant City Clerk Machado presented this item. Recommended Action(s): I. Consider supporting councilmembers' letters of interest for various City Selection Committee and Mayors' and Councilmembers' Association appointments. 2. Confirm Mayor's letter designating an alternate voting representative to attend Mayors' and Councilmembers' Association and City Selection Committee meetings. 3. Authorize the Mayor or her designee to vote on late nominations or alternate recommendations made at the February 9, 2023 Mayors and Councilmembers Association and City Selection Committee Meetings. PUBLIC COMMENTS: None. ACTION: Moved/seconded (Hollingsworth Adams/Elward) to authorize the Mayor or her designee to vote on late nominations or alternate recommendations made at the February 9, 2023 Mayors' and Councilmembers' Association and City Selection Committee Meetings. City of Rohnert Park Joint Regular Meeting Minutes for City Council January 24,2023 RPFA/CDC Successor Agency Page 5 of 7 Motion carried by the following unanimous 5-0-0 vote: AYES: Elward, Giudice, Sanborn, Hollingsworth Adams, and Rodriguez NOES: None, ABSENT: None, ABSTAINS: None. ACTION: Moved/seconded (Hollingsworth Adams/Elward) to confirm Mayor's letter designating an alternate voting representative to attend Mayors' and Councilmembers' Association and City Selection Committee meetings. Motion carried by the following unanimous 5-0-0 vote: AYES: Elward, Giudice, Sanborn, Hollingsworth Adams, and Rodriguez NOES: None, ABSENT: None, ABSTAINS: None. ACTION: Moved/seconded (Hollingsworth Adams/Rodriguez) to support Stephen Zollman's letter of interest for the alternate position on the Association of Bay Area Government Executive Board; Jackie Elward's letter of interest for the position on the North Bay Division, LOCC, Executive Board; Stephen Zollman's letter of interest for the position on the Child Care Planning Council of Sonoma County; Melanie Bagby's and Chris Rogers' letters of interest for the two positions on the Sonoma Marin Area Rail Transit Commission; and Brian Barnacle's letter of interest for the position on the Bay Area Air Quality Management District Board. Motion carried by the following unanimous 5-0-0 vote: AYES: Elward, Giudice, Sanborn, Hollingsworth Adams, and Rodriguez NOES: None, ABSENT: None, ABSTAINS: None. ACTION: Moved/seconded (Giudice/Rodriguez) to support Mark Stapp's letter of interest for the position on the Sonoma County Agricultural Preservation and Open Space District Citizens Advisory Committee. Motion carried by the following unanimous 5-0-0 vote: AYES: Elward, Giudice, Sanborn, Hollingsworth Adams, and Rodriguez NOES: None, ABSENT: None, ABSTAINS: None. ACTION: Moved/seconded (Hollingsworth Adams/Elward) to support Sandra Lowe's and Susan Harvey's letters of interest for the two positions and Jeff Okrepkie's for the alternate position on the Local Agency Formation Commission. Motion carried by the following 4-0-1 roll call vote: AYES: Elward, Sanborn, Hollingsworth Adams, and Rodriguez NOES: Giudice, ABSENT: None, ABSTAINS: None. D. Council Consideration of Proposed FY 2023-24 Budget Work Session Schedule. Finance Director I.. Tacata presented this item. Recommended Action(s): Select dates in April City of Rohnert Park Joint Regular Meeting Minutes for City Council January 24,2023 RPFA/CDC Successor Agency Page 6 of 7 2023 for budget-hearing work sessions to consider the City of Rohnert Park's proposed FY 2023-2024 budget. PUBLIC COMMENTS: None. ACTION: By consensus (none opposed), Council directed staff to schedule the FY 2023-24 Budget Work Sessions for April 17 and 18 from 2 p.m. to 7 p.m. 9. COMMITTEE /LIAISON/ OTHER REPORTS A. Standing Committees: None. B. Liaison Reports: 1. Chamber of Commerce Board of Directors Meeting(1/17) Mayor Rodriguez reported on this meeting. 2. Senior Citizen Advisory Commission Meeting(1/19) Councilmember Elward informed she was unable to attend the meeting due to attending the League of California Cities New Mayors and Councilmembers Academy. C. Outside Agency Reports: 1. Mayors and Council Members' Association of Sonoma County Legislative Committee 11/201 Mayor Rodriguez reported this meeting did not occur. D. Other Reports: 1. League of California Cities New Mayors and Councilmembers Academy, January 18- 20, 2023 Mayor Rodriguez reported the Council attended the academy. Councilmembers Elward, Giudice, Sanborn, Vice Mayor Hollingsworth Adams, and Mayor Rodriguez reported on the academy. 10. COMMUNICATIONS Mayor Rodriguez inquired about land acknowledgements being a part of Council Meetings. City Manager Piedra informed that staff could bring a discussion item to a future agenda, if directed by the Council. This was supported by Mayor Rodriguez, Councilmembers Giudice and Councilmember Elward. Vice Mayor Councilmember Hollingsworth Adams complimented staff on inviting those on east side I i Section to a meeting on Monday, January 30 at 6:15 p.m. at Gold Ridge school site to discuss the flooding that occurred during the storms. 12. PUBLIC COMMENT Lisa Orloff of the Rohnert Park Chamber of Commerce invited everyone to their Noon Times Networking Luncheon occurring Wednesday, February 1 from 12 p.m. to 1:30 p.m. at Foxtail Golf Club. City Manager Piedra will be speaking at the event. City of Rohnert Park Joint Regular Meeting Minutes for City Council January 24,2023 RPFA/CDC Successor Agency Page 7 of 7 13. ADJOURNMENT Mayor Rodriguez adjourned the joint regular meeting 8:18 p.m. r ' f; tA Elizab th Machado, Assistant City Clerk 'Sam ha Rodriguez, May City of Rohnert Park ' of Rohnert Park